Opinions

7th Circuit Court of Appeals
Choice Hotels International, Inc. v. Anuj Grover, Arjun Grover and Dharam Punwani
14-3294
Appeal from the U.S. District Court, Northern District of Indiana, Hammond Division;
Judge Joseph S. Van Bokkelen
Civil. Affirms denial of motion for relief from judgment. Finds the investors cannot have the judgment set aside because their attorney failed to protect their interests. Instead they should seek remedy through a malpractice action.

Indiana Court of Appeals
Bryan A. Cox v. State of Indiana
27A02-1412-CR-599
Criminal. Affirms 15-year aggregate executed sentence for Class B felony dealing cocaine and adjudication as a habitual offender. The doctrine of amelioration does not apply to Cox’s habitual offender sentence enhancement. Cox argued that he should have been sentenced under a more lenient amended habitual offender statute effective July 1, 2014, but his crime occurred before this, and the Legislature clearly did not intend for the doctrine of amelioration to apply to the amended statute.

7th Circuit Court of Appeals
Corre Opportunities Fund, LP, et al., v. Emmis Communications Corp.
14-1647
Civil. Affirms ruling against Corre on a complaint that Emmis owed some $34 million in unpaid dividends to owners of preferred stock in the company. Under Indiana’s unique law allowing corporations to vote their shares, Emmis had authority to vote shares that the preferred stock owners claimed were outstanding.  

7th Circuit Court of Appeals
The following opinions were issued after IL deadline Wednesday.
U.S.A. v. Willie J. Harris
14-1846
U.S. District Court, Northern District of Indiana, Hammond Division, Judge Philip P. Simon
Criminal. Affirms convictions of fraud, conspiracy to commit fraud with identification documents, production and trafficking in counterfeit devices, and aggravated identity theft. Finds a notebook taken from Harris’ truck was admissible at trial and the evidence was sufficient to support his convictions. Also finds the District Court did not err in applying sentencing enhancements.

7th Circuit Court of Appeals
The following opinion was issued after IL deadline Tuesday.
David Lawson v. Sun Microsystems, Inc.
13-1502 and 13-1503
U.S. District Court, Southern District of Indiana, Indianapolis Division, Chief Judge Richard Young
Civil. Reverses jury award to Lawson for $1.5 million and remands with instructions to enter judgment for Sun Microsystems. Finds the employee compensation plan that was instituted when Sun acquired StorageTek Inc., is unambiguous and Lawson is not entitled to the jury award of $1.5 million.

7th Circuit Court of Appeals
Richard Bell v. Cameron Taylor
14-3099
U.S. District Court, Southern District of Indiana, Indianapolis Division, Judge Tanya Walton Pratt.
Civil. Dismisses interlocutory appeal for lack of jurisdiction and remands to the District Court for resolution of outstanding issues. The 7th Circuit had no jurisdiction because Bell’s suit was still alive even though partial summary judgment had been granted.

Indiana Supreme Court
Larry D. Russell, Jr. v. State of Indiana
84S01-1409-CR-583
Criminal. Affirms 10-year sentence for conviction of five counts of Class C felony neglect of a dependent and two counts of Class C felony criminal confinement. Despite an erroneous application of a particular section of Indiana Code on a perceived statutory cap on sentencing, the plea agreement is enforceable because Russell received the benefit of the bargain and there is no compelling reason to set aside the conviction, the majority held. Chief Justice Loretta Rush concurred in result only. Justice Mark Massa dissented, finding that the trial court’s acceptance of a plea agreement based on an error of law amounted to an abuse of discretion.

7th Circuit Court of Appeals
Renato DeBartolo v. United States of America
14-3579
U.S. District Court, Northern District of Indiana, South Bend Division, Judge Robert L. Miller.
Reverses denial of a petition for relief from a removal order resulting in the deportation of DeBartolo to Italy. The panel held that the failure of DeBartolo’s attorney to inform him that pleading guilty to a drug charge could result in deportation proceedings was ineffective assistance of counsel.

7th Circuit Court of Appeals
United States of America v. Pascal Sylla
14-2813
U.S. District Court, Southern District of Indiana, Indianapolis Division. Judge Sarah Evans Barker.
Criminal. Affirms 2013 conviction of attempted bank robbery stemming from an attempted robbery in 2003. Sylla’s DNA was matched to the crime scene in 2010, thus making his conviction not outside the statute of limitations.

Indiana Supreme Court
In the Matter of: Bradley D. Hamilton
49S00-1412-DI-752
Discipline. Disbars Hamilton for abandoning his law practice and clients, stealing their money, and fleeing to Australia. Finds he violated eight rules of Professional Conduct.

The following 7th Circuit Court of Appeals opinion was posted after IL deadline:
John W. Perotti v. Diane Quinones and Billie Kelsheimer
14-229
U.S. District Court, Southern District of Indiana, Terre Haute Division. Judge Jane Magnus-Stinson.
Civil. Affirms District Court’s denial of Perotti’s petition of habeas corpus ad testificandum and arrangement for him to participate in his alleged retaliation trial by video conferencing. The decision did not disadvantage him, and the judge did everything she could to make sure that Perotti saw as much of the trial proceeding and its participants as was possible.

Indiana Court of Appeals
K.K. v. State of Indiana
49A02-1410-JV-687
Juvenile. Affirms adjudication as delinquent for having committed the offense of dangerous possession of a firearm, a Class A misdemeanor if committed by an adult. The odor of burnt marijuana emanating from a vehicle K.K. was a passenger in provided probable cause for officers to arrest the car’s three occupants, such that the loaded handgun found during the search of K.K. was properly admitted into evidence.

The following Indiana Tax Court opinion was posted after IL deadline Thursday:
Muir Woods, Inc. v. Joseph P. O'Connor, Assessor of Marion County
49T10-1302-TA-38
Tax. Affirms dismissal by the Indiana Board of Tax Review of Muir Woods Inc.’s Petitions for correction of an error (Forms 133) because the forms’ alleged errors are not correctable under that appeal procedure. Finds that the Indiana Board acted within the scope of its authority and that Muir Woods did not raise a claim cognizable using the Form 133 appeal procedure.

Indiana Court of Appeals
I-465, LLC v. Metropolitan Board of Zoning Appeals Division II of Marion County, Indiana, Jeffrey R. Baumgarth and The Myers Y. Cooper Company
49A05-1409-PL-403
Civil plenary. Affirms decision by the Marion County Metropolitan Board of Zoning Appeals approving a request for a property-use variance by Jeffrey R. Baumgarth and Myers Y. Cooper Co. The BZA’s decision to grant the variance was based upon its determination that Myers Cooper had established the five elements required to justify a variance, and its decision was supported by adequate findings, which in turn were supported by the evidence, and therefore not clearly erroneous.
 

Indiana Supreme Court
Robert Lewis III v. State of Indiana
45S00-1312-LW-512
Life without parole. Affirms Lewis’ convictions of murder, murder in the perpetration of criminal deviate conduct, criminal deviate conduct and resisting law enforcement, but reverses the sentence of life without possibility of parole because the trial court’s sentencing order did not contain a personal conclusion that life without possibility of parole is the appropriate sentence for Lewis. Remands for a revised sentencing order.

Indiana Court of Appeals
Joan Strozewski v. James Strozewski
29A02-1412-DR-885
Domestic. Affirms on interlocutory appeal trial court denial of Joan Strozewski’s motion to transfer the case to St. Joseph County. Because Hamilton County is a preferred venue for a dissolution action, change of venue cannot be granted, and the trial court did not err in denying the motion to transfer venue.

7th Circuit Court of Appeals
Marc Shell v. Kevin Smith, in his official capacity as Mayor of the City of Anderson, et al.
14-2958
Civil. Reverses summary judgment in favor of Anderson defendants and remands Shell’s Americans with Disabilities Act claim for proceedings in the District Court. Shell, a mechanic’s helper in the City of Anderson Transit System, claimed his firing after a change of city administration violated his rights under the ADA because he’d held the position for 12 years. He was unable to obtain a commercial driver’s license due to hearing and vision impairment and was fired after a new administrator enforced a job description requirement that he obtain a CDL. Because of evidence and reasonable inferences favorable to both parties, summary judgment was inappropriate.

Indiana Supreme Court
The following opinion was issued after IL deadline Thursday.
In the Matter of the Adoption of Minor Children: I.B. and W.B.: B.B. v. B.C. and J.L., and Indiana Department of Child Services
82S05-1502-AD-63
Adoption. Reverses trial court adoption petition in favor of maternal grandmother B.C. that had been affirmed by the Court of Appeals. Justices overturned a COA ruling that I.C. § 31-19-11-1(c)(15), which disqualifies certain felons from adoption, is unconstitutional. The law is constitutional because its prohibitions are rationally related to the classifications they draw, the court ruled. The case is remanded to the trial court to reconsider the petition in view of the absolute statutory bar to B.C. adopting.

Indiana Court of Appeals
Michael R. Bixeman and Doreen Bixeman v. Hunter's Run Homeowners Association of St. John, Inc.
45A03-1411-PL-406
Civil plenary. Affirms trial court ruling that the sanction imposed by Hunter’s Run on the Bixemans’ was invalid because the homeowners association did not give the couple the required 10 days notice as outlined in the homeowners’ covenants. Reverses denial of the Bixemans’ claim of slander of title because Hunter’s Run knew the lien placed on their home was invalid but refused to release it. Remands for determination whether the couple was damaged by the slander of title, and if so, to what extent, as well as to enter findings on attorney fees.

7th Circuit Court of Appeals
Michael A. Miller v. St. Joseph County, et al.
14-2989
U.S. District Court, Northern District of Indiana, Hammond Division. Judge Rudy Lozano.
Civil. Affirms dismissal of Miller’s lawsuit claiming he had been discriminated against because he’s African-American. There is no evidence that the denial of his requests to fill two spots considered promotions were based on his race and he always retained his status as sergeant and same pay and benefits when he began working in the property room.