In the Matter of the Sexual Assault Protection Order for: Amanda Lee Lorenzen

39709-2Washctapp27 de jun. de 2024

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IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION THREE
In the Matter of the Sexual Assault
Protection Order for
Amanda Lee Lorenzen.
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No. 39709-2-III
UNPUBLISHED OPINION
LAWRENCE-BERREY, C.J. — William Jacob Charboneau appeals a sexual assault
protection order (SAPO) issued by a superior court commissioner. The court
commissioner concluded that Charboneau’s touching of his young daughter’s genital area
was per se for the purpose of sexual gratification. Charboneau moved to revise that
order, but his motion was untimely. His error permits us to review the commissioner’s
order, rather than dismiss this appeal for his failure to appeal the subsequently entered
superior court order on revision. We conclude that the court commissioner abused its
discretion by misconstruing the law, we reverse its order, and we remand for further
proceedings.
FACTS
Amanda Lorenzen petitioned for a domestic violence protection order (DVPO)
against her ex-husband, William Jacob Charboneau. She asserted in her petition that she
FILED
JUNE 27, 2024
In the Office of the Clerk of Court
WA State Court of Appeals, Division III
No. 39709-2-III
In re SAPO for Lorenzen
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and their two minor children, O.C., age 6, and L.C., age 10, needed protection because of
verbal and physical abuse, and that there was an open criminal case involving allegations
of Charboneau sexually abusing O.C. A superior court commissioner entered an ex parte
temporary DVPO and set a hearing date for the petition.
Before the hearing, Lorenzen filed a declaration with an attached affidavit of
dismissal from a deputy prosecutor. In the affidavit, the deputy prosecutor explained that
he investigated O.C.’s disclosures that her father and L.C. inappropriately touched her
vagina and that the State had charged Charboneau with rape of a child in the first degree
and child molestation in the first degree. However, the deputy prosecutor explained he
had the charges dismissed without prejudice because he did not believe the State could
meet its burden to prove the elements of the crimes beyond a reasonable doubt. He
noted, “[h]ad the burden of proof been any lower, the State would have proceeded to
trial.” Clerk’s Papers (CP) at 44.
On April 13, 2023, the court commissioner held a hearing on the petition.
Following argument by both parties, the commissioner orally denied Lorenzen’s request
for a DVPO, reasoning that she had failed to provide sufficient evidence to satisfy her
burden of proof. However, the commissioner indicated it would issue an SAPO
restraining Charboneau from contact with his two children.
With respect to its findings, the commissioner explained:
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I’m mindful that there is uncontested, between the parties, an account in
which the respondent touched the intimate areas of his six year old
daughter.
Now, . . . there is no doubt that the respondent touched the intimate
areas of his daughter, applying coconut oil to her genital region.[1] The
parties state that there must be a finding of sexual motivation. That is
correct in order for an order of this [sort] to be entered. And, it has to be
met by a preponderance of the evidence.
. . . .
The case law[2] specifically states . . . with regards to the definition
of sexual contact, it is the touching of the intimate areas of a . . . person
done for the purpose of sexual gratification of either party. Where that
contact is directly to the genital organs or the breasts, the question is
resolved as a matter of law. That is what has occurred here. . . .
. . . I find that based upon that sexual contact, the entry of an order of
protection is appropriate.
Report of Proceedings (RP) at 22-23. Missing from the trial court’s oral ruling or written
findings is a finding that Charboneau touched his daughter for the purpose of sexual
gratification. Immediately after its oral ruling, the commissioner issued the SAPO,
restraining Charboneau from contact with O.C. and L.C.
PROCEDURE
On April 24, 2023, Charboneau moved the superior court for revision of the
commissioner’s order. He argued the commissioner abused its discretion by relying on
1 In an exhibit submitted to the court commissioner, Charboneau explained to a
polygraph examiner that O.C. had a rash on her vagina, and, based on advice from his
sister, he applied coconut oil to treat the rash.
2 The commissioner later mentioned In re Welfare of Adams, 24 Wn. App. 517,
601 P.2d 995 (1979), as the case supporting its ruling.
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the affidavit of dismissal as the basis for the SAPO. On May 5, 2023, Charboneau
appealed the commissioner’s order to this court.
While this appeal was pending, the superior court ruled on Charboneau’s motion
for revision. The court narrowed the SAPO to protect only O.C., because only O.C. was
a victim of sexual assault. Mot. for Suppl. of R., Lorenzen v. Charboneau, No. 39709-2-
III, Ex. 1, at 3 (Wash. Ct. App., July 31, 2023).
Pursuant to RAP 7.2(e), Charboneau moved this court to grant the superior court
permission to enter its order on revision and also asked to supplement the record with a
copy of the order. Mot. for Suppl. of the R. at 1-27. Our commissioner issued a notation
ruling permitting the superior court to enter its order and informed Charboneau that he
needed to initiate review of that order. Comm’r’s Ruling, Lorenzen v. Charboneau,
No. 39709-2-III (Wash. Ct. App., Aug. 3, 2023). Our commissioner denied
Charboneau’s motion to supplement the record, but informed him that he could
supplement the designation of his clerk’s papers without a court order. Id.
Charboneau neglected to file an amended notice of appeal to initiate review of the
superior court’s order on revision. Months later, we directed Charboneau to submit a
supplemental brief answering why we should not dismiss his appeal for failure to appeal
the superior court’s revision order. Letter from Tristen Worthen, Clerk/Administrator,
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Wash. Ct. of Appeals, Div. III, Lorenzen v. Charboneau, No. 39709-2-III (Apr. 19,
2024).
ANALYSIS
Failure to appeal the superior court’s revision order
In his supplemental brief, Charboneau contends we can review the commissioner’s
decision to issue the SAPO because the superior court did not revise the commissioner’s
order with respect to O.C. We disagree with this argument.
Under RCW 2.24.050, all commissioner rulings are subject to revision by the
superior court. “On revision, the superior court reviews both the commissioner’s findings
of fact and conclusions of law de novo based upon the evidence and issues presented to
the commissioner.” State v. Ramer, 151 Wn.2d 106, 113, 86 P.3d 132 (2004). Once the
superior court enters an order on revision, the appeal is from that order. Id. Thus, this
court reviews the superior court’s order, not the commissioner’s order. Id.
Nevertheless, Charboneau’s appeal of the commissioner’s order is proper, but for
a reason he has not argued. RCW 2.24.050 provides in relevant part:
All of the acts and proceedings of court commissioners hereunder shall be
subject to revision by the superior court. Any party in interest may have
such revision upon demand made by written motion, filed with the clerk of
the superior court, within ten days after entry of any order or judgment of
the court commissioner. . . . [U]nless a demand for revision is made within
ten days from the entry of the order or judgment of the court commissioner,
the orders and judgments shall be and become the orders and judgments of
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the superior court, and appellate review thereof may be sought in the same
fashion as review of like orders and judgments entered by the judge.
Here, Charboneau’s motion for revision was filed on the 11th day after entry of
the commissioner’s order. His untimely motion for revision saves him from his mistake
of appealing the wrong order. In this case, two wrongs do make a right. Because
Charboneau failed to timely move for revision of the commissioner’s order, that order
became final and was subject to direct appeal to this court.
Review of commissioner’s order
We review a decision to grant or deny a protection order for abuse of discretion.
Rodriguez v. Zavala, 188 Wn.2d 586, 590, 398 P.3d 1071 (2017). Abuse of discretion is
found only when the decision is manifestly unreasonable, or exercised on untenable
grounds, or for untenable reasons. State v. McCormick, 166 Wn.2d 689, 706, 213 P.3d
32 (2009). A decision is based on untenable grounds or made for untenable reasons if it
rests on facts unsupported in the record or was reached by applying the wrong legal
standard. State v. Rohrich, 149 Wn.2d 647, 654, 71 P.3d 638 (2003).
Charboneau raises various arguments why we should reverse the commissioner’s
order. Toward the end of his brief, he raises what we deem is the winning argument: he
argues the commissioner erred by treating a father’s touching of his young daughter’s
vagina as a per se touching for purpose of sexual gratification.
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To enter an SAPO, the court must find that the petitioner, or the person on whose
behalf a petition has been brought, has been “subjected to nonconsensual sexual conduct
or nonconsensual sexual penetration by the respondent.” RCW 7.105.225(1)(b);
RCW 7.105.010(28). “Sexual conduct” includes “any intentional or knowing touching of
the clothed or unclothed body of a child under the age of 16, if done for the purpose of
sexual gratification or arousal of the respondent or others.” RCW 7.105.010(32)(e).
In its ruling, the commissioner relied on In re Welfare of Adams, 24 Wn. App.
517, 601 P.2d 995 (1979), to support its per se finding of sexual gratification. Adams
concerned the crime of indecent liberties, former RCW 9A.88.100 (1975), which required
a finding of sexual contact. Id. at 519 n.1. At the time, the statute defined “sexual
contact” as “any touching of the sexual or other intimate parts of a person done for the
purpose of gratifying sexual desire of either party.” Id. The Adams court explained that
if the contact is directly to the genital organs or breasts, the “sexual or other intimate
parts” element is susceptible to being resolved as a matter of law. Id. at 519. The Adams
court ultimately held that the defendant’s touching of the victim’s hips was “sexual
contact” because the touching was incidental to other activities that were intended to
promote sexual gratification to the defendant, such as him removing the pants of the
victim and rocking as if trying to “work his way in.” Id. at 520-21.
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Adams does not hold that touching of the genital area constitutes per se touching
for purposes of sexual gratification. The Adams court simply recited the rule that the
“sexual or other intimate parts” element of the crime of indecent liberties was satisfied as
a matter of law where the genitals or breasts were touched. Id. at 519. The Adams court
still required a showing of other activities incidental to the sexual contact that promoted
sexual gratification. See id. at 520-21.
Charboneau, citing State v. Powell, 62 Wn. App. 914, 816 P.2d 86 (1991), argues
that proof of sexual gratification requires evidence beyond simply touching the intimate
parts of one’s child. We agree. The Powell court cited multiple cases, including Adams,
where the courts required some additional evidence of sexual gratification to convict
where the evidence showed the defendant touched sexual or intimate parts. Id. at 917.
Here, the commissioner misconstrued Adams and failed to make the required
finding of whether Charboneau touched O.C. for the purpose of sexual gratification.
Because the commissioner applied the wrong legal standard, it abused its discretion and
we therefore vacate the SAPO.
Because remand is required, we address Charboneau’s central argument on appeal.
He argues the court commissioner abused its discretion by relying on the deputy
prosecutor’s affidavit. We disagree.
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In re SAPO for Lorenzen
Generally, the Rules of Evidence need not be applied in proceedings for protection
orders. ER 110l(c)(4); RCW 7.105.200(8). Accordingly, competent evidence sufficient
to support a court's decision to grant or deny a petition for a protection order may contain
hearsay or be wholly documentary. Blackmon v. Blackmon, 155 Wn. App. 715,722,230
P.3d 233 (2010); see also Gourley v. Gourley, 158 Wn.2d 460,467, 145 P.3d 1185
(2006). With that said, it is solely the court's province to decide whether Charboneau
touched O.C. for the purpose of sexual gratification, and the lower court should be wary
of giving undue weight to an affiant's opinion that touches on what motivated
Charboneau, especially when the affiant is not subject to cross-examination.
Reversed and remanded.
A majority of the panel has determined this opinion will not be printed in the
Washington Appellate Reports, but it will be filed for public record pursuant to
RCW 2.06.040.
Lawrence-Berrey, C.J.
WE CONCUR:
Pennell, J. 	Staab, J.
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