State v. Danielson
This text of State v. Danielson (State v. Danielson) is published on Counsel Stack Legal Research, covering Washington Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
FILE THIS OPINION WAS FILED FOR RECORD AT 8 A.M. ON DECEMBER 11, 2025 IN CLERK’S OFFICE SUPREME COURT, STATE OF WASHINGTON DECEMBER 11, 2025 SARAH R. PENDLETON SUPREME COURT CLERK
IN THE SUPREME COURT OF THE STATE OF WASHINGTON
STATE OF WASHINGTON, ) ) Respondent, ) No. 103627-2 ) (cons. w/ 103673-6) v. ) ) En Banc SABRA K. DANIELSON and SIMONE ) RENEE NELSON, ) Filed: December 11, 2025_ ) Petitioners. ) )
MADSEN, J.—Primarily at issue in this consolidated case is whether individuals
with invalidated convictions have a right to be reimbursed for all court imposed financial
obligations, including labor performed in community service work. Simone Nelson and
Sabra Danielson satisfied some of their financial obligations through community service
and sought to be reimbursed for that labor after their convictions for felony drug
possession were invalidated pursuant to State v. Blake, 197 Wn.2d 170, 481 P.3d 521
(2021). Their request was denied in the trial court, and Nelson and Danielson argue this
denial violated their right to equal protection of the law. Nelson and Danielson do not No. 103627-2 (cons. w/ No. 103673-6)
demonstrate a right to reimbursement for labor, the threshold equal protection
requirement. 1 Accordingly, we affirm.
BACKGROUND
Nelson and Danielson pleaded guilty in separate cases to unlawful possession of a
controlled substance. In 1995, Nelson pleaded guilty to possession of methamphetamine;
the court imposed a sentence of 52 days in jail with credit for time served and $1,467.90
in legal financial obligations (LFOs). The court ordered that some of these LFOs could
be satisfied by community service. In 1998, Nelson pleaded guilty to another count of
possession of methamphetamine. The sentencing court imposed 60 days in jail, with 30
of those days converted into community service hours, and $1,210 in LFOs. In total,
Nelson was assessed approximately $2,677 in LFOs. Nelson paid $1,900 of that total in
cash and was eventually credited with $560 for completed community service work.
In 2003, Danielson pleaded guilty to possession of amphetamine. The sentencing
court imposed 58 days of confinement with credit for time served and converted 30 days
to community service hours. The court also imposed $1,060 in LFOs. Like Nelson,
1 We are aware of the hardships LFOs can impose on individuals, especially for those who struggle to pay them. We share the dissent’s concerns about legal debt and its collateral consequences. The legislature has addressed some of these concerns in recent years, for example by preventing interest accrual on certain nonrestitution LFOs. RCW 10.82.090(1). Defendants may also petition for remission of discretionary costs, and courts may provide other relief such as additional time to pay LFOs, reducing installment amounts, or allowing payment in the form of community restitution hours. RCW 10.01.160(4), .180(5). The legislature also created the relief sought in this case: reimbursement for court fines after our decision in Blake invalidated simple drug possession convictions. 197 Wn.2d 170. However, the legal issue before us today is a narrow one: whether Nelson and Danielson brought an actionable equal protection claim. We conclude they did not. 2 No. 103627-2 (cons. w/ No. 103673-6)
Danielson paid some of her LFOs in cash. From 2004 to 2005, Danielson completed
over 250 hours of community service, and the court ordered certain excess time credited
against her LFOs at minimum wage rate.
In 2021, this court struck down Washington’s simple possession law as
unconstitutional. Blake, 197 Wn.2d at 195. Following that decision, Nelson and
Danielson filed CrR 7.8 motions seeking to vacate their convictions for felony drug
possession. Both asked to be reimbursed for LFO payments made in cash and
community service hours. The State agreed to reimbursement for monetary payments but
opposed reimbursement for community service work. The court agreed with the State in
both cases, ordering the convictions for Nelson and Danielson to be vacated and remitting
the sums paid in cash. Nelson and Danielson appealed separately.
Nelson and Danielson made similar arguments in the Court of Appeals. Both
argued that the trial court’s decision to deny reimbursement for all LFO payments,
including community service hours, violated their constitutional rights to due process and
equal protection and unjustly enriched the State. The Court of Appeals disagreed. In
Nelson’s case, the court concluded that no substantive due process violation occurred
because there is no substantive due process right to monetary reimbursement for
community service work in lieu of payment of LFOs. State v. Nelson, 32 Wn. App. 2d
679, 686-89, 558 P.3d 197 (2024). The court further concluded that equal protection was
not violated because Nelson could not show she was treated disparately from similarly
situated individuals based on her financial status, and, even assuming so, the decision not
3 No. 103627-2 (cons. w/ No. 103673-6)
to reimburse for community service hours survived rational basis review. Id. at 690-96.
The Court of Appeals affirmed the trial court’s decisions in Nelson, id. at 699. The Court
of Appeals echoed this reasoning and outcome in Danielson’s case. State v. Danielson,
No. 57675-9-II, slip op. at 7-13 (Wash. Ct. App. Oct. 22, 2024) (unpublished),
https://www.courts.wa.gov/opinions/pdf/D2%2057675-9-
II%20Unpublished%20Opinion.pdf.
Nelson and Danielson separately sought discretionary review in this court. We
granted review and consolidated the cases. We received amici curiae briefing in support
of Nelson and Danielson.
ANALYSIS
Nelson and Danielson argue they were denied equal protection based on their
economic status. Specifically, they contend that they were discriminated against because
they were not wealthy enough to pay their LFOs in cash and, unlike those similarly
situated defendants, Nelson and Danielson were not fully reimbursed for the labor they
performed in satisfaction of some LFOs.
The equal protection clause of the Fourteenth Amendment provides that the State
cannot deny “any person within its jurisdiction the equal protection of the laws.” U.S.
CONST. amend. XIV, § 1. “Under the equal protection clause of the Washington State
Constitution, article I, section 12, and the [F]ourteenth Amendment to the United States
Constitution, persons similarly situated with respect to the legitimate purpose of the law
must receive like treatment.” State v. Coria, 120 Wn.2d 156, 169, 839 P.2d 890 (1992).
4 No. 103627-2 (cons. w/ No. 103673-6)
“The threshold question in any equal protection analysis is which standard of
judicial review applies.” State v. Shawn P., 122 Wn.2d 553, 560, 859 P.2d 1220 (1993)
(citing Haberman v. Wash. Pub. Power Supply Sys., 109 Wn.2d 107, 139, 744 P.2d 1032
(1987)). The right at issue or type of classification determines the appropriate standard of
review. State v. Osman, 157 Wn.2d 474, 484, 139 P.3d 334 (2006). Strict scrutiny
applies to a suspect class, including race, nationality, or alienage or if it affects a
fundamental right. Nielsen v. Wash. State Bar Ass’n, 90 Wn.2d 818, 820, 585 P.2d 1191
(1978).
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FILE THIS OPINION WAS FILED FOR RECORD AT 8 A.M. ON DECEMBER 11, 2025 IN CLERK’S OFFICE SUPREME COURT, STATE OF WASHINGTON DECEMBER 11, 2025 SARAH R. PENDLETON SUPREME COURT CLERK
IN THE SUPREME COURT OF THE STATE OF WASHINGTON
STATE OF WASHINGTON, ) ) Respondent, ) No. 103627-2 ) (cons. w/ 103673-6) v. ) ) En Banc SABRA K. DANIELSON and SIMONE ) RENEE NELSON, ) Filed: December 11, 2025_ ) Petitioners. ) )
MADSEN, J.—Primarily at issue in this consolidated case is whether individuals
with invalidated convictions have a right to be reimbursed for all court imposed financial
obligations, including labor performed in community service work. Simone Nelson and
Sabra Danielson satisfied some of their financial obligations through community service
and sought to be reimbursed for that labor after their convictions for felony drug
possession were invalidated pursuant to State v. Blake, 197 Wn.2d 170, 481 P.3d 521
(2021). Their request was denied in the trial court, and Nelson and Danielson argue this
denial violated their right to equal protection of the law. Nelson and Danielson do not No. 103627-2 (cons. w/ No. 103673-6)
demonstrate a right to reimbursement for labor, the threshold equal protection
requirement. 1 Accordingly, we affirm.
BACKGROUND
Nelson and Danielson pleaded guilty in separate cases to unlawful possession of a
controlled substance. In 1995, Nelson pleaded guilty to possession of methamphetamine;
the court imposed a sentence of 52 days in jail with credit for time served and $1,467.90
in legal financial obligations (LFOs). The court ordered that some of these LFOs could
be satisfied by community service. In 1998, Nelson pleaded guilty to another count of
possession of methamphetamine. The sentencing court imposed 60 days in jail, with 30
of those days converted into community service hours, and $1,210 in LFOs. In total,
Nelson was assessed approximately $2,677 in LFOs. Nelson paid $1,900 of that total in
cash and was eventually credited with $560 for completed community service work.
In 2003, Danielson pleaded guilty to possession of amphetamine. The sentencing
court imposed 58 days of confinement with credit for time served and converted 30 days
to community service hours. The court also imposed $1,060 in LFOs. Like Nelson,
1 We are aware of the hardships LFOs can impose on individuals, especially for those who struggle to pay them. We share the dissent’s concerns about legal debt and its collateral consequences. The legislature has addressed some of these concerns in recent years, for example by preventing interest accrual on certain nonrestitution LFOs. RCW 10.82.090(1). Defendants may also petition for remission of discretionary costs, and courts may provide other relief such as additional time to pay LFOs, reducing installment amounts, or allowing payment in the form of community restitution hours. RCW 10.01.160(4), .180(5). The legislature also created the relief sought in this case: reimbursement for court fines after our decision in Blake invalidated simple drug possession convictions. 197 Wn.2d 170. However, the legal issue before us today is a narrow one: whether Nelson and Danielson brought an actionable equal protection claim. We conclude they did not. 2 No. 103627-2 (cons. w/ No. 103673-6)
Danielson paid some of her LFOs in cash. From 2004 to 2005, Danielson completed
over 250 hours of community service, and the court ordered certain excess time credited
against her LFOs at minimum wage rate.
In 2021, this court struck down Washington’s simple possession law as
unconstitutional. Blake, 197 Wn.2d at 195. Following that decision, Nelson and
Danielson filed CrR 7.8 motions seeking to vacate their convictions for felony drug
possession. Both asked to be reimbursed for LFO payments made in cash and
community service hours. The State agreed to reimbursement for monetary payments but
opposed reimbursement for community service work. The court agreed with the State in
both cases, ordering the convictions for Nelson and Danielson to be vacated and remitting
the sums paid in cash. Nelson and Danielson appealed separately.
Nelson and Danielson made similar arguments in the Court of Appeals. Both
argued that the trial court’s decision to deny reimbursement for all LFO payments,
including community service hours, violated their constitutional rights to due process and
equal protection and unjustly enriched the State. The Court of Appeals disagreed. In
Nelson’s case, the court concluded that no substantive due process violation occurred
because there is no substantive due process right to monetary reimbursement for
community service work in lieu of payment of LFOs. State v. Nelson, 32 Wn. App. 2d
679, 686-89, 558 P.3d 197 (2024). The court further concluded that equal protection was
not violated because Nelson could not show she was treated disparately from similarly
situated individuals based on her financial status, and, even assuming so, the decision not
3 No. 103627-2 (cons. w/ No. 103673-6)
to reimburse for community service hours survived rational basis review. Id. at 690-96.
The Court of Appeals affirmed the trial court’s decisions in Nelson, id. at 699. The Court
of Appeals echoed this reasoning and outcome in Danielson’s case. State v. Danielson,
No. 57675-9-II, slip op. at 7-13 (Wash. Ct. App. Oct. 22, 2024) (unpublished),
https://www.courts.wa.gov/opinions/pdf/D2%2057675-9-
II%20Unpublished%20Opinion.pdf.
Nelson and Danielson separately sought discretionary review in this court. We
granted review and consolidated the cases. We received amici curiae briefing in support
of Nelson and Danielson.
ANALYSIS
Nelson and Danielson argue they were denied equal protection based on their
economic status. Specifically, they contend that they were discriminated against because
they were not wealthy enough to pay their LFOs in cash and, unlike those similarly
situated defendants, Nelson and Danielson were not fully reimbursed for the labor they
performed in satisfaction of some LFOs.
The equal protection clause of the Fourteenth Amendment provides that the State
cannot deny “any person within its jurisdiction the equal protection of the laws.” U.S.
CONST. amend. XIV, § 1. “Under the equal protection clause of the Washington State
Constitution, article I, section 12, and the [F]ourteenth Amendment to the United States
Constitution, persons similarly situated with respect to the legitimate purpose of the law
must receive like treatment.” State v. Coria, 120 Wn.2d 156, 169, 839 P.2d 890 (1992).
4 No. 103627-2 (cons. w/ No. 103673-6)
“The threshold question in any equal protection analysis is which standard of
judicial review applies.” State v. Shawn P., 122 Wn.2d 553, 560, 859 P.2d 1220 (1993)
(citing Haberman v. Wash. Pub. Power Supply Sys., 109 Wn.2d 107, 139, 744 P.2d 1032
(1987)). The right at issue or type of classification determines the appropriate standard of
review. State v. Osman, 157 Wn.2d 474, 484, 139 P.3d 334 (2006). Strict scrutiny
applies to a suspect class, including race, nationality, or alienage or if it affects a
fundamental right. Nielsen v. Wash. State Bar Ass’n, 90 Wn.2d 818, 820, 585 P.2d 1191
(1978). Intermediate scrutiny applies to an important right or semisuspect classification.
State v. Manussier, 129 Wn.2d 652, 673, 921 P.2d 473 (1996). If the state action does
not threaten a fundamental or important right, or if the person is not a member of a
suspect or semisuspect class, a law receives rational basis review. Shawn P., 122 Wn.2d
at 560.
The individual bringing an equal protection claim must also show that they are
similarly situated with other persons. Osman, 157 Wn.2d at 484. The defendant must
establish that they received disparate treatment due to membership in a class of similarly
situated persons and that the disparate treatment was the result of intentional or
purposeful discrimination. Id.
Nelson and Danielson claim an important, if not fundamental, right to
reimbursement for all LFOs. See id. They argue that the right flows from the
constitutional principles of due process and the presumption of innocence as set out in
5 No. 103627-2 (cons. w/ No. 103673-6)
Nelson v. Colorado, 581 U.S. 128, 135-36, 137 S. Ct. 1249, 197 L. Ed. 2d 611 (2017). 2
Suppl. Br. of Pet’rs 13-14. But Nelson does not identify a right to be reimbursed for
labor in lieu of payment for LFOs. Nelson concerned a procedural due process challenge
to a state statute requiring individuals with invalidated convictions to prove their
innocence to recover funds paid to the State. 581 U.S. at 132-34. The Court applied the
Mathews 3 balancing test, recognizing that the individuals with invalid convictions had an
“obvious interest in regaining the money they paid” to the State. Id. at 135 (emphasis
added). The Court noted that once a conviction is overturned, the presumption of
innocence was restored. Id. at 136 (citing Coffin v. United States, 156 U.S. 432, 453, 15
S. Ct. 394, 39 L. Ed. 481 (1895)). Consequently, the State could not retain funds taken
solely based on invalid convictions, and the State could not presume a person guilty
enough for monetary penalties. Id. The Court also concluded that the State had no
countervailing interest in retaining the funds in question. Id. at 136-39. Nelson held,
therefore, that the statutory scheme failed to satisfy due process measurements. Id. at
139.
The Nelson Court recognized a defendant’s private interest in recovering property
in the form of money. 4 The Court discussed constitutional rights solely in the context of
2 Washington lawmakers established the Blake Refund Bureau to assist local governments with refunding court fines for individuals with invalidated convictions for simple drug possession. E.g., LAWS OF 2022, ch. 297, § 114. Nelson and Danielson identify the statutes providing funds to the Blake refund program but anchor their equal protection claim in the federal constitution. See Suppl. Br. of Pet’rs at 8, 13-14. 3 Mathews v. Eldridge, 424 U.S. 319, 335, 96 S. Ct. 893, 47 L. Ed. 2d 18 (1976). 4 The dissent relies on the trial court “convert[ing]” Nelson’s and Danielson’s community service hours into “monetary value” to conclude that they have an interest to reimbursement similar to 6 No. 103627-2 (cons. w/ No. 103673-6)
the presumption of innocence and held that this foundational principle prevents a State
from requiring defendants to prove their innocence to recoup fees paid pursuant to
overturned convictions. Id. at 139. Nelson’s discussion is narrow, limited to a
defendant’s interest in property.
Contrary to Nelson’s and Danielson’s claim, Nelson does not identify a right—
fundamental or otherwise—to be reimbursed for community service work performed in
satisfaction of LFOs. The only fundamental constitutional principle identified in the case
was the presumption of innocence, and the Court applied it to a statutory scheme
requiring proof of innocence to recover court fees. Id. at 135-36 (citing Coffin, 156 U.S.
at 453). Nelson and Danielson do not connect the presumption of innocence to the
refusal to refund their community service hours. No similar scheme or indeed any statute
is at issue here. Further, Nelson and Danielson did not bring a due process claim; they
argued only that their right to equal protection was violated and, even so, they do not
explain how Nelson’s private interest in explicitly monetary payments implicates equal
protection or extends beyond property to include community service hours. 5
the defendant in Nelson, who paid their legal financial obligations in cash. Dissent (Mungia, J.) at 20. But a court’s accounting of labor does not transform that labor into money. 5 The dissent contends both state and federal case law identifies a right to reimbursement for labor. In support, the dissent reviews cases in which a defendant’s economic status prevented them from meaningfully engaging in a trial or resulted in a loss of liberty. See id. at 21-25. In Mota, for example, this court explained that it would apply a “higher level of scrutiny . . . to cases involving a deprivation of a liberty interest due to indigency.” In re Pers. Restraint of Mota, 114 Wn.2d 465, 474, 788 P.2d 538 (1990); see also In re Pers. Restraint of Fogle, 128 Wn.2d 56, 70-71, 904 P.2d 722 (1995) (Alexander, J., dissenting) (“[T]he central issue in the case concerns an alleged denial of a liberty interest based on wealth.”). State v. Phelan concerned a class of people serving time in jail before trial while wealthier individuals posted bail and remained free pending trial. 100 Wn.2d 508, 514, 671 P.2d 1212 (1983). The Phelan 7 No. 103627-2 (cons. w/ No. 103673-6)
To the extent Nelson applies in this case, it would not change the result. Nelson
acknowledges an individual with an overturned conviction has a private, due process
interest in recovering property via monetary payments to the State. 581 U.S. at 134.
Nelson and Danielson were reimbursed for the funds paid to their LFOs. This satisfies
Nelson’s due process considerations.
Nelson and Danielson also claim membership in a semisuspect class. See Osman,
157 Wn.2d at 484. Specifically, Nelson and Danielson contend they were treated
differently because they are poor: they had to pay their debt in labor while wealthier
individuals paid in cash. Suppl. Br. of Pet’rs at 15-18; Wash. Sup. Ct. oral arg., State v.
Danielson, No. 103627-2 (June 12, 2025), at 11 min., 48 sec., video recording by TVW,
Washington State’s Public Affairs Network, https://tvw.org/video/washington-state-
supreme-court-2025061150/.
Nelson and Danielson do not demonstrate that their treatment differed from the
treatment of others. The record does not identify the authority under which the trial court
allowed Nelson and Danielson to perform community service, and neither Nelson nor
Danielson provides additional authority in this court. 6 They acknowledge that the option
court recognized two interests: a deprivation of liberty and classification based solely on wealth. Id. Unlike the defendants in Mota, Fogle, and Phelan, Nelson and Danielson were not deprived of any liberty interest. Thus, neither Fogle nor any of the other cited cases is, as the dissent claims, “directly on-point here.” Dissent (Mungia, J.) at 26. 6 The Court of Appeals referred to RCW 10.01.160(4), which permits a court to “‘modify the method of payment,’” if paying costs poses a manifest hardship to the defendant. Nelson, 32 Wn. App. 2d at 691 (quoting RCW 10.01.160(4)); Danielson, No. 57675-9-II, slip op. at 11. Assuming RCW 10.01.160(4) applies, it allows defendants to “petition the sentencing court” for modification. The provision is silent as to economic status. Any defendant who can show “manifest hardship,” for whatever reason, may petition the court for modification from cash 8 No. 103627-2 (cons. w/ No. 103673-6)
to perform community service is “not explicitly limited” to the indigent or poor. Wash.
Sup. Ct. oral arg., supra, at 11 min., 40 sec. Instead, they urge the court to assume, based
on amici curiae briefing, that individuals who can pay LFOs in cash will do so rather than
engage in minimum wage community service work. Id. at 11 min., 48 sec. The briefing
from amici describes the challenges of indigent individuals with substantial LFO
obligations who performed community service and explains some of the reforms made to
the LFO system. See Br. of Amici Curiae on Behalf of Civ. Survival et al. at 4-14. The
briefing does not, however, demonstrate that convicted individuals of higher wealth
status will choose to pay LFOs rather than perform community service or that persons of
lesser wealth status will choose to perform community service rather than pay LFOs.
Establishing an equal protection violation requires more than assumption. The
burden rests on the individual asserting the violation to establish disparate treatment.
Osman, 157 Wn.2d at 484. Nelson and Danielson assert they had no choice due to their
economic status, but they were not ordered to perform community service. They
received this benefit as an alternative to paying their court imposed financial obligations.
While it may be correct that many individuals who perform community service are of
lower economic status, this inference does not establish a wealth-based classification. 7
payment to community service. The provision does not turn on whether the petitioner is indigent, poor, or wealthy. 7 There also appears to be some uncertainty in the record as to whether Nelson and Danielson were indigent when they were credited with community service hours. See Wash. Sup. Ct. oral arg., supra, at 14 min., 15 sec. (Nelson’s and Danielson’s counsel acknowledged that the record only “come[s] close to reaching the question of establishing indigence at the time that Ms. Nelson was credited . . . it may be less clear from the record [for] Ms. Danielson.”). Nelson and Danielson were each appointed public defenders and by agreement of the parties, the court found 9 No. 103627-2 (cons. w/ No. 103673-6)
Moreover, it is not certain that any state action occurred here. See Long v.
Chiropractic Soc’y of Wash., 93 Wn.2d 757, 761, 613 P.2d 124 (1980) (recognizing
equal protection claims require “significant state action”). Nelson and Danielson contend
that there is no meaningful distinction between paying LFOs in cash and satisfying them
through labor on behalf of the State. But the record indicates that Danielson’s
community service was performed at nonprofit organizations and not for the State.
Clerk’s Papers (Danielson) at 25-29, 64 (log of hours worked at Lutheran Community
Services Northwest and Port Angeles Food Bank). For Nelson, the record reflects her
community service hours but does not indicate where or for what entity that work was
performed.
Without a right or interest in reimbursement for labor in lieu of monetary LFO
payments, disparate treatment, class membership, or state action, Nelson and Danielson
provide no basis for an equal protection challenge. Absent these showings, we find it
unnecessary to decide the applicable level of scrutiny. 8
Danielson indigent. On the other hand, the judgments and sentences for both included language finding they had the ability or likely future ability to pay imposed LFOs; and, both Nelson and Danielson paid some portion of their LFOs in cash. 8 The dissent asserts that the decision not to apply some level of scrutiny to Nelson’s and Danielson’s claim is erroneous. Dissent (Mungia, J.) at 17. Here, as previously discussed, Nelson and Danielson do not show disparate treatment. Therefore, there is no need to apply any level of scrutiny because there is no basis for an equal protection claim. See, e.g., United States v. King Mountain Tobacco Co., 131 F. Supp. 3d 1088, 1097 (E.D. Wash. 2015) (“[T]he Court need not apply the rational basis test in this case because there is no evidence of unequal treatment.”). 10 No. 103627-2 (cons. w/ No. 103673-6)
CONCLUSION
Nelson and Danielson do not show that the refusal to reimburse them for
community service in lieu of payment for LFOs violated their constitutional right to equal
protection. Therefore, we affirm.
_______________________________
WE CONCUR:
11 State v. Danielson, No. 103627-2 (Yu, J., dissenting)
No. 103627-2
YU, J. (dissenting) — I agree with the majority’s summation of federal equal
protection law and its limited application to the issue before us. However, I cannot
overlook the inherent unfairness of disregarding the economic value of community
service used to pay legal financial obligations in Blake1 cases. Thus, I must dissent
from the majority in result.
Nevertheless, I cannot join the analysis proffered by the dissent of Justice
Mungia. I am not persuaded that current federal due process and equal protection
doctrines fit the fact pattern before us, and I am reluctant to attempt to expand
these doctrines at this time. Doing so risks weakening established jurisprudence
that is already being weakened, as the United States Supreme Court “retreat[s]
from meaningful judicial review exactly where it matters most.” United States v.
Skrmetti, 605 U.S. 495, 579, 145 S. Ct. 1816, 222 L. Ed. 2d 136 (2025)
(Sotomayor, J., dissenting).
1 State v. Blake, 197 Wn.2d 170, 481 P.3d 521 (2021).
1 State v. Danielson, No. 103627-2 (Yu, J., dissenting)
It must be emphasized that the court’s decision in this case does not diminish
the legislature’s authority to adopt public policies that align with fundamental
fairness. Rather than simply meeting the bare minimum required by the federal
constitution, perhaps the legislature will find the means to recognize the economic
value of community service performed in Blake cases and authorize refunds
corresponding to the value at the time of imposition.
With these observations, I respectfully dissent.
2 State v. Danielson/State v. Nelson
No. 103627-2 (consolidated w/ 103673-6)
MUNGIA, J. (dissenting)—“LFOs create prisoners of debt.” 1
LFOs, or legal financial obligations, are court-imposed monetary sanctions
assessed against criminal defendants for costs associated with convictions. RCW
9.94A.030(31). Courts may impose mandatory and discretionary LFOs. Id. Only in
2018 did our law change to prohibit courts from imposing discretionary costs on those
unable to pay. ENGROSSED SECOND SUBSTITUTE H.B. 1783, 65th Leg., Reg. Sess.
(Wash. 2018) (ESSHB 1783). LFOs imposed before this change are still subject to
collection.
Prior to the passage of ESSHB 1783, Washington was one of the states with the
highest LFO interest rates, at 12 percent. While the bill eliminated the 12 percent interest
rate for nonrestitution LFOs, interest rates remain for restitution LFOs. RCW 10.01.160.
Interest is not the only way LFO debts grow. When an LFO payment is delinquent
by as little as 30 days, Washington courts can contract with debt collection agencies
1 ALEXES HARRIS, A POUND OF FLESH: MONETARY SANCTIONS AS PUNISHMENT FOR THE POOR 53 (2016). No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
(DCAs) to collect outstanding LFOs. RCW 36.18.190. If the outstanding LFO debt is
less than $100,000, DCAs may impose an additional “collection fee” of up to 50 percent
of the outstanding amount. RCW 19.16.500. They may impose a “collection fee” of 35
percent of unpaid debt over $100,000. Id. As one commentator has noted:
The collateral consequences of LFO debt are demonstrably severe. Outstanding LFOs limit access to public and private housing, gainful employment, and damage credit, and they render debtors unable to establish bank accounts, obtain financial aid for educational or job training programs, and foreclose them from obtaining professional licenses. Individuals with even one missed payment can have their driver’s license revoked and are denied from accessing public benefits . . . . LFO debtors with felony convictions cannot have their voting rights restored until their LFO debt is satisfied.
Bryan L. Adamson, Debt Bondage: How Private Collection Agencies Keep the Formerly
Incarcerated Tethered to the Criminal Justice System, 15 NW. J. L. & SOC. POL’Y 305,
309 (2020) (footnote omitted). Consequences are severe for those with unpaid LFOs
generally, and especially for those who cannot satisfy them quickly. Debts continue to
mount. Access to assistance and rights are delayed. A vicious cycle persists.
Courts also have the authority to punish people who fail to pay LFOs. Courts may
send them to jail, order them to perform work release, confine them to home detention, or
order some other alternative confinement. RCW 9.94A.6333(3)(a), .633(1)(a)-(b).
Courts cannot punish a person for failing to pay LFOs unless their failure to pay is
2 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
willful. RCW 9.94A.6333(3)(c). However, judges have broad discretion to determine
when a defendant is unwilling but able to pay as opposed to being unable to pay. 2
Additionally, in a study of Washington defendants’ experiences with LFOs,
Professor Alexes Harris found that for nonwillful debtors, whose inability to make
payments is validated by the court, “legal debt carries additional hardship as they are
regularly summoned to the court or arrested for outstanding warrants because of
nonpayment.” ALEXES HARRIS, A POUND OF FLESH: MONETARY SANCTIONS AS
PUNISHMENT FOR THE POOR 53 (2016). In sum,
in practice, an LFO is a form of punishment that levies an extra burden on poor defendants or people otherwise unable to pay it. People already saddled with chemical addiction, health limitations, and housing instability may be further burdened by the imposition of LFOs.
Monetary sanctions jeopardize former defendants’ ability to meet basic needs. Legal debt forces them to make hard choices about which bills to pay and which to let go unpaid.
. . . [A]s the poor become ever more trapped in a cycle of poverty and debt fueled by the LFOs imposed by the criminal justice system, people with financial means are able to escape the burden of legal debt and at least begin to plot a path to successful reintegration and community reentry. The consequences of criminal justice contact are vastly different for them than for those who will carry legal debt for many years—or even the rest of their lives.
Id. at 52-53.
2 See DAVID KEENAN, WASH. STATE SUP. CT. GENDER & JUST. COMM’N, 2021: HOW GENDER AND RACE AFFECT JUSTICE NOW 793 (citing Casey Jaywork, Paying Your Debt to Society (with 12 Percent Interest), SEATTLE WKLY. (June 8, 2016 1:30 AM) (quoting Professor Alexes Harris who said a judge inquiring into someone’s resources might ask, “How much did you pay for your manicure? How much for cigarettes?”), https://www.seattleweekly.com/news/paying-your- debt-to-society-with-12-percent-interest), https://www.courts.wa.gov/subsite/gjc/documents/36_GJS_Chapter15.pdf. 3 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
Because of LFOs’ serious consequences, the legislature also allowed defendants to
petition the courts to remit all or part of their LFOs or modify the payment method.
Former RCW 10.01.160(4) (1995). In 2018, the legislature modified the statute to
explicitly state that courts can have a person satisfy their LFOs through community
service. Former RCW 10.01.160(4) (2018). However, the statute did, and does, require
the courts to find the defendant would suffer a “manifest hardship” if they were required
to pay the LFO in cash. RCW 10.01.160(4). The only conceivable manifest hardship
that would permit the court to accept community service in lieu of cash payments would
be the inability to pay. Neither the State, the Court of Appeals, nor the majority identify
any other plausible “manifest hardship.”
The impacts of the 2018 amendments to RCW 10.01.160(3) reveal that courts used
to impose LFOs on people who could not pay at the time. RCW 10.01.160(3) prohibits
courts from imposing LFOs on indigent defendants. It also requires judges to consider a
defendant’s financial condition when they assess fines, whether or not they are indigent.
However, before 2018, courts could impose LFOs on defendants who could not afford to
pay, so long as a judge found they could pay in the future. Former RCW 10.01.160(3)
(1995). These findings were largely up to the court’s discretion. Judgment and sentences
could also include boilerplate language that a person was, or would be, able to pay their
LFOs, regardless of their actual ability to pay at the time. For example, Simone Nelson’s
judgment and sentences include this boilerplate language.
4 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
Ultimately, prior to the 2018 amendments, courts frequently imposed LFOs on
people who could not afford to pay at the time of sentencing. Indeed, one judge in
Clallam County stated that because “ʻ90 percent of the folks we deal withʼ” are indigent
defendants, he anticipated courts would lose major revenue from LFOs under the 2018
amendments to RCW 10.01.160(3). Paul Gottlieb, Judge Halts Pay or Appear: New
State Law To Impact Finances in Clallam, Jefferson Counties, PENINSULA DAILY NEWS
(Apr. 23, 2018). This context reveals why many who had LFOs imposed and had
economic struggles were eventually permitted to perform community service in lieu of
cash payments under RCW 10.01.160(4).
Whether a person petitions to perform community service in lieu of cash payments
or a court allows it sua sponte, the reality is that people do not want to perform
community service when they could pay with cash. Paying with cash allows people to
escape mounting debt and its collateral consequences. The alternative is to spend hours
of one’s life laboring, oftentimes over the course of months or years, to pay off an
unforgiving debt. Indeed, in the Washington State Supreme Court’s Minority and Justice
Commission’s 2022 report on LFOs, judicial officers indicated that when they allow
defendants to perform community service to satisfy LFOs, it is generally because of the
defendants’ inability to pay in cash. WASH. STATE SUP. CT. MINORITY & JUST. COMM’N,
5 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
THE PRICE OF JUSTICE: LEGAL FINANCIAL OBLIGATIONS IN WASHINGTON STATE (2022). 3
Payment by community service is almost always out of necessity.
It is important to note that financial hardship is a fluid status. As the United States
Supreme Court noted in Bearden v. Georgia, 461 U.S. 660, 666 n.8, 103 S. Ct. 2064, 76
L. Ed. 2d 221 (1983), “a defendant’s level of financial resources is a point on a
spectrum.” While some may be able to pay part of their debts with cash, at other times
they must resort to compulsory 4 service work to avoid missed payments.
Therefore, there are two classes of people who pay LFOs: those who can pay
without financial hardship and do, and those who would suffer financial hardships if they
were required to pay in cash. People who, because of their wealth status, could not fully
pay their LFOs in cash should be treated the same as those who could because of their
financial means.
Here, the courts violated Ms. Danielson’s and Ms. Nelson’s equal protection rights
by treating them differently because they paid a portion of their LFOs through
community service. Given the realities of the LFO system, I cannot agree with the
majority’s holding. Denying reimbursements for LFO debts satisfied through community
service, while allowing reimbursement for those who paid with cash, is indeed wealth-
3 See, e.g., App. E, Question 30 (Prosecutors) (one respondent explained that “most adults would rather work and get paid and pay their [LFOs], than do community service instead of getting paid”). 4 I interchangeably use the term “compulsory” instead of “community” to emphasize the mandatory, restrictive nature of the work. If a person does not complete the service requirements, they will not be credited payment toward their LFO debts. 6 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
based discrimination. This is true especially in this case where there is ample evidence
that Ms. Danielson and Ms. Nelson performed community service instead of paying cash
because of financial hardship. Our state constitution prohibits discrimination based on
wealth-status classifications unless the State can show a substantial governmental interest
in treating these two classes differently. The State is unable to make that showing. The
disparate treatment also does not survive rational basis review.
Accordingly, I respectfully dissent.
I BACKGROUND
In the wake of Blake, courts across the state have been working to refund LFO
payments made by those whose convictions were invalidated after RCW 69.50.4013,
making simple possession of an illegal drug a crime, was held unconstitutional. State v.
Blake, 197 Wn.2d 170, 481 P.3d 521 (2021). The legislature established the Blake
Refund Bureau to assist local governments obligated to refund those court fines. LAWS
OF 2022, ch. 297, § 114(5)-(6); LAWS OF 2023, ch. 475, § 114(10)-(11); LAWS OF 2024,
ch. 376, § 113(1). While courts have deemed that those who paid their LFOs with cash
are entitled to a refund, this case poses the question of whether those who paid with
community service, which was credited as money, are also entitled to a refund. Under
our laws, the answer is yes.
Sabra Danielson and Simone Nelson were both convicted of simple drug
possession.
7 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
Ms. Nelson pleaded guilty to strict liability, unlawful possession in Clallam
County both in 1995 and in 1998. She was appointed a public defense attorney for each
charge, meaning she was indigent at both times. RCW 10.101.020(1). In the judgment
and sentence of her first plea, the court did not find she had the means to pay for the cost
of incarceration. The court noted that most of her LFOs could be converted to
compulsory service work hours. However, both her judgment and sentences include
boilerplate language stating that the court found she has the ability or likely future ability
to pay LFOs. This finding was legally necessary to impose LFOs, even if the judge did
not actually inquire into her ability to pay. Altogether, the court imposed at least
$2,677.90 in LFOs on Ms. Nelson.
In 1997, a court considered specific conduct by Ms. Nelson that could have
violated the terms of her probation, including failure to pay her LFOs. Several years
later, on March 7, 2003, the court placed Ms. Nelson in a “pay or appear” program. The
program required her to make monthly payments or appear in court to explain why she
could not make the payment. Failure to appear in court after a missed payment would
result in a warrant for Ms. Nelson’s arrest.
She was likely placed in the pay or appear program because she missed a payment
on her LFOs. Clallam County’s “pay or appear” program’s founding judge has shared
that “[a]nyone who does not pay a fine in full is put on the pay-or-appear program.” Paul
Gottlieb, ACLU Gives Its View of Clallam County Pay-or-Appear Program, PENINSULA
8 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
DAILY NEWS (June 3, 2016). 5 The pay or appear program also includes a community
service option. Id.
The first month Ms. Nelson was in the pay or appear program, she did not pay the
required monthly payment with cash. Instead, she had to perform community service or
potentially face jail time for nonpayment. On April 18, 2003, the court credited
Ms. Nelson with $280 as payment toward her LFOs for 80 hours of compulsory service
work she performed. In 2007, the court again placed Ms. Nelson on “pay or appear”
status. It took Ms. Nelson a decade to ultimately pay $1,910 in cash payments toward her
LFOs and, in addition, be credited $560 for compulsory service work hours.
In 2003, Sabra Danielson pleaded guilty to strict liability, unlawful possession in
Clallam County. Ms. Danielson was appointed a public defense attorney. Her judgment
and sentence also included boilerplate language finding she had the ability or likely
future ability to pay imposed LFOs. Nevertheless, by agreement of the parties, the court
found Ms. Danielson indigent and waived $1,000 in costs. The court also did not find
she had the means to pay for the cost of incarceration. Altogether, the court imposed at
least $1,060 in LFOs.
5 Another example of the pay or appear program in Benton County, Washington, reveals how court clerks informally negotiated pay or appear agreements with individuals immediately following their failure-to-pay fine hearing. These agreements were often entered into without counsel and were proposed to nonpaying defendants as a way to avoid jail time. Courts did not have to, nor did they necessarily, make inquiries into an individual’s actual ability to make monthly payments to put them in this program. “Payment plans are set according to the amount owed, not an individual’s financial circumstances.” AM. C.L. UNION & COLUMBIA LEGAL SERVS., MODERN DAY DEBTORS’ PRISONS: THE WAYS COURT-IMPOSED DEBTS PUNISH PEOPLE FOR BEING POOR 8-10 (Feb. 2014).
9 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
Ms. Danielson’s obligation to begin paying her LFOs started when her judgment
and sentence was entered in March 2003. She was required to perform 240 hours of
community service to satisfy part of her sentence. It took over 2 years from the date of
Ms. Danielson’s judgment and sentence for her to be credited $110.98, for 15.5 hours of
compulsory service work, toward her LFOs. On November 18, 2004, Ms. Danielson
wrote a letter to the court, explaining that she could not complete her community service
work hours between school, work, taking care of her children, and taking care of her
father. These obligations imposed financial hardships. She feared going to jail for failing
to make payments. The fact she did not pay with cash to avoid going to jail when she
was unable to perform community service demonstrates her precarious economic
situation. Ms. Danielson ultimately paid $520 in cash payments toward her LFOs and, in
addition, was credited with $110.98 for compulsory service work hours.
Both Ms. Danielson and Ms. Nelson performed compulsory service work because
the court ordered them to pay LFOs, allowed them to pay through their labor, and could
place them in jail if they willfully failed to pay. The portions of their LFOs paid with
community service were credited by the State as money at an hourly minimum wage rate.
After their convictions were invalidated by Blake, both Ms. Danielson and Ms. Nelson
sought to have the full value of their LFOs refunded to them, like those who paid their
full LFO amounts with cash. The court denied their request.
Equal protection under both state and federal law requires the State to treat
Ms. Danielson and Ms. Nelson the same as it has treated the Blake defendants who paid
10 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
their LFOs entirely with cash. They are all part of the class of people who paid their LFO
debts, one way or another, as allowed by the court, pursuant to invalid convictions. To
treat those who paid the monetary amounts with labor differently from those who paid
with cash is discrimination based on wealth status and should not be allowed under the
law.
II MS. DANIELSON AND MS. NELSON ARE ENTITLED TO THE EQUAL PROTECTION OF THE LAW AND TO BE TREATED THE SAME AS THOSE WHO FULLY PAID THEIR LFOS WITH CASH
The equal protection clause of the Fourteenth Amendment guarantees that no state
shall “deny to any person within its jurisdiction the equal protection of the laws.” U.S.
CONST. amend. XIV, § 1. Washington State Constitution article I, section 12 also
requires that “persons similarly situated with respect to the legitimate purpose of the law
must receive like treatment.” State v. Coria, 120 Wn.2d 156, 169, 839 P.2d 890 (1992).
We have consistently held that the equal protections guaranteed by the Fourteenth
Amendment and article I, section 12 are “substantially identical and subject to the same
analysis.” State v. Osman, 157 Wn.2d 474, 483 n.11, 139 P.3d 334 (2006). Accordingly,
Ms. Danielson’s and Ms. Nelson’s claims may be analyzed under both the federal and
state laws.
State action denies equal protection of the law when it treats an identifiable class
of people differently from similarly situated people, giving them benefits or burdens
based on that classification without a sufficient state interest. Id. at 484. To determine 11 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
whether equal protection applies, we must first identify whether there was state action.
Id. If there was, we next determine whether the state actor treated a person differently
from someone similarly situated. Id. at 485. Finally, based on how or why that person
was treated differently, we scrutinize the state action. Id.
The majority asserts it is unclear whether there is state action here. Majority at 10.
The majority also claims Ms. Danielson and Ms. Nelson fail to show the disparate
treatment was based on membership in a class. Id. at 8. Consequently, the majority
declines to engage in any equal protection scrutiny. The majority is incorrect on each of
these grounds.
1. The Trial Courts’ Refusal To Fully Reimburse Ms. Danielson and Ms. Nelson for Their LFOs Is State Action Under the Equal Protection Clause
While equal protection challenges often involve legislative classifications, courts
are also state actors that must comply with the constitutional guaranty of equal protection.
See Shelley v. Kraemer, 334 U.S. 1, 14, 68 S. Ct. 836, 92 L. Ed. 1161 (1948) (“That the
action of state courts and of judicial officers in their official capacities is to be regarded
as action of the State within the meaning of the Fourteenth Amendment, is a proposition
which has long been established by decisions of this Court.”). Several examples from our
case law make this clear. In Osman, there was state action when the trial court denied a
defendant’s request for a sentencing alternative. 157 Wn.2d 474. In State v. Swiger, 159
Wn.2d 224, 149 P.3d 372 (2006), there was state action when the trial court entered a
judgment and sentence that did not reflect the defendant’s credit for time served during
home detention. In State v. Handley, 115 Wn.2d 275, 289, 796 P.2d 1266 (1990), there 12 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
was state action when a trial court imposed an exceptional sentence on a defendant but
sentenced the codefendant to a standard range.
Our precedent demonstrates that courts are state actors. Courts’ decisions treating
similarly situated people differently are subject to equal protection review.
Here, the courts imposed LFOs on Ms. Danielson and Ms. Nelson, authorized
compulsory service work as payment, credited specific monetary values for their labor,
then denied them reimbursement for those values. The courts’ decisions to grant
reimbursements for LFO amounts paid with cash, but not for amounts paid with labor, is
state action.
2. Ms. Danielson and Ms. Nelson Were Treated Differently from People Similarly Situated Who Sought LFO Reimbursements Based on Invalidated Convictions
After finding state action, the next step is to determine whether the courts treated
Ms. Danielson and Ms. Nelson differently from those similarly situated. In re Pers.
Restraint of Mota, 114 Wn.2d 465, 788 P.2d 538 (1990). To analyze this, courts must
address two questions: (1) whether they were similarly situated and (2) whether the
courts treated them differently. Our holding in Mota helps answer these questions.
First, in Mota, we identified two groups of people who were similarly situated. Id.
at 473. “Group A” included people convicted of felonies who spent time in pretrial
detention. Id. “Group B” included people convicted of felonies who did not spend time
in pretrial detention. Id. We held Groups A and B were similarly situated because they
shared a similar status and similar interest, despite some differences. Id. They were
13 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
similarly situated in that both Groups A and B were convicted of felonies, had detention
imposed, and spent time in detention. They had a similar interest in that both groups
sought good-time credit for time spent in detention pursuant to the provisions at issue.
Id. A main difference between the groups was how much credit they were entitled to
under the provisions at issue.
Second, we held that these groups of similarly situated people were treated
differently. Id. The provisions at issue did not account for time spent in pretrial
detention when calculating good-time credit. As a result, people in Group B were
granted good-time credit based on the entire time they spent in detention, but people in
Group A were not. Id. We held that the good-time credit provisions led to disparate
treatment between the groups in violation of the defendant’s equal protection rights,
which is discussed further below. Id. at 472.
Here, like in Mota, similarly situated people are being treated differently.
First, Ms. Danielson and Ms. Nelson are similarly situated to those who paid the
entirety of their LFOs in cash. For the sake of this analysis, Ms. Danielson and
Ms. Nelson are in Group A. Group A includes people who paid all or part of their LFOs
with community service hours, which were credited as a monetary amount. Group B
includes people who paid the full value of their LFOs with cash. Groups A and B are
similarly situated in that both were convicted of felonies, had LFOs imposed, and paid
their LFOs. They have a similar interest in that both groups seek reimbursement for their
LFOs based on their invalid convictions. A main difference is how much LFO
14 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
reimbursement they are entitled to under the State’s current practices. Therefore, both
groups are part of the broader class of similarly situated people who seek reimbursement
for LFOs paid pursuant to invalid convictions.
Second, Ms. Danielson and Ms. Nelson (Group A) were treated differently from
those who fully paid their LFOs with cash (Group B). Although both Groups A and B
paid their LFOs, only one group received full reimbursement. This is like how both
groups in Mota served time in detention, but only one group received full credits for that
time. Here, like in Mota, a state actor engaged in disparate treatment of similarly situated
people. The trial courts denied reimbursements for LFO amounts paid with labor while
allowing reimbursements for LFO amounts paid with cash.
With the state action and disparate treatment elements satisfied, the next inquiry is
the applicable level of scrutiny. Osman, 157 Wn.2d at 484.
3. The State Action Is Subject to Equal Protection Review
Courts apply a tiered framework to evaluate the constitutionality of challenged
state action under the equal protection clause. Id. The appropriate level of scrutiny
depends on the class targeted and the rights affected. Id. Generally, there are three levels
of scrutiny: strict scrutiny, intermediate (“heightened”) scrutiny, and rational basis
review. Id. Each is briefly described below.
a. Strict Scrutiny
The most stringent standard applies when state action targets a suspect
classification (i.e., race or national origin) or impinges on a fundamental right (e.g., the
15 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
right to vote). Id. To survive strict scrutiny, the government must show that the
discrimination is necessary to achieve a compelling state interest and that the measure is
narrowly tailored to that interest. It is not implicated here.
b. Intermediate Scrutiny
This is a heightened level of scrutiny that requires the State to prove its
discriminatory action advances a substantial governmental interest. Plyler v. John Doe,
457 U.S. 202, 217-18, 102 S. Ct. 2382, 72 L. Ed. 2d 786 (1982); State v. Schaaf, 109
Wn.2d 1, 17, 743 P.2d 240 (1987). Our state constitution “clearly establish[es]” the use
of intermediate scrutiny in a broader array of cases where state action burdens both “an
important right and a semi-suspect class not accountable for its status.” Schroeder v.
Weighall, 179 Wn.2d 566, 578, 316 P.3d 482 (2014); 6 see also Martinez-Cuevas v.
DeRuyter Bros. Dairy, 196 Wn.2d 506, 527-28, 475 P.3d 164 (2020) (González, J.,
concurring) (collecting cases); Plyler, 457 U.S. at 213 (“The Equal Protection Clause was
intended to work nothing less than the abolition of all caste-based and invidious class-
based legislation.”). We have consistently held that the denial of an important interest
based on wealth status is subject to intermediate scrutiny. See, e.g., State v. Phelan, 100
Wn.2d 508, 514, 671 P.2d 1212 (1983); Mota, 114 Wn.2d at 474. Ms. Danielson and
6 Our case law varies on whether intermediate scrutiny applies when there is an important right, a semi-suspect class not accountable for its status, or both. Compare Schroeder, 179 Wn.2d at 578, with State v. Osman, 157 Wn.2d at 484. I assume, without deciding for purposes of this analysis, that intermediate scrutiny applies when there is both an important right and a semi- suspect class since both are established here.
16 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
Ms. Nelson contend the state action discriminates against them based on their wealth
status.
c. Rational Basis Review
This is the lowest level of scrutiny. It applies when a law targeting a class of
people does not involve a suspect or semi-suspect class or a fundamental right. Am.
Legion Post No. 149 v. Dep’t of Health, 164 Wn.2d 570, 604, 192 P.3d 306 (2008).
Under rational basis review, the challenger has the burden of showing the state action is
not rationally related to a legitimate governmental interest. Id. A classification that rests
on grounds wholly irrelevant to legitimate state objectives will not be upheld. Gossett v.
Farmers Ins. Co. of Wash., 133 Wn.2d 954, 979, 948 P.2d 1264 (1997). However, courts
can uphold state actions under rational basis review if any conceivable facts could
provide a rational basis for the disparate treatment, even if it produces some inequality.
Am. Legion Post No. 149, 164 Wn.2d at 610.
The majority errs by not applying any tier of scrutiny. If they did, they would at
least need to analyze whether the State had a legitimate reason to treat Ms. Danielson and
Ms. Nelson differently from those who paid the entirety of their LFOs with cash under
rational basis review.
I believe the state action fails under intermediate scrutiny, and even under rational
basis review, because it interferes with Ms. Danielson’s and Ms. Nelson’s important right
to reimbursement based on their wealth status without proper justification.
17 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
III THE STATE ACTION IS SUBJECT TO INTERMEDIATE SCRUTINY AND FAILS UNDER THAT TEST
For equal protection analysis, courts must use the intermediate level of scrutiny for
the contested state action if (1) the state action threatens an important right and (2) the
person alleging the equal protection violation is a member of a suspect or a semi-suspect
class. Schroeder, 179 Wn.2d at 578. Both bases for applying intermediate scrutiny are
present here. First, Ms. Danielson and Ms. Nelson have an important right to
reimbursement for the full value of their satisfied LFOs. Second, both Ms. Danielson and
Ms. Nelson belong to the class of people whose lack of wealth prevented them from
paying their LFOs fully with cash.
1. Ms. Danielson and Ms. Nelson Have the Right To Reimbursement for the Compulsory Community Service They Performed To Pay Their Legal Financial Obligations Imposed Under an Invalid Statute
Ms. Danielson and Ms. Nelson have the right to have the State reimburse them for
the value of the compulsory community service they performed to pay their LFOs.
Because the sole basis for the LFOs were invalid convictions, the State never had the
right to impose LFOs in the first place. As such, Ms. Danielson and Ms. Nelson have an
important right to be reimbursed for all that the State wrongfully took from them. This is
the same right held by people who satisfied their LFO obligations through cash payments.
This is also the same right underscored in the United States Supreme Court’s decision,
Nelson v. Colorado, 581 U.S. 128, 135-36, 137 S. Ct. 1249, 197 L. Ed. 2d 611 (2017).
While Nelson v. Colorado is a due process case, its interest analysis provides a
18 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
framework for the important right to reimbursement for LFOs paid pursuant to an invalid
conviction.
In Nelson v. Colorado, the Court held, based on its due process analysis, that the
petitioners were entitled to “obtain the refund of costs, fees, and restitution paid pursuant
to an invalid conviction” without needing to show their innocence. Id. at 134. The first
step in a due process analysis is to evaluate the private interest affected. Id. at 135. The
Court determined that the petitioners’ “interest in regaining their funds” that the State
took as financial obligations pursuant to their invalid convictions “is high.” Id. at 135,
139. The petitioners’ strong interest in regaining the value they paid to the State flowed
from the fact that the State did not have a valid basis to impose the obligations. Id. at
135. The Court reasoned that “[t]he sole legal basis for these assessments was the fact of
[the petitioners’] convictions. Absent those convictions, [the State] would have no legal
right to exact and retain petitioners’ funds.” Id. at 131-32. The Court noted that the
petitioners did not seek compensation for the temporary deprivation of the funds but,
rather, restoration for what the State improperly took from them. Id. at 138 (“Just as the
restoration of liberty on reversal of a conviction is not compensation, neither is the return
of money taken by the State on account of the conviction.”).
Nelson v. Colorado stands for the proposition that the state must reimburse people
for LFO amounts improperly taken pursuant to an invalid conviction. People who paid,
whether through cash or community service, have the right to be put in the same position
as if they never had to pay at all. This right is an important one, as affirmed by the
19 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
United States Supreme Court. The majority is incorrect to narrowly read the holding in
Nelson v. Colorado to extend to property rights only for cash paid. Majority at 6.
However, even under the majority’s narrow reading, Ms. Danielson and
Ms. Nelson still have the right to be reimbursed for the full amount of their satisfied
LFOs, whether paid through cash or community service. By statute and the courts’
determinations in these cases, their community service hours were equivalent to money in
this context. First, RCW 9.94A.030(31) defines an LFO as a “sum of money.” LFO
payments through different forms must have a monetary value to satisfy that sum.
Second, the court credited their service hours at a minimum wage rate and applied that
dollar amount to satisfy the “sum of money ordered” for their LFOs. In other words, the
court credited Ms. Danielson’s and Ms. Nelson’s work as money, and they now seek
reimbursement for that money that the State was never entitled to.
Because Ms. Danielson’s and Ms. Nelson’s labor was converted into a monetary
value by the court, they, like the petitioners in Nelson v. Colorado and those who paid
their LFOs with cash, have an important interest in being reimbursed for that amount
wrongfully taken by the State. Accordingly, intermediate scrutiny should apply if
Ms. Danielson and Ms. Nelson can also show that the disparate treatment regarding this
important interest was based on their wealth status. As discussed below, they do.
2. The Important Right to Reimbursement Is Threatened by Semi-Suspect Classifications of People Based on Their Inability To Pay LFOs in Cash
Ms. Danielson and Ms. Nelson argue the State discriminated against them based
on their inability to satisfy their full LFO obligations with cash. Under the majority’s 20 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
holding, those who could afford to pay their LFOs with cash may be fully reimbursed,
while those who could not are not entitled to full reimbursement. This should not be our
law. The federal and state constitutions have long served as a safeguard against state
practices that punish or burden individuals solely because of their wealth status.
In a series of Fourteenth Amendment decisions beginning in 1956, the United
States Supreme Court recognized equal justice cannot depend on a person’s financial
needs. In Griffin v. Illinois, the court held that criminal defendants who cannot afford
transcripts must be afforded as adequate appellate review as those who can. 351 U.S. 12,
19, 76 S. Ct. 585, 100 L. Ed. 891 (1956). In Douglas v. California, the Court recognized
the equal protection clause prevents discrimination against criminal defendants who
cannot afford to meaningfully exercise their rights, holding that those who cannot afford
counsel must receive as adequate appellate review as those who can. 372 U.S. 353, 355,
358, 83 S. Ct. 814, 9 L. Ed. 2d 811 (1963).
In a later decision, the United States Supreme Court determined on equal
protection grounds that a prison sentence cannot be extended so that a person who is
unable to pay a fine in cash can work it off with additional imprisonment. Williams v.
Illinois, 399 U.S. 235, 242, 90 S. Ct. 2018, 26 L. Ed. 2d 586 (1970). The court held that
the law at issue in that case imprisoned people beyond the statutory maximum, and in
practice, affected only people who were unable to pay in cash. Id. This court applied
Williams and held that the State must provide time-served credits to people who could not
afford bail. Reanier v. Smith, 83 Wn.2d 342, 351, 517 P.2d 949 (1974). Otherwise, the
21 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
law would result in imprisoning people beyond the maximum or mandatory minimum
sentence, and in practice, this affected only people unable to afford bail. Id.
Most recently, the United States Supreme Court reinforced that wealth-status
discrimination is subject to equal protection scrutiny in Bearden, 461 U.S. 660. There, a
court decided to imprison a petitioner for his inability to pay costs imposed pursuant to
his conviction. Id. at 662. The petitioner initially paid part of his balance within a few
months, partially by borrowing money from his parents. Id. at 662-63. However, he was
laid off from his job while he still owed payments. Id. He had a ninth-grade education
and was unable to read, which prevented him from finding another job. Id. Although he
notified the court he would be late on his payments, the court revoked his probation for
his failure to pay. Id. at 663. It sentenced him to serve the remaining portion of his
probation period in prison. Id.
In reviewing the trial court’s decision, the United States Supreme Court noted that
a defendant’s level of financial resources is a point on a spectrum and that indigency is a
relative term. Id. at 666 n.8. The Court found that “[d]ue process and equal protection
principles converge” in analyzing this issue. Id. at 665. The issue under the equal
protection clause was whether a defendant’s indigent status may be considered in the
decision to revoke probation. Id. at 666. The Court recognized that the equal protection
question was “substantially similar” to the due process question surrounding the State’s
ability to revoke probation when an indigent person cannot pay a fine. Id. The Court
ultimately held that it is fundamentally unfair and unconstitutional to automatically
22 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
revoke probation without considering alternatives if a defendant made all reasonable
efforts to pay. Id. at 668-69. The Court recognized one such alternative is to order a
defendant to do compulsory service work instead of paying cash. Id. at 672.
None of these United States Supreme Court cases explicitly used intermediate
scrutiny to analyze wealth-status discrimination. However, our court has explicitly held
that state action denying an important interest due to wealth status is subject to
intermediate scrutiny. Phelan, 100 Wn.2d at 512-14 (citing Plyer, 457 U.S. at 223);
Mota, 114 Wn.2d at 474. This is because people with limited financial means are not
fully accountable for their status, so they make up a quasi-suspect class subject to
heightened protection. Id. We have consistently found wealth-status discrimination
when the disparate treatment is, in effect, based on wealth. This is so even if the basis is
“‘not explicitly limited’ to the indigent or poor.” Compare majority at 9 (quoting Wash.
State Sup. Ct. oral arg., State v. Danielson, No. 103627-2 (June 12, 2025), at 11 min., 40
sec., https://tvw.org./video-washington-state-supreme-court-2025061150/), with Reanier,
83 Wn.2d at 349-50, and Phelan, 100 Wn.2d 508, and Mota, 114 Wn.2d 465, and In re
Pers. Restraint of Fogle, 128 Wn.2d 56, 904 P.2d 722 (1995) (upholding Mota on this
point).
In Reanier, we relied on the “sound and persuasive” reasoning in Culp v. Bounds,
325 F. Supp. 416, 419 (W.D.N.C. 1971), and concluded there was unconstitutional
wealth-status discrimination when presentence jail time was not credited against the
sentences of those petitioners. 83 Wn.2d at 349-50.
23 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
“[T]he state’s refusal to give Culp credit for pre-trial detention is an unconstitutional discrimination on the basis of wealth prohibited by the Fourteenth Amendment. As outlined above, wealthy defendants (except where no bail is allowed) are able to remain out of prison until conviction and sentencing; the poor stay behind bars. . . . Such a distinction, which, in effect, provides for differing treatment on the basis of wealth, is unconstitutional absent some ‘compelling governmental interest.’ˮ
Id. (quoting Culp, 325 F. Supp. at 419). While the standard of review for wealth-status
discrimination has since changed, 7 it remains the law that we apply heightened scrutiny
when the State denies an important right on the basis of wealth status.
Following Reanier, in Mota, we concluded that the Department of Corrections
violated the equal protection clause when it failed to award earned early release time to
those held in county jail prior to formal sentencing. Mota, 114 Wn.2d at 472. Under the
1981 version of the Sentencing Reform Act (SRA), an offender’s sentence could be
reduced by up to one-third based on good behavior. Id. at 470. Pretrial incarceration
time was not included in the calculation. Id. The result was that offenders with no
pretrial incarceration time received proportionately more good-time credit. “[O]ffenders
who could not obtain pretrial release d[id] not get as much good time as offenders with
identical sentences who could obtain pretrial release.” Id.
While Mota involved a different important interest, its analysis of wealth-status
discrimination is instructive here. Critically, in Mota, this court highlighted how the
7 Now, the State needs to show a substantial governmental interest, not a compelling one, under intermediate scrutiny. See Plyler, 457 U.S. at 217-18; State v. Schaaf, 109 Wn.2d at 17. 24 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
difference between those who obtained pretrial release and those who did not was based
on wealth status. Id. at 474. There was no requirement that those who were subject to
bond had to pay it. We accepted that those who did not pay bond did so because they
could not afford to pay. Implicit in that conclusion is that those who could pay their bond
with cash did so instead of remaining in pretrial detention.
The majority’s holding here that we cannot apply intermediate scrutiny based on
wealth-status classification goes against our precedent. Majority at 8. In fact, its holding
directly contradicts our analysis in Fogle, 128 Wn.2d 56. In Fogle, we applied
intermediate scrutiny for wealth-status discrimination even though we noted the basis for
the classification was not explicitly limited to the poor. Id. at 62-63.
Without disturbing Mota, we note failure to pay set bail does not necessarily represent a wealth-based classification to merit semi-suspect status. The determination of bail may depend on many factors beyond wealth, such as perceived dangerousness and likelihood of flight. See CrR 3.2(b). Moreover, a prisoner may elect not to pay bail for reasons other than financial condition.
In the present case there is some dispute whether Defendants were eligible for bail. . . . Nonetheless, we will construe the facts in the light most favorable to Defendants and proceed on an intermediate scrutiny standard.
Id. at 63. Justice Alexander’s dissent in that case, joined by Justices Madsen, Johnson,
and Pekelis, affirmed that “because the central issue in the case concerns an alleged
25 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
denial of a liberty interest based on wealth, a semi-suspect classification, the appropriate
standard of review . . . is intermediate scrutiny.” Id. at 70-71. 8
The court’s analysis in Fogle is directly on point here. Although the majority
asserts there may be different reasons one pays their LFOs with community service
instead of cash, the disparate treatment is still, in effect, based on wealth status.
Ms. Danielson and Ms. Nelson are not asking this court to hold there is an equal
protection violation based on an “assumption.” Majority at 9. As discussed above,
paying cash presented a manifest hardship for Ms. Danielson and Ms. Nelson and there is
significant evidence showing they performed compulsory service work because they
lacked the ability to pay.
The majority’s demand for explicit proof of indigency at the time of the
compulsory service work ignores both the procedural context and reasonable inferences
from the record. In State v. Blazina, we held that pursuant to former RCW 10.01.160(3)
(1995), a sentencing judge must make an on-the-record individualized inquiry into a
convicted person’s current and future ability to pay before imposing LFOs. 182 Wn.2d
8 Justice Alexander also noted, in support of applying intermediate scrutiny based on wealth- status discrimination:
The majority suggests that a person’s failure to post bail may not always be driven by financial reasons. While in a theoretical sense that may be true, in a practical sense it is still a fact of life that most persons charged with a crime who have the wherewithal to post bail will do so. In this case, moreover, the Petitioners said that they would have posted bail had they been able to do so.
Fogle, 128 Wn.2d at 71 (Alexander, J., dissenting).
26 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
827, 838, 344 P.3d 680 (2015) (holding court must do more than sign a judgment and
sentence with boilerplate language stating that it engaged in the required inquiry).
However, Ms. Danielson’s and Ms. Nelson’s convictions predated Blazina. Their
judgment and sentences contain boilerplate language stating that they had a current and
future ability to pay. However, there is no record that the courts made the now
mandatory, individualized inquiry into their actual ability to pay.
The State should not benefit from its failure to create an adequate record, and the
majority should abandon the flawed assumption that performing compulsory service
work was a choice. Whether labeled a “manifest hardship” or “indigency,” the disparity
is based entirely on economic status: a class of people did labor because they could not
pay cash and are now not being reimbursed.
In sum, while the majority contends there is not a wealth-based classification here
because the basis for the status is “‘not explicitly limited’ to the indigent or poor,” our
case law and the facts show otherwise. Majority at 9 (quoting Wash. Sup. Ct. oral arg.,
supra, at 11 min., 40 sec.). Like we did in Fogle, we should apply intermediate scrutiny
based on wealth-status classification.
3. Refusing To Reimburse LFOs Paid Via Compulsory Service Work Does Not Advance an Important Governmental Interest
Under intermediate scrutiny, the State must establish its discriminatory treatment
advances a substantial governmental interest. Schaaf, 109 Wn.2d at 17. The State fails
to establish that refusing to reimburse Ms. Danielson and Ms. Nelson advances a
substantial governmental interest. Instead, the State argues Ms. Danielson and 27 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
Ms. Nelson do not have a common law right to reimbursement for the value of their
compulsory community service. The State also argues that the legislature did not
expressly authorize reimbursement for service work. The fact that there is no
legislatively approved mechanism for specifically refunding compulsory service work is
not a justification for unequal treatment; absence of legislative action is not an important
interest. Notably, the courts already applied state minimum wage laws when converting
the compulsory service work to LFO monetary payments. Ms. Danielson and Ms. Nelson
are entitled to a refund of what the courts have already determined was the value of their
labor in dollar terms.
To allow reimbursement only for cash paid, while denying reimbursement for
labor performed, creates an irrational and punitive distinction between individuals based
primarily on their financial means. Denying reimbursement under these circumstances
disproportionately imposes a wealth-status-based penalty on people who were unable to
pay their LFOs in cash. It reinforces and perpetuates systemic inequality by conditioning
redress for invalid convictions on a person’s ability to pay cash. Such an outcome
violates equal protection principles. The state action does not survive intermediate
scrutiny.
4. Under Rational Basis Review, the State Does Not Have a Legitimate Reason To Discriminate Between a Person’s Methods of Satisfying Their LFOs
In addition to failing under intermediate scrutiny, the state action here cannot even
survive rational basis review. Id. at 21.
28 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
The equal protection clause prohibits the government from treating similarly
situated people differently without a legitimate governmental interest. Id. at 21-22. Even
under the most deferential rational basis standard of review, there must be some
conceivable set of facts where the disparate treatment is rationally related to a legitimate
government interest. Id. We have held that the preservation of state funds is not a
legitimate state objective that survives rational basis review. Willoughby v. Dep’t of Lab.
& Indus., 147 Wn.2d 725, 741, 57 P.3d 611 (2002), overruled in part on other grounds
by Chong Yim v. City of Seattle, 194 Wn.2d 682, 451 P.3d 694 (2019). Here, there is no
legitimate reason to treat these groups differently aside from preserving state funds.
The State asks us to follow the rationale of the Court of Appeals in this case and
hold that there is an alternative basis to deny reimbursement beside preservation of state
funds.
But it is not mere solvency that justifies the State action here: limiting refunds to payments actually made to the State is a legitimate State interest because the State has benefited from the monetary payment made to the State. Conversely, the State derived no benefit from any community service performed in lieu of paying LFOs. From a commonsense standpoint, the State has a reasonable interest in only reimbursing LFOs it actually received; community service work performed in lieu of LFOs did not directly benefit the State, nor is community service in lieu of paying LFOs as easily quantifiable as Nelson suggests. Thus, the trial court’s action survives rational basis review, and Nelson’s equal protection claim fails.
State v. Nelson, 32 Wn. App. 2d 679, 695, 558 P.3d 197 (2024). However, these
arguments fail for several reasons.
29 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
First, while the State may want to reimburse only LFO payments it received in
cash, this is not a “legitimate government interest.” A legitimate government interest
exists “so long as there is a plausible policy reason for the classification.” Nordlinger v.
Hahn, 505 U.S. 1, 11, 112 S. Ct. 2326, 120 L. Ed. 2d 1 (1992); see also State v.
Manussier, 129 Wn.2d 652, 673, 921 P.2d 473 (1996) (discussing how the low bar to
surviving rational basis scrutiny is rooted in our deference to legislative policy). In cases
where court action, not legislative action, has been subject to rational basis review, we
look to see whether the court’s disparate treatment advances a legislative purpose or
policy goal. See Osman, 157 Wn.2d at 486.
Here, there is no conceivable policy purpose served by refunding only payments
the State received in cash. We uphold state actions rationally related to the legislature’s
policy objectives, such as promoting health, safety, or maintaining separation of powers,
to name a few. See, e.g., id. at 487; Manussier, 129 Wn.2d at 674; Am. Legion Post No.
149, 164 Wn.2d at 611. However, here, conserving state funds is the only conceivable
state interest behind limiting these reimbursements. We have already established this
does not survive rational basis review. Willoughby, 147 Wn.2d at 741.
Second, the Court of Appeals reasoned that a rational basis exists to deny
reimbursement here because the State did not benefit from Ms. Danielson’s and
Ms. Nelson’s compulsory service work. Nelson, 32 Wn. App. 2d at 698-99. However,
whether the State benefited from the payments has nothing to do with whether there is a
legitimate state interest. The Court of Appeals does not explain how its benefits analysis
30 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
is relevant to rational basis review. As the Court of Appeals itself acknowledges, Ms.
Danielson and Ms. Nelson do not contend that their right to reimbursement is rooted in an
unjust enrichment theory, which would require them to show the State received a benefit.
Id. at 699. Instead, as seen in Nelson v. Colorado, this case is about putting the parties in
the position they were in as if the LFOs had never been imposed—the State never had a
right to require these payments. 581 U.S. at 131-32.
In other words, this case is more akin to a void contract case than an unjust
enrichment one. When a contract is void, the parties are to be put in the same position
they were in if the contract was never made. See Willener v. Sweeting, 107 Wn.2d 388,
397, 730 P.2d 45 (1986). Here, because the conviction is invalid, or void, the petitioners
should be put in the same position as if the LFOs were never imposed. This means that
they are entitled to be reimbursed for the full value of their LFO payments wrongfully
taken by the State—just like the petitioners in Nelson v. Colorado and others in their
situation who fully satisfied their LFOs with cash.
For all these reasons, there is no legitimate basis to deem that those who paid a
debt through labor are less entitled to reimbursement than those who paid the same debt
with cash. Cf. Morris v. Blaker, 118 Wn.2d 133, 149-50, 821 P.2d 482 (1992)
(invalidating provisions of an act that gave firearm restoration rights to former felons but
not to former mental patients because “[n]o plausible justification exists to explain why
those who have been convicted of violent crimes should be deemed capable of
31 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
rehabilitation, but those who were previously involuntarily committed for treatment of a
mental disorder are not”).
The State also focuses so heavily on arbitrary distinctions between Ms. Danielson
and Ms. Nelson paying with compulsory service work instead of cash that it loses sight of
the central issue—Ms. Danielson and Ms. Nelson are entitled to LFO reimbursement
based on their invalidated conviction, just like those who paid with cash. Our precedent
shows that even if some distinctions can be drawn between those in a similar situation,
that alone is not enough to survive rational basis review for differential treatment.
In State v. Anderson, 132 Wn.2d 203, 212-13, 937 P.2d 581 (1997), we
determined there was no rational basis to treat defendants under pretrial electronic
detention differently from those under posttrial electronic detention. We held that the
condition of being subject to, and serving time in, home detention was identical for each
group, even though the status of the groups differed in some ways. Id. We concluded
that it was unconstitutional to grant jail credit to one group but not the other based on a
distinction not rationally related to their shared condition. Id.
Other cases underscore the same principle—it is not rational to discriminate
against people based on how they became part of a class when, regardless of how they
got there, they are similarly situated. See, e.g., In re Pers. Restraint of Knapp, 102
Wn.2d 466, 473-74, 687 P.2d 1145 (1984); Reanier, 83 Wn.2d at 351 (“We can see no
practical, realistic or substantive difference between time spent in pretrial detention for
want of bail and time spent in detention pending an appeal of a conviction or time spent
32 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
under a subsequently vacated and reinstated sentence. It is all time spent in
confinement.”); Swiger, 159 Wn.2d 224.
For example, in Knapp, we identified two groups: (1) people initially sent to
prison and then sent to a state hospital for treatment and (2) those initially sent to a state
hospital for treatment as a “sexual psychopath or as a condition of probation” and then
sent to prison. 102 Wn.2d at 473-44. We held there was no rational basis for the
legislature to grant credit for time spent in “treatment” for persons initially sent to prison,
but not for those initially sent to a state hospital for treatment. The State did not address
the dissimilar treatment of these people, and we concluded,
Both groups are sent to the hospital for “treatment” and not “punishment” yet the former group receives full sentence credit for their hospital time while the latter group, under the State’s analysis, would be denied the same credit. There is no logical reason for distinguishing between persons who are transferred to mental health facilities after confinement in prison and persons originally sent to mental health facilities by the sentencing court prior to confinement in prison.
Id. Both groups met the requirement for receiving treatment, so both groups should have
been equally credited for their treatment time. There was no rational basis for treating
them differently based on how they arrived at that treatment. Id. at 474 (“If the
Legislature recognizes that one member of the class should receive credit the equal
protection clause mandates that all members should receive credit.”).
Applying those same principles here, there is no rational basis to treat similarly
situated members of this class differently based on how they became part of the class.
We have recognized that all people with invalid convictions pursuant to Blake are entitled
33 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
to LFO reimbursements. Ms. Danielson’s and Ms. Nelson’s method of satisfying their
LFO debts does not change the fact that they are part of the broader class of similarly
situated people who satisfied their LFOs through some form of payment. Such an
arbitrary distinction between the methods of satisfying the LFOs does not support any
reasonable bases to treat these similarly situated LFO payers differently. Ms. Danielson
and Ms. Nelson must be treated similarly to others in the broader class, regardless of how
they got there. Absent any reasonable basis for treating similarly situated people
differently based on their method of payment, the state action cannot survive even
rational basis scrutiny.
The State contends its discrimination will lead to more workable and equitable
results, while promoting predictability and the continued use of compulsory service work
to satisfy LFOs. This contention also does not survive deferential review. Here, a court
already credited compulsory service work as a defined amount of money, based on the
minimum wage at the time, so reimbursing LFOs satisfied through compulsory service
work in this case is certainly workable and equitable. Moreover, it is hard to understand
how denying reimbursements to all people with invalid convictions who paid their LFOs
through labor produces an equitable result. The decision to refund LFOs has no bearing
on the predictability and continued use of compulsory service work.
Moreover, even if there was some legitimate goal behind the disparate treatment,
which there is not, the action still fails rational basis review. There must still be a
rational relationship between the goal and the classification. DeYoung v. Providence
34 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
Med. Ctr., 136 Wn.2d 136, 149, 960 P.2d 919 (1998). Here, the relationship of the
classification to any conceivable goal would be “too attenuated” so as to render it
arbitrary or irrational. Id.
In DeYoung, this court held that an eight-year statute of repose for medical
malpractice claims arbitrarily distinguished between people who discovered their claims
within the time period and those who did not. Id. at 149-50. The statute did not survive
rational basis review. 9 Id. We acknowledged that “the Legislature could rationally
speculate that protection of the medical malpractice insurance industry was needed to
alleviate or avert a malpractice insurance crisis.” Id. at 148. However, this legitimate
goal was not enough for the statute to survive rational basis scrutiny because the
classification was “too attenuated” to be rationally related to the State’s goal. Id. at 149.
We held “an eight-year repose provision could not rationally be thought to have any
chance of actuarially stabilizing the insurance industry.” Id. at 148.
Then, we acknowledged a second potential rational basis for the law: that barring
stale claims by setting an outer limit to operation of the discovery rule was a legitimate
goal since compelling a defendant to answer a stale claim is a “substantial wrong.” Id. at
149-50. However, we held that justification also did not satisfy rational basis review
9 We held that the statute violated the privileges and immunities clause of our state constitution. However, we reiterated that while there are differences in the federal equal protection clause and the state privileges and immunities clause, “these differences do not require an independent state analysis; ʻthis court has repeatedly found these provisions substantially similar and treated them accordingly.ʼ” DeYoung, 136 Wn.2d 136 at 142 (quoting Seeley v. State, 132 Wn.2d 776, 788, 940 P.2d 604 (1997)). 35 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
because “the miniscule number of claims subject to the repose provision renders the
relationship of the classification too attenuated to that goal.” Id. at 150.
DeYoung highlights that although rational basis review sets a low bar, the bar must
still be cleared. The government cannot survive rational basis review merely because one
can conceive of some legitimate goal motivating the disparate treatment. Rather, the
classification must also be connected enough to that goal so as not to render their
relationship arbitrary or irrational.
Applying this standard, the disparate treatment in this case between those who
paid their LFOs with cash versus those who paid with compulsory service work does not
withstand rational basis review. There are only a limited number of claimants in
Ms. Danielson’s and Ms. Nelson’s position—those with invalidated convictions
following Blake who paid LFOs through community service credited as a dollar amount.
Denying reimbursement for those who paid in community service, but allowing
reimbursement for those who paid in cash, is not rationally related to any legitimate state
interest. The majority does not show otherwise. Therefore, we must hold
Ms. Danielson’s and Ms. Nelson’s equal protection rights were violated.
IV CONCLUSION
There is an ever-widening divide in this country between the haves and the have-
nots. Those with means are able to pay their monthly mortgages (if they have a mortgage
at all), buy groceries without scrutinizing the price of each item, pay for an attorney if
they find themselves in the legal system, and, of course, pay any LFOs. 36 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
It is a different story for people who do not have.
Life is precarious. Dollars scarce. There is often the tradeoff between having
enough food and making the rent payment. Trading off health needs to pay for
electricity. Watching their kids grow up without anything, while watching how other
parents can give their kids everything.
People without pay LFOs with their labor. Even if they have some cash to pay
some of their LFOs, it is because of their wealth status, or more accurately, lack of wealth
status, that they pay the remainder with compulsory community service—just like
Ms. Danielson and Ms. Nelson did here.
The majority turns a blind eye to the reality of life. The reality is that those who
can pay with cash, pay their LFOs in cash. The reality is that those who cannot pay off
their LFOs in cash, pay with compulsory community service.
The majority’s opinion rests on the argument that there may be people who have
cash, but for whatever reason, they choose to pay with compulsory community service.
We rejected that argument in Mota, where we recognized that an intermediate level of
scrutiny had to be applied where the State deprived the defendants of an important
interest “due to indigency.” 114 Wn.2d at 474. We recognized the law made a wealth-
based classification when it treated people differently who did not pay bail and thus were
confined to jail awaiting trial. We applied intermediate scrutiny, even though we later
acknowledged that that class included defendants who were denied bail and also included
37 No. 103627-2 (cons. w/ No. 103673-6) (Mungia, J., dissenting)
some people who may have had the means to pay bail but chose to be in jail instead.
Fogle, 128 Wn.2d at 63.
In short, we have never held that a wealth-based classification must have such
rigid boundaries. The “indigent” class might encompass people with means who would
opt to be in jail or, in this case, perform compulsory community service instead of paying
the LFO obligation in cash. Instead, our equal protection holdings prior to this case have
recognized the realities of life: those with wealth pay, those without stay in jail or
perform compulsory community service.
The people who do not have should be treated the same as people who have.
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Cite This Page — Counsel Stack
State v. Danielson, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-danielson-wash-2025.