BMV policy change case gets transfer

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The Indiana Supreme Court has agreed to hear the case challenging the state's Bureau of Motor Vehicle's invalidation of licenses or identification cards only on the basis of mismatched records. The high court granted transfer Oct. 29 to Lyn Leone, et al. v. Indiana BMV Commissioner, No. 49S02-0910-CV-505.

Lyn Leone and others received letters from the BMV notifying them that their information on record didn't match that from the Social Security Administration and their driver's licenses or ID cards would be revoked if the BMV records weren't updated. The class sought a preliminary injunction against the enforcement of the policy. The trial court denied the injunction, as did the Indiana Court of Appeals.

The appellate court ruled the plaintiffs showed the BMV's policy violated constitutional guarantees of due process, but a preliminary injunction wouldn't be in the public's best interest because of the threat of identify theft.

Judge Patricia Riley dissented, arguing the plaintiffs were being hassled by the new policy and the BMV should approach the legislature to amend Indiana Code to allow for the new policy.

The Supreme Court also granted transfer to three additional cases - Andrew King v. State of Indiana, No. 49S04-0911-CR-507; Steven W. Everling v. State of Indiana, No. 48S05-0911-CR-506; and Subhen Ghosh v. Indiana State Ethics Commission and the Office of the Inspector General, No. 32S01-0910-CV-504.

In King, the appellate court affirmed Andrew King's felony convictions of child solicitation and attempted dissemination of matter harmful to minors. It concluded that impossibility isn't a defense to the crime of attempted dissemination of matter harmful to minors and that the legislature couldn't have intended to foreclose prosecution under Indiana Code Section 35-49-3-3 when the defendant erroneously believes the victim is a minor.

In Everling, the Court of Appeals upheld Steven Everling's felony convictions of child molesting and sexual misconduct with a minor. He claimed he didn't receive a fair and impartial trial, and that his trial counsel was ineffective. The appellate court disagreed, finding the testimony of his witnesses, which were excluded based on a motion from the state, wouldn't have likely affected the outcome of the trial. His trial counsel's performance was deficient, but based on the record the Court of Appeals couldn't determine if Everling was prejudiced.

In Ghosh, the appellate court affirmed the Ethics Commission conclusion that an Indiana Department of Environmental Management employee violated a provision of the ethics code when he bought gas with a state-issued credit card at a gas station he partly owned. Ghosh argued he didn't "participate in any decision" per statute by using the credit card because participate implies more than one person is involved in the decision. The Court of Appeals rejected the argument and remanded on the issue of the monetary sanction he was ordered to pay.


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  1. I think the cops are doing a great job locking up criminals. The Murder rates in the inner cities are skyrocketing and you think that too any people are being incarcerated. Maybe we need to lock up more of them. We have the ACLU, BLM, NAACP, Civil right Division of the DOJ, the innocent Project etc. We have court system with an appeal process that can go on for years, with attorneys supplied by the government. I'm confused as to how that translates into the idea that the defendants are not being represented properly. Maybe the attorneys need to do more Pro-Bono work

  2. We do not have 10% of our population (which would mean about 32 million) incarcerated. It's closer to 2%.

  3. If a class action suit or other manner of retribution is possible, count me in. I have email and voicemail from the man. He colluded with opposing counsel, I am certain. My case was damaged so severely it nearly lost me everything and I am still paying dearly.

  4. There's probably a lot of blame that can be cast around for Indiana Tech's abysmal bar passage rate this last February. The folks who decided that Indiana, a state with roughly 16,000 to 18,000 attorneys, needs a fifth law school need to question the motives that drove their support of this project. Others, who have been "strong supporters" of the law school, should likewise ask themselves why they believe this institution should be supported. Is it because it fills some real need in the state? Or is it, instead, nothing more than a resume builder for those who teach there part-time? And others who make excuses for the students' poor performance, especially those who offer nothing more than conspiracy theories to back up their claims--who are they helping? What evidence do they have to support their posturing? Ultimately, though, like most everything in life, whether one succeeds or fails is entirely within one's own hands. At least one student from Indiana Tech proved this when he/she took and passed the February bar. A second Indiana Tech student proved this when they took the bar in another state and passed. As for the remaining 9 who took the bar and didn't pass (apparently, one of the students successfully appealed his/her original score), it's now up to them (and nobody else) to ensure that they pass on their second attempt. These folks should feel no shame; many currently successful practicing attorneys failed the bar exam on their first try. These same attorneys picked themselves up, dusted themselves off, and got back to the rigorous study needed to ensure they would pass on their second go 'round. This is what the Indiana Tech students who didn't pass the first time need to do. Of course, none of this answers such questions as whether Indiana Tech should be accredited by the ABA, whether the school should keep its doors open, or, most importantly, whether it should have even opened its doors in the first place. Those who promoted the idea of a fifth law school in Indiana need to do a lot of soul-searching regarding their decisions. These same people should never be allowed, again, to have a say about the future of legal education in this state or anywhere else. Indiana already has four law schools. That's probably one more than it really needs. But it's more than enough.

  5. This man Steve Hubbard goes on any online post or forum he can find and tries to push his company. He said court reporters would be obsolete a few years ago, yet here we are. How does he have time to search out every single post about court reporters and even spy in private court reporting forums if his company is so successful???? Dude, get a life. And back to what this post was about, I agree that some national firms cause a huge problem.