Articles

Opinions Oct. 22, 2019

Indiana Court of Appeals
Andrew Patrick v. Painted Hills Association, Inc.
19A-SC-936
Small claims. Affirms Morgan Superior Court rulings in favor of Painted Hills Association, Inc., seeking to enforce restrictive covenants and collect unpaid dues for 2017 and 2018 against Andrew Patrick, who obtained tax deeds to three unimproved properties in the neighborhood. Holds statutes are unambiguous and the restrictive covenants survive the tax sale. The court did not err in ruling for the association or denying Patrick’s motion to correct error.

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Opinions Oct. 21, 2019

The following opinions were posted after IL deadline Friday. 7th Circuit Court of Appeals
Gai Levy v. Marion county Sheriff, et al.
19-1424
Appeal from the U.S. District Court for the Southern District of Indiana, Indianapolis Division. Chief Judge Jane Magnus-Stinson.
Civil. Affirms grant of Gai Levy’s motion for summary judgment against his claim that the Marion County Sheriff and the Consolidated City of Indianapolis and Marion County violated his constitutional rights under 42 U.S.C. § 1983 for unlawfully detaining him after the Marion Superior Court order his release from jail. Finds the testimony and evidence affirms the district court’s decision that there was no dispute of material fact as to whether the court entered an order for Levy to self-report to Marion County Community Corrections after his first court appearance. Holds that because the Marion County sheriff and the city of Indianapolis tried to implement a fix to overcome a glitch in the release processing system, they did not to act with deliberate indifference to the risk of detainees’ overdetention.

 

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Opinions Oct. 18, 2019

Indiana Court of Appeals
Robert McAnalley v. State of Indiana
18A-CR-01099
Criminal. Affirms Robert McAnalley’s conviction of Level 4 felony possession of a firearm by a serious violent felon and his guilty plea to a habitual offender enhancement. Finds the admission of handgun evidence did not violate McAnalley’s federal or state constitutional protections. Finds the Marion Superior Court did not abuse its discretion under the circumstances. Judge Cale Bradford concurs in result in a separate opinion.

 

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Opinions Oct. 17, 2019

Indiana Court of Appeals
Kay Kim, et al. v. Village At Eagle Creek Homeowners Association, et al.
19A-SC-00970
Small claims. Reverses the Marion County Small Claims Court’s order dismissing Kay Kim and Charles Chuang’s action against the Village at Eagle Creek Homeowners Association, Inc. and Muhammed and Andleeb Javed. Finds the smalls claims court erred when it dismissed Kim and Chuang’s case for their refusal to attend mediation. Holds that small claims courts may not Remands further proceedings.

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Opinions Oct. 16, 2019

Indiana Court of Appeals
Anthony M. Galloway v. State of Indiana (mem. dec.)
18A-CR-2954
Criminal. Affirms the Madison Circuit Court’s denial of Anthony Galloway’s motion to suppress evidence. Finds the warrantless search of Galloway’s car comported with the dictates of Article 1, Section 11 of the Indiana Constitution. Also finds the trial court did not err in denying Galloway’s motion to suppress the evidence seized in the search.

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Opinions Oct. 15, 2019

Indiana Court of Appeals
Hamilton Southeastern Utilities, Inc. v. Indiana Utility Regulatory Commission, et al.

19A-EX-632
Agency. Affirms the Indiana Utility Regulatory Commission’s order on remand in which it disallowed both Hamilton Southeastern Utilities’ requested 3% increase in the hourly billing rate for its affiliate, Sanitary Management & Engineering Company Inc., and a 10% management fee for SAMCO. Finds the IURC sufficiently explained and supported its decision that HSE must comply with the National Association of Regulatory Utility Commissioners and acted within its statutory authority when it ordered HSE to provide evidence of SAMCO’s fully allocated cost. Also finds the IURC’s 2019 order was not an improper attempt to create an administrative agency rule regarding the application of NARUC guidelines.

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Opinions Oct. 11, 2019

The following 7th Circuit Court of Appeals opinion was posted Thursday after IL deadline:
United States of America v. Reynold De La Torre, et al.
18-2009, -2218, -2286, -3303, 19-1299
Appeals from the United States District Court for the Southern District of Indiana, Indianapolis Division. Judge Tanya Walton Pratt.
Criminal. Affirms sentences entered against Maria Gonzalez, Reynold De La Torre and Adrian Bennett. Vacates the guilty pleas entered by Christian Chapman and Jeffrey Rush. Finds Gonzalez’s offense level was properly adjusted for her “aggravating role,” De La Torre waived his challenge to the conditions of his supervised release, and Bennett failed to identify a specific reason to question the substantive reasonableness of his below-guidelines sentence. Also finds Chapman and Rush were subjected to sentencing errors that affected their substantial rights. Remands for further proceedings.

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Opinions Oct. 10, 2019

Indiana Court of Appeals
State of Indiana v. Frederick Obryan McFarland
18A-CR-2408
Criminal. Affirms the Vanderburgh Superior Court’s denial of the state’s motion to amend the habitual offender charging information against Frederick McFarland filed three calendar days before his trial on multiple charges related to a fatal car crash allegedly cause after McFarland fled an attempted traffic stop. Finds no abuse of discretion in the trial court’s ruling.

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Opinions Oct. 9, 2019

7th Circuit Court of Appeals
Alejandro Yeatts v. Zimmer Biomet Holdings, Inc.
19-1269
Appeal from the United States District Court for the Northern District of Indiana, South Bend Division. Magistrate Judge Michael Gotsch, Sr.
Civil. Affirms the Northern District Court’s denial of Alejandro Yeatts’ motion for partial summary judgment against Zimmer Biomet Holdings, Inc. Finds statements provided by Biomet that Yeatts was suspended in connection with a corruption investigation against Biomet is not actionable defamation. Also finds Yeatts’ inability to prove the statement false demonstrates that it is a statement of opinion, beyond the reach of defamation law.

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Opinions Oct. 8, 2019

Indiana Supreme Court
Rodney W. Falls v. State of Indiana
19S-CR-557
Criminal. Grants transfer to reaffirm that a charge of stalking may be supported by conduct that is continuous in nature, even if it is a single episode. Finds that Rodney Falls’ conduct of following a college student by vehicle for more than two hours met the statutory definition of “continuing” harassment, thereby supporting his conviction in Kosciusko Superior Court of Level 6 felony stalking. Affirms the Indiana Court of Appeals’ opinion in all other respects.

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Opinions Oct. 3, 2019

Indiana Court of Appeals
Bart M. Betteau v. Robert Headrick and Karen Headrick (mem. dec.)
18A-MI-2610
Miscellaneous. Affirms the Floyd Superior Court’s ruling that Robert and Karen Headrick are owners of an easement allowing use of a gravel driveway that runs across Bart Betteau’s property. Finds the Headricks have a right to use the gravel driveway along the path it followed at the time the Headricks and Betteau took title to their respective properties. Also finds the trial court did not err in assessing the Headricks and Betteau each half the maintenance cost for the portion of the gravel driveway that is utilized by both parties.

 

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Opinions Oct. 2, 2019

Indiana Court of Appeals
James A. Ringley v. Caliber Home Loans, Inc. (mem. dec.)
19A-MF-782
Mortgage foreclosure. Affirms the Hamilton Superior Court’s order denying James Ringley’s motion to set aside the judgment entered in favor of Caliber Home Loans, Inc. Finds the trial court did not abuse its discretion when it denied Ringley’s motion to set aside the judgment in favor of Caliber.

 

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Opinions Oct. 1, 2019

Indiana Supreme Court
C.S., Jr. v. State of Indiana; Z.T. v. State of Indiana
19S-JV-136, 19S-JV-137
Juvenile. Affirms the orders from Elkhart Circuit Court making C.S. Jr., and Z.T. wards of the Indiana Department of Correction. Finds the trial court did not follow Indiana Administrative Rule 14(B) when it had the juveniles participate in their modification hearings via Skype, but concludes the juveniles failed to demonstrate fundament error. Justice Steven David dissents, arguing the trial court’s failure to follow Administrative Rule 14(B) resulted in fundamental error, so the lower court’s ruling should be reversed and the case should be remanded.

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Opinions Sept. 30, 2019

Indiana Court of Appeals
Heather Stone v. Doyle T. Wright and The City of Clinton, Indiana
18A-CT-3151
Civil tort. Affirms the dismissal of Heather Stone’s second amended complaint against Doyle Wright and the city of Clinton, as well as the denial of her motion for leave to file a third amended complaint. Finds the Vermillion Circuit Court did not err in dismissing her second complaint. Also finds the trial court did not abuse its discretion in denying Stone’s second motion for leave to file a third amended complaint.

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Opinions Sept. 27, 2019

Indiana Court of Appeals
Jeremy Jay Ellis v. State of Indiana (mem. dec.)
19A-CR-462
Criminal. Affirms Jeremy Ellis’ convictions of Level 4 felony manufacturing methamphetamine, Level 6 felony possession of meth and Level 6 felony possession of precursors, and his aggregate eight-year sentence. Finds the Lagrange Superior Court did not err by admitting evidence found as a result of the pat down search. Also finds Ellis’ sentence is not inappropriate in light of the nature of the offenses or his character.

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Opinions Sept. 26, 2019

Indiana Court of Appeals
Termination: A.B., et al. v. Indiana Department of Child Services
19A-JT-00487
Juvenile termination. Affirms the Steuben Circuit Court did not abuse its discretion in admitting drug test evidence from parents A.B. and J.R. Finds there is sufficient evidence to support the termination of the parent-child relationships with their children K.R., J.T.R., J.L.R., and E.R.  Finds there is a reasonable probability that the conditions that resulted in the children’s removal will not be remedied.

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Opinions — Sept. 25, 2019

Indiana Court of Appeals
Kurt McElroy v. State of Indiana
18A-CR-2930
Criminal. Affirms the Marion Superior Court’s denial of Kurt McElroy’s motion to suppress the evidence of marijuana and a handgun found during a search of his home. Finds McElroy’s Fourth Amendment rights were not violated by the officers’ search of the common areas of the residence, specifically the kitchen, and the subsequent seizure of the handgun. Likewise, finds the officers did not violate his state constitutional rights.

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Opinions Sept. 24, 2019

Indiana Court of Appeals
Feather Trace Homeowners Association, Inc. v. Donald R. Luster
19A-SC-300
Small claims. Reverses the Marion Superior Small Claims Court’s judgment in favor of homeowner Donald Luster against the Feather Trace Homeowners Association. Finds no cases holding that abrogation of homeowner association dues and assessments is the appropriate remedy for an owner’s dissatisfaction with the way an HOA is performing or the conditions or quality of the neighborhood and its amenities. Remands with instructions to enter judgment in favor of the HOA and to calculate the amount owed by Luster.

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