Sandra Smith v. Joshua Smith

CourtCourt of Appeals of Washington
DecidedOctober 30, 2017
Docket76247-8
StatusPublished

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

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

-2- 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. -3- 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.

-4- 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.

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