Opinions

Indiana Court of Appeals
Amit Shah and Tim Dugle v. Apex Pallet, Inc., Duro, Inc. d/b/a Recycled New Pallets, Duro Realty, Inc., Duro Transport, Inc., and Terry Rodino (mem. dec.)
44A05-1503-PL-115
Civil plenary. Reverses the grant of a motion to dismiss with prejudice made by defendants-appellees Apex Pallet Inc., Duro Inc., Duro Realty Inc., Duro Transport Inc. and Terry Rodino. Finds Dugle and Shah’s amended complaint filing was timely as it complied with the 30-day deadline set forth by the court.

Indiana Court of Appeals
Ralph Jackson v. State of Indiana
34A02-1505-CR-453
Criminal. Reverses 20-year sentence following guilty plea to Class B felony dealing in a Schedule II controlled substance. The trial court does not have the option of selecting a sentence based solely on the defendant’s conduct apart from the circumstances of the crime. Because the trial court did not issue an adequate sentencing statement, it abused its sentencing discretion.

Indiana Court of Appeals
Tyrone Causey v. State of Indiana
49A02-1503-CR-185
Criminal. Reverses Causey’s conviction of Class D felony intimidation. The state failed to present sufficient evidence from which a jury could find beyond a reasonable doubt that Causey communicated a threat to the officers that was intended to place them in fear of retaliation for responding to a call at his residence. 
 

Indiana Court of Appeals
Mary K. Patchett v. Ashley N. Lee
29A04-1501-CT-1
Civil tort. Affirms on interlocutory appeal the grant of a motion in limine filed by Lee and order that evidence of payments made by the Healthy Indiana Plan to reimburse Lee’s medical providers in full satisfaction of her bills was barred by the collateral source statute and is not admissible under Indiana case law. Determines that the rule of Stanley applies only to lower paid amounts when those amounts are the result of negotiated discounts and therefore are probative of a medical service’s reasonable value.

Indiana Court of Appeals
Ada Brown v. Indiana Family and Social Services Administration
87A01-1501-PL-38
Civil plenary. Reverses imposition of a transfer penalty by FSSA against Brown, after finding she is eligible for Medicaid benefits, based on the sale of Brown’s home in 2010. Evidence shows the proceeds from the sale of the home were placed back in her irrevocable trust and the fair market value of her home was $75,000, not $91,900 as FSSA had valued it.

Indiana Court of Appeals
Luis Fuerte v. State of Indiana (mem. dec.)
45A03-1501-CR-15
Criminal. Affirms aggregate 19-year executed sentence and convictions of Class B felony attempted incest, Class C felony child molesting and Class D felony sexual battery.

Indiana Court of Appeals
John Belork v. Robin Latimer, Davis Township Trustee and DMK&H Farms, Inc.
75A04-1503-MI-100
Miscellaneous. Affirms grant of appellees’ motion for judgment. Rules the fences that Belork wants his neighbors to help build along the southern and eastern boundaries of his property do not constitute partition fences under Indiana Code 32-26-9. Finds the statute does not apply in this situation because the neighbors would not derive a benefit from the fences.  

Indiana Court of Appeals
Jay Classroom Teachers Association v. Jay School Corporation and Indiana Education Employment Relation Board
49A05-1412-PL-586
Civil plenary. Reverses trial court order affirming the order of the Indiana Education Employment Relation Board and remands to the board for proceeding. A provision of the Jay Classroom Teachers Association contract allowing additional compensation for ancillary duties, including covering another teacher’s class, was not impermissible and should not have been stricken by the board. The board also erred in allowing a provision permitting the superintendent to set salaries of teachers hired after the start of the school year. The provision was impermissible and should have been stricken by the board.

Indiana Court of Appeals
Madison County Board of Commissioners and Madison County Highway Department v. American Federation of State County and Municipal Employees Local 3609
33A05-1505-PL-409
Civil plenary. Affirms summary judgment in favor of the union on the county’s motion to correct or vacate the arbitrator’s award, in which it reduced two union workers’ discipline from termination to a five-day unpaid layoff. The county circumvented the collective bargaining agreements’ progressive discipline scheme and the CBA does not require discharge for the infractions committed by the employees or prohibit the arbitrator from reducing an employee’s punishment.

Indiana Supreme Court
John Hernandez v. State of Indiana
49S02-1511-CR-644
Criminal. Holds it was an error for the trial court to have refused giving Hernandez’s tendered final jury instruction on the defense of necessity because Hernandez presented some evidence to support the instruction. Vacates Hernandez’s Class A misdemeanor conviction of carrying a handgun without a license and remands for a new trial.

Indiana Court of Appeals
Robert L. Woods v. State of Indiana (mem. dec.)
27A05-1502-CR-61
Criminal. Affirms Woods’ convictions of two counts of Class A felony child molesting and 100-year sentence.

7th Circuit Court of Appeals
BRC Rubber & Plastics Inc. v. Continental Carbon Company
14-1416, 14-1555
U.S. District Court, Northern District of Indiana, Fort Wayne Division, Magistrate Judge Roger B. Cosbey.
Civil. Vacates judgment for BRC on its lawsuit that Continental Carbon had breached and repudiated the contract for it to supply carbon black to BRC. The agreement did not obligate BRC to buy any or all of its carbon black from Continental, so the trial court erred in concluding the contract was a requirements contract. Remands without reaching BRC’s cross-appeal related to damages.  
 

Indiana Supreme Court
Latoya Lee v. State of Indiana
49S02-1511-CR-638
Criminal. Reverses Lee’s conviction of attempted aggravated battery as a lesser included offense of a murder charge dismissed by the court and remands with instructions to enter a judgment of acquittal. Charging murder, or conspiracy to commit murder, by shooting does not, without more, give fair notice of lesser included charges based on a beating. It was fundamental error to convict her based on a critical operative fact the state never pleaded and in fact disclaimed at trial.

Indiana Court of Appeals
Mario Allen v. Wendy Knight, Superintendent of Correctional Industrial Facility (mem. dec.)
48A02-1505-MI-416
Miscellaneous. Affirms trial court decision to transfer Allen’s petition for writ of habeas corpus filed in the county of his incarceration to the county where he was tried and sentenced.

Indiana Court of Appeals
Chris Harkins v. State of Indiana (mem. dec.)
15A01-1412-CR-553
Criminal. Affirms conviction of five counts of Class C felony forgery, two counts each of Class D felony identity deception and credit card fraud, Class A misdemeanor deception, and a jury’s adjudication of Harkins as a habitual offender. The trial court did not err in denying Harkins’ motions for severance, continuance and to exclude evidence. The convictions did not violate the prohibition against double jeopardy. 

Indiana Court of Appeals
Brooks Berg v. State of Indiana
32A01-1504-CR-127
Criminal. Affirms convictions of Class D felony operating while intoxicated and Class B misdemeanor reckless driving. Berg argued the state violated his double jeopardy rights under Richardson v. State, 717 N.E.2d 32 (Ind. 1999), when it used the evidence it had presented to the jury to support the reckless-driving charge to demonstrate the endangerment element of the operating-while-intoxicated charge. The state conceded the argument, but the court rejected the reasoning as a misunderstanding of Richardson, because one offense required intoxication and the other required the act of reckless driving.

Indiana Court of Appeals
Citizens Action Coalition of Indiana, Inc., Sierra Club, Inc., and Valley Watch, Inc. v. Southern Indiana Gas and Electric Co. d/b/a Vectren Energy Delivery of Indiana, Inc., Ind. Utility Regulatory
93A02-1502-EX-110
Agency action. Reverses approval of Vectren’s proposal to modify current coal-powered generating stations and request for financial incentives and reimbursement from ratepayers for costs associated with the projects by the Indiana Utility Regulatory Commission. The commission erred in failing to make findings on the factors listed in I.C. 8-1-8.7-3. Remands with instructions for commission to make the required findings.

Indiana Court of Appeals
Andre L. Owens v. State of Indiana (mem. dec.)
49A05-1503-CR-98
Criminal. Affirms Owens’ conviction of Class A misdemeanor trespass, finding the state presented sufficient evidence.

Indiana Court of Appeals
Jonathan E. Powell v. State of Indiana
49A02-1503-CR-135
Criminal. Reverses conviction of Class A misdemeanor criminal trespass. The state failed to prove Powell was on the bar’s property when an off-duty police officer asked him to leave.

Indiana Court of Appeals
Robbie Lomax v. Jennie L. Michael
12A05-1503-CT-124
Civil tort. Reverses final judgment against Lomax in his wrongful death action against Michael, in which the trial court granted partial summary judgment in Michael’s favor based on its conclusion that Lomax does not qualify as a dependent next of kin as required by the General Wrongful Death Statute. A question of fact exists as to whether Lomax is a dependent next of kin to Edward Lomax. Remands for further proceedings.