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Washington criminal defendants have the right for the jury to be instructed on applicable lesser-included crimes if each of the elements of the lesser offense is a necessary element of the charged offense and the evidence supports an inference the lesser crime was committed instead of the greater offense.  There must also be affirmative evidence of the defendant’s theory.

A defendant recently challenged her conviction because the trial court denied her request to instruct the jury on lesser-included offenses.  According to the appeals court’s unpublished opinion, the defendant told another sophomore student that a senior, identified by the court as “RV,” had inappropriately touched her and other girls.  She had complained to the administration, but did not receive a response.  She and the other student, identified as “JC” developed a plan to “take out” or “kill” RV, according to statements she gave the police.  She said she was to convince RV to meet her at a market across from the school and JC would attack him.

The state presented evidence of messages associated with the defendant’s social media account convincing RV to her.  JC went behind the market with a knife and a red t-shirt over his face.  RV and the defendant went inside the market to buy lunch.  The defendant testified she only intended to get lunch and return to school.  As they were leaving the market, other students were “talkin’ about a guy in the field with a red mask.” They went behind the store and RV saw someone in a red mask stand up and point at him.  He decided to go back to school.  JC and the defendant spoke, and then both went back to school, too.

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Parents have a fundamental right to make certain decisions regarding their children, including decisions regarding visitation with grandparents.  A nonparent relative may petition for visitation if they have an ongoing and substantial relationship with the child and harm or the substantial risk of harm to the child is likely if the court denies visitation.  RCW 26.11.040.  The court will order visitation if it is in the child’s best interest and there is a likelihood of harm or the substantial risk of harm if visitation is not granted.  Washington family law presumes the decision of a fit parent to deny visitation to a nonparent is in the child’s best interest and does not create either a likelihood of harm or a substantial risk of harm.  RCW 26.11.040(2). To overcome the presumption, a nonparent seeking visitation must show by clear and convincing evidence that visitation is necessary to prevent harm or the substantial risk of harm to the child. RCW 26.11.040.  The petitioner must state the specific facts supporting the petition in an affidavit. The trial court will only hold an evidentiary hearing if it finds it more likely than not the petition will be granted based on the petition and affidavit. RCW 26.11.030.

A grandmother recently appealed a court’s denial of her petition for visitation.  The child and both parents lived with her grandmother after the child was born in 2015. The father and child moved out after he learned the mother was using drugs again.  The father was granted full custody. The parenting plan prohibited contact between the mother and child until the mother could show she had been sober, employed, and stable for an extended period of time.  The parenting plan also stated the grandmother’s home was not appropriate for the mother and restricted the grandmother from driving the child due to her history of DUIs.

After the custody case concluded, the father allowed the mother’s grandparents to visit the child.  They sometimes took her to visit the grandmother.  The grandmother also sometimes spent holidays and the child’s birthday parties with the father’s family.  The relationship between the father and grandmother soured, however, due to disagreements regarding the child and concerns about the grandmother’s use of alcohol.  The father then limited the grandmother’s time with the child.

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Title IX prohibits sex-based discrimination in education programs or activities that receive federal financial assistance. Public schools are clearly subject to Title IX requirements, but applicability to private schools is less clear.  If a private school receives federal financial assistance, it is subject to Title IX, thought there are certain exemptions for educational institutions controlled by religious organizations.  Federal financial assistance can include grants and loans, but can also include programs such as the National School Lunch Program and Head Start. A federal court in Maryland recently considered whether tax-exempt status constitutes federal financial assistance.

Former students and parents on behalf of minor former students sued a private high school, alleging the school had failed to adequately address their complaints of sexual assault and sexual harassment by male students.  The school moved to dismiss the Title IX complaints, alleging it was not subject to Title IX because it was not a direct recipient of federal financial assistance at the time in question.

The court stated the school’s argument was “without merit” because its “tax-exempt status . . . constitutes federal financial assistance for the purposes of Title IX.”

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Major changes in Washington’s civil protection order laws took effect July 1, 2022. The changes were intended to update and harmonize laws related to civil protection orders.

Civil protection order laws are now consolidated under RCW 7.105. Under the new law, rules and procedures will be more standardized across the different types of protection orders.  There are procedural changes to service of process and hearings.  Electronic service is now prioritized except in cases requiring the surrender of firearms, cases involving the transfer of custody of a child, cases involving removal of the respondent from a shared residence, cases where the respondent is incarcerated, and vulnerable adult protection order cases filed by someone other than the vulnerable adult.  RCW 7.105.150.

Hearings related to protection orders may be held in person or remotely.  The court must allow a party to appear remotely unless it finds good cause to require them to attend in person or by other specific means.  RCW 7.105.205.

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Courts must have jurisdiction over the cases they hear.  A husband recently challenged the jurisdiction of the Washington court that dissolved his marriage.  To petition for divorce in Washington, the petitioner or their spouse must be a resident of Washington.  RCW 26.09.030.  Washington courts have held that this means a party must be domiciled in Washington.

The wife was a Polish citizen and the husband was a Swiss citizen.  They got married in Switzerland in 2012 and then moved with their children to Washington in 2014. They both worked in Washington and enrolled their children in local schools and activities.

The parties separated in October of 2018 and the wife filed for divorce the following April.  The husband argued the court did not have jurisdiction over the divorce because he and the children were not domiciled in Washington. The wife testified that the husband’s job was a permanent position and they had no solid plans to go back to Switzerland.  She said she considered the move to Washington to be “a new beginning.” She said she intended to remain in Washington permanently with the children, her fiancé, and her new baby.

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To convict a defendant of Washington harassment, the state must show that the defendant knowingly threatened to cause bodily injury, physically damage someone else’s property, or physically confine or restrain another person, without the authority of law, and placed the threatened person in reasonable fear that they would carry out the threat.  Harassment is a class C felony if the threat was to kill the threatened person or someone else.  RCW 9A.46.020. Since it criminalizes a pure form of speech, the harassment statute implicates the First Amendment.  Washington courts therefore interpret it as criminalizing only “true threats.”

A defendant recently challenged his felony harassment conviction, arguing the state had not produced evidence of a true threat.  A man was renting a room in defendant’s home from April to October of 2020.  According to the appeals court’s opinion, the defendant yelled at the renter and called him names during a conflict that summer.  He also would throw things in his bedroom. The renter heard the defendant having a “tantrum” in the garage on August 23.  The defendant told the renter his boxes should be taken out of the garage.  The renter said he had misunderstood a text message about when he should remove the boxes.  The defendant pointed at him and said he had a gun and would shoot the renter in the head. After the defendant walked away, the renter went back to his own room and called the police.

The defendant was charged and ultimately convicted of one count of felony harassment with a domestic violence enhancement.

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The U.S. Department of Education released a new proposed Title IX rule for public comment on the 50th anniversary of Title IX.  This proposed rule has been highly anticipated, and as expected, reverses some of the changes made in 2020.

The proposed rule broadens the scope and application of the Title IX regulations.  It states the scope of Title IX is “[d]iscrimination on the basis of sex. . .” Sex-based discrimination under the proposed rule expressly includes discrimination based on gender identity, sexual orientation, sex characteristics, sex stereotypes, and pregnancy or related conditions. Likewise, the proposed rule includes discrimination on those bases within the definition of “sex-based harassment.” The proposed rule places unwelcome conduct harassment under a hostile environment framework. The definition of “hostile environment” requires the unwelcome conduct to be “sufficiently severe or pervasive” to either deny or limit the person’s ability to participate in or benefit from the education program or activity.  The proposed rule further expands the application of Title IX by placing an obligation on schools to address a sex-based hostile environment under the school’s education program or activity even if the harassment occurred outside the education program or activity or outside the U.S.

The proposed regulations also expand the school’s ability to use an informal resolution process to include situations where a formal complaint has not been filed.

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Washington’s Drug Offender Sentencing Alternative (“DOSA”) program provides substance use disorder treatment and community treatment to people with a substance use disorder who have committed certain crimes. A DOSA sentence reduces or eliminates the time a person must spend in jail or prison if they complete the treatment and comply with the supervision requirements. A defendant recently challenged a court’s denial of his request of a DOSA sentence.

He was charged with three felony counts of violating a court order, with the state alleging he knowingly violated a no contact order on three occasions and that he had at least two prior convictions for violating a court order.

At sentencing, the defendant asked for a prison-based Drug Offender Sentencing Alternative (“DOSA”), pursuant to RCW 9.94A.660, pointing to testimony from the alleged victim in which she responded “yes” to a question asking if the defendant used methamphetamine.  The court described this testimony as inadmissible and prejudicial.  The trial court noted that the defendant was facing three cases in a different county and had two prior convictions for violating court orders.

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Washington domestic violence cases often involve allegations the defendant took or damaged the alleged victim’s phone.  Taking a phone in such circumstances may result in charges of interfering with reporting domestic violence, but it can also result in theft charges.  Given the ever-increasing price of mobile phones, those theft charges can be very serious.  In a recent unpublished case, a defendant challenged his second degree theft conviction, arguing the state had failed to prove the value of the phone.

After their romantic relationship ended, the defendant’s ex-girlfriend obtained a no-contact order against him in July 2020.

According to the appeals court’s opinion, the defendant saw her in her truck in a grocery store parking lot, opened her door, threw a drink at her, and struck her multiple times.  He also took her phone and the phone of her male friend.  A witness called 911.

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Washington spousal maintenance generally ends if the spouse receiving then maintenance remarries.  In some cases, however, the parties may agree or the divorce decree may provide that maintenance continue beyond remarriage.  In a recent unpublished case, a former husband challenged a court order that maintenance continue even after his wife’s remarriage.

The parties’ divorce was finalized in 2018.  The decree provided that the husband would pay the wife spousal maintenance for 10 years.  The maintenance provision was on a mandatory pattern form used between 2016 and 2019.  Under the termination section, it stated that maintenance would end on the death of either spouse or the remarriage or registration of a new domestic partnership of the spouse receiving maintenance unless a different date or event was stated below.  Directly below, it stated, “The husband shall pay maintenance for 10 years.”

The wife had been a stay-at-home mother during her marriage to the husband and was not currently employed. The husband earned about $140,000. The wife married someone earning approximately $215,000 per year in 2019.

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