In re Citizen Complaint by Stout v. Felix

493 P.3d 1170
Washington Supreme Court·Decided August 26, 2021·No. 98613-4·Published·Cited by 5 cases

Opinion

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 In re Citizen Complaint by Thomas Stout v. Geene Felix 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.

3 In re Citizen Complaint by Thomas Stout v. Geene Felix No. 98613-4

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. 4 In re Citizen Complaint by Thomas Stout v. Geene Felix No. 98613-4

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).

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In re Citizen Complaint by Stout v. Felix, 493 P.3d 1170 (Wash. 2021).

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