52 Washington opinions name it 2 courts 1910–2022 2 in the last five years
The cases below were cited by Washington courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.
| Case | Followed | Cited |
|---|---|---|
City of Des Moines v. PERSONAL PROPERTY IDENTIFIED AS $81,231 IN UNITED STATES CURRENCYgreen2 sentences2002See City of Des Moines, 87 Wash.App. at 698-700 , 943 P.2d 669 . 2000See City of Des Moines v. $81,231 in United States Currency, 87 Wn. | 3 | 3 |
State v. Dobbsgreen2 sentences2021See Dobbs, 180 Wn.2d at 4 . 2016Dobbs, 180 Wn.2d at 4 (noting that “[w]ithout such a forfeiture rule, defendants would have ‘an intolerable incentive ... to bribe, intimidate, or even kill witnesses against them’ ” (emphasis added) (second alteration in original) (quoting Giles, 554 U.S. at 365 )). ¶19 In ruling on the motion in limine, the trial judge made a factual determination that Hernandez engaged in wrongdoing by analyzing several recorded jailhouse telephone calls. | 2 | 2 |
Newlun v. Department of Retirement Systemsgreen2 sentences2014Because of the remedial purpose of such statutes ... a forfeiture or waiver of [disability] pension rights should be found only where clearly intended by the parties.’ ” Newlun, 53 Wn. 2014Because of the remedial purpose of such statutes a forfeiture or waiver of [ disability] pension rights should be found only where clearly intended by the parties. "' Newlun, 53 Wn. | 2 | 2 |
United States v. Ronald Bernard Johnsongreen2 sentences2010United States v. Hargrove, 508 F.3d 445, 450 (7th Cir.2007) (quoting United States v. Johnson, 415 F.3d 728, 730 (7th Cir.2005)). 2010United States v. Hargrove, 508 F.3d 445, 450 (7th Cir. 2007) (quoting United States v. Johnson, 415 F.3d 728, 730 (7th Cir. 2005)). | 2 | 2 |
United States v. Hargrovegreen2 sentences2010United States v. Hargrove, 508 F.3d 445, 450 (7th Cir.2007) (quoting United States v. Johnson, 415 F.3d 728, 730 (7th Cir.2005)). 2010United States v. Hargrove, 508 F.3d 445, 450 (7th Cir. 2007) (quoting United States v. Johnson, 415 F.3d 728, 730 (7th Cir. 2005)). | 2 | 2 |
United States v. Josephine Virginia Gray, A/K/A Josephine Stribbling, A/K/A Josephine Millsgreen2 sentences2007United States v. Gray, 405 F.3d 227, 241 (4th Cir.2005). ¶ 23 The doctrine of forfeiture has been accepted by the Supreme Court and was codified in Federal Rule of Evidence 804(b)(6). 2007United States v. Gray, 405 F.3d 227, 241 (4th Cir. 2005). ¶23 The doctrine of forfeiture has been accepted by the Supreme Court and was codified in Federal Rule of Evidence 804(b)(6). | 2 | 2 |
Kilcullen v. Calbom & Schwab, PSCgreen1 sentence2020App. 195, 204-05 , 312 P.3d 60 (2013) (“A trial court has the authority to excuse a condition to performance . . . where enforcing the condition would cause disproportionate forfeiture.”); RESTATEMENT, supra, § 229. “‘To justify a forfeiture for the violation of the condition, the violation must be wilful and substantial.’” Port of Walla Walla v. Sun-Glo Producers, Inc., 8 Wn. | 1 | 1 |
United States v. Eight Thousand Eight Hundred & Fifty Dollarsgreen2 sentences2017Under the second level due process balancing test, compliance with the provisions of the forfeiture statute, i.e., commencement of adjudicative proceedings within 90 days of the claim of ownership, has been found to meet the requisites of due process.21 But due process is flexible, and particular circumstances may impact the timing of a hearing.22 For example, this court has acknowledged other fact patterns might compel more timely proceedings despite compliance with statutory requirements.23 When analyzing a claim for more timely proceedings under due process, we consider "(1)[t]he length of 2017Under the second level due process balancing test, compliance with the provisions of the forfeiture statute, i.e., commencement of adjudicative proceedings within 90 days of the claim of ownership, has been found to meet the requisites of due process.21 But due process is flexible, and particular circumstances may impact the timing of a hearing.22 For example, this court has acknowledged other fact patterns might compel more timely proceedings despite compliance with statutory requirements.23 When analyzing a claim for more timely proceedings under due process, we consider "(1)[t]he length of | 1 | 1 |
| State v. Dashgreen | 1 | 1 |
| United States v. $97,667.00 in U.S. Currencygreen | 1 | 1 |
| In Re the Detention of LaBellegreen | 1 | 1 |
| United States v. Ronald J. Goldberggreen | 1 | 1 |
| Koehn v. Pinnockgreen | 1 | 1 |
| State v. Sweetgreen | 1 | 1 |
| Espinoza v. City of Everettgreen | 1 | 1 |
| Crape v. Mountgreen | 1 | 1 |
| Kolosoff v. Turrigreen | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in Washington. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
Giles v. California
green
2 sentences2016Dobbs, 180 Wn.2d at 4 (noting that “[w]ithout such a forfeiture rule, defendants would have ‘an intolerable incentive ... to bribe, intimidate, or even kill witnesses against them’ ” (emphasis added) (second alteration in original) (quoting Giles, 554 U.S. at 365 )). ¶19 In ruling on the motion in limine, the trial judge made a factual determination that Hernandez engaged in wrongdoing by analyzing several recorded jailhouse telephone calls. 2014Without such a forfeiture rule, defendants would have “an intolerable incentive ... to bribe, intimidate, or even kill witnesses against them.” Giles v. California, 554 U.S. 353, 365 , 128 S. Ct. 2678 , 171 L. | 4 | 2012–2016 |
Davis v. Washington
green
2 sentences2012“The absence of a forfeiture rule covering this sort of conduct would create an intolerable incentive for defendants to bribe, intimidate, or even kill witnesses against them.” Giles, 554 U.S. at 365 . “[I]n other words, it is grounded in ‘the ability of courts to protect the integrity of their proceedings.’ ” Giles, 554 U.S. at 374 (quoting Davis v. Washington, 547 U.S. 813, 834 , 126 S. Ct. 2266 , 165 L. 2012“The absence of a forfeiture rule covering this sort of conduct would create an intolerable incentive for defendants to bribe, intimidate, or even kill witnesses against them.” Giles, 554 U.S. at 365 . “[I]n other words, it is grounded in ‘the ability of courts to protect the integrity of their proceedings.’ ” Giles, 554 U.S. at 374 (quoting Davis v. Washington, 547 U.S. 813, 834 , 126 S. Ct. 2266 , 165 L. | 4 | 2007–2012 |
Miller v. City of Wilmington
green
2 sentences2014App. at 823 (third alteration in original) (quoting Miller, 285 A.2d at 445-46 ). 2014App. at 823 ( 3rd alteration in original) ( quoting Miller, 285 A.2d at 445 -46). | 3 | 1989–2014 |
GESA Federal Credit Union v. Mutual Life Insurance Co. of New York
green
2 sentences1989"Where a party, in exercising its redemption right, commits a technical but harmless procedural error, a forfeiture requirement is not only unjust, but inconsistent with the very purpose of the statute." GESA, 105 Wn.2d at 256 . 1989"Where a party, in exercising its redemption right, commits *57 a technical but harmless procedural error, a forfeiture requirement is not only unjust, but inconsistent with the very purpose of the statute." GESA, 105 Wn.2d at 256 . | 3 | 1989–1998 |
Young Men's Christian Ass'n v. Murphy
green
2 sentences2020App. 51, 59 , 504 P.2d 324 (1972) (quoting In re Estate of Murphy, 191 Wash. 180, 188 , 71 P.2d 6 (1937), rev’d on other grounds, 193 Wash. 400 , 75 P.2d 916 (1938)). 2020App. 51, 59 , 504 P.2d 324 (1972) (quoting In re Estate of Murphy, 191 Wash. 180, 188 , 71 P.2d 6 (1937), rev’d on other grounds, 193 Wash. 400 , 75 P.2d 916 (1938)). | 2 | 1972–2020 |
Young Men's Christian Ass'n v. Murphy
green
2 sentences2020App. 51, 59 , 504 P.2d 324 (1972) (quoting In re Estate of Murphy, 191 Wash. 180, 188 , 71 P.2d 6 (1937), rev’d on other grounds, 193 Wash. 400 , 75 P.2d 916 (1938)). 2020App. 51, 59 , 504 P.2d 324 (1972) (quoting In re Estate of Murphy, 191 Wash. 180, 188 , 71 P.2d 6 (1937), rev’d on other grounds, 193 Wash. 400 , 75 P.2d 916 (1938)). | 2 | 1972–2020 |
Sheppard v. Blackstock Lumber Co.
green
2 sentences2020It held that the forfeiture clause in the Blackstock retirement plan was not void or invalid per se but had to be evaluated under Washington’s well-established three-part reasonableness test applicable to non- competition agreements. 85 Wn.2d at 932-33 . 2020It held that the forfeiture clause in the Blackstock retirement plan was not void or invalid per se but had to be evaluated under Washington’s well-established three-part reasonableness test applicable to non- competition agreements. 85 Wn.2d at 932-33 . | 2 | 2020–2020 |
Rae v. Scharf
green
2 sentences2017Under the second level due process balancing test, compliance with the provisions of the forfeiture statute, i.e., commencement of adjudicative proceedings within 90 days of the claim of ownership, has been found to meet the requisites of due process.21 But due process is flexible, and particular circumstances may impact the timing of a hearing.22 For example, this court has acknowledged other fact patterns might compel more timely proceedings despite compliance with statutory requirements.23 When analyzing a claim for more timely proceedings under due process, we consider "(1)[t]he length of 2016In re the Forfeiture of One 1988 Black Chevrolet Corvette, 91 Wn. | 2 | 2016–2017 |
Douglas Northwest, Inc. v. Bill O'Brien & Sons Construction, Inc.
green
2 sentences2009Thus, Giles overrules Mason to the extent Mason holds that a specific intent to prevent testimony is not required to apply the forfeiture doctrine. [14] Douglas Northwest, Inc. v. Bill O'Brien & Sons Const., Inc., 64 Wash.App. 661, 678 , 828 P.2d 565 (1992). [15] Id. [16] Bland v. Mentor, 63 Wash.2d 150, 154 , 385 P.2d 727 (1963); Colonial Imports v. Carlton Northwest, Inc., 83 Wash.App. 229, 238 , 921 P.2d 575 (1996). [17] In re LaBelle, 107 Wash.2d 196, 209 , 728 P.2d 138 (1986). [18] RP (Mar. 19, 2007) at 115. [19] Id. at 140. [20] Id. at 114. [21] Id. at 140. [22] Id. at 120. [23] Id. at 1 2009Thus, Giles overrules Mason to the extent Mason holds that a specific intent to prevent testimony is not required to apply the forfeiture doctrine. [14] Douglas Northwest, Inc. v. Bill O'Brien & Sons Const., Inc., 64 Wash.App. 661, 678 , 828 P.2d 565 (1992). [15] Id. [16] Bland v. Mentor, 63 Wash.2d 150, 154 , 385 P.2d 727 (1963); Colonial Imports v. Carlton Northwest, Inc., 83 Wash.App. 229, 238 , 921 P.2d 575 (1996). [17] In re LaBelle, 107 Wash.2d 196, 209 , 728 P.2d 138 (1986). [18] RP (Mar. 19, 2007) at 115. [19] Id. at 140. [20] Id. at 114. [21] Id. at 140. [22] Id. at 120. [23] Id. at 1 | 2 | 2009–2009 |
Crawford v. Washington
green
2 sentences2007"The Roberts approach to the Confrontation Clause undoubtedly made recourse to this doctrine less necessary, because prosecutors could show the `reliability' of ex parte statements more easily than they could show the defendant's procurement of the witness's absence." Davis, 126 S.Ct. at 2280 . ¶ 24 Justice Antonin Scalia has explained that the forfeiture doctrine is grounded in equity. "[T]he rule of forfeiture by wrongdoing (which we accept) extinguishes confrontation claims on essentially equitable grounds." Crawford, 541 U.S. at 62 , 124 S.Ct. 1354 . 2007“The Roberts approach to the Confrontation Clause undoubtedly made recourse to this doctrine less necessary, because prosecutors could show the ‘reliability’ of ex parte statements more easily than they could show the defendant’s procurement of the witness’s absence.” Davis, 547 U.S. at 833 . ¶24 Justice Antonin Scalia has explained that the forfeiture doctrine is grounded in equity. “[T]he rule of forfeiture by wrongdoing (which we accept) extinguishes confronta tion claims on essentially equitable grounds.” Crawford, 541 U.S. at 62 . | 2 | 2007–2007 |
City of Tacoma v. Bishop
green
2 sentences2007City of Tacoma v. Bishop, 82 Wash.App. 850, 859 , 920 P.2d 214 (1996) (citing United States v. Goldberg, 67 F.3d 1092, 1100-01 (3d Cir.1995)). 2007City of Tacoma v. Bishop, 82 Wn. | 2 | 2007–2007 |
Hammon v. State
green
2 sentences2007The high court reiterated its approval of the doctrine in Davis , remanding Hammon v. State, 829 N.E.2d 444 (Ind.2005), to the Indiana courts to consider, if appropriate, the application of the doctrine. 2007The high court reiterated its approval of the doctrine in Davis , remanding Hammon v. State, 829 N.E.2d 444 (Ind. 2005), to the Indiana courts to consider, if appropriate, the application of the doctrine. | 2 | 2007–2007 |
Tellevik v. Real Property Known as 31641
green
2 sentences2002He argues that the forfeiture hearing should have started within 90 days of January 29, 1999, on or before March 28, 1999, 5 citing Tellevik v. 31641 West Rutherford Street, 120 Wn.2d 68 , 838 P.2d 111 (1992) (Tellevik I); Tellevik v. 31641 West Rutherford Street, 125 Wn.2d 364 , 884 P.2d 1319 (1994) (Tellevik II); and Espinoza v. City of Everett, 87 Wn. 2002He argues that the forfeiture hearing should have started within 90 days of January 29, 1999, on or before March 28, 1999, 5 citing Tellevik v. 31641 West Rutherford Street, 120 Wn.2d 68 , 838 P.2d 111 (1992) (Tellevik I); Tellevik v. 31641 West Rutherford Street, 125 Wn.2d 364 , 884 P.2d 1319 (1994) (Tellevik II); and Espinoza v. City of Everett, 87 Wn. | 2 | 2002–2002 |
KS Tacoma Holdings, LLC v. Shorelines Hearings Board
green
1 sentence2022Because Potts fails to carry his burden in demonstrating the elements of standing, we decline to address his assignment of error based on the City’s failure to hold a forfeiture hearing for Potts Family Motors, Inc. KS Tacoma Holdings, 166 Wn. | 1 | 2022–2022 |
Port of Walla Walla v. Sun-Glo Producers, Inc.
green
2 sentences2020App. 195, 204-05 , 312 P.3d 60 (2013) (“A trial court has the authority to excuse a condition to performance . . . where enforcing the condition would cause disproportionate forfeiture.”); RESTATEMENT, supra, § 229. “‘To justify a forfeiture for the violation of the condition, the violation must be wilful and substantial.’” Port of Walla Walla v. Sun-Glo Producers, Inc., 8 Wn. 2020App. 51, 59 , 504 P.2d 324 (1972) (quoting In re Estate of Murphy, 191 Wash. 180, 188 , 71 P.2d 6 (1937), rev’d on other grounds, 193 Wash. 400 , 75 P.2d 916 (1938)). | 1 | 2020–2020 |
City of Walla Walla v. $401,333.44
green
1 sentence2017But the lack of probable cause for a seizure goes to the merits of a forfeiture claim, and not to a court’s jurisdiction to hear the claim. $401,333.44, 164 Wn. | 1 | 2017–2017 |
Valerio v. Lacey Police Dept.
neutral
1 sentence2016Id. | 1 | 2016–2016 |
Tri-City Metro Drug Task Force v. Contreras
neutral
1 sentence2016Id. at 652 . | 1 | 2016–2016 |
Sam v. Okanogan County Sheriff's Office
neutral
1 sentence2016Id. at 224-25 . | 1 | 2016–2016 |
Klickitat County Citizens Against Imported Waste v. Klickitat County
green
1 sentence2014“When an appeal is moot, it should be dismissed.” Klickitat County, 122 Wn.2d at 631 . ¶22 The forfeiture challenge is moot for two reasons. | 1 | 2014–2014 |
| State v. Davis green | 1 | 2012–2012 |
| Melendez-Diaz v. Massachusetts green | 1 | 2012–2012 |
State v. Mason
green
1 sentence2012Mason, 160 Wash.2d at 927 , 162 P.3d 396 (quoting State v. Davis, 154 Wash.2d 291, 305 , 111 P.3d 844 (2005)). | 1 | 2012–2012 |
| State v. Davis green | 1 | 2012–2012 |
| State v. Mason green | 1 | 2012–2012 |
State v. Fallentine
green
1 sentence2012State v. Fallentine, 149 Wn. | 1 | 2012–2012 |
| Bland v. Mentor green | 1 | 2009–2009 |
| State v. Salinas green | 1 | 2009–2009 |
| Colonial Imports v. Carlton Northwest, Inc. green | 1 | 2009–2009 |
| Tellevik v. Real Property Known as 31641 West Rutherford Street green | 1 | 2002–2002 |
| Rozner v. City of Bellevue green | 1 | 1991–1991 |
| Central Christian Church v. Lennon green | 1 | 1972–1972 |
| Potter Realty Co. v. Derby green | 1 | 1971–1971 |
| Wright v. Suydam green | 1 | 1971–1971 |
| Tungsten Products, Inc. v. Kimmel neutral | 1 | 1960–1960 |
| Rider v. Cottle neutral | 1 | 1960–1960 |
| Wally v. Jones green | 1 | 1940–1940 |
| Jackson v. White neutral | 1 | 1940–1940 |
| Knowles v. Lapure neutral | 1 | 1940–1940 |
| Reidt v. Smith neutral | 1 | 1940–1940 |
Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.
Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.