Wilkinson v. Zelen

167 Cal. App. 4th 37, 83 Cal. Rptr. 3d 779, 2008 Cal. App. LEXIS 1463
CourtCalifornia Court of Appeal
DecidedSeptember 25, 2008
DocketB200074
StatusPublished
Cited by13 cases

This text of 167 Cal. App. 4th 37 (Wilkinson v. Zelen) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilkinson v. Zelen, 167 Cal. App. 4th 37, 83 Cal. Rptr. 3d 779, 2008 Cal. App. LEXIS 1463 (Cal. Ct. App. 2008).

Opinions

Opinion

KRIEGLER, J.

Wiley v. County of San Diego (1998) 19 Cal.4th 532 [79 Cal.Rptr.2d 672, 966 P.2d 983] (Wiley) held that factual innocence is an [40]*40element of a legal malpractice action stemming from representation in an underlying criminal trial. Later, Coscia v. McKenna & Cuneo (2001) 25 Cal.4th 1194 [108 Cal.Rptr.2d 471, 25 P.3d 670] (Coscia) held that the legal malpractice plaintiff must obtain postconviction exoneration in the underlying case in order to establish the element of factual innocence required by Wiley. Addressing an issue left open in Sangha v. LaBarbera (2006) 146 Cal.App.4th 79 [52 Cal.Rptr.3d 640] (Sangha), we now hold that a legal malpractice plaintiff must prove factual innocence and exoneration as to all transaction-ally related offenses comprising the basis for the underlying criminal proceeding in order to maintain a malpractice action.

Plaintiff and appellant Jaleh Wilkinson was convicted by jury of one felony and two misdemeanors while represented by defendant and respondent Garrett Jason Zelen and the Law Offices of Garrett J. Zelen (Zelen). The judgment was affirmed on direct appeal by the California Supreme Court, but an order to show cause returnable in the trial court was issued by the Court of Appeal on Wilkinson’s petition for writ of habeas corpus, which alleged that Zelen provided incompetent representation at trial. The prosecution did not oppose the habeas corpus petition, which was granted, and conviction on all three counts was vacated. Pursuant to a plea bargain, Wilkinson then entered no contest pleas to two misdemeanors.

Wilkinson filed the instant action for legal malpractice and breach of contract against Zelen.1 The trial court sustained Zelen’s demurrer to the operative first amended complaint (FAC) without leave to amend, on the basis that Wilkinson could not plead she was factually innocent and she was not exonerated by postconviction relief, as required by Coscia and Wiley. We hold the demurrer was properly sustained without leave to amend.

Allegations of the FAC

Wilkinson alleged she retained Zelen to represent her in a criminal action, in which she was convicted by jury in October 2000 of all charges—felony battery on a custodial officer (Pen. Code, § 243.1), misdemeanor driving under the influence (Veh. Code, § 23152, subd. (a)) and failing to stop at the scene of an accident (Veh. Code, § 20002, subd. (a)). Wilkinson was immediately remanded to custody following the verdict and ultimately sentenced to 180 days in county jail, where she suffered severe beatings by other inmates. The convictions were due to the incompetence of Zelen in preparing and assessing the case, attempting to reach a settlement with the prosecutor, and failing to communicate settlement offers. As a result of the conviction, [41]*41Wilkinson was terminated from employment with a bank and her petition for naturalization, which had been previously approved, was subsequently denied and revoked.

Wilkinson filed a direct appeal and a petition for writ of habeas corpus in the Court of Appeal. The Court of Appeal found a prima facie case for relief based on incompetence of trial counsel and ordered further proceedings in the superior court, where the court exonerated Wilkinson of all charges on which she was convicted. The FAC alleged that Wilkinson is factually innocent of all charges of which she was convicted.

Zelen’s Demurrer and Wilkinson’s Opposition

Zelen demurred to the FAC on the ground Wilkinson failed to allege factual innocence2 and could not make such an allegation because of a lack of substantial evidence. Wilkinson filed an opposition to the demurrer, arguing that she did specifically allege factual innocence. She contended her convictions were reversed as a result of the habeas corpus petition alleging incompetence of counsel, the felony conviction was the gravamen of the malpractice action, and that charge was dismissed and she entered a plea to a violation of Penal Code section 148. Wilkinson also argued she can demonstrate actual innocence of the two charges to which she plead no contest.

In connection with the demurrer, Zelen and Wilkinson both filed requests for judicial notice of various records from the underlying criminal action against Wilkinson, her appeal, and proceedings on her petition for writ of habeas corpus.3 The judicially noticed records reveal the following.

On Wilkinson’s direct appeal from her criminal convictions, the Court of Appeal held that the punishment provision of Penal Code section 243.1 violated the constitutional guarantee of equal protection of the law, with one justice dissenting. The Court of Appeal also held that Wilkinson was entitled to an evidentiary hearing regarding the admissibility of polygraph evidence. On the habeas corpus petition, the Court of Appeal concluded Wilkinson had alleged a prima facie case for relief based on ineffective assistance of counsel and issued an order to show cause returnable in the trial court.

The California Supreme Court granted the Attorney General’s petition for review on Wilkinson’s direct appeal. No petition for review was filed as to [42]*42Wilkinson’s habeas corpus petition. The Supreme Court reversed the judgment of the Court of Appeal, holding that the punishment provision of Penal Code section 243.1 does not violate equal protection, and Wilkinson was not entitled to an evidentiary hearing on the admissibility of her proffered polygraph evidence in view of Evidence Code section 351.1. (People v. Wilkinson (2004) 33 Cal.4th 821 [16 Cal.Rptr.3d 420, 94 P.3d 551].) The Supreme Court expressed no opinion on the habeas corpus claim as it was not within the scope of the grant of review. (Id. at pp. 829, fn. 1, 852.)

The habeas corpus petition was then addressed in the trial court pursuant to the Court of Appeal’s order to show cause. The prosecution did not file a return to the order to show cause. The prosecutor orally stated she did not oppose relief and was interested in disposing of the case through a negotiated settlement with Wilkinson. With no opposition, the trial court granted Wilkinson’s habeas corpus petition, finding the allegations in the petition were “sufficiently made out.” The convictions on all three counts— the felony and two misdemeanors—were vacated. As part of a negotiated case settlement, Wilkinson entered no contest pleas to the original Vehicle Code section 23152, subdivision (a) charge, as well as an added misdemeanor violation of Penal Code section 148, subdivision (a)(1). The two remaining counts—the felony violation of Penal Code section 243.1 and misdemeanor violation of Vehicle Code section 20002, subdivision (a)—were dismissed on the People’s motion.

Probation was granted on the two misdemeanor counts. The trial court immediately found Wilkinson had successfully completed probation, which was ordered terminated. The convictions were ordered expunged under Penal Code section 1203.4.

Ruling on the Demurrer and Judgment

The trial court sustained Zelen’s demurrer without leave to amend.

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Cite This Page — Counsel Stack

Bluebook (online)
167 Cal. App. 4th 37, 83 Cal. Rptr. 3d 779, 2008 Cal. App. LEXIS 1463, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilkinson-v-zelen-calctapp-2008.