State v. Miller

123 P.3d 827
Washington Supreme Court·Decided December 1, 2005·No. 76156-6·Published·Cited by 68 cases

Opinion

123 P.3d 827 (2005)
156 Wash.2d 23

STATE of Washington, Respondent,
v.
Clay Jason MILLER, Petitioner.

No. 76156-6.

Supreme Court of Washington, En Banc.

Argued September 15, 2005.
Decided December 1, 2005.

*828 Christopher Gibson, Nielsen, Broman, Koch, Seattle, for Petitioner/Appellant.

Timothy John Leary, Brian Martin McDonald, King County Prosecutor's Office, Seattle, For Appellee/Respondent.

CHAMBERS, J.

¶ 1 We are asked to decide if the validity of a domestic violence no-contact order is an element of the crime of violating such an order. If the validity of the order is an element of the crime, then it must, of course, be decided by a jury as a matter of fact.

¶ 2 We hold that the "existence" of a no-contact order is an element of the crime of violating such an order. However, the "validity" of the no-contact order is a question of law appropriately within the province of the trial court to decide as part of the court's gate-keeping function. The trial judge should not permit an invalid, vague, or otherwise inapplicable no-contact order to be admitted into evidence.

¶ 3 Because Clay Jason Miller has not shown that the trial judge erred in admitting this no-contact order, nor that the order was otherwise invalid or inapplicable, we affirm.

I

FACTS

¶ 4 Miller is a man not easily dissuaded from doing what he wants to do. The record reflects that Miller was convicted of violating a Renton District Court protective order in 1997 and again in 1998.

¶ 5 On April 24, 2001, Miller was arraigned on a fourth degree assault charge in Northeast District Court. At that time, the court issued a no-contact order prohibiting Miller from having contact with the victim, Diane Zaveruka, "directly or indirectly, in person, in writing, or by telephone, personally or through any other person." The order also provided in bold print, "YOU CAN BE ARRESTED EVEN IF ANY PERSON PROTECTED BY THE ORDER INVITES OR ALLOWS YOU TO VIOLATE THE ORDER'S PROHIBITIONS. YOU HAVE THE SOLE RESPONSIBILITY TO AVOID OR REFRAIN FROM VIOLATING THE ORDER'S PROVISIONS. ONLY THE COURT CAN CHANGE THE ORDER." Ex. 3 (Order Prohibiting Contact).

¶ 6 On June 23, 2001, while the no-contact order was in effect, a police officer stopped Miller's car for a defective taillight and discovered Miller and Zaveruka in the car together. Miller was arrested and taken to the Renton jail.[1]

¶ 7 Miller's two prior court order violation convictions elevated the charge to a felony. RCW 26.50.110(5). During pretrial proceedings, the defense and prosecution disputed whether the validity of the protective order was a question of law for the judge or a question of fact for the jury. At trial, Miller neither contested nor conceded the validity of the no-contact order. He stood on his contention that it was the State's burden to prove to the jury, beyond a reasonable doubt, the validity of the no-contact order. The trial court acknowledged that under existing case law, the validity of the order was an implied element of the crime. However, the trial judge declined to so instruct the jury on validity[2] or to include validity in the to-convict *829 instruction[3] in part because he concluded that this was "a perfect case" for the Court of Appeals to clarify who decided the validity of the underlying no-contact order. 5 Verbatim Report of Proceedings at 84.

¶ 8 The instruction given was based on the pattern jury instruction. It stated:

To convict the defendant of the crime of violation of a no-contact order, as charged, each of the following elements of the crime must be proved beyond a reasonable doubt:
(1) That on or about June 23, 2001, the defendant willfully had contact with Diane Zaveruka;
(2) That such contact was prohibited by a no-contact order;
(3) That the defendant knew of the existence of the no-contact order;
(4) That the acts occurred in the State of Washington.

Clerk's Papers (CP) at 120; see also 11 WASHINGTON PATTERN JURY INSTRUCTIONS: CRIMINAL 36.51, at 182 (Supp.1998). Thus, the to-convict instruction used did not mention the validity of the no-contact order. However, defense counsel did argue to the jury that the State had not established that the restraining order was valid. Miller was convicted and sentenced to 13 months confinement, perhaps to more carefully contemplate the wisdom of repeatedly violating court orders. The Court of Appeals affirmed his conviction, as do we. State v. Miller, 123 Wash.App. 92, 96 P.3d 1001 (2004).

II

ELEMENTS OF A CRIME

¶ 9 Bound in a nutshell, Miller argues that the validity of the no-contact order is an element of the crime of violating such court order. Since his counsel proposed an instruction that said so explicitly, he asks that his conviction be overturned. The State argues that the validity of the underlying order is not an element of the crime of violating such court order or, in the alternative, any error is harmless.

¶ 10 We review questions of law and jury instructions de novo. Hue v. Farmboy Spray Co., 127 Wash.2d 67, 92, 896 P.2d 682 (1995).

¶ 11 The elements of a crime are those facts "that the prosecution must prove to sustain a conviction." BLACK'S LAW DICTIONARY 559 (8th ed.2004). It is proper to first look to the statute to determine the elements of a crime. Cf. State v. Emmanuel, 42 Wash.2d 799, 820, 259 P.2d 845 (1953). The statute says in relevant part that "[w]henever an order is granted ... and the ... person to be restrained knows of the order, a violation .... is a class C felony if the offender has at least two previous convictions." RCW 26.50.110(1), (5). Nothing in the statute requires the State to prove the validity of a Washington no-contact order. Even if we were to find the statute to be ambiguous, justifying resort to extrinsic sources, the parties have not brought to our attention any evidence in the legislative history indicating intent that the validity of a no-contact order was intended to be an element of the crime, nor have we uncovered any such evidence by independent research. See Dep't of Ecology v. Campbell & Gwinn, L.L.C., 146 Wash.2d 1, 10, 43 P.3d 4 (2002) (inappropriate to resort to extrinsic sources if statute is clear). We do not find support in the statute for the position that a "valid" order is an element of the crime of violating a no-contact order.

III

IMPLIED ELEMENTS OF A CRIME

¶ 12 Courts have articulated nonstatutory elements of crimes under certain circumstances. *830 For example, in Boyer, this court held that the State was required to prove "guilty knowledge" in a prosecution for delivery of a controlled substance. State v. Boyer, 91 Wash.2d 342, 344, 588 P.2d 1151 (1979).

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