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Opinions April 1, 2020

The following Indiana Supreme Court opinion was posted after IL deadline Tuesday:
Forrest Perkins v. Memorial Hospital of South Bend

20S-CT-233
Civil tort. Reverses and remands the St. Joseph Superior Court’s grant of summary judgment to Memorial Hospital of South Bend against former employee Forrest Perkins. Holds that the record, as currently developed, does not support summary judgment when the hearing officer departs from the regulations by failing to provide a subpoena. Justice Geoffrey Slaughter dissents with a separate opinion.

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Opinions March 31, 2020

Indiana Court of Appeals
G&G Oil Co. of Indiana v. Continental Western Insurance Company
19A-PL-01498
Civil plenary. Affirms the award of summary judgment to Continental Western Insurance Company against G&G Oil Co. of Indiana. Finds the commercial insurance policy did not include coverage for losses suffered as a result of a ransomware attack. Finds the ransomware was not covered under the policy’s computer fraud provision.

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Opinions March 30, 2020

Indiana Supreme Court
Cathy Jo Robertson v. State of Indiana
19S-PL-432
Civil plenary. Affirms the Jennings Superior Court’s denial of the motion to dismiss Counts I and II, misappropriation of public funds, against Cathy Jo Robertson, reverses the trial court’s denial of the motion to dismiss Count III as to the Crime Victims Relief Act claim and remands for further proceedings consistent with this opinion. Finds that as to claims to recover public funds pursuant to Indiana Code § 5-11-5-1(a), the limitations period begins to run only after the Office of the Attorney General receives a final, verified report from the State Board of Accounts. Also finds that claims pursuant to the CVRA are governed by the discovery rule. Justice Geoffrey Slaughter concurs in judgment with separate opinion. 

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Opinions March 27, 2020

The following 7th Circuit Court of Appeals was posted after IL deadline on Thursday.
Rexing Quality Eggs v. Rembrandt Enterprises, Inc.
19-2146
Appeal from the United States District Court for the Southern District of Indiana, Evansville Division. Chief Judge Jane Magnus-Stinson.
Civil. Affirms the Southern District Court’s decision, finding that the proceedings at hand were logically part of Rexing I and that the attempt to rehash them in Rexing II was an impermissible effort at claim splitting.

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Opinions March 26, 2020

The following 7th Circuit Court of Appeals opinions were posted after IL deadline Wednesday.
Carl Castetter v. Dolgencorp, LLC
19-2026
Appeal from the United States District Court for the Northern District of Indiana, Fort Wayne Division. Chief Judge Theresa L. Springmann.
Civil. Affirms the district court’s summary judgment ruling in favor of Carl Castetter’s employer, Dolgencorp, on his claim of disability discrimination. Finds Castetter’s claims are insufficient to meet the level of proof that his disability following cancer treatment was the “but for” cause of his termination.

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Opinions March 25, 2020

Indiana Court of Appeals
Guadalupe Pava v. State of Indiana
19A-CR-716
Affirms Guadalupe Pava’s conviction in Marion Superior Court of battery by a person at least 18 years of age resulting in bodily injury to a person less than 14 years of age as a Level 5 felony. Finds the objective reasonableness standard adopted in Willis v. State,888 N.E.2d 177 (Ind. 2008), would provide sufficient notice of what conduct crosses the line from mere discipline of a child to battery. Also finds Pava has failed to carry her burden of demonstrating that the battery statute is unconstitutionally vague as applied to her specific act of repeatedly striking P.P. with an electrical cord. Finally, finds the state submitted ample evidence to demonstrate beyond a reasonable doubt that Pava used an unreasonable amount of force, thus disproving her defense of parental privilege.

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Opinions March 24, 2020

Indiana Court of Appeals
In the Matter of the Revocable Trust Agreement Created by the Settlor, Anil Kumar Sarkar, Dipa Sarkar v. Anuradha (“Mili”) Sarkar Naugle
19A-TR-1814
Trust. Affirms the Vigo Superior Court’s findings of facts and conclusions in favor of Anuradha Sarkar Naugle, concluding that the revocable trust was not created in contemplation of death and for the purpose of defeating Dipa Sarkar’s spousal elective share. Finds Dipa cannot satisfy her statutory election to take against the will from the assets in her deceased husband’s inter vivos trust.

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Opinions March 23, 2020

The following 7th Circuit Court of Appeals opinions were posted after IL deadline Friday:
Molly Joll v. Valparaiso Community Schools
18-3630
Appeal from the United States District Court for the Northern District of Indiana, Hammond Division. Magistrate Judge John E. Martin.
Civil. Reverses the grant of summary judgment to Valparaiso Community Schools on Molly Joll’s sex discrimination claim but affirms the grant of summary judgment on Joll’s age discrimination claim. Finds Joll offered evidence that would allow a reasonable jury to find that the school district used hiring procedures tilted in favor of male applicants, applied sex-role stereotypes during the interview process and manipulated the criteria for hiring in ways that were inconsistent except that they always favored male applicants. Remands for trial on the sex discrimination claim. Judge Kenneth Ripple dissents with separate opinion.

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Opinions March 20, 2020

Indiana Court of Appeals
Marlo Harris v. Joe Jones, Jr., and Allstate Insurance Company
19A-CT-1196
Civil tort. Reverses the Lake Superior jury verdict awarding Marlo Harris $10,000 in damages, minus $1,000 in attorney fees the trial court entered against her because the verdict was less than a qualified settlement offer resulting from claims alleging injuries resulting from a car crash. Finds the trial court abused its discretion by issuing an unwarranted jury instruction regarding Harris’ failure to mitigate her damages. Remands for a new trial on damages.

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Opinions March 19, 2020

The following 7th Circuit Court of Appeals opinion was posted after IL deadline on Wednesday.
DePuy Synthes Sales, Inc. v. OrthoLA, Inc.

19-2765
Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Chief Judge Jane Magnus-Stinson.
Civil. Affirms the district court’s stay of a case filed in the Southern District seeking an order to compel arbitration in a medical device distribution dispute between manufacturer DeDuy Synthes Sales and Los Angeles-area contract distributor OrthoLA, Inc. Finds that given related litigation over similar subject matter in California, the Southern District did not abuse its discretion in staying the matter until the California matter is resolved.

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Opinions March 18, 2020

Indiana Court of Appeals
Andrece Tigner v. State of Indiana
19A-CR-1478
Criminal. Reverses the Marion Superior Court’s order denying Andrece Tigner’s motion to suppress. Finds the search of Tigner incident to arrest was unconstitutional because the officers lacked probable cause. Remands for further proceedings.

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Opinions March 17, 2020

Indiana Court of Appeals
Jane Doe 1, as Legal Guardian of the Person and Estate of Jane Doe 2, an Incapacitated Adult v. Carmel Operator, LLC d/b/a Carmel Senior Living, et al.
19A-CT-2191
Civil tort. Affirms the Hamilton Superior Court’s order compelling arbitration of Jane Doe II’s claims against Carmel Operator LLC, d/b/a Carmel Senior Living, Spectrum Retirement Communities, Michael D. Sullivan and Certiphi Screening Inc. Finds from the plain language of the arbitration agreement that it applies to Jane Doe I’s claims against CSL and that there is no evidence establishing that the agreement is invalid as unconscionable and against public policy. Also finds Jane Doe I is equitably estopped from asserting that her claims against Certiphi are not subject to the broad language of her agreement to arbitrate “all claims.”

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Opinions March 16, 2020

The following 7th Circuit Court of Appeals opinion was posted after IL deadline on Friday.
USA v. Sheila Geary
19-2299
Appeal from the United States District Court for the Northern District of Indiana, Hammond Division. Judge Joseph S. Van Bokkelen.
Criminal. Affirms Sheila Geary’s 57-month prison sentence and five years of supervised release for a child pornography conviction, as well as an order that she pay $55,600 in restitution jointly and severally with her husband, David Geary. Finds no clear error in the district court’s factual findings that Sheila was a but-for cause of a child’s abuse. Also finds the inclusion of the restitution amount in Sheila’s PSR was sufficient notice to her that David’s restitution amount would be used in her sentencing. Thus, finds no error in relying on the calculation from David’s sentencing to determine the amount of restitution that Sheila would owe.

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Opinions March 13, 2020

7th Circuit Court of Appeals
United States of America v. Hamza Dridi, a/k/a Alex
18-3334
Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Judge William Lawrence.
Criminal. Affirms Hamza Dridi’s six-year prison sentence for charges of conspiring to violate the Racketeer Influenced and Corrupt Organizations Act and interstate transportation of stolen property, but reverses his $1,811,679.25 restitution order. Finds the Indiana Southern District Court erred both by not making specific factual findings prior to sentencing Dridi and by not adequately demarcating the scheme before imposing in restitution. Also finds only the second error affected Dridi’s substantial rights. Vacates the restitution order and remands the issue of restitution for further proceedings consistent.

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Opinions March 12, 2020

Indiana Court of Appeals
Name Change Of: R.E.
19A-MI-02562
Miscellaneous. Reverses and remands the Newton Circuit Court’s demand that R.E. publish his petition to change his name in a local newspaper; litigate the petition in open court; and submit medical evidence to show that R.E. had actually undergone a physical sex change. Finds the trial court obstructed the timely disposition of R.E.’s petition and placed evidentiary burdens upon R.E. that were unjustified and contrary to law. Remands with instructions that the trial court grant R.E.’s petition without further delay.

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Opinions March 11, 2020

The following opinions were posted after IL deadline Tuesday.
7th Circuit Court of Appeals
USA v. Monique Bowling
19-2110
Appeal from the United States District Court for the Northern District of Indiana, Hammond Division. Judge Philip P. Simon.
Criminal. Affirms Monique Bowling’s 63-month sentence for conviction of theft from a local government that received federal funds under 18 U.S.C. § 666(a)(1)(A). Finds the federal funds element was met when the parties stipulated that the City of Gary received more than $10,000 in federal benefits in a one-year period. Also finds no error in admitting testimony under Rule 404(b) and that the district court’s finding that Bowling deliberately exaggerated her mental health symptoms and remained mute to unnecessarily delay the proceedings does not need to be disturbed.

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Opinions March 10, 2020

Indiana Court of Appeals
Larry Mickow v. AAA Insurance MemberSelect Insurance Company (mem. dec.)
19A-CT-1546
Civil tort. Affirms the Lake Superior Court’s grant of summary judgment in favor of MemberSelect Insurance Company against Larry Mickow. Finds that because no factual dispute exists as to whether MemberSelect breached its duty of good faith and fair dealing, the trial court properly granted summary judgment on Mickow’s bad faith claim. Also finds it properly granted summary judgment in favor of MemberSelect on his breach of contract claim.

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Opinions March 9, 2020

7th Circuit Court of Appeals
Robert Holleman v. Dushan Zatecky
19-1326
Appeal from the United States District Court for the Southern District of Indiana, Terre Haute Division. Judge James R. Sweeney II.
Civil. Affirms the Southern District Court’s grant of summary judgment to Zatecky in response to Robert Holleman’s First Amendment lawsuit after his transfer from Pendleton Correctional Facility. Despite Holleman’s multitudinous lawsuits, grievances, and an interview he provided to a local newspaper about the conditions at Pendleton, finds his transfer was not retaliation.

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Opinions March 6, 2020

Indiana Court of Appeals
Aaron B. Hoskins v. State of Indiana
19A-CR-2387
Criminal. Dismisses Aaron Hoskins’ appeal of his Level 6 felony conviction for unlawful possession of a syringe and the revocation of his probation. Finds Hoskins’ claim cannot be presented on direct appeal and must instead be presented in a petition for post-conviction relief because he pleaded guilty.

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Opinions March 5, 2020

Indiana Court of Appeals
Madison County Board of Commissioners, Madison County Clerk, Madison County Auditor, and Madison County Election Board v. Kevin M. Sipe and Wesley T. Likens
20A-PL-51
Civil plenary. Reverses the Madison Circuit Court’s entry of a preliminary injunction requested by Kevin Sipe and Wesley Likens, who sought to enjoin the enforcement of a redistricting ordinance enacted by the Madison County Board of Commissioners before the 2020 elections. Finds the ordinance does not run afoul of the redistricting statute. Also finds Sipe and Likens cannot prevail on the merits of their case. Finally, finds the trial court erred in granting the preliminary injunction. Remands for proceedings consistent with the opinion.

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