Forsch v. City of Kent

914 P.2d 127, 81 Wash. App. 270
CourtCourt of Appeals of Washington
DecidedApril 15, 1996
DocketNo. 35194-0-I
StatusPublished
Cited by3 cases

This text of 914 P.2d 127 (Forsch v. City of Kent) 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.

Bluebook
Forsch v. City of Kent, 914 P.2d 127, 81 Wash. App. 270 (Wash. Ct. App. 1996).

Opinion

Kennedy, A.C.J.

The Bankruptcy Estate of Ross and Cassandra Hansen (Bankruptcy Estate) and Ross Hansen (plaintiffs) appeal the summary judgment dismissing their claims against the City of Kent (City) for breach of civil [274]*274rights under 42 U.S.C. § 1983, contending that the Honorable James McCutcheon erred by ruling that the City was entitled to qualified immunity. The City contends that Judge McCutcheon did not dismiss the civil rights claim on grounds of qualified immunity; rather he dismissed the claim because plaintiffs failed to introduce evidence that a "final policy maker” caused the alleged civil rights violation, and because the chain of causation was broken when the Honorable Susan Agid issued a seizure warrant based on a determination of probable cause. The plaintiffs contend that if this is so, Judge McCutcheon nevertheless erred in dismissing their claims. The City cross-appeals, contending that new evidence considered by Judge Mc-Cutcheon following-a motion for reconsideration is not properly part of the record for this appeal, challenging the earlier summary judgment ruling of the Honorable Anne Ellington that plaintiffs’ claims were not barred by res judicata, and contending further that Judge Ellington interlineated superfluous findings of fact and conclusions of law which should be disregarded on appeal.

We conclude that the evidence considered by Judge Mc-Cutcheon following the motion for reconsideration is properly in the record, reverse Judge McCutcheon’s summary judgment order, affirm Judge Ellington’s summary judgment order, and remand for such proceedings as shall be consistent with the opinion of this court.

FACTS

In June 1989, the Kent Police Department conducted an investigation into a major marijuana growing operation run by one Raymond Hendrickson. After arresting Hendrickson, police discovered documents and other evidence which indicated that Hendrickson had "laundered” profits from the sale of marijuana through two businesses owned and operated by Ross Hansen: Auburn Precious Metals and Northwest Territorial Mint. After questioning Hansen and some of his employees, and after consulting with [275]*275Chief Frederiksen of the Kent Police Department and with a deputy prosecuting attorney for King County, Detective Miller of the Kent Police Department appeared before then-King County Superior Court Judge Susan Agid with a 13-page affidavit requesting seven search and seizure warrants. The proposed warrants authorized searches of Hansen’s home, the two businesses, various bank accounts and vehicles, and ordered police to seize Ross Hansen, all documents of ownership, and "the business assets of AUBURN PRECIOUS METALS, NORTHWEST TERRITORIAL MINT, and HANSEN’S personal assets, including any and all personal and business bank accounts, as permitted under RCW 69.50.505(b) as amended by Chapter 271 of 1989 Session Laws of the State of Washington.” Clerk’s Papers at 137, et seq.

Judge Agid took the affidavit and proposed warrants home to study them overnight. After determining that the affidavit contained probable cause to believe that Hansen had committed violations of Washington’s Uniform Controlled Substances Act and the conspiracy and criminal profiteering statutes, and that evidence of these crimes would be found in the places the police sought to search, Judge Agid issued the seven warrants on July 19, 1989. The warrants were executed on July 21, 1989. Ross Hansen was arrested for criminal profiteering, conspiracy, and violation of the Uniform Controlled Substances Act. Police occupied his business premises 24 hours a day, to the exclusion of the owners, from July 21 to August 17, 1989, at which time the Honorable Peter Steere ordered the premises restored to Hansen. In the meantime, police removed an entire tractor-trailer of inventory from Hansen’s business premises to their own storage facilities, including precious metals and other valuable personal property. Hansen’s legitimate business customers were allowed access one-at-a-time, to recover property which they could establish belonged to them and not to the businesses.

On August 4, 1989, the City commenced an administrative law proceeding under RCW 69.50.505 to forfeit-the [276]*276personal property seized on July 21. The Notice of Seizure and Intended Forfeiture was signed by Chief Frederiksen.

On that same day, the City, represented by its City Attorney, instituted an in rem forfeiture proceeding in King County Superior Court, under RCW 69.50.505, seeking to forfeit Hansen’s real property seized on July 21. On August 11, Judge Steere, determining that Judge Agid’s seizure warrants were supported by probable cause, executed an in rem seizure warrant for the real property. However, on August 17, he revoked his own in rem seizure warrant, after concluding that the 1989 amendments to RCW 69.50.505 allowing forfeiture of real property were not yet effective in April 1989 — the last date the City could show any financial transactions between Hansen and the marijuana grower Hendrickson. Accordingly, Judge Steere determined that the City could not validly seize and forfeit Hansen’s real property under RCW 69.50.505.

As permitted by RCW 69.50.505, Hansen moved to transfer the administrative personalty forfeiture proceeding to Superior Court and to consolidate it with the in rem real property forfeiture proceeding. Upon transfer, the Honorable James Bates initially ruled, on August 23, 1989, that Judge Agid’s seizure warrants were supported by probable cause and denied Hansen’s motion for return of the personal property. However, on reconsideration, on September 13, 1989, Judge Bates ruled that Judge Agid’s seizure warrants were not supported by probable cause and ordered all personal and business assets returned to Hansen.

The City took no further action on its two forfeiture proceedings; no appeal was filed with respect to the rulings of Judges Steere and Bates. In December 1990, the presiding judge of the King County Superior Court dismissed the City’s forfeiture proceedings without prejudice, for failure of the parties to file a joint status report.

Hansen claims that some of the personal property was never returned, that some items were returned damaged, and that he was never able to recover from the loss of [277]*277business occasioned by the July 21 seizures and having his businesses shut down for two and one-half months. In December 1989, as proprietor of Auburn Precious Metals and Northwest Territorial Mint, Hansen declared bankruptcy.

No state criminal charges were ever filed against Hansen.

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Cite This Page — Counsel Stack

Bluebook (online)
914 P.2d 127, 81 Wash. App. 270, Counsel Stack Legal Research, https://law.counselstack.com/opinion/forsch-v-city-of-kent-washctapp-1996.