January 29, 2013
Indiana Court of Appeals
John Alden v. State of Indiana
30A01-1209-CR-412
Criminal. Affirmed trial court’s denial of petition to reduce Alden’s Class D felony conviction for operating
while intoxicated to a Class A misdemeanor. In a review of the state statute covering the sentencing range for Class D felonies,
the COA found the statute contained the word “may” instead of “shall” which gives the courts the freedom
to deny petitions.
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January 25, 2013
Indiana Court of Appeals
David Delagrange v. State of Indiana
49A04-1203-CR-144
Criminal. Reversed conviction of four counts of Class C felony attempted child exploitation and remanded for further proceedings.
Ruled Delagrange’s act of secretly photographing minor girls’ underwear did not meet the Indiana statute’s
definition of “child exploitation” because the girls did not intentionally expose themselves for the purpose of
satisfying or arousing sexual desires of another.
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January 24, 2013
Indiana Court of Appeals
Danny Boling v. State of Indiana
20A04-1205-CR-237
Criminal. Affirms conviction of Class A felony attempted child molesting based on the evidence presented at trial and 45-year
sentence. Finds the trial court erred in determining Boling is a credit restricted felon because a person convicted of attempted
child molesting isn’t a credit restricted felon under I.C. 35-31.5-2-72(1). Remands with instructions to correct Boling’s
record to remove that designation.
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January 23, 2013
7th Circuit Court of Appeals
John
Doe v. Prosecutor, Marion County, Indiana
12-2512
U.S. District Court, Southern District of Indiana, Indianapolis Division, Judge Tanya Walton Pratt.
Civil. Reverses District Court decision to uphold statute prohibiting most registered sex offenders from using certain social
networking and holds the law as drafted is unconstitutional. Though content neutral, the law is not narrowly tailored to serve
the state’s interest. It broadly prohibits substantial protected speech rather specifically targeting the evil of improper
communications to minors. Remands with instructions to enter judgment in favor of Doe and issue the injunction.
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January 22, 2013
Indiana Court of Appeals
Lula L. Jenkins, et al. v. South Bend Community School Corp.
71A03-1206-PL-260
Civil plenary. Reverses summary judgment for South Bend Community School Corp. on Jenkins’ action seeking an
independent determination of whether she was discharged for just cause from her position as a bus driver. The advisory nature
of the arbitrator’s award allows the non-prevailing party, here SBCSC, to reject the award, thus triggering judicial
review, either under the Uniform Arbitration Act’s provisions or for a determination whether the facts found by the
arbitrator support the award. Remands for further proceedings.
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January 18, 2013
7th Circuit Court of Appeals
Linda
K. Roddy v. Michael J. Astrue, Commissioner of Social Security
12-1682
U.S. District Court, Southern District of Indiana, New Albany Division, Judge Tanya Walton Pratt.
Civil. Vacates judgment of the District Court and remands Roddy’s case for disability insurance benefits to the Social
Security Administration for further proceedings. Finds the administrative law judge made a number of errors in his consideration
of the record, in which he denied her benefits.
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January 17, 2013
Indiana Court of Appeals
Daniel Brewington v. State of Indiana
15A01-1110-CR-550
Criminal. Reverses convictions and sentences for intimidation of Dr. Edward Connor and intimidation of Heidi Humphrey and
remands with instructions to vacate, which does not alter Daniel Brewington’s aggregate sentence. Affirms conviction
for intimidation of Judge James Humphrey and for attempted obstruction of justice relating to Connor. Affirms in all other
respects.
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January 11, 2013
Indiana Court of Appeals
Dejuan T. Lowe v. State of Indiana (NFP)
71A03-1206-CR-264
Criminal. Dismisses as untimely Lowe’s appeal of sentence following guilty pleas to multiple felony charges of burglary
and attempted burglary.
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January 10, 2013
Indiana Supreme Court
Andre
Gonzalez v. State of Indiana
45S03-1206-CR-307
Criminal. Reverses denial of petition to remove the lifetime registration requirement and remands for further proceedings.
Finds the Ex Post Facto Clause of the Indiana Constitution prohibits retroactive application of a lifetime registration requirement
for Gonzalez, whose requirement to register for life was added while he was completing the 10-year required registration as
a sex offender that was in place at the time due to his child solicitation conviction. Justice Rucker concurs in result.
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January 9, 2013
7th Circuit Court of Appeals
United
States of America v. Michael D. Weir
11-3321
U.S. District Court, Southern District of Indiana, Terre Haute Division, Judge Jane Magnus-Stinson.
Criminal. All the judges on the original panel have voted to deny the petition for rehearing and no judge in regular active
service asked for a vote on the petition for rehearing en banc. The petition is therefore denied. Weir complained that his
Fourth Amendment rights were violated when a police officer seized $6,655 from him during a traffic stop.
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January 8, 2013
7th Circuit Court of Appeals
West
Bend Mutual Insurance Co. v. Arbor Homes LLC
12-2274
U.S. District Court, Southern District of Indiana, Indianapolis Division, Magistrate Judge Tim A Baker. Affirms District
Court ruling in favor of West Bend Mutual Insurance that it has no duty to defend or indemnify Arbor Homes. Arbor Homes agreed
to a settlement with homeowners without obtaining the prior consent of West Bend after raw sewage backed up into their brand
new home.
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January 4, 2013
Indiana Court of Appeals
State of Indiana v. Daniel E. Riley
78A05-1206-CR-311
Criminal. Reverses dismissal of Class B misdemeanor battery charges. Because the information was proper even with Indiana
Gaming Agent Audrey Smoot as an affiant, and because there appears to have been no other basis for the dismissal (other than
possibly a mistaken belief that an unauthorized investigation would affect the information), the trial court abused its discretion
in granting the dismissal.
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January 3, 2013
7th Circuit Court of Appeals
United
States of America v. Juan Ramirez-Fuentes
12-1494
U.S. District Court, Northern District of Indiana, Hammond Division, Chief Judge Philip P. Simon.
Criminal. Affirms convictions and 295-month sentence for possession with the intent to distribute 500 grams or more of methamphetamine
and possessing firearms in furtherance of a drug-trafficking crime. Finds no plain error in admitting testimony about the
possession of firearms, but testimony classifying the drug as “Mexican” methamphetamine shouldn’t have been
allowed. Finds judge considered family situation when sentencing Ramirez-Fuentes.
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January 2, 2013
Indiana Court of Appeals
Indiana Public Employee Retirement Fund v. Paul Bryson
49A04-1201-MI-2
Miscellaneous. Affirms original opinion that Bryson’s on-duty injury was a “covered impairment” making
him eligible for Class 1 impairment disability benefits even though he had a pre-existing condition.
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December 27, 2012
7th Circuit Court of Appeals
United
States of America v. Fairly W. Earls
11-3347
U.S. District Court, Northern District of Indiana, Hammond Division. Judge Joseph S. Van Bokkelen.
Criminal. Affirms conviction of making a false statement on a passport application, aggravated identity theft and knowingly
transferring a stolen identification document. Affirms the admission of certain evidence at Earls’ trial and finds the
District Court did not err in its calculation of his offense level.
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December 21, 2012
Indiana Court of Appeals
Steven E. Malloch v. State of Indiana
17A03-1201-CR-37
Criminal. Affirms conviction of Class A felony child molesting for an incident involving his stepdaughter. There was no prosecutorial
misconduct and the trial court did not err by admitting Malloch’s apology letter to C.P. Although Malloch did not receive
a perfect trial, the appellate judges are confident he received a fair trial.
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December 20, 2012
7th Circuit Court of Appeals
Joshua
Beller, a minor, by his next friend and mother, Melissa Welch, et al. v. Health and Hospital Corp. of Marion County Ind.,
d/b/a Wishard Memorial Hospital d/b/a Wishard Ambulance Service
11-3691
U.S. District Court, Southern District of Indiana, Indianapolis Division, Judge Tanya Walton Pratt.
Civil. Affirms summary judgment for the defendants on the plaintiffs lawsuit alleging violation of the Emergency Medical
Treatment and Active Labor Act by failing to stabilize Welch and her son during an emergency medical situation. Because the
Wishard ambulance was operating under the EMS protocol at the time the plaintiffs were in it, the plaintiffs had not come
to the Wishard emergency department under the EMTALA, and the plaintiffs’ claim cannot succeed.
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December 19, 2012
7th Circuit Court of Appeals
Norman
W. Bernstein, et al. v. Patricia A. Bankert, et al. and Auto Owners Mutual Insurance Co.
11-1501, 11-1523
U.S. District Court, Southern District of Indiana, Indianapolis Division, Chief Judge Richard L. Young.
Civil. Reverses dismissal of counts I, II, III and VII. In Count I, the trustees have made a timely CERCLA claim, under 42
U.S.C. § 9607(a)(4)(B), to recover costs incurred pursuant to the 2002 AOC. The trustees’ Count II “companion
claim” for a declaratory judgment of CERCLA liability is therefore also reinstated. Finds that the Indiana ELA claim
contained in Count III is timely, and that the declaratory judgment claim contained in Count VII is not moot. The District
Court committed no abuse of discretion in its handling of the summary judgment briefing process. Finally, affirms the District
Court’s denial of Auto Owners’ motion for summary judgment on preclusion grounds. The trustees’ suit is
reinstated and remanded for further proceedings consistent with this opinion.
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December 18, 2012
Indiana Court of Appeals
Timothy Schepers v. State of Indiana
22A01-1201-CR-39
Criminal. Affirms on interlocutory appeal a trial court denial of a motion to dismiss several drug charges and a Class C
felony count of neglect of a dependent. The court held that Schepers’ filing of a pro se motion for a speedy trial and
motion to dismiss for violation of Criminal Rule 4 were filed while he was represented by a public defender and that he did
not clearly and unequivocally assert his right to self-representation. Remands cause for trial.
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Jack, I was only responding to bill's comment of tying everybody in government together. I agree with you though, it takes one bad apple to ruin the bunch.. As in any profession. What's truly unfair is when somebody violates someone's trust and takes complete advantage of someone
John’s comment is unfair. The majority of attorneys can be trusted. Unfortunately, all it takes is one greedy, unscrupulous, immoral attorney to jade the public.
In regards to bill's comment about trusting the cover meant. We can trust them about as much as we can trust attorneys'.
This is disturbing to learn...
Yikes!