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Indiana’s chapter of the National Federation of Independent Business issued a press release June 23, urging Indiana businesses to prepare for I-9 audits. U.S. Immigration and Customs Enforcement has stepped up its audits of businesses nationwide in an effort to crack down on the employment of unauthorized immigrant workers.
A single word might determine the fate of a case before one of Indiana’s highest courts, so it’s no surprise that judges will often turn to dictionaries to help interpret what a word and statute might mean.
In April, a Missouri attorney filed an eight-page motion seeking clarification of the opposing counsel’s pleading. Attorney Richard D. Crites criticized his opponent’s grammar, use of apostrophes, and lack of detail, writing in his motion that the pleading “is the worst example of pleading that Defendant’s attorney has ever witnessed or read.”
Are they unhappy as lawyers, or are they just unhappy with the direction their legal careers have taken? A recent poll by the Indiana Lawyer asked the question, “If you had it all to do over again, would you still become a lawyer?” Results revealed that less than half could affirmatively say they were happy in their chosen profession.
A change in state law that starts Friday allows non-violent offenders to have their criminal records sealed for misdemeanor and Class D felonies. An Indianapolis man is already filing a petition asking the Marion Superior Court to limit access to records involving two money conversion convictions.
Thousands of federal inmates nationally and more than 200 from Indiana could get time shaved off their prison terms for crack-cocaine convictions, after the U.S. Sentencing Commission voted to make reductions retroactive starting later this year.
Indiana Supreme Court had posted no opinions at IL deadline.
Indiana Court of Appeals
Servanes J. Wilson v. State of Indiana (NFP)
49A02-1012-CR-1288
Criminal. Affirms convictions of Class A felony dealing in cocaine and Class A misdemeanor possession of marijuana.
Indiana Tax Court had posted no opinions at IL deadline.
7th Circuit Court of Appeals
Bobby Johnson Jr. v. Hix Wrecker Service Inc., et. al.
09-3023
U.S. District Court, Southern District of Indiana, Indianapolis Division, Judge William T. Lawrence.
Civil. Reverses District Court’s grant of summary judgment in favor of Hix Wrecker Service, stating Hix failed to prove that Bobby Johnson was not entitled to overtime pay. Remands for further proceedings.
The 7th Circuit Court of Appeals has reversed a District Court’s finding that a tow truck driver was not entitled to overtime pay.
Hammond City Judge Jeffrey A. Harkin faces three misconduct charges for operating an illegal traffic school deferral program and dismissing cases without assessing required fees, as well as dissuading one litigant from contesting a seatbelt violation in court.
Today’s opinions
Indiana Court of Appeals
Coldwell Banker v. Laub Brothers Oil Co., Inc., et al.
02A05-1003-PL-134
Civil plenary. Affirms denial of Laub Brother’s motion for summary judgment as there is no issue of material fact with respect to whether Coldwell engaged in negotiations with S&S Oil. Affirms denial of judgment on the evidence as Coldwell presented evidence that disputed Laub Brother’s contention that it did not negotiate with S&S Oil. Affirms trial court didn’t err by ruling on its own motion to correct error on the basis that it did not timely file its own motion to correct error. Holds that a new trial on Coldwell’s suit that Laub Brothers wrongfully refused to pay Coldwell a commission is warranted.
Edwin Blinn, Jr. v. Rick Kammen and The Law Firm of Gilroy Kammen & Hill (NFP)
27A04-1008-PL-532
Civil plenary. Affirms summary judgment for Kammen in Blinn’s suit for professional negligence.
Michael Carlton v. State of Indiana (NFP)
49A02-1012-CR-1344
Criminal. Affirms sentence for Class D felony escape.
Quanardel Wells v. State of Indiana (NFP)
49A02-1008-CR-950
Criminal. Affirms conviction of Class C felony intimidation. Affirms imposition of the $250 Sexual Assault Victims Assistance fee, vacates the $100 supplemental public defender fee and remands with instructions that the court hold a hearing on Wells’ ability to pay.
Tina Whiting v. State of Indiana (NFP)
38A05-1008-CR-505
Criminal. Affirms conviction of and sentence for felony murder.
Shawn D. Downs v. State of Indiana (NFP)
09A02-1011-CR-1246
Criminal. Affirms sentence following guilty plea to Class C felony nonsupport of a dependent child.
Justin R. Leed v. Melissa A. Leed (NFP)
50A03-1011-DR-593
Domestic relation. Affirms order modifying the marriage settlement agreement.
Mark May v. Ashley F. Ward, Inc. (NFP)
93A02-1011-EX-1323
Agency appeal. Reverses decision by the Full Worker’s Compensation Board denying May’s claim for benefits. Remands for further proceedings.
Jamison A. Brucker v. State of Indiana (NFP)
02A04-1011-CR-781
Criminal. Affirms sentence for Class D felony fraud.
Llewellyn Richardson v. State of Indiana (NFP)
71A05-1012-CR-820
Criminal. Affirms convictions of Class D felony residential entry and Class A misdemeanor invasion of privacy.
Donna J. Layton v. City of Lebanon (NFP)
06A04-1008-PL-597
Civil plenary. Affirms denial of motion to correct error after jury awarded Layton $133 in her lawsuit against the city after sewage invaded her residence and crawl-space.
Peter Frericks v. State of Indiana (NFP)
43A03-1008-CR-412
Criminal. Dismisses appeal of revocation of probation.
James L. Whitfield v. State of Indiana (NFP)
49A02-1008-CR-938
Criminal. Affirms conviction of Class D felony theft.
Byron G. Lewis v. State of Indiana (NFP)
46A03-1004-CR-200
Criminal. Affirms convictions of and sentence for three counts of Class A felony dealing in cocaine. Remands for correction to the abstract of judgment.
Hector R. Castillo v. State of Indiana (NFP)
49A02-1009-CR-1020
Criminal. Affirms convictions of two counts of Class A felony dealing in methamphetamine.
Jarrod W. Fair v. State of Indiana (NFP)
30A01-1012-CR-685
Criminal. Vacates possession of cocaine and marijuana convictions and sentences and affirms convictions of and sentences for dealing in cocaine and dealing in marijuana.
Rodney L. Williams v. Sullivan County Sheriff's Department, et al. (NFP)
77A04-1006-MI-403
Miscellaneous. Dismisses challenge to the ruling on William’s wife’s motion to intervene. Affirms the trial court was not required to order an appraisal of Williams’ property prior to forfeiture.
Gerry S. Hicks v. Rachel M. (Hicks) Villareal (NFP)
43A03-1102-DR-78
Domestic relation. Affirms order granting Villareal’s motion to modify child support.
Trisha Dawn Hudson v. Jeffrey Michael Hudson (NFP)
82A01-1009-DR-545
Domestic relation. Affirms modification of custody in favor of the father but reverses order directing mother’s parenting time with the children be supervised.
Indiana Tax Court had posted no opinions at IL deadline.
The Indiana Court of Appeals ordered a new trial for a man convicted of arson because the trial court erred in letting the state amend the charging information after it had read the original charges to the jury.
Indiana Supreme Court
Arturo Garcia-Torres v. State of Indiana
64S03-0912-CR-550
Criminal. Affirms convictions of rape, attempted rape, and two counts of burglary. Garcia-Torres’ consent to the swab of his cheek for DNA was voluntary so the swab was not a violation of the Fourth Amendment. Declines to find Pirtle applies. Justice Rucker dissents.
In a 4-1 decision handed down June 30, the Indiana Supreme Court found a man's consent to the swab of his cheek for DNA was voluntary, so the swab didn't violate the Fourth Amendment.
Citing Black’s Law Dictionary’s definitions of “solicit” and “induce,” the Indiana Court of Appeals has affirmed a trial court’s finding that a software company did not violate terms of its contract with another business.
A Bedford lawyer-legislator says a recent Indiana Supreme Court decision on resisting police entry has resulted in more feedback from attorneys and residents statewide than he’s experienced since the daylight saving time debate.
The Indiana Supreme Court issued three opinions June 29 dealing with what fees are recoverable under the Adult Wrongful Death Statute, holding that attorney fees, litigation expenses, and loss of services can be recovered. Chief Justice Randall T. Shepard and Justice Robert Rucker dissented in each decision, believing that those fees aren’t allowed under the statute.
Two justices dissented from their colleague’s decision to reduce a child molester’s sentence more than 50 years, believing the opinion “blurs the guidance” given in a 2008 opinion regarding sentence reviews.
A documentary about the 2009 anti-terrorism simulation exercise hosted by Indiana University School of Law-Indianapolis won an Emmy Award.
Willetter Morrison-Johnson and Steven Johnson v. Republic Services of Indiana, L.P. and Jason Stanley