Justia Washington Supreme Court Opinion Summaries
Articles Posted in Criminal Law
Washington v. Juarez
Defendants were tried together as codefendants, each charged with three counts of first degree assault while armed with a firearm with intent to benefit a criminal street gang. All three defendants appealed, raising a number of issues. The Court of Appeals largely rejected their claims, but found that the trial court had erred in two ways: (1) some of the generalized gang evidence that the trial judge allowed was irrelevant, "had little or no probative value," and was not appropriately limited (however, the Court of Appeals ultimately concluded that the additional generalized gang evidence was unlikely to have materially affected the outcome of the trial, and upheld all three convictions); and (2) the trial court erred when it ruled that the defendants' statements on jail intake forms regarding gang affiliation were voluntary for purposes of the Fifth Amendment. The Court of Appeals explained that "the State's own trial evidence demonstrated that there was a real and ongoing danger of violence and retaliation between rival gangs that presented these defendants with a credible threat of harm if housed with rival gang members in the Sunnyside jail." As a result, the statements were made by the defendants to avoid a very real risk of danger, and thus were not made voluntarily. However, the Court of Appeals found that the latter error was harmless as to two of the defendants (Anthony DeLeon and Robledo) because of other admissible evidence of their gang affiliation, and upheld their gang aggravators. Because of the scant evidence of Ricardo DeLeon's gang involvement, the Court of Appeals reversed his gang aggravator and remanded for a new trial on the aggravator and resentencing. After review, the Supreme Court reversed and remanded for a new trial for all three defendants, finding that they were forced to choose between making incriminating statements and facing physical violence, and that those incriminating statements were then used against the defendants at trial. "Under these circumstances, we do not see how the statements could possibly be considered voluntary and admissible. One should not have to risk physical violence to assert a constitutional right." View "Washington v. Juarez" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Washington v. Stump
Curtis Stump was convicted of possession of heroin following a bench trial. He filed a notice of appeal, and the trial court appointed a lawyer to represent Stump on the appeal at public expense. That lawyer, however, did not file a brief in support of Stump's appeal. Instead, Stump's appointed lawyer moved to withdraw and filed an "Anders" brief, arguing not that the appeal was meritorious but that it was wholly frivolous. The commissioner of the Court of Appeals granted defense counsel's motion to withdraw, agreed with defense counsel's assessment that the appeal was wholly frivolous, dismissed the appeal, and affirmed Stump's conviction. The State then filed a cost bill, and the commissioner imposed appellate costs against Stump under RAP 14.2. At least one other Division of the Court of Appeals has declined to order costs in this situation. The Supreme Court granted review to resolve the issue of the propriety of imposing costs against an indigent criminal defendant whose appointed lawyer files
an Anders brief and motion to withdraw. "In order to serve the ends of justice," the Supreme Court held that RAP 14.2 did not apply to this unique situation. The appellate court's award of costs was reversed, and no costs were awarded to either party for review by the Supreme Court. View "Washington v. Stump" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Washington v. Duncan
A little after midnight in Yakima one summer night in 2009, someone in a car shot into a home, grazing Kyle Mullins' head. Petitioner Chad Duncan was charged with six counts of first degree assault and one count of unlawful possession of a firearm. Duncan moved to suppress the evidence and confessions that flowed from a traffic stop shortly after the incident on several grounds, including that the police had insufficient grounds to stop him and that their initial warrantless search of his car was improper. At the pretrial suppression hearing, held a year and a half after the events of that summer night, the judge found that the stop was justified and that the search was reasonable, and denied the motion. The jury returned guilty verdicts on all charges. This case presented two questions for review: (1) whether Duncan could challenge the legal financial obligations (LFOs) imposed by the trial court for the first time on appeal; and (2) whether the police properly searched his car for a gun after a drive-by shooting. The Supreme Court answered "yes" to both questions, affirmed Duncan's conviction, and remanded for resentencing with proper consideration of his ability to pay LFOs. View "Washington v. Duncan" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Washington v. Jones
This case presented questions regarding a defendant's public trial right and right to be present as applied to the designation of alternate jurors by a random drawing performed after both sides have rested at trial. The random drawing was done by the trial court's judicial assistant at a brief recess during closing arguments. Defendant Martin Jones contended that this violated his constitutional rights to a public trial and to be present at all critical stages of trial proceedings. Based on the specific facts presented by the record before us, the Washington Supreme Court held that the random drawing by the judicial assistant did not implicate Jones' public trial right. The Court also held that Jones waived his right-to-presence claim by failing to raise an objection until after the jury reached its verdict. The Court therefore affirmed in part and reversed in part the Court of Appeals, and reinstated Jones' conviction. View "Washington v. Jones" on Justia Law
Posted in:
Constitutional Law, Criminal Law
John Doe A v. Wash. State Patrol
At issue was whether RCW 4.24.550, a community notification statute relating to registered sex offenders, constituted an "other statute" under the Public Records Act (PRA), that would exempt the blanket release of level I sex offender registration information from a PRA request. Appellant Donna Zink made several public records requests with the Washington State Patrol (WSP) and the Washington Association of Sheriffs and Police Chiefs (WASPC) for documents pertaining to level I registered sex offenders. Both the WSP and WASPC intended to grant her request, but the WASPC notified several of the John Does that their records had been requested. The John Does in turn filed suit to enjoin production of the records. The trial court granted the injunction. The Supreme Court reversed the trial court, holding that RCW 4.24.550, and specifically RCW 4.24.550(3)(a), was not an "other statute" exemption under RCW 42.56.070(1) of the PRA. View "John Doe A v. Wash. State Patrol" on Justia Law
Posted in:
Civil Rights, Criminal Law
Kozol v. Dep’t of Corr.
Prison inmate Steven Kozol sought to file a statutory petition for writ of review under chapter 7.16 RCW to challenge a prison disciplinary sanction imposed by the Department of Corrections. The Department of Corrections alleged that Kozol committed a serious infraction as defined under WAC 137-25-030 (Category D, 740: committing fraud or embezzlement, or obtaining goods, services, money, or anything else of value under false pretenses). A disciplinary hearing officer found Kozol guilty of the infraction and imposed a sanction of 10 days of cell confinement. There was no apparent loss of early release credit. Ordinarily, an inmate challenging a prison disciplinary sanction would file a personal restraint petition. But Kozol instead filed a pro se action for declaratory relief, alleging among other things that the department violated disciplinary hearing procedures set forth in chapter 137-28 WAC. He later amended his complaint to name individual defendants and assert additional causes of action, including a claim for damages. On Kozol' s appeal of the superior court's denial of his request to present a writ petition, the Court of Appeals held that Kozol could petition for such a writ in challenging a prison disciplinary decision. But because a personal restraint petition was an "adequate remedy at law" for challenging such a decision in this case, Kozol could not establish a basis for a statutory writ. The court of appeals affirmed the dismissal of the declaratory judgment action but reversed denial of Kozol's motion to amend his complaint to seek a statutory writ of review, holding that Kozol could seek such a writ in challenging a prison disciplinary decision not involving loss of good conduct credits. The State appealed the Court of Appeals' judgment. After review, the Supreme Court granted the State's petition for review and reversed the Court of Appeals. View "Kozol v. Dep't of Corr." on Justia Law
Posted in:
Constitutional Law, Criminal Law
Washington v. Wilcoxon
Someone attempted to burglarize Lancer Lanes and Casino around 2:00a.m. on May 14, 2013. The burglar cut the surveillance feed. However, the burglar's activities awoke Eric Glasson, an individual who occasionally slept overnight at Lancer Lanes, and Glasson's presence apparently spooked the burglar into leaving without taking anything. On May 23, Petitioner Troy Wilcoxon, a card dealer at Lancer Lanes, invited Glasson, James Nollette, and two other casino employees to a "strip club" called the Candy Store. State's theory of the case was that the purpose of inviting Glasson and the other casino employees to the Candy Store was to get them out of Lancer Lanes so the burglary could occur without any interference. The group arrived around midnight, but Wilcoxon left by himself less than an hour later after talking privately with Nollette. Shortly after 2:00a.m., the Candy Store's surveillance footage showed Nollette talking on his cell phone with someone-the conversation lasted roughly 15 minutes. Cell phone records showed several calls between Nollette and Wilcoxon around 2:00a.m. Wilcoxon's phone's signal relied on a cell tower near Lancer Lanes. Soon after Nollette's conversation ended, Nollette, Glasson, and the two casino employees left the Candy Store. That same night, surveillance footage from Lancer Lanes showed the same garbage-bag-wearing burglar enter the building just before 2:00 a.m. The burglar again cut the surveillance feed, but this time, the cameras were backed up by batteries and recorded the burglary. Surveillance footage showed the burglar take $29,074 from Lancer Lanes's money drawer. The State charged Wilcoxon with second degree burglary, first degree theft, and second degree conspiracy to commit burglary. Wilcoxon's case was joined for trial with Nollette's case. Prior to trial, Wilcoxon moved to sever his trial from Nollette's, arguing that since Nollette would likely not testify, Wilcoxon would be unable to cross-examine him regarding certain statements Nollette made. The trial court denied Wilcoxon's motion. The jury convicted Wilcoxon of all three charges. The Court of Appeals affirmed Wilcoxon's convictions, finding no confrontation right violation or requirement to provide a limiting instruction sua sponte. After review, the Supreme Court found that Nolette's out of court statements made to another person were not testimonial, and as such, were not subject to the confrontation right. Wilcoxon's convictions were affirmed. View "Washington v. Wilcoxon" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Dep’t of Labor & Indus. v. Rowley
Bart Rowley Sr. was injured while driving a truck for work. He filed a claim for workers' compensation benefits. The Department of Labor and Industries (Department) denied Rowley's claim because it determined that Rowley was injured while committing a felony: possession of a controlled substance. The Industrial Insurance Act (IIA), Title 51 RCW, barred payment of workers' compensation under that circumstance. Rowley filed a notice of appeal to the Board of Industrial Insurance Appeals (Board). After considering testimony from several witnesses, an industrial appeals judge (IAJ) found that there was insufficient evidence to sustain the Department's decision and ordered the Department to approve Rowley's claim. The Department challenged that order four times: in an appeal before a three-member board panel, at superior court, at the Court of Appeals, and finally to the Washington Supreme Court. Every lower court affirmed the IAJ's decision that Rowley was entitled to benefits. Although the Supreme Court reversed the Court of Appeals' holding on the applicable evidentiary standard, the Supreme Court also agreed that Rowley was entitled to benefits. View "Dep't of Labor & Indus. v. Rowley" on Justia Law
Posted in:
Criminal Law, Labor & Employment Law
Washington v. Chenoweth
Chad Chenoweth was convicted of six counts of third degree child rape of his daughter and six counts of first degree incest. The incest counts and the rape of a child counts were based on six incidents, each involving a single act. At sentencing, Chenoweth moved the court to find the incest counts were the same criminal conduct as the corresponding rape of a child count. The trial court disagreed and counted each conviction separately for the purposes of sentencing, concluding the offender score exceeded nine. Sentences for each conviction were ordered to be served concurrently. Chenoweth appealed, and the Court of Appeals affirmed his sentence. The Supreme Court granted review on the same criminal conduct issue, found no reversible error and affirmed. View "Washington v. Chenoweth" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Washington v. Sundberg
Cory Sundberg was charged with and convicted of unlawful possession of a controlled substance (methamphetamine). The statute under which Sundberg was convicted set forth a strict liability crime in that knowledge of the possession was not an element of the offense that the State had to prove. To reduce the harshness of this offense, courts have created an "unwitting possession" defense and placed the burden on the defendant to establish the defense by a preponderance of the evidence. At trial, the thrust of Sundberg's argument was to assert an unwitting possession defense, assuming this burden of proof. He was convicted, and the issue his appeal presented for the Supreme Court's review was whether a prosecutor commits error when, during closing rebuttal argument, he comments that the defendant failed to call a witness to corroborate his affirmative defense of unwitting possession of a controlled substance. The Supreme Court held that in a criminal prosecution where the defendant has the burden to establish an affirmative defense, no error occurs where the prosecutor comments on the defendant's failure to present evidence or testimony in support of the defense. Finding no reversible error in the trial court's judgment, the Supreme Court reversed the Court of Appeals. View "Washington v. Sundberg" on Justia Law
Posted in:
Constitutional Law, Criminal Law