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Opinions Sept. 15, 2011

September 15, 2011
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7th Circuit Court of Appeals
Cheryl A. Burns v. Orthoteck Inc. Employees’ Pension Plan and Trust, et al.
10-1521
U.S. District Court, Northern District of Indiana, South Bend Division, Chief Judge Philip P. Simon.
Civil. Affirms finding that Cheryl Burns’ consent to designate her husband’s three sons as beneficiaries was valid and affirms the denial of her claim for benefits. The unusual circumstances of the case lead to the conclusion that the pension plan was within its discretion to find that Dr. Burns, as plan representative, verified the authenticity of his wife’s signature on the written consent form and this satisfied 29 U.S.C. 1055’s witness requirement. The plan was also within its discretion to deny Burns’ claim for benefits.

Indiana Supreme Court
Mary Beth Lucas and Perry Lucas v. U.S. Bank, N.A., as Trustee for the C-Bass Mortgage Loan Asset-Backed Certificates, Series 2006-MH-1
28S01-1102-CV-78
Civil. Affirms denial of the Lucases’ request for a jury trial on their defenses and claims in a foreclosure action. The borrowers’ claims and defenses shall be tried in equity because the core legal questions presented by the borrowers’ defenses and claims are significantly intertwined with the subject matter of the foreclosure. Justices Dickson and Rucker dissent.

Indiana Court of Appeals
Frederick R. Lucas v. Darrin McDonald
63A04-1010-PL-644
Civil plenary. Affirms denial of verified petition for relief from lifetime sex-offender registration requirement. Lucas did not meet his burden of proving that the trial court’s decision is against the logic and effect of all the facts and circumstances of his case.

Board of Works of the City of Lake Station, Indiana, et al. v. I.A.E., Inc., Consulting Engineers
45A03-1007-CP-369
Civil plenary. Affirms jury verdict and the trial court’s rulings in favor of I.A.E. Consulting Engineering in its suit seeking payment from Lake Station on money owed for work completed. There is sufficient evidence to support the conclusion that I.A.E. didn’t make a business decision in 1994 to quit working on the project.  Remands with instructions for the trial court to recalculate the prejudgment interest award, using simple interest from the date of I.A.E.’s demand.

City of Jeffersonville, Indiana and City of Jeffersonville Sanitary Sewer Board v. Environmental Management Corporation
10A01-1005-PL-217
Civil plenary. Affirms in part and reverses in part regarding EMC’s complaint stemming from Jeffersonville’s attempt to take over the sewer system. The city did not provide sufficient notice to EMC 90 days before terminating the contract. Reverses summary judgment for EMC on its Open Door claims because EMC should have known that the letters in question were not authorized at a public meeting. Affirms the finding that the city is in contempt of the agreed entry. Remands with instructions to modify the award of attorney fees to reflect only the amount EMC incurred in relation to its contempt complaint and the award of costs to only reflect EMC’s filing fees and statutory witness fees. Affirms reducing EMC’s corporate support expenses from its losses during the calculation of EMC’s damages.

National Wine & Spirits, Inc., National Wine & Spirits Corporation, NWS Michigan, Inc., and NWS, LLC v. Ernst & Young, LLP
49A02-1012-CT-1289
Civil tort. Reverses grant of Ernst & Young’s second motion for summary judgment on National Wine and Spirits’ action for fraud and deception. The successive motion was proper, but there are genuine issues of material fact and res judicata doesn’t bar National Wine and Spirits’ claims.

Kathryn M. Richardson v. Todd E. Richardson (NFP)
49A05-1101-DR-28
Domestic relation. Affirms grant of Todd Richardson’s post-dissolution petition to enforce a settlement agreement and the denial of Kathryn Richardson’s motion to correct error.

Linzy C. Motton v. State of Indiana (NFP)
79A02-1012-CR-1440
Criminal. Affirms conviction of Class D felony theft.

Term. of Parent-Child Rel. of N.S. and A.S.; A.L. v. IDCS (NFP)
49A02-1102-JT-206
Juvenile. Affirms termination of parental rights.

Cordaro Clark v. State of Indiana (NFP)
34A02-1012-CR-1410
Criminal. Affirms conviction of and sentence for dealing in cocaine as a Class B felony.

Every Meadows LLC v. McKnight Excavating Inc., and Chad McKnight (NFP)
30A01-1012-PL-650
Civil plenary. Affirms denial of Every Meadows’ motion to correct error.

Addison Pijnapples v. State of Indiana (NFP)
38A05-1008-CR-510
Criminal. Affirms conviction of felony murder.

Term. of Parent-Child Rel. of K.T.; K.K.T. v. IDCS (NFP)
71A02-1103-JT-313
Juvenile. Affirms termination of parental rights.

Ronnie Harness v. State of Indiana (NFP)
82A04-1012-CR-770
Criminal. Affirms convictions of and sentences for Class A felony and Class C felony child molesting.

Brent Turner v. Jody (Turner) Bruce (NFP)
30A01-1102-DR-61
Domestic relation. Reverses order finding Brent Turner’s son partially emancipated. Affirms holding Turner in contempt for nonpayment of child support, and that he pay attorney fees to Jody Turner Bruce.

Torrien Jefferson v. State of Indiana (NFP)
49A02-1012-CR-1300
Criminal. Affirms conviction of Class D felony possession of cocaine.

Michael J. Stohler v. Mary Anne Stohler (NFP)
48A04-1101-DR-51
Domestic relation. Affirms determination of Michael Stohler’s income and the apportioning of daughter’s educational expenses. Reverses the apportioning liability for son’s college expenses and educational tax credits received by Mary Anne Stohler. Remands with instructions.  

Timothy L. Hahn v. State of Indiana (NFP)

18A04-1103-PC-176
Post conviction. Reverses summary dismissal of petition for post-conviction relief.

Mitchell Lynn v. Janet S. Greer and James L. Greer (NFP)
45A05-1102-PL-83
Civil plenary. Affirms grant of the Greers’ motion for judgment on the evidence.

Term. of Parent-Child Rel. of A.M. and M.M.; T.H. & A.A.M., Sr. v. IDCS (NFP)
02A03-1101-JT-67
Juvenile. Affirms termination of parental rights.

Adrian F. Cole v. State of Indiana (NFP)
49A02-1103-PC-348
Post conviction. Affirms denial of petition for post-conviction relief.

Indiana Tax Court had posted no opinions at IL deadline.
 

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  1. KUDOS to the Indiana Supreme Court for realizing that some bureacracies need to go to the stake. Recall what RWR said: "No government ever voluntarily reduces itself in size. Government programs, once launched, never disappear. Actually, a government bureau is the nearest thing to eternal life we'll ever see on this earth!" NOW ... what next to this rare and inspiring chopping block? Well, the Commission on Gender and Race (but not religion!?!) is way overdue. And some other Board's could be cut with a positive for State and the reputation of the Indiana judiciary.

  2. During a visit where an informant with police wears audio and video, does the video necessary have to show hand to hand transaction of money and narcotics?

  3. I will agree with that as soon as law schools stop lying to prospective students about salaries and employment opportunities in the legal profession. There is no defense to the fraudulent numbers first year salaries they post to mislead people into going to law school.

  4. The sad thing is that no fish were thrown overboard The "greenhorn" who had never fished before those 5 days was interrogated for over 4 hours by 5 officers until his statement was illicited, "I don't want to go to prison....." The truth is that these fish were measured frozen off shore and thawed on shore. The FWC (state) officer did not know fish shrink, so the only reason that these fish could be bigger was a swap. There is no difference between a 19 1/2 fish or 19 3/4 fish, short fish is short fish, the ticket was written. In addition the FWC officer testified at trial, he does not measure fish in accordance with federal law. There was a document prepared by the FWC expert that said yes, fish shrink and if these had been measured correctly they averaged over 20 inches (offshore frozen). This was a smoke and mirror prosecution.

  5. I love this, Dave! Many congrats to you! We've come a long way from studying for the bar together! :)

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