Justia Washington Supreme Court Opinion Summaries
In re Disciplinary Proceeding Against Petersen
The Certified Professional Guardianship Board (Board) has petitioned the Supreme Court to suspend guardian Lori Petersen for actions stemming from her guardianship of D.S. and J.S. Petersen has been a certified professional guardian since 2001. She owned and operated Empire Care and Guardianship, a large agency serving over 60 wards. From December 2009 until April 2010, the Board received a number of grievances and complaints regarding Petersen's treatment of three wards who were all, at one point, housed at Peterson Place, an adult family home. Petersen contended that suspension was improper and suggested:(1) the Board ran afoul of separation of powers principles; (2) violated the appearance of fairness doctrine; (3) impermissibly lowered the evidentiary standard; and (4) failed to consider the proportionality of the sanction. The Supreme Court agreed with Petersen as to her last contention: "She has questioned, albeit obliquely, the proportionality of the sanction, and so the Board should have considered the sanction's magnitude relative to those imposed in other cases. Accordingly, we remand to the Board to conduct a consistency analysis pursuant to its internal regulations" and the Court's opinion.
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Expedia, Inc. v. Steadfast Ins. Co.
Expedia (and several other hotel booking websites, collectively, "Petitioners") has been subject to approximately 80 underlying lawsuits by states, counties, and municipalities (collectively, taxing authorities) for purportedly failing to collect the right amount of local occupancy taxes from its hotel customers. Expedia tendered most of the suits to its insurer, Zurich, although some were tendered late. Zurich refused to defend Expedia on a number of grounds, including late tender and that the underlying suits may be excluded from the policies' coverage. The trial court declined to make a determination of Zurich's duty to defend Expedia, instead ordering discovery that Expedia claimed was prejudicial to the underlying actions. Petitioners sought adjudication of their summary judgment motion concerning their respective insurers' duty to defend them in cases brought by local taxing authorities. They further requested a stay of discovery in the coverage action that could prejudice them in the underlying litigation. Upon review of the matter, the Washington Supreme Court held that the trial court erred by delaying adjudication of Zurich's duty to defend Expedia. Accordingly, the Court vacated the trial court's order. The case was remanded to the trial court to determine Zurich's duty to defend Expedia in each of the 54 underlying cases subject to Expedia's motion. The trial court was furthermore ordered to stay discovery in the coverage action until it could make a factual determination as to which parts of discovery are potentially prejudicial to Expedia in the underlying actions.
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In Re Marriage of Buecking
Amy Westman (Buecking) filed for legal separation from Tim Buecking. Over a year later, she filed an amended petition for dissolution of marriage. The decree was entered 8 days too soon. Mr. Buecking appealed, raising for the first time on appeal his claim that the trial court lacked subject matter jurisdiction because it entered the decree before the 90-day period had elapsed. Upon review, the Supreme Court concluded that the statutory 90-day period commences when the petition for dissolution is filed, not when a petition for legal separation (if any) is filed. Furthermore, the Court held in this case the error of duration was a legal error but not an error involving subject matter jurisdiction that could be raised at any time.
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Posted in:
Family 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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Posted in:
Constitutional Law, Criminal Law
In re Parentage of C.M.F.
The State brought a paternity action in 2008 to establish the parentage of C.M.F. Respondent Jonathan Fairfax was adjudicated C.M.F.'s father. Petitioner Amanda Simpson was designated custodian. Fairfax petitioned the family court to establish a parenting plan for C.M.F. Trial began on two years later. After Mr. Fairfax completed his case, Simpson moved the court to dismiss the petition under CR 12(b)(6) on the grounds that Fairfax had filed the wrong petition and failed to establish that there was adequate cause to hold a modification hearing. The court denied the motion, finding that the parentage order was not a custody decree and that Simpson's motion was untimely. Simpson presented her case, and the court created a final parenting plan that had C.M.F. residing with Fairfax for the majority of the time and designated Fairfax the "custodian of the child solely for purposes of all other state and federal statutes…" Simpson appealed and the Court of Appeals affirmed the trial court. Because the superior court previously entered a parentage order that qualified as a custody decree, the Supreme Court reversed the decision of the Court of Appeals and remanded the case for further proceedings.
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Posted in:
Constitutional Law, Family 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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BAC Home Loans Servicing, LP v. Fulbright
Jeanne Lewis purchased a condominium with a $277,000 loan from Bank of America. The condominium association recorded its declaration in 2006. Bank of America recorded its deed of trust in 2007. Lewis defaulted on her condominium assessments in 2008. In 2009, the condominium association initiated a judicial foreclosure proceeding under chapter 64.34 RCW. Michael Fulbright bought the condominium at the trustee's sale for less than $15,000, which under the statute would extinguish Bank of America's lien. Bank of America attempted to redeem the condominium under the redemption statute, RCW 6.23.010. Because Bank of America recorded its deed of trust before Lewis defaulted on her assessments, the trial court and Court of Appeals held that Bank of America did not record its mortgage "subsequent in time" to the condominium's lien and therefore under RCW 6.23.010, Bank of America did not have a statutory right of redemption. The Supreme Court reversed the Court of Appeals, holding that a condominium association establishes its priority to collect unpaid condominium assessments at the time the condominium declaration is recorded, even though it is not enforceable until the unit owner defaults on his or her assessments. The Condominium Act creates an exception to the recording act and can alter the established priorities. Here, the effect of the foreclosure lawsuit was to give the Condominium Association's lien priority over Bank of America's interest, bringing Bank of America within the redemption statute provisions.
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Posted in:
Real Estate & Property Law
Jones v. City of Seattle
The City of Seattle appealed an unpublished Court of Appeals decision that affirmed a $12.75 million verdict in favor of former Seattle fire fighter Mark Jones. Jones was injured when he fell fifteen feet through a station "pole hole." The City argued that the trial court erred by excluding three late-disclosed defense witnesses without first conducting the necessary inquiry under "Burnet v. Spokane Ambulance," (93 3 P .2d. 1036 (1997)) and by denying the City's motion to vacate the judgment on the basis of newly discovered evidence. After review, the Supreme Court found that though the trial court erred in excluding testimony by the late-disclosed witnesses, the Court agreed with both parties that the error was harmless. Further, the Court also found that the trial court did not abuse its discretion in denying the City's motion to vacate. Therefore the trial court was affirmed.
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Frizzell v. Murray
Respondent Tamara Frizzell borrowed $100,000 from petitioner Barbara Murray, secured by a deed of trust on Frizzell's home. Frizzell defaulted and a nonjudicial foreclosure sale was set. Before the sale, Frizzell sued Barbara and her husband Gregory Murray, alleging several claims, and filed a motion for an order to enjoin the sale. A judge stayed the sale, unless Frizzell made a payment of $25,000 into the court registry by the following morning. Frizzell failed to make the payment and the sale took place. The trial court then dismissed Frizzell's claims on summary judgment, stating her failure to enjoin the sale resulted in a waiver of her claims. The Court of Appeals reversed and remanded, determining it would be inequitable to conclude Frizzell waived her claims. After its review, the Supreme Court concluded that Frizzell waived her claims as to the foreclosure sale. The Court remanded her other claims to the trial court for consideration under RCW 61.24.127.
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Posted in:
Constitutional Law, Real Estate Law
Eubanks v. Brown
Petitioner David Brown appealed a Court of Appeals holding that venue for this sexual harassment suit was proper in Clark County. Respondents Robin Eubanks and Erin Gray alleged Brown engaged in sexual harassment against then from September 2007 to July 2010 while Brown was a deputy prosecuting attorney in the Klickitat County Prosecuting Attorney's Office. Eubanks mistakenly believed that RCW 36.01.050 allowed for venue in any neighboring county, rather than the two nearest judicial districts. Upon realizing it was only the two nearest judicial districts, Eubanks moved to transfer venue to an appropriate county, Clark County Superior Court. Brown responded, claiming that under RCW 4.12.020(2), only Klickitat County Superior Court was an appropriate venue for the claims. However, his response did not request a change of venue to Klickitat County Superior Court or ask the Benton County Superior Court to deny the transfer of venue to Clark County Superior Court. Benton County Superior Court granted the motion to transfer venue to Clark County Superior Court. After the change of venue to Clark County Superior Court, Brown moved for a dismissal or a change of venue to Klickitat County Superior Court based on RCW 4.12.025(1) and RCW 4.12.020(2). He argued that venue was proper in Klickitat County Superior Court because he resided there and, alternatively, because the alleged tortious acts occurred in virtue of his public office and took place there. Clark County Superior Court denied Brown's motion to dismiss or motion to change venue on both grounds. The Court of Appeals affirmed. Brown argued on appeal to the Supreme Court that RCW 4.12.020(2) required that suits against public officers for acts done "in virtue of his or her office" proceed in the county where the acts occurred. The Supreme Court affirmed venue was proper in Clark County because the Court held that the acts alleged in this complaint were not "in virtue of" Brown's public office under RCW 4.14.020(2).
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