Sandra Smith v. Joshua Smith

Court of Appeals of Washington·Decided October 30, 2017·No. 76247-8·Published

Opinion

F

COUP,T

SIAI E OF

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

SAN IRA LYNN SMITH, No. 76247-8-1

Respondent,

DIVISION ONE

V.

PUBLISHED OPINION

JOS UA THADDEUS SMITH,

Appellant. FILED: October 30, 2017

LEACH, J. — The mere pendency of parallel civil and criminal cases does not e title the defendant to a stay of the civil case. Instead, a trial court consi ering a stay request must consider and balance the eight factors identified by thi court in King v. Olympic Pipe Line Co.1 Joshua Smith appeals a one-year domestic violence protection order (DVP ). Joshua2 contends that the trial court abused its discretion and violated his d e process rights by entering the protection order before his parallel criminal case was resolved. Because the trial court reasonably concluded that the 01 m lc Pi.e Line factors weighed against granting a stay, it did not abuse its discr tion by entering the order. Following controlling precedent, we reject Josh a's due process claims and affirm.

1 104 Wn. App. 338, 16 P.3d 45(2000).

2 Because Joshua Smith and Sandra Smith share a surname, we refer to them sy their first names for clarity.

No. 7.247-8-I /2

FACTS

On November 16, 2015, the State charged Joshua Thaddeus Smith with multi le counts of rape of a child involving his wife's daughter. In March 2016, Sand a Lynn Smith, Joshua's wife, reported to the police that Joshua had asked her t give false testimony in his criminal case. The police arrested Joshua for tamp ring with a witness. Sandra, acting pro se, filed a petition seeking a DVPO again t him, stating that she was "scared he will retaliate against me." The trial court ssued a temporary protection order and notice of hearing the same day.

In her petition, Sandra explains that Joshua has an "explosive temper" and has "lammed" their son into the wall and spanked their daughter "to the point that s e couldn't sit." Sandra states that Joshua would yell and belittle her and throw things so that she was fearful he would hurt her or their children. She descr bes the extent of control Joshua exercised over her: Joshua monitored her Face ook account and would deny her permission to go the doctor so that she felt like she was "constantly walking on eggshells around him." One night, Josh a told Sandra that "he was trying to decide if he was still going to be alive in the morning."

In March 2016, Joshua asked the court to continue the protection order hearing, primarily because of the criminal allegations pending against him. The court ranted this request over Sandra's objection. In September 2016, after the

No. 7 247-8-1/ 3

court had granted three continuances at Joshua's request,3 Sandra obtained pro bono counsel. To further support her protection order request, she filed a Police repo that included her daughter's description of abuse. Her daughter claimed that Joshua started sexually abusing her when she was 8 years old and continued until she was 15. She said that a few weeks before she told everyone

aboui the abuse, Joshua warned her that if she told anyone he would "get his

r

gun, shoot the whole family, and then he would kill himself." Sandra claimed that Joshi.a had told her he had sexually molested a member of the family.

On September 28, 2016, Joshua requested a fourth continuance because his criminal case remained pending. Sandra opposed this request. A superior court commissioner did an on-the-record balancing of the interests involved, as required by Olympic Pipe Line. She found that the infringement on Joshua's Fifth Ame dment rights outweighed Sandra's interests in proceeding expeditiously. She ranted a continuance two weeks beyond the trial date for Joshua's criminal matter. But the commissioner explained that if Joshua asked for another conti uance in his criminal case, the prejudice to Sandra caused by more delay

3 Sandra requested a 2-week continuance on April 21, 2016, due to a medi al emergency. During that same proceeding, Joshua requested that the court extend the continuance to 60 days. Sandra opposed the longer conti uance because she felt that Joshua was continuing to "control" and "mani ulate" her. The court granted a 60-day continuance over Sandra's objec ion, which was the second continuance the court granted at Joshua's request.

No. 76247-8-I /4

woul outweigh any infringement on his Fifth Amendment privilege. She stated, "I ca 't provide that he can continuously continue his criminal case at his own request and then stymie her right indefinitely to a hearing on the merits."

The following day, Sandra filed a request to revise the commissioner's order The revision judge denied this request and adopted the commissioner's ration le, finding of facts, and conclusions of law. He scheduled a hearing on the merit of the protection order request for November 21, 2016. This date was not to be continued unless Sandra requested a continuance or the State obtained a trial c ntinuance in the criminal matter over Joshua's objection.

On November 21, 2016, Joshua requested a fifth continuance in the DVPt matter because his trial had been continued to March of 2017. A corn issioner found that the revision order was binding. He decided that altho gh Joshua's trial date had been continued, the conditions established in the r vision order for any further continuances had not been met and denied Josh a's request. The commissioner then held a hearing on the protection order request. He considered Sandra's evidence supporting the order. Joshua decli ed to present any evidence. The commissioner found that Sandra had estab ished by a preponderance of the evidence that Joshua had committed dome tic violence and issued a one-year protection order protecting Sandra and her children. Joshua appeals.

No. 7 247-8-1/ 5

ANALYSIS

We start with the proposition that a defendant has no absolute right to avoid choosing between testifying in a civil matter and asserting his Fifth Ame dment privilege.4 I. The Olympic Pipe Line Test Joshua contends that the trial court abused its discretion in granting a one-y ar protection order while his parallel criminal matter was pending. We disag ee. A court exercises discretion when deciding a request to stay proceedings.5 We review a court's decision for abuse of that discretion.6 "A trial court buses its discretion only if its ruling is manifestly unreasonable or is based upon ntenable grounds or reasons."7 In Olympic Pipe Line, this court held that the trial court must conduct an on-th -record balancing of eight nonexclusive factors before granting or denying a mo ion to stay the civil proceeding when parallel criminal proceedings are pendi g.5 We will overturn the trial court's decision only if it has abused its discr tion. The eight factors are (1) the extent to which a defendant's Fifth Ame dment rights are implicated, (2) the similarities between the civil and crimi al cases,(3) the status of the criminal case,(4) the interest of the plaintiffs

4 Keating v. Office of Thrift Supervision,45 F.3d 322, 326 (9th Cir. 1995).

5 Olympic Pipe Line, 104 Wn. App. at 348.

6 Olympic Pipe Line, 104 Wn. App. at 348.

7 Olympic Pipe Line, 104 Wn. App. at 348.

8 Olympic Pipe Line, 104 Wn. App. at 352-53.

No. 76247-8-I /6

in pr ceeding expeditiously and the potential prejudice to plaintiffs of delay, (5) the b rden which any particular aspect of the proceeding may impose on the defendants,(6) the convenience of the court in the management of its cases and the efficient use of judicial resources, (7) the interests of persons not parties to the civil litigation, and (8) the interest of the public in the pending civil and criminal litigation.9 We address each factor in turn.

Free access — add to your briefcase to read the full text and ask questions with AI

Sandra Smith v. Joshua Smith, (Wash. Ct. App. 2017).

Sandra Smith v. Joshua Smith (Sandra Smith v. Joshua Smith) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Mathews v. Eldridge
424 U.S. 319 (Supreme Court, 1976)
Afro-Lecon, Inc. v. The United States
820 F.2d 1198 (Federal Circuit, 1987)
Ikeda v. Curtis
261 P.2d 684 (Washington Supreme Court, 1953)
Danny v. Laidlaw Transit Services, Inc.
193 P.3d 128 (Washington Supreme Court, 2008)
Blackmon v. Blackmon
230 P.3d 233 (Court of Appeals of Washington, 2010)
Anna Shamaya Juarez v. Abdon Chavez Juarez, II
382 P.3d 13 (Court of Appeals of Washington, 2016)
Gourley v. Gourley
158 Wash. 2d 460 (Washington Supreme Court, 2006)
Danny v. Laidlaw Transit Services, Inc.
165 Wash. 2d 200 (Washington Supreme Court, 2008)
Aiken v. Aiken
387 P.3d 680 (Washington Supreme Court, 2017)
King v. Olympic Pipe Line Co.
16 P.3d 45 (Court of Appeals of Washington, 2000)
Blackmon v. Blackmon
155 Wash. App. 715 (Court of Appeals of Washington, 2010)
Scheib v. Crosby
160 Wash. App. 345 (Court of Appeals of Washington, 2011)
White v. Mapco Gas Products, Inc.
116 F.R.D. 498 (E.D. Arkansas, 1987)
Volmar Distributors, Inc. v. New York Post Co., Inc.
152 F.R.D. 36 (S.D. New York, 1993)