Justia Indiana Supreme Court Opinion Summaries

Articles Posted in September, 2011
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Franklin Electric formed two new subsidiaries and started new unemployment experience accounts with a low introductory contribution rate for each one, which equaled about half the experience rating of Franklin Electric. The Department of Workforce Development later canceled the subsidiaries' experience accounts, and all experience balances and liabilities reverted to Franklin Electric. The Department also demanded back payments, interest, and a ten percent penalty. A liability administrative law judge (LALJ) affirmed the Department's determination that the three entities were a single employer but waived the penalty imposed by the Department. The court of appeals affirmed. The Supreme Court granted transfer and vacated the opinion of the court of appeals and affirmed the determination of the LALJ, holding (1) the new subsidiaries were not new employers because they were not distinct and segregable from Franklin Electric; (2) Franklin Electric's experience rating should have applied to contributions made by the subsidiaries; and (3) because there was no evidence suggesting improper conduct on the part of Franklin Electric, the penalty was not appropriate. View "Franklin Elec. Co. v. Unemployment Ins. Appeals of the Ind. Dep't of Workforce Dev." on Justia Law

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Desmond Turner was found guilty of murder, felony murder, criminal confinement, robbery, and burglary. Turner appealed, alleging that the trial court erred in admitting four types of evidence. The Supreme Court affirmed, holding (1) the trial court did not abuse its discretion in permitting firearms tool mark identification testimony; (2) testimony related to the firearms identification did not deny Turner the right of confrontation and did not violate Indiana's rule against hearsay; (3) the trial court did not err in admitting evidence of Turner's alleged other crimes, wrongs or acts; (4) testimony of a witness was hearsay and the trial court erred in admitting it; but (5) the admission of the hearsay testimony did not require reversal because Turner's conviction was supported by substantial evidence of guilt apart from the challenged testimony. View "Turner v. State" on Justia Law

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A jury found Richard Barnes guilty of battery on a police officer and resisting arrest. The Supreme Court affirmed Barnes's conviction. Subsequently, Barnes petitioned for rehearing, which the Supreme Court granted. At issue in the appeal was whether the trial court erred when it refused to instruct the jury that Barnes, a suspected spouse abuser, had the right to get physical with the police officers if he believed their attempt to enter his residence was legally unjustified. The Court continued to affirm Barnes's conviction, holding that the Castle Doctrine, which authorizes a person to use reasonable force against another person to prevent the unlawful entry of his dwelling, is not a defense to the crime of battery or other violent acts on a police officer. View "Barnes v. State" on Justia Law

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After decedent Mary Avery died, sons Rod and Marshall Avery filed a petition to remove daughter Trina Avery as the personal representative of decedent's estate and to probate decedent's 2008 will naming Rod as the personal representative. Trina filed a separate action to contest the 2008 will, asserting that it was the product of undue influence, fraud, and duress, and that decedent had executed a subsequent will in 2009 that superceded and revoked the 2008 will. When Defendants Rod and Marshall failed to file an answer or other responsive pleading, the trial court entered judgment by default against them. At issue on appeal was whether Defendants were required to file an answer in the will contest action when the statutory provisions did not explicitly mandate the filing of an answer. The Supreme Court affirmed, holding (1) the Indiana Rules of Trial Procedure require the timely filing of an answer or responsive pleading and do not exempt will contest actions from the requirement, and (2) by failing to file a timely answer or other proper response in the will contest, Defendants were subject to a default judgment. View "Avery v. Avery" on Justia Law

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Loan borrowers entered into a residential mortgage loan. After a dispute about whether the borrowers paid the proper amount of property taxes, the mortgage holder filed a foreclosure action, alleging that the borrowers failed to pay monthly mortgage payments and fees. The borrowers asserted numerous legal defenses and claims against the mortgage holder and loan servicer. The borrowers asked for a jury trial on these defenses and claims, but the trial court denied the request, reasoning that foreclosure was an "essentially equitable" cause of action. The court of appeals reversed, concluding that the essential features of this case were not equitable. The Supreme Court affirmed the trial court's denial of the borrowers' request for a jury trial, holding that the borrowers' claims and defenses shall be tried in equity because the core legal questions presented by the borrowers' defenses and claims were significantly intertwined with the subject matter of the foreclosure action. View "Lucas v. U.S. Bank, N.A." on Justia Law