Justia Washington Supreme Court Opinion Summaries
Articles Posted in Criminal Law
Davison v. Washington
The plaintiff class in this case sued the State of Washington and the Office of Public Defense (OPD), alleging ongoing violations of the right to counsel in Grays Harbor County Juvenile Court. They premised state liability not only on alleged systemic, structural deficiencies in the state system, but also on the State and OPD’s alleged knowledge of Grays Harbor County’s specific failures to safeguard the constitutional right to counsel. The Washington Supreme Court determined that while the State bears responsibility to enact a statutory scheme under which local governments can adequately fund and administer a system of indigent public defense, it was not directly answerable for aggregated claims of ineffective assistance of counsel. Rather, to prevail on their claims against the State, the plaintiff class had to show that the current statutory scheme systemically failed to provide local governments, across Washington, with the authority and means necessary to furnish constitutionally adequate indigent public defense services. Given that standard, the Supreme Court rejected plaintiffs’ claims premised on the State and OPD’s alleged knowledge or awareness of Grays Harbor County’s failure to provide adequate public defense services. “Such an allegation cannot support state liability even if we could fairly impute knowledge or awareness or awareness of a particular county’s failings to the State. Plaintiffs’ claims alleging systemic, structural deficiencies in the public defense system remained viable. Therefore, the Court affirmed the superior court’s denial of the State’s motion for summary judgment in part, and remanded the matter for further proceedings. View "Davison v. Washington" on Justia Law
Washington v. Van Wolvelaere
Julia Tucker stole a snowmobile and was convicted of theft of a motor vehicle. On appeal, she argued a snowmobile was not a motor vehicle under the relevant statute, RCW 9A.56.065. The Washington Supreme Court found snowmobiles were unambiguously included as motor vehicles under the statute. Therefore, Tucker’s conviction was affirmed. View "Washington v. Van Wolvelaere" on Justia Law
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Constitutional Law, Criminal Law
Washington v. Davis
In 2014, Keith Davis was arrested for possession of a stolen vehicle. A month later, he was arrested again for possession of a different stolen vehicle; crack cocaine was discovered on Davis' person in a search incident to that arrest. In March 2014, the State charged Davis with two counts of possessing a stolen vehicle and one count of possession of a controlled substance. On February 6, 2015, Davis waived his right to counsel. During his colloquy with the trial judge, Davis asked how he could request standby counsel. The judge informed Davis he could move for standby counsel but the motions were unlikely to be granted. The court then found Davis knowingly and voluntarily waived his right to counsel, and he proceeded pro se. During pretrial and case setting hearings, Davis continually asked for standby counsel and repeated his frustrations about preparing to defend himself while incarcerated. Trial was held in 2017, and after unsuccessful attempts at continuing proceedings, Davis again asked for standby counsel. The court attempted to clarify if Davis meant he was withdrawing as his own counsel and requesting new counsel. Davis stated that he would not go to trial and that the court could “go to trial without [him]”; he said he was “not coming to trial” and “you guys can hold trial without me. Right? You do that? . . . Because I’m not coming.” Frustrated that his requests were denied, the trial court warned Davis outbursts and disruptions would lead to his removal. In response, Davis stated, "You can remove me now... I don't even want to be here. So remove me. I don't care. ...you can hold your trial without me." Davis did return to court and represent himself without significant incident until the State commenced its case in chief. After a break in proceedings, Davis returned to court to find the water on his table had been removed; the court noted Davis was taking frequent breaks. Davis then began a “tirade of expletives, pounding on the table with his fists, and yelling at an extremely loud volume, . . . at one point scream[ing]" at the trial judge. The judge made rulings on record (but outside of the jury's presence), and Davis was removed. He appealed his ultimate conviction, arguing his right to be present was violated when the trial court found he voluntarily absented himself from his trial. Finding no abuse of discretion, the Washington Supreme Court affirmed Davis' conviction. View "Washington v. Davis" on Justia Law
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Constitutional Law, Criminal Law
Washington v. Haggard
A class C felony "washes out" and is omitted from a defendant’s offender score as long as he or she is not convicted of any crime within five years of the last date of release from confinement. David Haggard was convicted of a misdemeanor offense within this five-year period, which was dismissed pursuant to RCW 3.66.067. When Haggard later pleaded guilty to burglary and arson, the trial court included prior class C felonies in his criminal history, finding that the dismissed misdemeanor conviction interrupted the washout period for those offenses. Haggard contended on appeal this was error. The Washington Supreme Court determined that because a dismissed conviction constituted a “conviction” under the Sentencing Reform Act of 1981 (SRA), and misdemeanor dismissal and vacation were distinct processes, so Haggard's offender score was properly calculated. View "Washington v. Haggard" on Justia Law
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Constitutional Law, Criminal Law
Washington v. Escalante
Alejandro Escalante was detained for hours in a secured area at a border crossing and, the State conceded, interrogated by federal agents without Miranda warnings. Statements he made during that interrogation were used by the State to convict him of drug possession. While a traveler briefly detained and questioned at the border was typically not "in custody" for Miranda purposes, "the government’s power to detain and question people at the border without implicating Miranda has limits." Here, the Washington Supreme Court determined those limits were reached. "This border detention created the type of inherently coercive environment that demands Miranda warnings to ensure an individual’s choice to speak is the product of free will." The Supreme Court held that Escalante was in custody when he was interrogated and reversed. View "Washington v. Escalante" on Justia Law
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Constitutional Law, Criminal Law
Washington v. Cyr
In 2017, petitioner Johnny Ray Cyr pleaded guilty to three counts of sale of a controlled substance (heroin) for profit. Cyr stipulated to his prior convictions and to his offender score of 5. Based on his convictions and offender score, the standard sentence range provided by the SRA is 68+ to 100 months. The issue his case presented for the Washington Supreme Court's review centered on the statutory maximum sentence Cyr could receive for those three convictions. The Court held that if Cyr had a prior conviction for violating the Uniform Controlled Substances At, " “or under any statute of the United States or of any state relating to narcotic drugs, marihuana, depressant, stimulant, or hallucinogenic drugs,” then his statutory maximum sentence is 120 months. In that case, he must be sentenced within the standard range provided by the Sentencing Reform Act of 1981 (SRA), ch. 9.94A RCW. However, the Court could not determine from the record whether Cyr had such a prior qualifying conviction. The matter was therefore remanded to the trial court to address that question and, depending on the answer, to conduct further proceedings. View "Washington v. Cyr" on Justia Law
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Constitutional Law, Criminal Law
Washington v. Whitaker
John Whitaker was convicted of aggravated first degree murder based on the aggravating circumstance that the murder was committed in the course of a kidnapping. He unsuccessfully sought to argue to the jury that he committed the kidnapping under duress. "Faced with such grave danger, a person may be excused for choosing the lesser evil. But because killing an innocent person is never the lesser of two evils, a duress defense is not available when a person is charged with murder." Because Whitaker was charged with murder and not kidnapping, the Court of Appeals held he was not entitled to assert a duress defense. Finding no reversible error in that judgment, the Washington Supreme Court affirmed. View "Washington v. Whitaker" on Justia Law
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Constitutional Law, Criminal Law
Washington v. Karpov
The district court dismissed the criminal case against Mikhail Karpov on the ground that the State had failed to prove jurisdiction. Karpov was tried in the district court of Spokane County, Washington for five counts of indecent exposure. After the State rested, Karpov moved to dismiss the case on the ground that the State had provided insufficient evidence of jurisdiction. The court granted the motion because no witness had expressly stated that the alleged crimes took place in Spokane County, to which the district court's jurisdiction was statutorily limited. The question this case presented for the Washington Supreme Court’s review was whether the State could appeal that dismissal and retry Karpov upon reversal. Karpov argued that jurisdiction was an essential element of every crime and thus that the dismissal for the State's failure to prove jurisdiction resulted in an acquittal, meaning double jeopardy barred the State's initial appeal and prohibited retrial. The State countered that jurisdiction was not an essential element of every crime and thus that double jeopardy did not apply here. The Supreme Court held that jurisdiction was not an essential element of every crime but, rather, was the power of the court to hear and determine a case. However, the Court reversed the superior court and remanded for the reinstatement of the trial court's dismissal with prejudice. “When the trial court substantively treated jurisdiction as an essential element of the crime, the dismissal for failure to prove jurisdiction was no different than if jurisdiction were actually an essential element. The trial court therefore judicially acquitted Karpov when it dismissed the case against him, and double jeopardy barred the State's appeal from the district court and prohibits retrial of Karpov on these charges.” View "Washington v. Karpov" on Justia Law
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Constitutional Law, Criminal Law
Washington v. Hugdahl
In January 2017, petitioner Jamie Hugdahl was the target of two controlled drug buys executed by a confidential informant in the vicinity of a Safeway parking lot in Ellensburg, Washington. Hugdahl was subsequently charged by an information in 2017, which was amended twice. All three versions of the information alleged four counts of delivery of a controlled substance in violation of RCW 69.50.401(1). Count I was based on the first delivery of heroin. Counts II, III, and IV arose out of the second delivery involving methamphetamine, alprazolam, and ecstasy. The issue this case presented for the Washington Supreme Court’s review concerned the adequacy of the charging document in alleging statutory sentence enhancements for delivering controlled substances within a protected zone under RCW 69.50.435(l)(c). The statutory sentence enhancement applied where a delivery of a controlled substance occurred within 1,000 feet of a school bus route stop. Hugdahl's information alleged that she delivered controlled substances "within one thousand feet of a school bus route.'" Hugdahl first challenged the adequacy of the information on appeal, and a divided Court of Appeals affirmed finding that the information provided constitutionally adequate notice of the enhancement. The Supreme Court, however, reversed, finding that the charging document omitted the facts necessary to charge the statutory enhancement. The sentencing enhancement was vacated and the matter remanded for resentencing. View "Washington v. Hugdahl" on Justia Law
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Constitutional Law, Criminal Law
Phongmanivan v. Haynes
The Ninth Circuit Court of Appeals certified a question of law to the Washington Supreme Court. In 2011, Phonsavanh Phongmanivan was convicted of two counts of first degree assault with two firearm enhancements, and he was sentenced to 306 months' imprisonment. Phongmanivan appealed, and the Washington Court of Appeals affirmed his conviction and denied his motion for reconsideration. Phongmanivan's judgment and sentence becamse final on March 11, 2014 when his window to file a petition for certiorari review by the Washington Supreme Court expired. This marked the beginning of Phongmanivan’s one-year statute of limitations to file a federal habeas petition under the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA). On February 4, 2015, 329 days later, Phongmanivan filed a PRP with the Washington Court of Appeals, thereby tolling AEDPA's statute of limitations for the pendency of that proceeding. The acting chief judge dismissed Phongmanivan s PRP as frivolous; the Washington Supreme Court’s commissioner denied further review. Phongmanivan then filed a timely motion to modify the commissioner's decision, which the Supreme Court denied on February 10, 2016. On April 1, 2016, the clerk of the Court of Appeals issued Phongmanivan's certificate of finality. Acting pro se, Phongmanivan filed his federal habeas petition 8 days later. However, following the federal magistrate's recommendation, the federal district court denied Phongmanivan’s petition as untimely, holding AEDPA's one-year tolling period had ceased on February 10, 2016, when the Supreme Court denied his motion to modify. By such reasoning, 388 total untolled days had elapsed prior to Phongmanivan's filing, rendering his habeas petition untimely by 23 days. Having reviewed the certified question from the Ninth Circuit relating to the denial of the PRP and the appellate court’s clerk’s certification of finality. Adopting Phongmanivan's suggested reformulation, the Washington Supreme Court determined Phongmanivan's PRP proceeding did not become final until the date his certificate of finality was issued on April 1, 2016. View "Phongmanivan v. Haynes" on Justia Law
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Constitutional Law, Criminal Law