Candee Washington, App v. Director Of The Department Of Licensing, Resps.

CourtCourt of Appeals of Washington
DecidedJune 26, 2017
Docket75670-2
StatusUnpublished

This text of Candee Washington, App v. Director Of The Department Of Licensing, Resps. (Candee Washington, App v. Director Of The Department Of Licensing, Resps.) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Candee Washington, App v. Director Of The Department Of Licensing, Resps., (Wash. Ct. App. 2017).

Opinion

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IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

CANDEE WASHINGTON, and all other persons similarly situated, No. 75670-2-1

Appellant, DIVISION ONE

V. UNPUBLISHED OPINION

DIRECTOR OF THE DEPARTIMENT OF LICENSING, a subdivision of the State of Washington, in his/her official capacity; JOHN and/or JANE DOE, unidentified Swinomish tribal police officers and general authority police officers pursuant to chapter 10.92 RCW in their official capacity; and all tribal police officers involved in the seizure and forfeiture of automobiles owned by non-Native Americans as individuals,

Respondents I FILED: June 26, 2017

APPELWICK, J. — After losing her vehicle to the Swinomish Tribe in civil

forfeiture, Washington filed this suit against the Department of Licensing and

unnamed Swinomish police officers. The trial court dismissed the case under CR

19 for failure to join an indispensable party: the Tribe. We affirm.

FACTS

The facts are not disputed. Candee Washington is not a tribal member.

The Swinomish Indian Tribal Community (Tribe), pursuant to Swinomish Tribal

Code § 4-10.050, succeeded in a civil forfeiture action against her vehicle in No. 75670-2-1/2 _

Swinomish tribal court.' She did not contest the tribal court forfeiture proceeding. I

The Department of Licensing (Department) issued a new certificate of title to

reflect the change in ownership.

Washington filed a class action complaint in Skagit County Superior Court

against John and/or Jane Doe Swinomish Tribal police officers and the Director

of the Department of Licensing. She requested certification of two classes, one

class whose property has been seized by the Tribe, and one class whose

property has been seized by other tribes. Against the Department, she sought a

judgment for every certificate of ownership "changed based upon presentation of

an Indian order of forfeiture." And, against the unnamed officers, she sought a

judgment and 42 U.S.C. § 1983 damages.

The Department moved to dismiss under CR 19 for failure to join the tribe.

The trial court _granted this motion. Washington appealed directly to the

Washington Supreme Court. But, the Supreme Court transferred the case to this

court.

- DISCUSSION

Washington makes three arguments. First, her primary argument is that

the trial court erred in dismissing this case under CR 19 on sovereign immunity

grounds: Second, in a motion to modify a commissioner's order, Washington

IWashington notes that the Swinomish law is less favorable to claimants in forfeiture proceedings than Washington law. She notes that it allows forfeiture of a vehicle if even an occupant of the vehicle possesses a controlled substance, and there is no good faith exception for an unwitting owner. And, here the order of forFeiture noted that the vehicle merely contained occupants who possessed heroin and its paraphernalia, 'not that Washington herself possessed or distributed the heroin and paraphernalia.

2 No.75670-2-1/3 ,

argues that this case should be remanded to the trial court for factual

development. Third, Washington seeks attorney fees.

I. CR 19 Joinder

Washington argues that the trial court erred in dismissing this case under

CR 19. CR 19 addresses when the joinder of absent parties is needed for a just

adjudication. Auto. United Trades Org. v. State, 175 Wn.2d 214, 221, 285 P.3d

52 (2012) (AUTO). Where the feasibility of joinder is contested, courts engage in

a three step analysis. Id. Under CR 19(a), the court first determines whether

absent persons are "necessary" for a just adjudication. Id. at 221-22. Next, if the

absentees are necessary, the court determines whether it is feasible to order the

absentee's joinder. Id. at 222. Joinder is not feasible when tribal sovereign

immunity applies. Id. Third, if joining a necessary party is not feasible, the court

considers whether a party is "indispensable" under CR 19(b) such that their

inability to be joined defeats the action. Id. at 222, 227.

We review a trial court's decision under CR 19 for an abuse of discretion,

and review any legal determinations necessary to that decision de novo. Id. at

222. The party urging dismissal bears the burden of persuasion. Id. However, if

it appears from an initial appraisal of the facts that there is an unjoined

indispensable party, the burden rests with the party resisting dismissal. Id. A

failure to meet that burden will result in the joinder of the party or dismissal of the

action. Id.

3 No.75670-2-1/4

A. Necessary Party

CR 19's first element asks whether a party is a necessary party. CR

19(a)(2). This subsection provides that an absent party is "necessary" when it

"claims an interest relating to the subject of the action and is so situated that the

disposition of the action in [its] absence may (A) as a practical matter impair or

impede his ability to protect that interest." Id. To decide whether this is met; we

first determine whether the absent party claims a legally protected interest in the

action, and second, whether the absentee's ability to protect that interest will be

impaired or impeded. AUTO, 175 Wn.2d at 223.

Washington does not contest that the Tribe is a necessary party. The

Tribe has a sufficient interest in the action and is a necessary party.

B. Feasible to Join "

The key inquiry in this case is whether joinder of the necessary party is

feasible. This question turns on whether the Tribe and its officers may assert

sovereign immunity here.

- In keeping with their sovereign status, it is well settled that Native

American tribes enjoy,the common law immunity from suit traditionally accorded

to sovereign entities. Id. at 226. .This protects tribes from suit absent an explicit

and unequivocal waiver or abrogation: Wright v: Colville Tribal Enter. Corp., 159

Wn.2d 108, 112, 147 P.3d 1275 (2006).

Washington argues that, because the Tribal officers acted outside the

scope of their tribal authority, the Tribe voluntarily waived sovereign immunity

4 No. 75670-2-1/5

under RCW 10.92.020(2)(a). That statute states that tribal police officers may

act as and exercise the power of other general authority Washington peace

officers. Id. But, the Tribe must carry professional liability insurance that covers

the officers' actions while working in their capacity as Washington peace officers.

Id. And, most importantly for this case, the tribe and insurer must waive any

sovereign immunity defense, up to policy limits, in actions that arise from conduct

in their capacity of Washington officers:

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