Articles

Opinions Dec. 9, 2021

Court of Appeals of Indiana
Dwayne Keith Washington v. State of Indiana
21A-CR-997
Criminal. Reverses Dwayne Keith Washington’s conviction for Class A misdemeanor possession of a schedule II controlled substance following a jury trial. Finds that the market reports exception to hearsay under Evidence Rule 803(17) does not apply to allow the admission of evidence from Drugs.com that was used to convict Washington. Also finds the Vigo Superior Court abused its discretion when it admitted the evidence purporting to show that the pills in Washington’s possession were hydrocodone based on the description on Drugs.com. Finally, finds the state presented no other evidence to show that the pills possessed by Washington were a controlled substance.

 

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Opinions Dec. 8, 2021

The following Indiana Supreme Court opinion was posted Dec. 6:
Paul Michael Wilkes v. Celadon Group, Inc., et al
19S-CT-564
Civil tort. Affirms the Marion Superior Court’s entry of judgment for Celadon and Cummins defendants and against Paul Michael Wilkes. Adopts the 4th Circuit Court of Appeals’ “Savage rule,” which holds that carriers have the primary duty for loading and securing cargo. Applying the Savage rule, finds the trial court was correct in granting summary judgment for the shipper and its agent and against the driver. Justice Christopher Goff concurs in part and dissents in part with separate opinion, joined by Justice Steven David. 

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Opinions Dec. 7, 2021

The following 7th Circuit Court of Appeals opinion was posted after IL deadline on Monday.

7th Circuit Court of Appeals
Sachin Gupta v. Chad Melloh and City of Indianapolis
18-cv-00427
Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Judge James R. Sweeney II.
Civil. Reverses the summary judgment awarded to police officer Chad Melloh and the city of Indianapolis on an excessive force complaint made by Sachin Gupta. Finds a factfinder is needed due to material disputes. Finds the Southern District Court also erred in awarding summary judgment on additional claims made by Gupta. Remands to the district court for further proceedings.

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Opinions Dec. 6, 2021

Court of Appeals of Indiana
Roy Michael Johnson v. Samantha A. Johnson
21A-DN-1003
Domestic relations no children. Affirms in part and reverses in part the Hancock Circuit Court’s dissolution of marriage for Roy Johnson and Samantha Johnson. Remands with instructions for the trial court to remove the husband’s accumulated leave from the marital pot, award the wife all of the husband’s pension’s survivor benefits, clarify whether it is awarding Samantha attorney fees, and recalculate and re-determine a just and reasonable division of the marital estate. Finds the trial court clearly erred by including Roy’s accumulated leave in the marital pot but did not err by excluding the college loans executed after the date of filing. Also finds no abuse of discretion in determining that an unequal division of the marital estate in Samantha’s favor was just and reasonable.

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Opinions Dec. 3, 2021

Court of Appeals of Indiana
Jennifer Reinoehl and Jason Reinoehl v. St. Joseph County Health Department, Dr. Robert M. Einterz, Dr. Mark D. Fox, and Penn-Harris-Madison School Corporation
21A-CT-433
Civil tort. Affirms the St. Joseph Circuit Court’s dismissal of Jennifer and Jason Reinoehl’s lawsuit filed against the St. Joseph County Health Department, health officers Dr. Robert M. Einterz and Dr. Mark D. Fox, and Penn-Harris-Madison School Corporation. Finds the trial court did not err in dismissing the Reinoehls’ numerous claims.

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Opinions Dec. 2, 2021

Court of Appeals of Indiana
Auto-Owners Insurance Company v. Zachary Shipley
21A-CT-761
Civil tort. Affirms the Marion Superior Court’s denial of summary judgment to Auto-Owners Insurance Company on the issue of underinsured-motorist overage sought by Zachary Shipley. Finds Shipley is entitled to underinsured-motorist benefits after a runaway tire struck him on the job because he was using his roadside-assistance vehicle exactly as it is intended. Concludes that Shipley was using the van “as an auto.”

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Opinions Dec. 1, 2021

Court of Appeals of Indiana
State of Indiana v. Brian Koorsen and Kelly Hoffman
20A-PL-2306
Civil plenary. Reverses the Hamilton Superior Court’s decision that landowners Brian Koorsen and Kelly Hoffman accepted the state of Indiana’s $45,000 settlement offer and were entitled to an additional $171,640.56 in litigation expenses. Finds that because the landowners did not mutually assent to the state’s offer to settle the cause for $45,000, the trial court erred in entering a judgment against the state for $216,640.56. Remands for further proceedings.

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Opinions Nov. 30, 2021

Court of Appeals of Indiana
Takila Walker v. Herman & Kittle Properties, Inc. and Washington Pointe Apartments
21A-CT-284
Civil tort. Affirms and reverses in part the grant of a motion to dismiss in favor of Herman and Kittle Properties Inc. and Washington Pointe Apartments against Takila Walker. Finds Walker’s habitability claim was barred by the principles of res judicata, but her other claims were not barred. Remands for further proceedings. Judge Elaine Brown concurs with separate opinion.

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Opinions Nov. 29, 2021

Indiana Court of Appeals
Cole G. Strack v. State of Indiana
21A-CR-922
Criminal. Affirms Cole Strack’s six-year sentence, with two years suspended, for convictions of operating a vehicle while intoxicated and possession of marijuana. Finds the Wells Superior Court did not violate Strack’s right to allocution. Also finds the trial court’s error in precluding evidence pertaining to parenting issues with his child’s mother was harmless. Finally, finds that while the trial court’s failure to afford mitigating weight to Strack’s entry of a guilty plea was an abuse of discretion, declines to remand for resentencing due to the abuse of discretion and alleged cumulative effect of the trial court’s errors.

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Opinions Nov. 24, 2021

Court of Appeals of Indiana
Butler Motors, Inc., et al. v. Michael Benosky, et al.
20A-PL-1871
Civil plenary. Affirms the Marion Superior Court’s denial of two consolidated motions to dismiss filed by numerous automobile dealer defendants against a group of customers who purchased or leased vehicles from the dealers and who sued under the Deceptive Consumer Sales Act and the Motor Vehicle Dealer Services Act. In an interlocutory appeal, finds the trial court did not err by denying the respective motions to dismiss.

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Opinions Nov. 23, 2021

Court of Appeals of Indiana
Joshua Payne-Elliott v. Roman Catholic Archdiocese of Indianapolis, Inc.
21A-CP-936
Civil plenary. Reverses the dismissal with prejudice of Joshua Payne-Elliott’s complaint for damages against the Roman Catholic Archdiocese of Indianapolis Inc. Finds the Marion Superior Court committed reversible error in summarily dismissing Payne-Elliott’s complaint for lack of subject matter jurisdiction pursuant to Indiana Trial Rule 12(B)(1), failing to treat the Archdiocese’s motion to dismiss for failure to state a claim upon which relief can be granted, pursuant to Trial Rule 12(B)(6), as a motion for summary judgment, and dismissing Payne-Elliott’s complaint with prejudice. Remands for further proceedings.

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Opinions Nov. 19, 2021

Court of Appeals of Indiana
M.B. v. J.D. (mem. dec.)
21A-PO-00524
Protective order. Affirms the protective ordered issued for J.D. against ex-boyfriend M.B. Finds M.B. forfeited his original appeal and has not identified any basis to set the order aside under Indiana Trial Rule 60(B). Finds the Grant Superior Court did not abuse its discretion by leaving the protective order in place.

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Opinions Nov. 18, 2021

Court of Appeals of Indiana
Anthony Padgett v. State of Indiana (mem.dec.)
21A-CR-00519
Criminal. Reverses and remands the Sullivan Superior Court’s order granting the State of Indiana’s motion for summary disposition in Anthony Padgett’s case. Finds genuine issues of material fact remain regarding whether Padgett received adequate due process at his parole revocation hearing. Remands for further proceedings consistent with the COA’s opinion.

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Opinions Nov. 17, 2021

Court of Appeals of Indiana
Tracey Wheeler v. State of Indiana and Indiana Department of Corrections
21A-MI-1175
Miscellaneous. Reverses the Perry Circuit Court’s dismissal of a negligence complaint by prisoner Tracey Wheeler against the Indiana Department of Correction and remands for further proceedings. Finds Wheeler adequately stated a cause for negligence and the DOC appeared to concede as much by abandoning their challenge to the sufficiency of the allegations. Also finds Wheeler was not required to plead exhaustion of remedies to state a claim for relief. Affirms the dismissal of any other putative claims contained in the complaint by Wheeler.

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Opinions Nov. 16, 2021

Indiana Court of Appeals
In Re the Matter of: Paternity of W.M.T., Elizabeth Jackson v. Sharon Thomas
21A-JP-57
Juvenile paternity. Affirms the Hancock Superior Court’s order awarding custody of W.M.T. to Sharon Thomas, the order for Elizabeth Jackson to pay child support to Thomas and the denial of Jackson’s request for attorney fees. Finds the trial court did not abuse its discretion when it admitted certain challenged evidence, nor did it err when it determined that Thomas was W.M.T.’s de facto custodian and that modification of W.M.T.’s custody was in the child’s best interests. Also finds the trial court didn’t err when it excluded W.M.T.’s survivor benefits from the child support calculation. Finally, finds the trial court didn’t abuse its discretion when it denied Jackson’s request for attorney fees.

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Opinions Nov. 15, 2021

Indiana Court of Appeals
Aberdeen Apartments II LLC v. Jessica Miller
21A-CT-1263
Civil tort. Affirms the award of judgment to Jessica Miller against Aberdeen Apartments II and the denial of Aberdeen’s motions to correct error and for relief from judgment after Miller injured herself following a slip-and-fall accident. Finds Aberdeen did not negate the breach element of Miller’s negligence claim, and the Hendricks Superior Court did not err when it denied Aberdeen’s summary judgment motion. Also finds the trial court did not abuse its discretion when it denied Aberdeen’s Trial Rule 60(B)(3) motion to set aside the judgment, or when it denied Aberdeen’s motion to correct error.

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Opinions Nov. 12, 2021

Court of Appeals of Indiana
Benjamin Coplan, M.D., Laxeshkumar Patel, M.D., John Schiltz, M.D., Christine Tran, M.D., Community Health Network, Inc., d/b/a Community Hospital 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., Timothy Held, P.A., and Medical Associates LLP v. Betty Miller, Individually and as Personal Representative of the Estate of John Allen Miller
21A-CT-406
Civil tort.
Affirms the denial of summary judgment to Drs. Benjamin Coplan, Laxeshkumar Patel, John Schiltz and Christine Tran, Community Hospital Howard Regional Health Hospital and Community Howard Behavioral Health, Community Physician Network, Community Howard Regional Health Inc., Timothy Held and Medical Associates LLP in a dispute with Betty Miller, individually and as personal representative of the estate of John Allen Miller. Finds that the imminent danger prong in Indiana Code § 34-30-16-1 allows consideration of all Zachary Miller’s conduct and statements during the month leading up to John’s murder. Also finds the providers are not entitled to summary judgment because the providers do not dispute that the totality of Zachary’s conduct and statements over that period could lead a reasonable trier of fact to find an imminent danger existed. Finally, finds physician assistants are not mental health service providers and thus are not entitled to the protections of I.C. 34-30-16-1.

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Opinions Nov. 10, 2021

Court of Appeals of Indiana
Lydia A. Duncan and Donald E. Frederick v. John J. Yocum, Jr.
20A-GU-2299
Guardianship. Affirms and reverses in part the dismissal of Lydia A. Duncan and Donald E. Frederick’s petition to establish guardianship over John Yocum Jr. and awarding attorney fees. Finds the guardianship petition was properly dismissed. Also finds the Gibson Circuit Court erred when it awarded attorney fees to John. Remands for proceedings. Judge Elizabeth Tavitas concurs in part and dissents in part with separate opinion.

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Opinions Nov. 9, 2021

Indiana Court of Appeals
Financial Center First Credit Union v. Miguel Rivera
21A-CC-845
Civil collection. Affirms the Marion Superior Court’s denial of Financial Center First Credit Union’s motion to compel arbitration and to stay proceedings. Finds the credit union introduced ambiguity on appeal as to whether it sought to compel arbitration of just Miguel Rivera’s underlying individual claim or of the amended counterclaim as a whole, including the class action allegations. Also finds the credit union cannot arbitrate Rivera’s individual claim because it had already answered the claim and then filed for summary judgment. Finally, finds the credit union cannot arbitrate Rivera’s class action claim because the plain language of the contract states class action claims cannot be arbitrated.

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