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 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)
Governor Eric J. Holcomb, Executive Order 20-04 (Mar. 16, 2020) (Ex. IN-003)
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. ECO-B-063)
Governor Eric J. Holcomb, Executive Order 20-05 (Mar. 19, 2020) (Ex. IN-004)
Governor Eric J. Holcomb, Executive Order 20-10 (Mar. 23, 2020) (Ex. IN-008)
Governor Eric J. Holcomb, Executive Order 20-11 (Mar. 23, 2020) (Ex. IN-009)
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)
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)
Governor Eric J. Holcomb, Executive Order 20-14 (Mar. 31, 2020) (Ex. IN-012)
MCPHD, Virginia A. Caine, M.D, Public Health Order 4-2020 (Apr. 1, 2020) (Ex. MET-IND-004)
Governor Eric J. Holcomb, Executive Order 20-16 (Education) (Apr. 2, 2020) (Ex. ECO-B-064)
Governor Eric J. Holcomb, Executive Order 20-16 (Apr. 2, 2020) (Ex. IN-014)
Governor Eric J. Holcomb, Executive Order 20-20 (Apr. 10, 2020) (Ex. IN-018)
Governor Eric J. Holcomb, Executive Order 20-23 (Apr. 23, 2020) (Ex. IN-021)
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 7-2020 (May 1, 2020) (Ex. MET-IND-007)
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)
Governor Eric J. Holcomb, Executive Order 20-28 (May 21, 2020) (Ex. IN-026)
MCPHD, Virginia A. Caine, M.D, Public Health Order 11-2020 (May 24, 2020) (Ex. MET-IND-011)
MCPHD, Virginia A. Caine, M.D, Public Health Order 13-2020 (May 29, 2020) (Ex. MET-IND-013)
MCPHD, Virginia A. Caine, M.D, Public Health Order 14-2020 (June 1, 2020) (Ex. MET-IND-014)
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)
MCPHD, Virginia A. Caine, M.D, Public Health Order 16-2020 (June 19, 2020) (Ex. MET-IND-016)
MCPHD, Virginia A. Caine, M.D, Public Health Order 17-2020 (June 19, 2020) (Ex. MET-IND-017)
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)
MCPHD, Virginia A. Caine, M.D, Public Health Order 20-2020 (July 9, 2020) (Ex. MET-IND-020)
Common Council of the City of Bloomington (Resolution 20-11), reciting orders of the Monroe County Health Department (July 17, 2020), the Monroe County Board of Health (regulation of July 21, 2020) and Mayor John Hamilton (Executive Order 20-02 of July 20, 2020), Bloomington Resolution 20-11 (passed 9-0, July 22, 2020) supporting the Monroe County Health Department Public Health Order of July 17, 2020, the Board of Health Public Health Regulation of July 21, 2020 and Mayor's Executive Order 20-02 of July 20, 2020 (Ex. IN-085)
Indiana State Department of Health (coronavirus.in.gov), 'Guidance for Employers During the COVID-19 Response' (July 20, 2020) (Ex. DUT-IN-012)
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)
Governor Eric J. Holcomb, Executive Order 20-37 (July 24, 2020) (Ex. IN-035)
Governor Eric J. Holcomb, Executive Order 20-39 (July 30, 2020) (Ex. IN-037)
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 26-2020 (Aug. 5, 2020) (Ex. MET-IND-026)
MCPHD, Virginia A. Caine, M.D, Public Health Order 23-2020 (Aug. 6, 2020) (Ex. MET-IND-023)
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 29-2020 (Sept. 3, 2020) (Ex. MET-IND-029)
MCPHD, Virginia A. Caine, M.D, Public Health Order 30-2020 (Sept. 16, 2020) (Ex. MET-IND-030)
Governor Eric J. Holcomb, Executive Order 20-43 (Sept. 24, 2020) (Ex. IN-041)
MCPHD, Virginia A. Caine, M.D, Public Health Order 31-2020 (Sept. 25, 2020) (Ex. MET-IND-031)
MCPHD, Virginia A. Caine, M.D, Public Health Order 32-2020 (Sept. 28, 2020) (Ex. MET-IND-032)
MCPHD, Virginia A. Caine, M.D, Public Health Order 33-2020 (Oct. 2, 2020) (Ex. MET-IND-033)
MCPHD, Virginia A. Caine, M.D, Public Health Order 34-2020 (Oct. 16, 2020) (Ex. MET-IND-034)
Governor Eric J. Holcomb, Executive Order 20-46 (Oct. 15, 2020) (Ex. IN-044)
Governor Eric J. Holcomb, Executive Order 20-48 (Nov. 13, 2020) (Ex. IN-046)
MCPHD, Virginia A. Caine, M.D, Public Health Order 35-2020 (Nov. 13, 2020) (Ex. MET-IND-035)
MCPHD, Virginia A. Caine, M.D, Public Health Order 37-2020 (Nov. 18, 2020) (Ex. MET-IND-037)
Governor Eric J. Holcomb, Executive Order 20-50 (Dec. 10, 2020) (Ex. IN-048)
MCPHD, Virginia A. Caine, M.D, Public Health Order 38-2020 (Dec. 14, 2020) (Ex. MET-IND-038)
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 20-53 (Dec. 31, 2020) (Ex. IN-051)
MCPHD, Virginia A. Caine, M.D, Public Health Order 39-2020 (Dec. 14, 2020) (Ex. MET-IND-039)
MCPHD, Virginia A. Caine, M.D, Public Health Order 41-2020 (Dec. 17, 2020) (Ex. MET-IND-041)
Governor Eric J. Holcomb, Executive Order 21-01 (Jan. 22, 2021) (Ex. IN-052)
Governor Eric J. Holcomb, Executive Order 21-02 (Jan. 28, 2021) (Ex. IN-053)
Governor Eric J. Holcomb, Executive Order 21-06 (Feb. 25, 2021) (Ex. IN-056)
WTHR-TV (13News), reporting MCPHD enforcement action, News report of license suspensions (Mar. 23, 2021) (Ex. MET-IND-096)
Governor Eric J. Holcomb, Executive Order 21-09 (Mar. 31, 2021) (Ex. IN-059)
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)
Governor Eric J. Holcomb, Executive Order 21-12 (Apr. 29, 2021) (Ex. IN-061)
City-County Council of Indianapolis and Marion County, Minutes of the City-County Council meeting of May 10, 2021 (adoption of Proposal No. 170, 2021 as Special Ordinance No. 3, 2021) (Ex. MET-IND-080)
City-County Council (initiated by MCPHD; sponsors Boots, McCormick, Jackson, Osili, Adamson), Proposal No. 170, 2021 (Special Ordinance No. 3, 2021) (May 10, 2021) (Ex. MET-IND-082)
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)
City-County Council of Indianapolis and Marion County, Minutes of the City-County Council meeting of June 7, 2021 (adoption of Proposal No. 195, 2021 as Special Ordinance No. 4, 2021) (Ex. MET-IND-081)
City-County Council (initiated by MCPHD; sponsor Osili), Proposal No. 195, 2021 (Special Ordinance No. 4, 2021) (June 7, 2021) (Ex. MET-IND-083)
Governor Eric J. Holcomb, Executive Order 21-17 (June 30, 2021) (Ex. IN-066)
Indiana Department of Health (State Health Commissioner), COVID-19 Control Measures under 410 IAC 1 (updated July 19, 2021) (Ex. IN-092)
Governor Eric J. Holcomb, Executive Order 21-19 (July 29, 2021) (Ex. IN-068)
Trustees of Indiana University (vaccination condition); United States Court of Appeals for the Seventh Circuit (Easterbrook, J.) (order denying injunction pending appeal), Klaassen v. Trustees of Indiana University, No. 21-2326 (7th Cir. Aug. 2, 2021) (published order), describing Indiana University's fall-2021 vaccination requirement (Ex. IN-094)
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 of September 1, 2021 (reported EO 21-24) exempting consistently masked classrooms from close-contact quarantine (Sept. 1, 2021) (Ex. ECO-B-159)
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)
