SUPERIOR COURT OF WASHINGTON

COUNTY OF KING COUNTY

 

ROGER W. KNIGHT,                                    )

                                                                        )           No.

                                    plaintiff,                        )

                                                                        )

            v.                                                         )           APPLICATION FOR STATUTORY

                                                                        )           WRIT OF PROHIBITION,

STATE OF WASHINGTON ex rel.                )           CHAPTER 7.16 RCW

ROYANNE M. SCHMITZ, NORM               )

MALENG, King County Prosecutor,                )

KATHLEEN ANN O’BRIEN, Chief of           )

Family Support Division of King County            )

Prosecutor, LLOYD PATRICK CORGAN,    )

Deputy Prosecuting Attorney, and                     )

JENNIFER MARIE SANDVIK,                     )

Deputy Prosecuting Attorney,                           )

                                                                        )

                                    defendants.                   )

____________________________________)

 

            APPLICATION

            Comes now ROGER W. KNIGHT, plaintiff, to apply for a writ of prohibition, RCW 7.16.290-320, prohibiting the defendants from proceeding upon the Order to Show Case served upon the plaintiff on April 7, 2004 in State ex rel Schmitz v. Knight, King County No. 90-3-04471-1 KNT and quashing any warrant arising therein.  This application is supported by the Declaration of Roger W. Knight in Support of Application for Statutory Writ of Prohibition, Chapter 7.16 RCW, and its attached Exhibits.

INTRODUCTION AND FACTS

            The facts as declared in the Declaration of Roger W. Knight in Support of Application for Statutory Writ of Prohibition, Chapter 7.16 RCW:

            I am the defendant in State v. Knight, King County District Court, West Division No. C438381.  This is a criminal case, wherein a defendant must attend all scheduled hearings or a bench warrant may be issued for his arrest.  The consequences of such a bench warrant are either the defendant has to somehow obtain an order quashing the bench warrant or post a sum of money as an appearance bond to avoid arrest.  Absent such action, the defendant is subject to arrest by any peace officer within the State of Washington wherever he may be found.

            I attended a hearing in Room E-326 of the King County Courthouse, at 516 Third Avenue, Seattle, Washington 98104, at 9:00 am April 7, 2004.  This was a scheduled hearing in State v. Knight, King County District Court West Division No. C438381.  Attached as Exhibit A is a true and correct copy of the Hearing Notice for this hearing.  In the lower right hand corner of this Notice is the statement:

FAILURE TO APPEAR AS ABOVE DIRECTED WILL RESULT IN THE ISSUANCE OF A WARRANT

            Before I could leave the King County Courthouse after this hearing, a process server handed me a set of documents.  The front page of these documents, Exhibit B, bore the caption: STATE OF WASHINGTON el rel. ROYANNE M. SCHMITZ, Petitioner vs. ROGER WILLIAM KNIGHT, Respondent.  This is beneath the title “IN THE SUPERIOR COURT OF THE STATE OF WASHINGTON FOR KING COUNTY” and the cause number is 90-3-04471-1 KNT.  It orders me to appear in Room 1H of the Kent Regional Justice Center at 401 4th Ave. N., Kent Washington on May 12, 2004 at 9:00 AM.  At the bottom of this page is the statement:

IF YOU FAIL TO APPEAR IN PERSON AND DEFEND AT THESE PROCEEDINGS, THE COURT MAY ISSUE A BENCH WARRANT FOR YOUR ARREST WITHOUT FURTHER NOTICE TO YOU.

 

            These are the facts that give rise to this Application for Statutory Writ.

 

STATUTORY WRIT IS THE APPROPRIATE REMEDY

            A statutory writ is an appropriate remedy where the court lacks jurisdiction in the case to be restrained.  State v. Epler, (1999) 93 Wash. App. 520, 524-525, 969 P. 2d. 448 found:

The threshold for a discretionary writ is not whether the district court committed error of law, but whether the court had jurisdiction to decide the motion. State ex rel. New York Cos. Co. v. Superior Court, 31 Wn.2d 834, 837-38, 199 P.2d 581 (1948).  . . .

Some circumstances deprive a court of jurisdiction to deny a motion to dismiss a criminal trial. City of Seattle v. Hesler, 98 Wn.2d 73, 75, 653 P.2d 631 (1982) (denial of a jury in a criminal trial); Butts v. Heller, 69 Wn. App. 263, 848 P.2d 213 (1993) (clear violation of the speedy trial rule); State v. Harris, 2 Wn. App. 272, 469 P.2d 937 (1970) (unequivocal double jeopardy), rev'd on other grounds, 78 Wn.2d 894, 480 P.2d 484, reinstated, 404 U.S. 55, 92 S. Ct. 183, 30 L. Ed. 2d 212 (1971). But none of these cases involves discretionary rulings. They address clear violations of mandatory constitutional provisions or court rules that unequivocally prohibit trial.

 

            King County Local Civil Rule 94.04(i)(4) reads in significant part:

            Contempt proceedings shall be initiated by an Order to Show Cause which shall be served in the same manner as original service of a summons.

 

Original service of a summons where the defendant is an individual is defined by RCW 4.28.080(15):

            In all other cases, to the defendant personally, or by leaving a copy of the summons at the house of his or her usual abode with some person of suitable age and discretion then resident therein.

 

            Therefore, for this Court to acquire in personam jurisdiction over any party in such a contempt proceeding, the Order to Show Cause must be personally served.  It follows, that where there is an immunity to personal service, it applies equally to service of summonses as it does to Orders to Show Cause.

            Immunities to service of summonses are recognized in State ex rel Gunn v. Superior Court, (1920) 111 Wash. 187, 189, 189 P. 186:

We are not concerned here with the privilege existing in criminal actions, nor the privilege of witnesses, nor the privilege of parties to civil actions who are residents of this state.  The majority rule is that a nonresident of a state is privileged from the service of process in a new suit while he is temporarily in the state defending a suit then pending.  This rule is founded upon the common law rule which granted the privilege to witnesses and parties in attendance upon the courts.  This rule was, as the authorities state, primarily adopted for the purpose of preventing inconvenience to the courts and to facilitate the orderly and unhampered trial of causes.

 

            The problem here is that there is no case law in Washington concerning immunity to service of a defendant who attends a court hearing in a criminal case without having been taken into custody.  The purpose of such immunity to service is the same as found where a party from out of state comes into the state to attend a court hearing in a civil case, either as a litigant or as a witness.  If a party or witness is concerned about being served process concerning a new lawsuit, then that party or witness might not come to attend the hearing.  The result in civil cases is that causes of action may not be decided, or decided with less than the full amount of evidence that would otherwise be available.

            In criminal cases, the inconvenience to the courts and to the society served by the courts is more obvious.  Where a defendant does not appear as directed on a summons, a warrant needs to be issued to compel the defendant's attendance.  The defendant must necessarily post a bond to avoid arrest, or be arrested and jailed, then brought from the jail to the courtroom.  If the warrant is not served, the criminal case may eventually be dismissed without being resolved.  If the defendant can obtain dismissal or acquittal of the charge by appearing and defending, then it serves the interests of the court, of justice, of society, and the rule of law that he appear and defend.

            The inconvenience and expense incurred by an arrest warrant include the paperwork, police resources, and jail expenses, all borne by the taxpayers.  The warrant must be filed with the clerk of the court, served upon the county sheriff of every county in Washington, who then communicates the warrant to all of the municipal police agencies, if it is a felony warrant, then to the National Crime Information Center (NCIC), and to other criminal databases as used by law enforcement.  A defendant named in the warrant is subject to arrest wherever he is found in the State of Washington, and throughout the United States in the case of a felony warrant that is listed with the NCIC.  This is true whether the defendant resides within the same county as the court wherein the criminal charge is filed, or a different county.

            In this case, the plaintiff was voluntarily attending a hearing in a criminal case, and by attending such hearing, he prevented the issuance and necessity of an arrest warrant.  This saved the inconvenience of such a warrant for himself and for the courts.  The Order to Show Cause was served on him before he could leave the King County Courthouse after the hearing.  If the privilege or immunity to the service of process exists in the courtroom, it exists in the hallways, stairs, and elevators of the Courthouse that Mr. Knight must necessarily travel through to get to and from the courtroom in which he is ordered to appear.  Any limitation of the privilege or immunity to service existing in the courtroom would not serve any purpose if a process server can wait in the hallway outside the courtroom and serve the party upon leaving the courtroom.

            The Supreme Court of Kansas has found that when an out of state resident is in Kansas solely to appear in a criminal action against him is immune to service of process in a civil action.  Goldsberry v. Lewis, (1976) 220 Kan 69, 551 P. 2d. 862, 864 found:

A nonresident of this state who is here solely to appear in a criminal action against him is immune from service of process in a civil action; Such immunity has its origin in public policy and the common law, and not in any statutory provision

 

            The Supreme Court of Oklahoma found that a defendant attending a criminal hearing in an adjoining county to the county of his residence was immune to service of process in a civil case, regardless of the voluntariness of his appearance.  Turnbow v. Powers, (Ok. 1980) 620 P. 2d. 403, 405-406 found:

            Under the facts of this case, where it is shown the petitioner responded to the warrant, does this place him within the exception created by Hixon v. Chamberlin, supra? We think not. There are many jurisdictions that hold that a nonresident who makes appearance in connection with a criminal charge is immune from service of civil process. Indeed the public policy argument would support immunity for the person making an appearance of his own accord as opposed to one making an appearance after an arrest, on the basis of approval of appearance without requiring public expenditure for an arrest.

            In Church v. Church, 50 App.D.C. 239, 270 F. 361, 14 A.L.R. 769 (1921) the District of Columbia Court of Appeals was faced with a defendant who had been served in Washington D.C. while in response to a related criminal charge. In relation to the public policy argument the court said “By coming voluntarily the defendant removes an obstacle to the administration of justice and saves the expense and trouble of extradition. Is it not in the interest of a sound public policy that this should be encouraged?” The same argument holds true under the circumstances of this case.

            A decision of this court deemed supportive of the determination we reach in this case, although it concerns immunity for a witness from Arizona appearing to testify in an Oklahoma County Children’s Court proceeding in response to notice from that court is the case of Bingham v. Bingham, 366 P.2d 396 (1961). This court there recognized the importance of disallowing interference with obedience to civil process commanding attendance at judicial proceedings. We there referred to Thomas v. Blackwell, supra, and our opinion states:

      “[W]e have stated that nonresident witnesses who voluntarily come into the jurisdiction for the purpose of assisting our courts in the ascertainment of truth should be able to come with an implied understanding that they will be free from any possibility of becoming involved in other litigation here.” Lonsdale Grain Co. v. Neil, 73 Okl. 221, 175 P. 823.

            Today we adopt a position hopefully avoiding problems associated with requiring a determination as to the voluntariness of appearance, for defendant to be immune from service of civil process. We hold that immunity attaches regardless of the voluntariness of the appearance. As said by the court in Church v. Church, supra:

      “[W]hether we view his appearance as voluntary or involuntary we think the privilege attached to him, and that the service should have been quashed. It would border on an abuse of process to force a person to come within the jurisdiction for one purpose, say that he may be prosecuted for a crime, and then subject him to other litigation, for which he could not have been compelled to leave the state of his home.”

            The analogy between state and county is, in this instance, applicable.

            Likewise, we do not agree with respondent that withholding the claimed immunity would strengthen the authority of the courts of this state. To the contrary, should this exception be allowed there would be a great temptation to file criminal charges alleging criminal acts occurring while attempting to elude service, against a prospective defendant to enable the obtaining of service of summons on him in order to bring him into a county believed more favorable to the plaintiff.

            We are aware of no provision of law which requires a person to make himself available to service of process. Although we do not condone this petitioner’s actions, the possibility for greater harm would exist should we decide otherwise. Presumptively, the petitioner still must face the criminal charges pending against him.

 

Hixon v. Chamberlin is Hixon v. Chamberlin, (1923) 116 Ok. 77, 243 P. 183.  Thomas v. Blackwell is Thomas v. Blackwell, (1935) 172 Ok. 467, 46 P. 2d. 509.

            In consideration of the public policy concerning the common law immunity to service of process while attending a criminal hearing, it matters not whether the defendant lives within the county of the court where the hearing is held or another county, as argued herein above.  Neither Gunn, Goldsberry, nor Turnbow cited herein above creates a precedent against the privilege existing for criminal defendants residing within the county of the court where their cases are filed, for none of the parties involved in these cases were such persons.  They had the standing that attaches to one who lives in a different county that the one in which the hearing they attended was held, but not the standing that attaches to Mr. Knight for the purpose of immunity to attending a criminal hearing in the county of his residence.

            To grant a privilege to those appearing in criminal hearings in any county other than the county of their residence while denying such privilege to those appearing in criminal hearings in their county of residence denies equal protection of the laws in violation of the Fourteenth Amendment and of Article I Sections 3 and 12 of the Washington Constitution without serving any legitimate interests of government.

            Therefore, a significant question of public policy is herein raised that should be heard and decided by the courts.

CONCLUSION

            For the reasons stated herein, this Application should be granted and a writ prohibiting the State and the King County Prosecutor’s Office from continuing in any proceedings upon the Order to Show Cause served upon the plaintiff on April 7, 2004 in State ex rel Schmitz v. Knight, King County No. 90-3-04471-1 KNT and quashing any warrant arising therein.

            Respectfully submitted this 10th day of May, 2004.

 

                                                                        __________________________

                                                                        Roger W. Knight, pro se

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