All posts by Chris Buckley

Having Trouble with Unscrupulous Debt Collectors?

Sometimes debt collectors cross the line of acceptable practices and tactics in collecting their debts.  For an example, take a look at this article:

BY TERESA AUCH SCHULTZ, POST-TRIBUNE

Three more people have filed federal lawsuits alleging unscrupulous practices by debt collectors.

The lawsuits, all filed Wednesday in U.S. District Court in Hammond, claim that companies in some way violated the Federal Fair Debt Collection Practices Act.

Jury Foreman Lauds Prosecution via Facebook

Raises questions about social media and potential juror bias
NWI Times Article

HAMMOND | Judges already instruct jurors to avoid doing a lot of things during trials — don’t read the news coverage, don’t chat with witnesses or lawyers outside court, and so forth — but the online social media revolution may necessitate one more instruction:

Don’t “friend” the prosecutors, the police or the judge on Facebook.

Justices Split on Transfer of Noncompete Case

Indiana Lawyer Article

Two Indiana Supreme Court justices disagreed with their colleagues in not accepting an appeal, finding that a ruling from the state’s intermediate appellate court muddled caselaw on medical business and noncompete agreements, and significantly jeopardizes the public’s access to medical care.

Driving on a Suspended License?

Indiana Supreme Court Issues Two Close Rulings on Traffic Stops and Reasonable Suspicion.

In two recent decisions, the Indiana Supreme Court has decided that an officer has probable cause to make a traffic stop when he or she finds that the registered owner of the vehicle may have a suspended license.

In Thomas A. Armfield v. State of Indiana, an officer made a traffic stop when he discovered that the registered owner of the vehicle was under a lifetime suspension of driving privileges, and believed that the driver matched the description of the registered owner. The Court held, “…that an officer has reasonable suspicion to initiate a Terry stop when (1) the officer knows that the registered owner of a vehicle has a suspended license and (2) the officer is unaware of any evidence or circumstances which indicate that the owner is not the driver of the vehicle.”

In Damen Holly v. State of Indiana an officer made a traffic stop of a vehicle where the registered owner of the vehicle faced a suspension, but where the driver was not in fact the registered owner of the vehicle. The officer then conducted a search incident to the stop, and recovered marijuana from the vehicle. The Court here applied the test above in Armfield and determined that the officer made a valid traffic stop under the seminal case, Terry v. Ohio, but went on to hold, however, that the officer did not possess reasonable suspicion to hold a search incident to the traffic stop, and excluded the marijuana found as a result of the search. The Court reasoned that the extent of the officer’s authority extended to merely an identification check of the driver.

In summary, a police officer DOES NOT bear the burden of demonstrating that the driver matches the description of the driver, but may make a valid stop so long as there is no reason to believe that the driver is someone other than the registered owner. After making the stop based on such reasonable suspicion, an officer IS LIMITED TO checking the driver’s identification unless further independent suspicion exists to search the vehicle.

Friday’s Opinions

INDIANA TAX COURT

Michael H. Klosinski and Phyllis J. Klosinski v. Dept. of Local Government Finance (NFP)
49T10-0909-TA-50

Tax. Grants the department’s Indiana Trial Rule 12(B)(1) motion to dismiss for lack of subject matter jurisdiction the Klosinskis’ 2008 tax year claim and Rule 12(C) motion for judgment on the pleadings on the Klosinskis’ 2007 tax year claim.

INDIANA COURT OF APPEALS

A.V. v. State of Indiana
49A02-0905-CR-417

Criminal. Affirms conviction of Class A misdemeanor operating while intoxicated. Defendant’s excessive speed, regardless of the driving conditions or her proximity to others, is sufficient to establish endangerment of a person and support her conviction.

David Nick Reinhart a/k/a Rick Reinhart v. Gregg W. Boeck
06A04-0905-CV-286

Civil. Affirms summary judgment for Boeck on his claim that Reinhart is jointly and severally liable for his business partner’s fraudulent sale of unregistered securities. Boeck has demonstrated that the notes were unregistered securities, that Thomas sold him those securities, and that Reinhart was Thomas’ partner under the Indiana Uniform Securities Act.

Curtis Outlaw v. State of Indiana
49A02-0904-CR-340

Criminal. Reverses conviction of operating a vehicle while intoxicated as a Class A misdemeanor. The state presented sufficient evidence to show Outlaw was intoxicated but holds that the state was required to submit proof of “endangerment” that went beyond mere intoxication in order for the defendant to be convicted of operating while intoxicated as a Class A misdemeanor.