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Opinions July 8, 2013 ILD

July 8, 2013

Indiana Court of Appeals
Jason J. Klinker v. State of Indiana (NFP)
08A05-1301-CR-26
Criminal. Affirms trial court’s sentence of three years for Class D felony escape.

In Re: Paternity of B.B.; M.B. v. Y.M.M. (NFP)
71A04-1208-JP-447
Juvenile Paternity. Affirms juvenile court’s finding that M.B., the father, was in contempt for failing to pay certain childcare expenses and that, Y.M.M., the mother, was not in contempt of any court order regarding visitation.

Tharl Pinkston v. State of Indiana (NFP)
38A02-1210-CR-829
Criminal. Affirms trial court’s revocation of Pinkston’s probation.

Jeffrey Bowles v. State of Indiana (NFP)
12A02-1208-CR-654
Criminal. Affirms Bowles’ conviction for Class D felony domestic battery.

Edwin Valladares v. State of Indiana (NFP)
49A04-1211-CR-568
Criminal. Affirms Valladares’ convictions following a bench trial for five counts of Class A felony child molesting, two counts of Class C felony child molesting, and one count of Class B misdemeanor voyeurism.

Daniel Paul Foster v. State of Indiana (NFP)

53A01-1209-CR-414
Criminal. Affirms trial court’s sentencing of Foster to an aggregated 26 years executed in the Department of Correction: 20 years for Class B felony aggravated battery, three years each for the two counts of Class D felony battery resulting in bodily injury to a penal facility employee (to be served consecutively to each other and to the 20 year sentence for Class B felony aggravated battery), and one year for Class A misdemeanor criminal mischief (to be served concurrently to the other sentences).

In Re The Guardianship of Carlton H. Word; Timothy W. Word and Tracy L. Wise v. Rance Buehrer, Guardian of Carlton H. Word (NFP)
76A03-1209-GU-395
Guardianship. Affirms trial court’s judgment that under the terms of the June 4, 1998, second amendment to Carlton’s trust, the Zimmerman Farm must be distributed as part of the trust residuary, rather than as a specific bequest under the trust or pursuant to an undelivered, unrecorded deed.

Christopher Long v. State of Indiana (NFP)
71A03-1211-CR-480
Criminal. Affirms post-conviction court’s denial of Long’s petition for post-conviction relief.

Terrence Boyd v. State of Indiana (NFP)
49A05-1210-CR-498
Criminal. Affirms Boyd’s conviction, after a bench trial, for battery as a Class B misdemeanor.

Benjamen Benjamen v. State of Indiana (NFP)
49A04-1210-CR-524
Criminal. Affirms Benjamen’s conviction for resisting law enforcement, a Class A misdemeanor.

The Indiana Supreme Court and Tax Court issued no opinions prior to IL deadline.

Opinions July 8, 2013

July 8, 2013

7th Circuit Court of Appeals
Cincinnati Life Insurance Company v. Marjorie Beyrer
12-2365
Civil plenary. Affirms District Court rulings against Marjorie Beyrer, widow of Kevin Beyrer, in a life insurance dispute. The court found no merit on the issues she appealed after she failed to be awarded proceeds from her husband’s life insurance policy that was assigned to a third party. Dismissal of some claims for failing to comply with federal pleading standards and summary judgment in favor of Cincinnati Life on other claims was not an abuse of discretion, the court ruled.

7th Circuit rejects ‘kitchen sink approach’ in widow’s insurance appeal

July 8, 2013

A woman whose husband died of cancer as their purchase of several Terre Haute-based car dealerships was failing is not entitled to proceeds of his life insurance policy – a policy that had been assigned as an asset in the sale of the lots – the 7th Circuit Court of Appeals ruled Monday.

State responds to complaint over cold beer sales

July 8, 2013

The Office of the Indiana Attorney General has filed an answer to a lawsuit challenging the state’s laws and regulations that keep gas stations and grocery stores from selling cold beer.

Conour enters guilty plea

July 8, 2013

Former leading personal-injury attorney William Conour has entered a guilty plea  in his federal wire fraud case.

Opinions July 3, 2013 ILD

July 3, 2013

Indiana Court of Appeals
Anthony Edwards v. State of Indiana (NFP)
49A02-1210-CR-803
Criminal. Affirms sentence for convictions of Class B felony burglary, Class D felony theft, seven counts of Class A misdemeanor criminal trespass, and Class B misdemeanors public intoxication, voyeurism, and failure to stop after an accident causing damage to property other than another vehicle.

Carlos A. Smith v. State of Indiana (NFP)
71A03-1211-CR-466
Criminal. Affirms conviction of Class D felony possession of marijuana with a prior conviction of possession of marijuana.

Michael G. Chamlee v. State of Indiana (NFP)
65A04-1301-CR-9
Criminal. Affirms convictions of Class A felony dealing in methamphetamine, Class B felony unlawful possession of a firearm by a serious violent felon and Class C felony possession of chemical reagents or precursors.

Jasen M. Snelling v. State of Indiana (NFP)
24A01-1301-CR-30
Criminal. Affirms aggregate 40-year sentence following guilty plea to five counts of Class C felony offering and selling a security that was not registered, federally covered or exempt from registration; five counts of Class C felony failing to register as a broker-dealer, and nine counts of Class C felony securities fraud.

Thomas R. Tokarski and Sandra W. Tokarski v. State of Indiana (NFP)
53A01-1211-PL-498
Criminal. Affirms trial court striking of the Tokarskis’ objections and issuance of an order of appropriation and appointment of appraisers after the state sought to condemn real property owned by the couple to build I-69.

Adam J. Smith v. State of Indiana (NFP)
05A05-1301-CR-41
Criminal. Affirms revocation of probation.

Wesley Cashdollar v. State of Indiana (NFP)

70A01-1204-CR-139
Criminal. Affirms revocation of probation.

In Re: the Marriage of: William Scott Wilson v. Andrea (Wilson) Gunning (NFP)
29A04-1208-DR-435
Domestic relation. Affirms order dissolving marriage and determination of issues including division of property, attorney fees, child support and custody.

In Re: The Paternity of S.J.E-C: Clarence Cones, III v. S.J.E-C, by next friend: Tabetha J. Emenaker, and Tabetha J. Emenaker (NFP)
49A02-1210-JP-805
Juvenile. Affirms order modifying custody of the minor child in favor of mother T.E.

Kevin Govan v. State of Indiana (NFP)
02A03-1302-CR-60
Criminal. Affirms denial of motion to correct erroneous sentence.

William Temple v. State of Indiana (NFP)
33A01-1211-MI-533
Miscellaneous. Reverses order dismissing petition for writ of state habeas corpus relief following revocation of Temple’s parole. Remands with instructions to transfer the cause to the court where he was convicted and sentenced.

State of Indiana v. Mark M. Hairston (NFP)
02A04-1209-PC-476
Post conviction. Grants rehearing and concludes that Hairston’s sentence runs afoul of the protection against double jeopardy enhancements and his appellate counsel’s failure to raise the issue on direct appeal amounts to ineffective assistance. Remands with instructions to vacate his 10-year repeat sexual offender enhancement and adjust his sentence accordingly.

Justin Land v. State of Indiana (NFP)
32A01-1212-CR-546
Criminal. Affirms conviction of Class B felony causing death while operating a motor vehicle.

Armando B. Quintero v. Maria L. Quintero (NFP)
43A03-1210-DR-434
Domestic relation. Affirms order with respect to the award of one-half of the value of the home and attorney fees of $8,000 to Maria Quintero. Reverses division of the full value of Armando Quintero’s pension between the parties and remands with instructions.

Corrie Tomblin v. Michael A. Tomblin (NFP)

50A03-1211-DR-471
Domestic relation. Affirms order modifying custody in the decree dissolving the Tomblins’ marriage.

Greg Haney, as Trustee of the Revocable Trust Agreement of Jay Budman Farrar Executed October 5, 1999 v. Patricia J. Farrar, as Personal Representative of the Estate of Jay B. Farrar (NFP)
29A02-1212-EU-1004
Estate, unsupervised. Affirms denial of Haney’s petition to require Patricia Farrar to pay certain estate expense out of the estate as opposed to funds within the trust over which Haney was the trustee.

Joseph E. Stambaugh v. State of Indiana (NFP)
71A03-1212-CR-545
Criminal. Affirms convictions of Class C felony operation a motor vehicle after lifetime suspension of driving privileges, Class D felonies resisting law enforcement and possession of cocaine, Class A misdemeanor possession of marijuana and Class B misdemeanor false informing.

Arlisha Williams v. Review Board of the Indiana Department of Workforce Development, and UPS Ground Freights, Inc. (NFP)
93A02-1211-EX-959
Agency action. Affirms denial of unemployment benefits.

Alfred Vela v. State of Indiana (NFP)
45A05-1210-CR-559
Criminal. Affirms conviction of Class A felony voluntary manslaughter.

The Indiana Supreme Court and Tax Court posted no decisions by IL deadline.
 

Opinions July 3, 2013

July 3, 2013

7th Circuit Court of Appeals
United States of America v. Ronald Ritz
11-3320
U.S. District Court, Southern District of Indiana, Indianapolis Division, Judge William T. Lawrence.
Civil. Dismisses Ritz’s appeal of the grant of summary judgment in favor of the government that Ritz’s campground is subject to the Safe Drinking Water Act and its regulations. Ritz has waived all of the new arguments he now raises for the first time on appeal by failing to present them to the District Court.

Defendant waived right to appeal sentence

July 3, 2013

Finding that a man knowingly and voluntarily waived the right to appeal the appropriateness of his concurrent 34-year sentences following a guilty plea to drug charges, the Indiana Court of Appeals affirmed his sentence.

7th Circuit dismisses campground owner’s appeal after raising new arguments

July 3, 2013

A Cedar Grove campground owner’s appeal regarding the judgment that the campground is subject to the Safe Drinking Water Act raised an “interesting question,” the 7th Circuit Court of Appeals noted, but the judges dismissed the appeal because the owner raised arguments for the first time on appeal.

Guardian may not file for divorce on behalf on incapacitated adult

July 3, 2013

Citing a 1951 Indiana Supreme Court case, the Court of Appeals has affirmed that the law does not allow a guardian of an incapacitated person to file a petition for divorce on behalf of the incapacitated person.

COA split over reversing summary judgment in slip-and-fall case

July 3, 2013

The Indiana Court of Appeals was divided Wednesday over whether a Merrillville store failed to preserve its issue of prejudice by opposing summary judgment granted to two companies in a negligence lawsuit filed by a woman who fell on ice in front of the northern Indiana Pier 1 Imports store.

Judges uphold sale of properties in tax sale

July 3, 2013

The Indiana Court of Appeals upheld the denial of a property owner’s motion for relief from judgment after his two parcels were sold in a Marion County tax sale. The man argued the notices sent by officials didn’t comply with statutory requirements and he was denied due process.

Firms with Indiana presence make Top 30 in corporate counsel survey

July 3, 2013

Two big law firms with presences in Indiana made the list of law firms offering the best service for Fortune 1000 clients, according to a survey of corporate counsel.

Resisting law enforcement conviction reversed because man had no duty to stop

July 3, 2013

Finding police lacked reasonable suspicion and probable cause when responding to a call about a disturbance that would justify a seizure of a Marion County man, the Indiana Court of Appeals concluded Keion Gaddie was subject to an unlawful stop.

Happy Fourth of July!

July 3, 2013

Indiana Lawyer daily will not be published July 4 or 5 in observance of Independence Day.
 

Chief justice appoints Bloomington man to disciplinary commission

July 3, 2013

Chief Justice Brent Dickson has appointed Bloomington resident Kirk White to a five-year term with the Indiana Supreme Court Disciplinary Commission. White fills a vacancy created by the expiration of Richmond resident Fred Austerman’s second term.

Ex-prosecutor pleads guilty to bribery

July 3, 2013

A former Marion County deputy prosecutor pleaded guilty Tuesday in an Indianapolis federal court to accepting a bribe. As part of the plea, he agreed to tell federal prosecutors what he knows about public corruption in Indianapolis.

Justices reinstate sex offender’s maximum sentence lowered by COA

July 2, 2013

The Indiana Supreme Court on Tuesday reinstated a trial court sentence that imposed maximum consecutive prison terms for a man convicted of two counts of Class B felony sexual misconduct with a minor.

Unpaid balance bars woman from being class representative in class-action complaint

July 2, 2013

Even though a trial court initially certified a class in a lawsuit, the Indiana Court of Appeals has ruled in a case of first impression that the lower court can change its mind.

10-year sentence for 5-finger discount not inappropriate, COA rules

July 2, 2013

The Indiana Court of Appeals has found a sentence of 10 years for stealing a shirt valued at $14.99 is not inappropriate.

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In This Issue

  • Disciplinary case against AG Todd Rokita is taking some ‘uncommon’ turns

  • Immigration attorneys worry how ICE detainees will be treated at two slated Indiana sites

  • Birth certificate changes for seven transgender Hoosiers are in limbo

Most Read
  • Former credit union manager indicted on fraud charges

  • Two attorneys suspended for failing to cooperate with state disciplinary commission

  • Disciplinary case against AG Todd Rokita is taking some ‘uncommon’ turns

  • More than two dozen Indiana lawsuits accuse Lilly of downplaying obesity drug side effects

  • Dustin Houchin: Taking a closer look at questions of justice and mercy

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