ILNews

Women accused of operating 'puppy mill' file lawsuit

Back to TopCommentsE-mailPrintBookmark and Share

The mother and daughter who were accused of running a “puppy mill” and had animals removed from their homes as a result of tax law violations are now suing the Indiana attorney general and others involved in the removal of the dogs.

Virginia and Kristen Garwood filed a lawsuit in May in Harrison Circuit Court against the Indiana Department of State Revenue, Attorney General Greg Zoeller, and dozens of other defendants; the suit was moved to federal court last week at the request of the defendants.

The AG’s office and the state revenue department investigated the mother and daughter’s business activities involving the sale of puppies and found they weren’t remitting sales and income tax due on the sales. The dogs were seized and sold. The AG’s office said the animals were confined in squalid cages and enclosures and tested positive for disease.

The women pleaded guilty to Class D felony failure to remit or collect sales tax in connection with their dog-breeding operation; that charge was recently reduced to a misdemeanor.  Virginia also pleaded guilty to a separate felony count of income tax evasion. Daughter Kristen’s felony was later reduced to a misdemeanor. There is also a civil case seeking more than $140,000 from the women.

In their lawsuit, the women claim to never have received a hearing addressing taxes due or the value of the property seized in June 2009. Virginia says that she reported the profits of the puppy sales on her taxes and that her income tax advisor didn’t advise her that she should be paying sales tax. They say they have been subjected to public ridicule and harassment because several of the defendants – including the AG – described their operation as a “puppy mill.” The women claim several of their constitutional rights were deprived by the raid on the business and lawsuit for taxes.

The mother and daughter also are in the midst of challenging the jeopardy tax assessments made against them. This issue made it to the Indiana Tax Court in December 2010, and Judge Thomas Fisher denied the state’s motion to dismiss their challenge.

 

ADVERTISEMENT

Post a comment to this story

COMMENTS POLICY
We reserve the right to remove any post that we feel is obscene, profane, vulgar, racist, sexually explicit, abusive, or hateful.
 
You are legally responsible for what you post and your anonymity is not guaranteed.
 
Posts that insult, defame, threaten, harass or abuse other readers or people mentioned in Indiana Lawyer editorial content are also subject to removal. Please respect the privacy of individuals and refrain from posting personal information.
 
No solicitations, spamming or advertisements are allowed. Readers may post links to other informational websites that are relevant to the topic at hand, but please do not link to objectionable material.
 
We may remove messages that are unrelated to the topic, encourage illegal activity, use all capital letters or are unreadable.
 

Messages that are flagged by readers as objectionable will be reviewed and may or may not be removed. Please do not flag a post simply because you disagree with it.

Sponsored by

facebook - twitter on Facebook & Twitter

Indiana State Bar Association

Indianapolis Bar Association

Evansville Bar Association

Allen County Bar Association

Indiana Lawyer on Facebook

facebook
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. Bill Satterlee is, indeed, a true jazz aficionado. Part of my legal career was spent as an associate attorney with Hoeppner, Wagner & Evans in Valparaiso. Bill was instrumental (no pun intended) in introducing me to jazz music, thereby fostering my love for this genre. We would, occasionally, travel to Chicago on weekends and sit in on some outstanding jazz sessions at Andy's on Hubbard Street. Had it not been for Bill's love of jazz music, I never would have had the good fortune of hearing it played live at Andy's. And, most likely, I might never have begun listening to it as much as I do. Thanks, Bill.

  2. The child support award is many times what the custodial parent earns, and exceeds the actual costs of providing for the children's needs. My fiance and I have agreed that if we divorce, that the children will be provided for using a shared checking account like this one(http://www.mediate.com/articles/if_they_can_do_parenting_plans.cfm) to avoid the hidden alimony in Indiana's child support guidelines.

  3. Fiat justitia ruat caelum is a Latin legal phrase, meaning "Let justice be done though the heavens fall." The maxim signifies the belief that justice must be realized regardless of consequences.

  4. Indiana up holds this behavior. the state police know they got it made.

  5. Additional Points: -Civility in the profession: Treating others with respect will not only move others to respect you, it will show a shared respect for the legal system we are all sworn to protect. When attorneys engage in unnecessary personal attacks, they lose the respect and favor of judges, jurors, the person being attacked, and others witnessing or reading the communication. It's not always easy to put anger aside, but if you don't, you will lose respect, credibility, cases, clients & jobs or job opportunities. -Read Rule 22 of the Admission & Discipline Rules. Capture that spirit and apply those principles in your daily work. -Strive to represent clients in a manner that communicates the importance you place on the legal matter you're privileged to handle for them. -There are good lawyers of all ages, but no one is perfect. Older lawyers can learn valuable skills from younger lawyers who tend to be more adept with new technologies that can improve work quality and speed. Older lawyers have already tackled more legal issues and worked through more of the problems encountered when representing clients on various types of legal matters. If there's mutual respect and a willingness to learn from each other, it will help make both attorneys better lawyers. -Erosion of the public trust in lawyers wears down public confidence in the rule of law. Always keep your duty to the profession in mind. -You can learn so much by asking questions & actively listening to instructions and advice from more experienced attorneys, regardless of how many years or decades you've each practiced law. Don't miss out on that chance.

ADVERTISEMENT