Dillon v. Siniff

Decision Date22 February 2012
Docket NumberCase No. 11CA3268
Citation2012 Ohio 910
PartiesRANDY L. DILLON, Plaintiff-Appellant, v. NICHOLAS SINIFF, et al., Defendants-Appellees.
CourtOhio Court of Appeals

DECISION AND JUDGMENT ENTRY

APPEARANCES:

APPELLANT PRO SE: Randy L. Dillon, Ross Correctional Institution, P.O. Box 7010, Chillicothe, Ohio 45601

COUNSEL FOR APPELLEES: David A. Goldstein, 326 South High Street, Suite 500, Columbus, Ohio 43215

CIVIL CASE FROM COMMON PLEAS COURT

ABELE, P.J.

{¶ 1} This is an appeal from a Ross County Common Pleas Court summary judgment in favor of Nicholas Siniff and Jeffrey A. Linn, II, defendants below and appellees herein.

{¶ 2} Randy L. Dillon, plaintiff below and appellant herein, assigns the following error for review:

"THE TRIAL COURT ERRED WHEN GRANTING SUMMARY JUDGMENT IN FAVOR OF THE APPELLEES."

{¶ 3} A Muskingum County jury found appellant guilty of burglary, kidnapping, attemptedmurder, and rape. See State v. Dillon. Muskingum App. No. 2008CA37, 2009-Ohio-3134, ¶19. The trial court sentenced appellant to serve consecutive terms of imprisonment of: (1) life without the possibility of parole on the rape count; (2) eight years on the burglary count; (3) ten years on the kidnapping count; and (4) ten years on the attempted murder count. Id. Appellant subsequently appealed the trial court's judgment.

{¶ 4} On his first appeal as of right, appellant's counsel raised six assignments of error. The fifth and sixth assignments are relevant to the present appeal. Appellant's fifth assignment of error asserted that his second trial following a mistrial violated the protection against double jeopardy. Appellant's sixth assignment of error alleged that trial counsel rendered ineffective assistance of counsel by failing to request a lesser included offense instruction. On June 24, 2009, the Fifth District Court of appeals overruled all of appellant's assignments of error and affirmed appellant's judgment of conviction and sentence. Appellant subsequently retained appellees to file a memorandum in support of jurisdiction in the Ohio Supreme Court.

{¶ 5} On August 10, 2009, appellees filed the memorandum in support of jurisdiction.1 The next day, they sent a copy of the memorandum to appellant. On November 18, 2009, the Ohio Supreme Court declined to hear the appeal.

{¶ 6} On November 15, 2010, appellant filed a pro se legal malpractice complaint against appellees and alleged that when appellees filed a jurisdictional memorandum in the Ohio Supreme Court, appellees failed to raise two issues that his prior attorney had raised on his first appeal as of right. Appellant asserted that appellees' failure prevented appellant from raising these two issues in a federal habeas corpus petition.

{¶ 7} On April 8, 2011, appellant filed a summary judgment motion. He asserted that appellees failed to perform the obligation that appellant hired them to perform-to file a jurisdictional memorandum in the Ohio Supreme Court that raised the same six issues that appellant's previous counsel raised in his first appeal. He contends that by failing to raise the same issues, appellees failed to exhaust appellant's state court remedies, which prevented a habeas corpus action based upon the omitted issues. To support his motion, appellant submitted the affidavit of one of his sisters who stated that she wrote appellees a $2,000 check to represent appellant. Appellant also submitted small portions of his prior counsel's appellate brief, appellees' jurisdictional memorandum, and copies of correspondence between appellant and appellees.

{¶ 8} Although appellant did not include much affidavit evidence to support his summary judgment motion, he did attach several affidavits to his complaint. Appellant attached his ownaffidavit, in which he stated that "[i]t was [his] understanding that [his] lawyers were going to appeal all the issues from what [his] previous attorney filed in the court of appeals." Appellant stated that appellees "specifically told me that they were going to appeal all the issues." Appellant stated that he wanted all of the issues raised in the jurisdictional memorandum "because I am serving a lenghty [sic] sentence and I wanted every issue exhausted to prepare and properly file a federal habeas corpus petition." Appellant's sister stated in an affidavit that appellees "communicated to me that they would appeal all the issues that was [sic] denied in [appellant's] previous appeal." Appellant's mother stated that appellees "communicated to [appellant] and my family who paid for the hiring of an attorney that they would appeal all the issues that were denied in the court of appeals."

{¶ 9} On April 22, 2011, appellees filed a combined memorandum in opposition to appellant's summary judgment motion and a cross- summary judgment motion. They asserted that no genuine issues of material fact remained as to whether they breached the applicable standard of care or as to whether any alleged breached proximately caused damage to appellant. To support their motion, appellees attached their own affidavits, as well as the affidavit of a criminal defense attorney. Linn stated in his affidavit that when he met with appellant, Linn explained to appellant that Linn would not raise certain issues appellant wanted raised but, instead, would "raise issues that I believed, based upon my education, training and experience as a licensed practicing attorney, would meet the criteria for the Supreme Court of Ohio to accept the case." Linn stated that appellant did not object to this statement. Linn further stated that appellant did not object after Linn sent appellant a copy of the memorandum that he filed in the Ohio Supreme Court. Linn averred that he and Siniff met the applicable standard of care in their representationof appellant, that they did not breach any obligation or standard of care, and that there is no causal connection between any alleged breach and appellant's alleged damage.

{¶ 10} Siniff stated that appellant never instructed him that appellant wanted all of the assignments of error raised in his first appeal also raised in the jurisdictional memorandum. He further stated that he and Linn did not breach the standard of care or any obligation to appellant and that no causal connection exists between any alleged breach and appellant's alleged damage.

{¶ 11} Appellees also submitted the affidavit of Samuel Shamansky, an attorney, who has practiced criminal law for twenty-five years. He attested to a reasonable degree of legal certainty that: (1) appellees met the applicable standard of care when representing appellant; (2) appellees did not breach any obligation to appellant and that they conformed to the standard the law requires of practicing attorneys; and (3) there is no causal connection between any alleged breach and appellant's damage.

{¶ 12} In response, appellant argued that appellees' affidavits lacked credibility. He asserted that he and his family members attested in their affidavits that appellees informed appellant that they would be raising all of the issues that previous counsel raised in appellant's first appeal.

{¶ 13} On July 28, 2011, the trial court entered summary judgment in appellees' favor. The trial court noted that appellees presented evidence to demonstrate that they did not breach any standard of care and that appellant failed to present any Civ.R. 56 evidence to show that appellees breached the standard of care. The court further determined that even if it is assumed that appellees breached the standard of care, appellant could not demonstrate that the alleged breach proximately caused him any damage or loss. This appeal followed.

{¶ 14} In his sole assignment of error, appellant asserts that the trial court erred by entering summary judgment in appellees' favor.

{¶ 15} Appellate courts review trial court summary judgment decisions de novo. Grafton v. Ohio Edison Co. (1996), 77 Ohio St.3d 102, 105, 671 N.E.2d 241. Accordingly, appellate courts must independently review the record to determine if summary judgment is appropriate. In other words, appellate courts need not defer to trial court summary judgment decisions. See Brown v. Scioto Cty. Bd. of Commrs. (1993), 87 Ohio App.3d 704, 711, 622 N.E.2d 1153; Morehead v. Conley (1991), 75 Ohio App.3d 409, 411-412, 599 N.E.2d 786. Thus, to determine whether a trial court properly awarded summary judgment, an appellate court must review the Civ.R. 56 summary judgment standard as well as the applicable law. Civ.R. 56(C) provides:

Summary judgment shall be rendered forthwith if the pleadings, depositions, answers to interrogatories, written admissions, affidavits, transcripts of evidence in the pending case, and written stipulations of fact, if any, timely filed in the action, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law. No evidence or stipulation may be considered except as stated in this rule. A summary judgment shall not be rendered unless it appears from the evidence or stipulation, and only from the evidence or stipulation, that reasonable minds can come to but one conclusion and that conclusion is adverse to the party against whom the motion for summary judgment is made, that party being entitled to have the evidence or stipulation construed most strongly in the party's favor.

{¶ 16} Accordingly, trial courts may not grant summary judgment unless the evidence demonstrates that (1) no genuine issue as to any material fact remains to be litigated, (2) the moving party is entitled to judgment as a matter of law, and (3) it appears from the evidence that reasonable minds can come to but one conclusion, and after viewing the evidence most strongly in favor of the nonmoving party, that conclusion is adverse to the party against whom the motion for summary judgment is made. See, e.g., Vahila v. Hall (1997), 77 Ohio St.3d 421, 429-430, 674N.E.2d 1164.

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