Timothy Devereux v. Rene DiBenedetto

45 N.E.3d 842, 2015 Ind. App. LEXIS 704, 2015 WL 6777121
CourtIndiana Court of Appeals
DecidedNovember 6, 2015
Docket49A02-1411-CT-780
StatusPublished
Cited by3 cases

This text of 45 N.E.3d 842 (Timothy Devereux v. Rene DiBenedetto) 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
Timothy Devereux v. Rene DiBenedetto, 45 N.E.3d 842, 2015 Ind. App. LEXIS 704, 2015 WL 6777121 (Ind. Ct. App. 2015).

Opinion

MAY, Judge.

[1] Timothy Devereux. appeals the denial of his motion for summary judgment. He argues Rene DiBenedetto’s claim against him was barred by the limitations period set forth in her contract with Con-our Law Firm, LLC (“the Firm”). DiBen-edetto argues Devereux is not a party to the contract she made with the Firm or, in *844 the alternative, the contract’s language shortening the limitations period was the product of unfair dealing, violated Rule of Professional Responsibility 1.8(h), and violates public policy. DiBenedetto cross-appeals, asserting the trial court erred when it did not rule on her motions to strike certain evidence Devereux designated. We affirm.

Facts and Procedural History

[2] On April 25, 2010, DiBenedetto entered into a contract with the Firm to pursue damages stemming from an automobile accident. On July 1, 2010, DiBene-detto received a letter advising her that her case would be taken over by a new firm named Conour Devereux Hammond. She was advised by Conour that she could contact any of the attorneys on staff at Conour Devereux Hammond to discuss her case.

[3] In January 2011, the insurance company for the other driver involved in the automobile accident settled the suit and paid policy limits of $50,000.00. On January 13, 2011, DiBenedetto signed a Release in Full of all Claims and Rights, but reserved her right to maintain a claim for underinsurance against her own insurance company. DiBenedetto did not receive any money from the January 2011 settlement. At some point in the summer of 2011, DiBenedetto met with Devereux to inquire about the status of her case.

[4] In September 2011, DiBenedetto’s underinsurance claim against her insurance company was settled. The settlement check was dated October 11, 2011, and DiBenedetto signed the Release in Full of all Claims and Rights on November 29,2011. DiBenedetto did not receive proceeds from the September 2011 settlement. Devereux left Conour Devereux Hammond on December 22,2011.

[5] On April 27, 2012, Conour was indicted on multiple counts of wire fraud involving the misappropriation of client funds. The Indiana media covered Con-our’s indictment, as well as his subsequent resignation from the Indiana Bar. Conour pled guilty and was incarcerated.

[6] DiBenedetto filed a complaint against Devereux on October 11, 2013. She alleged Devereux breached a “duty to make sure that the law firm would make reasonable efforts to ensure that the firm had in effect measures giving reasonable assurance that all lawyers and non-lawyers in the firm conform to the Rules of Professional Conduct.” (App. at 8.) DiBenedetto contended Devereux “is liable for Rene DiBenedetto’s loss of settlement proceeds” by virtue of his employment relationship with Conour. (Id. at 9.)

[7] On April 23, 2014, Devereux answered DiBenedetto’s complaint and asserted the affirmative defense that her claims were barred by the limitations period as 'set forth in DiBenedetto’s contract with the Firm. On June 6, 2014, Devereux filed his first motion for summary judgment, making the same argument. 1 DiBenedetto moved to strike some of Dever-eux’s designated evidence.

[8] The trial court held a hearing on the matter 2 on August 21, 2014, and on September 22, denied Devereux’s motion *845 for summary judgment in an order that contained no findings of fact. On October 16, the trial court certified the September 22 order for interlocutory appeal. We accepted jurisdiction.

Discussion and Decision 3

[9] We review summary judgment de novo, applying the same standard as the trial court. Hughley v. State, 15 N.E.3d 1000, 1003 (Ind.2014). Drawing all reasonable inferences in favor of the non-moving party, we will find summary judgment appropriate if the designated evidence shows there is no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law. Id. A fact is material if its resolution would affect the outcome of the case, and an issue is genuine if a trier of fabt is required to resolve the parties’ differing accounts of the truth, or if the undisputed material facts support conflicting reasonable inferences. Id.

[10] , The initial burden is on the summary-judgment movant to demonstrate there is no genuine issue of fact as to a determinative issue, at which point the burden shifts to the non-movant to come forward with evidence showing there is an issue for the trier of fact. Id. While the non-moving party has the burden on appeal of persuading us summary judgment was erroneous, we carefully assess the trial court’s decision to ensure the non-mov-ant was not improperly denied his day in court. Id.

[11] Our summary judgment policies aim to protect a party’s day in court. Id. While federal practice permits the moving party to show merely that the party carrying the burden of proof lacks evidence on a necessary element, we impose a more onerous burden — to affirmatively negate an opponent’s claim. Id. That permits summary judgment to “be precluded by as little -as a non-movant’s ‘mere designation of a self-serving affidavit.’.”- Id. (quoting Deuitch v. Fleming, 746 N.E.2d 993, 1000 (Ind.Ct.App.2001), trans. denied). Summary judgment is not a summary trial, and- it is not appropriate just because the .non-movant appears unlikely to prevail at trial. Id. at 1003-04. We “consciously err[ ] -on the pide of letting marginal cases proceed to trial on the merits, rather than risk short-circuiting meritorious claims.” Id. at 1004.

[12] In his motion for summary judgment, Devereux argued DiBenedetto’s action was barred by the limitations period set forth in DiBenedetto’s ■ contract with the .Firm because his services were included as part of that contract. The contract identified the Firm as “ATTORNEYS” and was signed by William Conour as “ATTORNEYS” ‘ and ■" DiBenedetto ' as “CLIENTS,” (App. at 86.) Section 9.02 of the-contract stated:

CLIENTS and ATTORNEYS mutually agree that, regardless of any statute of limitation which may provide otherwise, any claim or dispute between them of any nature, i.e. common law, statutory, contractual or other,. shall have a one year statute of limitations 4 and all claims not commenced within one year of the date the claim .accrued- shall be forever barred.

(Id. at 85) (footnote added). He argued, based on the date criminal charges were filed against Conour, DiBenedetto knew by April 27, 2012, that her settlement funds had been mishandled. DiBenedetto filed *846

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Related

Kailee M. Smith and Jeffrey S. McQuary v. State of Indiana
122 N.E.3d 991 (Indiana Court of Appeals, 2019)
Rene DiBenedetto v. Timothy Devereux
78 N.E.3d 1117 (Indiana Court of Appeals, 2017)

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Bluebook (online)
45 N.E.3d 842, 2015 Ind. App. LEXIS 704, 2015 WL 6777121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/timothy-devereux-v-rene-dibenedetto-indctapp-2015.