Roberson v. Perez

83 P.3d 1026, 119 Wash. App. 928, 2004 Wash. App. LEXIS 103
CourtCourt of Appeals of Washington
DecidedJanuary 29, 2004
DocketNo. 20583-5-III
StatusPublished
Cited by14 cases

This text of 83 P.3d 1026 (Roberson v. Perez) 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
Roberson v. Perez, 83 P.3d 1026, 119 Wash. App. 928, 2004 Wash. App. LEXIS 103 (Wash. Ct. App. 2004).

Opinions

Kurtz, J.

Following an earlier appeal which remanded this action for trial, a jury awarded Jonathan and Honnah Sims $3 million in damages against Douglas County. The jury found that the county had negligently investigated child sexual abuse allegations made against the Simses. [930]*930The county now contends for the first time that the Simses do not have a cause of action under chapter 26.44 RCW because their child was not the subject of a harmful placement decision resulting from a negligent criminal investigation. See M.W. v. Dep’t of Soc. & Health Servs., 149 Wn.2d 589, 70 P.3d 954 (2003). The Simses counter that Division One, in the parties’ first appeal, decided that they had a cause of action for negligent investigation under chapter 26.44 RCW. See Rodriguez v. Perez, 99 Wn. App. 439, 994 P.2d 874, review denied, 141 Wn.2d 1020 (2000). The Simses’ position is that the Division One decision is the law of the case, and this court should not revisit the issue. See RAP 2.5(c). We conclude that the law of the case doctrine does not preclude review and that chapter 26.44 RCW does not accommodate a parent’s cause of action against the State where the State’s actions did not result in an adverse child placement decision.

FACTS

The plaintiffs in this case include Honnah Sims and other members of a Wenatchee church. They were accused of sexual abuse offenses against children who also attended that same church. But, the alleged victims did not include Ms. Sims’s own child. In fact, when Ms. Sims learned that she was the subject of a sexual abuse investigation, she sent her child to live with relatives in another state. After a jury trial, Ms. Sims was acquitted of the charges.

Subsequently, the Simses and other parents sued Douglas County and the city of Wenatchee on several theories, one of which was that the county was liable to them under chapter 26.44 RCW for negligently investigating the allegations against them. The superior court dismissed this claim under CR 12(b)(6). Division One of the Court of Appeals reversed the summary judgment, holding “that a negligent investigation claim against the respondents is cognizable under RCW 26.44.” Rodriguez, 99 Wn. App. at 451-52. The Court of Appeals remanded the claim [931]*931for trial. At trial, the Simses were awarded damages against Douglas County.

The county now appeals.

ANALYSIS

Originally, the superior court granted Douglas County’s CR 12(b)(6) motion to dismiss the Simses’ and other parents’ claims for damages for negligent investigation against the county. Division One of the Court of Appeals reversed that decision and remanded for trial. Rodriguez, 99 Wn. App. 439. This appeal is from the subsequent trial and jury verdict in favor of the Simses.

Law of the Case. The law of the case doctrine is established both in our case law and court rules. The doctrine provides where there has been a determination of applicable law in a prior appeal, the law of the case doctrine ordinarily precludes an appeal of the same legal issue. It also provides that questions determined on appeal, or which might have been determined had they been presented, will not be considered in a subsequent appeal if there is no substantial change in the evidence at the remanded trial. State v. Worl, 129 Wn.2d 416, 425, 918 P.2d 905 (1996) (quoting Folsom v. County of Spokane, 111 Wn.2d 256, 263-64, 759 P.2d 1196 (1988)).

This doctrine has been incorporated in RAP 2.5(c), which provides that

if the same case is again before the appellate court following a remand:
(2). . . [t]he appellate court may at the instance of a party review the propriety of an earlier decision of the appellate court in the same case and, where justice would best be served, decide the case on the basis of the appellate court’s opinion of the law at the time of the later review.

In Sintra, Inc. v. City of Seattle, 131 Wn.2d 640, 652, 935 P.2d 555 (1997), the court stated, “We have interpreted this [932]*932rule to allow review of a previous decision when the decision is erroneous and when justice would best be served by review.” See also First Small Bus. Inv. Co. v. Intercapital Corp., 108 Wn.2d 324, 333, 738 P.2d 263 (1987).

The Prior Appeal■ In the first appeal, the county asked the appellate court to affirm the decision of the trial court that Washington does not recognize a cause of action for negligent criminal investigation of a child abuse allegation. Rodriguez, 99 Wn. App. at 443. Rejecting this contention, the court held that “both the children who are suspected of being abused and their parents” constitute a “protected class” who may be harmed by a negligent investigation of a child abuse allegation. Id. at 445. Consequently, they have a claim for negligent investigation against law enforcement, as well as against the Department of Social and Health Services. But, the holding is limited by its facts to children suspected of being abused and their parents. No one has accused Ms. Sims of sexually abusing her child. Even so, the Simses argue that the holding of the case is that they have a cause of action under chapter 26.44 RCW.

In the first appeal, the precise question before the court was whether Washington recognized a cause of action for negligent criminal investigation of a child abuse allegation. The court held that a parent or child could bring a negligent investigation action against law enforcement. Rodriguez, 99 Wn. App. at 441. The appellate court was not asked to decide, and did not decide, whether such a cause of action applied to a parent whose child was not the subject of abuse allegations. If a question was not considered in the first appeal and the appellant is not precluded from raising the question on remand, the question does not fall within the law of the case doctrine. Columbia Steel Co. v. State, 34 Wn.2d 700, 706, 209 P.2d 482 (1949).

For example, in Holst v. Fireside Realty, Inc., 89 Wn. App. 245, 258, 948 P.2d 858 (1997), Ms. Holst argued that the law of the case doctrine prevented Fireside from denying its agency status because that issue had been determined in a prior appeal. Rejecting Ms. Holst’s argument, the court [933]*933stated, “we did not determine, in the first appeal, whether Fireside was acting as Rader’s agent; rather, we held only that if Fireside was acting as Rader’s agent, Fireside did not adequately disclose that fact.” Id.

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Bluebook (online)
83 P.3d 1026, 119 Wash. App. 928, 2004 Wash. App. LEXIS 103, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roberson-v-perez-washctapp-2004.