Court of Appeals Division III
State of Washington
Opinion Information Sheet
| Docket Number: |
29508-7 |
| Title of Case: |
State of Washington v. Michael Clark |
| File Date: |
04/12/2012 |
SOURCE OF APPEAL
----------------
| Appeal from Okanogan County Superior Court |
| Docket No: | 10-1-00005-2 |
| Judgment or order under review |
| Date filed: | 11/02/2010 |
| Judge signing: | Honorable Jack Burchard |
JUDGES
------
| Authored by | Kevin M. Korsmo |
| Concurring: | Stephen M. Brown |
| Dennis J. Sweeney |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| | Stephen Thomas Graham |
| | Attorney at Law |
| | Po Box 1077 |
| | Republic, WA, 99166-1077 |
Counsel for Respondent(s) |
| | Jennifer R Richardson |
| | Okanogan County Prose Atty Ofc |
| | 237 4th Ave N |
| | Po Box 1130 |
| | Okanogan, WA, 98840-1130 |
|
| | Stephen Michael Bozarth |
| | Okanogan County Prosecutors Office |
| | Po Box 1130 |
| | Okanogan, WA, 98840-1130 |
FILED
APR 12, 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
STATE OF WASHINGTON, No. 29508-7-III
)
Respondent, )
) Division Three
v. )
)
MICHAEL CLARK, )
) PUBLISHED OPINION
Appellant. )
)
Korsmo, C.J. -- Michael Clark appeals his conviction for first degree theft,
arguing that the state courts lacked authority to issue a search warrant for his residence on
the Colville Reservation and did not properly summons prospective jurors from the
reservation. The United States Supreme Court has answered the first question against
Mr. Clark's position, and he fails to establish that potential jurors have been
systematically excluded from the jury selection process. The conviction is affirmed.
FACTS
A burglary was committed October 13, 2009, at a Cascade and Columbia Railroad
workshop in the city of Omak. The workshop is within the boundaries of the Colville
No. 29508-7-III
State v. Clark
Reservation, but sits on fee land owned by the railroad.
Detective Jeffery Koplin of the Omak Police Department received a tip that
Michael Clark had been involved in the burglary. Mr. Clark is an enrolled member of the
Colville Confederated Tribes. The detective went to Mr. Clark's home, which is located
in the city of Omak on trust land within the Colville Reservation. Detective Koplin
eventually arrested Mr. Clark outside of his house.
The detective applied for and obtained a search warrant for Mr. Clark's residence
from the Honorable Chris Culp of the Okanogan County District Court.1 The detective
did not seek a search warrant from tribal court, nor did he seek assistance from the tribal
police before serving the warrant. Items stolen in the burglary were recovered from the
residence.
Charges of second degree burglary, third degree malicious mischief, and first
degree theft were filed in the Okanogan County Superior Court. Defense counsel moved
to suppress the evidence recovered from the residence, arguing that the warrant should
have been obtained from the tribal court and served by tribal officers. The trial court
1 Judge Culp, now a superior court judge for Okanogan County, also served as
both a superior court commissioner and as a constitutional pro tempore judge for the
superior court at the time. See Superior Court Administrative Rule 6. The record does
not demonstrate which court he was serving when the warrant issued. For purposes of
this opinion, we are assuming he acted within his capacity as a district court judge,
although the analysis would not change if he had been serving in superior court.
2
No. 29508-7-III
State v. Clark
heard testimony at the CrR 3.6 hearing and found that the workshop was on fee land
belonging to the railroad. Based on that factual determination, the court concluded that
state courts had criminal jurisdiction over the burglary scene and thus had authority to
issue the warrant for the house on the reservation. The court denied the motion to
suppress.
Defense counsel also moved to dismiss the charges or, alternatively, to reconfigure
the jury venire. The defense argued that the summons2 for jury service sent to tribal
members living on trust land was ineffectual and, hence, non-compulsory, thus resulting
in a non-representative venire. The court heard argument and ruled that there was no
systematic exclusion of jurors. The court entered several now unchallenged findings of
fact, including: (1) Native Americans make up 11 percent of the Okanogan County
population; (2) Native Americans routinely serve on Okanogan juries; (3) there was no
mechanism for having tribal courts serve state court jury summonses; (4) there was no
statistical information on response or jury service rates of Native Americans in the
county; (5) many enrolled members of the Colville Confederated Tribes live off-
reservation in the county, and many non-enrolled Native Americans live on the
reservation; (6) there was no record of anyone being prosecuted in Okanogan County or
2 While the record is unclear, it appears that the clerk's office sends the same
summons to all potential jurors living in Okanogan County regardless of whether they
live on reservation trust land or not.
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No. 29508-7-III
State v. Clark
in tribal court for failure to respond to a jury summons.
The case ultimately proceeded to jury trial. After excusing venire members for
hardship reasons, the remaining prospective jurors were asked if any of them were
enrolled members of the Colville Confederated Tribes. One juror indicated that she was
not an enrolled member, but was the descendant of enrolled members. The record does
not reflect whether she served on the jury, nor does it reflect whether any other
unenrolled tribal members were present. The jury acquitted Mr. Clark of the burglary
and malicious mischief charges, but did convict him of first degree theft. The trial court
imposed a standard range sentence. Mr. Clark then timely appealed to this court.
ANALYSIS
This appeal reprises the two noted challenges to the search warrant and the jury
summons procedure. We conclude that the state courts had authority to issue the search
warrant and that Mr. Clark has not proven his challenge to the jury process. Each claim
will be discussed in turn.
Search Warrant Authority. Mr. Clark argues that the state courts, although they
had jurisdiction over the criminal offense, lacked authority to issue the search warrant for
his home on reservation trust land. The authority he cites is not persuasive in light of
subsequent United States Supreme Court authority.
Public Law 280 authorized the states to assert jurisdiction over reservations within
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No. 29508-7-III
State v. Clark
their boundaries. McCrea v. Denison, 76 Wn. App. 395, 398, 885 P.2d 856 (1994).
Washington's response to Public Law 280 is found in chapter 37.12 RCW. This State
asserted civil and criminal jurisdiction over reservation lands, but it declined jurisdiction
over Indians while on tribal or trust land.3 RCW 37.12.010. Because the workshop was
on fee land rather than tribal or trust land, the State courts had jurisdiction over the
crimes committed there. Id.; Washington v. Confederated Bands & Tribes of Yakima
Indian Nation, 439 U.S. 463, 475, 99 S. Ct. 740, 58 L. Ed. 2d 740 (1979).
However, the search warrant here was served at a location where the State did not
have criminal jurisdiction -- the residence of an Indian located on trust land. Mr. Clark
argues that in that circumstance, the State must resort to tribal courts for search warrants.
He relies upon two cases, United States v. Baker, 894 F.2d 1144 (10th Cir. 1990), and
State v. Mathews, 133 Idaho 300, 314, 986 P.2d 323 (1999).
In Baker, the 10th Circuit of the United States Court of Appeals held that a
Colorado state court had no jurisdiction to issue a search warrant to seize evidence of
suspected methamphetamine manufacturing by a tribal member on property rented by the
defendant tribal member within the boundaries of tribal land.
Mr. Clark also relies on language in Mathews, where the court stated: "Thus, the
3 There are eight specific areas excluded from this declination, but none of them
are relevant here. RCW 37.12.010.
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No. 29508-7-III
State v. Clark
courts addressing the exercise of state arrest jurisdiction within Indian country have found
that a determination of whether such an exercise of state authority infringes on tribal
sovereignty turns on the existence of a governing tribal procedure." 133 Idaho 314. In
Mathews, the crime occurred outside of the reservation. The court determined that tribal
sovereignty was not infringed when a state court arrest warrant is executed within Indian
country where the state possesses jurisdiction over the underlying crime and where tribal
law did not have a procedure in place regulating the execution of state search warrants in
cases involving Indians who had committed crimes outside the reservation. Id.
This case is neither Baker nor Mathews. Unlike Colorado in the Baker case,
Washington had jurisdiction over the crime it was prosecuting. Mathews is a little closer
factually, but even if the quoted observation is treated as a rule of law, it has been
superseded by Nevada v. Hicks, 533 U.S. 353, 121 S. Ct. 2304, 150 L. Ed. 2d 398 (2001).
In Hicks, the court faced the question of whether a tribe could assert jurisdiction
over state officers serving a state warrant on reservation trust land. The court answered
the question in the negative, noting that states typically have jurisdiction over reservation
lands unless a competing policy interest prohibited it.4 533 U.S. at 361-65. The court
specifically ruled that state officers could enter the reservation and serve a search warrant
4 The Washington Supreme Court subsequently applied this aspect of Hicks to a
criminal sentencing condition in State v. Cayenne, 165 Wn.2d 10, 14-15, 195 P.3d 521
(2008).
6
No. 29508-7-III
State v. Clark
for a crime committed within the state's jurisdiction. Id. at 363-64.
Hicks is dispositive of Mr. Clark's argument that state officials lacked authority to
serve the search warrant on reservation trust land for an offense committed within the
state's jurisdiction. The trial court correctly denied the motion to suppress.
Jury Venire. Mr. Clark also contends that the process for creating the venire is
defective because the jury summons was ineffectual as to enrolled tribal members living
on reservation trust lands. We question his premise, but need not reach the question
because he has failed to establish any error.
The Sixth and Fourteenth Amendments prohibit the systematic exclusion of
distinctive groups from jury pools. State v. Lanciloti, 165 Wn.2d 661, 671, 201 P.3d 323
(2009). RCW 2.36.080(1) requires that "all persons selected for jury service be selected
at random from a fair cross section of the population of the area served by the court."
However, there is no right to be tried by a particular jury or a particular juror. State v.
Gentry, 125 Wn.2d 570, 615, 888 P.2d 1105 (1995).
Washington juries are drawn from a master list which is comprised of all
registered voters and holders of driver's licenses residing in the county. RCW 2.36.054.
The burden of proof is on the challenger to show that the master list is not representative
because it excludes an identifiable population group. State v. Hilliard, 89 Wn.2d 430,
440, 573 P.2d 22 (1977). The use of voter registration lists to generate the master list has
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No. 29508-7-III
State v. Clark
been consistently upheld as the best source for compiling a fair cross-section of the
community. Id. at 440-41. However, even if the source list is not unconstitutionally
discriminatory, a selection procedure is still invalid if it systematically excludes a
cognizable class of individuals. Id. at 441.
Where the selection process is in substantial compliance with the statutes, the
defendant must show prejudice from the selection process; however, prejudice will be
presumed if there is a material departure from the statutes. State v. Tingdale, 117 Wn.2d
595, 600, 817 P.2d 850 (1991). This court reviews a trial court's ruling regarding
challenges to the venire process for abuse of discretion. Id. Discretion is abused where it
is exercised on untenable grounds or for untenable reasons. State ex rel. Carroll v.
Junker, 79 Wn.2d 12, 26, 482 P.2d 775 (1971).
Mr. Clark relies upon the decision in North Sea Products, Ltd. v. Clipper Seafoods
Co., 92 Wn.2d 236, 595 P.2d 939 (1979), in support of his contention that the jury
summonses are ineffectual against tribal members living on trust land. There the court
ruled that superior court could not issue writs of garnishment to tribal businesses and
political entities to compel them to withhold from employee paychecks. The tribe was
immune from state court attachment. Id. at 240-41.
North Sea is not persuasive in this context. First, we note that tribes enjoy an
immunity that individual members of the tribe do not have. Puyallup Tribe, Inc. v. Dep't
8
No. 29508-7-III
State v. Clark
of Game, 433 U.S. 165, 171-72, 97 S. Ct. 2616, 53 L. Ed. 2d 667 (1977). Thus, an action
against a tribal member cannot be equated to an action against the tribe itself. Second,
we question how closely related a jury summons and a writ of garnishment are for
purpose of this analogy. In light of Hicks, which extensively discussed the question of
service of state process on reservation lands, it is doubtful that Puyallup Tribe is
applicable here. See Hicks, 533 U.S. at 363-64. Nonetheless, we need not decide these
questions.
It was Mr. Clark's burden to establish that there was a material departure from the
jury selection statutes. Here, it appears that the county used the same process for
summoning reservation residents as it used for all other county residents. There was no
material departure. In light of that, it became Mr. Clark's burden to establish that there
was a systematic exclusion of a distinctive group5 from the venire. Hilliard, 89 Wn.2d at
440. He has not done so.
The record does not reflect that enrolled tribal members systematically failed to
appear for jury service in Okanogan County. There was no showing of their participation
rates in relation to their proportion of the eligible juror population. All that was
established were that there were no enrolled tribal members in the venire of Mr. Clark's
5 It is questionable that enrolled tribal members living on trust lands constitutes a
distinctive group for this purpose. See United States v. Smith, 463 F. Supp. 680, 682
(E.D. Wis. 1979).
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No. 29508-7-III
State v. Clark
case, even though there was at least one Native American member of the venire. A
systematic failure, in the absence of evidence that normal selection procedures were not
followed, would require evidence that a cognizable group routinely was excluded from
jury service. There is no such evidence in this record.
Far from showing systematic exclusion, the record reflects that enrolled tribal
members residing on trust lands were routinely called to jury service, and in the
experience of the veteran trial judge, they regularly served on juries. The Okanogan
practices were inclusive, not exclusive.6
Mr. Clark has not established that any error occurred in the selection of the venire
called to his case, nor has he established that the county's process systematically
excluded any distinctive groups.
Affirmed.
_________________________________
Korsmo, C.J.
WE CONCUR:
6 Mr. Clark's suggested practice of asking federal or tribal courts to summons
reservation residents also fails his own test for compulsory service. As both Hicks and
North Sea demonstrate, state courts have no authority to compel tribal or federal courts to
do their bidding. Asking those courts to voluntarily undertake the task would be no more
compulsory than the current system.
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No. 29508-7-III
State v. Clark
______________________________ _________________________________
Sweeney, J. Brown, J.
11
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