Justia Indiana Supreme Court Opinion Summaries

Stevie Bradley was accused of multiple felonies, including attempted murder and domestic battery, after a violent incident with his girlfriend, A.R. Bradley demanded A.R. call another man, and when no one answered, he assaulted her. The violence continued as he drove through rural St. Joseph County, eventually threatening her with a machete. A.R. fled to a nearby home, but Bradley recaptured her, further assaulting her before she managed to escape again. The State charged Bradley with several offenses, and he requested a speedy trial.The St. Joseph Superior Court initially set Bradley's trial within the seventy-day window required by Criminal Rule 4(B). However, the court later ordered a competency evaluation for Bradley, vacating the original trial date. After Bradley was deemed competent, the court reset the trial date beyond the seventy-day period, leading Bradley to file multiple motions for discharge, arguing that his right to a speedy trial was violated. The trial court denied these motions, and Bradley was convicted on all charges except strangulation.The Indiana Court of Appeals vacated Bradley's convictions, ruling that the trial court erred by resetting the seventy-day period instead of merely tolling it during the competency evaluation. The court found no justification for scheduling the trial beyond the original deadline. The State petitioned for transfer, which the Indiana Supreme Court granted.The Indiana Supreme Court held that a trial court’s sua sponte order for a competency evaluation does not reset the Criminal Rule 4(B) period but merely tolls it. However, the court also held that Bradley waived his right to discharge by failing to properly notify the trial court of its scheduling error. Consequently, the Indiana Supreme Court affirmed the trial court's judgment. View "Bradley v. State of Indiana" on Justia Law

Joseph Corcoran was convicted of four murders by an Allen County jury, and the judge sentenced him to death as recommended by the jury. Corcoran has been involved in extensive litigation over the past 25 years, including multiple decisions from the Indiana Supreme Court and the United States Supreme Court, regarding the constitutionality of his execution. Corcoran has expressed his desire to accept his conviction and sentence, stating that he does not wish to pursue further legal challenges.The Allen Superior Court initially sentenced Corcoran to death, and the Indiana Supreme Court remanded for resentencing due to the consideration of non-statutory aggravating factors. Upon resentencing, the death sentence was reimposed and affirmed by the Indiana Supreme Court. Corcoran chose not to pursue post-conviction relief, leading to competency proceedings initiated by the State Public Defender, who argued that Corcoran was incompetent to waive post-conviction remedies. The trial court and the Indiana Supreme Court found Corcoran competent. Corcoran later filed an untimely petition for post-conviction relief, which was dismissed.The Indiana Supreme Court reviewed the case and denied the State Public Defender's motions to file successive petitions for post-conviction relief and to stay the execution. The court held that Corcoran is competent to waive post-conviction remedies and that the State Public Defender lacks standing to file the petitions without Corcoran's authorization. Additionally, the court found no reasonable possibility that Corcoran is entitled to relief, as the claims presented were procedurally defaulted and previously addressed. The court concluded that Corcoran has a rational understanding of his execution and the reasons for it, and thus, denied the motions for a stay of execution. View "Corcoran v. State" on Justia Law

AMW Investments, Inc. and Midwest Entertainment Ventures, Inc. (collectively, AMW) owned and operated an adult-entertainment venue called Theatre X. The Town of Clarksville revoked AMW’s adult-entertainment license in early 2019 due to violations of local ordinances against lewd conduct. AMW sought judicial review of the revocation in the Clark Circuit Court, which led to the Town filing counterclaims and seeking a preliminary injunction to bar AMW from operating Theatre X. The trial court issued the injunction and deferred ruling on fines pending AMW’s appeal of the injunction.The Clark Circuit Court ordered AMW to respond to the Town’s discovery requests, but AMW only objected on jurisdictional grounds, claiming the trial court lacked jurisdiction during the appeal. The trial court found AMW’s objections inexcusable and ordered compliance. AMW continued to object and withhold documents, leading the trial court to find AMW in contempt and impose a $30,000 sanction. AMW appealed the sanction, and the Indiana Court of Appeals reversed, holding that AMW’s objections were not waived.The Indiana Supreme Court reviewed the case and held that AMW’s objections were untimely and thus waived. The Court affirmed the trial court’s discovery order and sanction, stating that the trial court did not lose jurisdiction during the appeal and no stay was issued. The Court emphasized that untimely objections are presumptively waived under the trial rules, and the trial court did not abuse its discretion in refusing to excuse the waiver or in sanctioning AMW for non-compliance. The case was remanded for further proceedings consistent with the opinion. View "AMW Investments Inc. v. The Town of Clarksville" on Justia Law

R.L., a sheriff’s deputy, was charged with driving while intoxicated, but the charges were later dropped. The Indiana Law Enforcement Training Board initiated proceedings to revoke R.L.'s basic-training certificate, which is necessary for his employment as an officer. R.L. sought and obtained a court declaration and injunction preventing the board from disciplining him before the board issued a final decision.The Martin Circuit Court granted R.L.'s request for declaratory and injunctive relief, barring the board from using facts from R.L.'s expunged arrest to revoke his certificate. The board intervened and moved to vacate the order, arguing procedural errors and lack of merit. The trial court vacated its initial order but issued a second similar order. The board appealed, and the Indiana Court of Appeals reversed the trial court's decision, allowing the board to consider independent evidence of the facts underlying the expunged arrest records.The Indiana Supreme Court reviewed the case and held that the trial court erred in granting R.L.'s request for declaratory and injunctive relief. The court emphasized that R.L. must follow the Administrative Orders and Procedures Act (AOPA) to challenge the board's decisions and that he failed to exhaust administrative remedies before seeking judicial intervention. The court reversed the trial court's judgment and remanded with instructions to dismiss R.L.'s declaratory-judgment action, reinforcing the necessity of exhausting administrative remedies before seeking judicial review. View "Indiana Law Enforcement Training Board v. R L" on Justia Law

Christi and August Wohlt owned a company called Echo Systems, Inc., which dealt in cryptocurrencies. Upon dissolving their marriage, they agreed that August would retain all assets of the business, except for some personal electronics that Christi would keep. However, they both forgot that Echo Systems still owned some cryptocurrencies. The issue was whether this oversight made their agreement ambiguous regarding the ownership of these cryptocurrencies.The Delaware Circuit Court dissolved their marriage and incorporated their property settlement agreement. Later, August discovered the forgotten cryptocurrencies and informed Christi. Christi then filed a motion to address the omitted assets and requested the court to divide the cryptocurrencies and increase August’s child support obligation. August moved for partial summary judgment, arguing that the agreement unambiguously awarded him all of Echo Systems’ assets, including the cryptocurrencies. The trial court denied his motion, finding factual issues regarding the parties' knowledge of the cryptocurrencies. After an evidentiary hearing, the court awarded Christi half the value of the cryptocurrencies, concluding the agreement was ambiguous.The Indiana Court of Appeals reversed the trial court’s decision, holding that the property settlement agreement unambiguously awarded the cryptocurrencies to August. The court affirmed the trial court’s rulings on other issues, including attorney and expert fees.The Indiana Supreme Court reviewed the case and agreed with the Court of Appeals that the agreement unambiguously transferred all of Echo Systems’ assets, including the cryptocurrencies, to August. The court emphasized that the term “all” was not ambiguous and that the parties’ agreement intended to settle all their assets with finality. The court reversed the trial court’s denial of August’s motion for partial summary judgment and affirmed the Court of Appeals' decision on the remaining issues. View "Wohlt v. Wohlt" on Justia Law

A highway construction project in Johnson County, Indiana, required the widening of State Road 37 and the closure of an intersection at Fairview Road. The State initiated an eminent domain action to acquire a 0.632-acre strip of land from Franciscan Alliance, Inc., and the owners of easement rights over the strip, including The Market Place at State Road 37, LLC, and SCP 2010-C36-018, LLC, contested the action and sought damages due to changes in traffic flow from the intersection closure.The Johnson Superior Court appointed appraisers who valued the land and assessed damages. A jury trial followed, resulting in a verdict awarding $680,000 to Franciscan and $1,500,000 to SCP. The State appealed, arguing that damages for changes in traffic flow were not compensable. The Indiana Court of Appeals reversed the trial court's judgment, holding that the damages awarded were erroneous under existing caselaw on circuity of travel and traffic flow. Franciscan and SCP petitioned for transfer, which the Indiana Supreme Court granted.The Indiana Supreme Court reaffirmed the rule that when a road-improvement project leaves a property’s access points unchanged, a landowner cannot recover damages from changes in traffic flow, as these do not result from the taking of a property right. The Court held that the State’s construction project did not affect the owners’ access points to their properties, and thus, damages from the intersection closure were not compensable. The Court reversed the trial court’s judgment and remanded for proceedings to determine the just compensation owed to Franciscan for the 0.632-acre strip of land. View "State v. Franciscan Alliance, Inc." on Justia Law

William Loomis was injured in a two-vehicle accident while driving a truck for his employer, XPO Logistics, Inc. The truck was registered in Indiana and garaged in New York. After recovering the full amount from the other vehicle’s liability insurer, Loomis sought additional recovery from ACE American Insurance Company, XPO’s insurer. ACE denied the claim, stating that the policy did not include underinsured motorist (UIM) coverage in Indiana or New York.Loomis sued ACE in New York state court, alleging breach of the insurance agreement. The case was removed to the United States District Court for the Northern District of New York. The district court granted Loomis’s motion, applying Indiana law, and concluded that the policy was not exempt from Indiana’s UIM statute. However, the court later granted ACE’s motion for summary judgment, determining that ACE’s obligation to provide UIM coverage was subject to the exhaustion of a $3 million retained limit. Both parties appealed, and the United States Court of Appeals for the Second Circuit certified two questions to the Indiana Supreme Court.The Indiana Supreme Court reviewed the case and concluded that the term “commercial excess liability policy” under Indiana law is ambiguous and must be construed in favor of the insured. Therefore, the policy in question is not exempt from the UIM coverage requirements. Additionally, the court found that the phrase “limits of liability” is also ambiguous and must be construed in favor of the insured, meaning that ACE’s statutory obligation to provide UIM coverage is not subject to the $3 million retained limit. The court answered both certified questions in the negative, ruling in favor of Loomis. View "Loomis v. ACE American Insurance Co." on Justia Law

In 2015, American Acceptance Co. sued Timothy Mayberry in small claims court for an unpaid balance of $2,084.48. Mayberry did not respond, leading to a default judgment against him. In 2022, Mayberry, who is incarcerated, moved to set aside the default judgment, claiming he was never served with the complaint or judgment and only learned about it during a prison review. The small claims court denied his motion, deeming it untimely and meritless.Mayberry appealed the decision. However, the trial court clerk failed to file a Notice of Completion of Clerk’s Record by the required deadline, and Mayberry did not move to compel the clerk to file the notice. Consequently, the Indiana Court of Appeals dismissed the appeal sua sponte based on Appellate Rule 10(F), which states that failure to move to compel the clerk “shall subject the appeal to dismissal.” Mayberry’s subsequent motion to correct the error was denied by a divided motions panel.The Indiana Supreme Court reviewed the case and held that the phrase “shall subject the appeal to dismissal” grants appellate courts discretion to dismiss an appeal but does not mandate dismissal. The court emphasized that cases should be decided on their merits rather than minor procedural violations unless the appellant acts in bad faith, the violation is egregious, or the appellee is prejudiced. Finding no sufficient basis for dismissal under these criteria, the Indiana Supreme Court vacated the dismissal and remanded the case to the Court of Appeals for further proceedings. View "Mayberry v. American Acceptance Co LLC" on Justia Law

Russell Finnegan was held in indirect contempt by a judge for sending vulgar and offensive communications to the court. Finnegan's counsel requested a mental health evaluation under Indiana Code section 35-36-2-2(b), which the trial court denied. The Court of Appeals reversed this decision, finding the denial to be an error. The appellate court held that the statutory procedures for asserting an insanity defense in criminal proceedings should apply to indirect criminal contempt actions.The Pulaski Circuit Court initially found Finnegan in contempt for his communications, which included vulgar language and disrespectful remarks directed at the judge. During the contempt hearing, Finnegan's counsel mentioned that he was undergoing mental health evaluations in an unrelated criminal case and requested a continuance for these evaluations. The trial court denied the continuance and did not act on the request to appoint mental health experts. Finnegan was found in contempt and sentenced to 170 days in jail. The Court of Appeals reversed this decision, ruling that Finnegan was entitled to the same statutory protections as other criminal defendants, including the right to a mental health evaluation.The Indiana Supreme Court reviewed the case and vacated the Court of Appeals' opinion. The Supreme Court held that the statutory procedures for asserting an insanity defense in criminal cases do not apply to indirect criminal contempt actions because such actions are not considered "criminal cases" under the relevant statute. The court emphasized that indirect contempt is a sui generis proceeding, distinct from both criminal and civil cases. The court affirmed the trial court's decision, concluding that the insanity defense statutes do not apply to indirect contempt proceedings. View "Finnegan v. State" on Justia Law

Mathew Cramer was convicted of murdering and dismembering Shane Nguyen. Cramer, who lived in a storage unit, accepted a ride from Nguyen, and after a series of interactions, Cramer decided to kill Nguyen. He lured Nguyen to the storage unit, choked him, and then further assaulted him until he was dead. Cramer and an accomplice then dismembered Nguyen's body, placed the parts in trash bags, and attempted to dispose of them. They were apprehended after a police chase.The Allen Superior Court found Cramer guilty of murder, abuse of a corpse, and resisting law enforcement. The jury recommended a sentence of life imprisonment without parole (LWOP), which the trial court imposed. Cramer appealed, requesting a revision of his sentence to a term of years under Indiana Appellate Rule 7(B), arguing that his actions and character did not warrant LWOP.The Indiana Supreme Court reviewed the case and upheld the trial court's decision. The court found that the nature of Cramer’s offense was extremely brutal, involving premeditated murder and grotesque dismemberment of the victim. Additionally, Cramer’s criminal history and lack of mitigating factors supported the LWOP sentence. The court concluded that Cramer’s sentence was appropriate given the heinous nature of the crime and his character, and thus declined to revise it. View "Cramer v. State" on Justia Law