Barner v. Leeds

13 P.3d 704, 102 Cal. Rptr. 2d 97, 24 Cal. 4th 676, 24 Cal. 676, 2000 Cal. Daily Op. Serv. 9988, 2000 Daily Journal DAR 13339, 2000 Cal. LEXIS 9396
CourtCalifornia Supreme Court
DecidedDecember 18, 2000
DocketS070377
StatusPublished
Cited by121 cases

This text of 13 P.3d 704 (Barner v. Leeds) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barner v. Leeds, 13 P.3d 704, 102 Cal. Rptr. 2d 97, 24 Cal. 4th 676, 24 Cal. 676, 2000 Cal. Daily Op. Serv. 9988, 2000 Daily Journal DAR 13339, 2000 Cal. LEXIS 9396 (Cal. 2000).

Opinion

Opinion

GEORGE, C. J.

In Wiley v. County of San Diego (1998) 19 Cal.4th 532 [79 Cal.Rptr.2d 672, 966 P.2d 983], we held that in a legal malpractice action against an attorney for alleged negligence in representing the plaintiff (the accused in a criminal action), the plaintiff must establish, as a necessary element of the malpractice cause of action, that he or she is actually innocent of the offense charged in the underlying criminal proceeding. Our holding in Wiley applies to legal malpractice claims asserted against both private attorneys and public defenders, and in that case we were not confronted with the issue whether a public defender is entitled to statutory immunity for his or her acts or omissions in representing a criminal defendant. We granted review in the present case to decide whether the immunity for discretionary acts set forth in Government Code section 820.2 applies to a deputy public defender’s representation of a defendant in a criminal action. 1

Defendant Julie Leeds is a deputy public defender who represented plaintiff Glenn Russell Earner in a criminal action that resulted in Earner’s conviction. After the conviction was set aside and Earner obtained a judicial determination of factual innocence, he filed this legal malpractice action alleging that his conviction and incarceration resulted from Leeds’s negligence in representing him. The trial court concluded that Leeds is immune from liability pursuant to section 820.2, because her alleged negligence consisted of discretionary acts or omissions. The Court of Appeal reversed.

As we shall explain, the acts or omissions of a deputy public defender in representing a defendant in a criminal action do not involve the type of basic *680 policy decisions that are insulated from liability pursuant to section 820.2. Instead, legal representation provided by a deputy public defender entails operational (as opposed to policy) decisions that are incident to the normal functions of the office of the public defender. Once the decision is made to provide legal services, a deputy public defender’s actions implementing that decision do not qualify for the immunity afforded by section 820.2. Although the Court of Appeal utilized a faulty analysis, it correctly concluded that the trial court erred in entering summary judgment for Leeds. Accordingly, we shall affirm the judgment of the Court of Appeal.

I

On June 18, 1992, two men—one brandishing a handgun—robbed a Bank of America facility in El Segundo. A confidential informant subsequently contacted an El Segundo police officer and identified one of the robbers appearing in a bank surveillance photograph as an individual named Rusty, who resided on South Crenshaw Boulevard. A deputy sheriff matched the surveillance photograph with a previous booking photograph of plaintiff Glenn Russell Earner, whose last known address was on South Crenshaw. After viewing a photographic lineup including Earner’s booking photograph, one bank employee identified Earner as the individual wielding the handgun during the robbery. Another employee also identified Earner as one of the robbers.

Earner was arrested based upon this information. The court appointed the Public Defender’s Office for the County of Los Angeles to represent Earner. At Earner’s preliminary hearing, one bank employee identified Earner as the robber who held a handgun and who wore clothing lighter in color than that worn by his accomplice. A police officer testified that another individual present at the bank on the day of the robbery had identified Earner from a photographic lineup as the robber who held a gun. Earner was held to answer and arraigned.

The case initially was assigned for purposes of trial to Deputy Public Defender Debra Cole, but responsibility for Earner’s defense was transferred to defendant Julie Leeds sometime in late October or early November 1992. When Leeds received Earner’s case file, it contained an August 26, 1992, memorandum prepared by the Federal Bureau of Investigation (FBI). This memorandum stated that a confidential source had reviewed the bank surveillance photographs and recognized the bank robber who wore light-colored clothing as Raymond Bell.

According to Leeds, she reviewed the FBI memorandum but concluded that it contained no information suggesting that the identification of Raymond Bell, as the bank robber who wore light-colored clothing, was by a *681 second confidential informant—i.e., by an informant other than the individual who had contacted the El Segundo police officer. Leeds assumed that the FBI memorandum referred to the same informant who had identified Rusty (Bamer) as the man with a gun, and that this informant had identified Raymond Bell as Earner’s unarmed accomplice. She further believed that her colleague Cole had considered but rejected the possibility of filing a motion for disclosure of the identity of the confidential informant. Leeds, however, did not verify her assumptions by discussing the memorandum or its contents with Cole, the prosecutor, the FBI agent who prepared the memorandum, or other law enforcement officers involved in the investigation of the crime. Based upon her assessment of the memorandum’s significance, and because there was inadequate time before trial to prepare and file a motion regarding the confidential informant, Leeds did not attempt to file such a motion.

A jury trial commenced on November 12, 1992. Throughout the proceedings, Bamer maintained that he was innocent, but he was convicted and sentenced to a prison term of 16 years. Approximately one month later, the prosecutor advised. Leeds that the confidential informant mentioned in the FBI memorandum was a second informant who had identified Raymond Bell as the suspect who had brandished a weapon. An FBI agent had indicated to the prosecutor his belief that Raymond Bell—not Bamer—was the robber wielding a gun.

Leeds conveyed this information to Earner’s appellate counsel, and Bamer filed a petition for writ of habeas corpus in the superior court. The prosecutor, Cole, and Leeds advised the court of the contents of the FBI memorandum, and the People conceded the merits of the petition. In June 1993, the court set aside the judgment and vacated the sentence, and remanded Bamer into custody pending a new trial. Bamer, represented by privately retained counsel, then moved for disclosure of the identity of the FBI informant. After hearing testimony from federal agents who invoked a privilege not to disclose the informant’s identity, the court denied the motion. The superior court subsequently granted Earner’s motion for dismissal on the ground that nondisclosure of the informant’s identity might deprive Bamer of a fair trial. (See Evid. Code, § 1042, subd. (d).)

On the same day that the criminal action against Bamer was dismissed, Raymond Bell was arrested for committing several bank robberies. Pursuant to a plea agreement, Bell pleaded guilty to three counts of bank robbery and admitted committing four others, including the Bank of America robbery for which Bamer had been convicted. In light of this development, in December 1993 the superior court granted Earner’s petition for a finding that Bamer *682 was factually innocent of the Bank of America robbery. (See Pen. Code, § 851.8.)

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13 P.3d 704, 102 Cal. Rptr. 2d 97, 24 Cal. 4th 676, 24 Cal. 676, 2000 Cal. Daily Op. Serv. 9988, 2000 Daily Journal DAR 13339, 2000 Cal. LEXIS 9396, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barner-v-leeds-cal-2000.