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Archive for June, 2005

Kelo reaction

Wednesday, June 29th, 2005

This is worth wide distribution. In reaction to Monday’s decision of the US supreme Court in Kelo:
 
A group proposes to build hotel on Justice Souter’s house property Following the Supreme Court ruling allowing private companies to seize people’s houses and develop the land for business purposes, a private developer has asked the code enforcement officer of the Towne of Weare, New Hampshire “to start the application process to build a hotel on 34 Cilley Hill Road.” That’s the address of Supreme Court Justice David H. Souter’s home.
The proposed development, called “The Lost Liberty Hotel” will feature the “Just Desserts Café” and include a museum, open to the public, featuring a permanent exhibit on the loss of freedom in America. Instead of a Gideon’s Bible each guest will receive a free copy of Ayn Rand’s novel “Atlas Shrugged.”

Clements indicated that the hotel must be built on this particular piece of land because it is a unique site being the home of someone largely responsible for destroying property rights for all Americans.

“This is not a prank” said Clements, “The Towne of Weare has five people on the Board of Selectmen. If three of them vote to use the power of eminent domain to take this land from Mr. Souter we can begin our hotel development.”

Link via  boingboing
 
 

Case links for June 28, 2005

Tuesday, June 28th, 2005

 
Aaron Scruggs v. Allen County, City of Fort Wayne
 
2 inmates in Indiana’s Department of Correction, Scruggs and Underwood, sued the county, the city, trial court, the sheriff, the state, the Department of Corrections, and just about everyone else claiming that, as they were incarcerated under charges brought by information (sworn by a prosecutor) as opposed to indictment (issued by a grand jury) their incarceration was contrary to the Indiana Constitution. The trial court dismissed the action on a 12(b)(6) motion, and this appeal ensued.  The Court of Appeals found most of the defendants immune from suit, and determined that Indiana’s statute on the bringing of charges by information (IC 35-34-1-1) is constitutional, so the inmates would not prevail on the merits of their claims, regardless.
 
In the Matter of the Public Benevolent Trust U/W Mary Powell Crume, Indianapolis Humane Society, et al v. The Humane Society of Indianapolis, Inc. and Attorney General of Indiana

The 1962 Crume trust is a 3 million dollar-plus “public benefit trust” with the Humane Society of Indianapolis as the sole trustee.  The trustee wanted to pledge the trust assets as collateral on a loan for its own benefit, and petitioned a probate court for authority to do so.  The appellants, other groups involved in the care of animals in Marion County, entered the case and filed objections.  Under the stated purposes of the trust, these groups would be potential beneficiaries of the trust, if the trustee were to fail, so argued they had standing in the probate proceedings to file the objection as they have a vested interest in the purposes of the trust.  The trustee, supported by Steve Carter, Indiana Attorney general objected, and the trial court found no standing for the challengers.  The Court of Appeals affirms, finding that the Attorney General is the sole party with standing to challenge the actions of a trustee in this public benefits trust.

Squire Henderson v. Marion Coutee, Danielle Montgomery, Jansen Rollins, Robert D. Walker, and the Gary Firemen’s Pension Board

The Court of Appeals interpreted the statute controlling the administration of 1937 Firefighter’s Pension Fund, and determines that the local pension board does not have to conduct a hearing before transferring a disabled fire fighter who is over age 55 from disability to retirement.

Justin L. Smith v. State of Indiana

This one has to make you wonder.  Mr. Smith plead guilty to a B Felony methanphedamine charge under an agreement for the court to impose a 20 year sentence, but leaving the trial court free to determine how much of the sentence should be suspended.  The trial court suspended no time, leaving Mr. Smith to serve the maximum time on a B Felony. Mr. Smith appealed the sentence on several grounds, including several Blakely related issues.  The Court of Appeals determine that since the parties agreed to a maximum term, the trial court was not obligated to balance aggravating and mitigating circumstances in determining whether to suspend any time, so no Blakely violations.

In the Matter of R.J.; Roderick Johnson v. Lake County Office of Family & Children

The Court of Appeals issues a very rare reversal of a termination of parental rights, finding that the Office of Family and Children (OFC) did not carry its burden of proof.  Although the statutory provisions regarding termination of parental rights are complicated and fairly technical, this decision does not turn on any fine interpretation of the statutes, so the case is not likely to be too useful to the practitioner.  Instead, the decision turns on the fact that the trial court’s findings are not supported by evidence in the record, including a finding of mental instability and homicidal threats that did not appear in the record.  The OFC basically argued that Mr. Johnson did not make enough efforts to put himself in a position to be able to parent the child, pointing out that the case was pending with the CFC for  years.  TheCourt of Appeals rejects this contention, noting that Mr. Johnson completed all the services offered to him, secured a home and a full time job, and maintained visitation with the child during the case.

The Court also pointed out that, just because the child would be “better off” with the proposed adoptive parents, and that it might be in the child’s best interest to terminate the father’s rights so he could be adopted does not mean that the OFC has met its burden of proof.  I say that a reversal is rare as the appeals courts seldom want to second guess the trial court in these cases. The child was removed from the parent 5 years ago, and likely, the termination decision came out almost a year ago.  By reversing the termination at this stage, this child is going to be left with a big adjustment to make.

State of Indiana v. Garry Mason

Warrant issued based on a reported anonymous tip to a crime stoppers line.  The tip contained easily discoverable facts about Mr. Mason (where he lived, his approximate age, and the type of car he drove), and some serious allegations of criminal wrongdoing.  The tipster did not disclose how he or she came to know about the illegal conduct going on at Mr. Mason’s house (prostitution, sex with minors, drugs, etc).  The police were able to confirm the details of the readibly discoverable items, and even saw him leave his house with a young woman, get in his truck and later drop him off, but nothing else.  The trial court suppressed the evidence, finding the warrant not supported by probable cause, and the Court of Appeals affirmed, finding that where the credibility of the informant is unknown, and the police cannot confirm any details of the account, save for legal and easily discoverable facts, there is not enough reliability in the tip to issue a warrant.  The Court also rejected the “good faith” argument of the state, focusing on the crafty way the detective put the affidavit for the search warrant together in concluding that the officers could not claim to have relied on the validity of the warrant.  Finally, the Court of appeals chastises the officers for failing to file the affidavit until 28 days after the warrant was issued, in violation of the statute requiring filing before the warrant is executed.

Donna J. MacLafferty v. William P. MacLafferty

This is simply a great case.  The Supreme Court of Indiana takes up the issue of when can a parent obtain a modification of the child support obligation.  The statute has 2 tests: either a substantial and continuing change of circumstances making the existing order unreasonable, or the support would change by at least 20% and the order is over 1 year old.  Mr. MacLafferty’s order was less than 1 year old, and his support obligation changed only by 14%, so he had to argue under the significant change in circumstances.

The Court does not say that a less than 14% change in support obligation cannot constitute a significant change in circumstances, but it definitely clarifies that when the legislature put the 20% test in the statute, the intention was to limit modifications based solely on changes in incomes over time to the 20% test. To interpret the statute to permit a modification for Mr. MacLafferty with only a 14% change in support would make the percentage test in the statute a nullity. Since the percentage test has been pretty much a nullity in practice, this case should clarify the application of this statute significantly.

Burd Management LLC v. State of Indiana

Indiana Code 32-24-1-13 exempts the state Transportation Department from having to make an offer to buy property from the owner before seeking to condemn it under eminent domain. So says the Supreme Court.

PSI Energy, Inc. v. William Lee Roberts, Jr. and Beverly Roberts

 

 

 

 

 

Supreme’s finish up

Monday, June 27th, 2005
From the US Supreme Court today, six cases to close out the term:
Bad day for filesharers out there. The Court says that distribution of the mean of copyright infringement, with intent to foster copyright infringement is actionable, and specifically, Grokster is guilty:

Three features of the evidence of intent are particularly notable. First, each of the respondents showed itself to be aiming to satisfy a known source of demand for copyright infringement, the market comprising former Napster users. Respondents. efforts to supply services to former Napster users indicate a principal, if not exclusive, intent to bring about infringement. Second, neither respondent attempted to develop filtering tools or other mechanisms to diminish the infringing activity using their software. While the Ninth Circuit treated that failure as irrelevant because respondents lacked an independent duty to monitor their users. activity, this evidence underscores their intentional facilitation of their users. infringement. Third, respondents make money by selling advertising space, then by directing ads to the screens of computers employing their software. The more their software is used, the more ads are sent out and the greater the advertising revenue. Since the extent of the software.s use determines the gain to the distributors, the commercial sense of their enterprise turns on high-volume use, which the record shows is infringing. This evidence alone would not justify an inference of unlawful intent, but its import is clear in the entire record .

The second monument case, and less helpful than Van Orden, below as it basically says that the County’s new “secular” reason for posting the 10 Commandments is simply not credible in light of its previous, non-secular, justification. Basically, the majority sees this switch in justification as alitigation strategy, and not a credible step away from past endorsement of the religious tenets.
The Court slaps down the 6th Circuit for standing in the way of Tennessee’s efforts to impose the death penalty on Mr. Thompson. The 6th Circuit delayed finalizing its order after the Supreme Court denied cert. for 5 months.
Dad takes kids. Mom has restraining order “preventing” him from doing these. She calls the cops and gets no action from them. Dad kills the kids. Is the city responsible? No, although police have mandates to act, actual service from the police is an “entitlement” for us taxpayers, not a right.
This is the Texas 10 Commandments case, and it leaves the field somewhat muddy as there is a 4 judge plurality (Rehnquist, Thomas, Scalia and Kennedy) with Breyer concurring in the result (the monument can stay), but not the method used to reach it. The 4 judge plurality finds that the monument in question, set out among other historical monuments, merely reflects the long history in this country of drawing from and citing to religious tenets in governance. So the test employed here is sort of, well we’ve endorsed religion all along, so now we can continue to cite religious principles, calling it history, instead of endorsement. But the new test is only to be applied for monuments in a historical context, with the plurality doing enough hair splitting to save prior cases on posting the 10 Commandments in schools.

Local news. Way local

Monday, June 27th, 2005

Jean Harper, a local writer and professor, has a perspective on how it came to be that Morgan Wilber, daughter of Sharon and Ray Ontko (founders/operators of Doxpop) became the 2005 Wayne County 4-H Fair Queen.

Indiana’s proper place

Monday, June 27th, 2005

Over the weekend, the Indianapolis Star ran a front page story on the growing number of Confined Animal Feeding Operations (CAFO’s) in the state.  The article’s focus is on the air quality around these large feeding operations, pointing out that Indiana has not environmental regulations coving the production of ammonia and other gases by these farms.  They also do not fall under the regulation of the federal EPA, under current interpretations of environmental regulations.  The EPA has agreed to hold off on considering regulating CAFO air quality until after 2007, when an industry funded air quality study is complete.
 
The article touches on recent controversies over these mega farms around the state, including the Randolph County dairy farm dispute, quoting Wayne County resident Barbara Sha Cox:
She and other residents have asked lawmakers to support a moratorium on new confined livestock farms until more is known about emission levels and potential health risks. They also want the state to consider a farmer’s past performance before issuing a permit, require that the farms be licensed and bonded and to close farms after three major violations.
By some estimates, a single farm with 5,500 cows, 11,000 hogs or 200,000 chickens could emit as much ammonia as every major industry in Marion County did in 2003. Don Lindsey built a home in rural Indiana with a dream of opening a bed and breakfast, only to see a large scale dairy operation installed in the neighborhood.  Now he is considering selling out and complains of deteriorating health, attributing it to the CAFO.
 
But many in the state see large scale farms as a key part of Indiana’s economic future, providing a way for Indiana to compete in future livestock markets in an increasingly competitive industry:

Gov. Mitch Daniels has given the state’s new Agriculture Department the goal of doubling hog production within five years. He also signed a law limiting citizens’ ability to file nuisance lawsuits against farms and is discouraging counties from adopting regulations more stringent than the state’s.

“The governor’s message to us is to make Indiana’s agriculture a growing, vibrant part of the economy,” said Agriculture Department Director Andy Miller. “This is not to say we want a free pass for polluters.”

These changes in rural Indiana are likely unavoidable at this point.  As Indiana continues to fall behind its neighbors in competing for jobs and industry, we will find that our only resource is space: Space for large livestock farms that foul the air and water, and space for dumping the garbage from our more wealthy neighbors. 


Link.

The air we breath, the money we spend

Sunday, June 26th, 2005

To comply with federal clean air standards, Cinergy/PSI needs to come up with a plan to reduce the amount of mercury produced at its coal powered electricity generating plants around the state. On the whole, this should be a good thing: Reducing mercury emissions, and toxic emissions in general will make Indiana and its neighbors breath a little easier.
 
However, nothing is simple in the strange world of American utilities.  See in Indiana, as in most states, when a power company needs to spend money, they can increase rates to cover their costs, plus, as private companies, they get a reasonable return on their investment.  So the power companies can make bigger profits by spending more money.
 
Cinergy came up with a mercury reduction plan, and has submitted it to the Indiana Office of the Utility Consumer Counselor, and this plan involves spending lots of money and a rate increase.  The Office of the Utility Consumer Counselor has found the plan “solid” in all respects save one: It does not fully address the mercury issue. the Citizens Action Coalition of Indiana, a consumer advocacy group, is fighting to see that the plan is not approved, calling it the “Profit Plus Plan,” and noting that the plan ignores many measures that would reduce mercury emissions while adopting the most expensive emissions-reducing technologies: 
 
Least cost energy service is a legal mandate. However, Cinergy’s approach is to inflate their profits as much as possible with the highest cost option. Customers have to remember that they are paying for this, not the company. So the bulkier the rate base, the more money the company makes.

Open door law violation alleged

Friday, June 24th, 2005

A city board violated the state’s Open Door Law when it met privately to discuss a controversial resolution, Indiana’s public access counselor said.

All three members of the LaPorte Board of Public Works and Safety privately met in the mayor’s office April 13 to discuss the resolution that eventually gave that board authority over the city parks.

In a letter dated June 10, Indiana Public Access Counselor Karen Davis said Mayor Leigh Morris, city attorney Art Roule and board members Marilyn Poag and Richard Schmitt met for a short time to discuss a resolution away from the public and without prior notice of such a meeting.

 
 
 

Case links for June 24, 2005

Friday, June 24th, 2005

 
Court of Appeals says  that paranoia + ownership of firearms = substantial risk of harm to other.  Civil commitment to a mental facility is upheld despite fact that M.Z. had never actually harmed anyone, or even threatened to do so.
 
 

Indiana News of the Day

Thursday, June 23rd, 2005

From Marty over at  The Big Eastern Would-be landfill developers appeal to state Supreme Court

When can police seize someone’s guns? People in Oakville, Indiana are raising this question after police confiscated assault rifles, submachine guns, 2,000 pounds of ammo, and 436 pounds of explosives from a local resident after family members reported that he had talked about committing suicide:  The Star Press.com

Mom, on probation gets a lecture from the judge for leaving the state without permission, to be on TV: A judge ordered a woman to attend parenting classes for violating her probation to appear on the “Today” show with her 3-year-old, who had gained fame for becoming trapped in a crane vending machine game.” Link

More issues from embattles Judge Ben Pfaff:

Local attorneys confirm they received calls from a courts building employee last month asking for help in Judge Ben Pfaff’s disciplinary case.

In late April, Pfaff’s attorney wrote to “friends of the judge” asking for letters of support, which presumably will be introduced during a hearing beginning July 13. Three attorneys in Elkhart said they received follow-up calls soliciting those letters in early May.

“Any time a judge’s office calls and wants you to do something, there’s implicit pressure to do what he wants,” one lawyer said. “It’s like when your wife says there’s something she’d really like. If you want to be happy and successful in the future, you’re going to listen and act.”

On Wednesday, Pfaff denied his office engaged in such an activity with his knowledge or consent.

“The only people we asked to write letters were people who came to us wanting to give their support,” the judge said.  Link

A bad day for police officers:  This one was arrested arrested for sexual misconduct with a minor.  This one is wanted for bank robbery. And a truly sad story:  Drug dog dies from heat exhastion after car air conditioning breaks as officer is investigation a potential drunk driver.
 
Finally, if you want to know why Indiana schools are struggling, you might want to check their buildings: ”The National Center for Education Statistics said in a report that Indiana’s districts spent more than 7 percent of their money on long-term debt interest. The national average is 2 percent.”  Mitch Daniels responds: “We have been building very expensive schools in this state, far beyond what is going on elsewhere. While we all want our kids to learn in fine facilities, it is consuming dollars that could be in the classroom.”  Link

Case Links for June 23, 2004

Thursday, June 23rd, 2005

 
Poor Mr. Yang. By all accounts, he was driving along when Ms. Smith crossed the double yellow line on a curve and hit Yang head on.  Then she sued HIM for negligence.  The Court of Appeals affirmed the trial court’s entry of summary judgment in Yang’s favor, though, deciding that the “faked left syndrome” propounded by Smith’s expert did not support the case as no one saw Yang’s vehicle cross the line.
 
 
Indiana’s constitution contained a prohibition against incarceration because of a debt.  (Articl1, Section 22). Generally, this prohibition has been read by the courts as barring the use of incarceration to force payment of money owed.  However, there is an exception carved out for child support, and courts have determined that it is appropriate to incarcerate people who fail to pay their support for violating the support order.In recent years, this exception has received increased attention from the courts (as support collection continues to become a major issue), and the courts have clarified that the role of incarceration in a child support case is not to punish the violation, but to coerce payment.  Mr. Branum’s case comes up on rehearing to confirm this principal, and the Court of Appeals clarifies that the trial court must make a determination that Mr. Branum has the financial ability to pay the support before holding him in contempt for failing to do so.
 
This case stresses a fine point in child support cases that is often missed by trial courts and support enforcers:  IN a criminal non-support case, the State has to prove that, in the past, the parent had the obligation to pay support and had the financial ability to do so, and failed to pay.  In a civil contempt case, the trial court needs to find that the past failure occurred, as in a criminal case, but it also must determine that the parent has the present ability to pay (”has the financial ability to comply”). 
 
 
Jacobs and Hilliard go into business together, and, under a written agreement, maintain term life insurance policies on each other to be used to buy each other out of the business on death. This is a fairly standard arrangement, but the agreement did not specify what was to happen if they sold the business, which they did.  Jacobs maintained his policy on Hilliard after the sale and Hilliard sued to make him stop. The trial court granted Hilliard the relief he sought, and the Court of Appeals reversed, noting that nothing in the parties written agreements prevents Jacobs from continuing his life insurance on Hilliard after the sale of the business.
 
 
The Indiana Supreme Court reweighs the aggravating and mitigating circumstances, finding that the trial court relied on some invalid aggravating circumstances and failed to find certain mitigating circumstances resulting in a reduction of Mr. Cotto’s sentence to 30 years, down from 50.
 
 
Defendant entered into an “illegal” plea agreement, requiring her to serve a sentence consecutive to another sentence she had been given in a different case. She took the plea to the second murder case because the state agreed to drop the death penalty in exchange.  The Supreme Court agreed that the sentence was illegal, but held that a defendant cannot enter an illegal plea, receive the benefits of that plea, and then seek to challenge the sentence she received under the illegal plea.
 
 
Mr. Lacey had the right to discovery in his petition for post-conviction relief, and this right means that the trial court should not have denied him access to the evidence used in the underlying offense to conduct DNA testing. Indiana Supreme Court.
 
 
Tenant in a shopping center operated a Kroger grocery store.  A provision in the lease prohibited the landlord from leasing to another grocery store (anti-competition).  Later, the tenant assigned its rights under the lease to another grocery store business who in turn sub-lets its space in the shopping center to H.H. Gregg. There is no longer a grocery store in the  shopping center, and the Landlord attempted to bring one in.  Tenant filed suit to enforce the anti-competition provision of the lease.  The Indiana Supreme Court upholds, generally speaking, the validity of these types of anti-competition provisions, but finds that here, where the tenant has sublet its interest and no longer operates a business in the Shopping Center itself that would be harmed if a competitor was brought in, the restrictive provision of the lease had become too burdensome on the landlord and is not enforceable.
 
 
 
US Supreme Court decision requiring appointed counsel on appeals after a plea of guilty, i.e. Appeal of the sentencing alone.
 
 
In a 5 to 4 decision, the US Supreme Court determines that the government can take private property under eminent domain and turn it over to a private developer to profit from, so long as the government’s intentions in taking the property are to serve some public policy.  Here the public policy was revitalizing a segment of the town of New London, Connecticut, which had been deemed to be economically distresses.  The goal was to free up land for development to increase property values and benefit the local economy all with an eye towards increasing local tax revenues. 
 
This decision, while not a surprise (as the Court points out, these types of taking have been going on for a long time, think railroads), will likely embolden local municipal planners, and strike fear in the hearts of property owners.  Somehow, many Americans walk around with the concept that you can buy land and, as long as what you do is legal, do with it as you see fit.  This decision says that if the government does not think your intentions for the land meet its needs, it can force you to give it up.  So much for the “ownership society.”
Thus, if predicted (or even guaranteed) positive side-effects are enough to render transfer from one privateparty to another constitutional, then the words “for public use” do not realistically exclude any takings, and thus donot exert any constraint on the eminent domain power.

O’CONNOR, J., dissenting

 



 

Lucrative dispute

Thursday, June 23rd, 2005

Rodney Margison with the Brown County Democrat has a in-depth article up on the Indiana constitutional prohibition on a person hold more that one “lucrative office” at the same time ( Article 2, Section 9).  The occasion is a dispute over whether Brown County Commissioner Stephanie Yager violated this provision when, soon after taking office as a commissioner, she took on a part time job in the county treasurer’s office.
 
Ms. Yager served as the county treasurer for 8 years before moving to the commission, and she was asked to help out in the treasurer’s officeduring that difficult time when the switch to the fair market property tax structure caused tax statements to be delayed.  She was paid $8.00 per hour (lucrative?) and worked over 300 hours in the part time position.
 
The article is rare in in the detail of the legal analysis of a fairly complicated area of the law:
“Questions still arise as to how one determines whether holding multiple offices is a conflict,” wrote Gregory Zoeller, the state’s chief deputy attorney general, in the Indiana Law Review last year. “And whether exceptions to the ‘dual office’ prohibition in Indiana’s Constitution enacted by the legislature are, in effect, slowly eroding the constitutional protections.”

One such legislative exception is Indiana Code 5-6-4-3, enacted in 1999, which says, “the position of appointed deputy of an officer of a political subdivision or a judicial circuit is not a lucrative office.”

Dale Simmons, co-general counsel for the Indiana Election Division, supports Mrs. Yager’s right to hold both positions and cited that statute in an e-mail to Brown County Republican Chairperson Lynda Sereno on Wednesday, June 15.

“I read the article on line about Yager,” he wrote. “[They] were indicating that the Deputy Treasurer was a lucrative office… The legislature understands differently. This statute directly contradicts the newspaper article on this point. The county is a political subdivision and a deputy treasurer is a deputy of an officer (the treasurer) of the political subdivision.”

Mr. Zoeller, however, points out that the statute exempting deputies from the constitution has been written, but never tested. He claims it to also be an example of how the state’s lawmakers cannot make exceptions to the lucrative office provision simply by passing legislation.

“Indiana Code section 5-6-4-3 has not been challenged or construed by a court… Accordingly, a court may reach a different result,” he wrote. “When the legislature creates a statute that appears to create an exception to the prohibition of holding dual offices, concern arises over whether the legislature’s act improperly encroaches upon (the constitution).”
 
 

Case Links from the Indiana Supreme Court for June 22, 2005

Wednesday, June 22nd, 2005

 Steven V. Wright v. State of Indiana
 
Mr. Wright was convicted of 2 counts of neglect of a dependent and 4 battery counts, all as class B felonies for the severe abuse of young children over “a substantial period of time.”  The Court clearly did not like having to reverse Mr. Wright’s sentence, but Blakely required it: “Grievous and obvious as the remaining aggravating circumstances in this case are, they do not fit under any of the categories identified in Blakely and noted in Smylie and cannot support the imposition of the enhanced sentences.”
 
Mr. Wright received 15 year sentences on each B felony, with three of the charges ordered to be served consecutively, for a total of 45 years.  As the Supreme Court noted, the current reading of Blakely by the court permits the trial judge to order sentences served consecutively based on aggravating factors not found by a jury, so Mr. Wright’s resentencing will likely go in his favor.  Even if the trial court reduced the sentences imposed to the 10 year presumptive sentence (3 x 10 = 30) the Supreme Court all but invited the trial court to make additional presumptive sentences consecutive (10 x 6 = 60): “The State may elect to prove aggravating circumstances to a jury or it may accept standard terms on each count and ask the trial court to reassess how many and which punishments should be served consecutively.”
 
 
 Dean Blanck v. Indiana Dept. of Correction
 
A big slap down of the Court of Appeals finding no arguable basis for the Court of Appeals determination that Indiana courts have subject matter jurisdiction to review disciplinary actions taken against inmates by the Indiana Department of Correction:

We are able to sidestep these types of questions here. While an argument can be made that the duties imposed on the DOC in these prison discipline statutes are for the public’s benefit, the stronger argument seems to us to be that these duties are imposed for the benefit of the in-mates, and, in any event, we assume they are. But even if that be so, the question here is ulti-mately one of legislative intent, and we find that the Legislature does not intend that inmates have a private right of action to enforce these statutes.

Basically the court agreed that the DOC has certain obligations under the code with respect to inmate discipline, but holds that there is no remedy in the courts for the inmates if the DOC chooses to violate those duties.
 
 
 

Blogs around Indiana

Wednesday, June 22nd, 2005

Masson’s got a bead  on the economics of the death penalty, including a cite to a Journal Gazette editorial that concludes that “[t]he money and resources saved by ending the death penalty would have a more profound effect to the greater good of Indiana than executing murderers.”
 
The  verdict is back on the Indiana Public Defender’s murder case. Not the result she was hoping for.
 
A Blakely update from  INCOURTS on developments in California.
 
Stephen Terrell over at  hoosier lawyer has taken up one of those blog chain-letter-things, the Music Baton, and has gone all out, with graphics and everything.
 
And William Wilson at  Indiana Family Law Blog finds calm in the middle of the storm of domestic litigation: Patience is a  Virtue.

From litigant to star?

Wednesday, June 22nd, 2005

As a followup to my post on the Dommer spousal wiretapping case (Maryann Dommer, Margaret McCarthy, Brenda Dommer, Michelle Swallow, et al v. Steven W. Dommer), the Northwest Indiana News reports:
“It’s not a final ruling. Steven wants to file a petition to the Supreme Court that the state of Indiana should recognize a marital-home exception,” Chesterton attorney George R. Livarchik responded.

The Court of Appeals found the case so fascinating the judges had the lawyers argue it before a public hearing at an Indianapolis high school this spring.

A reality-based television show in Los Angeles (its producers have “The Practice,” “Ally McBeal,” and “L.A. Law” to their credits) offered to fly the former couple to the West Coast and pay them to have their judge decide the case for the opportunity to broadcast this colorful domestic dispute.

Cagen said, “My client would rather not have her life spilled across the airwaves … arbitrated by some goofy people in Los Angeles. We are happy with (Porter Superior Judge Bill) Alexa and the Indiana appellate court.”
 http://www.thetimesonline.com/
 
An appeal as a new path to fame and forture? I have to start screening my cases for this secondary market. (Thanks for the link Marcia)

DNA and twins

Tuesday, June 21st, 2005
Interesting story out of Michigan about an alleged rape where the prosecutor is having a tough time determining which twin brother to charge with the rape. Both brothers have submitted DNA samples, but current technologies have been unable to isolate the alleged contributor of the semen found on the alleged victim. Orchid Cellmark, a testing lab, donated their services to try an experimental testing procedure, but word is now back that the new test failed to distinguish between the brothers.
That case reminds me of Richard v. Richard , another case involving identical twins, this time in a paternity dispute. The case is memorable for the following line of questioning, reprinted in the reported case:
Q. Okay, have a seat and tell us what your name is please.
A. Charles Arthur Richard.
Q. And, Charles, [ ] you’re the brother of Carl, is that right?
A. Twin brother.
Q. You go by Charlie? People call ya? Is that right?
A. Yeah. You call me Chuck and I’ll slap ya.
Q. Okay. Charles is that what you want to be called, is that right? Charlie?
A. Yeah, Charlie.
Q. Okay. Now, Charlie, [ ] do you know Carmen? Carmen Richard, do you know her?
A. How many times do you think I bred her?
Q. How many times what?
A. Do you think I bred her?
Q. Okay how many times did you bred (sic) her?
A. Ask her.
Q. No, I’m asking you.
A. About ten (10).
Q. And where did you have sex with her?
A. Well, I was out in the feed room and she came out and put it in her mouth and then I bent her over and stuck it in her.
Q. Now, when did that happen?
A. About ten (10) times or so.
Q. Not … not …
A. But I … I don’t know the precise date.
Q. Okay. How …
A. It could have been about nine (9) months before she had that [C.R.R.] kid.
Charles was a partially disabled farm worker making about $100 per week. His brother Carl was a much better off shareholder in the same farm operation. The DNA test came back 99.999% for Carl and 99.995% for Charles and the court picked the wealthier brother as the father.

Case Links for June 21, 2005

Tuesday, June 21st, 2005

 
You would think that when you get sued and notify your insurance company that you are facing a claim for about $670 million dollars, your insurance company would at least respond.  Cinerama sent five letters over years to Safety, and never heard back a thing.  Finally, Cinergy sued Safety, and despite the arbitration clause in the insurance policy, the trial court said Cinergy did not have to submit the claim to arbitration as Safety’s failure to respond was a waiver of the arbitration clause.  Court of Appeals says it wasn’t.
 
 
Appeals Court reverses the trial court’s denial of a motion to suppress evidence in this marijuana possession case.  Court found that the search warrant was based on information that “lacked the indicia of probable cause” and could not be relied on, in good faith, by the officers.  The warrant authorized the search of a barber shop after an informant was given money to go in and buy drugs.  Although the informant did come out with marijuana, it was reported that he purchased it from an unidentified man in the barber shop.  As the barber shop is a public place, additional information connected the drug seller to the business would be required to authorize a search of the business.
 
 
Court of Appeals finds fundamental error requiring the reversal of Black’s murder conviction in the trial court’s order, entered at the behest of the State, preventing the defense from questioning the potential jurors about self defense during selection.
 
 
Gillem had some beers at the Indianapolis Speedway and proceeded to drive home, or at least try to.  He ended up crashing into another vehicle after running a stop sign, cause the deaths of 2 and leaving a third person with burns.  Gillem plead guilty to OWI causing death and the court imposed an aggravated sentence.  Gillem appealed, citing Blakely, misuse of aggravators, and improper weighing of aggravating and mitigating factors.  But, Gillem had a record, so Blakely does not help him, and the Court of Appeals upholds the decision.
 
 
Mr. Shriner wove himself a tangled web at the trial of this child molesting case.  First on direct exam, he mentions that when he first talked to the police, they asked him to take a lie detector test, and he had agreed.  Now these tests are not admissible in Indiana, unless the parties stipulate beforehand to their admission, but it would not have mattered here as Mr. Shriner ultimately refused to take the test.  The trial judge decided that, as the defendant had brought it up, the State should be permitted to establish that Shriner had refused the test.  Outside of the presence of the jury, the prosecutor was permitted to ask Shriner under oath if he had ever taken any lie detector test with respect to this case and Shriner said “no.”  Defense counsel was then compelled to get up and note that, in fact, Shriner had taken a lie detector test arranged by the defense.  The prosecutor was then permitted to not only establish that Shriner refused the officer’s offer of a test, but that he had just then, during the trial and in front of the judge, lied about having taken any test. Shriner appealed the conviction arguing that the trial court should have declared a mistrial after he brought up the offer to take polygraph test, and further, the State should not have been permitted to impeach him using his inconsistent statement. The Court of Appeals says that Mr. Shriner  created the problems he now complains of - no error.

More on toxic citizens

Tuesday, June 21st, 2005

 A good piece off the AP on concerns about the crack down on sex offenders, which I discussed  Earlier (and here) in the context of reports that businesses and even towns were taking steps to keep sex offenders out:
The clamps are coming down on released sex offenders like never before. But some experts wonder sex offenders are being pushed so far to the fringes that they could actually become more dangerous to society.

Laws restrict where they can live, Web sites list their names, satellites track their steps. Neighbors and bosses force them from their homes and jobs.

The tightening of restrictions around the country comes after several recent slayings of children, allegedly by released sex offenders. The crackdown is aimed at protecting youngsters.

Some researchers and treatment providers say that sex offenders are finding it harder to maintain homes and jobs and establish stable lives for themselves.

“I would rather have someone who has committed a sex offense be going to work every day, come home tired, have a sense of well-being that comes from having a regular paycheck and a safe home, as opposed to having a sex offender who has a lot of free time on his hands,” said Richard Hamill, president of the New York State Alliance of Sex Offender Service Providers. “You tell me: Who is at a greater risk of reoffending?”

Link from the Indiana Supreme Court for June 20, 2005

Tuesday, June 21st, 2005

 
Only one case out from the Indiana Courts on Monday. The cases deals in detail with the doctrine of adverse possession.  Most people find it odd that the law will permit someone who “squats” on a piece of land to eventually beat out the titled owner of the land, and end up owning it.
 
Although there is an Indiana statute on adverse possession, the Court here notes the history of the doctrine at common law.  Specifically, the court finds roots from the doctrine in the 2250 B.C. Code of Hammurabi, which rewarded those who did productive things with real estate, and refused to honor the claims of those who permitted land to go to waste.  Effectively, the doctrine says “if you are so disconnected from your property to fail to realize that someone else is using it and claiming it as their own, then we will not honor your claim of ownership.”
 
Here, the “squatters” purchased a large parcel of rural land in 1955 that was just next to a 2.5 acre plot in dispute here.  They were told by the seller that no one knew who owned the 2.5 acre plot, and it appeared to be “unclaimed.” So, the Minger’s proceeded to claim it, fencing it, putting cows on it, collecting wood off of it.
 
The Court uses the opportunity to come up with a clear statement of current adverse possession law and finds that the Mingers met this standard.  The case turns, however, on the provision of law enacted in Indiana in 1927, requiring the squatter to demonstrate that he or she has paid the real property taxes on the disputed land during the period of possession. This provision was designed to provide a means for corporations and other large landholder to assure that they did not loose title, simply by paying the property taxes. 
 
However, over the years the Court of Appeals in a series of decisions has limited the impact of the tax payment provision, permitting adverse possession to prevail even where the taxes were not paid.  The Supreme Court nixes this watering down of the statute, holding that in boundary disputes, where the squatter thinks he is paying taxes on the parcel, strict compliance is not required, but the Minger’s claim to an entire parcel where they knew they were not paying the taxes due on it, must fail.

Agricultural development

Monday, June 20th, 2005

Indiana’s new republican administration has focused on revitalizing Indiana’s agricultural industry as a means to helping the state recover economically, something that Mr. Masson has criticized in the past.
 
One part of this vision involved creating a separate development corporation:
The state plan seeks to make Indiana a global center for food and agricultural innovation and commercialization. Increases in production of pork, hardwood lumber, biofuels and food processing are key strategies.

BioCrossroads is a nonprofit organization created by government, business and university leaders to support scientific research, create new business and research opportunities through academic and industry collaboration, and build more entrepreneurial capacity in Indiana.

Board members include presidents or vice presidents from Purdue and Indiana universities, Rose-Hulman Institute of Technology, Clarian Health Partners, Eli Lilly and Co., Dow AgroSciences, the Cook Group, and the mayor of Indianapolis.

A second part is to encourage local counties to form “agricultural enterprise zones” to facilitate this development, much like the industrial enterprise zones popular around the state.  Now Delaware County is set to form Indiana’s first agricultural enterprise zone, but the folks at BioCrossroads are not cheering.  The proposed Delaware County site would not permit CAFO’s, a crucial part of the state’s “vision” for the future of agricultural development:
 Why no CAFOs?

“They require a lot of land to get rid of their waste, No. 1,” Schnepf said. “Second, they are having an awful time establishing any around here.”

Dutch immigrants are facing strong public opposition to the construction of dairy CAFOs in Blackford and Randolph counties, primarily because of concerns about odor and manure contamination of waterways.

But according to a strategic plan for Indiana’s agricultural economy written by BioCrossroads, new technologies for handling livestock waste and odors already exist and are adequate to meet even the most stringent standards.

While these technologies are too expensive for individual operations to afford, if multiple operations were clustered together, the cost of the latest and best technologies, such as common waste treatment plants, could be shared, according to the plan.

bits & pieces, local news

Monday, June 20th, 2005

Between 250 and 300 people turned out on the courthouse lawn Saturday morning to protest the county commissioners’ decision to demolish the building.
 
“Fix it up, don’t tear it down,” was the clarion call made by Cindi Aukerman, a leader in the movement to save the old courthouse.
 
“In the 1950s we made a mistake by lopping off the tower,” Aukerman told the crowd. “We still mourn that.”
 
The movement to save the courthouse took wings after the Randolph County Commissioners ended four frustrating years of working on renovation by voting 2-1 on June 6 to raze the building.
 
As of July 1 all home inspectors in Indiana must be licensed. However, Ohio still has not adopted a licensing procedure for home inspectors.
 
The new Indiana licensing system requires applicants to pass an examination and to follow state guidelines on what an inspection should include. It also requires continued education to maintain the license, insurance and sets ethical standards.
 
The licensing is similar to that for real estate agents, plumbers, electricians and others involved in the housing industry.
 
Indiana Farm Bureau has created an agricultural law foundation to provide financial support in resolving legal issues of concern to the farming community.
 
The Indiana Agricultural Law Foundation Inc. replaces the Legal Assistance Fund created by Indiana Farm Bureau in 2000 on behalf of Indiana farmers.
Wayne County will soon have its own opportunity to grapple with agricultural development as a proposed confined animal feeding operation (CAFO) comes before the Board of Zoning Appeals next month.  The proposal is for a hog operation, and I will follow the process here to the extent I can (it’s going to be a busy month).
 
 
On the Indiana blog sceen:
 
 Mike Ausbrook is back with detailed coverage on the Ryle case, which is coming up for oral argument before the Indiana Supreme Court tomorrow.  This case deals with the propriety of using a criminal defendant’s juvenile record in sentencing under Blakely, without having to have a jury determine whether such adjudication represent a “criminal history” or not.
 
The Indiana Public Defender is in the midst of a murder trial and posting daily notes. Her posts provide a good view on the physical and emotional toll big cases take on the attorneys: “ My client is 50 years old. A conviction means a term of years that will equal a life sentence. Something in between an outright conviction and an acquittal (lesser includeds) might give him a chance to see the light of day someday.” She also demonstrates that determined focus brings great wisdom:
Each day, it is the public defenders who guard against the human person. Each day in courtrooms, it is the criminal defense attorney who draws from juries their own central goodness, to raise them up to restrain bad laws. This calling insures that humankind’s insatiable thirst for cruelty will not be gratified. This sacred responsibility assures that the lowest and most humble beings are exalted by their presence before the bar of justice.
 Finally, Mason offers his view on a Sunday Indy Star article dealing with Governor Daniels difficulties with the anti-gay rights movement in Indiana: Gay rights a political tightrope for Daniels.
 
 
 
 
 
 
 
 

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