5-11-5.7-7. No Court Jurisdiction for Actions Brought by Incarcerated Offenders, Actions Brought Against Certain Officeholders, Actions Subject to Civil Suit or Criminal Prosecution, or Actions Based on Information Contained in Specified Documents
Sec. 7. (a) This section does not apply to an action brought by: (1) the attorney general; (2) the inspector general; (3) a prosecuting attorney; or (4) a state employee in the employee’s official capacity. (b) A court does not have jurisdiction over an action brought under section 4 of this chapter if the action […]
5-11-6-5. Effect of Chapter; Municipality
Sec. 5. (a) The provisions of this chapter shall not be construed as repealing any laws in force on March 7, 1923, but shall be construed only as conferring additional duties and powers upon the state examiner, deputy examiners, field examiners, and the attorney general of the state and providing additional remedies as to the […]
5-11-5.7-8. Entitled Relief for Employees, Contractors, or Agents; Three Year Limitation
Sec. 8. (a) An employee, contractor, or agent who has been discharged, demoted, suspended, threatened, harassed, or otherwise discriminated against in the terms and conditions of employment because of lawful acts done by the employee, contractor, agent, or associated others to: (1) object to or otherwise stop an act or omission described in section 2 […]
5-11-7-1. State as Nominal Party in Action
Sec. 1. When, under the provisions of this article, any report or reports are certified to the attorney general by the state examiner of the state board of accounts charging any public official, any former public official, and/or any other person named in such report with having illegally received, and/or having illegally retained, and/or failed […]
5-11-5.7-9. Subpoena; Barring of Civil Action Timing; Establishment of Elements of Offense and Damages by Preponderance of the Evidence; Estoppel if Conviction of Crime Involving Fraud or False Statements
Sec. 9. (a) A subpoena requiring the attendance of a witness at a trial or hearing conducted under this chapter may be served at any place in Indiana. (b) A civil action under section 4 of this chapter is barred unless it is commenced: (1) not later than six (6) years after the date on […]
5-11-5.5-12. Civil Investigative Demands; Protections From Disclosure; Objections
Sec. 12. (a) A civil investigative demand issued under this chapter may not require the production of any documentary material, the submission of any answers to written interrogatories, or the giving of any oral testimony if the material, answers, or testimony would be protected from disclosure under the standards applicable: (1) to a subpoena or […]
5-11-5.5-13. Civil Investigative Demands; Service
Sec. 13. (a) A civil investigative demand issued under this chapter may be served by an investigator or by any other person authorized to serve process. (b) A civil investigative demand shall be served in accordance with the rules of trial procedure. A court having jurisdiction over a person not located in the state has […]
5-11-5.5-14. Civil Investigative Demands; Response
Sec. 14. (a) The production of documentary material in response to a civil investigative demand served under this chapter shall be made in accordance with Trial Rule 34. (b) Each interrogatory in a civil investigative demand served under this chapter shall be answered in accordance with Trial Rule 33. (c) The examination of a person […]
5-11-5.5-15. Civil Investigative Demands; Possession of Responses and Transcripts; Examination of Responses
Sec. 15. (a) The official who issued the civil investigative demand is the custodian of the documentary material, answers to interrogatories, and transcripts of oral testimony received under this chapter. (b) An investigator who receives documentary material, answers to interrogatories, or transcripts of oral testimony under this section shall transmit them to the official who […]
5-11-5.5-16. Civil Investigative Demands; Sanctions for Failure to Comply; Protective Orders
Sec. 16. (a) A person who has failed to comply with a civil investigative demand is subject to sanctions under Trial Rule 37 to the same extent as a person who has failed to cooperate in discovery. (b) A person who objects to a civil investigative demand issued under this chapter may seek a protective […]