State Of Washington, V. Karen K. Peterson

Court of Appeals of Washington·Decided August 4, 2025·No. 85791-6·Published

Opinion

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

STATE OF WASHINGTON, No. 85791-6-1

Appellant,

DIVISION ONE

v.

PUBLISHED OPINION

KAREN KATHLEEN PETERSON,

Respondent.

HAZELRIGG, C.J. — The State of Washington appeals the trial court’s grant of Karen Peterson’s CrR 7.8 motion for relief pursuant to our Supreme Court’s opinion in State v. Blake. 1 This case presents an issue of first impression for this court as to whether a drug court participation fee can be reimbursed and a dismissed charge vacated under CrR 7.8 and Blake. Peterson seeks dismissal of the State’s appeal due to procedural defects. Because the appeal is properly raised, we reach the merits and conclude that the trial court lacked authority to retain and grant the motion. Accordingly, we reverse.

FACTS

In 2015, the State charged Karen Peterson with one count of possession of a controlled substance, methamphetamine, under former RCW 69.50.4013 (2015), Washington’s version of the Uniform Controlled Substance Act. Allegations predicated on a violation of the Uniform Controlled Substance Act were commonly

1 197 Wn.2d 170, 481 P.3d 521 (2021).

referred to as “VUCSA” charges by criminal practitioners and trial courts. Peterson entered the Snohomish County Superior Court’s therapeutic “Adult Drug Treatment Court” program, also referred to as “drug court,” and paid a $900 participation fee, among other conditions. The State agreed to dismiss the pending VUCSA charge with prejudice upon Peterson’s successful completion of the program. In 2017, Peterson graduated from the program, and the State moved to dismiss the charge, which the court granted.

In 2021, our Supreme Court held in State v. Blake, 197 Wn.2d 170, 481 P.3d 521 (2021) that former RCW 69.50.4013 (2017), the state’s strict liability drug possession statute, was unconstitutional. On July 11, 2023, in light of the Blake decision, Peterson moved under CrR 7.8 to vacate her dismissed VUCSA charge and obtain a refund of the drug court participation fees. She argued in her motion that, pursuant to Blake, the State lacked authority to charge her with possession of a controlled substance in 2015. Because the charge was void, she averred, vacatur was required under the plain language of Blake when sought.

Peterson’s motion acknowledged that she sought relief from an order of dismissal and not a judgment and sentence, but nonetheless argued that she was entitled to relief under CrR 7.8(b), and that her motion was timely under RCW 10.73.100(6). She further raised a due process argument that relied on Nelson v. Colorado 2 and State v. Curtis, 3 despite her concession that those cases involved

2 581 U.S. 128, 137 S. Ct. 1249, 197 L. Ed. 2d 611 (2017).

3 No. 36803-3-III (Wash. Ct. App. Nov. 16, 2021) (unpublished), https://www.courts.wa.gov/

opinions/pdf/368033_unp.pdf. State v. Curtis is unpublished. Under GR 14.1(c), we may discuss unpublished opinions as necessary for a well-reasoned opinion. It is included here only as a procedural fact regarding Peterson’s motion.

refunds of legal financial obligations (LFOs) after the criminal convictions were overturned.

Peterson claimed that she had an interest in the return of the fees she paid to a program that she entered only because she was charged with a crime based on an unconstitutional statute. Following Blake, she asserted, drug court fees were an erroneous deprivation of property that should be returned with nothing more required than a simple request for reimbursement. She further contended that the State lacked a legitimate interest in retaining fees tied to participation in a program necessitated by an unconstitutional statute.

On July 21, the State filed its written opposition to Peterson’s motion, arguing that vacating a dismissed charge was not a remedy available under CrR 7.8 or any other legal mechanism. It maintained that Peterson voluntarily entered into the drug court agreement with the State and such agreements fell outside the purview of CrR 7.8. The State further argued that due process claims under Nelson require a conviction and, since Peterson was never convicted, her due process arguments did not apply. While the State conceded that pursuant to Civil Survival Project v. State, 4 CrR 7.8 is the proper and only avenue to pursue a refund of LFOs paid on Blake cases, it asserted that the drug court fee here was not paid pursuant to a conviction and, thus, did not constitute an LFO subject to CrR 7.8. Relying on Cox v. O’Brien, 150 Wn. App. 24, 36-37, 206 P.3d 682 (2009), the State further contended that the motion should be dismissed and refiled as a civil claim of unjust enrichment because Peterson’s claim is rooted in equity.

4 24 Wn. App. 2d 564, 520 P.3d 1066 (2022), review denied, 2 Wn.3d 1011 (2023).

The State next argued that since Peterson cannot make a substantial showing that she was entitled to the remedy of “vacating” a charge, her motion should be transferred to the Court of Appeals as a personal restraint petition (PRP) because the remedy, dismissal of the criminal charge upon successful completion of a therapeutic alternative, had already been granted. The State averred that Peterson’s claim in this matter is the sort that is evaluated and resolved by a review of documentary record against the relevant law. It claimed that there were no issues presented that would require a credibility determination, so she did not require a factual hearing.

Peterson filed her reply on July 28, and again asserted that the plain language of CrR 7.8 does not limit relief available under that rule to only those with convictions, but rather it expressly states that “the court may relieve a party from a final judgment, order, or proceeding.” She also averred that she met her burden under CrR 7.8(c) because her participation in drug court is now invalidated due to Blake.

On August 2, the trial court heard argument from the parties, particularly as to the various procedural issues raised. 5 It then granted Peterson’s motion and entered the following findings and rulings:

1. The defendant’s motion is properly raised under CrR 7.8 and is hereby granted.

2. The defendant’s motion shall not be transferred to the Court of Appeals as a Personal Restraint Petition because the defendant’s

5 Peterson’s attorney in the trial court on this matter also represented two other similarly

situated Snohomish County drug court graduates and all of their motions were heard in the same week, though the other two cases were heard together by another judge on a different docket. The State appealed from all three orders, which were nearly identical as they were apparently drafted by defense counsel, and presented similar arguments in each case. The companion cases are State v. Fjerstad, No. 85790-8-I and State v. Hunter, No. 85792-4-I.

motion is not time barred by RCW 10.73.090, and she has made a substantial showing that she is entitled to relief.

3. The charge of POSSESSION OF A CONTROLLED SUBSTANCE contained in the Information filed on August 18, 2015, against the above-named defendant, is constitutionally defective pursuant to CrR 7.8(2) [sic] and State v. Blake and is hereby vacated;

4. Due process requires that Ms. Peterson be refunded the $900 Drug Court fee previously paid pursuant to the vacated charge.

The State of Washington shall determine the method of any refund herein with all deliberate speed.

4. [sic] The Clerk of the court shall immediately transmit a copy of this order vacating the charge to the Washington State Patrol Identification Section and to the local police agency, if any, which holds criminal history information for the person who is the subject of the charge. The Washington State Patrol and any such local police agency shall immediately update their records to reflect the vacation of the charge, and shall transmit the order vacating the charge to the Federal Bureau of Investigation as required by RCW 9.96.060(7).

The State timely appealed.

ANALYSIS

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