Justia Washington Supreme Court Opinion Summaries
Articles Posted in Constitutional Law
Ockletree v. Franciscan Health Sys.
The certified questions in this case centered on whether, the exemption of nonprofit religious organizations from the definition of "employer" under Washington's Law Against Discrimination (WLAD), violates article I, section 11 or article I, section 12 of the Washington Constitution. Larry Ockletree sued his former employer, Franciscan Health System (PHS), challenging the termination of his employment after he had a stroke. Ockletree, who is African-American, claimed that his termination was the result of illegal discrimination on the basis of race and disability. FHS removed the suit to federal court and moved to dismiss Ockletree's claims. FHS argued that it was exempt from WLAD as a nonprofit religious organization. Ockletree challenged the validity of the religious employer exemption under the state and federal constitutions. The district court certified questions to this court asking whether the religious employer exemption violated Washington's article I, section 11 establishment clause or its article I, section 12 privileges and immunities clause. The Washington Supreme Court answered both questions in the negative.
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Ellensburg Cement Prods., Inc. v. Kittitas County
Homer Gibson applied to Kittitas County for a conditional use permit (CUP) that would allow him to conduct rock crushing and other gravel and cement production related activities on his agricultural-zoned property. Kittitas gave notice that it would hold a public hearing on the CUP. Ellensburg Cement Products, Inc. objected to the CUP application and appealed Kittitas's SEPA Determination of Non-Significance (DNS) under the county's administrative appeal procedures. Kittitas first considered the SEPA appeal in a "closed record" hearing, and upheld the DNS. It then held an "open record" public hearing on the CUP, and granted Gibson's application over Ellensburg Cement's objections. Ellensburg Cement appealed both decisions to the superior court, which affirmed, and then to the Court of Appeals, which reversed. The Court of Appeals held that Kittitas was statutorily required to hold an "open record hearing" on the appeal of the SEP A DNS and that rock crushing was not a permissible conditional use under Kittitas's relevant zoning regulations. After its review, the Supreme Court found no error with the appellate court's decision and affirmed.
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Washington v. Homan
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.
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Posted in:
Constitutional Law, Criminal Law
Washington v. Barton
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.
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Posted in:
Constitutional Law, Criminal Law
LK Operating, LLC v. Collection Grp., LLC
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.
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Washington v. Fuentes
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.
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Posted in:
Constitutional Law, Criminal Law
Youngs v. PeaceHealth
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.
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In re Pers. Restraint of Stockwell
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.
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Posted in:
Constitutional Law, Criminal Law
In re Pers. Restraint of Gentry
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."
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Posted in:
Constitutional Law, Criminal Law
Futureselect Portfolio Mgmt., Inc. v. Tremont Grp. Holdings, Inc.
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