State v. Peltier

309 P.3d 506, 176 Wash. App. 732
Court of Appeals of Washington·Decided September 16, 2013·No. No. 68942-8-I·Published·Cited by 7 cases

Opinions

Dwyer, J.

¶1 By amended information, the State charged Joseph Peltier with four felonies. The superior court dismissed the charges, ruling that the applicable statutory limitation periods had expired prior to the charges being filed and that, accordingly, the court was without authority to proceed. We affirm.

I

¶2 On September 6, 2002, the State charged Peltier with two counts of second degree rape, one count of second degree child molestation, and one count of second degree rape of a child. Each of the charges was filed within the applicable limitation period.1

¶3 Peltier and the State subsequently stipulated to a bench trial on agreed documentary evidence. Pursuant to the stipulation agreement, on July 14, 2003, the State filed an amended information charging Peltier with one count of [735] rape in the third degree and one count of indecent liberties. The charges set forth in the amended information were not filed within the applicable limitation period.2 The stipulation agreement did not acknowledge, however, that the charges were time barred.

¶4 The stipulation agreement did provide that Peltier agreed not to challenge any conviction on the charged offenses, including by means of a personal restraint petition. The agreement further provided:

If the defendant fails to appear for sentencing, or if prior to sentencing the defendant commits any new offense or violates any condition of release, the State may recommend a more severe sentence.
If the defendant violates any other provision of this agreement, the State may either recommend a more severe sentence, file additional or greater charges, or re-file charges that were dismissed. The defendant waives any objection to the filing of additional or greater charges based on pre-charging or pre-trial delay, statutes of limitations, mandatory joinder requirements, or double jeopardy.

(Emphasis added.)

¶5 On January 28, 2004, based upon the agreed documentary evidence, the superior court found Peltier guilty of the charges set forth in the amended information. The court sentenced Peltier to 77 months of incarceration.3 In August 2011, Peltier filed a personal restraint petition challenging his convictions as barred by the applicable statute of limitations. The State conceded that the offenses were time barred and, thus, that the resulting judgment was invalid. In re Pers. Restraint of Peltier, noted at 166 Wn. App. 1023, [736] 2012 WL 432258, at *1, 2012 Wash. App. LEXIS 335, at *2. We accepted the State’s concession, granted Peltier’s petition, vacated his convictions, and remanded to the superior court for dismissal of the charges. Peltier, 2012 WL 432258, at *1, 2012 Wash. App. LEXIS 335, at *2-3. On March 29, 2012, the superior court dismissed the charges set forth in the amended information.

¶6 On that same day, the State filed a second amended information, charging Peltier with one count of rape of a child in the second degree, one count of child molestation in the second degree, and two counts of rape in the second degree.4 Peltier moved to dismiss the charges alleged in the second amended information, asserting that, because the charges had been filed following the expiration of the applicable statutory limitation periods, the court did not have subject matter jurisdiction over the case.5

¶7 The superior court determined that the issue before it was whether a criminal statute of limitations is jurisdictional “such that it can or cannot be waived when the parties are entering into their plea negotiations.” The court agreed with Peltier that Washington judicial authority indicated that a criminal statute of limitations affects subject matter jurisdiction. Accordingly, the superior court granted Peltier’s motion to dismiss the charges alleged in [737] the second amended information. The court thereafter denied the State’s motion for reconsideration.

¶8 The State appeals.

II

¶9 For over 30 years, Washington’s Courts of Appeal have consistently held that the expiration of a statutory limitation period, in a criminal case, deprives the trial court of subject matter jurisdiction over that controversy. The trial court understandably followed this authority in ordering the case dismissed. However, an opinion of our Supreme Court, issued 13 years ago, indicates that the holdings of these appellate court cases are no longer viable. Nevertheless, in that same opinion, our Supreme Court made clear that a superior court judge has no authority to sentence a defendant and enter judgment in a criminal case in which the statutory limitation period expired before the charge was brought. Thus, we affirm the order of dismissal, albeit on a different basis than that relied upon by the trial court.

III

¶10 It is disconcerting that, 124 years after statehood, there exists uncertainty as to the effect of our criminal statutes of limitation.6 However, through time, such uncertainty has existed in other jurisdictions as well.

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State v. Peltier, 309 P.3d 506, 176 Wash. App. 732 (Wash. Ct. App. 2013).

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