Articles

Opinions Nov. 2, 2021

Indiana Court of Appeals
CT102 LLC d/b/a Metro Motors and Herman Jeffrey Baker v. Automotive Finance Corporation
21A-CC-904
Civil collection. Reverses the amount in damages awarded to Automotive Finance Corporation, finding the Marion Superior Court erred by double counting. Affirms the finding that Metro Motors did not commit conversion, finding the trial court did not err. Remands with instructions to award AFC $123,666.66, plus 15% interest from May 30, 2018, and $32,618.75 in attorney fees and expenses.

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Opinions Nov. 1, 2021

Indiana Court of Appeals
Terrance Trabain Miller v. State of Indiana
20A-CR-2315
Criminal. Reverses Terrance Trabain Miller’s convictions of one count of Level 2 felony dealing in methamphetamine, one count of Level 2 felony dealing in heroin, a narcotic drug, and one count of Class A misdemeanor resisting law enforcement. Finds the Cass Circuit Court committed fundamental error when it gave a preliminary instruction on a charge of unlawful possession of a firearm by a serious violent felony, a count that was dismissed after the jury returned a guilty verdict. Remands.

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Opinions Oct. 29, 2021

Indiana Court of Appeals
Broadway Logistics Complex, LLC, and Thomas Wisniewski v. Peggy Holinga Katona, as Lake County Treasurer, and John Petalas, as Lake County Auditor
21A-PL-738
Civil plenary. Affirms the denial of Broadway Logistics Complex LLC and Thomas Wisniewski’s request for injunctive relief and the declaration that tax sale certificates they acquired were forfeitable by the Lake County treasurer. Finds the Lake Circuit Court did not err.

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Opinions Oct. 28, 2021

Indiana Court of Appeals
Zolo A. Azania v. Kenneth R. Edwards, Tracy Edwards, and Krete Properties, LLC (mem. dec.)
20A-PL-2142
Civil plenary. Affirms the order of eviction and immediate possession in favor of Kenneth R. Edwards, Tracy Edwards and Krete Properties LLC, landlords to Zolo A. Azania, for nonpayment of rent. Finds the landlords’ equitable action for eviction and immediate possession was properly triable by the Lake Superior Court. Also finds Azania waived his review of his claim that his eviction was not permitted due to the COVID-19 eviction moratorium. Finally, finds Azania was subject to eviction for nonpayment of rent in violation of his lease.

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Opinions Oct. 27, 2021

Indiana Court of Appeals
Benjamin Bertucci, Individually and Next Best Friend of Ayana Bertucci, a Minor v. Donald Bertucci and Anita Remijas
21A-CT-360
Civil tort. Affirms partial summary judgement and a cross-motion for attorney fees and costs to Donald Bertucci. Finds Bertucci wasn’t at fault for his granddaughter being bitten by a dog on his jointly owned home in Long Beach. Also finds the LaPorte Superior Court didn’t abuse its discretion. Judge L. Mark Bailey concurs in part and dissents in part with separate opinion.

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Opinions Oct. 26, 2021

Indiana Court of Appeals

Jason Gay v. Monroe County Community School Corporation (mem. dec.)
21A-PL-185
Civil plenary. Affirms the Monroe Circuit Court’s grant of summary judgment to the Monroe County Community School Corporation over its removal of trees near Jason Gay’s property. Finds the designated evidence indicates that no genuine issue of material fact existed and that MCCSC is entitled to judgment as a matter of law regarding its boundary dispute with Gay. Also finds the trial court properly entered summary judgment for MCCSC.

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Opinions Oct. 22, 2021

The following 7th Circuit Court of Appeals opinions were posted after IL deadline Thursday:

United States of America v. Henry E. Wood
20-2974
Appeal from the United States District Court for the Northern District of Indiana, South Bend Division. Judge Damon R. Leichty.
Criminal. Affirms the United States District Court for the Northern District of Indiana’s denial of Henry Wood’s motion to suppress data from his cellphone taken by parole agents without a warrant. Finds Wood’s Fourth Amendment rights weren’t violated. Also finds Riley v. California, 573 U.S. 373 (2014) doesn’t apply to Woods, but United States v. Knights, 534 U.S. 112 (2001), and Samson v. California, 547 U.S. 843 (2006) do. Finally, finds the state’s interests outweigh Wood’s privacy expectation as a parolee.

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Opinions Oct. 21, 2021

Indiana Court of Appeals
In the Matter of K.W. and R.W. (Children in Need of Services) and D.W. (Father) v. Indiana Department of Child Services
21A-JC-598
Juvenile CHINS. Affirms the determination that father D.W.’s children, K.W. and R.W., are children in need of services. Finds the fact-finding hearing and dispositional hearing were continued for good cause pursuant to Indiana Trial Rule 53.5. Also finds the evidence supports the Marion Superior Court’s conclusion that the children are CHINS.

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Opinions Oct. 20, 2021

Indiana Court of Appeals
Gerald Pinkston v. State of Indiana (mem. dec.)
20A-CR-2216
Criminal. Affirms Gerald Pinkston’s convictions of three counts of murder and one count of criminal recklessness, and his sentence to an aggregate of 166 years. Finds Pinkston failed to demonstrate reversible error resulting from the admission of a .40 caliber handgun and testimony by a detective, the Allen Superior Court’s accomplice liability instructions or the deputy prosecutor’s conduct. Also finds the state proved the offenses beyond a reasonable doubt and that Pinkston’s sentence is not inappropriate considering his offenses and character. 

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Opinions Oct. 19, 2021

Indiana Court of Appeals
Richard Allen Byrd v. State of Indiana (mem. dec.)
21A-CR-637
Criminal. Affirms the Howard Circuit Court’s sentencing of Richard Allen Byrd to an aggregate of five years, with three years suspended to supervised probation, for his convictions of Level 6 felony sexual battery. Finds Byrd’s guilty plea isn’t substantially mitigating as he gained a benefit by having Level 4 felony child molesting charges exchanged for Level 6 felony battery convictions. Also finds the executed portion of his sentencing appropriate.

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Opinions Oct. 18, 2021

Indiana Court of Appeals
Gabriel Cabrera v. State of Indiana
21A-CR-446
Criminal. Affirms Gabriel Cabrera’s convictions of child molestation and sexual misconduct with a minor after a bench trial. Finds Cabrera has failed to demonstrate that the Marion Superior Court committed fundamental error.

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Opinions Oct. 15, 2021

Indiana Court of Appeals 

In re the Termination of the Parent-Child Relationship of Ad.W., An.W., I.W., and M.W., and M.G. (Mother) and D.W. (Father), M.G. (Mother) and D.W. (Father) v. Indiana Department of Child Services (mem. dec.)
21A-JT-691
Juvenile termination of parental rights. Affirms the termination of mother M.G. and Father D.W.’s parental rights to their four children. Finds the Lake Superior Court did not err when it concluded there is a reasonable probability that the conditions resulting in the children’s removal will not be remedied, or that termination is in the children’s best interests.

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Opinions Oct. 14, 2021

Indiana Court of Appeals
Sarah D. Nicholson v. State of Indiana (mem. dec.)
21A-CR-693
Criminal. Affirms the Dubois Superior Court’s order sentencing Sarah Nicholson to serve 730 days in the Department of Correction following the revocation of her probation. Finds the terms of Nicholson’s plea were agreement unambiguous, so the trial court did not err in ordering her to serve the sentence she agreed to. Also finds the trial court didn’t err in denying her petition for sentence modification.

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Opinions Oct. 13, 2021

Indiana Court of Appeals

Dexter Eastridge v. Estate of Richard Rayles
21A-PL-673
Civil plenary. Affirms Crawford Circuit Court’s denial of a motion to set aside default judgment. Finds Dexter Eastridge waived his right to arbitration after failing to respond to the estate’s motion to compel arbitration. Finds the trial court didn’t abuse its discretion by entering default judgment.

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Opinions Oct. 12, 2021

Indiana Court of Appeals
John Patrick Michaels v. Huntington County, IN Advisory Board of Zoning Appeals (mem. dec.)
21A-PL-00565
Civil plenary. Affirms the denial of John Michaels’ petition to the Huntington County Advisory Board of Zoning Appeals for a special exception that he be permitted to establish and operate an outdoor shooting range on property not zoned for that use. Finds Michaels failed to properly preserve any Second Amendment argument for review and failed to establish an abuse of discretion.

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Opinions Oct. 11, 2021

The following Indiana Supreme Court opinion was posted after IL deadline on Friday:
Roger D. Rotert v. Connie S. Stiles
21S-TR-00452
Trust. Affirms the Jackson Circuit Court’s entry of summary judgment for Connie Stiles and against her brother, Robert Rotert. Finds that because Rotert’s due-process claim fails on the record, he is not entitled to relief. Also finds that because the probate code’s bar against restraints on marriage does not apply to trusts or gifts to children, Marcille Borcherding’s disposition by a revocable trust to her son is valid. Justice Christopher Goff concurs in result with separate opinion.

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Opinions Oct. 7, 2021

Indiana Supreme Court
Betty Miller, Individually and as Personal Representative of the Estate of John Allen Miller v. Laxeshkumar Patel, M.D., John Schiltz, M.D., Benjamin Coplan, M.D., Joseph Hill, M.D., Erik Fossum, M.D., Bradford Hale, M.D., Christine Tran, M.D., James Blickendorf, M.D., Robert McAllister, M.D., Sara Koerwitz, M.D., Timothy Held, PA, Community Health Network, Inc., d/b/a Community Howard Regional Health Hospital and Community Howard Behavioral Health, Community Physicians of Indiana, Inc., d/b/a Community Physician Network, Community Howard Regional Health, Inc., St. Joseph Hospital & Health Center, Inc., St. Vincent Health, Inc., Ascension Health, Inc., and Medical Associates, LLP
21S-CT-455
Civil tort. Reverses the denial of Betty Miller’s request to amend her complaint against several hospitals that treated her grandson under Indiana Trial Rule 15(C) to allege a violation of 42 U.S.C. § 1395dd, the Emergency Medical Treatment and Labor Act. Finds EMTALA’s statute of limitations does not preempt an amendment under Trial Rule 15(C). Finding the trial court must now consider whether the EMTALA claim arose out of the same conduct set forth or attempted to be set forth in the original complaint, remands for reconsideration of Miller’s motion. 

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Opinions Oct. 6, 2021

Indiana Court of Appeals
Steven Michael Fougerousse v. Dawn M. (Fougerousse) Dardeen (mem. dec.)
21A-DC-00599
Domestic relations, with children. Affirms an order restricting Steven Fougerousse’s parenting time with his daughters. Finds the record provides a rational basis for the trial court’s parenting-time determination that Father’s parenting time would endanger his children’s physical health or significantly impair their emotional development due to his abuse of alcohol. Thus, finds no abuse of discretion and that Father has failed to establish prima facie error

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