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Opinions Oct. 25, 2011

October 25, 2011
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7th Circuit Court of Appeals
United States of America v. Marlyn J. Barnes and Melvin B. Taylor
11-1261, 11-1602
U.S. District Court, Northern District of Indiana, Fort Wayne Division, Judge Theresa L. Springmann.
Criminal. Affirms the resentencing of Barnes to 292 months and Taylor to 188 months for conspiring to possess with intent to distribute more than 5 kilograms of cocaine. The District Court’s analysis evinces the perception of fair sentencing and reasonableness.

Indiana Supreme Court had posted no opinions at IL deadline.

Indiana Court of Appeals
Dejuan Hill v. State of Indiana
48A02-1103-CR-179
Criminal. Reverses conviction of Class B felony unlawful possession of a firearm by a serious violent felon. The evidence doesn’t support a determination that the police officer held a reasonable belief that Hill was armed and dangerous at the time of the pat-down search, and the trial court abused its discretion in admitting a gun found in the police car into evidence.

Dewand A. Hardin v. State of Indiana
49A02-1101-CR-37
Criminal. Affirms convictions of Class A felony robbery resulting in serious bodily injury, Class B felony aggravated battery, Class B felony carjacking, and Class A misdemeanor resisting law enforcement. Hardin was not denied the right to a fair trial by jury because one of the jurors had slept through some of his trial as he waived his right to appeal this issue by not objecting to the court’s proposed remedy.

Donald K. Haire and Julie A. Haire v. Andrew Parker
24A01-1102-CT-24
Civil tort. Reverses summary judgment to Parker in the Haires’ suit alleging negligence following an ATV accident. Issues of fact remain as to whether Parker’s actions constituted a breach of duty and whether he was a rider in terms of the release and waiver of liability.

T.R. v. Review Board of the Indiana Dept. of Workforce Development
93A02-1005-EX-640
Agency appeal. Grants rehearing to clarify reasoning that T.R.’s missed opportunity to participate in a telephonic hearing could have been anticipated and prevented, so she wasn’t denied due process. Reaffirms opinion in all respects.

Timothy W. Plank, Individually and as Personal Representative of the Estate of Debra L. Plank, Deceased v. Community Hospitals of Indiana, Inc. and State of Indiana
49A04-1004-CT-254
Civil tort. Reverses denial of Plank’s request for an evidentiary hearing on the issue of whether the statutory cap under the Indiana Medical Malpractice Act is unconstitutional. Based on previous caselaw, Plank is entitled to an evidentiary hearing. Affirms instruction to the jury on the hospital’s liability for the negligence of independent contractors. The consent form was ambiguous as to whether Debra Plank actually received noticed that her radiologist was an independent contractor. Remands for further proceedings. Judge Baker dissents regarding whether Plank waived his constitutional arguments.

Victor Jeffrey and Lynell Jeffrey v. The Methodist Hospitals, Paul Okolocha, M.D., Okolocha Medical Corp., and Okolocha Medical, Pain and Weight
45A03-1012-CT-636
Civil tort. Affirms partial summary judgment for Dr. Paul Okolocha and reverses judgment for the hospital on the Jeffreys’ malpractice actions. The trial court erred in its finding that the hospital had
no duty to provide the sonogram report to the Jeffreys since the sonogram report was “not within the description of the documents requested.” There are also issues of fact as to whether the Jeffreys’ reliance on the statements by the nurse and social worker was justified. Remands for further proceedings.

Skyline Roofing & Sheet Metal Co. Inc. v. Ziolkowski Construction, Inc. and United Union of Roofers, Waterproofers and Allied Workers Local #26
71A03-1105-PL-202
Civil plenary. Reverses dismissal with prejudice of Skyline Roofing & Sheet Metal Co.’s amended complaint alleging violations of the Indiana Antitrust Act. The amended complaint is sufficient to survive a motion to dismiss and the trial court erred by dismissing the complaint because Skyline did not join Midland as a necessary party. Remands for further proceedings.

Robert S. Troxell v. State of Indiana
18A04-1102-CR-98
Criminal. Reverses denial of petition for alternative misdemeanor sentencing. The state entered into a plea agreement that did not permit Troxell to petition for a reduction until after three years had passed. It may not now claim Troxell is time barred from petitioning for a reduction in conviction because he did not do so within three years.

Theothus Carter v. State of Indiana
30A05-1012-CR-804
Criminal. Vacates conviction of Class A felony burglary because of double jeopardy violations and orders the trial court to reduce it to a Class B felony and resentence Carter accordingly. Affirms convictions of Class A felony attempted murder and attempted robbery. Although the prosecutor’s comments were inappropriate and amounted to misconduct, it is not fundamental error.

Walter Lyles v. State of Indiana
49A02-1104-CR-291
Criminal. Reverses conviction of Class A misdemeanor criminal trespass. The state failed to prove an essential element of the charge – that Lyles did not have a contractual interest in the property.

Johnny Ray Jenkins v. State of Indiana
48A04-1102-CR-64
Criminal. Affirms order revoking probation and imposition of a 12-year sentence. The evidence is sufficient to support the finding Jenkins violated the terms of his probation by failing to pay court costs and probation fees. Judge Riley dissents.

David Lee Fist v. Carri Mullis (NFP)
47A05-1010-DR-674
Domestic relation. Affirms reduction of father’s weekly child support obligation.

Jonathan Jones v. State of Indiana (NFP)
49A02-1102-CR-60
Criminal. Affirms convictions of Class C felony forgery and one count of Class D felony theft. Reverses another Class D felony theft conviction because of double jeopardy violations.

Santos Vasquez v. State of Indiana (NFP)

49A05-1103-CR-98
Criminal. Affirms conviction of Class D felony residential entry.

Tracy L. Henningsen v. Tracy H. Henningsen (NFP)
16A01-1012-DR-640
Domestic relation. Affirms in part and reverses in part the trial court’s modification and citation order.

Isabelle Almodovar v. State of Indiana (NFP)
64A03-1012-CR-633
Criminal. Affirms denial of motion to suppress evidence.

Dorothy Chandler v. Chris Hair, individually, d/b/a C&C Construction and d/b/a Right Touch Services or another venture or partnership, and Jeff Norris (NFP)
49A02-1102-PL-119
Civil plenary. Affirms order entering judgment on the evidence in favor of defendant Hair and the jury verdict in favor of Norris on Chandler’s negligence and breach of contract claims.

Larry Gross, Jr. and Charles Johnson v. Erica Stephenson (NFP)
49A02-1101-PL-127
Civil plenary. Dismisses Gross and Johnson’s appeal of the denial of their summary judgment motion in a breach of contract and conversion suit.

Henry Porter v. State of Indiana (NFP)
82A04-1104-CR-168
Criminal. Affirms conviction of Class A misdemeanor resisting law enforcement.

Timmy Nguyen and Timmy Nguyen d/b/a Indianapolis Vite Bao v. Hang T. and Thom T. Nguyen (NFP)
29A02-1012-SC-1370
Small claim. Affirms in part and reverses in part the small claims court judgment in favor of Hang Nguyen in a dispute about money withdrawn from the Indianapolis Viet Bao business checking account. Remands with instructions to enter judgment against Timmy and in favor of Hang for $1,792.04 plus court costs and to amend written judgment accordingly. Judge Baker concurs and dissents with opinion.

Milton Elliot v. State of Indiana (NFP)
49A02-1103-CR-156
Criminal. Affirms conviction of and sentence for Class B felony dealing in methamphetamine. Remands for additional findings.

Michael Englehardt v. State of Indiana (NFP)
82A01-1103-CR-107
Criminal. Affirms convictions of Class A misdemeanors invasion of privacy and criminal trespass and two counts of Class B misdemeanor criminal mischief.

Lonnie Garner, Jr. v. Edwin Buss, Indiana Parole Board and D. Carneygee, Superintendent (NFP)
48A04-1103-MI-174
Miscellaneous. Affirms in part and reverses in part the order granting a motion to dismiss Garner’s petition for writ of habeas corpus. Remands claims challenging the parole revocation proceedings with instructions for the court to exercise its jurisdiction to consider those claims on the merits rather than dismiss.

Aaron D. Kelley, Jr. v. State of Indiana (NFP)
45A03-1007-PC-398
Post conviction. Dismisses appeal of the denial of Kelley’s motion for educational credit time.

Roy L. Garrard v. State of Indiana (NFP)
49A02-1103-CR-244
Criminal. Affirms status as a habitual offender.

Chris Davis v. State of Indiana (NFP)
49A02-1102-CR-141
Criminal. Affirms conviction of Class C felony carrying a handgun without a license.

Terry Taylor v. State of Indiana (NFP)
79A02-1102-CR-162
Criminal. Affirms convictions of and sentence for Class A felony dealing in cocaine and two counts of Class A misdemeanor resisting law enforcement.

D.C. v. J.J. (NFP)
29A02-1009-JP-1111
Juvenile. Affirms in part and reverses in part order modifying the paternity decree. Remands for trial court to order father to submit his 2010 tax return and pay stubs or other evidence of his 2011 income to date, as well as recalculate his arrearage in light of a credit for paying health insurance premiums retroactive to May 1, 2009.

Karen Neiswinger v. Nathaniel Lee and Robert Delaney (NFP)
89A01-1012-CT-667
Civil tort. Affirms order apportioning attorney fees between Neiswinger, Lee and Delaney for work done on behalf of plaintiffs Sherrie and Kevin Allen.

Indiana Tax Court had posted no opinions at IL deadline.

 

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  1. This guy sounds like the classic molester/manipulator.

  2. Louis D. Brandeis was born in 1856. At 9 years of age it would have been 1865. The Brandeis family did not own slaves. My source Louis D. Brandeis: A Life, by Melvin L. Urofsky.

  3. My name is Matthew Lucas Major, I recently went through a jury trial in Bloomington , In. It was the week of Feb 19-21. Although I have been incarcerated since August 5, 2014. The reason I 'am writing to you sir is on the 21 of February the jury came in with a very excessive and wrongful verdict of guilty on 6 child molesting charges against my daughter who was 9 at the time I was accused. I also had 2 other Felonies one of Intimidation and 1 of Sexual Vicarious Gratification. Judge Marc Kellam on the second day of trial gave me a not guilty on those 2 felonies. The jury was sent out during that time and when brought back Judge Kellam told them to not concern themselves with the 2 Felonies that he ruled on them. They were told to not let evidence they had already heard influence there verdicts. I never in my life touched any child sexually and definitely not with my own daughter. When I was arrested Detective Shawn Karr told me I would be convicted guilty just on my daughters word even without evidence. That's just what happened. my public defender did me so wrong he never once proved to the court and jury all the lies the child told, and Jeremy Noel my public defender could of proven the lies easily. The stories in Serenity's depositions and Forensic interview changed and were not consistent as Prosecutor Darcie Fawcett claimed they were. Yet my attorney never mentioned that. The facts that the child accused me of full penetration in her vagina and rectum was proven lies. Doctor Roberta Hibbard of Riley hospital in Indianapolis confirmed Serenity's hymen intact, no scars, no tearing, no signs of rape to her. Yet my attorney didn't use that knowledge . the DNA was all in my favor. I tell you I will spend my entire life in prison going through rape and beatings etc. even Judge Kellam abused his authority by telling the jurors to listen and believe what the prosecutors side in evidence like my daughters testimony. In one interview with the detectives my daughter got flustered with her mom and said on camera " I'm saying what you told me to mom"!! Yet Mr. Noel said nor did anything to even resemble a defense attorney. Judge Kellam allowed edited version of a taped conversation between the child and her mother. Also Judge Kellam allowed the Prosecutor too bring in to my case a knife found under my seat, the knife wasn't part of my case. She was allowed by my attorney and the judge to put a huge picture of it on the screen and huge picture of my naked privates in a full courtroom and open court. Ms. Fawcett says to jury see how easy Mr. Major could reach the knife and cut his Childs throat. Even though I had no weapons charge against these cases. This gave the jurors prejudice thought against me thinking I threatened her with that knife and how scared she would of been knowing i could get it and kill her. On my sentencing court March 19, 2014 my public defender told Judge Kellam he wish to resign from being my attorney and wished for the court to give me outside council to file a error to trial or appeal. We were denied. Now after openly knowing my public defender don't want to represent me he has to. Well when as parents we make our kids clean a room when they really don't wish to, well the child will but don't mean she will do a good job, that's where I'm at with Mr. Noel. please dont ignore mine and my families pleas for your help . we have all the legal proof you could need to prove Im innocent. Please dont make my spend years in prison innocent when you can fix this wrong. Im not saying Im a perfect man or that I was a perfect dad to my 2 children none of us are. Ive made some bad choices in life and I paid for them. But I didnt ever touch or rape my daughter . I love my children with all my heart. And now through needing attention and a ex-wife who told my granny several times she wish she could put me in prison to get me out of their lives. Well my ex finally accomplished her goal. Sad part is she is destroying our daughter with all this horrific lies and things she taught my daughter to say. My daughter will need therapist to ever hope for a chance of a normal life after what she had done to her by her mom and their side of the family. My daughter told everyone even on stand she had a dream months before i supposedly molested her in this dream I was molesting her and when I finally did it matched her dream perfectly. She admitted to watching movies about little girls being molested and watching U-Tube videos about child molesting all before it happened supposedly to her. Doesn't that sound very unusual that a non molested 9 yr old would need to know so much about being molested? The only reason I could think a 9 year old would need so much information is to be prepared to know what to say and be able to say how it felt what took place etc.. So when questioned by authorities she would be prepared. And there again sir if a parent is pre grooming a 9 year old child she would need intimate details . Like telling her daughter about a couple moles on my private area. The child admitted to sneaking my cell and looking many many times at nudes of me and my girlfriend even one where my penis was entering my girlfriends vagina. In that picture my moles are obvious. Yet when prosecutor showed everyone in court my privates and pictures of the moles she said the only way the child would know about them is if she saw them for herself. My attorney once again said nothing about the pictures my child saw. Or could a ex-wife be able to describe my moles to help her case against getting rid of me? I beg you help me. This is my very existence. Ive lost everything , a good job, a wonderful girlfriend, my freedom, but worse thing Ive lost is my children. They were my reason to get up every morning and strive to be better. The wonderful bond I had with my Serenity is gone. After this I would be afraid to even hug her for fear of what next can they do to me. I'm not afraid to tell you I sit here in this cell and try to hold back my tears. Everyone knows you cant show weakness in prison. My life has already been threatened here at Wabash Valley Prison. After only 3 days of arrival. I was tricked into signing a waiver now Im in G Block General Population with 6 child molesting felony charges. Mrs. Hart as a 18 year old I almost died hooked to machines in hospital almost 1 month and now I know that fear was childish compared to this . I cant help but put emotions in this, after all Mrs. Hart Im human and God help Me I never been more afraid in my life. I didnt hurt my little girl I didnt touch her sexually. As much as it shreds me and fills my mind what Im facing I worry more about my mom and granny because of their great love for me mam they are suffering so deeply. I aint done this things but my loved ones suffering right along beside me and If you take my case you will be in essence freeing them also. I sent momma this letter and asked her to email it to you. I'm scared I have been done so unjustly by our legal system and I need you to fix this and give me freedom. I ask you please don't just ignore my pleas. Here in America its nice to be able to trust our legal justice system, well they destroyed my and my loved ones trust in our justice system . And I'm trusting in You !!! My entire family is suffering this nightmare with me. My 77 year old granny had a stroke and isn't doing so well. My single mother that raised 3 kids alone is dying from Lupus and since my arrest has stayed so sick and weary. Our lives torn to peices by a government I was taught I could trust in. my momma has tried so many innocent project and wrongfully accused and cant get anywhere. please please help me. A quote from the late Nelson Mandela: To be free is not merely to cast off ones chains, But to live in a way that respects and enhances The Freedom Of Others. I have Faith in you and your clinic to cast my chains off and give me freedom I do deserve as a wrongfully accused Man, son, brother, father, friend. Matthew Major DOC# 246179 Cause # : 53c02-1308-FA-000779 God Bless you. Please contact me with your decision so I know you made a life changing decision for me , just please at least write me so I know you care enough about your citizens to respond to cries for your help. You can speak openly with my mother Charlotte Spain (828) 476-0406: 71 Lakeview Dr. Canton, NC 28716 Thank You Matthew Major I know yall get thousands of request and inmates claiming innocence, and each person who are innocent deserve to have organizations like yours willing to fight for them and I give yall so much Thanks and I thank God everyday yall are out there caring enough to help free the innocents. Since discovering firsthand how easily lives and families can be destroyed by Poor Defense attorneys not doing their job . And Prosecutors allowed to do as they please in court

  4. Frankly, it is tragic that you are even considering going to an expensive, unaccredited "law school." It is extremely difficult to get a job with a degree from a real school. If you are going to make the investment of time, money, and tears into law school, it should not be to a place that won't actually enable you to practice law when you graduate.

  5. As a lawyer who grew up in Fort Wayne (but went to a real law school), it is not that hard to find a mentor in the legal community without your school's assistance. One does not need to pay tens of thousands of dollars to go to an unaccredited legal diploma mill to get a mentor. Having a mentor means precisely nothing if you cannot get a job upon graduation, and considering that the legal job market is utterly terrible, these students from Indiana Tech are going to be adrift after graduation.

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