Sumbry v. Misc. Docket Sheet for the Year 2003

811 N.E.2d 457, 2004 Ind. App. LEXIS 1274, 2004 WL 1505709
CourtIndiana Court of Appeals
DecidedJuly 7, 2004
Docket45A04-0402-CV-98
StatusPublished
Cited by7 cases

This text of 811 N.E.2d 457 (Sumbry v. Misc. Docket Sheet for the Year 2003) 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
Sumbry v. Misc. Docket Sheet for the Year 2003, 811 N.E.2d 457, 2004 Ind. App. LEXIS 1274, 2004 WL 1505709 (Ind. Ct. App. 2004).

Opinion

OPINION

RILEY, Judge.

STATEMENT OF THE CASE

Appellant-Petitioner, Larriante Jalapeno Sumbry (Sumbry), appeals the trial court's rejection of his attempt to file a Petition for Writ of Habeas Corpus.

We affirm.

ISSUE

We restate the contentions Sumbry raises on appeal as whether the trial court abused its discretion in rejecting his effort to file a Petition for Writ of Habeas Corpus.

FACTS AND PROCEDURAL HISTORY

The hodge-podge of information delivered to us by Sumbry is so incomprehensible that it is difficult to know where to begin. It includes motions filed by Sum-bry, correspondence with various attorneys and legal organizations, as well as trial court orders from multiple causes of action in apparently random order. 1

We derive the best description of the nature of this case from an Order of the judge of the Lake Superior Court, Civil Division, issued on September 22, 2003, in response to Sumbry's Petition for Leave to File and Proceed as an Indigent. In its Order, the trial court first notes that the instant litigation originates from Sumbry's convictions and sentencings pursuant to plea agreements entered into in November of 1998 in cases identified by Cause No. 45GO03-9605-CF-84 and Cause No. 45G03-9605-CF-90. Since that time, Sumbry's direct appeals and post-conviction petitions regarding his convictions for these 1996-arrests have been resolved against him.

Nevertheless, in April of 2001, Sumbry filed a civil lawsuit in the Lake Superior Court, Civil Division, against the judges and magistrates who presided in his criminal cases, his public defender, the Lake County prosecutor and deputy prosecutor who prosecuted his cases, and other officials and employees of Lake County. All of those claims were dismissed by June 24, 2002. However, since that time, Sumbry has been allowed to file nine additional lawsuits as an indigent plaintiff.

The trial court continues by addressing the instant litigation in its Order as follows:

*459 In the Complaint [Sumbry] has now submitted for filing in forma pauperis to the Clerk of this [clourt, [Sumbry] has named as Defendants, Cecil Davis, the Governor, Attorney General, Gary Police Department, Lake County Police Department, Lake County Prosecutor's Office, City of Hammond Law Department, Lake County Public Defenders Office, Lake County Probation Office, Public Defender of Indiana, Lake County Judges, Lake County Clerk's Office, and Lake County Magistrates. [Sum-bry] requests a Writ of Habeas Corpus be issued alleging, in conclusory fashion, that he is illegally imprisoned because of technical and procedural deficiencies in the previous arrests which led to convictions previously referred above and upon which he is currently serving his sentence.
The course of all this litigation undertaken by [Sumbry] evidences his proclivity to file suit against those in the judicial system and government, including prosecutors, defenders and court staff, who had previously been involved in his cases. The convictions under which he is now serving time have been resolved against [Sumbry] as have his appeals and post-conviction relief petitions. The Chronological Case Summaries [CCS] for these cases also demonstrate that [Sumbry] exhibits a pattern of filing many motions and papers in the course of these proceedings, and many of which are repetitive, and that he has disregarded prior [clourt Orders to refrain from so doing. His actions in those cases, wherein his claims were found to be without merit, have obviously taken substantial time (and continue to take time) for review and action by the Judges assigned to his cases.

(Order of the Judge of the Lake Superior Court, Civil Division, Room 2, dated September 22, 2008, pp. 2-8).

The trial court proceeds in its Order to compare the instant litigation with the litigation at issue in our opinion in Parks v. State, 789 N.E.2d 40 (Ind.Ct.App.2003), trans. denied, where we applied the screening mechanism used in the federal court system to forestall such frivolous lawsuits. The trial court concludes: "[als in Parks, [Sumbry's] 'propensity towards endless litigation warrants the unusual step of establishing a screening mechanism to forestall frivolous lawsuits." (Order of the Judge of the Lake Superior Court, Civil Division, Room 2, dated September 22, 2003, p. 5, quoting Parks, 789 N.E.2d at 49).

Accordingly, the trial court denied Sum-bry's request to file the suit in forma pauperis and, instead, directed him to "file within thirty (80) days of this Order a legal brief, complete with competent legal argument and citation to authority, explaining to the court the legal basis for the claims asserted in the proposed complaint, and demonstrating that the claims are not barred by the doctrines of res judicata or law of the case." Id. Furthermore, the trial court warned, "[ulpon review of the materials, the [clourt shall determine whether the proposed lawsuit is frivolous, malicious, fails to state a elaim upon which relief may be granted, or is otherwise utterly without merit. If such is found by the [cJourt, or if [Sumbry] does not file the required materials within thirty (80) days, the proposed complaint shall not be filed." Id.

On September 29, 2008, Sumbry filed a five-page, handwritten "Affidavit in Support of Writ" in which he essentially argues the merits of his criminal convictions in the aforementioned cases. As a result, on January 30, 2004, the trial court entered the following Order:

*460 [Sumbry] on September 29, 2008, filed his Brief in response to the [clourt's Order of September 22, 2008.
Upon review of his Brief, the [clourt finds as follows:
1. [Sumbry's] allegations set out in the rhetorical paragraphs of his response once again allege claims of [Sumbry] regarding his prior convictions which were raised and adjudicated in his previous Post-Conviction Relief Petitions. As such they fail to state claims upon which relief can be granted.
Since this is not the first or second time [Sumbry] has attempted to re-litigate these previously denied claims, this [clourt finds his attempt herein to re-litigate them is at the least frivolous and at the most malicious but in any event, under any standard of review they are utterly without merit.
The proposed Complaint against Cecil Davis is therefore not to be filed. Any further pleadings filed with the Clerk or sought to be filed with the Clerk are moot and are to be returned to [Sum-bry].

(Order of the Judge of Lake County Superior Court, Civil Division, Room 2, dated January 30, 2004).

Sumbry now appeals. We will supply additional facts as necessary.

DISCUSSION AND DECISION

Sumbry argues all manner of due process violations based on the trial court's refusal to conduct a hearing on his petition. However, the fact of the matter is that, as the trial court notes in its Order, Sumbry simply fails to state a claim upon which relief can be granted.

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Bluebook (online)
811 N.E.2d 457, 2004 Ind. App. LEXIS 1274, 2004 WL 1505709, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sumbry-v-misc-docket-sheet-for-the-year-2003-indctapp-2004.