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Opinions March 28, 2011

7th Circuit Court of Appeals
Scott C. Cole and Jennifer A. Cole v. Commissioner of Internal Revenue
10-2194
U.S. Tax Court, Judge Diane L. Kroupa.
Tax. Affirms finding that the Coles omitted more than $1.2 million of income and more than $1.3 million of self-employment income from their 2001 joint tax return and that they fraudulently avoided tax liability. The Coles did not show clear error in the Tax Court’s finding that because they did not produce credible documentary or other evidence showing otherwise, that the commissioner’s reconstruction of their income was “reasonable and substantially accurate.”

AG files criminal UPL, tax evasion charges against ‘notario publico’

Adding to what it has already done in targeting two “notario publicos” for illegally offering immigration services, the Indiana Attorney General’s Office has now filed a criminal Unauthorized Practice of Law charge and several tax evasion counts against one of those non-lawyers who was operating in Indianapolis.

Opinions March 25, 2011 ILD

Indiana Supreme Court had posted no opinions at IL deadline.

Indiana Court of Appeals
Brian Calaway v. State of Indiana (NFP)
49A02-1008-CR-953
Criminal. Affirms conviction of Class D felony theft and Class A misdemeanor battery.

Term. of Parent-Child Rel. of J.M.; B.M. v. IDCS (NFP)
32A01-1008-JT-455
Juvenile termination of parental rights. Affirms order terminating father’s parental rights.

Douglas (Sommers) Summers v. State of Indiana (NFP)
34A02-1007-CR-876
Criminal. Affirms sentence for Class D felony sexual battery.

Term. of Parent-Child Rel. of S.W.; C.W. v. IDCS (NFP)
49A02-1007-JT-913
Juvenile termination of parental rights. Affirms juvenile court’s order terminating mother’s parental rights.

Bronco L. Morgan v. State of Indiana (NFP)
20A04-1008-CR-577
Criminal. Affirms conviction of and sentence for Class A felony attempted murder.

Indiana Tax Court had posted no opinions at IL deadline.
 

Opinions March 25, 2011

Indiana Court of Appeals
William Hurt v. State of Indiana
82A04-1006-CR-414
Criminal. Affirms Hurt’s conviction of Class C felony reckless disregard of a traffic control device in a highway workzone resulting in death, ruling that Hurt had seen the traffic controls repeatedly on his several trips through the workzone, prior to the fatal crash. Reverses Hurt’s conviction for Class C felony reckless operation of a vehicle in a highway workzone resulting in death, on double jeopardy grounds.

Judges split on child support modification

An Indiana Court of Appeals judge dissented from his colleagues, finding their decision regarding child support promotes “formalism over fairness and legalism over common sense.”

Oxford scholar to lecture at Indiana University Maurer School of Law

A renowned intellectual property scholar will present a lecture at the Indiana University Maurer School of Law next month. Graeme Dinwoodie, director of the Oxford University Intellectual Property Research Centre, will lecture on “Global Marks in Local Markets: Territoriality in EU and U.S. Trademark Law,” at noon April 6 in the law school’s Moot Court Room.

COA denies Miranda rights appeal in drunken driving case

The Indiana Court of Appeals has affirmed a trial court’s decision that a man arrested for drunken driving was not entitled to counsel or a Miranda warning when police asked for his consent to a blood draw because he was not being interrogated at the time.

Opinions March 24, 2011 ILD

7th Circuit Court of Appeals
United States of America v. Rollie Mitchell
10-1831
U.S. District Court, Southern District of Indiana, Indianapolis Division, Judge Sarah Evans Barker.
Criminal. Affirms sentence of life imprisonment for distributing cocaine base, stating the District Court properly calculated the guidelines range and did not improperly consider Mitchell’s exercise of his Sixth Amendment right to counsel. Affirms the District Court did not clearly err in finding by a preponderance of the evidence – the proper evidentiary standard – that Mitchell participated in the murder of a confidential informant.

Indiana Supreme Court had posted no opinions at IL deadline.

Indiana Court of Appeals
Jeffrey Wooten v. State of Indiana
49A02-1004-CR-586
Criminal. Dismisses Wooten’s appeal of trial court’s revocation of his probation. The state asserts that the appeals court has no jurisdiction over Wooten’s appeal because Indiana Post-Conviction Rule 2 does not permit belated appeals from the revocation of probation. Declines Wooten’s request for appeals court to exercise jurisdiction under its inherent authority to hear appeals that present a great matter of public interest, stating substantial evidence supports the trial court’s conclusion that Wooten was properly before it for a probation revocation proceeding.

In the Matter of the Paternity of G.B.H.; L.R. v. N.H. and State of Indiana
68A01-1009-JP-475
Juvenile paternity. Reverses trial court’s contempt finding and resulting sanction, stating evidence does not support that father L.R. willfully failed to pay child support. States that during a period of involuntary unemployment, the father paid what he was able to pay, and had less than $100 per week on which to live after paying two cases of court-ordered support, and was therefore not in contempt.

Anthony Guzman v. C.K. Gray, et al. (NFP)
30A01-1009-CT-445
Civil tort. Affirms Hancock Superior Court’s denial of motion for leave to amend complaint.

Steven Green v. State of Indiana (NFP)
71A03-1008-CR-466
Criminal. Affirms conviction of Class B felony sexual misconduct with a minor.

Flavio Gonzalez v. State of Indiana (NFP)
79A05-1006-CR-407
Criminal. Affirms conviction of Class B felony criminal confinement while armed with a deadly weapon, and sentences for two counts of Class B felony criminal confinement while armed with a deadly weapon, and Class D felony domestic battery.

Charles E. Justise, Sr. v. State of Indiana (NFP)
77A01-1006-SC-352
Small claim. Grants appellant’s petition for rehearing. Reverses the trial court’s dismissal of his complaint and remands with instructions to the trial court to reinstate complaint against the state for further proceedings. Reaffirms decision regarding any claim against the appellees personally.

Ricardo Rico v. State of Indiana (NFP)
20A04-1009-CR-545
Criminal. Affirms convictions of and sentences for two counts of Class A felony delivery of methamphetamine, three grams or more.  

Matthew L. Skinner v. State of Indiana (NFP)
43A03-1008-CR-439
Criminal. Affirms trial court’s sentence following revocation of probation.

S.R. v. Review Board (NFP)
93A02-1009-EX-995
Civil. Affirms decision of Review Board of the Indiana Department of Workforce Development requiring S.R. to repay unemployment benefits.

Francheska McGraw v. State of Indiana (NFP)
49A05-1007-CR-442
Criminal. Affirms conviction of Class B misdemeanor of disorderly conduct.

Matthew Riddle v. Lee Rimer (NFP)
80A02-1011-PO-1203
Order of protection. Affirms trial court’s order granting Lee Rimer a protective order.

Indiana Tax Court had posted no opinions at IL deadline.
 

Opinions March 24, 2011

7th Circuit Court of Appeals
United States of America v. Rollie Mitchell
10-1831
U.S. District Court, Southern District of Indiana, Indianapolis Division, Judge Sarah Evans Barker.
Criminal. Affirms sentence of life imprisonment for distributing cocaine base, stating the District Court properly calculated the guidelines range and did not improperly consider Mitchell’s exercise of his Sixth Amendment right to counsel.

Civil rights groups form partnership

Jeff Lorick, executive director of the Terre Haute Human Relations Commission, often receives complaints about unfair housing practices. But until recently, Lorick has had little power to make local landlords comply with fair housing laws.

IBM litigation explores executive privilege issue

A Marion Superior judge has ordered Indiana state officials to turn over thousands of documents relating to the state’s cancellation of a welfare system modernization, ruling on an issue of first impression about whether a “deliberative processes” executive privilege exists in Indiana.

COA: State didn’t meet burden for probation revocation

The Indiana Court of Appeals has held – with a few exceptions – that a trial court may revoke probation for not satisfying a financial obligation only if the state proves by a preponderance of the evidence there is less than full payment and the probationer submitted that smaller payment recklessly, knowingly, or intentionally.

Neighborhood Christian Legal Clinic offers help for low-income taxpayers

Unexpected audits, bankruptcy complications, and misunderstandings about tax law are what bring many low-income clients to the Neighborhood Christian Legal Clinic’s Low-Income Taxpayer Clinic. The LITC staff – one tax attorney, one paralegal, and one outreach coordinator fluent in English and Spanish – helps clients understand how to handle complicated tax issues.

Opinions March 23, 2011 ILD

Indiana Supreme Court had posted no opinions at IL deadline.

Indiana Court of Appeals
Andrew McWhorter v. State of Indiana
33A05-1010-PC-685
Post conviction. Affirms denial of petition for post-conviction relief. The trial court did not err by accepting McWhorter’s guilty plea.

Shawn Green v. State of Indiana
49A05-1006-CR-382
Criminal. Affirms convictions of two counts of Class C felony forgery. Allowing Green to avoid a forgery conviction because he electronically signed a credit card sales receipt would run contrary to the expressed intent of the General Assembly. He “made” a “written instrument” when he signed another person’s name in the electronic box on the electronic point of sale terminal.

Donna Smith, et al. v. Emmanuel Temple Pentecostal Churches of the Apostolic Faith Inc., et al.
49A02-1007-PL-793
Civil plenary. Affirms grant of the national church’s motion to dismiss Smith’s and others verified motion for rule to show cause, alleging the local church had violated the court’s August 2009 order by refusing to allow Donna Smith to enter the church premises and refusing to restore her to the pastoral position. Smith is not a member of the church staff and does not have the right to enter the building at times other than those designated for public worship. The trial court did not abuse its discretion in, in essence, affirming the decision to elect another pastor after the August 2009 order.

Ruby Hamilton v. Eddie Woods, Helen Billingsley, and Kathleen Henderson (NFP)
45A03-1009-SC-503
Small claim. Reverses small claim’s court judgments, ruling the court’s judgments in an estate case are not sustainable on a theory of contract or contribution.

Deangelo Banks v. State of Indiana (NFP)
49A02-1006-CR-689
Criminal. Affirms convictions of Class A felonies rape and criminal deviate conduct, and Class D felony strangulation.

Linda (Fritts) Christopher v. Ronald Fritts (NFP)
34A04-1008-DR-508
Domestic relation. Affirms trial court’s order on division of marital property and determining child support issues, ruling the trial court did not abuse its discretion in refusing to give appellant credit toward child support obligation for overnight visits with the couple’s child.

Cortez Lee v. State of Indiana (NFP)
02A03-1008-CR-413
Criminal. Affirms conviction of and sentence for Class B felony neglect of a dependent.

James A. Nelson v. State of Indiana (NFP)
26A01-1011-PC-568
Post conviction. Affirms denial of petition for post-conviction relief.

Anthony Vanscyoc v. State of Indiana (NFP)
18A02-1008-CR-915
Criminal. Affirms conviction of Class B felony aggravated battery.

Aaron Israel and Gary Robertson v. J. David Donahue, et al. (NFP)
46A03-1008-PL-445
Civil plenary. Affirms denial of Israel’s petition for judicial review of administrative decision and/or petition for writ of mandate to either enjoin noncompliance or order compliance with the law.

Jeffrey A. Graham v. State of Indiana (NFP)
03A01-1009-CR-459
Criminal. Affirms revocation of probation and remands with instructions to correct the order revoking probation and recalculate Graham’s sentence consistent with the appellate decision.

Lalena D. Ricketts Boller v. Scott W. Ricketts (NFP)
18A02-1006-DR-629
Domestic relation. Dismisses Boller’s appeal of the order of child support modification and restriction of parenting time, medical fees owed, and the payment of attorney fees and guardian ad litem fees following the dissolution of her marriage.

In the Matter of the Paternity of S.A.; G.L. v. T.A. (NFP)
49A02-1009-JP-967
Juvenile. Reverses denial of G.L.’s motion to correct error and remands with instructions the trial court enter a new order establishing the father’s child support obligation consistent with the appellate decision.

James Phillips v. State of Indiana (NFP)
49A02-1008-CR-907
Criminal. Affirms conviction of felony murder and Class B felony possession of a firearm by a serious violent felon.

Term. of Parent-Child Rel. of H.P.; M.G. and R.P. v. I.D.C.S. (NFP)
20A03-1007-JT-397
Juvenile. Affirms involuntary termination of parental rights.

Jermarcus J. Starnes v. State of Indiana (NFP)
20A04-1007-CR-486
Criminal. Affirms convictions of and sentence for two counts of Class B felony dealing in cocaine.

Indiana Tax Court had posted no opinions at IL deadline.
 

Opinions March 23, 2011

Indiana Court of Appeals
Troy R. Smith v. State of Indiana
35A02-1008-CR-996
Criminal. Reverses trial court’s order to revoke Smith’s probation due to non-payment of weekly child support – a condition of Smith’s probation. The state failed to prove Smith knowingly, recklessly, or intentionally failed to pay weekly child support and failed to prove Smith’s ability to pay.

Opinions March 22, 2011 ILD

Indiana Supreme Court had posted no opinions at IL deadline.

Indiana Court of Appeals
Clyde Piggie v. State of Indiana (NFP)
20A03-1005-PC-264
Post conviction. Affirms denial of petition of post-conviction relief for Class A felony of dealing cocaine.   

John David Jenkins v. State of Indiana (NFP)
82A01-1008-CR-404
Criminal. Affirms conviction of Class B misdemeanor failure to stop after an accident resulting in non-vehicular property damage.

William A. Lawhorn v. State of Indiana (NFP)
38A02-1009-CR-1037
Criminal. Affirms trial court’s sentence following guilty plea to Class B felony of dealing methamphetamine.

Indiana Tax Court had posted no opinions at IL deadline.