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WEEKLY UPDATE
FOR DECEMBER 26, 2008
Division One
Failed Tape Recorder. When the recording
system in a court of limited jurisdiction fails, a new trial is only
required when the judge of the court of limited jurisdiction
determines that the missing or damaged recording is "significant" or
"material". The district court judge’s determination is reviewable
by the superior court under an abuse of discretion standard.
State v. Osman, COA
No. 60359-1-I (Dec. 22, 2008).
Offender Score Calculation. An Ohio
burglary conviction that rested upon the defendant’s intent to
commit a misdemeanor is not comparable to a Washington burglary
conviction.
State v. Larkins,
COA No. 59559-8-I (Dec. 22, 2008).
Division Two
Juvenile Confessions. Although a separate
CrR 3.5 hearing is not necessary in juvenile proceedings, the
circumstances surrounding a juvenile's statement must be fully
assessed before the admission of an alleged inculpatory statement,
either in a formal pretrial hearing or during trial.
State v. S.A.W., COA
No. 36336-4-II (Nov. 18, 2008, publication ordered Dec. 23, 2008).
Offender Score. A prior Louisiana
conviction is properly established by producing (1) a felony bill of
information, (2) a page containing a stamp with specific language,
the defendant's fingerprints, and a signature, and (3) an extract of
court minutes for the trial court judge's oral sentencing ruling,
for each conviction.
State v. Harris, COA
No. 36725-4-II (Dec. 23, 2008).
Division Three
Sexually Violent Predators. Age alone is
not sufficient to warrant a new commitment hearing under the current
version of RCW 71.09.090. This version of the statutory scheme
passes constitutional muster.
In re the Detention of Savala,
COA No. 24691-4-III (Sept. 25, 2008, publication ordered Dec. 23,
2008).
Ninth Circuit
Sex Offenders. RCW 9.94A.728(2)(a), which provides for
convicted sex offenders’ early release into community custody, does
not create a liberty interest that is protected under the Due
Process Clause of the Fourteenth Amendment.
Carver v. Lehman, No.
06-35176 (9th Cir. Dec. 22, 2008). [Editor’s note: This
opinion replaces a prior opinion that was not finalized before the
death of one of the prior members of the panel.]
WEEKLY UPDATE
FOR DECEMBER 12, 2008
Washington Supreme Court
Blakely. The proper remedy when a
jury was convened to consider aggravating circumstances prior to the
adoption of a statute authorizing jury consideration of aggravating
circumstances, is a vacation of the exceptional sentence and a
remand to the trial court for a resentencing. Whether the 2007
Blakely-fix statute applies to the resentencing should not be
decided at this time, as the State has not yet attempted to invoke
the statute.
State v. Doney, No.
81269-1 (Dec. 11, 2008).
Division Three
Felony Riot. To be guilty of felony riot,
the defendant must personally be armed with a deadly weapon.
State v. Montejano,
COA No. 26805-5-III (Dec. 11, 2008).
Consent Searches. Police officer’s failure
to give Ferrier warnings to a homeowner when requesting
permission to enter the homeowner’s house to look for a non-resident
suspect in a rollover accident, invalidated the consent and required
the suppression of the marijuana that the officers observed while
searching for the suspect.
State v. Freepons,
COA No. 26496-3-II (Dec. 11, 2008). Judge Brown authored
the dissent.
Ninth Circuit
Brady and 42 U.S.C. § 1983 Liability. Police
officers can be found liable under 42 U.S.C. § 1983 for withholding
potential exculpatory evidence from a defendant by failing to
disclose the information to a prosecutor. Bad faith on the part of
the police officers is not a necessary predicate to recovery under
42 U.S.C. § 1983. The prejudice to the plaintiff caused by the delay
in turning over potentially exculpatory information post guilty
verdict may support a 42 U.S.C. § 1983 action.
Tennison v. Sanders,
No. 06-15426 (9th Cir. Dec. 8, 2008).
WEEKLY UPDATE
FOR NOVEMBER 28, 2008
Washington Supreme Court
Jury Selection. Article I,
section 22 of the Washington State Constitution guarantees a fair
and random selection of jurors from the county in which a crime is
alleged to have been committed. With respect to a court of limited
jurisdiction, the jurors may be selected from a more limited pool,
"the population of the area served by the court," so long as the
jurors are randomly selected. Both the constitutional and statutory
provisions were complied with by selecting jurors from areas having
zip codes that the United States Postal Service that apply to the
City of Tukwila, even though the zip codes also apply to property
outside the city limits.
City of Tukwila v. Garrett,
No. 81067-2 (Nov. 26, 2008). Justice Sanders authored the
dissenting opinion.
Equitable Tolling. The one-year time limit
on collateral attacks contained in RCW 10.73.090 is not
jurisdictional. This time limit, however, may only be equitably
tolled when there is bad faith, deception, or false assurances by
the State or prison officials and the exercise of diligence by the
criminal defendant.
In Re PRP of Bonds,
No. 80995-0 (Nov. 26, 2008). Chief Justice Alexander authored the
concurring opinion. Justice
Sanders authored the
dissenting opinion.
Felony Sentencing. Unranked felony fish
and wildlife convictions are properly included in the offender score
calculation. A judgment and sentence is facially invalid when the
term of incarceration plus the period of community custody exceeds
the statutory maximum for the offense.
In Re PRP of Tobin,
No. 81110-5 (Nov. 26, 2008).
Vehicle Impounds. The process for
redeeming an impounded vehicle contained in RCW 46.55.120 is not the
exclusive remedy for a person whose vehicle is unlawfully impounded.
A person whose vehicle is unlawfully impounded may bring a
conversion action against the authority that authorized the
impoundment.
Potter v. Washington State Patrol,
No. 79172-4 (Nov. 26, 2008). Justice Madsen authored the
dissenting opinion.
Search Warrant. Evidence collected
pursuant to a search warrant predicated upon a drug dog’s alert will
be inadmissible if the issuing magistrate is not provided with
sufficient evidence of the drug dog’s reliability. A conclusory
statement that the dog was "[t]rained to recognize the odor of
illegal narcotics" is insufficient to establish reliability.
State v. Neth, No.
81361-2 (Nov. 26, 2008).
Confessions. A 16-year-old defendant’s
confession was not rendered involuntary by a detective’s promise
that he would not be charged with a crime for the graffiti on the
interior of a stolen vehicle. Such a promise is only one factor to
be considered under the totality of the circumstances test. In order
to result in a suppression of the confession, such a promise must be
sufficiently compelling to overbear the suspect's will in light of
all attendant circumstances.
State v. Unga, No.
80020-1 (Nov. 26, 2008). Justice Sanders authored a
concurring opinion.
Division Two
Attorney/Client Privilege – Inadvertent
Disclosure of Privileged Documents. An attorney who is
responding to a discovery request can waive the attorney/client
privilege on behalf of his client by producing privileged documents.
Documents inadvertently disclosed by an attorney will result in a
waiver of the attorney/client privilege depending on the
circumstances surrounding the disclosure. Five factors will be
considered: (1) the reasonableness of precautions taken to prevent
disclosure, (2) the amount of time taken to remedy the error, (3)
the scope of discovery, (4) the extent of the disclosure, and (5)
the overriding issue of fairness.
Sitterson v. Evergreen School Dist. No.
114, COA No. 36218-0-II (Nov. 25, 2008).
Division Three
Sex Offender Registration. An out-of-state
conviction will only support a conviction for failing to register as
a sex offender when the out-of-state conviction is legally
"comparable" to Washington sex offenses and, if not legally, then
factually comparable.
State v. Werneth, COA
No. 26208-1-III (Nov. 25, 2008).
Intimidating a Public Servant. Threats
made to a police officer by a suspect, upon the suspect’s arrest and
continuing during the suspect’s transport to the jail, could
reasonably be inferred as being made with the intent to get the
officer to change his course of conduct. An explicit "I will will
attack you unless you release me" statement is not necessary.
State v. Montano, COA
No. 26124-7-III (Nov. 25, 2008).
Same Criminal Conduct. A trial court does
not err by including a defendant’s prior robbery and assault
convictions that arose out of the same incident in the offender
score. A de novo standard of review will be applied to the trial
court’s determination that the offenses do not constitute the same
criminal conduct.
State v. Torngren,
COA No. 26561-7-III.
WEEKLY UPDATE
FOR NOVEMBER 21, 2008
Washington Supreme Court
Prosecutorial Misconduct. A prosecutor
committed "grievous error" in closing argument by telling the
jury that the State’s burden did not mean that the jury was to
give the defendant the benefit of the doubt. The prosecutor also
improperly told the jury there were a "number of
mischaracterizations" in defense counsel's argument as "an
example of what people go through in a criminal justice system
when they deal with defense. The prosecutor also erred by
describing defense counsel’s argument as a "classic example of
taking these facts and completely twisting them to their own
benefit, and hoping that you are not smart enough to figure out
what in fact they are doing." The prosecutor’s "ring of truth"
argument, however, was not improper.
No Contact Orders. A no contact order
sentencing condition that prohibited the defendant from having
contact with his wife for life, was not an abuse of discretion
where the defendant’s wife did not object to the no-contact
order, she is the mother of the two child victims of sexual
abuse for which the defendant was convicted, the defendant
attempted to induce her not to cooperate in the prosecution of
the crime, she testified against the defendant, and the
defendant’s criminal history includes convictions for murder and
for beating his wife.
State v. Warren, No.
79356-5 (Nov. 20, 2008).
Justice Madsen authored an opinion
that disagrees with the majority’s determination that the
prosecutor’s misconduct was harmless, but agrees with the majority’s
resolution of the no contact issue.
Justice Alexander authored an opinion
that would reverse the convictions on the grounds that
the argument was not harmless.
Justice Sanders authored an opinion
that dissented on both issues.
Wind Turbines. The energy facilities site
locations act (EFSLA), chapter 80.50 RCW, authorizes the governor to
preempt county land use laws when siting a facility that exclusively
uses wind power. The State did not abuse its authority in deciding
whether to preempt county land use laws. The State did not violate
the appearance of fairness doctrine. The State did not fail to
adequately consider an environmental impact statement.
Residents Opposed to Kittitas Turbines
v. State Energy Facility Site Evaluation Council,
No. 81332-9 (Nov. 20, 2008).
On Site Sewage System Applications. The
"all requirements" provision in the Thurston County Board of Health
Code for septic systems includes the alternatives provided in the
code.
Griffin v. Thurston County Bd. of Health
, No. 80214-9 (Nov. 20, 2008). Justice Sanders
authored the
dissenting opinion.
Division One
Unit of Prosecution. The unit of
prosecution for witness tampering, RCW 9A.72.120, is each individual
instance of attempting to induce a witness or a person to do any of
the actions set forth in RCW 9A.72.120.
State v. Hall, COA
No. 60538-1-I (Nov. 17, 2008).
Possession of Stolen Access Devices. A
conviction for possession of a stolen access device may be supported
by the possession of checking account numbers. Because checking
account numbers can be used to access accounts in nontraditional
ways not involving paper checks, they do not fall within the
statutory exclusion for devices that can be used to initiate a
transfer of funds "solely by paper instrument."
State v. Chang, COA
No. 60743-0-I (Nov. 17, 2008).
Division Two
Probation Violations. Revoking probation
based on a violation of a "no criminal violations of the law"
condition does not require a finding of proof beyond a reasonable
doubt but instead requires evidence sufficient to reasonably satisfy
the municipal court that the defendant violated a probationary
condition. Thus probation can be revoked even if the defendant is
acquitted on the new charges.
City of Aberdeen v. Regan,
COA No. 36715-7-II (Nov. 18, 2008).
Division Three
Miranda. No Miranda warnings
were required for a suspect who voluntarily went to the police
station, who was told once he was at the police station that he
could leave at any time, who was not handcuffed at any time, who was
allowed to leave at the end of the interview, and who did not need a
door key or police escort to leave the interview room.
State v. Grogan, COA
No. 26511-1 (Nov. 18, 2008).
Child Hearsay. The defendant’s statements
to police and to one person who was not a law enforcement officer,
was sufficient to corroborate the non-testimonial statement of the
non-testifying child victim.
State v. Grogan, COA
No. 26511-1 (Nov. 18, 2008).
Unlawful Seizure. Police unlawfully seized a passenger in
a parked car when, during a social contact, they refused to let him
leave when he requested to do so.
State v. Beito, COA
No. 26379-7-III (Nov. 18, 2008).
WEEKLY UPDATE
FOR NOVEMBER 14, 2008
Washington Supreme Court
Crime Related Prohibitions. A sentencing
condition imposed on a Native American tribal member convicted for
off-reservation, illegal fishing is enforceable within Indian
Country.
State v. Cayenne, No.
80499-1 (Nov. 13, 2008).
Restoration of Rights. A felon, who was
convicted prior to July 1, 2000, is entitled to a certificate of
discharge even though he did not pay his restitution obligations in
full, once the time period for collecting on his LFO’s has expired.
State v. Gossage, No.
80310-2 (Nov. 13, 2008).
Division One
Search of Vehicles Incident to Arrest. In
order to justify a search of a vehicle incident to the arrest of a
driver for DUI, the State must demonstrate that the driver was
physically proximate to the passenger compartment of his vehicle at
the time of his arrest. That burden was not met in the instant case,
as the field sobriety tests that resulted in the arrest were
conducted 20 feet away from the defendant’s car, and the defendant
was placed in a patrol car that was parked 40 feet from his car
prior to the search of the car.
State v. Webb, COA
No. 60732-4-I (Sept. 29, 2008, publication ordered November 10,
2008).
Division Two
County Liability. Thurston County is
liable for the acts of the prosecuting attorney that gave rise to
hostile work environment and retaliation claims. The prosecutor’s
actions are those of the county. Evidence of actions that occurred
outside the statute of limitations period may be admitted to support
a hostile work environment claim.
Broyles v. Thurston County,
COA No. 35950-2-II (Nov. 12, 2008).
LUPA Damages. Whether a City knew or
reasonably should have known that imposition of the 30 percent
open-space set-aside condition was unlawful is an issue of material
fact that will defeat a developer’s motion for summary judgment for
damages under RCW 64.40.020(1).
Isla Verde Intn'l Holdings v. City Of
Camas, COA No. 36066-7-II (Nov. 12, 2008).
Division Three
Firearm Enhancement. Where the charging
document specifies that the defendant was armed with a firearm, but
the jury verdict form merely states that the defendant was armed
with a deadly weapon, the error in the verdict form is not subject
to harmless error. The defendant may only receive the deadly weapon
enhancement.
State v. Williams,
COA No. 23124-1-III (Nov. 13, 2008). ***Please note the case upon
which Division Three relies upon, Recuenco, deals with a defective
charging document along with a defective verdict form. As indicated
in the following issue statement from the Washington Supreme Court’s
web site, the situation present in this case is currently before the
Washington Supreme Court in a number of cases:
Criminal
Law—Weapon—Enhanced Punishment—Determination—By Jury—Deadly
Weapon Finding—Harmless Error
Whether the trial court’s imposition of a
charged firearm sentence enhancement when the jury was
instructed on and found only a deadly weapon enhancement may be
harmless error under Washington law.
No. 78611-9 (consol. w/78876-6 & 79074-4),
State (petitioner) v. Williams-Walker (respondent);
State (respondent) v. Graham (petitioner);
State (respondent) v. Ruth (petitioner).
WEEKLY UPDATE
FOR NOVEMBER 7, 2008
Washington Supreme Court
Restitution. Insufficient evidence
supported a restitution award for the $11,500 worth of stolen
jewelry that was not recovered. The defendant , who pled guilty to
possession of stolen property, could only be ordered to pay
restitution for the items that the evidence puts in her possession.
On remand, the court may enter a new restitution order, but may only
consider the evidence developed at the original restitution hearing.
State v. Griffith,
No. 79883-4 (Nov. 6, 2008). Justice Madsen
dissents, in part.
Unit of Prosecution. The unit of
prosecution for solicitation to commit murder centers on the
enticement, not the number of victims. A new or separate and
distinct request may constitute a fresh enticement that supports a
separate conviction, although multiple conversations regarding an
offer that remained open constitutes a single count. The unit of
prosecution for solicitation does not multiply when the offeree
brings in his or her crime partners.
State v. Jensen, No.
79384-1 (Nov. 6, 2008). Justice J. Johnson
dissented.
The Washington Supreme Court granted petitions
for review on November 5, 2008, in the following cases:
Same Criminal Conduct. State v. Madsen,
No. 81450-3. King County. COA opinion is unpublished.
Here is the Lexis summary of the case. On review, defendant
contended the trial court erred in repeatedly denying his
timely, unequivocal requests to proceed pro se, and the
sentencing court erred in finding that the telephone calls did
not encompass the same criminal conduct. The appellate court
disagreed, finding that the trial court initially continued the
hearings and deferred its rulings pending appointment of new
counsel and concerns over defendant's competency. After both
deferred rulings, defendant allowed new counsel to represent him
for substantial periods of time before changing his mind and
reasserting his request to proceed pro se; and his persistent
disruptions impaired the orderly administration of justice. As
such, defendant was not entitled to claim that the timeliness of
his motion should have been measured from the date of his first
request. The sentencing court did not abuse its discretion in
finding that defendant did not meet the "same intent" prong of
the same criminal conduct test because over eight minutes
elapsed between the first and second calls, and over 15 minutes
between the second and third calls, and each call was clearly
terminated.
Arrest Warrants. State v. Erickson,
No. 81594-1. Snohomish County. COA opinion reported at
143 Wn. App. 660 (2008). Whether a court must make a new finding
of probable cause before issuing a warrant for a defendant’s
failure to appear for a post-conviction probation review
hearing.
Consensual Contacts. State v.
Harrington, No. 81719-7. Benton County. COA case
reported at 144 Wn. App. 558 (2008). Was a voluntary contact
between an officer and a citizen turned into an involuntary
seizure by the arrival of a state trooper and by the officer’s
request for consent to pat down the citizen’s object-laden
pockets?
Public Proceedings. In re Detention of
D.F.F., No. 81687-5. COA opinion reported at 144 Wn. App.
214 (2008). Whether MPR 1.3 violates Wash. Const. art. I, § 10.
Immigration Status. Salas v. Hi-Tech
Erectors, No. 81590-9. COA reported at 143 Wn. App. 373
(2008). Admissibility of a party’s illegal immigration status in
a personal injury lawsuit seeking compensation for lost future
income.
Offender Score Calculation. State v.
Failey, No. 81557-7. Pierce County. COA opinion
reported at 144 Wn. App. 132 (2008). Whether a 1974 robbery
conviction is properly treated as a class A felony, thus
constituting a third strike.
Division Three
Forfeiture. A claimant does not
substantially prevail for purposes of attorney's fees in a
forfeiture action when the court rejected their claim as to one of
the two items challenged, resulting in a recovery of approximately
$19,000 out of the nearly $77,000 sought.
Guillen v. Contreras,
COA No. 26432-7-III (Nov. 4, 2008). Judge Schultheis authored a
dissenting opinion.
Double Jeopardy. When judgment is arrested
because the defendant was convicted for an alternative means of
committing a crime that was not contained in the information, double
jeopardy precludes trying the defendant on the correct alternative
means of committing the crime.
State v. Goldsmith,
COA No. 26403-3-III (Nov. 4, 2008).
Law of the Case. A prosecutor does not act
vindictively by filing a motion in the trial court to correct the
maximum sentence to 20 years under the doubling provisions of RCW
69.50.408(1) in accordance with an order of the Court of Appeals.
State v. Roy, COA No.
26082-8-III (Nov. 4, 2008).
WEEKLY UPDATE
FOR OCTOBER 31, 2008
Division Two
Appellate Record. A transcript prepared
from a tape recording system that contained numerous short gaps due
to multiple people speaking or people straying too far from the
microphone, although imperfect, is sufficient for appellate review.
State v. Johnson, COA
No. 35492-6-II (Oct. 28, 2008).
Severance of Defendants. Severance was
properly denied, as one defendant’s attempt to exculpate himself by
blaming his codefendants did not require them to convict the
codefendants. The jury could have believed each of the three
defendants’ defenses, thus the defenses were not irreconcilable.
Severance of defendants is not required when one of the joined
defendants takes the stand to testify on his own behalf.
State v. Johnson, COA
No. 35492-6-II (Oct. 28, 2008).
WEEKLY UPDATE
FOR OCTOBER 24, 2008
Washington Supreme Court
Equivocal Requests for Counsel. Once a
suspect has knowingly waived his right to an attorney, he must
explicitly ask for an attorney or the police may continue
questioning. The rule announced in State v. Robtoy, 98 Wn.2d
30 (1982), which forbad officers from asking any questions beyond
those necessary to clarify an equivocal request for counsel, is
replaced by the rule announced in Davis v. United States, 512
U.S. 452, 459, 114 S. Ct. 2350, 129 L. Ed. 2d 362 (1994).
State v. Radcliffe,
No. 80391-9 (Oct. 23, 2008). Justice Chambers authored a
concurring opinion.
[Editor’s note: The Court did not
reach the defendant’s argument that Const. art. I, § 9, required a
different result because the defendant did not assert this claim in
the Court of Appeals or in his motion for discretionary review. If
the Court had considered the issue, the result should be the same.
The Washington Supreme Court has repeatedly
indicated that Const. art. I, § 9, is co-extensive with the Fifth
Amendment. See State v. Russell, 125 Wn.2d 24, 59-62, 882
P.2d 747 (1994) (use of un-Mirandized statements); State
v. Earls, 116 Wn.2d 364, 374-75, 805 P.2d 211 (1991). ("[R]esort
to the Gunwall analysis is unnecessary because this court has
already held that the protection of article 1, section 9 is
coextensive with, not broader than, the protection of the Fifth
Amendment."); Dutil v. State, 93 Wn.2d 84, 606 P.2d 269
(1980) (state constitution provides no greater protection for minors
waiving their right to remain silent than is provided by the Fifth
Amendment); State v. Moore, 79 Wn.2d 51, 57, 483 P.2d 630
(1971) ("The Washington constitutional provision against
self-incrimination envisions the same guarantee as that provided in
the federal constitution. There is no compelling justification for
its expansion.").
This conclusion is supported by numerous
Washington Supreme Court cases in which the Court stated that it was
unnecessary to advise a suspect that she was not obligated to answer
questions. See, e.g., State v. Brownlow, 89 Wash. 582,
154 P. 1099 (1916); State v. Boyer, 61 Wn.2d 484, 486-87, 378
P.2d 936 (1963). In fact, less than a year before Miranda the
Court indicated in State v. Craig, 67 Wn.2d 77, 83, 406 P.2d
599 (1965), that:
[E]veryone suspected of crime or charged
therewith has the right to voluntarily speak or act, or refrain
from doing so, without having sections of the state and federal
constitutions recited to him before he can exercise that
right.... Where such voluntary act tends to link him with [a]
crime ..., should we disregard his freedom to speak and to write
in order to save him, the wrongdoer, from paying for his crime
and forget his victims entirely? If so, we are guilty of
coddling the criminal and are, in effect abrogating the laws
enacted for the protection of society in its person and
property.
Division One
Blakely. The 2007 Blakely-fix
will apply on remand to the resentencing of a defendant who was
originally tried in 2004, and who had a jury determination of
aggravating factors. Harmless error cannot be applied to avert the
retrial on the aggravating circumstances.
State v. Applegate,
COA No. 56085-9-I (Oct. 20, 2008)
Restoration of Firearm Rights. A juvenile
offender who is convicted of a class A felony sex offense is
ineligible to have his firearm rights restored pursuant to RCW
9.41.040(4). A court’s order relieving such an individual from the
requirement to register as a sex offender is not the equivalent of a
"certificate of rehabilitation." The permanent restriction upon the
owning of firearms violates neither the Second Amendment nor
Washington Const. art. I, § 24.
State v. Hunter, COA
No. 60552-6-I (Oct. 20, 2008)
Division Two
Double Jeopardy and Guilty Pleas. A "same
offense" double jeopardy claim is waived by the entry of a guilty
plea to both counts.
State v. Amos, COA
No. 36104-3-II (Oct. 21, 2008).
Double Jeopardy. A trial court’s
conditional dismissal of a second degree felony murder verdict of
guilty based upon a jury’s finding of guilty on a separate count of
first degree murder is sufficient to satisfy double jeopardy, where
the conditionally dismissed count does not appear in the judgment
and sentence. The conditional dismissal will stand unless the first
degree murder conviction is set aside at some time in the future.
State v. Faagata, COA
No. 36325-9-II (Oct. 21, 2008).
Ninth Circuit
42 U.S.C. § 1983 Liability. In a
Fourteenth Amendment claim for violation of the constitutional right
of association brought by the parents of a son who was killed during
an urgent police confrontation, the established standard is whether
the officer acted with a purpose to harm the deceased without regard
to legitimate law enforcement objectives.
Porter v. Osborne,
No. 07-35974 (9th Cir. Oct. 20, 2008).
WEEKLY UPDATE
FOR OCTOBER 17, 2008
Division One
Marijuana and Drug Paraphernalia. A
defendant may receive an unwitting possession jury instruction
without taking the stand. A citation issued by a police officer that
charges "possession of drug paraphernalia" does not state all the
essential elements of the offense and must be dismissed. Despite the
fact that the marijuana and pipe were found on the floorboard near
the back seat, the evidence was insufficient to convict the sole
back seat passenger for constructive possession of the marijuana and
the pipe.
State v. George, COA
No. 59624-1-I (Oct. 13, 2008). Judge Dwyer filed a
dissenting opinion with
respect to the sufficiency of the evidence.
Division Two
Open Public Trials. The trial court
violated the defendant’s right to an open trial by hearing the
defendant’s Batson claim in the jury room rather than the
courtroom.
State v. Sadler, COA
No. 35021-1-II (Oct. 14, 2008). Judge Hunt dissented on the public
trial issue.
Sexual Exploitation. The phrase "requiring
production" in the affirmative statutory defense to sexual
exploitation of a minor, is not unconstitutionally vague.
State v. Sadler, COA
No. 35021-1-II (Oct. 14, 2008). Judge Hunt dissented.
Independent Source. Where the State
stipulated that the officers had no intent to seek a search warrant
before they conducted an illegal "inventory search" of the
defendant’s trunk, the State cannot save the fruits of the search
under the independent source doctrine.
State v. Perez, COA
No. 35379-2-II (Oct. 14, 2008). Judge Quinn-Brintnall dissented.
Division Three
Consent Searches. Ferrier warnings
were not required when the officer was in fresh pursuit of the
suspect, the officer did not enter into the home or any other
building on the property with the intent of seeking consent to
search, and the suspect voluntarily led the officer to the shed that
contained the elk carcases.
State v. Overholt,
COA No. 26270-7-III (Oct. 14, 2008).
WEEKLY UPDATE
FOR OCTOBER 10, 2008
Washington Supreme Court
Community Custody. A defendant may raise a
preenforcement vagueness challenge to conditions of community
custody for the first time on appeal. A requirement that prohibits
the from "possess[ing] or access[ing] pornographic materials, as
directed by the supervising Community Corrections Officer is
unconstitutionally vague. The condition that prohibits the defendant
from frequenting "establishments whose primary business pertains to
sexually explicit or erotic material" is not unconstitutionally
vague. The requirement that the defendant "not possess or control
sexual stimulus material for [his] particular deviancy as defined by
the supervising Community Corrections Officer and therapist except
as provided for therapeutic purposes" is unconstitutionally vague.
State v. Bahl, No.
79988-1 (Oct. 9, 2008). Justice J. Johnson authored a
concurring opinion.
Double Jeopardy. Reaffirming the "hard
look at each case" double jeopardy standard adopted in State v.
Freeman, 153 Wn.2d 765, 108 P.3d 753 (2005), the Court vacates a
second degree assault conviction entered against a separate victim
than the victim of the first degree robbery conviction.
State v. Kier, No.
81030-3 (Oct. 9, 2008). Justice J. Johnson authored a
dissenting opinion.
Growth Management Act. The Growth
Management Hearings Board improperly dismissed evidence that the
County relied upon in finding that the land at Island Crossing was
not land of long-term commercial significance to agriculture.
Neither res judicata nor collateral estoppel precluded the County
from redesignating this land "urban commercial.
City of Arlington v. Cent. Puget Sound
Growth Management Board, No. 80395-1 (Oct. 9,
2008). Justice Chambers authored a
concurring opinion. Chief
Justice Alexander authored the
dissenting opinion.
Division Three
Restoration of Firearm Rights. When a
person seeks the restoration of firearm rights, his petition is
judged by the version of RCW 9.41.040 that is in effect on the date
the petition is considered.
State v. Rivard, COA
No. 25923-4-III (Oct. 7, 2008). Judge Thompson
dissented.
Prior Offenses. When the existence of a
prior offense elevates a crime from a gross misdemeanor to a felony,
the State must prove the existence of these prior offenses to the
jury.
State v. Bache, COA
No. 26262-6 (Oct. 7, 2008).
Ninth Circuit
Pervasively Regulated Industries.
Commercial trucking is subject to warrantless inspections as a
pervasively regulated industry under New York v. Burger, 482
U.S. 691 (1987).
United States v. Delgado,
No. 07-50238 (9th Cir. Oct. 7, 2008).
WEEKLY UPDATE
FOR OCTOBER 3, 2008
United States Supreme Court
The United States Supreme Court starts its new
term on Monday, October 5th. Some cases that will impact Washington
prosecutors include:
Speedy Trial. Whether delays caused by a
public defender can deprive a criminal defendant of his right to a
speedy trial. Vermont v. Brillon, No. 08-88.
Jury Selection. Whether the erroneous
denial of a criminal defendant’s preemptory challenge that resulted
in the challenged juror being seated requires automatic reversal of
a conviction. Rivera v. Illinois, No. 07-9995.
Impeachment. Whether prosecutors may use a
defendant’s statement - made in the absence of a knowing and
voluntary waiver of the right to counsel - to impeach a witness, as
opposed to during its case-in-chief. Kansas v. Ventris, No.
07-1356.
Interrogation. Whether an indigent
defendant must affirmatively accept the appointment of counsel to
preclude future police interrogation in the absence the attorney.
Montejo v. Louisiana, No. 07-1529.
Searches incident to arrest. Whether the
warrantless search of automobiles based upon the arrest of an
occupant violates the Fourth Amendment. Arizona v. Gant, No.
07-542.
Frisks. Whether a police officer may
search a suspect during a routine traffic stop if she believes that
suspect may be armed and dangerous but has no justifiable reason to
believe that they are committing a crime. Arizona v. Johnson,
No. 07-1122.
Crawford and Lab Reports. Whether
crime lab reports may be used as evidence without having the expert
who prepared them testify. Melendez-Diaz v. Massachusetts,
No. 07-591.
Blakely and Consecutive Sentences.
Whether the Sixth Amendment, as construed in Apprendi v. New Jersey,
530 U.S. 466 (2000), and Blakely v. Washington, 542 U.S. 296 (2004),
requires that facts (other than prior convictions) necessary to
imposing consecutive sentences be found by the jury or admitted by
the defendant. Oregon v. Ice, No. 07-901.
Accomplice Liability. The Washington
Supreme Court has repeatedly approved of the pattern accomplice
liability jury instructions given in Sarausad’s trial, which mirror
the statutory language on accomplice liability under state law. The
United States Court of Appeals for the Ninth Circuit found a
violation of due process based its independent conclusion that the
instructions were ambiguous, and that there was a reasonable
likelihood a jury could misapply the instructions so as to relieve
the prosecution of its burden to prove each element of a crime
beyond a reasonable doubt.
1. In reviewing a due process challenge
to jury instructions brought under 28 U.S.C. § 2254, must
the federal courts accept the state court determination that
the instructions fully and correctly set out state law
governing accomplice liability?
2. Where the accomplice liability
instructions correctly set forth state law, is it an
unreasonable application of clearly established federal law
to conclude there was no reasonable likelihood that the jury
misapplied the instructions so as to relieve the prosecution
of the burden of proving all the elements of the crime?
Waddington v. Sarausad, No. 07-772.
Washington Supreme Court
Commutation. Due process protections
attach to the revocation of a conditional commutation. Thus, a
prisoner is entitled to be heard prior to the revocation of a
conditional commutation. A prisoner may, however, only get relief in
a PRP based upon this claim if he can show that he was prejudiced by
the violation.
In re Personal Restraint of Bush,
No. 79834-6 (Oct. 2, 2008). Justice Chambers authored the
dissenting opinion.
Execution of Search Warrants. A trespass
claim may be asserted against a city alleging that law enforcement
officers exceed the scope of their lawful authority to enter
property to execute a search warrant. To be successful, the
plaintiff must establish that the officers executing the search
warrant unnecessarily damaged the property while conducting their
search, that is, that they damaged the property to a greater extent
than is consistent with a thorough investigation. Police need not
pay compensation for damage caused during the execution of a search
warrant under a taking of private property theory.
Brutsche v. City of Kent,
No. 79252-6 (Oct. 2, 2008). Justice Chambers
concurred in part, and dissented in part.
Justice Sanders authored the
dissenting opinion.
Domestic Violence and Employees. For
purposes of a wrongful discharge tort brought by an at-will domestic
violence survivor, the Court holds that the State of Washington
established a clear mandate of public policy of protecting domestic
violence survivors and their families and holding their abusers
accountable.
Danny v. Laidlaw Transit Services, Inc.,
No. 78421-3 (Oct. 3, 2008). Justice Fairhurst authored a
concurring opinion. Justice
Madsen
concurred in part and dissented in part.
Justice J. Johnson authored a
dissenting opinion.
The Washington Supreme Court accepted review of
the following cases on October 1st:
Andress Mandatory Joinder Cases.
Consolidation of the following cases: State v. Alexander, No.
8139-2 (Island County); State v. Gamble No. 80131-2 (Clark
County); State v. Harris, No. 80405-2 (Clark County);
State v. Mathews, No. 80469-9 (King County); and State v.
Ford, No. 80536-9 (Pierce County). Published COA opinions may be
found at 137 Wn. App. 892 (2007).
Time for Trial; Accomplice Liability; Same
Criminal Conduct. Defendant argued that he was denied the right
to a speedy trial guaranteed him by court rule. The appellate court
found that defendant did not object at any time to the dates set for
trial. The State claimed and proved that defendant effected the
child rape and incest as an accomplice. He caused his son to have
sexual intercourse with his daughter. Both children were innocent or
irresponsible persons. Defendant used the children as instruments
for his own criminal conduct. The jury was instructed on accomplice
liability. The failure of a unanimity instruction was harmless error
because the jury had no means to discriminate between the two
incidents attested to by the victim. The continuances sought by
defense counsel were consistent with a sound trial strategy. There
was no violation of defendant's right to a speedy trial. The
offenses did not constitute the same criminal conduct and had to be
counted separately in the offender score. Defendant received
advanced notice of the State's intent to seek a sentence above the
standard range. The sentence did not exceed the maximum sentence.
Restricting defendant's contact with the former foster parents was
reasonably necessary. State v. Bobenhouse, No. 81413-9.
Asotin County. COA opinions reported at 143 Wn. App. 315 (2008).
Ineffective Assistance of Counsel.
Appellant argued, inter alia, that counsel was ineffective for
failing to investigate the case, specifically two possible
witnesses. The court of appeals disagreed. Counsel telephoned both
witnesses but did not get in touch with them on the first attempt.
He did not try calling again. Counsel did not continue to
investigate because appellant admitted to the conduct the State
alleged. Appellant then said he wanted to accept the plea offer.
Counsel approved of the plea because it increased the likelihood
that appellant could get a lesser charge and eventually have the
registration requirement (as a sex offender) removed. The only
person in the process who ever knew about the existence of the
witnesses or the substance of their potential testimony was
appellant. So no one was more familiar than appellant with what they
had to offer. He nonetheless decided to plead guilty. Further, there
was no suggestion by appellant that had counsel investigated the
witnesses he would not have pleaded guilty. There was no evidence
that appellant pleaded guilty because he had insufficient witness
testimony at his disposal. State v. Jones, No. 81236-5. Grant
County. COA opinion is unpublished.
Drug Court. Whether a drug court
contract’s provision that the evidence in the police reports is
sufficient to convict the defendant of burglary may be challenged
following the defendant’s expulsion from drug court. Whether the
drug contract is unenforceable because it amounts to a guilty plea
and the trial court did not fully advise the defendant of the
consequences. State v. Drum and In re Personal Restraint
of Drum, No. 81498-8. Jefferson County. COA opinion reported at
143 Wn. App. 608 (2008).
Constitutional Speedy Trial. Whether a
nine-month delay between arraignment and trial which was lawful
under CrR 3.3 violated the defendant’s constitutional right to a
speedy trial. State v. Iniguez. No. 81750-2. Franklin County
(State’s petition). COA opinion is reported at 143 Wn. App. 845
(2008).
Discovery of Child Pornography. Whether
the trial court’s denial of a mirror image of the computer hard
drive mandates a new trial on the commercial child pornography
charges. State v. Grenning, No. 81449-0. Pierce County.
Defendant’s petition for review denied; Review granted only as to
issue raised in State’s answer to petition for review. COA opinion
is reported at 142 Wn. App. 518 (2008).
SVP. When is a SVP detainee who was
committed prior to the last amendment to RCW 71.09.090 entitled to a
full evidentiary hearing on whether he still poses a danger to the
public. In re Det. Of Fox, In re Det. of Jones, and
In re Det. of Jacka, No. 81796-1. Cconsolidated with State v.
McCuistion # 81644-1. COA opinion is unpublished.
Property Loss. Whether the actual cash value
provision of an insurance policy included reimbursement for sales
tax. Holden v. Farmers Ins. Co. of Wash., No. 81487-2. COA
opinion reported at 142 Wn. App. 745 (2008).
Uniform Fraudulent Transfer Act.
Thompson v. Hanson, No. 81311-6. COA opinion reported at 142 Wn.
App. 53 (2007).
Alcohol Overservice. Sufficiency of the
evidence of negligent overserving. Faust v. Albertson, No.
81356-6. Petition for Review granted only on issue of alcohol
overservice. COA opinion is unpublished.
Division One
SVP. The "best interests" standard applies
to the mental health treatment needs of a violent sex offender, a
standard which must be met to justify release to an LRA. The terms
"best interests" and "adequate community safety" can be understood
by persons of common intelligence and reasonably applied within the
statute's intent.
In re the Detention of Bergen,
COA No. 59167-3-I (July 7, 2008, released for publication on Sept.
29, 2008).
WEEKLY UPDATE
FOR SEPTEMBER 26, 2008
Washington Supreme Court
Organ Collection. The Washington Uniform
Anatomical Gift Act (WAGA), RCW 68.50.520-.620, repealed by Laws of
2008, ch. 139, § 31, .901- .903, allows only hospitals to accept an
undesignated anatomical gift. While the Act does not provide a
statutory cause of action, unauthorized use of an organ is
actionable under common law theories of recovery.
Adams v. King County,
COA No. 81028-1 (Sept. 25, 2008).
Division One
Felony Sentencing Violations. The
legislature, in establishing concurrent enforcement procedures
administered by DOC, did not divest superior courts of their
authority to enforce the sentences that they impose.
State v. Gamble, COA
No. 60706-5-I (Sept. 22, 2008).
Division Two
Homicide by Abuse. Sufficient evidence
supported the defendant’s conviction for homicide by abuse. Double
jeopardy precludes convictions for both homicide by abuse and second
degree felony murder. The second degree murder conviction must be
vacated.
State v. Reyes, COA
No. 36136-1-II (Sept. 23, 2008).
Division Three
Search Incident to Arrest. Where an
officer manifest an intent to make an actual lawful custodial
arrest, the officer may search the defendant incident to arrest,
despite the fact that the local jail is under booking restrictions.
State v. Gering, COA
No. 26313-4-III (July 31, 2008, publication ordered Sept. 25, 2008).
Third Degree Assault. A shoplifter, who is
detained by someone who is not employed by the victim store and who
did not witness the theft, cannot be convicted of third degree
assault for pushing the person who detained him, as the detention
was not lawful. The shoplifter is properly convicted of fourth
degree assault.
State v. Garcia, COA
No. 26037-2-III (Sept. 23, 2008). Judge Schultheis authored a
dissenting opinion in which
he argues that remanding a case for sentencing on a lesser included
offense is only proper when the State requests this remedy in its
briefing.
Ninth Circuit
Land Use. A legislative, generally
applicable development condition that does not require the owner to
relinquish rights in the real property, as opposed to an
adjudicative land-use exaction,
is reviewed pursuant to the ad hoc standards of
Penn Central Transportation Co. v. City of New York, 438 U.S.
104 (1978).
Tapps Brewing v. City of Sumner,
No.13744 (9th Cir. Sept. 25, 2008).
WEEKLY UPDATE
FOR SEPTEMBER 19, 2008
Washington Supreme Court
High Offender Score. The trial court’s
imposition of an exceptional sentence above the standard range
pursuant to RCW 9.94A.535(2)(c) upon a defendant who was convicted
of multiple crimes and who had a high offender score did not violate
the defendant’s Sixth Amendment right to a jury trial under
Blakely v. Washington, 542 U.S. 296 (2004). No jury is needed
for the "unpunished" crime aggravating circumstance because RCW
9.94A.535(2)(c) does not include "clearly too lenient" language.
State v. Alvarado,
No. 81069-9 (Sept. 18, 2008).
Privacy Interests. A pre-trial detainee’s
privacy interests are necessarily lowered while in custody. The
State may lawfully inventory an arrestee's personal effects, whether
shoes or a box of documents. The State’s action of obtaining an ex
parte order for the seizure of some of the detainee’s possessions,
which purportedly contained copies of autopsy photos and other
non-redacted discovery materials, does not provide a basis for
dismissing his murder case under CrR 8.3(b).
State v. Puapuaga,
No. 80041-3 (Sept. 18, 2008). Justice Sanders authored a
concurring opinion.
Bail Bonds. A negligence action brought
against the county clerk for applying monies belonging to one bail
bond company to pay an obligation of another bail bond company at
the request of an agent for both companies should not have been
dismissed on the County’s summary judgment action, as the clerk had
written notification of which bonds each company underwrote and a
jury could reasonably find that the clerk had a duty to verify that
a bond was underwritten by a surety before allocating the surety's
funds to the forfeited bond.
Ranger Insurance Co. v. Pierce County,
COA No. 80389-7 (Sept. 18, 2008).
Division One
Exceptional Sentences. When the combined
standard range of incarceration and the standard community custody
period exceed the statutory maximum, the court may impose an
exceptional sentence below the standard range of incarceration to
accommodate a longer period of community custody.
State v. Davis, COA
No. 60228-4-I (Sept. 15, 2008).
Division Two
Guilty Plea Withdrawal. A defendant who
pleads guilty (not by a Newton plea) may only withdraw his
guilty plea based upon newly discovered evidence when the newly
discovered evidence would destroy the factual basis for the plea.
In re Personal Restraint of Reise,
COA No. 34879-9-II (Sept. 16, 2008).
Ineffective Assistance of Counsel. Because
counsel had a tactical reason for not objecting to a mental health
professionals’ testimony that the defendant (1) suffered from
antisocial personality disorder and (2) was the type of person who
repeatedly harms others and feels no remorse for his actions, his
representation was not deficient.
State v. Kolesnik,
COA No. 35837-9-II (Sept. 16, 2008).
Exceptional Sentences. The law enforcement
aggravating circumstance contained in former RCW 9.94A.535(3)(v) is
applicable to first degree assault.
State v. Kolesnik,
COA No. 35837-9-II (Sept. 16, 2008).
Community Custody Conditions. In a case
where drugs impacted the defendant’s conduct, it was proper for the
court to order the defendant to notify his community corrections
officer when he has a valid prescription for a controlled substance,
and to prohibit the defendant from possessing or using any
paraphernalia that can facilitate the ingestion, process, or sale of
a controlled substance.
State v. Kolesnik,
COA No. 35837-9-II (Sept. 16, 2008).
Division Three
LFO Collection. The court’s imposition of sanctions for
the failure to pay LFO’s does not constitute an illegal suspended
sentence if the defendant is required to serve the entire period of
incarceration. RCW 10.01.180(3) does not allow the defendant to
receive credit against his fine for the time spent in custody
pursuant to RCW 9.94A.634 for non-payment of LFOs.
State v. Nason, COA
No. 26180-8-III (July 31, 2008), released for publication on Sept.
18, 2008).
WEEKLY UPDATE
FOR SEPTEMBER 12, 2008
Washington Supreme Court
Smoking Regulations. Smoking is prohibited
at an American Legion Post under chapter 70.160 RCW as the Post is a
"place of employment" and the prohibition as applied to the Post is
constitutional.
American Legion Post #149 v. WA State
Dept. of Health & Kitsap County Health District,
No. 79839-7 (Sept. 11, 2008). Justice Madsen
concurred in part and dissented in part.
Justice Sanders authored a
dissenting opinion. Justice
Chambers authored a
dissenting opinion. Justice
J. Johnson also authored a
dissenting opinion.
Rearraignment. The defendant was not
misled by an unnecessary rearraignment on an uncharged crime
following a mistrial.
State v. Eaton, No.
78970-3 (Sept. 11, 2008). Justice J. Johnson authored a
concurring opinion. Justice
Sanders
dissented.
Charging Document. A trial court may not allow the State
to reopen its case to amend an otherwise insufficient charging
document.
State v. Quismundo,
No. 80195-9 (Sept. 11, 2008).
Frisks. Officers improperly reached into a suspect’s
pocket as part of a more intensive frisk that was performed after
the suspect was handcuffed following an initial pat down. Since the
suspect was cooperative and made not attempt to reach his pant’s
pocket, and could not have reached the pocket with the handcuffs in
place, there was no objective basis for the officers to believe that
the suspect was presently armed or dangerous.
State v. Xiong, No.
80236-0 (Sept. 11, 2008).
Division Three
Land Use. The County’s decision to redesignate property
from "agricultural lands of long-term significance" to "rural self
sufficient" was not clearly erroneous where there are no dryland
framing operations in the area, the property is not within an
irrigation district, the property does not have irrigation water,
and precipitation is inadequate for farming.
Yakima County v. Eastern Washington
Growth Management Board, COA N0. 26783-1-III
(Sept. 11, 2008).
WEEKLY UPDATE
FOR SEPTEMBER 5, 2008
Washington Supreme Court
The Washington Supreme Court granted review in
the following cases on September 3, 2008:
Defendant’s Death. State v. Webb,
No. 81314-1. King County. No published COA opinion. Webb
raises the issue of when a criminal conviction must be vacated
following death of the defendant. We argued that the appeal should
be abated but the criminal conviction should stand. The COA agreed
with us in an unpublished order dismissing the appeal but refusing
to dismiss the conviction. The case will require the S.Ct. to apply
State v. Devin, 158 Wn.2d 157, 142 P.3d 599 (2006).
Drug Sentencing Enhancement. State v.
Eaton, No. 81348-5. Clark County – State’s Petition. COA
opinion reported at 143 Wn. App. 155 (2008). Because arresting
officer brought defendant and the methamphetamine on defendant's
person into the county jail, defendant did not voluntarily bring the
methamphetamine into the county jail. Thus, trial court improperly
imposed sentence enhancement for possession of methamphetamine in a
county jail under RCW 9.94A.533(5) on defendant.
Time for Trial. State v. Kenyon,
No. 81374-4. Mason County. COA opinion reported at 143 Wn.
App. 304 (2008). Defendant's trial was timely under CrR 3.3 as 1)
conflict between judge's vacation and defendant's trial was due to
defense attorney's repeated requests for continuances and
extensions; and 2) there was no unnecessary delay because the trial
commenced as quickly as possible following attorney's completion of
trial preparation.
Corpus Delicti. State v. Dow, No.
81243-8. Cowlitz County. COA opinion reported at 142 Wn. App.
971 (2008). RCW 10.58.035 is not unconstitutional as corroboration
is not a federal constitutional requirement and assuming that the
corpus delicti rule was grounded in due process, the statute
satisfied due process by demanding some indication of reliability.
(In this opinion, the COA indicated that the uncorroborated
statement would be insufficient to establish guilt beyond a
reasonable doubt. Hopefully, the Supreme Court will correct this
part of the COA ruling.).
Blakely. State v. Hughes, No.
81270-5. Spokane County. COA opinion reported at 142 Wn. App.
213 (2007). Blakely did not apply to indeterminate minimum sentences
under former RCW 9.94A.712 that did not exceed the maximum sentence
imposed. Thus, in a second degree child rape and second degree rape
case, RCW 9A.44.076(1) and 9A.44.050(1)(b), the trial court should
have considered the State's exceptional sentencing request.
DUI Sentencing. City of Seattle v.
Winebrenner and City of Seattle v. Quezada, Nos. 81279-9 and
81280-2. COA opinion reported at 142 Wn. App.
43 (2007). In two DUI cases, there was error in the calculation of
the prior offenses under RCW 46.61.5055 because the phrase "within
seven years" designated the period before and after the arrest for a
current offense; moreover, a revoked deferred prosecution for the
current offense did not count as a prior offense for sentencing
purposes.
Municipal Court Jurisdiction. City of
Spokane v. Rothwell and City of Spokane v. Smith, No.
81271-3. COA opinion reported at 141 Wn. App. 680 (2007).
Defendants' convictions were overturned where judge was not properly
elected to position of municipal court judge because she was elected
in county-wide election of district court seat rather than by city
voters to municipal court position, contrary to RCW 3.46.063(1) and
3.46.070; judge had no authority to preside over the trials.
Forfeiture. In the Matter of the 1970
Chevrolet and In the Matter of the 2004 Nissan County,
No. 81116-4. Snohomish County. COA
opinion reported at 140 Wn. App. 802 (2007). Vehicle owners were not
innocent owners under RCW 69.50.505(1)(d)(ii) and therefore vehicle
was property forfeited because information of their son's past and
present problems with drugs and unemployment would have led a
reasonable person to further inquire into the vehicle's use.
Inverse Condemnation. Fitzpatrick v.
Okanogan County, No. 81257-8.
Okanogan County. COA opinion reported at 177 P.3d 716 (2008). A
superior court erroneously granted the county and State summary
judgment on the landowners' inverse condemnation claim where they,
inter alia, had presented evidence that the waters held back by a
dike would have otherwise flowed through natural side channels and
rejoined the river and the character of the water was an issue of
fact.
Contributory Negligence. Gregoire v.
City of Oak Harbor, No. 81253-5. County. COA opinion is
unpublished. Petition for review granted only on the issue as to
the jury instruction as to contributing negligence and assumption of
risk.
Negligent Investigation. Ducote v.
Dep’t of Soc. & Health Servs., No. 81714-6. County. COA opinion
reported at 144 Wn. App. 531 (2008). The statutory duty owed by DSHS
under RCW 26.44.050 does not extend to stepparents.
Medical Malpractice. Ambach v.
French County, No. 81107-5. COA opinion reported at 141 Wn. App.
782 (2007). Summary judgment in a doctor's favor was reversed
because allegations of economic loss due to the increased cost of
surgery over the cost of more conservative treatment were sufficient
to satisfy the damages requirement of Washington's Consumer
Protection Act. Since the claim was viable, the imposition of
sanctions was also reversed.
Slayer Statute. In re Estate
of Kissinger, No. 81328-1. COA opinion reported at 142 Wn. App.
76 (2007). In determining whether a son, who murdered his mother,
was prohibited from sharing in proceeds of settlement of wrongful
death claim under RCW 11.84.010 and .020 of slayer statute, case was
remanded to determine whether son's mental illness prevented him
from forming intent to kill and permitted him to share in proceeds
of settlement.
Division One
Time for Trial. The 2003 amendments to the
time for trial rulesupersede the decision in State v. Fulps,
141 Wn.2d 663, 9 P.3d 832 (2000).
State v. Thomas, COA
No. 59832-5-I (Sept. 2, 2008).
Search Incident to Arrest. A recent
occupant of a vehicle, who is arrested in close temporal and spatial
proximity to the vehicle. may not preclude the search simply by
locking the vehicle.
State v. Adams, COA
No. 60401-5-I (Sept. 2, 2008).
Good Time Credits. A sentencing court’s
award of credit for a certain number of days served does not include
an award of good time. Good time can only be certified to DOC by the
jail.
Personal Restraint Petition of Erickson,
COA No. 60020-6-I (Sept. 2, 2008).
Division Two
First Degree Robbery of a Financial
Institution. A jury in a bank note robbery may properly be
instructed that the threat of force may be implied.
State v. Shcherenkov,
COA No. 35825-5-II (Sept. 3, 2008).
Paternity. Under RCW 26.26.540(2), an
individual’s parentage petition, which was filed less than two
months after the results of a deoxyribonucleic acid (DNA) test
showed him to be the father, but more than two years after the
child's mother acknowledged another man as the child’s father, was
not filed within the statutory time limits. But because the trial
court's order dismissing the individual’s parentage petition was
issued in a proceeding in which the child's constitutional right to
be a party to an action determining his paternity was denied, the
matter must be remanded for the appointment of a guardian ad litem
(GAL) to represent the child's best interests and his
constitutionally protected interest in an accurate determination of
his parentage.
In re Parentage of Q.A.L.,
COA No. 36564-2-II (Sept. 3, 2008).
Land Use. The hearing examiner properly
employed a burden-shifting framework when considering the property
owner’s claim of a legal, nonconforming use of its property, and
properly found that the property owner failed to carry its burden of
proof.
First Pioneer Trading Co. v. Pierce
County, COA No. 31291-3-II (Sept. 3, 2008).
Division Three
Growth Management Act. Futurewise is not
barred from brining a challenge to a local GMA decision solely
because Futurewise has advised a local citizen during the local
citizen’s challenge to the local GMA decision. A county ordinance
that defines "critical habitat" as only those areas designated by a
state or federal agency through a formal statutory or rule-making
process does not comply with the GMA.
Stevens County v. Futurewise,
COA No. 26038-1-III (June 26, 2008, ordered published on Sept. 4,
2008).
WEEKLY UPDATE
FOR AUGUST 29, 2008
Division Two
Pre-Trial Release. Because a urinalysis (UA)
is a warrantless search and there is not any evidence that a weekly
UA would increase the likelihood of appearance, the imposition of a
UA as a standard condition of pretrial release is inappropriate.
State v. Rose, COA
No. 36269-4-II (August 26, 2008).
Double Jeopardy. The grant of a mistrial
at the State’s request due to jury misconduct and/or bailiff
misconduct, that was not supported by sufficient investigation and
development of the record, and that was opposed by the defendant,
barred the defendant’s retrial.
State v. Robinson,
COA No. 35623-6-II (Aug. 27, 2008).
WEEKLY UPDATE
FOR AUGUST 22, 2008
Division Two
Community Custody Prohibitions. Absent
evidence that a drug offender actually utilized a cell phone or a
handheld electronic storage device during the commission or her
offense, the court cannot prohibit ownership of either item as a
condition of community custody. The appellant’s constitutional
challenge to the "possess no drug paraphernalia condition" is not
ripe for review.
State v. Zimmer, COA
No. 36423-9-II (Aug. 19, 2008).
Contempt of Court. A trial court judge may
not summarily find an attorney in contempt for non-appearance for a
scheduled trial or hearing.
State v. Jordan, COA
No. 36027-6 (Aug. 19, 2008).
Ninth Circuit
Self-Incrimination. A judge’s or
prosecutor’s straightforward and non-coercive warning to a defense
witness about that witnesses’ right against self-incrimination does
not violate a defendant’s right to put on a defense.
United States v. Jaeger,
No. 06-30621 (9th Cir. Aug. 18, 2008).
Miranda. Under the Fifth Amendment,
an interrogation by law enforcement officers in the suspect’s own
home will turn the home into such a police-dominated atmosphere that
the interrogation becomes custodial in nature and requires
Miranda warnings will depend upon (1) the number of law
enforcement personnel, the number of agencies represented, and
whether they were armed; (2) whether the suspect was at any point
restrained, either by physical force or by threats; (3) whether the
suspect was isolated from others; and (4) whether the suspect was
informed that he was free to leave or terminate the interview, and
the context in which any such statements were made.
United States v. Craighead,
No. 07-10135 (9th Cir. Aug. 21, 2008).
Franks and Computer Search Warrants.
An affidavit’s failure to provide general information about hacking,
IP Spoofing, or internet hijacking does not constitute a "deliberate
or reckless omission of facts" that will support a Franks
hearing.
United States v. Craighead,
No. 07-10135 (9th Cir. Aug. 21, 2008).
Strip Searches. A blanket policy of strip
searching without reasonable suspicion of all individuals arrested and classified for housing in the general
jail population violates the arrestees’ clearly established
constitutional rights.
Bull v. City and County of San Francisco,
No. 05-17080 (9th Cir. Aug. 21, 2008).
WEEKLY UPDATE
FOR AUGUST 17, 2008
Washington Supreme Court
Updates to Comprehensive Plans.
A party may challenge a county's failure to revise aspects of
a comprehensive plan that are directly affected by new or recently
amended GMA provisions if a petition is filed within 60 days after
publication of the county's seven year update. A party may challenge
a county's revisions or failures to revise its UGA designations when
there is a change in the population projection, if a petition is
filed within 60 days after publication of the county's 10 year
update.
Thurston County v. Western Washington
Growth Management Hearings Board, No. 80115-1
(August 14, 2008).
Division One
Taking a Motor Vehicle Without Owner’s
Permission. Second degree TMV is not a lesser included offense
of first degree theft.
State v. Crittenden, COA No. 59809-1-I (Aug. 11, 2008).
Division Two
Firearm Enhancements. The firearm sentence
enhancement on a second degree assault conviction does not violate
double jeopardy.
State v. Kelley, COA
No. 35944-8-II (Aug. 12, 2008).
Ninth Circuit
File Sharing Software. An individual who installs file
sharing software on his computer does not have a reasonable
expectation of privacy in the files stored on his computer. The
Fourth Amendment does not require police to obtain a search warrant
before viewing files via a file sharing software program.
United States v. Ganoe,
No. 07-50195 (9th Cir. Aug. 15, 2008).
WEEKLY UPDATE
FOR AUGUST 8, 2008
Washington Supreme Court
Parole. The ISRB did not abuse its
discretion in denying parole to a prisoner who is an untreated sex
offender.
In Re PRP of Dyer,
No. 79872-9 (Aug. 7, 2008). Justice Sanders penned the
dissenting opinion.
On August 5, 2008, the Washington Supreme Court
granted review in the following cases:
Second Appeals.
State v. Kilgore, No. 81020-6. Pierce County. Whether a
defendant who received an exceptional sentence pre-Blakely
could appeal that sentence post-Blakely where his case was
remanded following the vacation of some counts on appeal? COA
opinion reported at 141 Wn. App. 817 (2007).
Self-Defense. State v. O’Hara, No.
81062-1. Spokane County. Self-defense jury instruction error
raised for the first time on appeal. Grant States petition for
review;deny issue raised by O’Hara. COA opinion reported at 141
Wn. App. 900 (2007).
SSOSA Revocation. State v. McCormick,
No. 81193-8. Snohomish County. Whether a court must find that
an offender willfully violated a condition of a SSOSA that did not
involve a financial obligation before ordering incarceration for the
violation. COA opinion reported at 141 Wn. App. 256 (2007).
Medical Marijuana. State v. Fry,
No. 81210-1. Stevens County. Does a suspect’s presentation of
paperwork that purports to be an authorization for the use of
medical marijuana negate probable cause for a search warrant for
marijuana? May an individual whose physician authorizes the use of
marijuana to treat a condition not listed in Chapter 69.51A assert a
medical use of marijuana defense? COA opinion reported at 142 Wn.
App. 456 (2008).
Public Disclosure Act. Burt v. Dep’t of
Corrs., No. 80998-4. A Parmalee case in which a protective order
was entered at the bequest of certain DOC employees that precluded
the release of their personal information to Parmalee. COA opinion
reported at 141 Wn. App. 573 (2007).
Unpaid Wages. Morgan v. Kingen, No.
81202-1. COA opinion reported at 141 Wn.2d 143 (2007).
Title Insurance. Campbell v. Ticor
Title Ins. Co., No.80999-2. Coverage issue. COA opinion is
unpublished.
Motorcycle Collision. Kappelman v. Lutz,
No. 80996-8. Admission of evidence that the defendant was not
licensed to carry passengers or to drive at night at the time of the
accident, by giving an instruction on the emergency doctrine, by
refusing to admit evidence of statements made by the passenger to an
insurance adjuster, or by refusing to admit evidence of the
motorcycle's acceleration capacity. COA opinion reported at 141 Wn.
App. 580 (2007).
Calculation of Retirement Benefits.
McAllister v. City of Bellevue Firemen’s Pension Bd., No.
81187-3. Pre-LEOFF retirees. COA opinion reported at 142 Wn. App.
250 (2007).
Division Two
Post-Blakely Exceptional Sentence
Appeals. A trial court must still enter written findings of fact
and conclusions of law when imposing an exceptional sentence based
upon a jury’s special verdict that an aggravating circumstance
exists beyond a reasonable doubt. An appellate court will review the
exceptional sentence under the following three prongs: (1) does the
record support the jury's special verdict on the aggravating
circumstances; (2) are the trial court's reasons for imposing an
exceptional sentence substantial and compelling; and (3) did the
trial court abuse its discretion by imposing a sentence that is
clearly excessive?
State v. Hale, COA
No. 35928-6-II (Aug. 5, 2008).
Division Three
2007 Blakely Fix. The 2007- post-Pillatos
Blakely fix statute applies retroactively. This statute allows
for the impaneling of juries on remand to consider whether an
aggravating circumstance is present.
State v. Mann, COA
No. 26436-0-III (Aug. 7, 2008).
WEEKLY UPDATE
FOR AUGUST 1, 2008
Washington Supreme Court
Public Disclosure Act. The identities of
public school teachers who are the subjects of unsubstantiated
allegations of sexual misconduct are exempt under the Public
Disclosure Act. Letters of direction must be released to the public,
but where a letter simply seeks to guide a teacher's future conduct,
does not identify an incident of substantiated misconduct, and the
teacher is not subject to any form of restriction or discipline, the
name of the teacher and other identifying information must be
redacted.
Bellevue John Does 1-11 v. Bellevue
School District, #405, No. 78603-8 (July 31,
2008). Justice Madsen authored the
dissenting opinion.
Shoreline Management Act. Critical areas
within the jurisdiction of the Shoreline Management Act (SMA) are
governed only by the SMA.
Futurewise v. West. WA. Growth
Management Hearings Board, No. 80396-0 (July 31,
2008). Justice Chambers authored the
dissenting opinion.
Division One
Sexually Violent Predators. The
presumption of innocence and corpus delicti rule are based on rights
of defendants facing criminal convictions that do not apply in SVP
civil proceedings.
In re Detention of Law,
COA No. 59619-5-I (June 2, 2008, released for publication July 28,
2008).
Division Two
Private Juror Voir Dire. The individual
questioning of four jurors in the jury room with defense counsel’s
acquiescence, violated the defendant’s right to a public trial.
State v. Erickson,
COA No. 35628-7-II (July 29, 2008). Judge Quinn-Brintnall dissented.
Sexually Violent Predators. RCW 71.09.090,
as amended in 2005, is constitutional.
In re Detention of Reimer,
COA No. 35242-7-II (July 29, 2008).
Sexually Violent Predators. An detainee in
an SVP proceeding may not challenge the lawfulness of his "custody"
at the time of the commitment hearing in the SVP proceeding. The
detainee must challenge his detention through other means.
State v. Dudgeon, COA
No. 36273-2-II (July 29, 2008).
Division Three
Legal Financial Obligations. Despite the fact that DOC is
deducting a portion of his inmate wages to contribute to his legal
financial obligations, the inmate is not entitled to an evidentiary
hearing on his motion for remission of costs.
State v. Crook, COA
No. 26338-0-III (May 29, 2008, publication ordered July 29, 2008).
WEEKLY UPDATE
FOR JULY 25, 2008
Washington Supreme Court
ER 404(b) and Domestic Violence. Evidence
of prior bad acts is admissible pursuant to ER 404(b) to assess a
victim’s credibility versus his/her state of mind, and to prove the
"reasonable fear of bodily injury" element of assault.
State v. Magers,
No. 79332-8 (July 24, 2008). Justice Madsen authored a
concurring opinion that
affirms the lead opinion’s themes, just finds that they did not
apply to the facts of the instant case. Justice Charles Johnson
authored the
dissenting opinion.
Division One
Public Records Act. Once an agency
implements a policy or recommendation, records pertaining to that
policy or recommendation no longer fall within the ambit of the
deliberative process exemption of the public records act (PRA).
Here, records related to a lease should have been disclosed as the
lease was executed before the records request was made.
West v. Port of Olympia,
COA No. 60723-5-I (July 21, 2008).
Public Records Act. Metadata in the
electronic version of an e-mail sent by a private citizen to the
mayor’s private e-mail account, that the mayor referred to in a
public meeting, is subject to disclosure under the Public Records
Act. The First Amendment does not protect the identity of the
individual that originally e-mailed the mayor. The harddrive of the
mayor’s personal computer is subject to a search to see if it has
the e-mail with the metadata. Disapproving of the Secretary of
State’s records retention guidelines, the Court holds that a print
out of the e-mail, without the electronic metadata, is not an
adequate substitute under the PDA.
O’Neill v. City of Shoreline,
COA No. 59534-2-I (July 21, 2008).
Claim Filing Statute. RCW 4.96.020(2)
expressly precludes the district, which never appointed an agent to
receive claims against it, from arguing that because Connelly's
estate served its claim on the wrong person, the claim failed to
toll the statute of limitations.
Estate of Connelly v. Snohomish County
PUD #1, COA No. 59942-9-I (July 21, 2008).
Confessions. Police are not required to
electronically record custodial interrogations.
State v. Turner, COA
No. 59153-3-I (July 21, 2008).
Andress and Double Jeopardy. Double
jeopardy does not bar the State from prosecuting the defendant for
manslaughter after his second degree murder conviction was vacated
pursuant to Andress. The jury’s response to the special
interrogatory in the murder trial is of no consequence to double
jeopardy because the jury was instructed that it did not have to
unanimously agree on the alternate means of intentional or felony
murder predicated on assault.
State v. Scott, COA
No. 58285-2-I (July 21, 2008).
Lane Travel. Washington State's
requirement that automobile drivers remain within a single lane of
travel "as nearly as practicable," RCW 46.61.140(1), does not impose
strict liability. A vehicle crossing over a lane once for one second
by two tire widths does not, without more, constitute a traffic
violation justifying a stop by a police officer.
State v. Prado, COA
No. 59133-9-I (July 7, 2008).
Division Two
Andress and Double Jeopardy. A
defendant, who pled guilty to second degree felony murder predicated
on assault and who contacted the State to negotiate relief under the
Andress decision, could not have his conviction vacated by
the State against his will. Double jeopardy principles bar the State
from retrying the defendant for murder because (1) jeopardy attached
when the State amended its charge and the defendant pled guilty to
second degree felony murder; (2) jeopardy terminated when he
successfully completed his sentence and the court discharged it,
without his having challenged his conviction; and (3) the State
recharged him with first degree murder for the same criminal act, in
law and fact, as the act for which it had originally charged him by
amended information and to which he had pled guilty.
State v. Walters,
COA No. 37336-0-I (July 22, 2008).
Division Three
Pre-trial Diversion Programs. Yakima
County’s "Friendship" Diversion program, a post-arraignment,
pretrial diversion program for felonies, does not violate the
Sentencing Reform Act.
State v. Ashue, COA
No. 25970-6-III (Mar. 25, 2008, released for publication on July 22,
2008).
Habitat and Species of Local Importance.
The County is not barred from first asserting that neither the
habitat nor the species were properly nominated for protection after
three rounds of litigation.
Stevens County v. Loon Lake Property
Owners Assn., COA No. 25774-6-III (July 22,
2008).
DOSA. The suspended portion of a DOSA sentence can include
time that arises from a sentencing enhancement.
In re Post Sentencing Petition of
Gutierrez, COA No. 26875-6-III (July 24, 2008).
WEEKLY UPDATE
FOR JULY 18, 2008
Washington Supreme Court
Probable Cause. A moderate odor of
marijuana emanating from a passenger vehicle does not probable cause
to arrest each of the occupants in the vehicle. Const. art. I, § 7
requires individualized probable cause for each occupant of the
vehicle.
State v. Grande, No.
81068-1 (July 17, 2008). [Editor’s note: This opinion represents a
rejection of the rule announced by the United States Supreme Court
in Maryland v. Pringle, 540 U.S. 366, 124 S. Ct. 795, 157 L.
Ed. 2d 769 (2003).]
Division One
Sexual Contact. Ejaculation onto the
victim is a "touching" for purposes of "sexual contact."
State v. Jackson, COA
No. 60361-2-I (July 14, 2008).
Right to Be Present. A drug court cannot
hold a bench trial upon stipulated facts when the defendant is not
present.
State v. Pruitt, COA
No. 60094-0-I (July 14, 2008).
Interfering With the Reporting of Domestic
Violence. An information that alleges the crime of interfering
with the reporting of domestic violence must specify the underlying
crime of domestic violence. An information that is challenged for
the first time on appeal sufficiently defines the charge of
interfering if the count alleging the crime contains all the
statutory elements and makes clear that the underlying crime of
domestic violence is delineated elsewhere in the information. There
are three alternative means of committing the offense of interfering
with the reporting of domestic violence. Only the means supported by
substantial evidence and included in the information may be
submitted to the jury.
State v. Nonog, COA
No. 60248-9-I (July 14, 2008).
Sealing Court Records. Documents filed in
support of a motion are only subject to sealing under the compelling
interest standard, regardless of whether the documents were
considered by the court. The fact that some of the allegations
contained in the documents are embarrassing or may harm a person’s
business interests does not establish a compelling interest
sufficient to overcome the presumption of open courts.
Treseler v. Treadwell,
COA No. 59092-8-I (May 5, 2008, publication ordered July 14, 2008).
SVP. It is error for the trial court in an
SVP proceeding to admit evidence regarding less restrictive
alternatives and the content of special commitment center treatment
program phases in which the defendant has not participated.
In re Detention of Post,
COA No. 55572-3-I (July 14, 2008). Judge Becker authored a
dissenting opinion.
Division Three
County Roads. RCW 35.02.180, which
provides that "[t]he ownership of all county roads located within
the boundaries of a newly incorporated city or town shall revert to
the city or town and become streets as of the official date of
incorporation," does not include an unimproved right-of-way.
City of Spokane Valley v. Spokane County,
COA No. 26268-5-III (July 15, 2008).
Ninth Circuit
Batson Challenges. When the race-neutral reasons
offered by a prosecutor for the striking of minority jurors also
apply to unchallenged white jurors, the non-racial reasons will be
considered pretexts for race and a new trial will be ordered.
Green v. LaMarque,
No. 06-16254 (9th Cir. July 17, 2008).
WEEKLY UPDATE
FOR JULY 11, 2008
Washington Supreme Court
Double Jeopardy. Double jeopardy did not
preclude retrial on an aggravating factor following a reversal of a
conviction.
State v. Eggleston,
No. 77756-0 (July 10, 2008). Justice Sanders authored a
concurring opinion. Justice
Chambers authored a
separate concurring opinion.
Jail Phone Calls. Calls made by a jail
inmate were not "private" for purposes of the Washington privacy
act, chapter 9.73 RCW, where a sign was posted near the jailhouse
telephones that warned the users that calls would be recorded and an
automatic message stated that the calls would be recorded played for
every person making or receiving a call from the telephones. The
majority does warn, however, that
we have not held, and do not hold today, that
a conversation is not private simply because the participants
know it will or might be recorded or intercepted. See
generally State v. Faford, 128 Wn.2d 476, 910 P.2d 447
(1996) (privacy act protects cordless telephone calls even if
the participants know they can be intercepted); cf. State v.
Jones, 95 Wn.2d 616, 627, 628 P.2d 472 (1981); State v.
Grove, 65 Wn.2d 525, 527, 398 P.2d 170 (1965). Intercepting
or recording telephone calls violates the privacy act except
under narrow circumstances, and we will generally presume that
conversations between two parties are intended to be private.
Signs or automated recordings that calls may be recorded or
monitored do not, in themselves, defeat a reasonable expectation
of privacy.
State v. Modica, No.
79767-6 (July 10, 2008). Justice Sanders authored the
dissenting opinion.
The Washington Supreme Court granted review in
the following cases on July 8, 2008:
Bail Bonds. State v. Kramer,
No. 81071-1. Lincoln County. COA opinion reported at 141 Wn.
App. 892 (2007). The company posted a bail bond, but the
criminal defendant failed to appear in court for pre-trial
hearings. The trial court ordered bond forfeiture and issued
a bench warrant. The company knew the criminal defendant's
location for seven-plus days while the police were looking
for him, it improperly withheld his location from the police
authorities and the trial court, and it improperly
encouraged his absence by agreeing with him that he did not
need to return to custody until after the Christmas
holidays. As a result, the trial court denied the company’s
motion to vacate the default judgment on the bond under RCW
10.19.090.
Burglary. State v. Engel. No.
81072-9. King County. COA opinion was unpublished. Whether
the fenced area at issue constituted a "building" for
purposes of the burglary statute.
Felony No-Contact Violation and Witness
Tampering. State v. Pugh, No. 80850-3. King
County . "Grant Pugh’s petition and deny State’s cross
petition." COA opinion is unpublished. Defendant argued
that his conviction for witness tampering was improper
because the jury instruction was improper. The appellate
court found that the trial court gave an instruction that
included an uncharged alternative method and the State
argued all three means throughout the trial. As a result,
the jury could have convicted under the uncharged means.
Since there was no special verdict or other evidence to show
the means the jury used to convict defendant, the error was
prejudicial. Admission of the 911 tape from defendant's wife
as an excited utterance in light of the wife's
unavailability did not violate defendant's right to
confrontation where the wife clearly felt that defendant
remained a danger to her and the statements were made to
gain help and resolve the emergency. The protections of
Const. art. I, § 22 mirrored those guaranteed by the federal
constitution and the 911 call was admissible under ER
803(a)(2). The failure to admit the wife's letter was not an
error of law. Defense counsel told the court he was not
seeking to admit the wife's prior convictions and history of
drug use.
Recuenco Error. State v.
Graham, No. 78876-6. Snohomish County "Granted only
on issue of firearm enhancement and consolidated with State
v. Ruth #79074-4 [Snohomish County]." COA opinion in
Ruth and in Graham are both unpublished. When an
information clearly gives notice that the defendant is
charged with a firearm enhancement, may a firearm
enhancement be imposed if the special verdict form used the
term "deadly weapon"?
Private Way of Necessity. Noble v.
Safe Harbor Family Pres. Trust, No. 80873-2. COA opinion
reported at 141 Wn. App. 168 (2007).
Vesting of Development Rights.
Abbey Road Group, LLC v. City of Bonney Lake, No.
80878-3. COA opinion reported at 141 Wn. App. 184 (2007).
Court held that development rights did not vest because the
developer failed to file a building permit application
before the city adopted new zoning and permit standards
applicable to the developer's property.
Characterization of Real Property as
Community or Separate. In re the Estate of Borghi,
No. 80925-9. COA opinion reported at 141 Wn. App. 294
(2007).
Breach of Contract and of the Duty to
Defend. Red Oaks Condo. Owners Ass’n v. Am. States
Ins. Co., No. 80937-2. "Petition for review granted
and the cross appeal limited to applicability of faulty
workmanship exclusion is granted." COA opinion is
unpublished.
Construction Indemnification Contract.
Cambridge Townhomes, LLC v. Pac. Star Roofing, Inc.,
No. 81003-6. COA opinion is unpublished.
Business and Occupation Taxes.
DOT Foods, Inc. v. Dep’t of Revenue, No. 81022-2.
COA opinion reported at 141 Wn. App. 874 (2007).
Former Stepfather Visitation. In
re Parentage of Frazier, No. 81043-5. COA opinion
reported at 141 Wn. App. 558 (2007).
L&I. Shafer v. Dep’t of Labor &
Indus., No. 81049-4. "Petition for review filed by
Department of L&I is granted and Shafer’s issue is denied."
COA opinion is reported at 140 Wn. App. 1 (2007). The
benefits claimant injured her back while lifting a keg of
beer while working as a waitress, and she sought medical
treatment. The compensation case was closed, but a copy of
this order was not sent to her treating physician. Several
years later, the treating physician sought reconsideration.
The request was ultimately denied, and the decision was
affirmed by a superior court. This appeal followed. In
reversing, the appellate court decided to review the case,
despite the fact that the requirements of Wash. Rev. Code §
51.52.104 were not satisfied by a statement that sought
review of all interlocutory orders. Next, the appellate
court determined that the closing order in this case never
became final under Wash. Rev. Code § 51.52.050. The relevant
question was not jurisdiction, but statutory interpretation.
Wash. Rev. Code § 51.28.020 and Wash. Admin. Code §
296-20-09701 imposed duties on the treating physician, which
included the duty to request reconsideration. As such, a
treating physician was an interested party in cases where a
final order was based on a medical determination. Therefore,
an order was not final until 60 days after receipt by the
treating physician.
Division One
DOSA. A trial court cannot grant a
conditional DOSA that is dependent upon DOC finding that the
offender is amenable to treatment. The trial court must have the
evaluation result in hand before a DOSA can be imposed. A trial
court cannot amend a sentence by converting a standard range
sentence to a DOSA sentence after the judgment and sentence became
final.
State v. Harkness,
COA No. 59748-5-I (July 7, 2008).
Failure to Register as a Sex Offender. RCW
9A.44.130 imposes one duty – to register with the sheriff.
Subsection (11)(a) contains the only punishable offense – knowingly
failing to register with the county sheriff or notify the county
sheriff, or changing one’s her name without notifying the county
sheriff and the state patrol. The definition of registration and
procedure for registration are set forth in the remaining
subsections merely articulate the definition of continuing
compliance. They do not define the elements or create alternative
means of committing the crime of failure to register as a sex
offender.
State v. Peterson,
COA No. 59722-1-I (July 7, 2008).
Land Use. King County Ordinance 15053 §14
(KCC 16.82.150), which limits clearing on property zoned rural area
residential (RA) to a maximum of 50 percent, depending on the size
of the parcel, violates RCW 82.02.020, which generally prohibits
counties from imposing "any tax, fee, or charge" on the development
of land, subject to certain exceptions. A local government’s
ordinances that are adopted in response to the Growth Management Act
are not exempt from the requirements of RCW 82.02.020.
Citizens’ Alliance for Property Rights
v. Sims, COA No. 59416-8-I (July 7, 2008).
Division Two
Trial De Novo. A party who requests a
trial de novo after arbitration, obtains an unfavorable judgment at
trial, and then successfully appeals that judgment may, before the
second trial, withdraw his request for the trial de novo.
Hudson v. Hapner, COA
No. 35797-6-II (July 8, 2008).
WEEKLY UPDATE
FOR JULY 3, 2008
Washington Supreme Court
Public Records Act. The Department of
Corrections interception of documents DOC sent to a prisoner in
response to the prisoner’s public records request as contraband
under DOC’s mail policy applicable to all incoming and outgoing
materials, did not violate the public records act.
Livingston v. Cedeno,
No. 79068-4 (July 3, 2008). Justice Jim Johnson authored the
dissenting opinion. [Editor’s
note: The court unanimously "agrees the Department may not deny
a public records request based on the requester's status as an
inmate." Majority opinion at 11. See also Dissent at 3.]
Division One
Claim Filing Statute. A bona fide attempt
to meet the requirement in RCW 4.96.020 to state the claimant's
actual residence at the time of presenting the claim and for a
period of six months before the claim arose substantially complies
with the statute so long as the information provided enables the
government entity, by reasonable diligence, to determine where the
claimant resided at the relevant times. A claim made under RCW
4.96.020 was not defective for failing to state an amount where the
wrongful termination claimant wrote on the claim form "undetermined
pending further investigation and discovery" and then listed the
elements of his claim as including, among other things, wages and
benefits "as well known to the city since termination."
Renner v. City of Marysville,
COA No. 60509-7-I (June 30, 2008).
Division Two
Protection Order Violations. The State
must prove beyond a reasonable doubt that a defendant "knows" that
his victim resides at the home he is being prosecuted for going to
in violation of the protection order. Evidence that the protected
person kept her personal belongings at her mother’s house, that she
lived there off and on, and that she received mail there, coupled
with the defendant’s testimony that he "assumed" the protected
person lived with her mother, was sufficient to satisfy the State’s
burden.
State v. Vant, COA
No. 35779-8-II (July 1, 2008).
Community Supervision. Fourth degree
assault with sexual motivation is not a qualified sex offense. RCW
13.40.020(4) limits community supervision to one year for this
non-sex offense.
State v. C.D.C., COA
No. 36431-0-II (July 2, 2008).
Arrest on Quashed Warrant. The public duty
doctrine precluded an individual, who was arrested on a warrant that
the court had ordered quash, from maintaining a negligence lawsuit
against the county.
Vergeson v. Kitsap County,
COA No. 35313-0-II (July 1, 2008).
Division Three
Protective Sweeps. Officers improperly
entered a house that appeared vacant during the day, but which had
lights and music emanating from it at night, where there was no
evidence of immediate risk to health or safety.
State v. Ibara-Raya,
COA No. 25734-7-III (July 1, 2008).
Premeditation. Sufficient evidence
supported the defendant’s conviction for first degree premeditated
murder where the defendant had a long history of beating the victim,
his right hand was swollen and stained with the victim’s blood,
blood spatter from the victim appeared in several distinct locations
in the house, and the victim sustained at least 42 separate blunt
force injuries.
State v. Sherrill,
COA No. 25193-4-III (July 1, 2008). Judge Schultheis authored a
dissenting opinion.
True Threats. The jury in a felony
harassment case must be instructed on the definition of "true
threat." The failure to do so, however, may be harmless error.
State v. Schaler, COA
No. 25919-6-III (July 3, 2008). Judge Sweeney authored a
dissenting opinion.
Ninth Circuit
Fed. R. Civ. Pro. 8(a)(2). A plaintiff’s
81-page complaint that was coherent, well-organized, and stated
viable claims, should not have been dismissed for containing
excessively detailed factual allegations.
Hearns v. San Bernardino Police
Department, No. 05-56214 (9th Cir. July 1, 2008).
WEEKLY UPDATE
FOR JUNE 27, 2008
United States Supreme Court
Right to Counsel. A criminal defendant’s
initial appearance before a magistrate
judge, where he learns the charge against him and
his liberty is subject to restriction, marks the initiation of
adversary judicial proceedings that trigger attachment of the Sixth
Amendment right to counsel. Attachment does not also require that a
prosecutor (as distinct from a police officer) be aware of that
initial proceeding or involved in its conduct.
Rothgery v. Gillespie County, Texas,
No. 07-440 (June 23, 2008).
Death Penalty. While reaffirming the
constitutionality of the death penalty for certain murders, the
Court holds that the death penalty is unconstitutional for the crime
of rape of a child.
Kennedy v. Louisiana,
No. 07-343 (June 25, 2008).
Forfeiture Doctrine. The forfeiture
doctrine only allows for the admission of unconfronted testimony
when the defendant acted with an intent to prevent a witness from
testifying. The Court noted that acts of domestic violence are often
intended to dissuade a victim from resorting to outside help,
stating that a defendant’s prior abuse, or threats of abuse,
intended to dissuade a victim from resorting to outside help would
be highly relevant to determining the intent of a defendant’s
subsequent act causing the witness’s absence, as would evidence of
ongoing criminal proceedings at which the victim would have been
expected to testify. The Court also noted that a battered woman’s
statements to friends and neighbors about abuse and intimidation,
and statements to physicians in the course of receiving treatment
are nontestimonial, and only subject to exclusion by hearsay rules,
which states are free to alter.
Giles v. California,
No. 07-6053 (June 25, 2008). [Corrected Editor’s note:
This case does change Washington law, as State v. Mason, 160 Wn.2d
910 (2007), previously indicated that specific intent to prevent
testimony was unnecessary.]
Second Amendment. The second amendment
guarantees the individual right to possess and carry weapons in case
of confrontation. The right, however, is not without limits.
"Although we do not undertake an exhaustive historical analysis
today of the full scope of the Second Amendment, nothing in our
opinion should be taken to cast doubt on longstanding prohibitions
on the possession of firearms by felons and the mentally ill, or
laws forbidding the carrying of firearms in sensitive places such as
schools and government buildings, or laws imposing conditions and
qualifications on the commercial sale of arms."
District of Columbia v. Heller,
07-290 (June 26, 2008).
Washington Supreme Court
Involving a Minor in a Drug Transaction.
The offense of involving a minor in a drug transaction, former RCW
69.50.401(f) (1998), recodified as RCW 69.50.4015, does not
encompass the act of merely allowing a minor to remain present
during transactions that take place in the defendant’s residence.
The offense, however, does apply when a defendant commits an
affirmative act to bring or attempt to bring a minor into the
criminal enterprise, regardless of whether the minor knows that he
is being used to commit a crime.
State v. Flores, No.
79135-0 (June 26, 2008).
Justice Sanders dissented
from the majority’s holding that the improper admission of some
testimonial statements by the defendant’s wife was harmless error.
Justice Owens dissented from
the majority’s interpretation of RCW 69.50.401(f) and from the
majority’s invalidation of an exceptional sentence imposed pursuant
to a judicial finding that the defendant’s conduct satisfied the
major VUCSA aggravator.
Division One
Resentencing. A defendant who is
resentenced after discovery of an error in the initial sentencing is
not denied equal protection under the law or due process by the
inclusion in his offender score of convictions entered after the
initial sentencing, but before the resentencing.
State v. Bryan, COA
No. 59576-8-II (June 23, 2008).
Claim Filing Statute. The claim filing
statute, RCW 4.96.020(4), does not toll an action brought under 42
U.S.C. § 1983.
Southwick v. Seattle Police Office John
Does 1-5, COA No. 59283-1-I (May 5, 2008, ordered
published June 23, 2008).
Division Two
Jury Demand. A previously waived right to
jury trial in a civil case will not be revived by the filing of an
amended or supplemental complaint unless the amended or supplemental
complaint raises new issues or changes the issues raised in the
original complaint.
Saldivar v. Momah,
COA No. 34891-8-II (June 24, 2008).
Anti-SLAPP Statute. RCW 4.24.510 only
provides immunity with respect to communications to a public officer
who is authorized to act on the communication. Once the communicant
becomes a private plaintiff seeking private relief in a civil
lawsuit, the communicant ceases to be among the class of persons who
can claim protection from liability under RCW 4.24.510.
Saldivar v. Momah,
COA No. 34891-8-II (June 24, 2008).
ER 404(b). Evidence that the twin
defendants impersonated each other on occasion was admissible under
ER 404(b), even though the impersonation occurred at different
locations and did not result in the same harm alleged by the
plaintiff.
Saldivar v. Momah,
COA No. 34891-8-II (June 24, 2008).
Division Three
Service of Search Warrants. Officers
violated the defendant’s Fourth Amendment rights by removing two
women from an SUV at gunpoint, detaining them, and searching them,
solely because the SUV was parked in the driveway of a residence for
which the officer’s had a search warrant.
State v. Smith,
COA No. 26010-1-III (Apr. 24, 2008, publication ordered June 24,
2008).
Terry Stop of Witnesses. Police
may not stop a potential witness when investigating a disturbance
complaint when there exists no exigent circumstances.
State v. Dorey, COA
No. 25938-2-III (June 26, 2008). [Editor’s note: This opinion
merely adds to the confusion arising from Division Two’s fractured
opinion in State v. Carney, 142 Wn. App. 197 (2007),
petition for review filed (Wash. Jan 23, 2008) (No. 81124-5),
and Division One’s opinion in State v. Mitchell, COA No.
58935-1-I (order granting motion to publish June 17, 2008).]
Dorm Search. Police violated a Washington
State University student’s Fourth Amendment rights by conducting a
building-wide search of the interior hallways of the dormitory
without a warrant.
State v. Houvener,
COA No. 25938-2-III (June 26, 2008). Judge Brown authored a
concurring opinion.
Land Use. The superior court lacked
jurisdiction over a citizen challenge to a Walla Walla City Council
decision to amend the city's comprehensive plan governing certain
property. The proper method to challenge the decision was to raise a
complaint to the Growth Management Hearings Board (GMHB).
Coffey v. City of Walla Walla,
COA No. 26277-4-II (June 26, 2008).
Ninth Circuit
Death Penalty. King County death row
inmate, Cal Brown, did not receive constitutionally ineffective
assistance of counsel. Mr. Brown’s petition for a writ of habeas
corpus is denied.
Brown v. Uttecht, No.
04-35598 (9th Cir. June 27, 2008).
Family and Medical Leave Act. The FMLA allows a plaintiff
to recover damages for absences from work that were caused by an
emotional condition that itself resulted from the employer’s
wrongful denial of FMLA leave.
Farrell v. Tri-County Metropolitan
District of Oregon, No. 06-35484 (9th
Cir. June 27, 2008).
WEEKLY UPDATE
FOR JUNE 20, 2008
United States Supreme Court
Pro Se Litigants. The Constitution permits
judges to take realistic account of the particular defendant’s
mental capacities by asking whether a defendant who seeks to conduct
his own defense at trial is mentally competent to do so. That is to
say, the Constitution permits States to insist upon representation
by counsel for those competent enough to stand trial under Dusky
but who still suffer from severe mental illness to the point where
they are not competent to conduct trial proceedings by themselves.
Indiana v. Edwards,
No. 07-208 (June 19, 2008).
Washington Supreme Court
Unemployment Benefits. RCW 50.20.050(2),
the statutory list of reasons that do not disqualify an individual
from benefits, is not an exhaustive list of good cause reasons to
voluntarily leave a job without losing benefit eligibility.
Spain v. Employment Sec. Dep’t.,
No. 79878-8 (June 19, 2008).
Division Two
Criminal Libel Statute. The criminal libel
statute, RCW 9.58.010, is facially unconstitutional for overbreadth
and vagueness.
Parmelee v. O’Neel,
COA No. 35652-0-II (June 19, 2008).
Former RCW 26.50.110. A defendant’s
contact with a protected person that did not occur at one of the
enumerated prohibited locations and/or did not involve acts or
threats of violence is not a crime under former RCW
26.50.110(1)(2000).
State v. Hogan, COA
No. 35534-5-II (June 19, 2008). Judge Quinn-Brintnall dissented.
[Editor’s note– The Hogan opinion conflicts with Division
One’s opinion in State v. Bunker, ___ Wn. App. ___, 183 P.3d
1086, 2008 WL 1932670 at *7 (2008).]
Former RCW 26.50.110. A defendant’s
contact with a protected person that did not occur at one of the
enumerated prohibited locations and/or did not involve acts or
threats of violence is not a crime under former RCW
26.50.110(1)(2000).
State v. Madrid, COA
No. 35952-9 (June 17, 2008). [Editor’s note– The Hogan
opinion conflicts with Division One’s opinion in State v. Bunker,
___ Wn. App. ___, 183 P.3d 1086, 2008 WL 1932670 at *7 (2008).]
Civil Infractions. RCW 46.63.070 allows a
court to defer a finding on some traffic infractions. The statute,
however, does not require a judge to defer a finding.
Pierce County v. Magee,
COA No. 34261-8-II (June 18, 2008) (amended opinion).
Land Use. A builder may not, to meet code
density requirements, include in its plat proposal five neighboring
and previously platted and developed lots.
Milestone Homes, Inc. v. City of Bonney
Lake, COA No. 36441-7-II (June 17, 2008).
Division Three
Child Sexual Abuse. A mistrial should have
been granted when charges against one child were dismissed when that
child refused to testify, as the jury had already heard significant
hearsay testimony regarding that child’s allegations.
State v. Babcock,
COA No. 23491-6-III (June 19, 2008).
Adoption of Ordinances. A city clerk’s
duty to attest to a newly enacted ordinance was entirely ministerial
and the clerk's failure to attest to the ordinance did not
invalidate the ordinance.
City of Wenatchee v. Owens,
COA No. 26152-2-III (June 19, 2008).
Land Use. A developer’s appeal from an
adverse LUPA ruling must be dismissed as moot because, with the
passage of time, the permit expired due to the developer's failure
to meet deadlines required by the permit.
Kelly v. County of Chelan,
COA No. 25378-3-III (June 19, 2008).
Land Use. Rock quarry developers could not
challenge highway improvement conditions that they had affirmatively
agreed with DOT to complete.
Joe Humbert/Birch Creek Construction v. Walla Walla County,
COA No. 26081-0-III (June 19, 2008).
Ninth Circuit
Text Messages and Government Employees.
Users of text messaging services have a reasonable expectation of
privacy in their text messages stored on the service provider’s
network. Government employers may not audit the content of text
messages sent over government supplied equipment on a government
paid for account unless there is a clear policy establishing that
such messages are subject to review. The existence of a public
records law does not overcome the employee’s Fourth Amendment
rights.
Quon v. Arch Wireless Operating Co.,
No. 07-55282 (9th Cir. June 18, 2008).
WEEKLY UPDATE
FOR JUNE 13, 2008
United States Supreme Court
Public Employees. Public employees may not
bring their discrimination complaints to federal court when they are
alleging that adverse job actions resulted from arbitrary or
malicious reasons unique to their situation.
Enquist v. Oregon Dep’t of Agriculture,
No. 07-474 (June 9, 2008).
Washington Supreme Court
Andress. Neither the mandatory
joinder rule, CrR 4.3.1(b)(3), nor double jeopardy principles
prevent the State from recharging this defendant, whose convictions
for second degree felony murder was vacated under In re Personal
Restraint of Andress, 147 Wn.2d 602, 56 P.3d 981 (2002), with
first degree manslaughter as jeopardy was never terminated on
intentional second degree murder and manslaughter is a lesser
included offense of that alternative means of committing second
degree murder.
State v. Ramos, No.
77347-5 (June 12, 2008). Justice Sanders authored
the dissenting opinion.
Andress. A manslaughter conviction
that was vacated on double jeopardy grounds may be reinstated when
the remaining conviction for felony murder was subsequently vacated
pursuant to In re Personal Restraint of Andress, 147 Wn.2d
602, 56 P.3d 981 (2002).
State v. Schwab, No.
79262-3 (June 12, 2008). Justice Sanders authored a
dissenting opinion. Justice
Jim Johnson authored a separate
dissenting opinion.
SVP. The 2005 amendment to the sexually
violent predator act is not retroactive.
In Re Detention of Smith, No. 80144-4 (June 12, 2008).
SVP. An SVP detainee may be held in
contempt for refusing to submit to a court order requiring
compliance with a psychological exam that was ordered as part of the
detainee’s evidentiary hearing to determine if he still meets the
definition of a sexually violent predator. The trial court’s
sanction of a stay of proceedings is appropriate.
In Re Detention of Young,
No. 79747-1 (June 12, 2008). Justice Sanders authored the
dissenting opinion.
Rule Changes. The following court rule
changes that are of interest to prosecutors were adopted by the
Washington Supreme Court on June 5, 2008. The effective date of
these rule changes appear next to each rule.
GR 14. Effective September 1, 2008. GR 14(a)
has the following sentence added to it: "This rule applies to
attachments unless the nature of the attachment makes compliance
impractical." GR 14(b) is amended to speak of "trial or hearing"
exhibits.
MAR 3.1. Effective September 1, 2008. An
arbitrator must be a member in good standing of the WSBA. The court
is authorized to remove an individual from a list of qualified
arbitrators for good cause.
RPC 1.8. Effective September 1, 2008.
Prohibits a lawyer from making or participating in making an
agreement with a governmental entity for the delivery of indigent
defense services if the terms of the agreement obligated the
contracting lawyer or law firm to bear the cost of providing
conflict counsel; or to bear the cost of providing investigation or
expert services unless a reasonable amount for such costs is
specifically designated in the agreement in a manner that does not
adversely affect the income or compensation allocated to the lawyer,
law firm, or law firm personnel. The amendment also makes it a
conflict to knowingly accept compensation for the delivery of
indigent defense services from a lawyer who has entered into a
current agreement in violation of the above.
ER 408. Effective September 1, 2008. The
rule has been amended to conform with case law. The rule now begins
with "In a civil case, evidence . . ."
ER 410. Effective September 1, 2008. A new
subsection is added to the rule that specifies that "[e]vidence of
payment or an offer or agreement to pay (i) to compromise a
misdemeanor pursuant to RCW Chapter 10.22, or (ii) for a liability
described in RCW 4.24.230, shall not be admissible in any civil or
criminal proceeding."
RAP 2.2(b)(1) and RALJ 2.2(c)(1).
Effective September 1, 2008. Consistent with case law, the rules now
expressly authorize the government to appeal an adverse Knapstad
ruling.
CrR 7.8(c) and CrRLJ 7.8(c). Effective
September 1, 2008. Establishes a formal procedure for Knapstad
motions. The new court rule incorporates significant case law.
JuCR 7.15. September 1, 2008. This court
rule sets out the procedure by which a juvenile offender may waive
his or her right to counsel. The rule contains a written waiver
form, that must be signed by both the juvenile and the
juvenile’s lawyer.
Division Three
Blood Alcohol. A sufficient foundation was
laid for the admission of the defendant’s blood alcohol test where
the toxicologist testified that vials used for the collection of
samples for a blood alcohol test are provided by the manufacturer
with powdery chemicals, which he identified as potassium oxalate and
sodium fluoride, that the labels on the vials that contained the
defendant’s blood indicated that the vials contained sodium fluoride
and potassium oxalate, that if those chemicals were not present the
blood would be clotted and no alcohol would be detected in the
samples, and that the blood in the samples were not clotted and
alcohol was detected in the samples.
State v. Brown, COA
No. 25892-1-III (June 10, 2008).
Alternative Means. When a defendant is
charged with more than one alternative means of committing a crime
that each carry different seriousness levels, a trial court must use
the lowest seriousness level in sentencing the defendant absent a
special interrogatory indicating the jury unanimously finds that the
defendant committed the offense by a means with a higher seriousness
level. When there is a special interrogatory indicating that jury
unanimously finds the defendant committed a higher seriousness level
alternative, the sentencing court must impose a penalty from the
higher standard range.
State v. Brown, COA
No. 25892-1-III (June 10, 2008).
Identification. An officer does not seize
someone who has exited a vehicle and is walking away by asking the
individual for identification to verify that he is not another
person who is suspected of committing a crime.
State v. Vanderpool,
COA No. 26402-5-III (June 10, 2008).
Ninth Circuit
Early Release. Washington state law creates a liberty
interest in an inmate’s early release into community custody that is
protected under the Due Process Clause of the Fourteenth Amendment.
DOC may deny release only if it finds one of the statutory criteria
listed in RCW 9.94A.728(2)(d) is met.
Carver v. Lehman, No.
06-35176 (9th Cir. June 9, 2008).
WEEKLY UPDATE
FOR JUNE 6, 2008
Washington Supreme Court
Private Search Doctrine. The private
search doctrine, which provides that a warrantless search by a state
actor does not offend the Fourth Amendment if the search does not
expand the scope of the private search, is inapplicable under Const.
art. I, § 7.
State v. Eisfeldt,
No. 81005-2 (June 5, 2008). Justice Madsen authored the
concurring opinion.
On Tuesday, June 3rd, the Washington Supreme
Court accepted review in the following cases:
Double Jeopardy. State v. Thomas,
No. 80643-8. Pierce County. Grant on all but one issue
(prosecutorial misconduct issue). Defendant was found guilty of
premeditated first degree murder and the crime was aggravated by
concealment; the trial court (Washington) sentenced him to death. On
appeal, the sentence was reversed and remanded for a new trial on
the aggravating circumstances or for resentencing. On remand, a jury
found the murder was aggravated by concealment and furtherance of
burglary, and defendant was sentenced to life without parole.
Defendant appealed contending the trial court had no authority to
empanel a jury, double jeopardy barred rehearing on the aggravating
circumstances, and the jury instructions were faulty. The appellate
court disagreed, finding first that the supreme court authorized the
trial court, on remand, to sentence defendant for premeditated
murder or empanel a jury to determine the existence of aggravating
factors; the supreme court issued its ruling on the remedy, and the
appellate court thus could not revisit this ruling. Double jeopardy
was not implicated because the supreme court ordered a rehearing
after defendant's initial appeal and, therefore, his case was never
final. The supreme court did not rule that the evidence was
insufficient to support an aggravating factor; thus, double jeopardy
did not bar a rehearing on that sentencing factor. Contrary to
defendant's assertion, RCW 10.95.020 (1995) did not require that
defendant committed the aggravating circumstances when the State
sought a punishment of life without parole. COA opinion is
unpublished.
Competency to Stand Trial. State v.
Heddrick, No. 80841-4. King County. In these consolidated
cases involving felony harassment and custodial assault, the
defendant argued that the trial court violated his right to due
process by finding him competent to stand trial without observing
adequate procedural safeguards because the trial court proceeded to
trial without an evidentiary hearing. The court of appeals
disagreed. Defendant's own expert examined him for the second time
and concluded that he was competent to stand trial. That satisfied
defense counsel that defendant was competent. Defendant did not make
a compelling argument that an evidentiary hearing would have added
anything under the circumstances. No other expert had examined him
or come to a different conclusion about his competence at that time.
Moreover, the record did not indicate that any issues regarding
competency arose during either of the two trials that followed.
Balanced against the State's interest in trying defendant for his
crimes, an evidentiary hearing was not required and defendant
received the due process to which he was entitled, notwithstanding
that the trial court did not follow the statutory procedures of RCW
10.77.060. COA Opinion is unpublished.
Offender Score. State v. Knippling, No.
80848-1. Spokane County– State petition for review. Challenge
to the inclusion of a "strike" offense on the grounds that the
defendant was a juvenile when the crime was committed and the State
did not establish that he had been declined in juvenile court prior
to the entry of the adult conviction. COA Opinion reported at 141 Wn.
App. 450 (2007).
Probation Search. State v. Winterstein,
No. 80755-8. Cowlitz County. Defendant, who was under the
supervision of a community corrections officer (CCO), was arrested
and convicted after the CCO, based on a tip, searched defendant's
residence and discovered a methamphetamine lab in a trailer on the
property. On appeal, the court held that the trial court did not err
by refusing to give defendant's jury instruction on accomplice
liability because the instruction given properly informed the jury
of applicable law and allowed the defense to argue its theory of the
case. The court held that the evidence was sufficient to support
defendant's conviction because: (1) officers saw two methamphetamine
pipes in defendant's bedroom; (2) another man who lived in the
mobile home on the property testified that defendant helped bring
the travel trailer onto the property and hooked up electricity to
it; and (3) two drug store employees testified that defendant
regularly bought pseudoephedrine-based cold medicines. The court
further held that specific and articulable facts supported the CCO's
belief that defendant still lived in the mobile home and therefore
the search was not improper. COA Opinion reported at 140 Wn. App.
676 (2007).
Removal of Juror. State v. Depaz,
No. 80574-1. King County. Defendant appealed a judgment of a
Washington trial court that convicted him of one count of first
degree rape, arguing that the trial judge erred in excusing a
deliberating juror. The court concluded that the trial judge did not
abuse his discretion in excusing the juror. The basis for the
decision to excuse the juror was a violation of the trial judge's
instruction to not discuss the case with anyone but the other jurors
during deliberations. The trial judge excused the juror for cause
pursuant to RCW 2.36.110, not because of her views on the
sufficiency of the evidence, but because she was not candid about
her discussion of the case with her husband and committed misconduct
by discussing the case with him. The trial judge was uniquely
situated to decide whether the juror should be excused. There was no
suggestion in the record that the other jurors wanted the juror
removed because of her views on the sufficiency of the evidence. COA
decision is unpublished.
Physical Control. State v. Nguyen,
No. 80752-3. King County. Is physical control a lesser included
offense of DUI? Granted on lesser issue only. COA Opinion is
unpublished.
Brady and Police Officers.
Kitsap County Deputy Sheriffs Guild v. Kitsap County, No.
80720-5. Kitsap County. Was a binding arbitration order to reinstate
a deputy sheriff properly set aside as violative of public policy
where the arbitrator sustained 23 counts of misconduct based upon
the deputy sheriff’s acts of dishonesty. COA opinion reported at 140
Wn. App. 516 (2007).
Washington Minimum Wage Act. Almquist
v. City of Redmond, No. 80804-0. Having reached an impasse in
bargaining, a police association and the city went into statutory
interest arbitration. The arbitration award included retroactive pay
raises for the employees. The employees sued the city on the ground
that the retroactive pay became due as of the day of the
arbitrator's award and should have been paid on the next payday
after the award instead of two months later. The trial court entered
judgment for the city, and this appeal followed. In affirming, the
appellate court determined that, because the precise date when the
retroactive payments were "due" was not fixed by statute, judgment,
or contract, the trial court properly entered judgment for the city.
The interest arbitration award did not create an immediate
obligation to pay money to the employees. The employees cited no
authority demonstrating that the retroactive pay raises awarded by
the arbitration decision were due at any time before the city paid
them. As there was no unlawful delay, the employees did not show a
violation of the payment interval rule under WAC 296-126-023 and WAC
296-128-035 or the wage payment statutes. COA Opinion reported at
140 Wn. App. 402 (2007).
LUPA. Post v. City of Tacoma, No.
80684-5. Appellant property owner sued respondents, a city, a
collection agency, and others, claiming that the fines imposed under
the city's building and structures code were excessive,
unconstitutional, and outside the city's statutory authority. The
Washington trial court granted summary judgment to the city. The
owner challenged the judgment. COA held the claims were barred due
to the owner’s failure to comply with LUPA. COA Opinion reported at
140 Wn. App. 155 (2007).
Insurance Law. Am. Best Food, Inc. v.
Alea London, Ltd., No. 80755-8. Duty to defend case. COA Opinion
reported at 138 Wn. App. 674 (2007).
Asbestos Case. Lunsford v. Saberhagen
Holdings, Inc., No. 80728-1. COA Opinion reported at 139 Wn.
App. 334 (2007).
Workmen’s Comp. Tomlinson v. Puget
Sound Freight Lines, No. 80811-2. Calculation of a permanent
partial disability award. COA Opinion reported at 140 Wn. App. 845
(2007).
Consumer Protection Act. Michael v.
Bright Now! Dental, Inc, No. 80665-9. Peridontist’s use of cow
bone for grafting after the consumer specifically requested that no
animal products be used. COA Opinion reported at 140 Wn. App. 139
(2007).
Shareholder Action. Nelson v. Westport
Shipyard, Inc, No. 80672-1. COA Opinion reported at 140 Wn. App.
102 (2007).
Division One
Second Degree Theft. A credit card that is
stolen from the mail before the account holder actually has
possession of it and before it is activated is an "access device"
under RCW 9A.56.010.
State v. Clay, COA
No. 59648-9-I (June 2, 2008).
Custodial Interference. The offense of
custodial interference does not contain as an element the
defendant's knowledge of a custody order's validity. The validity of
the order is not a jury question. Instead, the judge determines the
custody order's validity as part of its "gate- keeping" function.
State v. Boss, COA
No. 59573-3-I (June 2, 2008).
Division Two
Indian County Jurisdiction. A tribe’s
grant of a highway easement to the State does not terminate the
tribe’s interest in the land over which the highway runs.
Accordingly, the State may not prosecute an Indian for an offense
unrelated to the traffic laws that is committed on the highway.
State v. Pink, COA
No. 36485-9-II (June 3, 2008).
Amendment of Information. State v.
Pelkey, 109 Wn.2d 484 (1987), does not prohibit an amendment of
charges made after the State rests, where the State and defense
agreed to the amendment before the State rested its case in chief,
and the prosecutor merely failed to put the appropriate motion on
the record before resting.
State v. Hockaday,
COA No. 35976-6-II (June 3, 2008).
Division Three
Individual Voir Dire. Questioning some
jurors in open court, out of the presence of the rest of the venire,
does not violate the defendant’s right to a public trail because
jurors become officers of the court when sworn to serve and are not
members of the general public. Thus, Bone-Club factors need
not be addressed on the record.
State v. Vega, COA
No. 24889-5-III (June 2, 008).
LUPA. RCW 36.70C.070(4), which requires a party filing a
Land Use Petition Act (LUPA) petition to attach a copy of the
decision being appealed to the petition, is a procedural
requirement, not a jurisdictional threshold requirement.
Keep Watson Cutoff Rural v. Kittitas
County, COA No. 26202-2-III (June 5, 2008).
WEEKLY UPDATE
FOR MAY 30, 2008
Division One
Collateral Attacks. The superior court erred
by equitably tolling the one-year time limit for filing collateral
attacks contained in RCW 10.73.090, where the petitioner first filed
his motion to vacate 8 years after the judgment and sentence had
been entered. Equitable tolling under the circumstances presented
here does not serve any of the policies underlying RCW 10.73.090.
The court’s routine destruction of its records provides no basis for
equitable tolling.
City of Bellevue v.
Benyanimov, COA No. 59243-2-I (May 27, 2008).
Crime-Related Prohibitions. A condition
prohibiting the defendant from accessing the internet without prior
approval from his community custody officer or treatment provider is
not a proper crime-related prohibition in a rape case. The State’s
argument that allowing the defendant unfettered internet access to
inappropriate sexual material would increase his risk of reoffending
and thus endanger the community must fail as there is no evidence
that the defendant accessed the internet before the rape, or that
the defendant used the internet to contact and lure the victim into
an illegal sexual encounter. The court, however, notes that "[o]ur
holding does not preclude control over internet access being imposed
as part of sex offender treatment if recommended after a sexual
deviancy evaluation."
State v. O’Cain, COA
No. -I (May 27, 2008).
Division Two
CrR 7.8. Under the 2007 version of CrR
7.8(c)(2), the superior court’s only options in dealing with an
untimely motion to vacate judgment is to transfer the motion to the
court of appeals for handling as a personal restraint petition.
State v. Smith, COA
No. 36858-7-II (May 28, 2008). Editor’s note: The rule change
prevents the appointment of counsel to represent the defendant on
his appeal from the superior court’s dismissal of the motion to
vacate as untimely.
Mental Health Commitments. The State is
solely responsible for the care and treatment of long-term public
mental health patients under the Involuntary Treatment Act, chapter
71.05 RCW. Former WAC 388- 865-0203 and the contract provisions
incorporating it are invalid. The 2006 amendments to chapters 71.05
and 71.24 RCW, Laws of 2006, ch. 333, §§ 103, 301 (codified at RCW
71.05.026 and RCW 71.24.370), pass constitutional muster. These
statute bar future lawsuits by the counties against the state over
the state’s actions in caring for long-term public mental health
patients.
Pierce County v. State,
COA No. 34423-8-II (May 28, 2008).
Ninth Circuit
Search Warrants. A search warrant that
describes particular documents authorizes the seizure of a computer
when the searching agents reasonably believes that documents
specified in the warrant would be found stored in the computer. In
this respect, computers are treated no differently than traditional
file cabinets or home libraries.
United States v. Giberson,
No. 07-10100 (9th Cir. May 30, 2008).
WEEKLY UPDATE
FOR May 23, 2008
United States Supreme Court
Child Pornography. Section 2252A(a)(3)(B),
which generally prohibits offers to provide and requests to obtain
child pornography, is not overbroad under the First Amendment.
Section 2252A(a)(3)(B) is not impermissibly vague under the Due
Process Clause.
United States v. Williams,
No. 06-694 (May 19, 2008).
Washington Supreme Court
Blakely. The trial court could not
convene a jury to determine the existence of an aggravating
circumstance in any case tried prior to the 2005 Blakely
statute. The Court does not reach whether the State can seek the
imposition of an exceptional sentence under the 2007 statute that
allows for the convening of a jury.
State v. Davis, No.
79068-0 (May 22, 2008). Justice Jim Johnson authored the
dissenting opinion.
Frisks. An officer who encountered an
individual who appeared to be under the influence of methamphetamine
in a public area of the DSHS building had no basis for conducting a
frisk, as the intoxicated individual offered threatening gestures or
words and remained seated.
State v. Setterstrom,
No. 79690-4 (May 22, 2008).
Division One
Expert Witnesses. A judge’s finding in
another SVP case that the expert’s methodology was not generally
accepted in the expert’s field was inadmissible since the judge in
the prior SVP case is not an expert in the field. The prior judge’s
opinion was also inadmissible as hearsay.
In re the Detention of Pouncy,
COA No. 59034-1-I (May 19, 2008).
Division Two
Possessing Depictions of a Minor Engaged in
Sexually Explicit Conduct. When the evidence does not
demonstrate that the defendant aided, invited, employed, authorized,
or caused the photographed minor to become naked, there is
insufficient evidence to establish the minor victim engaged in
sexually explicit conduct.
State v. Whipple, COA
No. 35523-0-II (May 20, 2008).
Division Three
Community Custody. Petitioner is entitled
to have the extra 24 months of custody served before he was
resentenced under Blakely credited against his term of
community custody.
In re the Personal Restraint of
Knippling, COA No. 25403-8-III (May 20, 2008).
Judge Sweeney authored the
dissenting opinion.
[Editor’s note –
Exceptional Sentences. The trial court did
not err in a first degree assault case by considering the severity
of the victim's injuries as an aggravating factor under RCW
9.94A.535(3)(y). RCW 9.94A.535(3)(y) does not violate due process
vagueness prohibitions. A jury instruction that uses the phrase
"substantially exceeds" is not unconstitutionally vague.
State v. Stubbs, COA
No. 25475-5-III (May 20, 2008). Judge Schultheis authored the
dissenting opinion.
Rape. A defendant who engages in sexual
intercourse with a victim, who is physically helpless due to a
debilitating disease such as Lou Gehrig disease, is only guilty of
third degree rape.
State v. Bucknell,
COA No. 25783-5-III (Mar. 13, 2008, publication ordered May 22,
2008).
Firearms. A defendant who was convicted of
vehicular assault when that offense was a class B felony was
entitled to have his firearm rights restored, despite the fact that
vehicular assault has been reclassified as a class A felony and an
individual who has been convicted of a class A felony may not have
his firearm rights restored..
State v. Rivard, COA
No. 25923-4-III (May 22, 2008). Editor’s note:
This case maybe correct in so far as it provides that a particular
defendant’s offense cannot be reclassified post conviction. This
case appears to be wrong in so does not appear to alter the
principle that restrictions upon owning firearms are collateral
consequences of a conviction. In re Personal Restraint of Ness,
70 Wn. App. 817, 823-24, 855 P.2d 1191 (1993), review denied,
123 Wn.2d 1009 (1994) (citing Saadiq v. State, 387 N.W.2d
315, 325 (Iowa), appeal dismissed, 479 U.S. 878 (1986));
see also In re Firearm Rights of Nelson, 120 Wn. App. 470, 475,
85 P.3d 912 (2003) ("Although the prohibitions of the amended
firearm statute impose a disability and a threat of criminal
prosecution if violated, they do not amount to punishment for a
previous conviction, nor do they alter the standard of punishment.")
(citing State v. Schmidt, 143 Wn.2d 658, 676, 23 P.3d 462
(2001)).
WEEKLY UPDATE
FOR May 16, 2008
Washington Supreme Court
Opinion Testimony. Officer improperly
offered an opinion that the defendant’s possession of large
amounts of cold medicine and five other precursors necessary for
methamphetamine production rendered it likely that the defendant
possessed with items with the intent to manufacture
methamphetamine. Opinion contains a lengthy discussion of how
prosecutors should structure their questions in future cases.
Missing Witness Instruction. The missing
witness instruction was improperly granted as to the defendant’s
landlord who was unlikely to have knowledge of the information
attributed to him, and to the defendant’s grandson, whose
testimony would merely have been cumulative to that offered by
the defendant’s daughter.
State v. Montgomery,
No. 79564-9 (May 15, 2008). Justice Madsen wrote a
concurring opinion. Justice
J. Johnson wrote a separate
concurring opinion.
Division One
Plea Agreements. A defendant breaches a
plea agreement when he contests the inclusion of out-of-state
convictions at sentencing that he affirmatively acknowledged during
the plea negotiations. In such cases, rescission is the proper
remedy.
State v. Collins, COA
No. 59943-7-I (May 12, 2008).
Division Two
Community Custody. Failure to register as
a sex offender is a sex offense that carries a 36 to 48 month term
of community custody. The inadvertent numbering error in Substitute
Senate Bill (SSB) 6519 does not mandate a different result.
State v. Albright,
COA No. 35890-5-II (May 13, 2008).
Public Disclosure. Requester of attorney
invoices was entitled to attorney’s fees and statutory penalty, as
the county did not provide copies until after the requester filed a
lawsuit. The requester, however, was not entitled to proceed upon
his breach of contract lawsuit as he was not a party to the
contract.
West v. Thurston County,
COA No. 36252-0-II (May 13, 2008).
Division Three
Consensual Contacts. The arrival of a
second officer, who stood a respectful distance away without
becoming part of the encounter between the defendant and the first
officer did not convert the encounter into a seizure. The first
officer’s request for permission to check the defendant’s pocket
after the defendant kept putting his hands into his object-laden
pockets after the officer requested that the defendant not do so,
did not turn the voluntary meeting into a seizure.
State v. Harrington,
COA No. 25497-6-III (May 13, 2008). Judge Sweeney authored a
dissenting opinion.
Community Custody. Failure to register as
a sex offender is a sex offense that carries a 36 to 48 month term
of community custody. The inadvertent numbering error in Substitute
Senate Bill (SSB) 6519 does not mandate a different result.
State v. Castillo,
COA No. 25845-9-III (May 15, 2008).
Ninth Circuit
Urine Drug Testing. A person on supervised
release has a right to cross-examine the laboratory technician who
tested a urine sample containing an illegal drug, where: (1) the
test report itself stated the sample was "dilute"—meaning the urine
sample had been combined with another liquid at some point before or
during the testing; (2) the evidence presented showed the person on
supervised release did not have an opportunity herself to dilute nor
add a substance to the sample; and (3) the result of the urinalysis
was critical to support a finding that the person on supervised
release had possessed or used illegal drugs.
United States v. Perez,
No. 07-10289 (9th Cir. May 16, 2008).
Counsel of Choice. A judge’s denial of a
defendant’s motion, brought the morning of trial, to allow his
attorney to withdraw and to postpone proceedings, does not
improperly deny the defendant his right to the counsel of his
choice.
Miller v. Blackletter,
No. 06-36090 (9th Cir. May 12, 2008).
Pretermination Hearings. A government
employee has a due process right to a pre-termination hearing prior
to being laid off, even if the employee’s union contract stated he
was not entitled to a pretermination hearing if laid off.
Levine v. City of Alameda,
No. 06-15480 (9th Cir. May 13, 2008).
California Supreme Court
Victim’s Counseling Records. Prosecutors have a right to
appear and to present argument in opposition to a defense request
for a victim’s counseling records. A prosecutor’s
submission of argument at such a hearing does not amount to the
representation of third party interests, and does not provide a
basis for recusal.
People v. Humberto S.,
No. S149123 (May 12, 2008).
WEEKLY UPDATE
FOR May 9, 2008
Washington Supreme Court
Withdrawal of Guilty Pleas. A defendant,
who is properly advised of the standard range penalty, is entitled
to withdraw his guilty plea whenever he is misadvised about the
statutory maximum penalty for the offense.
State v. Weyrich, No.
80061-8 (May 8, 2008).
Division One
Unit of Prosecution. Division One,
declining to adopt Division Two’s conclusion in State v. Sutherby,
138 Wn. App. 609, 158 P.3d 91 (2007), review granted, 162
Wn.2d 1018 (2008), that the word "any" in RCW 9.68A.070's definition
of "visual or printed matter" rendered ambiguous the unit of
prosecution for violation of RCW 9.68A.070, adheres to State v.
Gailus, 136 Wn. App. 191, 147 P.3d 1300 (2006) in which we held
that the unit of prosecution is one crime for each photograph,
regardless of whether they are stored in a single location.
State v. Reeves, COA
No. 59528-8-I (May 5, 2008).
Former RCW 26.50.110. Former RCW 26.50.110
criminalized the same behavior as does the 2007 clarifying amendment
to that statute. Neither the last antecedent rule nor the rule of
lenity require a different result.
State v. Bunker, COA
No. 59322-6-I (May 5, 2008).
Exceptional Sentences. A trial court may
impose an exceptional sentence in a felony violation of domestic
violence protection order on the grounds that the person protected
by the protection order was "an initiator, willing participant,
aggressor, or provoker of the incident".
State v. Bunker, COA
No. 59322-6-I (May 5, 2008).
Sealing Court Files. The standard for
sealing court files is the same in family law matters as in other
types of cases. When a party moves to unseal records that were
sealed under the former rule and the original sealing order does not
conform to the current rule, it is not appropriate to apply the
current standard for unsealing. Rather, the proponent of unsealing
should be permitted to show that under the standards of the new
rule, the original order was unjustified or overbroad. To reduce the
burden upon the court, the judge can require all parties to suggest
redacted versions of pleadings, so as to allow the largest possible
amount of information to be available to the public.
In re Marriage of R.E.,
COA No. 58864-8-I (May 5, 2008).
Claims Filing Statute. The claim filing
requirements of chapter 4.96 RCW do not apply to breach of contract
actions.
Matia Contractors, Inc. v. City of
Bellingham, COA No. 60672-7-I (May 5, 2008).
Division Three
Terry Stops. An officer responding
to two different phone calls of shots fired in a residential
neighborhood, acted properly in detaining an individual that he
observed 2 to 3 minutes after the calls approximately a block from
the reported location, speeding away on an unlit bicycle.
State v. Rowell, COA
No. 25366-0-III (May 5, 2008). Judge Schultheis authored the
dissenting opinion.
Ninth Circuit
Taser Error. An officer’s deployment of a
firearm, in lieu of an intended deployment of a taser, is governed
by the Fourth Amendment’s reasonableness analysis. Five factors are
relevant to the reasonableness analysis: (1) the nature of the
training the officer had received to prevent incidents like this
from happening; (2) whether the officer acted in accordance with
that training; (3) whether following that training would have
alerted the officer that he was holding a handgun; (4) whether the
defendant’s conduct heightened the officer’s sense of danger; and
(5) whether the defendant’s conduct caused the officer to act with
undue haste and inconsistently with that training.
Torres v. City of Madera,
No. 05-16762 (9th Cir. May 5, 2008).
DNA Statistics. Testimony regarding DNA
that confused source probability with random match probability
violated the defendant’s right to due process in this sexual assault
case.
Brown v. Farwell, No.
07-15592 (9th Cir. May 5, 2008).
Brady/Giglio. Although the proper remedy for
Brady and Giglio violations is usually the grant of a new
trial, such violations can support a motion to dismiss a
prosecution.
United States v. Chapman,
No. 06-10316 (9th Cir. May 6, 2008).
WEEKLY UPDATE FOR May 2, 2008
Washington Supreme Court
Stalking. The crime of stalking encompasses the act of
directing others to harass a victim.
State v. Becklin, No.
79354-9 (May 1, 2008). Chief Justice Alexander authored the
dissenting opinion.
Terry Stops. An individual’s startled reaction to
police, and movement to one side before walking quickly away does
not provide grounds for a Terry stop. Although the officers
did not tell the individual "Stop, I want to talk to you", until
after the individual illegally crossed the street, the Supreme Court
stated that the order was "premature", and that the firearm and
drugs should be suppressed.
State v. Gatewood,
No. 79992-0 (May 1, 2008).
Sexually Violent Predators. A prosecutor cannot file an
SVP proceeding, or request that the attorney general’s office file
an svp proceeding, based upon out-of-state convictions, if the
prosecutor has never convicted or charged the detainee with an
offense.
In Re Detention of Martin,
No. 78963-1 (May 1, 2008). Justice Chambers authored the
dissenting opinion.
The Washington Supreme Court granted review in the following
cases on April 29, 2008:
Communicating With a Minor. State v. Roswell, No.
80574-4. Kitsap County. Lower court opinion is
unpublished. Whether the communicating with a minor statute
contains alternative means of committing the offense. Whether
the evidence was sufficient. Whether the defendant’s stipulation
that he had a previous third-degree child molestation
conviction, precluded him from arguing that there was
insufficient evidence that he had been convicted of a felony sex
offense prior to May 15, 2005.
SVP. In re Det. of Strand, No. 80570-9. COA
opinion reported at 139 Wn. App. 904 (2007). "Granted only on
issues 1 & 2". Issues raised in the COA were right to an
attorney during a pre-petition psych evaluation, whether the
absence of counsel violated his right to be free of
self-incrimination, and whether the reconstructed narrative of
his expert witnesses’ testimony was sufficient for appellate
review.
Offender Score. State v. Henderson, No.
80553-9. Grays Harbor County. COA opinion is unpublished.
Consolidated with Mendoza, No. 80477-0, which is also
from Grays Harbor County. When does a defendant’s failure to
object to criminal history constitute a waiver? Is the list of
offenses in the PSI, coupled with no objection, sufficient to
meet the State’s burden of proving prior offenses?
Same Criminal Conduct. State v. Mandanas, No.
80441-9. King County. COA opinion is unpublished. Granted
only on sentencing issue. Whether harassment and assault of the
same victim is "same criminal conduct."
B&O Taxes. Homestreet, Inc. v. State, Dep’t of
Revenue, No. 80544-0. COA opinion reported at 139 Wn. App.
827 (2007).
Class Action Suits. Schnall v. AT&T Wireless, Servs.,
Inc., No. 80572-5. COA opinion reported at 139 Wn. App. 280
(2007). Seeking a refund of fees charged by a phone company.
Washington Limited Liability Companies Act. Chadwick
Farms Owners Ass’n v. FHC, LLC, No. 80450-8, and Emily
Lane Homeowners Ass’n v. Colonial Dev., L.L.C., No. 80459-1.
COA opinions reported at 139 Wn. App. 315 (2007), and 130 Wn.
App. 300 (2007). Whether the 2006 amendments are retroactive,
and when can an action be sustained against a dissolved LLC.
Insurance. Mut. of Enumclaw Ins. Co. v. MacPherson
Constr. & Design, Inc., No. 80590-3. COA opinion is
unpublished. Whether the liberalization clause applied to
provide coverage to the contractor for the arbitration award
amount.
State Employees. Delyria & Koch v. State,
Wash. Sch. for the Blind, No. 80602-1. COA opinion reported
at 139 Wn. App. 245 (2006). Whether state law requires that the
state school for the blind, which was in Vancouver, pay the
teachers the same as the Vancouver School District paid its
teachers.
Division One
Open Courtrooms. MPR 1.3, which provides that mental
commitment hearings shall be closed unless the person who is subject
to the proceeding files with the court a written request for an open
hearing, is unconstitutional under Const. art. I, § 10.
In re Detention of D.F.F.,
COA 59462-1-I (Apr. 28, 2008).
Prosecutor Conflicts. A prosecuting attorney’s office may
assist a county employee in obtaining a civil anti-harassment order
against another county employee, and may prosecute the offending
employee criminally for violating the order.
State v. Orozco, COA
No. 59064-2-I (March 17, 2008, released for publication Apr. 28,
2008).
Division Two
Prosecutorial Misconduct.
Prosecutor committed misconduct in closing argument by
bolstering a police officer’s character by using facts not
in evidence, namely that police (1) would suffer
professional repercussions if they used an untrustworthy
informant and (2) would have discontinued using an informant
if they doubted his sobriety or trustworthiness.
Prosecutor committed misconduct in closing argument by
bolstering a CI’s character by using facts not in evidence,
namely that the police use the same informants repeatedly
because (1) those informants are "reliable" and "can be
trusted"; (2) "when they say something happens, it happens";
(3) "[w]hen they are instructed to do something, they do
it"; (4) "[t]hey don't steal money from the police"; (5) and
"[t]hey don't take the buy funds and secretly hide them in a
compartment only to be distrusted and discovered later on."
Prosecutor committed misconduct when, after choosing not
to object to the defense attorney’s clearly improper
question about the existence of an outstanding arrest
warrant for the informant, the prosecutor admitted, under an
"open door theory", otherwise clearly inadmissible and
inflammatory hearsay evidence that the CI had said that he
was afraid to testify.
Prosecutor committed misconduct, when during rebuttal
argument, the prosecutor argued facts not in evidence,
including (1) the CI did not testify because his identity
would be revealed, (2) the CI was credible and trustworthy
because he had been friends with the officer Elliott for 15
years, (3) the CI did not testify because he was afraid of
the defendant, (4) the defendant had discovered that the CI
provided police with evidence against him, (5) the defendant
was "dangerous," and (6) the defendant was a threat to the
CI and his family.
State v. Jones, COA
No. 34471-8-II (Apr. 29, 2008).
Open Door Doctrine. Even if a defendant has "opened the
door" to evidence or examination of a particular subject at trial,
the prosecutor is not absolved of her ethical duty to ensure a fair
trial by presenting only competent evidence on this subject. .
State v. Jones, COA
No. 34471-8-II (Apr. 29, 2008). Editor’s note– This
holding is arguably inconsistent with other opinions which allow
prosecutors to introduce evidence that would otherwise be protected
by constitutional principles when a defendant opens the door. See 5
K. Tegland, Wash. Prac., Evidence § 103.14, at 76 (5th ed.
2007). 11, at 41 (3d ed. 1989). See also, State v. Kendrick,
47 Wn. App. 620, 736 P.2d 1079, review denied, 108 Wn.2d 1024
(1987) (defense counsel's cross-examination of a police officer and
direct examination of the defendant that sought to portray the
defendant as fully cooperative with police opened the door to
evidence of the defendant's post-arrest silence). Similarly,
evidence offered by the State under the open door rule will not
ordinarily be excluded under ER 403. See State v. Smith, 115
Wn.2d 434, 442-44, 798 P.2d 1146 (1990); State v. Knight, 54
Wn. App. 143, 153-54, 772 P.2d 1042, review denied, 113 Wn.2d
1014 (1989).
Invited Error Doctrine. The invited error doctrine does
not apply to prosecutorial misconduct.
State v. Jones, COA
No. 34471-8-II (Apr. 29, 2008).
Arresting Judgment. State v. Womac, 160 Wn.2d 643,
160 P.3d 40 (2007), does not require the dismissal of a
constitutionally valid conviction that is not reduced to judgment,
based upon its merger into another count. A trial court may, without
violating double jeopardy, sign an order that the conviction for the
merged crime is valid and can be taken to sentencing if an appellate
court finds any problems with the greater conviction.
State v. Turner, COA
No. 33678-2-II (Apr. 29, 2008).
Anti-SlAPP. The anti-SLAPP statute, RCW 4.24.510, provides
immunity to state agencies who make a good faith report to police
regarding a threatening citizen. The anti-SLAPP statute confers
immunity from a malicious prosecution claim.
Segaline v. Dept. of L&I,
COA No. 35823-9 (Apr. 29, 2008).
Division Three
Jury Instructions. The order in which jury instructions
are read will not provide a ground for reversal, if the jury
instructions, read as a whole, properly state the law and allow a
defendant to argue his theory of the case. The self-defense and
assault instructions in the instant case properly set out the law.
State v. Prado, COA
No. 24917-4-III (Apr. 29, 2008).
Pre-Text Stop. An officer, who parked in a neighboring
parking lot, after dark, in order to watch the occupants of a van
who had engaged in suspicious behavior, made an unconstitutional
pretext stop of the van after observing that the van left its
parking lot and drove 100 yards on the public street before turning
on its headlights.
State v. Montes-Malindas,
COA No. 25280-9-III (Apr. 29, 2008).
Ninth Circuit
Sex Offender Supervision. Rejecting constitutional
challenges to a number of limitations and conditions imposed upon a
convicted sex offender as part of his sentence.
United States v. Stoterau,
No. 07-50124 (9th Cir. Apr. 29, 2008).
Excessive Force. Officers, who were confronted with a
suspect who might be in a state of excited delirium, were not liable
in an excessive force action brought by the suspect’s estate, where
the officers response to the suspect began with a verbal
confrontation, and only then escalated to an attempt to disarm and
to restrain the suspect.
Gregory v. County of Maui,
No. 06-15374 (9th Cir. Apr. 29, 2008).
WEEKLY UPDATE FOR APRIL 25, 2008
United States Supreme Court
Search Incident to Arrest. The police did
not violate the Fourth Amendment when they made an arrest that was
based on probable cause but prohibited by state law, or when they
performed a search of the defendant’s person incident to the arrest.
Virginia v. Moore,
No. 06-1082 (Apr. 23, 2008). Editor’s note– This opinion
will mainly have an impact in 42 U.S.C. § 1983 lawsuits arising out
of warrantless arrests in Washington.
Washington Supreme Court
"Not a Capital Case." Defense counsel’s
informing the jury that the murder charge was not a capital case and
in failing to object to similar statements from the prosecutor and
judge was deficient performance, but not prejudicial.
State v. Hicks, No.
79143-1 (Apr. 24, 2008). Justice Chambers authored the
concurring opinion. Justice
Sanders authored the
dissenting opinion.
Batson Challenges. Trial courts are
not required to find a prima facie case based on the dismissal of
the only venire person from a constitutionally cognizable group, but
they may, in their discretion, recognize a prima facie case in such
instances. The exercise of peremptory challenges based upon
generalizations about the type of persons engaged certain
professions, such as educators and social workers, are
constitutionally permissible.
State v. Hicks, No.
79143-1 (Apr. 24, 2008). Justice Chambers authored the
concurring opinion. Justice
Sanders authored the
dissenting opinion.
Waiver of Appeal. A stipulated trial form
that contained the statement that the defendant’s stipulation
"waived ‘the right to challenge the sufficiency of the evidence to
support these convictions on appeal’" was insufficient to waive the
defendant’s right to appeal when the accompanying colloquy did not
clearly establish that the defendant understood the import of the
language.
State v. Neff,
Justice Bridge authored a
concurring opinion. Justice
Sanders authored a
concurring/dissenting opinion.
Firearm Enhancement. There was sufficient
evidence to sustain a firearm enhancement in a case in which the
defendant, who was detained outside the garage meth lab, had a key
to the garage, had three loaded weapons in the garage, one of which
was hanging from a rafter, and had two security cameras with live
feeds into the garage for countersurveillance purposes.
State v. Neff,
Justice Bridge authored a
concurring opinion. Justice
Sanders authored a
concurring/dissenting opinion.
Division One
Quasi-Judicial Immunity. A deputy sheriff,
who purportedly acted negligently when carrying out a judge’s order
to escort a prisoner to jail, is not shielded from liability by
quasi-judicial immunity, in an action brought by an individual who
was injured by the prisoner during the prisoner’s escape attempt.
Lallas v. Skagit County,
COA No. 60054-1-I (Apr. 21, 2008).
Juveniles and Civil Anti-Harassment Protection
Orders. A juvenile found to have violated the terms of a
temporary civil antiharassment protection order issued under the
authority of chapter 10.41 RCW is subject to the sanction contained
in RCW 7.21.030(4). That sanction is purely punitive and thus
criminal in nature, despite its being included in a section of the
revised code that is labeled as remedial.
State v. T.A.W., COA
No. 59156-8-I (Mar. 17, 2008, released for publication on Apr. 21,
2008).
Division Two
"Wash-out" RCW 9.94A.035 which requires a
court to classify a non Title 9A RCW robbery as a class A felony for
offender score purposes if the maximum imprisonment term was for 20
years or more, is not unconstitutionally vague. Collateral estoppel
does not preclude the State from contending that an offender’s prior
conviction does not "wash-out" under the current version of the SRA,
even if the State agreed that the prior conviction "washed-out"
under prior versions of the SRA.
State v. Failey, COA
No. 35677-5-II (Apr. 22,2008).
Division Three
ER 404(b) and Felony Murder. It is an
abuse of discretion to admit prior threats to kill to under the
intent section of ER 404(b) in a felony murder predicated on
burglary case, as intent is not an essential element of felony
murder.
State v. Wilson, COA
No. 24578-1-III (Apr. 24, 2008).
Experienced Counsel. A trial court judge
may not deny a request for experienced co-counsel solely on
budgetary concerns.
State v. Wilson, COA No.
24578-1-III (Apr. 24, 2008).
Interrogation. An officer’s "death
notification" to a defendant who was accused of stabbing her
husband, after that defendant had requested counsel, was the
functional equivalent to interrogation. The defendant’s
post-notification statements should have been suppressed.
State v. Wilson, COA No.
24578-1-III (Apr. 24, 2008).
Conflict of Interest. When a judge is
notified that defense counsel has previously represented a State
witness, the judge should make an inquiry into whether a conflict
exists. .
State v. Wilson, COA No.
24578-1-III (Apr. 24, 2008).
School Bus Stop Enhancements. School
enhancement jury instructions properly require a jury to be
unanimous before rendering a verdict on the enhancement. The lack of
a certification process for a rolling wheel measuring device goes to
the weight to be given to its measurement, rather than to the
admissibility of the measurement.
State v. Bashaw, COA
No. 25748-7-III (Apr. 24, 2008).
Public Records Act. A privately-run
corporation that contracts with the Animal Control Authority (ACA)
of Richland, Pasco and Kennewick (tri-cities) to provide animal
control services for the tri-cities area is a public agency that is
subject to the Public Records Act.
Clarke v. Tri-Cities Animal Control and
Sheltering Services, COA No. 25222-1-III (Apr.
24, 2008).
Manufactured/Mobile Home Landlord-Tenant Act.
The Manufactured/Mobile Home Landlord-Tenant Act does not preempt
local ordinances that prohibit the placement of recreational
vehicles in a residential mobile home park.
Lawson v. City of Pasco,
COA No. 25967-6-III (Apr. 24, 2008).
Ninth Circuit
Laptop computers. Reasonable suspicion is
not needed for customs officials to search a laptop or other
personal electronic storage devices at the border.
United States v. Arnold,
No. 06-50581 (9th Cir. Apr. 21, 2008).
WEEKLY ROUNDUP
FOR APRIL 18, 2008
United States Supreme Court
Lethal Injection. In a widely splintered
decision, the Supreme Court cleared the way for executions to resume
across the country, concluding that the most common method of lethal
injection does not violate the Constitution. Although there was no
opinion that spoke for five or more Justices, the Court’s plurality
adopted as a standard for assessing the validity of an execution
method whether it poses a "substantial risk of serious harm." It
rejected the death row inmate’s proposal that the standard be
"unnecessary risk."
Baze v. Rees, No.
07-5439 (Apr. 16, 2008).
This week the Court granted certiorari in the
following case of interest to prosecutors:
Prosecutorial Immunity. The United
States Supreme Court granted certiorari in Goldstein
supervisory officials in the chain of command on prosecution may
be sued for damages for failure to develop policies to ensure
that evidence favorable to the defense is shared with defense
counsel. The Ninth Circuit’s adverse decision may be found here:
Goldstein v. Van de Kamp,
No. 06-55537 (9th Cir. March 28, 2007). Cert. stage briefing may
be found
here.
Washington Supreme Court
Blakely and Harmless Error. Under
Washington law, harmless error analysis does not allow for the
imposition of a "firearm" enhancement in a case in which the
charging document only alleged that the defendant was armed with a
"deadly weapon". When a "firearm" enhancement is included in the
information, the matter may be submitted to the jury.
State v. Recuenco,
No. 74967-7 (Apr. 17, 2008). The
dissent was authored by
Justice Fairhurst, and concurred in by Justices Bridge (ret.),
Chambers, and Jim Johnson.
Division One
Use of Lawful Force. In a felony murder
case predicated upon assault in which the defendant asserts an
excusable homicide defense predicated upon a claim that he was
acting in self-defense at the time of the underlying assault, the
defendant is not entitled to a jury instruction that requires the
State to disprove, beyond a reasonable doubt, the defendant’s
self-defense claim.
State v. Slaughter,
COA No. 59256-4-I (Apr. 14, 2008).
Division Two
Auto-Adult Jurisdiction. When a teen is
charged with an auto-adult jurisdiction offense that is alleged to
have occurred over a period of time that includes pre-age 16
conduct, the State must present sufficient evidence to support a
finding that there is probable cause that the offense occurred after
the teen’s 16th birthday. If such evidence was not presented at
filing, and the jury was not provided with special interrogatories
as to the date of the offenses, the teen was entitled to be tried in
juvenile court, unless juvenile court jurisdiction was deemed
inappropriate under Kent factors.
State v. Meridieth,
COA No. 35345-8-II (Apr. 15, 2008). [Editor’s
note: When the period charged includes the effective date of a
statutory amendment that alters the available punishment, the
defendant will be entitled to be sentenced under the most lenient
version of the statute unless a special interrogatory was answered
by the jury as to when the offense actually occurred. See State v.
Parker, 132 Wn.2d 182, 191-192, 937 P.2d 575 (1997); State v.
Gurrola, 69 Wn. App. 152, 158-59, 848 P.2d 199, review denied, 121
Wn.2d 1032 (1993). A sample interrogatory may be found in the WAPA
charging manual.]
Escape. A judge’s oral order to take
someone into custody is sufficient to support a charge of escape.
State v. Eichelberger,
COA No. 35606-6-II (Apr. 15, 2008)
Division Three
Criminal Wildlife Penalty Assessment.
Blakely does not require a jury to determine whether a
defendant’s hunting violation under RCW 77.15.410(1) resulted in the
death of a deer, in order to impose the mandatory $2,000 criminal
wildlife penalty assessment of RCW 77.15.420(1)(b).
State v. Richard, COA
No. 25591-3-III (Apr. 15, 2008).
Frisks. The mere fact that someone is a
passenger in a stolen car does not provide an officer with grounds
to conduct a frisk.
State v. Adams,
COA No. 25969-2-III (Apr. 17, 2008). Judge Brown authored a
dissenting opinion.
Aggressor Instruction. A defendant, who
was in a physical altercation with one victim, could not claim
self-defense against the two other victims, who came to the first
victim’s assistance.
State v. Anderson,
COA No. 25859-9-III (Apr. 17, 2008).
WEEKLY ROUNDUP
FOR APRIL 11, 2008
Washington Supreme Court
Prisoner Hunger Strikes. The protection
granted under article I, section 7 to refuse "life- sustaining
treatment" is coextensive with, but not greater than, the protection
granted under the federal constitution. The State's interests in
applying DOC's force-feeding policy to an inmate, who is not "in an
advanced state of a terminal or incurable illness" or "suffering
severe permanent mental or physical deterioration", outweigh the
inmate’s right to refuse artificial means of nutrition and
hydration.
McNabb v. Dep’t. of Corrections,
No. 77359-9 (Apr. 10, 2008). Justice Madsen authored a
concurring opinion. Justice
Sanders authored
the dissent.
Division One
Collateral Estoppel. A district or
municipal court order suppressing a breath test will only
collaterally estop the Department of Licensing from suspending the
defendant’s driver’s license if the driver establishes by a
preponderance of the evidence, using competent evidence, that the
issue that led to the suppression of the breath test in the criminal
court is identical to the issue asserted in the DOL hearing and that
the issue was resolved on the merits in the criminal court
proceeding. An assertion by the defendant driver’s attorney is not
competent evidence.
Lemond v. Department of Licensing,
COA No. 59515-6-I (Apr. 7, 2008).
Division Two
Criminal Jurisdiction. The Pierce County
District Court had jurisdiction to try the defendant for DUI and
reckless driving as the defendant had to drive on the State
controlled portion of I-5 before being stopped on the military base
that is within the exclusive jurisdiction of the federal government.
In addition, there is concurrent State and federal jurisdiction over
that portion of I-5 crossing Fort Lewis and the associated entrance
ramps.
State v. Dodson, COA
No. 35047-5-II (Apr. 8, 2008).
Facial Validity. Where the change of plea
form incorrectly stated that the statutory maximum penalty for each
count as 10 years, and the formal judgment and sentence correctly
stated that the statutory maximum for each count was 5 years, the
defendant did not meet his burden of establishing that the
convictions were facially invalid and should not be included in his
offender score.
State v. Thompson,
COA No. 34540-4-II (Apr. 8, 2008).
Double Jeopardy. Entry of convictions for
both first degree theft and first degree trafficking in stolen
property does not violate double jeopardy. The offenses may also be
separate criminal conduct for offender score purposes.
State v. Walker, COA
No. 35612-1-II (Apr. 8, 2008).
Zoning. Where the Board of County
Commissioners did not disagree with any fact found by the Examiner
in determining that a requested rezone was consistent with the
comprehensive plan and policies, the Examiner's facts became
verities and the Board could not refuse to grant the rezone.
J.L. Storedahl & Sons, Inc. v. Clark
County, COA No. 36177-9-II (Apr. 8, 2008).
Privacy Act. The issue of whether
conversations with public employees are subject to the Privacy Act
and the broader issue of whether certain types of conversations are
always considered private conversations for purposes of the Act are
issues of great public importance. The County’s declaratory judgment
action seeking clarification of these issues so that the County may
properly advise its employees and establish policies ensuring
protection of all persons' privacy rights should not have been
dismissed. The matter is remanded to the trial court for full
consideration.
Kitsap County v. Smith,
COA No. 35878-6-II (Apr. 8, 2008).
Public Records. The County’s action to
recover copies of public records and original documents that were in
the possession of a former employee and the former employee’s
attorney should go forward on the merits as there are unresolved
issues of material fact under chapters 40.14 and 40.16 RCW.
Kitsap County v. Smith,
COA No. 35878-6-II (Apr. 8, 2008).
Division Three
Speedy Trial. Although the State complied
with the time for trial court rule, the defendant’s constitutional
right to a speedy trial was violated by a nine month delay between
arrest and trial where the defendant consistently requested a speedy
trial, was in custody pending trial, and the defendant was not
responsible for any of the delay.
State v. Iniguez, COA
No. 25218-3-III (Apr. 8, 2008).
Ninth Circuit
Destruction of Evidence. A police officer’s failure to
collect or preserve evidence at the scene does not constitute a
Brady violation, if at the time the officer decided not to
collect or preserve the evidence, the officer did not know that the
evidence was clearly exculpatory.
Richter v. Hickman,
No. 06-15614 (9th Cir. April 9, 2008).
WEEKLY ROUNDUP
FOR APRIL 4, 2008
Washington Supreme Court
Sufficiency of the Evidence. Sufficient
evidence supports the convictions for rape, kidnapping, and assault.
State v. Mines, No.
80587-3 (April 3, 2008).
Harmless Error and Blakely. Where
the legislature has directed that the court, not the jury, will make
a finding, and has established that the standard of proof shall be a
preponderance of the evidence, rather than beyond a reasonable
doubt, the quantum of evidence introduced to support the finding is
immaterial--the error cannot be harmless.
In re Personal Restraint of Hall,
No. 75800-0 (April 3, 2008). Justice Jim Johnson authored the
dissenting opinion.
[Editor’s note: This opinion did not cite or discuss Laws of 2005,
ch. 205, which will allow for the sitting of a jury to reconsider
the defendant’s exceptional sentence.]
Witness Immunity. Witness immunity does
not apply to information disclosed in violation of the Uniform
Health Care Information Act (Health Care Information Act or Act),
chapter 70.02 RCW. Witness immunity may not apply to testimony
relating to information acquired during a professional relationship
formed for nonlitigation purposes.
Wynn v. Earin, No.
78247-4 (April 3, 2008). Justice Chambers authored the
concurring opinion.
The Washington Supreme Court granted petitions
for review on April 1, 2008, in the following cases:
Community Custody. State v.
Cayenne, No. 80499-1. Grays Harbor County. COA
opinion reported at 139 Wn. App. 114 (2007). May a crime
related prohibition be enforced when a defendant is at a
location at which the State has no criminal law
jurisdiction?
Offender Score. State v. Mendoza,
No. 80477-0. Grays Harbor County. COA opinion
reported at 139 Wn. App. 693 (2007). When does a defendant’s
failure to object to criminal history constitute a waiver?
Is the list of offenses in the PSI, coupled with no
objection, sufficient to meet the State’s burden of proving
prior offenses?
Search of Vehicle Incident to Arrest.
State v. Patton, No. 80518-1. Skamania County.
COA opinion is unpublished. Whether the defendant, who fled
inside a trailer after he was informed while standing in the
open door of his vehicle that he was under arrest, was
arrested in the vehicle for purposes of search incident to
arrest?
Robbery Case– Multiple Possible
Issues. State v. Powell, No. 80535-1. Clark
County. COA opinion reported at 139 Wn. App. 808 (2007).
Does the firearm enhancement statute violate a defendant’s
right to bear arms under the Washington Constitution? Was
substance abuse counseling properly ordered as a condition
of community custody for someone who was convicted of
robbery? Was reversal of the conviction necessary because
the State admitted evidence that the defendant was under the
influence of methamphetamine where the State did not
introduce expert testimony to explain the actual or even
potential effects methamphetamine could have had on the
defendant?
Post Conviction Relief. State v.
Gossage, No. 80310-2. King County. Lower court
opinion reported at 138 Wn. App. 298 (2007). Whether the
denial of the defendant’s motion for a certificate of
discharge, for release from sex offender registration
obligations, and for reinstatement of his civil rights was
appealable as a matter of right?
Open Trial. State v. Momah,
No. 81096-6. King County. Lower court opinion
reported at 141 Wn. App. 705 (2007). Petition granted only
on public trial issue. Whether the defendant established
that jury voir dire was "closed" in any manner.
Testimonial Statements. State v.
Koslowski, No. 80427-3. Yakima County. COA
opinion is unpublished. Crawford issue arising from a
victim’s initial statements to police regarding an armed
assailant.
SVP. In re Detention of Fair,
No. 80498-2. COA opinion reported at 139 Wn. App. 532
(2007). Was the State required to prove a recent overt act
in order to proceed with the SVP commitment?
Urban Growth Zone. City of
Arlington v. Cent. Puget Sound Growth Mgmt. Hearings Bd.,
No. 80395-1. COA opinion reported at 138 Wn. App. 1 (2007).
Whether a county ordinance adding acreage to an urban growth
area and redesignating the land from agricultural resource
to urban commercial violated the Growth Management Act of
1990?
Septic Systems. Griffin v.
Thurston County & Bd. of Health, No. 80214-9. COA
opinion reported at 137 Wn. App. 609 (2007). Petition
granted only on interpretation of sanitary code issue.
Mechanics Liens. Estate of
Haselwood v. Bremerton Ice Arena, Inc. , No.
80411-7. COA opinion reported at 137 Wn. App. 872 (2007).
Construction Defect. Mut. of
Enumclaw Ins. Co. v. T & G Constr., Inc., No. 80420-6.
COA opinion is reported at 137 Wn. App. 751 (2007).
Construction Defect. Satomi
Owners Ass’n v. Satomi, LLC, No. 80480-0. Consolidated
with 81083-4 & 80584-9. COA opinion reported at 139 Wn. App.
175 (2007).
Construction Arbitration.
Tacoma Narrows Constructors v. Nippon Steel-Kawada Bridge,
No. 80259-9. COA opinion is reported at 138 Wn. App. 203
(2007). Arbitration case between a contractor and
subcontractor.
Voluntary Dismissals. Wachovia SBA
Lending, Inc. v. Kraft, No. 80318-8. COA opinion is
reported at 138 Wn. App. 854 (2007). Is a voluntary
dismissal under CR 41 was a final judgment under RCW
4.84.330.
Collection Agency Practices. Panag
v. Farmers Ins. Co. & Credit Control Servs., Inc., No.
80357-9 consolidated with Stephens v. Omni Ins. Co. &
Credit Control Servs., Inc., No. 80366-8. COA opinion
reported at 138 Wn. App. 151 (2007). Collection agency
practices.
Dissolution. In re Marriage of
Bernard, No. 80348-0. COA opinion reported at 137 Wn.
App. 827 (2007). Prenuptial agreement.
Insurance. NCF Fin., Inc. v. St.
Paul Fire & Marine Ins. Co., No. 80368-4. COA opinion is
unreported. Lessor’s insurance claim on computer equipment
under the bankrupt lessee’s policy.
Division One
District Court Probation Warrants. A
finding of probable cause for a probation violation is not required
before issuing a warrant for failure to appear.
State v. Erickson,
COA No. 59468-1-I (March 31, 2008).
Division Two
Traffic Infractions. Hearsay is
inadmissible in a contested traffic infraction hearing unless an
exception applies. Circumstantial evidence, namely that the
defendant’s vehicle was parked on the shoulder of a highway facing
the opposite direction of the normal flow of traffic, is sufficient
to support a finding that a driver committed the infraction of
negligent driving in the second degree. RCW 46.63.070(5) allows a
court to impose costs upon a defendant as a condition of deferring a
traffic infraction.
Pierce County v. Magee,
COA No. 34261-8-II (Apr. 1, 2008).
Ninth Circuit
Post-Conviction DNA Testing. An inmate,
who always maintained his innocence, has a limited federal due
process right of access to biological evidence for purposes of
post-conviction DNA testing at the prisoner’s own expense, which
might either confirm his guilt or provide strong evidence upon which
he may seek post-conviction relief. To obtain access, the inmate
need only demonstrate "a reasonable probability that, if exculpatory
DNA evidence were disclosed . . . he could prevail in an action for
post-conviction relief."
Osborne v. District Attorney’s Office,
No. 06-35875 (April 2, 2008).
Criminal Investigations. It is not deceitful for the
government to decide not to conduct a criminal investigation openly,
in conjunction with a civil investigation. There is nothing improper
about the government undertaking simultaneous criminal and civil
investigations.
United States v. Stringer,
No. 06-30100 (9th Cir. April 4, 2008).
WEEKLY ROUNDUP
FOR MARCH 28, 2008
United States Supreme Court
Consular Notification. The International
Court of Justice’s decision in the Case Concerning Avena and
Other Mexican Nationals (Mex. v. U. S.), 2004 I. C. J. 12 (Avena),
which held that the United States had violated Article 36(1)(b) of
the Vienna Convention on Consular Relations (Vienna Convention or
Convention) by failing to inform 51 named Mexican nationals,
including petitioner Medellín, of their Vienna Convention rights, is
not directly enforceable in state courts. The President’s Memorandum
that sought to make the decision enforceable in state courts cannot
displace state limitations on filing successive habeas applications.
Medellin v. Texas,
No. 06-984 (March 25, 2008).
Washington Supreme Court
Division One
DOSA Revocations. When a DOSA sentence is
revoked, the defendant is entitled to credit for the time spent in
confinement for violating the conditions of that sentence. The
defendant, however, is not entitled to receive credit against the
community supervision for the periods of time when he was either
absent from supervision or was incarcerated on unrelated charges.
In re Personal Restraint of Albritton,
COA No. 58832-0-I (March 24, 2008).
Division Two
Drug Court Contracts. When a drug court
contract includes a stipulation by the defendant that the evidence
is sufficient to find the defendant guilty as charged, the defendant
cannot challenge the sufficiency of the evidence supporting his
conviction following a post-revocation bench trial. In addition, a
drug court contract is not the equivalent of a guilty plea and due
process does not require the same information in a drug court
contract as in a statement of defendant on plea of guilty.
State v. Drum, COA
No. 35947-2-II (March 25, 2008).
Use of Drug Paraphernalia. A plastic baggy
containing marijuana residue will support a charge of "use of drug
paraphernalia" as the baggy satisfies the "storing" or "containing"
definitions in RCW 69.50.412.
State v. O’Meara, COA
No. 36194-9-II (March 25, 2008).
WEEKLY ROUNDUP
FOR MARCH 21, 2008
United States Supreme Court
Top Two. I-872's top two primary is
constitutional.
Washington State Grange and Washington
v. Washington State Republican Party No.
06-713 (March 18, 2008).
Batson Challenges. The
prosecutor’s "race neutral" reason for excusing the 5th black
venireman who survived challenges for cause on the ground that the
juror appeared nervous and was concerned about missing class was not
sufficient to survive a Batson challenge, despite the trial
judge's acceptance of the explanation. Note at page 6 of the slip
opinion that the Court is unwilling to presume that the trial judge
relied on his own observation of the venireman's demeanor without
any statement from the judge to that effect.
Snyder v. Louisiana,
No. 06-10119 (March 19, 2008).
The United States Supreme Court granted
certiorari in the following cases this week:
Crawford and Crime Lab Reports. In a
significant new case on the Confrontation Clause, the Court said
it would consider the constitutionality of prosecutors’ offering
a crime lab report as evidence in a criminal trial, instead of
the live testimony of the expert who prepared the report.
Melendez-Diaz v. Massachusetts, 07-591. Petitions for
cert., etc., can be found
here.
Blakely and Consecutive Sentences.
The Court said it would decide whether it is unconstitutional
for a judge to impose consecutive sentences based on facts found
by the judge, not by the jury. Oregon v. Ice, 07-901.
Petitions for cert., etc., can be found
here.
Accomplice Liability. The Court accepted
the Washington State AG’s petition for certiorari in
Waddington v. Sarausad, 07-772. Sarausad is a habeas
corpus case in which the Ninth Circuit granted the defendant a
new trial on the grounds that the accomplice jury instruction,
which quoted the accomplice statute, was confusing and
erroneous. Petitions for cert., etc., can be found
here.
Washington Supreme Court
Perjury. The clause in our perjury statute
instructing a trial judge to determine the materiality of a false
statement as a matter of law is unconstitutional. The clause,
however, is severable from the remainder of the statute. The perjury
statute is constitutional, so long as the issue of materiality is
submitted to the jury. The requirement that the jury determine
materiality does not apply to perjury convictions that were final
before today.
State v. Abrams, No.
79481-2 (March 20, 2008). Justice Madsen wrote
a concurring opinion.
Justice Chambers authored
a separate concurring opinion.
Juvenile Juries. A juvenile charged with a
serious or violent offense does not have a right to a jury.
State v. Chavez, No.
79265-8 (March 20, 2008). Justice Madsen authored the
dissenting opinion.
Assault. The legislature did not violate
the separation of powers doctrine by permitting the judiciary to
define assault.
State v. Chavez, No.
79265-8 (March 20, 2008). Justice Madsen authored the
dissenting opinion.
Division Two
Exceptional Sentences. There is no
statutory or constitutional requirement to plead aggravating factors
in the information.
State v. Berrier, COA
No. 35470-5-II (March 18, 2008).
Probationer Searches. People who live with
probationers are entitled to the full protection of Const. art. I, §
7. Such people possess an expectation of privacy in their portion of
the home. Evidence discovered during a warrantless search of a
non-common area of the home is not admissible against the
non-probationer.
State v. McKague, COA No. 35336-9-II (March 18, 2008).
Division Three
Blakely and Refusals. The administrative suspension
of a driver's license for a driving under the influence (DUI)
conviction is not punishment. Accordingly, Blakely v. Washington
does not entitle the driver to a jury determination of refusal.
City of Spokane v. Wilcox,
COA No. 24030-4-III (March 20, 2008).
WEEKLY ROUNDUP
FOR MARCH 14, 2008
Washington Supreme Court
Prearrest Silence. When defendants take
the stand, their prearrest silence may be used to impeach their
testimony, but their silence may not be used as substantive evidence
of guilt.
State v. Burke, No.
78528-7 (March 13, 2008). Justice Madsen authored
the dissenting opinion.
School Drug Testing. Random and
suspicionless drug testing of student athletes violates article I,
section 7 of the Washington State Constitution. The opinion
expressly denies that the Washington Supreme Court has ever adopted
or endorsed a "special needs" exception to the search warrant
requirement. Justice Sanders authored the lead opinion in
York v. Wahkiakum School District, #200,
No. 78946-1 (March 13, 2008). Justice Madsen filed
a concurring opinion in
which she disagrees that article I, section 7 of the Washington
Constitution categorically prohibits the adoption of the "special
needs" exception. Justice Chambers filed
a second concurring opinion
in which he reiterates his dissatisfaction with the holding of
State v. Athan, 160 Wn.2d 354 (2007). Justice Jim Johnson filed
a third concurring opinion
to highlight that the expectation of privacy of adolescents is less
than that of adults.
Affirmative Defenses in Civil Cases. An
affirmative defense is not waived merely because it is included in
an untimely filed answer to a civil complaint.
Oltman v. Holland American Line-USA, Inc., No.
79529-1 (March 13, 2008).
Division Two
Escape. The "knowledge" element of first
degree escape was satisfied when a work release inmate’s detention
by police occurred as a result of the inmate’s conduct, when he was
neither at work nor actively traveling from work back to the work
release facility.
State v. Carlson, COA
No. 35958-8-II (Mar. 11, 2008).
Clean Water Charge. Clark County’s Clean
Water Charge (CWC), with rates varying according to the services
furnished, the benefits received, and the character, use, and storm
water runoff characteristics of the land, is a regulatory fee as
opposed to an unconstitutional tax.
Storedahl Properties Llc. v. Clak County,
COA No. 35608-2-II (Mar. 11, 2008).
Ninth Circuit
Equivocal Waivers of Miranda Rights. The "clear
statement" rule of Davis v. United States, 512 U.S. 452, 262
(1994), applies only after the police have already obtained
an unambiguous and unequivocal waiver of Miranda rights.
Prior to obtaining such a waiver, however, an officer must clarify
the meaning of an ambiguous or equivocal response to the Miranda
warning before proceeding with general interrogation. This does
not mean, however, that all waivers of Miranda rights must be
express: "a suspect may impliedly waive the rights by
answering an officer’s questions after receiving Miranda
warnings." United States v. Rodriguez-Preciado, 399 F.3d
1118, 1127, amended, 416 F.3d 939 (9th Cir. 2005).
United States v. Rodriguez,
No. 07-10217 (Mar. 10, 2008).
WEEKLY ROUNDUP
FOR MARCH 7, 2008
Washington Supreme Court
On Tuesday, March 4, 2008, the Washington Supreme
Court granted review in the following cases:
Blakely and Harmless Error. When a
defendant pleads guilty and stipulates to facts that a trial judge
considers in imposing an exceptional sentence, may the court of
appeals consider those stipulated facts in determining whether the
absence of a jury finding is subject to harmless error? State v.
Robinson, No. 80202-5. King County. Court of Appeals
opinion is unpublished.
Warrantless Search. When the defendant was
initially detained and handcuffed because police officers mistook
the defendant for his brother, who was named in a felony arrest
warrant that the officers were trying to execute, was the initial
search of the defendant justified as a protective frisk incident to
a valid investigatory stop? State v. Xiong, No. 80236-0.
Spokane County. Court of Appeals opinion reported at 137 Wn.
App. 720 (2007).
Transferred Intent. Whether the
defendant’s intent to murder his estranged wife, transferred to the
assaults upon his children? State v. Elmi, No. 80380-3.
King County. Court of Appeals opinion reported at 138 Wn. App.
306 (2007).
Bail Bonds. Is the county liable to one
bail bonds company when it distributes one insurance company’s funds
for another insurance company’s bail bond obligations, based solely
on the bail bond agent’s own representations of apparent authority?
Ranger Ins. Co. v. Pierce County, No. 80389-7. Pierce
County. Court of Appeals opinion reported at 138 Wn. App. 757
(2007).
Judicial Estoppel. Whether the failure to
list a potential tort claim in a bankruptcy petition requires the
dismissal of the tort claim? Miller v. Campbell, No. 80276-9.
Court of Appeals opinion reported at 137 Wn. App. 762 (2007).
Bicyclists. Are bicyclists traveling in
designated bicycle lanes required to follow the highway traffic
safety laws? Borromeo v. Shea, No. 8027805. Court of Appeals
opinion reported at 138 Wn. App. 290 (2007).
Division One
Requests for New Counsel. The trial
court’s decision to grant a defendant’s request for substitute
counsel is reviewed for abuse of discretion. To warrant
substitution, good cause such as a conflict of interest, an
irreconcilable conflict, or a complete breakdown in communication
between the attorney and the defendant must be shown.
State v. Schaller,
COA No. 57827-8-I (Dec. 3, 2007, ordered published on March 3,
2008).
Division Three
Constructive Possession. There was
insufficient evidence to convict the defendant, who was found hiding
in the bed of a truck which contained numerous items, including some
items used to make methamphetamine, where the defendant did not own
the truck and the defendant’s fingerprints were not on items
containing methamphetamine or on items used to manufacture it.
State v. Enlow, COA
No. 24396-6-III (Mar. 6, 2008). Judge Brown wrote
a dissenting opinion.
WEEKLY ROUNDUP
FOR FEBRUARY 29, 2008
Washington Supreme Court
Recent Overt Acts. Neither due process nor
the Sexually Violent Predator statute requires the State to plead
and prove a recent overt act where the offender has been confined
continuously since his predicate conviction and awaits retrial for a
nonpredicate offense which is about to be dismissed at the time of
filing the SVP petition.
In re Detention of Lewis,
No. 79364-6 (Feb. 28, 2009). Justice Sanders authored a
concurring opinion.
Division One
Felony Murder. Charging someone with
felony murder predicated on assault under the current version of RCW
9A.32.050, does not result in a violation of the defendant’s equal
protection rights.
State v. Armstrong,
COA No. 57413-2-I (Feb. 25, 2008).
Crime-Related Prohibitions. A no contact
order prohibiting the defendant from having contact with
"vulnerable, ill or disabled adults," is unconstitutionally vague.
The term "ill" must be stricken in its entirety, and the trial judge
must clarify on remand the meaning of the other terms.
State v. Moultrie,
COA No. 58797-8-I (Feb. 25, 2008). [Editor’s note: A provision that
prohibited the defendant from having contact with "vulnerable adults
as defined in RCW 9A.44.010(16) and with persons who are
developmentally disabled as defined in RCW 71A.10.020(3)" would
apparently pass muster.]
Unanimity Instructions. The current
version of WPIC 4.25 properly states the requirement for jury
unanimity.
State v. Moultrie,
COA No. 58797-8-I (Feb. 25, 2008).
Division Three
Bail Jumping. It was reversible error to
have an attorney, who was merely supervising another fully licensed
attorney at trial and who was not seated at counsel table, testify
that he had instructed the defendant to appear for court at the date
and time specified in the bail jumping charge.
State v. Regan, COA
No. 25184-5-III (Feb. 26, 2008). Judge Sweeney authored a
dissenting opinion.
WEEKLY ROUNDUP
FOR FEBRUARY 22, 2008
United States Supreme Court
Retroactivity of New Rules. Teague v.
Lane, 489 U. S. 288 (1989), limits the kinds of constitutional
violations that will entitle an individual to federal habeas corpus
relief, but does not in any way limit the authority of a state
court, when reviewing its own state criminal convictions, to provide
a remedy for a violation that is deemed "nonretroactive" under
Teague.
Danforth v. Minnesota,
No. 06–8273 (Feb. 20, 2008).
Washington Supreme Court
Sexually Violent Predators. A person
facing civil commitment as a sexually violent predator has a
statutory right to counsel during a statutorily mandated
precommitment psychological examination is a "proceeding".
In re Detention of Kistenmacher,
No. 79064-7 (Feb. 27, 2007). Justice Fairhurst
concurs in the affirmance of
the SVP commitment, but disagrees that the detainee has a statutory
right to counsel during the psychological examination. Justice
Sanders
dissents from the majority’s
harmless error analysis, but agrees that the detainee has a
statutory right to counsel.
Division One
Consecutive or Concurrent Sentences. When
a defendant commits a new felony (malicious mischief) while detained
in jail, awaiting sentencing, and another felony (malicious
mischief) while in jail after being sentenced, the sentences for the
two new offenses should be served concurrently to each other, but
consecutively to the sentence that was imposed on the original
charge.
State v. Elmore, COA
No. 58879-6-I (Feb. 19, 2008).
Division Two
Time for Trial. A trial judge’s
unavailability due to a scheduled vacation, coupled with defense
counsel’s repeated continuances to allow the defense counsel to
prepare for trial, constituted good cause for beginning the
defendant’s trial after the final day under the time for trial court
rule.
State v. Kenyon, COA
No. 35237-1-II (Feb. 20, 2008). [Editor’s note: Snohomish County DPA
Seth Fine indicates that the procedure used by the Mason County
Superior Court is not really contemplated by the time for trial
rule. His critique of this case is available by e-mailing me at
pamloginsky@waprosecutors.org.]
Vacated Convictions. When a conviction was
vacated, former RCW 9.94A.640(3) controlled the removal of the
conviction from the WSP's publicly accessible database rather than
RCW 10.97.060.
State v. Riley, COA
No. 36055-1-II (Jan. 2, 2008, publication ordered Feb. 20, 2008).
Division Three
Incest. A father was properly convicted of
incest where he forced his two children, both of whom were under the
age of 8-years, to engage in sexual intercourse.
State v. Bobenhouse,
COA No. 25673-1-III (Feb. 21, 2008).
Exceptional Sentence. A letter from the
prosecutor to the defense attorney was adequate notice that the
State would be seeking an exceptional sentence pursuant to RCW
9.94A.537(1).
State v. Bobenhouse,
COA No. 25673-1-III (Feb. 21, 2008).
WEEKLY ROUNDUP
FOR FEBRUARY 15, 2008
Washington Supreme Court
Defense of Trees. A property owner has the
right to kill destructive game to protect his orchard. The jury can
consider payments available for the destruction under the wildlife
code in determining whether the property owner’s actions were
"reasonably necessary". The burden of proving that the killings were
not "reasonably necessary" is upon the State.
State v. Vander Houwen,
No. 77891-4 (Feb. 14, 2008). Justice Chambers authored the
concurring opinion.
Minimum Wage Act. Delayed payment of wages
beyond the time frame set forth in former WAC 296-128- 035 gives
rise to employer liability under the Wage Rebate Act, but only where
such delay is willful. Delayed payment of wages does not give rise
to employer liability under the Minimum Wage Act. The Wage Payment
Act does not apply outside the termination context.
Champagne v. Thurston County,
No. 79209-7 (Feb. 14, 2008). Justice Madsen authored
a concurring opinion.
Division One
Federal Cases. In resolving questions of
federal law, our court will consider unpublished federal court
opinions as authorized by the federal rules. Opinions from the Ninth
Circuit are no more persuasive than opinions from the Tenth, Fifth,
or Seventh Circuit.
S.S. v. Alexander,
COA No. 58335-2-I (Feb. 11, 2008).
Offender Score. The State is not required
to prove that a defendant was represented in a prior criminal
prosecution, before the conviction stemming from that prosecution
may be included in the offender score.
State v. Booker, COA
No. 58811-7-I (Feb. 11, 2008).
Division Two
Drug in Jail Enhancement. The drug in jail
enhancement, RCW 9.94A.533(5), only applies to someone who
voluntarily enters a restricted location with a controlled
substance. The enhancement does not apply to someone, who is in
possession of a controlled substance at the time of arrest, solely
because the controlled substance is not discovered until the person
is taken to the jail.
State v. Eaton, COA
No. 34911-6-II (Feb. 12, 2008).
Division Three
Terry Stops. Police were justified
in making a Terry stop of the defendant, who was spotted
inside enclosed storage units at 2:30 a.m., driving slowly with his
car lights off. The storage units were within 1000 feet of recent
burglaries, and the defendant was observed looking at the doors of
some of the storage units in the compound. The 30 minute detention
was reasonable, as officers need to ascertain which units had been
burglarized.
State v. Bray, COA
No. 25858-1-III (Feb. 12, 2008).
Master Jury List. A defendant’s bare
allegation that the jury pool is not representative is insufficient
to obtain a copy of the master jury list. Counsel are not authorized
to obtain copies of the master jury list without prior court
approval.
State v. Barajas, COA
No. 24932-8-III (Dec. 4, 2007, ordered published on Feb. 12, 2008).
Prosecutorial Misconduct. Comparing the
defendant to a mongrel dog in closing argument, and telling a jury
that premeditation requires "the level of deliberation of a hungry
dog trying to protect its food" constitute misconduct.
State v. Barajas, COA
No. 24932-8-III (Dec. 4, 2007, ordered published on Feb. 12, 2008).
Destruction of Evidence. To obtain a
dismissal of charges, a defendant must demonstrate bad faith when
the destroyed evidence is only potentially useful.
State v. Johnston,
COA No. 24850-0-III (Oct. 25, 2007, ordered published on Feb. 12,
2008).
Witness Competency. An adult witness, even
one who is a patient in a mental health facility, is presumed
competent to testify. This presumption of competence continues
unless challenged by a party at trial, and the challenging party
bears the burden of establishing incompetence.
State v. Johnston,
COA No. 24850-0-III (Oct. 25, 2007, ordered published on Feb. 12,
2008).
Potential Conflicts of Interest. A trial
court has the discretion to disqualify a defense attorney when there
is a potential conflict of interest arising from the attorney’s past
consultation with a prosecution witness.
State v. Johnston,
COA No. 24850-0-III (Oct. 25, 2007, ordered published on Feb. 12,
2008).
Property Valuation. When a trial court
values a property after a trial in which the property owner disputes
the assessor’s valuation, the trial court is not required to set out
the formula used for its calculation. The trial court’s valuation
will be sustained so long as the trial judge shows a good
understanding of the accounting and economic principles in play, and
the valuation is within the range of expert opinions on the fair
market value.
Washington Beef, Inc. v. County of
Yakima, COA No. 25966-8-III (Feb. 14, 2008).
Ninth Circuit
Invocation of Miranda. An arrested individual’s
statement to a police officer that "I plead the Fifth" is an
unequivocal invocation of the right to remain silent. Officers must
scrupulously honor that request by immediately ceasing all
questioning.
Anderson v. Terhune,
No. 04-17237 (9th Cir. Feb. 15, 2008).
WEEKLY ROUNDUP
FOR FEBRUARY 1, 2008
Washington Supreme Court
Andress Case. The State may not vacate
convictions for felony murder based predicated upon assault that
were declared facially invalid under Andress and may not
retry the defendant on a proper charge over the defendant’s
objections.
State v. Hall, No.
78658-5 (Jan. 31, 2008).
Guilty Pleas. Where the plea form
specifically advises a defendant that the defendant assumes the risk
that the discovery of additional criminal history will increase his
standard range, the defendant is not entitled to withdraw his guilty
plea based upon an increased standard range due to the discovery of
additional criminal history.
State v. Codiga,
No 79127-9 (Jan. 31, 2008). Justice Chambers authored a
concurring opinion.
Division Two
Gang Evidence. A prosecutor’s subtle and
indirect questioning regarding gangs, required a new trial because
the judge never had the opportunity to conduct an ER 404(b)
analysis, and there was no evidence that the defendant was a gang
member or of gang mores.
State v. Ra, COA No.
35019-0-II (Jan. 29, 2008).
Division Three
Community Custody. A court may not order a
defendant to obtain a mental status evaluation and to comply with
treatment as a condition of community custody based solely upon a
pre-trial competency to stand trial evaluation.
State v. Brooks, COA
No. 25322-8-III (Jan. 29, 2008).
Expectation of Privacy. Evidence observed
by a deputy when he drove to the defendant’s house in the middle of
the day to interview the defendant regarding a theft reported by a
neighbor, must be suppressed as the defendant’s house was only
reachable by a private easement road, which lead to the defendant’s
steep, poorly maintained driveway, that had a closed, but not
locked, gate that was posted with "No Trespassing" and "Private Keep
Out" signs.
State v. Jessen, COA
No. 25882-3-III (Jan. 29, 2008).
WEEKLY ROUNDUP
FOR JANUARY 25, 2008
Washington Supreme Court
Facial Validity. While attempted felony
murder does not exist as a crime in Washington, the defendant’s
judgment and sentence was facially valid as the defendant was
charged in the alternative with both attempted first degree felony
murder and attempted first degree murder. The defendant’s PRP is,
therefore, time-barred.
In Re PRP of Richey,
No. 80070-7 (Jan. 24, 2008).
Sentencing Challenges and Collateral Attacks.
While the one-year time limit on collateral attack does not apply to
sentences in excess of the court's jurisdiction, a sentence is not
jurisdictionally defective merely because it is in violation of a
statute or is based on a misinterpretation of a statute.
In Re PRP of Richey,
No. 80070-7 (Jan. 24, 2008).
LUPA. Where Ecology has reasonable notice of
a final land use decision by the local permitting authority, it must
pursue collateral attack of that decision through the Land Use
Petition Act (LUPA), chapter 36.70C RCW. Ecology may not
directly impose penalties under the Shoreline Management Act when a
project has been constructed pursuant to valid building permits
issued by the County after that County complied with applicable law
(including the State Environmental Policy Act (SEPA), chapter 43.21C
RCW).
Twin Bridge Marine Park, LLC v. State
Department of Ecology, No. 78462-1 (Jan. 24,
2008). Justice Fairhurst authored the
concurring opinion. The
dissenting opinion was
authored by Justice Owens.
Division One
Free Crimes. RCW 9.94A.535(2)(c), which
allows a court to impose an exceptional sentence based upon a
judicial finding that "[t]he defendant has committed multiple
current offenses and the defendant's high offender score results in
some of the current offenses going unpunished", does not violate
Blakely.
State v. Newlun, COA
No. 58762-5-I (Jan. 22, 2008).
Division Two
Consecutive Sentences. RCW
9.94A.589(1)(b), which authorizes consecutive sentences for
individuals who are convicted of two or more serious violent
offenses arising from separate and distinct criminal conduct, does
not apply to persistent offenders. When a court imposes a sentence
of life in prison without the possibility of parole on multiple
strikes, those sentences are to be served concurrently.
State v. Crumble, COA
No. 35501-9-II (Jan. 23, 2008).
Doubling Provision. RCW 69.50.408 does not
create a sentencing enhancement and, therefore, does not have to be
set forth in the charging information. The State, moreover, is not
required to allege the existence of the prior convictions that
trigger application of RCW 69.50.408.
McNeal v. State, COA
No. 35423-3-II (Jan. 23, 2008).
Blakely and Resentencings. The 2005
and 2007 "Blakely-fix" statutes may constitutionally apply to
individuals who are resentenced for offenses committed prior to the
adoption of those statutes.
McNeal v. State, COA
No. 35423-3-II (Jan. 23, 2008).
Jurors. The trial court did not err in
excusing a juror mid-deliberations for mental and physical health
reasons, without identifying the juror who had offended the excused
juror.
State v. Earl, COA
No. 34629-0-II (Jan. 23, 2008).
Coroners. The statute of limitations for
judicial review under RCW 68.50.015 is two years. The two year SOL
may be equitably tolled in an action to compel the coroner to meet
with the family as required by RCW 68.50.105, by a coroner’s failure
to meet with a family in response to the family’s repeated request
for such a meeting.
Thompson v. Wilson,
COA No. 36277-5-II (Jan. 23, 2008).
Division Three
Revocation of Suspended Sentences. The
defendant’s absconding from supervision tolled the termination date
of his supervision, giving the court jurisdiction over the State’s
revocation motion.
State v. Robinson,
COA No. 25568-9-III (Jan. 22, 2008).
Common Enemy Rule. The common enemy
doctrine does not insulate upstream landowners, as a matter of law,
from damage caused by diking, where the diking prevents the flow of
water into side channels. RCW 86.12.037 does not provide immunity to
governments from an unlawful takings claim based upon the
construction and maintenance of flood control devices.
Fitzpatrick v. Okanogan County,
COA No. 25161-6-III (Jan. 22, 2008). Judge Brown authored the
dissenting opinion.
Schools and Threats. A student and his
parents did not have a negligence cause of action against a school
for its handling of a death threat against the student. The school
district’s suspension of the student who made the threat and its
requirement that the threatening student obtain a clearance by a
psychiatrist before returning to school satisfied its duty of care.
Jachetta v. Warden Joint Consolidated
School District, COA No. 26117-4-III (Jan. 24,
2008).
Ninth Circuit
Social Worker Liability. A social worker,
who completes a statement of facts in support of a petition to
remove a child in response to an allegation of abuse, is not
entitled to absolute immunity in a 42 U.S.C. § 1983 action alleging
that the social worker fabricated the information in the affidavit.
Beltran v. Santa Clara County,
No. 05-16976 (9th Cir. Jan. 24, 2008).
Muslim Prisoners. Prison officials may
have violated the Religious Land Use and Institutionalized Persons
Act, the Free Exercise Clause, and the Equal Protection Clause by
denying a Muslim inmate’s request for kosher meals, instead of the
ovo-lacto vegetarian diet currently provided as a religious dietary
accommodation.
Shakur v. Schriro,
No. 05-16705 (9th Cir. Jan. 13, 2008).
Excessive Force. An Oregon Police
Department’s use of force policy was not unconstitutional due to its
failure to use the phrase "probable cause": "reasonable belief" is
not a lesser standard than "probable cause" as a matter of law.
Price v. Sery, No.
06-35159 (9th Cir. Jan. 22, 2008).
Pro Se Defendants. A stand-by attorney’s
solo participation in a chambers conference regarding a question
from the jury, probably violated the defendant’s Sixth Amendment
right of self-representation.
Frantz v. Hazey, No.
05-16024 (9th Cir. Jan. 22,2008).
Group Religious Services. A jail’s policy of prohibiting a
maximum security prisoner from attending group religious worship
services substantially burdened the prisoner’s ability to exercise
his religion under the Religious Land Use and Institutionalized
Persons Act of 2000 ("RLUIPA"), 42 U.S.C. §§ 2000cc. The jail bears
the burden of establishing that this policy is the least restrictive
means of maintaining jail security.
Greene v. Solano County Jail,
No. 06-16957 (9th Cir. Jan. 22, 2008).
WEEKLY ROUNDUP
FOR JANUARY 18, 2008
Washington Supreme Court
Double Jeopardy and Plea Agreements.
Vacating a conviction is the proper remedy when the conviction
violates double jeopardy, even when entered pursuant to an
indivisible plea agreement.
State v. Knight, No.
79236-4 (Jan. 17, 2008).
Unlawful Possession of a Firearm. A court
affirmatively misleads an individual when the court, at the time of
conviction, fails to provide the individual with the statutorily
required notice of his ineligibility to possess a firearm, by
failing to check the paragraphs on the preprinted order prohibiting
possession of firearms. The 15-year-old offender’s conviction for
felon in possession must, therefore, be vacated.
State v. Minor, No.
79003-5 (Jan. 17, 2008). Justice Madsen authored
a concurring opinion.
[Editor’s note: The majority does not explain whether the defendant
is immune from the felon in possession law based upon his original
felony adjudication, or whether this prosecution served to give him
notice of his disability, such that he can be successfully
prosecuted for future possession.]
Community Custody. The Department of
Corrections has the power to sanction a felon for jailhouse
misconduct, even though the "period" of community custody is tolled
while the felon is in custody. An offender’s obligation to comply
with terms of community custody, including not contacting certain
individuals, continue while the offender is in custody.
In re Personal Restraint of Dalluge, No. 79841-9 (Jan.
17, 2008). Justice Sanders authored
the dissenting opinion.
Division Two
Improper Argument. A prosecutor’s closing
arguments that included a claim that the defendant’s failure to
return to the scene of the crime to give his side to police was
evidence of guilt, violated the defendant’s Fifth Amendment rights.
State v. Thomas, COA
No. 34335-5-II (Jan. 15, 2008).
Timeliness of Appeal. A notice of appeal
is timely if proceeded by a motion for reconsideration that is both
filed a served within 10 days of the ruling that the party is
seeking to have reconsidered. The fact that the hearing on the
reconsideration motion is not noted within 30 days of the entry of
the order being reconsidered will not render the subsequent notice
of appeal untimely.
Singleton v. Naegeli Reporting Corp.,
COA No. 35134-6-II (Jan. 15, 2008).
Transcripts. An action under the
Washington Consumer Protection Act, alleging that a court reporter
inflated the number of pages in its transcripts by adding tabs and
inserting new paragraphs, is not barred by any regulation
promulgated pursuant to Chapter 18.145 RCW.
Singleton v. Naegeli Reporting Corp.,
COA No. 35134-6-II (Jan. 15, 2008).
Ninth Circuit
High Speed Chases. Police officers
involved in all high-speed chases are entitled to qualified immunity
under 42 U.S.C. § 1983 unless the plaintiff can prove that the
officer acted with a deliberate intent to harm.
Bingue v. Prunchak,
No. 05-16388 (9th Cir. Jan. 15, 2008).
Right to Counsel. The Supreme Court has
held that a criminal defendant has a constitutional right to counsel
who is free of conflicts of interest. It also has held that a
defendant does not have a constitutional right to an appointed
lawyer with whom he has a "meaningful relationship" so long as the
lawyer acts as the client’s advocate. A judge does not violate a
defendant’s right to counsel when, after inquiry, refuses to appoint
a new counsel where the defendant claims that an "irreconcilable
conflict" has arose between the defendant and his current attorney
if no actual conflict of interest exists and the defendant’s reasons
for distrusting the lawyer are not supported.
Plumlee v. Masto, No.
04-15101 (9th Cir. Jan. 17, 2008).
WEEKLY ROUNDUP
FOR JANUARY 11, 2008
Washington Supreme Court
The Court granted petitions for review in the
following cases on Tuesday, January 8th:
Investigatory Stops. Whether a warrantless
investigatory stop of the defendant was justified based upon the
police’s observing the defendant’s startled reaction upon seeing
them drive by the bus shelter where he was sitting with others at
12:20 a.m., his movements that were consistent with an attempt to
conceal something in the bus shelter, and his crossing the street in
an apparently illegal manner. State v. Gatewood, No. 79992-0.
King County. COA opinion unpublished.
Community Custody. A sex offender’s
challenge to community custody restrictions upon his possessing or
accessing pornographic materials or other sexual stimulus material
and from frequenting establishments whose primary business pertains
to sexually explicit or erotic material. State v. Bahl, No.
79988-1. Snohomish County. COA opinion reported at 137 Wn.
App. 709 (2007).
Public Disclosure Act. A challenge to the
$15 per day penalty that was imposed for a violation of the PDA. The
COA held that the penalty was insufficient in light of the county’s
gross negligence. Yousoufian v. Office of Ron Sims, No.
80081-2. COA opinion reported at 137 Wn. App. 69 (2007).
Unemployment Compensation. Voluntary quit
and eligibility for unemployment benefits. Includes issues regarding
the title of the bill. Batey v. Dep’t of Employment Sec., No.
80309-9, consolidated with Spain v. Dep’t of Employment Sec.,
No. 79878-8. Batey COA opinion reported at 137 Wn. App. 506
(2007).
Contracts. Proper interpretation of an
option to purchase contract clause. Pardee v. Jolly, No.
80066-9. COA opinion is unpublished.
Product Liability. An asbestos suit.
Simonetta v. Viad Corp. , No. 80076-6.
COA reported at 137 Wn. App. 15 (2007).
Product Liability. An asbestos suit.
Braaten v. Saberhagen Holdings, Inc., No. 80251-3. COA
reported at 137 Wn. App. 32 (2007).
The Court also accepted a transfer from the court
of appeals of the following case:
Double Jeopardy. State v. Kier, No.
81030-3. King County. Kier was convicted of robbery in the
first degree and assault in the second degree arising out of the
same incident. On appeal, Kier argued that the assault conviction
should be dismiss on double jeopardy grounds. Kier relies on
State v. Freeman,
153 Wn.2d 765, 108 P.3d 753 (2005).
Division One
Escape. RCW 9.94A.525(14) does not alter
the usual way of scoring prior offenses when the current conviction
is for escape. Each prior is individually counted when calculating
the offender score.
In re Personal Restraint of Lofton,
COA No. 57295-4-I (Jan. 7, 2008).
Telephone Harassment. The First Amendment
right to petition does not insulate a person’s threats of harm from
prosecution, solely because the threats were made to a public
servant regarding that public servant’s official acts.
State v. Alphonse,
COA No. 58449-9-II (Jan. 7, 2008).
Banishment Orders. The order prohibiting
the defendant from entering the city except as necessary for court
hearings was overbroad, as the victim could have been sufficiently
protected with an order requiring the defendant to stay a specific
distance away from the victim’s home.
State v. Alphonse,
COA No. 58449-9-II (Jan. 7, 2008).
Division Two
Timely Execution of Search Warrants. A
forensic examination of information stored on copies of a hard drive
may extend beyond the 10-day deadline specified in CrR 2.3(c),
provided the computer is seized within the 10-day period. A delay in
analyzing the information stored on a hard drive will only result in
the suppression of evidence if: (1) the delay caused a lapse in
probable cause; (2) it created unfair prejudice to the defendant; or
(3) officers acted in bad faith.
State v. Grenning,
COA No. 32426-1-II (Jan. 8, 2008).
Division Three
Medical Marijuana. The mere production of
a document purporting to be a marijuana use authorization does not
negate probable cause and does not prohibit further investigation by
the State. An individual who utilizes marijuana pursuant to a
doctor’s recommendation for a condition not listed in RCW 69.51A.010
is, as a matter of law, not a qualifying patient.
State v. Fry, COA No.
25524-7-III (Jan. 8, 2008).
Blakely. Impaneling a jury to
consider the evidence in support of aggravating factors, prior to
the statutory requirement to do so, is harmless error.
State v. Doney, COA
No. 24621-3-III (Jan. 8, 2008).
Ninth Circuit
Free Speech and Public Forums. A
requirement that street performers obtain a permit and wear a badge
during performances at the Seattle Center passes muster under the
First Amendment. A rule that bars active solicitation by street
performers, but allows street performers to provide a receptacle for
donations and to place a sign asking for donations also passes
muster under the First Amendment. A rule that limits street
performances to sixteen designated locations, each of which is
located in a high-traffic area, also passes muster under the First
Amendment. A final provision, that forbids anyone in the Seattle
Center from engaging in speech activities within 30 feet of a
captive audience, also survives a facial First Amendment challenge.
Berger v. City of Seattle,
No. 05-35752 (9th Cir. Jan. 9, 2008).
WEEKLY ROUNDUP
FOR JANUARY 4, 2008
Division One
Kidnapping. A parent may be convicted of
kidnapping his own children even if there is no court order giving
custody of the children to another.
State v. Lopez, COA
No. 58475-8-I (Dec. 31, 2007).
Ninth Circuit
Custodial Interrogation. A phone
conversation with police investigators initiated by a suspect who is
in jail for an unrelated offense does not constitute a "custodial
interrogation" under Miranda v. Arizona, 384 U.S. 436, 442
(1966), and its progeny.
Saleh v. Fleming, No.
04-35509 (9th Cir. Jan. 3, 2008).
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