U.S. Department of Labor, Occupational Safety and Health Administration, Region V (Chicago), FY 2020 Follow-up Federal Annual Monitoring Evaluation (FAME) Report, Indiana Occupational Safety and Health Administration (evaluation period Oct. 1, 2019 to Sept. 30, 2020) (Ex. DUT-IN-011)
Indiana General Assembly (Indiana Code 2021 edition, published by the Indiana General Assembly), Ind. Code Title 16, Article 41: chapter 2 (Communicable Disease: Duty to Report; section 16-41-2-1) and chapter 9 (Communicable Disease: Imposition of Restrictions on Individuals; sections 16-41-9-1.5, 16-41-9-1.6) (standing) (Ex. DUT-IN-001)
Indiana General Assembly (Indiana Code 2021 edition), Ind. Code Title 16, Article 20, chapter 1: sections 16-20-1-21.5 (SEA 5 of 2021), 16-20-1-22, 16-20-1-24 (epidemic control), 16-20-1-25 (unlawful conditions; abatement; enforcement), 16-20-1-26 (enforcement in circuit or superior court), 16-20-1-28 (standing) (Ex. DUT-IN-003)
Indiana General Assembly (Indiana Code 2021 edition), Ind. Code Title 16, Article 19, chapter 3: sections 16-19-3-4 (rules to protect the public health, including 'nuisances dangerous to public health' and 'the detection, reporting, prevention, and control of diseases'), 16-19-3-9 (quarantine), 16-19-3-10 (epidemics), 16-19-3-11 (abatement of conditions causative of disease), 16-19-3-12 (State enforcement within local jurisdictions in a public health emergency) (standing) (Ex. DUT-IN-004)
Indiana General Assembly (Indiana Code 2021 edition), Ind. Code Title 22, Article 8, chapter 1.1: sections 22-8-1.1-1 ('employer' defined), 22-8-1.1-2 (employer's duty), 22-8-1.1-3.1 (compliance with standards), 22-8-1.1-27.1 (civil penalties) (standing) (Ex. DUT-IN-005)
Indiana Department of Health (Indiana State Department of Health; executive board rulemaking under Ind. Code 16-19-3-4 and 16-41-2-1), 410 IAC 1-2.5, Communicable Disease Reporting and Control (Title 410, Article 1, Rule 2.5; official compilation published by the Indiana Department of Health): sections 410 IAC 1-2.5-75 and -76 (reporting), -77 (disease intervention measures), -79 (general control measures), -80 to -148 (specific control measures) (standing) (Ex. DUT-IN-007)
Indiana General Assembly (Indiana Code 2020 edition), Ind. Code Title 10, Article 14 (2020 edition): section 10-14-3-34 (Offenses) as in force from the recodification of 2003 through April 14, 2021, with sections 10-14-3-11, -12 and -22 (standing) (Ex. DUT-IN-015)
Indiana General Assembly (Indiana Code 2021 edition), Ind. Code Title 16, Article 42, chapter 5: sections 16-42-5-6, -8 (premises 'must at all times be clean and sanitary'), -19 (diseased employees), -25 (orders to abate), -26 (offense for noncompliance with the commissioner's order), -27 (offense for violation), -28 (civil penalties) (standing) (Ex. DUT-IN-016)
Indiana General Assembly (Indiana Code 2021 edition), Ind. Code 34-28-5-4 (judgments for infractions) (standing) (Ex. DUT-IN-017)
Indiana Occupational Safety Standards Commission (rule compiled in the Indiana Administrative Code; text as mirrored by the Legal Information Institute, Cornell Law School), 620 IAC 1-1-1, Recordkeeping requirements; construction industry; adoption of federal standards (Title 620, Article 1, Rule 1, Section 1) (standing) (Ex. DUT-IN-019)
Governor Eric J. Holcomb, Executive Order 20-04 (Mar. 16, 2020) (Ex. IN-003)
Indiana Gaming Commission, Indiana Gaming Commission order closing all State-regulated casinos, racinos and off-track betting facilities (announced Mar. 14, 2020) (Ex. IN-083)
Marion County Public Health Department (MCPHD), Virginia A. Caine, M.D., Director and Chief Medical Officer, Public Health Order (unnumbered order of March 16, 2020, re-issued as Public Health Order 1-2020) (Mar. 16, 2020) (Ex. MET-IND-001)
Governor Eric J. Holcomb, Executive Order 20-05 (Mar. 19, 2020) (Ex. IN-004)
Governor Eric J. Holcomb, Executive Order 20-06 (Mar. 19, 2020) (Ex. IN-005)
Indiana Department of Insurance (Commissioner Stephen W. Robertson), Bulletin 252 (Mar. 26, 2020) (Ex. SEC-13-077)
Governor Eric J. Holcomb, Executive Order 20-06 (Mar. 19, 2020) (Ex. SEC-14-029)
Governor Eric J. Holcomb, Executive Order 20-09 (Mar. 23, 2020) (Ex. IN-007)
Governor Eric J. Holcomb, Executive Order 20-10 (Mar. 23, 2020) (Ex. IN-008)
Indiana Alcohol and Tobacco Commission, ATC 'COVID-19 Action' page (agency timeline of orders and notices, Mar. 23, 2020 through July 1, 2021) (Ex. IN-090)
Indiana Bureau of Motor Vehicles (news release announcing the Governor's closure of State offices), BMV news release: BMV Announces 2-Week Branch Closure and Available Out-of-Branch Options (Mar. 23, 2020) (Ex. AGY-ST-DMV-SOS-RECORDERS-002)
Governor Eric J. Holcomb, Executive Order 20-08 (Mar. 23, 2020) (Ex. IN-006)
MCPHD, Virginia A. Caine, M.D, Public Health Order 2-2020 (local stay-at-home order) (Mar. 23, 2020) (Ex. MET-IND-002)
Governor Eric J. Holcomb, Executive Order 20-08 (Mar. 23, 2020) (Ex. SEC-16-058)
Governor Eric J. Holcomb, Executive Order 20-08 (Mar. 23, 2020) (Ex. SEC-14-028)
Governor Eric J. Holcomb, Executive Order 20-12 (Mar. 26, 2020) (Ex. IN-010)
MCPHD, Virginia A. Caine, M.D, Public Health Order 3-2020 (Mar. 28, 2020) (Ex. MET-IND-003)
IndyGo (Indianapolis Public Transportation Corporation), Press release: IndyGo implements rear boarding and reduces scheduled service as a direct response to COVID-19 (Mar. 26, 2020) (Ex. MET-IND-070)
Governor Eric J. Holcomb, Executive Order 20-14 (Mar. 31, 2020) (Ex. IN-012)
Governor Eric J. Holcomb, Executive Order 20-15 (Mar. 31, 2020) (Ex. IN-013)
Governor Eric J. Holcomb, Executive Order 20-13 (Mar. 30, 2020) (Ex. IN-011)
MCPHD, Virginia A. Caine, M.D, Public Health Order 4-2020 (Apr. 1, 2020) (Ex. MET-IND-004)
Governor Eric J. Holcomb, Executive Order 20-18 (Apr. 6, 2020) (Ex. IN-016)
Governor Eric J. Holcomb, Executive Order 20-19 (Apr. 7, 2020) (Ex. IN-017)
Governor Eric J. Holcomb, Executive Order 20-21 (Apr. 15, 2020) (Ex. IN-019)
Governor Eric J. Holcomb, Indiana Executive Order 20-22 (Apr. 20, 2020; to May 1, 2020) (Ex. IN-020)
Governor Eric J. Holcomb, Executive Order 20-23 (Apr. 23, 2020) (Ex. IN-021)
IndyGo Board of Directors, Press release: IndyGo postpones implementation of new route network as part of COVID-19 response (Apr. 24, 2020) (Ex. MET-IND-073)
Indiana Department of Labor (IOSHA), IDOL web page, 'Non-formal IOSHA Complaints Related to COVID-19' (live page, rendered Sept. 28, 2026; the page refers to the May 1, 2020 Back On Track plan and to the IDOL COVID-19 page, Ex. DUT-IN-014) (standing) (Ex. DUT-IN-013)
Governor Eric J. Holcomb, Executive Order 20-26 (May 1, 2020) (Ex. IN-024)
MCPHD, Virginia A. Caine, M.D, Public Health Order 5-2020 (May 1, 2020) (Ex. MET-IND-005)
MCPHD, Virginia A. Caine, M.D, Public Health Order 6-2020 (May 1, 2020) (Ex. MET-IND-006)
MCPHD, Virginia A. Caine, M.D, Public Health Order 7-2020 (May 1, 2020) (Ex. MET-IND-007)
MCPHD, Virginia A. Caine, M.D, Public Health Order 8-2020 (unnumbered on its face) (May 1, 2020) (Ex. MET-IND-008)
Mayor Joseph H. Hogsett, Executive Order No. 4, 2020 (May 1, 2020) (Ex. MET-IND-063)
IndyGo, Press release: IndyGo resumes fare collection following installation of plexiglass shields (Apr. 30, 2020) (Ex. MET-IND-072)
Governor Eric J. Holcomb, Executive Order 20-27 (May 8, 2020) (Ex. IN-025)
Mayor Joseph H. Hogsett, Executive Order No. 5, 2020 (May 8, 2020) (Ex. MET-IND-064)
MCPHD, Virginia A. Caine, M.D, Public Health Order 9-2020 (May 15, 2020) (Ex. MET-IND-009)
MCPHD, Virginia A. Caine, M.D, Public Health Order 10-2020 (May 15, 2020) (Ex. MET-IND-010)
Indiana Department of Insurance (Commissioner Stephen W. Robertson), Bulletin 252 (Mar. 26, 2020) (Ex. IN-082)
Governor Eric J. Holcomb, Executive Order 20-28 (May 21, 2020) (Ex. IN-026)
MCPHD, Virginia A. Caine, M.D, Public Health Order 12-2020 (May 22, 2020) (Ex. MET-IND-012)
MCPHD, Virginia A. Caine, M.D, Public Health Order 11-2020 (May 24, 2020) (Ex. MET-IND-011)
Indiana Department of Labor (IOSHA), IDOL web page, 'Coronavirus (COVID-19)' (www.in.gov/dol/3142.htm), Wayback Machine capture of May 29, 2020 (standing) (Ex. DUT-IN-014)
Governor Eric J. Holcomb, Executive Order 20-29 (May 31, 2020) (Ex. IN-027)
Governor Eric J. Holcomb, Executive Order 20-31 (June 3, 2020) (Ex. IN-029)
Governor Eric J. Holcomb, Executive Order 20-32 (June 11, 2020) (Ex. IN-030)
Marion Superior Court (Title IV-D courts), Title IV-D Plan for Resuming Court Operations During the COVID-19 Pandemic (June 29, 2020) (Ex. MET-IND-052)
Mayor Joseph H. Hogsett, Executive Order No. 10, 2020 (June 15, 2020) (Ex. MET-IND-065)
MCPHD, Virginia A. Caine, M.D, Public Health Order 18-2020 (June 23, 2020) (Ex. MET-IND-018)
MCPHD, Virginia A. Caine, M.D, Public Health Order 19-2020 (June 23, 2020) (Ex. MET-IND-019)
Governor Eric J. Holcomb, Executive Order 20-33 (June 30, 2020) (Ex. IN-031)
MCPHD, Virginia A. Caine, M.D, Public Health Order 21-2020 (July 24, 2020) (Ex. MET-IND-021)
MCPHD, Virginia A. Caine, M.D, Public Health Order 22-2020 (July 24, 2020) (Ex. MET-IND-022)
MCPHD, Virginia A. Caine, M.D, Public Health Order 24-2020 (Aug. 1, 2020) (Ex. MET-IND-024)
MCPHD, Virginia A. Caine, M.D, Public Health Order 25-2020 (Aug. 5, 2020) (Ex. MET-IND-025)
MCPHD, Virginia A. Caine, M.D, Public Health Order 27-2020 (Aug. 18, 2020) (Ex. MET-IND-027)
Governor Eric J. Holcomb, Executive Order 20-40 (Aug. 27, 2020) (Ex. IN-038)
MCPHD, Virginia A. Caine, M.D, Public Health Order 28-2020 (Sept. 1, 2020) (Ex. MET-IND-028)
MCPHD, Virginia A. Caine, M.D, Public Health Order 30-2020 (Sept. 16, 2020) (Ex. MET-IND-030)
Governor Eric J. Holcomb, Executive Order 20-45 (Sept. 29, 2020) (Ex. IN-043)
U.S. Department of Labor, Occupational Safety and Health Administration, Region V (Chicago), FY 2021 Comprehensive Federal Annual Monitoring Evaluation (FAME) Report, Indiana Occupational Safety and Health Administration (evaluation period Oct. 1, 2020 to Sept. 30, 2021) (Ex. DUT-IN-010)
Marion Superior Court, Traffic Court G13 (Hon. Marcel Pratt), Information on your Traffic Court Bench Trial for Infractions or Ordinance Violations Effective October 1, 2020 (Oct. 1, 2020) (Ex. MET-IND-056)
MCPHD, Virginia A. Caine, M.D, Public Health Order 34-2020 (Oct. 16, 2020) (Ex. MET-IND-034)
MCPHD, Virginia A. Caine, M.D, Public Health Order 37-2020 (Nov. 18, 2020) (Ex. MET-IND-037)
Chief Judge Jane Magnus-Stinson, U.S. District Court, S.D. Ind, Order on Motion to Remand and Motion for Preliminary Injunctive Relief, Bar Indy LLC v. City of Indianapolis, No. 1:20-cv-02482-JMS-DML, Doc. 33 (S.D. Ind. Dec. 22, 2020) (43 pages) (Ex. DUT-IN-009)
Governor Eric J. Holcomb, Executive Order 20-51 (Dec. 22, 2020) (Ex. IN-049)
Indiana General Assembly (Senate Enrolled Act 1 (2021), P.L.1-2021, signed by Governor Eric J. Holcomb Feb. 18, 2021; Indiana Code 2021 edition), Ind. Code Title 34, Article 30, chapter 32, sections 34-30-32-1 to 34-30-32-11 (and chapter 33, sections 34-30-33-1 to -9) (standing) (Ex. DUT-IN-006)
Governor Eric J. Holcomb, Executive Order 21-07 (Mar. 22, 2021) (Ex. IN-057)
WTHR-TV (13News), reporting MCPHD enforcement action, News report of license suspensions (Mar. 23, 2021) (Ex. MET-IND-096)
Indiana General Assembly (Indiana Code 2021 edition), Ind. Code Title 10, Article 14, chapter 3: sections 10-14-3-11 (governor's orders), 10-14-3-12 (disaster emergency; gubernatorial powers), 10-14-3-22(b) (orders have the force of law), 10-14-3-34 (infraction, as amended by P.L.64-2021) (standing) (Ex. DUT-IN-002)
Indiana General Assembly (Senate Enrolled Act 5, 2021), as described in Taft Stettinius & Hollister LLP, 'The 2021 Indiana General Assembly in Review' (June 30, 2021), Senate Enrolled Act 5 (2021), 'Local Health Departments; Public Health Emergencies' (law-firm description) (May 10, 2021) (Ex. IN-089)
Indiana General Assembly, Senate Enrolled Act 5 (2021) (enrolled act text) (May 10, 2021) (Ex. IN-095)
Governor Eric J. Holcomb, Executive Order 21-13 (May 11, 2021) (Ex. IN-062)
Governor Eric J. Holcomb, Executive Order 21-15 (May 28, 2021) (Ex. IN-064)
WTHR-TV (13News), Indianapolis, News report (June 7, 2021) (Ex. MET-IND-091)
Governor Eric J. Holcomb, Executive Order 21-17 (June 30, 2021) (Ex. IN-066)
WTHR-TV (13News), Indianapolis, News report (July 1, 2021) (Ex. MET-IND-090)
WTHR-TV (13News), Indianapolis, News report (July 23, 2021) (Ex. MET-IND-095)
WTHR-TV (13News), Indianapolis, News report (July 24, 2021) (Ex. MET-IND-094)
WTHR-TV (13News), Indianapolis, News report (July 27, 2021) (Ex. MET-IND-092)
Governor Eric J. Holcomb, Executive Order 21-19 (July 29, 2021) (Ex. IN-068)
Governor Eric J. Holcomb, Executive Order 21-23 (Aug. 30, 2021) (Ex. IN-070)
Indiana Department of Health (State Health Commissioner), COVID-19 Control Measures (Legal Authority: IC 16-41-2-1), version 'Updated 9.1.21' (the version in force when EO 21-24 issued Sept. 2, 2021; supersedes the July 19, 2021 version saved as Ex. IN-092) (Sept. 1, 2021) (Ex. DUT-IN-018)
Governor Eric J. Holcomb, Executive Order 21-24 (Sept. 1, 2021) (Ex. IN-071)
Governor Eric J. Holcomb, Executive Order 21-27 (Sept. 30, 2021) (Ex. IN-073)
Indiana Department of Health, Infectious Disease Epidemiology and Prevention Division, 'LHD guidance on Communicable Disease Laws' (guidance to local health departments, with the statutory and regulatory text appended; footer 'Last updated: 10.25.21') (standing) (Ex. DUT-IN-008)
Indiana Department of Labor (press release quoting Michelle Ellison, IOSHA deputy commissioner), as reproduced in full by WIMS Radio, LaPorte, Indiana, IDOL news release, 'Indiana Employers Made Diligent Efforts to Protect Employees During Pandemic' (Sept. 16, 2022), reproduced as 'Indiana Department of Labor: Employers made diligent efforts to protect employees during pandemic,' WIMS Radio (Sept. 17, 2022) (Ex. DUT-IN-020)
