Articles

Opinions March 4, 2020

7th Circuit Court of Appeals
Ralph Oliver v. United States of America and Ryan Ross v. United States of America
17-2880 and 17-2902
Appeals from the United States District Court for the Northern District of Indiana, Hammond Division. Senior Judge Joseph S. Van Bokkelen.
Affirms the denial of Ralph Oliver’s and Ryan Ross’ motions to vacate their firearms convictions under 18 U.S.C. § 924(c). Finds express collateral-attack waivers in the defendants’ plea agreements are valid and bar their challenges to their convictions and sentences.

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Opinions March 3, 2020

Indiana Supreme Court
Bryce A. Burton v. Martin Benner and Indiana State Police
19S-CT-549
Civil tort. Affirms as proper the Benton Circuit Court’s grant of summary judgment in favor of Indiana State Police Trooper Martin Benner against motorcyclist Bryce Burton. Finds that, although there is some evidence that Benner was not in strict compliance with state police policy at the time of the accident, it was not enough to place him “clearly outside” the scope of his employment.

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Opinions March 2, 2020

Indiana Supreme Court
Bradley A. Estabrook v. Mazak Corporation
19S-CQ-590
Certified question. Holds that Indiana Code § 34-20-3-1(b) is a statute of repose that cannot be extended by a manufacturer’s post-delivery repair, refurbishment or reconstruction of the disputed product. Finds the Indiana Legislature wrote “or” but meant “and” in the conjunction separating the accrual and repose provisions.

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Opinions Feb. 28, 2020

Indiana Court of Appeals
Flavia Rasheed v. Rocky Rasheed
19A-DC-1722
Domestic relation with children. Reverses the Marion Superior Court’s award of joint legal custody between Flavia and Rocky Rasheed. Finds the trial court erred. Remands for an entry of a modified decree of dissolution providing that Mother have sole legal custody.

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Opinions Feb. 27, 2020

Indiana Court of Appeals
Kosciusko County Community Fair Inc. v. Mary Clemens, et al.
19A-PL-02306
Civil plenary. Affirms the Kosciusko Circuit Court’s order finding a restrictive covenant related to motorized racing is enforceable on property owned by Kosciusko County Community Fair, Inc. Finds the fair’s claims on appeal are meritless, and concludes an award of damages, including appellate attorney fees, is appropriate. Remands for a determination of damages pursuant to Ind. Appellate Rule 66(E).

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Opinions Feb. 25, 2020

Indiana Court of Appeals
Property MD’s Home Improvement, LLC v. Anthony Grayson and Horizon Bank, N.A. (mem. dec.)
19A-PL-1764
Civil plenary. Affirms the Porter Superior Court’s denial of Property MD’s Home Improvement’s motion to correct error. Finds Property MD’s cited no legal authority in its disjointed argument regarding damages. Finds its argument regarding interest and attorney fees wholly fails to establish that its lien was valid.

 

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Opinions Feb. 24, 2020

Indiana Court of Appeals
Sue Williams, Linda Wood, and Claude-Wood, as the Co-Personal Representatives of the Estate of Rachel A. Wood, Deceased v. Indiana Department of Correction, Corizon, Inc., et al.
19A-CT-1832
Civil tort. Affirms in part the Marion Superior Court’s entry of summary judgment to Corizon, Inc. nurses Tina Icenogle and Mary Grimes in a suit brought by the estate of Rachel Wood, who died while an inmate at the Indiana Department of Correction. However, holds the designated evidence readily demonstrates genuine issues of material fact on the estate’s claims of deliberate indifference. Reverses the entry of summary judgment for the remaining Corizon medical employees, for Corizon and for the DOC, which failed to discover Wood’s facially inconsistent medical records, her nonexistent treatment plans, or Corizon’s “completely and totally inadequate” medical settings. Remands for proceedings.

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Opinions Feb. 21, 2020

Indiana Court of Appeals
Jarmone Darrell Davis v. State of Indiana
19A-CR01925
Criminal. Affirms and reverses in part Jarmone Davis’ convictions of Level 5 felony corrupt business influence, Level 2 felony conspiracy to commit dealing in a narcotic drug of 10 grams or more and Level 2 felony conspiracy to commit dealing in methamphetamine of at least 10 grams or more, and his 36-year executed sentence. Finds sufficient evidence to sustain Davis’ conspiracy convictions, and finds those convictions do not violate double jeopardy principles under the actual evidence test. However, finds inappropriate and thus reverses Davis’ consecutive sentences for his Level 2 felony conspiracy to commit dealing convictions. Remands to the Tippecanoe Superior Court to issue a new sentencing order consistent with the opinion.

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Opinions Feb. 20, 2020

Indiana Court of Appeals
Jason Pfledderer and Walking With Jesus Ministries v. DeParris Pratt
19A-SC-1723
Small claims. Reverses the judgment of the St. Joseph Superior small claims court in favor of DeParris Pratt on his claim of wrongful ejectment against Jason Pfledderer and Walking With Jesus Ministries after Pratt was barred from continuing to live in a ministry-operated residence. Holds the ministry falls under an exception to Indiana’s landlord-tenant statutes. Remands with instructions to enter judgment for Pfledderer and the ministry.

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Opinions Feb. 19, 2020

The following 7th Circuit Court of Appeals opinion was posted after IL Deadline Tuesday.
United States of America v. Marvin Cates
19-1042
Appeal from the United States District Court for the Northern District of Indiana, South Bend Division. Senior Judge Robert L. Miller Jr.
Criminal. Affirms the denial of Marvin Cates’ motion to withdraw his guilty plea to possession a firearm with a prior felony conviction on the basis of ineffective assistance of counsel. Finds the record contains insufficient evidence to support Cates’ ineffective-assistance claim on direct appeal.

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Opinions Feb. 17, 2020

Indiana Supreme Court
Collins Asset Group, LLC v. Alkhemer Alialy|
19S-CC-531
Civil collection. Reverses and remands the Hamilton Superior Court’s dismissal of a complaint brought by Collins Asset Group LLC for missed payments on a promissory note entered into by Alkhemer Alialy. Finds that CAG can assert its claim under either Ind. Code § 34-11-2-9 (2019) or § 26-1-3.1-118(a) (2019).

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Opinions Feb. 14, 2020

The following 7th Circuit Court of Appeals opinion was posted after IL deadline Thursday.
Brandi Lutes v. United Trailers, Inc.

19-1579
Appeal from the United States District Court for the Northern District of Indiana, South Bend Division. Judge Robert L. Miller.
Civil. Affirms in part and reverses in part the district court’s entry of summary judgment for United on the estate of Buddy Phillips’ wrongful termination claim. Affirms judgment for United on Phillips’ retaliation claim but reverses and remands for proceedings on his claim of interference with his rights under the Family and Medical Leave Act.

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Opinions Feb. 13, 2020

The following 7th Circuit Court of Appeals opinion was posted after IL deadline on Wednesday.
DeWayne Perry v. Richard Brown
19-1683
Appeal from the United States District Court for the Southern District of Indiana, Terre Haute Division. Judge William T. Lawrence.
Civil. Vacates the Southern District Court’s ruling that equitable tolling is only possible when an “external obstacle” impeded timely filing. Finds the district court needs to determine whether a brain injury caused DeWayne Perry’s delay in seeking habeas review under 28 U.S.C. §2254, and if so whether circumstances as a whole justify equitable tolling. Finds Perry’s medical condition could frustrate his ability to gather and present such evidence on his own, therefore making it appropriate for the district court to appoint counsel to assist him. Remands for proceedings.

 

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Opinions Feb. 12, 2020

Indiana Court of Appeals
Monika Schmidt v. Allstate Property and Casualty
19A-CT-01489
Civil tort. Reverses the Johnson Superior Court’s grant of Allstate Property and Casualty Insurance Co.’s motion for summary judgment on Monika Schmidt’s bad faith claim and its finding that an insurer does not owe a duty of good faith and fair dealing to an insured who is not the policyholder. Finds the trial court erred in granting summary judgment on that basis. Remands for further proceedings on Schmidt’s bad-faith claim, including her motion for sanctions and contempt.

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Opinions Feb. 11, 2020

7th Circuit Court of Appeals
Whirlpool Corporation v. Wells Fargo Bank, N.A.
18-3363
Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Judge William T. Lawrence.
Civil. Affirms the award of summary judgment to Wells Fargo Bank against Whirlpool Corporation in the latter’s adversary action against Wells Fargo. Finds the bankruptcy judge correctly subordinated Whirlpool’s reclamation claim to the debtor-in-possession financing lien.

 

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Opinions Feb. 10, 2020

Indiana Court of Appeals
Michael Shepard v. State of Indiana
19A-CR-02065
Criminal. Affirms Michael Shepard’s conviction of Level 6 felony battery resulting in moderate injury. Finds Shepard’s 30-month sentence imposed in Howard Circuit Court is not inappropriate considering the nature of the offense and his character.

 

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Opinions Feb. 7, 2020

7th Circuit Court of Appeals
Gail Martin v. Andrew M. Saul

19-1957
Appeal from the United States District Court for the Northern District of Indiana, Fort Wayne Division. Magistrate Judge Susan Collins.
Civil. Reverses the denial of disability benefits to Gail Martin, finding a second administrative law judge’s decision was not supported by substantial evidence. Orders the award of benefits for Martin, finding her disabled.

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