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Judge sues prosecutor for intimidation, retribution

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A Delaware County judge is claiming that county prosecutor Mark McKinney and a former deputy prosecutor threatened and intimidated the judge and his wife based on the judge’s ruling on how McKinney handled civil drug forfeitures.

Delaware Circuit 2 Judge Richard Dailey and his wife, Nancy, filed the lawsuit Aug. 18 in Delaware Circuit Court 1 against McKinney, former chief administrative deputy prosecutor Ronald Henderson, the state, and Delaware County. The judge and his wife allege that McKinney, Henderson and others in the Delaware County Prosecutor’s Office entered into “a conspiracy to intimidate, extract retribution, and discredit” Judge Dailey because of the judge’s finding in August 2008 that the way McKinney handled civil drug forfeitures amounted to fraud on the court.

Judge Dailey found that the city accounts in which the proceeds from the civil drug forfeitures were deposited weren’t general fund accounts as required by law, but were accessible by members of the Muncie-Delaware County Drug Task Force, an entity McKinney also represented as its attorney. At the time of these forfeitures, McKinney was a deputy prosecutor before being elected prosecutor in January 2007. The judge also ruled that the “Confidential Settlement Agreements” weren’t approved by courts, law enforcement costs weren’t detailed and forfeited assets weren’t apportioned to fiscal bodies, and McKinney handled civil drug forfeitures as private counsel for which he was paid after being elected prosecutor, all in violation of Indiana law.

The plaintiffs claim in August 2008, after Judge Dailey’s ruling, Henderson publicly objected to Nancy’s employment as development officer for the Youth Opportunity Center in the county, threatened to object to every proposed juvenile placement at the facility while she worked there, and drove slowly past her parking spot at the center. Nancy eventually resigned.

The suit also alleges that McKinney made comments to local newspapers in order to discredit, intimidate, or extract retribution against the judge, as well as that the defendants manufactured a criminal case against Judge Dailey.

They claim the defendants’ actions violated the Daileys’ Fourth, Fifth, Eighth, and 14th amendment rights, that their reputations continue to be severely damaged, and they suffer from emotional distress. They seek a judgment to compensate them, punitive damages, reasonable attorney’s fees, and other relief.

According to the suit, Judge Dailey informed the Indiana Supreme Court Disciplinary Commission in late August 2008 about the alleged policy in the prosecutor’s office to discredit him based on his ruling on the civil forfeitures issue. McKinney currently faces disciplinary charges in connection to his role as a private attorney on the civil forfeiture matters. According to the docket in his disciplinary case, the Disciplinary Commission's tender of the hearing officer’s findings of fact and conclusions of law, brief in support of the proposed findings, and McKinney’s proposed findings of fact, conclusions of law, and recommendations to the court were entered Friday. Boone Circuit Judge Steven David, a finalist for the upcoming Indiana Supreme Court vacancy, is the appointed hearing officer.
 

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  1. CCHP's real accomplishment is the 2015 law signed by Gov Pence that basically outlaws any annexation that is forced where a 65% majority of landowners in the affected area disagree. Regardless of whether HP wins or loses, the citizens of Indiana will not have another fiasco like this. The law Gov Pence signed is a direct result of this malgovernance.

  2. I gave tempparry guardship to a friend of my granddaughter in 2012. I went to prison. I had custody. My daughter went to prison to. We are out. My daughter gave me custody but can get her back. She was not order to give me custody . but now we want granddaughter back from friend. She's 14 now. What rights do we have

  3. This sure is not what most who value good governance consider the Rule of Law to entail: "In a letter dated March 2, which Brizzi forwarded to IBJ, the commission dismissed the grievance “on grounds that there is not reasonable cause to believe that you are guilty of misconduct.”" Yet two month later reasonable cause does exist? (Or is the commission forging ahead, the need for reasonable belief be damned? -- A seeming violation of the Rules of Profession Ethics on the part of the commission) Could the rule of law theory cause one to believe that an explanation is in order? Could it be that Hoosier attorneys live under Imperial Law (which is also a t-word that rhymes with infamy) in which the Platonic guardians can do no wrong and never owe the plebeian class any explanation for their powerful actions. (Might makes it right?) Could this be a case of politics directing the commission, as celebrated IU Mauer Professor (the late) Patrick Baude warned was happening 20 years ago in his controversial (whisteblowing) ethics lecture on a quite similar topic: http://www.repository.law.indiana.edu/cgi/viewcontent.cgi?article=1498&context=ilj

  4. I have a case presently pending cert review before the SCOTUS that reveals just how Indiana regulates the bar. I have been denied licensure for life for holding the wrong views and questioning the grand inquisitors as to their duties as to state and federal constitutional due process. True story: https://www.scribd.com/doc/299040839/2016Petitionforcert-to-SCOTUS Shorter, Amici brief serving to frame issue as misuse of govt licensure: https://www.scribd.com/doc/312841269/Thomas-More-Society-Amicus-Brown-v-Ind-Bd-of-Law-Examiners

  5. Here's an idea...how about we MORE heavily regulate the law schools to reduce the surplus of graduates, driving starting salaries up for those new grads, so that we can all pay our insane amount of student loans off in a reasonable amount of time and then be able to afford to do pro bono & low-fee work? I've got friends in other industries, radiology for example, and their schools accept a very limited number of students so there will never be a glut of new grads and everyone's pay stays high. For example, my radiologist friend's school accepted just six new students per year.

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