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Opinions July 22, 2014 ILD

July 22, 2014

The following 7th Circuit Court of Appeals opinion was posted after IL deadline Monday:

Connie J. Orton-Bell v. State of Indiana
13-1235
U.S. District Court, Southern District of Indiana, Indianapolis Division, Judge William T. Lawrence.
Civil. Reverses summary judgment for the state on Orton-Bell’s lawsuit alleging sex discriminating and hostile work environment claims after she was fired for having an affair with the major in charge of custody at the prison where they worked. There is evidence that she was similarly situated to the major, who was allowed to resign, keep his benefits, and return to work at the DOC through a contractor. Affirms judgment for the state on her retaliation claims.

Tuesday’s opinions
Indiana Supreme Court
Kenyatta Erkins v. State of Indiana
58S01-1309-CR-586
Criminal. Affirms conviction of Class A felony conspiracy to commit robbery resulting in serious bodily injury. Presents first impression issue of whether the state must establish the existence of serious bodily injury for Erkins’ conviction to stand. Because conspiracy is a crime consisting of intent to commit an underlying crime, an agreement between or among conspirators to commit the underlying crime, and an overt act by one of the conspirators in furtherance of the agreement, the state needed only to prove these elements beyond a reasonable doubt to support his conviction. Justice Rucker concurs in part and dissents in part to which Chief Justice Dickson joins.

Indiana Court of Appeals
Mark Rolley v. Melissa Rolley
87A01-1307-DR-330
Domestic relation. Affirms grant of Melissa Rolley’s petition to modify child support from $350 per week to $1,419 per week. Finds the trial court did not err in based on the appeals court’s analysis of the plain language of the child support modification statute, its recognition that the law governing child support agreements differs from that governing other contractual agreements, and its recognition that the ultimate concern is the child’s well-being.

City of Gary v. Review Board of the Indiana Department of Workforce Development and Guadalupe T. Franco
93A02-1312-EX-1016
Agency appeal. Affirms decision that Franco had been discharged but not for just cause and is entitled to unemployment benefits. The paperwork documenting the chain of custody of a urine sample of Franco was not completed properly, and the city could have produced more information to prove Franco’s sample did arrive at the facility intact.

Steven R. Perry v. State of Indiana
39A01-1312-CR-517
Criminal. Affirms denial of Perry’s motion for credit time for time spent on electronic monitoring as a drug court program participant. A participant in drug court is not awaiting trial or awaiting sentencing under I.C. 35-50-6-3, and the statutes governing electronic monitoring as a condition of probation are inapplicable to a person who voluntarily participates in a drug court program.

James K. Melton, Perdue Foods, LLC f/k/a Perdue Farms Incorporated and FPP Business Services, Inc., et al. v. Chad Stephens, Guardian of the Person and Estate of Stacy S. Stephens and Chad Stephens
14A01-1308-CT-356
Civil tort. Affirms findings of fact and conclusions thereon determining that the substantive laws of the state of Illinois apply to a motor vehicle collision which occurred in that state between residents of Indiana. The place of the tort is significant to the action.

Tender Loving Care Management, Inc., d/b/a TLC Management LLC, et al. v. Randall Sherls, as Personal Representative of the Estate of Birdie Sherls, Deceased
45A05-1311-CT-562
Civil tort. Reverses trial court finding that an arbitration agreement was unenforceable because of ambiguity because the extrinsic evidence resolves the ambiguity surrounding the identity of the parties to the agreement. Concludes Birdie Sherls’ son had the authority to enter the agreement and therefore had the authority to waive her right to a jury trial. Remands for further proceedings.

Robert L. Dixon v. State of Indiana
84A01-1307-CR-339
Criminal. Reverses denial of motion to suppress certain evidence which was discovered through a pat-down search following a traffic infraction. The trial court abused its discretion when it denied Dixon’s motion to suppress evidence located in violation of Dixon’s Fourth Amendment rights. Judge Bradford dissents.

Scott Greenier v. State of Indiana (NFP)
49A04-1312-CR-602
Criminal. Affirms conviction of Class B misdemeanor battery.

Jacob A. Phillips v. State of Indiana (NFP)
65A01-1312-CR-529
Criminal. Affirms sentence for three counts of Class B felony sexual misconduct with a minor.

In the Matter of the Termination of the Parent-Child Relationship of K.T., Minor Child, and K.S., Mother, K.S. v. Indiana Department of Child Services (NFP)
49A05-1312-JT-580
Juvenile. Affirms termination of parental rights.

The Indiana Tax Court posted no opinions by IL deadline.
 

Opinions July 22, 2014

July 22, 2014

Indiana Supreme Court
Kenyatta Erkins v. State of Indiana
58S01-1309-CR-586
Criminal. Affirms conviction of Class A felony conspiracy to commit robbery resulting in serious bodily injury. Presents first impression issue of whether the state must establish the existence of serious bodily injury for Erkins’ conviction to stand. Because conspiracy is a crime consisting of intent to commit an underlying crime, an agreement between or among conspirators to commit the underlying crime, and an overt act by one of the conspirators in furtherance of the agreement, the state needed only to prove these elements beyond a reasonable doubt to support his conviction. Justice Rucker concurs in part and dissents in part to which Chief Justice Dickson joins.

City fails to prove urine sample arrived at lab with seal intact

July 22, 2014

The Indiana Court of Appeals affirmed the finding that a city of Gary employee was discharged but not for just cause. The judges pointed to incomplete paperwork regarding an on-site screen custody form.

COA splits over whether pat down after traffic stop was justified

July 22, 2014

A majority on the Indiana Court of Appeals concluded that a trial court abused its discretion when it denied a man’s motion to suppress drug evidence found on him after police pulled him over for failing to signal a turn. But the dissenting judge believed the arresting officer had sufficient reason to think the defendant might be armed and dangerous during their encounter.

Judge blocks ordinance aimed at I-69 work noise

July 22, 2014

The Indiana Department of Transportation can resume nighttime work on the Interstate 69 extension near Bloomington.

Indiana man pleads not guilty to courthouse threat

July 22, 2014

A man has pleaded not guilty to federal charges that he threatened to blow up an Indiana courthouse and kill judges and police officers.

Opinions July 21, 2014 ILD

July 21, 2014

Indiana Court of Appeals
Glenn Hatmaker v. Betty Hatmaker (NFP)
49A05-1402-DR-56
Domestic relation. Affirms order restricting Glenn Hatmaker’s parenting time to supervised parenting time two hours per week.

In the Matter of the Termination of the Parent-Child Relationship of: Z.S. (Minor Child) and R.S. (Father) v. The Indiana Department of Child Services (NFP)
09A04-1309-JT-473
Juvenile. Affirms involuntary termination of parental rights.

Timothy E. Strowmatt v. State of Indiana (NFP)
71A03-1402-PC-70
Post conviction. Affirms order dismissing petition for writ of state habeas corpus.

Charles Howlett v. State of Indiana (NFP)
49A02-1312-CR-1024
Criminal. Affirms conviction of Class B misdemeanor criminal mischief.

The Indiana Tax Court posted no opinions by IL deadline.
 

Opinions July 21, 2014

July 21, 2014

7th Circuit Court of Appeals
United States of America v. Donella Locke
11-3743
U.S. District Court, Southern District of Indiana, Indianapolis Division, Judge Larry J. McKinney.
Criminal. Affirms Locke’s sentence of 57 months in prison, three years of supervised release and order she pay more than $340,000 in restitution to lenders for her role in a real estate fraud scheme. Locke argued the District Court erred when it failed to reduce the loss amount incurred as a result of her convicted conduct by the amounts the victims received when they sold the real estate that secured the fraudulently obtained loans, but she waived this issue.

Justices agree amendment adding defendants was timely filed

July 21, 2014

The Indiana Supreme Court on Monday granted transfer to a case and adopted the Court of Appeals opinion in the matter involving a wrongful death claim stemming from a mower accident.

Woman waived challenge to amount of loss attributable to her conduct

July 21, 2014

The 7th Circuit Court of Appeals affirmed the 57-month sentence for a woman involved in a real estate fraud scheme, finding she waived the issue regarding the amount of loss attributable to her conduct.

Mom can’t receive damages based on daughter’s injuries caused by mold

July 21, 2014

The Indiana Court of Appeals reversed a compensatory damage award of $20,000 to the parents of an adult daughter who was sickened by mold growing in her apartment after finding the facts of the case don’t support the amount awarded.

Trial court correctly determined physician had no duty to patient

July 21, 2014

The Indiana Court of Appeals agreed with the lower court that summary judgment is appropriate for a physician being sued for medical malpractice because there was no physician-patient relationship.

Inmate’s action for credit time moot after DOC grants request

July 21, 2014

A Henry Circuit judge correctly dismissed an inmate’s action for educational credit time as moot after the Department of Correction determined he was entitled to the time and awarded him the credit, the Indiana Court of Appeals held Monday.

Prosecutors: Debt motive for 2012 Indy explosion

July 21, 2014

Prosecutors have filed court documents indicating that mounting gambling and credit card debt were the motive behind a deadly explosion that devastated an Indianapolis neighborhood in 2012.

Expungement law has good, bad sides, prosecutors say

July 21, 2014

An Indiana law allowing some criminals to have their records expunged is drawing mixed reviews from judges and attorneys, who say parts of the law don't make sense.

Simon, Lilly attorneys among top-paid general counsel

July 18, 2014

General counsel for two Indianapolis-based Fortune 500 companies are among the 100 highest-compensated corporate attorneys, according to Corporate Counsel’s 2014 Survey.

Commission approves retroactive reduction in drug trafficking sentences

July 18, 2014

The United States Sentencing Commission unanimously voted Friday to retroactively apply a reduction in the sentencing guideline levels applicable to most federal trafficking offenders. The change could impact the sentences of more than 46,000 prisoners.

Opinions July 18, 2014 ILD

July 18, 2014

Indiana Court of Appeals
In re: The Visitation of A.W., J.W. v. State of Indiana (NFP)
71A03-1401-MI-3
Miscellaneous. Dismisses denial of mother’s motion to correct error.

In re the Marriage of: Monica S. Yoldash n/k/a Monica S. Orta v. Ibrahim E. Yoldash (NFP)
45A03-1308-DR-324
Domestic relation. Affirms dissolution of the marriage.

John Zapata d/b/a Zapata Collection Services, An Individual and as Assignee v. Ball State University, Facilities Management and Planning (NFP)
18A04-1310-CC-534
Civil collection. Affirms grant of Ball State’s motion to dismiss Zapata’s complaint for damages arising from a breach of contract.

John V. Guthrie v. State of Indiana (NFP)
45A05-1311-PC-551
Post conviction. Affirms denial of petition for post-conviction relief.

Indiana Commissioner of Insurance Stephen W. Robertson, on behalf of Indiana Patient's Compensation Fund v. Kimi Clark, Personal Representative of the Estate of William Troy Clark, Deceased (NFP)

49A04-1401-CT-7
Civil tort. Affirms award of damages for lost earnings to the estate following remand.

Emmanuel Winters v. State of Indiana (NFP)
79A02-1312-CR-1050
Criminal. Affirms 20-year sentence imposed following guilty plea to Class B felony robbery and Winters’ admission that he is a habitual offender.

Lloyd Hedstrom v. State of Indiana (NFP)
46A05-1401-CR-12
Criminal. Affirms 80-year aggregate sentence but reverses classification as a credit-restricted felon and remands with instructions.

The Indiana Supreme Court and Tax Court posted no opinions by IL deadline. The 7th Circuit Court of Appeals posted no Indiana opinions by IL deadline.
 

Opinions July 18, 2014

July 18, 2014

Indiana Court of Appeals
In re: The Visitation of A.W., J.W. v. State of Indiana (NFP)
71A03-1401-MI-3
Miscellaneous. Dismisses denial of mother’s motion to correct error.

State to scope Indy block for new building to house judiciary, legislative office space

July 18, 2014

Gov. Mike Pence’s administration is in the early stages of a land-use study for a hot piece of downtown Indianapolis property north of the Statehouse.

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In This Issue

  • New bail legislation aims to weigh due process and public safety

  • Efforts to boost judicial safety gain steam after shooting

  • Appeals court to hear arguments over accidental release of depositional evidence to jury

Most Read
  • Firing squad, gas execution methods move out of Indiana House committee

  • Kokomo couple get a combined 50 years in prison for dealing deadly drugs

  • Tippecanoe County judge, wife in stable condition after being shot at their home

  • Nominations being accepted for the 2024 Henry Hurst Judicial Assistance Award

  • Shooting of Tippecanoe County judge was gang-related hit, authorities say

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