Justia Washington Supreme Court Opinion Summaries
Articles Posted in Criminal Law
Arends v. State
In 1988, Darren Arends was convicted of grand theft in South Dakota, resulting in the loss of his firearm rights. In August 2023, after Washington amended its firearm restoration statute to restrict the venue for filing restoration petitions to only the county that originally imposed the prohibition, Arends filed a petition in Snohomish County Superior Court, his county of residence. He argued that he had a vested right to file under the prior version of the statute, which allowed filing in the county of residence. The State opposed, contending that Snohomish County was not the proper venue since the prohibition originated in South Dakota and that Arends had not completed all sentencing conditions.The Snohomish County Superior Court denied Arends’s petition, agreeing with the State’s arguments. The Washington Court of Appeals affirmed this decision, holding that Arends was required to file in the county that imposed the prohibition, not his county of residence. Arends then sought review by the Washington Supreme Court.The Supreme Court of the State of Washington held that the statutory venue provisions for firearm restoration petitions are procedural and do not create vested rights. The court clarified that while the legislature may set venue rules, it cannot limit the superior courts’ constitutional jurisdiction to hear such petitions. Therefore, any superior court in Washington retains original jurisdiction to consider firearm restoration petitions, regardless of the venue specified by statute. The court reversed the Court of Appeals and remanded the case to the Snohomish County Superior Court to consider the merits of Arends’s petition under the amended statute. View "Arends v. State" on Justia Law
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Criminal Law
State v. Roberts
In this case, the defendant was involved in a fatal incident at a residence where Ricardo Villaseñor was killed during a burglary. The evidence showed that multiple individuals broke into the house, and the defendant’s blood was found both at the scene and in a car associated with another suspect. The defendant claimed he was present only to buy drugs and was shot by someone else, but the trial judge found his testimony not credible. The court determined that the defendant entered the house intending to steal and participated in the burglary with another person, during which Villaseñor was killed.The Pierce County Superior Court conducted a bench trial and found the defendant guilty of felony murder predicated on burglary as an accomplice. The court entered written findings of fact and conclusions of law, specifically noting that the State did not prove the defendant was the shooter or that he knew the other participant was armed, but concluded he was guilty as an accomplice. The defendant was sentenced, with his offender score including a point for being under community custody for prior Texas drug convictions at the time of the offense. On appeal, the Washington Court of Appeals affirmed the conviction and the offender score calculation, but remanded to strike a victim penalty assessment and to address restitution interest.The Supreme Court of the State of Washington reviewed the case to clarify the proper standard for sufficiency of the evidence in bench trials and to address the offender score calculation. The court held that the correct test for sufficiency of the evidence is whether, after viewing all the evidence in the light most favorable to the State, any rational trier of fact could have found guilt beyond a reasonable doubt, as articulated in Jackson v. Virginia and adopted in State v. Green. The court clarified that its prior decision in State v. Homan did not alter this standard. The court also held that the offender score was properly calculated by including a point for community custody based on the valid out-of-state convictions. The decision of the Court of Appeals was affirmed. View "State v. Roberts" on Justia Law
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Criminal Law
State v. Evans
Kyle Evans was charged with felony possession of a stolen vehicle in January 2024. He was not arrested but was summoned to appear for arraignment, where he pleaded not guilty and was released on personal recognizance with certain conditions. The State sought to administratively book Evans to collect his fingerprints and other identifying information, which involved patting down, handcuffing, and detaining him in a jail cell. Evans challenged this process, arguing it violated his constitutional rights under article I, section 7 of the Washington Constitution.In the King County Superior Court, Judge Johanna Bender ruled in favor of Evans, finding that the administrative booking process violated his rights by intruding on his private affairs without the necessary authority of law. Judge Bender allowed the State to collect Evans' fingerprints but prohibited the use of handcuffs, pat-downs, and detention in a cell. This decision conflicted with a ruling by Judge Melinda Young in a similar case, where the process was deemed constitutional under the Fourth Amendment.The Supreme Court of the State of Washington reviewed the case and held that King County's administrative booking process violated article I, section 7 of the Washington Constitution. The court found that the process intruded on the private affairs of pretrial releasees and that the State failed to justify this intrusion with the necessary authority of law. The court emphasized that pretrial releasees do not have diminished privacy rights simply because they have been accused of a crime. The court affirmed the trial court's order and remanded the case for further proceedings consistent with its opinion. View "State v. Evans" on Justia Law
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Constitutional Law, Criminal Law
State v. Balles
In 2020, Kelly Balles was serving a 12-month community custody sentence for a simple drug possession conviction. During this time, he repeatedly failed to report to his community corrections officer, leading the Department of Corrections (DOC) to issue a warrant for his arrest. When law enforcement officers executed the warrant, they discovered evidence of additional violations and subsequently charged Balles with new offenses.The trial court ruled that the Washington Supreme Court's 2021 decision in State v. Blake, which found the statute criminalizing simple drug possession unconstitutional, automatically invalidated Balles's community custody term and the DOC warrant. Consequently, the court suppressed the evidence found during Balles's arrest. The State appealed, and the Court of Appeals, in a split decision, reversed the trial court's ruling, holding that the Blake decision did not automatically invalidate the outstanding warrant. The case was remanded to the trial court to address unresolved arguments.The Washington Supreme Court reviewed the case and held that the Blake decision did not automatically invalidate Balles's judgment and sentence or the DOC warrant. Instead, the conviction became eligible for vacation, and the warrant became voidable. The court emphasized that a formal process is necessary to determine the extent of Blake-related relief individuals are entitled to according to their circumstances. The court affirmed the Court of Appeals' decision and remanded the case to the trial court for further proceedings consistent with this opinion. View "State v. Balles" on Justia Law
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Criminal Law
State v. Lewis
Matthew Lewis pleaded guilty to multiple counts of dealing in and possessing depictions of a minor engaged in sexually explicit conduct. He had six prior convictions, three from Washington State and three from South Australia. The inclusion of the South Australian convictions increased his offender score from 6 to 9+, significantly raising the standard range sentence he faced. Lewis challenged the inclusion of these foreign convictions, but the sentencing court rejected his challenges and sentenced him to 102 months on each count, to be served concurrently, followed by 36 months of community custody.Lewis appealed to the Court of Appeals, arguing that "out-of-state convictions" did not include convictions entered in foreign countries. The Court of Appeals rejected his arguments and affirmed his sentence. Lewis then sought review from the Supreme Court of the State of Washington.The Supreme Court of the State of Washington reviewed the case de novo and concluded that the term "out-of-state convictions" in the Sentencing Reform Act (SRA) is ambiguous. The court found no helpful legislative history to clarify the term's meaning. Applying the rule of lenity, which requires ambiguous criminal laws to be construed in favor of the defendant, the court held that "out-of-state" does not include convictions entered in foreign countries. Consequently, the court reversed the Court of Appeals' decision and remanded the case for resentencing without including the South Australian convictions in Lewis's offender score. View "State v. Lewis" on Justia Law
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Criminal Law
State v. Hall-Haught
Samantha Hall-Haught was involved in a head-on collision, leading to the discovery of drug paraphernalia in her vehicle. At the hospital, a state trooper observed signs of drug use and obtained a warrant to test her blood, which revealed the presence of THC. Hall-Haught was charged with vehicular assault, and at her trial, a lab supervisor testified about the blood test results instead of the technician who conducted the test. Hall-Haught objected, arguing that her right to confront the witness against her was violated.The trial court admitted the lab results, and Hall-Haught was convicted. She appealed, and the Washington Court of Appeals affirmed the conviction, reasoning that the supervisor's independent review and testimony did not violate the confrontation clause. The court relied on the precedent set in State v. Lui, which allowed expert witnesses to testify based on data prepared by others.The Supreme Court of Washington reviewed the case and reversed the Court of Appeals' decision. The court held that the confrontation clause was violated because the lab report was testimonial, and the technician who performed the test was the actual witness against Hall-Haught. The court emphasized that the supervisor's testimony, which relied on the technician's report, was admitted for its truth, thus implicating the confrontation clause. The court remanded the case for further proceedings consistent with this opinion. View "State v. Hall-Haught" on Justia Law
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Constitutional Law, Criminal Law
City of Wenatchee v. Stearns
Frank Edward Stearns was stopped by police on suspicion of driving under the influence (DUI) after a 911 caller reported that he appeared drunk and was staggering in a parking lot. The caller described Stearns and his vehicle in detail. Officer Natalie BrinJones responded to the call, observed Stearns driving erratically, and eventually stopped him. Stearns exhibited signs of intoxication, and subsequent breath tests confirmed his blood alcohol content was over three times the legal limit.Stearns was charged with DUI, failure to obey a police officer, operating a vehicle without a required interlock device, and driving with a suspended license. He moved to suppress evidence from the stop, arguing it was not supported by reasonable suspicion. The district court denied the motion, finding reasonable suspicion for the stop. Stearns was convicted on all charges except driving with a suspended license. On appeal, the superior court reversed the convictions, ruling the stop was unlawful due to lack of reasonable suspicion. The Court of Appeals affirmed the superior court's decision.The Supreme Court of the State of Washington reviewed the case and held that the stop was lawful. The court found the 911 call reliable because it was a contemporaneous eyewitness report to the emergency line, and the officer's observations corroborated the caller's report. The court concluded that the caller's description of Stearns's behavior, combined with the officer's observations, provided a sufficient factual basis for reasonable suspicion of DUI. The Supreme Court reversed the Court of Appeals and reinstated Stearns's convictions. View "City of Wenatchee v. Stearns" on Justia Law
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Criminal Law
State v. Zghair
Abbas Salah Zghair was convicted by a jury of second-degree felony murder while committing second-degree assault with a firearm enhancement. The case revolves around the fatal shooting of Silvano Ruiz-Perez, whose body was found in an unattended field in Auburn, Washington. Evidence included cell site location data, traffic camera footage, and video surveillance, which placed Zghair and Ruiz-Perez together on the night of the shooting. Forensic evidence linked Zghair’s car to the crime scene, and Zghair admitted to owning the car and having knowledge of the shooting.The trial court sentenced Zghair to 252 months in prison. On appeal, Zghair argued that the evidence was insufficient to support his conviction as either a principal or an accomplice. The Washington Court of Appeals reversed the conviction, concluding that the evidence did not support Zghair’s conviction under either theory.The Supreme Court of the State of Washington reviewed the case. The court held that the evidence was sufficient to support Zghair’s conviction. The court emphasized that circumstantial evidence is as reliable as direct evidence and that the jury could reasonably infer Zghair’s knowledge and involvement in the crime. The court also clarified that Washington’s complicity statute does not require proof of knowledge of a specific plan to commit the crime, only general knowledge that the crime would be committed. The court found that the totality of the circumstantial evidence supported the jury’s conclusion that Zghair either committed the assault or aided in its commission.The Supreme Court of the State of Washington reversed the Court of Appeals' decision and affirmed Zghair’s conviction. View "State v. Zghair" on Justia Law
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Criminal Law
State v. Nelson
Jasper Nelson, a 19-year-old, ran away with a 12-year-old girl, A.S.J., who had left a note expressing suicidal thoughts. Law enforcement, suspecting a sexual relationship, located A.S.J. and later arrested Nelson. Nelson admitted to having sex with A.S.J. multiple times and soliciting sex from an 11-year-old girl, J.W. Nelson pleaded guilty to amended charges, including third-degree rape of a child and second-degree child molestation. The court imposed a Special Sex Offender Sentencing Alternative (SSOSA), suspending his 87-month sentence on conditions including community custody and treatment.Nelson violated his SSOSA by accessing unauthorized electronic devices and inappropriate content, leading to a revocation hearing. He admitted to the violations, and the court revoked his SSOSA, reinstating his original sentence. Nelson appealed, challenging the revocation process and several community custody conditions, including those requiring breath analysis (BA) and urinalysis (UA) testing for alcohol and drug use.The Washington Court of Appeals affirmed the revocation and addressed Nelson's challenges to the community custody conditions. The court held that the BA and UA testing conditions were valid for monitoring compliance with the prohibitions on alcohol and drug use, even though these prohibitions were not directly related to his crimes.The Washington Supreme Court reviewed the case, focusing on whether the BA and UA testing conditions violated Nelson's constitutional rights. The court held that Nelson's preenforcement challenge was not ripe for review due to the need for further factual development. However, the court addressed the merits, affirming that the BA and UA testing conditions were narrowly tailored to serve the state's compelling interest in monitoring compliance with valid community custody conditions. The court concluded that these conditions were constitutionally permissible, even if not directly related to the underlying offenses. View "State v. Nelson" on Justia Law
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Constitutional Law, Criminal Law
Galassi v. Lowe’s Home Centers, LLC
In 2001, a 17-year-old Morris Mullins killed a 78-year-old widow, Amy Davis, and was charged as an adult with rape and aggravated murder. Mullins pled guilty to aggravated murder in exchange for the State dropping the rape charge and not seeking the death penalty. He was sentenced to life without parole (LWOP). At the sentencing, the court considered evidence of Mullins’s dysfunctional upbringing and psychological evaluation but ultimately imposed a juvenile life without parole (JLWOP) sentence.Mullins later challenged his sentence as unconstitutional, citing the Eighth Amendment and the Utah Constitution. In 2013, he filed a pro se motion to correct an illegal sentence under rule 22(e) of the Utah Rules of Criminal Procedure, arguing that his sentence was unconstitutional under Miller v. Alabama. The district court denied his motion in 2016, and Mullins’s appeal was delayed until 2020 due to ineffective assistance of counsel.The Utah Supreme Court reviewed the case, focusing on whether the sentencing court properly considered Mullins’s youth and potential for change as required by Miller and subsequent cases. The court found that the sentencing judge’s comments suggested ambiguity about Mullins’s capacity for change, undermining confidence in the constitutionality of the JLWOP sentence. The court vacated Mullins’s sentence and remanded the case for resentencing, emphasizing the need to consider the constitutional implications of Mullins’s youth and potential for rehabilitation. View "Galassi v. Lowe's Home Centers, LLC" on Justia Law