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Indiana RICO Act applies to ‘foot soldiers’

January 1, 2008

An Indiana Supreme Court decision Feb. 27 regarding the state’s racketeering laws creates a larger net of potential defendants that can be charged under it. The Indiana Supreme Court ruled that under Indiana’s RICO (Racketeer Influenced and Corrupt Organizations) Act, a person can be implicated under the state act even if he or she doesn’t participate in directing the racketeering activity. In Linda Keesling, Harold Lephart, et al. v. Frederick Beegle III, John Bucholtz, et al., No. 18S04-0704-CV-150, the high court accepted…

Newest COA judge’s robing ceremony Friday

January 1, 2008

The newest Indiana Court of Appeals judge will formally join the court Friday. Judge Elaine Brown’s robing ceremony will be in the courtroom of the Indiana Supreme Court. Judge Brown’s first day on the court was May 5. Chief Judge John Baker will preside over the ceremony, and Gov. Mitch Daniels will join Judge Brown’s family, colleagues, and special guests to administer the oath of office. Judge Brown was named to the Indiana Court of Appeals by Gov. Daniels earlier this…

Court: S.C. decision not retroactive

January 1, 2008

In a case of first impression, the Indiana Court of Appeals ruled today that retroactivity doesn’t apply to a year-old Indiana Supreme Court decision that held charging information must be amended within 30 days before the omnibus date.As a result of the ruling, a Hendricks County man convicted of child molesting doesn’t get relief.At issue in Terry Leatherwood’s appeal in Terry Leatherwood v. State of Indiana, No. 32A05-0710-PC-573, is whether the post-conviction court erred in refusing to apply the holding of Fajardo…

Granted transfers include hearsay case

January 1, 2008

The Indiana Supreme Court has granted two transfers, including a case involving whether a warrant based on hearsay was supported by probable cause or fell under the good faith exception.

Court tosses man’s stalking conviction

January 1, 2008

Simply parking on a public street and watching someone’s home doesn’t alone fall within the definition of “impermissible” conduct and can’t be considered stalking, the Indiana Court of Appeals ruled today.In a case of first impression, the appellate panel ruled 2-1 on Donald D. Vanhorn v. State of Indiana, 84-A01-0711-CR-505, overturning the Terre Haute man’s conviction for felony stalking. At issue in the case was the interplay between “harassment” and “impermissible contact” and whether enough evidence existed to support a stalking conviction.Donald…

College hosts peace, justice day

January 1, 2008

The Peace and Justice Studies Program at Marian College will present Global Peace and Justice Day at the college April 30. The event, which is free and open to the public, includes participating organizations such as Amnesty International USA, Indianapolis Peace & Justice Center, and Veterans for Peace. The event features art, drama, workshops, and videos to address the themes of peace and justice. Dori Dinsmore, director of Midwest Amnesty International USA, will give a keynote address, “Human Rights Violations: The…

Juvenile’s DOC placement affirmed

January 1, 2008

Addressing the issue for the first time, the Indiana Court of Appeals supported a juvenile court’s decision to place an illegal immigrant juvenile delinquent with the Department of Corrections instead of deporting him back to his home country. In J.S. v. State of Indiana, No. 15A01-0706-JV-276, J.S., a 15-year-old illegal immigrant from Mexico, appealed his placement in the DOC. The boy, who had already once illegally entered the U.S. and was arrested in Kentucky for driving without a license and deported, was…

Sole justice disagrees with sentencing transfer

January 1, 2008

The Indiana Supreme Court has cut an Indianapolis child molester’s prison sentence in half from 120 to 60 years, reanalyzing the penalty he received for being convicted of multiple counts of victimizing his stepdaughter.But one of the state’s top jurists objected to the court accepting this sentencing case, emphasizing that reviewing and revising this penalty goes against the high court’s role as one of “last resort” and could lead to trial judges being less cautious and measured in sentencing.A 4-1 ruling…

Breaking News: Judge, commissioner face charges

January 1, 2008

Breaking News: April 4, 2008 A Marion County judge and his part-time commissioner face nearly a dozen judicial misconduct charges each for delays and dereliction of duty that resulted in an Indianapolis man staying in prison for almost two years after DNA testing cleared him of a 1984 rape.The Indiana Judicial Qualifications Commission late Wednesday afternoon filed charges against Marion Superior Judge Grant W. Hawkins and Commissioner Nancy L. Broyles, relating to their involvement in a post-conviction case for Harold D….

Event to discuss court history

January 1, 2008

A new annual event has been created by the Historical Society of the United States District Court for the Southern District of Indiana to focus on past and present legal issues, part of the group's shift from project-focused events to membership focused efforts.

SCOTUS decides Indiana pro se case

January 1, 2008

The Supreme Court of the United States has found that a criminal defendant who’s been declared competent to stand trial does not necessarily have the right to represent himself.About 10 minutes into its public sitting that started at 10 a.m., the U.S. Supreme Court issued its 7-2 ruling in Indiana v. Edwards, No. 07-208. Justice Stephen Breyer wrote the opinion, with Justices Antonin Scalia and Clarence Thomas dissenting. Opinions are typically posted on the high court’s Web site within an hour of…

Girl allowed to try out for baseball team

January 1, 2008

An Indiana high school junior who was prevented from trying out for her school’s baseball team because she is female will now be allowed to participate in tryouts. Heather Bauduin, a baseball player who relocated to Wabash, Ind., from California, was not allowed under an Indiana High School Athletic Association rule to try out for Wabash High School’s baseball team. Public Justice, a public interest law firm in Washington, D.C., and Philadelphia firm Hangley Aronchick Segal & Pudlin, represented Bauduin and…

Issue of fact exists in firefighter demotion

January 1, 2008

The Indiana Court of Appeals reversed a trial court grant of summary judgment because there is a genuine issue of fact as to why a firefighter was demoted. In Jeffrey Kochis v. City of Hammond, Indiana, et al., No. 45A03-0709-CV-445, Kochis appealed the grant of summary judgment in favor of Hammond in his complaint that he had been demoted even though no charges had been filed against him and that he didn’t receive due process. Kochis had been a firefighter with the…

$1.25 million med mal verdict affirmed

January 1, 2008

The Indiana Court of Appeals has upheld a $1.25 million jury verdict and in doing so ruled on three issues of first impression
that will likely impact future medical malpractice suits.

Judge orders new Cinergy trial

January 1, 2008

A federal judge in Indianapolis has ordered a new trial for Cinergy Corp because the energy company now owned by Duke Energy committed misconduct earlier this year and tainted the liability phase of the litigation. U.S. District Judge Larry McKinney issued a 29-page decision in U.S., et al. v. Cinergy Corp, et al., 1:99-cv-1693, on Thursday, unsealing it and making the ruling public Dec. 22. “In summary, the Court concludes that Cinergy’s misrepresentations about payment of one of its fact…

High court ponders sex-offender registry law

January 1, 2008

Indiana Supreme Court justices this morning listened to arguments in the cases of two convicted sex offenders who are challenging a state law requiring them to register for life on a public database, even though they weren’t required to do so at the time of their criminal convictions.The arguments came in the combined case of Todd L. Jensen v. State and Richard P. Wallace v. State, No. 02S04-0803-CR-137, which delves into issues with the state’s sex-offender registry the court hasn’t explored…

Court: EPA approval required for expansion

January 1, 2008

A Porter County sewer company must receive prior approval from the Environmental Protection Agency per a federal consent decree in order to be able to expand its services, the Indiana Court of Appeals has ruled. The appeal from the Indiana Regulatory Commission, Application of South Haven Sewer Works, Inc., City of Portage v. South Haven Sewer Works, Inc., No. 93A02-0703-EX-204, came before the court because the City of Portage believed the Indiana Utility Regulatory Commission’s grant of a certificate of territorial authority…

Allen County judge arrested

January 1, 2008

An Allen County judge was arrested in Indianapolis for allegedly driving drunk and is scheduled to appear in Marion Superior Court Wednesday.Indiana State Capitol Police, a division of the Indiana State Police, stopped a car driven by Allen Circuit Judge Thomas Felts early on the morning of July 18 for a traffic violation in downtown Indianapolis. As the police officer began to get out of his car, Judge Felts’ car backed up and struck the police vehicle, according to a police…

UPDATE: Voter ID questions remain

January 1, 2008

Hoosier voters should be ready to show their government-issued photo identification at the polls next week after the Supreme Court of the United States gave a green light to Indiana’s voter ID law. Other states may follow suit following the high court’s ruling Monday that upheld Indiana’s three-year-old statute.But voters and the legal community should be just as ready for a new wave of Election Day regulation and subsequent litigation because six justices agreed to some extent that voters could…

Judge allows transgender suit to proceed

January 1, 2008

A transgender former high school student who was barred from his senior prom in Gary because he was wearing a pink dress for the occasion will have his day in court.

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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

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

  • List of new Indiana laws approved this year

  • 9 Indiana counties chosen for misdemeanor defense reimbursement pilot

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

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