Opinions - September 23, 2010

The Supreme Court issued opinions in several cases today.

Port Angeles v. Our Water-Our Choice, No. 82225-5. The question before the court is whether citizen initiatives to reverse a city council’s decision to fluoridate its water supply are valid. The Port Angeles City Council decided to fluoridate its city’s water supply, but two citizen groups filed local initiatives to repeal the fluoridation plan. A trial court reviewed the initiatives and determined they were invalid for three reasons: they were administrative rather than legislative, they interfered with the council’s legislatively-delegated authority to regulate the water supply, and they exceeded the council’s legislative authority. In a 5-4 ruling, with Justice Tom Chambers writing, the Supreme Court ruled against the citizen’s groups. Citing previous cases, the court held that local initiatives that are administrative in nature (that is, initiatives which carry out an existing law or policy rather than making a new law) go beyond the scope of local initiative authority. Justice Richard Sanders, dissenting, wrote that the majority diminished the state’s constitutional commitment to the people’s right to directly create law.

Hudson v. Hapner, No. 82409-6. At what point can a party withdraw a request for a civil trial? Clifford Hapner rear-ended Lea Hudson, and Hudson sued for damages. The case went to mandatory arbitration where Hudson was awarded $14,538. After mandatory arbitration Hapner requested a trial, and the jury awarded Hudson $292,298. Hapner appealed, won a reversal, and the case was remanded for a new trial. After discovery for the second trial, but before the trial took place, Hapner filed a notice of withdrawal of his motion for a trial. This would allow him to pay only the arbitration award, plus Hapner’s court costs. The trial court struck the withdrawal at Hudson’s request. Chief Justice Barbara Madsen, writing for the majority, agreed that court rules allow for a unilateral withdrawal, but held that this right must be exercised prior to the start of trial proceedings. Thus, Hapner was precluded from withdrawing his request for a trial and the trial will move forward unless the parties reach a settlement. Justice Sanders dissented, writing: “It is difficult to address the majority’s reasoning because, much like Frankenstein’s monster, the majority opinion is a sewn-together collection of partial arguments, each pilfered from a different cadaver and none lending any real support to its conclusion.”

Overlake Hosp. Ass’n v. Dep’t of Health, No. 82728-1. The legislature created the certificate of need program, which authorizes the Department of Health to control the number and types of health care services and facilities that are provided in a given area, in order to ensure that services and facilities are developed according to identified priorities and without unnecessary duplication. For certain health care providers to establish or expand health care facilities within this state they must obtain a certificate of need from the Department. The Department granted such a certificate to Swedish Health Services. Overlake Hospital Association and Evergreen Healthcare objected to the CN, and requested an adjudicative hearing. The hearing officer and later a superior court judge upheld the Department decision, but the Court of Appeals held the decision was based on an incorrect interpretation of governing statutes. The Supreme Court held that the appeals court failed to accord sufficient deference to the Department’s interpretation of the law, and affirmed the decision to issue a certificate of need. Justice Gerry Alexander wrote the unanimous opinion.

Rousso v. State, No. 83040-1. Lee Rousso, an attorney and amateur poker player, is challenging the state’s ban on Internet gambling, arguing it violates the Commerce Clause of the U.S. Constitution. The Supreme Court unanimously upheld the ban. Justice Sanders opened the court’s opinion with an emphatic statement:

The question before this court is not whether Internet gambling, including playing poker on-line, should be illegal. That determination is reserved to the legislature, and the legislature addressed the issue by enacting and amending RCW 9.46.240, which criminalizes the knowing transmission and reception of gambling information by various means, including use of the Internet. Since sending and receiving gambling information is illegal, Internet gambling in the state of Washington is effectively banned.

It is not the role of the judiciary to second-guess the wisdom of the legislature, which enacted this ban. The court has no authority to conduct its own balancing of the pros and cons stemming from banning, regulating, or openly permitting Internet gambling.

The court rejected the argument that the ban was unconstitutional under the Commerce Clause. The court reasoned that the language of the statute does not openly discriminate against out-of-state entities in favor of in-state ones, as the ban applies evenly in state and out of state. “Here, the legislature balanced public policy concerns and determined the interests of Washington are best served by banning Internet gambling. The legislature chose the advantages and disadvantages of a ban over the advantages and disadvantages of regulation. … Under the dormant commerce clause, the burden on interstate commerce is not ‘clearly excessive’ in light of the state interests. RCW 9.46.240 does not violate the dormant commerce clause.”

State v. Doughty, No. 82852-1. A police officer observed Walter Doughty drive up to a drug house at 3:20 a.m., stop for two minutes, and leave. The officer stopped Doughty, discovered that he was driving with a suspended license, and upon searching him found that he had, indeed, bought drugs. Doughty claims that the officer lacked reasonable suspicion to stop him. The issue in this case is whether Doughty’s actions created reasonable suspicion for the officer to conduct a Terry stop. Doughty was convicted in Spokane County Superior Court and the Court of Appeals upheld his conviction. The Supreme Court, with Justice Sanders writing the majority, held that the police officer lacked sufficient to stop Doughty. As a result, the court suppressed the evidence and vacated Doughty’s conviction. Justice Mary Fairhurst dissented. While the officer might lack grounds for an arrest, she wrote, he was certainly justified in stopping and questioning Doughty.

State v. S.J.W, No. 83177-7. This case presents the question of whether the burden of proving a child witness incompetent to testify is on the party calling the witness. S.J.W., a minor, was convicted of raping another minor. At trial, the court required S.J.W. to prove that the victim was incompetent to testify. S.J.W. failed to do so. S.J.W. appealed, claiming the burden should have been on the state to prove his victim’s competency. The Court of Appeals agreed, but found that the state met its burden and upheld the conviction. The Supreme Court, with Justice Charles Johnson writing the unanimous opinion, held that a party challenging the competency of a child witness has the burden of rebutting that presumption. The court affirmed the Court of Appeals but hold that trial courts should presume that 14-year-old children are competent to testify.

Today's oral arguments - January 26, 2010

Today the Court will hear its normal four arguments, two in the morning and two in the afternoon. (Docket, briefs)

Morning session

Hudson v. Hapner, No. 82409-6. At what point can a party withdraw a request for a civil trial? That's the procedural question before the Court in this case.

Clifford Hapner rear-ended Lea Hudson, and Hudson sued for damages. The case went to mandatory arbitration where Hudson was awarded $14,538. After mandatory arbitration a party can request a trial before the superior court, which Hapner did. But the jury awarded Hudson $292,298. Hapner appealed, and the appellate court remanded the case for a new trial.

After discovery for the second trial, but before the trial took place, Hapner filed a notice of withdrawal of his motion for a trial. This would allow him to pay only the arbitration award, plus Hapner's court costs. The trial court struck the withdrawal at Hudson's request, but the Division Two Court of Appeals reversed, disagreeing with Hudson's argument that court rules include a time limit for withdrawal after a trial takes place.

State v. Osman, No. 82671-4. The question before the Court is what legal standard superior courts should use to review lower court rulings on the importance of missing trial records.

Abdinasir Osman was arrested and convicted for DUI. After the trial, Osman's attorney discovered that part of the trial had not been recorded. The missing portion included part of Osman's cross examination, objections to an exhibit, attorney arguments, and the judge's findings and conclusions.

A party in a district court is entitled to a new trial if a “significant or material portion” of the electronic recording is lost. Osman appealed to the superior court for a new trial, which remanded the question of whether the missing record was material back to the district court. The district court found that the missing portion was not material.

The superior court fully reviewed the district court's decision, concluded that the missing portion was material, and ordered a new trial. The state appealed, and the Division One Court of Appeals reversed the superior court, concluding that the superior court should only have looked at whether the district court overstepped its bounds in making the decision (abuse of discretion), rather than taking a whole new look at the question of materiality.

Afternoon session

State v. Hall, No. 82558-1. This case concerns whether multiple attempts to tamper with a witness can be prosecuted as multiple crimes.

Isiah Hall was charged with burglary, and Desirae Aquiningoc was called as a witness. Before the trial, Hall called Aquiningoc several times from prison and tried to get her to lie at the trial or to go into hiding. Hall was convicted of multiple counts of witness tampering.

Hall argues on appeal that all of his calls were part of a single case of witness tampering, and that convicting him multiple times violates double jeopardy. The Division One Court of Appeals disagreed, holding that each attempt to get Aquiningoc to lie or hide was a separate case of tampering.

State v. Jones, No. 82613-7. In this case, the Court will consider whether the rape shield statute bars testimony about contemporaneous sexual behavior for the purpose of proving consent.

Kashauna Dixon claimed that she was raped by her uncle, Christopher Jones. Jones admitted to having sex with her, but claimed that she consented. According to Jones, they were having a party with several others that included alcohol, sex, and drugs.

Based on Washington's rape shield statute, the trial court barred Jones from testifying about the party. Jones appealed, arguing that the statute only prohibits testimony about “past sexual behavior,” and that he wanted to testify about sexual behavior contemporaneous with the alleged rape. The Division Three Court of Appeals held that past behavior can refer even to the very recent past, and that even if the rape shield statute didn't apply the evidence would have been inadmissible because it would have unduly prejudiced the jury against Dixon.

Jones also appealed on other due process grounds, including the prosecutor's statement to the jury that Jones refused to submit to warrantless DNA testing.

New cases granted review

The Supreme Court issued orders granting review in several cases on April 28, including a public records case, and a petition for restoration of the right to possess a firearm. Orders here.

  • O’Neill v. City of Shoreline, No. 82397-9
  • Hudson v. Hapner, No. 82409-6
  • Rivard v. State, No. 82431-2
  • Kelley v. Centennial Contractors, No. 82474-6

UPDATE: Case details after the jump.

O’Neill v. City of Shoreline, No. 82397-9 (whether email metadata is a public record under the Public Records Act). The issue is whether an email's "metadata" (e.g.,the To, From, Date, & Subject fields, the sender's IP address, and other data embedded in the email) attached to a public official's email are subject to disclosure. During a city council meeting, Deputy Mayor Maggie Fimia mentioned she had received an email from two citizens regarding a zoning issue. One of the persons identified, Beth O’Neill, was in the audience, but had not sent the email. She requested to see a copy. Fimia forwarded the email from her personal computer to a public account, and the original metadata was stripped off in the process. O'Neill was given a copy of the forwarded email, but requested to see the original, which had since been deleted from Fimia's computer. The Court of Appeals held that metadata is a “public record” within the Public Records Act, and is subject to disclosure.

Hudson v. Hapner, No. 82409-6 (withdrawal of voluntary request for trial). In 1998, Clifford Hapner drove his vehicle into the rear of Lea Hudson's vehicle. Hudson sued Hapner, his wife, and his employer, Matthew Norton Corporation, and the case went to mandatory arbitration. The arbitrator awarded Hudson $14,538 in damages, and Hapner requested a trial. In 2003, a jury awarded Hudson $292,298. Hapner appealed, arguing successfully that the trial court improperly excluded his expert's testimony. After remand, Hapner filed a notice of voluntary withdrawal of his request for trial, obviously recognizing the utility of paying the damages awarded in arbitration. The trial court denied his withdrawal of request for trial. On appeal, the Court of Appeals said Hapner had the right to voluntarily withdraw his trial request without court permission; the Mandatory Arbitration Rules (MARs) did not preclude Hapner from voluntarily withdrawing trial request after trial judgment was reversed on appeal; and Hapner did not “waive” his right to voluntarily withdraw trial request by proceeding to trial.

Rivard v. State, No. 82431-2 (restoration of right to possess firearm).Following an automobile accident that occurred in 1993, James Rivard was charged with vehicular homicide, and pleaded guilty in June 1997. The judgment and sentence were entered according to the vehicular homicide statute in effect in 1993. The law in 1993 prohibited Rivard from possessing a firearm while he was under DOC supervision. After serving his sentence and paying his court-imposed financial obligations, Rivard petitioned the court to restore his right to possess firearms in September 2006. The trial court granted his petition, and the State appealed. The State argued the legislature reclassified vehicular homicide from a class B felony to a class A felony in 1996, and the law prohibits those convicted of a class A felony from ever possessing a firearm. Before the Court of Appeals, the State argued that the law in effect on the date Rivard was originally sentenced is irrelevant. The Court of Appeals concluded the State was correct, and reversed the trial court's order restoring his right to possess firearms.

Kelley v. Centennial Contractors, No. 82474-6 (dismissal of loss of parental consortium claims). In 2003, Phillip Blackshear was injured in a work accident. Phillip and his wife sued the construction contractor for negligence, but did not assert a claim of loss of parental consortium on behalf of their three children. A jury returned a verdict for the Blackshears, finding Centennial negligent. Subsequently, the parents filed a petition to obtain the appointment of a guardian ad litem to pursue the matter on behalf of the children based on the loss of parental consortium. A court commissioner appointed George Kelley as GAL. The trial court dismissed the children's case with prejudice. The Court of Appeals reversed, holding that the issue of whether children's loss of parental consortium claim was required to be dismissed did not become moot after parent's underlying negligence claim had been adjudged.