Seattle Attorneys Blog

Constitutionality of Washington Juvenile Community Supervision Revocation Procedure

October 31, 2021 | by Blair & Kim, PLLC

Community supervision and probation are often preferable to confinement, but some people can find it difficult to comply with their times at times. Additionally, the requirements for the state to prove a violation of such terms do not require the same level of proof as would be required for new Washington criminal charges. In a recent case, a juvenile challenged the constitutionality of RCW 13.40.200 because of the burden of proof it requires for violations.

The juvenile offender was 13 years old when she pleaded guilty to fourth degree assault. She was sentenced to 3 days of confinement, 12 months of community supervision, and 16 hours of community service. She violated the community supervision conditions multiple times.

After four violation hearings and 61 days of additional confinement, she contested allegations she had failed to go to school and follow rules and curfew. She moved to challenge the constitutionality of RCW 13.40.200. RCW 13.40.200 sets forth the procedure and punishment for a juvenile offender’s failure to comply with an order for community supervision. She argued section (2) of the statute violates due process because it requires the juvenile to disprove the willfulness of the violation. She also argued section 3 allows for the imposition of confinement based on a preponderance standard until the maximum adult sentence. She argued the state should prove all elements of a willful violation beyond a reasonable doubt once the offender’s confinement exceeds the standard range.

Title IX Defendant Prohibited from Using Pseudonym

October 31, 2021 | by Blair & Kim, PLLC

Students involved in a Washington Title IX case often wish to remain anonymous. Title IX lawsuits are often brought under pseudonyms such as “John Doe” or “Jane Doe.” In some cases, however, a court may not allow a plaintiff to proceed with the lawsuit anonymously.

A Michigan federal court has reportedly dismissed a student’s Title IX case against his university because it was filed anonymously. According to the court, the university suspended the plaintiff from its football team after he was accused of sexual assault by another student. He sued the university, alleging it violated his Title IX rights.

The plaintiff filed the suit as “John Doe” and sought the court’s permission to proceed anonymously.

Concurrent DOSA Sentences Do Not Render Washington Defendant Ineligible for Another DOSA

October 22, 2021 | by Blair & Kim, PLLC

In some Washington drug cases, a court may impose alternative sentencing if doing so is in the defendant’s and community’s best interests. Defendants may be eligible for a drug offender sentencing alternative (“DOSA”) if they meet certain conditions under RCW 9.94A.660(1). One of the conditions is that the defendant may not have received a DOSA “more than once in the prior ten years. . .” RCW 9.94A.660(1)(g). If the high end of the standard sentence range for the offense is greater than one year, the court may order prison-based DOSA, in which the defendant serves half of the standard range sentence in prison and the other half in the community with treatment. RCW 9.94A.662(2). The court may revoke the DOSA sentence if the defendant does not comply with its requirements. RCW 9.94A.660(2).

In a recent case, a defendant appealed his sentence after the sentencing court found him ineligible for a DOSA. In 2016, the defendant received separate DOSA sentences resulting from guilty verdicts in two separate trials, but the sentences were made to run concurrently. He completed the DOSA for those charges in June 2020.

On June 17 of the same year, the defendant was arrested following a reported burglary at a store. The police did not find the stolen merchandise in the defendant’s vehicle, but did find less than half a gram of methamphetamine in his pocket.

Appeals Court Reverses Dog Visitation in Washington Divorce Decree

October 13, 2021 | by Blair & Kim, PLLC

Many people consider their pets to be part of the family, but the law often treats pets as personal property. In a recent case, a husband challenged court-ordered visitation with the dogs awarded to him in his divorce decree.

The parties, who had been married for about 27 years, had two dogs at the time of the divorce. They referred to the dogs as “[t]he babies” and regularly texted about them. When the wife moved out into a motor home, the dogs remained in the marital home with the husband. The wife visited them several times a week.

The husband petitioned for legal separation at the end of August, 2018. In her answer, the wife asked the court to dissolve the marriage and requested at least 10 hours per week visitation with the dogs and the right of first refusal for their care. She also asked that the parties split costs for the dogs. The commissioner’s temporary orders only ordered the wife to pay half of the dogs’ grooming and veterinary bills, but otherwise did not address the dogs. She kept visiting them several times per week.

Temporary Restraining Order Prohibits Student’s Suspension in Title IX Case

September 30, 2021 | by Blair & Kim, PLLC

A suspension or other sanctions imposed by a university as the result of a Title IX accusation can have severe consequences for the accused student. In some cases, it may be possible to prevent such sanctions, or at least delay them. An Indiana court recently issued a temporary restraining order against a university restraining it from suspending a male student or imposing other sanctions or restrictions against him following a Title IX complaint and investigation.

In his complaint, the plaintiff alleged a large number of procedural errors in the university’s handling of a Title IX complaint against him, including violations of Title IX regulations and the university’s own policies and procedures. His complaint included allegations of issues in the investigation, hearing, and the appeal process. He alleged the university did not disclose the details of the complaint against him or produce copies of certain evidence. The plaintiff also alleged the university hired individuals from an outside company with a conflict of interest to act as decision-makers, while the university’s policy defined “Decision-Makers” as “members of the three-person panel of trained faculty, staff, and/or administrative officials . . . .”

The plaintiff also alleged the complainant was allowed to testify at the hearing about alleged sexual assaults by the plaintiff against others, alleged rape by the plaintiff, and alleged nonconsensual sexual interactions between the plaintiff and others. The plaintiff alleged the decision-makers did not stop the irrelevant testimony and in fact the Hearing Officer asked questions related to those topics. The plaintiff alleged the Hearing Officer asked questions that were prohibited by the university’s policy and applicable regulations. The plaintiff also alleged the hearing Officer relied on the complainant’s and her roommate’s testimony about photos that were not in evidence. His lawsuit also identified numerous alleged issues with how the university processed his appeal.

Changes in Washington’s Civil Protection Order Laws

September 30, 2021 | by Blair & Kim, PLLC

The Washington legislature recently passed legislation that makes significant changes to Washington civil protection order law. The legislation expressed an intent to clarify and simplify civil protection laws, in part to provide greater access to protection orders and the related court processes. To further this goal, the new legislation consolidates the six types of civil protection orders into one chapter of the Revised Code of Washington (“RCW”). The laws relating to the different types of orders were previously scattered in multiple chapters of the RCW.

The new legislation also requires the administrative office of the courts to review the different approaches to jurisdiction for the different types of protection orders and evaluate “whether jurisdiction should be harmonized, modified, or consolidated. . . .” This review is to be done through the state supreme court’s gender and justice commission with support from the state women’s commission.

The new laws also require the administrative office of the courts to develop a single form that may be used for five of the types of civil protection orders, excluding only extreme risk protection orders. Courts will be required to allow petitions to be submitted electronically. Superior courts must meet this requirement by January 1, 2021 and all courts of limited jurisdiction must do so by January 1, 2026. Courts must also implement electronic tracking of the case by the petitioner and respondent within that same timeframe.

Washington Divorce Granted Despite Party’s Incapacity

September 27, 2021 | by Blair & Kim, PLLC

A court must appoint a guardian ad litem when a party to an action is incapacitated and does not have a guardian. RCW 4.08.060. In In re Marriage of Gannon, the Washington Supreme Court held that a guardian or guardian ad litem may pursue a Washington divorce on behalf of an incompetent ward if it is in the ward’s best interests, noting that never allowing divorce to be pursued on behalf of the incompetent spouse would allow the competent spouse “absolute, final control over the marriage” and such a result was “not equitable.” The trial court must hold a hearing to determine whether dissolution is in the ward’s best interest.

In a recent unpublished case, an appeals court considered whether the trial court properly granted a divorce. According to the appeals court’s opinion, the parties married in 1989. The husband was diagnosed with Alzheimer’s disease in 2014. The parties started having arguments, including a physical altercation in 2016. The wife testified that she told the husband she was afraid he would kill her if she stayed with him. A neighbor testified the husband came to his house and said he could not go home because he was afraid he would be killed. The neighbor testified the husband asked him to call the police. The police arrested the wife.

The husband’s children tried to obtain a vulnerable adult protection order, but were unsuccessful. The wife requested a Guardian Ad Litem for her husband, stating she wanted to maintain their finances and control over his healthcare decisions. The husband signed a durable power of attorney for healthcare and durable power of finances. He stated he wanted a divorce.

Washington Juvenile Court Jurisdiction Cannot Be Waived for All Types of Charges

September 14, 2021 | by Blair & Kim, PLLC

Juvenile cases are sometimes transferred to adult criminal court. The requirements regarding a court holding a hearing on the issue of declining jurisdiction are set forth in RCW 13.40.110. An appeals court recently considered whether Washington juvenile court jurisdiction could be waived for any type of case, or if the court’s authority was limited to the types of cases identified in the statute as eligible for a decline hearing.

According to the appeals court’s opinion, a 17-year-old juvenile was charged with two counts of a gross misdemeanor, fourth degree assault. He moved to have the case moved to adult criminal court, partly to have a jury trial and an opportunity to vacate his convictions. He argued a juvenile court may decline jurisdiction over a criminal case if the juvenile intelligently makes an express waiver pursuant to RCW 13.40.140(10). RCW 13.40.140(10) provides that any waiver of a juvenile’s rights must be “express” and “intelligently made.” The state argued that a juvenile court is only permitted to decline jurisdiction in cases in which a decline hearing is required.

The court granted the request and the state requested discretionary review.

Department of Education Issues Title IX Guidance

August 31, 2021 | by Blair & Kim, PLLC

The Department of Education (“Department”) Office of Civil Rights (“OCR”) recently issued a Questions and Answers document providing guidance on Title IX sexual harassment regulations. In addition to a number of questions and answers about the regulations, the 67-page document provides examples of Title IX procedures for elementary schools, high schools, colleges, and universities. The document makes clear that the 2020 regulations remain in place for now, but provides some insight into how the current administration may interpret those regulations until it implements its own amendments.

Applicability

Answer 13 makes clear that the 2020 amendments are not retroactive and schools should apply the Title IX requirements in place when the alleged incident occurred, regardless of when the school responded. The answer also refers schools to various guidance documents that were previously rescinded, indicating they may be helpful to schools handling allegations of sexual harassment occurring before the effective date of the 2020 Final Rule.

Actions Beyond the Regulations

Question 2 addresses whether a school may take steps beyond those set forth in the 2020 Final Rule. The answer provides that the school may take additional actions that do not conflict with Title IX or the regulations. Question 7 and its answer also address alleged sexual misconduct that does not meet the regulations’ definition of sexual harassment. The answer clarifies that the school may respond to reported sexual misconduct that occurs outside the United States or outside the education program or activity. Schools may take action against sexual misconduct that does not fit the definition of sexual harassment. The answer clarifies OCR’s position that Title IX does not prevent a school from addressing misconduct that does not meet the definition of sexual harassment by enforcing its code of conduct.

Washington Conviction Overturned Due to Insufficiency of Charging Document

August 29, 2021 | by Blair & Kim, PLLC

To convict a defendant of possession of a stolen motor vehicle, the prosecution must show the defendant knowingly possessed the vehicle and that he acted with knowledge it was stolen. When a person is charged with a crime, the charging documents must include all of the essential elements of that offense. A Washington criminal defendant recently challenged his conviction, arguing the charging document failed to give him the required notice of the knowledge element of the offense.

According to the appeals court’s opinion, the defendant was stopped because he was not wearing a helmet. The officer suspected the moped the defendant was driving was stolen and confirmed those suspicions with a review of the VIN.

The defendant was charged with and convicted of possession of a stolen motor vehicle. He appealed, arguing the charge violated his constitutional right to notice because it did not include the knowledge element.