ILNews

Court reaffirms 3-step test for in camera review

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The Indiana Court of Appeals doesn’t believe that its previous ruling regarding the in camera review of an organization’s documents relating to alleged molestation victims sends the message that it’s “open season” on the records of victim services providers.

On rehearing in Subpoena to Crisis Connection, Inc., State of Indiana v. Ronald Keith Fromme, No.19A05-0910-CR-602, Crisis Connection Inc., a nonprofit that provides services for domestic violence and sexual assault victims, challenged the appellate court’s July 15 decision affirming an order for an in camera review of documents from the nonprofit relating to alleged molestation victims of Ronald Keith Fromme. The issue was a matter of first impression that came before the court on interlocutory appeal.

The organization claimed the opinion didn’t require defendants to make any threshold showing before obtaining an in camera review of confidential records and wanted the court to adopt the standard in People v. Stanaway, 521 N.W.2d 557 (Mich. 1994). But the judges did determine what standard criminal defendants should meet and used the three-step test that determines what information is discoverable in criminal cases: particularity, relevance, and if those are met, then the trial court must grant the request unless there is a showing of “paramount interest” in non-disclosure, wrote Judge Terry Crone.  

Crisis Connection also argued the appellate court improperly found it conceded that Fromme met the particularity and materiality criteria when it said “Crisis Connection has not disputed those findings.” Judge Crone wrote that the court didn’t find Crisis Connection affirmatively ceded this point, just that it didn’t present an argument as to the validity of the trial court’s findings.

“Therefore, our opinion provides little detail as to what sort of showing would suffice to meet the particularity and materiality criteria. Crisis Connection expresses concern that this lack of detail will send the message to attorneys and trial courts ‘that open season has been declared on the records of victim services providers,’” he wrote.

The Court of Appeals disagreed because the judges didn’t think the opinion sends the message that meeting the first two requirements will be an easy task in every case.

“[T]his case simply has not presented us with an occasion to expand upon those parts of the three-step test. Because discovery disputes are almost always fact-sensitive, we decline to elaborate beyond the enunciation of the appropriate standard to be applied,” he wrote.

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  1. Can I get this form on line,if not where can I obtain one. I am eligible.

  2. What a fine example of the best of the Hoosier tradition! How sad that the AP has to include partisan snark in the obit for this great American patriot and adventurer.

  3. Why are all these lawyers yakking to the media about pending matters? Trial by media? What the devil happened to not making extrajudicial statements? The system is falling apart.

  4. It is a sad story indeed as this couple has been only in survival mode, NOT found guilty with Ponzi, shaken down for 5 years and pursued by prosecution that has been ignited by a civil suit with very deep pockets wrenched in their bitterness...It has been said that many of us are breaking an average of 300 federal laws a day without even knowing it. Structuring laws, & civilForfeiture laws are among the scariest that need to be restructured or repealed . These laws were initially created for drug Lords and laundering money and now reach over that line. Here you have a couple that took out their own money, not drug money, not laundering. Yes...Many upset that they lost money...but how much did they make before it all fell apart? No one ask that question? A civil suit against Williams was awarded because he has no more money to fight...they pushed for a break in order...they took all his belongings...even underwear, shoes and clothes? who does that? What allows that? Maybe if you had the picture of him purchasing a jacket at the Goodwill just to go to court the next day...his enemy may be satisfied? But not likely...bitterness is a master. For happy ending lovers, you will be happy to know they have a faith that has changed their world and a solid love that many of us can only dream about. They will spend their time in federal jail for taking their money from their account, but at the end of the day they have loyal friends, a true love and a hope of a new life in time...and none of that can be bought or taken That is the real story.

  5. Could be his email did something especially heinous, really over the top like questioning Ind S.Ct. officials or accusing JLAP of being the political correctness police.

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