Lead Opinion
By the Court,
Val Davis Day filed a complaint for legal malpractice against Eric Zubel when Zubel failed to file civil rights claims on Day’s behalf. The district judge granted Zubel’s motion for summary judgment on the following grounds: (1) the statute of limitations expired on March 15, 1993, which was before Day met with Zubel; and (2) Day’s alleged cause of action contained no viable underlying claims. We conclude the district judge’s grant of summary judgment was improper.
FACTS
In September 1982, Day was convicted of and imprisoned for sexual assault. Subsequently, Day’s appeal of his conviction was processed first by the state public defender’s office and then by the county public defender’s office. Pursuant to its decision not to allocate personnel to habeas corpus files until higher priority files were processed, the state public defender’s office filed Day’s petition for a writ of habeas corpus in district court after waiting for two and one-half years. Consequently, the writ petition was denied as untimely. After the writ petition was denied, the state public defender’s office transferred Day’s file to the county public defender’s office, which subsequently lost the file, thereby delaying action on Day’s claim for another one and one-half years. On March 15, 1991, eight and one-half years after Day’s conviction, the district court finally granted Day’s writ petition for the
In April 1993, Day retained Zubel to handle his potential federal civil rights claims against the police department, the prosecutor, and the state and county public defenders’ offices arising under 42 U.S.C. §§ 1981 and/or 1983 for his alleged wrongful arrest, conviction, and incarceration. Zubel told Day that he would review his case and that the statute of limitations was rapidly approaching. Day unsuccessfully attempted to contact Zubel on several occasions following their initial meeting. In July 1993, Zubel informed Day that no claim could be filed on his behalf because the statute of limitations had expired on March 15, 1993, prior to their initial meeting.
Day filed a complaint against Zubel alleging a cause of action for legal malpractice. Day alleged that the statute of limitations on his claims did not expire until May 17, 1993, and Zubel’s failure to take timely action resulted in a loss of opportunity to realize compensation for his wrongful incarceration.
Zubel filed a motion for summary judgment, asserting that the statute of limitations had expired on March 15, 1993, two years after Day’s writ petition was granted and one month before Day contacted Zubel, and therefore no viable claim for legal malpractice existed. Zubel further asserted that even if he had been able to timely file a civil rights complaint on Day’s behalf, two potential defendants, the prosecutor and the police department, were immune from prosecution pursuant to state and federal law; and the state and county public defenders’ offices, the only other potential defendants, were immune from prosecution because they acted in a traditional role as attorneys and therefore could not have been state actors who violated Day’s constitutional rights “under color of state law.”
In his opposition to Zubel’s motion for summary judgment, Day reiterated the contention that the statute of limitations did not expire until May 17, 1993, which was two years after Day’s criminal charges were formally dismissed and several weeks after Day saw Zubel regarding his potential causes of action. Furthermore, while Day conceded that the prosecutor was afforded absolute immunity,
The district judge granted Zubel’s motion for summary judgment, concluding that the statute of limitations commenced on March 15, 1991, when the petition for habeas corpus was granted, and that there were no viable underlying claims to be pursued because the state and county public defenders’ conduct constituted traditional lawyer functions not cognizable in a “color of law” argument.
Day filed this timely appeal challenging the district judge’s grant of summary judgment.
DISCUSSION
The required elements of a legal malpractice claim are: (1) an attorney-client relationship; (2) a duty owed to the client by the attorney to use such skill, prudence, and diligence as lawyers of ordinary skill and capacity possess in exercising and performing the tasks which they undertake; (3) a breach of that duty; (4) the breach being the proximate cause of the client’s damages; and (5) actual loss or damage resulting from the negligence. Sorenson v. Pavlikowski,
Summary judgment is only appropriate when, after a review of the record viewed in a light most favorable to the nonmoving party, there remain no issues of material fact. Butler v. Bogdanovich,
This court’s review of a summary judgment order is de novo. Tore, Ltd. v. Church,
Statute of limitations issue
Day contends that genuine issues of material fact remain regarding the accrual date of the statute of limitations. The appropriate accrual date for the statute of limitations is a question of law only if the facts are uncontroverted. Nevada Power Co. v. Monsanto Co.,
The United States Supreme Court has held that statutes of limitations apply to causes of action brought pursuant to 42 U.S.C. § 1983. Wilson v. Garcia,
While courts have not directly addressed the issue of whether a cause of action for a civil rights violation pursuant to 42 U.S.C. §
We conclude the aforementioned rule is applicable to the instant case even though the instant case is not a malicious prosecution action. We further conclude the final termination of the criminal proceedings occurred when criminal charges against Day were dismissed with prejudice, which occurred on May 17, 1991, and that the district judge erred in concluding that Day’s proceeding terminated on March 15, 1991. The final termination of the proceedings occurred on May 17 because prior to that date it was impossible for Day to file his claim for wrongful arrest, conviction, and incarceration because he was still subject to retrial and could have been re-convicted on the underlying sexual assault claim. Such a conviction would have eviscerated his civil rights claims.
Viable underlying claim issue
Day also contends that genuine issues of material fact remain regarding the viability of his underlying claims against the state and county public defenders’ offices. Day conceded that no viable claim existed against the police department for false arrest or against the prosecutor for misconduct, but he maintained that he still had claims akin to malicious prosecution against the state and county public defenders’ offices pursuant to 42 U.S.C. § 1983.
To recover damages under 42 U.S.C. § 1983 in a case like this, Day must satisfy two elements. First, Day “must prove that the conviction or sentence has been reversed on direct appeal, expunged by executive order, declared invalid by a state tribunal authorized to make such determination, or called into question by a federal court’s issuance of a writ of habeas corpus.” Heck,
Second, Day must prove that the defendants’ representation of him during his unlawful imprisonment violated Day’s constitutional rights and that defendants were acting under color of state law. The determination of whether a public defender acts under
Zubel does not dispute that the state and county public defenders’ offices violated Day’s constitutional rights; however, he argues that the state and county public defenders’ offices were not acting under color of state law when the violations occurred and therefore no viable cause of action under § 1983 existed. Our analysis is therefore restricted to determining whether a genuine issue of material fact exists regarding whether the state and county public defenders’ offices acted under color of state law when the alleged violations occurred.
In support of his contention that the state and county public defenders’ actions were traditional lawyer functions and therefore not conducted under color of state law, Zubel cites Franklin v. Oregon, State Welfare Division,
The district judge said that there was “no question in his mind” that the actions of the public defender, and any actions of a prosecutor, were traditional lawyer functions. We disagree. We
CONCLUSION
We conclude, as a matter of law, that the statute of limitations commenced on May 17, 1991, the date the district judge dismissed all criminal charges against Day. We further conclude that genuine issues of material fact remain regarding whether Day had a viable underlying claim against the state and county public defenders’ offices. Therefore, the grant of summary judgment is reversed, and this case is remanded to the district court for further proceedings consistent with this opinion.
Notes
Day’s opposition motion asserted that the police department did not enjoy the same immunity if its investigative irregularities, recognized by the
Dissenting Opinion
dissenting:
The majority notes the trial judge’s comment that there was “no question in his mind” that the actions of the public defender and the prosecutor were traditional lawyer functions. With reference to the trial judge’s opinion, the majority opinion merely states, “We disagree,” without stating any reasons for the disagreement. In my opinion the trial judge was right. The attorney was engaging in traditional lawyer functions and should not be held liable; therefore, I dissent.
