In Re Recall of Snaza ( 2021 )


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  •             FILE                                                                       THIS OPINION WAS FILED
    FOR RECORD AT 8 A.M. ON
    IN CLERK’S OFFICE                                                                 FEBRUARY 11, 2021
    SUPREME COURT, STATE OF WASHINGTON
    FEBRUARY 11, 2021
    SUSAN L. CARLSON
    SUPREME COURT CLERK
    IN THE SUPREME COURT OF THE STATE OF WASHINGTON
    )               No. 98918-4
    In the Matter of the Recall of  )
    )               EN BANC
    JOHN SNAZA,                     )
    )               Filed :__________________
    February 11, 2021
    Thurston County Sheriff. )
    ______________________________ )
    MONTOYA-LEWIS, J.—Voters in Washington have a constitutional right to
    recall elected officials for cause before the officials have completed their term.
    WASH. CONST. art. I, §§ 33, 34. If a voter believes an official has committed an act
    of malfeasance or misfeasance or has violated their oath of office, the voter may file
    a petition seeking to recall that official.
    Id. § 33. If
    a court finds the charge factually
    and legally sufficient, it is submitted to the voters. In such recall petitions, the court
    serves as a gatekeeper to ensure that recall petitions have sufficient support in facts
    and law.
    This case involves a recall petition against Thurston County Sheriff John
    Snaza. Petitioner Arthur West alleges that Snaza committed a recallable offense
    because he stated in a press release that he would not enforce an order issued by the
    In the Matter of the Recall of John Snaza
    No. 98918-4
    Washington State secretary of health intended to combat the COVID-19
    (coronavirus) pandemic. Snaza appeals the trial court’s conclusion that the recall
    charge is factually and legally sufficient. We conclude that Snaza has discretion and
    his exercise of discretion—stating he would not criminally enforce the order—was
    not manifestly unreasonable. Therefore, the recall charge is neither factually nor
    legally sufficient, and we reverse the trial court.
    I. FACTS AND PROCEDURAL HISTORY
    A.     Factual Background
    We are currently in the throes of an ongoing public health crisis. The highly
    contagious COVID-19 has spread worldwide, creating a global pandemic and
    infecting and killing millions of people. On January 21, 2020, the first COVID-19
    case in the United States was discovered in Washington, and on February 29, 2020,
    Governor Inslee declared a state of emergency. Proclamation by Governor Jay
    Inslee,      No.        20-05,         at     2       (Wash.   Feb.       29,   2020),
    https://www.governor.wa.gov/sites/default/files/20-
    05%20Coronavirus%20%28final%29.pdf?utm_medium=email&utm_source=govd
    elivery [https://perma.cc/TAF6-QNGB]. COVID-19 is transmitted from person to
    person through respiratory droplets, and face coverings greatly reduce the risk of
    infection. Scientific Brief: Community Use of Cloth Masks to Control the Spread of
    SARS-CoV-2,          CTRS.       FOR        DISEASE     CONTROL       &    PREVENTION,
    2
    In the Matter of the Recall of John Snaza
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    https://www.cdc.gov/coronavirus/2019-ncov/more/masking-science-sars-cov2.html
    [https://perma.cc/BCT5-2HTE]. Therefore, in addition to social distancing and
    frequent handwashing, health officials recommend that people wear face coverings
    in public settings to help stop the spread of COVID-19.
    Id. On June 24,
    2020, the Washington State secretary of health issued Order 20-
    03, requiring that “[e]very person in Washington State must wear a face covering
    that covers their nose and mouth when in any indoor or outdoor public setting.”
    Washington Sec’y of Health, Order No. 20-03, at 1 (Wash. June 24, 2020),
    http://mrsc.org/getmedia/d6167fa2-f2a3-427f-936b-
    f630098d859f/Secretary_of_Health_Order_20-03_Statewide_Face_Coverings.aspx
    (hereinafter Order) (boldface omitted). The Order further states that “[m]embers of
    the public are required by law to comply with this order, and violators may be subject
    to criminal penalties.”
    Id. at 3.
    The Order references RCW 43.70.130(7), which
    delineates the secretary of health’s legal authority to issue orders, and RCW
    70.05.120(4), which states that any person who violates such an order is guilty of a
    misdemeanor.
    Id. Snaza is the
    elected sheriff of Thurston County, and he has held that office
    since 2011. On June 24, 2020—the same day the secretary of health issued the
    Order—Snaza issued a public statement on behalf of the Thurston County Sheriff’s
    Office regarding the mask mandate. News Release by Thurston County Sheriff John
    3
    In the Matter of the Recall of John Snaza
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    Snaza,          No.          20-08          (Wash.        June         24,         2020),
    https://www.co.thurston.wa.us/sheriff/docs/20-08%20Face%20Coverings.pdf
    [https://perma.cc./ZS6H-WZWZ] (hereinafter News Release). He recommended
    that “everyone continue exercising safe and precautionary measures as we work
    through this pandemic, including wearing masks around those in high-risk groups.”
    Id. at 1.
    He also stated,
    Due to the minor nature of this offense, and the possibility for a
    negative outcome during an enforcement encounter and various ways
    in which the order may be violated, it would be inappropriate for
    deputies to criminally enforce this mandate. [Thurston County Sheriff’s
    Office] deputies will not be doing so.
    Id. Snaza announced that
    rather than criminally enforcing the mask mandate, officers
    “will continue to engage with people when appropriate, and educate them in
    partnership with our public health staff. Deputies will be trying to balance public
    safety with public health during these challenging times of COVID-19.”
    Id. Snaza further stated
    that in order to protect officers’ safety and their ability to
    adequately respond to emergency situations, the decision of whether to wear a mask
    would be left to each officer’s discretion based on the circumstances.
    Id. at 1-2.
    Snaza announced he would not require officers to wear a mask.
    Id. Still, he encouraged
    all officers to wear one and stated that his office would review
    complaints about officers not wearing masks.
    Id. He continued, stating,
    “We have
    never experienced this type of pandemic, so we are working with Thurston County
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    Public Health to review and educate ourselves to make informed decisions by
    reviewing every situation when it needs to be addressed.”
    Id. at 2.
    B.      Procedural History
    West is a legal voter in Thurston County. On July 2, 2020, he filed a statement
    of charges seeking Snaza’s recall, and the prosecutor’s office filed a petition and
    ballot synopsis with one charge, as required by law. West alleged that Snaza’s News
    Release was a public refusal to enforce the Order and was a recallable offense
    because his statements interfered with a lawful order, impeded public health
    officials’ efforts to protect the public during a global pandemic, and amounted to an
    unlawful act and a failure to perform a duty imposed by law. 1 In response, Snaza
    pointed to the word “may” in the Order to argue that criminal enforcement is a
    discretionary act. Therefore, Snaza argued, the charge is factually and legally
    insufficient because West did not allege that Snaza’s actions were manifestly
    unreasonable.
    At the hearing, the trial court found the recall charge factually and legally
    sufficient. The court found that the Order’s language—“violators may be subject to
    criminal penalties”—referred to a prosecutor’s ability to prove a case rather than to
    1
    West’s statement of charges and the ballot synopsis mischaracterized Snaza’s statement
    as a blanket refusal to enforce the Order. However, Snaza’s statement did not in fact reflect a
    categorical refusal to enforce the Order. Instead, he stated only that his office would not criminally
    enforce the Order.
    5
    In the Matter of the Recall of John Snaza
    No. 98918-4
    an officer’s discretion to enforce the law. The trial court concluded the mask
    mandate is clearly mandatory and RCW 70.05.120(4) mandates that a violation of
    an order from a health official is a misdemeanor. Therefore, it concluded that Snaza
    does not have any discretion and his News Release “runs counter to the mandate by
    the legislators and the clear mandate by Department of Health.” Verbatim Report of
    Proceedings at 35. The trial court also stated that Snaza’s News Release was “a
    classic violation of the oath to follow the law.”
    Id. Therefore, the trial
    court found
    the charge factually and legally sufficient and approved the ballot synopsis to
    proceed to signature gathering.
    Snaza appealed directly to this court, and we ordered accelerated review. We
    conclude that Snaza has discretion in deciding how to enforce the Order and that his
    public statement that he would not criminally enforce the Order was not manifestly
    unreasonable. Therefore, the charge is factually and legally insufficient, and we
    reverse.
    II. ANALYSIS
    Washington voters have a constitutional right to recall an elected official who
    has “committed some act or acts of malfeasance or misfeasance while in office, or
    who has violated his oath of office.” WASH. CONST. art. I, § 33; see also RCW
    29A.56.110. For the purposes of recall:
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    (1) “Misfeasance” or “malfeasance” in office means any
    wrongful conduct that affects, interrupts, or interferes with the
    performance of official duty;
    (a) Additionally, “misfeasance” in office means the performance
    of a duty in an improper manner; and
    (b) Additionally, “malfeasance” in office means the commission
    of an unlawful act;
    (2) “Violation of the oath of office” means the neglect or
    knowing failure by an elective public officer to perform faithfully a
    duty imposed by law.
    RCW 29A.56.110.
    Courts do not assess the truth or falsity of a recall charge; the role of fact finder
    is for the voters. In re Recall of West, 
    155 Wash. 2d 659
    , 662, 
    121 P.3d 1190
    (2005).
    Rather, the court’s role is to act as gatekeeper to ensure that officials are not subject
    to recall for “frivolous or unsubstantiated charges” by evaluating the factual and
    legal sufficiency of the charge. Id.; see also RCW 29A.56.140. The charge must be
    both factually and legally sufficient—if it fails one prong, it is insufficient. See In re
    Recall of Kast, 
    144 Wash. 2d 807
    , 816-19, 
    31 P.3d 677
    (2001) (dismissing a charge
    that was factually sufficient but legally insufficient). This court reviews the factual
    and legal sufficiency of a recall petition de novo. In re Recall of Burnham, 
    194 Wash. 2d 68
    , 76, 
    448 P.3d 747
    (2019).
    The recall petition is factually sufficient if the alleged acts or failures to act
    establish a prima facie case of misfeasance, malfeasance, or a violation of the oath
    of office. In re Recall of Wasson, 
    149 Wash. 2d 787
    , 791, 
    72 P.3d 170
    (2003). The
    petition must also provide specific details, including the date, location, and nature of
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    the allegations.
    Id. Factual sufficiency also
    requires that the petitioner have some
    knowledge of the facts underlying the charge.
    Id. The recall petition
    is legally sufficient if it “define[s] substantial conduct
    clearly amounting to misfeasance, malfeasance, or a violation of the oath of office.”
    Id. “[L]awful discretionary acts
    are not a sufficient legal basis for a recall.”
    Id. at 792
    (citing Chandler v. Otto, 
    103 Wash. 2d 268
    , 274, 
    693 P.2d 71
    (1984)). If the recall
    charge is based on a discretionary act, the charge is legally sufficient only if the
    elected official “exercised discretion in a ‘manifestly unreasonable’ manner.”
    
    Burnham, 194 Wash. 2d at 76
    (quoting Greco v. Parsons, 
    105 Wash. 2d 669
    , 672, 
    717 P.2d 1368
    (1986)).
    The recall petition here alleges that Snaza committed an act of malfeasance or
    misfeasance or a violation of his oath of office when he publicly refused to enforce
    the mask mandate. Snaza does not directly challenge the factual sufficiency of the
    charge. Rather, he argues the charge is insufficient because he has discretion to
    enforce the law in whatever manner he believes necessary given the nature of the
    circumstances. He further argues that his statement refusing to criminally enforce
    the Order was not manifestly unreasonable.
    An official’s discretion is relevant to making a prima facie showing of
    misfeasance, malfeasance, or a violation of oath of office. See 
    Kast, 144 Wash. 2d at 816-17
    (charge is factually sufficient when the facts allege the official may have
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    exercised discretion in an unreasonable manner); see also In re Recall of Wade, 
    115 Wash. 2d 544
    , 550, 
    799 P.2d 1179
    (1990) (no prima facie showing where the facts do
    not demonstrate an official improperly exercised discretion). If an official has
    discretion, the recall petition must allege that they exercised their discretion in a
    manifestly unreasonable manner in order to be factually sufficient. Here, the petition
    alleges that Snaza failed to perform a duty and committed an unlawful act, but it
    does not allege that he unreasonably exercised discretion. However, Snaza does have
    discretion in how to enforce the law, and we hold that his exercise of that discretion
    was not manifestly unreasonable.
    The sheriff is bound by their oath of office and the legislature to enforce the
    law. West argues Snaza’s general statutory duties require him to arrest people,
    protect public peace and safety, execute orders, and keep the peace. RCW
    36.28.010(1), (2), (3), (6). He also argues Snaza has a statutory duty to enforce orders
    issued by health officials and to “to make complaint of all violations of the criminal
    law.” RCW 36.28.011; RCW 43.20.050(5). Further, he points out that Snaza is
    bound by his oath of office to uphold the law. Therefore, West argues, Snaza has a
    mandatory duty to criminally enforce the Order. However, this court has not found
    that there are mandatory duties unless such duties are required by the legislature.
    The nature of policing requires officers to make judgment calls; here, Snaza argues
    that how to enforce the mask mandate is one such judgment call. He argues that his
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    In the Matter of the Recall of John Snaza
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    News Release indicates the same by directing that officers will engage people to
    educate them in accordance with public health officials’ guidelines, but officers will
    not criminally enforce the Order.
    Law enforcement officers generally enjoy significant discretion in deciding
    how, when, and against whom to enforce the law.2 See Donaldson v. City of Seattle,
    
    65 Wash. App. 661
    , 670, 
    831 P.2d 1098
    (1992) (“Generally, where an officer has legal
    grounds to make an arrest he has considerable discretion to do so.”); see also RCW
    46.64.015 (granting officers discretion to cite and release drivers for misdemeanor
    offenses). While officers have discretion to decide when to issue a citation or arrest
    someone for certain offenses, this court has been reluctant to rule on “whether
    officers must exercise discretion in every situation.” State v. Pulfrey, 
    154 Wash. 2d 517
    ,
    523-24, 527, 
    111 P.3d 1162
    (2005). When the law does not impose a mandatory duty
    to criminally enforce the law, the officer has discretion to decide how to enforce the
    law. See 
    Donaldson, 65 Wash. App. at 670
    (comparing an officer’s general discretion
    to criminally enforce the law with an officer’s mandatory duty to arrest when
    responding to a domestic violence call under chapters 10.99 RCW and 10.31 RCW).
    That discretion is endemic to an officer’s duties, even when, as in this case, such
    2
    Indeed, this discretion explains, at least in significant part, patterns of disproportionate
    policing in communities of color. See Angela J. Davis, Prosecution and Race: The Power and
    Privilege of Discretion, 67 FORDHAM L. REV. 13, 25 (1998) (“No discussion of the . . . racial
    disparities in the criminal justice system would be complete, however, without a discussion of the
    discretionary decisions of police officers.”).
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    discretion has the potential to affect many—potentially negatively, given the
    COVID-19 epidemic.
    Snaza argues the charge against him is factually and legally insufficient
    because the Order did not mandate criminal enforcement and he has discretion to
    decide how to enforce the Order. While it is correct that Snaza has a duty to enforce
    the Order, he is not required to criminally enforce it. The plain language of the Order
    gives law enforcement officers discretion—it states that violators may be subject to
    criminal penalties. Order at 3. “As a general rule . . . the word ‘may’ is permissive
    only and operates to confer discretion.” Spokane County ex rel. Sullivan v. Glover,
    
    2 Wash. 2d 162
    , 169, 
    97 P.2d 628
    (1940). Officers are under no mandatory duty,
    statutory or otherwise, to criminally enforce the Order. Therefore, Snaza had
    discretion. Such discretion is fundamental to his office.
    Further, Snaza’s exercise of discretion was not manifestly unreasonable. See
    
    Burnham, 194 Wash. 2d at 76
    . Contrary to West’s assertion, Snaza did not announce a
    blanket refusal to enforce the Order. Nor did he denounce the mask mandate and
    encourage people to violate the Order.3 Rather, he declined only to criminally
    3
    Compare this case with a recent recall case involving the Snohomish County sheriff, who
    announced that, as sheriff, he had “‘no intention of carrying out enforcement for a stay-at-home
    directive.’” In re Recall of Fortney, No. 98683-5, slip op. at 6 (Wash. Jan. 14, 2021)
    https://www.courts.wa.gov/opinions/pdf/986835.pdf. Fortney also claimed the governor’s stay at
    home order was unconstitutional, and he encouraged business owners to remain open, in violation
    of the order.
    Id. at 6-8.
    We affirmed the trial court’s ruling that the charge was legally and factually
    sufficient.
    Id. at 6. 11
    In the Matter of the Recall of John Snaza
    No. 98918-4
    enforce the Order. Law enforcement officers’ duties are not solely criminal law
    enforcement. See Cady v. Dombrowski, 
    413 U.S. 433
    , 441, 
    93 S. Ct. 2523
    , 
    37 L. Ed. 2d
    706 (1973) (Law enforcement officers’ “community caretaking functions [are]
    totally divorced from the detection, investigation, or acquisition of evidence relating
    to the violation of a criminal statute.”). In the News Release, Snaza affirmed that
    officers will safely engage with people when appropriate, presumably to ask them
    to wear a mask in compliance with the Order. He agreed that wearing a mask is a
    precautionary measure intended to protect public health and safety. He also declared
    the Thurston County Sheriff’s Office would continue its commitment to partner with
    public health officials to educate the public.4 Additionally, he explained his decision
    to not criminally enforce the Order upholds public safety. COVID-19 is transmitted
    through respiratory droplets when people are in close proximity, so Snaza’s refusal
    to criminally enforce the Order is not manifestly unreasonable because an interaction
    between police and an unmasked person for the purposes of issuing a citation or
    arrest increases the risk of transmission. Therefore, Snaza’s exercise of discretion
    was not manifestly unreasonable, and the charge is legally insufficient. 
    Burnham, 194 Wash. 2d at 76
    . For the same reasons, the petition does not make a prima facie
    4
    In the News Release, Snaza also stated that Thurston County deputies are not required to
    wear masks. While this arguably conflicts with local health officials’ efforts to combat the COVID-
    19 pandemic, it is a Thurston County Sheriff’s Office internal department policy issue. It is not a
    recall issue, nor did West allege that this was a recallable offense.
    12
    In the Matter of the Recall of John Snaza
    No. 98918-4
    showing of misfeasance, malfeasance, or a violation of oath of office, and it is also
    factually insufficient. 
    Wasson, 149 Wash. 2d at 791
    .
    III. CONCLUSION
    As sheriff, Snaza has discretion to decide how to enforce the Order. His
    refusal to criminally enforce the Order was not manifestly unreasonable. Therefore,
    we reverse the trial court’s ruling that the charge is factually and legally sufficient,
    and we remand with instructions to dismiss the recall petition.
    ______________________________
    WE CONCUR:
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