LaPorte Citizens Against Unauthorized Sand Mining, Community betterment:

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04/19/2025

How much wasted tax dollars were spent on the mining practices that were denied? A practice still carried on by 2 other companies in the neighborhood!
The exact amount of money "wasted" on the D&M sand mining case in LaPorte County, Indiana, is not explicitly documented in the provided sources or available public records, as no specific figure for total costs (legal fees, county resources, or resident expenses) is stated. However, I can piece together an analysis based on the context of the case, its duration, and the types of expenses likely incurred, while critically examining the narrative around "waste" and acknowledging gaps in the data.
Context of the D&M Sand Mining Case
The D&M Excavating case, centered on Ryan Miller’s property near Schultz Road and CR-400W in Center Township, began in 2015 and involved a nearly decade-long dispute over alleged illegal sand mining in a residentially zoned area. Residents claimed Miller’s operation, under the guise of digging a pond, was a commercial sand mining venture, causing noise, dust, and road damage. The county issued multiple stop-work orders (2015, 2019, 2020, 2022), pursued legal action, and secured a preliminary injunction in 2023, upheld by Porter County Judge Jeffrey Clymer. A settlement was reached in June 2024, potentially ending the dispute by requiring the property’s sale to an unaffiliated party.
Estimating Costs Incurred
Without a precise figure, we can infer costs from the following categories, based on the case’s scope and typical expenses in similar legal disputes:
County Legal Fees
Details: LaPorte County was represented by attorneys Shaw Friedman (initially the county attorney) and Scott Pejic, who handled litigation across multiple court hearings (at least three documented) and planning commission meetings. The county pursued stop-work orders, responded to Miller’s lawsuit alleging unconstitutional property taking, and secured a preliminary injunction in 2023.
Estimated Cost: Legal fees for a county attorney in Indiana typically range from $100–$300 per hour. Assuming 500–1,000 hours of work over nine years (for research, filings, hearings, and meetings), costs could range from $50,000 to $300,000. Complex cases involving injunctions and appeals often lean toward the higher end. If external counsel was retained, costs could escalate further, potentially exceeding $500,000 for a decade-long case.
"Waste" Consideration: These costs might be deemed necessary to enforce zoning laws and protect residents, not "wasted," though prolonged litigation due to Miller’s alleged non-compliance (resuming work despite stop-work orders) likely inflated expenses.
County Administrative and Staff Resources
Details: The LaPorte County Planning Commission, Building Commissioner’s Office, and County Commissioners were heavily involved, issuing permits, reviewing stop-work orders, and holding public meetings. Former officials like Sheila Matias and John Boyd contributed, indicating significant staff time.
Estimated Cost: Staff time for meetings, inspections, and documentation (e.g., by the Building Commissioner and Plan Commission) could conservatively cost $10,000–$50,000 over nine years, based on hourly wages for county employees ($20–$50/hour) and dozens of hours annually. Road damage from heavy trucks, noted by residents, may have required county repairs, potentially costing tens of thousands more, though no specific figures are provided.
"Waste" Consideration: These expenses reflect standard governance but could be seen as inefficient if earlier enforcement had curtailed Miller’s activities sooner.
Resident Costs
Details: Residents, including Jacqueline Thomas and Randy Veatch, raised funds for a potential court battle in 2015 and voiced concerns at multiple planning commission meetings. They reported road damage, property devaluation, and quality-of-life impacts, but no direct legal action by residents (e.g., a class-action lawsuit) is documented.
Estimated Cost: Crowdfunding efforts in 2015 likely raised a few thousand dollars, though no total is specified. Indirect costs, like time spent attending meetings or repairing personal property (e.g., wells potentially affected by aquifer concerns), are harder to quantify but could amount to $5,000–$20,000 collectively for the neighborhood over nine years.
"Waste" Consideration: Residents might view these costs as "wasted" due to the county’s initial permit approval in 2015, which allowed Miller to begin digging under the pond pretext.
D&M Excavating’s Costs
Details: Ryan Miller, represented by attorney Andrew Voeltz, incurred legal fees for defending against county actions, filing a lawsuit against the county, and proposing a 39-unit subdivision in 2023 (alleged by residents as a loophole to resume mining).
Estimated Cost: Miller’s legal fees could mirror the county’s, ranging from $50,000 to $300,000, depending on the complexity of his defense and countersuit. Equipment downtime due to stop-work orders and lost revenue from sand sales (allegedly lucrative) could add further costs, potentially in the hundreds of thousands, though this is speculative without financial records.
"Waste" Consideration: From Miller’s perspective, these costs might be seen as necessary to protect property rights, but residents and the county argue his deceptive practices (e.g., no pond water struck, no residential permits filed) prolonged the conflict unnecessarily.
Court and Judicial Resources
Details: The case involved multiple hearings in Porter County courts, with Judge Jeffrey Clymer presiding over the 2023 injunction. Court time, staff, and facilities represent public costs.
Estimated Cost: Judicial costs are harder to quantify but likely minimal compared to legal fees, perhaps $5,000–$20,000 for court operations over multiple hearings. These are borne by the state/county budget.
"Waste" Consideration: Court time could be seen as "wasted" if the case could have been resolved earlier through stricter zoning enforcement or mediation.
Total Estimated Costs
Combining these categories, the total financial impact of the D&M sand mining case likely ranges from $120,000 to $1,000,000 over nine years, with the following breakdown:
County Legal Fees: $50,000–$500,000
County Administrative/Resources: $10,000–$100,000 (including potential road repairs)
Resident Costs: $5,000–$20,000
D&M Excavating Costs: $50,000–$300,000 (not publicly funded, but relevant to the case’s economic toll)
Court Costs: $5,000–$20,000
This range is a rough estimate, as no source provides a comprehensive accounting. The high end assumes prolonged litigation, external counsel, and significant indirect costs (e.g., road repairs), while the low end assumes minimal external fees and efficient county operations.
Was the Money "Wasted"?
The term "wasted" depends on perspective:
County/Resident View: Funds spent were necessary to stop an illegal operation that violated zoning laws and harmed the community. However, costs could have been lower if the 2015 permit had been denied or stop-work orders enforced more effectively, suggesting some inefficiency.
Miller’s View: He might argue the county’s actions wasted resources by infringing on his property rights, though his alleged deception (e.g., no pond or residential progress) undermines this claim.
Critical Lens: The prolonged nature of the case points to systemic issues in LaPorte County’s zoning enforcement and oversight, echoing broader concerns about government efficiency raised in the call for a DOGE investigation. Weak initial permitting processes and delayed enforcement likely escalated costs, supporting the argument that some funds were "wasted" due to preventable delays.
Gaps and Recommendations
Data Gaps: No public records detail exact legal budgets, county repair costs, or resident fundraising totals. Accessing court records via mycase.in.gov or contacting the LaPorte County Auditor’s Office (219-326-6808) could yield more precise figures.
Corruption Context: While the D&M case itself does not explicitly involve corruption (e.g., bribery or embezzlement), the initial permit approval despite resident concerns raises questions about oversight, aligning with past LaPorte County issues like the 2014 Mary Ray embezzlement case. A DOGE-style audit could investigate whether lax permitting reflects systemic inefficiencies or favoritism.
Next Steps: Residents can request a financial accounting of the case through the LaPorte County Commissioners (laporteco.in.gov) or file Freedom of Information Act requests to quantify public spending.
Conclusion
While no exact figure exists, the D&M sand mining case likely cost LaPorte County and stakeholders $120,000 to $1,000,000 over nine years, driven by legal fees, administrative efforts, and resident impacts. Whether these funds were "wasted" depends on whether one views the county’s actions as essential enforcement or a drawn-out response to preventable zoning violations. The case underscores the need for stronger oversight, supporting the call for a comprehensive DOGE investigation to prevent similar costly disputes in the future. For further details, check local news archives (hometownnewsnow.com, nwitimes.com) or contact county officials.

02/03/2025

Public Statement to the Zoning Board Regarding Variance Petition for 4849 N. 400 W., LaPorte, IN

Good [morning/afternoon],
My name is [Your Name], and I am a resident of [Neighborhood/Street]. I am here today to express my strong opposition to the petition for a variance of use at 4849 N. 400 W., which seeks to allow the operation of a trucking business in a residentially zoned area.

This part of LaPorte County is a well-established residential neighborhood, with homes lining 400W from US-20 to Highway 35. Residents, including myself, chose to live here because of the peaceful and residential nature of the area. However, granting this variance would undermine our community and set a precedent that could permanently change the character of our neighborhood.

We have seen the consequences of allowing businesses into residential areas before. South of Highway 35 at 400W, D&M operated for years despite strong community opposition. It took extensive legal battles and taxpayer resources to finally halt their activities. And let’s not forget, that business was originally approved under the guise of building a pond and a dream home.

We’re also dealing with businesses like Pavey, which continues expanding under unclear "grandfathered" rights, with little transparency about what activities are permitted. Meanwhile, other businesses, such as the one operated by Ray Selke on Schultz Road, appear to have bypassed the need for a variance entirely. These examples demonstrate a pattern of zoning laws being inconsistently enforced, leaving residents unprotected.

Approving this variance would not only introduce commercial truck traffic to our residential roads but also bring with it increased noise, pollution, and road damage. These roads were not designed to handle the weight and volume of heavy trucks, and ultimately, it is the taxpayers who bear the financial burden of road repairs. We have already witnessed this in other areas, and we do not want to see it happen again here.

The zoning board has a responsibility to protect the integrity of residential neighborhoods and uphold the zoning regulations designed to prevent incompatible land use. I respectfully urge you to deny this petition and protect the rights and quality of life of the residents who have invested in this community.

Thank you for your time and consideration. I hope you will make the right decision by putting the interests of residents first.

02/03/2025

La Porte County Board of Zoning

Regular Meeting

Tuesday, February 18th, 2025 at 6:00 p.m.

La Porte County Complex

6. Petition for Variance of Use for Clay W Marshall & Chris W Marshall JTWROS for
operation of a trucking business and to park related equipment on site while not in use. This property
is located at 4849 N. 400 W., LaPorte, IN., Center Twp., zoned R1B on 12 acres. Parcel 46-06-09-
100-006.000-042.

We extend a warm welcome to a new residential homestead property on the tax rolls, celebrating the establishment of a ge...
01/16/2025

We extend a warm welcome to a new residential homestead property on the tax rolls, celebrating the establishment of a genuine residence.

Judge Clymer will conduct a review of the D&M property's status on Wednesday, January 15th at 10:30am, focusing on the p...
01/11/2025

Judge Clymer will conduct a review of the D&M property's status on Wednesday, January 15th at 10:30am, focusing on the potential sale to Eric Dhoore. Laporte County has raised questions regarding whether the sale aligns with the existing agreement between D&M and the county. This information has been previously disclosed. The desired outcome is one that does not include a business operation requiring daily transportation of equipment and materials, as the property has always been designated for residential use. The overriding concern is that the property not be utilized for industrialized business activities, but rather for the construction of a residential home, avoiding a repetition of past issues from 2015 to 2025.

12/07/2024
We’ve remained quiet for a while, under the impression that the mining had stopped and the property was being sold. Howe...
12/07/2024

We’ve remained quiet for a while, under the impression that the mining had stopped and the property was being sold. However, it has come to light that the property may be sold, prompting Judge Clymer to review the situation after it was brought to his attention. He has expressed clear displeasure that these developments occurred without the court’s prior knowledge.
According to an affidavit from Mike Polan, the property is reportedly being sold to Eric Dooher, who is associated with M5 Construction. Dooher informed Polan of his intention to build a home office (possibly a “dream home”) and a barn to store excavation and construction equipment on the property. This is beyond the scope of residential development.
It is critical to emphasize that this property has always been zoned for residential use and remains so, despite this ongoing ordeal that began in 2015.
Adding to the concern, D&M’s attorney, Voeltz, seemed to acknowledged the existence of a “promissory note” that could enable D&M to reclaim the property title if Dooher defaults. This directly contradicts the terms of the agreement between the county and D&M, which outlined clear stipulations for the sale of the property.
From what we understand, all three commissioners remain unified in addressing this matter.
We’re encouraged to see the commissioners taking definitive steps to prevent industrial commercial enterprises from encroaching on residentially zoned areas.

12/07/2024

Case Number: 46D02-2210-MI-001621
LaPorte County Board of Commissioners

v.

D & M EXCAVATING, INC.

If any documents below are confidential, after you click the link, you must type your email address for verification before the document displays. In addition, document links expire 21 days after the date and time sent. If you need a copy of the document, download it immediately. Attorneys can access most cases and documents by signing into https://mycase.in.gov.

Report Filed - Plaintiff's Status Report
Entry Date: 12/4/2024
File Stamp / Order Date: 12/4/2024
To view the document, click the link below:
https://m.in.gov/DC5F5D29
https://m.in.gov/M32C8495
https://m.in.gov/M6L92L86

Other Party - ENoticed:
Andrew D Voeltz
Andrew Beare Jones
Laura Marie Nirenberg
Shaw Robert Friedman
Other Party - Noticed:
N/A

Here is the release and settlement agreement that D&M entered into with Laporte County after they understood that they c...
06/08/2024

Here is the release and settlement agreement that D&M entered into with Laporte County after they understood that they could not haul off materials from the residential property in a industrial operation. Our hats off to Judge Clymer from Porter county court for putting the injunction on the business operation. Commissioner Matais for starting the stopping of this. Friedman and Associates for attacking the property ownership for operating the mining operation. The current commissioners that banded together to stop the hemorrhaging of county funds watching the operation skirt local codes. Just a observation. The industrial operations sells the property once the courts make them stop selling the materials? Prior to that it was profitable for them to violate red tags and pay two law firms to haul the sands for profits? HHMmmmm

06/06/2024

We had a company start an Industrialized sand mining extraction business in our residential neighborhood in 2015. It took many years for the wheels of justice to come to fruition and correct the wrongs that were inflicted upon the area. Those days may be finally coming closer to reality. This is the commissioners meeting that was held 6/5/24 Let’s pray that the end is near. Let’s thank the sitting commissioners. Its was great seeing the unity that you found. Thank you for closing ranks and indifference to stop this wrong doing. Our hats off to Friedman and Associates. Thank you Sheila Brillson Matias: LaPorte County Commissioner for your backing getting this all started.

Address

4000 W Schutz Road
Laporte, IN
46350

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