Wa State Department Of Corrections, V. Anthony And Julie Smith
81246-7
| Wash. Ct. App. | Jul 26, 2021Background
- Defendant Craven had prior DOC supervision; on June 26, 2015 a court sentenced him to a DOSA residential treatment sentence (24 months community custody conditioned on entering residential chemical dependency treatment). ABHS was the DOC contractor to provide residential treatment.
- ABHS scheduled transport for July 1, 2015; Craven failed to report for transport and ABHS notified the DOC on July 2. ABHS purchased a Greyhound ticket for later transport.
- The DOC’s physical copy of the judgment and sentence was retrieved around June 30–July 2; the file reached the Kent field office and a CCO (Wayne Derouin) was assigned on July 8, 2015. There was no active DOC supervision of Craven before July 8.
- Between sentencing and July 7, Craven committed violent acts (assaults and violating no-contact orders). On July 7, 2015 Meagan Smith (house sitter) and Angelika Hayden were found murdered; Craven was arrested that day.
- Meagan’s parents sued the DOC and ABHS for wrongful death, alleging duties to supervise under Restatement §§ 319, 315, and 302B and arguing proximate causation; the trial court granted summary judgment for both defendants and the Court of Appeals affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether DOC owed a take-charge duty under Restatement §319 | Duty attached upon issuance/signing of judgment and sentence (DOC assumed care) | No definite, established, continuing relationship existed until a CCO was assigned and active supervision began | No — duty did not attach before active supervision or CCO assignment |
| Whether DOC owed a special-relationship duty under Restatement §315 (based on prior supervision) | Prior DOC supervision gave knowledge of dangerous propensities and created a continuing duty | Prior supervision had ended; no ongoing relationship at time of murders | No — past supervision alone did not create a continuing duty |
| Whether DOC owed a duty under Restatement §302B (affirmative act creating risk) | DOC’s delays/omissions (e.g., in assigning CCO) affirmatively increased risk | Alleged conduct were omissions; §302B requires an affirmative act that increases danger | No — plaintiffs pointed to omissions, not an affirmative act creating risk |
| Whether ABHS owed a duty (take-charge, special relationship, or §302B) | As DOC’s residential-treatment contractor, ABHS assumed monitoring duty when it scheduled transport | ABHS never had in-person contact or custody; no established relationship or affirmative act that increased risk | No — ABHS had not assumed a duty before Craven reported or entered treatment |
| Whether DOC’s alleged negligence proximately caused Meagan’s death | Had DOC acted to locate/detain Craven after July 2 notices, he would have been detained and Meagan would not have been killed | Plaintiffs cannot show but-for incarceration on the date of the murder; available information would not have located or detained Craven before July 7 | No — proximate cause not established; causation would require speculation |
Key Cases Cited
- Taggart v. State, 118 Wn.2d 195 (recognizing take-charge duty under Restatement §319)
- Joyce v. State, 155 Wn.2d 306 (duty to take reasonable care in supervising offenders once assigned)
- Harper v. State, 192 Wn.2d 328 (elements of negligence against the State)
- Binschus v. State, 186 Wn.2d 573 (definite, established, continuing relationship required for duty)
- Robb v. City of Seattle, 176 Wn.2d 427 (Restatement §302B requires an affirmative act that increases risk)
- Volk v. DeMeerleer, 187 Wn.2d 241 (special-relationship analysis where long-term treatment relationship existed)
- Estate of Bordon ex rel. Anderson v. State, 122 Wn. App. 227 (distinguishing duties where offender already under active supervision)
- Fabrique v. Choice Hotels Int'l, Inc., 144 Wn. App. 675 (proximate-cause principles)
- Kim v. Budget Rent A Car Sys., Inc., 143 Wn.2d 190 (proximate causation standard as a matter of law)
