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 arguments - June 22, 2010

Today the court will hear four cases, two in the morning and two in the afternoon. (Docket, briefs)

Morning session (9:00 a.m.)

Anderson v. Akzo Nobel Coatings, Inc. No. 822646. This case concerns whether a defense of comparative negligence based on the way a woman worked while pregnant is impermissibly discriminatory, and whether the Frye test for expert witnesses is still appropriate.

Julie Anderson worked for the auto paint company Akzo Nobel Coatings, where she mixed paint as part of her job. Anderson continued her job after becoming pregnant, and gave birth to a son with brain damage. She believes the damage was caused by exposure to paint fumes, and sued Akzo for inadequate safety procedures.

At trial, Akzo raised a comparative fault defense based on the fact that Anderson continued to mix paint during her pregnancy, contrary to the advice of her supervisor. Anderson moved for summary judgment to dismiss the defense as discriminatory against her for working while pregnant. But the King County Superior Court allowed Akzo to present the defense.

Testimony by Anderson's expert witness was excluded under Frye v. United States (293 F. 1013), which requires scientific theories and methodologies to be “generally accepted in the scientific community” in order to be admissible. Anderson wants Washington to stop using the Frye test, and says that it was incorrectly applied.

Finally, the court dismissed a wrongful discharge claim by Anderson because she failed to pursue a statutory remedy.

State v. Meneses, No. 831726. Whether charging someone with both harassment and intimidation of a witness due to the same phone call is double jeopardy.

As part of a visiting dispute, Andre Meneses called his ex-girlfriend several times, cursing her and threatening to kill her. He was charged and convicted of multiple counts of telephone harassment and intimidating a witness.

The court instructed the jury that the defendant commits telephone harassment if he makes a telephone call with intent to harass someone. Meneses claims that this did not inform the jury that the intent to harass must be formed before the call is made, but the court disagreed.

The harassment and intimidation charges are based on the same phone call, which Meneses claims is double-jeopardy. But the court held the two crimes are different because each requires the state to prove a different purpose for the threat.

Meneses also asks the court to review the trial court's refusal to instruct the jury on the lesser included offenses of attempted intimidating a witness and witness tampering.

Afternoon session (1:30 p.m.)

School District Alliance for Adequate Funding of Special Education v. State, No. 829616. Whether the state's funding mechanism for special education violates the state constitution.

Article 9, Section 1 of the state constitution says, “[i]t is the paramount duty of the state to make ample provision for the education of all children residing within its borders.” The School District Alliance for Adequate Funding of Special Education challenged the constitutionality of Washington's special education funding system under Article 9 as inadequate to completely provide for the education of special needs students, requiring some districts to rely on levies for special education funding.

The court found several problems with the Alliance's accounting, and ruled that their arguments “do not establish beyond a reasonable doubt” that special education is under funded. Accordingly, both a Thurston County Superior Court and Division Two Court of Appeals found the funding statute to be constitutional.

State v. Webb, No. 831777. This case presents the question of whether the burden of proving a child witness incompetent to testify is on the party calling the witness.

Samuel Webb, a minor, was convicted of raping another minor. At trial, the court required Webb to prove that the victim was incompetent to testify. Webb failed to do so.

Webb appealed, claiming the burden should have been on the state to prove his victim's competency. Division One Court of Appeals agreed, but found that the state met its burden and upheld the conviction.

The state now appeals the appellate court's finding that the burden of proof as to a child witness's competency is on the party calling the witness.

New opinion: Appeals after death of defendant

State v. Webb, No. 81314-1 (briefs and argument). Seattle radio personality Mike Webb was convicted of filing a fraudulent insurance claim in 2007 and was ordered to pay certain financial penalties. He filed a timely notice of appeal. While the appeal was pending Mr. Webb was tragically murdered and his body was discovered in the crawl space under his home about two months after his death. Mr. Webb’s attorney filed a motion in the Court of Appeals to abate the appeal and the underlying conviction and financial obligations. The Court of Appeals denied the motion, relying on past cases that dealt with the death of a criminal defendant.

The Supreme Court reviewed the question to determine whether the deceased defendant’s right to appeal requires that the conviction be abated. The Court held that appellate rules allow for the substitution of parties on appeal, which would be the appropriate method for heirs to challenge any financial obligations imposed on the defendant. Consequently, the Court ruled that as Mr. Webb died during his appeal, his heirs could be substituted. If no motion for substitution is filed, the Court directed that the appeal be dismissed and the conviction and all financial obligations shall remain in effect. 

The Court reversed the Court of Appeals and remanded the case to allow for a substitution of parties. Justice Barbara Madsen wrote the opinion of the Court. Justice Richard Sanders dissented, criticizing the practical difficulties the decision created. “Obviously the substituted heir would not be subject to the same criminal penalties of the deceased defendant, and therefore, it is a stretch to say that ‘the interest of a party in the subject matter of the review has been transferred.’”

Today's oral arguments

Today is the first day of the Court's spring term, and three criminal law cases are scheduled for oral argument. The cases involve questions on double jeopardy, speedy trials, and the death of a defendant. Two will be argued this morning, and one this afternoon. (Docket, case briefs)

During the morning session, starting at 9:00 a.m., the Court will hear:

State v. Hughes, No. 81270-5. This case is on appeal from Division Three Court of Appeals, and originated in Spokane County Superior Court. It concerns whether separate convictions for second degree rape of a child and second degree rape constitute double jeopardy. In the sad facts of this case, defendant Raymond Hughes was found guilty of having had sex with a 12-year-old girl he had been hired to nurse. The girl was dying of cerebral palsy.

Hughes appealed on the grounds that the two convictions violated his constitutional right against double jeopardy, because both were based on one act of sexual intercourse, and both involve the same basic element (a victim's incapacity to consent). The Court of Appeals upheld the trial court's decision, determining the two crimes are different in that one required proof of age, the other one required proof of mental incapacity.

The Court may also review a second issue on appeal, which concerns whether the trial court judge had the authority to impose an exceptional minimum sentence based on aggravating circumstances. Hughes argues that some type of judicial fact-finding of these circumstances is necessary.

State v. Iniguez, No. 81750-2. This case is also on appeal from the Third Division Court of Appeals, originating in Franklin County Superior Court. The issue before the court is whether an eight-month delay in the defendant's trial violated his constitutional right to a speedy trial. Iniguez was convicted of robbery, but only after his trial was delayed multiple times due to conflicts in schedules, a mistrial and the state's decision to combine Iniguez' trial with that of his partner in the robbery. None of these delays were Iniguez' fault, he objected to them, and the Court of Appeals overturned his conviction.

While the defendant asserts that his Sixth Amendment right has been violated, he also asserts a violation of the speedy trial right in Article 1, Section 22 of the Washington Constitution, and uses a Gunwall analysis to argue for a finding that state constitutional protections are even greater than the federal. The State argues that it would be extraordinary and counter to the present trend to find a violation of the speedy trial right after a delay of only eight months.

During the afternoon session, starting at 1:30 p.m., the court will hear:

State v. Webb, No. 81314-1. On appeal from Division One Court of Appeals and King County Superior Court, the question before the justices is how a criminal case on appeal should be reviewed when the defendant dies while the appeal is pending.

Webb was an internet radio talk show host who was convicted of a false insurance claim, which he appealed. While the appeal was pending Webb was brutally murdered in his home. When his body was finally two months later, his attorney asked the Court of Appeals to abate the conviction or at least review the appeal for meritorious issues. The Court disagreed, affirming the conviction and the accompanying fines, court costs and restitution. Webb's counsel appealed.