Court of Appeals Division III
State of Washington
Opinion Information Sheet
| Docket Number: |
29970-8 |
| Title of Case: |
Cherryann Coballes v. Spokane County, et al |
| File Date: |
04/26/2012 |
SOURCE OF APPEAL
----------------
| Appeal from Spokane Superior Court |
| Docket No: | 10-2-04835-3 |
| Judgment or order under review |
| Date filed: | 05/23/2011 |
| Judge signing: | Honorable Jerome J Leveque |
JUDGES
------
| Authored by | Laurel H. Siddoway |
| Concurring: | Dennis J. Sweeney |
| Stephen M. Brown |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| | Adam Phillip Karp |
| | Animal Law Offices |
| | 114 W Magnolia St Ste 425 |
| | Bellingham, WA, 98225-4354 |
Counsel for Respondent(s) |
| | David W. Hubert |
| | Attorney at Law |
| | 1115 W Broadway Ave |
| | Spokane, WA, 99260-2051 |
FILED
April 26, 2012
In the Office of the Clerk of Court
WA State Court of Appeals, Division III
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION THREE
CHERRYANN COBALLES, No. 29970-8-III
)
Appellant, )
)
v. )
)
SPOKANE COUNTY; SPOKANE )
COUNTY BOARD OF )
COMMISSIONERS; SPOKANE )
COUNTY HEARING EXAMINER; )
SPOKANE COUNTY REGIONAL )
ANIMAL SERVICES, ) PUBLISHED OPINION
)
Respondents. )
)
Siddoway, A.C.J. -- CherryAnn Coballes seeks to appeal a superior court decision
affirming Spokane County's determination that her dog, Gunnar, is a dangerous dog. We
hold that a party appealing a dangerous dog declaration in superior court is not entitled to
a second appeal as a matter of right in the Court of Appeals. We grant leave to Ms.
Coballes to submit a motion for discretionary review under RAP 2.3(d) in lieu of her
attempted appeal of right.
No. 29970-8-III
Coballes v. Spokane County
FACTS AND PROCEDURAL BACKGROUND
On a morning in September 2010, Emmalin C., age 3, was visiting the home of
CherryAnn Coballes when she wandered into the bedroom of Ms. Coballes' 14-year-old
son. His bedroom door was closed because he had the family's dogs, Gunnar and Sadie,
in his room. Gunnar, a neutered male Rottweiler/Alaskan Malamute mix was then three
years old and weighed 115 pounds. Because of Gunnar's tendency to be somewhat
aggressive and jump on visitors, the family kept him in the boy's room when they had
guests. Emmalin had been warned not to enter.
She nonetheless did enter, and when she did Gunnar attacked her, biting her
several times on the top and upper sides of her head. Ms. Coballes and Emmalin's father
responded immediately to the sounds of Gunnar's growls and Emmalin's cry and helped
Ms. Coballes' son restrain the dog so that Emmalin could be carried out of the room.
They took her to Sacred Heart Medical Center where she was admitted to the pediatric
intensive care unit and underwent surgery. She was released from the hospital after a few
days.
Sacred Heart filed an animal bite incident report with the Spokane County
Regional Animal Protection Service (SCRAPS), a department established by the county's
board of county commissioners to administer and enforce animal control provisions of the
county code. Spokane County Code (SCC) 5.04.020(3). SCRAPS issued a dangerous
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Coballes v. Spokane County
dog declaration to Ms. Coballes. Animal control officer Chad Scheres served it on Ms.
Coballes and explained its implications, including that he would have to impound
Gunnar. Ms. Coballes surrendered Gunnar and filed an appeal.
An evidentiary hearing was held before a hearing examiner, who concluded that
Gunnar had properly been declared dangerous within the meaning of the county code.
The board of county commissioners adopted the hearing examiner's recommendation.
Ms. Coballes then commenced an action in superior court, filing a "Petition for
Judicial Review by Statute [SCC 5.04.032], Constitutional Writ of Certiorari and/or
Statutory Writ of Review [Ch. 7.16 RCW]." Clerk's Papers (CP) at 1 (alterations in
original). In the petition Ms. Coballes asserted "a statutory right of appeal under [the
county code], statutory writ of review and/or constitutional writ of certiorari." CP at 2.
A notice sent to the county defendants on the same day stated, "You are hereby notified
that the plaintiff . . . has petitioned the Superior Court for a writ of certiorari and writ of
review." CP at 7.
Two weeks later, Ms. Coballes filed an "Ex Parte Motion for Writ of Review,
Assignment of Judge, and Waiving Bond." Her motion made no mention of a statutory
right to appeal the board's decision to superior court, stating instead:
There exist two avenues to obtain judicial review of a hearing
examiner/board of commissioner's decision -- (1) a statutory writ of review
under RCW 7.16.040 and RCW 36.32.330 (statutory certiorari); and (2)
discretionary review under the court's inherent and constitutional power
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No. 29970-8-III
Coballes v. Spokane County
(constitutional writ of certiorari).
CP at 10 (emphasis added). She represented that she had no right to a direct appeal and
contended that "the writ of review presents the proper avenue for judicial review of [the
board's] determination upholding the Examiner's recommendation." CP at 11. In later
proceedings, Ms. Coballes made no mention of a statutory right to appeal under RCW
36.32.330.
The superior court denied Ms. Coballes' petition. She appeals, assigning error to
the burden of proof applied by the hearing examiner; she also contends that the hearing
examiner made arbitrary and capricious findings of fact and misapplied the law to the
facts, that the county committed an unlawful warrantless seizure of Gunnar, that the
county's order limiting her ability to sell Gunnar was ultra vires, and that the county's
dangerous dog regulations conflict with state statute. Br. of Appellant at 5.
We identified a threshold procedural issue and requested additional briefing. The
underlying proceeding -- the dangerous dog adjudication -- had already been subjected to,
or was eligible for, one appeal in superior court. A second appeal of right in our court,
and with the prospect of further discretionary review by the Supreme Court, would be
beyond the appellate review available in other civil and criminal proceedings. With this
opinion we address only this threshold issue: whether appeal of right is available in this
case.1
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Coballes v. Spokane County
ANALYSIS
I
We asked the parties to respond to three questions, the first being whether Ms.
Coballes had a statutory right to appeal the board's decision to superior court pursuant to
RCW 36.32.330. Ms. Coballes answers that if she did, it was not clear. We disagree.
She had a statutory right to appeal to the superior court, whose decision on such an
appeal is subject to only discretionary review.
Chapter 5.04 of the Spokane County Code contains the county's animal control
regulation of dogs and cats, including its controls for errant animal behavior. SCC
5.04.010. The code regulates "dangerous dogs," defined by the code to mean any dog
that
(a) inflicts severe injury or multiple bites on a human being without
provocation on public or private property, (b) inflicts severe injury, multiple
bites, or kills an animal without provocation while the dog is off the
owner's or keeper's property, or (c) has previously been found to be
potentially dangerous, the owner or keeper having received notice of such
and the dog again aggressively bites, attacks, or endangers the safety of
humans or animals.
SCC 5.04.020(8). When the county's animal control director has sufficient information
to determine that a dog meets this definition, it is required by the county code to declare
1 Ms. Coballes filed a motion to strike the county's supplemental brief, objecting
that it raised a new issue beyond the scope of our request for additional briefing. We
deny the motion. The county's brief remained within the scope of our questions.
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Coballes v. Spokane County
the dog dangerous and notify the owner of a right to appeal the declaration. If the result
of an appeal is that the board of county commissioners sustains the finding that the dog is
dangerous, then the dog will be euthanized unless the owner or keeper complies with
requirements imposed by the county code. SCC 5.04.032(3). The requirements include
spaying or neutering the dog, confining the dog in an approved enclosure clearly posted
to give notice that the dog is dangerous, having a microchip implanted for identification,
obtaining an approved muzzle and leash, and acquiring a surety bond or liability
insurance in a form acceptable to SCRAPS providing at least $250,000 coverage for any
personal injury or property damage caused by the dog. RCW 5.04.035.
The administrative process for protesting the director's dangerous dog declaration
begins with a timely request for appeal, after which an administrative hearing is
conducted by the board of county commissioners or its designee; in this case, by a
hearing examiner. SCC 5.04.032(2). The hearing officer's recommendation is reduced to
writing and is submitted to the board along with the electronic and documentary record.
The board may accept, reject, or modify the recommendation of the hearing officer and
renders its decision in writing. Id.
Where, as here, a dangerous dog finding is upheld by the board, the owner or
keeper of the dog may appeal the board's decision "in the manner provided under the
general laws of the state." SCC 5.04.032(4), (5). Chapter 36.32 RCW, dealing with
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Coballes v. Spokane County
county commissioners, provides at RCW 36.32.330:
Any person may appeal to the superior court from any decision or order of
the board of county commissioners. Such appeal shall be taken within
twenty days after the decision or order, and the appellant shall within that
time serve notice of appeal on the county commissioners. . . . The practice
regulating appeals from and writs of certiorari to [district courts2] shall,
insofar as applicable, govern in matters of appeal from a decision or order
of the board of county commissioners.
(Emphasis added); see also Ronken v. Bd. of County Comm'rs, 89 Wn.2d 304, 309, 572
P.2d 1 (1977) ("[A] statutory right of appeal from a decision or order of the board of
county commissioners exists under RCW 36.32.330.").
The right of appeal provided by RCW 36.32.330 is available in all situations
where the board is "acting on its ordinary and usual duties," but has been held not to
apply when the board is acting pursuant to special statute imposing a different, additional
duty, such as when it acts in zoning matters. Sterling v. County of Spokane, 31 Wn. App.
467, 469-70, 642 P.2d 1255 (1982). This distinction for "duties pursuant to special
statute" generally applies when a county board acts pursuant to special state statutes. See
Lawry v. Bd. of Comm'rs of Snohomish County, 12 Wash. 446, 448, 41 P. 190 (1895)
(recognizing that appeal would not lie when the board of commissioners "acts as the
representative or agent of the legislature"); Adams County v. Scott, 117 Wash. 85, 90-91,
2 The statute reads "justice's courts," but this term has since been replaced by the
term "district courts." RCW 3.30.015 ("All references to justice courts . . . in other titles
of the Revised Code of Washington shall be construed as meaning district courts.").
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Coballes v. Spokane County
200 P. 1112 (1921) (same proposition); State ex rel. Lyon v. Bd. of County Comm'rs, 31
Wn.2d 366, 370-71, 196 P.2d 997 (1948) (appeal was not available where board acted or
purported to act under state statute regulating regional planning).
When a board is fulfilling its ordinary responsibilities under a county code
provision dealing with public safety, its actions are part of its ordinary and usual duties
under article XI, section 11 of the Washington State Constitution, which authorizes
counties to make and enforce such police regulations as are not in conflict with general
laws. See City of Federal Way v. King County, 62 Wn. App. 530, 538 n.6, 815 P.2d 790
(1991) (superseded by statute on other grounds); and see RCW 36.32.120(7) ("The
legislative authorities of the several counties shall . . . [m]ake and enforce, by appropriate
resolutions or ordinances, all such police and sanitary regulations as are not in conflict
with state law."). RCW 36.32.330 therefore applies to Ms. Coballes' case, meaning that
she had available an appeal as a matter of right in superior court.
II
We next asked whether the substance of the superior court proceeding below was a
statutory appeal or a writ proceeding and whether, if Ms. Coballes had a right of appeal
to superior court, she could elect to seek a statutory or constitutional writ of review
instead. Ms. Coballes responds that she is uncertain of the basis on which the superior
court decided her petition, but in any event it made no difference. Suppl. Br. of
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No. 29970-8-III
Coballes v. Spokane County
Appellant at 3-4. Again, we disagree. Since statutory appeal was available, statutory or
constitutional writs were not.
Superior courts have the power to issue statutory or constitutional writs of
certiorari. Ch. 7.16 RCW; Const. art. IV, § 6. Both the statutory and constitutional writs
share a common purpose: to enable limited appellate review of a judicial or quasi-judicial
action when the remedy of appeal is unavailable. See Saldin Sec., Inc. v. Snohomish
County, 134 Wn.2d 288, 306-07, 949 P.2d 370 (1998) (collecting cases). They are both
understood to be extraordinary remedies that should be "'granted sparingly.'" City of
Seattle v. Holifield, 170 Wn.2d 230, 239-40, 240 P.3d 1162 (2010) (statutory writ)
(quoting City of Seattle v. Williams, 101 Wn.2d 445, 455, 680 P.2d 1051 (1984));
Torrance v. King County, 136 Wn.2d 783, 793, 966 P.2d 891 (1998) (constitutional writ).
The right to petition the superior court for a writ of certiorari is recognized by
statute. RCW 7.16.040. The statutory writ of certiorari is also known as the statutory
writ of review. RCW 7.16.030. As relevant here, the statute authorizes the superior
court to grant a writ of review when an inferior board, exercising judicial functions, has
exceeded its jurisdiction, acted illegally,3 or to correct an erroneous or void proceeding or
3 Our Supreme Court has recently defined "acted illegally" in this context to mean
"when that tribunal, board, or officer (1) has committed an obvious error that would
render further proceedings useless; (2) has committed probable error and the decision
substantially alters the status quo or substantially limits the freedom of a party to act; or
(3) has so far departed from the accepted and usual course of judicial proceedings as to
call for the exercise of revisory jurisdiction by an appellate court." Holifield, 170 Wn.2d
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No. 29970-8-III
Coballes v. Spokane County
a proceeding not according to the course of the common law and "there is no appeal, nor
in the judgment of the court, any plain, speedy and adequate remedy at law." RCW
7.16.040 (emphasis added). The absence of a right of appeal or plain, speedy, and
adequate remedy at law is recognized as an essential element of the superior court's
jurisdiction to grant a statutory writ of review. Holifield, 170 Wn.2d at 240; and see
Bridle Trails Cmty. Club v. City of Bellevue, 45 Wn. App. 248, 250-51, 724 P.2d 1110
(1986) (it was "apparent" that review under chapter 7.16 RCW was unavailable because
direct appeal to superior court was provided for by the city code).
A distinct right to petition for a writ of certiorari is recognized by our state
constitution. Const. art. IV, § 6. The fundamental purpose of the constitutional writ of
certiorari is "'to enable a court of review to determine whether the proceedings below
were within the lower tribunal's jurisdiction and authority.'" Fed. Way Sch. Dist. No.
210 v. Vinson, 172 Wn.2d 756, 769, 261 P.3d 145 (2011) (quoting Saldin Sec., Inc., 134
Wn.2d at 292). Like the statutory writ of review, the scope of review under a
constitutional writ of certiorari is more limited than an appeal. Review under article IV,
section 6 is limited to "'whether the hearing officer's actions were arbitrary, capricious,[4]
at 244-45.
4 Arbitrary and capricious action is "'willful and unreasoning action, taken without
regard to or consideration of the facts and circumstances surrounding the action.'"
Vinson, 172 Wn.2d at 769 (internal quotation marks omitted) (quoting Foster v. King
County, 83 Wn. App. 339, 347, 921 P.2d 552 (1996)).
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Coballes v. Spokane County
or illegal, thus violating a claimant's fundamental right to be free from such action.'" Id.
(quoting Foster v. King County, 83 Wn. App. 339, 346, 921 P.2d 552 (1996)). This
constitutional, or common law, writ of certiorari is only available as an avenue for review
when both direct appeal and statutory writ of review are unavailable. Malted Mousse,
Inc. v. Steinmetz, 150 Wn.2d 518, 533, 79 P.3d 1154 (2003).
Accordingly, it ordinarily would make a difference if a superior court reviewed the
decision of an inferior board based on a petition for a writ rather than an appeal, because
the scope of review is narrower in a writ proceeding. More importantly here, since Ms.
Coballes had a statutory right to appeal, a request for a writ of review or certiorari was
not permitted procedure.
The county contends that we should dismiss this matter outright, in light of the fact
that Ms. Coballes originally invoked the superior court's jurisdiction by asserting a
statutory appeal but then abandoned the appeal in favor of pursuing a statutory or
constitutional writ that the superior court lacked jurisdiction to issue. Suppl. Br. of
Resp't at 9. Where a party fails to pursue a statutory right to a direct appeal, a petition
for writ of review is properly denied on that basis alone. Torrance, 136 Wn.2d at 792
(recognizing that a party's decision to forgo an available appeal and instead seek a
remedy by means of a constitutional writ of certiorari was "fatal" to that party's case).
Given the entirety of the record, however, we conclude that the superior court
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Coballes v. Spokane County
proceeding below amounted to a statutory appeal in substance, if not in form. Ms.
Coballes initially asserted her right to a statutory appeal, and the superior court addressed
arguments outside the scope of review that it would have been limited to had it been
deciding whether to grant a petition for a writ of certiorari. Indeed, had the proceeding
been treated as one seeking a writ of certiorari, the superior court could have denied the
petition outright for the same reason the county now urges us to do so. The superior
court's review on the merits was consistent with the fact that the only basis on which it
should have reviewed the board's decision was statutory appeal under RCW 36.32.330,
and we treat its review as such.
III
Our third and last question to the parties (and the point of the other two) was
whether Ms. Coballes is entitled in this court to review as a matter of right under RAP 2.2
or whether she is limited to seeking discretionary review. Because we view the
proceeding below as a disposition of a statutory appeal under RCW 36.32.330, we need
only determine the appealability of that result; we do not address the appealability of a
denial of a petition for a writ of certiorari.
Returning to RCW 36.32.330, the statute clearly provides that the practices
regulating appeals from district courts govern in this matter. We therefore look to the
Rules for Appeal of Decisions of Courts of Limited Jurisdiction (RALJ) for guidance on
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Coballes v. Spokane County
the availability of appellate review. Under those rules, Ms. Coballes had an appeal of
right to the superior court, which could review the board's decision for errors of law and
substantial evidence, and reverse, affirm, or modify the decision or remand the matter for
further proceedings. RALJ 2.2(a)(1), 9.1(a)-(e). Under the RALJ, the superior court's
decision on appeal is subject to only discretionary review in this court, pursuant to
RAP 2.3(d). 5 RALJ 9.1(h).
Ms. Coballes requests that, in the event we determine that her appeal was not as of
right in this court, we grant her leave to file a motion for discretionary review. Without
addressing whether acceptance of review would be appropriate in this matter, we grant
her request. RAP 5.1(c) provides that "[a] notice of appeal of a decision which is not
appealable will be given the same effect as a notice for discretionary review."
Accordingly, we redesignate her notice of appeal as a notice for discretionary review, and
give leave for her to address whether she can satisfy any of the RAP 2.3(d) criteria. As
5 RAP 2.3(d) identifies the considerations governing acceptance of review of
superior court decisions on review of a decision of a court of limited jurisdiction, and
provides that discretionary review "will be accepted only:
"(1) If the decision of the superior court is in conflict with a decision of the Court
of Appeals or the Supreme Court; or
"(2) If a significant question of law under the Constitution of the State of
Washington or of the United States is involved; or
"(3) If the decision involves an issue of public interest which should be
determined by an appellate court; or
"(4) If the superior court has so far departed from the accepted and usual course
of judicial proceedings, or so far sanctioned such a departure by the court of limited
jurisdiction, as to call for review by the appellate court."
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permitted by RAP 17.2, the commissioners' office will hear any such motion for
discretionary review filed with the court.
IV
Both parties request attorney fees. Ms. Coballes is not the prevailing party and is
therefore not entitled to fees. Young v. Duenas, 164 Wn. App. 343, 357, 262 P.3d 527
(2011), review denied, 173 Wn.2d 1020 (2012). The county is also not entitled to fees
because it failed to cite to authority supporting its request. RAP 18.1.
We grant Ms. Coballes leave to file a motion for discretionary review within 15
days of the filing of this opinion.
__________________________________
Siddoway, A.C.J.
WE CONCUR:
___________________________________
Sweeney, J.
___________________________________
Brown, J.
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