Home Blog Page 4753

Appellate court orders state to return $30,000 in seized currency

0

Olivia Covington for www.theindianalawyer.com

The state of Indiana must return $30,000 that was seized as part of a suspected drug trafficking scheme after the Indiana Court of Appeals ruled Wednesday the state failed to prove the money could reasonably be considered the proceeds of drug trafficking.

While visually inspecting parcels at a local shipping company in November 2015, Indianapolis Metropolitan Police Detective Brian Thorla was drawn to two parcels that were both shipped from Illinois to the same man, Jacob Murphy, in California. Thorla noticed the packages because they were being sent by priority overnight shipping, heavily taped and addressed to the same California recipient, which is known as a “source state for the importation/exportation of controlled substances.”

Thorla conducted a K-9 dog sniff on the parcels, which alerted positively to the odor of controlled substances in each package. Thorla then obtained a search warrant authorizing law enforcement to search the packages “for controlled substances, records of drug trafficking, and proceeds of drug trafficking.”

When law enforcement officials opened the parcels, they found $30,300, but no controlled substances or records of drug trafficking. The money was seized, but no criminal charges were brought against any of the defendants involved, including Murphy or Robert Bowman and Tommy Maurry, who were listed as the senders on the packages.  There is also no indication that any of the men have been the subjects of a state or federal criminal investigation.

The state moved to transfer the money to the United States, but the men objected, arguing the seizure of the currency exceeded the scope of the search warrant. The Marion Superior Court ultimately granted the state’s motions, finding there was probable cause to “authorize the seizure of ‘proceeds of drug trafficking’ … .”

The men appealed in Robert Bowman, Tommy Maurry, and Jacob Murphy, et al. v. State of Indiana, 49A02-1606-MI-1463, and the Indiana Court of Appeals reversed the grant of the state’s motion to transfer in a Wednesday opinion.

Judge John Baker, writing for the unanimous appellate panel, said the only way the seizure of the money could have fallen within the terms of the search warrant was if it could “reasonably be concluded to be ‘proceeds of drug trafficking.’” In this case, Baker said the fact that the parcels were heavily taped and were being shipped overnight to the same California recipient was not enough to prove the money could reasonably be considered the proceeds of drug trafficking.

“So, we are left with the fact that a K-9 unit gave positive alerts on both parcels at issue,” Baker continued. “The very most that this fact means is that at some point, someone handling the parcels transferred an odor of controlled substances to them. It may have been Bowman and Maurry, who sent the parcels, or it may have been any number of individuals involved with the handling of the parcels in transit.”

Further, no drugs or drug paraphernalia were found in the parcels, and none of the men were charged with drug crimes, so the seizure of the currency exceeded the scope of the search warrant, Baker said. The appellate court remanded the case with instructions to return the money to the appellants.

IS IT TRUE AUGUST 7, 2017

12
We hope that todays IS IT TRUE will provoke honest and open dialogue concerning issues that we as responsible citizens of this community need to address in a rational and responsible way?
IS IT TRUE the plans for the Vanderburgh County Public Safety Foundation event to be held on August 23, 2017 at the steps of the Veterans Memorial Coliseum is really coming together?  …during the next several weeks you will be receiving more detailed information about this most worthily public event?

IS IT TRUE earlier today that Marion Superior Court Judge Heather Welch awarded $128 million dollars in damages to the STATE OF INDIANA in a court order handed down by her today? … the state terminated IBM’s contract in 2009 claiming the company’s performance was poor?  …the State claimed that IBM breached a contract commitment to modernize  the delivery of welfare services for the Family and Social Services Administration?  …this decision will be appealed by IBM?

IS IT TRUE speaking of poverty please the additional IS IT TRUES in todays CCO?

IS IT TRUE that according to the publication Human Progress, 2016 was the first year in human history when 1% of the population owned more wealth than the remaining 99%?…in spite of that the number of people in the world who lived in absolute poverty is lower than it has ever been?

IS IT TRUE today 6 Billion of the 6.5 Billion people on earth do not live in poverty while the other 500 Million do?…that the ration of people not in poverty to those who are is at an all time high of 12?…just 40 years ago in 1977 was the first year that the critical ratio was one meaning an equal number of people were in and out of poverty?

IS IT TRUE historically the ration has been about 3 people in poverty for every one that is not?…this means that insofar as raising people out of poverty is concerned during the period of time since World War 2 the ratio of those out of poverty to those who are in poverty has improved by 3,500 percent?

IS IT TRUE this  progress is attributed in whole to the massive creation of wealth that widespread industrialization and the information age have made possible?…the very wealth that drives the resentment between the 1% and the 99% is what generated the resources to reduce poverty?

IS IT TRUE people at all economic levels need to start looking at how they live and cease obsessing over where they are in the fictitious ranking of wealth?…one small bite of an ever expanding pie is much better than having nearly all of a static pie?

IS IT TRUE from a lifestyle perspective, a low wage worker today lives better and more securely than a wealthy person 100 years ago?…with the invention of things like modern medicine, refrigeration, industrialized farming, electronics, transportation and housing, one of today’s less fortunate live a better life than the so called robber barons like Carnegie, Rockefeller, and Vanderbilt?

IS IT TRUE the time is now to wake up and smell the roses?…with only 500 million still living in poverty, down from 1.8 Billion in 1970 when poverty hit its peak, we can literally eliminate poverty in another 20 years?…that won’t keep the obsession with pecking order in check though because envy seems to be at the very root of human nature?

Todays “READERS POLL” question is: Would you like to know what it’s going to cost to repair the road mistake on the North Main street project?

Please take time and read our newest feature articles entitled “LAW ENFORCEMENT, READERS POLL, BIRTHDAYS, HOT JOBS” and “LOCAL SPORTS” posted in our sections.  You now are able to subscribe to get the CCO daily.

If you would like to advertise in the CCO please contact us City-County Observer@live.com. or call 812-774-9011.

EDITOR’S FOOTNOTE:  Any comments posted by our reader’s in this column do not represent the views or opinions of the City County Observer or our advertisers.

Adopt A Pet

0

This pretty little hound dog is Carly! She’s a female Coonhound mix who came from the Hillview hoarding case back in February. She was housed in a former church building at a “sanctuary” with 68 other dogs. The thing about Carly is: she’s 8 years old. That makes a lot of people walk right by her. They “don’t want one that old,” we hear them say. Well Carly still deserves a home, despite her age. She is a little shy with new people, and sometimes scared of loud noises or new places. But she gets along fine with other dogs. She will probably be much more loving & affectionate in a stable home. Carly is already spayed, microchipped, up-to-date on vaccinations, and heartworm-negative. Her adoption fee is $100 and she can go home TODAY! Contact Vanderburgh Humane at (812) 426-2563 or adoptions@vhslifesaver.org for details!

Weather forces Ellis Park to cancel remaining card after race

0

Because of adverse weather, Ellis Park has canceled today’s remaining races, the fourth through ninth, to take every precaution for the safety of jockeys and horses.

The track remains open for simulcast wagering and gambling on the Historical Horse Racing terminals.

Those with reserved seats can contact Ellis Park’s admissions or group sales offices to reschedule for any remaining day of the meet at no cost.

Divided COA Upholds Multiple ‘Serious Violent Felon’ Firearm Convictions

0

Divided COA Upholds Multiple ‘Serious Violent Felon’ Firearm Convictions

Olivia  Covington for www.theindianalawyer.com

An Indiana trial court did not err in convicting a man on multiple counts of being a serious violent felon in possession of a firearm because existing Indiana case law allows multiple SVF convictions for each firearm that is possessed, a divided Indiana Court of Appeals ruled Friday.

In Arrion Walton v. State of Indiana, 79A04-1604-CR-768, Arrion Walton sold drugs to a confidential informant with the Tippecanoe County Drug Task Force on five separate occasions. Then, police conducted searches on two apartments Walton was renting in the same building and found cocaine and multiple handguns.

Walton was then charged with five counts of dealing in cocaine related to the five controlled buys, as well as the lesser-included offense of possession of cocaine. Walton was charged with six additional counts related to the search of his apartments, including felony dealing in cocaine – possession with intent to deliver, felony possession of cocaine and two counts unlawful possession of a firearm by a serious violent felon, among other counts. Walton was also accused of being a habitual offender based on prior convictions.

After being found guilty as charged, Walton was sentenced to 34 years for the convictions related to the controlled buys and 30 years for those related to the searches, for an aggregate of 64 years. Walton appealed, arguing that his two serious violent felon convictions violate double jeopardy protections under Article 1, Section 14 of the Indiana Constitution.

But in a Friday opinion, Indiana Court of Appeals Chief Judge Nancy Vaidik, writing for the majority, pointed out one of Walton’s SVF convictions was based on the handguns found in the upstairs apartment, while the other was based on the handgun found downstairs. Thus, his double jeopardy claim fails, Vaidik wrote, relying on the case of Taylor v. State, 929 N.E.2d 912 (Ind. Ct. App. 2010).

However, in a dissenting opinion, Judge Mark Bailey wrote the SVF statute, Indiana Code 35-47-4-5, is ambiguous in that it does not expressly say whether separate convictions for possession of each firearm is permitted.  Thus, Bailey said he would interpret the statute so that the phrase “possesses a firearm” means that the possession of multiple firearms amounts to one offense.

“Here…the legislature did not provide for elevation of the instant offense based on the quantity of firearms in possession, just as the legislature did not elevate the offense of underage possession of alcohol based on the quantity possessed,” Bailey wrote. “Yet, just because the legislature created an elevation framework for certain offenses and not for other offenses, it does not necessarily follow that, here, the legislature intended to create a distinct punishable offense for each item of contraband.”

Vaidik, however, rejected the notion that Taylor was wrongly decided and instead wrote that if the General Assembly “had intended to allow only a single possession conviction regardless of the number of firearms possessed, it could have used the phrases ‘possesses one or more firearms’ or ‘possesses any firearm.’”

The majority then went on the find, sua sponte, that Walton’s convictions of dealing in cocaine with intent to deliver and possession of cocaine cannot both stand because “a defendant cannot be convicted on two counts of drug possession based on two quantities of drugs simultaneously possessed in two closely related locations.” Thus, the majority remanded the case to the trial court to vacate the possession conviction.

Further, the majority agreed that running Walton’s sentences related to the controlled buys and apartment searches consecutively is inappropriate, as the additional drug-related convictions are supported by evidence from the controlled buys. Thus, the majority remanded the case for the imposition of a 42-year sentence – 34 years on a Level 2 felony dealing count and eight years on the SVF counts, with all other sentences running concurrently.

Bailey wrote in his dissent that he would instruct the trial court to vacate the lesser-included offenses due to errors, but agreed the drug-related sentences should run concurrently. However, Bailey also wrote he would defer to the trial court to determine resentencing.

Vectren Files For Approval To Implement A Compliance Program Related To New Natural Gas Storage

0

  In response to new federally mandated rules on natural gas storage field safety, Vectren Energy Delivery of Indiana – South (Vectren) has filed a plan with the Indiana Utility Regulatory Commission (IURC) to enact enhanced safety measures needed for compliant operation of the three storage fields in its Vectren South territory in southwestern Indiana.

“Vectren has always been highly focused upon safety and reliability of our energy systems, and today’s filing is to obtain the necessary regulatory approvals to enhance the safety systems of our natural gas storage fields to ensure compliance with new federal regulations,” said Brad Ellsworth, president of Vectren Energy Delivery of Indiana – South.

To ensure that natural gas is available to all of our customers, even during periods of peak demand, Vectren has developed storage reservoirs that are unique underground warehouses which provide a ready supply of gas in times of peak demand. Storage reservoirs permit pipelines to operate at or near their design capacity throughout the year. During summer months, when pipeline capacity exceeds customer demand, natural gas is injected into the storage fields. During the winter months, when customer demand exceeds pipeline capacity, gas is withdrawn from storage facilities. Vectren’s storage fields are located in Knox, Posey and Warrick counties.

Under the terms of the Pipeline Hazardous Material Safety Administration (PHMSA) rule, Vectren has developed a formal storage field integrity management program, which includes the updating of environmental protocols, enhanced storage field training and operator qualification programs and ongoing assessment of the condition of its storage assets. This $14 million program, if approved by the IURC, should have minimal bill impact to customers, approximately $0.80 per month, and will likely become effective in the summer of 2018. In the past, system modifications mandated by PHMSA as well as other Federal mandates, have been recovered through regulatory recovery mechanisms established by Indiana Senate Bill 251.

Even with this small incremental increase, natural gas bills continue to be significantly less compared to historic highs experienced prior to 2010 thanks to low, stable natural gas prices. Last year, the average annual gas bill was around $540. In the late 2000s, for example, customers saw annual bills that totaled nearly $1,000. As a reminder, Vectren South has among the lowest natural gas rates in the state. As of January 2017, Vectren South was in position #17 out of 18 companies; with #18 being the lowest natural gas company.

“A plan to comply with the new rule must be in place by January of 2018,” continued Ellsworth. “Due to the current safety plans already in place Vectren’s compliance with the new rule will be able to be achieved in an affordable manner for customers.”

 

 

FAIR IS FREE

0

FAIR VERSUS FREE

by
The Federal Communications Commission seeks to enforce a “fairness doctrine” on radio and TV stations. We suffered numerous “fair trade” laws, until they were declared unenforceable. One businessman vies with another in proclaiming his faith in competition provided that it is “fair.”Yet, scrutinize word for word the Declaration of Independence, the Constitution, and the Bill of Rights, and you will not find the word “fair.” The First Amendment does not protect the “fair” exercise of religion, but the “free” exercise thereof; it does not restrain Congress from abridging the “fairness” of speech or of the press, but the “freedom” of speech or of the press.The modern tendency to substitute “fair” for “free” reveals how far we have moved from the initial conception of the Founding Fathers. They viewed government as policeman and umpire. They sought to establish a framework within which individuals could pursue their own objectives in their own way, separately or through voluntary cooperation, provided only that they did not interfere with the freedom of others to do likewise.

The modern conception is very different. Government has become Big Brother. Its function has become to protect the citizen, not merely from his fellows, but from himself, whether he wants to be protected or not. Government is not simply an umpire but an active participant, entering into every nook and cranny of social and economic activity. All this, in order to promote the high-minded goals of “fairness,” “justice,” “equality.”

Does this not constitute progress? A move toward a more humane society? Quite the contrary. When “fairness” replaces “freedom,” all our liberties are in danger. In Walden, Thoreau says: “If I knew for a certainty that a man was coming to my house with the conscious design of doing me good, I should run for my life.” That is the way I feel when I hear my “servants” in Washington assuring me of the “fairness” of their edicts.

There is no objective standard of “fairness.” “Fairness” is strictly in the eye of the beholder. If speech must be fair, then it cannot also be free; someone must decide what is fair. A radio station is not free to transmit unfair speech as judged by the bureaucrats at the Federal Communications Commission. If the printed press were subject to a comparable “fairness doctrine,” it would have to be controlled by a government bureau and our vaunted free press would soon become a historical curiosity.

What is true for speech where the conflict is perhaps clearest is equally true for every other area. To a producer or seller, a “fair” price is a high price. To the buyer or consumer, a “fair” price is a low price. How is the conflict to be adjudicated? By competition in a free market? Or by government bureaucrats in a “fair” market?

Businessmen who sing the glories of free enterprise and then demand “fair” competition are enemies, not friends, of free markets. To them, “fair” competition is a euphemism for a price-fixing agreement. They are exemplifying Adam Smith’s remark that “People of the same trade seldom meet together, even for merriment and diversion, but the conversation ends in a conspiracy against the public, or in some contrivance to raise prices.” For consumers, the more “unfair” the competition, the better. That assures lowest prices and highest quality.

Is then the search for “fairness” all a mistake? Not at all. There is a real role for fairness, but that role is in constructing general rules and adjudicating disputes about the rules, not in determining the outcome of our separate activities. That is the sense in which we speak of a “fair” game and “fair” umpire. If we applied the present doctrine of “fairness” to a football game, the referee would be required after each play to move the ball backward or forward enough to make sure that the game ended in a draw!

Our Founding Fathers designed a fair Constitution to protect human freedom. In Thomas Jefferson’s ringing phrases from the Declaration of Independence, “Governments are instituted among Men … to secure … certain unalienable Rights, that among these are Life, Liberty, and the Pursuit of Happiness.”

This piece originally appeared in the July 4, 1977 issue of Newsweek and was reprinted in Bright Promises, Dismal Performances: An Economist’s Protest, a collection of his articles. Copyright 1983 by Thomas Horton and Daughters, 26662 South New Town Drive, Sun Lakes, AZ 85224. Reprinted by permission.

Milton Friedman was born in 1912 in New York City and was graduated from Rutgers University before taking an M.A. at the University of Chicago and a Ph.D. at Columbia University. Professor Friedman taught for many years at the University of Chicago, where he was the Paul Snowden Russell Distinguished Service Professor of Economics. He has taught at the universities of Minnesota, Wisconsin, and Columbia and lectured at universities throughout the world, from Cambridge to Tokyo. In 1976 he became a senior research fellow at the Hoover Institution at Stanford University. That year, Professor Friedman was awarded the Nobel Memorial Prize in Economic Science. Among his best-known books are “Capitalism and Freedom”, “Monetarist Economics”, and (with Rose Friedman) “Free to Choose” and “Tyranny of the Status Quo”.

Editor’s Footnote:  This article was sent to us by Joe Wallace who requested that we post it.