Articles

Opinions March 21, 2022

7th Circuit Court of Appeals
Instituto Mexicano del Seguro Social v. Zimmer Biomet Holdings, Inc.
21-1224
Appeal from the United States District Court for the Northern District of Indiana, South Bend Division. Judge Damon R. Leichty.
Civil. Affirms the Northern Indiana District Court’s ruling, granting the motion to dismiss filed by Zimmer Biomet Holdings Inc. Finds the district court did not abuse its discretion in dismissing the case for forum non conveniens because the Mexican courts presented a viable alternative forum and the bulk of the witnesses and evidence are located in Mexico. Also finds Instituto Mexicano del Seguro Social’s argument regarding the United Nations Convention Against Corruption fails because Congress did not implement the treaty.

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7th Circuit: Proper venue for Zimmer Biomet bribery trial is Mexico

Allegations that Zimmer Biomet Holdings Inc. engaged in a bribery scheme of Mexican government officials led to an “unusual twist” of Zimmer and the Mexican plaintiff each arguing against trying the case in their respective home courts, but the 7th Circuit Court of Appeals agreed with the medical device manufacturer that under the forum non conveniens doctrine, the case should be dismissed from the Northern Indiana District Court.

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Opinions March 17, 2022

Court of Appeals of Indiana
Latuwan Anthony Partee v. State of Indiana
21A-CR-1529
Criminal. Affirms Latuwan Partee’s conviction and 27 ½-year aggregate sentence for dealing in cocaine, a Level 2 felony, and possession of marijuana, a Class B misdemeanor, along with being found to be a habitual offender. Finds the Marion Superior Court did not commit fundamental error by failing to explicitly tell the defendant he could be present at his own trial if he behaved. Also finds the trial court’s sentence order contains a scrivener’s error. Remands with instructions for the scrivener’s error to be corrected.

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COA: Unruly defendant did not have to be explicitly told he could attend trial if he behaved

A so-called sovereign citizen who was removed from his own trial because of his disruptive behavior, then tried to get his conviction overturned by arguing he was not told he could remain in the courtroom if he behaved, did not get any sympathy from the Court of Appeals of Indiana, which instead commended the trial court for its patience in handling such a difficult defendant.

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Opinions March 11, 2022

Indiana Supreme Court
Elizabeth Roetter v. Michael P. Roetter, Jr.
21S-DC-568
Domestic relation with children. Affirms the Hendricks Superior Court’s award of spousal maintenance to Elizabeth Roetter and the division of property between her and ex-husband Michael P. Roetter Jr. Finds the trial court didn’t err in its spousal maintenance award and that Elizabeth’s request is for rehabilitative maintenance. Also finds the trial court didn’t err in its division of property and that it was not required to follow a rigid, technical formula.

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Opinions March 9, 2022

7th Circuit Court of Appeals
United States of America v. Mark Price
20-3191
Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Judge Jane Magnus-Stinson.
Criminal. Affirms Mark Price’s conviction of unlawfully possessing firearms and ammunition as a felon, as well as his enhanced sentence. Rejects Price’s “stalking horse” theory on first impression and finds the parole search wasn’t a violation of Price’s Fourth Amendment rights. Also finds Price’s terms as a parolee lessened his privacy status. Finally, finds the district court didn’t err as to the sufficiency of the evidence or in giving Price three sentencing enhancements.

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