BAKER, Judge.
The City of Evansville (Evansville) appeals the trial court's denial of its motion for judgment on the pleadings. Benjamin Magenheimer filed a complaint alleging that Evansville violated Indiana Code chapter 35-47-11.1, which generally bars political subdivisions from regulating firearms, when it enforced a provision of its municipal code that prohibited the carrying of firearms in public parks against Magenheimer. Magenheimer brought suit pursuant to Indiana Code section 35-47-11.1-5, which creates a private right of action for individuals to enforce the statute's provisions. Evansville maintains that Magenheimer is effectively bringing a tort claim and that, therefore, his claim is barred for failure to comply with the Indiana Tort Claims Act
On September 10, 2011, Magenheimer visited the Mesker Park Zoo and Botanical Garden, a city park, with his wife and son. While at the park, Magenheimer was openly carrying a firearm. Magenheimer was licensed to carry this firearm and had a copy of the license in his possession. At the time, the Evansville municipal code contained a provision prohibiting firearms in city parks.
Magenheimer filed an initial complaint on September 16, 2011, and an amended complaint a few days later. Magenheimer's complaint alleged that Evansville had violated Indiana Code chapter 35-47-11.1, which generally bars political subdivisions from regulating firearms. Magenheimer filed his complaint pursuant to a provision that gives individuals a private right of action to enforce the statute. Magenheimer's request for relief tracked the language of the statute, which allows
Evansville filed a response and, shortly thereafter, filed a motion for summary judgment. The trial court denied this motion pending the outcome of a similar case in this Court — Dykstra v. City of Hammond, 985 N.E.2d 1105 (Ind.Ct.App. 2013), trans. denied. Following the decision in that case, both parties filed motions for summary judgment, which the trial court denied. On May 20, 2014, Evansville moved for judgment on the pleadings, alleging that Magenheimer had failed to serve proper notice pursuant to the ITCA. The trial court denied that motion as well. However, pursuant to Indiana Appellate Rule 14(B), the trial court granted a motion for discretionary interlocutory appeal to this Court on September 2, 2014. This appeal followed.
Evansville appeals the trial court's denial of its motion for judgment on the pleadings. We review de novo a trial court's ruling on a motion for judgment on the pleadings. Consol. Ins. Co. v. Nat'l Water Servs., LLC, 994 N.E.2d 1192, 1196 (Ind.Ct.App.2013), trans. denied. We accept as true the well-pleaded material facts in the complaint and base our ruling solely on the pleadings. Id. A motion for judgment on the pleadings is to be granted only where it is clear from the face of the complaint that no relief could be granted under any circumstances. Id.
It is the general policy of this state that local governments shall be granted all powers "necessary or desirable in the conduct of [their] affairs." Ind.Code § 36-1-3-4. However, local governments only retain a power "to the extent that the power is not expressly denied by the Indiana Constitution or by statute." I.C. § 36-1-3-5. In 2011, our legislature determined that the public interest would be best served by denying local governments the power to regulate firearms. Indiana Code chapter 35-47-11.1 was passed to effectuate this new policy. It provides that, subject to certain exceptions:
I.C. § 35-47-11.1-2.
The statute also grants individuals a private right of action to enforce its provisions, providing that:
I.C. § 35-47-11.1-5. Prevailing plaintiffs may elect to recover:
I.C. § 35-47-11.1-7.
To be "adversely affected" for purposes of the statute, individuals must first be legal residents of the United States who may legally possess firearms in Indiana. I.C. § 35-47-11.1-6. Individuals then only need to show that they were "subject to the ordinance, measure, enactment, rule, or policy of the political subdivision." Id. The statute provides that:
Id. Thus, were a political subdivision to violate Indiana Code chapter 35-47-11.1, many individuals would be authorized to bring suit.
However, this seemingly broad authorization was limited by this Court's recent holding in Dykstra. 985 N.E.2d 1105. In Dykstra, this Court held that Indiana Code chapter 35-47-11.1 did not authorize suits merely because a political subdivision had left an ordinance or measure on its books after the statute went into effect. Id. at 1108. This Court concluded that "the statute was meant to prevent the adoption of future ordinances that may conflict with state law and to prevent the enforcement of statutes that were in place at the time Indiana Code section 35-47-11.1-2 was adopted." Id. (emphases added). However, the instant case is distinguishable from Dykstra in that, here, Evansville actually enforced its ordinance against Magenheimer.
Evansville contends that by enforcing the ordinance in violation of Indiana Code chapter 35-47-11.1 it committed a tort. Therefore, Evansville argues that Magenheimer's claim is subject to the ITCA. The ITCA, in relevant part, provides that "a claim against a political subdivision is barred unless notice is filed with ... (1) the governing body of that political subdivision; and (2) the Indiana political subdivision risk management commission... within one hundred eighty (180) days after the loss occurs." I.C. § 34-13-3-8. As Magenheimer did not serve notice in accordance with this provision, Evansville argues that his claim is barred.
When interpreting a statute, our goal is to give effect to the intent of the legislature. State v. Int'l Bus. Machs. Corp., 964 N.E.2d 206, 209 (Ind.2012). In determining the intent of the legislature, we consider the objects and purposes of the statute as well as the effects and repercussions of our interpretation. Id. Consequently, we will analyze Evansville's argument in light of the purposes of both the ITCA and Indiana Code chapter 35-47-11.1.
Initially, we observe that when a plaintiff fails to give the required notice under the ITCA, "the defendant has an affirmative defense which must be raised in a responsive pleading to the plaintiff's complaint." Davidson v. Perron, 716 N.E.2d 29, 34 (Ind.Ct.App.1999) (emphasis added). Consequently, Evansville has waived the issue of Magenheimer's non-compliance with the ITCA by failing to raise it as an affirmative defense in its answer. Appellant's App. p. 25.
We also note that Magenheimer filed his initial complaint a mere six days after the incident occurred. The ITCA requires plaintiffs to give notice of a claim within one hundred and eighty days of the loss. I.C. § 34-13-3-8. Had Evansville properly alerted Magenheimer that it believed
The ITCA applies to a claim or suit in tort. I.C. § 34-13-3-1. Although the ITCA does not define "tort," this Court has recently cited the following definition approvingly:
Hoagland v. Franklin Twp. Cmty. Sch. Corp., 10 N.E.3d 1034, 1039 (Ind.Ct.App. 2014), affirmed in part, vacated in part on other grounds by Hoagland v. Franklin Twp. Cmty. Sch. Corp., 27 N.E.3d 737 (Ind.2015) (quoting Black's Law Dictionary 1526 (8th ed. 2004)).
It is also clear from the terms of the ITCA that it only applies to actions in which the plaintiff claims a "loss." See I.C. § 34-13-3-8 (must file notice within one hundred eighty days after the loss occurs). The ITCA defines "loss" as "injury to or death of a person or damage to property." I.C. § 34-6-2-75. The ITCA's coverage also extends to claims alleging damage to property rights. Holtz v. Bd. of Comm'rs of Elkhart Cnty., 560 N.E.2d 645, 647-48 (Ind.1990) (claim for retaliatory discharge subject to the ITCA); see also City of Indianapolis v. Cox, 20 N.E.3d 201, 207-08 (Ind.Ct.App.2014) (ITCA applied to plaintiff's claim that she was owed a refund by the city, crux of claim was that plaintiff's "personal property, money, was unfairly retained by the City"), trans. denied. Evansville would have us take this concept even further, contending that the ITCA should govern all claims in which a plaintiff alleges that state authorities have deprived him of any right at all.
However, we know from this Court's recent decision in Hoagland that this cannot be the case. 10 N.E.3d at 1039. In Hoagland, a parent sued her child's school corporation alleging that it violated the Education Clause of Article 8, Section 1, of the Indiana Constitution by failing to provide students with free transportation to and from school. Id. at 1037. The school corporation maintained that Hoagland's claim should be barred for failure to give notice pursuant to the ITCA. Id. at 1038. Finding that the ITCA did not apply to Hoagland's claim, this Court noted:
Id. at 1039. Thus, the ITCA only applies to claims in which a plaintiff seeks monetary damages from the State to compensate for a loss. In other words, the ITCA does not apply to all claims in which a plaintiff alleges that the State has infringed his rights.
It is evident that Indiana Code chapter 35-47-11.1 does not authorize individuals like Magenheimer to bring suit primarily so that they may seek compensation for a loss. We draw this conclusion from the fact that the statute authorizes suit in situations where no loss has occurred. For instance, had Evansville simply enacted an ordinance regulating firearms at some point subsequent to the passage of the statute, Magenheimer
Rather, the private right of action in Indiana Code chapter 35-47-11.1 serves a different purpose. Indiana has several statutes with similar provisions, authorizing private citizens to bring suit to "redress wrongs that involve the public interest, and to recover attorney fees if they prevail."
Indiana Code chapter 35-47-11.1 is one of several statutes dealing with firearms passed in recent years that create a private right of action and allow individuals to recover certain damages and attorney fees. See Ind.Code ch. 34-28-7 (providing that, subject to certain exceptions, an employer may not prohibit an employee from keeping a firearm in a locked vehicle while on employer's property); I.C. ch. 34-28-8 (providing that an employer "may not require an applicant for employment or an employee to disclose information about whether the applicant or employee owns, possesses, uses, or transports a firearm"). Like these other statutes, Indiana Code chapter 35-47-11.1 incentivizes individuals to bring suit by allowing "prevailing plaintiffs" to recover liquidated damages as well as attorney fees. I.C. § 35-47-11.1-7. Although Indiana Code section 35-47-11.1-7 allows plaintiffs to recover actual damages as well, this appears incidental to the provision's primary purpose of incentivizing private individuals to assist in the statute's enforcement.
Finally, Evansville argues that, regardless of the statute's purpose, some violations of Indiana Code chapter 35-47-11.1 could also be torts, which would nevertheless be subject to the ITCA. Evansville argues that such is the case here. It contends that, while Magenheimer ostensibly brings his claim pursuant to Indiana Code chapter 35-47-11.1, at its core, the claim is predicated upon an unlawful infringement of his rights by police officers. Evansville maintains that because the underlying facts of Magenheimer's claim could form the basis of a tort claim — such as a claim of false arrest
In support of its contention that Magenheimer brings a tort claim in disguise, Evansville points to Holtz, in which our Supreme Court held that an ex-employee plaintiff's claim for retaliatory discharge sounded in tort, and was therefore subject to the ITCA despite the plaintiff's attempt to frame it as a contract claim. 560 N.E.2d at 646. However, in Holtz, Holtz did not have a contract claim because, as an at-will employee, he did not have a contract. Holtz, 560 N.E.2d at 647. Therefore, to the extent that Holtz had any claim at all, it must have been a claim for retaliatory discharge sounding in tort. Id. Such is not the case here, as Magenheimer has a valid, non-tort claim arising under Indiana Code chapter 35-47-11.1.
Furthermore, even if it were possible for Magenheimer to bring his claim in tort, we cannot agree with Evansville's contention that he should be required to do so. As we have long observed, "[i]t is only necessary for a plaintiff to prove so many of the facts alleged by him as amount to or constitute a cause of action." Long v. Doxey, 50 Ind. 385, 389 (1875). To adopt Evansville's position would be to require Magenheimer to prove more than he is alleging.
Here, Magenheimer made clear in his complaint that he was bringing his action solely pursuant to Indiana Code chapter 35-47-11.1:
Appellant's App. p. 20. While Magenheimer may have a cause of action in tort arising out of these same facts, he is required to allege no more than that which, if taken as true, would establish a cause of action under Indiana Code chapter 35-47-11.1.
We agree with the proposition that, when determining whether a claim is governed by the ITCA, we are to look to the claim's underlying substance. See Cox, 20 N.E.3d at 207-08. However, Magenheimer's claim is a tort claim neither in form nor substance. It is a cause of action brought pursuant to Indiana Code chapter 35-47-11.1 and, as such, it is not governed by the ITCA. Consequently, the trial court did not err by denying Evansville's motion for judgment on the pleadings.
The judgment of the trial court is affirmed and the cause is remanded for further proceedings pursuant to Indiana Code chapter 35-47-11.1.
MAY, J., and BARTEAU, S.J., concur.