Justices take 4 cases on transfer

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The Indiana Supreme Court granted transfer to four cases last week, including a case that divided the Indiana Court of Appeals over whether a drunken driving retrial was double jeopardy.

In Jeffrey A. Cleary v. State of Indiana, 45S03-1404-CR-295, a split Court of Appeals panel upheld Jeffrey Cleary’s Class B felony conviction for driving while intoxicated and his 14-year sentence handed down after a second trial. In the first trial, Cleary was convicted of misdemeanor driving while intoxicated charges but the jury deadlocked on the felony OWI causing death count. Cleary moved for a directed verdict, the trial judge ordered a new trial.

On appeal, Cleary argued that the retrial violated his double-jeopardy protections, that a blood draw used to establish his blood-alcohol content was improper and shouldn’t have been admitted, and that his sentence was inappropriate.

The majority held that had judgment been entered on the lesser convictions after Cleary’s first trial, he would be barred from being retried. But judgment wasn’t entered. Judge Terry Crone dissented, writing the court should have entered judgment after the first trial.

In Ruben Rosales v. State of Indiana, 48S02-1404-CR-297, the Court of Appeals was divided on whether jury instruction was a harmless error or gave the jurors another base for finding Ruben Rosales guilty of attempted murder. At trial, the jury was instructed on the requirements for attempted murder as well as accomplice liability.

Crone dissented in this case, arguing the jury instruction was a fundamental error because only the final instructions to the jury mention accomplice liability, giving the jurors two distinct avenues for finding Rosales guilty.

In Old National Bancorp d/b/a Old National Trust Company, as Trustee of the Percy E. Goodrich Trust and the Hanover College Trust v. Hanover College, 68S05-1404-TR-296, the Court of Appeals dismissed Old National Bancorp’s appeal of the termination for two trusts for which it served as representative. The judges held the bank’s representative capacity was terminated once the trusts were terminated.

The justices also took Edward Lee Matthys v. State of Indiana (NFP), in which the appeals court affirmed the termination from a county re-entry court program and Matthys’ placement in the Department of Correction.

The justices declined transfer for 18 cases, including Rick Deeter v. Indiana Farmers Mutual Insurance Co., in which Rick Deeter sought to recover insurance proceeds after his wife intentionally burned down their home.



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

  2. 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.

  3. (A)ll (C)riminals (L)ove (U)s is up to their old, "If it's honorable and pro-American, we're against it," nonsense. I'm not a big Pence fan but at least he's showing his patriotism which is something the left won't do.

  4. While if true this auto dealer should be held liable, where was the BMV in all of this? How is it that the dealer was able to get "clean" titles to these vehicles in order to sell them to unsuspecting consumers?

  5. He has refused his Assent to Laws, the most wholesome and necessary for the public good. He has forbidden his Governors to pass Laws of immediate and pressing importance, He has erected a multitude of New Offices, and sent hither swarms of Officers to harrass our people, and eat out their substance. He has combined with others to subject us to a jurisdiction foreign to our constitution, and unacknowledged by our laws; giving his Assent to their Acts of pretended Legislation: For imposing Taxes on us without our Consent: He is at this time transporting large Armies of foreign Mercenaries to compleat the works of death, desolation and tyranny, already begun with circumstances of Cruelty & perfidy scarcely paralleled in the most barbarous ages, and totally unworthy the Head of a civilized nation.. He has excited domestic insurrections amongst us, and has endeavoured to bring on the inhabitants of our frontiers, the merciless [ ] Savages, whose known rule of warfare, is an undistinguished destruction of all ages, sexes and conditions. GOD BLESS THE GOVERNORS RESISTING! Count on the gutless judiciary to tie our children down and facilitate the swords being drawn across their throats. Wake Up America ...