Washington v. Cline

CourtSupreme Court of North Carolina
DecidedMarch 22, 2024
Docket148PA14-2
StatusPublished

This text of Washington v. Cline (Washington v. Cline) is published on Counsel Stack Legal Research, covering Supreme Court of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Washington v. Cline, (N.C. 2024).

Opinion

IN THE SUPREME COURT OF NORTH CAROLINA

No. 148PA14-2

Filed 22 March 2024

FRANKIE DELANO WASHINGTON and FRANKIE DELANO WASHINGTON, JR.

v. TRACEY CLINE, ANTHONY SMITH, WILLIAM BELL, JOHN PETER, ANDRE T. CALDWELL, MOSES IRVING, ANTHONY MARSH, EDWARD SARVIS, BEVERLY COUNCIL, STEVEN CHALMERS, PATRICK BAKER, THE CITY OF DURHAM, NC, and THE STATE OF NORTH CAROLINA

On discretionary review pursuant to N.C.G.S. § 7A-31 of a unanimous decision

of the Court of Appeals, 267 N.C. App. 370 (2019), affirming an order entered on 11

May 2018 by Judge C. Winston Gilchrist in Superior Court, Durham County. Heard

in the Supreme Court on 8 November 2023.

Ekstrand & Ekstrand LLP, by Robert C. Ekstrand and Stefanie Smith, for plaintiff-appellant.1

Joshua H. Stein, Attorney General, by Joseph Finarelli, Special Deputy Attorney General, for defendant-appellees Tracey Cline and the State of North Carolina.

Daniel K. Siegel and Kristi L. Graunke for ACLU of North Carolina Legal Foundation; and Tin, Fulton, Walker & Owen, PLLC, by S. Luke Largess, and Christopher J. Heaney for North Carolina Advocates for Justice, amici curiae.

DIETZ, Justice.

1 Plaintiff Frankie Delano Washington passed away during this appeal and the Court

allowed a motion to substitute his son as his personal representative. WASHINGTON V. CLINE

Opinion of the Court

Where there is a right, there is a remedy. This is a foundational principle of

every common law legal system, including ours. We have long called it a “time-

honored maxim.” See Von Glahn v. Harris, 73 N.C. 323, 332 (1875). It is even

enshrined in the North Carolina Constitution. See N.C. Const. art. I, § 18.

To protect this principle—to ensure that every right does indeed have a remedy

in our court system—this Court created what are known as “Corum claims.” Corum

v. Univ. of N.C., 330 N.C. 761 (1992). Corum claims are constitutional claims for

damages directly against the State. These claims are extraordinary and defy many

principles of this Court’s jurisprudence, not least the principle that money damages

against the State are barred unless the State has authorized them. Nevertheless, we

held in Corum that where there is a right, there must be a remedy. Id. at 782. Thus,

“in the absence of an adequate state remedy, one whose state constitutional rights

have been abridged has a direct claim against the State under our Constitution.” Id.

The question, then, is what constitutes an “adequate remedy.” For decades

since Corum, we have recognized that for a claim “to be considered adequate in

redressing a constitutional wrong, a plaintiff must have at least the opportunity to

enter the courthouse doors and present his claim.” Craig v. New Hanover Cnty. Bd.

of Educ., 363 N.C. 334, 339–40 (2009). Applying this principle, we repeatedly

recognized Corum claims where the plaintiff had no other forum in which to raise the

constitutional violation and receive a remedy. But this Court has never recognized a

Corum claim where the plaintiff had the opportunity to raise a constitutional

-2- WASHINGTON V. CLINE

violation in court, did so and received a remedy, and then sought even more remedies

in a second proceeding. Indeed, we have expressly rejected this approach. See Copper

v. Denlinger, 363 N.C. 784, 788–89 (2010).

Yet this is what plaintiff asks this Court to do today. A jury convicted plaintiff

of serious felony offenses including burglary, kidnapping, robbery, and attempted sex

offense. During that criminal proceeding, plaintiff argued that the State violated his

constitutional right to a speedy trial. He lost that argument at trial but won on

appeal. As a remedy for the State’s violation of his speedy trial rights, the Court of

Appeals set aside plaintiff’s criminal convictions.

In this action, plaintiff asserts that vacating his convictions was not enough.

He also wants money damages from the State as a second remedy for the

constitutional violation. As explained below, this request goes too far beyond the

“critical limitations” set in Corum. 330 N.C. at 784. Plaintiff already received a

powerful remedy for the State’s violation of his rights—he had his criminal

convictions permanently set aside. That remedy distinguishes this case from every

successful Corum case in our jurisprudence, where the plaintiff had no opportunity

to go to court and obtain a meaningful remedy at all. Instead, this case mirrors other,

similar cases in which a plaintiff had an available remedy for a constitutional

violation but still wanted greater relief. This scenario, we have held, does not permit

a Corum claim.

In short, plaintiff had an adequate state law remedy, and a separate Corum

-3- WASHINGTON V. CLINE

claim is unavailable. Thus, the Court of Appeals properly upheld the trial court’s

entry of summary judgment.

Facts and Procedural History

In 2002, law enforcement officers arrested plaintiff Frankie Delano

Washington for a violent home invasion. Nearly five years later, plaintiff went to trial

and a jury convicted him of multiple serious felonies including first-degree burglary,

second-degree kidnapping, robbery with a dangerous weapon, and attempted first-

degree sex offense.

In the years between plaintiff’s arrest and his conviction at trial, plaintiff tried

repeatedly to move the criminal process forward, for example, by seeking to expedite

the State Bureau of Investigation’s analysis of the evidence. Ultimately, three years

after his arrest, plaintiff moved to dismiss the charges for violation of his

constitutional right to a speedy trial. The trial court denied the motion, plaintiff’s

case went to trial, and, as noted above, the jury convicted plaintiff of multiple charges.

Plaintiff appealed his criminal convictions to the Court of Appeals and raised

the speedy trial issue. He prevailed on that issue, and the Court of Appeals set aside

his convictions on the ground that he had been deprived of his right to a speedy trial

guaranteed by both the state and federal constitutions. State v. Washington, 192 N.C.

App. 277, 297–98 (2008).

Several years later, plaintiff and his son brought this action against the State

and various state and local officials. Plaintiff alleged that the State knew he was not

-4- WASHINGTON V. CLINE

the perpetrator of the crimes for which he was charged. For example, plaintiff alleges

that the State withheld evidence showing that another suspect committed numerous

similar home invasions and sexual assaults in the same geographic area around the

time of plaintiff’s arrest. That suspect matched the description of the perpetrator of

the crimes with which plaintiff was charged. Plaintiff also alleged that officials

manufactured false evidence against him and ignored obviously exculpatory

evidence.

Based on these allegations, plaintiff pursued a number of claims against

officials involved in his prosecution. Among plaintiff’s many claims, he asserted a

common law claim against the State for damages caused by the deprivation of his

state constitutional right to a speedy trial.

The parties later filed cross-motions for summary judgment, and the trial court

entered summary judgment against plaintiff on his direct constitutional claim

against the State. Plaintiff appealed that ruling to the Court of Appeals.

On appeal, the Court of Appeals affirmed the trial court’s entry of summary

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