CrR 4.1/CrRLJ 4.1/CrRLJ 3.2.1 - ArraignmentComments for CrR 4.1/CrRLJ 4.1/CrRLJ 3.2.1 must be received no later than April 30, 2025.
GR9 COVER SHEET A. Name
of Proponent: The King County Department of Defense
and the Snohomish County Public Defenders Association. B. Spokesperson: Matt Sanders and Kathleen Kyle. C. Purpose:
Revise CrR/CrRLJ 4.1
to reduce the timeline for in-custody arraignment hearings from 14 days to 3
days; similarly, revise the timelines in CrRLJ 3.2.1
to ensure timely Arraignment hearings. D. Public Hearing: A public hearing is not recommended. E. Expedited Consideration: Expedited consideration is not
requested. F. Supporting Material: Suggested rule amendment. Introduction The King County Department of Public Defense and the Snohomish County Public Defenders Association
propose changes to CrR/CrRLJ
4.1 to reduce the timeline for in-custody Arraignment Hearings from 14 days to
3 days. In addition, these organizations proposed changes to CrRLJ 3.2.1 to both ensure that a preliminary hearing
occurs within 48 hours and to also ensure that a felony complaint is filed in Superior
Court within three days of a felony probable cause finding in District Court. By changing the timelines, incarcerated individuals will
more quickly have an Arraignment hearing where they can both enter a plea and
address conditions of release, including bail. Background and justification for the proposal
In theory, those who are detained pretrial have an
opportunity to be released at their preliminary court hearing. However, those
hearings happen quickly and without full discovery. In addition, there are
times when a person allegedly ‘refuses’ their preliminary appearance hearing
and so do not have a hearing before their Arraignment hearing. As a result, individuals are frequently incarcerated
in jail on unaffordable bail until their Arraignment Hearing. For example, King
County jail data (as of 9/26/24) shows that of the releases in the last 14 days,
13.7% of people had been incarcerated for 4-10 days and 16.4% for 11-30 days.[1] Throughout Washington State, counties and cities schedule arraignment hearings for incarcerated people on different timelines. For example, in Pierce County, a person is generally arraigned on felony charges within 24 hours of booking but it can be up to 72 hours of booking. In Snohomish County, felony complaints are regularly
first filed in District Court and then filed into Superior Court two Fridays
later; the District Court felony complaint hold (on unaffordable bail) is
generally about 14 days, with variation to account for the second Friday filing
deadline. After the State files a felony complaint into Superior Court, the accused
individual has an Arraignment Hearing within 3 days. Snohomish County engages
in this practice routinely- in 2023, Snohomish County filed
2,729 felony complaints into district court in 2023 and statewide, 3,705 were
filed total.[2] The
practice results in many accused persons sitting in jail due to the District
Court hold (on unaffordable bail) and there is no access to discovery, speedy
trial, or other rights provided for by Superior Court rules. State
v. Dowdney illustrates the practice
well. In that case, Mr. Dowdney was booked into
Snohomish County jail on March 11, 2016. On March 13, a district court
commissioner ex parte found probable cause and set
bail at $500,000. In addition, the district court further
ordered that, ‘if a Complaint is filed in District Court-Everett Division by
5:00 p.m. on March 15, 2016, the conditions of release including bail shall
remain in effect until the Felony Dismissal Date as listed on the Complaint.’. On March 14, Dowdney appeared before the district court, where the
judge maintained the bail amount and conditions of release…. The next day, March 15,
the State filed a felony criminal complaint in district court, with a felony
dismissal date of April 1. Dowdney
was not arraigned at this or any point before a district court judge, nor did
he have any type of preliminary hearing pursuant to CrRLJ
3.2.1(g)(1). It is undisputed that this practice regularly occurs in
Snohomish County. On April 1, the State
filed a new felony information in superior court, in which Dowdney was charged only with First
Degree Robbery, and the district court charges were dismissed. On April 4, Dowdney appeared before a Snohomish County Superior
Court judge for arraignment…. 26 Wash. App. 2d 1002, review
denied, 537 P.3d 1026 (Wash. 2023) (emphasis added). The
Court of Appeals, in an unpublished decision, analyzed the above practice and related
objections and found that “without any comment as to the wisdom of this
practice as a matter of policy, we conclude that the county's charging practice
does not violate the equal protection clause as presented and argued in this
particular case.”. Id. As the
above fact pattern demonstrates, Snohomish County’s regular practice results in
presumptively innocent people being booked into jail and then not coming to
court for an Arraignment hearing for up to 24 days (in the above example, the
arrest occurred on 3/11/16 and the Arraignment Hearing occurred on 4/4/24). Similarly, in King County Superior Court, due to the
timelines in CrR 4.1, incarcerated individuals generally
languish in jail for 14 days after charges are filed before their Arraignment Hearing.
That is even true for individuals who are arrested pursuant to a warrant and who
do not have a preliminary appearance following their booking into jail. Here are some examples of how presumptively innocent
people languished in jail for weeks in King County before their arraignment hearings
in September 2024: n 24-1-06228-5 -- a person was booked for possession with
intent to manufacture on 9/4/24 and he did not have a preliminary appearance
due to an alleged refusal. Charges were filed on 9/9/24 with a warrant issued
on 9/9/24 for $25,000. The arraignment
hearing was set for 9/23/24, and the accused was released on personal
recognizance with a less restrictive alternative 19 days after arrest. n 24-1-02843-5 -- a
person was booked for residential burglary and criminal impersonation in the
first degree on 9/3/24 with a warrant issued on 9/6/24 for $10,000 (the amount ordered at the preliminary appearance) after
the case was filed. The arraignment hearing was set for 9/19/24, where enhanced alternative CCAP programming was ordered,
and the person was released 16 days after
arrest. n
24-1-06419-9
-- a person was booked for motor vehicle theft on 9/1/24 and a warrant was
issued on 9/5/22 for $5,000 (the amount ordered at the preliminary appearance)
after the case was filed. The arraignment hearing was set for 9/19/24, where the
person was released on personal recognizance with basic alternative CCAP
programming ordered, and the person was released 18 days after arrest. n
24-1-04295-1
-- a person was suspected of forgery on June 1, 2023, and was stopped and
released by police. Over a year later, on 5/21/24 a single forgery charge was
filed, and a notice of arraignment was sent to the person’s old address, and
the notice was returned as ‘unclaimed mail’. On 6/3/24, a bench warrant was
issued, and bail was set at $5,050. The person was booked on 9/16/24. The
arraignment hearing was set for 9/30/24, where the person was released on
personal recognizance 14 days after being jailed. States with shorter
timelines between a person’s booking into jail and their Arraignment hearing include
Oregon, where an incarcerated person’s arraignment is held within the first 36
hours of custody (excluding weekends and holidays). Or. Rev. Stat. Ann. §
135.010. In New Hampshire, incarcerated people’s arraignments are held within
24-36 hours of arrest (excluding weekends and holidays). In New York State, a “delay
of arraignment of more than 24 hours is presumptively unnecessary and, unless
explained, constitutes a violation of CPL 140.20(1),” entitling the
incarcerated person to immediate release. If the person is held on a felony
complaint and cannot pay the bail set at arraignment, the State has six days to
indict them or else they get released. N.Y. Crim. Proc. Law § 180.80. The proposed changes to CrR/CrRLJ 4.1 will ensure that an
incarcerated person timely appears before the Court for their Arraignment
Hearing so they may properly address release conditions, including bail, and so
that the time for trial commences. Defense counsel cannot effectively address
release conditions at a preliminary hearing because it is only after charges
are filed that they can review the initial discovery in the case. Similarly, the proposed
changes to CrRLJ 3.2.1, will ensure that when a
felony compliant is filed in District Court, that the
preliminary hearing to determine probable cause will be held within 48 hours. In
addition, the changes will ensure that if the court finds probable cause and
binds the defendant over to the superior court, an information must be filed
within 3 days to ensure that the defendant is not languishing in jail while
waiting for charges to be filed. Timely Arraignment hearings
for incarcerated individuals help ensure that the accused is informed of the specific
charges, can respond with a plea, and can address conditions of release. In
addition, a timely Arraignment Hearing helps protect the right to speedy trial
and prevents excessive delays since the timeline for a speedy trial starts at Arraignment.
The harms of pretrial
incarceration are well known, with research demonstrating that that short
periods of incarceration frequently upend a person’s employment, housing, child
custody, and access to health care. See Lisa Foster, Judicial
Responsibility for Justice in Criminal Courts, 46 Hofstra L. RevV. 21 (2018). Timely arraignments
(following timely filing of felony charges in Superior Court), where defense
counsel can effectively address bail, are also important because studies
demonstrate that both the imposition and effect of bail are racially
disproportionate.[3]
Black defendants face higher bail amounts than white defendants charged with
the same crimes.[4]
The racial disproportionality of the bail system has additional, far-reaching
impacts due to the deleterious impact that pre-trial incarceration has on case
outcomes.[5]
Conclusion Under these proposed
amendments incarcerated individuals would have an Arraignment
Hearing within three days of charges being filed and, moreover, felony charges
would need to be filed in Superior Court within five days of a person’s arrest. Presumptively innocent people should not be forced to languish
in jail for up to 14 days (if not longer, in Snohomish County) before defense
counsel can address their release conditions from a discovery-informed
perspective. Pretrial detention has a disproportionate
racial impact and has life-changing effects on one’s employment, housing, child
custody, and access to health care. Ensuring timely arraignments will help
safeguard the accused’s fundamental rights and reduce the excessive and harmful
detention of individuals on unaffordable bail. [1] (Data taken on 9/26/24 from King
County Adult and Juvenile Detention’s dynamic Resident Population Dashboard,
available at
https://app.powerbi.com/view?r=eyJrIjoiYWRkYTkzMTYtMjNhZi00YWZiLTgwYzUtOWVlMTk3MTc3NGU4IiwidCI6ImVhNjA5N2ExLTUwZGItNDdmMi05ZGZkLTVkYjMwNzY3NDE1ZiJ9.) [2] See Caseloads
of the Courts of Washington, Courts of Limited Jurisdiction, Felony Complaints-
2023 Annual Report, available at https://www.courts.wa.gov/caseload/?fa=caseload.showReport&level=d&freq=a&tab=&fileID=rpt13. [3] See Cynthia E. Jones, “Give Us Free”: Addressing
Racial Disparities in Bail Determinations, 16 N.Y.U.J. Legis. & Pub.
Pol’y 919 (2013). [4] See Shawn Bushway & Jonah Gelbach, National Science
Foundation, Testing for Racial Discrimination in Bail Setting Using
Nonparametric Estimation of a Parametric Model (2011), available at
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1990324. [5] See Arpit Gupta, Christopher
Hansman, Ethan Frenchman, The Heavy Costs of High Bail: Evidence from Judge
Randomization, 45 J. Legal Stud. 471, 472 (2016) (“We find that the assessment of money bail is a significant,
independent cause of convictions and recidivism.”). |
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