State v. Bunker

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IN THE SUPREME COURT OF THE STATE OF WASHINGTON STATE OF WASHINGTON, Respondent, v. No. 81921-1 (consolidated with No. 81940-8) En Banc LEO B. BUNKER, Petitioner. ______________________________ STATE OF WASHINGTON, Respondent, v. DONALD CARL WILLIAMS, Petitioner. ______________________________ STATE OF WASHINGTON Petitioner, v. RACHEL MARIE VINCENT, Respondent. Filed August 26, 2010 State v. Bunker, No.81921-1 (consolidated with 81940-8) J.M. JOHNSON, J. Leo Bunker, Donald Williams, and Rachel Vincent were charged with criminal violations of no-contact orders under former RCW 26.50.110 (2006). The defendants1 argue that the language of the statute criminalizes only those contacts with a protected party that are violent, threaten violence, or occur in a specifically prohibited place. We hold that former RCW 26.50.110 correctly criminalizes all no-contact order violations and affirm the defendants convictions. Facts and Procedural History I. Division One Bunker and Williams A. Bunker Leo Bunker was pulled over by the Washington State Patrol for speeding while driving his semitractor-trailer. Lillian Hiatt was Bunker s passenger. A records check on Bunker revealed two court orders prohibiting Bunker from contacting Hiatt. Bunker was arrested, charged, and convicted of violating no-contact orders under former RCW 26.50.110. B. Williams 1 Bunker and Williams are petitioners and Vincent is the respondent in their respective preconsolidation cases. We refer to these three individuals by their common trial-level designation defendants for simplicity. 2 State v. Bunker, No.81921-1 (consolidated with 81940-8) Donald Williams was convicted by a jury on three felony counts of violating a no-contact order under former RCW 26.50.110. The order prohibited Williams from coming within 500 feet of Linda Poole s residence and work and from having any contact with Poole except phone calls to arrange visits with their five-year-old daughter. On March 13, 2006, Williams phoned Poole while she was at a grocery store, calling her several profane names. Poole returned home to find Williams waiting for her in an angry and intoxicated state. When Poole told Williams she was leaving to pick up their daughter from day care, Williams tried to take Poole s keys and grabbed her wrist. Poole broke free, and Williams placed his hand on her chest and pushed her. Frightened but uninjured, Poole got into her truck and left. Williams called Poole while she drove to their daughter s day care. Williams yelled vulgar words over the phone at Poole so loudly that the day care provider was able to hear. Williams said he would trash the house, rip the telephone and computer out of the wall, take the tools and truck, and kidnap the children s dog if Poole did not immediately return home. Poole was afraid to call the police, so the day care provider called 911. An officer 3 State v. Bunker, No.81921-1 (consolidated with 81940-8) accompanied Poole home, but Williams was gone when Poole and the officer arrived. During dinner with her daughter that night, Poole saw Williams standing at her window, trying to get in. He appeared more intoxicated than before. Poole was afraid and refused to let Williams in. Williams left, and Poole called the police. Williams denied contacting Poole on March 13, 2006, but acknowledged the order and previous violations. A jury convicted Williams of three no-contact order violations. Bunker and Williams appealed their convictions, arguing that any nocontact order violation must also constitute an act requiring mandatory arrest under RCW 10.31.100(2)(a) or (b) to be a criminal offense. Neither the charging documents nor the jury instructions referenced either subsection of the statute. In a consolidated decision, Division One of the Court of Appeals affirmed Bunker s and Williams convictions and held that no-contact order violations were crimes regardless of whether the offending conduct also satisfied RCW 10.31.100(2)(a) or (b). State v. Bunker, 144 Wn. App. 407, 183 P.3d 1086 (2008). II. Division Two Vincent 4 State v. Bunker, No.81921-1 (consolidated with 81940-8) On January 4, 2007, Pierce County Sheriff s Department deputies pulled over Howard Seaworth for driving a car with expired tags. Rachel Marie Vincent was Seaworth s passenger. A records check revealed a nocontact order prohibiting Vincent from contacting Seaworth. Vincent acknowledged she was aware of the no-contact order and had been arrested a few days prior for violating it. Vincent was again arrested for violating the nocontact order. A Pierce County District Court judge found Vincent guilty in a stipulated facts trial, and Vincent appealed to Pierce County Superior Court. The superior court remanded the case with instructions to dismiss based on the Court of Appeals, Division Two decision in State v. Hogan, 145 Wn. App. 210, 192 P.3d 915 (2008). Hogan held that former RCW 26.50.110(1) (2000) only criminalized no-contact order violations if an arrest was required under RCW 10.31.100(2)(a) or (b). Accord State v. Madrid, 145 Wn. App. 106, 117, 192 P.3d 909 (2008). The superior court reasoned that Vincent s conduct did not warrant arrest under RCW 10.31.100(2)(a) or (b), so Vincent s no-contact order violation was not a crime. The State petitioned this court for discretionary review, and we granted 5 State v. Bunker, No.81921-1 (consolidated with 81940-8) review, consolidating Vincent with Bunker. Division Two then published two opinions declining to follow its previous decisions in Hogan and Madrid, instead adopting Division One s Bunker analysis. State v. Wofford, 148 Wn. App. 870, 881, 201 P.3d 389 (2009); State v. Allen, 150 Wn. App. 300, 309, 207 P.3d 483 (2009). We agree with the Bunker court s results and affirm the defendants criminal convictions. Analysis Bunker, Williams, and Vincent were charged with violations of nocontact order provisions under former RCW 26.50.110, which reads in pertinent part as follows: (1) Whenever an order is granted under this chapter, chapter 10.99, 26.09, 26.10, 26.26, or 74.34 RCW, or there is a valid foreign protection order as defined in RCW 26.52.020, and the respondent or person to be restrained knows of the order, a violation of the restraint provisions, or of a provision excluding the person from a residence, workplace, school, or day care, or of a provision prohibiting a person from knowingly coming within, or knowingly remaining within, a specified distance of a location, or of a provision of a foreign protection order specifically indicating that a violation will be a crime, for which an arrest is required under RCW 10.31.100(2) (a) or (b), is a gross misdemeanor except as provided in subsections (4) and (5) of this section. Former RCW 26.50.110(1)2 (emphasis added). 6 Subsections (4) and (5) State v. Bunker, No.81921-1 (consolidated with 81940-8) elevate a crime s status from misdemeanor to felony. RCW 10.31.100(2)(a) requires an officer to arrest a person who violates a no-contact order s provisions prohibiting acts or threats of violence or entering or remaining in a prohibited location. Subsection (2)(b) applies to foreign protection orders only and is not implicated by the facts of this case. Arrest under either subsection is mandatory when probable cause exists; no arrest warrant is required. The defendants argue that the statutory language italicized above modifies the phrase a violation of the restraint provisions, and therefore nocontact order violations that do not satisfy the mandatory arrest requirements are not crimes. If this construction of the statute is rejected, then a violation of a no-contact order is a gross misdemeanor or felony. It is clear from examining the statute in context that any no-contact order violation is a crime, and the arrest provision does not modify the phrase a violation of the restraint provisions. The mandatory arrest requirements are thus not elements of the crime of violating a no-contact order under former RCW 26.50.110(1). The defendants charging documents and jury 2 This version of RCW 26.50.110(1) was in effect from June 8, 2000 to July 22, 2007. 7 State v. Bunker, No.81921-1 (consolidated with 81940-8) instructions were not deficient, and we affirm the defendants convictions. Statutory Interpretation We review questions of statutory interpretation de novo and interpret statutes to give effect to the legislature s intentions. City of Spokane v. County of Spokane, 158 Wn.2d 661, 672-73, 146 P.3d 893 (2006). We begin by examining the plain language of the statute. In re Forfeiture of One 1970 Chevrolet Chevelle, 166 Wn.2d 834, 838-39, 215 P.3d 166 (2009). The plain meaning of a statute may be discerned from all that the Legislature has said in the statute and related statutes which disclose legislative intent about the provision in question. Chadwick Farms Owners Ass n v. FHC LLC, 166 Wn.2d 178, 186, 207 P.3d 1251 (2009) (internal quotation marks omitted) (quoting State v. J.P., 149 Wn.2d 444, 450, 69 P.3d 318 (2003)). Further, [a]n act must be construed as a whole, considering all provisions in relation to one another and harmonizing all rather than rendering any superfluous. State v. George, 160 Wn.2d 727, 738, 158 P.3d 1169 (2007) (citing State v. Greenwood, 120 Wn.2d 585, 594, 845 P.2d 971 (1993)). Finally, we employ traditional rules of grammar in discerning the plain language of the statute. Chevelle, 166 Wn.2d at 839. 8 State v. Bunker, No.81921-1 (consolidated with 81940-8) One such grammar rule is the last antecedent rule, which states that qualifying or modifying words and phrases refer to the last antecedent. Spokane, 158 Wn.2d at 673; Berrocal v. Fernandez, 155 Wn.2d 585, 600, 121 P.3d 82 (2005) (C. Johnson, J., dissenting). Related to this rule is the corollary principle that the presence of a comma before the qualifying phrase is evidence the qualifier is intended to apply to all antecedents instead of only the immediately preceding one. Spokane, 158 Wn.2d at 673 (internal quotation marks omitted) (quoting Berrocal, 155 Wn.2d at 593). We do not apply the rule if other factors, such as context and language in related statutes, indicate contrary legislative intent or if applying the rule would result in an absurd or nonsensical interpretation. See State v. McGee, 122 Wn.2d 783, 789, 864 P.2d 912 (1993); In re Pers. Restraint of Smith, 139 Wn.2d 199, 204-05, 986 P.2d 131 (1999). Contrary to the defendants assertions, the last antecedent rule and its comma corollary do not apply here. The plain language of former RCW 26.50.110 and a related statute indicate former RCW 26.50.110(1) was intended to criminalize all violations of no-contact order restraint provisions regardless of an independent need for arrest. This is contrary to the effect the 9 State v. Bunker, No.81921-1 (consolidated with 81940-8) statute would have if the last antecedent rule s comma corollary is applied. Further, applying the arrest provision to all antecedents would lead to absurd results that conflict with legislative intent. Thus, all violations of no-contact order restraint provisions are misdemeanors or felonies under former RCW 26.50.110.3 First, it is clear that the legislature intended a criminal misdemeanor or felony penalty for no-contact order violations under former RCW 26.50.110(1). Subsection (3) of the same statute states that violation of a nocontact order shall also constitute contempt of court, and is subject to the penalties prescribed by law. Former RCW 26.50.110(3) (emphasis added). The word also indicates that contempt of court is punishment in addition to some other punishment. See Webster s Third New International Dictionary 62 (2002) ( also means in addition : as well ). Subsection (1) clearly designates that this baseline punishment is a gross misdemeanor or felony, depending on the factual context. The language of former RCW 26.50.110 thus indicates the comma corollary should not apply. 3 No parties dispute that the clause is a gross misdemeanor except as provided in subsections (4) and (5) of this section in former RCW 26.50.110(1) applies to the statute s phrase violation of the restraint provisions. Subsections (4) and (5) elevate criminal conduct from misdemeanor to felony status. Thus, if the arrest provision does not apply, then all violations of no-contact order restraint provisions are crimes. 10 State v. Bunker, No.81921-1 (consolidated with 81940-8) Next, defendants argued application of the last antecedent rule s corollary would render statutory language superfluous. RCW 10.99.040 governs the issuance of domestic violence no-contact orders. Subsection (4)(a) states that [w]illful violation of a court order . . . is punishable under RCW 26.50.110. Subsection (4)(b) states that these no-contact orders are required to include the following warning: Violation of this order is a criminal offense under chapter 26.50 RCW and will subject a violator to arrest. Applying the last antecedent rule s comma corollary to former RCW 26.50.110(1) would render RCW 10.99.040 superfluous in every instance where a no-contact order was violated but arrest was not independently required under RCW 10.31.100. Because we interpret statutes to harmonize with each other instead of conflict, see George, 160 Wn.2d at 738, the language of RCW 10.99.040 indicates that the comma corollary should not apply. Finally, applying the last antecedent rule would contradict express legislative intent. If the defendants interpretation is correct, a restrained party would commit a criminal offense by entering an expressly prohibited area near a protected party s home to visit a friend. Whether the protected 11 State v. Bunker, No.81921-1 (consolidated with 81940-8) party knew of the restrained party s visit would not matter. However, no criminal offense would occur if a restrained party purposefully encountered and harassed a protected party while the protected party was at work, shopping, or at any other location that was not expressly identified as a prohibited area, provided the restrained party did not threaten physical violence. The legislature has stated that the purpose of domestic violence laws is to give maximum protection to domestic violence victims. RCW 10.99.010. Criminalizing a visit to a friend but decriminalizing blatant harassment flies in the face of this intent and is absurd. The plain language of RCW 10.99.040 and former RCW 26.50.110(3), the intent of domestic violence statutes as codified in RCW 10.99.010, and the absurd results of applying the last antecedent rule s comma corollary to former RCW 26.50.110(1) show that the legislature did not intend the mandatory arrest provision to qualify the statutory phrase violation of the restraint provisions. The mandatory arrest requirements were therefore not elements of the crime of violating a no-contact order.4 4 Although it is clear that the mandatory arrest provision does not modify a violation of the restraint provisions, it is not altogether clear which antecedents the arrest provision does modify. The Bunker court found: [T]he legislature intended the phrase for which an arrest is required 12 State v. Bunker, No.81921-1 (consolidated with 81940-8) Legislative Amendment Even if we believed the plain language of former RCW 26.50.110(1) was ambiguous, contextual evidence clearly indicates that the defendants proffered interpretation is inconsistent with legislative intent.5 We may refer to a statute s subsequent history to clarify an ambiguous statute s original intent. See Rozner v. City of Bellevue, 116 Wn.2d 342, 34748, 804 P.2d 24 (1991). In 2007, the legislature unanimously amended former RCW 26.50.110 to exorcise the arrest provision and make clear that under RCW 10.31.100(2)(a) or (b) to modify the previous two complete clauses, respectively. That is, RCW 10.31.100(2)(a) refers to the clause or of a provision excluding the person from a residence, workplace, school, or day care, or of a provision prohibiting a person from knowingly coming within, or knowingly remaining within, a specified distance of a location, while RCW 10.31.100(2) . . . (b) refers to or of a provision of a foreign protection order specifically indicating that a violation will be a crime. Former RCW 26.50.110. This construction is not particularly surprising, insofar as the circumstances referenced are precisely those for which an arrest is required in each respective subsection of RCW 10.31.100(2). It also has the advantage of being the only construction whereby each of the subsections of RCW 10.31.100(2)-(a) and (b)-is not being applied to circumstances that, by its own terms, are governed solely by the other subsection. Bunker, 144 Wn. App. at 419-20. Though this interpretation is plausible, the present issue is whether the arrest provision clause modifies the antecedent violation of the restraint provisions. We need not decide what antecedents the arrest provision does modify. 5 Though Bunker and Williams argued that the rule of lenity should apply at the Court of Appeals, they did not make the argument before this court. The rule of lenity requires us to interpret the statute in favor of the defendant absent legislative intent to the contrary. State v. Jacobs, 154 Wn.2d 596, 601, 115 P.3d 281 (2005). Because there is legislative intent to the contrary, the rule of lenity is not applicable in this case. 13 State v. Bunker, No.81921-1 (consolidated with 81940-8) any violation of a no-contact order restraint provision was a crime. Final H.B. Rep. on Substitute H.B. 1642, at 2, 60th Leg., Reg. Sess. (2007). Regarding the amendments, the legislature stated: The legislature finds this act necessary to restore and make clear its intent that a willful violation of a no-contact provision of a court order is a criminal offense and shall be enforced accordingly to preserve the integrity and intent of the domestic violence act. This act is not intended to broaden the scope of law enforcement power or effectuate any substantive change to any criminal provision in the Revised Code of Washington. Laws of 2007, ch. 173, § 1 (emphasis added). This legislative statement of intent leaves no doubt regarding the correct interpretation of former RCW 26.50.110(1). The nature of the former and 2007 versions of the statute are substantively the same, and both criminalize all no-contact order violations. Conclusion We affirm the Court of Appeals in Bunker and reverse the superior court in Vincent. We hold each conviction was proper under the correct understanding of former RCW 26.50.110, which prohibits violations of nocontact orders. We overrule Hogan and Madrid to the extent they conflict with our analysis. 14 State v. Bunker, No.81921-1 (consolidated with 81940-8) AUTHOR: Justice James M. Johnson WE CONCUR: Chief Justice Barbara A. Madsen Justice Susan Owens Justice Charles W. Johnson Justice Mary E. Fairhurst Justice Debra L. Stephens Justice Tom Chambers William W. Baker, Justice Pro Tem. 15

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