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Opinions Feb. 1, 2011

7th Circuit Court of Appeals
United States of America v. Derrick L. Bullock
10-2238
U.S. District Court, Northern District of Indiana, Fort Wayne Division, Judge Theresa L. Springmann.
Criminal. Bullock pled guilty to possession with intent to distribute at least five grams but less than fifty grams of cocaine base in violation of 21 U.S.C. § 841(a)(1). His plea was conditioned on his ability to appeal the District Court’s denial of his motion to suppress evidence of the crack that led to his conviction. Affirms District Court ruling there was reasonable suspicion to detain Bullock during the search, probable cause existed to arrest Bullock for visiting a common nuisance under Indiana law after police found marijuana in plain view and other evidence of recurrent and widespread drug activity within the residence. His detention was lawful under principles set forth in Terry v. Ohio, and the subsequent arrest was supported by probable cause.

Attorney helps senior citizens stay in their homes

Orville Copsey Jr. works for Indianapolis Legal Aid Society as a liaison between the elderly with housing issues and the Marion County Health Department’s attorneys and inspectors.

Florida judge rules health-care law unconstitutional

A federal judge in Florida has found that Congress has exceeded its authority in passing sweeping health-care reform in 2010 by including the individual mandate that people must purchase health insurance by 2014 or pay a penalty. Indiana had joined with 25 other states, two individuals, and the National Federation of Independent Business to challenge the law.

Appeals court warns parties against no-response strategy

A Marion Superior judge didn’t err in holding a big tax resolution company in contempt for failing to appear by closing six of its state offices and then issuing a default judgment against the firm, the Indiana Court of Appeals has ruled.

COA: Man has exhausted compensation benefits

An Indiana statute is ambiguous as to whether a person who has exhausted his actual worker’s compensation benefits prior to 500 weeks is eligible to receive benefits from the Second Injury Fund starting on the date of the exhaustion of the actual benefits, the Indiana Court of Appeals concluded today.

Law school’s Egypt program temporarily shut down due to protests

In light of recent protests in Egypt which have resulted in looting and fires in the streets as demonstrators demand the resignation of President Hosni Mubarak, the Indiana University School of Law – Indianapolis program, in association with the Alexandria and Cairo University Faculties of Law has halted operations, at least for the time being.

Oral argument rescheduled

The Indiana Court of Appeals has rescheduled the oral argument set for Tuesday, Feb. 1, in Indianapolis.

Opinions Jan. 31, 2011 ILD

Indiana Supreme Court had posted no opinions at IL deadline.

Indiana Court of Appeals
Cynthia L. Foley v. Robert L. Schwartz and Danny L. Collins
78A04-1005-CT-305
Civil tort. Reverses grant of Schwartz’s motion to dismiss Foley’s complaint following an ATV accident on Collins’ property. The trial court erred when it granted Schwartz’s motion to dismiss for lack of personal jurisdiction. Remands for further proceedings.

Term. of Parent-Child Rel. of D.B.; W.B. v. IDCS and Lake County CASA
45A03-1005-JT-285
Juvenile. Reveres involuntary termination of father W.B.’s parental rights to his child D.B. Given the circumstances before the court, this case hasn’t reached the “last resort” stage to terminate the relationship. Remands for further proceedings under the juvenile court’s previous child in need of services orders.

Merle R. Webb v. State of Indiana
49A02-1006-CR-650
Criminal. Affirms sentence following guilty plea to driving while suspended as a Class A misdemeanor, robbery as a Class B felony, six counts of fraud as Class D felonies, and two counts of attempted fraud as Class D felonies. As Webb pled guilty to all charges without the benefit of a plea agreement, the trial court should have identified his guilty plea as a mitigating factor. However, the trial court would not have imposed a lesser sentence even if it had explicitly identified his guilty plea as a mitigating factor. Webb has not established that his sentence is inappropriate.

John M. Norris v. State of Indiana
64A05-1003-CR-168
Criminal. Affirms conviction of murder. The trial court did not err in refusing to instruct the jury on involuntary manslaughter and there is sufficient evidence to prove that Norris knowingly or intentionally killed his long-term live-in girlfriend.

Brett Zagorac v. State of Indiana
45A03-0910-CR-481
Criminal. Affirms denial of motion to correct error following the summary denial of Zagorac’s petition to expunge his arrest record. He hasn’t show the summary denial was an abuse of the trial court’s “almost unfettered discretion” to deny his petition nor can he succeed with his argument that the expungement statute violates the Indiana Constitution as he waived that argument for appeal.

Charleen (Turi) King v. Kenneth Robert Turi (NFP)
82A01-1006-DR-267
Domestic relation. Affirms denial of King’s motion to correct error following the court’s ruling on her information for indirect contempt. Remands for a hearing on appellate attorney fee damages.

Daniel J. Hooper v. Donna J. Smith (NFP)
32A01-1009-DR-439
Domestic relation. Reverses order granting Smith’s “motion for acceptance of jurisdiction under the Uniform Child Custody Jurisdiction Act.”

Roy A. Selby v. State of Indiana (NFP)
63A01-1005-CR-235
Criminal. Affirms convictions of child molesting, one count as a Class A felony and one count as a Class C felony, and 50-year aggregate sentence.

Gary G. Lane v. State of Indiana (NFP)
15A01-1007-CR-346
Criminal. Affirms sentence imposed following revocation of probation.

G.W. v. Review Board (NFP)
93A02-1004-EX-542
Civil. Affirms denial of claim for full unemployment benefits.

Katherine Weber v. Carrie Schlichtenmyer (NFP)
02A03-1008-PL-460
Civil plenary. Affirms summary judgment in favor of Schlichtenmyer as personal representative of the estate of Gerald Schlichtenmyer on Weber’s claim asserting the estate owed her money for personal services rendered to Gerald before his death.

Marty B. Beard v. State of Indiana (NFP)
12A02-1001-CR-423
Criminal. Affirms conviction of Class D felony maintaining a common nuisance but reverses the Class D felony conviction of possession of precursors. Affirms sentence enhancement imposed due to habitual substance offender status. Remands for further proceedings.

Term. of Parent-Child Rel. of Ca.K and Co.K.; J.S. v. I.D.C.S. ad Monroe County CASA (NFP)
53A05-1006-JT-345
Juvenile. Affirms involuntary termination of parental rights.

Dorian L. Harris v. State of Indiana (NFP)
71A04-1004-CR-258
Criminal. Affirms convictions of Class B felonies burglary and robbery.

Virgil Austin v. State of Indiana (NFP)
49A02-1007-CR-868
Criminal. Affirms sentence following guilty plea to two counts of Class C felony operating a motor vehicle after license forfeited for life, Class D felony resisting law enforcement, and Class A misdemeanor criminal recklessness.

R.K. v. State of Indiana (NFP)
49A02-1002-JV-343
Juvenile. Affirms adjudication as a delinquent child for committing what would be Class A misdemeanor possession of marijuana if committed by an adult.

Jackie Joiner v. State of Indiana (NFP)
89A01-1005-CR-249
Criminal. Affirms conviction of Class C felony nonsupport of a dependent child.

A.C., et al., Alleged to be CHINS; D.B. v. IDCS and Child Advocates (NFP)
49A05-1002-JC-154
Juvenile. Affirms adjudication of A.C. as a child in need of services. Remands for the court to remove reference to E.C. from the order that D.B. establish paternity.

Tiffany Shelman v. State of Indiana (NFP)
49A02-1006-CR-664
Criminal. Affirms conviction of Class A misdemeanor possession of marijuana.

Scott A. Hesser v. Wendy S. Hesser (NFP)
71A05-1004-DR-300
Domestic relation. Affirms division of marital property.

Conan L. Helsley v. State of Indiana (NFP)
87A05-1006-CR-402
Criminal. Affirms order denying Helsley’s motion for discharge pursuant to Indiana Criminal Rule 4(C) and remands for trial.

James Daher, Jr. v. State of Indiana (NFP)
56A03-1006-CR-315
Criminal. Affirms conviction of Class B felony conspiracy to commit escape with a deadly weapon.

Gregory Barkdull v. State of Indiana (NFP)
48A05-1004-CR-218
Criminal. Affirms convictions of and 9-year sentence for Class D felony operation a vehicle while intoxicated, Class C infraction speeding, and determination he is an habitual substance offender.

T.B. v. Review Board (NFP)
93A02-1003-EX-535
Civil. Affirms Review Board’s affirmation of an administrative law judge’s decision finding T.B. was terminated for good cause.

Adoption of D.M.C., et al.; D.L.C. v. Chr.P. and Cha.P. (NFP)
43A03-1007-AD-370
Adoption. Affirms adoption by stepfather Chr.P.

D.A. v. State of Indiana (NFP)
49A05-1006-JV-448
Juvenile. Affirms adjudication as a delinquent for committing what would be two counts of Class B felony child molesting if committed by an adult.

Company v. Review Board, K.S. (NFP)
93A02-1007-EX-765
Civil. Affirms decision to grant unemployment benefits to K.S.

Term. of Parent-Child Rel. of S.S.; B.S. & T.S. v. I.D.C.S. (NFP)
15A05-1006-JT-406
Juvenile. Affirms termination of parental rights.

David Farmer, II v. State of Indiana (NFP)
55A05-1008-CR-512
Criminal. Affirms convictions of Class B felony burglary and Class D felony theft.

Charles D. Lamphier v. State of Indiana (NFP)
71A03-1006-CR-335
Criminal. Affirms sentence following guilty plea to operating a motor vehicle after driving privileges had been forfeited for life as a Class C felony.

Monica M. Emmons v. State of Indiana (NFP)
30A05-1004-CR-414
Criminal. Affirms trial court didn’t abuse its discretion in allowing a brief continuance or in admitting audio recordings. Reverses trial court award of credit time and remands with instructions to recalculate the amount of credit time.

Charles Vernon Nute, Jr. v. State of Indiana (NFP)
48A02-1007-CR-828
Criminal. Affirms convictions of two counts of Class D felony child solicitation and one count of Class C felony child molesting.

Kaouthar Chamem v. State of Indiana (NFP)
49A05-1004-CR-214
Criminal. Affirms conviction of Class B misdemeanor battery.

Indiana Tax Court had posted no opinions at IL deadline.

The Indiana Supreme Court granted one transfer and denied 12 for the week ending Jan. 28.
 

Opinions Jan. 31, 2011

Indiana Court of Appeals
Cynthia L. Foley v. Robert L. Schwartz and Danny L. Collins
78A04-1005-CT-305
Civil tort. Reverses grant of Schwartz’s motion to dismiss Foley’s complaint following an ATV accident on Collins’ property. The trial court erred when it granted Schwartz’s motion to dismiss for lack of personal jurisdiction. Remands for further proceedings.

Justices accept parental-rights termination case

The Indiana Supreme Court has taken a Marion County case involving the termination of a mother’s parental rights in which the Indiana Court of Appeals took issue with several details in the case.

Federal judge rules against state on immigrant paternity case

Sitting at the crossroads between immigration law, paternity establishment, and the controversy on how the United States handles illegal immigrants, a federal judge in Indianapolis has ordered state health officials to stop denying unmarried immigrant parents without a Social Security number the ability to file an affidavit establishing paternity.

Opinions Jan. 28, 2011 ILD

Indiana Supreme Court posted no opinions at IL deadline.

Indiana Court of Appeals
Christopher West v. State of Indiana
24A04-1005-CR-342
Criminal. Affirms convictions of using fraud or misrepresentation in the offer or sale of a security, a Class C felony; the offer or sale of an unregistered security, a Class C felony; and the offer or sale of a security by an unregistered broker-dealer, a Class C felony. West raised the following issues: whether the trial court erred in denying West’s motion to dismiss; whether the trial court erred in instructing the jury; and whether there is sufficient evidence to support West’s convictions.
    
Dennis J. Turner v. State of Indiana (NFP)
06A05-1006-CR-427
Criminal. Affirms conviction of and sentence for burglary as a Class B felony.

State of Indiana v. Jermain Blue (NFP)
02A03-1003-CR-139
Criminal. Denies rehearing of Nov. 3, 2010, opinion regarding suppression of state’s evidence obtained pursuant to a search warrant that was invalid under the fruit of the poisonous tree doctrine.

Travis R. Rush v. State of Indiana (NFP)
09A02-1006-CR-637
Criminal. Affirms conviction of battery, a Class C felony.

John Wilson v. State of Indiana (NFP)
49A02-1006-CR-677
Criminal. Affirms conviction of three counts of reckless homicide as Class C felonies.

Luiz Alves v. Damon R. Leichty, et al. (NFP)
71A03-1005-PL-301
Civil. Affirms trial court’s grant of summary judgment in favor of Leichty and other appellees-defendants. Also affirms trial court’s entry of judgment on counterclaim of counterclaim plaintiff Barnes & Thornburg in the amount of $93,992.40 plus costs.

Nikol Hutnik v. State of Indiana (NFP)
30A04-1005-CR-298
Criminal. Affirms conviction of dealing in a schedule II controlled substance, a Class B felony.

O.V. v. State of Indiana (NFP)
49A02-1005-JV-574
Juvenile. Affirms juvenile court’s order modifying O.V.’s probation by removing him from his home and placing him in a rehabilitation and treatment center outside of his home county.

Pretiss Huff v. State of Indiana (NFP)
49A04-1008-PC-575
Post-conviction. Affirms denial of Huff’s petition for post-conviction relief.

Indiana Tax Court posted no opinions at IL deadline.
 

Opinions Jan. 28, 2011

Indiana Court of Appeals
Keith Eberle v. State of Indiana
58A01-1003-CR-105
Criminal. Affirms convictions of Class D felony intimidation, Class C felony stalking, and two counts of Class B misdemeanor harassment due to text messages and phone calls from Eberle to an employer-issued cell phone that belonged to an Ohio County jail matron.

Court seeks ICLEO applicants

The Indiana Supreme Court posted a reminder on its website today that applications for the Indiana Conference for Legal Education Opportunity are due March 1 for the 2011 ICLEO summer institute that will take place at Notre Dame Law School from June 13 through July 22.

Longtime Bloomington law professor dies

An Indiana University Maurer School of Law professor who taught at the law school for more than 40 years died Wednesday. The law school announced Patrick L. Baude, the Ralph F. Fuchs Professor Emeritus of Law and Public Service at Indiana University Maurer School of Law died in his Bloomington home after a brief illness.

Federal judge certifies state question on misdemeanor voting

A federal judge in Indianapolis wants the Indiana Supreme Court to decide whether the term “infamous crime” as used in the state constitution applies to misdemeanors and can be used to keep those convicts from voting.

Opinions Jan. 27, 2011 ILD

Indiana Supreme Court had posted no opinions at IL deadline.

Indiana Court of Appeals
Tony E. Bennett v. State of Indiana (NFP)
25A03-1008-CR-422
Criminal. Affirms sentence following guilty plea to three counts of Class D felony theft.

Guadalupe Torres v. State of Indiana (NFP)
71A03-1007-CR-383
Criminal. Affirms convictions of murder and Class C felony assisting a criminal.

David P. Pollack v. State of Indiana (NFP)
49A02-1006-CR-642
Criminal. Affirms conviction of Class B misdemeanor battery.

Robert A.C. Murphy v. State of Indiana (NFP)
18A02-1003-CR-299
Criminal. Affirms conviction of and sentence for murder.

Barbara R. Ball v. State of Indiana (NFP)
71A04-1009-CR-554
Criminal. Affirms convictions of Class D felonies resisting law enforcement and dealing in marijuana.

Steve Nevill v. Woodland Heights Property Owners Assoc., et al. (NFP)
67A01-1007-SC-360
Small claim. Affirms judgment in favor of the association in its action for unpaid property owners’ association dues and late fees and judgment against Nevill on his counterclaim for slander, defamation, and dereliction of duties.

Terrace Garden Association, Inc. v. Len C. Lantz, et al. (NFP)
76A05-1004-MI-258
Miscellaneous. Affirms judgment for the Reiths in Terrace Garden’s action to quiet title and for adverse possession regarding a 30-foot parcel of real estate that was originally filed against Lantz.

Indiana Tax Court had posted no opinions at IL deadline.