In Re Bailey

1 P.3d 1120
CourtWashington Supreme Court
DecidedJune 8, 2000
Docket68188-1
StatusPublished
Cited by2 cases

This text of 1 P.3d 1120 (In Re Bailey) 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
In Re Bailey, 1 P.3d 1120 (Wash. 2000).

Opinion

1 P.3d 1120 (2000)
141 Wash.2d 20

In re Personal Restraint of Ernest BAILEY, Petitioner.

No. 68188-1.

Supreme Court of Washington, En Banc.

Argued March 20, 2000.
Decided June 8, 2000.

David Zuckerman, Seattle, for Petitioner.

Christine O. Gregoire, Attorney General, and John J. Samson, Asst., Olympia, for Respondent.

Suzanne Elliott, Seattle, Amicus Curiae on behalf of Washington Association of Criminal Defense Lawyers.

Jim Krider, Snohomish County Prosecutor, and Seth Aaron Fine, Deputy, Everett, and Pamela Loginsky, Olympia, Amicus Curiae on behalf of Washington Assoc. of Prosecuting Attorneys.

BRIDGE, J.

We are called upon to determine whether prior filing of a postconviction motion for collateral relief with the trial court subjects a first, nonfrivolous personal restraint petition (PRP) to summary dismissal under RCW 10.73.140. We hold that summary dismissal is appropriate under RCW 10.73.140 only where petitioner has previously filed a PRP or where the PRP is entirely based on frivolous grounds. We therefore vacate the summary dismissal and remand to the Court of Appeals for consideration of petitioner's claims, after proper briefing under RAP 16.9 and 16.10.

FACTS

On December 31, 1992, Ernest Bailey was convicted in Kitsap County of two counts of first degree murder and one count of conspiracy to commit first degree murder. He *1121 appealed, and in January 1994, while his direct appeal was still pending, Mr. Bailey filed with the trial court a CrR 7.8(b) motion to vacate the judgment based on newly discovered evidence. The trial court attempted to transfer the motion to the Court of Appeals for consideration as a PRP, but the Court of Appeals rejected the transfer. In late 1994, the trial court denied Mr. Bailey's CrR 7.8(b) motion, whereupon he appealed the denial. That appeal was consolidated for review with his direct appeal and the appeals of his co-defendant. On September 19, 1997, the Court of Appeals affirmed Mr. Bailey's judgment and sentence as well as the trial court's denial of his CrR 7.8(b) motion. We denied review and issued the mandate on April 28, 1998.

On March 16, 1999, Mr. Bailey filed his first PRP with the Court of Appeals, Division Two. Three of the PRP's seven claims had already been raised on direct appeal. Specifically, Mr. Bailey had claimed that the admission of his nontestifying co-defendant's statements against him violated his right to confrontation, that the exclusion of evidence concerning another suspect violated his right to due process, and that the trial court had improperly imposed the sentence on his conspiracy offense consecutive to his premeditated murder sentence. Three more claims had also been previously raised, at least in part, in Mr. Bailey's CrR 7.8(b) motion: that the prosecutor had improperly withheld material exculpatory evidence, that his trial counsel had been ineffective in failing to gather certain evidence, and that the evidence now available constituted newly discovered evidence. The PRP also included one unquestionably new claim, namely, that the trial court had erred in refusing to disclose a confidential informant's identity to the defense, without interviewing the informant and without permitting the defense to ask questions in person or in writing either of the informant or of the detective interviewed in camera who reported speaking with the informant.

Upon receipt of Mr. Bailey's PRP, Commissioner Meath issued a standard letter directing the State to respond as required by RAP 16.9. On April 20, 1999, however, the State, represented by the Attorney General, filed a motion to modify that "ruling," claiming the Court of Appeals lacked subject matter jurisdiction over Mr. Bailey's PRP under RCW 10.73.140 and asking that the PRP be summarily dismissed without requiring a substantive response from the State. The State argued that RCW 10.73.140 should apply even to a first PRP where a collateral challenge had previously been filed. The Chief Judge of Division Two granted the motion, summarily dismissing the PRP without comment and without first requiring the State to respond.

ANALYSIS

At issue here is whether RCW 10.73.140 applies to a first personal restraint petition raising at least one nonfrivolous issue, where the petitioner had previously filed a motion for collateral relief with the trial court.

RCW 10.73.140 states, in relevant part:[1]

If a person has previously filed a petition for personal restraint, the court of appeals will not consider the petition unless the person certifies that he or she has not filed a previous petition on similar grounds, and shows good cause why the petitioner did not raise the new grounds in the previous petition. Upon receipt of a personal restraint petition, the court of appeals shall review the petition and determine whether the person has previously filed a petition or petitions and if so, compare them. If upon review, the court of appeals finds that the petitioner has previously raised the same grounds for review, or that the petitioner has failed to show good cause why the ground was not raised earlier, the *1122 court of appeals shall dismiss the petition on its own motion without requiring the state to respond to the petition.

Similarly, RAP 16.4(d) provides, "No more than one petition for similar relief on behalf of the same petitioner will be entertained without good cause shown." "Both RAP 16.4(d) and RCW 10.73.140, albeit by different language, limit successive personal restraint petitions." In re Personal Restraint of Johnson, 131 Wash.2d 558, 564, 933 P.2d 1019 (1997).

Here, the State recommends reading RCW 10.73.140 beyond its literal meaning so as to permit summary dismissal by the Court of Appeals of a broader category of PRPs, without court comment and without first requiring a response from the State. However, this Court has long appreciated both the enormous costs and the vital importance of collateral review in our justice system:

"Collateral relief undermines the principles of finality of litigation, degrades the prominence of the trial, and sometimes costs society the right to punish admitted offenders." In re Hagler, 97 Wash.2d 818, 824, 650 P.2d 1103 (1982). On the other hand, we recognize the role of collateral review in preserving constitutional liberties and remedying prejudicial error. See In re Taylor,

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Related

In Re Personal Restraint Petition of Vazquez
31 P.3d 16 (Court of Appeals of Washington, 2001)
In Re Becker
20 P.3d 409 (Washington Supreme Court, 2001)

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Bluebook (online)
1 P.3d 1120, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-bailey-wash-2000.