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The right to cross-examine the complainant in Title IX disciplinary proceedings has been a controversial issue for several years.  In a recent case, a New York appellate division annulled a determination that an accused student should be suspended after the decision-maker relied upon the complainant’s statements in making its determination when she was not present at the hearing or available for cross-examination.

According to the appellate division’s opinion, female student filed a complaint with the university alleging the petitioner, another student who shared a room with her, had kissed and touched her without consent. The university ultimately held a Student Conduct Board hearing.  The Board found the petitioner had violated university policies and determined he should be suspended. He appealed, but his appeal was denied. He then filed a CPLR Article 78 proceeding, which is a process in New York for judicial review of administrative actions.

The petitioner argued the university denied him due process by not giving him an opportunity to question the complainant.  The complainant did not testify or submit to cross-examination.

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In some Washington divorce cases, one party may have advantages over the other.  In a recent case, a former husband sought to vacate the divorce order, arguing the wife had misrepresented the documents he signed.

According to the appeals court’s opinion, the husband’s father was American and his mother was Vietnamese. Although he spoke “conversational English,” the husband could not read or write in English beyond his name.

The husband signed a quitclaim deed in August 2023 transferring the parties’ house to the wife with no consideration.

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Incidents that lead to Washington assault charges can often be hectic events with multiple people involved, especially if there are people trying to intervene.  In a recent unpublished opinion, a juvenile challenged fourth degree assault convictions, arguing the state had failed to prove he intended to hit his siblings with a door.

The appeals court described the incident as follows. The juvenile was arguing with his stepmother in his room.  His father came into the room and the juvenile got angry and punched him “a couple of times,” according to the appeals court’s opinion.  The father went outside.

The juvenile followed, but other members of the family tried to stop him.  He hit his stepmother in the stomach. His brother tried to hold the door closed. As the juvenile opened the door, it hit his brother’s arm and his sister’s head. The juvenile punched his father multiple times and his stepmother called 911. The juvenile fled before the ambulance arrived.

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Both the Washington Constitution and the Sixth Amendment to the U.S. Constitution give a criminal defendant the right to confront the witnesses against them. Testimonial statements of a witness who did not appear at trial are only permitted if the witness was unavailable and the defendant had previously had the opportunity to cross-examine them. The Washington Supreme Court recently reconsidered whether the testimony of a supervisor instead of the lab technician who actually performed testing implicated the protections of the confrontation clause.

According to the Court’s opinion, the defendant was involved in an accident that resulted in drug paraphernalia spilling onto the road from her trunk. The defendant was taken to the hospital, so no field sobriety tests were performed.  A state trooper went to the hospital and saw that the defendant’s eyes were bloodshot and watery, with dilated pupils.  He obtained a search warrant for a blood test.

The blood test showed 1.5±0.40 nanograms per milliliter of TCH in the defendant’s blood.

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Students who file suit against their school based on a Title IX investigation and disciplinary proceedings may wish to protect their identity to try to prevent additional reputational harm. A federal court in Nebraska recently allowed an accused student to proceed with his lawsuit under the pseudonym “John Doe.”

The plaintiff moved to proceed under a pseudonym in a case in which he alleged Title IX violations, in addition to violations of his due process and equal protection rights.  According to the court’s order, the plaintiff alleged a false accusation of sexual assault by a former romantic partner had been unfairly and inadequately investigated by the public university they both attended in Nebraska.

The court acknowledged that courts generally disfavor the use of pseudonyms, but they may be used in the Eighth Circuit when “the party’s need for anonymity outweighs countervailing interest in full disclosure. Cajune v. Indep. Sch. Dist. 194. The Eighth Circuit identified a number of factors weighing in favor of and against allowing anonymity. Factors favoring anonymity include whether the party is challenging government activity, whether the information is of a “sensitive and highly personal nature,” whether the party would be required to incriminate themselves at risk of criminal prosecution if not allowed to proceed anonymously, and whether there is a “danger of retaliation.” Factors against allowing anonymity include “fundamental unfairness to the defendant, whether requiring disclosure of the party’s identity would further public interest, and whether there are other ways to protect the party’s confidentiality. Cajune v. Indep. Sch. Dist. 194.

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When a court orders Washington child support, it must follow the statutes and make the required findings.  In a recent unpublished case, a father challenged a child support modification order that imputed income to him and required him to share in expenses related to the child’s gymnastics activities.

The mother petitioned to modify the original child support order based on changes in income and asked the court to order the father to share expenses related to the child’s gymnastics.

The father asked for a deviation, claiming he supported his wife and her two children. He also asked for a deduction because the child was on his insurance. His documentation showed that he paid a flat “Employee + Family” rate that was not based on the number of family members.

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RCW 7.105.225(1)(a) requires a court to issue a Washington domestic violence protection order (“DVPO”) if the petitioner proves, by the preponderance of the evidence, they have been the subject of domestic violence committed by the respondent. “Domestic violence” includes “[p]hysical harm, bodily injury, assault, or the infliction of fear” thereof. RCW 7.105.010(9).  RCW 7.105.210 allows the court to “realign the designation of the parties” in a proceeding involving a DVPO or antiharassment protection order if it finds the original petitioner was the abuser or harasser and the original respondent was the victim.  The court may then issue a temporary protection order to allow the victim an opportunity to file their own petition.

In a recent unpublished case, the trial court declined to realign the parties and issue a DVPO protecting the husband, and he appealed. According to the opinion, the wife had petitioned for legal separation in 2023 after about ten years of marriage. She subsequently petitioned for a DVPO to restrain the husband from contacting her and the children.  She alleged she was concerned about his alcohol and drug use and that she was “very much afraid” of him when he was under the influence.

She also alleged that he had thrown her into a door in January 2020.  She also said that he struck her in the face and pushed her down when she confronted him about his substance use in May 2022, while the children were in the adjoining room. She submitted photographs of her injuries. She also described an incident in which the husband yelled at one of the children and blamed him for a college football team’s loss.

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In some circumstances, a person charged with a Washington misdemeanor or gross misdemeanor may petition for deferred prosecution. Deferred prosecution can be an alternative to punishment for individuals who would benefit from treatment.  The individual generally must cooperate with and complete the treatment program. A Washington appeals court recently considered whether a trial court could “extend” a deferred prosecution order.

The defendant was charged with driving under the influence (“DUI”) in December 2013.  She petitioned for a deferred prosecution and the court accepted the petition and approved the treatment plan for her alcohol use disorder.

Multiple probation officers notified the court the defendant violated the conditions of the order between 2015 and 2021.

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The Fourth Circuit recently considered sovereign and qualified immunity in a case arising from a university’s investigatory and disciplinary procedures of a complaint of sexual misconduct against a student.

According to the court’s opinion, the plaintiff was a student at a North Carolina university when four female students submitted a joint complaint to the university alleging he committed sexual misconduct.

He was notified about the complaint in May 2021 and placed on interim suspension.  His scholarship was suspended indefinitely. The plaintiff appealed, but the appeal was denied.

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A Washington juvenile adjudication of guilt can have lifelong consequences. Current Washington law limits the types of adjudications that can be included in calculating an offender score for a subsequent sentencing, but until recently, other non-violent juvenile adjudications could also affect an offender score.  In a recent case, the state challenged a trial court’s application of the 2023 statutory amendment limiting the inclusion of juvenile adjudications in an offender score because the amendment took effect after the offense occurred.

According to the unpublished opinion of the appeals court, the defendant was charged with second degree robbery in April 2023.  The legislature amended RCW 9.94A.525(1)(b) in July 2023, which was after the incident leading to the charges and before the defendant’s guilty plea and sentencing. The amended statute prohibits most juvenile adjudications from being included in a defendant’s offender score.

The defendant pleaded guilty in October.  He had previously been adjudicated guilty of second degree assault with a deadly weapon as a juvenile.  This adjudication would have been 2 points under RCW 9.94A.525 before the amendment.  The trial court, however, applied the current version of the statute because it took effect before calculation of the defendant’s offender score and his sentencing.  The trial court determined the defendant had an offender score of 0, resulting in a standard sentencing range of three to nine months.  The court sentenced him to five months confinement.

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