Washington v. Cline
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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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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
judgment, holding that “no private cause of action for injunctive relief or damages
lies in connection with the deprivation of the right to a speedy trial as guaranteed by
Article I, section 18 of the North Carolina Constitution.” Washington v. Cline, 267
N.C. App. 370, 375 (2019). Plaintiff then filed a notice of appeal based on a
constitutional question and also petitioned this Court for discretionary review. We
dismissed the appeal of right but allowed the petition for discretionary review.
-5- WASHINGTON V. CLINE
Analysis
The North Carolina Constitution guarantees that “every person for an injury
done him in his lands, goods, person, or reputation shall have remedy by due course
of law.” N.C. Const. art. I, § 18.
“This provision has ancient roots in English and American law.” Comm. to
Elect Dan Forest v. Emps. Pol. Action Comm., 376 N.C. 558, 603 (2021). Its core
concept is recited in some of the most impactful decisions in American jurisprudence.
Take, for example, this passage from Marbury v. Madison: “It is a general and
indisputable rule that where there is a legal right, there is also a legal remedy by suit
or action at law whenever that right is invaded. . . . for it is a settled and invariable
principle in the laws of England, that every right, when withheld, must have a
remedy, and every injury its proper redress.” 5 U.S. (1 Cranch) 137, 163 (1803).
This Court, too, has invoked the principle in landmark constitutional cases,
holding, for example, that when “the provisions of a Constitution, as does ours, forbids
damage to private property, and points out no remedy, and no statute affords one, for
the invasion of the right of property thus secured, the provision is self-executing, and
the common law, which provides a remedy for every wrong, will furnish the
appropriate action for the redress of such grievance.” Sale v. State Highway & Pub.
Works Comm’n, 242 N.C. 612, 618 (1955) (cleaned up).
This Court’s foundational expression of “where there is a right, there is a
remedy” in the constitutional context is found in Corum v. University of North
-6- WASHINGTON V. CLINE
Carolina, 330 N.C. 761 (1992). In Corum, a university professor brought suit against
various arms of the State for violating his constitutional right to free speech. Id. at
766. At the time, there was no cause of action available for this type of state
constitutional violation. Id. at 783. Recognizing that there must be a remedy for this
right, the Court established what are now commonly known as “Corum claims,”
reasoning that “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. at 782.
Although Corum referred to the absence of an adequate state remedy, it never
specified what remedies could be considered adequate. To be fair, though, it did not
need to; the plaintiff in Corum had “no other remedy.” Id. at 783.
But Corum did provide some guidance. The Court held that, when examining
a Corum claim, “the judiciary must recognize two critical limitations.” Id. at 784.
“First, it must bow to established claims and remedies where these provide an
alternative to the extraordinary exercise of its inherent constitutional power.” Id.
“Second, in exercising that power, the judiciary must minimize the encroachment
upon other branches of government—in appearance and in fact—by seeking the least
intrusive remedy available and necessary to right the wrong.” Id.
From these limitations, we know that an adequate remedy does not mean a
complete remedy—that is, the remedy that is necessary to make the plaintiff whole
again. If a complete remedy were required, it would not be possible to “bow to”
-7- WASHINGTON V. CLINE
alternative remedies or to choose the “least intrusive” remedy available. Id. Only a
complete remedy would suffice. Instead, Corum’s discussion of these “critical
limitations” shows that an adequate remedy is one that meaningfully addresses the
constitutional violation, even if the plaintiff might prefer a different form of relief. Id.
at 784.
Other cases following Corum confirm that an adequate remedy is a meaningful
one, though not necessarily the one the plaintiff might prefer. For example, in Craig
v. New Hanover County Board of Education, the plaintiff sued his county board of
education for failing to protect him from a sexual assault at school. 363 N.C. at 335.
He brought both common law claims and constitutional ones. Id. This Court held that
his common law claims, which were barred by sovereign immunity, were not adequate
remedies. Id. at 338. We explained that “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.” Id. at 339–40. Thus, the Court permitted a
Corum claim because, without it, the plaintiff would “be left with no remedy for his
alleged constitutional injuries.” Id. at 340 (emphasis added).
By contrast, in Copper v. Denlinger, the plaintiff sued his county school board
and other school officials seeking compensatory and punitive damages for allegedly
suspending him without due process over “gang affiliated” conduct. 363 N.C. at 785–
86. We rejected plaintiff’s Corum claim in Copper, explaining that there was an
administrative appeal process that could lead to the suspension being reversed. Id.
-8- WASHINGTON V. CLINE
at 788–89. Thus, we reasoned, “under our holdings in both Corum and Craig, an
adequate remedy exists at state law to redress the alleged injury, and this direct
constitutional claim is barred.” Id at 789.
Importantly, the “adequate remedy” in Copper was not the one the plaintiff
sought. Id. at 786. He wanted relief including “compensatory and punitive damages”
for the violation of his due process rights, not merely to have his school suspension
set aside. Id. This Court nevertheless concluded that the administrative appeal
process itself offered an adequate remedy under Corum. Id. at 789.
The lesson from these cases—and one that is consistent across all Corum
decisions—is that an “adequate remedy” exists when the plaintiff has access to court
to raise the constitutional violation, and the court can provide some form of relief for
that violation, even if plaintiff does not view that relief as complete. By contrast, when
the plaintiff has a cognizable state constitutional claim and cannot access the courts
to obtain any form of relief, Corum is available. Compare Deminski ex rel. C.E.D. v.
State Bd. of Educ., 377 N.C. 406, 415 (2021) (Corum claim available because
constitutional violation “cannot be redressed through other means”), and Bunch v.
Britton, 253 N.C. App. 659, 669 (2017) (Corum claim available because absolute bar
of governmental immunity left “no remedy at common law” for the violation), with
Copper, 363 N.C. at 789 (Corum claim not available because there was remedy in
administrative appeal); Taylor v. Wake County, 258 N.C. App. 178, 189–90 (2018)
(Corum claim not available because plaintiff had tort claims in the Industrial
-9- WASHINGTON V. CLINE
Commission, despite “limited” damages available on those claims); and Wilcox v. City
of Asheville, 222 N.C. App. 285, 300 (2012) (Corum claim not available because
plaintiff could sue police officers in their individual capacities).
Simply put, Corum is the embodiment of “where there is a right, there is a
remedy.” It applies when one’s rights are violated, and the law offers either no remedy
or a remedy that is meaningless. Craig, 363 N.C. at 340. In that circumstance, Corum
creates a common law cause of action.
But that is the limit of Corum. It is not a state law equivalent of 42 U.S.C.
§ 1983. It does not guarantee a cause of action for money damages in every
constitutional case where money damages otherwise are unavailable. It offers a court-
created claim only in “extraordinary” circumstances where the law does not already
provide other “established claims and remedies.” Corum, 330 N.C. at 784. Like the
plaintiff in Copper, many litigants who allege violations of their constitutional rights
have access to established claims and remedies that are meaningful, even if not
necessarily complete or the relief they want. These litigants cannot bring Corum
claims. We knew this when we established the Corum doctrine and expressly
embraced it when we outlined Corum’s “critical limitations.” Id.
That brings us to this case. Plaintiff here argues that the State violated his
constitutional right to a speedy criminal trial and that he has no other adequate
remedy for the constitutional violation beyond this Corum claim for money damages.
Plaintiff’s argument cannot be squared with the precedent discussed above.
-10- WASHINGTON V. CLINE
First, plaintiff has an alternative remedy. When criminal defendants believe
they are being deprived of their right to a speedy trial, the Criminal Procedure Act
expressly provides a mechanism to obtain court review and a remedy for the violation.
See N.C.G.S. § 15A-954(a)(3) (2023). The Act provides that, “on motion of the
defendant,” the trial court “must dismiss” criminal charges if the defendant “has been
denied a speedy trial as required by the Constitution of the United States and the
Constitution of North Carolina.” Id.
Second, this Court crafted the relief for a speedy trial violation specifically to
ensure it was adequate to remedy the harm. Decades ago we held that the “right to a
speedy trial is different from other constitutional rights” because of the difficulty of
assessing when it is violated and what impact it has on the accused’s defense. State
v. McKoy, 294 N.C. 134, 140 (1978). We therefore held that “dismissal of the charges
is the only possible remedy for denial of the right to a speedy trial.” Id.
Dismissal of the charges is, of course, an incredibly meaningful remedy.
Indeed, the Supreme Court of the United States has referred to dismissal for a speedy
trial violation as an “unsatisfactorily severe remedy” because “it means that a
defendant who may be guilty of a serious crime will go free, without having been
tried.” Barker v. Wingo, 407 U.S. 514, 522 (1972). Or, as in this case, it means a
criminal defendant convicted of very serious crimes will go free.2
2 As noted above, plaintiff alleges that various officials—primarily District Attorney
Tracey Cline—manufactured evidence against him, pursued criminal charges, and asserted
-11- WASHINGTON V. CLINE
As a result, and consistent with the “critical limitation” established in Corum
that the judiciary “must bow to established claims and remedies where these provide
an alternative to the extraordinary exercise of its inherent constitutional power,” we
reject the use of Corum claims in speedy trial cases because the law already provides
an adequate remedy for that alleged constitutional violation. 330 N.C. at 784.
We close with one final point. The Court of Appeals decision in this case
reached the correct outcome and we affirm it. But the Court of Appeals relied on
Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388
(1971). Bivens is a federal decision applicable only to federal constitutional claims
against federal government agents. Id. at 397. The Bivens doctrine has some
similarities to Corum, but it is not controlling in matters of our state constitution and
state jurisprudence. Thus, while the reasoning of Bivens cases—in particular, those
examining whether there are sufficient alternative remedies—may imbue them with
some persuasive authority in a Corum case, the Court of Appeals should have started
its analysis with Corum. It did not do so—in fact, it never cited Corum or any of its
state law progeny in the decision. To the extent that this could be interpreted as
holding that Corum is somehow coextensive with Bivens, we expressly disavow that
notion. Like Bivens claims, Corum claims are extraordinary and subject to
considerable limitations. But they are creatures of state law, and their analysis
his guilt, despite knowing he was not the perpetrator of the alleged crimes. Our decision today in no way discounts plaintiff’s allegations.
-12- WASHINGTON V. CLINE
should begin with our state law doctrine.
Conclusion
Because there is an adequate alternative remedy for the alleged constitutional
violation in this case, plaintiff’s Corum claim is barred. We therefore affirm the
decision of the Court of Appeals, which in turn affirmed the entry of summary
judgment against plaintiff on that claim.
MODIFIED AND AFFIRMED.
Justice ALLEN did not participate in the consideration or decision of this case.
-13- Justice EARLS dissenting.
In May 2002, police arrested and charged Frankie Delano Washington as a
suspect in a home invasion. Mr. Washington’s trial, however, did not start until
February 2007—almost five years later. That years-long delay was not Mr.
Washington’s fault. It was the State’s. See State v. Washington, 192 N.C. App. 277,
298 (2008). As he waited for trial—the shadow of the charges hanging over his head—
Mr. Washington tried again and again (and again) to move his case along. As the
years passed, he lodged a flurry of motions, asking the trial court to reduce his bond,
to compel evidentiary testing, and, finally, to dismiss his charges.
But the State stalled. For three years, it withheld key evidence from forensic
testing. When the trial court ordered the evidence tested, the State never alerted the
labs. And even when the case was finally scheduled for trial, the State thrice asked
to continue it.
Small wonder, then, that the Court of Appeals vacated Mr. Washington’s
conviction on speedy trial grounds, chiding that “if the State had exercised even the
slightest care,” the delay could have been avoided. Id. at 297. Relying on Article I,
Section 18 of the North Carolina State Constitution—the Open Courts Clause—the
Court found “overwhelming evidence” that the State’s “repeated neglect and
underutilization of court resources” caused the five-year delay and thus violated Mr.
Washington’s constitutional right to a speedy trial. Id. at 284.
Once outside the prison walls, Mr. Washington sought accountability from the
-14- WASHINGTON V. CLINE
Earls, J., dissenting
State and District Attorney Tracy Cline (DA Cline), the lead prosecutor in his case.
To that end, he brought a civil suit for damages and injunctive relief, seeking redress
for the harms inflicted by the State and beyond the reach of his criminal appeal. See
Washington v. Cline, 267 N.C. App. 370 (2019). Mr. Washington—invoking this
Court’s landmark ruling in Corum—sued directly under the State Constitution and
its guarantee of a speedy trial. See State v. Patton, 260 N.C. 359, 363–64 (1963).
But today, the majority extinguishes his claim and bars him from redressing
the panoply of constitutional harms inflicted by the State. According to the majority,
the dismissal of Mr. Washington’s charges was an adequate remedy for his speedy
trial violation. In other words, dismissal cured his constitutional injury—he is not
entitled to more.
I disagree. The protections afforded by the speedy-trial right ripple beyond the
criminal courtroom. And so too do the harms from the right’s violation. When the
State drags out a criminal case, it impairs the integrity of those proceedings and the
reliability of the result. But the harms of that constitutional violation are far broader.
The State’s delay, among other things, jeopardizes the defendant’s ability to provide
for himself and his family, exposes him to health and safety risks, severs him from
his community, hobbles his liberty, and robs him and his loved ones of opportunities
to flourish.
Mr. Washington’s case is a prime example. Dismissing his charges freed him
from prison and voided the tainted proceedings that put him there. But it did not—
-15- WASHINGTON V. CLINE
indeed could not—touch the constitutional harms in the world beyond the prison
gates. No reasonable person would believe that mere release from custody and
removal of a conviction is adequate redress for the years-long deprivation of their
freedom. “Sorry we violated your rights, you can go home” is not a satisfactory remedy
for the denial of this foundational right, especially when the charges were shaky and
ill-examined from the start. That is precisely what Corum seeks to remedy. See
Corum v. Univ. of N.C. 330 N.C. 761 (1992). When a plaintiff suffers “a colorable
constitutional injury that c[annot] be redressed through other means,” Corum
provides relief. Craig v. New Hanover Cnty Bd. of Educ., 363 N.C. 334, 342 (2009).
Because vacating Mr. Washington’s conviction was a half-measure, and because Mr.
Washington lacks other avenues to fully redress his constitutional injuries, he may
bring a Corum claim.
I start with the majority’s view of Corum and the constitutional rights it
protects. I then examine the constitutional guarantee of a speedy trial. After charting
the contours of that right, I explain how its violation can inflict injuries beyond the
criminal process and unreachable by criminal remedies. That is true of Mr.
Washington. I examine his claims and how the State’s constitutional breach harmed
him in more ways than his criminal appeal could redress. And because his
constitutional harms cannot be cured by criminal courts using criminal remedies, he
may seek civil relief under Corum. Dismissing his charges was a partial fix—it cannot
extinguish his right to full and fair redress for a constitutional violation. In holding
-16- WASHINGTON V. CLINE
the opposite, the majority denies Mr. Washington the relief our Constitution affords
and our precedent demands. Respectfully, I dissent.
I. Corum’s vision of constitutional rights and remedies.
On its face, this case asks what counts as an “adequate remedy” under Corum.
But in truth, Mr. Washington’s claim—like Corum itself—taps into deeper principles
about constitutional rights and the judiciary’s role in protecting them.
Corum made the point most clearly, mooring this Court’s power to craft
remedies to “the nature of constitutional government.” Corum, 330 N.C. at 788. From
the first, North Carolina’s Constitution has opened with a Declaration of Rights—a
catalogue of “individual and personal rights entitled to protection against state
action.” Id. at 782. Those fundamental guarantees—chiseled into constitutional
stone—embody “the will of the people in this State.” In re Martin, 295 N.C. 291, 299
(1978). They are “the supreme law of the State,” and thus secured from impingement
by “state officials and shifting political majorities.” Corum, 330 N.C. at 786–87. The
“fundamental purpose” of those rights is “to provide citizens with protection from the
State’s encroachment.” Id. at 782. So at its inception—as today—the Declaration
ensures that the “violation of constitutional rights is never permitted by anyone who
might be invested under the Constitution with the powers of the State.” Craig, 363
N.C. at 339 (emphasis added) (quoting Corum, 330 N.C. at 783).
From that, Corum derived a corresponding truth: A right requires a remedy.
And not just any remedy, but one that breathes life into the right itself. That is, a
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remedy worthy of a constitutional right must “protect th[e] right[ ] from
encroachment by the State” and “correct the State’s violation” of it. Corum, 330 N.C.
at 787. Put differently, an adequate remedy provides a salve to a plaintiff’s injuries
and packs enough sting to deter future violations. See The Federalist No. 15, at 95
(Alexander Hamilton) (Cooke ed., 1961) (“It is essential to the idea of a law, that it be
attended with a sanction; or, in other words, a penalty or punishment for
disobedience. If there be no penalty annexed to disobedience, the resolution or
commands which pretend to be laws will in fact amount to nothing more than advice
or recommendation.”).
Understandably, then, Corum rejected a paint-by-numbers approach to rights
and remedies. Depending on “the right violated and the facts of the particular case,”
“[v]arious rights” may “require greater or lesser relief to rectify” their violation.
Corum, 330 N.C. at 784. In other words, “[t]he nature of the right and the extent of
the violation dictate the appropriate nature and extent of the corresponding remedy.”
Hoke Cnty. Bd. of Educ. v. State, 382 N.C. 386, 436 (2022) (citing Corum, 330 N.C. at
784). And so a grave breach of constitutional guarantees “demands a remedy of
equivalent magnitude.” Id.
Extending that logic, Corum tied constitutional remedies to the “purpose for
the Declaration of Rights” and the “function and traditional role of the courts in North
Carolina’s constitutional democracy.” Corum, 330 N.C. at 787. Because the judiciary
“is the ultimate interpreter of our State Constitution,” it “is the state judiciary that
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has the responsibility to protect the state constitutional rights of the citizens.” Id. at
783. That duty, however, is nothing new—the courts’ “obligation to protect the
fundamental rights” of citizens is “as old as the State.” Id. And the power to vindicate
rights carries with it the power to enforce them. That duty, too, “belongs to the
courts.” See Hoke Cnty., 382 N.C. at 438. And the judiciary accomplishes that task by
crafting relief and disbursing it in proper cases.
Thus, this Court’s power to fashion remedies flows from and is coterminous
with its constitutionally mandated duty to “protect the state constitutional rights of
the citizens.” Corum, 330 N.C. at 783; see also Hoke County Bd. of Educ. v. State, 358
N.C. 605, 642 (2004) (“[W]hen the State fails to live up to its constitutional duties, a
court is empowered to order the deficiency remedied, and if the offending branch of
government or its agents either fail to do so or have consistently shown an inability
to do so, a court is empowered to provide relief by imposing a specific remedy and
instructing the recalcitrant state actors to implement it.”). Corum thus drew from a
deeper strand of constitutional “spirit,” and fortified this Court’s “long-standing
emphasis on ensuring redress for every constitutional injury.” See Craig, 363 N.C. at
342. And at its heart, Corum’s promise is simple but profound: “[I]n 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.” Corum, 330 N.C. at 782.
In that vein, a plaintiff bringing a Corum claim “must allege that no adequate
state remedy exists to provide relief for the injury.” Copper v. Denlinger, 363 N.C.
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784, 788 (2010). In fashioning relief, Corum flagged two restraints on this Court’s
remedial powers. When existing remedies do the job, we should bow to them. See
Corum, 330 N.C. at 784. And of the remedies that would “right the wrong,” we should
choose the “least intrusive” one available. Id. Both rules rest on similar intuitions.
When the law affords a fitting remedy for constitutional harms, fashioning an extra
one is duplicative. And by needlessly reinventing the wheel, courts may spark friction
with the other branches. See In re Alamance Cnty. Ct. Facilities, 329 N.C. 84, 100
(1991). So “in the interests of the future harmony of the branches” and in the “spirit
of mutual cooperation,” the judiciary should deploy its remedial authority with
responsibility and pragmatism. Id. at 100–01.
The majority, however, converts Corum’s words of caution into its central
teaching. According to the majority, a remedy is “adequate”—and thus Corum
unavailable—if a plaintiff has “access to court to raise the constitutional violation,
and the court can provide some form of relief for that violation.” (Emphasis added).
What counts as “some relief,” we are not told. But it lies between a “meaningless”
remedy and a “complete” one. The majority imports those bookends from Corum’s
self-imposed limits. If citizens are entitled to complete relief, the majority reasons, “it
would not be possible to ‘bow’ to alternative remedies or to choose the ‘least intrusive’
remedy available.” To the majority, then, Corum’s pragmatic advice sets the ceiling
on constitutional remedies and the judiciary’s power to grant them.
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I think that analysis has it backwards—it overstates the limits set by Corum
and elevates form over substance, thus diluting this Court’s duty to “guard and
protect” constitutional guarantees. Corum, 330 N.C. at 785. Properly read, Corum
does not require the judiciary to defer to existing remedies merely because they exist.
And it does not mandate that we select the “least intrusive” remedy merely because
it is the least intrusive. Instead, Corum guides how we fulfill our duty to mend
constitutional wrongs, in a way that promotes responsibility, pragmatism, and inter-
branch harmony. In other words, Corum’s prudential restraints do not—and cannot—
swallow citizens’ constitutional protections. And they cannot override our duty to
“ensure that the violation of constitutional rights is never permitted by anyone who
might be invested under the Constitution with the powers of the State.” Craig, 363
N.C. at 342 (cleaned up).
Instead, as Corum itself made clear, we start by examining the constitutional
injury and the relief needed to cure it. That inquiry and our answer will depend on
“the right violated and the facts of the particular case.” Corum, 330 N.C. at 784.
“Various rights” in various contexts may “require greater or lesser relief to rectify”
their violation. Id. Corum’s limits apply on the back end, not at the threshold—that
is, after this Court examines the right denied and the redress due. Put differently,
Corum’s restraints guide which remedy we select from the menu of satisfactory relief.
If existing remedies vindicate the right, we should bow to them. And if various forms
of relief would do the job, we should select the “least intrusive” course.
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But we accede to those alternatives when—and only when—they suffice to
“right the wrong.” Id. If available mechanisms are too insipid to “correct the State’s
violation of the plaintiff’s particular constitutional right at issue,” they fall short of
constitutionally adequate redress. See id. at 785. And in that case, this Court may—
indeed must—“fashion a common law remedy.” Id.; accord In re Alamance Cnty. Ct.
Facilities, 329 N.C. at 101 (explaining that this Court should defer to “established
procedural methods” like “statutory remedies” so long as they “do not stand in the
way of obtaining what is reasonably necessary for the proper administration of
justice”); Hickory v. Catawba Cnty., 206 N.C. 165, 174 (1934) (explaining that
indictment of commissioners did not bar courts from granting mandamus relief
because a valid remedy must be “one competent to afford relief on the particular
subject-matter of [a party’s] complaint” and “[p]unishment of the defendants would
not provide the relief to which the plaintiffs are entitled”).
To bolster that point, Corum examined our decision in Sale. In that case, the
State deprived a plaintiff “of his private property for public use.” See Corum, 330 N.C.
at 785 (quoting Sale v. State Highway & Pub. Works Comm’n, 242 N.C. 612, 618
(1955)). But the plaintiff could not air his constitutional grievance through existing
channels of statutory, contract, or tort claims. See id. In response, this Court allowed
his constitutional challenge “to proceed under the common law.” Craig, 363 N.C. at
341. That was so because, when existing mechanisms are insufficient, the “common
law, which provides a remedy for every wrong will furnish the appropriate action for
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the adequate redress of such grievance.” Sale, 242 N.C. at 618 (cleaned up). Even
more, the available relief must align with and vitalize the constitutional right.
“[N]othing short of actual payment, or its equivalent, constitutes just compensation,”
we explained—“entry of a judgment is not sufficient.” Corum, 330 N.C. at 785
(quoting Sale, 242 N.C. at 618). We thus allowed the plaintiff to seek damages
because it was the least intrusive remedy that “would correct the State’s violation of
the plaintiff’s particular constitutional right at issue.” Id.
Put another way, this Court did not start its analysis by examining the
convenience of the existing options. If that were so, an “entry of a judgment” would
be the obvious, far less burdensome choice. Instead, to safeguard the “fundamental
law of this State, based on natural justice and equity,” Sale, 242 N.C. at 618, we
endorsed damages because that relief “would correct the State’s violation” of the
plaintiff’s rights, and “we were unable to fashion” a “less intrusive” remedy to right
the wrong, Corum, 330 N.C. at 785.
In broader perspective, too, the majority’s view of remedies clashes with
Corum’s reasoning and the principles animating it. If this Court must bend the knee
to existing remedies, we, in effect, outsource our duty to interpret and enforce
constitutional protections. And if we start by charting the “least intrusive” course,
then we skew our Constitution’s meaning to the lowest common denominator. The
status quo and convenience are poor measures of constitutional worth. And a regime
built on those foundations is a fragile one indeed. Corum recognized that point,
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explaining that even long-standing doctrines like sovereign immunity “cannot stand
as a barrier to North Carolina citizens who seek to remedy violations of their rights.”
Id at 785. To borrow Corum’s language, our constitutional protections are mere
“fanciful gesture[s]” if they must yield to legal formalism. Id. at 786.
In that vein, I would anchor the analysis of an adequate remedy to the
underlying right, the purposes animating it, and “the facts of the particular case.” Id.
at 784. Though this Court has offered sparse guidance on when a remedy is adequate,
other states have tackled the question more directly—often citing Corum’s
articulation of rights and remedies. Many courts—drawing on the Second
Restatement of Torts—ask whether a remedy is “consistent with the purpose of and
necessary to enforce” the constitutional right at issue, in view of the provision’s
“language and history.” Mack v. Williams, 522 P.3d 434, 444–45, 448 (Nev. 2022); see
id. at 451–52 (allowing damages remedy for violation of Nevada’s search-and-seizure
provision because it “remains essential to effectuate and advance the goals of” that
constitutional right); Katzberg v. Regents of the Univ. of Calif., 58 P.3d 339 (Cal.
2002); Brown v. State, 674 N.E.2d 1129, 1139 (N.Y. 1996) (allowing damages remedy
for state constitutional violations because monetary relief is “consistent with the
purposes underlying the duties imposed by these provisions and is necessary and
appropriate to ensure the full realization of the rights they state”); see also Godfrey
v. State, 898 N.W.2d 844 (Iowa 2017); Dorwart v. Caraway, 58 P.3d 128 (Mont. 2002);
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Widgeon v. E. Shore Hosp. Ctr., 479 A.2d 921 (Md. 1983); Shields v. Gerhart, 658 A.2d
924 (Vt. 1995).
That precedent in mind, I would hold that an adequate remedy exists when a
plaintiff may vindicate his constitutional claim in court and, if successful, obtain
relief that would both “right the wrong[s],” Corum, 330 N.C. at 784, and restrain
future “encroachment by the State,” id. at 787. On that view, an adequate remedy
has one foot in the past and the other in the future. Looking backwards, a remedy
should redress the constitutional harms inflicted by the State’s breach, thus
vindicating the “purposes underlying” the right and “the duties imposed by” it. See
Brown, 674 N.E.2d at 1139. And looking forwards, it should realize the foundational
purpose of our Constitution: To protect “rights from encroachment by the State,” and
to secure them from infringement by “state officials and shifting political majorities.”
Corum, 330 N.C. at 787.
Thus, to keep the State in check and the right intact, an adequate remedy must
meaningfully deter future government illegality. See Mack, 522 P.3d at 448–49
(explaining that “a damages remedy furthers the purpose of [Nevada’s] search-and-
seizure provision to the extent it acts as a deterrent to government illegality”). In my
view, that formulation is faithful to Corum’s vision, the “fundamental right[s]” it
protects, and this Court’s duty to its citizens. Corum, 330 N.C. at 783; Hoke Cnty.,
382 N.C. at 438 (“The duty to ensure . . . redress belongs to the courts.”).
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It also fits with our precedent. As the majority acknowledges, many of our
Corum cases have dealt with patently inadequate remedies. We have held, for
instance, that a claim barred by immunity is not “adequate by any realistic measure.”
Craig, 363 N.C. at 339. To supplant Corum relief, existing mechanisms must provide,
at a minimum, the “possibility of relief under the circumstances.” Id. at 340. So when
a plaintiff lacks the “opportunity to enter the courthouse doors and present his claim,”
he lacks an adequate remedy. Id. So too when “state law does not provide for the type
of remedy sought by the plaintiff.” Deminski v. State Bd. of Educ., 377 N.C. 406, 413
(2021) (cleaned up). In Deminski, for instance, the plaintiff sought compensatory and
punitive damages, a permanent injunction, and attorneys’ fees to remedy a school
board’s deliberate indifference to ongoing student harassment. Id. at 410. Because
the “remedy sought . . . c[ould not] be redressed through other means,” we held that
“no other adequate state law remedy exist[ed]” for the plaintiff’s colorable
constitutional claim. Id. at 415. And even when a remedy exists in theory, it is not
adequate if it “does not apply to the facts alleged by the plaintiff.” Craig, 363 N.C. at
342. So a “statutory remedy to recover damages”—even if the “ordinarily exclusive”
mode of redress—does not satisfy Corum if the “statutory cause of action” expires
before a plaintiff may invoke it. Id. at 341 (citing Midgett v. N.C. State Highway
Comm’n, 260 N.C. 241 (1963)). In each of those cases, the plaintiffs lacked an
adequate remedy because they had no opportunity to “have the merits of [their] case
heard and [their] injury redressed if successful on those merits.” See id.
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By contrast, in the lone case where an existing remedy was “adequate,” that
remedy closely fit—and thus fully vindicated—the constitutional right at play. See
Copper, 363 N.C. at 788. In Copper, Mr. Douglas—a public school student—alleged
that the Durham School Board violated his “state constitutional right to procedural
due process.” Id. at 788. He sued under Corum, asserting two procedural
deprivations: That he was denied a “hearing before his long-term suspension from
school,” and that he “was never given” the chance to appeal the disciplinary measure.
Id. at 788–89. Put another way, Mr. Douglas’s constitutional injury was the
deprivation of school access without proper procedure. We held that Mr. Douglas could
not bring a Corum claim because existing mechanisms would “redress [his] alleged
constitutional injury.” Id. at 788. More specifically, we noted “two separate statutes”
allowing students to appeal disciplinary decisions—including suspensions—to their
school board and then the superior court. Id.
So while Mr. Douglas alleged a denial of proper procedure, existing channels
“provide[d] a means of redressing such an injury” and curing the constitutional harm.
Id. Nothing suggested that Mr. Douglas “was somehow barred from the doors of either
the courthouse or the Board.” Id. at 789. In other words, he “always had the statutory
right to appeal.” Id. But he never did so. Mr. Douglas neglected to take “any
affirmative steps” to challenge his suspension, even with “representation from not
one, but two, attorneys.” Id. He never claimed that “it would have been futile to
attempt to appeal his suspension” through the channels in place. Id. And he never
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argued that existing statutory remedies were “inadequate or would fail to redress the
alleged constitutional injury.” Id. at 790. In short, Mr. Douglas could not bring a
Corum claim to allege the denial of procedural due process when he “failed to avail
[himself] of the due process offered under state law.” Id. at 791.
Copper charted the contours of an adequate remedy. In that case, this Court
withheld Corum relief because multiple statutes afforded Mr. Douglas the very
procedure he sought. In other words, there was a close fit between the asserted harms
and the available remedies. Fashioning extra relief was unnecessary and duplicative
because existing statutes patched the alleged constitutional gaps. This Court thus
bowed to those remedies because they “provide[d] a means of redressing” Mr.
Douglas’s constitutional harm—not because they merely existed. Id. at 788. Copper,
then, hardly supports the idea that an adequate remedy need only provide “some form
of relief.” The lesson from that case is far more modest: When a plaintiff enjoys “a
statutory right to appeal” that would “provide a means of redressing” an alleged
deprivation of procedural due process, a separate Corum claim is redundant and
unavailable. Id. at 788–89. That is especially true when the plaintiff does not dispute
the sufficiency of existing mechanisms and has “failed to avail [himself] of the due
process offered” by current law. Id. at 791.
Applied here, Copper’s conception of an adequate remedy underscores why Mr.
Washington lacked one. In Copper, separate statutes furnished the plaintiff with the
very procedure he claimed he was denied. Those remedies were thus adequate
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because they allowed him to raise his claim and, if successful, fully cure his injury.
Not so for Mr. Washington. A criminal appeal on speedy trial grounds involves limited
claims, limited issues, and limited remedies. For that reason, Mr. Washington could
only raise one facet of his constitutional violation and redress one facet of his injuries.
Unlike in Copper, there was a yawning gap between his constitutional harms and the
relief available. And so unlike in Copper, Mr. Washington had no forum to vindicate
the full scope of his injuries and, if successful, to redress them.
Which raises a more fundamental difference between Mr. Washington’s case
and our precedent. In the majority’s view, Mr. Washington is attempting to double
dip on his remedies. Because he had the “opportunity to raise a constitutional
violation in court,” “did so,” and “received a remedy,” the majority frames his civil suit
as a bid to snag “even more remedies in a second proceeding.” But unlike other Corum
claimants, Mr. Washington could not obtain relief in a single proceeding. In
challenging his criminal conviction, Mr. Washington could only challenge his criminal
conviction. He could not air the full spectrum of harms inflicted by the State’s speedy
trial violation or seek non-criminal forms of relief. Indeed, had he asked for damages
in his criminal appeal, the courts would have jettisoned those claims at the threshold.
See N.C.G.S. § 1-8 (2023) (“Where the violation of a right admits both of a civil and a
criminal remedy, the right to prosecute the one is not merged in the other.”); see also
Shore v. Edmisten, 290 N.C. 628, 637 (1976) (“[T]he criminal trial itself may not be
conducted to decide the question of how much damage or loss has been suffered.”).
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Mr. Washington thus lacked a mechanism to fully vindicate his speedy trial right and
meaningfully redress the scope of the State’s violation. For that reason, it is simplistic
and distortive to frame his Corum claim as a grasping effort to nab a “second remedy”
in a “second proceeding.”
Most regrettably, recasting Mr. Washington as an opportunistic, double-
dipping litigant cheapens Corum’s constitutional vision and this Court’s duty to its
citizens. This case is not about what Mr. Washington “wants,” as the majority puts
it. It is about the relief he is owed for the State’s breach of his fundamental
protections. Properly viewed, Mr. Washington does not seek multiple remedies for a
single harm. He seeks redress for nine years’ worth of harms stemming from the
violation of his rights. Corum itself disclaimed the majority’s artificial and rigid view
of constitutional remedies, cautioning that the facts of the case and the nature of
violation will “require greater or lesser relief to rectify” the harm. See Corum, 330
N.C. at 784. And to ignore the reality of Mr. Washington’s case and the limited relief
available in his criminal appeal injects rigidity where Corum prescribes flexibility.
Dismissing Mr. Washington’s charges was an important first step. But it did
not redress the varied harms stemming from the State’s constitutional violation. For
that reason, dismissal alone did not sufficiently vindicate his speedy trial right and
the values underlying it. And for the same reason, Mr. Washington may bring a
Corum claim to redress the constitutional injuries left untouched by his criminal
appeal.
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II. The harms of a speedy trial violation reach beyond and are not redressable by criminal process.
I next examine the “purposes underlying” the speedy trial right and “the duties
imposed” on the State. See Brown, 89 N.Y.2d at 189. For North Carolinians, the right
to swift justice is doubly protected. At the federal level, the Sixth Amendment
provides that “[i]n all criminal prosecutions, the accused shall enjoy the right to a
speedy and public trial.” U.S. Const., amend. VI. Our state constitution extends
similar protections in more sweeping language, guaranteeing that, “All courts shall
be open . . . and right and justice shall be administered without favor, denial, or
delay.” N.C. Const., art. I, § 18 (emphasis added); see State v. McKoy, 294 N.C. 134,
140 (1978). Both constitutional provisions sprang from the same historical roots. The
right to “swift justice” lies “at the very foundation of our English law heritage.”
Klopfer v. North Carolina, 386 U.S. 213, 223 (1967). It was inscribed in Magna Carta
and etched into our state and federal constitutions. See id. at 223–26. Today, the
guarantee of a speedy trial remains “one of the most basic rights preserved by our
Constitution,” id. at 226, and is “secured by the fundamental law of this State,”
McKoy, 294 N.C. at 140.
On its face, the right to a speedy trial seems crafted for and cabined by criminal
proceedings. But that guarantee is of broader constitutional berth. The U.S. Supreme
Court has recognized as much. See Barker v. Wingo, 407 U.S. 514, 519 (1972). This
Court has, too. See State v. Hollars, 266 N.C. 45, 50–51 (1965); see also State v.
Johnson, 275 N.C. 264 (1969). And because the right extends beyond the criminal
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process, so must the remedy for its violation. Dismissing Mr. Washington’s charges—
on its own—resolves a narrow slice of the State’s harms. It does not mend the
constitutional injuries or ward off future constitutional violations. And it thus fails
“to effectuate and advance the goals of” the speedy trial guarantee. See Mack, 522
P.3d at 452.
The right to a speedy trial is “generically different” from other constitutional
protections for criminal defendants. Barker, 407 U.S. at 519. It ensures that the
defendant is “treated according to decent and fair procedures.” Id. at 519–20. And it
limits “the possibilities that long delay will impair the ability of an accused to defend
himself.” United States v. Marion, 404 U.S. 307, 320 (1971) (quoting United States v.
Ewell, 383 U.S. 116, 120 (1966)). Extended delays, for example, may prevent
witnesses from accurately recalling events. Barker, 407 U.S. at 532. And in the lag
between arrest and trial, witnesses may die or disappear. Id. For that reason,
“persons who are detained between arrest and trial are more likely to receive prison
sentences than those who obtain pretrial release.” Id. at 533 n.35. That procedural
imbalance “skews the fairness of the entire system.” Id. at 532. And so, of the
available criminal remedies, we have held that “dismissal of the charges is the only
possible remedy” when the State withholds a speedy trial. McKoy, 294 N.C. at 140.
That said, “the major evils protected against by the speedy trial guarantee exist quite
apart from actual or possible prejudice to an accused’s defense.” Marion, 404 U.S. at
320. What, then, are these evils?
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When a defendant is left lingering in jail awaiting trial, that time is “dead
time.” Barker, 407 U.S. at 533. It means job loss and a “drain [on] his financial
resources.” Id. at 537 (White, J., concurring) (quoting Marion, 404 U.S. at 320).
Evidence bears that out. People “detained in jail while awaiting the resolution of their
criminal cases” lose “almost $30,000 in foregone earnings and social benefits” over
the “course of the working-age life cycle.” Will Dobbie & Crystal Yang, The Economic
Costs of Pretrial Detention, Brookings Papers on Econ. Activity, at 251, 251, 253
(2021). Pretrial criminal involvement also dissuades employers from conducting
interviews, making it substantially harder for defendants awaiting trial to find jobs.
See Terry-Ann Craigie et al., Conviction, Imprisonment, and Lost Earnings 13
(Brennan Ctr. for Just. 2020), https://www.brennancenter.org/our-work/research-
reports/conviction-imprisonment-and-lost-earnings-how-involvement-criminal
[hereinafter Craigie, Conviction, Imprisonment, and Lost Earnings]. While a
defendant’s case is delayed, that time “means time out of the workforce,” slashing the
likelihood of gainful employment. Id. Further, “child support payments, credit card
debt, rent, and other living expenses” accrue during pretrial detention and increase
due to late charges or unpaid interest. Ram Subramanian et al., Incarceration’s Front
Door: The Misuse of Jails in America 15 (Vera Inst. of Just., Feb. 2015),
https://www.vera.org/downloads/publications/incarcerations-front-door-
report_02.pdf [hereinafter Subramanian, Incarceration’s Front Door]. And if a
defendant is convicted, their economic prospects face even steeper hurdles. Formerly
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imprisoned people “earn nearly half a million dollars less over their careers than they
might have otherwise.” Craigie, Conviction, Imprisonment, and Lost Earnings at 6–
7.
More broadly, the harms of a speedy trial violation ripple through families and
communities. Id. at 7. Over half of pretrial detainees have children under 18. See
Dobbie & Yang at 253. Children with parents in prison report higher rates of mental
health and behavioral problems. See Sara Wakefield, Incarceration, Families, and
Communities: Recent Developments and Enduring Challenges, 51 Crime & Just. 399,
404–05 (2022). Those trends extend into the teenage years. See id. at 405. Adolescents
with incarcerated parents report higher rates of teenage aggression and external
behavioral problems, such as depression and anxiety. Id. Economically, too, a speedy
trial violation can alter children’s life trajectory. Studies suggest that pretrial
detention has intergenerational spillover effects—counties with “high levels of
pretrial detention when children are young (age 7-12) exhibit significantly lower
levels of intergenerational mobility for children” when they reach adulthood. See
Dobbie & Yang at 254; see also id. at 283–88.
Pretrial detention also affects a broader set of family members, including
partners, parents, and siblings. See Wakefield at 407. Incarceration of a partner
increases material insecurity, homelessness, and financial strain. Id. at 407–08.
Secondary expenses also mount, including costly visits to prisons and the toll of
lengthy separations. See id. at 408. Families feel the brunt of that strain. Lost
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earnings, for instance, add up when one parent’s imprisonment forces the other
parent to quit their job and provide childcare. See Dobbie & Yang at 260. Other costs
soon follow. A family’s money is shunted into commissary accounts, phone and video
calls, court costs, criminal justice debt, and the cost of an attorney. See Craigie,
Conviction, Imprisonment, and Lost Earnings at 7; see also Dobbie & Yang at 252.
Even when the parent is released from incarceration, the reentry period can pose an
“acute stressor when families try to reunite with little access to supportive services.”
See Wakefield at 408.
The right to swift justice also lessens the “overcrowding and generally
deplorable” conditions of jails. Barker, 407 U.S. at 519–20. Incarceration “jeopardizes
health and well-being” because people who need health care while in prison may not
receive any treatment and may be forced to adopt survival behaviors that are not
marketable in the workplace. Craigie, Conviction, Imprisonment, and Lost Earnings
at 13. As the COVID-19 pandemic laid bare, there is “greater prevalence of contagious
diseases in jails” that increases lethal outcomes for detainees, especially those with
chronic health problems. Subramanian, Incarceration’s Front Door at 17.
The speedy trial right has a communal facet, too. As the U.S. Supreme Court
has noted, delay leaves the defendant “unable to lead a normal life because of
community suspicion and his own anxiety.” Barker, 407 U.S. at 527. It also subjects
him to “public obloquy” and “seriously interferes with [his] liberty.” Id. at 537 (White,
J., concurring) (quoting Marion, 404 U.S. at 320). This “cloud of anxiety, suspicion,
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and . . . hostility,” id. at 533, fuels the cycle of incarceration, “making jail a gateway
to deeper and more lasting involvement” in the criminal justice system,
Subramanian, Incarceration’s Front Door at 5.
In short, the right to a speedy trial guarantees fair criminal proceedings and
protects against prejudice. But it reaches beyond the criminal process to forestall
injuries that exist far apart from procedural fairness. As such, when the State violates
that right and delays a defendant’s day in court, it inflicts harms that the criminal
process simply cannot remedy.
III. Dismissing Mr. Washington’s charges did not redress the full scope of his constitutional harms.
This case exemplifies the sprawling harms that flow from a speedy trial
violation. Mr. Washington’s complaint details the injuries inflicted outside the
criminal process and beyond the reach of any criminal remedy. In recounting his
harms, we treat the allegations in his complaint as true and view the facts in his
favor.
After his arrest, Mr. Washington spent more than 366 days in the Durham
County Jail because he could not afford the $1 million bond. During that time, Mr.
Washington lost his job as an auto mechanic. His ten-year-old son was also
victimized. When Mr. Washington was arrested, his son was left “home alone” and
not found until a day later. Washington, 192 N.C. at 277. Mr. Washington’s “sudden
separation” from his son stretched for the duration of his confinement. Id.
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After a year in detention and four motions asking for bond reduction, Mr.
Washington was forced to pay $37,500 just to secure release. Even when freed from
formal detention, Mr. Washington’s liberty was straitjacketed by the conditions in his
pretrial release order. He remained subject to those restraints on his liberty as the
State delayed his trial, refused to test critical evidence, and ignored other suspects.
When his trial finally started—almost five years after his arrest—the delay
preceding it “significantly impaired Mr. Washington’s defense.” Many witnesses
struggled to remember “events that occurred nearly five years” before and could not
“recall details pertinent to the defense.” Police witnesses, in particular, “recalled no
details” from the arrest or investigation, reciting statements from old reports without
remembering enough facts to respond to cross-examination. Across all categories of
witnesses, the common refrain was “I don’t recall.” And Mr. Washington’s inability to
meaningfully cross-examine witnesses was devastating, as the “prosecution relied at
trial solely on the witnesses’ long-faded memories.”
Because of the State’s years-long delay, Mr. Washington lost “direct evidence
of [his] actual innocence,” and the “ability to challenge pretrial identification
evidence.” That stale evidence, in turn, created “a substantially greater likelihood
that the in-court identifications would result in misidentification of [Mr. Washington]
as the perpetrator of the offenses.” And given the witnesses’ muddled memories, Mr.
Washington could not meaningfully probe their description of events, challenge their
credibility, or “otherwise expose the multiple dimensions of their identifications’
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unreliability.” Mr. Washington was then convicted and sentenced to consecutive
multi-year terms of imprisonment. See Washington, 192 N.C. App. at 281.
Even after the Court of Appeals overturned his conviction, Mr. Washington’s
injuries persisted. Incensed by public criticism, DA Cline continued to make
“numerous false, conclusory assertions of [Mr. Washington’s] guilt to representatives
of the media.” In fact, she “insisted that a local newspaper publish all of” her
comments despite the newspaper warning her of the risks of publicizing “false
statements.” Her “multiple false, stigmatizing assertions relating to” Mr. Washington
cropped up in “written correspondence with representatives of the news media” and
were “re-published and amplified” by DA Cline in interviews.
In short, since his arrest in 2002, Mr. Washington felt the full weight of the
State’s systemic failures. He was deprived of his liberty, sustained “irreparable harm
to his reputation,” and suffered “severe, disabling emotional, mental, and physical
harm.” While handling his case, the State and its agents marked Mr. Washington “as
an infamous violent criminal who committed racially motivated crimes.” In effect, the
State turned Mr. Washington “into a public pariah, subjecting him to extreme and
sustained public obloquy.” Both he and his family endured “public scorn, taunts, and
insults.” And the State’s attacks on his character were reprinted by “local media” and
amplified by “national publications that reproduced those local reports.” Even after
the dismissal of charges, Mr. Washington will never escape the stains of the “false
allegations that Defendants advanced and repeatedly publicized.” And because of the
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State’s long-running denial of his speedy trial rights, Mr. Washington struggled with
“severe and chronic depression, anxiety, and other diagnosable conditions.”
Economically, too, Mr. Washington bore the costs of the State’s actions. He lost
his job as well as opportunities for “education, training, earnings, and earning
capacity.” And those economic losses were even more staggering because Mr.
Washington “was required to incur exorbitant costs associated with securing bail,
retaining professional assistance in connection with the criminal proceedings against
him, and other expenses in connection with defending against the unlawful criminal
proceedings.” Mr. Washington’s family suffered as well. Because of the State’s
constitutional violation, Mr. Washington’s son, for instance, was deprived of his
father’s care, support, and guidance.
IV. Because dismissing Mr. Washington’s charges did not—and could not— cure his constitutional harms, it is not an adequate remedy.
The majority holds that dismissing Mr. Washington’s charges “meaningfully”
remedies nine years’ worth of constitutional injuries. In other words, releasing him
from prison and removing his faulty conviction is “good enough”—anything more is a
windfall. I disagree.
As a criminal remedy, dismissal addresses just one facet of Mr. Washington’s
injuries: The integrity of his conviction. If Mr. Washington challenged his conviction
alone—as he successfully did in his criminal appeal—then the majority would be
correct; the scope of the State’s speedy trial violation is cured. The Court of Appeals
recognized as much, explaining that “in the context of his criminal prosecution, [Mr.
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Washington] has already received the only acceptable remedy for the violation of the
speedy trial right.” Washington, 267 N.C. App. at 373 (emphasis added).
But that is not the case before us. Mr. Washington has filed “a civil lawsuit,
not a criminal prosecution.” Id. And he does not seek “to overturn his criminal
convictions, but to redress harms he allegedly suffered as a result of the denial of his
right to a speedy trial.” Id. In other words, Mr. Washington invokes Corum to redress
all the major evils inherent in violating his constitutional guarantees––evils that
exist vastly apart from the prejudice that the State injected in his criminal conviction.
Though dismissal is a “meaningful remedy” for his criminal prosecution, it does
nothing for the injuries that stand apart from procedural unfairness.
To the majority, however, that distinction makes no difference. Under its
ruling, Mr. Washington is now barred from receiving compensation for all the past
and future economic losses he suffered. He is barred from receiving compensation for
the physical injuries he suffered and the emotional trauma he endured. He no longer
has a means to redress the liberty and privacy he was stripped of. He cannot be
compensated for the education, training, and earnings he lost, nor for the time missed
with his son. And Mr. Washington cannot even repair the damage to his reputation
from the criminal proceedings and DA Cline’s mudslinging.
In my view, however, a criminal procedural remedy for a criminal procedural
violation does not foreclose civil relief for civilly cognizable harms. Again, Corum
prescribed a flexible, fact-specific analysis of rights and their corresponding remedies:
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“[v]arious rights that are protected by our Declaration of Rights may require greater
or less relief to rectify the violation of such rights, depending upon the right violated
and the facts of the particular case.” Corum, 330 N.C. at 784 (emphasis added). Of
course, a different case with a different claimant might warrant different relief. The
redress due to Mr. Washington, for instance, is quite different than the redress due a
defendant who successfully raised a speedy trial claim, secured prompt release, and
suffered minimal hardships. But categorically extinguishing civil relief, as the
majority does today, is a sprawling step that ignores the disjuncture between criminal
cases and civil suits, and the relief available through each.
Indeed, this Court has also recognized the divide between criminal and civil
remedies, and the discrete interests vindicated through those channels. Most
relevant here, we have allowed civil redress for violations of a defendant’s right to a
speedy trial. In Simeon v. Hardin, 339 N.C. 358 (1994), a group of defendants
awaiting trial brought a civil action against the Durham County district attorney for
breaching their speedy trial rights. According to the defendants, prosecutors declined
to schedule their cases “for trial for the tactical purposes of keeping [them] in jail,
delaying a trial at which [they were] likely to be acquitted,” and “pressuring [them]
into entering a guilty plea.” Id. at 378. The defendants also linked the alleged
constitutional violations to concrete harms. By denying the defendants a speedy trial,
prosecutors exacted “pretrial punishment,” worked to “surprise criminal defense
counsel,” and “impair[ed] the quality of criminal defendants’ legal representation.”
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Id. The violations also “force[d] criminal defendants released on bail to miss work and
come to court repeatedly,” id. at 364, as well as to “incur[ ] unnecessary witness-
related expenses,” id. at 378.
This Court allowed the defendants to seek civil remedies for their
constitutional claims. Id. at 379. We explained that “the issues raised by [the
defendants] could not be authoritatively settled in their individual criminal cases and
the relief sought could not be adequately provided by the criminal court.” Id. at 368.
True, the civil cases overlapped with criminal proceedings. But we reasoned that “the
civil action in this case does not involve the same issues as [the defendants’]
individual criminal prosecution.” Id. at 367. For that reason, the civil claims were
“collateral to the underlying criminal charges against [them] and the issues which
normally arise during a criminal prosecution.” Id. And the relief sought––declaratory
and injunctive relief––is “more adequately addressed in a civil action.” Id. at 368.
Simeon thus makes clear that the criminal process simply does not provide adequate
relief to redress injuries inherent in violations of the speedy trial right. That is true
for Mr. Washington, just as it was for Mr. Simeon.
V. Conclusion
The majority starts and ends with a familiar legal refrain: For every right,
there is a remedy. That is true. But the deeper issue is whether a remedy is enough
to sustain a right. As Corum recognized, rights and remedies are symbiotic—one
without the other is nothing at all. And when one wilts, the other does too.
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For that reason, a constitutional violation demands a correlatively robust
remedy—one that secures the right “from encroachment by the State,” and vindicates
its purpose and underlying values. This Court, after all, has “the responsibility to
protect the state constitutional rights of the citizens.” Corum, 330 N.C. at 783. And
when we leave a constitutional violation insufficiently redressed, we cheapen the
underlying right and disserve the citizens it protects.
With those principles in mind, I would hold that dismissing Mr. Washington’s
charges was not an adequate remedy for his speedy trial violation. Standing alone,
that remedy redressed only a sliver of the harms inflicted by the State. Though
dismissal corrected his defective conviction, it did not—and could never—remedy the
full scope of his constitutional injuries. To vindicate his speedy trial right—and to
secure that protection for others, too—Mr. Washington should be allowed to seek the
civil relief needed to “right the wrong.” See id. at 784. Corum gives him that chance,
and I would allow his claim to continue. By divesting Mr. Washington of the remedy
he is due, the majority erodes the right itself. I respectfully dissent.
Justice RIGGS joins in this dissenting opinion.
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Related
Cite This Page — Counsel Stack
Washington v. Cline, Counsel Stack Legal Research, https://law.counselstack.com/opinion/washington-v-cline-nc-2024.