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Articles

Opinions Nov. 15, 2019

November 15, 2019

7th Circuit Court of Appeals
Brigid Ford v. Marion County Sheriff’s Office
18-3217
Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Judge William T. Lawrence.
Civil. Affirms the Southern District Court’s grant of summary judgment to the Marion County Sheriff’s Office against Brigid Ford’s discriminatory employment practice claims. Finds the district court properly granted partial summary judgment as to some of Ford’s claims and exercised its discretion fairly to manage the trial on the remaining claims.

 

Opinions Nov. 19, 2019

November 19, 2019

Indiana Court of Appeals
Termination: J W v. Indiana Department of Child Services
19A-JT-01298
Juvenile termination. Affirms the involuntary termination of J.W.’s parental rights to his daughter, G.F. Finds sufficient evidence to support the termination, concluding there was a reasonable probability that the continuation of the parent-child relationship would pose a threat to the well-being of G.F.

Reversal: Man’s drug convictions again tossed for speedy-trial violation

November 20, 2019 | Katie Stancombe

A Clark County man has again had his drug-related convictions vacated after the Indiana Court of Appeals concluded he was entitled to have them discharged when his request for a speedy trial was not met.

Opinions Nov. 20, 2019

November 20, 2019

Indiana Court of Appeals
Jarvis Peele v. State of Indiana
19A-CR-01160
Criminal. Reverses Jarvis Peele’s convictions of Level 6 felony possession of methamphetamine and two counts of Class A misdemeanor resisting law enforcement. Finds the Clark Circuit Court erred when it granted the state’s Criminal Rule 4(D) motion to continue Peele’s trial outside the timeframe required by his speedy-trial request. Finds Peele was entitled to discharge of the charges against him.

Opinions Nov. 25, 2019

November 25, 2019

7th Circuit Court of Appeals
United States of America v. Dexter Fisher
18-2765
Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Chief Judge Jane Magnus-Stinson.
Criminal. Affirms Dexter Fisher’s convictions for brandishing a firearm, the forfeiture of his firearm and his 57-year sentence. Finds no reasonable juror could have failed to find a sufficient nexus between the pistol and Fisher’s conviction for possessing a firearm as a felon, so the district court’s failure to inquire whether he would like to waive his right to a jury trial on the issue of forfeiture did not affect his substantial rights. Also finds Fisher did not object to a supervised release condition prohibiting him from purchasing, possessing, distributing, administering or using psychoactive substances, but his written and oral sentences impose terms of supervised release inconsistently, on different counts. Finally, finds Fisher’s convictions of brandishing a firearm qualify as crimes of violence. Remands with specific instructions for the district court to enter a corrected judgment that mirrors the oral sentence regarding the counts to which a term of supervised release attaches.

Opinions Nov. 26, 2019

November 26, 2019

Indiana Tax Court
Southlake Indiana LLC v. Lake County Assessor
18T-TA-16
Tax. Reverses the Indiana Board of Tax Review’s final determination that valued Southlake Indiana LLC’s real property for each of the 2007 through 2014 tax years. Finds the board’s reliance on Lake County appraiser Mark Kenney’s market rent estimates is contrary to law, and its repudiation of Southlake appraiser Sara Coers’ percentage-of-gross-sales analysis is unsupported by substantial and reliable evidence. Remands to the board with instructions to assign the subject property a market value-in-use under the income approach that calculates the property’s net operating income each year at issue by replacing Kenney’s market rents with the market rents derived by Coers through her reconciliation of her market extraction and gross-percentage-of-sales estimations, and that applies Coers’ capitalization rates for 2010-2012 but Kenney’s capitalization rates for 2007-2009 and 2013-2014.

Opinions Dec. 6, 2019

December 6, 2019

Indiana Court of Appeals
Daniel Tanoos v. State of Indiana
19A-CR-1086
Criminal. Affirms the denial of former Vigo County School Corporation Superintendent Daniel Tanoos’ motion to dismiss charges of one count of Class C felony bribery and two counts of Level 5 felony bribery. Finds the Marion Superior Court did not abuse its discretion when it did not dismiss his charges.

Opinions Dec. 9, 2019

December 9, 2019

Indiana Court of Appeals
Scott Shields v. Town of Perrysville
19A-MI-00979
Miscellaneous. Affirms the Vermillion Circuit Court’s judgment in favor of the Town of Perrysville on its quiet title action against Scott Shields. Finds the trial court did not clearly err in rejecting Shield’s claim of abandonment. Declines to reweigh evidence and reassess witness credibility regarding an expert survey.

Opinions Dec. 20, 2019

December 20, 2019

Indiana Court of Appeals
Jonathan Stanley Belcher v. State of Indiana
19A-CR-00830
Criminal. Affirms Jonathan Belcher’s guilty but mentally ill convictions for two counts of Level 3 felony aggravated battery and one count each of Class B misdemeanor battery and Class A misdemeanor resisting law enforcement, the finding that he is a habitual offender, and his aggregate 53-year-and-180-day sentence. Finds sufficient evidence that Belcher appreciated the wrongfulness of his actions. Also finds no abuse of discretion at sentencing. Finally, finds the sentence is not inappropriate given the nature of his offenses and his character.

Opinions Dec. 23, 2019

December 23, 2019

Indiana Court of Appeals
Antonio Buford v. State of Indiana
19A-CR-956
Criminal. Vacates the Marion Superior Court’s contempt finding against Antonio Buford on double jeopardy concerns but affirms his 2 ½ – year sentence in community corrections for his conviction of domestic battery. Finds no abuse of the trial court’s discretion in its sentencing of Buford.

Vagueness issue divides COA in sex offender vehicle registry case

December 30, 2019 | Katie Stancombe

A divided Indiana Court of Appeals has affirmed the denial of a sex offender’s motion to dismiss a charge brought against him for driving without registering his vehicle, despite a dissenting judge’s argument that the statute he was charged under was too vague.

Presumed dad’s paternity vacated, granted to true biological father

December 30, 2019 | Katie Stancombe

The Indiana Court of Appeals has vacated an order establishing paternity for man after genetic testing revealed he was not the biological father of a child he and the child’s mother claimed was his. Paternity was instead ordered for the child’s revealed biological father.

Opinions Dec. 30, 2019

December 30, 2019

7th Circuit Court of Appeals
Thomas Dennis Jr. v. Niagara Credit Solutions, Inc., et al.

19-1654
Appeal from the US District Court for the Southern District of Indiana, New Albany Division. Judge Richard L. Young.
Civil. Affirms judgment on the pleadings in favor of Niagara Credit Solutions defendants on Thomas Dennis Jr.’s complaint alleging violation of the Fair Debt Collection Practices Act. Finds the claims raised by Dennis meritless.

Man’s conviction in Indianapolis CVS theft upheld

January 16, 2020 | Katie Stancombe

The Indiana Court of Appeals has affirmed a man’s theft conviction, finding testimony about what a law enforcement officer saw on a CVS pharmacy’s security footage did not violate the best evidence rule.

 

Opinions Jan. 16, 2020

January 16, 2020

7th Circuit Court of Appeals
Judy Prater v. Andrew Saul

19-2263
Appeal from the United States District Court for the Northern District of Indiana, Fort Wayne Division. Judge William C. Lee.
Civil. Affirms the denial of Judy Prater’s request for Social Security disability insurance benefits based on a variety of her mental and physical impairments. Finds that the sit/stand limitation in Prater’s residual functional capacity assessment specifies that Prater may change positions as needed so long as she remains in position for at least 30 minutes at a time. Finds the RFC formulation as not vague and that the decision is supported by substantial evidence.

COA: Parents have no say in child’s adoption placement after TPR

January 28, 2020 | Katie Stancombe

A mother and father whose parental rights were terminated did not persuade the Indiana Court of Appeals to reverse the termination because they were deprived of the right to determine their child’s adoptive placement.

 

Opinions Jan. 28. 2020

January 28, 2020

Indiana Court of Appeals
Termination: J H, et al. v. Child Advocates Inc, et al.
19A-JT-01549
Juvenile termination. Affirms the Marion Superior Court’s termination of J.H. and W.D.’s parental rights to their minor child, C.D. Finds the trial court did not clearly err in determining that there was sufficient evidence to support the termination of parental rights. Finds their right to consent to C.D.’s adoption was rightly terminated.

Edinburgh antique store can stay put as COA dismisses realty fight

February 18, 2020 | Katie Stancombe

The Indiana Court of Appeals has vacated an order requiring an Edinburgh antique store to leave its place of business, finding an agreement between the store and the real estate’s owner was a land sale contract and not a lease subject to an eviction proceeding.

Opinions Feb. 18, 2020

February 18, 2020

Indiana Court of Appeals
Robert L Williams v. Gavin H. Inglis, M.D., and St. Vincent Hospital and Health Center  
19A-CT-1438
Civil tort. Affirms the Marion Superior Court’s denial of Robert Williams’ motion to amend his complaint to add a federal claim and the trial court’s grant of partial summary judgment to St. Vincent Hospital and Health Care Center on Williams’ medical malpractice claim. Finds the trial court did not err.

Opinions Feb. 21, 2020

February 21, 2020

Indiana Court of Appeals
Jarmone Darrell Davis v. State of Indiana
19A-CR01925
Criminal. Affirms and reverses in part Jarmone Davis’ convictions of Level 5 felony corrupt business influence, Level 2 felony conspiracy to commit dealing in a narcotic drug of 10 grams or more and Level 2 felony conspiracy to commit dealing in methamphetamine of at least 10 grams or more, and his 36-year executed sentence. Finds sufficient evidence to sustain Davis’ conspiracy convictions, and finds those convictions do not violate double jeopardy principles under the actual evidence test. However, finds inappropriate and thus reverses Davis’ consecutive sentences for his Level 2 felony conspiracy to commit dealing convictions. Remands to the Tippecanoe Superior Court to issue a new sentencing order consistent with the opinion.

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