I.          IDENTITY OF THE MOVING PARTY

            Roger W. Knight, appellant.

II.         RELIEF SOUGHT

            Review of the unpublished opinion entered in the Court of Appeals, Division One on March 19, 2005.

III.       ISSUES PRESENTED FOR REVIEW

A.        Did the Court of Appeals err in its findings that the previous federal court cases cited by the State had preclusive effect on the claims stated by Mr. Knight?  Specifically that the federal district court found itself precluded, in both cases, by Younger[1] abstention doctrine and by Rooker-Feldman[2] doctrine and that the State failed to provide evidence sufficient to meet its burden of proof that the federal cases were preclusive?  Did the Court of Appeals thus err in failing to determine the issues thus found to be precluded: that Laws 1997 chapter 58, the WorkFirst Act, which added RCW 74.20A.320 et seq. providing for the suspension of licenses solely on the basis of failure to pay child support is (1) an unconstitutional ex post facto law; (2) violates due process and equal protection in violation of the state and federal constitutions; (3) a bill of attainder; (4) a multi-subject bill in violation of the state constitution; and (5) a violation of the federal Anti-Peonage Act?

B.         Did the Court of Appeals err in finding that City of Redmond v. Moore, (2004) 151 Wash. 2d 664, 91 P.3d 875 did not constitute a change in law preventing application of preclusion of prior court findings, and are the findings by the Court of Appeals in Amunrud v. Board of Appeals, (2004) ____Wash. App. _____, 103 P. 3d 257 in error as contradiction of Redmond v. Moore?

C.        Did the Court of Appeals err in not ruling on whether the State, had the jurisdiction to suspend a license absent a modification of a support order pre-existing the WorkFirst Act to include a provision for license suspension?  Did the Court of Appeals err in not considering whether under the Smith and Cruz test[3], the Legislature failed to specify that the WorkFirst Act affected pre-existing support orders?

IV        STATEMENT OF THE CASE

            On March 11, 2003, the DSHS served upon the petitioner the Notice of Noncompliance and Intent to Suspend Licenses.

            On March 12, 2003 Mr. Knight served his Request for Adjudicative Hearing, RCW 74.20A.320 Request to Restore Driver’s License or Notice that it has Been Restored.

            On April 16, 2003 the parties appeared before Administrative Law Judge Gail G. Maurer of the Office of Administrative Hearings.

            On May 6, 2003, Administrative Law Judge Gail G. Maurer entered the Final Order.  Exhibit attached to Amended Petition, Sub No. 6, CP 25-30.

            On May 21, 2003, the Office of Administrative Hearings re-mailed the Final Order due to problems with the United States Postal Service delivering mail to Mr. Knight.

            On June 2, 2003, Mr. Knight filed his Petition for Judicial Review of Agency Decisions, Chapter 34.05, Sub No. 1.

            On June 9, 2003, Mr. Knight filed his Amended Petition for Judicial Review of Agency Decisions, Chapter 34.05, Sub No. 6, CP 1-30.

            On November 10, 2003, Mr. Knight filed his Brief of Petitioner, Sub No. 25, CP 31-59.

            On December 8, 2003, the State filed its DSHS’S Trial Brief, Sub No. 27, CP 60-144.

            On December 15, 2003, Mr. Knight filed his Reply Brief of Petitioner, Sub No. 30, CP 145-159.

            On March 19, 2004 the superior court entered it Order Affirming Administrative Decision, Sub No. 35, CP 160-161.

            On April 1, 2004, Mr. Knight filed his Notice of Appeal to the Court of Appeals, Division One, Sub No. 36, CP 162-164.

            On March 19, 2005, the Court of Appeals entered its findings in unpublished decision.

V.        ARGUMENT

A.        RAP 13.4(b) Considerations

            RAP 13.4(b) provides four criteria for consideration by this Court of Review of a court of appeals decision.  Obviously, a claim arising under Redmond v. Moore, considering due process of law, involves the third of these criteria, RAP 13.4(b)(3) as both the United States Constitution, with its Fourteenth Amendment, and the Washington Constitution, with its Article I Section 3, mandate due process of law.

            Also obviously, the claims found to be precluded by the previous federal court cases also meets the criterion of RAP 13.4(b)(3), as they involve claims of violation of the United States Constitution and the Washington Constitution.

            It is also clear, that the Court of Appeals findings in Amunrud, and by extension, in Knight below, are in conflict with Redmond v. Moore, therefore, meeting the first criterion of RAP 13.4(b)(1).

            The other claims that Mr. Knight makes as to the constitutionality of the WorkFirst Act, also involve claims of conflict with decisions of this Court.  Particularly Mr. Knight’s claim that Laws 1997 chapter 58 is a multi-subject bill prohibited by Article II Section 19 of the Washington Constitution.  This issue was decided by Division Two of the Court of Appeals in Bennett v. State, (2003) 117 Wash. App. 483, 70 P. 3d. 147.  This Court granted the motion for leave to file a brief of amici curiae in Mr. Bennett’s petition for review brought by Mr. Knight along with James Mullins and Sun Wineager, and through their attorney John R. Scannell, the brief of amici curiae was filed.  Because this Court found in Citizens for Responsible Wildlife Management v. State of Washington, (2003) 149 Wash. 2d. 622, 631, 71 P. 3d. 644 and Amalgamated Transit Union Local 587 v. State, 142 Wn.2d 183, 205, 11 P.3d 762, 27 P.3d 608 that initiatives and acts of the Legislature are reviewed with the same scrutiny under Article II Section 19, it is Mr. Knight’s contention that Bennett is in conflict with Citizens and Amalgamated Transit as well as with City of Burien v. Kiga, (2001) 144 Wash. 2d. 819, 31 P. 3d. 659 and Washington Association of Neighborhood Stores v. State of Washington, (2003) 149 Wash. 2d. 359, 70 P. 3d. 920.

            Therefore, this issue of multi-subject bill meets both RAP 13.4(b)(1) and (3) criteria.

            The issues of jurisdiction of the State and its agency the Department of Social and Health Services (DSHS) to suspend a license absent any modification of a pre-existing support order and the Smith and Cruz test issues also go to due process of law, criterion RAP 13.4(b)(3).

            All issues involving child support, licensing, and constitutionality of statutes and the government procedure in implementing such statutes are issues of substantial public interest that should be decided by this Court.  Thus meeting the criterion of RAP 13.4(b)(4).

            If not, then why suspend licenses for nonpayment of child support?

B.         Amunrud and Knight Conflicts with Redmond v. Moore

            Moore concludes:

      In its amicus brief DOL claims it will incur significant fiscal and administrative burdens if it is required to provide an administrative hearing for drivers who receive suspension notices under RCW 46.20.289.

      The potential cost to the State is not proved on this record, although DOL alleges that providing an opportunity for such a hearing would increase its workload and mandate the hiring of additional staff to process the hearings.  While this may be true, the burden on the State is worthy of consideration but in itself not controlling.  We are not persuaded that the burden of providing hearings to those individuals whose licenses have been ordered suspended under RCW 46.20.289 outweighs the risk of error and the benefit of providing hearings with DOL to correct potential ministerial errors.

      Therefore we hold RCW 46.20.289 and .324(1) are contrary to the guaranty of due process because they do not provide adequate procedural safeguards to ensure against the erroneous deprivation of a driver's interest in the continued use and possession of his or her driver's license.

 

            Mr. Knight's license was suspended pursuant to RCW 46.20.324(1) upon certification by the DSHS of noncompliance with a support order.  This certification was issued on September 11, 2001.  The Department of Licensing (DOL) suspended the license on September 16, 2001, after 5 days.  Because RCW 74.20A.320(13) provides that the hearing before the DSHS is the sole administrative remedy, the DOL did not, by statute, have the authority to conduct any hearing upon receiving certification from the DSHS.  RCW 74.20A.320(2)(f) provides that the DOL shall not restore the license until provided with a release from the DSHS.

            The fatal flaw in the Court of Appeals’ findings in Amunrud and the case below is that the RCW 74.20A.320(13) hearing is clearly analogous to the hearing in a COURT that any person charged with a traffic infraction may go to for adjudicating the notice of infraction.  In a challenge to a notice of infraction, the court is not arbitrarily prohibited from considering any issue raised by an infraction defendant, including whether the statute in question is constitutional.  Nevertheless, this Court found in Moore that all of these remedies available in a court in an infraction case, and that persons may apply for relief from a judgment due to a clerical error under CrRLJ 7.8, file a writ of review, a writ of mandamus, or seek an injunction against DOL to be insufficient remedies.

            But RCW 74.20A.320(3) prohibits consideration by the administrative hearing of ability to comply with the support order, or any other issue than whether the person named as the responsible parent is the responsible parent; required to pay child support under a child support order; and whether he is in compliance with the order.  Therefore, the remedies available to noncustodial parents unable to comply with their support orders are LESS than the remedies available to those subject to license suspension for failure to pay fines assessed for traffic infractions.

            Which this Court found to be insufficient to meet the constitutional requirement for due process of law.

            The Court of Appeals, in both Amunrud, and the case below, found that the remedy of modification of a child support order to also be sufficient to meet the due process criteria where the noncustodial parent claims inability to comply with the support order and to pay the arrears.  RCW 74.20A.320(11) provides for a stay of suspension by the DSHS for up to six months if “there is a reasonable likelihood that a pending motion or request will significantly change the amount of the child support obligation.”  The problem with this is that if there is a significant arrearage, as there will be in all cases where the DSHS commences the license suspension process, there will be no such reasonable likelyhood of any such change in the amount of the child support obligation.  RCW 26.09.170(1) flat prohibits any court or administrative agency from modifying a child support order for any month prior to the filing of such a motion.  No matter what reason or argument the noncustodial parent may submit for relief from such child support judgment, however compelling or required by law, the Legislature has arbitrarily decreed that no such relief is available.  Thus a modification, while it may reduce the rate of support payable per FUTURE month, it cannot provide any relief from a substantial arrearage that may have built up while the noncustodial parent has been unable to comply.

            At least a person may obtain relief from a traffic infraction judgment under CrRLJ 7.8!  Relief is available from ordinary civil judgments under CR 60.  But not child support judgments.

            As a result of this suspension, Mr. Knight has endured five criminal prosecutions for DWLS.[4]  Mr. Knight defeated these criminal prosecutions primarily because Judge Michael Trickey found that the prosecutor must prove service required by RCW 74.20A.320(1) and reversed two DWLS convictions.  City of Mercer Island v. Knight, King County Superior Court  No. 02-1-01137-0 SEA.  Had Mr. Knight been afforded a hearing before the DOL, he could have pleaded lack of service required by RCW 74.20A.320(1) before the suspension of his license.  Five criminal cases and two federal civil cases could have been avoided.

            A challenge to the validity of the statutory scheme could have been litigated much earlier in a superior court appeal of such a DOL hearing, WITHOUT preclusion by the federal cases brought as part of Mr. Knight’s defense of these DWLS charges.

            While service as required by RCW 74.20A.320(1) was accomplished on March 11, 2003 commencing this present course of action, Mr. Knight’s license has not been restored.

            RCW 46.20.324(1) has already been found facially unconstitutional.  RCW 74.20A.320 is facially unconstitutional for the same reasons Moore found RCW 46.20.289 facially unconstitutional, and that is where the Court of Appeals conflicts with this Court’s findings in Redmond v. Moore.

VI.       CONCLUSION

            For the reasons stated herein, this Court should grant review of the unpublished decision entered on March 21, 2005 in the Court of Appeals, Division One.

Respectfully submitted, this 12th day of April, 2005.

 

                                                ____________________________________

                                                            Roger W. Knight, pro se


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