(1) The director and his or her
authorized assistants have power to issue subpoenas to enforce
the attendance and testimony of witnesses and the production and
examination of books, papers, photographs, tapes, and records
before the department in connection with any claim made to the
department, any billing submitted to the department, or the
assessment or collection of premiums. The superior court has the
power to enforce any such subpoena by proper proceedings.
(2)(a) The director and his or her authorized assistants may
apply for and obtain a superior court order approving and
authorizing a subpoena in advance of its issuance. The
application may be made in the county where the subpoenaed person
resides or is found, or the county where the subpoenaed records
or documents are located, or in Thurston county. The application
must (i) state that an order is sought pursuant to this
subsection; (ii) adequately specify the records, documents, or
testimony; and (iii) declare under oath that an investigation is
being conducted for a lawfully authorized purpose related to an
investigation within the department's authority and that the
subpoenaed documents or testimony are reasonably related to an
investigation within the department's authority.
(b) Where the application under this subsection is made to
the satisfaction of the court, the court must issue an order
approving the subpoena. An order under this subsection
constitutes authority of law for the agency to subpoena the
records or testimony.
(c) The director and his or her authorized assistants may
seek approval and a court may issue an order under this
subsection without prior notice to any person, including the
person to whom the subpoena is directed and the person who is the
subject of an investigation.
[2010 c 22 § 2; 1987 c 316 § 1; 1986 c 200 § 9; 1977 ex.s. c 323 § 1; 1961 c 23 § 51.04.040. Prior: 1915 c 188 § 7; RRS § 7699.]
NOTES:
Findings -- Intent -- 2010 c 22: "(1) The legislature finds
that underground economy activity in this state results in lost
revenue to the state and is unfair to law-abiding businesses.
The legislature further finds that agencies that collect taxes
and overpayments on behalf of the state have authority under
current law to issue subpoenas and that the issuance of subpoenas
is a highly useful tool in the investigation of underground
activity of businesses and the unreported employees who work for
them. The legislature further finds that in the case of State v.
Miles, the Washington supreme court held that Article 1, section
7 of the state Constitution requires judicial review of a
subpoena under some circumstances.
(2) The legislature therefore intends to provide a process
for the department of revenue, the department of labor and
industries, and the employment security department to apply for
court approval of an agency investigative subpoena which is
authorized under current law in cases where the agency seeks such
approval, or where court approval is required by Article 1,
section 7. The legislature does not intend to require court
approval except where otherwise required by law or Article 1,
section 7. The legislature does not intend to create any new
authority to subpoena records or create any new rights for any
person." [2010 c 22 § 1.]
Severability -- 1977 ex.s. c 323: "If any provision of this 1977 amendatory act, or its application to any person or circumstance is held invalid, the remainder of the act, or the application of the provision to other persons or circumstances is not affected." [1977 ex.s. c 323 § 29.]
Effective date -- 1977 ex.s. c 323: "This 1977 amendatory act is necessary for the immediate preservation of the public peace, health, and safety, the support of the state government and its existing public institutions, and shall take effect on July 1, 1977." [1977 ex.s. c 323 § 30.]