State Of Washington, V. Anthony Dewayne Parker ( 2021 )


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  •                                                                                                 Filed
    Washington State
    Court of Appeals
    Division Two
    December 14, 2021
    IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
    DIVISION II
    STATE OF WASHINGTON,                                              No. 54685-0-II
    Respondent,
    v.
    UNPUBLISHED OPINION
    ANTHONY DEWAYNE PARKER,
    Appellant.
    PRICE, J. — Anthony Parker appeals the trial court order requiring him to obtain permission
    before filing additional motions. Parker argues that the order violates his constitutional right to
    access the courts and that he had a statutory and due process right to be represented by counsel at
    the hearing. We remand for reconsideration under the appropriate standard and hold that Parker
    is entitled to counsel.
    FACTS
    Anthony Parker is serving a 601 month sentence for convictions of multiple crimes. Parker
    has appealed and filed numerous collateral attacks against his judgment and sentence including
    five separate CrR 7.8 motions in January 2020.1
    1
    On appeal, the State also presented evidence of additional collateral attacks Parker has filed since
    the trial court entered the order. However, because evidence of additional collateral attacks was
    not before the trial court and are not necessary “to fairly resolve the issues on review,” we do not
    consider them. RAP 9.11(a).
    No. 54685-0-II
    On January 23, 2020, the State filed a motion asking the trial court to enter an order barring
    Parker from filing additional motions in any court in Washington without prior permission from
    the clerk of our Supreme Court. A hearing on the motion for the order was held at which the State
    argued that Parker’s filings were frivolous and placed an unnecessary strain on its resources.
    Parker argued that his filings were not frivolous. Parker also asked whether he had counsel for the
    hearing, to which the trial court replied, “No.” Verbatim Report of Proceedings (RP) (Feb. 28,
    2020) at 6-7.
    The trial court granted the State’s motion requesting that Parker be required to obtain
    permission prior to filing collateral attacks. The trial court entered a written order stating:
    Ordered that no court in this state shall accept for filing from Anthony Parker any
    personal restraint petitions, habeas corpus actions, CrR 7.8 motions, or other
    collateral attacks as that term is defined in RCW 10.73.090(2), seeking relief from
    his judgment in the instant matter unless Parker first demonstrates that he has
    obtained permission from the Clerk of the Supreme Court, Honorable Susan L.
    Carlson, or from a Commissioner for that Court for the filing of said petition or
    other action to assure that said petition or other action is not frivolous or repetitive.
    Clerk’s Papers (CP) at 297-98 (boldface omitted). The trial court did not make any findings of
    fact or conclusions of law to support its order either in its oral ruling from the bench or in its written
    order.
    After entering the order, the trial court refused to accept Parker’s filings. Parker sent a
    letter to the Supreme Court clerk requesting permission to have his motions considered. In
    response, the clerk sent a letter to the parties and the trial court stating that she was not consulted
    prior to the filing of the order and informing them that she would not be performing the obligations
    the order purported to place on her.
    Parker appeals the trial court’s order.
    2
    No. 54685-0-II
    ANALYSIS
    I. ORDER
    A. LEGAL PRINCIPLES
    We review a trial court order limiting an individual’s access to the court for an abuse of
    discretion. Bay v. Jensen, 
    147 Wn. App. 641
    , 657, 
    196 P.3d 753
     (2008).
    There is a due process constitutional right of access to the courts for incarcerated
    individuals. Bounds v. Smith, 
    430 U.S. 817
    , 821, 
    97 S. Ct. 1491
    , 
    52 L. Ed. 2d 72
     (1977), abrogated
    on other grounds by Lewis v. Casey, 
    518 U.S. 343
    , 
    116 S. Ct. 2174
     (1996); Whitney v. Buckner,
    
    107 Wn.2d 861
    , 865, 
    734 P.2d 485
     (1987). However, this right is not absolute and may be limited
    with reasonable restrictions. In re Marriage of Giordano, 
    57 Wn. App. 74
    , 77, 
    787 P.2d 51
     (1990).
    “Every court of justice has power . . . [to] provide for the orderly conduct of proceedings before
    it.” RCW 2.28.010(3). Courts are authorized to “control the conduct of litigants who impede the
    orderly conduct of proceedings.” Yurtis v. Phipps, 
    143 Wn. App. 680
    , 693, 
    181 P.3d 849
     (2008).
    “[A] court may, in its discretion, place reasonable restrictions on any litigant who abuses the
    judicial process.” 
    Id.
    Trial courts may enjoin a party from litigation if there is a “ ‘specific and detailed showing
    of a pattern of abusive and frivolous litigation.’ ” 
    Id.
     (quoting Whatcom County v. Kane, 
    31 Wn. App. 250
    , 253, 
    640 P.2d 1075
     (1981)). “Proof of mere litigiousness is insufficient to warrant
    limiting a party’s access to the court.” Bay, 147 Wn. App. at 657. When a trial court issues an
    injunction it “ ‘must be careful not to issue a more comprehensive injunction than is necessary to
    remedy proven abuses, and if appropriate the court should consider less drastic remedies.’ ” Yurtis,
    143 Wn. App. at 693 (quoting Whatcom County, 31 Wn. App. at 253).
    3
    No. 54685-0-II
    B. APPLICATION
    Here, the trial court failed to apply the proper standard to the State’s motion. The State
    failed to articulate the appropriate standard of a “ ‘specific and detailed showing of a pattern of
    abusive and frivolous litigation’ ” in its motion to the trial court, and the trial court’s order does
    not demonstrate that it applied this standard when it entered the order. Yurtis, 143 Wn. App. at
    693 (quoting Whatcom County, 31 Wn. App. at 253). Thus, we remand to the trial court for
    reconsideration to permit the trial court to apply the correct standard and to ensure that any order
    is consistent with its authority.
    II. RIGHT TO COUNSEL
    A. STATUTORY RIGHT TO COUNSEL
    Parker argues that he had a statutory right to counsel at the public expense at the hearing
    on the order under RCW 10.73.150. We disagree.
    Questions of statutory interpretation and application are reviewed de novo. State v. Dennis,
    
    191 Wn.2d 169
    , 172, 
    421 P.3d 944
     (2018). Our goal in statutory interpretation issues is to
    “ascertain and carry out the legislature’s intent.” Jametsky v. Olsen, 
    179 Wn.2d 756
    , 762,
    
    317 P.3d 1003
     (2014). Where a statute is unambiguous, we interpret a statute according to its plain
    meaning without reference to outside sources. 
    Id.
    Washington law provides that indigent individuals must be provided counsel at the public’s
    expense where the individual “[r]esponds to a collateral attack filed by the state.”           RCW
    10.73.150(5).
    Here, the State requested that the trial court enter an order against Parker to prevent him
    from filing motions in his criminal case unless he first receives permission. Although there is no
    4
    No. 54685-0-II
    statutory definition for what constitutes a collateral attack under RCW 10.73.150, we find that this
    was not a collateral attack by the State. The State’s request did not affect Parker’s judgment or
    sentence, but was merely adding a procedural step to prevent frivolous filings. Because the State’s
    motion was not a collateral attack and no other statutory basis has been raised, Parker did not have
    a statutory right to counsel under RCW 10.73.150(5).
    B. DUE PROCESS RIGHT TO COUNSEL
    Parker also argues that he has a due process right to counsel when the State is attempting
    to restrict his right of access to the courts under these circumstances. We agree.
    On appeal, the question of whether an individual was constitutionally entitled to counsel
    under due process is reviewed de novo, but we defer to a trial court’s findings of fact where
    appropriate. In re Dependency of E.H., 
    191 Wn.2d 872
    , 895, 
    427 P.3d 587
     (2018).
    Where an individual does not have a statutory right to counsel, they may still have a due
    process right to counsel under the federal and state constitutions. U.S. CONST. amend. XIV; WASH.
    CONST. art. 1, § 22; State v. Stone, 
    165 Wn. App. 796
    , 810-11, 
    268 P.3d 226
     (2012).
    “ ‘[F]undamental fairness—the touchstone of due process’—may require appointment of counsel
    at public expense in certain cases.” Id. at 812 (quoting Gagnon v. Scarpelli, 
    411 U.S. 778
    , 790,
    
    93 S. Ct. 1756
    , 
    36 L. Ed. 2d 656
     (1973)).
    We apply the Mathews v. Eldridge2 factors on a case-by-case basis to determine whether a
    due process right to counsel applies. In re Dependency of E.H., 191 Wn.2d at 894. We consider:
    “(1) the nature of ‘the private interest that will be affected,’ (2) the comparative ‘risk’ of an
    ‘erroneous deprivation’ of that interest with and without ‘additional or substitute procedural
    2
    
    424 U.S. 319
    , 
    96 S. Ct. 893
    , 
    47 L. Ed. 2d 18
     (1976).
    5
    No. 54685-0-II
    safeguards,’ and (3) the nature and magnitude of any countervailing interest in not providing
    ‘additional or substitute procedural requirement[s].’” Turner v. Rogers, 
    564 U.S. 431
    , 444-45, 
    131 S. Ct. 2507
    , 
    180 L. Ed. 2d 452
     (2011) (alteration in original) (quoting Mathews v. Eldridge,
    
    424 U.S. at 335
    ).
    Relevant factors in determining whether due process requires an indigent individual to be
    provided counsel at public expense are whether the opposing party is represented by counsel and
    whether procedural safeguards are in place ensuring that the individual has notice and a “fair
    opportunity to present, and to dispute, relevant information, and express court findings.” Turner,
    
    564 U.S. at 448
    . Where the State is represented by an attorney at a proceeding but a defendant is
    not, concerns arise of an “ ‘asymmetry of representation.’ ” Stone, 
    165 Wn. App. at 814
     (quoting
    Turner, 
    564 U.S. at 447
    ). Additionally, where a proceeding requires an individual to present
    complex issues, it is more likely that there is a due process right to counsel. Gagnon, 
    411 U.S. at 786-87
    .
    First, the private interest involved here is Parker’s right of access to the courts. This interest
    was affected when the trial court required prior approval before Parker could file pleadings with
    any state court. Although Parker was not at risk of being deprived of his personal liberty because
    he had already been convicted of a crime and imprisoned, a right of access to the courts for an
    incarcerated individual is still of fundamental importance. Moreover, court filings by incarcerated
    individuals related to the case for which they are incarcerated could affect their personal liberty
    6
    No. 54685-0-II
    through the potential for release.3 In these specific circumstances, this factor weighs in favor of a
    due process right to counsel because the State is seeking to limit an important private interest.
    Second, there was risk of Parker being erroneously deprived of his constitutional right to
    access the courts. Had Parker originally been provided counsel below, counsel could have brought
    to the trial court’s attention the appropriate standard to apply to the State’s request. Whether a
    more accurate decision would have been made had counsel been provided is a relevant
    consideration under the second factor. In re Dependency of E.H., 191 Wn.2d at 895-96.
    In addition, if Parker is unrepresented, there is an asymmetry of representation. Here, the
    State, represented by an attorney, requested the trial court limit an unrepresented individual’s right
    of access to the courts. Although Parker was in a position to explain the legal bases for his many
    underlying motions because he brought them himself, the State’s motion focused on the volume
    and manner in which the filings were made, characterizing them as frivolous. Adequately
    addressing these questions may require legal experience in appellate rules and customs, causing
    an imbalance in the proceedings when one side is unrepresented.
    Further, this risk of erroneous deprivation may be lessened by additional procedural
    safeguards. While some safeguards may be provided by Parker’s ability to appeal, this specific
    order illustrates well the risk of these types of motions. For example, this order purports to limit
    Parker’s access to the appellate courts. Additionally, the order’s assignment of a gatekeeper
    function to the Supreme Court clerk is a solid barrier to access when the clerk is understandably
    unwilling to fulfill these assigned duties. It may be unlikely that future orders limiting court access
    3
    We take no position on whether this factor would be applied differently if Parker was not
    incarcerated or if the State’s motion did not affect the case for which he was incarcerated.
    7
    No. 54685-0-II
    for incarcerated individuals will have these exact provisions, but their presence in this order
    demonstrates the inherent risk to this important right without more safeguards than existed for
    Parker.
    Third, as for the nature and magnitude of the countervailing interests, the government has
    an interest in expediently resolving issues regarding frivolous litigation and not spending any
    additional resources on individuals who may have already expended resources unnecessarily. See
    In re Dependency of A.E.T.H., 9 Wn. App. 2d 502, 527-28, 
    446 P.3d 667
     (2019). However, had
    counsel been appointed for Parker below, the trial court may have been advised of the appropriate
    standard of review to apply, saving the expenditure of additional resources now required. In
    addition to preventing frivolous filings, the State also has an interest in ensuring accurate decisions.
    See Id. at 528.
    In applying the three Mathews factors to this specific order, we conclude that Parker has a
    due process right to counsel for the State’s motion. The private right of access to the courts is
    significant. There is a risk of erroneous deprivation for which there are inadequate safeguards,
    and the government’s countervailing interest, on balance, is not significant enough to outweigh
    the other factors.
    By providing counsel at public expense to Parker, we are not greatly expanding the right
    to counsel. Our conclusion is narrowly limited to Parker in this case as an incarcerated defendant
    responding to the State’s request to limit his right of access to the courts to file pleadings in the
    matter for which he is incarcerated.
    8
    No. 54685-0-II
    III. STATEMENT OF ADDITIONAL GROUNDS (SAG)
    Parker raises additional issues in a SAG. He claims that the State used fabricated evidence
    to deprive him of a fair reference hearing and the State violated Brady when the State failed to
    submit material when requested. Neither of these matters were before the trial court for the order
    on appeal. Therefore, they may not be appealed. RAP 2.2.
    CONCLUSION
    We remand to the trial court to reconsider the motion under the correct standard and tailor
    any order to be consistent with its authority. We also order that Parker be appointed counsel on
    remand.
    A majority of the panel having determined that this opinion will not be printed in the
    Washington Appellate Reports, but will be filed for public record in accordance with RCW 2.06.040,
    it is so ordered.
    PRICE, J.
    We concur:
    CRUSER, P.J.
    VELJACIC, J.
    9