Steven P. Kozol, Appellant V Wa State Dept Of Corrections, Respondent (Majority)

Annotate this Case

Download PDF

FILED COURT OF APPEALS DI' ISIJM II 2015 JUN - 9 STA AM 8: 145 W', S ON BY IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON DIVISION II No. 45601 -0 -II STEVEN P. KOZOL, Appellant, v. WASHINGTON STATE DEPARTMENT OF UNPUBLISHED OPINION CORRECTIONS, ERIC JACKSON, and GREG JONES, Respondents. JOHANSON, C. J. — to file Steven P. Kozol appeals the superior court' s orders denying his motion a second amended complaint, dismiss his Uniform disciplinary Declaratory infraction, and granting the Department of Corrections' ( DOC) motion to Judgments Act' ( UDJA) complaint dismissing his claims with prejudice. challenging a prison Because Kozol' s claims were not within the scope of the UDJA, the superior court did not err in dismissing Kozol' s UDJA claims and we affirm that order. But because the superior court should have allowed Kozol to amend his complaint to include his proposed statutory writ of certiorari, we reverse the order denying the motion to amend in part and remand to allow Kozol to amend his complaint to include the statutory writ and for further proceedings. Ch. 7. 24 RCW. No. 45601 -0 -II FACTS I. PRISON DISCIPLINARY INFRACTION Kozol is an inmate confined in a DOC facility. On April 6, 2011, following a disciplinary hearing, DOC disciplinary hearings officer Greg Jones found Kozol guilty of a serious prison disciplinary infraction committed on September 10, 2010. Jones sanctioned Kozol to 10 days cell confinement and required him to send some of his personal property consisting of "music- related items" out of the prison system. Clerk' s Papers ( CP) at Kozol appealed the infraction, and 68. DOC Associate Superintendent of Programs Eric Jackson affirmed Jones' s decision. II. FIRST AMENDED COMPLAINT In January 2013, Kozol filed a complaint in the Thurston County Superior Court against the DOC requesting declaratory, judgment injunctive and relief. Kozol moved to amend his complaint, this time including a claim for monetary damages; the DOC did not oppose this motion. But the DOC dismissed moved to dismiss any 42 U.S. C. § 1983 with prejudice any 42 U. S. C. § 1983 claims under claims against CR 12( c). the DOC. The superior court The court also granted Kozol' s motion to amend. Kozol' s amended complaint added Jones and Jackson as defendants. Kozol asserted that Jones, acting in his official capacity, had violated his ( Kozol' s) due process rights by failing to timely provide Kozol with copies of all of the evidence used against him at the infraction hearing as required under WAC 137- 28- 290(2)( f) and by failing to allow Kozol to present documentary evidence in his defense as required under WAC 137 -28- 300( 6). 2 Kozol further asserted that No. 45601 -0 -II Jackson, acting in his official capacity, had filed a false public record in violation of RCW 40. 16. 0302 when he filed the decision affirming Jones' s decision. Kozol asked the superior court to enter a declaratory judgment under the UDJA finding that ( 1) the DOC and the individually named defendants had violated WAC 137- 28- 290(2)( f) and WAC 137 -28- 300( 6), ( 2) Jackson' s act of filing the appeals decision amounted to a filing of a false public record and " constitutes a was " unlawful and void." felony violation of RCW 40. 16. 030," and ( 3) the guilty finding CP at 19. He also asked that the court prohibit the DOC from using this infraction against him in any way. In addition, Kozol requested significant monetary damages for the injuries caused by the alleged violations of the WACs and Jackson' s alleged act of filing a false public record. III. MOTION TO DIsMIss The DOC again moved for dismissal under CR 12( c). It argued that the superior court did not have jurisdiction over a felony allegation filed in a civil action, that there was no private cause of action for violations of ch. 137 -28 WAC, that Kozol' s challenges to his infraction were more properly presented as a personal restraint petition ( PRP), and that Kozol could not obtain declaratory relief under the UDJA on his prison disciplinary infraction claim. Relying on Bainbridge Citizens United v. Department ofNatural Resources, 147 Wn. App. 365, 198 P. 3d 1033 ( 2008), the DOC argued that the UDJA could not be used to determine if an agency had properly applied or administered an agency regulation or to enforce the criminal law. 2 RCW 40. 16. 030 states that it is a class C felony to knowingly procure or offer any false or forged instrument to be filed, registered, or recorded in any public office. 3 No. 45601 -0 -II Citing Kitsap County v. Smith, 143 Wn. App. 893, 180 P. 3d 834 ( 2008), Kozol3 asserted that the UDJA applied because they involved issues of public importance and the interpretation and application of a criminal statute or rule and this was the only way he could obtain review within the Washington court system. Kozol also argued that he could not file a PRP because he could not establish that he was under restraint as defined by RAP 16.4. The superior court rejected Kozol' s argument that he could request declaratory judgment on the issue of whether Jackson had violated a criminal law. It distinguished Kitsap County where the court needed to determine if a criminal statute had been violated before it could resolve the UDJA action. The superior court then stated that the UDJA " is intended for specific situations where there is a need for a court to come in and define the rights and responsibilities of the parties" and that the issues Report of must be of " great public Proceedings ( RP) ( Oct. 4, 2013) at importance," but neither was present in this case. 15. The court also stated that Kozol' s complaint addressed a single disciplinary hearing and that application of the DOC' s rules in one instance was not a matter of widespread file a 42 U. S. C. § importance. Additionally, the court found that because Kozol could 1983 action, he had another available remedy. After announcing that it was granting the DOC' s motion to dismiss Kozol' s UDJA claims, the superior court commented on Kozol' s request for damages. The superior court stated that it was unclear whether Kozol was attempting to also proceed. under " some kind of tort theory" that might be able to go forward. RP ( Oct. 4, 2013) at Kozol was now represented by counsel. 4 16. The superior court advised the parties that No. 45601 -0 -II it would hear argument about whether Kozol was attempting to bring a tort claim when the parties next appeared to present the orders on the DOC' s motion to dismiss the UDJA claims. IV. Kozoi,' s SECOND MOTION TO AMEND Shortly before the next hearing, Kozol moved to file a second amended complaint. Kozol' s proposed second amended complaint ( to recharacterize the WACs, ( 3) his previous UDJA 1) purported claims as to dismiss any damages seeking a declaration of "all claims, ( 2) inmate[' s]" attempted rights under alleged that the DOC had violated its own regulations, and ( 4) requested a constitutional and / or statutory writ of certiorari. CP at 108. The DOC argued that this motion to amend was untimely because the superior court had already dismissed all claims except for a possible tort claim. At the next hearing, the superior court addressed Kozol' s second motion to amend. The court stated that the newly proposed amended UDJA claims were essentially new claims because they would require examination of the prison disciplinary system as a whole rather than just the procedure that was applied to Kozol. The court also stated that although it was possible that Kozol could pursue a writ of certiorari, that legal theory was also broader than the claims Kozol originally alleged. Accordingly, the superior court denied Kozol' s second motion to amend; it also signed the order granting the DOC' s motion to dismiss and dismissing Kozol' s claims with prejudice. Kozol appeals the order granting the DOC' s motion to dismiss and dismissing his claims with prejudice and the order denying his second motion to amend. 5 No. 45601 -0 -II ANALYSIS I. MOTION TO DIsMIsS Kozol argues that the superior court erred in dismissing his UDJA claims. We hold that the superior court properly dismissed these claims because they were not within the scope of the UDJA. A. STANDARD OF REVIEW We review de novo a trial court' s ruling dismissing a case under CR 12( c). 4 P.E. Sys., LLC v. CPI Corp., 176 Wn.2d 198, 203, 289 P. 3d 638 ( 2012). We examine the pleadings " to determine whether the claimant can prove any set of facts, consistent with the complaint, that would entitle the claimant to relief." Parrilla v. King County, 138 Wn. App. 427, 431, 157 P. 3d 879 ( 2007). On a CR 12( c) motion, we presume that the allegations asserted in the complaint are true. Parrilla, 138 Wn. App. at 431 -32. B. CLAIMS NOT WITHIN SCOPE OF UDJA One of the grounds the superior court cited for the dismissal was that Kozol' s claims were outside the scope of the UDJA. The superior court was correct. The UDJA allows courts to " declare rights, duties, status and other legal relations" between parties. RCW 7. 24.010. Kozol sought a declaration that the DOC had failed to follow the hearing 4 Kozol has filed a statement of additional authorities citing Folsom v. Burger King, 135 Wn.2d 658, 663, 958 P. 2d 301 ( 1998), for the premise that this was actually a dismissal on a summary judgment motion under CR 56( c). It does not appear that the superior court considered anything outside of the pleadings. Accordingly, we review this as a CR 12( c) motion. We note, however, that our decision would be the same even if this were a motion for summary judgment because we review CR 12( c) motions and CR 12( b)( 6) motions under the same standards. P.E. Sys., LLC v. CPI Corp., 176 Wn.2d 198, 203, 289 P. 3d 638 ( 2012). 6 No. 45601 -0 -II procedures required under ch. 137 -28 WAC and related injunctive relief, such as prohibiting the DOC from using the infraction against him in any way. He was not seeking to establish what requirements the regulations imposed and the DOC was not asserting that Kozol misinterpreted those regulations. Furthermore, Kozol was not seeking a declaration of status or any other legal relationship between the parties. And as we noted in Bainbridge Citizens United, declaratory judgment is proper to determine the facial validity of an enactment, not its application or administration. 147 Wn. App. at 374 ( refusing to reach the issue of whether the Department of Natural Resources properly applied or administered certain regulations under the UDJA). Thus, this was not a proper action under the UDJA. Kozol argues this approach unnecessarily limits the UDJA and that the UDJA allows courts to determine whether a party' s actions violated the law. He cites several cases that he asserts provide examples of courts determining if a party violated the law. But these cases either involve declaratory judgments under statutes other than the UDJA;5 do not involve any UDJA or 5 See City judgment of Seattle under v. Egan, 179 Wn. the privacy act); App. 333, 335 -36, 317 P. 3d 568 ( 2014) ( declaratory Wash. State Commc' n Access Project v. Regal Cinemas, Inc., 173 Wn. App. 174, 182, 293 P. 3d 413 ( declaratory judgment under the Washington Laws Against Discrimination, ch. 49. 60 RCW), review denied, 178 Wn.2d 1010 ( 2013). 7 No. 45601 -0 -II declaratory judgment whatsoever; 6 or required the interpretation of statutes, which is clearly within the UDJA' s scope. Thus, none of these cases are helpful to Kozol.8 Kozol also attempts to distinguish Bainbridge Citizens United, arguing that unlike in that case, he was not attempting to force Bainbridge Citizens United an agency to sought an order Kozol is correct that the petitioners in act. requiring an agency to act under its rules. 147 Wn. App. at 369. Although Kozol was not attempting to force the DOC to act and was, instead, seeking declaratory judgment that the DOC had failed to follow its own rules, that distinction is not dispositive. Bainbridge Citizens United clearly describes the scope of the UDJA. 147 Wn. App. at 374. Because Bainbridge Citizens United is factually distinct from the facts here does not mean that we cannot apply the law as stated in that case. Kozol also argues that he was entitled to declaratory judgment as to whether Jackson filed a false public record in violation of RCW 40. 16. 030. He argues that Washington courts have reviewed whether a party' s actions have violated the law. Although courts have examined whether a party' s actions have violated the law in UDJA cases, they have done so when such determinations 6 See Walker v. 7 See Yakima v. Quality Loan Serv. Corp., 176 Wn. App. 294, 308 P. 3d 716 ( 2013). Yakima Herald Republic, 170 Wn.2d 775, 788, 246 P. 3d 768 ( 2011); Wash. State Dep' t of Soc. & Health Services, 133 Wn.2d 894, 900, 949 P. 2d 1291 City of Lakewood v. Koenig, 176 Wn. App. 397, 400, 309 P. 3d 610 ( 2013), remanded, 182 Coal. for the Homeless 1997); v. Wn.2d 87, 343 P. 3d 335 ( 2014); 156 Wn. App. Kitsap County Prosecuting Attorney' s Guild v. Kitsap County, Kitsap County, 143 Wn. App. at 916; City of 110, 115, 231 P. 3d 219 ( 2010); Raymond v. Runyon, 93 Wn. App. 127, 134 -37, 967 P.2d 19 ( 1998); Protect the Peninsula' s Future v. Clallam County, 66 Wn. App. 671, 675 -76, 833 P. 2d 406 ( 1992). 8 We note that although the UDJA allows courts to determine questions of fact (such as whether a hearing complied with ch 137 -28 WAC) when necessary or incidental to declaration of legal relations, Trinity Universal Insurance Co. v. Willrich, 13 Wn.2d 263, 268, 124 P. 2d 950 ( 1942), that is not what Kozol was attempting to do here. Kozol was alleging solely a factual issue. 8 No. 45601 -0 -II are related to the declaration of the parties' legal relations. See, e. g., Kitsap County, 143 Wn. App. at 916 ( determination of whether former employee removed public records in violation of RCW 40. 14. 010 or RCW 40. 14. 020 and various county .codes necessary to determine if county was to entitled declaratory relief). Whether Jackson violated RCW 40. 16. 030 by filing a false public record is not relevant to Kozol' s disciplinary infraction, so the superior court properly dismissed this claim. We hold that the superior court did not err when it dismissed Kozol' s UDJA claims because they were not within the scope of the UDJA.9 II. DENIAL OF SECOND MOTION TO AMEND Kozol next argues that the superior court erred when it denied his second motion to amend the complaint. He argues that the allegations in the proposed second amended complaint merely clarified his legal claims, that the amended complaint was based entirely on the same set of facts, and that there was no prejudice to the respondents. The superior court did not err when it denied his motion to amend his UDJA claims. But we agree that the superior court erred in denying Kozol' s motion to amend his complaint to include his proposed statutory writ of certiorari. 10 9 Because of this holding, we do not address Kozol' s other arguments related to the dismissal of his UDJA claims. 10 Because we hold that Kozol may bring a statutory writ, we do not address whether he can also bring a constitutional writ. Malted Mousse, Inc. v. Steinmetz, 150 Wn.2d 518, 533, 79 P.3d 1154 2003) ( constitutional writ is only available when both direct appeal and statutory writ of review are unavailable). 9 No. 45601 -0 -II A. STANDARD OF REVIEW We review for abuse of discretion a trial court' s ruling on a motion to amend the complaint. Wilson v. Horsley, 137 Wn.2d 500, 505, 974 P. 2d 316 ( 1999). if its decision is manifestly Wn.2d at based on untenable grounds or reasons. Wilson, 137 To amend a pleading after the opposing party has responded, the party seeking to 505. amend must obtain must grant unreasonable or A trial court abuses its discretion leave the trial court' s leave freely " when justice the opposing party' s consent. CR 15( or so requires." CR 15( a). a). A trial court A motion to amend raising new claims is usually allowed, even if made shortly before trial, if the new claims " required essentially the same proof' as the previously alleged claims. Karlberg v. Otten, 167 Wn. App. 522, 529 -30, 280 P. 3d 1123 ( 2012); see also Herron v. Tribune Pub. Co., 108 Wn.2d 162, 166 -67, 736 P. 2d 249 ( 1987). The touchstone for the denial of a motion to amend is the prejudice such an amendment would cause to the nonmoving party." Wilson, 137 Wn.2d at 505. " In determining whether prejudice would result, a court can consider potential delay, unfair surprise, or the introduction of remote issues." Kirkham v. Smith, 106 Wn. App. 177, 181, 23 P. 3d 10 ( 2001) ( citing Herron, 108 Wn.2d at 165 -66). B. 'UDJA CLAIMS To the extent Kozol was merely revising his previous UDJA claims, as we discussed above, these claims were outside the scope of the UDJA. Accordingly, the superior court did not abuse its discretion when it refused to allow Kozol to amend these claims. To the extent his proposed second amended complaint attempted to recast his UDJA claims as requests for the superior court to provide declaratory judgment establishing the rights of all 10 No. 45601 -0 -II prisoners under the DOC' s regulations, the superior court also properly refused to allow Kozol to add those claims. Kozol' s newly alleged UDJA claims were broader and went beyond the facts alleged in the first amended complaint. The new UDJA claims would have required the DOC to address the rights prisoners had under the prison disciplinary rules rather than whether those rules were properly applied in a particular instance, namely Kozol' s disciplinary hearing. The revised UDJA claims were not just presenting a new legal theory based on the same set of circumstances or facts that Kozol set forth in his earlier pleadings. And we agree that it was unfairly prejudicial to require the DOC to respond to issues related to the disciplinary system as a whole rather than to issues related to a single disciplinary hearing, especially in light of the fact the court had already orally dismissed Kozol' s original claims. Accordingly, we hold that the superior court did not abuse its discretion in denying Kozol' s motion to amend his complaint to include these new UDJA claims. C. WRIT OF CERTIORARI In his proposed second amended complaint, Kozol attempted to bring a writ of certiorari, asserting that his disciplinary hearing was invalid because the DOC' s officers, acting in a quasi judicial capacity, failed to provide him with the procedures he was entitled to under. the DOC' s rules. The DOC argues that the motion to amend was futile, and because it was untimely, it was prejudicial. We disagree with the DOC. 1. FUTILITY: WRIT' S AVAILABILITY We first address whether the amendment was futile because Kozol did not allege facts establishing that a statutory writ was available to him. We hold that a statutory writ of certiorari was available to him so the amendment was not futile. 11 No. 45601 -0 -II RCW 7. 16. 040 sets out four factors that a court must find in order to issue a statutory writ: 1) that acted an 3) exceeded its jurisdiction or inferior tribunal ( 2) exercising judicial functions" ( illegally, and ( 4) there is no adequate at remedy law.'" Raynes v. City ofLeavenworth, 118 Wn.2d 237, 244, 821 P. 2d 1204 ( 1992) ( quoting RCW 7. 16. 040). We hold that Kozol alleged sufficient facts to establish he was entitled to pursue a statutory writ. a. INFERIOR TRIBUNAL EXERCISING JUDICIAL FUNCTIONS The fact courts are able to review prison disciplinary hearings (usually by means of PRPs) demonstrates that disciplinary hearings are held by inferior tribunals. Restraint of Grantham, 168 Wn.2d 204, 205, 227 P. 3d 285 ( 2010). See, e. g., In re Pers. Further, prison disciplinary hearings involve the exercise of a judicial or quasi-judicial function. We consider four factors when determining whether an action is quasi-judicial: W]hether a court could have been charged with making the agency' s decision; the action is one which historically has been performed by courts; ( 3) whether the action involves the application of existing law to past or present facts for the purpose of declaring or enforcing liability; and ( 4) whether the action 1) [ 2) whether resembles the ordinary business of courts as opposed to that of legislators or administrators." Dorsten v. Port of Skagit Co., 32 Wn. of State Employees In re v. State App. Pers. Bd., 23 785, 788, 650 P. 2d 220 ( 1982) ( Wn. App. quoting Wash. Fed' n 142, 145 -46, 594 P. 2d 1375 ( 1979)); see also Det. of Enright, 131 Wn. App. 706, 716, 128 P. 3d 1266 ( 2006). We find all four factors here. First, although courts do not regularly determine whether an inmate has committed a prison disciplinary infraction, they do make such determinations when an inmate is charged with 11 Judicial functions include administrative 'actions. all actions that are ' judicial' in nature," including quasi-judicial Williams v. Seattle Sch. Dist. No. 1, 97 Wn.2d 215, 218, 643 P. 2d 426 1982). 12 No. 45601 -0 -II persistent prison misbehavior. involve matters that RCW 9. 94. 070. a court could have been Thus, it is clear that prison disciplinary hearings charged with making. Second, similar to a criminal charge, a disciplinary infraction requires a tribunal to determine whether the defendant or inmate is guilty or not guilty of the alleged act and this is clearly an action that courts have historically performed. Third, in determining whether an inmate had violated a prison regulation, the hearing officer applies existing law to past or present facts for the purpose of declaring guilt or innocence. And, finally, determining guilt or innocence also clearly resembles the business of the courts as to that opposed of legislators Thus, all four factors are met here and it is clear or administrators. that the disciplinary hearing at issue involved an inferior tribunal exercising a quasi-judicial function. b. EXCEEDED JURISDICTION OR ACTED ILLEGALLY Having met the first two factors necessary to support a statutory writ, we must next examine whether Kozol alleged facts establishing that the tribunal exceeded its jurisdiction or acted illegally. The DOC argues that Kozol did not allege an " illegal" act as defined in City ofSeattle v. Holifield, 170 Wn.2d 230, 244 -45, 240 P. 3d 1162 ( 2010). 12 We disagree. Holifield held, F] or purposes of RCW 7. 16. 040, an inferior tribunal, board or officer, exercising has acts illegally when that tribunal, board, or officer ( 1) judicial functions, committed an obvious error that would render further proceedings useless; ( 2) has committed probable error and the decision substantially alters the status quo or substantially limits the freedom of a party to act; or ( 3) has so far departed from the accepted and usual course ofjudicial proceedings as to callfor the exercise of revisory jurisdiction by an appellate court. 12 The DOC does not challenge Kozol' s motion to amend to add a writ on the grounds that the DOC was not acting as a quasi-judicial tribunal. 13 No. 45601 -0 -II 170 Wn.2d at 244 ( emphasis added). Although prisoners have limited rights in disciplinary proceedings, the DOC' s own rules require that prisoners be allowed to review the DOC' s evidence and to in their defense. See WAC 137- 28- 290( 2)( f), 300( 6). - present evidence Kozol alleges that the DOC failed to follow these rules and these allegations, if true, would demonstrate that the hearing officer departed so far from the accepted and usual course of the proceedings as to call for review. Thus, Kozol has alleged facts capable of establishing this factor. c. NO OTHER ADEQUATE REMEDY AT LAW Finally, we must address whether Kozol had other remedies at law. Kozol had four other possible remedies: ( 1) a UDJA action, ( 2) a 42 U. S. C. § 1983 claim, (3) a PRP, or (4) a tort claim. None of these was a viable alternative. As to a possible UDJA claim, as discussed above, Kozol' s claims fell outside the scope of the UDJA. Thus, a UDJA claim was not an available remedy. As to could bring a possible a 42 U. S. 42 U.S. C. § 1983 action, although the superior court determined that Kozol C. § 1983 action, we disagree. To obtain relief under 42 U.S. C. § 1983, Kozol must show that he had been deprived of a right secured under the constitution or federal law. Sintra, Inc. v. City of Seattle, 119 Wn.2d 1, 11 - 12, 829 P. 2d 765 ( 1992). Kozol' s allegations did not establish that the sanctions imposed deprived him of any constitutional or federal right. The sanctions imposed, 10 days of cell confinement and being unable to keep certain personal property, touched on Kozol' s liberty and property interests. But a prisoner' s interests are limited to those deprivations that relation to the ordinary incidents subject a prisoner of prison 2293, 132 L. Ed. 2d 418 ( 1995). to " atypical and significant hardship ... in life." Sandin v. Connor, 515 U.S. 472, 484, 115 S. Ct. A 10 -day cell confinement is not an atypical and significant 14 No. 45601 -0 -II hardship,. In re Pers. Restraint of Gronquist, 89 Wn. App. 596, 601 -02, 950 P.2d 492 ( 1997) stating that cell or room confinement not to exceed 10 days for a general infraction does not impose atypical and significant 978 P. 2d 1083 ( 1999). hardship on an inmate), rev 'd on other grounds, 138 Wn.2d 388, Furthermore, prisoners also have limited rights to retain their personal property. See WAC 137 -36- 030. 13 And Kozol has not shown that his being unable to keep specific personal property in prison created an atypical and significant hardship in light of his already ability to restricted retain his personal property. Because Kozol cannot show that the sanctions imposed deprived him of any constitutional or federal right, Kozol did not have another available remedy under 42 U. S. C. § 1983. Nor does Kozol have the option of filing a PRP. To obtain relief by means of a PRP, Kozol would have to that he is establish under " restraint" as defined in RAP 16. 4( b). RAP 16. 4( b) provides, A petitioner is under a " restraint" if the petitioner has limited freedom because of a court decision in a civil or criminal proceeding, the petitioner is confined, the petitioner is subject to imminent confinement, or the petitioner is under some other disability resulting from a judgment or sentence in a criminal case. But as we basic'" discuss liberty 13 v. lawfully incarcerated individual such as Kozol has only the "` Helms, 459 U. S. 460, 467, 103 S. Ct. 864, 74 L. Ed. 2d 675 ( 1983), on other grounds WAC 137 -36- 030( 1) most In re Pers. Restraint of Lain, 179 Wn.2d 1, 14, 315 P. 3d 455 ( 2013) interests. quoting Hewitt in part above, a by Sandin, 515 U.S. 472)). states that "[ overruled And those limited interests are not violated o] nly authorized items may be retained by an inmate in the The rule then states that the DOC can limit the quantity and value of custody personal items for a variety of penological purposes and that the superintendents were required to of the [ DOC]." establish regulations regarding personal property. 15 No. 45601 -0 -II unless the restraint imposed amounts to " an atypical and significant deprivation from the normal incidents of prison life." citing Sandin, 515 U.S. In re Pers. Restraint ofDyer, 143 Wn.2d 384, 393, 20 P. 3d 907 ( 2001) at 484). Because Kozol' s 10 -day cell confinement and deprivation of personal property do not amount to atypical or significant deprivations from the normal incidents of prison life, he does not establish that he is currently under restraint as defined by RAP 16. 4( b), and he cannot obtain relief by means of a PRP. And finally, although a tort claim could potentially address Kozol' s loss of his property, it is not an adequate remedy because it would not address the disciplinary infraction itself.14 Because Kozol cannot bring this action under the UDJA or as a 42 U.S. C. § 1983 claim, a PRP, or a tort claim, he does not have any other adequate remedy at law. Accordingly, Kozol shows that the statutory writ was available to him. Because the writ was an available remedy, the DOC has failed to show that amendment was futile. We next turn to whether the amendment was prejudicial. 14 In his brief, Kozol asserts that because a prior 42 U.S. C. § 1983 claim was dismissed with prejudice, the DOC cannot assert that he has other alternative .relief by means of a 42 U.S. C. § 1983 or tort claim because res judicata precludes such claims. The DOC argues that in so arguing, Kozol has admitted that he had other alternative relief available. The record before us, however, shows that Kozol filed a claim in the federal district court only alleging conversion of his property in 2010 and DOC' that he own s amended documentation this claim shows to assert a retaliation claim on March 17, 2011. that Kozol voluntarily dismissed this case. But the Res judicata requires, among other things, concurrence of subject matter and a final judgment on the merits of the v. prior suit. Hisle v. Todd Pac. Shipyards Corp., 151 Wn.2d 853, 865, 93 P. 3d 108 ( 2004); Rains State, 100 Wn.2d 660, 663, 674 P. 2d 165 ( 1983). Based on the record, it does not appear that the previous action related to the disciplinary infraction, so there is no concurrence of subject matter. Furthermore, because there was no final judgment on the merits, res judicata cannot apply. 16 No. 45601 -0 -II 2. No PREJUDICE The DOC argues that allowing Kozol to bring the writ was prejudicial because the amendment was untimely and went beyond the scope of the presentment hearing. 15 Although the writ was a new claim, this claim relied on the same facts and the same allegation that the hearing officer did not provide Kozol with the proper procedures. Even though the specific type of claim changed, the DOC was aware of the underlying nature of the claim well before Kozol brought his second motion to amend, and the DOC does not show how merely changing the claim to a writ was prejudicial despite any delay. The DOC also fails to allege any specific prejudice, such as the loss of evidence, which resulted from any potential delay. Furthermore, CR 15( a) states that " leave shall be freely given when justice so requires." And a motion to amend raising new claims is usually allowed, even if made shortly before trial, if the new claims " required essentially the same proof' as the previously alleged claims. Karlberg, 167 Wn. App. at 529 -30; see also Herron, 108 Wn.2d at 166 -67. Kozol' s right to proper process outweighs any potential prejudice caused by the delay in Kozol' s bringing the writ given the similarities of the claims and the lack of any evidence of any specific prejudice. Accordingly, we hold that because Kozol has shown that his claim falls within the scope of a statutory writ of certiorari, his claim was not futile. We further hold that because the writ was based on the facts alleged in the original and first amended complaint, the DOC is not prejudiced by this new claim. Thus, the superior court should have allowed Kozol to amend his complaint to 15 The DOC also asserts that the amendment was prejudicial because it would require the DOC to relitigate a claim the trial court previously determined was inadequate. Although this may have been the case for the UDJA claim, the trial court had not previously addressed any possible writ or otherwise address Kozol' s claim that the hearing officer did not follow proper procedure. 17 No. 45601 -0 -II include the statutory writ. We reverse, in part, the superior court' s order denying Kozol' s motion to amend. 111. KOZOL' S REQUEST FOR FEES AND COSTS Finally, Kozol requests fees and costs under RCW 7. 16. 260 and RCW 7.24. 100 as the prevailing party. RCW 7. 16. 260 allows for costs to be awarded if he or she files a successful writ of mandamus. RCW 7. 24. 100 allows for the award of costs under the UDJA. Kozol has not filed a writ of mandamus and the superior court properly dismissed his UDJA claims, so Kozol is not entitled to fees or costs under either of these statutes. Accordingly, we deny his request for fees and costs. We affirm the superior court' s order dismissing Kozol' s UDJA claims. But we reverse the order denying the motion to amend in part and remand to allow Kozol to amend his complaint to include the statutory writ and for further proceedings. 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. We concur: 18

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.