Justia Washington Supreme Court Opinion Summaries

Articles Posted in Constitutional Law
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Russell Homan was convicted of child luring. On appeal, Homan argued that his conviction violated his Fourteenth Amendment right to due process because the evidence was insufficient for conviction and that RCW 9A.40.090 (the Washington luring statute) was unconstitutionally overbroad in violation of the First Amendment. The Court of Appeals reversed the conviction due to insufficiency of evidence. The State appealed the reversal, and the Supreme Court granted review on the sufficiency of evidence issue. The Court declined to rule on the overbreadth issue because it would benefit from additional briefing and argument. The Court found sufficient evidence to find that Homan lured a minor and remanded the case to the Court of Appeals to decide the overbreadth issue. View "Washington v. Homan" on Justia Law

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At his arraignment in August 2012, Petitioner Peter Barton pleaded not guilty to a charge of rape of a child in the first degree. The court set bail at $250,000. The prosecutor asked for a condition requiring 10 percent of the amount to be deposited in cash with the registry of the court. Barton objected to the cash-only bail, and the trial court delayed consideration of the request. At a hearing the next day, the State asked the court to increase Barton's bail to $1,000,000 and direct that if Barton "should post bond that 10 percent of that be in cash." The judge entered an order setting bail at $500,000 and stating that Barton was required to execute a "bond with [sic] depositing 10% cash in the registry of the court." The issue this case presented to the Supreme Court centered on article I, section 20 of the Washington State Constitution and its mandate that criminal defendants "shall be bailable by sufficient sureties." Peter Barton's bail invoked Criminal Rule (CrR) 3.2(b)(4). Barton claims the trial court's order violated his guaranty to bail by sufficient sureties. The Supreme Court held that article I, section 20 meant a defendant must be allowed the option to secure bail via a surety, as distinct from cash or other security. To the extent the trial court's order disallowed this possibility, the Supreme Court vacated the trial court's order and remanded for further proceedings. View "Washington v. Barton" on Justia Law

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In this case and its companion, LK Operating, LLC v. Collection Grp., LLC, (No. 88846-9) (Wash. July 31, 2014), the central issues on appeal arose from a joint venture agreement regarding a debt collection business. The debt collection business operated according to the terms of the joint venture agreement, as originally proposed, from approximately winter 2005 through summer 2007. This opinion addressed whether the trial court proceedings complied with due process requirements; whether, as a matter of law, the joint venture proposal was entered by an attorney in violation of one or both of former RPCs 1.7 (1995) and 1.8(a) (2000); and, if so, whether the remedy imposed by the trial court and affirmed on appeal is appropriate. The Supreme Court found: (1) the trial court proceedings satisfied the requirements of procedural due process; (2) though on different reasoning from that used by the Court of Appeals, that the undisputed facts established as a matter of law that the joint venture proposal contemplated a business transaction subject to, agreed to, and entered into in violation of former RPC 1.8(a). The Court affirmed that the former RPC 1.8(a) violation rendered the terms of the business transaction unenforceable under the circumstances presented and the remedy imposed was appropriate. Furthermore, the Court affirmed that the business transaction was entered in violation of former RPC 1. 7. The Court declined to determine whether the former RPC 1.7 violation would have also justified the remedy imposed. View "LK Operating, LLC v. Collection Grp., LLC" on Justia Law

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In this case, the issue before the Supreme Court was whether a conviction must be vacated even if it were shown that eavesdropping (an "odious practice" when done between an attorney and her client), did not result in any prejudice to the defendant. In this case, the police detective eavesdropped on attorney-client conversations after the trial was complete and the jury had found the defendant guilty. Thus, while the conduct was "unconscionable," there was no way for the eavesdropping to have any effect on the trial itself. Further, the prosecutor submitted a declaration stating that the detective on the case never communicated any information about the attorney-client conversations to the prosecution. Upon review of this case, the Supreme Court held that eavesdropping is presumed to cause prejudice to the defendant unless the State can prove beyond a reasonable doubt that the eavesdropping did not result in any such prejudice. In this case, the record did not provide enough information to make this determination, and the Court remanded the case for additional discovery. View "Washington v. Fuentes" on Justia Law

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The issue before the Supreme Court in this case centered on "Loudon v. Mhyre," (756 P.2d 138 (1988)), and whether it applied to a plaintiff's nonparty, treating physician when such physician is employed by a defendant. Specifically, the Court was asked whether Loudon barred ex parte communications between a physician and his or her employer's attorney where the employer is a corporation and named defendant whose corporate attorney-client privilege likely extends to the physician. To protect the values underlying both the physician-patient and the attorney-client privileges, the Supreme Court adopted a modified version of the "Upjohn" test: an attorney hired by a defendant health care provider to investigate or litigate an alleged negligent event may conduct privileged ex parte communications with a plaintiff's nonparty treating physician only where the communication meets the general prerequisites to application of the attorney-client privilege, the communication is with a physician who has direct knowledge of the event or events triggering the litigation, and the communications concern the facts of the alleged negligent incident. The attorney-client privilege protects the privileged communications only - not the facts transmitted in those communications. Facts are proper subjects of investigation and discovery, even if they are also the subject of privileged communications. View "Youngs v. PeaceHealth" on Justia Law

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Petitioner Daniel Stockwell sought to withdraw his guilty plea to a 1986 charge of first-degree statutory rape. Petitioner's plea statement and judgment and sentence misstated the statutory maximum sentence. The Supreme Court held that in a personal restraint petition, a petitioner must show actual and substantial prejudice in a challenge to a guilty plea based on such a misstatement. Because petitioner failed to make this showing, the Supreme Court affirmed the Court of Appeals. View "In re Pers. Restraint of Stockwell" on Justia Law

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Jonathan Lee Gentry was convicted for the 1991 aggravated first degree murder of 12-year-old Cassie Holden and sentenced to death by a jury. One of the issues he raised on appeal was a claim that the decision to pursue a capital case against him, and the trial that ensued, was unfairly tainted by the specter of racial bias on the part of the prosecution. The Supreme Court rejected that contention, concluding in part that Gentry had not shown prejudice resulting from any misconduct. The Court's recent decision in "Washington v. Monday," (257 P.3d 551 (2011)), held that when a party shows prosecutorial misconduct based on racial bias, it is the State's burden to show harmlessness beyond a reasonable doubt. Gentry brought a personal restraint petition in light of the Court's holding in "Monday." "While we believe the rule in Monday is critically important to our justice system, we conclude it does not qualify as a 'watershed' rule that can be applied retroactively." View "In re Pers. Restraint of Gentry" on Justia Law

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FutureSelect invested nearly $200 million in the Rye Funds, which pooled and fed money into Bernard Madoff's fraudulent securities investment scheme. The investments were lost when Madoff's fraud collapsed. FutureSelect sued Tremont Group Holdings (proponent of the Rye Funds), Oppenheimer Acquisition Corporation and Massachusetts Mutual Life Insurance Company (Tremont's parent companies) and Ernst & Young, LLP (Tremont's auditor) for their failure to conduct due diligence on Madoff's investments. The trial court dismissed on the pleadings, finding Washington's security law did not apply, and that Washington courts lacked jurisdiction over Oppenheimer. The Court of Appeals reversed, and the defendants sought to reinstate the trial court's findings. Finding no error with the Court of Appeals' decision, the Washington Supreme Court affirmed. View "Futureselect Portfolio Mgmt., Inc. v. Tremont Grp. Holdings, Inc." on Justia Law

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Petitioner Alvin Witherspoon appealed his conviction and life sentence for second degree robbery. Because the robbery conviction was his third "most serious offense," he was sentenced to life in prison without the possibility of release under the Persistent Offender Accountability Act (POAA) of the Sentencing Reform Act of 1981 (SRA). On appeal to the Supreme Court, Witherspoon: challenged the sufficiency of the evidence presented at trial to convict him; argued he received ineffective assistance of trial counsel; and that his persistent offender sentence constituted cruel and unusual punishment. Finding no reversible error, the Supreme Court affirmed. View "Washington v. Witherspoon" on Justia Law

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"TC" took a loaded gun from the home where his mother lived with her boyfriend, Douglas Bauer. The gun belonged to Bauer. TC brought that loaded gun to school in his backpack a few days after he stole it. The gun discharged as TC was rummaging in his pack at the end of the day. The bullet struck one of TC's classmates, and it seriously injured her. The State charged Bauer with assault in the third degree, alleging that he, "[w]ith criminal negligence, cause[d] bodily harm to another person by means of a weapon or other instrument or thing likely to produce bodily harm." Before trial, Bauer moved to dismiss, arguing that the facts did not support a third degree assault charge as a matter of law. The State argued that the statutory phrase "causes bodily harm" reached Bauer's conduct as a primary "cause" of the harm to TC's classmate. The trial court agreed with the State and denied the motion to dismiss but then certified the matter to the Court of Appeals. In a split decision, the Court of Appeals upheld the trial court's ruling. The Supreme Court agreed with Bauer, however: "Although causation in fact is the same in criminal and civil cases, legal causation is not. Our case law suggests that legal causation does not extend as far in criminal cases as it does in tort cases, and even our civil cases do not extend liability as far as the State seeks to do in this case. We therefore reverse the decision of the Court of Appeals." View "Washington v. Bauer" on Justia Law