Benyaminov v. City of Bellevue

183 P.3d 1127
CourtCourt of Appeals of Washington
DecidedMay 27, 2008
Docket59243-2-I
StatusPublished
Cited by13 cases

This text of 183 P.3d 1127 (Benyaminov v. City of Bellevue) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Benyaminov v. City of Bellevue, 183 P.3d 1127 (Wash. Ct. App. 2008).

Opinion

183 P.3d 1127 (2008)

Ruslan BENYAMINOV, Respondent,
v.
CITY OF BELLEVUE, Petitioner.

No. 59243-2-I.

Court of Appeals of Washington, Division 1.

May 27, 2008.

*1128 Jeffrey D. Torrey, Jill Marie Thiele, City of Bellevue, Bellevue, WA, for Petitioner.

William Frick, Attorney at Law, Seattle, WA, for Respondent.

COX, J.

¶ 1 A statute of limitations may be equitably tolled where there is evidence of "`bad faith, deception, or false assurances by the *1129 defendant, and the exercise of diligence by the plaintiff.'"[1] Such tolling may be appropriate "`when it would effectuate: 1) the policies underlying the statute, and 2) the purposes underlying the statute of limitations.'"[2]

¶ 2 In November 2005, Ruslan Benyaminov moved to withdraw his 1997 guilty plea to third degree theft in the King County District Court.[3] Here, he fails in his burden to show his untimely collateral attack on the 1997 judgment and sentence based on that plea equitably tolled the one-year bar of RCW 10.73.090. We reverse the decision of the superior court, which reached a contrary conclusion, and reinstate the decision of the district court, dismissing his motion as untimely.

¶ 3 The City of Bellevue charged Benyaminov with third degree theft in 1997. On September 22, 1997, Benyaminov, represented by counsel and aided by an interpreter, pleaded guilty to that charge in King County District Court, Bellevue Division. He received a 12-month deferred sentence.

¶ 4 Benyaminov received lawful permanent resident status in the United States in 1998.[4]

¶ 5 In 1999, the district court modified his deferred sentence to a suspended sentence with conditions.[5] In 2001, the court closed his case.

¶ 6 In April 2005, Benyaminov was convicted of first degree extortion in King County Superior Court. Shortly thereafter, the Immigration and Naturalization Service (INS) began removal proceedings to deport Benyaminov on the basis that he had been convicted of a theft offense for which a term of at least one year was imposed.[6]

¶ 7 In June 2005, the court denied Benyaminov's motion to modify his district court sentence for third degree theft from 365 days to 364 days. In August 2005, Benyaminov requested from the district court a copy of the case records from the 1997 prosecution for third degree theft.

¶ 8 King County district courts retain case files for three years after final disposition.[7] Records from Benyaminov's case were destroyed in accordance with this retention schedule. Thus, the only records available at the time of his request were copies of the district court dockets from his case. These are in the record before us.

¶ 9 In November 2005, Benyaminov moved to vacate his 1997 guilty plea.[8] He based his motion primarily on the allegation that he was not warned of the immigration collateral consequence of possible deportation, as required by RCW 10.40.200, when he entered his plea to third degree theft in 1997. The district court denied the motion as untimely. On RALJ appeal, the superior court reversed.

¶ 10 We granted the City's motion for discretionary review.[9]

*1130 EQUITABLE TOLLING

¶ 11 The City argues that the superior court committed legal error by applying equitable tolling in this case, allowing Benyaminov to collaterally attack his 1997 conviction for third degree theft. We agree.

¶ 12 Equitable tolling `permits a court to allow an action to proceed when justice requires it, even though a statutory time period has nominally elapsed.'[10] "Appropriate circumstances generally include `bad faith, deception, or false assurances by the defendant, and the exercise of diligence by the plaintiff.'"[11] "Courts typically permit equitable tolling to occur only sparingly, and should not extend it to a `garden variety claim of excusable neglect.'"[12]

¶ 13 The case authority applying this doctrine is instructive. For example, in State v. Duvall,[13] the court of appeals concluded that the 60-day time limit to determine restitution was equitably tolled. There, the trial court had justifiably relied on a false assurance that the defendant had agreed to a restitution amount and thus waived his presence in the first restitution hearing. Because the defendant was not prejudiced by the delay of conducting a second restitution hearing, and the State acted with due diligence and in good faith, it was appropriate to apply the doctrine.

¶ 14 Similarly, in In re Personal Restraint of Hoisington,[14] Division Three of this court applied the doctrine to toll the one-year time limit of RCW 10.73.090. There, Hoisington pleaded guilty under an agreement that incorrectly stated that the charged crime was a class B felony rather than a class A felony. Because of the mutual misunderstanding, the appropriate remedy was to grant Hoisington a choice between specifically enforcing the agreement or withdrawing the guilty plea. Hoisington had raised the issue of specific enforcement on direct appeal, but the court failed to address the claims. Because Hoisington acted with due diligence and the court was at fault for not addressing his claims on appeal, the Hoisington court concluded that the one-year time bar should be equitably tolled.

¶ 15 The state supreme court has also considered the doctrine in an action for unlawful discrimination. In Douchette v. Bethel School Dist. No. 403,[15] the plaintiff failed to timely commence an action for unlawful discrimination but sought equitable tolling of the statute of limitations. The supreme court set forth factors that courts should consider in balancing the equities between the parties under the facts of a particular case. Citing the Arizona Supreme Court, our supreme court stated, "`Equitable tolling is appropriate when it would effectuate: 1) the policies underlying the statute, and 2) the purposes underlying the statute of limitations.'"[16] Applying these factors to the case before it, our supreme court stated the important policies of the antidiscrimination statutes. But it held under the facts of that case that

The hardship to be imposed upon the District is the prejudice arising from the fact that 3 years have elapsed since the events at issue occurred. Witnesses may no longer be available, memories have faded, and relevant evidence may no longer be obtainable. Therefore, equitable grounds do not exist which justify a tolling of the statutes of limitations for Douchette's discrimination *1131 claims.[[17]]

¶ 16 Here, the relevant statute of limitations for Benyaminov's collateral attack on the 1997 judgment is RCW 10.73.090. It provides in pertinent part:

No petition or motion for collateral attack on a judgment and sentence in a criminal case may be filed more than one year after the judgment becomes final if the judgment and sentence is valid on its face and was rendered by a court of competent jurisdiction.

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183 P.3d 1127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/benyaminov-v-city-of-bellevue-washctapp-2008.