Guillen v. Contreras

238 P.3d 1168
CourtWashington Supreme Court
DecidedSeptember 9, 2010
Docket82531-9
StatusPublished
Cited by37 cases

This text of 238 P.3d 1168 (Guillen v. Contreras) is published on Counsel Stack Legal Research, covering Washington Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Guillen v. Contreras, 238 P.3d 1168 (Wash. 2010).

Opinion

238 P.3d 1168 (2010)

Jose GUILLEN; City of Sunnyside, Respondent,
v.
Lorena CONTRERAS, guardian of Jesus Jaime Torres, Jr., Appellant.

No. 82531-9.

Supreme Court of Washington, En Banc.

Argued May 13, 2010.
Decided September 9, 2010.

*1169 Todd V. Harms, Attorney at Law, Richland, WA, for Petitioner.

Kirk A. Ehlis, Anthony F. Menke, Quinn N. Plant, Menke Jackson Beyer Ehlis & Harper L.L.P., Yakima, WA, for Respondent.

Suzanne Lee Elliott, Attorney at Law, Robert Jonathan Wayne, Robert J. Wayne P.S., Seattle, WA, amicus counsel for Washington Association of Criminal Defense Lawyers.

CHAMBERS, J.

¶ 1 Under Washington's civil forfeiture statute, law enforcement has the power to seize cash, property, and vehicles used in, or purchased with the proceeds from, drug dealing. RCW 69.50.505. Property owners have the right to challenge such seizures and, if they "substantially prevail[ ]," recover their costs and reasonable attorney fees. RCW 69.50.505(6). In this case, police seized a car and money that appeared to have been used in a drug transaction. The family challenged the seizure. The superior court issued a mixed judgment, ruling that the car and some of the money was not subject to forfeiture, but affirming the city of Sunnyside's right to take the rest of the money, which represented three-quarters of the total value of the property originally seized. Both the trial court and the Court of Appeals concluded that the family was not a prevailing party based upon the relative value of the amount challenged versus the amount recovered. However, the attorney fee provision in Washington's *1170 civil forfeiture act was adopted to protect people from having their property wrongfully seized by the government. The statute is not a prevailing party statute as only a claimant, not the government, may recover fees and costs. We hold a claimant is entitled to reasonable attorney fees for any property recovered, and reverse.

FACTS

¶ 2 It was a tragic night. On June 28, 2005, Jesus Jaime Torres, Sr. drove from Pasco to Sunnyside, Washington. It is not entirely clear what happened next, but we know that shots were fired. Upon hearing the gunshots, neighbors summoned police, who arrived at a bloody scene. In all, five people had been shot and two, including Torres, later died. Police found the door to a home open and a puddle of blood in the entryway. The police entered and found an injured man and $57,990, packaged to resemble a kilogram of cocaine. Torres's car was parked outside, a door and the trunk open, both stained with blood. Five bags of what appeared to be cocaine (but was in fact powered plasterboard) were nearby.

¶ 3 Exactly what happened that night may never be known but it appears after being shot, Torres managed to stumble to a nearby home where the residents disarmed him before letting him in and calling 911. He was taken to a local hospital before he died. Cash in the amount of $9,342 was found on Torres's body, some by hospital employees while treating him, some during an autopsy.

¶ 4 The city seized Torres's car, the money found on his body, and the money found in the house. Some weeks later, the city served Torres's infant son, Jesus Jaime Torres, Jr., with a notice of intended forfeiture of the car and the money found on Torres's body. The woman who lived in the home where the transaction took place was served with a similar notice of intent to seize the rest of the money found at the scene. Not surprisingly, she has made no claim on the money.

¶ 5 Torres, Jr., through his mother, Lorena Contreras ("the family"), initially objected to the forfeiture of the cash on Torres's body and of his car. Separately, they also asked to be heard as to the $57,990 found at the scene. The two matters were joined although the record is unclear how or why. It may have been for judicial economy. Sunnyside Municipal Court Judge Steven C. Michels, the first judge hearing the matter, awarded title to the car and all of the money to the city. The family appealed to the superior court, where Judge F. James Gavin ruled that Torres, Jr. was an innocent owner of the car and that the city had not proved that the money on Torres's body was implicated in drug dealing. He also ruled the search of the home where the $57,990 was found was lawful, that due process did not require that Torres, Jr. receive notice of the intent to seize the $57,990, and that the seizure was not illegal without such notice. None of these substantive issues is before us.

¶ 6 After being awarded the car and the $9,342, the family moved for attorney fees. The judge directed the parties to brief the issue and held a separate hearing to resolve the matter. The court framed the issue as whether the family had recovered a sufficient percentage of what was taken to be deemed the substantially prevailing party. After argument, the learned judge orally ruled:

So you have the child and the BMW and the $9,342 and the city prevailing on the $57,990. I just am having difficulty finding that someone did or did not substantially prevail. The city prevailed and the child prevailed. I don't think the child has proved that he substantially prevailed although he did prevail in those two claims..... I think both prevailed. One didn't prevail more significantly than the other.

Verbatim Report of Proceedings (June 15, 2007) at 11. Fees were denied.

¶ 7 The attorney fee decision was appealed. A split panel of the Court of Appeals scrutinized "prevailing party" attorney fee provisions and concluded that the legislature did not intend to grant attorney fees to parties that received a quarter of the value of what they sought and affirmed.[1] Chief Judge *1171 John A. Schultheis wrote a spirited dissent, contending that "a claimant is entitled to attorney fees if it merely substantially prevails in its action to return wrongfully seized property" and that the majority's approach undermined legislative intent. Guillen v. Contreras, 147 Wash.App. 326, 339, 195 P.3d 90 (2008) (Schultheis, C.J., dissenting). We accepted review of that decision, and thus, whether the family is entitled to attorney fees is the only issue before us. 166 Wash.2d 1018, 217 P.3d 782 (2009).

ANALYSIS

¶ 8 At issue is the meaning of the attorney fee provision of the forfeiture statute. The meaning of a statute is a question of law reviewed de novo. Dreiling v. Jain, 151 Wash.2d 900, 908, 93 P.3d 861 (2004) (citing Rivett v. City of Tacoma, 123 Wash.2d 573, 578, 870 P.2d 299 (1994)). Generally, this court reviews attorney fee awards for abuse of discretion. E.g., Ermine v. City of Spokane, 143 Wash.2d 636, 650, 23 P.3d 492 (2001); Fluke Capital & Mgmt. Servs. Co. v. Richmond, 106 Wash.2d 614, 625, 724 P.2d 356 (1986). Discretion can be abused if it is exercised on untenable grounds or for untenable reasons, such as a misunderstanding of the meaning of a statute. State v. Downing,

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Bluebook (online)
238 P.3d 1168, Counsel Stack Legal Research, https://law.counselstack.com/opinion/guillen-v-contreras-wash-2010.