Articles

Opinions May 11, 2018

Indiana Court of Appeals
State of Indiana v. Beth A. Neff

18A02-1708-IF-1933
Infraction. Reverses the entry of judgment in favor of Beth A. Neff and against her removal from office as Yorktown clerk-treasurer. Affirms the denial of Neff’s motion to dismiss. Finds the Delaware Circuit Court erred when it determined Neff’s removal was not warranted under the Indiana Constitution and Removal Statute because Neff neglected to properly reconcile the town’s financial records for 48 consecutive months. Also finds the trial court did not abuse its discretion when it denied Neff’s motion to dismiss. Remands.

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Opinions May 10, 2018

7th Circuit Court of Appeals
Anthony Mimms v. CVS Pharmacy, Incorporated

17-1918
Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Judge Tanya Walton Pratt
Reverses and remands in part the jury award of $1.025 million to Dr. Anthony Mimms against CVS Pharmacy. The district court erred in failing to grant summary judgment to CVS on three of four allegedly defamatory statements about Mimms tried to the jury, and CVS is entitled to a new trial on the fourth statement.

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Opinions May 9, 2018

Indiana Court of Appeals
Jerold W. Leatherman v. State of Indiana

47A04-1711-CR-2711
Criminal. Affirms Jerold Leatherman’s conviction of Class C misdemeanor possession of paraphernalia. Reverses Leatherman’s conviction of Level 6 felony maintaining a common nuisance. Finds the state provided sufficient evidence to support Leatherman’s Class C misdemeanor conviction but failed to provide sufficient evidence that the vehicle Leatherman drove had been used on multiple occasions for the delivery of a controlled substance, an essential element of the crime of maintaining a common nuisance.

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Opinions May 8, 2018

The following 7th Circuit Court of Appeals opinions were posted after IL deadline Monday:
Brian Valenti v. Connie Lawson, et al.
17-3207
Appeal 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 in favor of Connie Lawson in her official capacity as Indiana Secretary of State and the other state defendants on Brian Valenti’s claim that the state violated his right to vote by refusing to let him enter a polling site located at a school. Finds Indiana has demonstrated a rational relationship between Indiana Cdoe section 35-42-4-14(b) and the stated purpose of keeping serious sex offenders away from children on school property. Also finds the district court erred in applying a constitutional balancing test, rather than statutory rational basis review.

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Opinions May 7, 2018

Indiana Court of Appeals
Glenn Dillard v. State of Indiana

49A02-1708-CR-1905
Criminal. Reverses the denial of Glenn Dillard’s motion to dismiss after he was not brought to trial in accordance with his speedy trial request. Finds the Marion Superior Court erred in denying Dillard’s motion. Judge James Kirsch dissents without separate opinion.

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Opinions May 4, 2018

Indiana Court of Appeals
Andre Taylor, a/k/a Robert Davidson v. State of Indiana

49A04-1708-CR-1930
Criminal. Affirms Andre Taylor, a.k.a. Robert Davidson’s, convictions of Level 2 felony burglary and Level 3 felony armed robbery, as well as the finding that he is a habitual offender. Reverses Taylor’s two Level 3 felony criminal confinement convictions due to double jeopardy violations. Finds the Marion Superior Court properly allowed Detective Grant Melton to testify about evidence he recovered from Taylor’s phone by using the “chip-off’ forensic technique. Also finds Taylor’s convictions of burglary and armed robbery do not violate double jeopardy principles. Remands for the trial court to vacate Taylor’s criminal confinement convictions.

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Opinions May 3, 2018

The following 7th Circuit Court of Appeals opinions were posted after IL deadline Wednesday:
Thomas James v. Lorenzo Eli, et al.
15-3034
Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Judge William T. Lawrence.
Civil. Vacates the entry of summary judgment in favor of Dr. Lorenzo Eli and Dr. Nicolas Villanustre on Thomas James’ complaint for deliberate indifference toward his medical care while he was incarcerated in Indiana. Finds the district court erred in denying James’ motions for appointment of counsel. Reverses the denial of James’ motions for recruitment of counsel. Remands for further proceedings.

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Opinions May 1, 2018

Indiana Supreme Court
Brandon McGrath v. State of Indiana

49S04-1710-CR-653
Criminal. Affirms the issuance of two search warrants of Brandon McGrath’s home that led to the discovery of an indoor marijuana operation. Finds that under the totality of the circumstances, probable cause supported both warrants.

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Opinions April 30, 2018

Indiana Court of Appeals

Northern Indiana Public Service Company v. Aqua Environmental Container Corp. and Joki Leasing, LLC
91A04-1707-PL-1653
Civil plenary. Affirms on interlocutory appeal the trial court’s denial of NIPSCO’s motion for default judgment for spoliation of evidence. Affirms the trial court’s determination that there was no intentional spoliation of evidence by Aqua. Remands with instructions for the trial court to determine the appropriate remedy, if any, for Aqua’s negligent spoliation of evidence.

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Opinions April 27, 2017

Indiana Supreme Court
Douglas Kirby v. State of Indiana

18S-CR-79
Criminal. Affirms the denial of Douglas Kirby’s petition for post-conviction relief, but does not reach the merits of Kirby’s ex-post facto claim. Finds Indiana’s post-conviction rules do not let Kirby bring his ex post facto claim in a post-conviction proceeding because Kirby is challenging a collateral consequence instead of his conviction or sentence. Also finds the post-conviction rules do not bar Kirby from pursuing his claim in a declaratory judgment action.

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Opinions April 26, 2018

Indiana Court of Appeals
Scott Randall v. State of Indiana

49A02-1708-CR-1779
Criminal. Affirms the denial of Scott Randall’s motion to suppress evidence resulting from a police officer’s observations while conducting a welfare check. Finds the Marion Superior Court erroneously applied the community caretaking function, but Randall’s seizure was reasonable under both the Fourth Amendment and Article 1, Section 11 of the Indiana Constitution pursuant to the emergency aid doctrine. Also finds Randall’s statements were not made in violation of Miranda.

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Opinions April 25, 2018

Indiana Court of Appeals
City of Muncie Unsafe Building Hearing Authority, James Lee, Doug Marshall, Deborah Malitz, Aaron Wood, and Brad King, in their official capacities v. Popatlal Patel (mem. dec.)

18A02-1707-PL-1729
Civil plenary. Reverses a Delaware Circuit Court order in favor of Popatlal Patel and remands for the trial court to enter judgment in favor of the City of Muncie Unsafe Building Hearing Authority parties, who had issued a second demolition order on a former motel property owned by Patel. The Authority’s demolition order and its decision not to release a $22,000 performance bond to Patel were not arbitrary and capricious, and the trial court abused its discretion by substituting its judgment for that of the Authority. The court expresses no opinion on whether Patel is entitled to release of the bond if the demolition work is satisfactorily completed.

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Opinions April 24, 2018

Indiana Court of Appeals
State of Indiana v. Daniel L. Myers

69A01-1708-CR-1805
Criminal. Reverses the dismissal of three counts of operating while intoxicated against Daniel L. Myers under Indiana Trial Rule 4(C). Because Myers did not timely object to the Ripley Superior Court setting his trial more than one year beyond the filing of charges, he acquiesced to the date. Remands with instructions for proceedings.

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Opinions April 20, 2018

Indiana Court of Appeals
Kavonya Jones v. State of Indiana

49A02-1708-CR-1950 
Criminal. Affirms Kavonya Jones’ Class A misdemeanor convictions of resisting law enforcement and driving while suspended. The evidence was sufficient to uphold the conviction, and the Marion Superior Court did not abuse its discretion in instructing the jury or in finding the alleged prosecutorial misconduct did not warrant a mistrial.

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Opinions April 18, 2018

Michael Flowers v. State of Indiana
10A01-1703-CR-586 
Criminal. Reverses revocation of Michael Flowers’ placement in community corrections, with the majority finding the Clark Circuit Court erred in its analysis of whether it had authority to order Flowers to community corrections. The majority found the trial court also acted on flawed analysis when it stated in a hearing that any order by a senior judge can be reviewed and modified or altered by the presiding judge. Remands for proceedings and a new order. Judge Patricia Riley dissents and would affirm the trial court, finding it had inherent judicial authority to modify the placement order under I.C. 33-23-2-4.

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