Articles

Opinions Feb. 8, 2019

Indiana Court of Appeals 
Bryan Alexander, Karl Cameron, William Love, Charlie Lovins, Kevin McMurray and Matt Oelker, on behalf of themselves and all others similarly situated v. Linkmeyer Development II, LLC, et al.

18A-PL-311
Civil plenary. Affirms the denial of a motion for summary judgment brought by a class of laborers formerly employed by Linkmeyer Development II, LLC and its members Steve Linkmeyer and Brian Bischoff and the partial grant of summary judgment to Linkmeyer Development, Linkmeyer and Bischoff on an unjust enrichment claim. Also affirms the partial denial of Linkmeyer Development, Linkmeyer and Bischoff’s summary judgment motion on claims brought under Indiana wage laws. Finds the Dearborn Circuit Court did not err. Judge John Baker concurs in part and dissents in part with separate opinion

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Opinions Feb. 7, 2019

Indiana Court of Appeals 
Rickey D. Haines v. State of Indiana (mem. dec.)

18A-CR-2113
Criminal. Affirms Rickey Haines’ 14-year sentence for Level 3 felony criminal confinement. Finds the Brown Circuit Court did not abuse its discretion in resentencing Haines by considering convictions he obtained after his original sentencing. Also finds that because Haines invited any alleged error by arguing the court could consider his testimony about his behavior while incarcerated between his first and second sentencing hearings, he cannot raise the alleged error on appeal.

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Opinions Feb. 5, 2019

Indiana Court of Appeals 
Charles J. Davis Sr. v. Bartholomew County Clerk (mem. dec.)

18A-PL-1797
Civil plenary. Affirms the denial of Charles Davis, Sr.’s request for a civil penalty against the Bartholomew County clerk. Finds the Indiana public access counselor did not instruct the clerk to allow access to the requested records, so Davis was not entitled to recover a civil penalty. Also finds Davis waived his argument that because the clerk provided him with a redacted copy of a juror payment list, the clerk was required to produce all records as requested. Finally, finds Indiana Jury Rule 10 does not apply to Davis’ request.  

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Opinions Feb. 4, 2019

Indiana Court of Appeals 
Jabreeh Cash Davis-Martin v. State of Indiana

71A05-1712-CR-2963
Criminal. Affirms Jabreeh Cash Davis-Martin’s murder conviction and his 65-year sentence. Finds the delayed admission of cellphone records was not a Brady violation. Also finds the St. Joseph Superior Court did not err in instructing the jury, and the state did not violate Davis-Martin’s Fifth Amendment rights. Finally, finds there was sufficient evidence to support Davis-Martin’s conviction, and his sentence is not inappropriate. 

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Opinions Feb. 1, 2019

7th Circuit Court of Appeals 
Mack Sims v. William Hyatte

18-1573
Appeal from the United States District Court for the Northern District of Indiana, South Bend Division. Judge Robert L. Miller, Jr.
Civil. Reverses the denial of Mack Sims’ habeas petition. Finds the state committed a Brady violation when it withheld evidence that the victim, Shane Carey, identified Sims after being hypnotized. Judge Amy Coney Barrett dissents with separate opinion. 

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Opinions Jan. 31, 2019

Indiana Court of Appeals
John L. Solomon v. State of Indiana

18A-CR-2041
Criminal. Affirms John Solomon’s conviction of Class B misdemeanor possession of marijuana, finding that the conviction is not a violation of his rights to liberty and pursuit of happiness under Article 1, Section 1 of the Indiana Constitution.

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Opinions Jan. 30, 2019

Indiana Court of Appeals
Robert Walker and Patricia Walker v. Megan (Buckner) Knight; Robert Walker and Patricia Walker v. Ashley Erin Carpenter

18A-MI-1768
Miscellaneous. Reverses the summary judgment orders entered in Hamilton Superior Court in favor of Megan Knight and Ashley Carpenter on Robert and Patricia Walker’s petition for grandparent visitation with C.W. and J.W. Finds the parties’ agreement to wait until stepfather’s adoptions were finalized before discussing grandparent visitation matters to be clear, unambiguous and fully understood by all parties. Remands for further proceedings on the petitions for grandparent visitation.

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Opinions Jan. 29, 2019

Indiana Court of Appeals 
C.S. v. T.K.

18A-PO-1566
Protection order. Reverses the Howard Superior Court’s issue of a protective order for T.K. against C.S. Finds there is insufficient evidence to support the issuance of the protective order and a finding of stalking, as only one of three encounters between T.K. and C.S. included sufficient evidence of harassment. 

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Opinions Jan. 29, 2019

The following opinions were posted after IL deadline Friday:
7th Circuit Court of Appeals
Brenda Lear Scheidler v. State of Indiana, et al.

17-2543
Appeals from the United States District Court for the Southern District of Indiana, Indianapolis Division. Judge William T. Lawrence.
Civil. Affirms the grant of summary judgment for the state of Indiana on Brenda Lear Scheidler’s claims of sex- and disability-based discrimination and failure to accommodate and full summary judgment to Indiana Department of Insurance Commission Stephen W. Robertson, and the exclusion of evidence related to Donna Thomas. Finds the district court did not commit reversible error.

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Opinions Jan. 25, 2019

Indiana Court of Appeals
Morgan K. Govan v. State of Indiana

18A-CR-708
Criminal. Affirms Morgan K. Govan’s conviction of possession of cocaine or narcotic drug as a Level 4 felony, the determination that he is a habitual offender and his aggregate 30-year and 183-day sentence. Finds the Allen Superior Court did not err in admitting into evidence the heroin found on Govan after his arrest. Also finds any abuse of the trial court’s sentencing discretion was harmless because Govan’s sentence is not inappropriate.

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Opinions Jan 24, 2019

The following Indiana Supreme Court opinion was posted after IL deadline Wednesday:
Q.D.-A., Inc. v. Indiana Department of Workforce Development

19S-EX-43
Agency action. Reverses the finding that Q.D.-A. should have classified its driver as an employee, not an independent contractor. Finds the liability administrative law judge unreasonably concluded the driver was Q.D.-A.’s employee under the Unemployment Compensation Act when the driver was not under Q.D.-A.’s control or direction, performed a service outside Q.D.-A.’s usually course of business and ran an independently established business. Justice Geoffrey Slaughter concurs in result without separate opinion.

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Opinions Jan. 23, 2019

The following 7th Circuit Court of Appeals opinions were posted after IL deadline Tuesday:
Charlotte Robinson and Bobby Don Bowersock as co-personal representatives of the Estate of Georgia J. Bowersock, deceased, and Mark Bowersock, individually v. Davol Inc. and C.R. Bard, Inc.

17-2068
Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Judge Larry J. McKinney.
Civil. Affirms the grant of summary judgment to Davol Inc. and C.R. Bard, Inc. on a claim brought by the estate of Georgia Bowersock, who died after a Bard-manufactured surgical mesh patch was implanted in her body. Finds the novel theory of causation presented by the estate’s expert was not peer-reviewed, professionally presented, consistent with Bowersock’s medical records or autopsy or substantiated by other cases. Also finds the judge did not abuse his discretion in excluding the expert testimony.

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Opinions Jan. 22, 2019

Indiana Court of Appeals 
In the Matter of L.N., Jr., a Child Alleged to be a Child in Need of Services; C.N. (Mother) and L.N., Sr. (Father) v. Indiana Department of Child Services

18A-JC-1666
Juvenile CHINS. Reverses the Allen Superior Court’s adjudication of L.N.,Jr. as a child in need of services. Finds there is insufficient evidence to prove that L.N., Jr. was seriously endangered as a result of his parents’ mental health issues. Also finds that future concerns for his safety are not enough to support a CHINS determination. 

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Opinions Jan. 18, 2019

Indiana Court of Appeals 
Buddy & Pals III, Inc., Buddy & Pals II, Inc., Buddy & Pals Inc., Timothy Heidbreder, and William Frank Bailey, Jr. v. Christopher Falaschetti

18A-CT-1811
Civil tort. Affirms the denial of summary judgment to Buddy & Pals III, Inc. on Christopher Falaschetti’s negligence claim after he was punched by William Bailey upon Bailey’s ejection from the bar. Finds the bar had a duty to take precautions to protect its other patrons because Bailey’s violence was foreseeable. 

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Opinions Jan. 17, 2019

Indiana Court of Appeals
Danny L. Saintignon v. State of Indiana

18A-CR-279
Criminal. Affirms Danny Saintignon’s convictions of Class A felony conspiracy to commit burglary resulting in bodily injury, murder and Class B felony robbery resulting in bodily injury. Finds the Delaware Circuit Court did not abuse its discretion when it excluded Saintignon’s proposed witnesses, nor did it deprive him of his right to present a defense. Also finds the trial court did not abuse its discretion when it admitted a photograph that depicted Saintignon’s tattoos. Finally, finds there is sufficient evidence to support his convictions beyond a reasonable doubt. 

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Opinions Jan. 16, 2019

The following 7th Circuit Court of Appeals opinion was posted after IL deadline Tuesday: 
William Rainsberger v. Charles Benner

17-2521
Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Judge William T. Lawrence. 
Civil. Affirms the district court’s denial of Indianapolis Metropolitan Police Detective Charles Benner’s motion for summary judgment against William Rainsberger, arguing that he is entitled to qualified immunity in Benner’s civil rights case alleging wrongful arrest. Holds that Benner is not entitled to qualified immunity because it is clearly established that the Fourth Amendment is violated when an officer chooses “to use deliberately falsified allegations to demonstrate probable cause.” 

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Opinions Jan. 15, 2019

Indiana Court of Appeals
Randall Brown v. State of Indiana

18A-CR-1
Criminal. Affirms on interlocutory appeal the Brown Circuit Court’s denial of a motion to suppress evidence retrieved from a locked safe after defendant Randall Brown provided the combination to officers executing a search warrant. Finds officers’ failure to provide Brown a Pirtle warning before he provided the combination to a safe in his home is irrelevant. Remands for proceedings in Brown’s case, in which he is charged with Level 2 felony dealing in methamphetamine, Level 6 felony possession of methamphetamine and Level 6 felony maintaining a common nuisance.

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Opinions Jan. 11, 2019

Indiana Court of Appeals 
RCM Phoenix Partners, LLC v. 2007 East Meadows, LP

18A-PL-1355
Civil Plenary. Affirms the Marion Superior Court’s denial of RCM Phoenix Partners’ slander of title claim against 2007 East Meadows, LP. Phoenix sued for slander of title to the apartment property it was trying to sell after Meadows filed a lis pendens notice. Finds that although Meadows did not raise the argument of privilege at the trial court, it was not barred from making that argument on appeal because it was seeking to affirm the trial court’s judgment. Also finds Meadows’ properly filed lis pendens notice was “absolutely privileged’ and Meadows cannot be held liable for slander of title.  

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