Justia Indiana Supreme Court Opinion Summaries

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The case pertains to a marital dissolution dispute in Indiana where the husband's police pension constituted the majority of the couple's marital estate. The husband was reluctant to share his pension with his wife, expressing his intention to disregard any court order mandating him to do so. As a response, the trial court ordered the husband to secure and subsidize a life insurance policy to ensure the wife received her share of the marital estate. The husband challenged the trial court's authority, arguing that the court did not consider the tax implications of his future pension payments.The Indiana Supreme Court upheld the trial court's decision. It ruled that the trial court had broad statutory authority to order a security or other guarantee, such as a life insurance policy, when necessary, to secure the division of property. The court also held that the husband had waived his challenge regarding the tax consequences of his future pension payments.The facts of the case reveal that the husband and wife had been married for nearly twenty-six years. The husband's police pension had a market value of over $1.1 million, constituting over 85% of the marital estate. The husband was unwilling to share his pension with his wife, and the wife expressed concern that she might not receive anything. The trial court ordered the husband to make monthly payments and obtain a life insurance policy that named her as owner and beneficiary. The husband contested this order, leading to the appeal. The Indiana Supreme Court affirmed the trial court's decision, maintaining that the court had the authority to secure the wife's share of the marital estate through a life insurance policy. View "Cooley v. Cooley" on Justia Law

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This case before the Indiana Supreme Court concerns a juvenile, A.W., who was adjudicated for possession of a machine gun and dangerous possession of a firearm. The court was asked to determine if these adjudications violated the principle of double jeopardy under Indiana law. A.W. asserted that he did not know the firearm he possessed had been modified to function as a machine gun.The court found that A.W.'s exclusive possession of the modified gun, along with his abrupt flight from police, supported the conclusion that he knowingly or intentionally possessed a machine gun. This satisfied the first part of the court's inquiry.On the issue of double jeopardy, the court noted that while the Indiana Constitution could apply in juvenile proceedings, it avoided deciding that issue. Instead, it focused on whether possession of a dangerous firearm is a lesser-included offense of possession of a machine gun under the test set out in the case Wadle v. State. The court found that it was, meaning A.W.'s adjudications for both offenses violated his rights under the principle of double jeopardy. Therefore, the court affirmed the finding that A.W. knowingly possessed a machine gun but reversed the adjudication that he committed dangerous possession of a firearm. View "A. W. v. State of Indiana" on Justia Law

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In a case before the Indiana Supreme Court, John Rust sought the Republican nomination for U.S. Senator for Indiana in 2024. Rust was concerned that he may be denied access to the primary ballot because he did not meet the state's Affiliation Statute's criteria. The Affiliation Statute required that a candidate either have voted for the party in the two most recent primary elections in which they voted or have party affiliation certified by the county party chair. Rust had not met either of these conditions. A lower court blocked enforcement of the law, deeming it unconstitutional.The Indiana Supreme Court reversed the lower court's ruling, finding that the Affiliation Statute was constitutionally sound. The court determined that the law imposed a minor, reasonable, and non-discriminatory restriction on Rust's First Amendment rights. It held that the law reasonably balanced the rights of candidates and parties, enabling the Republican Party to limit its candidates, protect its identifiability, and ensure stability in the political system. The court also rejected Rust's arguments that the law violated the Seventeenth Amendment, was vague and overbroad, improperly amended the Indiana Constitution, or allowed for invalid use of discretion under the Affiliation Statute. View "Morales v. Rust" on Justia Law

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The Indiana Supreme Court vacated the theft convictions of Jennifer Teising, a former township trustee. Teising had been convicted on 21 counts of theft after she moved out of the township she represented and continued to collect her salary while working remotely. The court held that the state did not present sufficient evidence that Teising had the required criminal intent for theft, specifically that she believed she was not supposed to continue collecting her salary. Therefore, the court ruled that without criminal intent, the only available remedies were civil, such as a quo warranto action to remove Teising from office or a conversion claim to recover allegedly misappropriated money. View "Teising v. State of Indiana" on Justia Law

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A fatal car crash led to a lawsuit against two Indiana restaurants that had served alcohol to the intoxicated driver responsible for the accident. The estate of the deceased sued the restaurants for negligence, arguing that they should have known the driver was visibly intoxicated and should not have allowed him to drive. The restaurants argued that the Indiana Dram Shop Act, which provides civil liability for establishments that serve alcohol to visibly intoxicated individuals who later cause injuries, eliminated any independent common-law liability. Therefore, they contended that the negligence claim should be dismissed.The Indiana Supreme Court held that the Dram Shop Act did not eliminate common-law liability, but rather modified it. The court ruled that claims against establishments that serve alcohol must still satisfy the requirements of the Dram Shop Act, namely that the server must have actual knowledge of the individual's visible intoxication, and that the individual's intoxication must be a proximate cause of the injury or damage. The court found that the estate's negligence claim met these requirements and therefore, the negligence claim was valid and could proceed. The court affirmed the lower court's decision to deny the restaurants' motion to dismiss the negligence claim. View "WEOC v. Adair" on Justia Law

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In this case decided by the Indiana Supreme Court, plaintiff Dux North LLC, the owner of a landlocked property in rural Hamilton County, Indiana, sought an implied easement over adjacent property owned by defendants Jason and Sarah Morehouse. Dux North claimed either an implied easement by prior use or an implied easement of necessity over the Morehouse property. The court clarified that these two types of implied easements are conceptually different. For an implied easement by prior use, the claimed servitude must predate the severance creating the separate parcels. For an implied easement of necessity, the claimed necessity need to arise only at severance and not before. Thus, Dux North could seek relief under either implied easement, and the failure of one such easement does not necessarily defeat the other. Furthermore, the court held that an implied easement of necessity requires a showing that access to the property by another means is not just impractical but impossible. The court then reversed the trial court's judgment granting Dux North's motion for summary judgment on the easement-by-prior-use claim and denying the Morehouses' motion for partial summary judgment on the easement-of-necessity claim. The case was remanded for further proceedings to decide whether Dux North has an easement by prior use over the Morehouse property. View "Morehouse v. Dux North LLC" on Justia Law

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In 2022, Richard Allen was charged with the murder of two teenage girls in Indiana. Due to his inability to afford a lawyer, the trial court appointed public defenders Andrew Baldwin and Brad Rozzi to represent him. After about a year, the special judge overseeing the case grew concerned about the effectiveness of Baldwin and Rozzi and disqualified them over Allen's objections, replacing them with new public defenders and postponing Allen's trial by nine months to give the new lawyers time to prepare.Allen then hired two appellate attorneys who filed a Verified Petition for Writ of Mandamus with the Indiana Supreme Court, asking for the reinstatement of Baldwin and Rozzi, a trial start within seventy days, and a new special judge. The Indiana Supreme Court granted Allen's request to reinstate his original counsel, but denied his other two requests.The court found that the trial court did not demonstrate that disqualifying Baldwin and Rozzi was a necessary last resort after considering the prejudice to Allen. Furthermore, Allen's request for a trial within seventy days was denied because he did not make this request in the trial court. Finally, the court denied Allen's request to replace the special judge, as he did not provide sufficient evidence to suggest that the special judge was biased or prejudiced.The court also found that Allen's petition presented extraordinary circumstances for which there was not an adequate appellate remedy. Thus, reviewing the trial court’s disqualification decision was appropriate through an original action. Moreover, disqualifying Allen’s counsel delayed his trial by at least nine months, and the trial court has already concluded that Allen’s pretrial confinement presents extraordinary challenges. Hence, the court concluded that Allen's petition presented the sort of extraordinary circumstances for which there is not an adequate appellate remedy. View "State ex rel. Allen v. Carroll Circuit Court" on Justia Law

Posted in: Criminal Law
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This case before the Indiana Supreme Court involved the intersection of a successful Section 1983 federal action and Indiana’s public-employee indemnification statute. The plaintiff, Kailee Leonard, hit and killed a dog belonging to a state conservation officer, Scott Johnson. In response, Officer Johnson pursued misdemeanor charges against Leonard for leaving the scene of the accident. Leonard was subsequently charged but never arrested, and the charges were later dropped at Officer Johnson's request. Leonard then filed a federal lawsuit against Officer Johnson, claiming false arrest. The jury found in Leonard's favor, awarding her $10,000 in damages and $52,462 in attorney’s fees and costs. Unable to pay the full amount, Officer Johnson assigned his indemnification rights against the State to Leonard and her attorney. Leonard subsequently sued the State for a declaratory judgment that the State had a duty to indemnify Officer Johnson and pay the judgment. The trial court found in Leonard's favor, but the State appealed, arguing that Officer Johnson's actions constituted a criminal act.The Indiana Supreme Court held that Leonard had shown that Officer Johnson’s conduct was noncriminal, and the State did not rebut that showing. The Court clarified that a party seeking indemnification under the Indiana public-employee indemnification statute must initially show that the loss occurred because of a noncriminal act or omission. The burden then shifts to the State to rebut that showing by producing evidence establishing a prima facie case of criminal conduct. In this case, Leonard met her burden of producing evidence that Officer Johnson’s conduct was noncriminal, and the State failed to establish a prima facie case that he had committed the crime of false informing. Therefore, the court affirmed the trial court's decision ordering the State to indemnify Officer Johnson and pay the federal judgment. View "State v. Smith" on Justia Law

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The Indiana Supreme Court heard a case involving a dispute between Tonia Land and the IU Credit Union (IUCU). When Land became a customer at the credit union, she was given an account agreement that could be modified at any time. Later, when she registered for online banking, she accepted another agreement that allowed the IUCU to modify the terms and conditions of the services. In 2019, the IUCU proposed changes to these agreements, which would require disputes to be resolved through arbitration and prevent Land from initiating or participating in a class-action lawsuit. Land did not opt out of these changes within thirty days as required, which, according to the IUCU, made the terms binding. However, Land later filed a class-action lawsuit against the credit union, which attempted to compel arbitration based on the addendum.The court held that while the IUCU did provide Land with reasonable notice of its offer to amend the original agreements, Land's subsequent silence and inaction did not result in her assent to that offer, according to Section 69 of the Restatement (Second) of Contracts. The credit union petitioned for rehearing, claiming that the court failed to address certain legal authorities and arguments raised on appeal and in the transfer proceedings.Upon rehearing, the court affirmed its original decision, rejecting the credit union's arguments. However, the court also expressed a willingness to consider a different standard governing the offer and acceptance of unilateral contracts between businesses and consumers in future cases. The court found no merit in the credit union's arguments on rehearing and affirmed its original opinion in full. View "Land v. IU Credit Union" on Justia Law

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In November 2021, Tailar Spells was arrested and charged with Level 6 felony battery by bodily waste and Class A misdemeanor resisting law enforcement. A $250 cash bond was set, which was deposited in full by a third party, and both Spells and the depositor signed a cash-bond agreement, permitting the court to retain all or part of the cash to pay for public defense costs and any fines, costs, fees, and restitution that the court may order Spells to pay if convicted. Spells was convicted on the battery charge but acquitted of resisting law enforcement. The court imposed a sentence, including a $20 fine and $185 in various fees and court costs, and later granted a request to apply $245 from Spells's cash bond to her fine, costs, and fees. Spells appealed, arguing that the trial court had failed to adequately inquire into her ability to pay.The Indiana Supreme Court held that under the cash-bond agreement, the court was allowed to retain the entirety of Spells's public defense costs without an indigency determination. However, the court could retain cash bail to pay most other fines, costs, and fees only after considering Spells's ability to pay. The indigency determination in Spells's case was found to be incomplete, thus warranting partial remand to the trial court. The court ruled that an indigency hearing is necessary before retaining cash bail to pay most other fines, costs, and fees. The court also clarified the standard for indigency determinations, noting that the record of such determination must disclose evidence of the defendant's assets, income, and necessary expenses. View "Spells v. State" on Justia Law

Posted in: Criminal Law