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Opinions April 7, 2014

April 7, 2014
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7th Circuit Court of Appeals
United States of America v. Stephanie L. Donelli
13-2548
Criminal. Affirms 60-month sentence for convictions of wire fraud and tax evasion. Donelli’s claim that the trial court erred by failing to consider her mental illness, bipolar II disorder, as a principal argument in mitigation was rejected because she failed to present the diagnosis as a principal argument in mitigation, and because she waived the argument by failing to object to her sentence apart from the fact that it was above the guidleline range.


Indiana Court of Appeals
Kevin J. Mamon v. State of Indiana
30A01-1301-CR-47
Criminal. Affirms convictions of Class D felony resisting law enforcement, Class A misdemeanor criminal recklessness, Class B misdemeanor reckless driving and an enhancement for being a habitual offender. The panel found no grounds for reversal on Mamon’s claim that admitting evidence from a traffic stop for following too closely in a construction zone was fundamental error. Mamon failed to preserve an objection at the trial court, and there is no claim of evidence fabrication or willful malfeasance on the part of law enforcement.

In the Matter of: L.P., a Child Alleged to be a Child in Need of Services, K.K., Mother v. The Indiana Department of Child Services
77A01-1310-JC-427
Juvenile. Reverses determination that L.P. was a child in need of services, holding that a factual finding of an isolated use of methamphetamine, without more, does not support the conclusion of law that L.P. was a CHINS.  

Sheaff Brock Investment Advisors, LLC v. David Morton
29A02-1306-CC-553
Civil collection. Affirms trial court ruling that Sheaff Brock Investment Advisors breached its contract with adviser David Morton and was liable for additional compensation under the Wage Claims Act. Because the trial court did not err in granting summary judgment on those claims, Morton is entitled to appellate attorney fees. The trial court also did not err in entering summary judgment in favor of Sheaff Brock on Morton’s claim on constructive fraud.

Umbrella Family Waiver Services, LLC v. Indiana Family and Social Services Administration
49A02-1306-PL-525
Civil plenary. Affirms denial of Umbrella’s Verified Petition for Judicial Review. Rules the Indiana Family and Social Services Administration followed the terms of the contract by giving a 60-day notice of termination and did not exceed its statutory authority by not providing a reason for the termination.  

Christian Dailey v. David Building Group (NFP)
49A02-1310-CT-906
Civil tort. Affirms trial court order granting summary judgment in favor of Davis Building Group on Christian Dailey’s negligence claim.

North Central Cooperative, Inc. v. John R. Garrison (NFP)
08A02-1304-CT-345
Civil tort. Affirms trial court order granting Garrison’s motion to amend his negligence complaint.

Andre Botley v. Dilmar Sanchez (NFP)
49A05-1311-CT-567
Civil tort. Reverses trial court dismissal of Botley’s negligence claim, remanding with instructions to reinstate the claim.

Trena Marie Gagliardo v. State of Indiana (NFP)
76A03-1306-CR-209
Criminal. Affirms Class C felony conviction of nonsupport of a dependant child.

Lakila Gill v. State of Indiana (NFP)
49A02-1307-CR-633
Criminal. Affirms conviction of Class A felony attempted murder and reverses sua sponte conviction of Class B felony aggravated battery on double-jeopardy grounds. Remands with instructions to vacate the battery conviction. Gill’s 20-year aggregate sentence is unchanged.

The Indiana Supreme Court and Indiana Tax Court posted no opinions by IL deadline.



 

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  1. State Farm is sad and filled with woe Edward Rust is no longer CEO He had knowledge, but wasn’t in the know The Board said it was time for him to go All American Girl starred Margaret Cho The Miami Heat coach is nicknamed Spo I hate to paddle but don’t like to row Edward Rust is no longer CEO The Board said it was time for him to go The word souffler is French for blow I love the rain but dislike the snow Ten tosses for a nickel or a penny a throw State Farm is sad and filled with woe Edward Rust is no longer CEO Bambi’s mom was a fawn who became a doe You can’t line up if you don’t get in a row My car isn’t running, “Give me a tow” He had knowledge but wasn’t in the know The Board said it was time for him to go Plant a seed and water it to make it grow Phases of the tide are ebb and flow If you head isn’t hairy you don’t have a fro You can buff your bald head to make it glow State Farm is sad and filled with woe Edward Rust is no longer CEO I like Mike Tyson more than Riddick Bowe A mug of coffee is a cup of joe Call me brother, don’t call me bro When I sing scat I sound like Al Jarreau State Farm is sad and filled with woe The Board said it was time for him to go A former Tigers pitcher was Lerrin LaGrow Ursula Andress was a Bond girl in Dr. No Brian Benben is married to Madeline Stowe Betsy Ross couldn’t knit but she sure could sew He had knowledge but wasn’t in the know Edward Rust is no longer CEO Grand Funk toured with David Allan Coe I said to Shoeless Joe, “Say it ain’t so” Brandon Lee died during the filming of The Crow In 1992 I didn’t vote for Ross Perot State Farm is sad and filled with woe The Board said it was time for him to go A hare is fast and a tortoise is slow The overhead compartment is for luggage to stow Beware from above but look out below I’m gaining momentum, I’ve got big mo He had knowledge but wasn’t in the know Edward Rust is no longer CEO I’ve travelled far but have miles to go My insurance company thinks I’m their ho I’m not their friend but I am their foe Robin Hood had arrows, a quiver and a bow State Farm has a lame duck CEO He had knowledge, but wasn’t in the know The Board said it was time for him to go State Farm is sad and filled with woe

  2. The ADA acts as a tax upon all for the benefit of a few. And, most importantly, the many have no individual say in whether they pay the tax. Those with handicaps suffered in military service should get a pass, but those who are handicapped by accident or birth do NOT deserve that pass. The drivel about "equal access" is spurious because the handicapped HAVE equal access, they just can't effectively use it. That is their problem, not society's. The burden to remediate should be that of those who seek the benefit of some social, constructional, or dimensional change, NOT society generally. Everybody wants to socialize the costs and concentrate the benefits of government intrusion so that they benefit and largely avoid the costs. This simply maintains the constant push to the slop trough, and explains, in part, why the nation is 20 trillion dollars in the hole.

  3. Hey 2 psychs is never enough, since it is statistically unlikely that three will ever agree on anything! New study admits this pseudo science is about as scientifically valid as astrology ... done by via fortune cookie ....John Ioannidis, professor of health research and policy at Stanford University, said the study was impressive and that its results had been eagerly awaited by the scientific community. “Sadly, the picture it paints - a 64% failure rate even among papers published in the best journals in the field - is not very nice about the current status of psychological science in general, and for fields like social psychology it is just devastating,” he said. http://www.theguardian.com/science/2015/aug/27/study-delivers-bleak-verdict-on-validity-of-psychology-experiment-results

  4. Indianapolis Bar Association President John Trimble and I are on the same page, but it is a very large page with plenty of room for others to join us. As my final Res Gestae article will express in more detail in a few days, the Great Recession hastened a fundamental and permanent sea change for the global legal service profession. Every state bar is facing the same existential questions that thrust the medical profession into national healthcare reform debates. The bench, bar, and law schools must comprehensively reconsider how we define the practice of law and what it means to access justice. If the three principals of the legal service profession do not recast the vision of their roles and responsibilities soon, the marketplace will dictate those roles and responsibilities without regard for the public interests that the legal profession professes to serve.

  5. I have met some highly placed bureaucrats who vehemently disagree, Mr. Smith. This is not your father's time in America. Some ideas are just too politically incorrect too allow spoken, says those who watch over us for the good of their concept of order.

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