Articles

Opinions Jan. 15, 2024

The following 7th Circuit Court of Appeals opinion was published after IL’s deadline Friday:
United States of America v. David Hueston
23-1057
Appeal from the U.S. District Court for the Northern District of Indiana, Fort Wayne Division. Chief Judge Holly A. Brady.
Criminal. Affirms the judgment of the U.S. District Court for the Northern District of Indiana in its denial of a motion to suppress evidence. Finds the district court reasonably found the detectives’ testimony was credible and because the good-faith exception applied, it correctly denied David Hueston’s motion to suppress evidence. Also finds Hueston failed to present evidence that the issuing judge was not acting in a neutral and detached way.

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Opinions Jan. 12, 2024

Court of Appeals of Indiana
Thomas Stone v. State of Indiana
23A-CR-625
Criminal. Affirms Thomas Stone’s convictions of three counts of Level 3 felony rape. Finds that for two of Stone’s rape convictions, as neither is included in the other, they do not constitute violations of double jeopardy principles.

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Opinions Jan. 11, 2024

Court of Appeals of Indiana
In Re: The Paternity of V.D.; Brittney Kozenko (Mother) v. Isaac Diaz (Father)
23A-JP-688
Juvenile paternity. Affirms the portion of the Carroll Circuit Court’s order denying mother Brittney Kozenko’s request to relocate to Utah with the parties’ child, but reverses the grant of primary physical custody to father Isaac Diaz. Finds sufficient evidence was presented to support the determination that relocation was not in the child’s best interests. Also finds the trial court clearly erred when it awarded primary physical custody to father. Remands with instructions to enter an order that reflects the trial court’s reconsideration and clarification of that issue and includes a determination regarding what physical custody award is in child’s best interests.

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Opinions Jan. 10, 2024

Court of Appeals of Indiana
Jeremy W. Kelly v. State of Indiana
23A-CR-1805
Criminal. Affirms Jeremy W. Kelly’s conviction of Level 2 felony voluntary manslaughter. Finds the Jay Circuit Court did not abuse its discretion when it refused to grant an attorney’s motion to withdraw on the morning of the sentencing hearing.

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Opinions Jan. 9, 2024

Indiana Supreme Court
Jennifer Pennington and Joshua Pennington v. Memorial Hospital of South Bend, Inc., d/b/a Beacon Health and Fitness, Spear Corporation, and Panzica Building Corporation
23S-CT-182
Civil tort. Affirms the St. Joseph Superior Court’s summary judgment order for Spear Corporation and Panzica Building Corporation. Reverses summary judgment for Beacon Health and Fitness. Finds Beacon was not entitled to summary judgment on any count, except as to the count regarding the single issue of the level of the water. Also finds some evidence that the risk of harm was foreseeable regarding the injury suffered by Jennifer Pennington, who collided with the corner of a swimming pool wall. Finally, finds the plaintiffs designated no admissible evidence that Spear or Panzica breached their professional duty of care. Remands for trial on all the claims against Beacon.

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Opinions Jan. 8, 2024

Court of Appeals of Indiana
Emanuel Jamel England v. State of Indiana (mem. dec.)
23A-CR-1558
Criminal. Affirms the Hamilton Circuit Court’s order for Emanuel England to serve the remaining five years of his previously suspended sentence in the Indiana Department of Correction after he admitted to committing Level 5 felony robbery and consuming marijuana. Finds the trial court did not err by rejecting lesser sanctions or in selecting the most severe sanction for England’s probation violations.

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Opinions Jan. 5, 2024

The following 7th Circuit Court of Appeals opinion was posted after IL deadline on Thursday:
United States of America v. Byron Pierson
21-3248
Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Judge Jane Magnus-Stinson.
Criminal. Affirms Byron Pierson’s conviction of one count of unlawful possession of a firearm by a felon. Finds the district court did not abuse its discretion in not holding an evidentiary hearing on the proffer letter or in allowing the government to present course-of-investigation evidence.

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Opinions Jan. 4, 2024

Court of Appeals of Indiana
Parimala Kumaresan v. Arul Anthony George (mem. dec.)
23A-DC-1304
Domestic relations with children. Affirms the Bartholomew Superior Court’s dissolution order awarding Parimala Kumaresan and Arul Anthony George joint legal custody of their two children and an equal division of the marital estate. Finds the trial court did not abuse its discretion in awarding joint legal custody of the children to the parents. Also finds the trial court did not abuse its discretion in finding the SBI bank account to be a vested interest or in valuing Kumaresan’s interest in the account as the full value of the account. Finally, finds the trial court did not abuse its discretion when it determined that an equal division was just and reasonable.

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Opinions Jan. 3, 2024

The following 7th Circuit Court of Appeals opinion was published after IL deadline on Tuesday:
United States of America v. Sergio Gamez
22-2278
Appeal from the United States District Court for the Northern District of Indiana, Hammond Division. Judge Jon E. DeGuilio.
Criminal. Vacates Sergio Gamez’s 15-year mandatory minimum federal sentence under the Armed Career Criminal Act for arson. Finds a conviction under Indiana’s 2002 arson statute does not constitute a “violent felony” within the meaning of 18 U.S.C. § 924(e), so Gamez’s arson conviction does not qualify as a crime of violence. Remands for resentencing.

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