Harris v. Denning

900 N.E.2d 765, 2009 Ind. App. LEXIS 125, 2009 WL 200008
CourtIndiana Court of Appeals
DecidedJanuary 29, 2009
Docket46A05-0805-CV-303
StatusPublished
Cited by2 cases

This text of 900 N.E.2d 765 (Harris v. Denning) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harris v. Denning, 900 N.E.2d 765, 2009 Ind. App. LEXIS 125, 2009 WL 200008 (Ind. Ct. App. 2009).

Opinion

OPINION

CRONE, Judge.

Thomas P. Harris appeals the grant of summary judgment in favor of Richard Denning and Susan K. Carpenter on Harris's complaint alleging deceit, collusion, fraud, and misrepresentation during the course of their representation of Harris in post-conviction proceedings. On appeal, Harris raises a single issue: whether the trial court erred in granting Denning and Carpenter's summary judgment motion. We affirm.

In June 1993, two persons were shot and killed. The shooter was in a car and fled the scene. A witness gave the police a description of the car used by the shooter. The police saw Harris in a car that matched the description and stopped him. A witness identified Harris's car as the shooter's car. Based on the witness's identification, the police took Harris into custody pending the completion of the murder investigation. While in custody, the State separately charged Harris with possession of cocaine with intent to deliver based on confirmation by two individuals that Harris had given crack cocaine to a third person named Devri Hudgins. 1

Ultimately, Harris was charged with, tried, and convicted of two counts of murder for the 1998 shootings. The cocaine *767 charge was dismissed. Appellant's App. at 28.

On July 6, 1998, Harris filed a pro se petition for post-conviction relief ("PCR"), alleging that (1) the evidence of the cocaine charge was improperly admitted at trial and (2) he was illegally arrested on the cocaine charge as a pretext to allow the State to gather evidence to support the murder charges. Deputy Public Defender Denning was appointed to represent Harris. In support of his "pretext" claim, Harris asked Denning to order and forward him the transcript of the probable cause hearing. 2 Between March 2001 and December 2002, Denning indicated to Harris in three separate letters that he had ordered the transcript. Id. at 6, 9, 16. Denning and the Public Defender's Merit Review Committee investigated the merits of Harris's PCR claims and concluded that they were without merit. Thereafter, Denning withdrew his representation of Harris as required by Indiana Post Conviction Rule 1(9)(c). 3 At that time, Den-ning had not received the transcript.

On June 22, 2005, Harris, pro se, filed a complaint against Denning in his official capacity as Deputy Public Defender and against Carpenter in her official capacity as the Public Defender of the State of Indiana. In his complaint, Harris alleged that Denning never ordered the transcript of the probable cause hearing despite his representations that he had done so, thereby committing dishonesty, fraud, deceit, and misrepresentation in violation of Professional Conduct Rule 8.4(c) and Indiana Code Section 38-21-1-8, recodified as 33-43-1-8. 4 The complaint could be construed to include an additional claim of legal malpractice, in that Harris alleged that the "failure to do any work and just lie on the behalf of Defendant Denning deprive[d] [Harris] of any effective or otherwise legal representation." Supplemental App. at 5. Further, Harris alleged that Carpenter, in her supervisory capacity over Denning, colluded with him to deceive Harris in violation of Professional Rule of Conduct 8 4(c).

On June 21, 2007, Denning and Carpenter filed a motion for summary judgment, asserting that Harris's claims failed as a matter of law for the following reasons:

First, [Harris's] claim against Defendant Carpenter, which is based solely on her control over Defendant Denning as Deputy Public Defender, fails because under Indiana Law a public defender cannot be held liable for the professional malpractice of her deputies. Second, under Indiana law, violations of the Rules of Professional Conduct do not create or support a civil action for legal malpractice. Third, [Harris's] claims for fraud and a violation of the deceit statute fail as a matter of law because [Carpenter and Harris] did not make any *768 false representations to [Harris]. Fourth, [Harris's] purported claim for legal malpractice fails because under Indiana Law [Denning and Carpenter] owed no duty to deliver the transcript to [Harris] and because the acts allegedly committed by [Denning and Carpenter] did not breach any duty to [Harris]. Finally, [Harris's] purported claim for legal malpractice also fails as a matter of law because the acts allegedly committed by [Denning and Carpenter] did not proximately cause any damage to [Harris's] post-conviction proceeding or appeal process.

Id. at 26. To support their summary judgment motion, Denning and Carpenter designated, inter alia, Denning's affidavit, in which he averred that he "ordered a copy of the transcript of [Harris's] probable cause hearing on February 11, 2002." Appellant's App. at 20. Following a hearing, on March 27, 2008, the trial court granted Denning and Carpenter's motion in its entirety.

On appeal, Harris challenges the trial court's grant of summary judgment to Denning and Carpenter. Our standard of review is well established:

On review of a trial court's decision to grant or deny summary judgment, we apply the same standard as the trial court: we must decide whether there is a genuine issue of material fact that precludes summary judgment and whether the moving party is entitled to a judgment as a matter of law. Once the moving party has sustained its initial burden of proving the absence of a genuine issue of material fact and the appropriateness of judgment as a matter of law, the party opposing summary judgment must respond by designating specific facts establishing a genuine issue for trial,. We may consider only those portions of the pleadings, depositions, and any other matters specifically designated to the trial court by the parties for purposes of the motion for summary judgment. Any doubt as to the existence of an issue of material fact, or an inference to be drawn from the facts, must be resolved in favor of the nonmov-ing party. Although the nonmovant has the burden of demonstrating that the grant of summary judgment was erroneous, we carefully assess the trial court's decision to ensure that the nonmovant was not improperly denied his or her day in court.

City of Mishawaka v. Kvale, 810 N.E.2d 1129, 1132-33 (Ind.Ct.App.2004) (citations omitted).

As to Harris's claim against Carpenter, we note that "a public defender cannot be held liable for the professional malpractice of her deputies." Diaz v. Carpenter, 650 N.E.2d 688, 691 (Ind.Ct.App.1995), cert. denied. "The public defender has no right to interject herself into a deputy's relationship with a client by controlling the decisions the deputy makes in the exercise of his professional judgment." Id. The doctrine of respondeat superior liability that Harris relies on in his reply brief is inapplicable. Thus, even were we to conclude that Harris's allegations as to Denning were true, Carpenter could not be held liable.

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900 N.E.2d 765, 2009 Ind. App. LEXIS 125, 2009 WL 200008, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harris-v-denning-indctapp-2009.