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Under both the Washington and U.S. Constitutions, warrantless seizures are generally prohibited.  Police may, however, briefly stop and question a person if the officer has a well-founded suspicion the person was connected to actual or potential criminal activity.  The suspicion must be based on objective facts.  This type of stop is called an investigative stop or a Terry stop.  In a recent case, a man challenged a conviction, arguing he had been placed under custodial arrest without probable cause and not held for a Terry stop.

A store employee called 911 when she saw a man in the store she thought had previously stolen video equipment.  She described the man and said she had not seen him steal anything that day, but there was video of him stealing previously.  She told the 911 operator the direction he was riding his bike after he left the store.

A police officer found the defendant, who matched most of the description and was riding his bike in the direction the employee stated.  The officer told the defendant about the 911 call.  The defendant denied being involved in a theft.  The officer told him he could not leave and handcuffed him.  The officer also gave him his Miranda warning.

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The Fifth Amendment to the US Constitution protects individuals from being forced to incriminate themselves.  Before interrogating a person in custody, the police have to tell them of their right to remain silent and that what they say could be used against them.  The police must also advise them of the right to speak with an attorney before being question and to have the attorney present.  The police must inform them of their right to counsel, which may be appointed if they cannot afford one.  Finally, the police have to advise them of their right to stop the questioning.  Under Washington law, a juvenile has the same rights against self-incrimination as adults.  The rights of a juvenile under 12 years old may only be waived by a parent, guardian, or custodian, but a juvenile at least 12 years old may waive their own rights.  RCW 13.40.140.

In a recent case, a juvenile defendant appealed her conviction arguing her Miranda waiver should not be considered valid.  According to the appeals court’s opinion, when the defendant was 11 or 12 years old, she took videos of her friend, who was the same age, showering and getting dressed.  After the defendant turned 13, the friend learned the videos were posted on the defendant’s Snapchat account.  The friend asked her to delete them.  The defendant denied posting them and said she did not have a phone anymore and that her Snapchat account was hacked.

The friend’s stepfather contacted the defendant’s mother, but the mother also stated the defendant did not have a device to post them.  A third girl testified she saw the videos when the defendant posted them to a group chat including her and the friend that evening.

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Under Washington family law, spousal maintenance may generally only be modified upon a “substantial change in circumstances.” RCW 26.09.170.  In considering whether a substantial change has occurred, the court should consider the spouse’s ability to pay in relation to the other spouse’s financial need.  A substantial change must not have been contemplated when the original order was issued.  A former wife recently challenged modification of the spousal maintenance her former husband was ordered to pay following loss of his job and reemployment.

At the time of the divorce in September 2017, the court found the husband was earning more than $10,000 per month net. The wife had retired after working for the armed forces for 40 years, and was unable to work due to health issues.  Her net income was more than $4,000 per month.  The court ordered the husband to pay the wife $3000 per month in spousal maintenance and noted it intended to equalize their standards of living.

The husband lost his job in December.  He moved to suspend his spousal maintenance in February.  The commissioner granted his motion and ordered him to notify the wife when he obtained employment.  The husband got a job as a chief engineer in April but failed to notify the wife until July.

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A court may issue a Washington protection order based on stalking behavior.  (RCW 7.92.100)  Stalking includes repeated actual or attempted contact with the victim, tracking the victim, monitoring the victim’s actions or following the victim. The respondent’s conduct must serve no legal purpose and be conduct that the respondent knows or reasonably should know would intimidate, frighten, or threaten a reasonable person. (RCW 7.92.020)  An ex-husband recently challenged a protection order issued against him, arguing his wife had not alleged behaviors that constituted stalking.

The ex-wife petitioned for an order of protection six months after the divorce, alleging her ex-husband was stalking her.  She claimed he hired a private investigator to follow her.  She also alleged he accessed her bank accounts and social media accounts through her old phone.  The trial court issued a temporary restraining order.

The ex-wife testified at the hearing that her ex-husband had accessed her Ancestry account and read her private messages.  She said he also accessed her social media accounts and read her private messages.  She also thought he accessed the account where her employer reimbursed her expenses.  She testified he had hired a private investigator who followed her for about four weeks.  She said she felt afraid and threatened.

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After much anticipation, the Department of Education (the Department) has finally released its final rule addressing how schools receiving federal financial assistance must respond to sexual harassment allegations.  The Department has expressed an intention to provide a fair process to both complainants and respondents.  These regulations put in place requirements that will help ensure the protection of the due process rights of students who are accused of misconduct.

The new regulations define sexual harassment to include sexual assault, dating violence, domestic violence, and stalking.  The regulations apply the Davis definition to unwelcome conduct sexual harassment.  The conduct must be severe, pervasive, and objectively offensive.

The regulations set forth procedural requirements around the grievance and investigation process.  Title IX personnel may not have conflicts of interests or bias against either party generally or personally.  They must also be trained on the investigation and grievance process, including how to serve impartially and avoid bias.  The respondent is entitled to a presumption he or she is not responsible for the alleged conduct until a determination has been made.  Upon receiving a formal complaint, the school must provide all known parties with written notice of its grievance process and the notice of allegations with enough detail to allow them for the initial interview.  The notice must inform the parties of their right to have an advisor of their choice.  The school must provide notice of any additional allegations it decides to investigate.

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The Fifth Amendment of the U.S. Constitution protects individuals from being compelled to incriminate themselves.  Government agents must inform individuals in their custody of the rights to remain silent and to have counsel, known as the Miranda warning. If the government fails to give a required Miranda warning, any incriminating statements the individual makes cannot be used against him in a criminal case.  A recent Washington Supreme Court case examined when an individual held at a border crossing is “in custody” for purposes of Miranda requirements.

As the defendant and his friends were crossing the border to return from a music festival in Canada, they were directed to a secondary inspection area by the border agents.  An agent told them to leave their things in the van and wait in the lobby at the secondary area.  The door to the lobby was locked, so it was not accessible to the public or other travelers. The individuals in the lobby had to ask for permission and be patted down before using the restroom or getting water.  The agents found narcotics on two of the other men who were with the defendant and took them to detention cells.

The defendant was kept in the locked lobby for five hours.  The agents found paraphernalia and personal items containing drugs in the van.  The defendant and his friend were the only travelers in the lobby.  The agents asked the men who owned each of the items and the defendant admitting owning the backpack that had small amounts of heroin and LSD in it.

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Title IX disciplinary hearings can result in severe consequences for a student accused of sexual misconduct.  In the past few years, accused students have been challenging Title IX procedures.  In a recent case, a student of a private university in Kentucky (the University) sought injunctive relief to delay a disciplinary proceeding.

According to the court’s opinion, John Doe and Jane Doe were involved in an incident in John Doe’s dorm room, the facts of which are disputed.  A Title IX investigation was ultimately opened.

John Doe received notice of the investigation and met with the Title IX Coordinator.  He was placed on interim social probation and interim suspension from some campus locations.  He was not allowed to go back to the residence halls and moved into a university apartment complex. According to the University, John Doe’s involvement as the respondent in two sexual misconduct investigations influenced these sanctions.

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Following a Washington automobile accident, insurance companies often rush to settle with any injured victims.  When injury victims settle too quickly, they may not be fully compensated for their injuries. If the injury victim settles with the insurance company and agrees to release the other driver from all claims, he or she will generally not be able to recover for injuries discovered or treatment received after the release.

A settlement agreement and release is a contract, and contract law applies. To form a contract, the parties must “mutually assent” to the essential terms.  Settlement agreements do not have to be in writing under Washington law.  In a recent case, an injury victim challenged an alleged oral settlement and release due to a language barrier.

The plaintiff was involved in a vehicle accident and received medical treatment for his injuries.  Although the plaintiff’s English is sufficient for his day-to-day activities, he uses an interpreter for legal and medical matters.  An insurance representative called him less than a month after the accident to discuss settlement.  The call was recorded.  The insurance representative stated that purpose of the recording was “to verify that in exchange for [$3,785.51]” the plaintiff agreed to release the defendants “for any and all claims known and unknown for injuries [he] sustained in as a result of the accident…” She asked if he understood and agreed to release the defendants in exchange for $3,785.51.

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Courts in Washington protection order cases do not always have to allow live testimony or cross-examination, pursuant to the Domestic Violence Prevention Act.  The trial court or commissioner should perform a balancing test, weighing the value of cross-examination against the potential harm to the witness.  The Washington Supreme Court has stated that courts must conduct “individual inquiries” to determine if live testimony or cross-examination is appropriate in the particular case. Courts are not allowed to issue a “bright line rule” to prohibit testimony or cross-examination in protection order hearings.

A man recently challenged the denial of his request to cross-examine the petitioner and present his own testimony in a protection order hearing.  The petitioner petitioned for a domestic violence protection order against the respondent.

A temporary protection order was entered.  At the hearing, the commissioner allowed the petitioner to speak to “add to her declaration.”  The commissioner denied the respondent’s attorney’s request to cross-examine the petitioner and present testimony.  The commissioner stated, “I’m not going to take testimony at these hearings” and referenced Gourley v. Gourley.  The respondent’s attorney argued that case did not hold that cross-examination was always inappropriate in protection order cases.  The commissioner stated that the respondent could testify only by submitting a declaration.  The respondent agreed to a continuance so he could submit documentary evidence.

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Police officers may engage in social interactions with individuals.  Some actions or activities, however, can transform the social interaction into a seizure.  Under Washington criminal law, an officer must have reasonable suspicion to detain an individual and probable cause to arrest him.  In a recent case, the state challenged the dismissal of its case after the trial court found the detention and arrest had been unlawful and suppressed the evidence found in a search.

According to the appeals court opinion, a deputy saw a man and woman sitting on a public sidewalk next to a restaurant at about midnight.  There was a “No Trespassing” sign in the restaurant window, but other businesses in the strip mall were still open. When he approached, he asked the pair what they were doing and referenced the sign.  The man, who was the defendant in this case, told the deputy they were charging a cell phone.  The deputy saw a cord plugged into an outlet outside the building.  The deputy asked the defendant’s name.  The defendant gave him a name, but the dispatcher found no record of that name.  The deputy accused the defendant of lying, and the defendant gave the deputy his real name and admitted there was an arrest warrant out for him.  The deputy could not arrest the defendant on the warrant because it was from another jurisdiction.  He instead arrested him for providing false information to a police officer and trespass.

The deputy found methamphetamine and cocaine in the defendant’s pockets when he searched him following the arrest.  The defendant was charged with possessing a controlled substance, but not with trespass or providing false information.

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