Articles

COA affirms Vectren, Citizens lack of standing

The Indiana Court of Appeals affirmed the dismissal of a breach-of-contract complaint filed by Vectren Energy and Citizens By-products Coal Co. against Executive Risk Specialty Insurance, finding the two companies never had standing to file the complaint because they are trying to fix alleged wrongdoings done to another company, rather than themselves.In Vectren Energy Marketing & Service, Inc., et al. v. Executive Risk Specialty Insurance Co., ProLiance Energy, LLC, et al., 82A05-0702-CV-115, Vectren and Citizens appealed the trial court’s order granting Executive…

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High court revises burglary sentence

The Indiana Supreme Court reduced a burglar’s sentence, finding his crime didn’t justify the 40-year sentence imposed by the trial court. At issue in Steven Hollin v. State of Indiana, No. 69S01-0705-CR-188, is whether the trial court properly sentenced Hollin for his conviction of conspiracy to commit burglary and being a habitual offender.Hollin and a friend knocked on doors in Ripley County to determine if residents were home. If the home appeared empty, they planned to rob the house. Hollin and…

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IJA elects new president

Allen Circuit Court Judge Thomas J. Felts was elected president of the Indiana Judges Association earlier this month. Judge Felts, along with Chief Justice Randall T. Shepard, will serve as spokespersons for Indiana’s judges. Judge Felts’ goals for his term include continuing the association’s efforts to modify and upgrade the judicial pension and benefits by aligning the 1977 and 1985 judicial pension plans and including magistrates under the plan. Currently, magistrates receive benefits separately through the Public Employees Retirement Fund. Legislative…

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Court rules nurse pay plan proper

The Court of Appeals ruled today Indiana’s restructured pay plan for nurses was rational and proper, reversing the judgment of the trial court. In Madison State Hospital, Indiana Family & Social Services Administration, and State Personnel Department V. Karen L. Ferguson, 09A04-0703-CV-259, the Court of Appeals reversed the trial court’s award of relief to Karen Ferguson. Ferguson, a Nurse Supervisor 5 at Madison State Hospital, and six other nurse supervisors, filed separate complaints with the State Employee Appeals Commission, arguing the 2000…

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COA reverses predator’s lifetime registration

The Court of Appeals upheld a defendant’s convictions and sentence for multiple sexual offenses but reversed the trial court’s determination he is a sexually violent predator requiring lifetime registration, citing the statute that was in place during the time the crime happened should dictate the defendant’s predator status. In Anthony Thompson v. State of Indiana, 03A01-0610-CR-430, Thompson appealed his convictions and sentence of 63 years for sexual offenses against the victim, as well as his status as a lifetime sexually violent predator….

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High court rules on client-attorney relationship

The Indiana Supreme Court today ruled on a case involving an attorney-client relationship, overturning the trial court’s grant of summary judgment in favor of the attorney. In Ronald D. Liggett, d/b/a Liggett Construction Company v. Dean A. and Elisabeth Young, No. 38S0-0703-CV-80, Liggett appealed the trial court ruling in a contract dispute with the Youngs. At the time the Youngs hired Liggett to build their home, Dean Young worked as attorney for Liggett on an unrelated matter. Liggett initiated a third-party complaint…

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COA affirms warrantless entry

The Indiana Court of Appeals affirmed a trial court decision to deny a defendant’s motion to suppress his arrest and charges, ruling the defendant’s behavior justified the police officers to enter his home without a warrant. In William McDermott v. State of Indiana, No. 49A02-0609-CR-755, McDermott brought an interlocutory appeal of the trial court order denying his motion to suppress his arrest and charges stemming from that. McDermott argued the police officers who entered his home were not justified and did so without…

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COA named as defendant in federal lawsuit

The Indiana Court of Appeals affirmed a conviction for Class C felony nonsupport of a dependant, despite the court being named as a defendant in a federal suit filed by the disgruntled appellant-defendant.In Christopher J. Stephens v. State of Indiana, 20A05-0702-CR-95, Stephens appealed his felony conviction of nonsupport of his child, as well as issues that should have been challenged during his child support proceedings or trial on the matter. Unhappy with the results of his child support order and conviction,…

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Court orders lawyer to prove suit not frivolous

The 7th Circuit Court of Appeals today affirmed the orders of the District Court to grant summary judgment to defendants and also ordered the plaintiff’s attorney to show cause why he shouldn’t be sanctioned for filing a “frivolous” appeal.

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Dog attack justifies battery charge

Commanding an animal to attack a person can justify an aggravated battery charge under Indiana statute, ruled the Court of Appeals today. In Shaquita Gilbert v. State of Indiana, 49A02-0606-CR-448, the Court of Appeals affirmed Gilbert’s conviction for aggravated battery, a Class B felony under Indiana Code 35-42-2-1.5. Gilbert appealed, saying there is insufficient evidence showing she caused the injuries that brought on the aggravated battery conviction. Gilbert commanded a pit bull in the home where she lived to attack Veronica McAtee….

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Court reverses auto theft conviction

The Indiana Court of Appeals reversed a conviction of auto theft and remanded the case to the trial court, citing insufficient evidence to prove the defendant had exclusive possession of the vehicle from the time of the theft until police saw him in the stolen car. In Steven Shelby v. State of Indiana, 49A05-0704-CR-202, Shelby appealed his conviction and sentence of auto theft, a Class D felony, and the trial court’s finding him to be a habitual offender. On Nov. 7,2006,…

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Partial residential entry enough for conviction

Whether your whole body, the upper half, or just a hand enters someone else’s home, that’s enough to be considered “entering” under Indiana statute for conviction of residential entry. The Court of Appeals ruled today on the definition of entering a dwelling under the residential entry statute, something the courts haven’t defined in previous cases. In Robert Williams v. State, 49A05-0612-CR-688, Williams appealed his conviction for residential entry, a Class D felony, arguing that only the upper half of his body leaned…

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S.C. to hear arresting-powers case

The Indiana Supreme Court has granted transfer to a Marion Superior Court case involving an arrest by an Indianapolis Metropolitan Police Officer who did not attend the swearing-in ceremony early this year. At issue is whether that arrest should stand. The Indiana Attorney General’s office filed a petition Aug. 27 to bypass the Court of Appeals and transfer the case, State v. Cheryl Oddi-Smith, 49A05-0708-CR-445, directly to the Supreme Court. The state appeals the Aug. 7 ruling by Marion Superior Court…

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Court reverses COA decision in zoning issue

The Indiana Supreme Court affirmed that both the Board of Zoning Appeals of Evansville-Vanderburgh County and trial court were correct in denying the construction of a cellular tower that would be located too close to a residence under a county zoning code.In St. Charles Tower, Inc. v. Board of Zoning Appeals of Evansville-Vanderburgh County, 82S01-0702-CV-69, the state’s highest court yesterday overturned the Court of Appeals ruling that found the BZA’s decision to deny St. Charles the special-use permit was not supported by…

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7th Circuit upholds conviction

The 7th Circuit Court of Appeals affirmed a defendant’s conviction and sentence for selling a firearm to a felon, ruling the wording of his indictment did not require the government to prove he knew about the gun buyer’s past convictions

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Excise tax allowed on couple’s marijuana

The Indiana Tax Court granted summary judgment in favor of the Indiana Department of State Revenue in a controlled-substance excise-tax case, ruling Monday that charging the tax does not apply to Indiana’s joinder and successive prosecution statutes.In John David Harrison and Jennifer A. Harrison v. Indiana Department of State Revenue, No.49T10-0409-TA-44, the Harrisons appealed the final determination of the Department of State Revenue, which assessed them with a controlled-substance excise tax (CSET) on the nearly 6,500 grams of marijuana police found in…

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Committed defendant can be charged

The Indiana Court of Appeals reversed and remanded a pre-trial motion to dismiss a pending felony criminal recklessness charge against a defendant, ruling the length of time incompetent defendants are committed to a mental health institution does not allow for dismissal of charges. In State of Indiana v. Charlene Davis, 49A02-0706-CR-545, the state argued the trial court did not have the legal authority to dismiss a Class D felony criminal recklessness charge against Davis. Davis was found to be incompetent to stand…

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Court rules on Merit Board election

The Court of Appeals ruled today that John Buncich can retain his elected position on the Lake County Sheriff’s Merit Board. In Lake County Sheriff’s Merit Board v. John Buncich, et al., the court affirmed the trial court’s decision in favor of Buncich’s complaint for declaratory judgment and preliminary injunction, and in the alternative a temporary restraining order to prevent a new election. Buncich ran for a vacant position on Lake County Sheriff’s Merit Board in June 2006 and received 83…

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COA rules on home improvement fraud

When two parties knowingly enter into a contract for home improvements that will not be done, the contractor cannot be charged with home improvement fraud under Indiana Code 35-43-6-12(a)(4), the Court of Appeals ruled today. In Lawrence Golladay v. State of Indiana, 08A02-0701-CR-93, the court reversed Golladay’s conviction for home improvement fraud under subsection (4)(a), which states, “A home improvement supplier who enters into a home improvement contract and knowingly: uses or employs any deception, false pretense, or false promise to…

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