Opinions

The following Indiana Tax Court opinion was posted after IL deadline Thursday.
McClain Museum, Inc. v. Madison County Assessor
18T-TA-1
Tax. Affirms the Indiana Board of Tax Review’s final determination that the Anderson McClain Museum’s property did not qualify for an educational purposes exemption, and reverses the board’s determination that the museum’s property did not qualify for a charitable purposes exemption. Finds the museum has made no showing that it conducts educational services, training or coursework related to military history, or that the state’s burden to provide military history education is relieved or would be increased if it were not for the museum. Also finds the museum’s ownership, occupation and use of its property convey a gift for the benefit of the general public that is charitable in nature. Finally, finds evidence contained in the administrative record supports the Tax Court’s finding that the museum’s property is eligible for a 75% exemption. Remands to the Indiana board to ensure the Madison County Assessor complies with the Tax Court’s instructions.

Indiana Court of Appeals
Toby Lewis Webster v. State of Indiana (mem. dec.)
19A-CR-683
Criminal. Affirms Toby Webster’s conviction of Level 3 felony armed robbery. Finds sufficient evidence to support Webster’s armed robbery conviction because the victim testified Webster used a knife to stab him and then stole his van. Finds the Marion Superior Court improperly merged the battery with a deadly weapon count and the armed robbery count in violation of Indiana’s prohibition against double jeopardy. Reverses Webster’s conviction of Level 5 felony battery by means of a deadly weapon. Remands for the trial court to vacate the improperly merged battery conviction.

Indiana Court of Appeals
Johnathan Olson and Austin J. Mahoney v. State of Indiana
19A-CR-773
Criminal. Affirms the Vigo Superior Court’s denial of Johnathan Olson and Austin Mahoney’s motion to dismiss the Level 2 felony robbery charges against them. Finds the trial court did not err when it denied Olson’s and Mahoney’s motions to dismiss the robbery charges. Also finds the state is not barred from prosecuting them for robbery.

Indiana Court of Appeals
In the Matter of the Guardianship of: Irma Elisabeth Avila Luis, Ramiro Velasquez Avila
19A-GU-1276
Guardianship. Reverses a Jackson Circuit Court’s order which failed to make findings as to whether reunification between Irma Elisabeth Avila Luis and her parents is viable and refused to make findings regarding whether it is in Luis’ best interests to remain in the United States. Finds it is not in the best interest for Luis to return to Guatemala. Orders the trial court to include the Indiana Court of Appeals’ findings, verbatim, and to enter the order within one business day of the certification of the appeal.

The following 7^th Circuit Court of Appeals opinion was posted after IL deadline Wednesday:
Planned Parenthood of Indiana and Kentucky, Inc. v. Kristina Box, et al.
17-2428
Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Senior Judge Sarah Evans Barker.
Civil. Denies the defendants-appellants’ petition for rehearing and rehearing en banc. Judges Joel Flaum, Michael Kanne, Amy Coney Barrett, Michael Brennan and Michael Scudder vote to grant the petition for rehearing en banc. Judges Ilana Rovner and David Hamilton vote to deny panel rehearing, while Judge Kanne voted to grant panel rehearing. Judge Frank Easterbrook concurs with separate opinion, joined by Judge Diane Sykes. Judge Kanne dissents with separate opinion, joined by judges Flaum, Barrett, Brennan and Scudder.

Indiana Court of Appeals
Kathy Salyer v. Washington Regular Baptist Church Cemetery, and Kristy Sams
19A-PL-243
Civil plenary. Affirms the Ripley Circuit Court’s order awarding Kathy Salyer an open gravesite at the Washington Regular Baptist Church Cemetery after the cemetery resold the gravesite she had purchased and another individual was buried there. Finds the trial court did not abuse its discretion in fashioning a remedy that required the cemetery to “correct” its mistake by giving Salyer an open, adjacent burial site free of charge. Judge James Kirsch dissents with separate opinion.

Indiana Court of Appeals
Natoami Riley, et al. v. St. Mary’s Medical Center of Evansville, Inc.
19A-CT-844
Civil tort. Reverses the Vanderburgh Circuit Court’s grant of summary judgment to St. Mary’s Medical Center of Evansville Inc. on a medical malpractice claim brought by Natoami and Frank Riley. Finds a radiologic technician who wrote an affidavit on behalf of the Rileys is qualified to render an expert opinion on proximate causation, and that a genuine issue of material fact exists regarding that issue. Remands for further proceedings.

Indiana Supreme Court
State of Indiana v. Tyson Timbs
27S04-1702-MI-70
Miscellaneous. Vacates and remands for the Grant Superior Court to determine, based on the Indiana Supreme Court’s framework, whether Tyson Timbs has cleared the hurdle of establishing gross disproportionality in the civil forfeiture of his Land Rover. Finds a use-based in rem fine is excessive if (1) the property was not an instrumentality of the underlying crimes, or (2) the property was an instrumentality, but the harshness of the punishment would be grossly disproportional to the gravity of the underlying offenses and the owner’s culpability for the property’s misuse. Also finds that Timbs’ Land Rover was an instrumentality of the underlying offense of drug dealing. Justice Geoffrey Slaughter dissents with separate opinion.

The following 7^th Circuit Court of Appeals opinions were posted after IL deadline Thursday:
John W. Kimbrough v. Ron Neal
18-3145, -3153
Appeals from the United States District Court for the Southern District of Indiana, Indianapolis Division. Judge William T. Lawrence.
Civil. Reverses the grant of John Kimbrough’s petition for writ of habeas corpus after he was denied post-conviction relief in state court on his 80-year sentence for child molesting. Finds a federal court considering a habeas petition under 28 U.S.C. § 2254(d) cannot disagree with a state court’s resolution of a state law issue.

Indiana Supreme Court
William Clyde Gibson, III v. State of Indiana
22S00-1601-PD-00009, 22S00-1608-PD-00411
Post conviction. Affirms the Floyd Superior Court’s denial of post-conviction for William Clyde Gibson III from his two murder convictions resulting in death sentences, finding he did not receive ineffective assistance of counsel.

The following 7^th Circuit Court of Appeals opinions were issued after IL deadline Tuesday.
USA v. Anthony Shockey
19-1308
Appeal from the United States District Court for the Northern District of Indiana, South Bend Division. Judge Robert L. Miller, Jr.
Criminal. Affirms an order revoking Anthony Shockey’s supervised release and imposing a 15-month prison sentence after he tested positive for methamphetamine. Finds the court could reasonably infer possession from use.

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.

The following opinions were posted after IL deadline Friday. 7^th 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.

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.

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.

The following 7^th 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.

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.