Justia Indiana Supreme Court Opinion Summaries

Chris Kelly was pulled over in August 2020 for minor traffic infractions, leading to the suspension of his driver's license. Despite efforts by a prosecutor to correct the record, Kelly was pulled over again in January 2021 for driving on a suspended license. He continued to face issues with his suspended license, which he claimed caused him to lose a job opportunity and incur over $1,000 in expenses. Kelly alleged that despite acknowledging the error, the Bureau of Motor Vehicles (BMV) failed to correct his driving record.Kelly sued the BMV in January 2023 for negligently failing to correct his driving record, seeking costs, damages, and interest. The BMV moved to dismiss the claim, arguing that the statutes did not create a private right of action. The Marion Superior Court granted the BMV's motion and dismissed the complaint without prejudice. The Indiana Court of Appeals reversed, finding that Kelly had sufficiently alleged a common-law negligence claim and that the relevant statute conferred a private right of action. The BMV petitioned for transfer to the Indiana Supreme Court.The Indiana Supreme Court reviewed the case and affirmed the trial court's dismissal. The court held that the Legislature did not intend to create a private right of action under the relevant statutes, as the material error review process and the Administrative Orders and Procedures Act (AOPA) provided independent enforcement mechanisms. Additionally, the court found that the BMV's duty to maintain driving records primarily served public safety rather than individual drivers. The court also concluded that Kelly failed to establish a common-law duty for the BMV to maintain accurate records. View "Kelly v. Indiana Bureau of Motor Vehicles" on Justia Law

In the 2023 Republican primary election for the District 6 seat on the Columbus City Council, no candidate ran, prompting the Bartholomew County Republican Party to hold a caucus to select a nominee. Joseph Foyst was chosen, but Ross Thomas, the chairman of the Bartholomew County Democratic Party, sued for a declaratory judgment claiming the Republican Party missed the statutory deadline for choosing its nominee. The suit was unresolved before the election, which Foyst won. After the election, the Bartholomew Circuit Court denied Thomas’s claim, but the Court of Appeals reversed, holding that the Republican Party missed the deadline and declared Foyst’s candidacy void, instructing that Bryan Muñoz, the second-place finisher, be declared the winner.The Indiana Supreme Court granted transfer and remanded to the circuit court to dismiss the case as moot. The court noted that the Indiana General Assembly created two distinct avenues for election disputes: pre-election candidacy challenges and post-election contests. Thomas did not file an election contest, which is the only statutory remedy for declaring the second-place finisher the winner when the first-place finisher’s nomination is invalid. Since Thomas only brought a pre-election challenge, his request to prohibit Foyst from appearing on the ballot became moot after the election occurred and Foyst appeared on the ballot.The Indiana Supreme Court held that Thomas must follow the statutory requirements for an election contest to set aside election results. The court emphasized the importance of adhering to the General Assembly’s rules for challenging elections and concluded that Thomas’s failure to file an election contest rendered his claim moot. The court vacated the Court of Appeals decision and remanded the case to the circuit court with instructions to dismiss it as moot. View "Thomas v. Foyst" on Justia Law

An adoptive mother, J.S., declined to take her teenage son, E.K., back into her home due to his history of violent behavior towards her and his siblings. The Indiana Department of Child Services (DCS) sought a CHINS 1 adjudication, alleging that the mother failed to provide necessary shelter. At the fact-finding hearing, the mother requested alternative CHINS adjudications based on the child endangering himself or others (CHINS 6) or his fetal alcohol syndrome diagnosis (CHINS 10). The trial court deferred to DCS’s filing decision and entered a CHINS 1 adjudication.The Whitley Circuit Court initially awarded DCS emergency custody of E.K. and later adjudicated him under CHINS 1 after the father admitted to the allegations. The mother contested the CHINS 1 adjudication, leading to a fact-finding hearing. The trial court found that E.K. posed a danger to himself and others but still adjudicated him under CHINS 1, citing the mother’s refusal to provide necessary shelter. The Indiana Court of Appeals affirmed the trial court’s decision.The Indiana Supreme Court reviewed the case and vacated the CHINS 1 adjudication, finding insufficient evidence that the mother either had the financial means to provide a safe home or failed to seek other reasonable means to do so. The court held that the trial court should have independently assessed whether a CHINS 6 or 10 adjudication was appropriate, rather than deferring to DCS. Due to procedural shortcomings, including the lack of proper notice and participation for E.K., the Supreme Court remanded the case for further proceedings consistent with its opinion. View "J.S. v. Department of Child Services" on Justia Law

Gage Peters was convicted of criminal sexual abuse in Illinois in 2013, which required him to register as a sex offender for ten years. He moved to Indiana in 2016 and registered as required. In 2021, Peters vacationed in Florida, where he signed a form agreeing to lifetime registration as a sex offender. After returning to Illinois and then moving back to Indiana in 2022, the Hamilton County Sheriff’s Department informed him that he must register as a lifetime sex offender due to Florida's laws.The Hamilton Superior Court granted summary judgment in favor of the State, finding that Peters was required to register for life in Indiana because of his obligation in Florida. The Indiana Court of Appeals affirmed this decision, interpreting the relevant statute to require registration in Indiana for individuals with out-of-state registration obligations, regardless of the source of those obligations.The Indiana Supreme Court reviewed the case and held that the statute applies to individuals with out-of-state registration obligations, regardless of the source. However, the court found that Peters is not currently required to register in Florida because his registration obligations there lapsed when he moved out of the state. Consequently, the court concluded that Peters does not need to register as a sex offender in Indiana. The Indiana Supreme Court reversed the trial court's decision and remanded the case for entry of summary judgment in favor of Peters. View "Peters v. Quakenbush" on Justia Law

EdgeRock Development, LLC developed a planned unit development in Westfield, Indiana, comprising retail and residential projects. EdgeRock contracted with C.H. Garmong & Son, Inc. and Fox Contractors Corp. to develop the lots. When EdgeRock fell behind on payments, Garmong and Fox recorded construction liens on all five lots, including those sold to ZPS Westfield, LLC and a nonparty. The contractors sued EdgeRock for breach of contract and sought to foreclose the liens.The Hamilton Superior Court awarded the contractors most of the relief they sought, including foreclosure of the construction liens. The Indiana Court of Appeals reversed the foreclosure, concluding the liens were overstated as they were not limited to debts for improvements directly benefiting the properties to which the liens attached.The Indiana Supreme Court reviewed the case to address the validity and scope of the construction liens and the priority between the construction liens and First Bank Richmond’s mortgage lien. The court held that a construction lien secures only the debt for improvements directly benefiting the property to which the lien attaches. Therefore, the contractors can foreclose the liens on each property to recover only those amounts. The court also concluded that First Bank’s mortgage lien is senior to the construction liens for the amount loaned to satisfy Garmong’s prior construction lien but junior for the remaining amounts.The court affirmed the trial court’s judgment in part, reversed in part, and remanded for the trial court to amend the judgment consistent with its opinion. The court also noted that its holdings do not disturb the in personam judgments against EdgeRock on Garmong’s and Fox’s breach-of-contract claims. View "Edgerock Development, LLC v. C.H. Garmong & Son Inc" on Justia Law

Bernadette O’Malley purchased a used 2007 Dodge Caliber from Valpo Motors, Inc. in late 2019. Valpo provided O’Malley with a Buyers Guide stating the car was sold “AS IS” and a Sales Agreement that disclaimed all warranties unless a written warranty or service contract was extended within 90 days. O’Malley also purchased a Service Contract, which was noted in the Buyers Guide. The car broke down a month later, and a repair shop deemed it not worth repairing due to extensive mechanical issues. O’Malley’s son-in-law, Glenn Thomas, took the car to the shop. After Valpo refused to arbitrate, O’Malley sued for breach of implied warranty of merchantability under the Magnuson-Moss Warranty Act (MMWA). O’Malley passed away during the proceedings, and Thomas continued the case as the personal representative of her estate.The Porter Superior Court granted summary judgment for Valpo Motors, and the Indiana Court of Appeals affirmed, holding that the Buyers Guide’s disclaimer of all warranties controlled over any contrary provisions in the Sales Agreement. The appellate court rejected Thomas’s argument that the handwritten note on the Buyers Guide negated the warranty disclaimer. Judge Felix dissented, arguing that the Sales Agreement’s specific terms should trump the Buyers Guide’s general terms and that there was a genuine issue of material fact regarding Valpo’s opportunity to cure the breach.The Indiana Supreme Court reviewed the case and held that Valpo did not effectively disclaim the implied warranty of merchantability due to ambiguities in the Buyers Guide. The court found that fact issues remained regarding whether Valpo had a reasonable opportunity to cure the defects. The court vacated the summary judgment for Valpo, directed the trial court to enter partial summary judgment for Thomas on the warranty-disclaimer issue, and remanded for further proceedings to determine if Valpo had a reasonable opportunity to cure. If Thomas prevails, the trial court is to assess damages and reasonable attorney’s fees. View "Thomas v. Valpo Motors Inc." on Justia Law

In January 2023, J.F., a 39-year-old woman with a history of substance abuse, began experiencing severe delusions and paranoia, believing her parents wanted to kill her and her children. After a series of incidents, including living in her car and being admitted to the St. Vincent Stress Center, J.F. was temporarily committed by a trial court for up to ninety days due to her mental illness and inability to keep herself safe.J.F. appealed the commitment, arguing insufficient evidence supported the order. The Court of Appeals dismissed her appeal as moot, stating it did not present a novel issue or particularized harmful consequence. J.F. then petitioned for transfer to the Indiana Supreme Court.The Indiana Supreme Court held that temporary commitment appeals are not moot upon expiration unless the appellee proves no collateral consequences exist. The court emphasized the significant liberty interests and lifelong collateral consequences involved in such commitments, warranting appellate review. The court found sufficient evidence to support J.F.'s commitment, noting her impaired reasoning, inability to function independently, and the danger she posed to herself. Consequently, the court affirmed the trial court's temporary commitment order. View "In re Commitment of J.F." on Justia Law

McKinley Kelly, at sixteen, was convicted of murdering three young adults. The trial court vacated one conviction and sentenced him to 110 years in prison. Kelly's appeals and petitions for post-conviction relief were unsuccessful. The Court of Appeals allowed him to file a successive petition for post-conviction relief, focusing on new scientific understandings of adolescent brain development, arguing for a resentencing or a more lenient sentence.The Lake Superior Court denied Kelly's petition, and the Court of Appeals affirmed. Kelly then appealed to the Indiana Supreme Court, which granted transfer to address procedural and substantive issues related to juvenile sentencing. The Indiana Supreme Court affirmed the post-conviction court's decision, concluding that the post-conviction court appropriately allowed Kelly to amend his successive petition without requiring appellate screening.The Indiana Supreme Court held that the state and federal constitutional provisions cited by Kelly did not mandate a more lenient sentence. The court found that Kelly's sentence was not inappropriate given the nature of his offenses and his character. The court emphasized that the legislature had recently amended the sentence modification statute to allow juvenile offenders to have their sentences reexamined after twenty years, providing an opportunity for review based on rehabilitative progress.The court concluded that Kelly's new evidence on adolescent brain development was cumulative and unlikely to produce a different result. The court also rejected Kelly's claims under the Indiana Constitution, finding that his sentence did not violate provisions related to cruel and unusual punishment, proportionality, reformation, unnecessary rigor, or equal protection. Similarly, the court found no violation of the Eighth or Fourteenth Amendments of the U.S. Constitution. Finally, the court declined to revise Kelly's sentence under Appellate Rule 7(B), finding it appropriate in light of the nature of his offenses and his character. View "Kelly v. State of Indiana" on Justia Law

Diamond Quality, Inc., an industrial inspection and sorting company, had been working with subsidiaries of Dana Incorporated, including Dana Light Axle Products, LLC (Dana Fort Wayne). In 2019, Dana Fort Wayne stopped using Diamond's services. In 2020, Dana Fort Wayne twice refused Diamond entry onto its premises to sort defective parts, despite requests from other Dana subsidiaries in Mexico.Diamond sued Dana Fort Wayne in Allen County state court, alleging tortious interference with its business relationships and contracts with the Dana subsidiaries in Mexico. Dana Fort Wayne removed the case to the United States District Court for the Northern District of Indiana, where it denied the allegations and moved for summary judgment, arguing that barring Diamond from its premises was not tortious.The district court sought guidance from the Indiana Supreme Court on whether a corporate subsidiary can tortiously interfere with the contracts and business relationships of another subsidiary of the same parent company. The Indiana Supreme Court reframed the question to whether a property owner acts without justification, for purposes of a claim for tortious interference, when barring a plaintiff from accessing the property.The Indiana Supreme Court held that a property owner is always justified in excluding another from its premises absent a contractual or statutory duty. This right to exclude is fundamental to property law and cannot support a claim for tortious interference under Indiana law. The court did not need to choose between the second and third restatements of torts for this decision. The answer to the reframed certified question was "no." View "Diamond Quality, Inc. v. Dana Light Axle Products, LLC" on Justia Law

Robert Saint, an attorney representing a whistleblower in a False Claims Act case, requested a legal memorandum (White Paper) from the Family & Social Services Administration (FSSA) under Indiana’s Access to Public Records Act (APRA). The White Paper was created by HealthNet, a private entity, and given to FSSA for use during Medicaid settlement negotiations. FSSA denied the request, claiming the document was protected by attorney-client privilege and the deliberative material exception.The Marion Superior Court ordered FSSA to disclose the White Paper, finding that FSSA failed to demonstrate an attorney-client relationship or that the document was deliberative material prepared for FSSA’s decision-making. The court also found that any privilege was waived when the document was tendered to FSSA. FSSA appealed, reasserting the deliberative material exception and arguing that the document was used for decision-making within the agency.The Indiana Court of Appeals affirmed the trial court’s decision, rejecting FSSA’s arguments and finding that the White Paper was neither intra-agency nor interagency material. The court also found that FSSA waived its private contractor and confidentiality arguments by not raising them earlier.The Indiana Supreme Court reviewed the case and affirmed the trial court’s order. The court held that the deliberative material exception did not apply because the White Paper was not intra-agency material. The court emphasized that intra-agency material must originate from and be communicated between employees of the same agency. Since the White Paper was created by HealthNet and not generated within FSSA, it did not qualify for the exception. The court concluded that FSSA failed to meet its burden of proof and ordered the disclosure of the White Paper. View "Family & Social Services Administration v. Saint" on Justia Law