Category Archives: Lesser Included Jury Instruction

Trial Strategy: The Lesser-Included Jury Instruction

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At trial, criminal defendants have the right for the jury to be instructed on any applicable lower or lesser-included crimes. The evidence must support an inference that the lesser crime was committed instead of the greater offense.

However, should defendants always seek lesser-included jury instructions if the facts warrant this strategy? Isn’t it true that giving a jury too many alternatives to decide convict ultimately result in a conviction? A recent case captured the trickiness of deploying (or not) the lesser-included jury instruction at trial.

In State v. Conway (10/27/22), the WA Court of Appeals held that Defense Counsel’s “all-or-nothing” trial strategy was effective, even when counsel declined to seek a lesser included jury instruction. The Court found Counsel’s decision was deliberate and strategic, and did not prejudice the defendant at trial.

BACKGROUND FACTS

Mr. Conway allegedly attacked three different individuals at the Spokane Amtrak Station in a series of incidents. The State charged Conway with one count of second degree assault, one count of third degree assault, and one count of fourth degree assault. At trial, defense counsel admitted to the fourth degree assault. He also admitted that the other crimes amounted to fourth degree assault. However, counsel did not request an instruction for a lesser-included offense. The jury found Conway guilty of second and fourth degree assault but acquitted him of third degree assault.

On appeal, Conway argues ineffective assistance of counsel for his attorney’s failure to request an instruction for the lesser-included offense of fourth degree assault.

COURT’S ANALYSIS & CONCLUSIONS

The Court of Appeals began by saying that Criminal defendants have a constitutionally guaranteed right to effective assistance of counsel. A defendant bears the burden of showing (1) that his counsel’s performance fell below an objective standard of reasonableness based on consideration of all the circumstances and, if so, (2) that there is a reasonable probability that but for counsel’s poor performance, the outcome of the proceedings would have been different.

The Court further elaborated that In reviewing the record for deficiencies, there is a strong presumption that counsel’s performance was reasonable. The burden is on a defendant alleging ineffective assistance of counsel to show deficient representation.

“A decision by defense counsel to forgo an instruction on a lesser-included offense may be a legitimate trial tactic . . . Both the defendant and the State have the right to present an instruction for a lesser-included offense if all of the requirements have been met.” ~WA Court of Appeals, Division III.

Here, defense counsel’s decision to forgo an instruction on the lesser-included offense was not deficient. It was clearly strategic.

The Court of Appeals reasoned that there was strong evidence in support of the State’s assault charges. “The State presented the jury with undisputed video evidence of Conway assaulting the victims,” said the Court. “Because the State presented undisputed video evidence of the assaults, it was a legitimate trial tactic for defense counsel to admit that Conway had committed fourth degree assault.”

Moreover, even though an all-or-nothing strategy is legitimate regardless of success, in this case it worked. The jury acquitted Conway of third degree assault even though counsel acknowledged the assault.

With that, the Court of Appeals decided that Conway’s attorney was not constitutionally ineffective. “Defense counsel made a strategic decision to forego a lesser-included instruction on a felony assault charge,” said the Court. “The decision was not deficient and did not prejudice Conway at trial.” The Court upheld Conway’s conviction second and fourth degree assault.

My opinion? The above case captures the trickiness of allowing juries to convict a defendant of a lesser charge. In many cases, lesser included charges are important to defendants because jurors do not always exactly follow the law. For example, in an assault case, the jury might be so outraged at what they consider to be a brazen attack by the defendant that they don’t carefully consider whether the injuries were significant enough to rise to a felony or misdemeanor before returning a guilty verdict.

If the defense requests a lesser included charge of a lesser crime, the jury is more likely to carefully look at the evidence presented. Consequently, they may convict the defendant of the lesser crime if that is the only charge that they feel the evidence supported.

Requesting a lesser included charge is a double-edged sword, however. Some juries might have acquitted the defendant of assault if they didn’t believe that the prosecution proved that the incident was an upper-level felony. Ultimately, the key to deciding whether to request a lesser included charge is weighing the risks against the rewards.

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

Lesser Included Offense

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What is LESSER INCLUDED OFFENSE? What does LESSER INCLUDED OFFENSE mean? - YouTube

In State v. Coryell, the WA Supreme Court held that a defendant is entitled to a lesser included offense instruction under the Workman test when a jury could reasonably find, based on evidence submitted and the jury’s decision about whether it is credible or not, that the defendant committed only the lesser offense.

BACKGROUND FACTS

Mr. Coryell and his girlfriend Hart’Lnenicka lived together. One morning, the couple argued. Hart’Lnenicka accused Coryell of cheating on her with an ex-girlfriend. While they were talking, Coryell was playing a video game, and Hart’Lnenicka unplugged the game console, threatening to break it. Coryell took the console from Hart’Lnenicka and set it on the coffee table. At some point, Coryell pushed Hart’Lnenicka to the ground. Eventually, police responded and arrested Coryell.

The parties gave different versions of the incident. Ms. Hart’Lnenicka told police that Coryell kicked her out of the apartment, choked her, thrown her to the ground, and slammed her head into the laundry room doors. Coryell confirmed the sequence of events but denied ever grabbing Hart’Lnenicka around the neck. Ultimately, Coryell was charged with Assault Second Degree and Assault Fourth Degree.

At trial Officer Malone also stated that he saw no Petechial Hemorrhaging in the photographs presented at trial and that he observed no signs of it on Hart’Lnenicka on the day of the alleged assault. Nevertheless, the trial court declined to give the requested fourth degree assault instruction.

The jury convicted Coryell on both counts. Coryell appealed his conviction. Although the Court of Appeals affirmed the trial court’s decision denying a lesser degree instruction, the WA Supreme Court granted review.

COURT’S ANALYSIS & CONCLUSIONS

The Court began by saying that RCW 10.61.003 provides that where an offense consists of different degrees, “the jury may find the defendant not guilty of the degree charged in the indictment or information, and guilty of any degree inferior thereto.” Additionally, a defendant “may be found guilty of a lesser included offense, the commission of which is necessarily included within that with which he or she is charged in the indictment or information.”

“The reason lesser included instructions are given is to assist the jury in weighing the evidence, determining witness credibility, and deciding disputed questions of fact,” said the Court. “If the evidence permits a jury to rationally find a defendant guilty of the lesser offense, a lesser included offense instruction should be given.”

Consequently, the Court held that the trial court erred when it denied a lesser degree instruction on fourth degree assault:

“The evidence supported an inference that Coryell assaulted, but did not strangle, his girlfriend, and thus, he was entitled to a lesser degree instruction. This is consistent with the test in Workman and with the legislature’s directive in RCW 9A.04.100(2), which provides, ‘When a crime has been proven against a person, and there exists a reasonable doubt as to which of two or more degrees he or she is guilty, he or she shall be convicted only of the lowest degree.'”

Accordingly, the WA Supreme Court vacated Coryell’s conviction.

My opinion? Great decision. It’s fair to allow the defense to argue different theories of what happened based on the lack of evidence. Here, the lack of Petechial Hemorrhaging suffered by the victim raises reasonable doubt on the issue of whether she was strangled.

However, the lack of evidence does not mean she was not a victim of a lesser offense – here, Assault Fourth Degree. The defense should be allowed to argue this point and request a lesser-included jury instruction accordingly. I’m very pleased the WA Supremes finally put in writing that Assault Fourth Degree is a lesser-included offense to Assault Second Degree.

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

A Vehicle is a “Premises”

Bellingham Defense Attorney, Jury Trial, Lesser Included Jury Instruction, Property Crimes, Skagit County Criminal Defense, Uncategorized, Vehicle Prowl, Washington Supreme Court, Whatcom County Criminal Defense, , ,

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In State v. Joseph, the WA Supreme Court held that a vehicle is a “premises” for the purpose of the second degree criminal trespass statute because a vehicle is a type of “building” and “premises” includes “any building.”

BACKGROUND FACTS

On October 4, 2014, police responded to a report of vehicle prowling. The responding officer found defendant Anthony Joseph asleep in an unlocked Chevy Blazer on a public street in Ellensburg. The officer recognized Joseph and knew that he was homeless. The officer contacted Joseph and told him to exit the vehicle.

Initially, Joseph said that he had the owner’s permission; however, he then admitted he did not, and was arrested for vehicle prowling. The State filed charges of third degree assault and second degree vehicle prowling.’ The matter proceeded to a jury trial. The State sought jury instructions on first and second degree criminal trespass as lesser included offenses of the vehicle prowling charge. The trial court refused to instruct the jury on first degree trespass, but instructed the jury on second degree trespass, over Joseph’s objection. The State asked the court to define the term “premises” used in the second degree criminal trespass statute, but did not submit a definitional instruction. The trial court did not define “premises,” but allowed the parties to argue whether this term included a motor vehicle.

The jury acquitted Joseph of vehicle prowling, but found him guilty of second degree criminal trespass. Joseph appealed, and the Court of Appeals, Division Three affirmed his conviction, holding that a motor vehicle constitutes premises for purposes of second degree criminal trespass.

ISSUE

Whether second degree criminal trespass is a lesser included offense of second degree vehicle prowling.

COURT’S ANALYSIS & CONCLUSIONS

“This case presents a challenging question of statutory interpretation because of the overlapping and intersecting definitions of ‘building’ and ‘premises’ in Title 9A RCW,” said the Court. It reasoned that although no definition of the word “building” is available in the criminal statutes, a definition of “building” is found in RCW 9A.04.110(5), which states the following:

“(5) ‘Building,’ in addition to its ordinary meaning, includes any dwelling, fenced area, vehicle, railway car, cargo container, or any other structure used for lodging of persons or for carrying on business therein, or for the use, sale, or deposit of goods; each unit of a building consisting of two or more units separately secured or occupied is a separate building.”

Next, the Court engaged a lengthy discussion about overlapping definitions of “premises” and “building” as they applied to legislative amendments to the criminal trespass statute and the Washington Pattern Jury Instructions.

Also, the court said that the legislature plainly intended second degree criminal trespass to encompass trespass into any “building” as defined in the criminal code, RCW 9A.04.110(5), save for trespass into a building in its ordinary sense. “This interpretation properly restricts first degree trespass to unlawful entries into ordinary ‘buildings,’ a descriptor that needs no further definition,” said the Court.

The more severe charge (a gross misdemeanor) is justified by the increased likelihood of trespass into a home or business.

“All other trespasses fall under the term “premises” and are treated as simple misdemeanors. RCW 9A.52.080. This includes trespasses into premises that are “buildings” broadly conceived, but are not ordinarily thought of as buildings—as relevant here, vehicles.”

The Court reasoned that under this interpretation, the trial court properly instructed the jury on second degree criminal trespass as a lesser included offense of second degree vehicle prowling. “Because the evidence supports the jury’s verdict, we affirm Joseph’s
conviction.”

My opinion? Clearly, legal definitions can be broadly interpreted; sometimes to the point of absurdity. However, it is not unreasonable to accept the notion that vehicles can actually be a premises. Many impoverished people live and sleep in their vehicles. If a man’s home is his castle, and the castle is a vehicle, then the vehicle is his castle, no?

Please contact my office if you, a friend or family member face criminal charges.

Premeditated Murder Unproved.

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In State v. Hummel, the WA Court of Appeals Division I reversed a defendant’s conviction for first degree murder due to insufficient evidence of premeditation. It reasoned that proof of a strong motive to kill the victim does not, in itself, establish planning or the method of killing. Because the prosecutor did not request the court instruct the jury on murder in the second degree, the Court dismissed the case with prejudice.

The facts are interesting. Two juries in Whatcom County Superior Court found defendant Bruce Allen Hummel guilty of killing his wife, Alice Hummel. Both were retired Alaska teachers. Their two daughters lived on Alabama Hill in Bellingham in the early 1990s. This case was heavily covered in the Bellingham Herald.

The story begins with Mr. Hummel informing their children that their mother decided to move away and leave the family. Over the years, the girls continued to receive letters and gifts in the mail from Alice. Bruce Hummel told the girls Alice had earned a promotion and moved to Texas.

In 2001, the girls reported their mother missing in 2001. They recalled the strange circumstances of their mom’s disappearance. Bellingham police detectives found only traces of their mother’s existence: a current driver’s license from Alaska, monthly disability deposits from a teachers’ retirement system in Alaska, and withdrawals from a bank account in Alaska. Once detectives confronted him with $340,000 in disability checks he had collected under Alice’s name, Mr. Hummel admitted Mrs. Hummel had been dead for years. He claimed she committed suicide by cutting her wrists. Her body was never found.

Hummel was convicted of 12 counts of wire fraud in federal court, for the theft of the disability checks, then charged with murder in the first degree in Whatcom County.

At his first trial in August 2009, Hummel of first-degree murder in August 2009. He appealed as he started serving a sentence of 45 years in prison. The Washington State Court of Appeals found, in 2012, that that there was sufficient evidence to prove the case, but that Hummel’s rights were violated during voir dire, when potential jurors were questioned in private about sensitive issues in their personal lives. (Many other similar, serious cases have been overturned in Washington for not undertaking what is called the Bone-Club analysis, essentially a checklist to avoid violating a defendant’s right to a public trial).

At his second trial in May 2014, Hummel was again convicted of first-degree murder. This time he was sentenced to 26 years in prison, a shorter term because the Court of Appeals found his federal crimes should not count toward his criminal history because there was no comparable state law to federal wire fraud in 1990.

Hummel appealed with assistance from the Washington Appellate Project. Hummel argued there was insufficient evidence to support the conviction because the State did not prove beyond a reasonable doubt the essential element of premeditation.
The Court of Appeals agreed. It reasoned that no trier of fact could have found beyond a reasonable doubt that Hummel killed Alice with premeditated intent to commit murder in the first degree. Reversal for insufficient evidence is “equivalent to an acquittal” and bars retrial for the same offense.  Also, the Court reasoned that the Double Jeopardy Clause forbids a second trial for the purpose of affording the prosecution another opportunity to supply evidence which it failed to muster in prior proceedings. Because the prosecutor did not request the court instruct the jury on the lesser included crime of murder in the second degree, the Court of Appeals held it could not remand to enter a judgment on murder in the second degree.
The Court of Appeals reversed and vacate the conviction for premeditated murder in the first degree, and remand the case back to Superior Court to dismiss the conviction with prejudice.
My opinion? This isn’t over. I’m certain the State shall appeal to the WA Supreme Court.

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.

Assault is “Lesser Included” Charge for Indecent Liberties.

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In State v. Bluford, the  WA Court of Appeals Div. I decided that Assault in the Fourth Degree satisfies the legal prong of the lesser included offense test for the crime of Indecent Liberties. Charles Bluford appealed his conviction for Indecent Liberties on arguments that the trial court failed to instruct the jury on the lesser charge of assault.

For those who don’t know, 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 Court reasoned that instructing juries on lesser included offenses “is crucial to the integrity of our criminal justice system,” and that  courts should therefore “err on the side of instructing juries on lesser included offenses.” Furthermore, the Court of Appeals reasoned that courts should instruct the jury about a lesser included offense if the jury could find that the defendant committed only the lesser included offense.

The Court analyzed whether a defendant is entitled to a lesser included offense instruction under the test announced in State v. Workman. Under this test, the defendant is entitled to a lesser included jury instruction 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.

The court applied the Workman test and decided Bluford should have been granted a lesser included instruction for assault fourth degree. Here, the State charged Bluford with one count of Indecent Liberties. This requires that a person “knowingly cause another person who is not his or her spouse to have sexual contact with him or her or another.. . by forcible compulsion.” Accordingly, this crime requires knowledge as the mental state. Therefore, Workman’s factual prong was satisfied.

The common-law definition of assault that applies is an “unlawful touching with criminal intent.” Thus, reasoned the court, fourth-degree assault requires intent as the mental state.  Indecent liberties also requires “sexual contact.” Thus, the State must prove that the defendant acted with a sexual purpose. Accordingly, fourth-degree assault does not require a higher mental state than indecent liberties. Therefore, reasoned the Court, the Workman test’s legal prong is met here, as well.

Consequently, Bluford was entitled to a lesser included offense instruction on fourth-degree assault.

The court reversed his conviction.

My opinion? Good decision. Sometimes, Prosecutors “overcharge” the seriousness of criminal acts. For example, some offenses charged as Assault in the Second Degree should really be charged as Assault in the Fourth Degree. Consequently, it’s imperative for competent defense attorneys to try convincing judges to give more options to juries than “guilty” or “innocent” on overcharged offenses.

That’s why the “lesser included instruction” tactic is a valuable trial tool to seek reductions, especially for sex offenses, which are some of the most damaging criminal charges one could possibly face. A sexual assault or sex crime carries serious penalties, including loss of freedom, sexual deviancy treatment, lengthy registration requirements and negative public stigma. Sexual assault convictions also limit future job opportunities and possibly prevent people from seeing their families. The effects are devastating.

For more information on sex offense defense, please read my practice area Sex Offenses. And 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

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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.