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Politics pivotal in legal world

December 21, 2010

Some may say law and politics go together like love and marriage, but it’s more than a cliché when looking at how the Indiana legal community is being influenced and even transformed by the political process.

Retiring Lake Circuit judge marks 34 years on bench

December 21, 2010

Lake Circuit Judge Lorenzo Arredondo didn’t set out to make history when he took the bench more than three decades ago. But thanks to what he describes as an array of “historical accidents” over the course of his life, the 69-year old has cemented his name in the history books.

Indiana pro bono districts take a hit

December 21, 2010

While low interest rates can be a good thing for those looking to take out loans to buy a home, a car, or to refinance, they mean nothing but headaches and heartaches for organizations that depend on the dollars generated, such as legal aid organizations that rely on funds from Interest on Lawyer Trust Accounts.

Planning ahead for retirement

December 20, 2010

For attorneys who may be making a New Year’s resolution to consider retirement in 2011, 2012, or even 2013, it’s never too early to start planning.

Opinions Dec. 20, 2010 ILD

December 20, 2010

Today’s opinions
Indiana Supreme Court had posted no opinions at IL deadline.

Indiana Court of Appeals
Bruce R. Smith v. Morgan L. Smith
02A03-1005-DR-276
Domestic relation. Reverses division of marital property. The trial court abused its discretion by awarding Morgan more than 100 percent of the marital estate. Remands for a just and reasonable division of the marital estate not exceeding the net value of the estate.

Reginald D. West v. State of Indiana
45A03-1003-PC-213
Post conviction. Affirms denial of post-conviction relief. Affirms that West was afforded effective assistance of trial counsel when his attorney didn’t object to certain statements made by the deputy prosecutor in closing and rebuttal statements and when his attorney didn’t call certain alibi witnesses.

Term. of Parent-Child Rel. of I.L., et al.; A.L. & P.L. v. Allen County DCS (NFP)
02A03-1006-JT-319
Juvenile. Affirms termination of parental rights.

A.Q. v. Review Board, et al. (NFP)
93A02-1004-EX-405
Civil. Affirms decision by the review board not to reinstate A.Q.’s appeal from the determination he is ineligible for unemployment benefits.

Markisha Hill v. State of Indiana (NFP)
49A04-1005-CR-297
Criminal. Affirms conviction of Class A misdemeanor resisting law enforcement.

Corey J. Smith v. State of Indiana (NFP)
45A05-1004-CR-221
Criminal. Affirms convictions of felony murder, two counts of Class A felony attempted murder, and two counts of Class B felony aggravated battery.

J.P. v. State of Indiana (NFP)
49A02-0910-JV-1050
Juvenile. Affirms true finding that J.P. is a delinquent child who committed Class C felony and Class B felony child molesting if committed by an adult.

Indiana Tax Court had posted no opinions at IL deadline.

The Indiana Supreme Court has granted three transfers and denied 17 for the week ending Dec. 17.
 

Opinions Dec. 20, 2010

December 20, 2010

Indiana Court of Appeals
Bruce R. Smith v. Morgan L. Smith
02A03-1005-DR-276
Domestic relation. Reverses division of marital property. The trial court abused its discretion by awarding Morgan more than 100 percent of the marital estate. Remands for a just and reasonable division of the marital estate not exceeding the net value of the estate.

Judge donates SCOTUS items to law school

December 20, 2010

An Indiana Court of Appeals judge has found a new home for his extensive collection of United States Supreme Court memorabilia: Indiana University Maurer School of Law.

High court denies rehearing

December 20, 2010

A split Indiana Supreme Court has denied rehearing a case involving faulty workmanship being covered under a commercial general liability policy.

Justices take 3 cases

December 20, 2010

The Indiana Supreme Court has granted transfer to three cases, including one of first impression involving Indiana’s victim-advocate privilege.

Justices split over IHSAA athlete eligibility ruling

December 20, 2010

Indiana’s justices couldn’t agree on whether they should even rule on a case involving an athlete’s eligibility in high school when the girl is now playing college basketball.

Former Marion County prosecutor spokesman pleads guilty

December 20, 2010

A former spokesman for the Marion County Prosecutor’s Office has pleaded guilty to a drunk driving charge and been sentenced to jail.

Dinsmore sworn in as magistrate

December 17, 2010

Mark J. Dinsmore took the oath today to become the U.S. District Court, Southern District of Indiana’s newest magistrate judge. Magistrate Judge Dinsmore was sworn in by Chief Judge Richard L. Young at the Birch Bayh Federal Building and United States Courthouse in Indianapolis.

Judges: DNA admittance was harmless error

December 17, 2010

The Indiana Court of Appeals addressed for the first time today the admissibility of DNA evidence when a defendant can’t be excluded from a possibly infinite number of people matching the crime-scene DNA.

Opinions Dec. 17, 2010 ILD

December 17, 2010

The following opinion was posted after IL deadline Thursday:
Indiana Court of Appeals
D.P. v. State of Indiana (NFP)
71A03-1006-JV-391
Juvenile. Affirms commitment to the custody of the Indiana Department of Correction following a delinquency adjudication.

Today’s opinions
7th Circuit Court of Appeals

Karl Schmidt Unisia Inc. v. International Union, United Automobile, et al.
09-4001
U.S. District Court, Northern District of Indiana, Fort Wayne Division, Judge Joseph S. Van Bokkelen.
Civil. Affirms summary judgment in favor of International Union, et al., on their counterclaim to compel arbitration. The collective bargaining agreement’s arbitration clause creates a presumption that the union’s grievance is arbitrable. Because the CBA does not expressly exclude the grievance from arbitration and Karl Schmidt Unisia has not shown the most forceful evidence of the parties’ intent to exclude the grievance from arbitration, Karl Schmidt Unisia has not rebutted the presumption of arbitrability.

United States of America v. Charles Tanner
09-2370
U.S. District Court, Northern District of Indiana, Hammond Division, Judge Rudy Lozano.
Criminal. Affirms convictions of and life sentence for conspiracy to possess cocaine with intent to distribute and attempted possession of 5 kilograms or more of cocaine with intent to distribute. There was no error in the prosecutor’s closing argument. Except for certain testimony regarding Tanner’s possession of a firearm on one occasion, all of the complained-of evidence was clearly admissible. The one exception was harmless. As for the jury instructions, the District Court’s only error was in giving an “ostrich” instruction lacking sufficient factual support in the trial record. That error was also harmless. The District Court properly calculated Tanner’s sentence, and a life sentence was reasonable under these circumstances.

Indiana Supreme Court had posted no opinions at IL deadline.

Indiana Court of Appeals
Harold J. Klinker v. First Merchants Bank, N.A.
01A04-1003-PL-247
Civil plenary. Affirms summary judgment for First Merchants Bank in its complaint for fraud and seeking damages. The trial court should have considered Klinker’s affidavit in opposition to the bank’s summary judgment motion, but summary judgment for the bank was still appropriate.

Office of the Trustee of Wayne Township v. Deborah Brooks
49A05-1005-PL-341
Civil plenary. Affirms preliminary injunction ordering the Wayne Township Trustee to continue providing poor relief to Brooks. The trial court applied the proper standard of review – de novo – and the evidence is sufficient to support the decision in favor of Brooks.

Tara Simpson, et al. v. OP Property Management, LLC, et al.
49A05-1006-CT-355
Civil tort. Reverses summary judgment for Metropolitan School District of Wayne Township in Simpson’s suit following an accident with a school bus driver. Simpson’s notice of tort claim was sufficient, the school district isn’t entitled to immunity and there are genuine issues of material fact as to whether the school district and driver were negligent and whether Simpson was contributorily negligent or incurred the risk.

Kelly Brockmann v. Robert Brockmann
02A04-1003-DR-246
Domestic relation. Reverses order compelling arbitration of a petition to modify custody filed by Robert. Concludes that the parties did not intend for Robert’s petition for modification of legal custody to be submitted to arbitration, or to otherwise submit to arbitration any and all possible future disputes that might arise between the parties.

Charles Saffold v. State of Indiana
49A05-1003-CR-180
Criminal. Affirms denial of Saffold’s motion to dismiss the charge of carrying a handgun without a license. It was not a violation for the officer to conduct a second pat-down search to determine whether Saffold had a gun after discovering ammunition on him and in his car.

Thomas W. Conrad v. State of Indiana
20A03-1004-CR-188
Criminal. Affirms conviction of criminal deviate conduct as a Class B felony. The trial court did not err in excluding evidence of Conrad’s victim’s past sexual conduct under Evidence Rules 412 and 403. Conrad’s rights under the United States and Indiana constitutions to effectively impeach and cross-examine witnesses were also not infringed upon by the trial court’s rulings.

John Eric Warren v. State of Indiana (NFP)
03A01-1005-CR-265
Criminal. Affirms sentence following guilty plea to two counts of Class B felony armed robbery and one count of Class C felony robbery.

Tyree L. Thomas v. State of Indiana (NFP)
49A02-1002-CR-173
Criminal. Grants rehearing to clarify holding on Thomas’ claim of mental illness and reaffirms prior decision.

Judd Ponsler v. State of Indiana (NFP)
49A05-1003-CR-179
Criminal. Affirms two Class C felony child solicitation convictions.

Rodney Waye v. State of Indiana (NFP)
85A02-1003-PC-393
Post conviction. Affirms denial of petition for post-conviction relief.

Doris Coffman v. State of Indiana (NFP)
31A04-1004-CR-240
Criminal. Affirms order revoking probation and that Coffman serve all of her suspended sentences.

Michael A. Gilbert v. State of Indiana (NFP)
49A02-1005-CR-564
Criminal. Affirms conviction of Class C felony dealing marijuana in an amount in excess of 10 pounds.

Term. of the Parent-Child Rel. of S.W., et al.; M.C. v. I.D.C.S. (NFP)
55A01-1003-JT-196
Juvenile. Affirms termination of parental rights.

James R. Robison v. State of Indiana (NFP)
45A03-1006-CR-291
Criminal. Affirms sentence following guilty plea to two counts of Class B felony child molesting.

Darren R. Locke v. State of Indiana (NFP)
82A01-1008-CR-374
Criminal. Affirms sentence for Class C felony operating a motor vehicle after the forfeiture of Locke’s license for life.

Jason L. Hatchett v. State of Indiana (NFP)
49A04-0912-CR-718
Criminal. Affirms convictions of Class B felony attempted robbery, three counts of Class B felony criminal confinement, and one count of Class C felony carrying a handgun without a license.

Martie Allen Henderson v. State of Indiana (NFP)
71A03-1004-CR-207
Criminal. Affirms convictions of Class D felony possession of marijuana and Class A misdemeanor resisting law enforcement, and the revocation of probation.

Donald Davis v. State of Indiana (NFP)
45A04-1003-CR-168
Criminal. Affirms convictions of two counts of Class A felony dealing in cocaine, three counts of Class A felony dealing in narcotics, Class B felony cocaine possession, and Class D felony maintaining a common nuisance.

Saul R. Cruz v. State of Indiana (NFP)
03A01-1004-CR-175
Criminal. Affirms sentence following guilty plea to Class A felony dealing in cocaine.

Indiana Tax Court had posted no opinions at IL deadline.
 

PCR 2 not available for probation revocation orders

December 17, 2010

Post-Conviction Rule 2 is not available for belated appeals of probation revocation orders, the Indiana Court of Appeals concluded.

Opinions Dec. 17, 2010

December 17, 2010

7th Circuit Court of Appeals
Karl Schmidt Unisia Inc. v. International Union, United Automobile, et al.
09-4001
U.S. District Court, Northern District of Indiana, Fort Wayne Division, Judge Joseph S. Van Bokkelen.
Civil. Affirms summary judgment in favor of International Union, et al., on their counterclaim to compel arbitration. The collective bargaining agreement’s arbitration clause creates a presumption that the union’s grievance is arbitrable.

Justices vacate adoption decree

December 17, 2010

The Indiana Supreme Court ordered the adoption decree granted to paternal grandparents be vacated because they didn’t perform a diligent search for the biological mother.

Unsuccessful Medicaid applicants aren’t entitled to in-person hearing

December 16, 2010

People whose applications have been denied for Medicaid disability benefits do not have a constitutional right to an in-person administrative hearing, the Indiana Court of Appeals has ruled.

Judges split on approving high-cost retraining tuition

December 16, 2010

A panel of judges on the Indiana Court of Appeals couldn’t agree on whether a laid-off man’s request for training at an expensive college should be approved.

Opinions Dec. 16, 2010 ILD

December 16, 2010

Indiana Supreme Court had posted no opinions at IL deadline.

Indiana Court of Appeals
William Hurst v. State of Indiana
49A02-1004-CR-378
Criminal. Affirms denial of motion to suppress evidence obtained upon the execution of a search warrant. To the extent the trial court concluded that Eric Thomas was inherently credible simply because he was a cooperating citizen informant, the trial court erred. A texted photo to Thomas corroborated the hearsay and there was sufficient evidence to support a finding of probable cause.

St. Mary Medical Center v. Marsha Bakewell
45A03-1004-CT-227
Civil tort. Affirms grant of Bakewell’s motion to correct error. Bakewell’s allegation may proceed under a premises liability theory, even though originally she also pursued as a medical malpractice claim.

Lightpoint Impressions, LLC v. Metropolitan Dev. Comm. of Marion County
49A02-1004-MI-435
Miscellaneous. Affirms that the Metropolitan Development Commission may hear appeals of decisions of the Lawrence Board of Zoning Appeals. Reverses grant of the MDC’s motion for summary judgment because it’s not clear whether the MDC had issued a final decision in the matter before Lightpoint appealed.

City of Kokomo, et al. v. Florence Pogue, et al.
34A02-1003-MI-356
Miscellaneous. Reverses denial of Kokomo’s motion to dismiss a remonstrance petition filed by a group of landowners whose land Kokomo wants to annex. The trial court erred in finding certain waivers of the right to remonstrate in exchange for connecting to the sewer system to be ineffective. Excluding those people’s signatures on the remonstrance petition causes the percentage of valid landowner signatures to fall below the statutorily-mandated minimum 65 percent.

Joseph Prewitt v. State of Indiana (NFP)
36A05-1004-CR-314
Criminal. Affirms sentence following guilty plea to Class D felony theft. Remands with instructions to award the proper amount of credit time and to correct clerical errors.

Carlos Morales v. State of Indiana (NFP)
49A02-1005-CR-599
Criminal. Affirms conviction of Class D felony sexual battery and reverses conviction of Class D felony criminal confinement. Remands with instructions to vacate the criminal confinement conviction.

Byron Dixon v. State of Indiana (NFP)
49A04-1005-CR-314
Criminal. Affirms conviction of Class B felony carjacking.

Term. of Parent-Child Rel. of K.R.; C.P.R. v. IDCS and Guardian Ad Litem program (NFP)
47A04-1007-JT-458
Juvenile. Affirms termination of parental rights.

Joseph Prewitt v. State of Indiana (NFP)
36A01-1004-CR-238
Criminal. Affirms sentence following guilty plea to Class D felony operating a motor vehicle while privileges are suspended.

Terrence L. Oliver v. State of Indiana (NFP)
10A01-0912-CR-564
Criminal. Affirms convictions of and sentence for Class A felony dealing in a narcotic drug and Class D felony maintaining a common nuisance.

Indiana Tax Court had posted no opinions at IL deadline.
 

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In This Issue

  • Some Rokita targets continue fighting civil subpoenas on immigration

  • State and federal courts leaning more heavily on magistrates

  • Legal troubles at Jack’s Donuts concern some local franchisees

Most Read
  • State’s high court to hear arguments on double jeopardy, right to appeal

  • 9 Indiana counties chosen for misdemeanor defense reimbursement pilot

  • List of new Indiana laws approved this year

  • Owner of Broad Ripple bar charged with underreporting more than $4.5M in sales

  • Colleagues remember John Trimble as ‘pillar’ of Indiana’s legal community

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