In re Citizen Complaint by Stout v. Felix ( 2021 )

FILE
THIS OPINION WAS FILED
FOR RECORD AT 8 A.M. ON
AUGUST 26, 2021
IN CLERK’S OFFICE
SUPREME COURT, STATE OF WASHINGTON
AUGUST 26, 2021
ERIN L. LENNON
SUPREME COURT CLERK
IN THE SUPREME COURT OF THE STATE OF WASHINGTON
) No. 98613-4
In re Citizen Complaint by )
) EN BANC
THOMAS W. STOUT )
Petitioner )
v. ) Filed:August 26, 2021
)
GEENE D. FELIX )
Respondent. )
______________________________ )
MONTOYA-LEWIS, J.—This case asks us to decide whether a citizen’s
affidavit is sufficient to initiate criminal proceedings under the citizen complaint
rule, CrRLJ 2.1(c). Under the citizen complaint rule, “[a]ny person” may initiate
criminal proceedings. CrRLJ 2.1(c). To begin the process, the person must appear
before a judge to present their allegations. They may also file an affidavit, and the
judge may provide the potential defendant, the prosecuting attorney, and other
potential witnesses an opportunity to be heard. Then, the judge considers the
evidence, makes a probable cause determination, and weighs a number of factors
before authorizing the citizen to sign and file the criminal complaint.
In re Citizen Complaint by Thomas Stout v. Geene Felix
No. 98613-4
We hold that under CrRLJ 2.1, criminal proceedings are initiated by the filing
of a criminal complaint, and an affidavit under CrRLJ 2.1(c) is only part of the
citizen’s request for the court’s approval to file the complaint. Here, the criminal
complaint was not filed before the expiration of the statute of limitations. Therefore,
we affirm the district court’s dismissal of the citizen complaint as untimely.
I. FACTS AND PROCEDURAL HISTORY
Geene Felix is a Department of Social and Health Services 1 social worker who
was involved in child welfare matters regarding Thomas Stout’s two children. On
October 4, 2016, Felix signed two dependency petitions under penalty of perjury,
alleging that Stout’s children were dependent. Stout disputed Felix’s factual account
in the dependency petitions. He alleged that Felix committed the crime of false
swearing when she made certain statements in the petitions. The crime of false
swearing is a gross misdemeanor with a two-year statute of limitations. RCW
9A.72.040(2); RCW 9A.04.080(1)(j).
On October 3, 2018—one day short of two years after Felix filed the
dependency petitions—Stout filed an affidavit of complaining witness in Mason
County District Court, seeking to institute a citizen complaint against Felix. The
1
At the time, child welfare cases were handled by the Department of Social and Health
Services. The agency is now part of the Department of Children, Youth, and Families.
2
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No. 98613-4
court issued a summons notice to Felix, notified Mason County Prosecutor Michael
Dorcy, and set a probable cause hearing for two weeks later.
The probable cause hearing began on October 19, 2018. The court noted that
the statute of limitations for the crime of false swearing was two years and that the
limitations period had passed. The court requested briefing from the parties
regarding the timeliness of the citizen complaint as well as whether there was
probable cause to support the complaint. It continued the matter to December 14,
2018.
At the December hearing, the court first considered the timeliness issue. Felix
argued that a criminal action can be commenced only by the filing of an indictment
or complaint, which must be done within the statute of limitations. Stout argued that
an affidavit in support of a citizen complaint was an exception to the complaint
requirement, the affidavit was sufficient to initiate criminal proceedings, and he
timely filed it within the statute of limitations. Dorcy did not directly address the
statute of limitations issue, but he challenged the merits of Stout’s citizen complaint
and the constitutionality of the citizen complaint rule. The court agreed with Felix
and ruled that “[a] criminal action is commenced by filing a complaint.” Clerk’s
Papers (CP) at 3. Therefore, because Stout did not file a criminal complaint within
the two-year statute of limitations, the court dismissed his citizen complaint as
untimely. The court did not reach the merits of the case.
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Stout moved for reconsideration, and the district court denied his motion. He
appealed to the Mason County Superior Court, which affirmed the district court’s
ruling.2 He then sought review in the Court of Appeals, and the commissioner denied
discretionary review. The Court of Appeals also denied his request to modify the
commissioner’s ruling. The Supreme Court commissioner granted discretionary
review.
II. ANALYSIS
Interpretation of a court rule is a question of law that we review de novo. State
v. McEnroe, 174 Wn.2d 795, 800, 279 P.3d 861 (2012). We apply the principles of
statutory construction, beginning with the plain meaning of the rule. Id.; Dep’t of
Ecology v. Campbell & Gwinn, LLC, 146 Wn.2d 1, 9-12, 43 P.3d 4 (2002). The plain
language of the rule is not read in isolation but “in context, considering related
provisions, and in light of the statutory or rule-making scheme as a whole.” State v.
Stump, 185 Wn.2d 454, 460, 374 P.3d 89 (2016) (citing State v. Conover, 183 Wn.2d
706, 711, 355 P.3d 1093 (2015)).
The parties dispute whether a citizen’s affidavit initiates criminal proceedings
under the citizen complaint rule. The parties also dispute the constitutionality of the
citizen complaint rule. We will not reach a constitutional issue “unless absolutely
2
The superior court also granted Felix’s motion to change the case caption from Mason
County, State of Washington v. Geene D. Felix to In re Citizen Complaint by Thomas W. Stout v.
Geene D. Felix.
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necessary to the determination of the case.” State v. Hall, 95 Wn.2d 536, 539, 627
P.2d 101 (1981). Therefore, we first address the statute of limitations issue.
In district court, criminal proceedings are governed by the Criminal Rules for
Courts of Limited Jurisdiction. CrRLJ 1.1. There are three ways to initiate criminal
proceedings in district court; two are familiar and one—the citizen complaint rule—
has been used seemingly rarely.
First, CrRLJ 2.1(a)(1) states that “[e]xcept as otherwise provided in this rule,
all criminal proceedings shall be initiated by a complaint.” The rule requires that the
complaint contain specific information, including the defendant’s identifying
information, a statement of facts, and the particular law the defendant is alleged to
have violated; the complaint also must be signed by the appropriate prosecuting
authority. CrRLJ 2.1(a)(2), (3). If the complaint fails to cite to the correct law, it may
be dismissed if it prejudiced the defendant. CrRLJ 2.1(a)(2) (“Error in the citation
or its omission shall not be ground for dismissal of the complaint or for reversal of
a conviction if the error or omission did not mislead the defendant to his or her
prejudice.”). The original complaint must be filed with the clerk of the court. CrRLJ
2.1(d)(1). Once the complaint is filed, the court may direct the clerk to issue an arrest
warrant or a summons to be served on the defendant. See generally CrRLJ 2.2.
Second, criminal proceedings can be initiated by a peace officer serving a
citation and notice on the defendant. CrRLJ 2.1(b) (the “peace officer exception”).
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This is an exception to the complaint requirement, and the citation and notice is
treated the same as a criminal complaint. CrRLJ 2.1(b)(5) (“[T]he citation and notice
shall be deemed a lawful complaint for the purpose of initiating prosecution of the
offense charged therein.”). The peace officer exception also requires that the citation
be on a specific form and that the citation and notice contains specific information,
including the defendant’s identifying information, the charged offense, and when the
defendant must appear in court. CrRLJ 2.1(b)(1), (3). Similar to the requirements for
a complaint, the citation and notice must also be signed by the citing officer and the
original must also be filed with the clerk of the court. CrRLJ 2.1(b)(5), (d)(1).
Finally, CrRLJ 2.1(c) provides a third way to begin a criminal case—the
citizen complaint rule. Under this rule, a citizen may appear in district court and seek
to initiate criminal proceedings:
Any person wishing to institute a criminal action alleging a
misdemeanor or gross misdemeanor shall appear before a judge
empowered to commit persons charged with offenses against the State,
other than a judge pro tem. The judge may require the appearance to be
made on the record, and under oath. The judge may consider any
allegations on the basis of an affidavit sworn to before the judge. The
court may also grant an opportunity at said hearing for evidence to be
given by the county prosecuting attorney or deputy, the potential
defendant or attorney of record, law enforcement or other potential
witnesses. The court may also require the presence of other potential
witnesses.
CrRLJ 2.1(c). Based on the evidence presented, the district court makes a probable
cause determination. Id. The rule also includes a list of seven factors the court may
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consider in addition to probable cause, as well as a sample affidavit of complaining
witness form. Id. After the court finds probable cause and weighs the factors, then
“the judge may authorize the citizen to sign and file a complaint in the form
prescribed in CrRLJ 2.1(a).” Id.Unlike the peace officer exception, the citizen complaint rule does not
expressly state whether a citizen’s affidavit is an exception to the complaint
requirement; but the plain meaning of the citizen complaint rule and the context of
the entire rule CrRLJ 2.1 support the conclusion that it is not. McEnroe, 174 Wn.2d
at 800; Stump, 185 Wn.2d at 460. The form and function of an affidavit is different
from a complaint or citation and notice. In contrast with the requirements for a
complaint or citation and notice, a citizen’s affidavit is not required to take any
particular form or contain any specific information. Compare CrRLJ 2.1(a)(2), (3)
(using the word “shall”), and CrRLJ 2.1(b)(1), (3), (4) (using the word “shall”), with
CrRLJ 2.1(c) (“[t]he affidavit may be in substantially the [same] form [as the
sample]” (emphasis added)). The citizen’s affidavit is not required to comply with
the sample affidavit contained in the rule, nor is the affidavit required to include the
potential defendant’s information or the specific alleged offense. CrRLJ 2.1(c).
Also, a citizen’s affidavit cannot initiate criminal proceedings because it does
not provide any notice to the potential defendant, who has a due process right to
notice of the accusations against them. State v. Siers, 174 Wn.2d 269, 277, 274 P.3d
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358 (2012); U.S. CONST. amends. V, VI, XIV; WASH. CONST. art. I, §§ 3, 22. “These
rules shall not be construed to affect or derogate from the constitutional rights of any
defendant.” CrRLJ 1.1. When criminal proceedings are initiated by complaint or
citation and notice, the documents must cite the specific crime and the defendant
must receive proper notice. Yet, when a citizen files an affidavit, the citizen
complaint rule does not require that the affidavit include the alleged crime, and it
contains no notice requirement prior to the filing of the criminal complaint. CrRLJ
2.1(c) (“The court may also grant an opportunity at said hearing for evidence to be
given by . . . the potential defendant.” (emphasis added)).
Further, under the plain language of the citizen complaint rule, the affidavit is
not required at all—the citizen may file an affidavit, but the court is not required to
consider it. Id. (“The judge may consider any allegations on the basis of an affidavit
sworn to before the judge.” (emphasis added)). The only requirement of the citizen
is to appear before the judge. Id. (“Any person wishing to institute a criminal action
. . . shall appear before a judge.” (emphasis added)). A citizen’s affidavit is optional.
It can take any form and does not notify the potential defendant about the filing of
any proceedings against them. Thus, the affidavit is part of a citizen’s request to file
a complaint, and it does not initiate criminal proceedings.
Under the citizen complaint rule, criminal proceedings are initiated by the
filing of a complaint “in the form prescribed in CrRLJ 2.1(a).” Id. The rule delineates
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No. 98613-4
the process that enables a citizen to request permission from the court to file a
criminal complaint. The only requirement is that the citizen appear before a judge.
Only after the judge considers all the preliminary evidence provided, finds probable
cause, and weighs the delineated factors may the court authorize the citizen to sign
and file a criminal complaint and initiate criminal proceedings. Id. Then, the
complaint that the citizen signs must conform to the complaint requirements in
CrRLJ 2.1(a). Id. It is incumbent on any citizen who seeks to file such a complaint
to ensure that they come before a judge to move their case forward before any statute
of limitations passes. If, as in this case, the complaining citizen fails to timely act to
prosecute their matter and the statute of limitations passes, the citizen complaint
fails.
The crime of false swearing is a gross misdemeanor, and a criminal
prosecution must be initiated within two years of the alleged crime. RCW
9A.72.040(2); RCW 9A.04.080(1)(j). No criminal complaint was filed within two
years of the alleged crime. Therefore, the district court correctly dismissed Stout’s
citizen complaint as untimely. We do not reach the constitutional issue.
III. CONCLUSION
Under CrRLJ 2.1, criminal proceedings are initiated by the filing of a criminal
complaint. The citizen complaint rule is not an exception to the complaint
requirement, and a citizen’s affidavit does not initiate criminal proceedings. An
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No. 98613-4
affidavit is evidence that the citizen may present to the court as part of their request
for permission to sign and file a criminal complaint, but it is not required. Therefore,
we affirm the district court’s dismissal of Stout’s citizen complaint as untimely.
______________________________
WE CONCUR:
___________________________ ______________________________
___________________________ ______________________________
___________________________ ______________________________
___________________________ ______________________________
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No. 98613-4
YU, J. (concurring in result) — The district court reached the right result by
dismissing this case without any consideration of the merits. And the majority
correctly affirms the dismissal. Nevertheless, I cannot join the majority because it
assumes that Thomas Stout’s private prosecution of Geene Felix could have
proceeded without violating the separation of powers doctrine if only it were
timely filed. The majority never questions this assumption, citing our general
practice of declining to reach constitutional issues. Majority at 4-5 (quoting State
v. Hall, 95 Wn.2d 536, 539, 627 P.2d 101 (1981)). This form of constitutional
avoidance is the best and wisest course of action in the vast majority of cases.1 But
in this case, to avoid the constitutional question is to avoid the heart of the matter.
1
As a general term, “constitutional avoidance” may refer to any of a “series of rules” that
courts use to “avoid[ ] passing upon a large part of all the constitutional questions” that are
presented by the parties. Ashwander v. Tenn. Valley Auth., 297 U.S. 288, 346, 56 S. Ct. 466, 80
L. Ed. 688 (1936) (Brandeis, J., concurring). The specific rule the majority applies in this case is
sometimes called “procedural” constitutional avoidance, in which courts remove constitutional
issues from their agenda by considering nonconstitutional issues first. Adrian Vermeule, Saving
Constructions, 85 GEO. L.J. 1945, 1948-49 (1997); see Ashwander, 297 U.S. at 347 (Brandeis, J.,
concurring). If a nonconstitutional issue is dispositive of the case, then the court can end its
analysis there, thus avoiding any consideration of constitutional issues. See majority at 9.
1
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No elected prosecuting attorney has ever charged Felix with any crime
relating to Stout’s allegations. No grand jury has charged her, either. No one has.
Stout failed to timely file his would-be “charges,” and every court to consider his
arguments for disregarding the statute of limitations (and Felix’s constitutional
rights) has correctly rejected them. Yet Felix has been forced to defend herself
against Stout’s attempted “prosecution” in three different courts for nearly three
years. This bizarre circumstance was brought about by the “citizen complaint
rule,” an easily abused, judge-made rule that does nothing to advance justice.
CrRLJ 2.1(c).
The citizen complaint rule is not merely bad policy. It also derogates our
constitutional vision of separation of powers among three branches of government.
Within this constitutional framework, a judicial officer cannot determine in the
first instance whether criminal charges should be filed against an individual
without usurping the authority of the executive branch. But that is precisely what
the plain language of the citizen complaint rule requires judges to do. Therefore,
on its face, the citizen complaint rule violates the separations of powers doctrine,
“‘one of the cardinal and fundamental principles of the American constitutional
system’” that “forms the basis of our state government.” State v. Rice, 174 Wn.2d
884, 900, 279 P.3d 849 (2012) (quoting Wash. State Motorcycle Dealers Ass’n v.
State, 111 Wn.2d 667, 674, 763 P.2d 442 (1988)). In failing to acknowledge this
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constitutional violation, the majority signals its view that a citizen complaint is an
appropriate means of seeking public redress through criminal prosecution for a
private grievance. I do not share this view.
The citizen complaint rule regularly subjects targeted individuals to putative
criminal actions based on fatally flawed citizen affidavits that are legally barred,
factually baseless, or both. Before these actions are inevitably dismissed, the
would-be defendants, third parties, and the general public are forced to incur
substantial, and in some cases irreparable, harm. This is an unjustifiable price to
pay for a facially unconstitutional, judge-made rule.
I would hold that reaching the constitutional question in this case is
necessary and that the answer to that question is clear. The citizen complaint rule
is unconstitutional on its face. Therefore, the only appropriate outcome in this and
every citizen complaint case is summary dismissal with prejudice. I thus
respectfully concur only in the result.
ANALYSIS
A. The citizen complaint rule is an unconstitutional judicial usurpation of
executive authority
In every criminal case, “[e]ach branch of government plays a distinct role.”
Id. at 889. The Washington Constitution provides that the executive branch is
represented by the prosecuting attorney, “a locally elected executive officer who
has inherent authority to decide which available charges to file, if any, against a
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criminal defendant.” Id. at 900; see WASH. CONST. art. XI, § 5. Thus, “[t]he
charging discretion of prosecuting attorneys is an integral part of the constitutional
checks and balances that make up our criminal justice system.” Rice, 174 Wn.2d
at 889-90. Yet on its face, the citizen complaint rule permits an entire criminal
case to proceed from investigation to charging to conviction and sentencing with
no participation whatsoever from any member of the executive branch. CrRLJ
2.1(c). The separation of powers violation seems so obvious as to be beyond
debate.
However, criminal prosecutions initiated by private citizens undoubtedly
have a long history in this state and throughout the country. E.g., State ex rel.
Romano v. Yakey, 43 Wash. 15, 85 P. 990 (1906). See generally John D. Bessler,
The Public Interest and the Unconstitutionality of Private Prosecutors, 47 ARK. L.
REV. 511, 515-20 (1994). Amicus relies heavily on this history to contend that the
citizen complaint rule cannot possibly be unconstitutional because it “has been
Washington law (in various forms) from the early days of its statehood and even
before.” Corr. Amicus Curiae Br. of Adam P. Karp at 1. “Various forms” is the
key phrase.
In its historical, statutory form, the citizen complaint rule was intended to
serve as a check on executive power by reserving some portion of charging
authority to be exercised directly by the people. Regardless of the efficacy,
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wisdom, or constitutionality of that historical system (all of which are
questionable), the modern, judge-made citizen complaint rule does not operate that
way. Instead of reserving charging authority to be exercised by the people, CrRLJ
2.1(c) transfers charging authority from the executive to the judiciary. The people
reserve nothing.
As long recognized by the district court judges who must apply the citizen
complaint rule, this arrangement “violates the separation of powers doctrine,
requiring a judge to serve as both prosecutor and judicial officer.” Letter from
Judge David A. Steiner, President, Dist. & Mun. Court Judges’ Ass’n, to Justice
Charles W. Johnson, Chair, Supreme Court Rules Comm. (Apr. 16, 2015),
https://www.courts.wa.gov/court_Rules/proposed/2014Nov/CrRLJ2.1/
Judge%20David%20A.%20Steiner.pdf. The Washington State Bar Association
agrees. Id. It is time we did the same.
1. The judge-made citizen complaint rule does not allow the people to
check executive power because it reserves no authority to the people
The citizen complaint rule is often presented as an important component of
Washington’s populist history. As Stout puts it, “[w]hen a prosecutor chooses to
overlook particular crimes by particular people, CrRLJ 2.1(c) is one means by
which a citizen is allowed to bring the matter to court,” reflecting a “concern for
the place of the citizen in a constitutional republic that is designed to protect [‘]the
security of individual right and the perpetuity of free government.[’]” Reply Br. of
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Thomas Stout at 13, 16 (quoting WASH. CONST. art. I, § 32). This is a myth. The
citizen complaint rule provides, at most, the illusion of populism.
In its historical, statutory form, the citizen complaint rule appears to have
provided a significantly narrower role for the judicial officer, which was limited to
the legal determination of probable cause:
The duty of every magistrate to whom complaint is made is plain and
specific:
“He shall examine on oath the complainant, and any witness
provided by him, and shall reduce the complaint to writing, and shall
cause the same to be subscribed by the complainant; and if it shall
appear that any offense has been committed of which the superior
court has exclusive jurisdiction, the magistrate shall issue a warrant
reciting the substance of the accusation,” etc.
Romano, 43 Wash. at 19-20 (emphasis added) (quoting BAL. CODE § 6695). Thus,
if the court found a warrant could issue as a matter of law, it did not matter
whether the court thought the warrant should issue as a matter of justice; that
decision was left to the complainant. “This [was] especially true where it is made
to appear that the prosecuting attorney is resisting the application.” Id. at 19.
By contrast, the modern, judge-made citizen complaint rule provides the
complaining citizen only the right to “appear before a judge empowered to commit
persons charged with offenses against the State.” CrRLJ 2.1(c). As the majority
correctly notes, the complainant’s appearance, or any affidavit they may submit,
“does not initiate criminal proceedings.” Majority at 9. If probable cause is found,
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it is the judge, not the complainant, who decides whether criminal charges should
be filed based on seven discretionary, nonexclusive factors:
(1) Whether an unsuccessful prosecution will subject the State
to costs or damage claims under RCW 9A.16.110, or other civil
proceedings;
(2) Whether the complainant has adequate recourse under laws
governing small claims suits, anti-harassment petitions or other civil
actions;
(3) Whether a criminal investigation is pending;
(4) Whether other criminal charges could be disrupted by
allowing the citizen complaint to be filed;
(5) The availability of witnesses at trial;
(6) The criminal record of the complainant, potential defendant
and potential witnesses, and whether any have been convicted of
crimes of dishonesty as defined by ER 609; and
(7) Prosecution standards under RCW 9.94A.440.
CrRLJ 2.1(c); see In re Petition of Ware, 5 Wn. App. 2d 658, 677-78, 420 P.3d
1083 (2018).
Washington’s populist history is still reflected in grand jury proceedings,
which (unlike citizen complaints) are specifically contemplated by our state
constitution. WASH. CONST. art. I, § 26. But it is not reflected in the modern,
judge-made citizen complaint rule, which merely shifts charging authority from
one representative branch (the executive) to another (the judiciary).
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2. Judicial officers cannot make the initial decision as to whether charges
should be filed
Given the above understanding, it should be clear that the citizen complaint
rule blatantly violates the separation of powers doctrine by requiring a judicial
officer to exercise the charging authority that is supposed to be vested in the
executive branch. This throws off the careful balance that the coordinate branches
of government are supposed to provide in every criminal case:
Each branch of government plays a distinct role: the legislature checks
prosecutors and the judiciary by defining the particular acts and
circumstances that may warrant criminal punishment and the
maximum sentences that may be imposed; prosecutors check the
power of the legislature and the judiciary by deciding whom to charge
and which available charges and special allegations to file in any
given case; and the judiciary checks the legislature and prosecutors by
reviewing probable cause, ensuring a fair trial, and determining the
appropriate sentence if the defendant is found guilty. Additionally, the
jury checks all three branches of government by deciding in any given
case whether the defendant has been proved guilty beyond a
reasonable doubt. Within this balanced constitutional framework,
each branch must act in order for criminal punishment to be imposed,
and each exercise of governmental authority may be tempered by
mercy. Accordingly, the legislature cannot usurp the inherent
charging discretion of prosecuting attorneys.
Rice, 174 Wn.2d at 889-90 (emphasis added). This court should not assume to
itself the power to usurp executive authority after explicitly prohibiting the
legislature from doing so.
Moreover, unlike the statute at issue in Rice, the judge-made citizen
complaint rule cannot be interpreted in a manner that renders it constitutional. See
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id. at 899-907. A judge faced with a citizen’s affidavit has broad discretion in the
factors they consider and the ultimate decision they make, but the one thing they
must do in every case is decide whether to “authorize the citizen to sign and file a
complaint.” CrRLJ 2.1(c). That is not a judicial function; it is the exercise of
“broad charging discretion,” which “is part of the inherent authority granted to
prosecuting attorneys as executive officers under the Washington State
Constitution.” Rice, 174 Wn.2d at 904 (emphasis added).
In practice, it appears that most district court judges faced with citizen
complaints generally agree with the elected prosecutor’s decision as to whether
charges should be filed. E.g., Romano, 43 Wash. at 17-18; Ware, 5 Wn. App. 2d at
668. Thus, the unconstitutionality of requiring the judge to make that decision is
still present, but it has no practical effect on the disposition of the case. This
results in limited appellate precedent on the citizen complaint rule and provides an
excellent demonstration of how the rule in operation does nothing to advance its
supposed populist purpose. But if the judge were to disagree with the prosecutor,
it would prompt precisely the type of interbranch conflicts that the separation of
powers is supposed to mitigate.
What happens if the judge decides that charges should be filed but the
elected prosecutor, “tempered by mercy,” refuses to proceed with the case? Rice,
174 Wn.2d at 890. Stout admitted, “That is a very good question.” Wash.
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Supreme Court oral argument, Stout v. Felix, No. 98613-4 (Mar. 9, 2021), at 3
min., 37 sec., video recording by TVW, Washington State’s Public Affairs
Network, http://www.tvw.org. He suggested that in such a circumstance, the
private citizen should “have the opportunity to pursue a prosecution on his own
and hire an attorney to do so.” Id. at 4 min., 16 sec.; see also Reply Br. of Thomas
Stout at 25; Corr. Amicus Curiae Br. of Adam P. Karp at 14. That is impossible.
Any licensed attorney retained by Stout would be ethically prohibited from
acting as a prosecutor due to the obvious conflict of interest that arises where an
alleged crime victim pays the legal fees of the prosecuting attorney—the attorney
is funded by someone who is personally invested in a conviction, but “[t]he
prosecutor’s duty is to seek justice, not merely convictions.” State v. Walker, 182
Wn.2d 463, 476, 341 P.3d 976 (2015). And any nonattorney would, of course, also
be prohibited from acting as a prosecutor because the “[u]nlawful practice of law is
a crime.” RCW 2.48.180(3)(a).
Moreover, the judge could not order the elected prosecutor to pursue
criminal charges because that would be an “improper and destructive exercise[ ]”
that directly “undermine[s] the operation of another branch.” In re Salary of
Juvenile Dir., 87 Wn.2d 232, 243, 552 P.2d 163 (1976). But the judge also could
not appoint an outside attorney to prosecute an ordinary criminal case “over the
objection of an able and willing prosecuting attorney.” State ex rel. Banks v.
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Drummond, 187 Wn.2d 157, 161, 385 P.3d 769 (2016); 2 Ladenburg v. Campbell,
56 Wn. App. 701, 703-04, 784 P.2d 1306 (1990) (holding that district courts do not
have inherent authority to appoint special prosecutors). But see Young v. United
States ex rel. Vuitton et Fils SA, 481 U.S. 787, 795, 107 S. Ct. 2124, 95 L. Ed. 2d
740 (1987) (holding that in the specific context of a contempt action, outside
counsel may be appointed because “the initiation of contempt proceedings to
punish disobedience to court orders is a part of the judicial function”). Thus, the
citizen complaint rule purports to allow judges to authorize prosecutions without
prosecutors. That is absurd.
Conversely, if the judge rules that charges should not be filed despite the
presence of probable cause, but the elected prosecutor believes they should be filed
(before the statute of limitations has run out), what happens then? “[T]he inherent
charging discretion of prosecuting attorneys” suggests that the prosecutor must be
permitted to file criminal charges, notwithstanding the judge’s contrary ruling
based on the same allegations. Rice, 174 Wn.2d at 890. But that “allows the State
multiple bites at the apple,” which is extremely cruel to the accused person and a
2
“Willing” does not mean “[ ]willing to do as requested by Stout.” Contra Corr. Amicus
Curiae Br. of Adam P. Karp at 9. It refers to a prosecutor’s “willingness to perform [their] duties
as prosecuting attorney,” one of which is to exercise independent discretion in the initial
charging decision. Drummond, 187 Wn.2d at 167; Rice, 174 Wn.2d at 899-907. Stout, like the
rest of the public, may exercise control over the elected prosecutor by voting, but he does not
have any special authority to demand that the prosecutor make particular charging decisions.
11
In re Citizen Complaint by Stout v. Felix, No. 98613-4 (Yu, J., concurring in result)
possible violation of the constitutional prohibition against double jeopardy. State
v. Womac, 160 Wn.2d 643, 651, 160 P.3d 40 (2007); see U.S. CONST. amend. V;
WASH. CONST. art. I, § 9.3
It is thus clear that the only cases in which the citizen complaint rule has any
effect on the filing of criminal charges is when it presents a direct, interbranch
conflict with no constitutionally permissible resolution. Therefore, CrRLJ 2.1(c) is
unconstitutional on its face.
B. We should reach the constitutional question presented
If it were true, as the majority asserts, that the citizen complaint rule is
“rarely” used, then the benefits of avoiding the constitutional issue might outweigh
the costs. Majority at 5. However, while appellate precedent based on citizen
complaints is very rare, the record does not show (and I do not believe) that district
court filings based on citizen complaints are so rare that we may disregard their
harmful effects. To the contrary, there are strong indications that citizen
complaints are far more common, and cause far more damage, than published
appellate precedent suggests.
3
It is difficult to know how a court would protect the accused person from being “twice
put in jeopardy for the same offense” in a citizen complaint case because courts articulating
double jeopardy principles generally appear to assume that the judge did not unconstitutionally
assume a prosecutorial role by making the initial charging decision. WASH. CONST. art. I, § 9;
see, e.g., Serfass v. United States, 420 U.S. 377, 388, 95 S. Ct. 1055, 43 L. Ed. 2d 265 (1975)
(discussing “‘attachment of jeopardy’” principles); State v. Karpov, 195 Wn.2d 288, 293, 458
P.3d 1182 (2020) (discussing “judicial acquittals”).
12
In re Citizen Complaint by Stout v. Felix, No. 98613-4 (Yu, J., concurring in result)
We could prevent further damage by holding that the citizen complaint rule
is facially unconstitutional. Unfortunately, not only does the majority decline to
reach the issue in this case, but it makes doing so virtually impossible in any future
case. Given this particular context, the harms of avoiding the constitutional issue
far outweigh the benefits.
1. The principle of constitutional avoidance does not prevent us from
reaching the separation of powers issue
There should be no question that we could affirm the district court’s order of
dismissal based on the separation of powers doctrine if we chose to do so. The
issue is properly before us because Felix raised it at the district court and
confirmed at oral argument that she had not abandoned it. Wash. Supreme Court
oral argument, supra, at 19 min., 49 sec. The parties and amicus have provided
extensive briefing on the issue. And we have broad authority “[i]n the
determination of causes” to reach our decisions “on the basis of issues set forth by
the parties in their briefs.” WASH. CONST. art. IV, § 2; RAP 12.1(a); see also
LaMon v. Butler, 112 Wn.2d 193, 200-01, 770 P.2d 1027 (1989) (“[A]n appellate
court can sustain the trial court’s judgment upon any theory established by the
pleadings and supported by the proof, even if the trial court did not consider it.”).
Yet the majority says nothing about the separation of powers doctrine,
explaining its decision as a form of constitutional avoidance: “We will not reach a
constitutional issue ‘unless absolutely necessary to the determination of the case.’”
13
In re Citizen Complaint by Stout v. Felix, No. 98613-4 (Yu, J., concurring in result)
Majority at 4-5 (quoting Hall, 95 Wn.2d at 539). Constitutional avoidance is the
wisest course of action in the overwhelming majority of cases. Ashwander v.
Tenn. Valley Auth., 297 U.S. 288, 345-46, 56 S. Ct. 466, 80 L. Ed. 688 (1936)
(Brandeis, J., concurring).4 It is motivated by judicial “‘conscious[ness] of the
fallibility of the human judgment’” and every court’s respect for “the ‘great gravity
and delicacy’ of its function in passing upon the validity of an act of [the
legislature].” Id. at 345 (quoting 1 THOMAS M. COOLEY, A TREATISE ON
CONSTITUTIONAL LIMITATIONS 332 (8th ed. 1927); Adkins v. Children’s Hosp., 261
U.S. 525, 544, 43 S. Ct. 394, 67 L. Ed. 785 (1923)).
However, it is not always appropriate to avoid constitutional issues because
“the inexorable result is ‘constitutional stagnation’—fewer courts establishing law
at all, much less clearly doing so.” Zadeh v. Robinson, 928 F.3d 457, 479 (5th Cir.
2019) (Willett, J., concurring in part, dissenting in part) (emphasis and footnote
omitted) (quoting Aaron L. Nielson & Christopher J. Walker, The New Qualified
Immunity, 89 S. CAL. L. REV. 1, 12 (2015)), cert. denied, 141 S. Ct. 110 (2020).
Recognizing this, the United States Supreme Court has sometimes “permitted
lower courts to avoid avoidance—that is, to determine whether a [constitutional]
4
This court’s discussions of constitutional avoidance have previously relied on general
legal encyclopedias that are not specific to Washington law. E.g., Ohnstad v. City of Tacoma, 64
Wn.2d 904, 907, 395 P.2d 97 (1964) (citing 16 C.J.S. Constitutional Law § 94 (1956); 11 AM.
JUR. Constitutional Law § 93 (1937)); Jellum v. Normanna Lodge No. 3, 31 Wn.2d 846, 850, 199
P.2d 108 (1948) (citing 11 AM. JUR. Constitutional Law § 93 (1937)). I therefore cite federal
sources as persuasive but not controlling authority on this issue.
14
In re Citizen Complaint by Stout v. Felix, No. 98613-4 (Yu, J., concurring in result)
right exists before examining whether it was clearly established” in the context of a
qualified immunity analysis. Camreta v. Greene, 563 U.S. 692, 706, 131 S. Ct.
2020, 179 L. Ed. 2d 1118 (2011). Nothing prevents this court from giving itself
the same permission.
We should not rigidly avoid constitutional issues in those rare cases where
the harms of constitutional avoidance far outweigh its benefits. This is one such
case. Here, constitutional avoidance would do little to serve its underlying
purposes because the citizen complaint rule is a product of this court, not the
legislature. We are the sole body with authority to consider the constitutionality of
our own, judge-made court rules. We therefore have less justification for avoiding
the task. More importantly, however, declining to address the facial
unconstitutionality of the citizen complaint rule in this case will cause uniquely
negative consequences that no other entity can prevent.
2. Constitutional avoidance in this case is far more harmful than
beneficial because it insulates the citizen complaint rule from
constitutional scrutiny
Ordinary principles of constitutional avoidance indicate that no opinion of
this court (or the Court of Appeals) will consider the possibility that the citizen
complaint rule violates the separation of powers doctrine on its face unless
15
In re Citizen Complaint by Stout v. Felix, No. 98613-4 (Yu, J., concurring in result)
(1) someone is timely charged on the basis of a citizen complaint, 5 (2) the charge
results in a conviction, 6 (3) the convicted person has the resources and the fortitude
to pursue at least two levels of appellate review over a misdemeanor conviction,7
(4) there is no nonconstitutional basis on which to reverse,8 and (5) there is no
narrower constitutional basis on which to reverse.9
Such a scenario is unlikely to arise in any context, but that is intentional
because “[f]acial claims are generally disfavored.” Woods v. Seattle’s Union
Gospel Mission, 197 Wn.2d 231, 240, 481 P.3d 1060 (2021). However, in the
context of the citizen complaint rule, the ordinary rules of constitutional avoidance
do not make a decision on the merits of a facial constitutional challenge merely
unlikely—they make it effectively impossible.
At the outset, there is almost no chance that a citizen complaint affidavit will
lead to timely filed charges or a conviction. As the District and Municipal Court
5
I agree with the majority that “a citizen’s affidavit does not initiate criminal
proceedings.” Majority at 9.
6
If a citizen complaint case ends in dismissal or acquittal and the complainant appeals (as
happened here), then the appeal can always be dismissed because the complainant is not an
“aggrieved party” and has no standing to appeal. RALJ 2.1(a); RAP 3.1; see also State ex rel.
Simeon v. Superior Court, 20 Wn.2d 88, 90, 145 P.2d 1017 (1944) (“The mere fact that one may
be . . . disappointed over a certain result . . . does not entitle [them] to appeal.”).
7
The first appeal from a district court is to superior court, so at least two levels of review
are needed to reach this court or the Court of Appeals. RALJ 1.1, 2.3(a).
8
In general, “[w]e will not reach a constitutional issue ‘unless absolutely necessary to the
determination of the case.’” Majority at 4-5 (quoting Hall, 95 Wn.2d at 539).
9
In general, we will not “‘formulate a rule of constitutional law broader than is required
by the precise facts to which it is to be applied.’” Woods v. Seattle’s Union Gospel Mission, 197
Wn.2d 231, 240, 481 P.3d 1060 (2021) (internal quotation marks omitted) (quoting State v.
McCuistion, 174 Wn.2d 369, 389, 275 P.3d 1092 (2012)).
16
In re Citizen Complaint by Stout v. Felix, No. 98613-4 (Yu, J., concurring in result)
Judges’ Association (DMCJA) has repeatedly pointed out, “[c]itizen complaints
are often poorly drafted and factually questionable.” 4B ELIZABETH A. TURNER,
WASHINGTON PRACTICE: RULES PRACTICE CrRLJ 2.1 drafters’ cmt. at 530 (8th ed.
2020). Therefore, “few survive a probable cause evaluation,” much less the many
steps required to secure a conviction. Id., task force cmt. at 528. However, even if
a citizen complaint does lead to a purported conviction, there will always be a basis
for reversal other than the facial unconstitutionality of the citizen complaint rule.
In most situations, there will be numerous bases for reversal that are specific
to the case. For instance, based solely on what has already been filed in the (still
ongoing) precharging stage of this case, it is clear that any conviction based on
Stout’s affidavit would be easily reversible either (1) on the statutory basis of
failure to charge within the statute of limitations or, if Stout’s affidavit is treated as
the charging document, (2) on the constitutional basis that the affidavit “does not
provide any notice to the potential defendant, who has a due process right to notice
of the accusations against them.” Majority at 7 (citing State v. Siers, 174 Wn.2d
269, 277, 274 P.3d 358 (2012); U.S. CONST. amends. V, VI, XIV; WASH. CONST.
art. I, §§ 3, 22).
However, in the implausible event of a conviction that is otherwise free of
reversible error, a reviewing court can always reverse on the narrower basis that
the citizen complaint rule is unconstitutional as applied, rather than facially. Ware,
17
In re Citizen Complaint by Stout v. Felix, No. 98613-4 (Yu, J., concurring in result)
5 Wn. App. 2d at 670 (superior court affirmed dismissal of citizen complaint
affidavit in part because failure to dismiss would violate separation of powers as
applied). Thus, by declining to address the facial constitutional issue in this case,
the majority in fact immunizes the citizen complaint rule from facial constitutional
challenges in all future cases.
This is anomalous. If a statute is facially unconstitutional, it may be
repealed through the legislative process, but the constitutional issue may also be
raised by a party and decided by this court. E.g., State v. Gresham, 173 Wn.2d
405, 432, 269 P.3d 207 (2012) (“RCW 10.58.090 is an unconstitutional violation
of the separation of powers doctrine because it irreconcilably conflicts with ER
404(b).”). The same is true for court rules; the rule making process is one avenue
to address constitutional violations, but litigation is another. E.g., In re Det. of
D.F.F., 172 Wn.2d 37, 42, 256 P.3d 357 (2011) (plurality opinion) (“MPR 1.3
violates article I, section 10.”). I see no good reason why the citizen complaint
rule should be uniquely invulnerable to facial constitutional challenges.
3. Constitutional avoidance in this case is far more harmful than
beneficial because the harms caused by citizen complaint cases are
substantial
To the extent the majority believes that citizen complaints are so rare that the
harms they cause are insignificant, I disagree. See majority at 5. While there is
sparse appellate precedent available, that does not capture the full picture of
18
In re Citizen Complaint by Stout v. Felix, No. 98613-4 (Yu, J., concurring in result)
attempted citizen complaints and the substantial harm they cause. For the
procedural and substantive reasons discussed above, such cases rarely advance
beyond the district court level. Therefore, district courts, rather than appellate
precedent, are the best source of information about the frequency and impact of
citizen complaint filings.
The DMCJA has consistently and repeatedly supported the repeal of the
citizen complaint rule through the rule making process for more than 30 years.
Letter from Judge Steiner, supra. The Washington State Bar Association supports
its repeal as well. Id. “The primary concern of the DMCJA is that CrRLJ 2.1(c)
violates the separation of powers doctrine.” Id. They have also raised concerns
that “[c]itizen complaints are often filed out of improper motives[,] such as
retaliation for charges filed against the citizen complainant” and “to harass law
enforcement or public officials.” 4B TURNER, supra, drafters’ cmt. at 530.
As the ones who must implement the citizen complaint rule, district court
judges are the most familiar with its operation, and their unwavering view is that
citizen complaints are harmful and unconstitutional. It is thus a mistake to treat the
minimal number of appellate opinions analyzing citizen complaints as a proxy for
the number of attempted citizen complaints filed in the district courts, and a far
greater mistake to disregard the harms caused by these unsuccessful attempts.
19
In re Citizen Complaint by Stout v. Felix, No. 98613-4 (Yu, J., concurring in result)
Every attempted citizen complaint entails certain burdens common to all
such cases. The financial burdens alone may be significant, as scarce public
resources must be expended on the “appearance” that the complainant “shall”
make before a judge. CrRLJ 2.1(c). The elected prosecutor and law enforcement
may also be required to expend resources on a “hearing,” additional witnesses may
be permitted or “require[d]” to attend, and the rule gives the “potential defendant”
the right to an “attorney of record.”10 Id. Baseless criminal accusations further
subject the accused “‘to embarrassment, expense and ordeal and compel[ them] to
live in a continuing state of anxiety and insecurity, as well as enhanc[e] the
possibility that even though innocent[, they] may be found guilty.’” Womac, 160
Wn.2d at 651 (quoting Green v. United States, 355 U.S. 184, 187-88, 78 S. Ct.
221, 2 L. Ed. 2d 199 (1957)).
In addition, on a more fundamental level, all citizen complaints elevate the
will of a single individual above the will of all other members of the public.
“[T]he very concept of a locally elected ‘prosecuting attorney’ includes the core
function of exercising broad charging discretion on behalf of the local
community.” Rice, 174 Wn.2d at 905. Thus, Washington voters choose who has
the authority to bring criminal charges in their counties and throughout the state by
10
In this case, the public is paying for Felix’s attorney (the Office of the Attorney
General) because Stout’s allegations were based on Felix’s actions in the performance of her
official duties as a state employee. Clerk’s Papers at 108; see RCW 43.10.030(3).
20
In re Citizen Complaint by Stout v. Felix, No. 98613-4 (Yu, J., concurring in result)
electing local prosecutors and an attorney general. Id. at 900; WASH. CONST. art.
III, § 1, art. XI, § 5; RCW 43.10.030(4). By attempting to sidestep these officials’
authority, every citizen complaint undermines “the right of the county’s voters to
choose their elected official.” Drummond, 187 Wn.2d at 183 (holding that a
county board of commissioners may not “unilaterally contract with outside counsel
over the objection of an able and willing prosecuting attorney”).
In addition to the damage caused by all such cases, every attempted private
prosecution causes harms unique to the case. Just one example from this case is
Stout’s mistitling his appeal to superior court as “State v. Felix” to make it appear
as though this were an actual criminal case, instead of the unsuccessful citizen
complaint case that it is. Clerk’s Papers (CP) at 1, 7-8, 22-24. This was an
intentional act of dishonesty rather than a simple mistake; Stout did the same thing
in district court, and the judge explicitly admonished him that the case title “is and
it should be[,] on our documents [and] also on our computer system[,] In Regards
to the Citizen’s Complaint, Petitioner Thomas Stout.” Id. at 142-43.
The superior court found that Stout’s dishonesty over something so petty as
the case title caused Felix “difficulties performing her job functions as she is
having difficulty accessing secure facilities to work with clients who are
incarcerated.” Id. at 28. Felix is an investigator with the Child Protective Services
division of the Department of Children, Youth, and Families, and she sometimes
21
In re Citizen Complaint by Stout v. Felix, No. 98613-4 (Yu, J., concurring in result)
needs to access secure facilities to timely complete her investigations. Id. at 22.
Therefore, her difficulties in accessing those facilities to do her job harmed not
only Felix, but Washington families and children in need of services, as well as the
general public. See id. at 29 (“The Court has considered the interests of the public
in this matter and the Department of Children, Youth, and Families.”).
On Felix’s motion, the superior court properly changed the case title to
reflect that this is not a criminal case. Id. at 28-29. But in child welfare
investigations, where time is always essential, the harm caused by the delays in
Felix’s investigations can never be fully known, much less undone. And Felix
herself will suffer detrimental impacts well into the future (potentially for the rest
of her life) because, although it was wrongfully filed in bad faith, Stout’s mistitled
appeal is now a court record that is presumptively open to the public. Hundtofte v.
Encarnación, 181 Wn.2d 1, 6, 330 P.3d 168 (2014) (plurality opinion).
Felix has already explained that having this apparent criminal case on her
record could cause difficulties if she “were to need a background check for
employment” because “the way this is filed would cause a potential employer to
believe that [she has] a pending criminal charge.” CP at 24. However, to get the
record redacted or sealed, Felix must bring another motion in which she will bear
the burden of proving that she will suffer future “hardships” that “outweigh[ ] the
public’s interest in the open administration of justice.” Encarnación, 181 Wn.2d at
22In re Citizen Complaint by Stout v. Felix, No. 98613-4 (Yu, J., concurring in result)
9. She is unlikely to succeed; even a family’s “very important” interest in finding
secure, appropriate housing may be deemed “[p]ure speculation” if a court
determines that “it is not impossible for them to obtain housing” of some kind. Id.
at 10.
An elected prosecutor would be legally and professionally accountable for
such detrimental impacts. It is inherent in the nature of “prosecuting attorneys”
that they are attorneys and are therefore subject to professional discipline if they
deviate from the Rules of Professional Conduct. WASH. CONST. art. XI, § 5.
Prosecutors have additional, special responsibilities because a “‘public
prosecutor . . . is a quasi-judicial officer, representing the People of the state, and
presumed to act impartially in the interest only of justice.’” State v. Monday, 171
Wn.2d 667, 676 n.2, 257 P.3d 551 (2011) (emphasis omitted) (alteration in
original) (quoting People v. Fielding, 158 N.Y. 542, 547, 53 N.E. 497 (1899)); see
also RPC 3.8 cmt. 1 (“A prosecutor has the responsibility of a minister of justice
and not simply that of an advocate.”). It is also inherent in the nature of any office
filled by “election,” including that of a prosecuting attorney, that the official is
always subject to being voted out of office for any actions or omissions deemed
relevant by the public. WASH. CONST. art. XI, § 5. Thus, elected prosecutors are
constrained by ethical rules and the will of the voters, and they can be held
accountable for their transgressions.
23
In re Citizen Complaint by Stout v. Felix, No. 98613-4 (Yu, J., concurring in result)
Stout is neither an attorney nor an elected official, so he will not be held
accountable to any standards beyond his own. It is therefore unsurprising that
Stout was apparently pleased by the negative impacts of his dishonesty, suggesting
that the “inconvenience” Felix suffered was appropriate retaliation for the
“humiliation” he felt as the alleged victim of Felix’s alleged crime. CP at 14-15;
cf. id. at 27 (antiharassment protection order prohibiting Stout from coming within
500 feet of Felix’s job or home for 10 years based on his “threat to [a] State
employee due to her duties”).
Stout’s misuse of the judicial process and lack of concern for the public
interest typifies the challenges that arise when private, interested individuals
attempt to play the “distinctive role of the prosecutor” because of the ever-present
“potential for private interest to influence the discharge of public duty.” Young,
481 U.S. at 803, 805; see, e.g., Ware, 5 Wn. App. 2d at 667 (attempting to charge a
juvenile who “was under 12 years old at the time of the incident” in adult court).
These problems are compounded when the private individual is not trained to
discern between ethical and unethical conduct for an attorney in the highly
specialized setting of a criminal prosecution, where another person’s liberty may
be put at risk based on a complainant’s misunderstanding of (or disregard for)
fundamental legal concepts. Cf. State v. Yishmael, 195 Wn.2d 155, 170, 456 P.3d
1172 (2020) (“Victims of unlicensed practice of law have faced deportation; had
24
In re Citizen Complaint by Stout v. Felix, No. 98613-4 (Yu, J., concurring in result)
money misappropriated; and, as this case demonstrated, have been arrested and
jailed.”).
The citizen complaint rule encourages conduct similar to Stout’s, despite the
extensive harm it causes to everyone else. We should therefore address the facial
unconstitutionality of this judge-made rule now, so that we may prevent similar
harm in the future.
CONCLUSION
It is long past time for the wasteful pretense of citizen complaints to end. I
would affirm the district court’s order of dismissal on the alternative basis that this
and every citizen complaint case must be summarily dismissed with prejudice
because CrRLJ 2.1(c) is unconstitutional on its face. I therefore respectfully
concur only in the result.
______________________________
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25