Justia Indiana Supreme Court Opinion Summaries

The State charged Defendant with four counts of drunk driving. Defendant moved to suppress the results of two breath tests, which the trial court granted. Rather than prosecute Defendant without the breath test evidence, the State dismissed the charges against him. Three days later, the State filed a notice of appeal, arguing that the trial court erred when it suppressed the breath test evidence. In response, Defendant argued that the court of appeals lacked jurisdiction to hear the State's appeal because it was untimely and not authorized by statute. The court agreed and dismissed the State's appeal. The Supreme Court vacated the opinion of the court of appeals and held that the appeal was timely and authorized by statute. Remanded for consideration of the merits of the State's appeal. View "State v. Holtsclaw" on Justia Law

Husband was found guilty of domestic battery and sentenced to two years in prison for shoving Wife and poking her in the forehead repeatedly, causing her pain. The court of appeals reversed the conviction, holding (1) in order for Wife to have suffered "bodily injury" sufficient to justify Husband's conviction, her pain "must be sufficient to rise to a level of 'impairment of physical condition'"; and (2) Wife's testimony was insufficient evidence of this requirement. The Supreme Court granted transfer, thereby vacating the court of appeals, and affirmed the conviction, holding (1) Wife's testimony was sufficient to sustain Husband's conviction, as under Court precedent, any physical pain is enough to constitute bodily injury; and (2) Husband's two-year sentence was appropriate. View "Bailey v. State" on Justia Law

At age four, B.O. was diagnosed with a mild form of cerebral palsy called spastic diplegia. Subsequently, his parents filed a complaint under the Indiana Medical Malpractice Act, claiming that the healthcare providers who attended B.O.'s birth were negligent. Shortly before trial, B.O.'s healthcare providers settled for a sum allowing B.O. to seek excess damages from the Indiana Patients Compensation Fund (PCF). B.O.'s parents then filed a petition for excess damages, after which the PCF disclosed five expert witnesses prepared to testify either that B.O. did not have spastic diplegia or that if he did, it did not result from the conduct of the healthcare providers at his birth. The parents then sought partial summary judgment seeking to limit the issue at trial, which the trial court granted. The Supreme Court affirmed, holding that the PCF was precluded from disputing the existence or cause of B.O.'s claimed injury under Ind. Code 34-18-15-3(5). View "Robertson v. B.O." on Justia Law

After a jury trial, Appellant was convicted for receiving stolen property. Appellant appealed, arguing (1) the evidence was insufficient to support the conviction, and (2) the trial court abused its discretion by failing to give one of her proposed jury instructions and by giving a final instruction that improperly instructed the jury on the mental state required to convict her. The court of appeals affirmed, holding, in relevant part, that the final instruction was deficient but that Appellant had failed to preserve the instructional issue for appeal. The Supreme Court disagreed and reversed, holding (1) Appellant did not waive her claim of instructional error; (2) the final instruction given to the jury was an incorrect statement of the law because it did not include a mental state; and (3) the error was not harmless. Remanded for retrial. View "Kane v. State" on Justia Law

A company hired an accounting firm to provide auditing services. During the years covered by the parties' agreement, an employee of the company committed fraud and theft, causing significant losses to the company. The company alleged negligence, breach of contract, and unjust enrichment against the accounting firm and demanded arbitration pursuant to the agreement. An arbitration panel found the accounting firm negligent and the company comparatively negligent. The company then filed the present suit, claiming the accounting firm committed deception because the documents the accounting firm produced during the arbitration were misleading. The trial court granted summary judgment in favor of the accounting firm. The Supreme Court affirmed, holding that issue preclusion barred the company's deception claim because the issue underlying the deception claim was the veracity of the documents produced at arbitration, which was necessarily decided by the arbitration panel. View "Nat'l Wine & Spirits, Inc. v. Ernst & Young, LLP" on Justia Law

Employer allowed Employee to take a college class during his normal work hours but informed him he would have to use his vacation, compensation, or unpaid time rather than take shorter lunches, come in early, or stay later. Employee enrolled in the class but did not follow Employer's instructions and failed properly to account for his time off. Consequently, Employee was fired and denied unemployment benefits. An ALJ overturned that decision and granted Employee unemployment benefits, concluding that the discipline was too severe for only a small amount of misreported time. The review board of the department of workforce development upheld the original denial of unemployment benefits, finding that J.M. was discharged for just cause and thus ineligible for unemployment benefits. The Supreme Court affirmed the review board's denial of benefits, holding that the findings of fact by the review board showed Employee violated his supervisor's instructions and the employee handbook, which were statutory grounds for just-cause discharge. View "J.M. v. Review Bd. of Ind. Dep't of Workforce Dev." on Justia Law

Shannon Barabas had two mortgages on her Madison County home. The second mortgagee foreclosed on the property without notice to the first. The first mortgagee sought to intervene and obtain relief from the foreclosure judgment, but the trial court denied its motion, finding that the first mortgagee was bound by the default judgment because its assignment of the mortgage was never properly recorded. The Supreme Court reversed, holding (1) the first mortgagee had a right to intervene; and (2) the default judgment was void for lack of personal jurisdiction as to the first mortgagee because it had no notice of the foreclosure proceeding. View "Citimortgage, Inc. v. Barabas" on Justia Law

Associated with a toy gun business, Defendants were charged with counterfeiting, theft, and corrupt business influence arising out of their conduct concerning toy semi-automatic weapons that were look-alikes of real weapons for which a gun manufacturer allegedly owned a federally protected trademark. The trial court granted Defendants' motion to dismiss with respect to counterfeiting, on grounds that the facts alleged did not constitute an offense, but denied Defendants' motions to dismiss the theft and corrupt business influence charges. On interlocutory review, the court of appeals concluded that all charges should be dismissed on grounds that Indiana lacked jurisdiction. The Supreme Court affirmed in part and reversed in part the judgment of the trial court, holding that the trial court (1) did not err in denying Defendants' motions to dismiss for lack of jurisdiction, as the Court could not conclude as a matter of law that Defendants engaged in no conduct nor effected any result in Indiana that was an element of either charge; (2) erred in dismissing the counterfeiting charges, as the facts alleged constituted the offense of counterfeiting; and (3) did not err in denying Defendants' motions to dismiss the theft and corrupt business influence charges. View "Yao v. State" on Justia Law

When Sean and Dee Anna Ryan divorced, they agreed to sell two properties they owned and divide the proceeds, subject to a proviso that neither party was required to accept a sale yielding net proceeds below specified minimums. When the properties could not be sold at or above the specified minimums, Dee Anna refused to waive the proviso. Sean filed a motion for relief from judgment, seeking a court order that the properties be sold at prevailing fair market value and the private agreement be declared of no further force and effect. The trial court denied Sean's request. The Supreme Court affirmed the judgment of the trial court, holding (1) general rules applicable to contract construction dictated that Dee Anna was not required to agree to sell the properties for net proceeds less than the amounts set forth in the parties' agreement; and (2) Sean was not entitled to relief under Trial Rule 60(B), under which a court may relieve a party from a judgment. View "Ryan v. Ryan" on Justia Law

Plaintiff co-established Company. Plaintiff later sold his majority interest pursuant to an agreement calling for payments to Plaintiff and giving Plaintiff a security interest in Company's assets. Company subsequently applied for credit with Bank, which transaction made Plaintiff's security interest in Company's assets subordinate to Bank's. Thereafter, Company went out of business, leaving loans unpaid. Plaintiff brought claims against Bank for negligence, constructive fraud, actual fraud, and tortious interference with a contract. The trial court granted Bank's motion for judgment on the evidence on all claims, including finding that Bank owed no duty to Purcell. The court of appeals affirmed the trial court's ruling as to the issues of duty but reversed the trial court's judgment on the evidence as to Purcell's remaining claims. The Supreme Court granted transfer and affirmed the trial court, holding (1) there was not sufficient evidence presented in this case to withstand a motion for judgment on the evidence on Purcell's claims of fraud, deception, and tortious interference with a contract; and (2) Purcell's relationship with Bank as a subordinate creditor did not give rise to a duty of care required to prove Purcell's claims of negligence and constructive fraud. View "Purcell v. Old Nat'l Bank" on Justia Law