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Opinions July 17, 2012

July 17, 2012
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The 7th Circuit Court of Appeals posted no Indiana decisions by IL deadline.

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

Indiana Court of Appeals

Darrell Larue Brown v. State of Indiana
10A04-1109-CR-551
Criminal. Affirms Brown’s sentence following guilty plea to two counts of Class B felony child molesting. Brown waived his right to appeal.

Anthony W. Browning v. State of Indiana
49A05-1110-CR-540
Criminal. Affirms five convictions of Class C felony child exploitation. There is sufficient evidence to support Browning knowingly disseminated child pornography.

Mark Gaither v. Indiana Dept. of Correction, et al.
18A02-1111-MI-1073
Miscellaneous. Affirms grant of summary judgment in favor of the Indiana Department of Correction and other defendants on Gaither’s claim that a residency restriction placed on him as a sex offender by the statutes violates the ex post facto clause of the Indiana Constitution. Home ownership does not determine whether a condition restricting residency is permissible. It is permissible to prohibit a sex offender from living within 1,000 feet of a school as a condition of probation.

State of Indiana Military Dept., State Armory Board of the State of Indiana, and Governor Mitch E. Daniels, Jr. v. Continental Electric Co., Inc.
45A05-1109-PL-465
Civil plenary. Reverses trial court judgment in favor of Continental Electric on its claim against the state actors for breach of contract and quantum meruit. The trial court erroneously determined that the state had breached a contract between the state and the subcontractor, which had no contract with the state. The court also erred in concluding Continental Electric was entitled to recover from the state on the basis of quantum meruit.

Kenneth Simmons v. State of Indiana (NFP)
49A02-1108-CR-781
Criminal. Affirms conviction of Class B felony aggravated battery.

John Doe a/k/a mspbis123, a/k/a Stacy Palombo v. Eve Carson (NFP)
49A05-1201-PL-2
Civil plenary. Reverses denial of Palombo’s partial motion for summary judgment on Carson’s claim of defamation per se. Remands with instructions to enter an order consistent with this opinion.  

Jason E. Hough v. State of Indiana (NFP)
05A04-1107-CR-361
Criminal. Affirms convictions of three counts of Class A felony child molesting but reverses and remands with instructions with respect to Hough’s sentence.

Adrian Hardy v. State of Indiana (NFP)
18A02-1111-CR-1002
Criminal. Affirms convictions of Class B felony dealing in cocaine and Class D felony maintaining a common nuisance. Remands with instructions to correct the abstract of judgment.

Timothy Matson v. State of Indiana (NFP)
04A03-1112-CR-567
Criminal. Affirms denial of motion to correct erroneous sentence.

Larry C. Perry, Jr. v. State of Indiana (NFP)
02A05-1112-CR-635
Criminal. Affirms convictions of Class D felonies criminal confinement, strangulation, two counts of domestic battery, residential entry, and invasion of privacy; Class A misdemeanors interference with the reporting of a crime and resisting law enforcement; and adjudication as a habitual offender.

William M. Steele v. Daniel Callahan (NFP)
84A01-1110-SC-484
Small claim. Affirms denial of Steele’s motion to dismiss and denial of Callahan’s claim for attorney fees. The trial court properly found that inconsistencies in the 2008 and 2009 surveys conducted by Steele proximately caused Callahan and Riggs to incur costs related to the third survey by Myers. The trial court’s findings that Steele’s negligence proximately caused Callahan’s damages regarding the movement of the fence, the 2008 Steele survey, and his initial landscaping costs, were clearly erroneous. Remands with instructions.

Margaret Killion v. Jarrod Kendall, d/b/a Kendall Kontracting and Jarrod Kendall (NFP)

09A04-1109-CT-513
Civil tort. Affirms denial of Killion’s motion to correct error in the ruling that Kendall Kontracting and Kendall did not commit any fraud during Killion’s home improvement project.

In Re: the Paternity of T.P., R.L. and W.M. v. B.P. (NFP)
06A01-1202-JP-38
Juvenile paternity.  Affirms grant of father’s discovery protective order and finding that stepmother did not meet her burden to pursue third-party custody of T.P. Reverse the award of attorney fees.

In the Matter of the Term. of the Parent-Child Rel. of K.D., K.B., and B.Y.; and N.D., O.Y., and W.B. v. Indiana Dept. of Child Services (NFP)
50A05-1110-JT-568
Juvenile termination. Affirms involuntary termination of parental rights.

Garry Balthes v. Concept Industries, Inc., Composite Technologies, LLC, and Shawn Eshragh (NFP)
20A03-1111-CC-517
Civil collection. Reverses in part summary judgment and remands for further proceedings on the sole issue of Balthes’ promissory estoppel defense or claim and affirms in all other respects.

Robert Spears v. State of Indiana (NFP)
49A05-1103-PC-110
Post conviction. Affirms denial of petition for post-conviction relief.

Michael Berthiaume v. State of Indiana (NFP)
49A02-1111-CR-1018
Criminal. Affirms convictions of Class D felony strangulation and Class A misdemeanor battery.

Gregory Hensley v. State of Indiana (NFP)
49A05-1111-CR-605
Criminal. Affirms conviction of Class B felony criminal deviate conduct.

Omnisource Corporation v. David E. Lallow, James Niswonger, Sr., 3 Rivers Metal Recycling, LLC and J & D Real Estate, LLC (NFP)
02A05-1112-PL-627
Civil plenary. Reverses order granting defendants’ cross-motion for summary judgment in Omnisource’s action against Lallow, Niswonger, 3 Rivers Metal Recycling and J&D Real Estate for injunctive relief and damages.

Dellia Castile v. State of Indiana (NFP)
71A03-1112-CR-583
Criminal. Affirms trial court decision to not reduce bail.

Erik Morales v. State of Indiana (NFP)
10A01-1110-CR-554
Criminal. Affirms convictions of two counts of Class A felony child molesting and one count of Class A felony attempted child molesting.

Term. of Parent-Child Rel. of: Jo.L. (Minor Child), and J.L. (Mother) v. The Indiana Dept. of Child Services (NFP)
22A01-1111-JT-542
Juvenile termination. Affirms termination of parental rights.

Payroll Disbursement Account 2, Inc. v. Unemployment Insurance Appeals of the Indiana Dept. of Workforce Development (NFP)
93A02-1108-EX-878
Agency appeal. Affirms decision by liability administrative law judge affirming the determination of the department of workforce development that PDA 2 is a partial successor employer of Management 2000 Benefits Inc. for purposes of calculating its unemployment insurance tax contributions.

Term. of Parent-Child Rel. of: O.H. & J.M. (Minor Children), and C.H. (Mother) v. The Indiana Dept. of Child Services (NFP)
71A05-1112-JT-707
Juvenile termination. Affirms termination of parental rights.

Tracy Hertel v. State of Indiana (NFP)
71A03-1106-CR-244
Criminal. Affirms denial of motion to correct erroneous sentence.

In the Matter of the Term. of the Parent-Child Rel. of: E.M.R., and V.H. & M.R. v. The Indiana Dept. of Child Services (NFP)
71A03-1110-JT-494
Juvenile termination. Affirms termination of parental rights.
 

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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;

  3. The story that you have shared is quite interesting and also the information is very helpful. Thanks for sharing the article. For more info: http://www.treasurecoastbailbonds.com/

  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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