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Eddy v. McGinnis
523 N.E.2d 737
Ind.
1988
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*1 thеy in fact hold as were described the habitual under enhanced The sentence However, original opinion. opinion on statutory one. special is a statute offender rehearing readjust in chooses to of increas- dramatic effect It can have my point this matter and from of view years single sentence two ing a province legislature fact invades the gross such a A a lifetime. basis half by adds a restriction to the statute prior existence of the two impact is the sentences, change fiat. If such a is to be judicial felony convictions unrelated made, legislature it should be made оffender dangerous nature this Court. gross A bespeak. basis they which sentences impact consecutive which original opinion affirming the trial contrast, is, moral have should stand. criminal act separate and distinct each punish experienced separately deserves J., PIVARNIK, concurs. offender thе habitual ment. Furthermore binding a more carries status determination that does the de- the sentence

effect multiple acts.

termination process of the Therefore, purpose and special

felony offender statute habitual dimensions.

and distinct study of sum, apparent, from a statutes, such statutes are present EDDY, Frances courts question of whether silent on the (Plaintiff Below), of- authority require habitual have consecutively, to run fender sentences McGINNIS, Appellee Brian meting out engaged process Below). ‍‌​‌‌​‌​​‌​​‌‌‌​​‌​​‌​‌‌​​‌‌​​​‌‌​‌‌​‌​‌​​​‌​​​‌‌‍(Defendant ex- In the sentences. absence several for such press statutory authorization No. 20S03-8703-CV-302. sentences, offender tacking of habitual Suрreme of Indiana. is none. there May31,1988. granted to the extent of Rehearing is enhanced two sentences requiring that the upon the status

by thirty years, based offender, run con- be ordered to

habitual deter- judge the trial

currently and for carries the second

mine conviction It is so ordered. enhancement.

habitual DICKSON, J.,

SHEPARD, C.J., and

concur.

GIVAN, J., separate dissents with

concurs. REHEARING PETITION FOR

ON Justice, dissenting.

GIVAN, majority respectfully petition for granting

in this case rehearing cites

rehearing. petition original as cited same cases acknowledges they do

opinion and *2 percent. police content of .25

cohol driving intoxicated, ticketed him for while prosecutor charged later him with intoxicated,. driving while outcome charges is not a matter record appeal. this . brought negligence Eddy actio seeking compensatory McGinnis punitive damages. McGinnis moved partial summary judgment for on the issue punitive damages, claiming that Ind. Code 34-4-80-2 was unconstitutional as § prohibition against a violation of the I, Ind. Const. art. 14. The § granted trial court the motion certified interlocutory appeal. the order for an We accepted jurisdiction Appellate Rule under 4(B)(6)(b). reviewing constitutionality statute, every of this we are mindful Assembly enactment of our General stands presump this cloaked with a beforе constitutionality. tion of American No Trust v. Indiana De tional Bank & Co. (1982), Ind., 439 partment Highways (1839), 1129; Cooper N.E.2d possible inter Blekf. 258. If there are two statute, inter pretations of the one pretation the statute would be invalid but valid, adopt by the other the Court should Wicks, Reiff, Craig Elk- Charles C. A. uphold interpretation will hart, appellant. for v. Board Flood Control statute. Book Groves, Bend, appel- Commissioners James F. South for lee, 87. A of case law N.E.2d review Con Fifth Amendment of the United States I, 14 of the Indiana and art. stitution SHEPARD, § Chief Justice. suggests why legislature's interlocutory appeal challenges This upheld. enactment should be constitutionality Code provides 34-4-830-2. that a That statute § Jeopardy Double Clause I The Federal possibility not defendant assert to a eriminal as a defense claim Fifth Amend Comparison with the punitive damages. The is issue wheth- controlling. helpful, ment is but While ‍‌​‌‌​‌​​‌​​‌‌‌​​‌​​‌​‌‌​​‌‌​​​‌‌​‌‌​‌​‌​​​‌​​​‌‌‍er Ind.Code 34-4-30-2 violates the dou- not decided Supreme Court has U.S. ble сlause of the Indiana Constitu- suggests existing question, case law tion. We hold it does not. violate punishment for acts which that civil Fifth not violate the Eddy injured statutes does Frances criminal her car Amendment, was struck a car driven "nor shall which states: subject for the same offense Brian al- McGinnis. McGinnis had a blood aсt or omission provides, pertinent criminal 1. Ind.Code 34-4-30-2 part: puni- 1984 Ind.Acts rise to the civil action." "It is not a defense to an 2.§ tive is P.L. proceeding, purpose in the cance life or identity consequences, and the "In the amend. V. U.S. Const. limb...." plaintiff. sense, describes awith traditionally associated risk Breed, purpоse juvenile Jones, 421 Breed v. prosecution." determine whether the proceeding was to 1779, 1785, 44 L.Ed. 519, 528, 95 S.Ct. U.S. law, had violated defendant *3 sanction (1975). 346, "Unless th[e] 2d 354 stig- consequénces included the possible the that the so punishment, intended as was deprivation a criminal and ma of violation criminal, the dou essentially proceeding is Supreme Court found liberty. The U.S. of for the de provided clause jeopardy ble essentially criminal proceeding to be the ap is not prosecutions in criminal fendant protection. jeopardy to double and entitled Mitchell, 303 U.S. Helvering v. plicable." contrast, proceed- purpose of the the 917, 633, 630, 82 L.Ed. 391, 898-99, 58 S.Ct. gross neg- to determine ing in was Hansen (1938). 921 which, itself, of ligence, a determination a see- addressed Helvering The Court penalties. The no criminal carried provided for revenue act which tion damages through punitive property loss of deficiency to due one half penalty оf consequences of a carry the serious did not by the not barred penalty This was fraud. Moreover, the action sanction. criminal rea- The Court clause. jeopardy double individual, not by private brought was soned: therefore de- Fifth Circuit The the state. impose a criminal both Congress damages awarded "that termined respect to the plain- by an individual sanction lawsuit a civil private in a omission; double 'essentially criminal' the an part not of act tiff are same punish- merely prohibits clause jeopardy and, thus, fall within do not proceeding twice, a second time attempting ing against double prohibition purview of the offense. the same criminally, for punish Hansen, at 1042. 784 F.2d jeopardy." 633, 899, 82 L.Ed. at 58 S.Ct. Id. at Double History Indiana's IL of 922. Jeopardy Clause jeopardy thus against double The bar provides: Constitution The Indiana pun intended as if the sanction applies jeopardy twice put in person shall be "No essen rendеring proceeding ishment, Ind. Const. offense." remedy does not lose A tially criminal. of the framers argues that 14. McGinnis more than because of a civil action quality dou intended Indiana Constitution damages is recovered. of actual amount scope have a broader clause to jeopardy ble Hess, 317 ex rel. Marcus United States protects clause (1943). the federal than 443 87 L.Ed. 537, 63 S.Ct. U.S. limb." U.S. of life "jeopardy against double concluded Marcus The Court history of The V. amend. defrauding the Const. penalty for damages as a however, re Constitution, does consti did not government Indiana United States apply provisions аny intent veal proceeding. essentially criminal tute the context outside jeopardy so far as may result double While prosecutions. concerned, suffi this is not wrongdoer is criminal. the sanction to label cient Indiana history of the The documented at 453. L.Ed. 87 63 S.Ct. pur- its reveals clause jeopardy proсeed- regulation of criminal if determined pose is the has not Supreme prohibition ings. Our private civil arising in a in the originated against double claim. to a double give rise provid- however, Circuit, has addressed Fifth prosecutions, in all ed Supreme Court's applied "[that the issue put in not be ... shall ... accused v. Johns-Man in Breed. Hansen analysis offence." the same (5th 734 F.2d Corp., Products ville I, provision This 1816 art. signifi- Const. found Cir.1984). The Hansen Constitution of included in the Indiana leading another this Court con constitutionality sidered of a statute the recommendation com which created a civil cause of action rights privileges of mittee liquor an individual who sells four, Sections inhabitants of the State. becoming one in the habit of who was five, Report No. 20 six and seven be intoxicated. The statute also allowed the 13, 14, 15 and 17 Article came sections exemplary damages. Koerner Constitution, of the 1851 Convention Jour Oberly 56 Ind. 284. Because (1986). Covеring such mat nal crime, such an act was also a this Court jeopardy, self-incrimination ters as double determined "that the the stat bail, provisions were treated allowing exemplary damages, ute ap as ‍‌​‌‌​‌​​‌​​‌‌‌​​‌​​‌​‌‌​​‌‌​​​‌‌​‌‌​‌​‌​​​‌​​​‌‌‍"sections, referring to convention as plied present, to cases like the violates shall thе manner which criminals fundamental embodied the Bill tried." Debates Indiana Conven Rights, that no shall be (1985). tion 1889 *4 jeopardy offense; twice for the same that, applied cases, inopera as to such History III Indiana Rule tive and void." Id. 287. The central authority proposition cited for this was Ta leading subject The case on this held that ber, resting a decision on common law. punitive damages imposed cannot be authority The Court cited as additional may subject be to criminal cases which also relied on Taber without (1854), 5 Ind. sanctions. Taber v. Hutson any mention of constitutional bar. See Taber, jury the a trial court (1855), 137; 7 Johnson v. Vuthrick Ind. allowing jury instruction the to find exem (1858), 64; Struble v. Ind. But Nodwift damages in plary a civil action for assault (1860), 479; ler v. 14 Ind. Mercer Nossa battery. damages Punitive were (1862), 350; man v. Rickert Ind. Hum authorized statute. This Court found (1863), 190; phries Mey 20 Ind. Johnson allowing punitive damages that where the (1873), 44 Ind. 238. Bohlfing er v. remedy to offender is both civil Scobey This Court in ex rel. prosecution did not (1885), Stevens spirit accord with the of our institutions. prohib considered a criminal statute which declares, person The constitution 'no taking from a public ited officer bribe. put jeopardy shall for be twice the held the officer The statute also liable offence;' though provision sаme party injured the amount the for five times may not relate to remedies secured cases did not fee. Earlier proceedings, it civil still serves to directly legislative power to al determine illustrate a incul- fundamental said, punitive damages, low the Court but well-regulated by every system cated disallowing рunitive prevailing rule government.... damages adopted by the Court as con Id. at 825. spirit the constitu sonant with the of both provision and the common law. Id. tional cited Court Indiana's 1816 constitu- The Court cited N.E. at against jeopardy, tional double legis proposition that the Koerner binding authority, not as constitutional but prohibited by the Constitution lature "was as an illustration of a fundamental common authorizing exempla the infliction principle, The Court did not hold that damages wrong for was also ry damages the rule itself [Id, punishable as a crime." Indeed, was a constitutional rule. observed that Scobey Court noted that statutе provision "may unlimited, not relate to the remedies unre Koerner authorized proceedings...." damages secured civil exemplary as stricted Contrary punishable today's the assertion of also dissen- for an offense which was ters, 218-19. upon the Taber 2 N.E. at Court neither relied as a crime. distinguished nor citеd the Fifth Koerner Amendment. The Court deny motion for defendant's instructions merely at hand statute grounds that judgment. summary partial injured sum to which definite fixed a suggested It entitled. be party would for compensation might DICKSON, JJ., DeBRULER injured by the damages sustained actual concur. dissented, ar Elliott y.2 part provide for legislature guing that GIVAN, J., dissents with damages. joins. again examined damages were Punitive GIVAN, Justice, dissenting. v. Schoonover rel. Beedle ex in State 119, which 526, 35 N.E. majority respectfully I hun- allowing a three majority a statute cites Although considered in this case. in a civil in this dis- dollar cite dred of the cases will several unautho- takes an put officer who mаjority senting opinion, I feel the acknowledged: The Court fee. rized interpretation and erroneous a strained rationalized those cases and has that section is true [it change 'No in the law which has the Rights provides Bill their of this State of depriving citizens shall against double protection men- offense, but same peril of a second tioned felony or misde- purports to al- 34-4-80-2 Indiana Code § *5 meanor.... punitive seek plaintiff to low a 531, at 120. 35 N.E. at though the de- even defendant to criminal subject is fendant Koerner, ‍‌​‌‌​‌​​‌​​‌‌‌​​‌​​‌​‌‌​​‌‌​​​‌‌​‌‌​‌​‌​​​‌​​​‌‌‍citing Taber Without in Elliott's quoted Justice act or omission The trial Legisla- civil action. saying "the rise tо the approval,

Scobey with Partial puni- "Motion recovery granted McGinnis's may provide ture stated, in a writ- Judgment" is and injury Summary an where damages in cases tive not recover Eddy could act, although opinion, the same that ten by an caused correctly Judge Yoder damages. to a subject punitive may illegal act 583, (1854), 5 at Beedle Hutson prosecution." in Taber v. out that points thereafter, the 322, many in cases 121. N.E. consistently of Indiana Supreme Court Indiana of the a violation Conclusion it is IV. held that of the the Constitution Constitution - say can about that one The most person to double subject a States United have is that we on this precedent Indiana, art. jeopardy. See puni- imposition of the unlimited prohibited Constitution, amend- 14; United States such grounds that § damages on the tive ment V. Ab- constitution. spirit of our violates legis- prohibition, a constitutional part on a sent rely in attempts to Appellant the state's substan- reform is free to lature Ind.L.J. at 20 appearing article law review so, and done field. It has in this law tive takes issue author in 123, (1945) which partial sum- not entitled McGinnis opinion Taber Judge Davidson's with punitive the issue judgment mary follow opinion does not claims on damages. under- hard to authority and is weight However, Judge Davidson's I find trial сourt is re- judgment stand. with in tune completely lucid opinion is remanded with this cause versed grievance is his to redress expense of a suit person, say from or that a "Who shall 2. five compensated more than illegally de- is sum an inconsiderable whom or tak- charged, armed demanded charged officer who is so the amount times manded process his at 218-19. compulsory to enforce N.E.2d Scobey, with en?" demand, being obligated incur such notwithstanding tion but is total accord with concepts contrary. Taber, supra. to the authorities some I would hold that Ind.Code 34-4-80-2 Judge Davidson is correct Constitution, violation damages to be un- punitive declare did 14 and affirm the trial court. fact, expressly held he In constitutional. however, out, pointed He contrary. to the may the offender where a situation concurs. he cannot sanction punished by criminal damage in a civil subject to also prohibi- the constitutional

action because being placed

tion ex rel. the case

Appellant cites (1893), 135 Ind.

Beedle Schoonover it holds that and claims

35 N.E. damages in civil ac allowing FORD, Jr., Appellant James Robert Judge Yo- As tion is not unconstitutional. (Defendant below), opinion in this pointed in his der out the statute holds the Beedle case limited specific or provides for involved Indiana, Appellee STATE recovery, it be allowed. sum below). (Plaintiff Scobey v. ex rel. regard, Bеedle cites State No. 20S00-8704-CR-471. (1885), 103 Ind. Stevens, et al. Mitchell, in a Scobey, Chief 214. Supreme Court of Indiana. Indiana law opinion, reviews well-written June reviews cases subject and also on this to the con which hold jurisdictions other in fact a

trary, and concludes for either of the constitution

violation *6 legislature to allow or the

courts arising same acts for criminally pros may ‍‌​‌‌​‌​​‌​​‌‌‌​​‌​​‌​‌‌​​‌‌​​​‌‌​‌‌​‌​‌​​​‌​​​‌‌‍be the offender - ecuted. wrоngdoer was Scobey

In the bribe, offering a which was

accused in the statute. misdemeanor as a defined either the provided that

The statute further person offering the bribe could in addition to

taking the bribe official bond to the

fine on his "be liable fees injured for five times

party demanded, taken, and the same

charged, recovered, costs, in the cireuit with 56, 2 at 215. Chief court." correctly pointed out that Mitchell

Justice provision is not fact

such a fixing of damages but is the public offi- on the bond

compensation by a tortious act. injuries sustained

cer for N.E. at opinion is more Mitchell's

Chief explana- more in detail its

lengthy and

Case Details

Case Name: Eddy v. McGinnis
Court Name: Indiana Supreme Court
Date Published: May 31, 1988
Citation: 523 N.E.2d 737
Docket Number: 20S03-8703-CV-302
Court Abbreviation: Ind.
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