Legal News

Ex-BMV chief, others knew about overcharges, report says

March 23, 2015
 Associated Press
Former Indiana Bureau of Motor Vehicles Commissioner R. Scott Waddell and other top officials knew for years that residents were being overcharged for driver's licenses and other fees but did nothing to stop it until a class-action lawsuit was filed in 2013, a newspaper investigation found.
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SCOTUS turns away challenge to Wisconsin voter ID law

March 23, 2015
 Associated Press
The Supreme Court of the United States on Monday turned away a challenge to Wisconsin’s voter identification law, after having blocked the state from requiring photo IDs in November’s general election.
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Bill addressing foreclosure-prevention options under fire

March 23, 2015
 Associated Press
An Indiana law that has helped thousands of residents at risk of foreclosure keep their homes could be "gutted" under a bill being considered by state lawmakers, housing advocates say.
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Yorktown tweaks canvassing ordinance after ACLU lawsuit

March 23, 2015
 Associated Press
A central Indiana town sued by a consumer advocacy group over its restrictions on door-to-door canvassing has changed a town ordinance to remove the contested language.
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Supreme Court won't hear case of wrongly convicted men

March 23, 2015
 Associated Press
The Supreme Court of the United States won’t hear an appeal from two former Louisiana inmates who were wrongly convicted of murder and wanted to sue prosecutors for damages after spending 28 years in prison.
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Life insurance bankruptcy exemptions apply to nondependent spouses, children

March 20, 2015
Dave Stafford
The Indiana Supreme Court Friday settled a certified question on whether nondependent spouses and children enjoy the exemption granted to life insurance policy beneficiaries who are “the spouse, children, or any relative dependent upon” the debtor. They do, the court concluded.
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Floyd County prosecutor accused of misconduct

March 20, 2015
 Associated Press
A complaint has been filed against an attorney who led the prosecution against a former Indiana State trooper acquitted of killing his wife and two children.
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COA judge: Parole board 'should do better'

March 20, 2015
Dave Stafford
A man who killed no one but who’s been in prison for almost 40 years for a felony murder conviction was entitled to a more thorough parole board review than one based on a 13-year-old psychological evaluation, a Court of Appeals judge wrote Friday.
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Steak n Shake parent wins court victory amid proxy challenge

March 20, 2015
IBJ Staff
Biglari Holdings Inc. has won a major legal victory as a separate fight with a dissident shareholder turns personal. A lawsuit brought by shareholders of the Steak n Shake parent accusing CEO Sardar Biglari and directors of breaching their fiduciary duties has been dismissed by a federal judge in Indiana.
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Reversal: Ex-AM General exec must go to court for compensation

March 20, 2015
Dave Stafford
The ex-president, CEO and chairman of South Bend Humvee maker AM General will have to go to court to seek cash compensation that the company instead paid in the form of a promissory note, the Indiana Court of Appeals ruled Friday.
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Justices reverse Marine veteran's involuntary commitment

March 20, 2015
Dave Stafford
A Marine veteran was wrongly committed for mental health treatment, the Indiana Supreme Court ruled Thursday. Justices reversed a trial court involuntary commitment order affirmed in a memorandum Court of Appeals opinion and swept away precedent in similar cases.
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Judge approves $10M settlement in Target data breach

March 19, 2015
 Associated Press, IL Staff
A Minnesota judge has endorsed a settlement in which Target Corp. will pay $10 million to settle a class-action lawsuit over a massive data breach in 2013.
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COA affirms finding liquor stores violated rules on home delivery of wine

March 19, 2015
Jennifer Nelson
The Indiana Court of Appeals reinstated the Indiana Alcohol and Tobacco Commission’s final order fining a northern Indiana liquor store company for using common carriers to transport wine to customers, which is a violation of its liquor permit.
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COA: Husband’s motion to set aside divorce decree time-barred

March 19, 2015
Jennifer Nelson
Because the type of fraud a man alleged his ex-wife committed is considered “ordinary,” it was subject to the one-year time limit of Indiana Trial Rule 60(B)(3), the Court of Appeals ruled Thursday. The judges affirmed the refusal of the trial court to set aside a 2008 dissolution decree.
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Evidence properly admitted in OWI trial

March 19, 2015
Jennifer Nelson
Evidence discovered after law enforcement approached an intoxicated man’s minivan parked in a driveway was properly admitted at his trial over the defendant’s objections, the Indiana Court of Appeals affirmed, finding no violations of the U.S. or state constitutions.
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State failed to prove inmate knew he made false statements

March 19, 2015
Jennifer Nelson
Because the state could not establish that a Marion County Jail inmate knew statements he made to a witness over the phone in another inmate’s case were false, the state didn’t prove Johnny Gomillia committed attempted obstruction of justice.
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Northern District rules recognized for clear writing

March 19, 2015
IL Staff
A group that supports plain writing in government and business has given an award of distinction to the U.S. District Court for the Northern District of Indiana for a rewrite of its rules.
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Widow of Mel Simon sues government to recoup $21.4M

March 19, 2015
Scott Olson, IBJ Staff
The widow of Mel Simon is suing the U.S. government over a tax dispute in which she claims she is owed a refund of more than $20 million related to financial contributions he made to the Indiana Pacers totaling $83 million.
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Jury returns guilty verdicts in Indy Land Bank case

March 19, 2015
Cory Schouten, IBJ Staff
A federal jury on Wednesday evening returned guilty verdicts on eight felony counts including wire fraud and bribery against Reggie Walton, a former Indianapolis city employee who managed the Indy Land Bank.
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Pence asks Legislature for $15M to add DCS staff

March 18, 2015
IL Staff
On the same day the state released an independent report on workload and caseloads of staff at the Indiana Department of Child Services, Gov. Mike Pence sent a letter to several legislators seeking more funding to increase family case managers and supervisors at the state agency.
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Joint defense agreement does not prevent trust from suing attorney

March 18, 2015
Jennifer Nelson
On interlocutory appeal, the Indiana Court of Appeals affirmed that a joint defense agreement entered into by an attorney and the trust he helped to set up and for which he served as trustee did not bar the trust’s later lawsuit against him for claims arising from their business relationship.
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Justices affirm brother committed 3 separate breaches of contract

March 18, 2015
Jennifer Nelson
The Indiana Supreme Court agreed with the Court of Appeals on Tuesday that a man who purchased three properties outside of the joint business with his brother breached a noncompetition agreement with respect to all three properties.
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Justices dismiss Ball State from mother’s action seeking college expenses from ex-husband

March 18, 2015
Jennifer Nelson
Ball State University should not have been added as a supplemental defendant in a woman’s petition to modify child support and seek postsecondary expenses from her ex-husband for her daughter, the Indiana Supreme Court held Wednesday.
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NCAA appeal says students will lose if amateur sports rules tossed

March 18, 2015
 Bloomberg News
Professional sports and higher education are a losing combination for American college students and fans. That was the National Collegiate Athletic Association’s game-day argument as it seeks to reverse a judge’s ruling that the organization behind March Madness and January bowl games is running a multibillion-dollar cartel that cheats athletes.
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Supreme Court seeks comments on fee sharing, small claims rule changes

March 17, 2015
IL Staff
The Indiana Supreme Court Committee on Rules of Practice and Procedure wants to know what attorneys think about proposed rule amendments affecting fee sharing by attorneys and change of judge procedures in small claims cases.
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  1. I have had an ongoing custody case for 6 yrs. I should have been the sole legal custodial parent but was a victim of a vindictive ex and the system biasedly supported him. He is an alcoholic and doesn't even have a license for two yrs now after his 2nd DUI. Fast frwd 6 yrs later my kids are suffering poor nutritional health, psychological issues, failing in school, have NO MD and the GAL could care less, DCS doesn't care. The child isn't getting his ADHD med he needs and will not succeed in life living this way. NO one will HELP our family.I tried for over 6 yrs. The judge called me an idiot for not knowing how to enter evidence and the last hearing was 8 mths ago. That in itself is unjust! The kids want to be with their Mother! They are being alienated from her and fed lies by their Father! I was hit in a car accident 3 yrs ago and am declared handicapped myself. Poor poor way to treat the indigent in Indiana!

  2. The Indiana DOE released the 2015-2016 school grades in Dec 2016 and my local elementary school is a "C" grade school. Look at the MCCSC boundary maps and how all of the most affluent neighborhoods have the best performance. It is no surprise that obtaining residency in the "A" school boundaries cost 1.5 to 3 times as much. As a parent I should have more options than my "C" school without needing to pay the premium to live in the affluent parts of town. If the charter were authorized by a non-religious school the plaintiffs would still be against it because it would still be taking per-pupil money from them. They are hiding behind the guise of religion as a basis for their argument when this is clearly all about money and nothing else.

  3. This is a horrible headline. The article is about challenging the ability of Grace College to serve as an authorizer. 7 Oaks is not a religiously affiliated school

  4. Congratulations to Judge Carmichael for making it to the final three! She is an outstanding Judge and the people of Indiana will benefit tremendously if/when she is chosen.

  5. The headline change to from "religious" to "religious-affiliated" is still inaccurate and terribly misleading.

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