Helman v. Barnett's Bail Bonds, Inc.

Decision Date09 August 2021
Docket NumberCourt of Appeals Case No. 20A-CT-1526
Citation175 N.E.3d 826
Parties Atta Belle HELMAN and Larry Dwayne Helman, Appellants-Plaintiffs, v. BARNETT'S BAIL BONDS, INC., Tadd S. Martin, Daniel S. Foster, Michael C. Thomas, and Lexington National Insurance Corporation, Appellees-Defendants.
CourtIndiana Appellate Court

Attorneys for Appellants: Michael P. Misch, Bradley P. Colborn, Anderson, Agostino & Keller, P.C., South Bend, Indiana

Attorneys for Appellee – Lexington National Ins.: Brian J. Paul, Angela Kelver Hall, Jason M. Rauch, Faegre Drinker Biddle & Reath LLP, Indianapolis, Indiana

Attorney for AppelleeBarnett's Bail Bonds, Inc.: Jay A. Rigdon, Rockhill Pinnick, LLP, Warsaw, Indiana

Najam, Judge.

Statement of the Case

[1] Atta Belle Helman and Larry Dwayne Helman (collectively "the Helmans") filed a complaint against Barnett's

Bail Bonds, Inc. ("Barnett's"), Tadd S. Martin, Daniel S. Foster, Michael C. Thomas, and Lexington National Insurance Corporation ("Lexington") (collectively "the Defendants") after Atta's son Gary Helman was shot and killed during an attempt by bail bondsmen to apprehend him on outstanding warrants. The Helmans’ complaint included multiple allegations of negligence and intentional torts against the bail bondsmen and vicarious liability against Barnett's and Lexington. Following a four-day trial, a jury found for the Defendants. The Helmans appeal and raise three issues for our review:

1. Whether the trial court abused its discretion when it admitted certain evidence.
2. Whether the trial court abused its discretion when it instructed the jury.
3. Whether the trial court abused its discretion when it submitted verdict forms to the jury.

[2] We affirm.

Facts and Procedural History

[3] The parties have stipulated to the following relevant facts:

8. On November 25, 2013, Gary Helman was arrested in two, unrelated cases—one for three felonies and the other for a misdemeanor.
9. Gary Helman's bond was set at $25,000 total, for both cases.
10. On November 27, 2013, Atta Helman engaged Barnett's Bail Bonds, Inc. to obtain a bail bond and secure Gary Helman's release from jail.
11. Atta Helman executed a Confidential Application for Bail Bond, Bail Bond Contract, Contingent Promissory Note, and an Indemnity Agreement to secure Gary Helman's release from jail.
12. Gary Helman also executed the Bail Bond Contract, the Contingent Promissory Note, and the Indemnity Agreement.
13. Atta Helman paid Barnett's Bail Bonds, Inc. a $2,500 premium, and Gary Helman was released from jail.
14. Gary Helman later failed to appear in court for his outstanding charges.
15. On May 19, 2014, the Kosciusko County Superior Court issued a warrant for Gary Helman's arrest in the felony case.
16. On July 21, 2014, the Kosciusko County Superior Court issued a warrant for Gary Helman's arrest in the misdemeanor case.
17. The Kosciusko County Superior Court ordered Barnett's Bail Bonds, Inc. to apprehend and surrender Gary Helman to the Court.
18. In the Spring of 2014, representatives from Barnett's Bail Bonds, Inc., including Myra Barnett, retained the service of Tadd Martin to apprehend Gary Helman on his outstanding warrants.
19. Tadd Martin and Daniel Foster began their efforts to locate and recover Gary Helman in the Spring of 2014.
20. In the Spring of 2014, local law enforcement in Kosciusko County explained to Tadd Martin that they wanted to have nothing to do with any attempt to recover or apprehend Gary Helman at the home located at 9174 Doswell Blvd due to Gary Helman's propensity for filing lawsuits.
21. Tadd Martin and Daniel Foster spent multiple nights over the course of a period of months conducting surveillance on the home at 9174 Doswell Blvd.
22. In June of 2014, Tadd Martin and Daniel Foster approached the home at 9174 Doswell Blvd., and they pretended to be interested in purchasing the home from Atta Helman.
23. In June of 2014, when Tadd Martin and Daniel Foster approached the home at 9174 Doswell Blvd. while pretending to be interested in purchasing the home, Atta Helman denied their entry into the residence at that time.
24. Tadd Martin contacted local reporter Stacey Staley to solicit her assistance in apprehending Gary Helman....
25. On July 25, 2014, Stacey Staley contacted Gary Helman to set up an interview.
26. On July 27, 2014, Myra Barnett said to Stacey Staley in a social media post:
I know that my recovery agent has contacted you about Gary Helman. I know it would be a feather in your cap to get him out so we can put him back into custody. The ISP had to shoot him and [Kosiusko County Sheriff's Department] tazed him and he has sued them. He is a bit of a nut and we have been working on this for some time. I saw on his [Facebook] page that he wants the media to expose all injustice that has happened. Anything you could do would be appreciated by not only me but I know the officers involved. Thanks, Myra.
a. Stacey Staley responded: I made contact with him. Waiting to hear back. Will try again Monday. I have a great way to drag him out:-)

AppellantsApp. Vol. 2 at 38-40.

[4] On August 25, 2014, Staley went to the Helman residence at 9174 Doswell Boulevard in Cromwell. During Staley's interview with Gary and Atta, Foster, Martin, and Thomas conducted surveillance of the house while they were parked on a neighbor's property nearby, and, at some point, they saw Gary come outside and go back inside. Atta told Staley that she knew that some bail bondsmen had come by the house in June pretending to be interested in buying it. Atta told Staley that she had a gun and would use it to blow up a propane tank on the property if they returned. After the interview, Staley shared what she had learned with Martin in a telephone call.

[5] A short time after Staley left, Foster, Martin, and Thomas approached the house. The plan was for Foster to knock on the front door, and Martin and Thomas would be outside the back door to intercept Gary if he came out that way. However, when Martin got to the back of the house, he saw Atta outside the back door. Martin grabbed Atta, and then he and Thomas attempted to subdue her. At that point, Larry shot Martin twice. Larry then "charg[ed]" at Martin, and Martin shot Larry. Tr. Vol. 5 at 168. Gary came outside and shot Martin three times. Martin then shot and killed Gary.

[6] In June 2016, the Helmans filed a complaint for damages, and they twice amended their complaint, the second time in February 2018. In that complaint, the Helmans alleged multiple intentional torts, including assault and trespass, against Martin, Thomas, and Foster; negligence per se by Martin, Thomas, and Foster; and vicarious liability against Martin, Thomas, Foster, Barnett's, and Lexington. Prior to trial, the trial court entered judgment on the pleadings for the Defendants "as to all [of] Plaintiffs’ negligence per se claims." Lexington's App. Vol. 2 at 37. Also prior to trial, the Helmans filed a motion in limine seeking in relevant part to prohibit evidence "[r]egarding any criminal proceedings, criminal charges, convictions, or the lack of said charges and convictions in relation to any of the Defendants for their conduct at issue in this case." Appellant's App. Vol. 2 at 61. The trial court granted that motion. The trial court also granted Lexington's motion to bifurcate the trial in order to try the liability and damages issues separately.

[7] On the second day of the liability phase of the trial, before the jury was brought in for the day's session, Lexington brought up the fact that the Helmans intended to introduce into evidence a videorecording of the "jailhouse interview" with Thomas, who was wearing handcuffs during the interview. Tr. Vol. 4 at 5. Lexington argued to the trial court that the admission of the jailhouse interview would "give a perception that [Thomas had been] potentially charged with a crime," and the court agreed and stated that the parties should stipulate to the fact that Thomas had not been charged with a crime. Id. at 6. The Helmans responded that they would not stipulate to that fact as it violated the court's order on their motion in limine and was inconsistent with case law. This exchange followed:

THE COURT: All right. So if you want to play the video, I'm going to instruct, we're going to make it clear the[y're] going to be instructed that no charges were filed and that there's two different standards of proof.
[Helmans’ counsel]: Okay, I'll note my objection to that based on [case law] and the fact that the case [law] I believe makes clear that providing that information to the jury is prejudicial and takes away an opportunity for them to make a decision.

Id. at 8.

[8] After the Helmans introduced into evidence Thomas’ jailhouse interview and it was played for the jury, the trial court instructed the jury as follows:

Michael Thomas was not charged with any criminal offenses arising from this incident. However, the burden of proof, this has been discussed is different in criminal cases. The burden of proof on the [S]tate there is beyond a reasonable doubt. You'll be instructed later on this. We've already talked about it. The burden of proof in this case for the Plaintiffs is to show by a preponderance of the evidence that Michael Thomas was responsible for criminal conduct as alleged.

Id. at 24.

[9] At the conclusion of the liability phase of the jury trial, the parties worked together to come up with verdict forms to submit to the jury. In the end, the parties submitted forms with defense verdicts for each defendant, as well as thirty-one pages of forms for plaintiffs’ verdicts, with each page asking the jury to find each defendant liable or not on each allegation. Before the verdict forms were submitted to the jury, the Helmans addressed the trial court as follows:

[Helmans’ counsel]: ... Lastly, your honor, is that we with [sic] recognition that I think all counsel have worked together pretty hard on the verdict forms. This has been a difficult case to address with the verdict forms
...

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