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Proof of service is state's burden

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The Indiana Court of Appeals reversed an invasion of privacy conviction today because the state didn't prove the defendant knew he was the subject of an active protective order. The appellate court also concluded that notice of a protective order should come from the state.

Lisa Pitzer, who has a child with Jeffrey Tharp, filed a protective order against him in October 2008. She had the notice served at his mother's house, but it was returned because he had moved. Later, Pitzer attempted to have the order dismissed and believed it was no longer in effect. When Tharp was pulled over while Pitzer was a passenger, they learned the order was still valid. The police officer was told by the communication control operator that the protective order was served. Tharp knew there was a protective order against him because Pitzer had mentioned it, but they thought it had been dismissed.

He was convicted of Class A misdemeanor invasion of privacy. After he was arrested, the court dismissed the protective order at Pitzer's request.

The state failed to prove Tharp knowingly or intentionally violated the protective order, the Court of Appeals ruled in Jeffrey Tharp v. State of Indiana, No. 49A02-0905-CR-394. The state didn't present testimony based on personal knowledge nor did it admit any documentation that Tharp was served. The appellate judges rejected the state's argument that Tharp bore the burden of proving he wasn't served and that Pitzer's oral statement to him about the no contact order was sufficient notice.

The judges concluded the exception recognized in Hendricks v. State, 649 N.E.2d 1050 (Ind. Ct. App. 1995), and Dixon v. State, 869 N.E.2d 516 (Ind. Ct. App. 2007), should be narrowly construed to require notice from an agent of the state.

"The facts of this case highlight the importance of service. Although Pitzer told Tharp about the protective order, she also erroneously told him it was no longer in effect," wrote Judge Melissa May. "Tharp should not have to rely on information from a lay person who is not knowledgeable about the status of a legal proceeding."

Placing the burden on a person to find out if a protective order exists would require him to check in multiple courts in multiple counties, which would undermine the importance of service, she continued.

The Court of Appeals also addressed a moot issue: that the trial court erred by delegating to the probation department authority to set the terms and conditions of Tharp's probation. In accordance with Lucas v. State, 501 N.E.2d 480 (Ind. Ct. App. 1986), the trial court should have imposed all conditions when Tharp was sentenced instead of giving the probation department the option to impose additional conditions.

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  3. The practitioners and judges who hail E-filing as the Saviour of the West need to contain their respective excitements. E-filing is federal court requires the practitioner to cram his motion practice into pigeonholes created by IT people. Compound motions or those seeking alternative relief are effectively barred, unless the practitioner wants to receive a tart note from some functionary admonishing about the "problem". E-filing is just another method by which courts and judges transfer their burden to practitioners, who are the really the only powerless components of the system. Of COURSE it is easier for the court to require all of its imput to conform to certain formats, but this imposition does NOT improve the quality of the practice of law and does NOT improve the ability of the practitioner to advocate for his client or to fashion pleadings that exactly conform to his client's best interests. And we should be very wary of the disingenuous pablum about the costs. The courts will find a way to stick it to the practitioner. Lake County is a VERY good example of this rapaciousness. Any one who does not believe this is invited to review the various special fees that system imposes upon practitioners- as practitioners- and upon each case ON TOP of the court costs normal in every case manually filed. Jurisprudence according to Aldous Huxley.

  4. Any attorneys who practice in federal court should be able to say the same as I can ... efiling is great. I have been doing it in fed court since it started way back. Pacer has its drawbacks, but the ability to hit an e-docket and pull up anything and everything onscreen is a huge plus for a litigator, eps the sole practitioner, who lacks a filing clerk and the paralegal support of large firms. Were I an Indiana attorney I would welcome this great step forward.

  5. Can we get full disclosure on lobbyist's payments to legislatures such as Mr Buck? AS long as there are idiots that are disrespectful of neighbors and intent on shooting fireworks every night, some kind of regulations are needed.

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