Justices accept 5 cases

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The Indiana Supreme Court has granted transfer to five cases, including a first impression issue dealing with Social Security income and restitution.

In Rebecca D. Kays v. State of Indiana, No. 42S05-1107-CR-441, the Indiana Court of Appeals reversed the restitution order entered against Rebecca Kays following her conviction of misdemeanor battery. The trial court ordered she pay $1,500 to the victim but didn’t adequately consider her ability to pay. Kays lived on $647 in monthly Social Security benefits.

The appellate court found that 42 U.S.C.A. Section 470(a) precludes the trial court from considering SSI in determining the ability to pay restitution. Judge Melissa May wrote this approach follows the purpose of Social Security benefits, which is to assure that the recipient’s income is maintained at a level viewed by Congress as the minimum necessary for the subsistence of that person. The case was remanded to the trial court to determine how much Kays is able to pay.

In Sheila Perdue, et al. v. Anne W. Murphy, et al., No. 49S02-1107-PL-437, the COA found the Family and Social Services Administration’s adverse notices pertaining to public benefits programs that do not name specific missing eligibility documents don’t comport with the requirement of procedural due process.

The American Civil Liberties Union of Indiana sued the FSSA on behalf of people who have applied for or receive public benefits. The lawsuit seeks to enjoin the state agency from issuing adverse action notices regarding Medicaid, Temporary Assistance to Needy Families and the Supplemental Nutrition Assistance Program.

If an applicant is denied benefits, he will receive a generic notice alleging failure to cooperate, but the notice does not specify what verification document was missing. A Marion Superior court found the FSSA procedures as a whole satisfied procedural due process, but issued a declaratory judgment and injunction against FSSA because the agency had violated federal law governing SNAP by utilizing a “failure to cooperate” standard as opposed to a “refusal to cooperate” standard. The COA reversed on the due process issue and affirmed the declaratory judgment and injunction regarding SNAP.

In Rodney Nicholson v. State of Indiana, No. 55S01-1107-CR-444, the Court of Appeals was divided in reversing Rodney Nicholson’s stalking conviction. The decision looked at the term “repeated” in Indiana’s anti-stalking laws and the majority held that the state didn’t prove Nicholson’s conduct under the stalking statute was “repeated or continuing” harassment. The majority noted that the Legislature hadn’t put definitive time limitations in the statute.

Judge Cale Bradford dissented, believing the gap of time between the repeated conduct aimed at the same victim is a “non-factor” under the wording of the statute.

In Harold J. Klinker v. First Merchants Bank, N.A., No. 01S04-1107-PL-438, the Court of Appeals affirmed summary judgment for First Merchants Bank in its complaint for fraud and damages against Harold Klinker, who had borrowed money to buy cars for his used car dealership. Although the trial court should have considered Klinker’s affidavit in opposition to the motion for summary judgment, as the appellate court found the affidavit was properly designated in his memorandum, the trial court was correct in granting summary judgment for the bank.

The justices also took Hugh David Reed v. Edward Reid, Reid Machinery Inc., et al., No. 40S01-1107-PL-436, a civil case out of Jennings County that has not been heard by the Court of Appeals.

The high court denied transfer to 25 cases. The justices didn’t accept or deny any cases for the week ending July 15.


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  1. I have an open CHINS case I failed a urine screen I have since got clean completed IOP classes now in after care passed home inspection my x sister in law has my children I still don't even have unsupervised when I have been clean for over 4 months my x sister wants to keep the lids for good n has my case working with her I just discovered n have proof that at one of my hearing dcs case worker stated in court to the judge that a screen was dirty which caused me not to have unsupervised this was at the beginning two weeks after my initial screen I thought the weed could have still been in my system was upset because they were suppose to check levels n see if it was going down since this was only a few weeks after initial instead they said dirty I recently requested all of my screens from redwood because I take prescriptions that will show up n I was having my doctor look at levels to verify that matched what I was prescripted because dcs case worker accused me of abuseing when I got my screens I found out that screen I took that dcs case worker stated in court to judge that caused me to not get granted unsupervised was actually negative what can I do about this this is a serious issue saying a parent failed a screen in court to judge when they didn't please advise

  2. I have a degree at law, recent MS in regulatory studies. Licensed in KS, admitted b4 S& 7th circuit, but not to Indiana bar due to political correctness. Blacklisted, nearly unemployable due to hostile state action. Big Idea: Headwinds can overcome, esp for those not within the contours of the bell curve, the Lego Movie happiness set forth above. That said, even without the blacklisting for holding ideas unacceptable to the Glorious State, I think the idea presented above that a law degree open many vistas other than being a galley slave to elitist lawyers is pretty much laughable. (Did the law professors of Indiana pay for this to be published?)

  3. Paul Hartman of Burbank, Oh who is helping Sister Fuller with this Con Artist Kevin Bart McCarthy scares Sister Joseph Therese, Patricia Ann Fuller very much that McCarthy will try and hurt Patricia Ann Fuller and Paul Hartman of Burbank, Oh or any member of his family. Sister is very, very scared, (YES, I AM) This McCarthy guy is a real, real CON MAN and crook. I try to totall flatter Kevin Bart McCARTHY to keep him from hurting my best friends in this world which are Carolyn Rose and Paul Hartman. I Live in total fear of this man Kevin Bart McCarthy and try to praise him as a good man to keep us ALL from his bad deeds. This man could easy have some one cause us a very bad disability. You have to PRAISAE in order TO PROTECT yourself. He lies and makes up stories about people and then tries to steal if THEY OWN THRU THE COURTS A SPECIAL DEVOTION TO PROTECT, EX> Our Lady of America DEVOTION. EVERYONE who reads this, PLEASE BE CAREFUL of Kevin Bart McCarthy of Indianapolis, IN My Phone No. IS 419-435-3838.

  4. Joe, you might want to do some reading on the fate of Hoosier whistleblowers before you get your expectations raised up.

  5. I had a hospital and dcs caseworker falsify reports that my child was born with drugs in her system. I filed a complaint with the Indiana department of health....and they found that the hospital falsified drug screens in their investigation. Then I filed a complaint with human health services in Washington DC...dcs drug Testing is unregulated and is indicating false positives...they are currently being investigated by human health services. Then I located an attorney and signed contracts one month ago to sue dcs and Anderson community hospital. Once the suit is filed I am taking out a loan against the suit and paying a law firm to file a writ of mandamus challenging the courts jurisdiction to invoke chins case against me. I also forwarded evidence to a u.s. senator who contacted hhs to push an investigation faster. Once the lawsuit is filed local news stations will be running coverage on the situation. Easy day....people will be losing their jobs soon...and judge pancol...who has attempted to cover up what has happened will also be in trouble. The drug testing is a kids for cash and federal funding situation.