Opinions Nov. 15, 2010

November 15, 2010
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7th Circuit Court of Appeals
United States of America v. Lorenzo Tavarez
U.S. District Court, Southern District of Indiana, Indianapolis Division, Judge William T. Lawrence.
Criminal. Affirms convictions of two counts of distributing 50 grams or more methamphetamine. Tavarez failed to show that the confidential informant was available only to the government. The District Court therefore did not err by refusing the missing witness instruction. Concludes that the jury could reasonably reach its guilty verdict on the circumstantial evidence presented here.

Indiana Supreme Court had posted no opinions at IL deadline.

Indiana Court of Appeals
Paternity of C.H.; K.L. v. M.H.
Juvenile. Affirms parenting time schedule regarding father M.H.’s time and the appointment of a parenting coordinator. The evidence showed that C.H. had bonded well with both parents and needs time with both of them, and the trial court’s assessment of M.H.’s time is not an error. The trial court didn’t error in appointing the parent coordinator given the ongoing communication difficulties the parents have had regarding the parenting time schedule.

Mary Booher, et al. v. Sheeram, LLC

Civil tort. Affirms summary judgment in favor of Sheeram LLC on the Boohers’ negligence complaint. Having failed to file a formal request with the trial court for an extension of time, the trial court was without discretion to accept the technically late-filed documents.

Tony A. Holmes v. Celadon Trucking of Indiana, et al.
Civil plenary. Reverses grant of Celadon Trucking’s motion for judgment on the pleadings. Holmes began the instant suit against Celadon within the statutorily allotted time. Remands for further proceedings.

City of Jeffersonville v. Hallmark at Jeffersonville

Civil plenary. Affirms judgment in favor of Hallmark of Jeffersonville on its complaint for refund of sewer tap fees. Affirms the court’s findings and conclusion as to the proper total amount of $15,000 that Hallmark should have been assessed as a sewer tap or connection fee for the three buildings. Concludes the voluntary payment doctrine is inapplicable in this case.

In the Matter of the Unsupervised Estate of Dwight M. Wilson v. Phyllis Steward
Estate unsupervised. Affirms Steward’s claim against the estate for unpaid child support is not barred by Indiana Code Section 34-11-2-12. The evidence was sufficient to overcome the presumption of satisfaction of the judgment.

Robert L. Comer v. State of Indiana
Criminal. Affirms revocation of probation and order Comer serve the balance of his sentences. The appellate court doesn’t have jurisdiction to entertain Comer’s challenge, if any, to the sentence originally imposed.

Donald G. Kistler v. State of Indiana

Post conviction. Affirms denial of petition for post-conviction relief. Kistler did not demonstrate that he wouldn’t have pled guilty even if properly advised and his claim of ineffective assistance fails.

Wayne & Susan Vanderwier v. Joshua & Stephannie Baker

Civil collection. Affirms judgment in favor of the Bakers on their claims for fraud arising from their purchase of the Vanderwiers’ home. This evidence supports the trial court’s judgment that the Bakers established, by a preponderance of the evidence, that the Vanderwiers made fraudulent misrepresentations on the Sales Disclosure Form and that the Bakers justifiably relied on the Vanderwiers’ fraudulent disclosure of only “minor garage seepage.”

Robert Guy v. Commissioner, Indiana BMV
Civil plenary. Vacates trial court’s denial of Guy’s verified petition for order to renew his Indiana operator’s license. Because Guy only served the commissioner of the BMV and not the attorney general, as required by both the Indiana Administrative Orders and Procedures Act and Indiana Trial Rule 4.6(A)(3), the trial court did not have personal jurisdiction.

Charlotte Manns v. Amos J. Richie, et al.

Civil tort. Affirms summary judgment for Richie on Manns’ complaint for unjust enrichment. As a matter of law, Manns did not confer any benefit upon Richie.

Clarence Seeley, Jr. v. State of Indiana
Criminal. Affirms refusal to tender Seeley’s jury instruction. The evidence unequivocally demonstrated that Seeley was not “briefly” within 1,000 feet of school property when he illegally sold a controlled substance from his residence. As such, there was no evidence in the record to support the giving of the proffered jury instruction on the statutory defense. The state presented sufficient evidence that St. Gabriel’s School was “school property” for purposes of the statutory enhancement. Reverses habitual offender finding and remands for re-sentencing.

Dewayne E. Rhye v. State of Indiana (NFP)

Criminal. Affirms sentence for Class D felony conspiracy to commit theft, Class D felony criminal recklessness resulting in serious bodily injury, and Class B misdemeanor criminal recklessness.

Raymond Lee v. State of Indiana (NFP)

Criminal. Affirms habitual offender adjudication and sentence for Class C felony burglary and Class D felony theft.

Stephen Quick, II v. State of Indiana (NFP)
Criminal. Affirms denial of motion for change of judge and 125-year sentence for three counts of Class A felony child molesting.

Jose L. Macias v. State of Indiana (NFP)

Criminal. Affirms conviction of Class A felony dealing in cocaine.

Term. of Parent-Child Rel. of J.A.; S.J.M. and J.A. v. I.D.C.S. (NFP)

Juvenile. Affirms involuntary termination of parental rights.

In Re: The Guardianship of Patrick Hill; Kristin S. Hill v. Michael W. Hill (NFP)
Civil. Affirms probate court’s order appointing Michael Hill as guardian over son Patrick.

In the Matter of I.D.; T.D. v. IDCS (NFP)

Juvenile. Affirms finding that I.D. is a child in need of services.

Sharla Hackney and Raymond Hackney, Sr. v. Stacy G. Toole (NFP)

Civil collection. Affirms summary judgment for Toole in Sharla Hackney’s suit for negligence.

Ronald Fisher v. State of Indiana (NFP)
Criminal. Affirms conviction of Class D felony theft.

Gerardo Delao v. State of Indiana (NFP)
Criminal. Affirms sentence imposed following admission to violating probation.

James R. Stephens v. Brenda K. Stephens (NFP)

Domestic relation. Dismisses James Stephens’ appeal of the order regarding his child support arrearage because his appeal is untimely.

Indiana Tax Court had posted no opinions at IL deadline.


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  2. Can anyone please tell me if anyone is appealing the law that certain sex offenders can't be on school property. How is somebody supposed to watch their children's sports games or graduations, this law needs revised such as sex offenders that are on school property must have another non-offender adult with them at all times while on school property. That they must go to the event and then leave directly afterwards. This is only going to hurt the children of the offenders and the father/ son mother/ daughter vice versa relationship. Please email me and let me know if there is a group that is appealing this for reasons other than voting and religion. Thank you.

  3. Should any attorney who argues against the abortion industry, or presents arguments based upon the Founders' concept of Higher Law, (like that marriage precedes the State) have to check in with the Judges and Lawyers Assistance Program for a mandatory mental health review? Some think so ... that could certainly cut down on cases such as this "cluttering up" the SCOTUS docket ... use JLAP to deny all uber conservative attorneys licenses and uber conservative representation will tank. If the ends justify the means, why not?

  4. Tell them sherry Mckay told you to call, they're trying to get all the people that have been wronged and held unlawfully to sign up on this class action lawsuit.

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