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Opinions July 16, 2014

July 16, 2014
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7th Circuit Court of Appeals
United States of America v. Martin J. Jonassen
13-1410
U.S. District Court, Northern District of Indiana, Hammond Division, Judge James T. Mood.
Criminal. Affirms convictions and sentence for kidnapping and obstruction of justice. The District Court properly declined to conduct a competency hearing. Although Jonassen asserted bizarre legal theories based on his claim of “sovereign citizenship,” that alone does not provide a reason to doubt his competence to stand trial, and the record does not otherwise suggest that he lacked the ability to understand the proceedings. The court’s evidentiary ruling was also sound. The government laid an ample foundation for admission of the hearsay statements under Rule 804(b)(6); the evidence established that Jonassen used bribery, guilt and various forms of psychological intimidation to procure his daughter’s unavailability. Finally, because he did not request Jencks Act material before the close of trial, his claim for relief under the Act necessarily fails.

Indiana Court of Appeals
Serenity Springs, Inc. and Laura Ostergren v. The LaPorte County Convention and Visitors Bureau, by and through its Board of Managers
46A04-1309-MI-470
Miscellaneous. Reverses judgment in favor of LaPorte County Convention and Visitors Bureau that permanently enjoined Serenity Springs from using the Internet domain name visitmichigancitylaporte.com and transferred the domain name to the visitors bureau. “Visit Michigan City LaPorte” is not a protectable trade name and Serenity Springs’ use of it was not unfair competition.

John M. Abbott, LLC, Class Representative and All Others Similarly Situated v. Lake City Bank
02A05-1402-PL-53
Civil plenary. Affirms summary judgment in favor of the bank on John M. Abbott LLC’s class action, alleging the bank breached the terms of its promissory note executed in conjunction with certain commercial real estate loans. The note makes clear that the term being defined – the 365/360 method – is the method of computing regular interest payments, not the annual interest rate.

Larry D. Knox v. State of Indiana
02A03-1312-CR-491
Criminal. Affirms conviction of Class D felony torturing or mutilating a vertebrate animal. The evidence most favorable to the judgment demonstrates that Knox knowingly or intentionally mutilated the cat when he kicked it so hard it knocked out a tooth.

M.G. v. State of Indiana (NFP)
49A04-1311-JV-535
Juvenile. Affirms adjudication for committing what would be Class A misdemeanor possession of marijuana if committed by an adult.

Hubert Cook Mayhugh III v. State of Indiana (NFP)
82A01-1312-CR-531
Criminal.  Affirms conviction of felony murder and reverses Mayhugh’s Class D felony theft conviction. Affirms 60-year sentence.  

In the Matter of K.L., K.L., and K.G., C.L. v. Indiana Department of Child Services (NFP)
49A02-1310-JC-894
Juvenile. Affirms order adjudicating the three children as children in need of services.

Randell Lee v. State of Indiana (NFP)
31A01-1401-CR-10
Criminal. Affirms convictions of Class C felony neglect of a dependent and four counts of Class A misdemeanor cruelty to an animal.

Connie Hinsenkamp, Town of Seelyville Clerk-Treasurer v. Seelyville Town Council; Jerry Jones, Council President; Jerry Reynolds, Council Member; and John Wade, Council Member (NFP)
84A01-1309-CC-408
Civil collection. Affirms partial denial of Hinsenkamp’s motion for summary judgment on the issues of compensation, her authority to discharge a town employee and the forfeiture of town council positions.

Marvin Strong v. State of Indiana (NFP)
84A04-1401-CR-9
Criminal. Affirms revocation of placement in community corrections.

Ashley N. Lemon v. State of Indiana (NFP)
92A03-1310-CR-419
Criminal. Affirms convictions of Class B felony burglary and Class D felony theft.

Maurice Amos, Jr. v. State of Indiana (NFP)
27A02-1309-CR-840
Criminal. Affirms convictions of felony murder, Class A felony attempted murder and Class D felony receiving stolen auto parts, and finding Amos is a habitual offender.

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

 

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  1. He called our nation a nation of cowards because we didn't want to talk about race. That was a cheap shot coming from the top cop. The man who decides who gets the federal government indicts. Wow. Not a gentleman if that is the measure. More importantly, this insult delivered as we all understand, to white people-- without him or anybody needing to explain that is precisely what he meant-- but this is an insult to timid white persons who fear the government and don't want to say anything about race for fear of being accused a racist. With all the legal heat that can come down on somebody if they say something which can be construed by a prosecutor like Mr Holder as racist, is it any wonder white people-- that's who he meant obviously-- is there any surprise that white people don't want to talk about race? And as lawyers we have even less freedom lest our remarks be considered violations of the rules. Mr Holder also demonstrated his bias by publically visiting with the family of the young man who was killed by a police offering in the line of duty, which was a very strong indicator of bias agains the offer who is under investigation, and was a failure to lead properly by letting his investigators do their job without him predetermining the proper outcome. He also has potentially biased the jury pool. All in all this worsens race relations by feeding into the perception shared by whites as well as blacks that justice will not be impartial. I will say this much, I do not blame Obama for all of HOlder's missteps. Obama has done a lot of things to stay above the fray and try and be a leader for all Americans. Maybe he should have reigned Holder in some but Obama's got his hands full with other problelms. Oh did I mention HOlder is a bank crony who will probably get a job in a silkstocking law firm working for millions of bucks a year defending bankers whom he didn't have the integrity or courage to hold to account for their acts of fraud on the United States, other financial institutions, and the people. His tenure will be regarded by history as a failure of leadership at one of the most important jobs in our nation. Finally and most importantly besides him insulting the public and letting off the big financial cheats, he has been at the forefront of over-prosecuting the secrecy laws to punish whistleblowers and chill free speech. What has Holder done to vindicate the rights of privacy of the American public against the illegal snooping of the NSA? He could have charged NSA personnel with violations of law for their warrantless wiretapping which has been done millions of times and instead he did not persecute a single soul. That is a defalcation of historical proportions and it signals to the public that the government DOJ under him was not willing to do a damn thing to protect the public against the rapid growth of the illegal surveillance state. Who else could have done this? Nobody. And for that omission Obama deserves the blame too. Here were are sliding into a police state and Eric Holder made it go all the faster.

  2. JOE CLAYPOOL candidate for Superior Court in Harrison County - Indiana This candidate is misleading voters to think he is a Judge by putting Elect Judge Joe Claypool on his campaign literature. paragraphs 2 and 9 below clearly indicate this injustice to voting public to gain employment. What can we do? Indiana Code - Section 35-43-5-3: Deception (a) A person who: (1) being an officer, manager, or other person participating in the direction of a credit institution, knowingly or intentionally receives or permits the receipt of a deposit or other investment, knowing that the institution is insolvent; (2) knowingly or intentionally makes a false or misleading written statement with intent to obtain property, employment, or an educational opportunity; (3) misapplies entrusted property, property of a governmental entity, or property of a credit institution in a manner that the person knows is unlawful or that the person knows involves substantial risk of loss or detriment to either the owner of the property or to a person for whose benefit the property was entrusted; (4) knowingly or intentionally, in the regular course of business, either: (A) uses or possesses for use a false weight or measure or other device for falsely determining or recording the quality or quantity of any commodity; or (B) sells, offers, or displays for sale or delivers less than the represented quality or quantity of any commodity; (5) with intent to defraud another person furnishing electricity, gas, water, telecommunication, or any other utility service, avoids a lawful charge for that service by scheme or device or by tampering with facilities or equipment of the person furnishing the service; (6) with intent to defraud, misrepresents the identity of the person or another person or the identity or quality of property; (7) with intent to defraud an owner of a coin machine, deposits a slug in that machine; (8) with intent to enable the person or another person to deposit a slug in a coin machine, makes, possesses, or disposes of a slug; (9) disseminates to the public an advertisement that the person knows is false, misleading, or deceptive, with intent to promote the purchase or sale of property or the acceptance of employment;

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  4. I grew up on a farm and live in the county and it's interesting that the big industrial farmers like Jeff Shoaf don't live next to their industrial operations...

  5. So that none are misinformed by my posting wihtout a non de plume here, please allow me to state that I am NOT an Indiana licensed attorney, although I am an Indiana resident approved to practice law and represent clients in Indiana's fed court of Nth Dist and before the 7th circuit. I remain licensed in KS, since 1996, no discipline. This must be clarified since the IN court records will reveal that I did sit for and pass the Indiana bar last February. Yet be not confused by the fact that I was so allowed to be tested .... I am not, to be clear in the service of my duty to be absolutely candid about this, I AM NOT a member of the Indiana bar, and might never be so licensed given my unrepented from errors of thought documented in this opinion, at fn2, which likely supports Mr Smith's initial post in this thread: http://caselaw.findlaw.com/us-7th-circuit/1592921.html

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