Category Archives: felony

State v. A.A.: Unlawful Search of Juvenile

 In State v. AA, the Washington Court of Appeals decided an officer who detained a runaway juvenile under RCW 13.32A, the Family Reconciliation Act, unlawfully removed methamphetamine and marijuana from the youth’s pocket. The court reversed his conviction.

In State v. AA, the juvenile defendant A.A. was reported as a runaway. Officer Escamilla found A.A. walking down an alley a few blocks north of his mother’s house. The Officer detains AA and conducts a search before taking AA to the Crisis Residential Center (CRC), a detention center for minors.

Officer Escamilla searched A.A. near his patrol car. During the search, the officer found methamphetamine in a coin pocket of A.A.’s pants and marijuana in another pocket. The officer then transported A.A. to a juvenile detention center, rather than the CRC. The State charged A.A. with two counts of Unlawful Possession of a Controlled Substance.

The trial court denied AA’s motion to suppress the evidence. At the CrR 3.6 hearing, Officer Escamilla testified that A.A. was “just walking down an alley” and appeared “upset,” but that he was not engaged in criminal activity and did not appear dangerous to himself or others. At a bench trial, A.A .was found guilty on both drug charges. He appealed. The Court of Appeals took the case.

The sole issue on appeal was whether the trial court mistakenly concluded Officer Escamilla’s search of  A.A. was reasonable under the Family Reconciliation Act (the Act) because A.A. was going to be transported to the CRC, a secure facility for juveniles, which requires a search of juveniles before admission.

The Court of Appeals decided that while an officer may lawfully conduct a pat-down search for weapons prior to transporting the youth, the officer may not conduct a full search.

The Fourth Amendment to the United States Constitution and article I, section 7 of the Washington Constitution prohibit unreasonable searches and seizures.

The Court reasoned that Fourth Amendment to the United States Constitution and article I, section 7 of the Washington Constitution  prohibit unreasonable searches and seizures. Under these provisions, warrantless searches are “per se” unreasonable. However, a search incident to a lawful arrest is a recognized exception to the warrant requirement. The exception allows an officer to search an arrestee for weapons as a measure to protect the officer or to search for evidence that may be destroyed. The community caretaking function, which allows for limited searches when it is necessary for police officers to render emergency aid or assistance, is also a recognized exception to the warrant requirement. These types of searches are “divorced” from a criminal investigation. Finally, the State has the burden of proving the search was lawful.

The Court reasoned that here, the particular circumstances did not justify the search of A.A.’s pockets. Once the officer conducted the pat-down search and determined that A.A. did not have a weapon, the search should have stopped. A.A. had not committed a crime and, therefore, there was no need to preserve evidence of a crime. A.A. did not exhibit signs of dangerousness to himself or others. The only concern was for officer safety.

Finally, the Court reasoned that although A.A. would be transported to a detention facility with other minors, this facility “was a noncriminal protective custody situation, which requires us to accord maximum weight to A.A.’s privacy interest in evaluating the reasonableness of the search.”

The Court of Appeals reversed A.A.’s conviction.

My opinion? Excellent decision. The law was simple, and simply applied. The State failed to establish an exception to the warrant requirement. Period. Good decision.

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. Irby: A Juror’s Bias Reverses Conviction

Rigged: Racial Bias in Jury Selection | The Portland Observer

In State v. Irby, The WA Court of Appeals reversed the murder conviction of a defendant because a juror’s remarks during jury selection indicated her express bias against the defendant.

In reaching their decision, the court reasoned that when a juror makes an unqualified statement expressing actual bias, seating the juror is a manifest constitutional error that may be raised on appeal. Also, a juror’s statement during voir dire that she “would like to say he’s guilty” requires a new trial because no inquiry was made from the Prosecution that would have neutralized the statement.

In 2005, James Rock was murdered at his home in rural Skagit County. The investigations led to Terrance Irby, a known associate of Rock. Rock’s neighbors had seen Irby in the neighborhood on March 8. Irby was soon located in custody in Marysville. He had been arrested there on March 8, after running a red light and attempting to elude police. In Irby’s truck, officers found Rock’s weapons and boots splashed with Rock’s blood.

Irby was arrested and charged with Aggravated Murder in the First Degree, Burglary in the First Degree, and Felony Murder.

Oddly enough, in 2011, the WA Supreme Court had already reversed Irby’s convictions because of a violation of his right to a public trial. The violation occurred when the court and the attorneys agreed by e-mail, without Irby’s participation, to dismiss some of the potential jurors before voir dire began.

The State recharged the case. He awaited trial.  Irby had three different standby counselors while his case was pending. Irby fired all of them before the second trial began. As a consequence, the trial court granted Irby’s request to proceed pro se; or in other words, by himself without defense counsel.

On March 5, 2013—the first day scheduled for jury selection —Irby voluntarily absented himself from the proceedings. Irby said he did not believe he could get a fair trial in Skagit County. Trial became somewhat of a circus. By Irby’s choice, the trial proceeded before a jury that had been picked without any participation by Irby. Every day before trial resumed, the trial court had Irby brought from the jail into the courtroom so that the court could verify that he still wanted to remain absent.

The jury convicted Irby as charged on March 12, 2013.

The primary issue on appeal was whether juror bias – specifically, the bias of the juror who said she “would like to say he’s guilty” – violated Irby’s right to a fair and impartial jury.

In reaching its decision the Court of Appeals reasoned that under RAP 2.5(a)(3), a party may raise for the first time on appeal a “manifest error affecting a constitutional right.” Here, criminal defendants have a federal and state constitutional right to a fair and impartial jury. Criminal defendants have a federal and state constitutional right to a fair and impartial jury. The error alleged here, seating a biased juror, violates this right.

Furthermore, the court reasoned that seating that particular juror manifested actual bias. Under RCW 4.44.170(2) actual bias is “the existence of a state of mind on the part of the juror in reference to the action, or to either party, which satisfies the court that the challenged person cannot try the issue impartially and without prejudice to the substantial rights of the party challenging.” The Court of Appeals said both thetrial judge and the Prosecutor failed to elicit any assurances from that juror that she had an open mind on the issue of guilt. This was wrong.

The Court of Appeals concluded that the juror at question demonstrated actual bias and that seating her was manifest constitutional error requiring reversal of all convictions and remand for a new trial.

My opinion? It’s awful and tragic that Mr. Rock died a violent and painful death. My condolences go to his family and everyone who cared for him. Anyone in their circumstance would want the murderer brought to justice and convicted for these horrible crimes.

However, gaining convictions is meaningless if the courts and prosecutors violate a defendant’s rights in the process. It devalues the entire criminal justice system. It loses credibility and coherence.

Perhaps the Judge and Prosecutor failed to make a record of “rehabilitating” that particular juror of her biases – a process which happens at EVERY jury trial I’ve conducted – because neither Mr. Irby nor a criminal defense attorney was at jury selection to attempt to strike that particular juror for cause. Neverthless, all of us now have a greater understanding of why it’s necessary for attorneys to engage the colloquy of ensuring that jurors are NOT biased – even when they most certainly are.

Eliminating biased jurors from trial not only ensures a fair trial for the defendant. It also creates a court record for ensuring that jury verdicts are not overturned on appeal. As this one was.

Good decision.

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. Peppin: No Privacy for Public File Sharing

The Benefits of Electronic File Transfer | GoAnywhere MFT

In State v. Peppin, the WA Court of Appeals ruled law enforcement’s warrantless use of enhanced  peer to peer file sharing software to remotely access shared files on an individual’s computer does not violate either the Fourth Amendment of the United States Constitution or article I, sec. 7 of the Washington Constitution.

In other words, an individual does not have a constitutionally protected privacy right in image files he shares with the public.

Here, defendant Casey Peppin was found guilty of three counts of Possession of Depictions of Minors Engaged in Sexually Explicit Conduct in the First Degree under RCW 9.68A.670. On December 29,2011, Spokane Detective Brian Cestnik conducted an online investigation of the Gnutella network to identify persons possessing and sharing child pornography. Using peer to peer software called “Round Up” version 1.5.3, Detective Cestnik found child pornography on Mr. Peppin’s computer in a shared folder. He obtained a warrant, searched he defendant’s home and recovered the computer(s) allegedly used to view and share images of minors engaged in sexual conduct.

BACKGROUND ON “PEER TO PEER FILE SHARING”

For those who don’t know, “peer to peer file sharing” is a method of Internet communication that allows users to share digital files. User computers link together to form a network; the network allows direct transfer of shared files from one user to another. Peer to peer software applications allow users to set up and share files on the network with others using compatible peer to peer software. For instance, LimeWire and Shareaza are software applications that allow users to share files over the Gnutella network.

To gain access to shared files, a user must first download peer to peer software, which can be found on the Internet. Then, the user opens the peer to peer software on his or her computer and conducts a keyword search for files that are currently being shared on the network. The results are displayed and the user selects a file for download.

The downloaded file is transferred through a direct connection between the computer wishing to share the file and the user’s computer requesting the file. The Gnutella network gives users the ability to see a list of all files that are available for sharing on a particular computer.

F or example, a person interested in obtaining child pornographic images opens the peer to peer software application on his or her computer and conducts a file search using keyword terms such as “preteen sex.” The search is sent out over the network of computers to those using compatible peer to peer software. The results of the search are returned and displayed on the user’s computer. The user selects the file he or she wishes to download. The file is then downloaded directly from the host computer onto the user’s computer. The downloaded file is stored on the user’s computer until moved or deleted.

A peer to peer file transfer is assisted by reference to an Internet Protocol (IP) address. In general, the numeric IP address is unique to a particular computer during an online Internet session. The IP address provides a location, making it possible for data to be transferred between computers.

This is where the police work comes in: investigators can search public records on the Internet to determine which Internet provider is assigned the IP address. Investigators can contact the Internet provider and gain information about the user based on the IP address assigned to the computer.

THE INVESTIGATIONS

Here, Detective Cestnik searched the Gnutella network for “pthc,” the commonly used term for preteen hard core Internet pornography. Clerk’s Papers (CP) at 17. The results indicated that images matching the search terms could be found on a host computer with an IP address linked to Spokane. Detective Cestnik’s check of the IP address through two different Internet search engines confirmed that the IP address was in Spokane and that Qwest Communications was the provider.

Next, Detective Cestnik presented Qwest Communications with a search warrant requesting information on the IP address for the host computer. Qwest Communications advised Detective Cestnik that the IP address was connected to Mr. Peppin and provided Mr. Peppin’s address.

Detective Cestnik then obtained a search warrant for Mr. Peppin’s computer. A complete forensic investigation uncovered over 100 videos of what appeared to be minors engaged in sexually explicit conduct.

TRIAL OUTCOME

Mr. Peppin moved to suppress the computer files downloaded by Detective Cestnik during his Internet search. He maintained that law enforcement’s access and download of his computer files via the Internet was an intrusion into his private affairs and an unlawful warrantless search. The court denied Peppin’s motions to suppress. At trial, he was found guilty on all 3 counts.

COURT OF APPEALS DECISION

The legal issue addressed by the court was whether Mr. Peppin had a constitutionally protected privacy right in the image files he shared with the public. In short, the Court said, “No.”

First, federal circuit courts have consistently held that a person who installs and uses file sharing software does not have a reasonable expectation ofprivacy in the files to be shared on his or her computer.

Second, even the broader protection of the Washington State Constitution also does not offer any relief to Mr. Peppin. It stated, “What is voluntarily exposed to the general public and observable without the use of enhancement devices from an unprotected area is not considered part of a person’s private affairs.” The court emphasized that here, Mr. Peppin voluntarily offered public access to the computer files obtained by Detective Cestnik. Mr. Peppin used peer to peer software to make these shared files available without restriction. Anyone wanting to view or download the files could do so. Law enforcement’s access of these files was not an intrusion into Mr. Peppin’s private affairs.

The court summed it up:

Additionally, this is not the type of information that a citizen of this state is entitled to hold as private. The inherent nature of peer to peer software is the public sharing of digital computer files. Individuals using file sharing software cannot expect a privacy interest in files they hold open to the public. Again, Mr. Peppin’s use of peer to peer file sharing voluntarily opened this information to the public for anyone to access, including law enforcement. There is no disturbance of a person’s private affairs when law enforcement accesses shared computer files that the person holds publically available for viewing and download. Thus, there is no violation within the context of article I, section 7 of the Washington Constitution.

My opinion? Although I understand the logic – as well as the government’s desire to criminalize the sexual exploitation of minors – at what point does “private” communications end and “public” communications begin? How intrusive is the government’s technology? How often do they use the internet to spy on citizens for public safety reasons? I suppose we’ll see . . .

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. Jones: Slight Lane Travel = Unlawful Search

On the Road: Changing lanes in an intersection may be legal — but it's not  necessarily safe – Press Enterprise

Good case. In State v. Jones, The WA Court of Appeals decided a police officer does not have reasonable suspicion to stop a vehicle that crosses the fog line three times in a mile for violating the safe lane travel statute, RCW 46.61.140(1).

Anacortes Police Officer Jacqueline Richter saw Donald Jones driving within the city limits of Anacortes, Washington. As she followed Jones in her patrol car for about a mile, she observed Jones’s vehicle “pass over the fog line approximately an inch” three times, each time “correcting its position with a slow drift.” She stopped Jones and told him that she had stopped his vehicle “due to erratic lane travel.” There were no other vehicles on the roadway at the time. Jones agreed to perform field sobriety tests. There was no indication of intoxication.

Officer Sam King arrived to assist Richter. King saw a rifle in the backseat of Jones’s truck. Jones consented to a vehicle search “for the sole purpose of recovering the rifle.” A records check revealed that Jones did not have a valid driver’s license. In the course of their conversation, Jones told King that he had a felony conviction in Idaho for possession of a controlled substance. The State charged Jones with one count of Unlawful Possession of a Firearm in the Second Degree.

Jones moved to suppress the fruits of the vehicle search. Citing State v. Prado, Jones challenged the lawfulness of the stop. The trial court denied Jones’s motion. At trial he was found guilty. He appealed.

The Court of Appeals held that stopping Jones’s vehicle was unlawful under RCW 46.61.040(1) and State v. Prado. the trial court erred by not suppressing the evidence of the firearm. The Court of Appeals reversed the conviction and remanded the case back to the trial court.

The Court reasoned that a traffic stop is a seizure. The Fourth Amendment to the United States Constitution guaranties against unreasonable searches and seizures, and requires either a warrant or proof that the seizure qualifies under one of the few “‘jealously and carefully drawn'” exceptions to the warrant requirement.

Here, said the Court, there was no evidence of “reasonable suspicion of criminal activity” to support a stop and search of Jones’s vehicle. The State presented no evidence about Officer Richter’s training and experience in identifying impaired drivers. Officer Richter did not testify that she suspected Jones was impaired or that she stopped him for this reason. The State presented no evidence of dangerous driving or any other traffic infraction. Finally, the trial court did not find that Officer Richter stopped Jones because of a reasonable suspicion that he was DUI.

Because the State failed to justify its warrantless seizure of Jones, the trial court should have suppressed the evidence discovered because of that seizure.

My opinion? Good decision. I’m happy that the Court of Appeals is finally supporting its decision in State v. Prado. In that case, a police officer stopped a car that had crossed a lane divider line in an exit lane by approximately two tire widths for one second. The State charged the driver with driving under the influence of an intoxicant. The district court denied Prado’s motion to suppress, and Prado was convicted.  He appealed.

Ultimately, in deciding Prado the Court of Appeals held that “minor incursions over a lane line” do not, by themselves, constitute a sufficient basis for an investigatory stop. Also, “a vehicle crossing over a lane once for one second by two tire widths does not, without more, constitute a traffic violation justifying a stop by a police officer.”

Prado was an excellent decision in 2008. Unfortunately, Prado hasn’t been well-supported by other court decisions. Indeed, in my own practice, judges deciding suppression issues seem to have turned a blind eye to Prado decision. Hopefully, State v. Jones shall reinforce Prado and give it the respect it deserves.

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.

Rodriguez v. United States: Nonconsensual Dog Sniff of Car Held Unconstitutional

In State v. Rodriguez, the United States Supreme Court held that absent reasonable suspicion, police extending a traffic stop to conduct a dog sniff violates the Constitution’s shield against unreasonable seizures.

In summary, the Supreme Court ruled that (1) the 4th Amendment does Fourth Amendment does not tolerate a dog sniff conducted after completion of a traffic stop, (2) a police stop exceeding the time needed to handle the matter for which the stop was made violated the Constitution’s shield against unreasonable seizures, (3) a seizure justified only by a police-observed traffic violation becomes unlawful if it is prolonged beyond the time reasonably required to complete the issuing of a ticket for the violation, and (4) a stop may, however, be prolonged for a dog sniff when there is independent information giving rise to an individualized suspicion that the occupants of the car are involved in a drug offense.

The 6-3 ruling is indeed a big win for the 4th Amendment.

In this case, Officer Struble, a K-9 officer, stopped the defendant Rodriguez for driving on a highway shoulder. After issuing a warning for the traffic offense Officer Strubble asked Rodriguez for permission to walk his dog around the vehicle. Rodriguez refused. Struble detained him until another police officer arrived. Struble’s dog performed a search and alerted to the presence of drugs in the vehicle. The dog found methamphetamine.

Seven or eight minutes elapsed between the time Struble issued the warning and the dog alerting to the presence of contraband.

Rodriguez faced several federal drug charges. Although he moved to suppress evidence seized from the vehicle on the basis that Officer Struble prolonged the traffic stop without reasonable suspicion in order to conduct the dog sniff search, the lower court denied Rodriguez’s motion. Eventually, the United States Supreme Court weighed in on the search and seizure issues.

The Court reasoned that a routine traffic stop is more like a brief stop under Terry v. Ohio than an arrest. Its duration is determined by the seizure’s “mission,” which is to address the traffic violation that warranted the stop and attend to related safety concerns.

Beyond determining whether to issue a traffic ticket, an officer’s investigation during a traffic stop typically includes checking the driver’s license, determining whether there are outstanding warrants against the driver, and inspecting the automobile’s registration and proof of insurance. These checks serve the same objective as enforcement of the traffic code: ensuring that vehicles on the road are operated safely and responsibly.

The court further reasoned that a dog sniff is not fairly characterized as part of the officer’s traffic mission. Also, the Court was concerned that seizing citizens for traffic stops and holding them to conduct a more intrusive search with no evidence of criminal activity beyond the mere traffic stop is unlawful: “The critical question is not whether the dog sniff occurs before or after the officer issues a ticket, but whether conducting the sniff adds time to the stop.

My opinion? Great ruling! It’s rare that the Supreme Court upholds the 4th Amendment these days. Fortunately, this favorable outcome happened because the suspect asserted his rights by refusing the dog sniff. Past rulings from the U.S. Supreme Court limit 4th Amendment protections where suspects DID NOT assert their rights. See Florida v. Bostick.

Yet here’s a case where the suspect did flex their rights. Look at the outcome! It’s a testament – a reminder, if you will – that asserting your rights makes a difference. Great case.

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. MacDonald: Police Cannot Testify for Victims at Sentencing

In a close opinion, the WA Supreme Court ruled in State v. MacDonald that an investigating officer may not request the judge for a sentence greater than that in the State’s plea agreement. Even when the investigating officer claims to be speaking on the victim’s behalf, statements that are contrary to the plea agreement will constitute a breach of the agreement.
 In 1978, Arlene Roberts was found dead in her home. The police collected several latent fingerprints from bank statements and traveler’s checks within her trailer but never identified a suspect. The case went inactive.
 In 2010, detective Scott Tompkins reviewed the case files and matched the fingerprints to MacDonald.
The Prosecutor charged MacDonald with Murder in the First Degree.
 After the trial began, the parties entered into plea negotiations. The State agreed that the prosecutor would change the charge from first degree felony murder to second degree manslaughter and recommend a five-year suspended sentence in exchange for an Alford plea. MacDonald accepted the plea agreement.
 At sentencing, Deputy Prosecutor Kristin Richardson informed the court that detective Tompkins wished to speak on behalf of the victim pursuant to RCW 9.94A.500. Though detective Tompkins was involved throughout the plea negotiations and Richardson intended for Tompkins to sit at counsel’s table pursuant to Evidence Rule 615 in order to assist her, Prosecutor Richardson asserted that she did not know what Tompkins wanted to say. MacDonald objected, but the trial court permitted Tompkins to testify as a victim advocate over MacDonald’s objection.
Tompkins immediately asked the court to impose the maximum sentence. He described what happened to the victim and gave the court marked photographs of the victim’s body as police found her. Tompkins informed the court that the medical examiner’s report contained 18 paragraphs detailing her injuries and then asserted that Roberts “died a horrific death.”
The trial court imposed the maximum sentence, giving MacDonald 60 months in prison with a minimum sentence of 55 months and credit for time served. Macdonald moved to withdraw his plea. The Court of Appeals denied MacDonald’s motion.

The WA Supremes decided to reverse the Court of Appeals and permit MacDonald to decide whether to withdraw his guilty plea or to seek specific performance. The court agreed with the reasoning in State v.  Sanchez that investigating officers cannot make sentence recommendations contrary to a plea agreement. The Court also reasoned that the same due process concerns stopping an investigating officer from undermining a plea agreement also stop that officer from making unsolicited remarks on a victim’s behalf to the court at sentencing that are contrary to the plea agreement. Washington’s crime victims’ rights laws do not permit the State to breach a plea agreement.

My opinion? Although I offer my deepest condolences to the family of the victim, I must agree with the WA Supremes on this.

A plea agreement is a contract between the State and the defendant. The Prosecutor thus has a contractual duty of good faith. Prosecutor cannot undercut the terms of the agreement, either explicitly or implicitly, or by conduct showing intent to circumvent the terms of the plea agreement. In Washington, the statutory relationship between prosecutors and investigating officers binds investigating officers to plea agreements in a criminal case.

That said, detective Tompkins was acting in the role of substantially assisting the prosecution. This is unlawful. It violates procedural due process. Apparently, the WA Supremes agreed. Good opinion.

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. Ellison: No Right to Allocution

In State v. Ellison, the WA Court of Appeals decided a defendant lost his right to give a statement at his sentencing because his lengthy presentation changed from religious songs and unrelated topics to protests of his innocence and an accusation that his attorney was lying to the court.

At a bench trial, Mr Ellison was convicted of Rape in the Second Degree and Child Molestation in the Second Degree. At his sentencing, the court invited Ellison to allocute.

For those who don’t know, “Allocution” is defined as the right of a criminal defendant to make a personal argument or statement to the court before the pronouncement of sentence. It is the defendant’ s opportunity to plead for mercy and present any information to try mitigating the sentence.

Here, Ellison sang a short religious song and spoke about various topics not clearly related to the sentencing proceeding. After making extensive remarks, Ellison began to protest his innocence and accuse his trial attorney of lying to the court. At that point, the court cut Ellison off, explained that the matters he related were irrelevant to the issues at hand, and pronounced the sentence. Ellison asked for permission to finish his remarks, but the court declined. The court imposed life imprisonment without the possibility of release. Ellison appealed.

The Court of Appeals upheld the conviction and denied Ellison’s appeal. it reasoned that the sentencing court allowed Ellison to speak for some time, cutting him off only when he began using the opportunity to testify about the facts of the case and complain about the conduct of his trial attorney. Unfortunately, those were not legitimate purposes for allocution. Because the court let Ellison speak without interruption until it was clear he was using the allocution for improper purposes, the trial court did not abuse its discretion in cutting short Ellison’ s allocution.

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. Manlove: “Deliberate Cruelty” Enhancements Apply to Property Crimes.

In State v. Manlove, the Division III Court of Appeals held that a upward sentencing enhancement applies to Residential Burglary and other property crimes if a jury finds the defendant’s conduct during the commission of crime manifested deliberate cruelty to the victim.

In 2005, Paula Parker and her then-husband purchased a remote cabin on forty acres in Stevens County, Washington. The couple became acquainted with their neighbor, David Manlove, whose home lay a half mile from Parker’s cabin.

Paula Parker divorced in 2011, and she retained sole custody of the cabin. Parker and Manlove occasionally joined one another at each other’s homes for dinner. The two enjoyed a pastoral, idyllic, and platonic relationship, until . . .

Paula Parker went on vacation from June 19 to July 2, 2013 and returned to her cabin the morning of July 3. Once inside her home, Parker discovered her cabin was ransacked. Property was destroyed. The intruder left a hand-rolled cigarette. Paula realized her neighbor, David Manlove, smoked similar cigarettes.

Parker contacted police and informed them she believed the culprit was Manlove. She avoided her home for a few days.

On July 7, she returned home. Again, her house was ransacked. The damage was even more extensive this time. The intruder shredded Paula Parker’s medical records, high school diploma, and college degree. Parker kept her mother’s ashes in an urn, and the prowler dumped the ashes onto the floor.

After surveying the damage at Paula Parker’s cabin on July 8, 2013, Stevens County sheriff deputies traveled to David Manlove’s home. When asked why he damaged Paula Parker’s home, Manlove responded, “It’s my mountain.” When arrested, Manlove repeated several times: “It’s my mountain so there’s no crime.”

Law enforcement obtained two search warrants for David Manlove’s home. Officers seized many items that belonged to Paula Parker, including a hatchet, a chainsaw, a veil for a belly dancing costume, a mortar and pestle, journals, and jewelry. Officers also found marijuana plants and a rifle.

David Manlove was charged with Residential Burglary, Unlawful Possession of a Firearm in the Second Degree, Possession of more than Forty Grams of Marijuana, Possession of Stolen Property in the Third Degree, and Malicious Mischief in the First Degree. The State further alleged that Manlove committed Residential Burglary with deliberate cruelty in violation of RCW 9.94A.535(3)(a).

The trial court found Manlove competent to stand trial after an evaluation by Eastern State Hospital. At the close of trial, the trial court instructed the jury that: “Deliberate cruelty” means gratuitous violence ,or other conduct which inflicts physical, psychological, or emotional pain as an end in itself, and which goes beyond what is inherent in the elements of the crime or is normally associated with the commission of the crime. Clerk’s Papers (CP) at 177. The jury found David Manlove guilty as charged.

On appeal, the issue was whether the aggravating factor of deliberate cruelty under RCW 9.94A.535(3)(a) applies to Residential Burglary.

The Court of Appeals decided, “Yes.” They gave two reasons why, under appropriate circumstances, the deliberate cruelty aggravating factor may apply to a property crimes. First, when the legislature desired to limit the application of an aggravating factor to certain offenses, it expressly provided that limitation in the statute. Second, the statute allows a sentence enhancement when the current offense is a burglary and the victim ofthe burglary was present in the building or residence when the crime was committed.

The Court affirmed Manlove’s convictions and sentence, including the enhancement for deliberate cruelty.

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.

Attorney Alexander Joins the National Association Distinguished Counsel

National Association of Distinguished Counsel | The Nation's Top One Percent

The National Association of Distinguished Counsel selected attorney Alexander F. Ransom for membership among the nation’s top attorneys.

The National Association of Distinguished Counsel is an organization dedicated to promoting the highest standards of legal excellence. The mission of the NADC is to objectively recognize the attorneys who elevate the standards of the Bar and provide a benchmark for other lawyers to emulate.

By virtue of the incredible selectivity of their research process, only the elite few are invited to join the ranks of the NADC. Specifically, less than 1% of practicing attorneys in the United States are afforded the opportunity to be named “Nation’s Top Attorneys.” The recipients of this prestigious award have demonstrated the highest ideals of the legal profession.

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. Henderson: Lesser Included Jury Instructions

 

In State v. Henderson, the Washington Supreme Court decided that the jury of a defendant charged with first degree murder by extreme indifference should have been instructed on the lesser included offense of first degree manslaughter.

Some background on “Lesser Included” Crime is necessary. In short it is a lesser crime whose elements are encompassed by a greater crime. A lesser included offense shares some, but not all, of the elements of a greater criminal offense. Therefore, the greater offense cannot be committed without also committing the lesser offense. For example, Manslaughter is a lesser included offense of Murder, Assault is a lesser included offense of Rape, and Unlawful Entry is a lesser included offense of Burglary.

Here, the defendant Marsele Henderson fired gunshots at a house party on November 16, 2008. One of the most important – and disputed – facts in this case is how many people were in the area in front of the house at this time just prior to shots being fired toward the house. Was it a small group of people or a large group? Witness testimony on this point varied significantly.  This question mattered because whether Henderson shot into a large crowd of people or whether he shot toward an area with very few people determined the nature of the crime.

A month after the shooting, prosecutors charged Henderson with Murder in the First Degree by Extreme Indifference under RCW 9A.32.030(1)(b). At trial, Henderson asked that the jury be instructed on the lesser included charge of Manslaughter in the First Degree under RCW 9A.32.060.  Initially, the Prosecutor agreed. However, the Prosecutor later changed its position. The trial court denied the defendant’s motion for a lesser included jury instruction. The jury convicted Henderson of Murder in the First Degree by Extreme Indifference. Henderson appealed, contending that the trial court erred when it refused to instruct the jury on Manslaughter in the First Degree. The Court of Appeals decided that Henderson should have been granted the lesser-included jury instruction. The state appealed.

Ultimately, the Washington Supreme Court decided the issue of whether Henderson was entitled to a jury instruction on Manslaughter First Degree as a lesser included charge to Murder in the First Degree by Extreme Indifference.

The WA Supremes upheld the Court of Appeals and decided that Henderson should have been granted the lesser-included jury instruction. It affirmed the Court of Appeals and reversed Henderson’s conviction.

In reaching this decision, the court reasoned that under State v. Workman, a defendant is entitled to an instruction on a lesser included offense when (1) each of the elements of the lesser offense is a necessary element of the charged offense and (2) the evidence in the case supports an inference that the lesser crime was committed. Under this framework, the court based their conclusion on two unique aspects of the case.

First, this crime involved a shooting outside a house party and the evidence consisted largely of eyewitness testimony that varied widely and was often conflicting. Thus, viewing the evidence in the light most favorable to the defendant results in a much more significant shift than it would in cases with uncontroverted evidence.

Second, the definitions of the lesser crime (disregarding a substantial risk that a homicide may occur) and the greater crime (creating a grave risk of death) are very close to each other-much closer than is typical.

As a result, the WA Supremes could not say that no jury could have rationally found that the defendant committed the lesser crime rather than the greater crime. Thus, the court held that the jury should have been allowed to determine whether Henderson committed the greater or lesser crime.

My opinion? Good decision.

In criminal trials, juries are given the option of convicting defendants of lesser included offenses when warranted by the evidence. Giving juries this option is crucial helps our criminal justice system because when defendants are charged with only one crime, juries must either convict them of that crime or let them go free. In some cases, that will create a risk that the jury will convict the defendant despite having reasonable doubts.

To minimize that risk, courts prefer to err on the side of instructing juries on lesser included offenses. Under State v. Fernandez-Medina, a jury must be allowed to consider a lesser included offense if the evidence, when viewed in the light most favorable to the defendant, raises an inference that the defendant committed the lesser crime instead of the greater crime. If a jury could rationally find a defendant guilty of the lesser offense and not the greater offense, the jury MUST be instructed on the lesser offense.

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.