State v. Moen

76 P.3d 721
CourtWashington Supreme Court
DecidedSeptember 11, 2003
Docket72435-1
StatusPublished
Cited by41 cases

This text of 76 P.3d 721 (State v. Moen) 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.

Bluebook
State v. Moen, 76 P.3d 721 (Wash. 2003).

Opinion

76 P.3d 721 (2003)
150 Wash.2d 221

STATE of Washington, Respondent,
v.
Peter H. MOEN, Petitioner.

No. 72435-1.

Supreme Court of Washington, En Banc.

September 11, 2003.

*722 Paul Beymer Mack, Spokane, for Petitioner.

Steven Tucker, Spokane County Prosecutor, Kevin Korsmo, Deputy, Andrew Metts, Deputy, for Respondent.

MADSEN, J.

This case involves the Spokane County Prosecutor's informal policy of refusing to plea bargain with a criminal defendant who has successfully compelled disclosure of a confidential informant's identity in a civil forfeiture proceeding. Prior to trial, Peter Moen moved for dismissal under CrR 8.3(b), claiming the State's policy of refusing to plea bargain violated his right to due process because it chilled his right to discovery in a civil case. The trial court denied the motion and the Court of Appeals affirmed. We hold that the trial court properly refused to dismiss this prosecution and affirm the courts below.

FACTS

In January 2000, the Spokane Police Department successfully set up a controlled buy of marijuana using a confidential informant. As a result, officers obtained a warrant and arrested Moen a few days later. They also seized baggies of green vegetable matter, a GTE pager, $57 in cash, pills, a cellular phone, and Moen's 2000 Ford Taurus.

Pursuant to RCW 69.50.505, the Spokane Police Department notified Moen that it intended to forfeit the items seized. Moen filed a claim for the return of his property under RCW 69.50.505(e), and requested a hearing to contest the forfeiture. Moen's counsel sought the name of the confidential informant and was informed that if he insisted on learning the name, the prosecutor's office "would not engage in plea negotiations involving a potential reduction or dismissal of any felony charge" related to the civil forfeiture. Clerk's Papers at 31, 48. Counsel successfully compelled the informant's name.

Several months later, Moen was charged with two counts of delivery of a controlled substance and one count of possession of a controlled substance with intent to deliver. Moen brought a CrR 8.3(b) motion to dismiss, arguing that application of the "no plea bargain" policy constituted arbitrary action or governmental misconduct that prejudiced his right to a fair trial. The trial court agreed with Moen that the policy was "arbitrary" and violated the holding and underlying rationale of MacDonald v. Musick, 425 F.2d 373 (9th Cir.1970). Def.'s Findings of Fact, Conclusions of Law & Order Denying Mots. to Dismiss at 6 (Mar. 30, 2001). See Report of Proceedings (RP) at 7. However, the trial court denied the motion because Moen failed to establish prejudice as required under the rule.

Following a bench trial Moen was found guilty on all three counts and sentenced to 43 months on each count, to be served concurrently. Forty-three months is the low end of the sentencing range for Moen's crime, offender score, and seriousness level.[1]

Moen appealed and the Court of Appeals affirmed the trial court. State v. Moen, 110 Wash.App. 125, 38 P.3d 1049 (2002).

We granted review.

*723 ANALYSIS

Moen contends that the State's policy of refusing to plea bargain with a criminal defendant who successfully compels disclosure of the State's confidential informant in a civil forfeiture action chills his right to obtain discovery in the civil case and thus violates due process. Accordingly, he argues that the trial court abused its discretion when it denied his motion to dismiss under CrR 8.3(b).

Under CrR 8.3(b),

[t]he court, in the furtherance of justice... may dismiss any criminal prosecution due to arbitrary action or governmental misconduct when there has been prejudice to the rights of the accused which materially affect the accused's right to a fair trial.

It is well established that CrR 8.3(b) is designed to protect against arbitrary action or governmental misconduct. State v. Starrish, 86 Wash.2d 200, 544 P.2d 1 (1975); State v. Michielli, 132 Wash.2d 229, 240, 937 P.2d 587 (1997). A dismissal under CrR 8.3(b) may be justified where the State's misconduct violates the defendant's right to due process. Starrish, 86 Wash.2d at 206 n. 9, 544 P.2d 1; State v. Cantrell, 111 Wash.2d 385, 389, 758 P.2d 1 (1988); State v. Blackwell, 120 Wash.2d 822, 831, 845 P.2d 1017 (1993). However, the due process clause does not permit a court to abort criminal prosecution simply because it disagrees with a prosecutor's judgment. Cantrell, 111 Wash.2d at 389, 758 P.2d 1; see State v. Dixon, 114 Wash.2d 857, 863, 792 P.2d 137 (1990); State v. Lewis, 115 Wash.2d 294, 298, 797 P.2d 1141 (1990). The court's role is not to define due process in line with "personal and private notions" of fairness but rather to determine whether the State's conduct violates "`fundamental conceptions of justice which lie at the base of our civil and political institutions.'" Cantrell, 111 Wash.2d at 389, 758 P.2d 1 (quoting United States v. Lovasco, 431 U.S. 783, 790, 97 S.Ct. 2044, 52 L.Ed.2d 752 (1977)).

Dismissal under this rule is an extraordinary remedy and is improper absent material prejudice to the rights of the accused. Blackwell, 120 Wash.2d at 830, 845 P.2d 1017; City of Seattle v. Orwick, 113 Wash.2d 823, 832, 784 P.2d 161 (1989); State v. Wilson, 149 Wash.2d 1, 9, 65 P.3d 657 (2003). A trial court's decision on a motion to dismiss under the rule is reviewed for manifest abuse of discretion. State v. Michielli, 132 Wash.2d 229, 240, 937 P.2d 587 (1997).

The State argues that the trial court properly denied Moen's motion to dismiss because the State is not obligated to enter into plea negotiations and may decline to do so in its discretion. See, e.g., State v. Manussier, 129 Wash.2d 652, 681 n. 118, 921 P.2d 473 (1996); Weatherford v. Bursey, 429 U.S. 545, 561, 97 S.Ct. 837, 51 L.Ed.2d 30 (1977) ("the prosecutor need not [plea bargain] if he prefers to go to trial;" "[i]t is a novel argument that constitutional rights are infringed by trying the defendant rather than accepting his plea of guilty"); see also RPC 3.8. Therefore, the State argues, its "no plea bargain" policy does not violate a defendant's fundamental right to due process.

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Bluebook (online)
76 P.3d 721, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-moen-wash-2003.