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Washington, unlike some states, recognizes “committed intimate relationships.” Courts may consider a number of factors, including the parties’ intent, the length and purpose of the relationship, whether the parties continuously lived together, and whether the parties pooled their resources.  When a couple acquires property during a committed intimate relationship, it is presumed to be community property.  The date a committed intimate relationship began can therefore be very significant in a property distribution during a Washington divorce.  A husband recently challenged a court’s finding he and the wife were in a committed intimate relationship when a house was purchased.

The parties started dating in 2008 and the wife moved in with the husband in April 2009. The husband paid the rent and bills, and the wife helped with food and other things.  She also had furniture and two vehicles.  They maintained separate finances.

They bought a house together in March 2010.  The wife said they saved money because she knew the builder and her husband helped them. She testified they decided to put the title and loan in the husband’s name because they weren’t married yet.  She said the husband told her they would refinance after they got married.  The husband paid the mortgage, and the wife said he “was adamant that [the mortgage payments] come from his sole, own checking account.”

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The Fourth Amendment to the U.S. Constitution protects individuals from warrantless searches by the government, but does not generally apply to the actions of a private person.  It can apply, however, if the private person is acting as a government agent.  Courts consider whether the government knew of and agreed to the person’s conduct and whether the person’s intent was to help law enforcement. In a recent Washington case, a teenage defendant appealed her possession conviction after the juvenile court admitted evidence her mother found in a search conducted in the presence of a deputy.

According to the appeals court’s unpublished opinion, the mother reported her teen daughter had snuck out and came home intoxicated. The girl was asleep in bed when the deputy responded, and he did not think she looked intoxicated. The mother told him the girl had packed her backpack to run away.  The deputy told the mother she could take the backpack and cellphone from her daughter.  The mother emptied the contents of the backpack, including a small container that appeared to contain marijuana. The mother told the deputy she wanted her daughter charged.  The state charged the girl with possession of 40 grams or less of marijuana while under 21 years of age.

The defendant moved to suppress the marijuana, arguing it was found in an unlawful warrantless search.

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The Fifth Amendment to the U.S. Constitution and the Washington Constitution both protect individuals from being charged multiple times for the same offense.  Generally, in a Washington criminal case, a defendant may only be charged with multiple counts of the same crime if each is based on a separate criminal act.

A defendant recently challenged his convictions for violation of a court order, arguing that multiple convictions for violation of separate no-contact orders violated double jeopardy principles when the charges were all based on the same act.

There were three no-contact orders entered against the defendant protecting the same person.  After the defendant contacted that person, he was arrested and charged with violation of a court order.

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Allegations of Title IX violations against a student in Washington can have complicated investigations. According to an article from the Associated Press, a professional football player recently filed a Title IX suit against the university he previously attended arising from an investigation and disciplinary action.

According to the plaintiff’s complaint in a previous lawsuit against the university, he was subject to simultaneous university and criminal investigations. In his complaint, he argued that the simultaneous investigations required him to choose between his right against self-incrimination and participating in the Title IX process. The complaint also alleged the plaintiff’s attorney notified the university’s Title IX Coordinator that the police department had exculpatory information that was critical to the Title IX investigation.  The plaintiff alleged that, after the criminal charges were filed, his attorney asked to postpone his interview with the Title IX Coordinator until after the criminal matter was resolved. The complaint stated the university responded that it had not been able to obtain information from the district attorney’s office prior to resolution of the criminal proceedings and would not delay the conclusion of the Title IX process.  The university’s Title IX Coordinator ultimately issued a final report. In his first lawsuit, the plaintiff sought damages and a stay on the disciplinary proceedings until the criminal matter was resolved. The plaintiff voluntarily dismissed that lawsuit in March 2019, but according to news reports, his attorneys expressed an intention to refile after the criminal case concluded.

According to news reports, the plaintiff was suspended from the football team in August of 2018 and subsequently expelled from the university. A jury acquitted him of the criminal charges in August 2019. He was reinstated to the university in August and was subsequently allowed to play football. In a statement about the reinstatement posted on its website, the university stated that it “obtained information following the criminal proceeding that was not provided to the university during the student conduct process.”

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Washington family law includes a strong presumption in favor of continuity and against modification of a parenting plan.  RCW 26.09.260.  A parent seeking modification of a residential schedule must show there is adequate cause before a full hearing.  In a recent case, a mother challenged a denial of adequate cause to modify the residential schedule following her move to the town where her children lived with their father.

According to the appeals court’s opinion, the mother “fled” to Alabama with her two daughters and “hid them from” their father when they separated.  The father filed for divorce, was awarded custody, and ultimately brought the children back to Washington. The mother moved to Spokane.

The parenting plan from 2013 indicated the children’s primary residence was in Moses Lake with their father.  The mother had the children on alternating weekends, with some additional time in the summer, plus certain holidays and school breaks.

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Identification of the defendant as the person who committed the allegedly criminal act is an important part of a Washington criminal case.  When there is video of the incident, however, the jury may be able to make the identification without the assistance of opinion testimony from a witness.  Identification from a video constitutes opinion testimony.  A lay witness may provide opinion testimony only if it is rationally based on the witness’s own perception, helpful in understanding the testimony or determining a fact at issue, and not based on specialized knowledge.  ER 701.  Washington courts have held that witness identification of a defendant in a surveillance photograph may invade the province of the jury, but the testimony may be admissible in certain circumstances.  A lay witness may testify about the identity of a person in a surveillance photo if the witness is more likely to correctly identify them from the photo than the jury is. This may occur when the defendant has had multiple contacts with the witness and the video is unclear or the defendant’s appearance has changed since the video was taken.

A defendant recently successfully challenged a conviction after a police officer provided identification testimony.

According to the appeals court’s opinion, the defendant went into a grocery store with a woman and a child.  The woman was caught on security footage putting items in her purse, but the defendant and the child were not visible in the video at the time.  A loss prevention employee saw the woman’s actions on video surveillance.  The woman paid for some items, but not those she put in her purse.  The group left the store together.

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Allegations of Title IX violations against a student in Washington can have far-reaching consequences.  As an example, in a recent case, a male student sought to enjoin his medical school from enforcing an expulsion for allegedly misrepresenting the results of a Title IX allegation in an application to the university’s business school.

Following a breakup, “Jane Roe” reported two occurrences of physical violence by her former boyfriend and fellow medical student “John Doe” to the medical school. The school began an investigation soon afterward. The investigator met with the plaintiff four times, and Roe twice.  The plaintiff and Roe were given access to review the Preliminary report in March.  The plaintiff provided a timely response.

In May, the plaintiff attended a hearing with his attorney.  He was allowed to give opening and closing statements, answer questions, and have questions asked of all witnesses, either directly or through the panel chair.

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The Department of Social and Health Services (DSHS) has the authority to enforce a Washington child support obligation.  If there is no child support order, DSHS may serve a notice and a finding of financial responsibility (“NFFR”) on the responsible parent.  If the parent objects, the parent’s past liability and responsibility is determined at a hearing.  RCW 74.20A.055.

A mother recently challenged an Administrative Law Judge’s denial of her request for child support.  The father was ordered to pay $1,794.24 in past due child support when the parents divorced.  An amended parenting plan in 2010 awarded custody of both children to the father and gave the mother limited visitation.  The court found the mother “may have an adverse effect on the child’s best interests…”

The mother moved for review and adjustment of visitation rights.  The court allowed expanded visits and calls, but kept the supervision requirement.  In a review in January 2011, the court found she remained “a danger to her children’s safety, health, and welfare.”

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Juvenile defendants may have the option of “deferred disposition.” In a deferred disposition, the defendant does not contest the state’s facts.  If the court finds the statement of uncontested facts is sufficient, it finds the defendant guilty.  Disposition, however, is deferred pending satisfaction of the conditions ordered by the court.  If the defendant meets the conditions, the conviction is vacated.

An ongoing question has been whether juvenile defendants subject to deferred disposition are required to submit a DNA sample.

A juvenile defendant recently challenged an order that required him to submit a DNA sample.  The juvenile was charged with two counts of theft of a motor vehicle, which is a felony.  The trial court granted his motion for deferred disposition. He objected to submitting a DNA sample, but the court overruled the objection.  The court entered guilty findings on both charges and deferred disposition.  The court also stayed the requirement he submit a DNA sample pending his appeal.

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Title IX law is currently in a state of flux.  New regulations went into effect in 2020 significantly increasing due process protections for students accused of Title IX violations. The president-elect, however, has reportedly expressed an intention to change those regulations. Courts have also played a part in the changes occurring with Title IX.  One issue that has recently been the focus of several cases is the pleading standard of Title IX discipline cases. Some courts have required allegations of Title IX violation in a disciplinary process to meet specific doctrinal tests.  Several circuit courts have recently broken from this requirement and applied a broader pleading standard, resulting in a circuit split.

In a recent case, a plaintiff sought reconsideration of the dismissal of his Title IX claims following a Third Circuit opinion that he argued changed the law. A male student, identified as “John Doe,” filed suit against the university in the District of New Jersey, making both an “erroneous outcome” claim and a “selective enforcement” claim under Title IX, as well as several state law claims.

The District Court had previously dismissed his Title IX claims.  The plaintiff moved for reconsideration based on a recent Third Circuit decision in similar case, Doe v. University of the Sciences.  The plaintiff argued the Third Circuit decision constituted an “intervening change in the controlling law” that justified reconsideration.

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