Category Archives: Evidence

State v. W.R.: Defendants Do NOT Need to Prove Consent in Rape Cases

Assault, Constitutional Rights, Evidence, felony, Rape, Self-Defense, Washington Supreme Court, , ,

9th Circuit Affirms TCPA Consent Defense

In State v. W.R, J.R., the WA Supreme Court held that it violates due process to make the defendant prove the alleged sexual act in question was consensual when the crime charged is Rape in the Second Degree by Forcible Compulsion.

The defendant, a minor named W.R., was found guilty at his bench trial of Rape in the Second Degree by Forcible Compulsion. The event in question was a sexual encounter between W.R. and J.P. that occurred on January 2, 2011, while J.P. was visiting her aunt, who resided with W.R. and his sister. J.P. was also a minor at the time.

Throughout trial, the juvenile court judge found W.R. lacked credibility. Consequently, the court explained that the State had proved rape in the second degree beyond a reasonable doubt and that W.R. had failed to prove the defense of consent by a preponderance of the evidence.

W.R. appealed, arguing the juvenile court erred in allocating to him the burden of proving by a preponderance of the evidence that the act was consensual.

The WA Supreme Court granted review of the case on this one issue: When the State charges the defendant under a rape statute that includes “forcible compulsion” as a necessary element of the crime, does due process forbid requiring a criminal defendant to prove consent by a preponderance of the evidence?

The court reasoned that once a defendant asserts a consent defense and provides sufficient evidence to support the defense, the State bears the burden of proving lack of consent as part of its proof of the element of forcible compulsion. It analyzed the decision in State v. Camara and other cases which applied a “negates” analysis. In short, the Court held that when a defense necessarily negates an element of the crime, it violates due process to place the burden of proof on the defendant. It stated, “The key to whether a defense necessarily negates an element is whether the completed crime and the defense can coexist.”

Furthermore, the court said other courts have recognized that when a person consents to sexual intercourse, such consent negates forcible compulsion. In addition, the defendant cannot be burdened with proving consent by a preponderance of the evidence, as the burden must remain on the State to prove forcible compulsion beyond reasonable doubt.

We hold that consent necessarily negates forcible compulsion. For this reason, due process prohibits shifting the burden to the defendant to prove consent by a preponderance of the evidence. While the defendant may be tasked with producing evidence to put consent in issue, such evidence need only create reasonable doubt as to the victim’s consent. Our prior decisions in Camara and Gregory are inconsistent with this holding; we thus must explain why these cases must be overruled.

My opinion? Good decision, on many levels. It’s satisfying that the WA Supremes overruled bad caselaw and reasoned their way back to the one of the oldest standards in American jury trial jurisprudence: it is the State, and not the defendant, who carries the burden. Making the defendant carry this burden violates due process.

Although it appears Camara and Gregory tried to carve out an exception to this general rule in much the same way a defendant must prove self-defense by a preponderance of the evidence if charged with Assault, making a defendant prove consent in rape and sex cases is far too difficult to prove. This is especially true when the Rape-Shield statute suppresses information about a victim’s past sexual history. Good decision, WA Supremes.

Please contact my office if you, a friend or family member are charged with a crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

State v. Westvang: Ferrier Warnings, Arrest Warrants & Questionable Searches of a Home.

Constitutional Rights, Drug Offenses, Evidence, Knock & Talk, law enforcement, police, Privacy, Search and Seizure, Search Warrant, Washington Court of Appeals, , ,

Consent to Search When There Are Co-occupants of a Residence — OMAG

In State v. Westvang, the WA Court of Appeals just decided that Ferrier Warnings (discussed below) are NOT necessary when police officers obtain consent to enter a home in order to execute an arrest warrant on a fugitive.

Police were searching for a fugitive named Scott Miller, who had a warrant for his arrest. Officers received a tip that Miller was at Ms. Westvang’s home. They arrived at her home. The  officers informed Ms. Westvang that they were looking for Miller. She said he was not there. Officer Sawyer asked permission to search her home and look for Miller. Although Officer Sawyer did not give full Ferrier Warnings, he informed Westvang that she did not have to consent to the search.

Westvang consented to the search and led officers through her living room, kitchen and bedroom. They did not find Miller. However, after returning to the living room, the officers saw a desk upon which were substances recognized as meth and marijuana, as well as small plastic baggies; a digital scale with a white crystalline substance, and $105 in U.S. currency.

Ms. Westvang was arrested for Possession of a Controlled Substance With Intent To Deliver. Although Westvang’s attorney argued a pretrial motion to suppress the evidence because the officers failed to provide Ferrier warnings, the judge denied her motion. At trial, Westvang was convicted. She appealed.

Some background is necessary. In State v. Ferrier, the WA Supreme Court announced a rule to protect occupants who may not be aware of the right to refuse consent to a search or to limit its scope and duration. The court stated the following:

“When police officers conduct a “knock and talk” for the purposes of obtaining consent to search a home, and thereby avoid the necessity of obtaining a warrant, they must, prior to entering the home, inform the person from whom consent is sought that he or she maylawfully refuse to consent to the search and that they can revoke, at any time, the consent that they give, and can limit the scope of the consent to certain areas of the home. The failure to provide these warnings, prior to entering the home, vitiates any consent given thereafter.”

Importantly, and after Ferrier was decided, the WA Supreme Court has since ruled under State v. Ruem that Ferrier warnings are not required when law enforcement officers seek consent to enter a home and execute an arrest warrant. Instead, Ferrier warnings are required only when law enforcement officers are conducting a “knock and talk”: entering the home without a search warrant to search for contraband or evidence of a crime.

Here, the officers were not required to give Ms. Westvang any Ferrier warnings because they were not requesting entry to her home to search for contraband or evidence of a crime pursuant to a “knock and talk.” The officers observed Westvang’s consent to enter her home to execute and arrest warrant. Therefore, no Ferrier warnings were required. Based on this reasoning, the WA Court of Appeals affirmed Westvang’s conviction.

My opinion? Cases like this are never easy. Consent walks hand-in-hand with duress. It’s very difficult for the average citizen to say “No” to law enforcement. Instinctively, we believe that refusing to cooperate with an officers request to search will only hinder their duties and bring harsher consequences for failing to cooperate. In these cases, and as soon as possible, it’s always wise to respectfully deny their questions and contact an attorney regarding your legal rights.

Please contact my office if you, a friend or family member are charged with a crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

State v. Drum: Good Decision Regarding Stipulated Evidence At Drug Court Trials

Burglary, Drug Court, Evidence, felony, Washington Supreme Court, , ,

What's good 'evidence-based' practice for classrooms? We asked the teachers, here's what they said | EduResearch Matters

In State v. Drum, the WA Supreme Court held a trial court may find a defendant NOT GUILTY if it determines that the stipulated evidence does not establish all of the elements of a crime beyond all reasonable doubt.

Patrick Drum entered into a contract to participate in drug court, which provided for the eventual dismissal of a Residential Burglary charge if  Drum  successfully completed a substance abuse treatment program.  The contract required Drum to stipulate that the facts set forth in the investigation reports, witness statements, and laboratory tests were true and sufficient to support a finding of guilt.

After waiting in custody for 42 days for a bed to open up at a treatment facility, Drum requested to leave the drug court program.  He had a bench trial.  The judge found him guilty based on the evidence that was stipulated when Mr. Drum entered the contract.

Here, the WA Supremes reasoned that by entering a drug court contract, a defendant is NOT giving up his right to an independent finding of guilt beyond a reasonable doubt.  A trial court still has the authority to find the defendant not guilty if it determines that the stipulated evidence does not establish all elements of the crime beyond a reasonable doubt.  Finally, if a trial court independently reviews the evidence and makes findings, a stipulated drug court agreement is NOT the equivalent of a guilty plea.

My opinion?  EXCELLENT DECISION.

For those who don’t know, Drug Courts are programs that divert nonviolent, drug-related offenders into intensive treatment programs with the  goal of encouraging offenders  into a productive, drug-free lifestyle.  In general, offenders participate in required drug treatment and counseling, find work, meet with corrections officers, attend regular visits with a judge, and meet any other conditions set by the court.  Personal involvement by the drug court judge, prosecutor, defense attorney, and treatment providers is cited as the key to the success of drug courts.

Drug Court is a privilege.  It’s difficult to get into.  A defendant must be evaluated and found a good candidate by the evaluator, prosecutor and judge.  To gain entry, defendant must also stipulate – essentially, agree – to the truth of the evidence alleged against them in the police reports.  Worst-case scenario; if defendants either quit or are kicked out of Drug Court, then they have already waived their right to a jury trial, waived their right to challenge the evidence through direct/cross examination of witnesses, and essentially waived their presumption of innocence.  Ouch.

State v. Drum gives judges broad discretion to review the truth and veracity of the “stipulated evidence.”  In other words, judges may consider whether the State can prove their case beyond a reasonable doubt.  Best-case scenario for a defendant, it appears they have a chance to get a case acquitted by a judge upon leaving Drug Court.

Practically speaking, the likelihood of an acquittal is slim.  Drug Courts are highly political venues.   Indeed, look at how the WA Supreme Justices voted, it was a SLIM 5-4 majority.

Please contact my office if you, a friend or family member are charged with a crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

State v. Pugh: WA Supremes Admit “Excited Utterance” Hearsay Evidence of 911 Call; Disregard State v. Crawford

911 Call, Assault, Constitutional Rights, Domestic Violence, Evidence, felony, Jury Trial, Washington Supreme Court, , ,

What is EXCITED UTTERANCE? What does EXCITED UTTERANCE mean? EXCITED UTTERANCE meaning & explanation - YouTube

In State v. Pugh, the WA Supreme Court admitted “Excited Utterance” hearsay evidence of a 911 call, thus disregarding State v. Crawford.

Defendant Timothy Pugh and his wife Bridgette are married.  They had problems.  In November 2004, she obtains a no-contact order (NCO) against him.  On March 21, 2005, and in violation of the NCO, the Pughs were together at a friend’s apartment.  At 3:13 a.m., she calls 911 and states, “My husband was beating me up really bad.”

She provided his description.  When the operator asked her whether he was still there, Mrs. Pugh said, “He’s just outside.” She again reported being beaten, but this time stated it in the present sense.  She also said she needed an ambulance.  The call terminated when police officers arrived.  Mrs. Pugh had a bruised face and a chipped tooth.  The officers soon arrested Mr. Pugh in the parking lot outside the apartment where Bridgette was.

Before trial, the State delivered a subpoena to Mrs. Pugh.  However she refused to arrive and/or testify at trial.  Despite her decision, and in clear violation of State v. Crawford (2004 case where WA Supremes upheld the Confrontation Clause and dismissed a case where the State’s victim/witness refused to testify) , the trial court admitted her 911 call as evidence.  Pugh was convicted of felony violation of the court order, domestic violence.

 The WA Supremes held Mrs. Pugh’s statements to the 911 operator were nontestimonial, and therefore admission of a recording of the 911 call at Mr. Pugh’s trial did not violate his right to confrontation under the Sixth Amendment.  They reasoned that her statements qualify as res gestae under the res gestae doctrine as it applied at the time the state constitution was adopted.

They further argued that statements of this type do not implicate the state confrontation clause.  Because the statements are nontestimonial and do not implicate article I, section 22, admission of the 911 recording violated neither the federal nor the state confrontation clause.

My opinion?  I hold the same disdain as Justice Sanders’ dissenting opinion.  Article I, Section 22 of the WA Constitution states, “In criminal prosecutions the accused shall have the right . . . to meet the witnesses against him face to face . . .”  This is the essence of the Confrontation Clause.

And, to quote Justice Sanders, “What is there about face to face that the majority opinion does not understand?”  Crawford applies – and cases get dismissed – if a victim refuses to testify.  Period.  Here, the victim refused to testify.  Nevertheless, and in total violation of Crawford, the majority pulls out some archaic res gestae analysis, breathes life into it, and totally stomps the heck out of Crawford.

 Unbelievable.

Please contact my office if you, a friend or family member are charged with a crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

State v. Brooks: WA Court Rightfully Dismisses Criminal Charges Because Prosecution Withheld Evidence

Constitutional Rights, Discovery, Dismissal, Due Process, Evidence, felony, Jury Trial, Prosecutorial Misconduct, Washington Court of Appeals, , ,

Prosecutorial Misconduct / Mishaps In FCPA Cases - FCPA Professor

In State v. Brooks, the WA Court of Appeals dismissed a criminal case due to prosecutorial mismanagement and withholding  of evidence.

My opinion?  It’s about time!  The prosecutors, God bless ’em, usually have the upper hand with judges.   Typically, judges won’t sanction prosecutors or dismiss cases due to prosecutorial misconduct, mismanagement, or withholding of evidence (trust me, I’ve tried).

This opinion opens the door for judges to exercise more discretion in dismissing poorly managed cases.  In this case, the prosecutor withheld a a 60-page victim statement from the defense until the day of trial.   Unbelievable!

Imagine this: your attorney has geared up for trial.  They agonizingly prepped the case from start to finish.  Attorney has their theme, theory, motions in limine, opening statement, closing statement, voir dire questions, direct exam questions, and cross exam questions fully prepared before entering the court.  All of the sudden, prosecutor plops a huge pamphlet of papers in front of defense attorney’s face.

“Sorry you have no time to review this new statement, but go ahead and cross examine my witness on this.”  Unbelievable.  We have no idea what the statement contains.  If admitted to evidence, this unread statement could, by itself, utterly throw your case theory out the window.

The Court of Appeals has boldly decided these “Hide the Ball” shenanigans are going to get cases dismissed.  That governmental mismanagement materially affects a defendant’s right to a fair trial.  Good.  I understand that prosecutors work hard.  Their caseloads are huge.  But hey, let’s be real, people’s lives and liberty are at stake.  Constitutional rights are at risk.  Consequently, cases should be dismissed when poorly handled and/or mismanaged.

Please contact my office if you, a friend or family member are charged with a crime. Hiring an effective and competent defense attorney is the first and best step toward justice.