Opinions

Court of Appeals of Indiana
Holli Sullivan, Secretary of State, in her Official Capacity v. National Election Defense Coalition
21A-PL-349
Civil plenary. Affirms the ruling that the Indiana secretary of state failed to demonstrate that records withheld from the National Election Defense Coalition were excepted from disclosure under the Indiana Access to Public Records Act, as well as the award of attorney fees to NEDC. Finds the Marion Superior Court did not err in ordering the secretary to disclose documents for which it had not proven an exception applied. Also finds NEDC is entitled to reasonable trial and appellate attorney fees for substantially prevailing in this litigation. Remands for the trial court to award a reasonable appellate attorney fee.

Court of Appeals of Indiana
Patrick Smith v. State of Indiana (mem. dec.)
21A-CR-492
Criminal. Reverses the sex offender conditions of Patrick Smith’s probation, including the requirement that he register as a sex offender following his conviction of Class D felony battery of a child. Finds that, given the limited record on appeal, the Parke Circuit Court abused its discretion by imposing sex offender probation conditions as part of Smith’s sentence. Remands with instructions to vacate the sex offender conditions.

Indiana Supreme Court
State of Indiana v. Conner Katz
20S-CR-632
Criminal. Reverses on direct appeal the Steuben Circuit Court’s dismissal of Conner Katz’s case after the trial court determined Indiana Code section 35-45-4-8 was unconstitutional on state and federal levels.  Justices unanimously disagree with the trial court, concluding the state sufficiently alleged an offense and that the statute is constitutional. Remands for further proceedings consistent with the opinion.

Court of Appeals of Indiana
Sudhakar Kunwar v. State of Indiana (mem. dec.)
21A-PC-526
Post-conviction. Reverses the denial of Sudhakar Kunwar’s petition for post-conviction relief from his guilty plea of guilty to Level 6 felony sexual battery. Finds his guilty plea was not knowingly, intelligently and voluntarily entered and Kunwar is entitled to a new initial hearing. Remands for further proceedings. Judge Elaine Brown dissents with a separate opinion.

Court of Appeals of Indiana
Ceres Solutions Cooperative, Inc., v. Estate of Kathryn Bradley, et al.
21A-CT-377
Civil Tort. Affirms Pulaski Superior Court’s denial of Ceres’ summary judgment motion related to Kathy Bradley and reverses the trial court’s grant of Ceres’ summary judgment motion regarding Kathy’s son, Eric Bradley. Finds Kathy’s husband, Kenneth Bradley, meets the requirement of the Bystander Rule and can proceed with his claim for negligent  infliction of emotional distress.

Court of Appeals of Indiana
Jermaine Dewayne Marshall v. State of Indiana
21A-CR-1123
Criminal. Reverses Jermain Dewayne Marshall’s conviction for criminal trespass as a Class A misdemeanor. Finds the Vanderburgh Superior Court denied due process to Marshall, who was incarcerated and representing himself, when it proceeded with the bench trial even though the defendant had not been given all the evidence, affidavits and other documents related to his case.

Court of Appeals of Indiana
Frank E. Minges, III v. State of Indiana
21A-CR-216
Criminal. Affirms the denial of Frank E. Minges III’s motion to compel discovery of a complete and accurate copy of the police report that outlined the events resulting in Minges being charged with two counts of misdemeanor operating while intoxicated. Finds that under Keaton v. Circuit Court of Rush County, 475 N.E.2d 1146 (Ind. 1985), the Dearborn Superior Court did not err in declining Minges’ request for unredacted copies of the police reports, but urges the Indiana Supreme Court to revisit Keaton. Judge L. Mark Bailey concurs with separate opinion.

Court of Appeals of Indiana
W.A. Griffin, M.D. v. International Medical Group (mem. dec.)
21A-CC-1511
Civil collections. Affirms the dismissal of Dr. W.A. Griffin’s complaint against International Medical Group Inc. for breach of contract and bad faith after IMG refused to pay for medical services Griffin provided to a patient. Finds IMG was not the patient’s insurer. Also finds that Griffin’s claims are based on the patient’s invalid assessment of her health insurance benefits.

Court of Appeals of Indiana
Rhett A. Martin v. State of Indiana
20A-CR-2326
Criminal. Affirms in part and reversed in part Rhett Martin’s conviction and 65-year aggregate sentence for two counts of felony murder and arson. Finds the Benton Circuit Court did not violate Martin’s constitutional right to present a defense when it did not allow to him to force his accomplice to  appear before the jury and either testify or assert his right against self-incrimination. Rules the evidence was sufficient to sustain Martin’s conviction and the aggregate sentence was not inappropriate. Reverses the conviction for Count II, felony murder while committing or attempting to commit burglary and Count III, felony murder while committing or attempting to commit robbery.

Court of Appeals of Indiana
In re the Adoption of S.A.C., M.M. v. Indiana Department of Child Services (mem. dec.)
21A-AD-720
Adoption. Affirms the denial of M.M.’s petition to adopt S.A.C. Finds the Allen Superior Court did not err by concluding that DCS did not unreasonably withhold its consent to M.M.’s petition for adoption.

Court of Appeals of Indiana
Kelly Holland v. Tammy M. Ketcham and Jason W. Ketcham
21A-CT-1708
Civil tort. Reverses the Lawrence Circuit Court’s entry of judgment for Tammy and Jason Ketcham against Kelly Holland in his lawsuit filed under Indiana’s Uniform Fraudulent Transfer Act on grounds that Tammy had transferred her cash assets of $200,000 into a real property in an attempt to hinder, delay, or defraud Holland as the judgment creditor under their dissolution decree. Concludes that Tammy had the actual intent to hinder, delay, or defraud Holland as her judgment creditor under the dissolution decree. Also finds Holland has shown that Jason acted in concert with Tammy in the commission of a fraudulent transfer. Remands for further proceedings as to Holland’s remedy.

Court of Appeals of Indiana
Albert Guthery v. State of Indiana
21A-CR-711
Criminal. Affirms Albert Guthery’s convictions for dealing in cocaine as a Level 2 felony and dealing in methamphetamine as a Level 2 felony, and his sentence to an aggregate of 25 years, with 10 years executed in the Department of Correction, 10 years executed in community corrections and five years suspended, including three years of probation, enhanced by six years for being a habitual offender. Finds the Marion Superior Court did not abuse its discretion when it admitted evidence garnered from a traffic stop. Also finds Guthery’s sentences for dealing in meth and being a habitual offender did not constitute an impermissible double enhancement, nor is his sentence inappropriate in light of his offenses and his character.

Court of Appeals of Indiana
Paul C. Burris III v. Bottoms Up Scuba-Indy, LLC, Michael Ellis and Renata Ellis
21A-CT-570,
Civil Tort. Affirms denial of Paul Burris’ anti-SLAPP motion to dismiss the complaint filed against him asserting claims of defamation and tortious interference. Holds the Montgomery Superior Court did not err in finding Burris failed to meet the first of two requirements needed to show the anti-SLAPP statute applied. Ruled Burris’ report to PADI about his own paperwork and his allegation that Ellis may have forged the doctor’s signature on the certification paperwork were not in furtherance of his right to free speech and not in connection with a public issue

Court of Appeals of Indiana
Michael C. Niccum v. State of Indiana
21A-CR-1533
Criminal. Reverses the Vigo Superior Court’s omission of Michael Niccum’s credit time from its calculation of his sentence following the revocation of his probation. In a question of first impression, finds the calculation of good time credit is a function of the defendant’s accrued time. Remands with instructions for the court to award to Niccum three days of accrued time and one day of good time credit.