State Of Washington v. Wendy Granath ( 2017 )


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  •        IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
    STATE OF WASHINGTON,                       )
    )      No. 74677-4-1
    Respondent,           )
    )      DIVISION ONE
    v.                           )
    )
    VVENDY GRANATH,                            )      PUBLISHED OPINION
    )
    Appellant.            )      FILED: July 31, 2017
    )
    )
    BECKER, J. — At issue is a postconviction domestic violence no-contact
    order issued by a district court under RCVV 10.99.050(1) to record a condition of
    the sentence. We hold the court erred by refusing to lift the order when the
    defendant fulfilled all the conditions of her sentence.
    FACTS
    Appellant Wendy Granath was charged with sending a series of harassing
    e-mails to her estranged husband. She was convicted in King County District
    Court on one count of cyberstalking and one count of violation of a no-contact
    order. Both offenses were designated as crimes of domestic violence.
    No. 74677-4-1/2
    On November 8, 2012, the court imposed a 24-month suspended
    sentence. The court ordered 24 months of supervised probation and imposed
    fines and fees totaling $1,808.
    Under the heading of "Conditions" on the judgment and sentence form, the
    court checked the box marked "Do not go on the property of and have no contact
    with" the victim. The form informed Granath that the conditions of sentence
    would "remain in effect through the period of the deferred or suspended sentence
    until and unless changed by Court order and that a violation could lead to
    revocation of the suspended sentence)
    Also on November 8, 2012, the court issued a no-contact order. The
    order form was captioned as a postconviction domestic violence no-contact order
    authorized by ROW 10.99.050. The order directed Granath not to threaten, stalk,
    harass, or contact her estranged husband or keep him under surveillance, and
    not to knowingly come within 500 feet of him, his residence, his school, or his
    I Attached to the judgment form was a list of 12 "Rights, Conditions and
    Warnings." Item 10, "Failure to Meet Conditions," contained the warning about
    revocation as a possible consequence of a violation:
    Failure to meet any of the conditions of the Judgment and
    Sentence, or any conditions numbered 1 through 9 above, to fail to
    appear as scheduled, or to fail to pay financial obligations, may
    result in the issuance of a bench warrant for your immediate arrest,
    or the revocation of your deferred or suspended sentence. It may
    also result in the Imposition of warrant costs, the suspension of
    your drivers license and the referral of your fines, costs and
    assessments to a collection agency. If a deferred or suspended
    sentence is revoked because of failure to meet conditions, you are
    subject to the Imposition of the maximum sentence and fine as
    permitted by law, or such portion thereof as the Court deems
    appropriate. These conditions remain In effect through the period
    of the deferred or suspended sentence until and unless changed by
    Court order.
    2
    No. 74677-4-1/3
    workplace. The order warned, "Violation of this order is a criminal offense under
    chapter 26.50 RCW and will subject a violator to arrest."
    The order form includes a blank space for the expiration date:
    4. This no-contact order expires on:              . Five years from
    today if no date is entered.
    In Granath's case, the district court did not enter a date in the blank, so by
    default, the order was set to expire on November 8, 2017.
    The parties agree that the district court "closed the case" in December
    2014 after Granath paid the fines. At this point, the no-contact condition of her
    sentence no longer remained In effect. Granath moved to have the no-contact
    order vacated on the ground that it expired when she completed her sentence.
    The district court denied the motion. The court characterized a no-contact order
    issued under RCW 10.99.050 as a "stand-alone" order and found that such an
    order can "survive on its own" for a full five years even if the underlying sentence
    is completed earlier.
    Granath appealed to King County Superior Court. The superior court
    affirmed. This court granted Granath's motion for discretionary review.
    The statute under consideration requires a court to "record" a written no-
    contact order "when a defendant Is found guilty of a crime and a condition of the
    sentence restricts the defendant's ability to have contact with the victim":
    (1) When a defendant is found guilty of a crime and a condition of
    the sentence restricts the defendant's ability to have contact with
    the victim, such condition shall be recorded and a written certified
    copy of that order shall be provided to the victim.
    (2)(a) Willful violation of a court order issued under this
    section is punishable under RCW 26.50.110.
    3
    No. 74677-4-1/4
    (b) The written order shall contain the court's directives and
    shall bear the legend: Violation of this order is a criminal offense
    under chapter 26.50 RCW and will subject a violator to arrest; any
    assault, drive-by shooting, or reckless endangerment that is a
    violation of this order is a felony.
    (3) Whenever an order prohibiting contact is issued pursuant
    to this section, the clerk of the court shall forward a copy of the
    order on or before the next judicial day to the appropriate law
    enforcement agency specified In the order. Upon receipt of the
    copy of the order the law enforcement agency shall enter the order
    for one year or until the expiration date specified on the order into
    any computer-based criminal intelligence information system
    available in this state used by law enforcement agencies to list
    outstanding warrants. Entry into the computer-based criminal
    Intelligence Information system constitutes notice to all law
    enforcement agencies of the existence of the order. The order is
    fully enforceable in any jurisdiction in the state.
    (4) If an order prohibiting contact issued pursuant to this
    section is modified or terminated, the clerk of the court shall notify
    the law enforcement agency specified in the order on or before the
    next judicial day. Upon receipt of notice that an order has been
    terminated, the law enforcement agency shall remove the order
    from any computer-based criminal Intelligence system.
    RCW 10.99.50.
    Only the district court had authority to enforce a violation by Granath of the
    no-contact condition of her sentence. And the only available tool of enforcement
    was revocation of her suspended sentence. Now that Granath has completed
    her sentence, revocation of the sentence is no longer a possibility. But as long
    as the separate no-contact order remains In place, if Granath contacts the victim,
    she is subject to punishment for a new offense In any jurisdiction in the State.
    RCW 10.99.050(2), (3).
    The question to be decided is whether the legislature Intended to
    criminalize violation of a postconviction no-contact order entered as a condition
    of sentence if the violation is committed after that sentence has been served.
    4
    No. 74677-4-1/5
    Because statutory interpretation is required, de novo is the appropriate
    standard of review. State v. Armendariz, 
    160 Wn.2d 106
    , 110, 
    156 P.3d 201
    (2007). The goal of statutory interpretation Is to discern and implement the
    legislature's intent. Armendariz, 
    160 Wn.2d at 110
    . Legislative intent is primarily
    determined from the statutory language. State v. Anava, 
    95 Wn. App. 751
    , 756,
    
    976 P.2d 1251
     (1999).
    Chapter 10.99 RCW authorizes trial courts to enter no-contact orders at
    various stages in a domestic violence prosecution: when a person charged or
    arrested is released "before arraignment or trial," RCW 10.99.040(2)(a); at
    arraignment, RCW 10.99.040(3); and, as here, at sentencing after conviction if
    the defendant's contact with the victim is to be restricted as a sentencing
    condition, RCW 10.99.050(1). State v. Schultz 
    146 Wn.2d 540
    , 544,
    48 P.3d 301
     (2002).
    When first enacted, the statute that is now RCW 10.99.040 did not
    expressly state the maximum duration of an order entered at arraignment.
    Anava 95 Wn. App. at 754. The absence of an express time limit led to the
    issue we addressed in Anava. In that case, a district court entered a no-contact
    order at arraignment prohibiting the defendant from having contact with his
    girlfriend for one year. Anava 95 Wn. App. at 753. Two months later, the State
    dismissed the underlying charges. Several months after that, when responding
    to a report of domestic violence between the defendant and his girlfriend, police
    arrested the defendant for violating the no-contact order, which appeared to be
    5
    No. 74677-4-1/6
    still valid. Anava, 95 Wn. App. at 753. The defendant was charged and
    convicted solely for the violation.
    We framed the question to be decided as "whether the Legislature
    intended to criminalize violation of a no-contact order entered at arraignment for
    a domestic violence charge after that charge is later dismissed." Anava, 95 Wn.
    App. at 755. We reversed the conviction, concluding that the order expired with
    the dismissal. While there was no express statutory time limit, a no-contact order
    entered at arraignment was classified by statute as a condition of pretrial release.
    This classification indicated legislative intent "to limit the term of no-contact
    orders issued at arraignment to the period between entry of the order and trial.'
    Anava, 95 Wn. App. at 756. "It follows that if a case is dismissed and there is no
    trial, there is no express legislative authority for the continued validity of the no-
    contact order." Anava 95 Wn. App. at 756. We held that the order "is
    dependent on the criminal charge since it is Issued as a condition of the
    defendant's pretrial release for that charge." Anava, 95 Wn. App. at 757. The
    legislature later ratified the holding of Anaya by amending the statute to provide
    that a no-contact order entered at arraignment "shall terminate if the defendant is
    acquitted or the charges are dismissed."     LAWS OF 2000,   ch. 119, § 18; RCW
    10.99.040(3); Schultz, 
    146 Wn.2d at 544-45
    .
    The issue in this case is similar to the Issue in Anava. The legislature has
    not stated a specific time limit of months or years for the validity of a
    postconviction no-contact order issued under the authority of RCW 10.99.050(1).
    We know that the legislature does not intend for such an order to remain in effect
    6
    No. 74677-4-Iff
    indefinitely because the statute calls for an "expiration date specified on the
    order." RCW 10.99.050(3). Here, the district court did not enter a date on the
    order, so by default, the order specified an expiration date in November 2017,
    five years after sentencing.
    Granath contends that under RCW 10.99.050(1), the no-contact order
    expires at the same time as the sentence containing the no-contact condition. In
    her case, that was in December 2014.
    The State responds that the permissible duration of the no-contact order is
    not tied to the length of the sentence actually imposed; rather, it is equivalent to
    the period of time during which the court could have exercised sentencing
    authority over the defendant. Five years is the statutory maximum length of time
    a district court may suspend a sentence for a domestic violence offense. RCW
    3.66.068(1)(a); see also former RCW 3.66.068 (2001) (in effect at the time of
    Granath's crimes). The State thus contends that a no-contact order issued by a
    district court under RCW 10.99.050 may remain in effect up to five years, the
    default period provided by the form order.
    The State's idea that a no-contact order may remain in effect for a
    "statutory maximum" of some kind is not expressed in RCW 10.99.050; it is
    derived from Armendariz. In that case, though, the maximum duration of the no-
    contact order was derived from felony sentencing statutes, not from RCW
    10.99.050. The court issued an order prohibiting the defendant from contacting
    the victim for 5 years, the statutory maximum term for his offense of third-degree
    7
    No. 74677-4-1/8
    assault. Armendariz, 
    160 Wn.2d at 109
    . The no-contact order was imposed as a
    crime-related prohibition. Armendariz, 
    160 Wn.2d at 112, 120
    .
    On appeal, the defendant wanted the effective term of the no-contact
    order to be limited to the 12-month term of community custody included in his
    sentence. Armendariz 
    160 Wn.2d at 118
    . The court instead held that a no-
    contact order imposed as a crime-related prohibition could be effective up to the
    statutory maximum term of the offense. The court began its analysis with RCW
    9.94A.505(5), which specifies that a sentence generally may not exceed the
    "statutory maximum" for the crime as provided in chapter 9A.20 RCW.
    Armendariz, 
    160 Wn.2d at 119
    . The court noted that the statute does not
    specifically mention crime-related prohibitions as being limited in duration to the
    statutory maximum for the crime. "However, given that no more specific
    guidance is provided, it is reasonable to subject these conditions to the same
    time limit as applies to all other aspects of a defendant's sentence." Armendarlz,
    
    160 Wn.2d at 119
    .
    The court supported this conclusion by referring to an earlier version of the
    statute that authorized crime-related prohibitions. The earlier version "explicitly
    provided that no-contact orders like the one at issue in the present case could be
    made effective 'for a period not to exceed the maximum allowable sentence for
    the crime.'" Armendariz, 
    160 Wn.2d at 119
    , quoting former RCW 9.94A.120(20)
    (1999). The legislature made technical corrections in 2000 that eliminated the
    explicit reference to making a no-contact order effective for the maximum
    allowable sentence. But the legislature "expressly stated its intent not to effect
    8
    No. 74677-4-119
    any substantive changes by its actions. RCW 9.94A.015." Armendariz, 
    160 Wn.2d at 119
    .
    The State attempts to find in Armendariz a general principle that a no-
    contact order imposed in conjunction with a criminal sentence may remain in
    effect for the statutory maximum term of the court's sentencing authority for the
    crime committed. But the State's argument depends on phrases—"statutory
    maximum" and "maximum allowable sentence"—that do not appear in RCW
    10.99.050. Because the court was not called upon to interpret RCW 10.99.050,
    Armendariz does not provide authority to insert into RCW 10.99.050(1) a time
    limit equivalent to the statutory maximum term of a court's sentencing authority.2
    Nor is that result compelled by State v. W.S., 
    176 Wn. App. 231
    , 
    309 P.3d 589
     (2013). In that case, the juvenile court issued a no-contact order under
    RCW 10.99.050 with a term of 10 years. The offender argued on appeal that
    given the juvenile court's limited statutory jurisdiction, the no-contact order could
    not extend beyond his 18th birthday or, at the latest, beyond his 21st birthday.
    W S , 176 Wn. App. at 236, 239. We affirmed. We reasoned that the superior
    court may hear a motion to modify or enforce a no-contact order issued by a
    juvenile court after the offender turns 18 because a juvenile court is a division of
    superior court. W.S., 176 Wn. App. at 242.
    We also stated that Armendariz supports the conclusion that the juvenile
    court had the authority to impose a no-contact order under RCW 10.99.050 "for
    2 Armendariz does of course control the maximum duration of no-contact
    orders issued as crime-related prohibitions. We do not question the reasoning of
    Armendariz.
    9
    No. 74677-4-1/10
    the statutory maximum of the crime." W.S., 176 Wn. App. at 242. The State
    deduces from this statement that W.S. authoritatively interpreted RCW
    10.99.050(1) as including the words "for the statutory maximum of the crime." In
    view of the argument and theory presented in W.S., the State's reasoning is
    incorrect.
    "An appellate court opinion that does not discuss a legal theory does not
    control a future case in which counsel properly raises that legal theory." State v
    Reinhart, 
    77 Wn. App. 454
    , 458-59, 
    891 P.2d 735
    , review denied 
    127 Wn.2d 1014
     (1995); John Doe G v. Det of Corr., 
    197 Wn. App. 609
    , 619, 
    391 P.3d 496
    , review pranted in mt, 
    188 Wn.2d 1008
     (2017). Granath's legal theory is
    that the plain language of RCW 10.99.050(1) ties the permissible length of the
    no-contact order to the sentence actually imposed. That theory was not raised in
    W.S. The appellant's only theory was that an order issued by a juvenile court
    must expire when the juvenile court's limited statutory jurisdiction over the
    offender expires. We held that a juvenile court's authority to issue a no-contact
    order under RCW 10.99.050 is "independent and unrelated to the court's
    statutory jurisdiction over the offender." W.S., 176 Wn. App. at 243. This is
    because after a juvenile offender turns 18, the superior court has the authority to
    enforce the no-contact order. W.S., 176 Wn. App. at 243. The reference in W.S.
    to "the statutory maximum of the crime" comes from the court's discussion of
    Armendariz, not from analysis of RCW 10.99.050. Therefore, the reference in
    W.S.to "statutory maximum" does not control or inform our analysis of the legal
    theory raised by Granath.
    10
    No. 74677-4-1/11
    To discern the legislature's intent, we must look to the plain language of
    RCW 10.99.050. Specifically, we must look at the command of the first
    subsection, which reads as follows: "When a defendant is found guilty of a crime
    and a condition of the sentence restricts the defendant's ability to have contact
    with the victim, such condition shall be recorded and a written certified copy of
    that order shall be provided to the victim." RCW 10.99.050(1).
    This subsection states three prerequisites for a postconviction no-contact
    order issued under RCW 10.99.050. The defendant must be found guilty of a
    crime, there must be a sentence, and a condition of the sentence must restrict
    the defendant's ability to have contact with the victim. When those prerequisites
    are met, the no-contact condition of sentence must be "recorded" in a separate
    order that Is provided to the victim.
    This subsection does not say that a no-contact order issued under
    RCW 10.99.050 may remain In effect for the maximum term of the court's
    sentencing authority. Nothing like the phrase "statutory maximum" is found in the
    operative language of RCW 10.99.050. The only no-contact order the statute
    authorizes is one that records a no-contact condition of the sentence. It follows
    that when the no-contact condition of sentence expires, there is no express
    legislative authority for the continued validity of the no-contact order. A no-
    contact order is "stand-alone" only in the sense that a violation can be enforced
    as a criminal offense in any Jurisdiction in the state.
    The State fails to come to grips with the plain language of
    RCW 10.99.050(1). Instead, the State makes a policy argument. The State
    11
    No. 74677-4-1/12
    contends a five-year term is necessary to fulfill the legislatively expressed
    purpose of assuring the victim of domestic violence "the maximum protection
    from abuse which the law and those who enforce the law can provide." LAWS OF
    1979, 1st Ex. Sess., ch. 105, § 1; RCW 10.99.010.
    If the statute is construed as authorizing no-contact orders that assure
    maximum protection for victims, then there is no reason to stop at 5 years; a no-
    contact order of 50 years or longer would be permissible. As we said in Anava
    the "strongly stated policy" of protecting victims of domestic violence "does not
    Justify our reading into this criminal statute provisions that are not there. Creating
    statutory law is a purely legislative function." Anava, 95 Wn. App. at 760.
    The State suggests that RCW 10.99.050 has a "durational ambiguity"
    because it does not state a specific time limit. A statute is ambiguous if, after an
    Inquiry to determine its plain meaning, it remains susceptible to more than one
    reasonable meaning. Dealt of Ecology v. Campbell & Gwinn, LLC, 
    146 Wn.2d 1
    ,
    12,
    43 P.3d 4
     (2002).
    The State does not identify terms in RCW 10.99.050 that make it
    susceptible to more than one reasonable meaning. The absence of language
    stating a specific time limit such as five years does not necessarily create a
    durational ambiguity. In Anava, this court construed the statute relating to no-
    contact orders issued or extended at arraignment. At the time, the statute did not
    expressly state how long such orders could remain in effect, yet this court did not
    find an ambiguity. In Arrnendariz, the statute in question did not expressly state
    the maximum duration of a no-contact order issued as a crime-related
    12
    No. 74677-4-1/13
    prohibition, yet the court did not find an ambiguity. And even if RCW 10.99.050
    were ambiguous as to duration, it would not provide a route to the State's desired
    result. Because the statute criminalizes contact with the victim and establishes
    criminal penalties, the rule of lenity would apply. State v. Weatherwax, 
    188 Wn.2d 139
    , 155-56, 
    392 P.3d 1054
     (2017).
    We conclude a no-contact order authorized by RCW 10.99.050(1) must
    reflect a no-contact condition of the sentence actually imposed. The no-contact
    order terminates when the no-contact condition of sentence terminates.
    The State contends this construction of the statute is absurd. In
    interpreting statutes, we presume the legislature did not intend absurd results.
    Weatherwax, 188 Wn.2d at 148. An appellate court will avoid an absurd result
    even if it must disregard unambiguous statutory language to do so. But this
    canon of construction must be applied sparingly, consistent with separation of
    powers principles. It will be invoked to "prevent obviously inept wording from
    thwarting clear legislative intent," not when it merely appears that a different
    policy choice might have been preferable. In re Dependency of D.L.B., 
    186 Wn.2d 103
    , 1191 
    376 P.3d 1099
     (2016).
    The wording of RCW 10.99.050(1) is not obviously inept. It is not absurd
    to tie the length of a no-contact order to the sentence actually imposed. The
    district court stated in its oral ruling that in most cases, it is "a good practice" to
    have the term of a no-contact order match the term of the defendant's probation;
    the court simply did not believe it was a legal requirement. We leave to the
    13
    No. 746774-1/14
    legislature to determine whether a different time limit is preferable.3
    Granath was found guilty of a crime, she was sentenced, and a condition
    of the sentence restricted her contact with the victim. The district court was
    required by the statute to record the condition of the sentence as a no-contact
    order. Once Granath completed her sentence and her case was closed, the no-
    contact condition of sentence expired. The separate no-contact order expired at
    the same time.
    The district court erred by denying Granath's motion to vacate the no-
    contact order.
    Reversed.
    e_rce.re,               I
    c'
    c_ax Z.
    3 The legislature has in recent years enacted statutes similar to RCW
    10.99.050 that specify particular time limits for a no-contact order. For example,
    a final sexual assault protection order entered in conjunction with a criminal
    prosecution "shall remain in effect for a period of two years following the
    expiration of any sentence of imprisonment and subsequent period of community
    supervision, conditional release, probation, or parole." RCW 7.90.150(6)(c);
    State v. Navarro, 
    188 Wn. App. 550
    , 555, 
    354 P.3d 22
     (2015), review denied
    
    184 Wn.2d 1031
     (2016). A final stalking no-contact order entered in conjunction
    with a criminal prosecution "shall remain in effect for a period of five years from
    the date of entry." RCW 7.92.160(6)(c).
    14