City of Mercer Island v. Knight,

King County District Court, Bellevue Division

No. 84199 and No. 84268

  

TRANSCRIPT OF THE MOTION HEARING, APRIL 19, 2002

 

Prepared by Roger W. Knight

  

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Prosecutor:       Let’s take the Knight matter, Your Honor.  Mr. Knight.

Court:               All right.

Prosecutor:       It’s Cause No. MIC 84268 and Cause Number MIC 84199.  We’re set on

                        it for actually a motion hearing and a readiness hearing.

Court:               Hmm-Hm.

Prosecutor:       I would imagine that the readiness hearing in Cause Number MIC 84268

                        could in essence be heard as a motion hearing given he’s filed the same or

                        similar materials in both cases. 

Court:               Okay.

Prosecutor:       As I understand his argument Your Honor is that a due process argument,

                        in relationship to his suspension for driving while license suspended in

                        third degree for failure to pay his child support.  I believe his argument is

                        that and he can certainly correct me, I’ll let him make his own argument,

                        is that they can’t make it driving while license suspended a criminal

                        offense on his decree that occurred a number of years ago.

Court:               All right, Well Mr. Knight, these are your motions, so you are the moving

                        party, so you get to go first.

Knight:             Okay, As much as I would like this Court to just toss the WorkFirst Act,

                        which is the statutory provision that authorizes the Division of Child

                        Support and the Department of Licensing to suspend licenses for

                        nonpayment of child support, as a multi-subject bill, I think before we get

                        there, we have to consider some other issues.  Like uh, did the Legislature

                        intend, under the Smith and Cruz test that I spelled out in my pleadings, to

                        actually have a retroactive application of old child support orders and old

                        child support arrearages because uh, I have made some payments since I

                        left The Boeing Company.  However they don’t bring me up to within 180

                        days of the effective date of the statute.  So application to me is a

                        retroactive application and so the Court would have to decide whether the

                        Smith and Cruz test, the Legislature intended such application and I argue

                        that it clearly does not.  If it did, then I would say that it is a bill of

                        attainder and to the extent that nonpayment of support might be

                        considered a criminal matter, even though this State hasn’t had a criminal

                        nonpayment of support statute since the Supreme Court tossed it as void

                        for vagueness in 1984, still you can think of it as an ex post facto law if

                        there’s a criminal element.  If you think of it as a civil non-criminal

                        statute, then you can think of it as a bill of attainder providing for the

                        automatic suspension of all licenses upon decision by an agency without

                        judicial trial against a group of persons that were easily ascertainable, i.e.

                        existing support orders that were more than 180 days behind in

                        compliance with said support orders on July 1, 1997.  But before we even

                        get there, I put in the State v. Dolson defense, and a set of facts that they

                        did not properly suspend the license and notify me of the suspend the

                        license and therefore give me with notice and opportunity to be heard as

                        required by Bell v Burson, this state Court decision in State v. Baker, and

                        how that is done under State v Dolson.  I understand that the statute

                        changed a little bit since the time that Mr. Dolson had his license

                        suspended.  But I would argue that there’s no dispute as any of the facts I

                        set forth in my declarations and the documents that I attached to my

                        declarations by the City.  The City has not filed any response at all to my

                        motion.  So the undisputed facts are: the support order was entered in

                        1990, it has not been modified since then, there has been no modification

                        to include a threat to suspend licenses since then, and there is a statutory

                        provision, RCW 26.09.170, that actually prohibits modification of child

                        support orders for months gone by.  While I may challenge that as

                        offensive to my right to due process of law because it shuts off Civil Rule

                        60 type relief of any kind for any reason.  Still, until we find that as

                        unconstitutional, then I can argue that I’m protected by it from increasing

                        the consequences of the obligation for months gone by.  So I would say,

                        that it can’t be applied to me in that sense.  But, in the State v Dolson

                        argument, there is no dispute that I filled out a form at the downtown

                        office of the Department of Licensing to change my address.

Court:               When was that?

Knight:             That was uh, I believe March 5, 2001.  And yet, if you look at the

                        documents that I obtained from Lawna Knight with the DOL and

                        documents that I obtained from the City of Mercer Island, who say they

                        obtained from the DOL, it appears that they did not implement the change

                        in address at the time for the operator’s license, but they implemented it

                        for the vehicle registration.

Court:               What did you change your address to?

Knight:              (redacted for this web site), Seattle, Washington 98(redacted for this website).

Court:               And what was your prior address?

Knight:              (redacted for this website)

Court:               I’m sorry, (redacted)?

Knight:              (redacted for this web site), Federal Way.

Court:               Okay. Go ahead.

Knight:             And so, while the document that I filled out apparently has been lost, my

                        subpoena dulces tecum to the Department of Licensing, and it’s all

                        attached to my declarations if you want me to cite specific ones but

                        they’re attached to my declarations, as soon as I obtained these

                        documents.  They didn’t actually obey it, they sent me some different

                        information that I did not ask for, but it appears from the different

                        information, they didn’t implement the change per the form, but neither do

                        they deny the existence of the document or claim that it does not exist. 

                        We don’t have the document from the DOL that I filled out.  Yet it’s clear

                        that my vehicle registration, this, my Seattle address, my notification to

                        renew that I received in January 2002 was mailed to my Seattle address,

                        (redacted for this web site), and that’s the address printed on both the

                        registration that uh, vehicle registration that I obtained on March 5, 2001,

                        and the one that I obtained in February of this year, to renew the vehicle

                        registration.  So, the Department of Licensing changed my address for my

                        vehicle registration, but they didn’t change it for the motor vehicle

                        operating, they left it at my Federal Way address for six more months,

                        until September.  And then they claimed they changed it based on

                        information received from the Division of Child Support.  However, if you

                        look under State v Dolson, while it is of a previous version of the statute,

                        that left the operator the licensee filling out the form as the only

                        procedure, they added a different one, still I was using a procedure that

                        was established by the statute.  I was telling the DOL, “Here’s where I’m

                        living now, here’s where I want the information relevant to my operator’s

                        license and my vehicle registration to be sent.  And if you look, I obtained

                        when I renewed my license just recently, obtained another form, a blank

                        form that shows, it’s effective for both purposes.  And the people at that

                        office told me and I can, if you want, I can raise my hand and certify under

                        penalty of perjury under oath, they told me, this was the form they’ve been

                        using for the last several years.  And that would be the form that I filled

                        out and they sent it on down to Olympia.  They gave the address in

                        Olympia that, to which I sent the subpoena dulces tecum.  So, it’s very

                        clear, they didn’t follow the State v. Dolson rule.  And on that basis, as

                        much as I would like the WorkFirst Act just tossed out the door, you don’t

                        have to rule on the validity of the WorkFirst Act to rule that my rights

                        under the suspension notification and uh license notification statutes were

                        violated.  And other due process, because, here’s the system that the

                        Legislature set up, I went along with it.  They made the change for one

                        type of, uh, license, vehicle registration.  But not for the operator’s license. 

                        And because they didn’t make the change, and they said they sent the

                        notification to a different address than the one I told them to, then it’s not

                        notice reasonably calculated to apprise me of the pendency of their

                        suspension.  Therefore under Bell v Burson and State v. Baker, the

                        suspension itself is invalid.  Regardless of whether the WorkFirst Act is

                        valid, whether it’s validly applied to me, and whether it can be applied to

                        me without being a bill of attainder.

Court:               All right, let’s hear from the prosecutor.

Prosecutor:       Your Honor, There is no meritorious argument.  He was cited on January

                        the 21st, the license being suspended, he got notice on September 13, 2001

                        at the address where he lives presently.  Where he’s been saying he sent

                        the information.

Knight:             No. No.

Court:               I’m sorry,

Knight:              No, it’s not,

Court:               Sir, please this is the prosecutor’s opportunity.  I didn’t follow what he

                        just said,

Prosecutor:       The document sent to Mr. Knight,

Court:               Which one?

Prosecutor:       Pardon?

Court:               Which one you are referring to?

Prosecutor:       The Order of Suspension,

Court:               All right.

Prosecutor:       dated September 13, 2001, indicates it was mailed to 318 6th Avenue

                        South, Seattle, Washington, his address,

Knight:             But that’s not the address

Court:               Sir, please.

Knight:              Okay, I’m sorry.

Court:               Go ahead, Mr. Stewart.

Prosecutor:       That’s it, Your Honor.

Court:               Mr. Knight, you included in your materials, in Exhibit E, this is your first

                        motion.  A letter that you received from the City of Seattle, prosecutor’s office

                        for driving while suspended violation, the date of this letter is January 15, 2002,

Knight:             You’re talking about my first declaration?

Court:               I’m taking about your very first motion that you filed,

Knight:             Okay, let me see what the,

Court:               This is Exhibit E to that declaration.

Knight:              Okay.  Okay.  The motion to dismiss,  Ah.  Exhibit E.  Okay, they sent this

                        letter,

Court:               January 15, 2002,

Knight:             Right,

Court:               that letter indicates you received a ticket for driving while license suspended. 

                        The two cases you’re here on today occurred on January 22, and February 20th. 

                        Sir, what DOL needs to show is that they sent notice to the known address that

                        they have.  However, if you have actual notice because of the virtue of the fact

                        that you were cited by another jurisdiction, how does that not completely

                        eliminate your argument that you did not know that your license was suspended?

Knight:             Well, it’s not just that, if you read the State v. Dolson decision,

Court:               I’ve read it.

Knight:             It’s the opportunity to be heard.  And they actually, in State v. Dolson, it was like

                        the third driving while license suspended charge that the man had been charged

                        with.  If you notice that City of Seattle was dropped by the City of Seattle,

                        incidentally.

Court:               That’s because they have a tow ordinance.

Knight:             Well, they, they have their own ordinance and I’m challenging that in federal

                        court under section 1983, but that’s another matter.  But in State v. Dolson, it

                        was like the third charge the man had been charged with.  He had two other

                        driving while license suspended convictions.  They found that did not provide

                        constructive notice because the hearing that he would have been able to obtain

                        had he been notified originally, he was deprived of, and it was the loss of the

                        hearing.

Court:               But, but what you missing my point.  This is a criminal prosecution.  This isn’t

                        even an issue whether or not the suspension is valid because that’s a collateral

                        attack on the suspension itself.  Whether you can be suspended or should be

                        suspended for nonpayment of child support.  The issue here is whether you had

                        notice.  And what I’m seeing is in the papers you’ve given me is a citation from

                        Seattle that predates the two you got here, and then you got two here.  So you

                        know it appears to the court that sir you were on notice that there was a problem

                        with your license.

Knight:             Well, the thing is, if you look at that the State v Dolson case arose from a

                        criminal charge.  He didn’t, Mr. Dolson did not file a civil case against the

                        Department of Licensing.

Court:               I understand the Dolson case.  But I’m talking about actual notice.

Knight:             Okay.  Well, it was actual notice, but they never sent me the paperwork.  In fact

                        the only way I got the paperwork from the DOL was in response to my discovery

                        request in this case.  The thing is, I’m not saying that there was not actual notice,

                        or constructive notice, but the opportunity to be heard.

Court:               But that’s a separate matter.  That’s a collateral attack on the suspension itself,

                        which I don’t have the jurisdiction over.  All I have to have in this case is

                        whether or not you had notice.  Actual or constructive, which given the fact that

                        you got two in a row in these cases, and you had one proceeding it, the court

                        would find that you had a problem with your license.

Knight:            What I’m arguing is that under State v Dolson that was not sufficient, it was the

                        opportunity to be heard.  And in a criminal case, State v Dolson arose from the

                        third criminal charge filed against Mr. Dolson.  He could make that collateral

                        attack.  And the State Supreme Court essentially tossed all three convictions and

                        the suspension on that basis.

Court:               I understand.

Knight:             So, the State Supreme Court had the jurisdiction to do that, the trial court that

                        decision it was reviewing the trial court had that.  And my extension, you, being

                        the trial court, Your Honor, have the jurisdiction to entertain a collateral attack

                        upon the license suspension.

Court:               Well, sir, what I’m going to find based upon the evidence I have in front of me is

                        that what DOL has, based upon the records that were presented to the court, is

                        that their last known address for you was the one that they had in their file.  They

                        don’t have a record of a change of address.  You indicate that you sent one, we

                        don’t have any proof of that except for your statement.  So DOL is required to

                        send notice to their last address of record.  Their records indicate that the address

                        they sent it to was the one that the notice sent to.  So for that reason, I’m finding

                        that they sent to the address they were supposed to send it to.  Moreover, I’m

                        finding that you had actual notice of the suspension because of the violation

                        citation that you received in Seattle.  So I’m gonna deny your motions.  So this is

                        set for trial I think in May,

Knight:             Are you gonna decide the other issues having decided the issue of fact?

Court:               Well the issue before me was whether or not the case should be dismissed based

                        upon lack of notice.  This court does not have jurisdiction to hear collateral

                        issues of whether or not the Legislature is empowered to adopt the WorkFirst

                        law.  That’s a collateral attack on the licensing scheme that I don’t have

                        jurisdiction to hear that issue.  So I’m not going to hear it.

 

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