Three Unanimous Opinions: Offender scores, failure to register, and exceptional consecutive sentences

State v. Lucero, No. 83777-5. David Lucero was convicted of second degree assault. At sentencing, he conceded that his offender score was six, which would include one of his two convictions from California. The Court included both convictions, sentencing Lucero based on an offender score of seven, and Lucero appealed.

The Supreme Court had already remanded this case for reconsideration based on their decision in State v. Mendoza (2009). The Court of Appeals then reissued their original decision upholding Lucero's sentence, adding a footnote claiming to distinguish Mendoza. Today the Supreme Court, in a short per curiam opinion, reverses the Court of Appeals and remands to the trial court.

State v. Peterson, No. 82089-9. Michael Peterson challenges his conviction for failing to register as a sex offender. On November 2, 2005, a police officer discovered that Peterson had moved out of the apartment where he had registered several months earlier. A month later, Peterson registered himself as homeless and was charged with failure to register. He challenged his conviction on two grounds, both related to the different deadlines set forth in the statute depending on whether an offender is becoming homeless, moving to a residence in the same county, or moving to a new county. He first contends that failure to register is an alternative means crime for which the state failed to bring forth "substantial evidence" for each alternative means. Secondly, Peterson argues that residential status is an element of the crime of failure to register and that the state failed to prove this element.

Today the Court holds that failure to register is not an alternative means crime. The Court further holds that "Peterson registered outside of any deadline contained in the statute. It was therefore unnecessary to show his particular residential status in order to prove a violation of the statute." Justice Stephens wrote the opinion for a unanimous Court. (briefs and argument)

State v. Vance, No. 81393-1. Robert Vance challenges his exceptional consecutive sentences for multiple counts of child molestation and communicating with a minor for immoral purposes. Citing Blakely v. Washington, Vance argues that his Sixth Amendment right to a jury trial was violated when the judge determined that allowing Vance to serve all of his sentences concurrently would be "clearly too lenient."

The Court had delayed hearing this case until the United States Supreme Court decided a similar case, Oregon v. Ice. Today, in another unanimous decision and with an opinion by Justice Sanders, the Court finds that Ice does control the application of Blakely and Apprendi v. New Jersey to these facts. The federal High Court was convinced by "considerations [of] historical practice and respect for state sovereignty" that "a sentencing judge does not run afould of the Sixth Amendment by finding facts necessary to impose consecutive, rather than concurrent, sentences for discrete crimes." Vance's sentence, which had been set aside by the Court of Appeals, is reinstated. (briefs and argument)

Tomorrow's opinions, May 6, 2010

The Supreme Court will issue opinions in several cases tomorrow, including a case dealing with Internet filters in libraries.

Bradburn v. North Central Regional Library District, No. 82200-0 (briefs and argument). Whether library Internet filters violate the Washington Constitution’s free speech provision. The North Central Regional Library District maintains Internet filters on its computers to block web sites and images considered “harmful to children.” Several adult library patrons were blocked from accessing sites on topics such as firearms, art, abuse, dating, and health. They asked the library to unfilter the sites, but were refused. The patrons and a nonprofit whose site was among those blocked sued in federal court. As past cases have found that Washington’s free speech protections are stronger than their federal counterparts, the U.S. District Court asked the state Supreme Court to address the state constitutional issues before it proceeds with the federal claims.

Rivard v. State, No. 82431-2 (briefs and argument). Whether the statutory prohibition on possessing firearms for felons who commit a “serious offense” can be applied retroactively after the definition of “serious offense” was modified by the legislature.

State v. Lucero, No. 83777-5. Defendant appeals conviction of assault with a deadly weapon in the second degree and sentencing based on an offender score of 7.

State v. Peterson, No. 82089-9 (briefs and argument). Whether the state must prove the time limit requirement in order to convict a sex offender for failure to register.

State v. Vance, No. 81393-1 (briefs and argument). Whether the Sixth Amendment right to trial by jury requires that a jury, not a judge, make findings of fact to support an exceptional consecutive sentence?

Today's arguments - January 21, 2010

Today the Court is hearing three arguments, two in the morning and one this afternoon. (Docket, briefs)

Morning session

State v. Turner/Faagata, No. 81626-3. These consolidated cases present the question of whether two crimes can be merged for sentencing without completely wiping out any potential future sentencing on the lesser crime.

Both defendants are charged with two crimes (Turner for assault and robbery, Faagata for two murders) that arose out of the same facts, so it would be a violation of double jeopardy if a court convicted them of each crime separately. In both cases, the trial court merged the two crimes for sentencing, but stated that the lesser of the two crimes was still valid (i.e. separate) for future sentencing if the conviction for the greater crime was invalidated on appeal.

The cases originated in Pierce County Superior Court, and were appealed to Division Two Court of Appeals. The defendants lost at the appellate level.

Seglaine v. Washington Department of Labor & Industries, No. 81931-9. This case concerns whether L&I has statutory immunity from charges of malicious prosecution for complaints to the police about an individual.

Due to arguments between Seglaine and East Wenatchee L&I employees, the department staff served Seglaine with a "no trespass" notice, ordering him to not enter the building. Seglaine later tried to come back, staff called the police and Seglaine was arrested. Charges were later dropped, but Seglaine sued L&I for malicious prosecution, among other things.

Under RCW 4.24.510, a person who complains to a government agency, like the police, is immune to prosecution for the complaint. The trial court ruled for L&I based on this statue. Seglaine argues that L&I is not a "person," that it doesn't apply to malicious prosecution claims, and that L&I must prove it acted in good faith.

Summary judgment for the defendant was granted by Thurston County Superior Court and upheld by Division Two Court of Appeals.

Afternoon session

State v. Peterson, No. 82089-9. The question before the court is whether the state has to prove which time limit requirement a sex offender falls under in order to convict them of failing to register.

Sex offenders are required to register with the county sheriff when they change addresses. The statute requiring this registration gives different time limits depending on where the offender is moving: 72 hours for a fixed address, 42 hours for homeless, 10 days for out of county. Sex offender Michael Peterson left his residence and failed to register with the state for over a month.

Peterson was convicted of failure to register. On appeal, he argues that the time limit is an element of the crime, and that the differing time limits create alternative methods of committing the crime. Since the state doesn't know where he was during the time he failed to register, it can't prove which time limit applies, and thus can't convict Peterson of any form of failure to register.

The Division One Court of Appeals disagreed, holding that the time limits “do not define the elements or create alternative means of committing the crime of failure to register as a sex offender. For a sex offender, like Peterson, there is only one means of committing a crime--knowingly failing to register[.]”

Supreme Court orders for 3/3/09

The Supreme Court granted review in seven cases yesterday. Orders here.

  • Momah v. Bharti, No. 82059-7
  • State v. Peterson, No. 82089-9
  • State v. Nonog, No. 82094-5
  • State v. Kelley, No. 82111-9
  • Waples v. Yi, No. 82142-9
  • State v. Sandoval, No. 82175-5
  • State v. Sanchez, No. 82180-1

Details after the jump.

Department One granted review in four cases.

Momah v. Bharti, No. 82059-7
Dennis Momah and his twin brother, Charles Momah are both physicians. Charles Momah was accused and subsequently convicted of rape and sexual abuse of several patients in his OB/GYN practice. In addition, several of those patients brought civil suits against Charles. Harish Bharti is the attorney who filed these civil suits.

Harish Bharti alleged that in addition to Charles' wrongdoing, Dennis Momah had sexually assaulted patients and had been charged with criminal offenses. Dennis Momah filed a defamation action against Bharti. A King County Superior Court judge granted summary judgment for the attorney, and Dr. Momah appealed. The Court of Appeals (Div. I) vacated the award of summary judgment and attorney Harish Bharti appealed.

This case has already attracted significant national attention.

State v. Peterson, No. 82089-9
Michael Peterson was convicted in Snohomish County Superior Court of failure to register as sex offender. In September 2005 Peterson registered at an apartment in Everett. During a routine verification in November 2005 an Everett police officer was unable to find Peterson, who had moved out four days earlier. Peterson did not register again until December 6, when he registered as homeless.

A sex offender has a statutory duty to register with the sheriff of the county of residence. The statute establishes different timelines for changing registration if the offender has a fixed address or is homeless. The State could not determine Peterson's whereabouts after he left the Everett address, and charged him with a general violation of the law, rather than specifying whether Peterson moved to a new address or became homeless. A jury found Peterson guilty of failure to register, and he appealed.

The Court of Appeals (Div. I) reversed the conviction. The Court ruled that the State’s charging document was defective because it omitted the essential element that the crime was committed “knowingly.” An insufficient charging document requires reversal and dismissal of charges without prejudice. The Court also ruled that failure to register as a sex offender does not require State to prove whether defendant moved to fixed address or was homeless.

State v. Nonog, No. 82094-5
Cipriano Bahit Nonog was convicted in King County Superior Court of felony violation of a domestic violence protection order, residential burglary-domestic violence, and interfering with domestic violence reporting. Defendant appealed. The Court of Appeals (Div. I) upheld the conviction, and ruled that the information charging the defendant sufficiently defined the charges.

State v. Kelley, No. 82111-9
Dustin Kelly was convicted in Pierce County Superior Court of first degree murder, second degree unlawful firearm possession, and second degree assault with firearm sentence enhancements. Defendant Kelly appealed to the Court of Appeals (Div. II), arguing that the firearm sentence enhancement on his second degree assault conviction violates double jeopardy. Kelley conceded that Division I of the Court of Appeals previously rejected this double-jeopardy argument in State v. Nguyen (2006), but he argued that Division I incorrectly applied the law. Division II disagreed and embraced State v. Nguyen.

Department Two granted review for three cases.

Waples v. Yi, No. 82142-9
Nancy Waples brought a negligence action against her dentist, Peter Yi, alleging the dentist's employee injured her by negligently injecting anesthetic. The Pierce County Superior Court, and the Court of Appeals (Div. II) affirmed the dismissal, ruling the patient failed to provide a mandatory 90-day written notice of intention to sue.

State v. Sandoval, No. 82175-5
Valentin Sandoval was pled guilty to a third-degree rape conviction. He seeks to vacate this conviction by challenging his trial counsel's effectiveness, who misadvised him of the deportation consequences of pleading guilty. The Court of Appeals (Div. III) affirmed Sandoval's conviction and guilty plea.

State v. Sanchez, No. 82180-1
Francisco Sanchez challenged a drug conviction, contending that the prosecutor committed misconduct by cross examining him concerning the testimony of a codefendant. The Court of Appeals (Div. III) affirmed. The Supreem Court granted the petition for review and remanded the case to the Court of Appeals.