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Opinions Feb. 21, 2011

February 21, 2011
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Indiana Supreme Court had posted no opinions at IL deadline.

Indiana Court of Appeals
Joshua Burke v. State of Indiana
49A02-1006-CR-660
Criminal. Affirms conviction of Class B felony burglary. Indiana Code Section 35-43-2-1(1)(B)(ii), which enhances burglary from a Class C felony to Class B felony if the building or structure burgled is used for religious worship, does not violate the Establishment Clause of the First Amendment or Article 1, Section 4 of the Indiana Constitution.

Sheree Demming v. Cheryl Underwood and Kenneth Kinney
53A01-1005-PL-252
Civil plenary. Reverses summary judgment for Underwood and Kinney on Demming’s claims for breach of fiduciary duty and constructive fraud, as well as her request for the imposition of a constructive trust. The designated evidentiary materials create a genuine issue of material fact regarding whether Demming exercised sufficient control over Underwood’s activities to support the existence of an agency relationship and whether Underwood breached a common law fiduciary duty owed to Demming. Remands for further proceedings.

Jammy Daniels v. State of Indiana (NFP)
20A05-1006-PC-359
Post conviction. Reverses decision to decline to vacate Daniels’ habitual-offender sentencing enhancements. Remands for re-sentencing.

Donald Baker III v. State of Indiana (NFP)
49A05-1006-CR-349
Criminal. Affirms convictions of Class A misdemeanors battery and trespass.

Jimmy Vance v. Caesars Entertainment, Inc. (NFP)
31A04-1007-CC-501
Civil collections. Affirms judgment ordering Vance to pay Caesars Entertainment $75,000, money advanced to him from his established line of credit to gamble at the casino.

Joe E. Smitson v. State of Indiana (NFP)
82A04-1004-CR-248
Criminal. Affirms convictions of Class C misdemeanors operating a vehicle while intoxicated and operating a vehicle with a BAC of 0.08 or greater, which were later enhanced to Class D felonies after Smitson pleaded guilty to felony enhancements after he was convicted.

Kenneth Bradley v. State of Indiana (NFP)
34A04-1009-CR-595
Criminal. Affirms revocation of probation and execution of remainder of suspended sentence.

Juan Stallworth v. State of Indiana (NFP)
49A05-1007-CR-401
Criminal. Affirms convictions of Class D felonies battery and intimidation and Class A misdemeanors criminal recklessness and driving while suspended.

Rick Delon v. Timothy Rallings, et al. (NFP)
34A04-1006-PL-355
Civil plenary. Affirms judgment in favor of the Rallings on their complaint for breach of contract in the sale of residential real estate.

Eric Welch v. State of Indiana (NFP)
27A02-1007-CR-893
Criminal. Affirms aggregate 71-year sentence for four counts of Class A child molesting, three counts of Class B felony sexual misconduct with a minor, and Class A misdemeanor contributing to the delinquency of a minor.

Term. of Parent-Child Rel. of T.G.; P.D.G. v. IDCS, Vanderburgh County Office (NFP)
82A05-1007-JT-465
Juvenile. Affirms termination of parental rights.

Paternity of W.H.; S.S. v. D.L.H. (NFP)
35A02-1008-JP-987
Juvenile. Dismisses appeal by S.S. of trial court’s finding that there exists a preset order for college expenses for his child and the mother has the right to file for amendment of that order.

Adoption of T.L.; D.F., K.F. v. M.J. (NFP)
49A04-1005-AD-310
Adoption. Affirms denial of D.F. and K.F.’s cross-petition for adoption of T.L. and grant of the petition for adoption filed by T.L.’s half brother.

Duane Walters v. Home Bank, S.B., et al. (NFP)
55A01-1005-MF-193
Mortgage foreclosure. Reverses judgment of foreclosure and remands for further proceedings. Affirms the partial summary judgment upon the note borrowing money from Home Bank.

Term. of Parent-Child Rel. of J.J. and H.J.; H.A. v. IDCS (NFP)
64A03-1007-JT-358
Juvenile. Affirms termination of parental rights.

Scott Malott v. State of Indiana (NFP)
54A04-1006-CR-356
Criminal. Affirms convictions of and sentence for murder and Class B felony confinement.

Randall Spears v. State of Indiana (NFP)
49A02-1007-CR-726
Criminal. Affirms convictions of Class A misdemeanor resisting law enforcement and Class B misdemeanor disorderly conduct.

Indiana Tax Court had posted no opinions at IL deadline.
 

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  1. Why are all these lawyers yakking to the media about pending matters? Trial by media? What the devil happened to not making extrajudicial statements? The system is falling apart.

  2. It is a sad story indeed as this couple has been only in survival mode, NOT found guilty with Ponzi, shaken down for 5 years and pursued by prosecution that has been ignited by a civil suit with very deep pockets wrenched in their bitterness...It has been said that many of us are breaking an average of 300 federal laws a day without even knowing it. Structuring laws, & civilForfeiture laws are among the scariest that need to be restructured or repealed . These laws were initially created for drug Lords and laundering money and now reach over that line. Here you have a couple that took out their own money, not drug money, not laundering. Yes...Many upset that they lost money...but how much did they make before it all fell apart? No one ask that question? A civil suit against Williams was awarded because he has no more money to fight...they pushed for a break in order...they took all his belongings...even underwear, shoes and clothes? who does that? What allows that? Maybe if you had the picture of him purchasing a jacket at the Goodwill just to go to court the next day...his enemy may be satisfied? But not likely...bitterness is a master. For happy ending lovers, you will be happy to know they have a faith that has changed their world and a solid love that many of us can only dream about. They will spend their time in federal jail for taking their money from their account, but at the end of the day they have loyal friends, a true love and a hope of a new life in time...and none of that can be bought or taken That is the real story.

  3. Could be his email did something especially heinous, really over the top like questioning Ind S.Ct. officials or accusing JLAP of being the political correctness police.

  4. Sounds like overkill to me, too. Do the feds not have enough "real" crime to keep them busy?

  5. We live in the world that has become wider in sense of business and competition. Everything went into the Web in addition to the existing physical global challenges in business. I heard that one of the latest innovations is moving to VDR - cloud-based security-protected repositories. Of course virtual data rooms comparison is required if you want to pick up the best one.

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