State v. MartinState v. Martin
Defendant Keith Martin contends that his case should have been dismissed due to the State‘s failure to comply with his right to a speedy disposition, pursuant to
Facts
Keith Martin was charged in Chelan County on November 22, 1995, with two counts of first degree possession of stolen property. The charges stemmed from possession of two stolen cars. He was arraigned on November 28, 1995, at which time he was released to his parents to return home to King County. On January 9, 1996, he returned to Chelan County where he pleaded guilty to a single count of possession of stolen property; the second count was dismissed in exchange for his plea.
At Defendant‘s request, the parties agreed to transfer the matter from Chelan County to King County for disposition because Martin and his family lived in King County. The Chelan County deputy prosecutor requested a waiver of the 21 day disposition rule because of the logistic difficulties inherent in transferring the case to King County. Martin objected to any delay. The trial court denied the State‘s motion for an extension of time without рrejudice to renew the motion in King County.
The case file was received in the King County Juvenile Court clerk‘s office on January 19, 1996. The case, however, was not filed until March 1, 1996. Counsel was appointed for Martin on March 12, 1996, and his disposition hearing was held on March 20, 1996. At the hearing, Martin‘s counsel objected to the untimely hearing and argued that the court was without power to impose an order of disposition. The judge found good cause to extend the hearing deadline because Martin had not been assigned counsel until March 12, 1996. The judge also found that Martin had failed to show prejudice resulting from the delay. Moreover, the judge observed that the delay had been caused by the transfer from Chelan County to King County, which was done as a courtesy to Martin. The judge then imposed a standard range disposition of six months community supervision, 40 hours’ community service, and 10 days’ detention with credit for time served. Martin was further ordered to: attend school; participate in counseling; abidе by a curfew; not use any drugs or alcohol; not possess weapons; and commit no new offense.
Discussion
The first issue before the court is whether the time limit as prescribed under
The disposition hearing shall be held within fourteen days after the adjudicatory hearing or plea of guilty unless good cause is shown for further delay, or within twenty-one days if the juvenile is not held in a detention facility, unlеss good cause is shown for further delay.[1]
Defendant contends that the statute is clear and unambiguous and, thus, absent a finding of good cause, the plain language of
In support of his position, Martin argues that this Court‘s holding in State v. Krall, 125 Wash.2d 146, 881 P.2d 1040 (1994), interpreting “shall” as being mandatory, imposes a duty on the trial court to conduct a disposition within 21 days when a juvenile is out of custody. In Krall, the court reversed an order of restitution issued after the 60-day statutory period, provided for in
The holding of Krall has been reaffirmed by this Court in two recent cases, State v. Moen, 129 Wash.2d 535, 919 P.2d 69 (1996), and State v. Mollichi, 132 Wash.2d 80, 936 P.2d 408 (1997). In Moen, the Court held that a timeliness challenge to a restitution order could be raised for the first time on appeal and reversed the order setting restitution entered after the 60 days provided for in the statute. In Mollichi, the court again relied on Krall to reverse and vacate а restitution order entered against a juvenile because it found that the order was not timely entered at the disposition hearing as required by
As with the statutes considered in Krall and Mollichi,
In its briefing, the State appears to acknowledge that
The authority to impose restitution is statutory. State v. Davison, 116 Wash.2d 917, 809 P.2d 1374 (1991). A sentencing cоurt may not exceed its statutory authority in imposing restitution. State v. Eilts, 94 Wash.2d 489, 617 P.2d 993 (1980). In Krall and Mollichi, the court looked to the time requirements of the restitution statutes at issue. Concluding that the orders were issued beyond the statutory time limits, the court vacated the orders as exceeding the statutory authority of the sentencing court.
Unlike the statutes at issue in Krall and Mollichi,
As far back as 1903 the court has recognized that
“[t]he law‘s delays” is not a modern phrase. Judges of the old time were not wholly unlike some of their successors in office. They, too, were inclined to waver between two opinions, fearful to pronounce the one lest the other should be deemed the more powerful, and delays caused thereby have at all times been more or less prevelant, and have always been regarded as something of an unmixed evil when viewed from the standpoint of a litigant or the public.
It was to furnish a remedy for this that this clause [
Demaris v. Barker, 33 Wash. 200, 202-03, 74 P. 362 (1903). In the context of a constitutional violation, the remedy Martin seeks here was rejected by this court in In re Cress wherein the court stated:
“The common law embodies in itself sufficient reason and common sense to reject the monstrous doctrine that a prisoner, whose guilt is established, by a regular verdict, is to escape рunishment altogether, because the court committed an error in passing the sentence. If this court sanctioned such a rule, it would fail to perform the chief duty for which it was established.”
Cress, 13 Wash.2d at 14, 123 P.2d 767 (quoting In re Bonner, 151 U.S. 242, 260, 14 S.Ct. 323, 38 L.Ed. 149 (1894)).
The Supreme Court in United States v. Montalvo-Murillo, 495 U.S. 711, 110 S.Ct. 2072, 109 L.Ed.2d 720 (1990) relied upon similar analysis in reversing the federal appeals court and holding that the failure to comply with the Bail Reform Act‘s prompt hearing provision does not require release of a person who should otherwise be detained.
“A prompt hearing is necessary, and the time limitations of thе Act must be followed with care and precision. But the Act is silent on the issue of a remedy for violations of its time limits. Neither the timing requirements nor any other part of the Act can be read to require, or even suggest, that a timing error must result in release of a person who should otherwise be detained.”
Id. at 716-17, 110 S.Ct. 2072. The court recognized the word “shall” as imposing a mandatory duty but stated that the sanction upon the court of loss of all later power to act was too extreme. Id. at 718, 110 S.Ct. 2072.
While the time limit at issue here is statutory, not constitutional, the rationale of In re Cress applies equally to the circumstances presented in this case. As in
Martin argues, however, that the requirement of a dispositional hearing within 21 days furthers the goals of the law, accountability and rehabilitation, by ensuring prompt consequences for violations of the law. The court in State v. Eugene W., 41 Wash.App. 758, 706 P.2d 235 (1985), has recognized this concern, reasoning that untimely sentencing does not serve to promote the goals of the juvenile justice act. Id. at 761, 706 P.2d 235. A trial court should make every effort to comply with the time requirements or state reasons justifying the delay. Id.
Nevertheless, automatic dismissal is not warranted. The Court of Appeals has twice had the opportunity to address the consequences оf a violation of the speedy disposition rules in
The court in Carlson adopted this same reasoning under similar circumstances. The court held that because defendant had not suffered any prejudice by the delay in sentencing,
Had the Supreme Court intended strict compliance or dismissal with respect to JuCR 7.12(a) and had the Legislature intended strict compliance or dismissal with respect to
RCW 13.40.130(8) , the Supreme Court and the Legislature presumably would have so provided. Cf. JuCR 7.8(g) (providing that if an adjudicatory hearing is not held within 60 days of the arraignment, “the information shall be dismissed with prejudice.“).
Carlson, 65 Wash.App. at 164 n. 17, 828 P.2d 30.2
Thus, if the juvenile is prejudiced by the delay, cases from both the Court of Appeals and this court suggest that dismissal of the charges may be required. Eugene W., 41 Wash.App. at 761, 706 P.2d 235; Carlson, 65 Wash.App. at 164-65, 828 P.2d 30; see also State v. Johnson, 100 Wash.2d 607, 629-30, 674 P.2d 145 (1983), overruled on other grounds by State v. Bergeron, 105 Wash.2d 1, 711 P.2d 1000 (1985) (in the absence of prejudice sentence will still be imposed even though CrR 7.1, prohibiting “unreasonable delay in sentencing“, has been violated). Dismissal is not required in this case, however, since Martin does not claim he was prejudiced by the delay.
Finally, a juvenile in Martin‘s position is not without remedy. In State ex rel. Burgunder v. Superior Court for King County, 180 Wash. 311, 39 P.2d 983 (1935), the superior court judge continued the defendant‘s sentencing beyond the 90 day period provided for in
The Court of Appeals is affirmed.
DOLLIVER, SMITH, GUY, JOHNSON and ALEXANDER, JJ., concur.
TALMADGE, J. (concurring).
I concur with the majority‘s reasoning and disposition. I write separately because I also agree with the dissent that this case is not distinguishable from State v. Krall, 125 Wash.2d 146, 881 P.2d 1040 (1994), State v. Moen, 129 Wash.2d 535, 919 P.2d 69 (1996), and State v. Mollichi, 132 Wash.2d 80, 936 P.2d 408 (1997). The majority opinion does not step up to the inherent conflict with those cases in its reasoning. Instead, it contradicts them by affirming the Court of Appeals’ holding that unless the juvenile shows actual prejudice stemming from the entry of a late disposition, the disposition will stand despite its having exceeded the time limit provided by
There is no logical justification for differentiating the setting of restitution from the entry of a disposition under the Juvenile Justice Act of 1977 or a sentence under the Sentencing Reform Act of 1981. The respective statutes prоvide time limits for both in precisely the same language, using the mandatory word “shall.”
It is time for us to recognize the error we originated in Krall and perpetuated in Moen and Mollichi—the imposition of forfeiture as the remedy for violation of the statutory time limit. The Legislature merely said restitution “shall” be set at the time of sentencing. In Krall, we assumed it dispositive of the issue simply to announce that “shall” means mandatory. The statutory language is indeed mandatory but says nothing about what is to happen if the court fails to set the restitution. Instead of addressing the appropriate remedy for violation of the statutory mandate, we went against the ancient maxim
Many cases in the federal courts have inveighed against such a result. The United States Supreme Court said in 1886, “It is settled beyond doubt or controversy, upon the foundation of the great principle of public policy, applicable to all governments alike, which forbids that the public interests should be prejudiced by the negligence of the officers or agents to whose care they are confided.” United States v. Nashville, C. & St. L. Ry. Co., 118 U.S. 120, 125, 6 S.Ct. 1006, 30 L.Ed. 81 (1886). More recently, the Court said, “There is no presumption or general rule that for every duty imposed upon the court or the Government and its prosecutors there must exist some corollary punitive sanction for departures or omissions, even if negligent.” United States v. Montalvo-Murillo, 495 U.S. 711, 717-18, 110 S.Ct. 2072, 109 L.Ed.2d 720 (1990) (failure to hold prompt hearing under Bail Reform Act did not require release of prisoner).2
Thus, I agree with the majority a juvenile cаn void a late disposition only if he or she can show prejudice from the lateness. But I also agree with the dissent that the majority‘s mere observation Krall and Mollichi dealt with restitution, while the present case deals with speedy disposition, does not support distinguishing those cases from the present case—the operative language is identical. The only logically supportable conclusion is that in every case violation of the restitution or sentencing/disposition time constraints can result in a forfeiture only when the defendant/juvenile offender can show prejudice stemming from lateness, as the majority holds in this case. To the extent that is so, I would explicitly overrule the parts of Krall, Moen, and Mollichi to the contrary.
SANDERS, J. (dissenting).
The result reached by the majority is perverse: the majority declares the time limits in
The key to statutory application is the language of the statutе.
The disposition hearing shall be held within fourteen days after the adjudicatory hearing or plea of guilty unless good cause is shown for further delay, or within twenty-one days if the juvenile is not held in a detention facility, unless good cause is shown for further delay.
A court must give effect to the clear and unambiguous language of a statute when construing it. Human Rights Comm‘n ex rel. Spangenberg v. Cheney Sch. Dist. 30, 97 Wash.2d 118, 641 P.2d 163 (1982). The majority agrees that the word “shall” in this provision is mandatory. This accords with the dictionary definition which states that “shаll” is “used in laws, regulations, or directives to express what is mandatory.” Webster‘s Third New International Dictionary 2085 (1981). The language of the statute is therefore clear and unambiguous: it is mandatory for the disposition hearing to be
If
If the legislature wished to extend the time limit for juvenile disposition hearings or to make the time limit discretionary rather than mandatory, it could easily have done so. For example, following Krall, the legislature changed the timе frame for restitution hearings from 60 days to 180 days, post-sentencing, allowing the court to continue a hearing beyond 180 days if good cause is shown. Laws of 1995, ch. 231, § 2. The legislature is thus free to make a similar amendment to
It should be noted that by its own terms
Not only is the language of
Attempting to support its argument that Krall must be distinguished, the majority draws a distinction between “a restitution provision” and “speedy disposition,” relying upon In re Petition of Cress, 13 Wash.2d 7, 13, 123 P.2d 767 (1942) and other cases which consider
However Cress clearly does not relate to the situation here. There we rejected an argument that the constitution limited the time in which the superior court could pass judgment, stating that the superior court judge “‘may render a judgment at any time except as the law may forbid him.’” In re Cress, 13 Wash.2d at 10-11 (quoting Bickford v. Eschbach, 167 Wash. 357, 9 P.2d 376 (1932)) (emphasis added). According to Cress, a judgment could not be rendered if there was a statute which prohibited the rendering of that judgment. But thаt is precisely the
The majority suggests the charges against the defendant should be dismissed only if a defendant is prejudiced by delay of a hearing held outside the time limits in
In the past we have not hesitated to honor the plain and unambiguous language of a provision over a claimed contrary underlying policy. For example, Moen, 129 Wash.2d 535, 919 P.2d 69, held restitution could not be ordered outside the statutorily mandated time limit. There Justice Madsen, on behalf of the court, opined:
“We are aware that one effect of holding that restitution is barred when the order is entered too late is that the victim of the offense does not receive compensation under the restitution statutes. That result necessarily follows in each case where the State‘s delay precludes compliance with the mandatory time limit. ...”
Id. at 542, 919 P.2d 69 (emphasis added).
In Mollichi, 132 Wash.2d at 87, 936 P.2d 408, we followed Moen and invalidated a restitution order under the Juvenile Justice Act of 1977 (
There is no reason in the case at bar to deviate from the precedent in Krall, Moen, or Mollichi, nor are we at liberty to judicially amend a statute which is clear on its face.
DURHAM, C.J., concurs.
Notes
“A disposition hearing shall be held if the juvenile has pleaded guilty or has been found guilty by the court. The hearing may be held immediately following the juvenile‘s plea of guilty or immediately following the adjudicatory hearing if found guilty by the court. The disposition hearing may be continued for a period of up to 14 days after the plea or the conclusion of the hearing if the juvenile is held in detention, or 21 days aftеr the plea or the conclusion of the hearing if the juvenile is not held in detention. Either time may be extended by the court for good cause shown. Notice of a continued hearing shall be given to all parties in accordance with rule 11.2.” “Forfeitures are not favored in the law. They are often the means of great oppression and injustice.” Knickerbocker Life Ins. Co. v. Norton, 96 U.S. (6 Otto) 234, 242, 24 L.Ed. 689 (1877). It is surely an injustice to allow a juvenile like Martin to gо free after having pleaded guilty simply because the prosecutor failed to comply with the statutory deadline for having juvenile dispositions entered. Neither the remedial nor the rehabilitative purpose of the Juvenile Justice Act would be achieved by such a result. Since Krall, this section has been amended. See Laws of 1994, ch. 271, § 602; Laws of 1995, ch. 33, § 4; Laws of 1995, ch. 231, § 2; Laws of 1997, ch. 52, § 2; Laws 1997, ch. 121, §