ILNews

City court judge accused of theft, suspended

Back to TopE-mailPrintBookmark and Share

A Knox County City Court judge was suspended today following the filing of five theft charges against the judge Tuesday. The Indiana Commission on Judicial Qualifications filed the "Notice of Criminal Charges and Request for Suspension," No. 42S00-0910-JD-441, with the Indiana Supreme Court after learning of the charges.

The Supreme Court suspended non-attorney Bicknell City Court Judge David Andrew Moreland with pay effective today pursuant to Indiana Admission and Discipline Rule 25(V)(A). The suspension continues until further order from the high court.

The Knox County prosecutor filed the five Class D felony theft charges against Judge Moreland alleging he stole more than $21,000 since taking the bench Jan. 1, 2008. The judge is accused of knowingly exerting unauthorized control over cash payments that resolved failures to appear and restore drivers' licenses, payments for infraction tickets written by the Bicknell Police Department but not recorded with the city court, and cashed checks from the Bicknell City Court without authorization. His wife, Cindy, is also facing five felony theft charges; she is the clerk of the court.

The alleged theft was discovered in August after John Bennington of the Indiana State Board of Accounts began auditing records from Jan. 1, 2008 to mid-2009 and found discrepancies. Bennington believes the missing money can be channeled to the judge and his wife, according to the probable cause affidavit. Judge Moreland was the only one with a key to a lock box that contained the money, receipts, and citations ordered, and he was responsible for posting the receipts into the city's cash book.

According to the Indiana State Police probable cause affidavit, Judge Moreland said he never stole any money but admitted he had taken some money with the intention of paying it back. He said the money wasn't for gambling or drugs, but he used it because he was about to lose his house, and had unpaid medical and credit card bills, but he was vague about his mortgage and bills. He would take the money before he made a receipt.

In the affidavit, Judge Mooreland admitted to writing at least one of the checks for his house payments, and his wife wrote the others. Cindy was also vague about the missing money but also claimed they intended to pay it back.

ADVERTISEMENT

Sponsored by
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. Ah yes... Echoes of 1963 as a ghostly George Wallace makes his stand at the Schoolhouse door. We now know about the stand of personal belief over service to all constituents at the Carter County Clerk door. The results are the same, bigotry unable to follow the directions of the courts and the courts win. Interesting to watch the personal belief take a back seat rather than resign from a perception of local power to make the statement.

  2. An oath of office, does it override the conscience? That is the defense of overall soldier who violates higher laws, isnt it? "I was just following orders" and "I swore an oath of loyalty to der Fuhrer" etc. So this is an interesting case of swearing a false oath and then knowing that it was wrong and doing the right thing. Maybe they should chop her head off too like the "king's good servant-- but God's first" like St Thomas More. ...... We wont hold our breath waiting for the aclu or other "civil liberterians" to come to her defense since they are all arrayed on the gay side, to a man or should I say to a man and womyn?

  3. Perhaps we should also convene a panel of independent anthropological experts to study the issues surrounding this little-known branch of human sacrifice?

  4. I'm going to court the beginning of Oct. 2015 to establish visitation and request my daughters visits while she is in jail. I raised my grandchild for the first two and half years. She was born out of wedlock and the father and his adopted mother wantwd her aborted, they went as far as sueing my daughter for abortion money back 5mo. After my grandchild was born. Now because of depression and drug abuse my daughter lost custody 2 and a half years ago. Everyting went wrong in court when i went for custody my lawyer was thrown out and a replacment could only stay 45 min. The judge would not allow a postponement. So the father won. Now he is aleinating me and my daughter. No matter the amount of time spent getting help for my daughter and her doing better he runs her in the ground to the point of suicide because he wants her to be in a relationship with him. It is a sick game of using my grandchild as a pawn to make my daughter suffer for not wanting to be with him. I became the intervener in the case when my daughter first got into trouble. Because of this they gave me her visitation. Im hoping to get it again there is questions of abuse on his part and I want to make sure my grandchild is doing alright. I really dont understand how the parents have rights to walk in and do whatever they want when the refuse to stand up and raise the child at first . Why should it take two and a half years to decide you want to raise your child.The father used me so he could finish college get a job and stop paying support by getting custody. Support he was paying my daughter that I never saw.

  5. Pence said when he ordered the investigation that Indiana residents should be troubled by the allegations after the video went viral. Planned Parenthood has asked the government s top health scientists at the National Institutes of Health to convene a panel of independent experts to study the issues surrounding the little-known branch of medicine.

ADVERTISEMENT