Justia Indiana Supreme Court Opinion Summaries

After an inspection revealed deplorable health conditions for its residents, an intermediate care facility for the developmentally disabled was decertified for Medicaid reimbursement. As a result, until the State appointed a receiver nine months later, the facility operated without receiving federal or state funds. This case was a common-law claim for expenses the facility laid out in the meantime for the individuals still residing there. The trial court denied the facility restitution for the unpaid months under a theory of quantum meruit, afforded relief under related breach of contract claims, but offset that judgment by the amount the State paid for its receiver. The Supreme Court affirmed the trial court's ultimate judgment, which resulted in neither party taking anything from the action, holding (1) the facility exhausted its administrative remedies; (2) the facility's quantum meruit claim failed; and (3) the state was entitled to set off the amount owed to the facility on the breach of contract claim against the amount the State paid in operating the receivership of the facility and which the facility then owed. View "Woodruff ex rel. Legacy Healthcare, Inc. v. Ind. Family & Social Servs. Admin." on Justia Law

Defendant was charged with felony robbery, felony theft, and felony receiving stolen property. Before trial, the trial court permitted a late filing of a habitual-offender charge. The jury found Defendant was guilty of theft and receiving stolen property and determined that White was a habitual offender. The Supreme Court granted transfer, thereby vacating the decision of the court of appeals but summarily affirming the court of appeals' decision that the two convictions violated double jeopardy principles (resulting in vacation of Defendant's conviction for receiving stolen property). The Court then held (1) under the circumstances of this case, Defendant did not preserve the issue of whether the trial court properly allowed the habitual-offender filing; and (2) the authenticated and certified evidence was sufficient to uphold the jury's determination that Defendant was a habitual offender. View "White v. State" on Justia Law

Several family members were injured in a car accident and divided the benefits paid by the tortfeasor's insurer. One family member, Hannah Lakes, also sought to recover under the underinsured motorist (UIM) endorsement of an insurance policy provided by Grange Mutual Casualty Company that applied to all the family members involved in the accident. The trial court granted Grange's motion for summary judgment, holding that the tortfeasor's vehicle was not underinsured because the per-accident limit of his policy was equal to the UIM coverage under the family members' policy. The Supreme Court reversed after reaffirming its decision in Corr v. American Family Insurance, holding that the tortfeasor's vehicle was underinsured because the amount actually paid to Lakes was less than the per-person limit of liability of the under-insurance endorsement. View "Lakes v. Grange Mut. Cas. Co." on Justia Law

Defendant Harold Klinker managed and owned Trucks Unlimited (Trucks), a used-car dealership. Plaintiff First Merchants Bank (FMB) financed Trucks' vehicle inventory. After it was discovered that thirty-one vehicles for which FMB had loaned purchase money were not in Trucks' possession, FMB filed an eight-count complaint against Klinker, Trucks, and others (only Klinker appealed), alleging fraud, among other claims. FMB moved for summary judgment on seven counts, but by then only twenty-two vehicles were missing. The trial court nevertheless granted summary judgment to FMB on all seven counts and awarded treble damages and attorney's fees on the fraud claims under the Indiana Crime Victims' Compensation Act. The Supreme Court reversed the judgment on the fraud claims and treble-damages claims because there were genuine issues of material fact as to whether Defendant acted with the requisite criminal intent. View "Klinker v. First Merchants Bank, N.A." on Justia Law

Rebecca Kays was convicted of misdemeanor battery and sentenced to 180 days in jail, suspended to twelve months probation. The trial court ordered as a term of probation that Kays pay restitution in the amount of $1,496. Kays appealed, arguing that the trial court improperly ordered restitution as a term of probation because her only source of income was social security disability benefits. The court of appeals reversed, holding that restitution may not be based on social security income, and therefore, the trial court could not take into account Kays' social security income in determining her ability to pay. The Supreme Court granted transfer, thereby vacating the court of appeals, and reversed the trial court. The Court held that social security benefits may be considered by a trial court in determining a defendant's ability to pay restitution, but the trial court erred in failing to determine Kays' ability to pay restitution and to determine her manner of payment. View "Kays v. State" on Justia Law

A federal lawsuit was brought by 128 Indiana landowners whose lands were burdened by railroad easements. Together those easements composed a railroad corridor approximately twenty-one miles in length. Because the rail lines were no longer in use, the railroad, pursuant to federal law, sought authorization from the Surface Transportation Board (STB) to abandon the easements. The STB authorized the railroad to negotiate transfer of the railroad corridor to the Indiana Trails Fund for use as a public trail ("interim trail use") in accordance with the National Trails System Act, which authorizes the STB to facilitate such transactions to preserve established railroad rights-of-way for future reactivation ("railbanking"). The court of federal claims certified to the Supreme Court the question of whether railbanking and interim trail use pursuant to the Trails Act were permitted uses within the scope of the easements under Indiana law. The Court answered in the negative, holding that railbanking and interim trail use were not uses within the scope of the easements, and railbanking with interim trail use did not constitute a permissible shifting public use.View "Howard v. United States" on Justia Law

Plaintiff Maria Rosales filed this wrongful death action against LaPorte Community School Corporation after her son choked to death on food while eating lunch at his elementary school. The jury returned a $5 million verdict for Plaintiff, and judgment was entered in the sum of $500,000, the maximum amount then permitted under the Indiana Tort Claims Act. The School Corporation appealed. The court of appeals reversed and remanded for a new trial, concluding that the trial court erred in giving certain jury instructions. The Supreme Court granted transfer and agreed that the giving of the instruction, which could have reasonably been interpreted and applied by the jury in a way that substantially misstated Plaintiff's burden of proof with respect to establishing negligence on the part of the School Corporation, required reversal, but the error created by the instruction related only to the issue of liability and did not affect the jury's assessment of damages. Remanded for a new trial on the issue of liability only. View " LaPorte Cmty. Sch. Corp. v. Rosales " on Justia Law

Jimmie Jones was charged with murder. At trial, Jones tendered instructions on reckless homicide and involuntary manslaughter as lesser included offenses to the murder charge. The trial court refused Jones's instructions, finding that those lesser included offenses were not supported by the evidence. A jury later found Jones guilty of murder. On appeal, Jones disputed that his tendered instructions were not supported by the evidence. The court of appeals affirmed. The Supreme Court granted transfer and affirmed the judgment of the trial court after adopting the opinion of the court of appeals, which concluded that the trial court had not abused its discretion by finding no serious evidentiary dispute. View "Jones v. State" on Justia Law

Under a complex series of arrangements with companies like paper suppliers, printers, and packagers, AOL procured promotional mailers it sent to Indiana residents. AOL filed with the Indiana Department of State Revenue claims for refund of use taxes it paid between 2003 and 2007. The Department denied the claims. The tax court reversed, holding that AOL did not purchase any tangible personal property in a retail transaction with either the assembly houses or letter shops but merely purchased assembly, printing, and mailing services. At issue on appeal was the use tax, which applies to storing, using, or consuming in Indiana tangible personal property acquired in a retail transaction regardless of where that transaction occurred or where the retail merchant was located. The Supreme Court reversed the tax court, holding that because the assembly houses and letter shops were selling at retail, the transactions between AOL and its assembly houses and letter shops constituted retail transactions that triggered Indiana's use tax once AOL used the property in Indiana. View "Ind. Dep't of State Revenue v. AOL, LLC" on Justia Law

A jury found Jesse Harris guilty of murder and two counts of attempted murder. The trial court sentenced Harris to a total of 165 years incarceration. The court of appeals affirmed. Harris appealed, contending that the State engaged in forum shopping. The Supreme Court granted transfer, thus vacating the court of appeals, to clarify that a defendant claiming a violation of a local felony case assignment rule need not establish prejudice to prevail on appeal. The Court affirmed Harris's conviction, holding (1) the trial court correctly interpreted the rule, and (2) no violation of the rule occurred in this case. View "Harris v. State" on Justia Law