Hungerford v. Department of Corrections

139 P.3d 1131, 135 Wash. App. 240
CourtCourt of Appeals of Washington
DecidedAugust 8, 2006
DocketNo. 31783-4-II
StatusPublished
Cited by15 cases

This text of 139 P.3d 1131 (Hungerford v. Department of Corrections) 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
Hungerford v. Department of Corrections, 139 P.3d 1131, 135 Wash. App. 240 (Wash. Ct. App. 2006).

Opinion

Bridgewater, J.

fl Cecil Davis, a convicted felon/ misdemeanant, murdered Jane Hungerford-Trapp while the Department of Corrections (DOC) was supervising Davis’s legal financial obligations (LFO). James Hungerford, personal representative of Jane Hungerford-Trapp’s estate, appeals from a summary judgment that ended the estate’s wrongful death suit against DOC.

¶2 We hold that summary judgment was appropriate regarding DOC’s negligence because Hungerford failed to establish a genuine issue of material fact as to whether DOC’s alleged negligence proximately caused Hungerford-Trapp’s death. Hungerford speculates that Davis would have been in custody on the day of the murder, April 14, 1996, but for DOC’s failures to report Davis’s probation violations on June 5, 1995. He theorizes that because the trial court could have imposed Davis’s suspended misdemeanor sentence and imposed 60-day sanctions for his failure to report, DOC is liable for his sister’s death. This speculation is baseless. The failures to report violations were for Davis’s misdemeanor; thus, 60-day sanctions could not have been imposed. The court was aware on June 5, 1995, that Davis had failed to appear in court to explain his failure to pay the misdemeanor LFO but ended his direct probation supervision anyway; thus, the trial court’s independent action broke the causal chain between DOC’s actions and Hungerford-Trapp’s murder. Moreover, assuming the court had revoked Davis’s suspended misdemeanor sentence, Hungerford cannot prove that Davis would have been in jail on the date of his sister’s murder.

[246]*246¶3 We also reaffirm our holding in Couch v. Department of Corrections, 113 Wn. App. 556, 571, 54 P.3d 197 (2002), review denied, 149 Wn.2d 1012 (2003), that DOC had no duty to prevent Davis from committing violent crimes after June 5, 1995. As we held in Couch, the duty of care in the felony matter ended in 1992, when Davis was placed on felony LFO status. Thus, after 1992, there was no “take charge” relationship under his felony probation, and DOC owed no duty to potential future victims with regard to the limited felony LFO supervision. Couch, 113 Wn. App. at 571.

¶4 The duty of care in the misdemeanor similarly ended on June 5, 1995, when Davis was placed on continued LFO status. Here, the murder occurred in April 1996, when DOC did not have a “take charge” relationship; thus, there was no duty from which liability flows. We do not address the State’s cross-appeal because we affirm on other grounds.

FACTS

¶5 On April 14, 1996, Jane Hungerford-Trapp was murdered in the Hilltop area of Tacoma. The police kept Hungerford-Trapp’s brother, James Hungerford, informed of developments in the case. For nine months, from April 14, 1996 to January 25, 1997, the police identified three possible suspects: James Heard, Mr. Heard’s girl friend, and Jim Hoyle.

¶6 In late January 1997, the police investigating the murder of another woman, Yoshiko Couch, discovered that Davis had bragged that he had murdered a white woman in the same place that the police found Hungerford-Trapp’s body. On February 6, 1997, although Davis denied involvement, the police told James Hungerford that Davis was a suspect.

¶7 Police searched Davis’s residence and discovered a pair of boots. They seized the boots to compare them to boot prints at Hungerford-Trapp’s murder scene and to test them for blood evidence. On April 23, 1998, the Washington [247]*247State Patrol crime laboratory reported that blood found on the boots was consistent with Hungerford-Trapp’s DNA (deoxyribonucleic acid). According to James Hungerford, after the blood test, the police told him that they were moving forward with the case and that Davis was the prime suspect. In November 1998, the prosecutor decided not to file charges against Davis for the murder of Hungerford-Trapp because Davis had already been convicted and sentenced to death for murdering Yoshiko Couch.

¶8 In October 1999, Couch’s estate sued DOC, alleging that DOC failed to adequately supervise Davis. Couch, 113 Wn. App. at 563. In November 2000, a jury returned a $15 million verdict against DOC. Clerk’s Papers (CP) at 63; Couch, 113 Wn. App. at 563. Hungerford, who is an attorney, read about the jury verdict in the newspaper and learned about Davis’s criminal history. As representative of Hungerford-Trapp’s estate, he filed the wrongful death claim against DOC on February 5, 2001.

¶9 Hungerford relies on the facts established in Couch, which we briefly recount here.1 In 1990, Davis was convicted of felony assault and put under a felony LFO to pay fines, costs, and restitution. In July 1992, Davis finished his sentence and his probation for the assault but had not yet paid his felony LFO.

¶10 On December 21, 1992, Davis pleaded guilty to a third degree theft, a gross misdemeanor. The court sentenced him to not more than one year in jail and suspended the sentence on the condition that he complete two years of probation. The court also imposed a misdemeanor LFO to pay restitution and court costs.

¶11 One year later, in November and December 1993, Davis attracted law enforcement attention. He was a suspect in the murder of a woman, G.A., killed in November 1993. And on December 26, 2003, he was arrested for the assault and rape of another woman, T.H. He was held in jail [248]*248for 13 months awaiting trial before being released as the result of a DNA test.

¶12 On February 8, 1995, two days after his release, DOC reported that Davis had failed to make payments on his misdemeanor LFO. After Davis failed to appear to explain his failure to pay, the superior court issued an arrest warrant.

¶13 On June 4, 1995, Davis was arrested for a domestic violence assault for which he was later found not guilty. The police also arrested Davis on the outstanding warrant for his failure to pay the misdemeanor LFO, and the trial court had a hearing the next day, on June 5, 1995. The court found that Davis’s failure to pay was not willful, and the prosecutor, the trial court, and Davis agreed to extend probation for LFO monitoring only. The court also specifically ordered Davis released on the misdemeanor, meaning that his direct supervised probation was finished even though his LFO supervision continued.

¶14 Hungerford alleges that DOC failed to report Davis’s probation violations at the June 5, 1995, hearing. But Hungerford included no record of the June 5, 1995, hearing and did not provide any evidence of what facts the trial court did or did not consider on June 5, 1995. The only evidence Hungerford presents is William Stough’s declaration that asserts that Davis’s probation file included 24 to 26 failures to report. Stough’s declaration does not indicate when these failures to report took place or whether they were under the misdemeanor cause number or the felony cause number. In short, this record contains insufficient evidence for us to determine what happened at the June 5, 1995, hearing.

¶15 In any case, in December 1995, Davis failed to appear at a scheduled misdemeanor LFO review hearing, and the court issued a bench warrant for his arrest. Couch, 113 Wn. App. at 561. And on February 13, 1996, the State obtained an arrest warrant for failure to pay the still pending felony LFO.

[249]*249¶16 On April 14,1996, Hungerford-Trapp was murdered. Six days later, Davis was arrested on his outstanding warrants.

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Cite This Page — Counsel Stack

Bluebook (online)
139 P.3d 1131, 135 Wash. App. 240, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hungerford-v-department-of-corrections-washctapp-2006.