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Barnes & Thornburg Malpractice Suit Prompts Judge’s Warning

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Barnes & Thornburg Malpractice Suit Prompts Judge’s Warning

Dave Stafford for www.theindianalawyer.com

Indiana’s largest law firm prevailed in defending a judgment in its favor in a legal malpractice suit, but an Indiana Court of Appeals judge took the opportunity to question whether lawyers should be able to shield themselves from liability for future acts of malpractice.

“The practice of law is and should be a profession and not merely a simple business transaction. To hold otherwise is to ignore the fundamental fiduciary relationship an attorney owes a client. For this reason (and others), I do not believe that it is wise public policy to allow lawyers to draft their own ‘get out of jail free’ cards,” Judge Terry Crone wrote in a concurrence in Central Indiana Podiatry, P.C., Northwest Surgery Center, LLC, d/b/a Foot & Ankle Surgery Center, f/k/a Foot & Ankle Surgery Center, LLC and Anthony E. Miller, D.P.M. v. Barnes & Thornburg, LLP, 49A02-1603-PL-498.

The plaintiffs sued Barnes and Thornburg almost four years ago alleging legal malpractice stemming from the firm’s representation of the Miller plaintiffs in a 2005 federal claim filed by podiatrist Thomas Vogel. He claimed his employers, Central Indiana Podiatry and the Foot & Ankle Surgery Center, committed anti-kickback violations, mail, wire and healthcare fraud, money laundering, racketeering, breach of contract, and wage violations, among other things. Another former employee, Dr. Yong Chae, soon filed a suit asserting similar claims. Miller ultimately reached settlements with both doctors.

But as legal fees rose to $190,000 for the Miller parties, Miller sought a reduction and a cap on fees related to this litigation. Barnes & Thornburg provided a release agreement and advised Miller he must have the agreement reviewed by independent counsel before the firm would sign it. The release allowed the Miller parties to pay $145,000, but also contained this provision:

“The Miller Parties hereby release and forever discharge B&T, and all predecessor and successor firms, including without limitation their respective present and past partners, associates and employees, from any and all claims, of any nature, known or unknown, which the Miller Parties now have, have had, or may later claim to have arising from or related to any aspect of B&T’s representation of the Miller Parties relating in any way to the Lawsuits.”

It was this clause that led Marion Superior Court to grant summary judgment in favor of B&T on the malpractice claim and on fraud claims the Miller parties improperly raised for the first time in a reply brief. They argued the release agreement was subject to reformation or rescission.

“The Miller Parties did not properly present their fraud claims to the trial court because they did not do so in a pleading,” Judge Melissa May wrote in affirming the trial court. “The trial court did not err when it granted summary judgment in favor of B&T because the Release Agreement prohibits the Miller Parties from suing B&T for actions taken in the Vogel Federal Litigation.”

Crone agreed with the outcome but wrote separately “to question the wisdom of allowing attorneys to prospectively insulate themselves from liability for future acts of legal malpractice.”

Crone was careful to note there has been no determination in this case as to the quality of legal services B&T provided and that he was expressing no opinion in that regard. But he said in this case, the plaintiffs were sophisticated and had sufficient resources to hire a reputable firm to review the release. “Many clients are not so fortunate. I also find it troubling that the Rules [of Professional Conduct] apparently would not prohibit lawyers from inserting liability releases into initial fee agreements as a matter of course, which would fundamentally change the nature of the attorney-client relationship from one of loyalty and fiduciary duty to one of purely economic self-interest.

“(I)n my view, allowing lawyers to prospectively limit liability to clients for future acts of malpractices subverts the very nature of the attorney-client relationship,” he wrote. “Until and unless our supreme court abolishes this practice, Hoosiers seeking competent

CHANNEL 44 NEWS: Hoosier State Officials Continue Voter Fraud Investigation

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 Hoosier State Officials Continue Voter Fraud Investigation

Officials in the Hoosier state are investigating voter fraud after voters noticed false info on their registrations.

The voters found the mistakes when they checked their information at IndianaVoters.com.

People have to enter their name and date of birth, but if either one is wrong, they cannot view their registration, which makes them think they are no longer registered.

Indiana State Police has already started an investigation into voter fraud in 56 counties.

Voters can correct their personal information by calling their county elections office.

Previous Stories:

Indianapolis Business Raided in Voter Fraud Investigation – 10/05/2016

Tri-State Counties Now Involved in Voter Fraud Investigation – 10/06/2016

Dubois, Gibson Counties Among Those Affected By Statewide Voter Fraud Investigation – 10/07/2016

Indiana AG Ready to Crack Down on Robocalls

 Thousands of Hoosiers have complained about receiving political automated messages this year, and the Attorney General’s Office is preparing to take action.

According to our media partners at CBS4 in Indianapolis, the Indiana AG’s Office say they have investigated more than 9,000 complaints so far this year for robocalls.

Illegal robocalls are defined as calls that come from an auto-dialing computer. That means someone automatically dials thousands of numbers at once to place calls or voice mails. Calling people in this way is illegal and Indiana has some strict laws when it comes to robocalls.

Indiana’s Attorney General Greg Zoeller says he will bring actions against any candidate or company that breaks the statute.

According to the law, it is illegal for political messages to be left, if the person receiving them does not agree to the messages.

Zoeller asks anyone receiving robocalls to report unwanted phone calls and messages, so an investigation can be done.

If anyone is receiving calls without giving permission, they can file a complaint online here, or call the Attorney General’s Office at 1-888-834-9969.

THE HONORABLE VANDERBURGH CIRCUIT COURT JUDGE DAVID KIELY SELECTED AS “Outstanding Community Service” Award Winner” for 2016

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THE HONORABLE SUPERIOR COURT JUDGE DAVID KIELY SELECTED AS  CCO “OUTSTANDING COMMUNITY SERVICE AWARD WINNER 

We are pleased and excited to announce that Vanderburgh County Superior Court DAVID KIELY has been selected as the fifth (5th) CCO 2016 “Outstanding Community Service” Award Winner” for 2016.  Judge Kiely is extremely well thought of in our community and he gives a great deal of his time and financial resources to help those in need.

Recently the Evansville Bar Association recognized the Honorable Superior Court  Judge David D. Kiely was presented the James Bethel Gresham Award at the annual Law Day dinner hosted by that organization.

Judge Kiely began his legal career in 1989 entering private practice with his father at the firm of Kiely & Kiely. He was in private practice for approximately 9 years prior to being appointed as Circuit Court Magistrate. He was subsequently being elected Vanderburgh Superior Court Judge and elected Vanderburgh Circuit Court Judge in 2012, where he continues to serve.

Judge Kiely created the very first Veterans Treatment Court in the state of Indiana and has worked diligently to expand into other counties. He also co-manages, with Judge Trockman, the Vanderburgh County Day Reporting Drug Court, Re-entry Court Program and Forensic Diversion Program.

So far the 2016 the “Outstanding Community Services Awards” are Vicki Hubiak President Of HR Solutions and Anne Audain six time Olympian and world record holder in the 500 meter race., Vanderburgh County Sheriff Dave Wedding and County Councilman Thomas J. Shelter.

This years awards luncheon will be held at Tropicana-Evansville Walnut rooms A and B. The registration begin at 11:30 am, the event officially starts at 12 noon on November 2, 2016.   Last years event was a sellout.

 

New Voter ID Rules, Other Election Changes May Flummox Voters

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New Voter ID Rules, Other Election Changes May Flummox Voters
October 19, 2016 By Rebecca Beitsch

Less than three weeks before Election Day, new voter ID requirements, early voting schedules and voter registration rules in more than a dozen states are creating uncertainty that could dampen turnout.

In some states, courts are still hashing out new rules.

Fourteen states have election laws that are more restrictive than they were during the last presidential election in 2012. Most of them require voters to show a photo ID before casting their ballots.

Some of those ID laws have been scaled back or overturned by judges citing racial discrimination, but legal battles have continued in several states because voting rights advocates say state officials haven’t fully complied with court orders.

There is confusion stemming from other court cases as well. Kansas’ attempt to require proof of citizenship from voters is still tied up in court. In Ohio, the battle is over people the state purged from the voter rolls because they hadn’t voted in six years.

“One of the greatest impediments to voting is confusion,” said Lloyd Leonard with the League of Women Voters. “In some pretty important states the rules are still changing.”

Decided, Not Settled
Courts struck down strict voter ID laws in North Carolina and North Dakota and scaled back laws in Texas and Wisconsin. But even though the cases have been decided, they aren’t quite settled.

In Texas, North Carolina and Wisconsin, plaintiffs have returned to court to try to force state officials to follow through on court orders.

Under the voter ID law Texas approved in 2011, for example, driver’s licenses, passports, military IDs and concealed carry permits are accepted, but student IDs and tribal IDs are not.

The 5th Circuit Court of Appeals in July said the law violated the Voting Rights Act and asked a lower court to come up with a remedy. The lower court required the state to let the estimated 600,000 Texans without qualifying IDs vote so long as they sign an affidavit and present proof of identity like a utility bill or voter registration card.

But voting rights advocates and the Department of Justice accused the state in September of failing to make a good faith effort to educate voters about how the law had changed. A judge said the state’s education materials made it seem as if the affidavit would be available only to people who could not get an ID, as opposed to people who faced a reasonable impediment to getting one.

Jennifer Clark of the Brennan Center for Justice at New York University School of Law, a think tank that advocates for voting rights and represented some of the Texas plaintiffs, said that distinction is important to people for whom retrieving a birth certificate from another state might mean missing work or having to find a babysitter.

The U.S. Supreme Court blocked North Carolina’s voter ID law from being used in the November election, though it was in place during the primary. An earlier opinion from the 4th Circuit Court of Appeals said the ID requirements, which were drawn up by legislators who requested data on the use of different types of IDs and voting methods by race, targeted African-Americans “with almost surgical precision.”

Following the 4th Circuit decision, which also restored the longer period for early voting in place before the ID law, Republican county election board officials received emails from party leaders urging them to limit early voting hours and locations to the bare minimum required under law.

An email obtained by North Carolina news organizations shows election officials were told by state Republican Party director Dallas Woodhouse that “as partisan appointees they have [a] duty to consider Republican points of view.”

The state elections board ultimately took control of several county plans and expanded access to early voting, but some of the original plaintiffs in the ID case are now suing over early voting plans in five counties.

Wisconsin’s law was upheld by a U.S. district judge who said the state could enforce the ID provision so long as the Division of Motor Vehicles gave visitors a piece of paper that certifies they are allowed to vote in the election, even if they lacked all the documents necessary to secure an ID. But that same judge later criticized the DMV after video surfaced showing employees weren’t providing the papers.

“Part of it could be deliberate recalcitrance, and part of it could be bureaucratic incompetence,” said Rick Hasen, a professor at the University of California-Irvine School of Law who watches election law litigation. “Whatever the intention of Wisconsin election officials, the DMV is not committed to helping get IDs in the hands of those who need them.”

In a recent court filing, the DMV said that although the problem was not widespread, it would do more training if directed by the court.

Cases and Confusion
Georgia and Alabama abandoned their efforts to require proof of citizenship from voters, at least for this election, but the battle continues in Kansas, where Republican Secretary of State Kris Kobach wanted the ballots of those who did not provide citizenship documents when they registered to be set aside until they could do so.

That action has spurred several lawsuits. In one, a county district court ruled Kansas could not keep separate voter registration lists for federal and state elections based on whether people had provided proof of citizenship. In another, Kobach agreed to allow those who had not provided proof of citizenship when visiting a DMV to vote in the election.

In a separate case filed by the League of Women Voters, a federal judge issued an injunction that allows Kansans to register using the federal form without having to provide citizenship documents. But that injunction is only in place until the U.S. District Court in Kansas rules on the case, which was argued Oct. 13.

Following a practice in place since the 1990s, Ohio purged thousands of voters from the rolls because they failed to vote in a six-year period. The 6th Circuit Court of Appeals in September ruled that Ohio officials violated the National Voter Registration Act by removing the names, but it did not order the state to restore them. That issue is still being hashed out in a U.S. District Court, even though the state’s voter registration deadline was Oct. 11.

To help voters know where they stand, the League of Women Voters of Ohio has tried to get a list of those who were purged, but was able to get information from only some counties.

“Our big concern is, what do we tell these voters?” said Carrie Davis, the group’s executive director. “We’re worried there could be potentially a significant number of voters who show up to polls who think they’re registered to vote when they’re not.”

Ohio’s Republican Secretary of State John Husted proposed in court last week that those purged from the list be able to cast a provisional ballot on Election Day that would be counted as long as the voter’s address hasn’t changed and the elections board has no information that a person with that name is deceased. The litigants in the case, including the American Civil Liberties Union of Ohio, have not yet responded in court.

And in Virginia, the state Supreme Court in July blocked Democratic Gov. Terry McAuliffe’s effort to restore the voting rights of more than 200,000 people with a felony record all at once, forcing him to restore each person’s individually. So far McAuliffe’s office said he had restored the rights of 85,176 people. The state’s voter registration deadline was Oct. 17. Across the U.S., an estimated 6.1 million people with a felony record will not be able to vote in this year’s general election.

Tougher to Vote?
Voting rights groups say voter ID laws, the purging of voter rolls, fewer early voting locations in some cities, proof of citizenship requirements, felon voting laws, and confusion from litigation all contribute to it being tougher to vote than it was four years ago in many states.

“You don’t have to expressly prohibit people from voting to make it elusive to them,” said Denise Lieberman of the Advancement Project, a civil rights advocacy group. “By putting up hurdles and making it confusing, when it’s unclear if people got on rolls or not, by making people jump through extra hoops — it’s enough to keep voters from the polls.”

But some academics, including Hasen, say without registration numbers and turnout totals, it’s too early to tell what impact the new laws might have on the election.

And while voting rights issues have been heavily litigated this year, a number of laws passed over the past couple of years make it easier to vote.

A few states have enacted automatic voter registration. The number of states with online voter registration and same day voter registration has increased. And Maryland and California voted to expand the voting rights of felons.

“Voters have more options than ever before,” said Doug Chapin, an elections expert at the University of Minnesota who is also a consultant at The Pew Charitable Trusts (Pew also funds Stateline). “It’s easier to register to vote online. There are more options to vote other than an Election Day polling place, and it’s easier to get more information about what’s on the ballot and where to vote than ever before.”

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Adopt A Pet

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 Micky is a male American Staffordshire Terrier. He’s about 6 years old. While this isn’t “old” by any stretch of the imagination, it means that he often gets overlooked for younger dogs. His owner passed away, leaving him homeless. On Cardio for Canines walks, he is a perfectly pleasant companion. He loves all people, does not chase ducks, walks well on a leash after some initial excitement, and likes to play with other dogs. Micky’s already neutered and ready to go home today! His $100 adoption fee also includes his registered microchip, vaccinations, heartworm test, and more! Contact the Vanderburgh Humane Society at (812) 426-2563 or www.vhslifesaver.org for adoption details!

EVSC Plans Opportunities Fair Nov. 3

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Area eighth graders and their families have an opportunity to learn more about the innovative options available in the EVSC at the EVSC High School Advanced Learners Fair, scheduled for Thursday, November 3, from 6 to 8 p.m. at the Southern Indiana Career and Technical Center, 1901 Lynch Road.

Enrollment for high school begins in November and the fair will give students a better understanding of the options that are available to them as freshmen. Informational booths will be set up and students will be able to speak with teachers and current students in the programs.

Students can take part in the half-day programs and still maintain their allegiance to their home high school and participate in athletics and other extra-curricular activities, as the models are half-day programs.  EVSC’s newest high school, New Tech Institute and the Virtual Academy, will also be represented at the fair.

In addition to informational booths, each innovative program will conduct a 10-minute presentation. Presentations will be made at the following times:

  • Junior Reserve Officer Training Corps (JROTC): 6 p.m.
  • International Baccalaureate Degree Programm (IB): 6:15 p.m.
  • EVSC Virtual Academy: 6:30 p.m.
  • Randall T. Shepard Leadership and Law Academy: 6:45 p.m
  • Medical Professions Academy: 7 p.m.
  • Early College High School: 7:15 p.m.
  • Southern Indiana Career and Technical Education Center: 7:30 p.m.
  • New Tech Institute: 7:45 p.m.

 

For additional information on any of the EVSC’s innovative programs, visit www.evscschools.com and look for Innovative School Programs under the Academics and Programs tab.

VANDERBURGH COUNTY FELONY CHARGES

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 Below are the felony cases filed by the Vanderburgh County Prosecutor’s Office today.

Chad Lee Phillips Dealing in methamphetamine, Level 2 felony

David Lamont Phillips Attempted murder, Level 1 felony

Attempted aggravated battery, Level 3 felony

Battery by means of a deadly weapon, Level 5 felony

Criminal recklessness, Level 6 felony

Criminal recklessness, Level 6 felony

Pointing a firearm, Level 6 felony

Carrying a handgun without a license, Class A misdemeanor

Jason Daniel Seibert Possession of methamphetamine, Level 6 felony

Possession of paraphernalia, Class C misdemeanor

Lori Lynn Mcdade Possession of methamphetamine, Level 6 felony

Visiting a common nuisance – controlled substances, Class B misdemeanor

Jody Lynn Capps Dealing in a narcotic drug, Level 4 felony

Maintaining a common nuisance – controlled substances, Level 6 felony

Kendric Torrail Bradshaw Intimidation, Level 5 felony

Strangulation, Level 6 felony

Domestic battery, Level 6 felony

Jason Aarone Banks Operating a motor vehicle after forfeiture of license for life, Level 5 felony

Auto theft, Level 6 felony

Joshua Adam Hutchinson Attempted battery by means of a deadly weapon, Level 5 felony

Criminal recklessness, Level 6 felony

Pointing a firearm, Level 6 felony

Carrying a handgun without a permit, Level 5 felony

Richard Manuel Greathouse Intimidation, Level 6 felony

Intimidation, Level 6 felony

Resisting law enforcement, Class A misdemeanor

Michael Anthony Luttrull Resisting law enforcement, Level 6 felony

Operating a vehicle with an ACE of .08 or more, Level 6 felony

Operating a vehicle while intoxicated endangering a person, Level 6 felony

Thomas Charles Raddatz Operating a vehicle as a habitual traffic violator, Level 6 felony 

William Devon Harris Dealing in a narcotic drug, Level 4 felony

Maintaining a common nuisance – controlled substances, Level 6 felony

Possession of a controlled substance, Class A misdemeanor

State Police Investigating Possible Voter Fraud

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State Police Investigating Possible Voter Fraud

IL News for www.theindianalawyer.com

The Indiana State Police are investigating possible statewide voter fraud after the Secretary of State’s office discovered thousands of Hoosiers’ voter registration information had been changed.

Through a statement from her office, Republican Secretary of State Connie Lawson announced Tuesday that her office ran a report in the Statewide Voter Registration System and found that thousands of voters’ first names and dates of birth had been changed in the system.

“These records were changed on paper forms, at the BMV and online,” Lawson said in the statement. “At this time, my office is not sure why these records were changed, but we have evaluated the Statewide Voter Registration System and have found no indication that it has been compromised.”

Lawson said the situation is likely the result of attempted voter fraud and has been turned over to ISP for investigation.

The issue came to light after several voters contacted the Secretary of State’s office with concerns that they would not be able to vote in the Nov. 8 general election because their first names and dates of birth had been changed on their voter registrations.

When voters attempted to confirm their registration online, they were prompted to enter their name, date of birth and county of residence. If any of this information was incorrect, the system could not find the registration. Each of the individuals who encountered this problem voted in the May primary election, Lawson’s office said.

The Secretary of State encouraged Hoosiers who cannot find their voter registrations to contact their county election officials. Because the voter registration deadline has already passed, county election officials are the only people who may be able to help voters correct their information.

Lawson’s office said voters whose personal information is incorrect will still be able to vote on Nov. 8 and encouraged Hoosiers who cannot access their voter registration to try entering different dates of birth into the system. If that method works, then voters will be able to change their information in the system. The corrections will not take place until 30 days after the election, but voters will still be able to participate in the Nov. 8 election.

Finally, Lawson encouraged all voters to cast their ballots early so that they do not encounter any problems on Election Day. Additional questions can be answered by calling the Hoosier Voter Hotline at 1-866-IN-1-VOTE.

INDOT can’t seek more than $100k in damages after bridge accident

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Olivia Covington for www.theindianalawyer.com

The Indiana Court of Appeals has affirmed the denial of summary judgment for the Indiana Department of Transportation after the department had argued that it should be allowed to seek the more than $100,000 it spent to repair a state bridge damaged in an accident, an amount that was double the estimated cost.

In the case of State of Indiana ex rel. Indiana Department of Transportation v. Joshua DeHaven and FBi Buildings, Inc. 37A05-1603-CC-648, Joshua DeHaven, an employee of FBi Buildings Inc., was driving southbound on Interstate 65 in August 2011 after delivering cargo in Remington, a delivery that required him to put the crane on the back of his Freightliner in the upright position. DeHaven forgot that the crane was up until it crashed into an overpass bridge in Jasper County, damaging the bridge and breaking the crane into two pieces.

Within 24 hours of the collision, INDOT inspector George Snyder had evaluated the bridge and determined that it had sustained “typical” damage that did not compromise its structural integrity. Snyder also estimated a $64,000 cost for the bridge repairs, and INDOT sent DeHaven an invoice for $75,198.82, which was “due immediately upon receipt.”

Instead, DeHaven and FBi Buildings hired Elite Consulting Services Inc. to estimate the cost of the repairs and found that the actual cost should have been between $15,000 and $20,000. In response, INDOT lowered DeHaven’s invoice to $58,712.38. However, DeHaven and Elite still found that cost excessive and chose “to wait until the repair project went to bid in hopes that this would produce an amount more reasonably reflective of the value of the necessary costs of repair.”

In early 2013, INDOT accepted a bid for the repair project from Pioneer Associates, Inc. for $132,200.80, which was the only qualified bid that was received. The final cost of Pioneer’s work amounted to $131,421.80 with roughly $200 in administrative charges, so INDOT sent DeHaven a third invoice for $131,623.05, which he and FBi Buildings refused to pay.

INDOT filed a negligence claim against DeHaven and a vicarious liability claim against FBi Buildings in November 2013 and subsequently filed for summary judgment in May 2014. However, the Jasper Circuit Court denied the motion for summary judgment, prompting the department’s appeal.

In its appeal, INDOT argued that as a tort victim, it must be restored to the position it held before the accident and, therefore, is entitled to the actual cost of repairs.

But the Indiana Court of Appeals upheld the trial court decision Tuesday, writing that the burden of proof was on DeHaven to prove that the final invoice of $131,421.80 was higher than the damages incurred, and that DeHaven had successfully done so by pointing out that Elite had estimated the cost at $20,000, Snyder had estimated it at $64,000 and that INDOT’s first two invoices were each less than the final invoice.

While the Court of Appeals noted that it agreed with INDOT that appellees must take their victim as they find it, the court also said that a victim, such as INDOT, is under a duty to mitigate damages. The court pointed to Indiana Code 8-23-9-2, which requires that the lowest responsive qualified bid for a project be no more than 15 percent above the estimated cost of the project. In this case, Pioneer’s bid was at least double Snyder’s estimated cost.

“By including language…(that) the winning bid should not be more than 15 percent about the department’s estimated cost, the legislature incorporated a safeguard against a possible excessive expenditure of taxpayer’s money,” the court wrote.

USI is 2nd in first region poll

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University of Southern Indiana Men’s Soccer is ranked second in the first NCAA Division II Midwest Region poll of 2016. The Screaming Eagles follow Rockhurst University (first) and lead Drury University (third) and the University of Missouri-St. Louis (fourth) in the top half of the regional poll.

The bottom half of the region’s eight-team poll includes Saginaw Valley State University (fifth), Missouri University of Science & Technology (sixth), Tiffin University (seventh), and Northwood University (eighth).

USI concludes its three-game road swing Friday night at McKendree University before coming home for the final two regular season contests, beginning Sunday at 2:30 p.m. when it hosts the University of Illinois Springfield. The Eagles end the 2016 regular and GLVC season October 26 when they host Bellarmine University for a 7:30 p.m. kickoff.

MIDWEST DII Record In-Region Record
  1 Rockhurst  12-1-1 12-1-1
  2 Southern Ind. 10-2-2 10-2-2
  3 Drury 8-2-3 9-2-3
  4 Missouri- St. Louis 10-3-1 10-3-1
  5 Saginaw Valley 11-3 11-3
  6 Missouri S&T 6-1-5 7-1-6
  7 Tiffin 10-3-1 10-3-1
  8 Northwood (MI) 8-2-3 8-2-3