Opinion: Additional restitution does not violate double jeopardy

State v. Gonzalez, No. 26070-4 (briefs and argument). In 2003 Robert Gonzalez attacked a man with a metal bar, seriously injured the man, and robbed him of his vehicle. As part of a judgment and sentence, Robert Gonzalez was ordered to pay $20,886 in restitution in June 2004. In June 2006, the prosecutor moved for further restitution in the amount of $25,561 to cover additional medical bills, paid from the crime victims fund, to which the trial court agreed.

Gonzalez sought to reverse the order modifying the total amount of his restitution, arguing the state violated RCW 9.94A.753, the restitution statute. He also argued the additional restitution constituted a second punishment in violation of double jeopardy. The Supreme Court, with Justice Mary Fairhurst writing, rejected both arguments and affirmed the trial court. Justice Richard Sanders dissented, writing that the second restitution violated the statute and double jeopardy.

Tomorrow's opinions, Feb. 18, 2010

The Supreme Court will issue opinions in two cases tomorrow, including a case that addresses whether minors have a constitutional right to possess firearms.

State v. Sieyes, No. 82154-2 (briefs and argument). Christopher Sieyes, a 17-year-old, was pulled over for speeding, and a gun was found under the front seat of his car. State law prohibits minors from possessing guns (with limited exceptions) and Sieyes was charged and convicted of criminal possession of a firearm. The question before the Supreme Court is whether the state statute prohibiting minors from possessing guns is a violation of the constitutional right to keep and bear arms guaranteed in the Washington and U.S. Constitutions. More broadly, the Court may consider the proper test for analyzing a violation of the right to bear arms, and whether the Second Amendment to the U.S. Constitution applies to states.

State v. Gonzalez, No. 26070-4 (briefs and argument). In 2003 Robert Gonzalez attacked a man with a metal bar, seriously injured the man, and robbed him of his vehicle. As part of a judgment and sentence, Robert Gonzalez was ordered to pay $20,886 in restitution in June 2004. In June 2006, the prosecutor moved for further restitution in the amount of $25,561 to cover additional medical bills, paid from the crime victims fund. The question before the Court is whether state statutes allow a restitution order to be amended beyond the statutory period, whether under the state and federal constitutions a restitution order is by nature a criminal "punishment," and if it is, whether the amended order constitutes two separate punishments.

Watch yesterday's oral arguments

Video of the March 24 oral arguments are now available on TVW.

State v. Gonzalez, No. 26070-4. Jeff Goldstein argued for the appellant, Theresa Chen argued for the state. 

Links to the other arguments after the jump.

In re the Estate of Borghi, No. 80925-9. Catherine Smith argued for the petitioner, Robert Ricketts argued for the respondent.

 

Ambach v. French, No. 81107-5. Roger Reed argued for Dr. French, Kristen Houser argued for Teresa Ambach. 

 

In re F5 Networks, Inc., No. 81817-7. Brian Buckley argued for F5 Networks, Daniel Morrissey and Kevin Green argued for Hutton. 

 

Today at the Court

Today the Supreme Court is scheduled to hear oral arguments in four cases. The issues in the cases include community versus separate property, double jeopardy, a Consumer Protection Act claim, and shareholder lawsuits. (Docket schedule, case briefs)

During the morning session, starting at 9:00 a.m., argument will be heard in:

In re the Estate of Borghi, No. 80925-9. This case is on appeal from Division One Court of Appeals, and concerns a probate dispute over whether a parcel of real property is community or separate property. The Court must decide whether real property contracted for before marriage remains the separate property of the purchasing spouse, even though the property deed was issued after the marriage and names both spouses.

State v. Gonzalez, No. 26070-4. On appeal from Division Three Court of Appeals, this case originated in Grant County Superior Court. It concerns a question of double jeopardy, i.e. punishing a person twice for the same crime. The Court must decide whether state statutes allow a restitution order to be amended beyond the statutory period, whether under the state and federal constitutions a restitution order is by nature a criminal "punishment," and if it is, whether the amended order constitutes two separate punishments. (More information on the double jeopardy clause in Article I, Section 9 of the state constitution, from our Constitution Guide.)

During the afternoon session, starting at 1:30 p.m., argument will be heard in:

Ambach v. French County, No. 81107-5. This case is on appeal from Division Three Court of Appeals. It concerns a complaint filed under Washington's Consumer Protection Act for a surgery that went bad. The plaintiff seeks recovery of economic damages, and the question before the Court is whether her damages constitute injury to "business or property" under the Act.

In re F5 Networks, Inc., No. 81817-7. This case is a request for clarification from the U.S. District Court for the Western District of Washington. The District Court wants to know how to interpret Washington law for a situation where a group of shareholders brought a lawsuit (a derivative action) on behalf of a corporation against its officers for alleged backdating of stock options and insider trading. The shareholders did not first demand that the corporate board take action, so the question is (1) whether they were excused from making that normally required step if such a demand would have been futile, and (2) would futility be shown by board approval of the backdating?

You can read Mike's "This week at the Court" post from yesterday for further details about these cases.

 

This week at the Supreme Court

The Supreme Court may release one or more opinions on March 26.

Oral arguments are scheduled for the following cases.

March 24, 2009 (case briefs)

In re the Estate Borghi, No. 80925-9. Does real property purchased by a contract executed before marriage remained the separate property of the purchasing spouse even though the fulfillment deed, issued after the marriage, named both spouses? Robert and Jeannette Borghi were married in March 1975. Prior to her marriage to Mr. Borghi, Jeannette Borghi entered into a real estate contract to purchase property. After their marriage, a statutory warranty deed was issued to both Mr. and Mrs. Borghi, who lived on the property as their primary residence until 1990, and paid off the mortgage in 1999.

Jeannette Borghi died without a will in 2005. Under intestate succession, if the property were classified as “community property,” it would pass to Mr. Borghi. Arthur Gilroy, Mrs. Borghi’s son from a previous marriage, contended that the property was his mother's separate property, and should not pass to Mr. Borghi. The Court of Appeals (Div. I) held that early Washington Supreme Court precedent required a finding that the property was the separate property of Mrs. Borghi, as it was purchased prior to marriage. The court “reluctantly” ruled for Mr. Gilroy.

State v. Gonzalez, No. 81525-9. Does a second order of restitution constitute double jeopardy? This case is a direct appeal from Grant County Superior Court. In 2003 Robert Gonzalez attacked a man with a metal bar, seriously injured the man, and robbed him of his vehicle. As part of a judgment and sentence, Robert Gonzalez was ordered to pay $20,886 in restitution in June 2004. In June 2006, the prosecutor moved for further restitution in the amount of $25,561 to cover additional medical bills, paid from the crime victims fund.

Mr. Gonzalez objected to the second order of restitution, arguing it was beyond the 180 day statutory limit to seek restitution. The State argues that statute allows for modifications to the amount previously ordered by the trial court. Gonzalez also argues that the second order of restitution results in double jeopardy, and violates the Washington Constitution (Art. I, sec. 9) and the Fifth Amendment of U.S. Constitution. The State says a modification of an original judgment does not amount to a multiple punishment.

Ambach v. French County, No. 81107-5. Patient Teresa Ambach brought an action against her surgeon and hospital when her shoulder became infected after a surgical procedure and had to be fused. Her complaint included claims against Dr. French for professional negligence and violations of the Consumer Protection Act (CPA). As part of her CPA claim, Ms. Ambach alleged that Dr. French performed medically unnecessary surgeries for financial gain. The trial court ruled in favor of Dr. French and imposed sanctions against Ms. Ambach's attorneys. The Court of Appeals (Div. III) reversed the summary judgment and the attorney sanctions. The issue before the Supreme Court is whether a medical patient’s economic losses attributable to an allegedly unnecessary surgical procedure are recoverable under the Consumer Protection Act.

Justice Stephens has been excused from this case as she sat on the Court of Appeals when the case was heard.

In re F5 Networks, Inc., No. 81817-7. This case comes from the U.S. District Court for the Western District of Washington, which seeks clarification on a question of Washington law: Whether a shareholder seeking to bring a derivative action on behalf of a corporation is excused from demanding that the board of directors bring an action if such a demand would have been futile, and whether board approval or acceptance of backdated options shows futility.

March 26, 2009 (case briefs)

State v. Engel, No. 81072-9. Roger Engel was convicted of second-degree burglary. After the Court of Appeals (Div. I) upheld his conviction, he appealed to the Supreme Court arguing that to support a conviction for burglary, the State had to prove that Mr. Engel unlawfully entered a building, which is defined to include a “fenced area.” Mr. Engel was convicted for unlawfully entering the yard of Western Asphalt Company, which was only fenced on one-third of its border. Mr. Engel argues that a yard only partially enclosed by a fence cannot be a “building” as defined by the burglary statutes. See RCW 9A.04.110(5).

State v. McCormick, No. 81193-8. David McCormick, a 61-year-old indigent man confined to a wheelchair, regularly picked up food from the St. Vincent DePaul food bank in Everett. A trial court found that McCormick, by visiting this food bank which was located near a parochial grade school, had violated the conditions of his suspended sentence for first-degree rape of a child by frequenting a place where minors are known to congregate, and by failing to complete a sexual deviancy treatment program. McCormick denied knowing the food bank was near a grade school. Regardless, the trial court revoked his special sexual offender sentencing alternative, and ordered him to serve a 123 month sentence. The Court of Appeals (Div. I) affirmed. The question before the Supreme Court is whether the State must prove that a defendant willfully violated the conditions of his suspended sentence before the trial court can revoke the suspended sentence.