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Opinions July 31, 2014

July 31, 2014
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7th Circuit Court of Appeals
The following opinion was issued after IL deadline Wednesday.

United States of America v. William J. Davidson
14-1158
Criminal. Reverses denial of Davidson’s motion for a reduction of his 30-year sentence under the revised federal guidelines for crack cocaine sentences. Remands for reconsideration of the motion, finding the court erred in equating jointly undertaken criminal activity with conspiracy.

Indiana Court of Appeals
William T. Calvert v. State of Indiana
32A01-1312-CR-535
Criminal. Reversed conviction of illegal consumption of alcohol by a minor, a Class C misdemeanor. Rules the trial court should have granted a continuance rather than try Calvert in absentia. Calvert, a private in the U.S. Army, was denied his constitutional right to be present at his trial because he was on deployment in Afghanistan when his hearing was held. Remands for a new trial.

Linda M. Turner v. Sally A. Kent and Stanley J. Kazlauski
64A05-1310-TR-510
Trust. Affirms summary judgment in favor of apellees-petitioners, concluding that the Indiana Trust Code prohibits incorporation by reference of specific gifts and real property, and therefore, the separate writing bequeathing real property to Kent and Kazlauski is invalid. The real property must be distributed under the equal shares provision of the trust.

State of Indiana v. Chase R. Downey
10A01-1310-CR-432
Criminal. Reverses order setting aside an order to transfer funds seized from a defendant in a felony marijuana possession case. The majority concluded Clark Division One Circuit Court abused its discretion by setting aside the order issued in Clark Division Three Circuit Court, a venue of equal jurisdiction. The majority also ruled Downey’s request that the funds be returned to him is moot because the money was turned over to federal authorities. Dissenting Judge Margret Robb would affirm the order to set aside, noting the motion to transfer funds was filed in Division Three and signed by the Division One judge. She also noted Downey had no notice of the motion before it was ordered, and she disagreed that his request was moot because the money still exists even if not in the state’s immediate possession.

Brookview Properties, LLC and First Merchants Bank of Central Indiana v. Plainfield Plan Commission

32A04-1312-PL-606
Civil plenary. Affirms judgment in favor of the Plainfield Plan Commission. Finds the plan commission’s denial of Brookview’s petition for development of 300-unit apartment complex was not arbitrary or capricious. Rules the plan commission’s findings are supported by substantial evidence and reject’s Brookview’s argument that the commission’s decision constitutes an uncompensated taking in violation of the U.S. and Indiana constitutions.

Marlon D. McKnight v. State of Indiana (NFP)
20A03-1308-PC-333
Post conviction. Affirms denial of petition for post-conviction relief.

Tobin Pettiet v. State of Indiana (NFP)
02A03-1312-CR-510
Criminal. Affirms three-year sentence for pleading guilty to domestic battery, a Class D felony.

Joshua W. Sanford v. State of Indiana (NFP)
82A01-1312-CR-552
Criminal. Affirms conviction of theft, as a Class D felony.

Ronald Williams v. State of Indiana (NFP)
02A03-1311-CR-451
Criminal. Affirms conviction of murder and executed sentence of 65 years.

Terry Lee Carr v. State of Indiana (NFP)
90A05-1311-CR-548
Criminal. Affirms conviction of Class D felony theft.

Robert Hubbard v. State of Indiana (NFP)
02A05-1312-CR-622
Criminal. Affirms six-year aggregate sentence for pleading guilty to Class D felony residential entry and Class D felony invasion of privacy and status as a habitual offender.

Justin Stephens v. State of Indiana (NFP)
49A05-1312-CR-598
Criminal. Affirms conviction of Class B misdemeanor public intoxication.  

Mark McCoy v. State of Indiana (NFP)
49A05-1310-CR-531
Criminal. Affirms convictions for three counts of child molesting, Class A felonies, and one count each for criminal confinement, intimidation, and child molesting, all Class C felonies.

The Indiana Supreme Court and Tax Court posted no opinions by IL deadline. The 7th Circuit Court of Appeals issued no Indiana decisions by IL deadline.  
 

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  1. Can I get this form on line,if not where can I obtain one. I am eligible.

  2. What a fine example of the best of the Hoosier tradition! How sad that the AP has to include partisan snark in the obit for this great American patriot and adventurer.

  3. 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.

  4. 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.

  5. 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.

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