Powell v. Associated Counsel for Accused

125 Wash. App. 773
CourtCourt of Appeals of Washington
DecidedFebruary 14, 2005
DocketNo. 52614-6-I
StatusPublished
Cited by12 cases

This text of 125 Wash. App. 773 (Powell v. Associated Counsel for Accused) 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
Powell v. Associated Counsel for Accused, 125 Wash. App. 773 (Wash. Ct. App. 2005).

Opinion

¶l — Clint Powell appeals the trial court’s order granting a defense CR 12(b)(6) motion and dismissing his legal malpractice claim against the attorneys who represented him in a criminal matter because he failed to allege and could not prove his innocence after pleading guilty to a crime. Powell pleaded guilty to solicitation to deliver a material in lieu of a controlled substance, in violation of RCW 69.50.401(c). This offense is a gross misdemeanor, for which the maximum term of confinement is one year. But at the sentencing hearing, Powell was erroneously sentenced for a Class C felony to 38.25 months of confinement. When he discovered the error, Powell filed a personal restraint petition. Our Supreme Court granted the petition because the trial court had imposed a sentence beyond its authority and remanded for resentencing for the gross misdemeanor. But by the time that Powell was released from prison, he had been incarcerated for over 20 months. On these facts, we conclude that the innocence requirement articulated in Falkner v. Foshaug, 108 Wn. App. 113, 29 P.3d 771 (2001) and its progeny—Ang v. Martin, 118 Wn. App. 553, 76 P.3d 787 (2003), review granted, 151 Wn.2d 1039, 95 P.3d 352 (2004), and Owens v. Harrison, 120 Wn. App. 909, 86 P.3d 1266 (2004)—does not require dismissal of the lawsuit as a matter of law. Accordingly, we reverse the trial court’s order and reinstate the legal malpractice lawsuit.

Kennedy, J.

[775]*775I

¶2 Attorneys Todd Gruenhagen and George Eppler of Associated Counsel for the Accused represented Clint Powell in the criminal matter. After his release from unlawful restraint, Powell filed a complaint against Gruenhagen, Eppler, and Associated Counsel for the Accused, alleging legal malpractice and claiming damages for the amount of time that he was incarcerated in excess of the 12 months allowed by law. The defendants moved to dismiss under CR 12(b)(6), arguing that Powell could not maintain a criminal legal malpractice claim because he failed to allege and could not prove his innocence as required by Falkner v. Foshaug. The trial court granted the defense motion, dismissing Powell’s complaint with prejudice. Powell appeals, arguing that Falkner and its progeny are distinguishable.

II

¶3 This court reviews de novo a trial court’s decision to dismiss a complaint under CR 12(b)(6) for failure to state a claim for which relief may be granted. Reid v. Pierce County, 136 Wn.2d 195, 200-01, 961 P.2d 333 (1998). Dismissal is appropriate “only if it appears beyond doubt that the plaintiff cannot prove any set of facts which would justify recovery.” Tenore v. AT&T Wireless Servs., 136 Wn.2d 322, 329-30, 962 P.2d 104 (1998) (citations omitted). When reviewing a dismissal under CR 12(b)(6), the plaintiff’s allegations are presumed to be true and the court may consider hypothetical facts not included in the record. Id. at 330.

¶4 In Falkner v. Foshaug this court held that in addition to the elements of a civil legal malpractice claim, a plaintiff alleging legal malpractice occurring during representation in a criminal matter must (1) establish post-conviction relief and (2) demonstrate his innocence by a preponderance of the evidence. The innocence requirement is based on a public policy determination that “ ‘[rjegardless [776]*776of the attorney’s negligence, a guilty defendant’s conviction and sentence are the direct consequence of his own perfidy,’ and thus, cannot be the basis for civil damages.” Falkner, 108 Wn. App. at 120 (alteration in original) (footnote omitted) (quoting Wiley v. County of San Diego, 19 Cal. 4th 532, 966 P.2d 983, 987, 79 Cal. Rptr. 2d 672 (1998)).

Requiring a defendant to prove by a preponderance of the evidence that he is innocent of the charges against him will prohibit criminals from benefiting from their own bad acts, maintain respect for our criminal justice system’s procedural protections, remove the “harmful chilling effect” on the defense bar, prevent suits from criminals who “may be guilty, [but] could have gotten a better deal,” and prevent a flood of nuisance litigation.

108 Wn. App. at 123-24 (footnotes omitted) (quoting Stevens v. Bispham, 316 Or. 221, 851 P.2d 556, 565 (1993)).

¶5 Powell contends that the innocence requirement in Falkner should not apply here because he is not alleging that his attorneys’ actions caused him to be convicted of a crime that he did not commit, but that by failing to meet the requisite standard of care, his attorneys caused him to serve over eight months in prison beyond the maximum sentence for his crime. To support his contention that application of the rule to his case would be unfair, Powell refers to authorities considered in Falkner: Gebhardt v. O’Rourke, 444 Mich. 535, 510 N.W.2d 900 (1994), Krahn v. Kinney, 43 Ohio St. 3d 103, 538 N.E.2d 1058 (1989), and Susan M. Treyz, Criminal Malpractice: Privilege of the Innocent Plaintiff ?, 59 Fordham L. Rev. 719 (1991). Falkner, 108 Wn. App. at 119 n.11 (noting Michigan and Ohio courts refused to impose innocence requirement where defense counsel failed to convey immunity offer and plea offer and citing Treyz article as example of commentators who have “criticized the innocence requirement as unnecessary and unfair”); but see Owens v. Harrison, 120 Wn. App. 909, 914, 86 P.3d 1266 (2004) (noting that Michigan and Ohio cases did not address public policy rationale supporting holding in Falkner).

[777]*777¶6 The Respondents point out that in the Wiley opinion, cited repeatedly with approval in Falkner, the California court reviewed the difference between criminal and civil legal malpractice claims and the public policy rationale for the innocence requirement in criminal malpractice claims, and observed that where criminal defense attorneys are negligent, whether at trial or concerning sentencing matters or plea bargaining, “postconviction relief will provide what competent representation should have afforded in the first instance: dismissal of the charges, a reduced sentence, an advantageous plea bargain.” Wiley, 19 Cal. 4th at 542-43. “If the defendant has in fact committed a crime, the remedy of a new trial or other relief is sufficient reparation in light of the countervailing public policies and considering the purpose and function of constitutional guaranties.” Id. at 543.

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Bluebook (online)
125 Wash. App. 773, Counsel Stack Legal Research, https://law.counselstack.com/opinion/powell-v-associated-counsel-for-accused-washctapp-2005.