Articles

Opinions Dec. 18, 2018

7th Circuit Court of Appeals
The Medical Protective Company of Fort Wayne, Indiana v. American International Specialty Lines Insurance Company, now known as AIG Specialty Insurance Company

18-1737
Appeal from the U.S. District Court for the Northern District of Indiana, Fort Wayne Division
Judge James T. Moody
Civil. Affirms Medical Protective Co. should have known that it was facing a potential claim. Reverses and remands grant of summary judgment in favor of AISLIC. Finds there is a genuine dispute of material fact as to whether MedPro should have settled with the Bramlett family for $200,000.

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Opinions Dec. 17, 2018

7th Circuit Court of Appeals
Gloria Terry v. Gary Community School Corporation

18-1270
Appeal from the United States District Court for the Northern District of Indiana, Hammond Division. Magistrate Judge John E. Martin.
Civil. Affirms the district court’s grant of summary judgment in favor of Gary Community School Corporation against Gloria Terry’s claims of sex discrimination. Finds Terry did not provide evidence showing the district had a pretextual, discriminatory purpose for its actions in giving the principal position to a male candidate instead of her. Finds she was not discriminated against based on her sex, nor was she paid less in violation of Title VII and the Equal Pay Act.

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Opinions Dec. 14, 2018

Indiana Court of Appeals 
Alberto Baiza Rodriguez v. State of Indiana

20A03-1704-CR-724
Criminal. Reaffirms the original holding that the Elkhart Superior Court erred in finding Alberto Baiza Rodriguez had waived his right to seek modification of his sentence imposed pursuant to a fixed plea agreement. Finds the 2018 amendments to Indiana Code section 35-38-1-17 and 35-35-1-2 were not intended to apply retroactively, and even if they were, such an application would unconstitutionally impar Rodriguez’s contractual rights under his plea agreement with the state. Remands for further proceedings. Senior Judge Robert Rucker dissents with separate opinion. 

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Opinions Dec. 13, 2018

Indiana Court of Appeals 
Matthew Edward Greer v. State of Indiana

18A-CR-404
Criminal. Affirms Matthew Greer’s conviction for Level 1 felony child molesting; Level 3 felony vicarious sexual conduct; Level 4 felony incest; Level 6 felony performing sexual conduct in the presence of a minor; and Class A misdemeanor resisting law enforcement. Finds the prosecutor did not commit misconduct during D.G.’s deposition, and Greer failed to establish fundamental error.

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Opinions Dec. 12, 2018

Indiana Court of Appeals 
Kelly Sickafoose v. Mary Beery, Auditor of Adams County

18A-MI-1549
Miscellaneous. Affirms the denial of Kelly Sickafoose’s motion for rule to show cause why the Adams County auditor should not be held in contempt. Finds the Adams Superior Court did not err in the denial and that Sickafoose’s filings were frivolous. Also finds an award of appellate attorney’s fees is warranted. Remands to the trial court for a determination of the amount of appellate fees that should be awarded to the auditor. Judge Mark Bailey dissents with separate opinion. 

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Opinions Dec. 11, 2018

Indiana Court of Appeals 
Riley M. Randall v. State of Indiana

18A-CR-1574
Criminal. Affirms Riley Randall’s conviction for Level 3 felony robbery while armed with a deadly weapon. Finds the DeKalb Superior Court did not abuse its discretion in denying Randall’s proposed jury instruction on the duress defense because that defense was not available to Riley. 

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Opinions Dec. 10, 2018

The following 7th Circuit Court of Appeals opinion was posted after IL deadline Friday:
USA v. Edward Bishop

18-2019
Appeal from the United States District Court for the Northern District of Indiana, South Bend Division. Judge Robert L. Miller Jr.
Criminal. Affirms Edward Bishop’s conviction of discharging a firearm during a drug transaction. Finds the warrant authorizing the search of his cellphone did not violate the Fourth Amendment’s requirement that every warrant “particularly describ[e] the place to be searched, and the persons or things to be seized.”

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Opinions Dec. 7, 2018

The following 7th Circuit Court of Appeals opinions were posted after IL deadline on Thursday:
Lorenzo D. Roundtree v. Jeffrey E. Krueger, United States Penitentiary, Terre Haute

14-3696
Appeal from the United States District Court for the Southern District of Indiana, Terre Haute Division. Chief Judge Jane E. Magnus-Stinson.
Civil. Affirms the district court’s rejection of Lorenzo Roundtree’s attack on his life sentence for selling heroin that led to a user’s death. Finds that the 7th Circuit has recognized that Burrage v. United States cannot be used to litigate under 28 United States Code section 2241 if 18 U.S.C. 2255 could have been or was used to raise the issue, so because Roundtree unsuccessfully challenged his sentence under section 2255 in the 8th Circuit Court of Appeals, relief under section 2241 is not available in the 7th Circuit.

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Opinions Dec. 6, 2018

Indiana Court of Appeals 
Collins Asset Group, LLC v. Alkhemer Alialy

18A-CC-1160
Civil collection. Affirms the Hamilton Superior Court’s dismissal Collins Asset Group, LLC’s complaint against Alkhemer Alialy. Finds that the trial court did not err in granting Alialy’s motion to dismiss. Also finds the trial court correctly concluded that CAG’s action was barred by the six-year statute of limitations pursuant to Indiana Code section 34-11-2-9.

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Opinions Dec. 5, 2018

Indiana Supreme Court
Kevin Andrew Schuler v. State of Indiana

31S00-1703-LW-134
Life without parole. Affirms the Harrison Superior Court’s conviction of Kevin Shuler for murder. Finds Shuler’s Miranda rights were not violated, there was sufficient evidence to support his 65-year sentence, and Shuler’s sentence is appropriate. Remands for a new, more specific sentencing statement consistent with Harrison v. State.

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Opinions Dec. 4, 2018

Indiana Supreme Court
Lori Barcroft v. State of Indiana

18S-CR-135
Criminal. Affirms Lori Barcroft’s conviction of guilty but mentally ill in the murder of Jaman Iseminger. Finds that evidence of Barcroft’s demeanor, taken together with the flaws in the expert opinion testimony and the absence of a well-documented history of mental illness, was sufficient to support an inference of sanity. Also finds that a factfinder may discredit expert testimony and rely instead on other probative evidence from which to infer a defendant’s sanity. Justice Christopher Goff dissents with separate opinion, which Justice Geoffrey Slaughter joins.

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Opinions Dec. 3, 2018

7th Circuit Court of Appeals
United States of America v. Robert D. Taylor

18-1545
Appeal from the United States District Court for the Southern District of Indiana, New Albany Division. Judge Tanya Walton Pratt.
Criminal. Affirms Robert Taylor’s sentence of 135 months in prison for his conviction of one count of possession of child pornography. Finds the government did not breach Taylor’s plea agreement and fulfilled its obligation to advocate for a within-guidelines sentence. Also finds Taylor’s stipulations in the agreement waived his right to appeal two sentencing enhancements. Finally, finds the district court did not err in sentencing Taylor.

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Opinions Nov. 30, 2018

Indiana Court of Appeals 
James E. Jarman v. State of Indiana

18A-CR-1034
Criminal. Reverses James E. Jarman’s convictions for methamphetamine, dealing in a synthetic drug or synthetic drug lookalike substance and possession of paraphernalia. Finds although Jarman signed a waiver consent to searches without a warrant or probable cause, he did not “unambiguously authorize” suspicionless searches of his person. 

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Opinions Nov. 29, 2018

Indiana Court of Appeals
Brian Harold Connor v. State of Indiana

18A-CR-442
Criminal. Reverses Brian Connor’s conviction of Class C misdemeanor operating a motor vehicle with an alcohol concentration equivalent to at least 0.08 grams of alcohol but less than 0.15 grams of alcohol per 210 liters of the person’s breath. Finds the Marion Superior Court abused its discretion in admitting Connor’s chemical breath test into evidence when an Indianapolis Metropolitan Police Department captain administered the test using a procedure not approved by the Department of Toxicology.

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Opinions Nov. 28, 2018

Indiana Court of Appeals
Anonymous Physician, Anonymous Medical Practice, Anonymous Hospital v. Michelle Kendra, as Personal Representative of the Estate of John Kendra, Deceased
18A-CT-323
Civil Tort. Reverses the Lake Superior Court’s denial of summary judgment in favor of Anonymous Physician, Anonymous Medical Practice and Anonymous Hospital. Finds Michelle Kendra’s knowledge of her father’s heart problems and suffering after he was implanted with a pacemaker was enough to trigger a duty to investigate the possibility of medical malpractice.

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Opinions Nov. 26, 2018

Indiana Court of Appeals
Trey A. Smith v. State of Indiana

18A-CR-1023
Criminal. Affirms Trey Smith’s conviction of Level 6 felony theft. Finds the hearsay testimony offered by a Columbus police officer was a harmless error because the conviction was supported by independent evidence of guilt. Reverses sua sponte Smith’s conviction of Class B misdemeanor criminal mischief. Holds the conviction violates the rule against double jeopardy. Remands to the Bartholomew Superior Court with instructions to vacate the criminal mischief conviction.

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Opinions Nov. 21, 2018

Indiana Court of Appeals 
Oscar Flores v. State of Indiana

18A-CR-1632
Criminal. Reverses and remands with instructions for the Marion Superior Court to vacate one of Oscar Flores’ convictions for Level 4 felony child molesting. Finds that both convictions occurred during a single transaction, so one should be vacated under the continuous-crime doctrine.

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Opinions Nov. 19, 2018

Indiana Court of Appeals
J.S. v. State of Indiana

18A-JV-826
Juvenile. Affirms J.S.’s adjudication as a delinquent child for possession of a firearm and resisting law enforcement as Class A misdemeanors if committed by an adult. Finds there is sufficient evidence to support J.S.’s true finding for dangerous possession of a firearm.

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Opinions Nov. 16, 2018

Indiana Supreme Court 
In the Matter of Tia R. Brewer

18S-DI-299
Disciplinary. Suspends Marion attorney Tia Brewer from the practice of law for at least three years without automatic reinstatement. Finds Brewer committed attorney misconduct by neglecting clients’ cases, failing to appear at show cause hearings, failing to withdraw from cases when her abuse of cocaine rendered her unable to assist her clients, committing a crime that reflects adversely on her fitness as a lawyer and failing to cooperate with the disciplinary process. Justice Christopher Goff did not participate.

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