Parish of Caddo v. Durham

817 So. 2d 1173, 2002 WL 889685
CourtLouisiana Court of Appeal
DecidedMay 8, 2002
Docket35,557-CA
StatusPublished
Cited by2 cases

This text of 817 So. 2d 1173 (Parish of Caddo v. Durham) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Parish of Caddo v. Durham, 817 So. 2d 1173, 2002 WL 889685 (La. Ct. App. 2002).

Opinion

817 So.2d 1173 (2002)

PARISH OF CADDO, Plaintiff-Appellee,
v.
Judy DURHAM, Defendant-Appellant.

No. 35,557-CA.

Court of Appeal of Louisiana, Second Circuit.

May 8, 2002.

*1175 Donald R. Miller, Shreveport, for Appellant.

Jerald Norman Jones, Shreveport, for Appellee, Judy Durham.

Cook, Yancy, King & Galloway, by F. Drake Lee, Jr., Herschel Richard, Jr., John T. Kalmbach, for Appellee, Dannye W. Malone.

Before NORRIS, WILLIAMS and DREW, JJ.

DREW, J.

In this action to recover attorney fees and legal expenses incurred in her defense against criminal charges, Judy Durham appeals a judgment precluding her from recovering pursuant to a parish indemnification ordinance and a judgment dismissing her claims against Caddo Parish and Dannye Malone. We affirm.

FACTS

Durham was indicted in June 1996 on one count of malfeasance in office and two counts of forgery which allegedly occurred while she was serving as Administrator for Caddo Parish. She was acquitted of the malfeasance charge after a March 1997 bench trial. Durham was convicted by a jury in June 1998 of forgery and attempted forgery, but this court reversed her conviction. See State v. Durham, 32,154 (La.App.2d Cir.8/20/99), 748 So.2d 1, writ denied, 99-2959 (La.4/7/00), 759 So.2d 91.

On June 9, 2000, Bobby Sutton, Sr., who along with his son Bobby Sutton, Jr. represented Durham during the criminal proceedings, wrote a letter to Malone requesting that the Parish pay, pursuant to Caddo *1176 Parish Ordinance 2-37, legal fees and costs totaling $404,487.67 incurred by Durham in her successful defense against the malfeasance and forgery charges. In response, Caddo Parish filed a petition for declaratory judgment seeking a determination that Ordinance 2-37 does not provide for reimbursement of attorney fees and legal expenses in criminal cases. On July 28, 2000, Durham filed a reconventional demand against Caddo Parish and a third-party demand against Malone in his individual and official capacities. Durham alleged that but for Malone's promises and representations that Caddo Parish would reimburse her legal fees in the event of acquittal or dismissal of charges, she would not have obligated herself to pay the legal fees charged by the Suttons.

On August 25, 2000, Caddo Parish filed a motion for partial summary judgment as to its petition for declaratory judgment, asserting that Ordinance 2-37 does not provide for reimbursement of attorney fees or legal expenses incurred in the defense of criminal charges brought against a parish official or officer. The trial court rendered judgment on November 3, 2000 granting the motion for partial summary judgment upon finding that Ordinance 2-37 is restricted in application to civil proceedings and judgments only.

Malone filed a motion for summary judgment in his individual capacity on April 6, 2001. Soon thereafter, Malone, again in his individual capacity, filed an exception of prescription and/or peremption under La. R.S. 9:5605. Caddo Parish and Malone in his official capacity filed a motion for summary judgment on April 23, 2001.

By judgment rendered on May 23, 2001, the trial court granted the motion for summary judgment and sustained the exception of peremption filed by Malone in his individual capacity, dismissing all of Durham's claims against Malone in his individual capacity. The trial court also granted the motion for summary judgment filed by Caddo Parish and Malone in his official capacity, also dismissing her claims against those defendants. Durham appeals from this judgment. Caddo Parish and Malone in his official capacity have filed with this court the peremptory exceptions of prescription and peremption. These exceptions have been referred to the merits of the appeal.

DISCUSSION

CADDO PARISH ORDINANCE 2-37

Durham urges in her first assignment of error that the trial court erred in holding that Caddo Parish Ordinance 2-37 ("Ordinance") only applies to civil proceedings and judgments. The ordinance was adopted by the Parish Commission on July 28, 1993. It provides, in relevant part:

ARTICLE III. OFFICERS AND EMPLOYEES
SECTION 2-37 INDEMNIFICATION OF PARISH OFFICIALS AND OFFICERS
(a) As used in this section, "Official or Officer" means:
(1) Any person elected, or appointed to an elected office in the parish government and any person appointed to an unsalaried board, commission, or committee of the parish government, including, but not necessarily limited to, the officers and employees enumerated in the charter of the parish of Caddo;
(2) The parish administrator and his assistants;
(3) Any person appointed as the parish attorney or as an assistant parish attorney of the parish with respect to all responsibilities undertaken by the parish attorney and his assistants in *1177 their official capacities, whether or not specifically contemplated by Section 5.07 of the charter of the Parish of Caddo, including, but not limited to, the representation of public bodies other than the parish as well as their officers and employees.
(b) The policy of the Parish of Caddo shall be to hold harmless and indemnify each official or officer of the parish from any loss due to attorney fees, court costs, judicial interest, or award of monetary damages arising out of any claim, demand, suit or judgment in any court by reason of alleged negligence or other act, including any claim pursuant to USC 42:1981-1983, by the official or officer, if that person, at the time damages were sustained, was acting in the discharge of his duties and within the scope of his office of employment and such damages did not result from the intentional wrongful act or gross negligence of the official or officer.
(c) Within five (5) days after the official or officer is served with any summons, complaint, process, notice, demand, or pleading, that person shall deliver the original or a copy thereof to the parish attorney or his designated representative. Failure to make the required delivery under this section to the parish attorney or his designated representative shall preclude indemnification hereunder. On such delivery, the parish attorney shall assume control of the defense of the official or officer unless:
(1) The official or officer states in writing that he does not wish to be represented by the parish attorney. In such instance, the parish shall not be responsible for the fee of any counsel retained by the official or officer.
(2) The official or officer is covered by a policy of insurance under the terms of which the insurance company is required to provide and does provide a defense for the full extent of the claims made against the official or officer.
(3) After a thorough investigation by the parish attorney, it appears by clear and convincing evidence that the official or officer was not acting in the discharge of his duties and within the scope of his office or employment at the time of the alleged act or omission.

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817 So. 2d 1173, 2002 WL 889685, Counsel Stack Legal Research, https://law.counselstack.com/opinion/parish-of-caddo-v-durham-lactapp-2002.