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Opinions Oct. 31, 2013

October 31, 2013
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7th Circuit Court of Appeals
Mark Suesz, individually and on behalf of a class v. Med-1 Solutions LLC
13-1821
U.S. District Court, Southern District of Indiana, Indianapolis Division, Judge William T. Lawrence.
Civil. Affirms dismissal of Suesz’s complaint that Med-1 Solutions violated the Fair Debt Collection Practices Act after obtaining a favorable judgment against him in Marion County Small Claims Court in Pike Township because he neither lived nor signed the contract in that township. Small claim courts are not judicial districts for purposes of the FDCPA. Judge Posner dissents.

Katherine Cerajeski, guardian for Walter Cerajeski v. Greg Zoeller, Attorney General of the State of Indiana, et al.
12-3766
U.S. District Court, Southern District of Indiana, Indianapolis Division. Judge Jane Magnus-Stinson. Reverses dismissal of lawsuit challenging the constitutionality of part of the Indiana Unclaimed Property Act on the ground it authorizes the state to confiscate private property without any compensation to the owner. Interest on a bank account is considered property the owner is entitled to claim.

Indiana Supreme Court
Robert Bowen v. State of Indiana
http://media.ibj.com/Lawyer/websites/opinions/index.php?pdf=2013/october/10311301per.pdf
08S02-1306-CR-423
Criminal. Grants rehearing for the limited purpose of modifying the remand instructions to expand them since the judge who originally sentenced Bowen is no longer on the bench. Denies Bowen’s request that the case be remanded for imposition of concurrent sentences.

Indiana Court of Appeals
Gary Tibbs v. State of Indiana
49A05-1210-CR-517
Criminal. Affirms convictions of two counts of Class A felony child molesting, three counts of Class B felony child molesting and one count each of Class D felonies intimidation and child solicitation. The prosecutor’s comments did not amount to fundamental error as the comment was merely one upon the evidence, which is permitted during closing argument.

Michael R. Houston v. State of Indiana
02A03-1303-CR-84
Criminal. Reverses conviction of Class D felony possession of cocaine due to insufficient evidence. The state did not prove Houston had constructive possession of the drug.

A.C. v. N.J.
20A04-1301-DR-37
Domestic relation. Reverses ruling that A.C. does not have standing to seek visitation of a child that her domestic partner gave birth to. Remands with instructions to reconsider A.C.’s request for visitation under the standard set forth in third-party visitation cases. Affirms denial of request for joint custody.


Richard Prancik, b/n/f, Renee Prancik v. Oak Hill United School Corporation
27A05-1302-CT-86
Civil tort. Affirms summary judgment to Oak Hill on Prancik’s claim that the school corporation breached a duty to him when a fellow student assaulted him. The teacher was acting in accordance with reasonable protocol for supervising students at the time of the incident, neither she nor the school were on any kind of notice that K.M. could be violent, either generally or towards Prancik specifically, and he and Prancik were left unsupervised at most for a mere matter of minutes.

Courtney Glenn v. State of Indiana
49A04-1302-CR-79
Criminal. Affirms convictions of Class A misdemeanor resisting law enforcement and Class B misdemeanor disorderly conduct. Glenn’s feet-dragging and multiple attempts to pull away from the arresting officer were forcible resistance, and her actions were likely to result in serious bodily injury. Finds no double jeopardy violations.

David Wise v. State of Indiana
49A02-1301-CR-1
Criminal. Dismisses Wise’s interlocutory appeal of the order denying his pre-trial motion in limine to exclude evidence regarding video recordings of video files found on his mobile phone. The motion to certify was deemed denied by operation of Ind. Appellate Rule 14(B)(1)(e).

Tin Thang v. State of Indiana
49A04-1303-CR-110
Criminal. Reverses conviction of Class B misdemeanor public intoxication because the evidence is insufficient to establish that the intoxicated Thang alarmed another person within the meaning of the statute or endangered either his life or another person’s life.

George Small v. State of Indiana (NFP)
49A05-1304-CR-179
Criminal. Affirms conviction and sentence for Class D felony battery by bodily waste.

James Tinzley v. State of Indiana (NFP)
49A02-1303-CR-267
Criminal. Affirms conviction of Class A misdemeanor battery.

Gerald M. Joyce v. State of Indiana (NFP)
49A02-1302-CR-120
Criminal. Affirms convictions of Class C felony burglary and Class D felony theft.

In Re The Marriage of Brian C. Dickerson v. Shannon Dickerson (NFP)
32A04-1211-DR-579
Domestic relation. Affirms award of spousal maintenance to Shannon Dickerson; assignment of certain firearms to Shannon in the property division; finding that Brian Dickerson is in arrears in his child support obligation; conclusion that Shannon had not improperly diverted payments made pursuant to the provisional order; and conclusion that Brian’s military pension is not a marital asset. Remands with instructions to consider evidence and establish the amounts of Brian’s child support arrearage and the Lowe’s debt, the latter of which was assigned to Shannon.

In the Matter of A.G.(Minor Child), A Child Alleged to be a Child in Need of Services J.G.(Mother) v. Indiana Department of Child Services (NFP)
34A02-1306-JC-514
Juvenile. Dismisses appeal of CHINS finding as it is not a final appealable order.

Andre C. Greene v. State of Indiana (NFP)
02A03-1304-CR-161
Criminal. Affirms sentence following guilty plea to Class D felony domestic battery.

Bryce Leighton v. State of Indiana (NFP)
53A04-1303-CR-106
Criminal. Affirms sentence following guilty plea to Class B felony causing death when operating a motor vehicle with an ACE of 0.15 or more, Class D felony auto theft and Class D felony theft.

In the Matter of Custody of: L.T. and A.B., minor children, R.L. and P.L. v. A.B. and R.B. (NFP)
39A05-1305-MI-235
Miscellaneous. Affirms dismissal of the grandparents’ petition to modify custody.

Charles L. Hubbell v. State of Indiana (NFP)
20A04-1303-CR-145
Criminal. Affirms conviction of Class D felony failure to register as a sex offender.

Kevin James Porter v. State of Indiana (NFP)
71A03-1303-CR-94
Criminal. Affirms conviction of Class C felony burglary.

James Averitte v. State of Indiana (NFP)
49A04-1303-CR-119
Criminal. Affirms conviction of Class B misdemeanor harassment.

Steven Wilson v. State of Indiana (NFP)
33A04-1304-CR-189
Criminal. Affirms the seven-year habitual substance offender enhancement of Wilson’s two-and-a-half year sentence for Class D felony operating a vehicle while intoxicated.

In Re the Contempt of Dorothy Davis v. State of Indiana (NFP)
49A05-1307-CR-337
Criminal. Affirms imposition of 180-day sentence for indirect contempt after not appearing as a trial witness in court.

Sharon Jasinski v. Mirian Brown (NFP)
45A03-1212-SC-552
Small claim. Affirms $6,000 judgment in favor of Brown in a small claims action to recover property damages and loss of use damages after an auto accident.

Steven L. O'Bryant v. State of Indiana (NFP)
75A03-1301-CR-3
Criminal. Affirms convictions of four counts of Class A felony child molesting.

Jeffrey E. Howell v. State of Indiana (NFP)
33A01-1305-MI-245
Miscellaneous. The trial court had subject matter jurisdiction to consider Howell’s claims and therefore erred when it denied Howell’s motions on jurisdictional grounds. Moreover, the Sex Offender Management and Monitoring program’s requirements that Howell admit guilt and/or submit to a polygraph violate the Fifth Amendment. Remands with instructions to enter an order granting Howell’s renewed motion for restoration of credit time and class and to enter an order enjoining the DOC from requiring Howell to incriminate himself as part of the SOMM program.

Lyle B. Steele v. Asbury Glen Homes (NFP)
48A02-1209-SC-768
Small claim. Affirms judgment in favor of Asbury Glen Homes on its claim for damages and against Steele on his counterclaim for damages.

George Abel v. State of Indiana (NFP)
49A02-1206-PC-487
Post conviction. Affirms denial of petition for post-conviction relief.

The Indiana Tax Court posted no opinions by IL deadline.
 

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  1. I have been on this program while on parole from 2011-2013. No person should be forced mentally to share private details of their personal life with total strangers. Also giving permission for a mental therapist to report to your parole agent that your not participating in group therapy because you don't have the financial mean to be in the group therapy. I was personally singled out and sent back three times for not having money and also sent back within the six month when you aren't to be sent according to state law. I will work to het this INSOMM's removed from this state. I also had twelve or thirteen parole agents with a fifteen month period. Thanks for your time.

  2. Our nation produces very few jurists of the caliber of Justice DOUGLAS and his peers these days. Here is that great civil libertarian, who recognized government as both a blessing and, when corrupted by ideological interests, a curse: "Once the investigator has only the conscience of government as a guide, the conscience can become ‘ravenous,’ as Cromwell, bent on destroying Thomas More, said in Bolt, A Man For All Seasons (1960), p. 120. The First Amendment mirrors many episodes where men, harried and harassed by government, sought refuge in their conscience, as these lines of Thomas More show: ‘MORE: And when we stand before God, and you are sent to Paradise for doing according to your conscience, *575 and I am damned for not doing according to mine, will you come with me, for fellowship? ‘CRANMER: So those of us whose names are there are damned, Sir Thomas? ‘MORE: I don't know, Your Grace. I have no window to look into another man's conscience. I condemn no one. ‘CRANMER: Then the matter is capable of question? ‘MORE: Certainly. ‘CRANMER: But that you owe obedience to your King is not capable of question. So weigh a doubt against a certainty—and sign. ‘MORE: Some men think the Earth is round, others think it flat; it is a matter capable of question. But if it is flat, will the King's command make it round? And if it is round, will the King's command flatten it? No, I will not sign.’ Id., pp. 132—133. DOUGLAS THEN WROTE: Where government is the Big Brother,11 privacy gives way to surveillance. **909 But our commitment is otherwise. *576 By the First Amendment we have staked our security on freedom to promote a multiplicity of ideas, to associate at will with kindred spirits, and to defy governmental intrusion into these precincts" Gibson v. Florida Legislative Investigation Comm., 372 U.S. 539, 574-76, 83 S. Ct. 889, 908-09, 9 L. Ed. 2d 929 (1963) Mr. Justice DOUGLAS, concurring. I write: Happy Memorial Day to all -- God please bless our fallen who lived and died to preserve constitutional governance in our wonderful series of Republics. And God open the eyes of those government officials who denounce the constitutions of these Republics by arbitrary actions arising out capricious motives.

  3. From back in the day before secularism got a stranglehold on Hoosier jurists comes this great excerpt via Indiana federal court judge Allan Sharp, dedicated to those many Indiana government attorneys (with whom I have dealt) who count the law as a mere tool, an optional tool that is not to be used when political correctness compels a more acceptable result than merely following the path that the law directs: ALLEN SHARP, District Judge. I. In a scene following a visit by Henry VIII to the home of Sir Thomas More, playwriter Robert Bolt puts the following words into the mouths of his characters: Margaret: Father, that man's bad. MORE: There is no law against that. ROPER: There is! God's law! MORE: Then God can arrest him. ROPER: Sophistication upon sophistication! MORE: No, sheer simplicity. The law, Roper, the law. I know what's legal not what's right. And I'll stick to what's legal. ROPER: Then you set man's law above God's! MORE: No, far below; but let me draw your attention to a fact I'm not God. The currents and eddies of right and wrong, which you find such plain sailing, I can't navigate. I'm no voyager. But in the thickets of law, oh, there I'm a forester. I doubt if there's a man alive who could follow me there, thank God... ALICE: (Exasperated, pointing after Rich) While you talk, he's gone! MORE: And go he should, if he was the Devil himself, until he broke the law! ROPER: So now you'd give the Devil benefit of law! MORE: Yes. What would you do? Cut a great road through the law to get after the Devil? ROPER: I'd cut down every law in England to do that! MORE: (Roused and excited) Oh? (Advances on Roper) And when the last law was down, and the Devil turned round on you where would you hide, Roper, the laws being flat? (He leaves *1257 him) This country's planted thick with laws from coast to coast man's laws, not God's and if you cut them down and you're just the man to do it d'you really think you would stand upright in the winds that would blow then? (Quietly) Yes, I'd give the Devil benefit of law, for my own safety's sake. ROPER: I have long suspected this; this is the golden calf; the law's your god. MORE: (Wearily) Oh, Roper, you're a fool, God's my god... (Rather bitterly) But I find him rather too (Very bitterly) subtle... I don't know where he is nor what he wants. ROPER: My God wants service, to the end and unremitting; nothing else! MORE: (Dryly) Are you sure that's God! He sounds like Moloch. But indeed it may be God And whoever hunts for me, Roper, God or Devil, will find me hiding in the thickets of the law! And I'll hide my daughter with me! Not hoist her up the mainmast of your seagoing principles! They put about too nimbly! (Exit More. They all look after him). Pgs. 65-67, A MAN FOR ALL SEASONS A Play in Two Acts, Robert Bolt, Random House, New York, 1960. Linley E. Pearson, Atty. Gen. of Indiana, Indianapolis, for defendants. Childs v. Duckworth, 509 F. Supp. 1254, 1256 (N.D. Ind. 1981) aff'd, 705 F.2d 915 (7th Cir. 1983)

  4. "Meanwhile small- and mid-size firms are getting squeezed and likely will not survive unless they become a boutique firm." I've been a business attorney in small, and now mid-size firm for over 30 years, and for over 30 years legal consultants have been preaching this exact same mantra of impending doom for small and mid-sized firms -- verbatim. This claim apparently helps them gin up merger opportunities from smaller firms who become convinced that they need to become larger overnight. The claim that large corporations are interested in cost-saving and efficiency has likewise been preached for decades, and is likewise bunk. If large corporations had any real interest in saving money they wouldn't use large law firms whose rates are substantially higher than those of high-quality mid-sized firms.

  5. The family is the foundation of all human government. That is the Grand Design. Modern governments throw off this Design and make bureaucratic war against the family, as does Hollywood and cultural elitists such as third wave feminists. Since WWII we have been on a ship of fools that way, with both the elite and government and their social engineering hacks relentlessly attacking the very foundation of social order. And their success? See it in the streets of Fergusson, on the food stamp doles (mostly broken families)and in the above article. Reject the Grand Design for true social function, enter the Glorious State to manage social dysfunction. Our Brave New World will be a prison camp, and we will welcome it as the only way to manage given the anarchy without it.

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