Lead Opinion
delivered the opinion of the court:
In June 1998, plaintiff, Lee O. Griffin, filed suit against defendants, Marvin Goldenhersh (Marvin), Del Goldenhersh, and the professional corporation of Goldenhersh & Goldenhersh, for damages resulting from Marvin’s legal representation of plaintiff in a 1981 criminal matter. Defendants filed a motion to dismiss plaintiffs cause of action as time-barred, which the trial court denied. Defendants brought this interlocutory appeal, in which the trial
“[(1)] Whether the applicable statute of limitations bars a cause of action for legal malpractice brought in June 1998 by an attorney’s former client who was found guilty of murder in 1981 and incarcerated, and whose conviction was later overturned on the basis of ineffective assistance of counsel and he was then released from prison in October 1996[.]
[(2)] Whether the applicable statute of repose bars a cause of action for legal malpractice brought in June 1998 by an attorney’s former client who was found guilty of murder in 1981 and incarcerated, and whose conviction was later overturned on the basis of ineffective assistance of counsel and he was then released from prison in October 1996[.]
[(3)] Whether application of the statute of repose to bar a claim for legal malpractice by an inmate who was estopped from bringing a cause of action for legal malpractice while he was incarcerated violates plaintiffs rights under the equal protection and due process clauses of both the Illinois and [United States] Constitutions[.]”
We answer the second question in the affirmative and the first and third questions in the negative.
I. BACKGROUND
On June 29, 1998, plaintiff filed a two-count complaint for legal malpractice, consisting of negligence and breach of contract claims, against defendants for Marvin’s representation of plaintiff in a 1981 criminal matter.
A. Plaintiffs Conviction
In February 1981, four people were repeatedly shot. One person survived and was later the State’s key witness. Within hours of the shooting, plaintiff was arrested. People v. Griffin,
In a hearing on a motion to continue, the trial court probed for a possibility of a conflict in the joint representation, and Marvin stated no conflict existed. Prior to jury selection, the State’s Attorney again questioned whether a conflict existed. Griffin II,
In June 1981, a jury found plaintiff guilty of three counts of murder and one count of armed violence. The trial court sentenced plaintiff to three concurrent 40-year prison terms for the murder convictions and a concurrent 30-year prison term for the armed violence conviction. Griffin II,
B. History of Plaintiffs Ineffective Assistance of Counsel Claims
On direct appeal of his criminal conviction, plaintiff argued ineffective assistance of counsel based on his trial counsel’s representation
In August 1982, plaintiff filed a postconviction petition under paragraph 122—1 of the Post-Conviction Hearing Act (Ill. Rev. Stat. 1981, ch. 38, par. 122—1), again arguing ineffective assistance of counsel based on the conflict of interest arising out of the joint representation. Griffin II,
In March 1991, plaintiff filed a writ of habeas corpus pursuant to section 2254 of Title 28 of the United States Code (28 U.S.C. § 2254 (1982)) in the United States District Court for the Southern District of Illinois. The district court denied the petition, and plaintiff appealed. Griffin v. Camp,
C. Defendants’ Motion to Dismiss
In August 1998, defendants filed a motion to dismiss plaintiffs complaint pursuant to section 2—619 of the Code of Civil Procedure (Code) (735 ILCS 5/2—619(a)(5), (a)(9) (West 1998)), arguing the statute of limitations bars plaintiffs cause of action. Plaintiff responded, asserting the statute of limitations did not begin to run until, at the earliest, his release from prison. In reply, defendants contended even if plaintiff filed suit within the statute of limitations,
In May 1999, the trial court denied defendants’ motion, stating application of the statute of repose here violates plaintiffs equal protection and due process rights under the United States and Illinois Constitutions (U.S. Const., amend. XIV; Ill. Const. 1970, art. I, § 2). Defendants then moved for a ruling on whether the statute of limitations had time-barred the cause. In July 1999, the trial court held the cause of action was timely because plaintiff filed within two years of the issuance of the Seventh Circuit’s mandate for his release, i.e., September 27, 1996.
Defendants moved for certification of questions for interlocutory appeal pursuant to Rule 308(a) (155 Ill. 2d R. 308(a)). In February 2000, the trial court found its May 12, 1999, and July 26, 1999, orders involve questions of law as to which substantial ground for difference of opinion exists, and an immediate appeal may materially advance ultimate termination of litigation. This appeal followed.
II. ANALYSIS
A. Statute of Limitations
In June 1981, when plaintiff was convicted, legal malpractice claims fell under the Code’s general statute of limitations and were to “be commenced within 5 years next after the cause of action accrued.” Ill. Rev. Stat. 1981, ch. 110, par. 13—205. The legislature amended the statute of limitations applicable to legal malpractice claims, effective January 1, 1991, reducing the statute of limitations from five years to two years and imposing a six-year statute of repose. Pub. Act 86— 1371, § 1, eff. January 1, 1991 (1990 Ill. Laws 2842, 2842-43) (adding 735 ILCS 5/13—214.3 (West 1996)). The new section, section 13— 214.3(f) of the Code (735 ILCS 5/13—214.3(f) (West 1996)), provides in pertinent part: “The provisions of Public Act 86—1371 creating this [sjection apply to all causes of action accruing on or after its effective date.” (Emphasis added.) As stated, the effective date was January 1, 1991.
To determine the applicable statute of limitations, we must ascertain when plaintiffs cause of action accrued. Plaintiff argues his case accrued when the Seventh Circuit issued its final mandate on September 27, 1996. Defendants argue the case accrued when plaintiff was found guilty in June 1981. We agree with plaintiff.
el, 2 This court has held a legal malpractice action accrues when the client discovers, or should have discovered, the facts establishing the elements of the cause of action. Kohler v. Woollen, Brown & Hawkins,
In Johnson v. Halloran,
•3 One reason for following Johnson is “under Illinois law a plaintiff must prove his innocence before he may recover for his criminal defense attorney’s malpractice.” Kramer,
The highest courts of other states have adopted rules similar to the one in Johnson. In Shaw v. Alaska, 816 E2d 1358, 1360 (Alaska 1991), the Supreme Court of Alaska held obtaining postconviction relief is an element of legal malpractice in criminal cases, and the statute of limitations is tolled until such relief is granted. One reason for the holding was the requirement of postconviction relief promotes judicial economy because many of the issues litigated in the pursuit of postconviction relief would be duplicated in the later legal malpractice action. Shaw, 816 E2d at 1361. Moreover, the requirement established a bright-line test in determining when the statute began to run. The court found it desirable to allow a criminal defendant with a valid postconviction claim to pursue that without the distraction of filing a legal malpractice claim. Shaw, 816 E2d at 1361.
The Supreme Court of Oregon in Stevens v. Bispham,
In Britt v. Legal Aid Society, Inc.,
Accordingly, we hold that a legal malpractice cause of action does not accrue until the plaintiffs conviction is overturned.
Defendants argue if the cause of action does not accrue until the plaintiffs conviction is overturned, then this court has effectively held imprisonment is a disability tolling the statute of limitations. The legislature, with the 1991 amendment, removed such a disability (Fub. Act 86—1329, § 4, eff. January 1, 1991 (1990 Ill. Laws 2591, 2594)). However, former section 13—211 of the Code (Ill. Rev. Stat. 1981, ch. 110, par. 13—211) tolled the statute of limitations for an action specified in sections 13—201 through 13—212 of the Code (Ill. Rev. Stat. 1981, ch. 110, pars. 13—201 through 13—212), that accrued while a person was imprisoned on a criminal charge. Thus, a holding that plaintiffs cause of action did not accrue until his conviction was vacated would, in effect, only toll the statute of limitations for legal malpractice claims against criminal defense attorneys, not all claims provided by sections 13—201 through 13—212 of the Code.
Here, the parties do not agree as to the date when plaintiffs conviction was overturned. Plaintiff argues his conviction was overturned on September 27, 1996, i.e., the date of the Seventh Circuit’s final mandate. Defendants argue May 4, 1995, the date the conviction was overturned by the district court, would be the appropriate date. We agree with plaintiff.
•4 As demonstrated by the facts in this case, a reviewing court’s judgment overturning a plaintiffs conviction may be reversed by another court. Here, the Fifth District’s judgment overturning plaintiffs conviction was stayed pending appeal, and the Supreme Court of Illinois reversed the Fifth District and affirmed plaintiffs conviction. See Griffin II,
•5 Section 13—214.3(b) of the Code (735 ILCS 5/13—214.3(b) (West 1996)) provides a legal malpractice action “must be commenced within 2 years from the time the person bringing the action knew or reasonably should have known of the injury for which damages are sought.” A plaintiff is injured for the purposes of legal malpractice when he has suffered a loss for which he may seek damages. Brite Lights, Inc. v. Gooch,
B. Statute of Repose
•6 The statute of repose applies to all causes of action accruing on or after the effective date of Public Act 86—1371, January 1, 1991. Because we find plaintiffs cause of action accrued on the date the Seventh Circuit issued its final mandate, September 27, 1996, the statute of repose applies to plaintiffs case. Under the statute of repose, a legal malpractice action “may not be commenced in any event more than 6 years after the date on which the act or omission occurred.” 735 ILCS 5/13—214.3(c) (West 1996). Thus, applying the statute of repose of section 13—214.3(c), plaintiffs claim was time-barred in June 1987, prior to that section’s effective date.
Where causes of action are instantaneously barred by the statute of repose, courts have given plaintiffs a “reasonable period” after the effective date of the act creating the statute of repose to file a cause of action. Goodman v. Harbor Market, Ltd.,
•7 All legislative enactments enjoy a heavy presumption of constitutionality. In re Marriage of Lappe,
1. Equal Protection
•8 The constitutional right to equal protection of the law guarantees that the State must treat similarly situated persons in a similar manner. People v. Kimbrough,
•9 Plaintiff argues the statute of repose deprives those in prison for more than six years of a cause of action, while allowing those in prison less than six years the right to bring a claim. He contends the policy reasons behind permitting stale claims are inapplicable in criminal defense legal malpractice actions. According to plaintiff, better files and evidence are maintained in criminal cases than civil cases. Such a claim is without merit. Plaintiff cites no statute requiring State’s Attorneys and criminal defense counsel to preserve evidence or maintain files indefinitely. Discovery of evidence would still be difficult over a lengthy period of time in a criminal defense malpractice claim.
Additionally, plaintiff contends this court should be cautious in finding the statute of repose constitutional in this case because the “injury” occurred within the legal system itself. This court has declared statutes of limitations are not meant to shield the wrongdoer-, rather, they provide an opportunity to investigate factors upon which liability is based while the evidence is still discoverable. Milnes v. Hunt,
Clearly, the rationale behind statutes of repose is to prevent stale claims. The legislature determined legal malpractice claims are stale after six years. Thus, the classification between those imprisoned for less than six years and those imprisoned more than six years is rationally related to a legitimate state interest.
2. Due Process
•10 As with an equal protection challenge, a court will uphold legislation attacked on due process grounds if that legislation bears a rational relationship to a legitimate state goal. In re K.C.,
due process of law because his claim was barred before the statute of limitations began to run. Defendants argue the statute of repose is constitutional as applied to plaintiff. In support of their
In Serafín,
Defendants also cite Anderson v. Wagner,
•11 Plaintiff argues none of the cases cited by defendants bar a cause of action before the action accrued or existed. However, in explaining the difference between a statute of repose and a statute of limitations, the First District stated:
“ ‘A statute of repose *** limits the time within which an action may be brought and is not related to the accrual of any cause of action. The injury need not have occurred, much less have been discovered.’ ” (Emphasis added.) Goodman,278 Ill. App. 3d at 691 ,663 N.E.2d at 18 , quoting Bradway v. American National Red Cross, 992 E2d 298, 301 (11th Cir. 1993).
Further, plaintiff attempts to distinguish the cases cited by defendants by arguing the present case does not involve the discovery rule. While plaintiffs case is different because of the doctrine of collateral estoppel, the same principles behind the statute of repose apply. The need still exists for a time limit on the period in which one can sue because proof becomes difficult with the passage of time. See Mega v. Holy Cross Hospital,
Accordingly, we answer the second question in the affirmative and the first and third questions in the negative.
Questions answered.
MYERSCOUGH, J., concurs.
Concurrence Opinion
specially concurring:
The statute of repose (735 ILCS 5/13—214.3(c) (West 1996)) applies to this case because no cause of action had accrued before the statute’s effective date, January 1, 1991. Under the statute of repose, a legal malpractice action may not be commenced more than six years after “the act or omission occurred.” A cause of action may be barred under the statute of repose even before the cause of action has accrued. Meyers v. Underwood,
