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FILED APRIL 4, 2023 In the Office of the Clerk of Court WA State Court of Appeals Division III
COURT OF APPEALS, DIVISION III, STATE OF WASHINGTON
OTHELO QUILANG, ) No. 38283-4-III ) Appellant, ) ) v. ) ORDER GRANTING MOTION ) TO PUBLISH OPINION STATE OF WASHINGTON ) DEPARTMENT OF SOCIAL AND ) HEALTH SERVICES, ) ) Respondent. )
THE COURT has considered the Appellant’s motion to publish the court’s opinion
of December 8, 2022, and the record and file herein, and is of the opinion the motion
should be granted. Therefore,
IT IS ORDERED, the motion to publish is granted. The opinion filed by the court
on December 8, 2022, shall be modified on page 1 to designate it is a published opinion
and on page 23 by deletion of the following language:
A majority of the panel has determined that this opinion will not be printed in the Washington Appellate Reports, but it will be filed for public record pursuant to RCW 2.06.040.
PANEL: Judges Siddoway, Pennell, Staab
FOR THE COURT:
___________________________________ GEORGE B. FEARING Chief Judge For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
FILED DECEMBER 8, 2022 In the Office of the Clerk of Court WA State Court of Appeals Division III
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON DIVISION THREE
OTHELO QUILANG, ) ) No. 38283-4-III Appellant, ) ) v. ) ) STATE OF WASHINGTON ) UNPUBLISHED OPINION DEPARTMENT OF SOCIAL AND ) HEALTH SERVICES, ) ) Respondent. )
SIDDOWAY, C.J. — Othelo Quilang appeals an order of the Department of Social
and Health Services (Department) finding that he physically abused a resident at a care
facility where he was formerly employed. Mr. Quilang persuaded an administrative law
judge (ALJ) that the Department had not proved the charge, but the ALJ’s favorable
initial order was reversed by the Department’s Board of Appeals (Board). Mr. Quilang
sought judicial review by the superior court, which affirmed the Board. For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
No. 38283-4-III Quilang v. Dep’t of Soc. & Health Servs.
Of the 11 assignments of error made by Mr. Quilang, we find 2 related
misapplications of law: the review judge misapplied a presumption of harm as a
presumption of abuse and, having presumed abuse, failed to make certain necessary
findings. We agree with the Department that the appropriate remedy is to remand to the
Board with directions to redecide the appeal consistent with the law as set forth in this
opinion.
FACTS AND PROCEDURAL BACKGROUND
Othelo Quilang is a registered nursing assistant and formerly worked as a
caregiver at an adult family home (AFH, or home) where his primary assignment was to
care for a single patient, Judy.1 Judy is blind, developmentally disabled, suffers from a
profound intellectual disability, and is nonverbal. She requires staff assistance with her
liquid diet and is incontinent. At the time of the alleged abuse, she was 61 years old, 4
foot 10 inches tall, and weighed 91 pounds.
Judy’s AFH assessments regularly noted that she had a history of self-abuse or
self-injurious behavior that included head banging and elbow banging. She had sustained
head trauma from this behavior in the past, including one occasion when she was taken to
an emergency room and required 15 staples to her forehead. Her assessments surmised
that Judy’s self-injurious behavior was triggered by “anxiety, pain, boredom or noise,”
1 Like the parties, we refer to the alleged victim by her first name only, to protect her confidentiality.
2 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
and elsewhere, that it was usually caused by “a person, an outing, or too much noise or
pain.” Clerk’s Papers (CP) at 352-53 (boldface omitted).
Judy’s assessments stated that she required line of sight support (no farther than
arm’s length) to protect her from dropping herself to the floor. Floor mats were to
surround her and to be placed on both sides of her bed. Foam “noodles” of the sort used
in pools as floatation devices and toys were also used as protective cushioning. They had
been placed on almost everything Judy used, including the bars in her bath or shower, on
the foot and head of her bed, and on the metal bars attached to the side of her bed.
On March 29, 2019, one of Mr. Quilang’s coworkers, Amber Wicks, passed by
Judy’s room and believed she saw Mr. Quilang hit Judy with a foam pool noodle. The
Board’s review judge later cited Ms. Wick’s statement in the home’s incident report:
I was walking by Judy’s room and out of the corner of my eye I thought I saw Othello [sic] hit Judy with the pool noodle. Another client needed to use the restroom so I helped him then came back and grabbed my phone, when I thought I saw it again. At that point I saw him lean over to see if anyone was watching. I pretended to look clueless. I pulled out my phone and hit record on my camera. While talking to another coworker I captured Othello [sic] repeatedly hitting Judy, a few times were in the face. After I stopped recording I immediately called on call to figure out where to go from there.
CP at 185. Ms. Wicks perceived Mr. Quilang to have struck Judy in the face six or more
times during the time she was recording.
An assistant manager at the home reported the incident as an assault of a resident
to the Whitman County Sheriff’s Office that day. The responding officer spoke with the
3 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
assistant manager, Ms. Wicks, and Mr. Quilang. The assistant manager told the officer
that “they were all surprised” by Mr. Quilang’s behavior, as he had been a good
employee, but the home had a no-tolerance policy and Mr. Quilang’s employment had
been terminated. CP at 356. The officer reviewed Ms. Wick’s cellphone recording and
described it in a report as showing Mr. Quilang “hit [Judy] in the head area about eight
times,” with Judy appearing to be “surprised or possibly in pain.” CP at 181. The officer
also stated that Judy “screamed after a few of the strikes.” Id. The report was forwarded
to the prosecutor who declined to charge Mr. Quilang “based on defendant’s age[2] and
fact that he had been fired.” CP at 184 (some capitalization omitted).
Adult Protective Services (APS) found that Mr. Quilang’s actions constituted
physical abuse of a vulnerable adult. He contested the finding, explaining in his request
for a hearing, “It was not my intention to do harm.” CP at 120. His appeal was heard by
ALJ Robert Boggs.
At the hearing, the Department called as witnesses Mr. Quilang, Ms. Wicks, and
Janiece Murphy, the APS employee assigned to investigate the allegation of abuse. An
interpreter was present and interpreted for Mr. Quilang, whose request for hearing stated
he needed an interpreter in the Filipino Visaya language.3
2 Mr. Quilang was then 72 years old. 3 Mr. Quilang implies in his briefing that he was denied needed interpretation services during the investigation, but he has not assigned or preserved error on that point.
4 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
Among the exhibits offered at the hearing was a compact disk (CD) containing a
copy of Ms. Wick’s cellphone recording. Defense counsel objected to the exhibit on
“best evidence” grounds, arguing that it was a “recording of a recording,” and unlike the
original cellphone recording, it contained no audio. CP at 264.
The Department’s lawyer sought to lay a foundation for the CD through Ms.
Wicks and Ms. Murphy. Ms. Wicks testified that she “messaged” a copy of her
cellphone recording to her assistant manager, Katie Swan, and Ms. Murphy testified that
she received a copy of the recording from Ms. Swan, who sent it to Ms. Murphy’s phone.
CP at 296. Ms. Murphy testified that upon receiving it, she had an employee at APS help
her upload it to the CD that the State was offering as its exhibit 16. Defense counsel
continued to object on best evidence grounds, but ALJ Boggs overruled the objection,
stating that the missing audio “cuts both ways. That harms the state’s case also.” CP at
318.
In cross-examination, Ms. Wicks acknowledged that employees at the home called
Mr. Quilang “the Judy whisperer,” and explained why:
Ms. Murphy testified at the hearing that Mr. Quilang was advised orally and in writing that he could request an interpreter when interviewed by her, but he declined. Mr. Quilang testified he had requested an interpreter when he was interviewed by Ms. Murphy, but none was provided. Presumably, Mr. Quilang’s point is that the fact finders, and we, should give him the benefit of the doubt if his statements during proceedings below inarticulately conveyed his defense.
5 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
[H]e only worked with Judy and we only ever saw good things from him. He always sang to her and read to her. And for the most part, she was calm. And he would, you know, like I said, tell her how the weather was outside. And that’s the only reason I recorded it, because I didn’t even believe what I was seeing, much less anybody else believing me.
CP at 301.
ALJ Boggs reversed the Department’s finding that Mr. Quilang had physically
abused Judy. His critical finding 4.6 stated that Mr. Quilang “did not intend to harm
Judy. His actions were ill advised and negligent for dealing with someone like Judy but
were not intended to harm Judy. He did not believe he was injuring Judy.” CP at 76. He
explained this in preceding findings:
4.2 The Appellant, Othelo Quilang . . . had taken care of Judy since 2013. His entire 8 hour shift was just taking care of Judy. He had a great reputation at the facility for being able to keep Judy calm. The other employees called him the “Judy whisperer”. The Appellant was not clear on what if any training he had received for dealing with [Developmental Disabilities Administration] clients. He was not familiar with Judy’s care plan. No evidence was presented as to what training he did have.
CP at 75. ALJ Boggs found that while Amber Wicks saw what she described as Mr.
Quilang hitting Judy with the pool noodle and began surreptitiously videotaping him:
4.4 The Appellant maintains that he was not hitting Judy. He stated that she was trying to bang her elbows against the arms of her recliner. When she raised her arm he would try to stick the pool noodle under her arm. The pool noodle was approximately 4 feet long. He would be holding one end of the pool noodle with the pool noodle pointing at an upward angle then and bring the other end of the [pool noodle] down to try to place it under her elbow. He said that at times her
6 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
arms would catch the pool noodle before it got under her arms forcing the noodle up towards her face. 4.5 In the video one can see that he would bring the pool noodle down when Judy was raising her arm up to in preparation for bringing her elbow down on the arm rests. At times it did not look like she was bringing her arm up. At times it would look like he was “hitting” her with the pool noodle. However, besides saying that he was hitting her one could say the actions looked more like taps. That is in order to actually physically hurt someone with the noodle one would have to use a lot of force as they are very soft. He does not appear to be using a lot of force and could be said to be tapping her with the pool noodle. In part the video supports his story as most of the “taps” seem to be related to her bringing her arm up. The video also looks like he may have tapped her to get her attention or disrupt her behavior.
CP at 75-76. The ALJ concluded that the Department did not meet its burden of proving
that Mr. Quilang abused a vulnerable adult.
The Department petitioned for review by its Board of Appeals. In a 24-page
review decision and final order, the Board’s review judge provided his own description of
what can be seen in the video, and found that Mr. Quilang’s “claim to acting to protect
Judy was not credible.” CP at 357. In explaining his rejection of the ALJ’s finding that
Mr. Quilang did not intend to harm Judy and did not believe he was injuring her, the
review judge reasoned:
[T]he statute mandates that the abuse here is presumed. “In instances of abuse of a vulnerable adult who is unable to express or demonstrate physical harm, pain, or mental anguish, the abuse is presumed to cause physical harm, pain, or mental anguish.” Appellant’s Response here mentions, but dismisses this statutory ‘presumption,’ failing to show the presumption inapplicable or rebuttable. The Initial Order neither quoted, cited, nor discussed this presumption, which led to an erroneous result. The
7 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
record is replete with proof that Judy was “unable to express or demonstrate physical harm, pain, or mental anguish,” and the presumption of injury, pain, or mental anguish is thus applicable and not rebuttable. Therefore, under the plain language of bodily injury or physical mistreatment, the Department proved the second element of physical abuse.
CP at 365-66. Mr. Quilang appeals.
ANALYSIS
Under the Abuse of Vulnerable Adults Act, chapter 74.34 RCW (the Act), the
Department receives reports of abuse of vulnerable adults and provides protective
services. RCW 74.34.005(5), (6). Mr. Quilang has never disputed that Judy is a
“vulnerable adult,” which is defined to include a person 60 years of age or older who has
the functional, mental, or physical inability to care for herself. RCW 74.34.020(21).
“Abuse” was defined at the time of Mr. Quilang’s alleged offense as “the willful
action or inaction that inflicts injury, unreasonable confinement, intimidation, or
punishment on a vulnerable adult.” Former RCW 74.34.020(2) (2018). “Willful” has
been defined by case law to mean that the alleged perpetrator “knowingly inflict[s]
injury, unreasonable confinement, intimidation or punishment.” Crosswhite v. Dep’t of
Soc. & Health Servs., 197 Wn. App. 539, 551, 389 P.3d 731, review denied, 188 Wn.2d
1009, 394 P.3d 1016 (2017).4
4 In repealing and recodifying WAC XXX-XX-XXXX through 388-71-01281 at chapter 388-103 WAC, the Department modified the definition of “willful” in response to Crosswhite. WSR 21-06-109, and see WAC 388-103-0001(1). As explained in the notice of the rule change proposal, the purpose “is to adapt and respond to the Crosswhite
8 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
The Department is authorized by the Act to adopt rules relating to the reporting,
investigation, and provision of protective services in in-home settings. RCW 74.34.165.
The Department makes an “initial substantiated finding of abuse” when it determines
that, “more likely than not, the alleged . . . abuse . . . occurred.” WAC 388-103-0001(9).
The alleged perpetrator can appeal an initial substantiated finding of abuse to the Office
of Administrative Hearings, and either party can appeal the ALJ’s initial order to the
Board. WAC 388-103-100, -140, -150. An individual who, like Mr. Quilang, has a final
finding of abuse of a vulnerable adult is prohibited from practicing a health care
profession in Washington State. RCW 18.130.400.
Judicial Review of Agency Final Orders
A petition for judicial review of an agency’s final order is governed by
Washington’s Administrative Procedure Act (APA), chapter 34.05 RCW. We will grant
relief from an agency order in the circumstances identified by RCW 34.05.570(3), and
Mr. Quilang primarily relies on two: that the review judge erroneously interpreted or
applied the law, and that the final order is not supported by evidence that is substantial
when viewed in light of the whole record before the court. RCW 34.05.570(3)(d) and (e).
Mr. Quilang makes subsidiary challenges of constitutional error and that the order is
arbitrary and capricious, in violation of RCW 34.05.570(3)(a) and (i).
decision where a previous APS WAC definition was found to exceed the agency’s statutory authority. The anticipated effect of this proposal is to adapt the commonly understood meaning of ‘willful’ observed in Crosswhite.” WSR 21-06-109.
9 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
We review the review judge’s final order from the same position as the superior
court, and review the administrative record rather than the superior court’s findings or
conclusions. Crosswhite, 197 Wn. App. at 548. Findings of fact from the agency’s final
order are reviewed under the substantial evidence test and will be upheld if supported by
a sufficient quantity of evidence to persuade a fair-minded person of the order’s truth or
correctness. Id. (citing Raven v. Dep’t of Soc. & Health Servs., 177 Wn.2d 804, 817, 306
P.3d 920 (2013)).
Where the ALJ and the review judge enter contradictory findings, we do not
accord the deference to the ALJ that we would accord to the trier of fact in a
nonadministrative matter, because the review judge has broad decision-making authority
and is intended to bring the agency’s expertise to bear. The review judge may commit an
error of law if he or she fails to give due regard to findings of the ALJ that are informed
by the ALJ’s ability to observe the witnesses, however. Id.
Mr. Quilang bears the burden of showing invalid action. RCW 34.05.570(1)(a).
Relief is available only if he shows he was substantially prejudiced by the action
complained of. RCW 34.05.570(1)(d).
I. ALLEGED EVIDENTIARY ERROR AND MISAPPLICATION OF LAW
Mr. Quilang contends the review judge erred in (A) relying on the CD version of
Ms. Wick’s video recording admitted by the ALJ, (B) misapplying the presumption of
10 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
harm as a presumption of willful abuse, and (C) failing to give the required deference to
the ALJ’s ability to assess credibility.
A. A Privacy Act challenge to the video was not preserved, and it was not an abuse of discretion to overrule Mr. Quilang’s objection on “best evidence” grounds
Mr. Quilang objected to the Department’s offer of exhibit 16, the CD version of
Ms. Wick’s video recording, on “best evidence” grounds. For the first time on appeal, he
also argues that admission of Ms. Wick’s recording would violate Washington’s Privacy
Act, and specifically, RCW 9.73.030(1)(b), which makes it unlawful to record any
“[p]rivate conversation . . . without first obtaining the consent of all the persons engaged
in the conversation.”
The Department defends against the new Privacy Act objection on the basis that
any “conversation” captured by the original recording would not have been “private”
because it took place at Mr. Quilang’s workplace, an adult family home with an open
floor plan. It argues that the open door to Judy’s room permitted Ms. Wicks and other
employees to see and hear what was going on inside. It also points out that the Privacy
Act challenge is being raised for the first time on appeal.
Mr. Quilang defends his failure to object on Privacy Act grounds at the hearing by
arguing that since the CD did not contain audio, “it would not meet the
communication/conversation element of the Privacy Act.” Appellant’s Reply Br. at 21.
We decline to review the unpreserved Privacy Act challenge. See RAP 2.5(a).
11 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
As for the “best evidence” objection that was made below, ER 1002 provides that
“[t]o prove the content of a writing, recording, or photograph, the original . . . is required,
except as otherwise provided” by another controlling rule or statute. A video tape or
video recording qualifies as a photograph for the purposes of the rule. ER 1001(b).
ER 1003 provides that “[a] duplicate is admissible to the same extent as an original
unless (1) a genuine question is raised as to the authenticity of the original or (2) in the
circumstances it would be unfair to admit the duplicate in lieu of the original.”
In administrative proceedings, “[e]vidence . . . is admissible if in the judgment
of the presiding officer it is the kind of evidence on which reasonably prudent persons
are accustomed to rely in the conduct of their affairs.” RCW 34.05.452(1). “Findings
may be based on such evidence even if it would be inadmissible in a civil trial.”
RCW 34.05.461(4). Nevertheless, if not inconsistent with RCW 34.05.452(1), “the
presiding officer shall refer to the Washington Rules of Evidence as guidelines for
evidentiary rulings.” RCW 34.05.452(2). “Documentary evidence may be received in
the form of copies or excerpts.” RCW 34.05.452(4). We review a presiding officer’s
evidentiary rulings for abuse of discretion. Univ. of Wash. Med. Ctr. v. Dep’t of Health,
164 Wn.2d 95, 104, 187 P.3d 243 (2008).
Mr. Quilang argues only that the CD was not the original and is lacking the audio
and a date recorded in the original. He offers literally no argument why the CD would
not be admissible under ER 1003 and RCW 34.05.452. No abuse of discretion is shown.
12 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
B. The review judge misapplied the presumption of injury as a presumption of abuse
A health care professional’s negligent action or inaction that causes injury can
have other consequences, but the legislature has never treated a merely negligent
infliction of injury on a vulnerable adult as “abuse” under the Act. E.g., Crosswhite,
197 Wn. App. at 554-55. Instead, “abuse” now requires at least “reckless” action,5 and at
the time of Mr. Quilang’s conduct required that he knowingly inflict one of the statutory
harms: injury, unreasonable confinement, intimidation, or punishment. Id. at 551. This
followed from the statute’s definition of “abuse” as meaning “willful” action or inaction
that inflicts one of the harms.
The review judge viewed the required proof of “abuse” as satisfied in this case by
a statutory presumption appearing in RCW 74.34.020(2), together with the definition of
“physical abuse” found in RCW 74.34.020(2)(b). RCW 74.34.020(2) provides in part
that “[i]n instances of abuse of a vulnerable adult who is unable to express or demonstrate
physical harm, pain, or mental anguish, the abuse is presumed to cause physical harm,
pain, or mental anguish.” Before being amended in 2021 to address intentional and
reckless abuse, former RCW 74.34.020(2)(b) provided:
5 A legislative change in 2021 extended the meaning of “abuse” to “reckless” action or inaction, in addition to distinguishing “intentional” and “willful” actions as a basis for “abuse.” LAWS OF 2021, ch. 215, § 162 (codified at RCW 74.34.020(2)).
13 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
“Physical abuse” means the willful action of inflicting bodily injury or physical mistreatment. Physical abuse includes, but is not limited to, striking with or without an object, slapping, pinching, choking, kicking, shoving, or prodding.
From the presumption language and the definition of “physical abuse,” the review judge
essentially inferred a syllogism:
▪ Judy is unable to express or demonstrate physical harm, pain, or mental anguish; ▪ She was struck with an object; ▪ Therefore, the Department proved “physical abuse” by “striking with . . . an object.”
See CP at 365-66. Mr. Quilang argues that this is a misapplication of the statute or, if
not, then either the statute creates an unconstitutional presumption that deprives him of
due process, or its application by the review judge was arbitrary and capricious.
Our fundamental objective in interpreting a statute is “to ascertain and carry out
the Legislature’s intent.” Dep’t of Ecology v. Campbell & Gwinn, LLC, 146 Wn.2d 1, 9,
43 P.3d 4 (2002). “[I]f the statute’s meaning is plain on its face, then the court must give
effect to that plain meaning as an expression of legislative intent.” Id. at 9-10. “‘Statutes
must be interpreted and construed so that all the language used is given effect with no
portion rendered meaningless or superfluous.’” G-P Gypsum Corp. v. Dep’t of Revenue,
169 Wn.2d 304, 309, 237 P.3d 256 (2010) (quoting State v. J.B., 149 Wn.2d 444, 450, 69
P.3d 318 (2003)).
14 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
The presumption provision relied on by the review judge applies to only those
vulnerable adults who are incapable of expressing or demonstrating physical harm, pain,
or mental anguish. It deals by its plain language only with a presumption of injury.
Assuming that the Department’s evidence otherwise proves that an act of abuse has been
committed, it states that for these noncommunicative adults, “the abuse is presumed to
cause physical harm, pain, or mental anguish.” RCW 74.34.020(2).
Turning to the definitional provision relied on by the review judge, one of its
sentences states that “[p]hysical abuse includes . . . striking with . . . an object.”
RCW 74.34.020(2)(b). Contrary to the review judge’s reading, this standalone sentence
cannot be read to mean that physical abuse includes nonwillful striking with an object.
Such a reading would ignore the preceding language of the subsection that “‘Physical
abuse’ means the . . . willful . . . action of inflicting bodily injury or physical
mistreatment” and would ignore the definition of “abuse” itself, which requires “willful . .
. action or inaction.” Giving meaning to all of the language of RCW 74.34.020, the
presumption allows injury to be presumed in the case of a noncommunicative adult, but it
does not allow willfulness (either knowing action, or knowing that it will cause injury) to
be presumed.
The ALJ found that Mr. Quilang knowingly hit or, in the ALJ’s view, more
accurately “tapped” Judy with the pool noodle. CP at 75. He found that Mr. Quilang’s
actions were “ill advised and negligent” but also found—reviewing the video with Mr.
15 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
Quilang’s testimony and history in mind—that Mr. Quilang’s knowing action was
committed without knowing that it would cause injury. Id. While a review judge could
disagree, this was a valid distinction under the applicable laws and regulations. The
review judge misapplied the law when he treated the presumption of injury as a
presumption of abuse.
The review judge made an unchallenged finding that Mr. Quilang’s act of striking
Judy with the pool noodle was knowing. See CP at 368, Finding 17 (“Appellant at times
could be interpreted as claiming his striking or hitting Judy was ‘accidental,’” “nothing in
the evidence other than Appellant’s claim supported a conclusion that . . . [it] was
accidental,” and, “The video shows the hitting was quite deliberate.”). His findings on
whether Judy is unable to express or demonstrate physical harm, pain, or mental anguish
are contradictory, but as discussed below, they still support a finding of injury. Because
of the misapplication of the presumption of harm, however, the review judge failed to
make findings on whether Mr. Quilang knowingly inflicted injury. Remand is required.
C. Because he viewed the presumption as dispositive of the issue of “abuse,” the review judge’s findings inadequately address whether Mr. Quilang knowingly inflicted injury, and inadequately explained any disagreement with the ALJ on that score
Mr. Quilang also contends that the review judge misapplied the law by failing to
explain his basis for departing from the ALJ’s finding that Mr. Quilang did not intend to
harm Judy or believe that he was injuring her.
16 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
RCW 34.05.464(4) provides that the reviewing officer “shall exercise all the
decision-making power that the reviewing officer would have had to decide and enter the
final order had [he] presided over the hearing.” In reviewing findings of fact by presiding
officers, however, the statute provides that “the reviewing officers shall give due regard
to the presiding officer’s opportunity to observe the witnesses.” Id. And when an agency
departs from ALJ findings, especially on “primary” inferences involving a determination
of whether a witness’s testimony as to an alleged fact is true, the agency must explain
why. Crosswhite, 197 Wn. App. at 561 (citing ITT Cont’l Baking Co. v. Fed. Trade
Comm’n, 532 F.2d 207, 219 (2d Cir. 1976); Gen. Dynamics Corp. v. Occupational Safety
& Health Rev. Comm’n, 599 F.2d 453, 463 (1st Cir. 1979); Int’l Brotherhood of
Teamsters v. Nat’l Lab. Rels. Bd., 587 F.2d 1176, 1181 (D.C. Cir. 1978)).
The ALJ’s critical ultimate findings were that Mr. Quilang “did not intend to harm
Judy” and “did not believe he was injuring Judy.” CP at 76. While the review judge
states that he “has given due regard to the ALJ’s opportunity to observe the witnesses,”
CP at 360, he offers no explanation why he has departed from the ALJ’s primary
inferences. If, on remand, he persists in departing from the ALJ’s primary inferences,
case law requires him to explain why.
17 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
II. EVIDENCE SUFFICIENCY
While we are remanding in light of the legal errors, Mr. Quilang is entitled to have
us try to review his evidence sufficiency challenge, since a demonstration that the
evidence is insufficient would require reversal and dismissal.
The review judge’s legal errors make that impossible in the case of evidence
bearing on whether Mr. Quilang knowingly inflicted injury. The review judge’s belief
that the presumption was controlling meant that he did not enter relevant findings. Mr.
Quilang relies on Crosswhite to argue that we can and should apply a “searching review”
and decide his evidence sufficiency challenge in his favor.6 But we could do that in
Crosswhite because, as we emphasized in that case, the review judge and the ALJ made
findings on facts relevant to the law as properly applied. 197 Wn. App. at 559. Here, the
review judge did not. He needs to be given that opportunity on remand. We will review
the evidence sufficiency challenge to the extent we can.
Mr. Quilang’s opening brief assigns error to seven findings by the review judge,
but his brief fails to identify the basis of his challenge to two of them: findings 9 and 16.
When a party fails to present argument about a challenged finding, we need not consider
the assignment of error. State v. Living Essentials, LLC, 8 Wn. App. 2d 1, 14, 436 P.3d
6 Where the reviewing officer’s findings contradict the ALJ’s, we apply a more searching review to determine whether the deviation was supported by substantial evidence and whether the reviewing judge gave due regard to the ALJ’s opportunity to observe the witnesses. Woldemicael v. Dep’t of Soc. & Health Servs., 19 Wn. App. 2d 178, 184, 494 P.3d 1100 (2021) (citing Crosswhite, 197 Wn. App. at 560).
18 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
857 (2019). Assignments of error not discussed in a party’s brief are deemed abandoned.
Greensun Grp., LLC v. City of Bellevue, 7 Wn. App. 2d 754, 780 n.11, 436 P.3d 397
(2019).
Of the five challenged findings that remain, two are labeled by the final order as
conclusions of law. As Mr. Quilang correctly notes, if a proposition whose substance is a
finding of fact is mislabeled as a conclusion of law, we will review it for what it is,
ignoring the label.7 We turn to the five findings that Mr. Quilang addresses with
argument in his brief.
Finding of Fact 5: The assessment from April 1, 2019, distinct from the 2018 assessment, stated on its first page, in its first paragraph as follows: “Due to Judy being blind and non-verbal she is at high risk for abuse.” CP at 354 (emphasis omitted).
Mr. Quilang argues at page 59 of his brief that it is unlikely Mr. Quilang had prior
knowledge of the quoted language from the April 1, 2019 assessment because it did not
exist on March 29, 2019, the date of his alleged abuse. He objected to the admission of
the 2019 assessment on this basis at the hearing, and the ALJ noted the timing but
admitted the 2019 assessment as “close in time.” CP at 264. As asserted by the finding,
7 “If a determination concerns whether the evidence showed that something occurred or existed, it is properly labeled a finding of fact.” Moulden & Sons, Inc. v. Osaka Landscaping & Nursery, Inc., 21 Wn. App. 194, 197 n.5, 584 P.2d 968 (1978). However, “if a determination is made by a process of legal reasoning from, or of interpretation of the legal significance of, the evidentiary facts, it is a conclusion of law.” Id. at 197 n.5.
19 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
the quoted language did not appear in Judy’s 2018 functional assessment, which is
otherwise nearly identical. Compare CP at 191, 214. The finding accurately quotes the
assessment and accurately distinguishes it from the 2018 assessment.
Mr. Quilang contests the relevance of the 2019 assessment, but substantial
evidence supports the finding. And another document in Judy’s file, which had been
revised on November 1, 2018, also stated, “Judy is at high risk for verbal and physical
abuse.” CP at 199 (Ex. 12; entitled “Risks!”).
Finding of Fact 12: . . . [Mr. Quilang] testified he was using the pool noodle to “support [Judy’s] elbow” and to keep her from injuring herself and that he had no intention to injure Judy. This claim to acting to protect Judy was not credible. CP at 357 (emphasis added) (footnote omitted).
Mr. Quilang’s only challenge to finding of fact 12 appears at pages 56 and 60 of
his opening brief. He argues that the review judge made the finding that Mr. Quilang was
not credible “without explanation” of his deviation from the ALJ’s findings, based on
flawed reasoning that because the presumption of injury was satisfied no explanation was
required. Appellant’s Opening Br. at 60.
We have already concluded that the review judge erred in relying on the
presumption of harm to find willful abuse, and in failing to explain why he rejected the
ALJ’s findings that Mr. Quilang credibly denied an intent to inflict harm. But those are
legal errors that warrant a remand. Mr. Quilang does not demonstrate that no evidence in
20 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
the record could possibly support a finding that his claim that he was acting to protect
Judy was not credible. Evidence insufficiency is not shown.
Allegedly mislabeled finding of fact in Conclusion of Law 12: [T]he video of Appellant striking [Judy] with the pool noodle showed indisputably that she was not happy with how she was being treated; and
The record is replete with proof that Judy was “unable to express or demonstrate physical harm, pain, or mental anguish . . . .” CP at 365-66.
Mr. Quilang argues that the statement that the record is replete with proof that
Judy “is unable to express or demonstrate physical harm, pain, or mental anguish”
conflicts with the review judge’s finding 3 that the home’s “communication lexicon” for
Judy identifies how she communicates “no,” “pain,” and “impatience.” Appellant’s
Opening Br. at 24, 64. The communication lexicon states that Judy communicates “no”
by nodding her head, arching her back, swinging her arms, crying out and kicking,
banging her head or her elbow, or dropping to the floor. CP at 196. She communicates
pain by head banging and sometimes crying. Id. She communicates impatience by
banging her head or elbow. Id.
Mr. Quilang also contrasts the review judge’s finding that Judy is unable to
express or demonstrate harm, pain, or anguish with the statement in the same finding that
the video “showed indisputably that she was not happy with how she is being treated.”
CP at 365. Elsewhere, the review judge found that the video shows Judy repeatedly
raising her hand “in an apparent effort to protect herself,” ending “with her head back,
21 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
and mouth open, in what appears to be anguish.” CP at 356-57. And the review judge
found that both Ms. Wicks and the responding deputy sheriff who reviewed her cellphone
recording testified that Judy had been screaming and yelling, in surprise, agitation, and
possibly pain. CP at 356-58. We agree that these findings present contradictions.
This is an anomalous assignment of error, because to challenge the finding that
Judy is unable to express or demonstrate suffering, Mr. Quilang points to evidence found
by the review judge from which one could infer that Judy was suffering. Arguably, the
inconsistencies show that the evidence could support either a finding of harm, or a
finding of Judy’s inability to express harm and thereby presumed harm. Either way, the
evidence would be sufficient to meet the Department’s burden to prove the necessary
element of injury.
Allegedly mislabeled finding of fact in Conclusion of Law 13: “[Mr. Quilang’s] claim that [hitting Judy with the pool noodle] was accidental is not credible.” CP at 49.
Mr. Quilang assigns error to this finding as failing to explain its deviation from the
ALJ’s findings that Mr. Quilang did not intend to harm Judy and did not believe he was
injuring her. Appellant’s Opening Br. at 56. Here again, because the legal error warrants
a remand and Mr. Quilang is unable to show that no evidence in the record could possibly
support this finding, evidence insufficiency is not shown.
22 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/.
We vacate the review decision and final order and remand for further proceedings
consistent with this opinion.
A majority of the panel has determined this opinion will not be printed in the
Washington Appellate Reports, but it will be filed for public record pursuant to RCW
2.06.040.
Siddoway, C.J.
WE CONCUR:
Pennell, J. Staab, J.