Justia Washington Supreme Court Opinion Summaries
Articles Posted in Criminal Law
Washington v. Johnson
Petitioner Stephen Johnson was arrested and convicted for driving on a suspended license (in the third degree). His license had been suspended for failing to pay a traffic fine. Johnson appealed his DWLS 3rd conviction, arguing: (1) the former RCW 46.20.342(1)(c)(iv) (2008) did not proscribe his continuing to drive after the suspension of his license for failing to pay a traffic fine; or alternatively, (2) that because he was indigent, the suspension was invalid under the Fourteenth Amendment to the United States Constitution's due process and equal protection clauses, which required the State to inquire into his ability to pay the fine before suspending his license. Furthermore, Johnson argued the trial court erred by denying him counsel to fight these charges, and wanted reimbursement for attorney fees spent in his defense. The Supreme Court rejected Johnson's arguments on appeal, but remanded the case for further proceedings to determine Johnson's right to reimbursement for attorney fees. The plain meaning of former RCW 46.20.342(1 )( c )(iv) allows the State to convict a driver for DWLS 3rd where the underlying license suspension occurred for failure to pay a fine. Johnson was not constitutionally indigent, but statutorily so; on remand, the Supreme Court instructed the district court to enter an order designating Johnson either as (1) indigent or (2) indigent and able to contribute. If Johnson is able to contribute, the district court would have to enter an order determining the costs he should bear for his appeal.
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Washington v. Russell
The issue this case presented to the Supreme Court centered on the permissible scope of these protective frisks. An officer stopped Tanner Russell for violating several minor traffic laws. The officer recognized Russell from a previous encounter where Russell had told officers he was not armed, when in fact he had a small gun in his pocket. Fearing for his safety, the officer frisked Russell for weapons and felt a small box in Russell's pants pocket. The officer removed the box, opened it, and found a syringe filled with methamphetamine. The State charged Russell with possession of a controlled substance; the syringe was the only evidence against him. Russell moved to suppress the evidence, arguing that the search was unlawful, and the trial court granted his motion and dismissed the case. The trial court found that although the initial stop was justified, the frisk was not because the stop occurred in a well-lit area and Russell did not verbally threaten the officer, nor did he make any threatening gestures or movements. The court also found that even if the frisk was justified, the search of the container was not because it posed no threat once it was in the control of the officer. The Supreme Court held that the initial protective frisk was justified to protect officer safety, but the warrantless search of the container was not because it exceeded the permissible scope of a protective frisk.
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Washington v. Lui
Petitioner Sione Lui was charged with second degree murder. This case presented the issue of when the confrontation clause requires testimony from laboratory analysts who conduct tests on evidence. DNA test results were admitted into evidence at Petitioner's trial, and he challenged that admission as violation of his constitutional rights. The Supreme Court held that based on the trial court record, there was no violation of Petitioner's rights under the confrontation clause when DNA test results and temperature readings taken from the victim's body were admitted. However, Petitioner's confrontation rights were violated by the admission of the victim's postmortem toxicology results and several statements from the autopsy report. The Court deemed those admissions harmless.
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Washington v. France
William France was convicted of five counts of felony harassment and one count of witness intimidation for making multiple harassing calls to his former attorneys. The jury was instructed consistent with the pattern jury instructions on witness intimidation. There was no evidence presented that France, who was in jail when he made the calls, intended immediately to use force against any person present at the time of the charged conduct. France contended under the law of the case doctrine, his felony harassment convictions should have been dismissed. The State argued that the instructions, taken as a whole, accurately informed the jury of the elements of felony harassment and that it presented sufficient evidence to sustain France's convictions. The Supreme Court agreed with the State, and affirmed the trial court.
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Constitutional Law, Criminal Law
Sargent v. Seattle Police Dep’t
At issue before the Supreme Court in this case was the proper scope of the effective law enforcement exemption of the Public Records Act (PRA), chapter 42.56 RCW. The Seattle Police Department (SPD) used this exemption to justify withholding documents regarding the investigation of an altercation between petitioner Evan Sargent and an SPD officer. Sargent raised several challenges to the Court of Appeals decision which held that the exemption applied categorically to an investigation file where the prosecutor has declined to file charges and has referred the case back to the SPD for follow-up investigation and to information contained in an internal investigation file. Upon review of the matter, the Supreme Court held that the exemption does not apply categorically to the requested criminal investigation information or to the requested internal investigation information. Further, although the Supreme Court agreed with the Court of Appeals that the exemption does not apply categorically to witness identification, it held that remand on this issue was not warranted. The Court also agreed with the Court of Appeals that the SPD properly withheld Sargent's nonconviction information under the Washington State Criminal Records Privacy Act (CRPA), and that the Court of Appeals correctly remanded for reconsideration of penalties. The Supreme Court reversed the Court of Appeals in part, affirmed in part, and remanded the case to the trial court for reconsideration of the appropriate penalty.
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Constitutional Law, Criminal Law
Washington v. K.L.B.
In 2010, two Fare Enforcement Officers entered a train car at the Rainier Beach station and instructed all passengers to present proof of fare. When FEO Willet asked fifteen-year-old K.L.B. and his two companions to present proof of fare payment, they gave him their bus transfers. FEO Willet informed them that while bus transfers used to be valid on the light-rail, they were no longer accepted. The three young males were instructed by FEO Willet to exit the train at the next station. The FEOs asked the three males for identification once they exited the train. All three were either unable or unwilling to provide identification. K.L.B. was temporarily detained at the Othello station. The King County Sheriff's Office was called to assist in identifying K.L.B. and his companions so they could potentially be cited for fare evasion. Deputy Adams then asked K.L.B. to identify one of his male companions. He responded that he did not know his companion's full name and that he: knew him only as '"Marty."' Deputy Adams returned to the station and used a computer database to identify "Marty." There was an assault warrant out for "Marty's" arrest. K.L.B. was charged with two counts of making a false or misleading statement to a public servant under RCW 9A.76. 175. K.L.B. was found guilty of making a false statement to FEO Willet (count II). He was found not guilty of making a false statement to Deputy Adams (count I). K.L.B. appealed to Division One of the Court of Appeals, which affirmed his conviction. K.L.B. argued that a Sound Transit FEO was not a "public servant" as defined in RCW 9A.04.110(23). He also argued that the definition of "public servant" was unconstitutionally vague and that to convict a person of making a false or misleading statement to a public servant, the State must prove that the defendant knew the statement was made to a public servant. The Court of Appeals affirmed the trial court's conclusion that under the statute, FEO Willet was a public servant at the time K.L.B. made the false statement. The Supreme Court held that under these circumstances, because FEOs are not government employees, are not officers of government, and do not perform a governmental function, they are not "public servants" as defined by the statute.
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Washington v. Ruem
The issue before the Supreme Court in this case was whether law enforcement officers must expressly advise a person of his or her right to refuse entry into a home (provide "Ferrier") warnings-when the officers seek to execute an arrest warrant. Under the facts of this case, the Supreme Court concluded that sheriffs deputies unlawfully entered Petitioner Dara Ruem's mobile home in an attempt to execute an arrest warrant for Ruem's brother, Chantha. The deputies lacked probable cause to believe Chantha was present, and Ruem revoked his initial consent to the entry. Thus, the evidence recovered from the search of the home was illegally obtained and unlawfully admitted. The Court held that Ferrier warnings were not required in this instance, though any consent obtained must be voluntary under the totality of the circumstances.View "Washington v. Ruem" on Justia Law
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Constitutional Law, Criminal Law
Washington v. Lamar
After an alternate was substituted for a juror, the trial court told the reconstituted jury that the remaining original jurors should bring the alternate "up to speed" as to what had already occurred and deliberate from there. The defendant claimed error for the first time on appeal because the jury was not instructed to begin deliberations anew. The Court of Appeals concluded the claimed error was a violation of CrR 6.5 that could be raised for the first time on appeal, then reversed the trial court judgment because the rights to jury impartiality and unanimity were violated. The State argued on appeal to the Supreme Court that the error was only a rule violation that did not constitute manifest constitutional error that could be raised for the first time under RAP 2.5(a)(3). The Supreme Court affirmed the Court of Appeals, although for different reasons. "It is unnecessary to address CrR 6.5 because the trial court's affirmative instruction to the reconstituted jury violated the right to a unanimous jury verdict regardless of any violation of CrR 6.5."
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Washington v. Coley
The issue this case presented to the Supreme Court centered on the proper assignment of the burden of proof at a pretrial competency hearing following treatment designed to restore competency. The trial court placed the burden on respondent Blayne Coley to prove his incompetence. The Court of Appeals reversed, holding that the burden rested with the State to prove restoration of competency and that the trial court's mistake created structural error. Upon review of the matter, the Supreme Court reversed the Court of Appeals and held that the relevant statute, interpreted by its language, the context of the provision, the statutory scheme as a whole, and related provisions, placed the burden on the party contesting competency where, after an evaluation ordered under RCW 10.77.060, the individual has been evaluated as competent. Furthermore, the Court held that the trial court did not abuse its discretion by declining to rule on Coley's requests to proceed prose pending a competency determination, and that Coley's request after he was deemed competent to stand trial, and therefore eligible for self-representation, was equivocal. View "Washington v. Coley" on Justia Law
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Washington v. Olsen
This case arose out of an incident of domestic violence committed by petitioner Edward Olsen against the mother of his children, Bonnie Devenny. Olsen broke into Devenny's house, poured gasoline on her while she was sleeping, and told her that she was going to die. Olsen had a history of threatening and committing acts of domestic violence against Devenny, including a California conviction for terrorist threats for which he pleaded no contest. During the California incident, Olsen allegedly wrapped duct tape around Devenny's legs and told her that he was going to kill her, cut her up into little pieces, and put the pieces in a plastic storage container. The issue this case presented to the Washington Supreme Court was Washington's treatment of foreign convictions for sentencing purposes in light of "Descamps v. United States" (133 S. Ct. 2276) (2013)). Olsen's offender score at sentencing was six and he received an exceptional sentence of 360 months. Olsen claimed that a foreign conviction for terrorist threats was not comparable to Washington's felony harassment and should not have been included in his offender score. The Court of Appeals affirmed Olsen's convictions and sentence. The Supreme Court affirmed the Court of Appeals.
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Constitutional Law, Criminal Law