Tag Archives: Mt. Vernon Criminal Defense Attorney

When Rap Lyrics Are Used Against You In Court.

Why Are Rap Lyrics Being Used As Evidence in Court?

Journalist Sam Levins reports that California could soon limit the admissibility of rap lyric evidence at trial.

Last week, California lawmakers passed new regulations meant to restrict such use of rap lyrics as evidence in criminal court, the first-of-its-kind legislation expected to become law in the US. Experts say that although the impact of the new policy will be narrow, it is a step forward in putting guardrails on a prosecutorial practice that all too often has worked to criminalize the artistic expression of young Black and Latino men.

THE HISTORY BEHIND ADMITTING RAP LYRICS AS EVIDENCE AT TRIAL.

According to the article, more than 500 reported cases of prosecutors using rap music as evidence against defendants. The practice started to surge in the 2000s, when authorities began to rely on social media in cases against amateur rappers.

The lyrics are typically cited to suggest “gang affiliation”, proof of crimes and intent, or demonstrate a rapper’s “violent” character or threats. The strategy was used against famous artists like Snoop Dogg in the 1990s, Drakeo the Ruler in 2018 and Tekashi 6ix9ine in 2019.

Professor Jack Lerner, a University of California, Irvine Law School professor, is an expert on the subject. He says the tactic is used across the nation. Apparently, the American Prosecutors Research Institute released a 2004 manual encouraging the use of lyrics in search warrants and trials.

RAP MUSIC ON TRIAL.

Although there are rare cases where words or music videos may be linked to specific criminal offenses, experts say research shows their use in court has often worked to prejudice jurors against young men of color.

Multiple studies have found that associating defendants with rap music creates a strong negative bias in jurors. People are significantly more likely to perceive lyrics as violent, offensive, dangerous and literal if they are from rap, compared to other genres.

Researchers have also found widespread examples of prosecutors taking lyrics out of context, presenting them in inaccurate and misleading ways, treating fictional lines as facts or confessions and using music to expand charges and secure convictions and lengthy sentences.

“Prosecutors talk to each other and see this is a very effective tactic, and that it’s unlikely to be reversed on appeal. So why wouldn’t you do this if your goal is to lock people up, whether they’re guilty or not?” ~Dr. Erik Nielson, University of Richmond Professor

CALIFORNIA’S PROPOSED LAW BANNING THE ADMISSION OF RAP LYRIC EVIDENCE AT TRIAL.

The new California law places limits on when prosecutors can cite defendants’ “creative expression” in court. It applies to all genres of music, dance, film and other art forms, though the law acknowledges that using rap lyrics in particular creates a substantial risk of prejudice. Reggie Jones-Sawyer is the California state representative behind the bill.

The law requires judges to hold a hearing without the jury present to consider the admissibility of the evidence and whether it would “inject racial bias into the proceedings”.

A pending bill in New York introduced earlier this year would prohibit rap lyrics unless there was “convincing proof that there is a literal, factual nexus between the creative expression and the facts of the case”.

Federal lawmakers have introduced legislation similar to California’s bill, and the Recording Academy and major labels have backed the reforms.

WASHINGTON LAW ON CHARACTER EVIDENCE.

Under Evidence Rule 404, evidence of any other crime, wrong, or act is generally not admissible as character evidence. However, the evidence may be admissible for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident.  Judges typically apply a balancing test  to determine whether character evidence is relevant, probative or prejudicial.

My opinion? Let’s hope California’s legislation passes. This is a viable way to stop overzealous prosecutors from using creative expression, which should never be prohibited.

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

America’s Shortage of Criminal Defense Attorneys

The State Of Public Defenders Workload: Can AI Fix The People Gap?

According to the Guardian, America’s public defenders are overworked and underfunded. The situation has reached crisis levels in some states.

The Downward Spiral of Public Defense Since Gideon v. Wainright.

In 1963, the landmark Gideon v Wainwright  U.S. supreme court ruling gave indigent criminal defendants who cannot afford to pay for a lawyer, access to legal counsel.

Unfortunately, over the last 50 years, the legal system has failed to live up to Gideon. Criminal cases have piled up. The Guardian article stated how 53 years on, the rate of incarceration across the country has more than quadrupled compared to 1963 and the vast majority of defendants are indigent. The system is at crisis point. The cornerstone principles of the justice system have been eroded to the breaking point.

In recent years the US has begun to reckon with its role as the world’s biggest jailer. It manifests unequal justice system that disproportionately punishes poor people of color. In diagnosing the causes of this problem much of the focus has centered on sentencing reform. But in a country where 95% of criminal cases are settled by plea deal, little attention has been given to the critical state of indigent defense. Around the US, defenders routinely report an increase in overburdening and underfunding, caused by a variety of structural, political and economic drivers.

The Problem is Nationwide.

How bad is the picture around the country? Frustratingly, the scale of the problem remains unknown as dozens of states and jurisdictions produce no reliable data at all on the condition of their public defense systems.

As the Innocence Project reports, Public Defenders’ caseloads in some US states include about 80 to 100 cases per week. That’s about 400 cases per month or more than 4500 cases per year. That’s an impossible schedule to fulfill, no matter how dedicated legal workers are.

The last nationwide survey of public defender offices was carried out almost 10 years ago by the Department of Justice’s bureau of justice statistics (BJS). The findings were stark: 73% of county-operated defender systems, utilized in 27 states, were functioning above the maximum recommended caseload level.

In the 22 state centralized defender programs, 15 ran on caseload levels that exceeded the recommended case limit. In a world of meagre measurement and inadequate oversight, many argue the findings were a significant underestimate of the nationwide strain on the system.

The underfunding of public defenders threatens very grave consequences for the justice system in Texas and elsewhere. We hear about people who have been charged with minor crimes remaining in jail because they are poor. Harris County Jail in Texas has one of the worst records in this regard. Often public defenders are too busy to give these cases the time they merit.

My opinion? Obviously, cash-poor defendants are falling through the cracks. They are languishing in jails when they should have been released. Or their court-appointed attorney is not giving their cases the time and attention they deserve.

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.

Rainbow Fentanyl

DEA Warns of Brightly-Colored Fentanyl Used to Target Young Americans

The Drug Enforcement Administration is advising the public of an alarming emerging trend of colorful fentanyl available across the United States.  In August 2022, DEA and other police agencies seized brightly-colored fentanyl and fentanyl pills in 18 states.  Dubbed “rainbow fentanyl” in the media, this trend appears to be a new method used by drug cartels to sell highly addictive and potentially deadly fentanyl made to look like candy to children and young people.

“Rainbow fentanyl—fentanyl pills and powder that come in a variety of bright colors, shapes, and sizes—is a deliberate effort by drug traffickers to drive addiction amongst kids and young adults . . . The men and women of the DEA are relentlessly working to stop the trafficking of rainbow fentanyl and defeat the Mexican drug cartels that are responsible for the vast majority of the fentanyl that is being trafficked in the United States.” ~DEA Administrator Anne Milgram

Brightly-colored fentanyl is being seized in multiple forms, including pills, powder, and blocks that resembles sidewalk chalk. Despite claims that certain colors may be more potent than others, there is no indication through DEA’s laboratory testing that this is the case.  Every color, shape, and size of fentanyl should be considered extremely dangerous.

Fentanyl is a synthetic opioid that is 50 times more potent than heroin and 100 times more potent than morphine.  Just two milligrams of fentanyl, which is equal to 10-15 grains of table salt, is considered a lethal dose.  Without laboratory testing, there is no way to know how much fentanyl is concentrated in a pill or powder.

Fentanyl remains the deadliest drug threat facing this country.  According to the CDC, 107,622 Americans died of drug overdoses in 2021, with 66 percent of those deaths related to synthetic opioids like fentanyl.  Drug poisonings are the leading killer of Americans between the ages of 18 and 45.  Fentanyl available in the United States is primarily supplied by two criminal drug networks, the Sinaloa Cartel and the Jalisco New Generation Cartel (CJNG).

In September 2021, DEA launched the One Pill Can Kill Public Awareness Campaign to educate Americans about the dangers of fake pills.  Additional resources for parents and the community can be found on DEA’s Fentanyl Awareness page.

The DEA advises that if you encounter fentanyl in any form, do not handle it and call 911 immediately.

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

The Increase in Gun Violence Appears To Be The “New Normal”

An expert on trends in gun sales and gun violence in pandemic America

Journalist Martin Kaste reports in NPR that shootings spiked during the Pandemic, and this appears to be the “new normal.”

Hopes for a rapid decline in the pandemic murder spike are fading. Although national statistics for 2022 aren’t yet available, an informal year-to-date tally of murders in major cities is. The total count in those cities has dipped slightly lower than last year, but it’s still well above pre-pandemic levels. And in 40% of the cities listed, homicides are trending higher.

Some of the worst trouble spots are cities such as Philadelphia and Baltimore, where year-to-date homicides are rivaling the high tallies of 2020 and 2021. In Portland, Ore., the mayor has declared an “emergency” over gun violence, as the city struggles to reel in an annual murder count that shot up to 88 in 2021, from 36 in 2019. Even some smaller cities, such as Little Rock, Ark., are in danger of eclipsing last year’s murder numbers.

The Nature of Gun Violence Has Changed

But it’s not just that the numbers remain high. The nature of the gun violence itself has changed, according to those who watch these crimes closely.

“The ’90s was more gang-oriented, there was much more organized, sort of targeted shootings . . . Today, it’s petty offenses, petty conflicts, reckless shootings.” ~King County Prosecutor Elyne Vaught

Vaught says you can see the “rise in reckless-type shootings” in the county statistics, where the number of shots fired has more than doubled, compared to the same period in 2019, and with more shots fired per victim.

According to Kaste’s article, police around the country have noticed this trend. A new report from the Major Cities Chiefs Association points to “incidents of individuals indiscriminately shooting into large crowds while discharging massive amounts of ammunition,” such as the April mass shooting in downtown Sacramento.

The chiefs point to the availability of extended ammunition magazines, as well as the growing popularity of “auto sear” switches, small after-market devices that turn semi-automatic Glock pistols into illegal automatics, capable of spraying bullets. (Similar attachments are also exist for AR-15-style rifles, but police worry more about handguns, which are used far more often in crimes.)

Gun Violence Often Starts Online

Temple University criminologist Jason Gravel, who studies how young people acquire and use guns, says the role of social media may be the biggest change of the last few recent years.

“It might look like some random shooting on the street, but if that was preceded by a bunch of verbal threats online or in social media, you don’t see the first part of the conflict, you just see the end result,” ~ Jason Gravel, Temple University Criminologist.

More Guns Are Available

There may have been more guns around for kids to find. Firearms dealers reported record sales during the pandemic, and a recent article in the Annals of Internal Medicine estimates that 2.9% of U.S. adults became new gun owners. By extension, the authors estimate 5 million children were “newly exposed” to firearms in their households.

It’s hard not to view these incidents as yet another result of America’s polarized gun debate. Many Americans hold their right to bear arms, enshrined in the US Constitution, as sacrosanct. But critics of the Second Amendment say that right threatens another: the right to life.

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

Traffic Deaths Increase

US traffic deaths way up; reckless driving blamed by feds

Excellent article from journalist of the Washington Post reports that U.S. traffic deaths jumped in 2022, hitting 20-year high.

More than 9,500 people were killed in traffic crashes in the first three months of this year, federal transportation officials said Wednesday — a figure that represents the deadliest start to a year on U.S. roads in two decades.

In seven states and the District, officials estimated crash deaths jumped at least 50 percent. Nationwide, deaths were up 7 percent compared with the same period last year.

The figures are preliminary estimates, and the National Highway Traffic Safety Administration (NHTSA) did not release breakdowns of the causes of crashes. Officials say a surge in traffic fatalities that started in 2020 as the pandemic began has continued unabated.

“The overall numbers are still moving in the wrong direction . . . Now is the time for all states to double down on traffic safety.”  ~Steven Cliff, Administrator for NHTSA.

EXPLANATIONS FOR THE SURGE IN TRAFFIC FATALITIES

Experts have struggled to come up with an explanation for the spike in deaths but have pointed to less congestion amid changed driving patterns during the COVID-19 Pandemic, which they say have allowed more dangerous speeds. Officials say there’s also evidence of an uptick in Reckless Driving, DUI,   DUI or Driving Without a Seatbelt.

The early stages of the pandemic saw roads become emptier as people stayed home. However, drivers quickly returned to their vehicles, even as driving was no longer as dominated by morning and evening commutes. NHTSA reported that Americans drove more than 750 billion miles between January and March, an increase of more than 5 percent compared with 2021.

NHTSA reported 7,893 traffic deaths in the first three months of 2020, a period mostly before the onset of the pandemic. In 2021, the figure jumped to 8,935 deaths, then rose to 9,560 this year. The number of deaths this year was the highest in the first three months of a year since 2002. The first quarter is consistently the least deadly on U.S. roads.

SOLUTIONS FROM THE GOVERNMENT

Transportation Secretary Pete Buttigieg earlier this year said the nation would work to eliminate crash deaths, pledging to adopt a “safe system” approach that would look as much at the design of roads and cars as the behavior of individual drivers. The effort is backed by billions in new safety funding from last year’s infrastructure law, including a $5 billion fund that will provide grants aimed at protecting bicyclists and pedestrians.

The infrastructure law included mandates for technology that could address some of the biggest causes of fatalities, such as calling for NHTSA to require breath monitoring devices for alcohol in new cars. Such a system is in testing, but a mandate is likely years away.

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

High Court Reverses Conviction Due to Juror’s Racial Biases At Jury Selection

Opinion | To Save Our Justice System, End Racial Bias in Jury Selection - The New York Times

In State v. Gutierrez, the WA Court of Appeals reversed a defendant’s conviction because a juror’s inquiries on the defendant’s  immigration status demonstrated ethnic bias.

FACTUAL BACKGROUND

Mr. Gutierrez was charged with first degree robbery, second degree assault, and first degree unlawful possession of a firearm. His case proceeded to trial. During jury selection, potential Juror #16 asked about the immigration status of the defendant. The juror had additional colloquy with the attorneys. Neither party struck juror #16. The juror was later seated on the jury panel. The jury later entered a verdict of not guilty to the charge of first degree robbery, and guilty verdicts on the charges of second degree assault, unlawful possession of a firearm, and felony harassment.

On appeal, Mr. Gutierrez raises an issue of juror bias. He argued that during jury selection, Juror #16 demonstrated actual bias, but was nevertheless seated as a
juror and not removed by his attorney or the court.

COURT’S ANALYSIS & CONCLUSIONS 

The Court of Appeals reversed Mr. Gutirrrez’s conviction. It reasoned that although Mr. Gutierrez did not move to strike Juror #16, a trial judge must do so where grounds to do so are apparent in the record. Under RCW 2.36.110, it is the judge’s duty to excuse any juror who has manifested unfitness as a juror by reason of bias or prejudice.

The Court of Appeals further reasoned that a juror demonstrates actual bias when he exhibits a state of mind 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. It referred to  State v. Berhe in describing how bias based on race and ethnicity may be explicit or implicit:

“Bias based on race and ethnicity may be explicit or implicit. Explicit racial bias is consciously held, although the biased person may not be willing to admit to having such bias if asked. Implicit racial bias, however, primarily exists at an unconscious level, such that the biased person is unlikely to be aware that it even exists. This occurs because it is now socially unacceptable to be overtly racist. Yet we all live our lives with stereotypes that are ingrained and often unconscious, implicit biases that endure despite our best efforts to eliminate them.” ~WA Court of Appeals

“In this case, the comments by Juror #16 expressed actual bias,” said the Court of Appeals. “Juror #16’s comments demonstrated that he was operating under a false presumption that Hispanic and Latinx persons were not citizens, and if they were not citizens then they were guilty of a crime.” Consequently, the Court ruled that Juror #16’s comments demonstrated ethnic bias sufficient to raise a prima facie showing that he was unqualified to sit as a juror in Mr. Gutierrez’s case. With that, the Court of Appeals reversed Mr. Gutierrez’s criminal conviction:

“Juror #16 expressed actual bias during voir dire by presuming that Hispanic or Latinx defendants were not citizens and were most likely committing an immigration crime. When the attorneys failed to address this bias, the court should have inquired further or excused the juror on its own initiative. Failure to do so is an abuse of discretion. We reverse and remand.” ~WA Court of Appeals.

My opinion? Good decision. Illegal racial discrimination in jury selection inflicts harm on excluded jurors, produces wrongful convictions and excessive sentences, and compromises the integrity of the legal system as a whole.

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.

Racial Disparities in Sentencing

Opinion | At Long Last, a Measure of Justice for Some Drug Offenders - The New York Times

The Sentencing Project and the ACLU submitted a shadow report to the United Nations on the impact of racial disparities in sentencing.

The report addresses sentencing and imprisonment. It also discusses racism in the application of the death penalty. Finally, it focuses on issues for youth in the adult and juvenile justice systems.

According to the report, the proportion of people of color who are incarcerated in the nation compared with their representation in the general population epitomizes the need to achieve racial justice.

“The nation incarcerates almost two million people—more than any other country in the world—and over five times more per capita than just 40 years ago,” it says. “But the burden of criminal sentencing and imprisonment is not inflicted equally.” It goes on to say that Black and Latinx residents are incarcerated at rates five and three times higher than white residents, respectively. One of every 81 Black adults in the U.S. is in prison.

“These staggering disparities create individual and community barriers to full and equal participation in American society. Criminal convictions and imprisonment can prevent individuals from voting and gaining employment, undermine access to safe housing, negatively impact the life outcomes of children, and substantially lower lifetime earnings, amongst other social, political and economic disadvantages.” ~Racial Disparities in Sentencing in the United States, July 14, 2022

The report argues that while these are individual consequences, there are also societal consequences: high levels of imprisonment in communities bring about crime, poverty and neighborhood deterioration through decreased political power that fuels greater disparities. This cycle of suffering, social exclusion and disempowerment is primarily experienced by African Americans and other people of color.

The enormous racial disparities, discrimination and inequality created by the United States’ system of mass incarceration did not occur by happenstance. They are the product of deliberate legal and policy choices created by a dominant white population supported by a culture of white supremacy.

The report says, for instance, that the so-called “War on Drugs” which greatly accelerated America’s mass incarceration build-up starting in the 1970’s was initiated as a deliberate effort by President Richard Nixon and his administration to disrupt, vilify and oppress communities of color for political gain and control, rather than a legal initiative primarily concerned about improving public safety.

These racist underpinnings of the criminal legal system in the United States must be acknowledged in order for meaningful reform to be accomplished and human rights to finally be upheld. Despite the centrality of racial disparities in the criminal legal system, and in sentencing and imprisonment in particular, these critical areas of race discrimination and disparate impact receive scant attention in the U.S. government’s combined tenth to twelfth periodic reports submitted to the Committee on the Elimination of Racial Discrimination in 2021.

Kudos to the Sentencing Project and the ACLU for their insightful report. 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.

Extraction of Smartphone Data by U.S. Law Enforcement

Mass Extraction | Upturn

A new report from upturn.org reveals that thousands of smartphones are searched by police every day across the US. Unfortunately, most searches are done without a warrant and in violation of the Fourth Amendment’s guarantee against unreasonable searches and seizures.

THE PROBLEM

Law enforcement agencies across the country search thousands of cellphones, typically incident to arrest. To search phones, law enforcement agencies use mobile device forensic tools (MDFTs). This powerful technology allows police to extract a full copy of data from a cellphone. This data includes all emails, texts, photos, location, app data, and more. The report documents more than 2,000 agencies that have purchased these tools, in all 50 states and the District of Columbia.

“We found that state and local law enforcement agencies have performed hundreds of thousands of cellphone extractions since 2015, often without a warrant. To our knowledge, this is the first time that such records have been widely disclosed.” ~Upturn.org

According to the report, every American is at risk of having their phone forensically searched by law enforcement. Police use these tools to investigate assault, prostitution, vandalism, theft, drug-related offenses, etc. Given how routine these searches are today, it’s more than likely that these technologies disparately affect and are used against communities of color.

The emergence of these tools represents a dangerous expansion in law enforcement’s investigatory powers. In 2011, only 35% of Americans owned a smartphone. Today, it’s at least 81% of Americans. Moreover, many Americans — especially people of color and people with lower incomes — rely solely on their cellphones to connect to the internet. For law enforcement, mobile phones remain the most frequently used and most important digital source for investigation.

THE SOLUTIONS

Upurn.org believes that MDFTs are simply too powerful in the hands of law enforcement and should not be used. But recognizing that MDFTs are already in widespread use across the country, they offer a set of preliminary recommendations that, in the short-term, help reduce the use of MDFTs. These include:

  • banning the use of consent searches of mobile devices,
  • abolishing the plain view exception for digital searches,
  • requiring easy-to-understand audit logs,
  • enacting robust data deletion and sealing requirements, and
  • requiring clear public logging of law enforcement use.

Of course, these recommendations are only the first steps in a broader effort to minimize the scope of policing, and to confront and reckon with the role of police in the United States.

“This report seeks to not only better inform the public regarding law enforcement access to mobile phone data, but also to recenter the conversation on how law enforcement’s use of these tools entrenches police power and exacerbates racial inequities in policing. ” ~Upturn.org

Special thanks to authors Logan Koepke, Emma Weil, Urmila Janardan, Tinuola Dada and Harlan Yu for providing this highly informative and educational material.

Please review my Search & Seizure Legal Guide and contact my office if you are charged with a crime involving a smartphone search. Hiring an effective and competent defense attorney is the first and best step toward justice.

2021 Crime Report: Violent Crime Up as Washington State Sees Decrease in Police Officers

Despite Crime Rate Decrease, Majority of Americans Think It Is Increasing

Journalist Adel Toay for King5.com says that violent crime has increased in Washington. According to a crime report from the Washington Association of Sheriffs and Police Chiefs (WASPC), violent crimes and murders increased while the number of police officers available to respond to incidents decreased in 2021.

“This is just very specific data, about crime trends, about our staffing level, about a couple of things that sort of stand out. But the numbers are all there. We’re very transparent. We wanted to get this out to everybody so that they have that information within their communities,” ~Steven Strachan, executive director of WASPC

According to the report, violent crime overall, which includes murder, aggravated assault, robbery and rape, increased by 12.3% in 2021.

There were 325 murders in 2021, an increase of 5.9% over 2020, following a 47% increase the year before. Strachan said this is the highest number of murders recorded since WASPC began collecting this data in 1980.

Hate crimes like Malicious Harassment in the state increased by 26.5% in 2021 with the most frequent offenses being intimidation and destruction of property.

Total crime overall is statistically down slightly, including a 78.8% decrease in identity theft and fraud from 2020, largely due to the huge spike in unemployment fraud during the pandemic. Other factors contributing to the statistical downward trend include a 60.9% decrease in drug offenses and a 73.6% decrease in drug arrests, due to a change in state laws.

“This is predominantly due to the Blake decision in 2021, which completely changed the ability to charge a criminal offense for personal possession of any drug,” said Strachan. In February 2021, the Washington State Supreme Court ruled the state’s simple drug possession crime statute was unconstitutional and voided it.

THE LOSS OF POLICE OFFICERS

Washington state lost nearly 500 police officers statewide in 2021 as the state’s population grew more than the population of Everett, according to the report. The number of commissioned law enforcement officers decreased 4.4%. The per capita rate of law enforcement officers fell to 1.38 per 1,000 statewide.

“When the staffing is down, the numbers are up,” said Strachan.

Strachan said it is the lowest per capita rate of officers the state has seen since WASPC began tracking this data in 1980, and it’s the lowest in the nation. The national average per capita rate for officers is 2.33 officers per 1,000, according to the FBI.

“Right now, a lot of agencies are treading water. Not every single one. Not every single agency is in a staffing crisis. Many are. These things are problems with solutions, and that is to support good policing and to recognize that public safety is important.”~Steven Strachan, executive director of WASPC

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.

Low-Level Robbery Won’t Get A Reduced Sentence

Why Grocery Stores are adding Supplemental Security during the Coronavirus Outbreak | CITIGUARD

In State v. Thomason, the WA Supreme Court held that the low-level, de minimis nature of some crimes can allow for an exceptional downward sentence. However, the minimal level of force used to prove Robbery makes it inappropriate to allow a downward sentence.

FACTUAL BACKGROUND

On September 5, 2018, Thomason entered Yoke’s Fresh Market grocery store in Spokane.  A plainclothes security guard, Mr. Swartz, followed Thomason around the store. Swartz watched Thomason pick up about $15 worth of meat and cheese. Thomason proceeded to another part of the store and tucked the food down his pants. Thomason then left the store without paying.

Swartz followed Thomason out and confronted him. Swartz grabbed Thomason’s arm, displayed his badge, and asked Thomason to go back inside the store. Thomason tried to pull free, and Swartz warned him that he was only making the situation worse. The two pulled at each other back and forth as Swartz tried to detain Thomason and Thomason tried to break free.

During this exchange, Thomason swung at Swartz two times. Thomason used a closed fist, aimed at Swartz’s face both times, and hit Swartz the second time with a glancing blow. Swartz yelled at his partner, a guard in training, to help. Thomason punched Swartz a third time. Swartz testified that the third punch “hurt” and caused a minor injury. His face was sore and slightly red for a day or two. Thomason escaped by pulling out of his sweatshirt and running. He was seen getting into a passenger car and was eventually apprehended.

The State charged Thomason with second degree robbery just before trial. A jury convicted him as charged.

THE SENTENCING

At sentencing, the parties agreed that Thomason’s offender score was 10. That made his standard sentencing range 63-84 months. Thomason requested a 12-month sentence. This was a exceptional downward departure from his sentencing range.

The trial court judge considered an exceptional sentence below the standard range. The judge said that the crime was no more than a “glorified shoplifting charge” that should have been treated as a misdemeanor. Nevetheless, the judge determined that the law barred him from imposing an exceptional downward sentence. The judge imposed 63 months, the bottom of the standard range, instead.

Thomason appealed on several grounds. However, the Court of Appeals affirmed his conviction. The WA Supreme Court granted appellate review solely on the exceptional sentence issue.

COURT’S ANALYSIS & CONCLUSIONS

The Court reasoned that Washington’s Sentencing Reform Act lists mitigating circumstances that can support an exceptional sentence below the standard range. It explained that in appropriate cases, the de minimis nature of a crime can support an exceptional sentence below the standard range. An appropriate case is one in which (1) the legislature did not consider the mitigating factor already when it listed the elements of the crime or set the standard sentence range and (2) the factor constitutes a substantial and compelling reason to depart below the range.”

The Court acknowledged Thomason’s argument that his crime was de minimis. The value of the items taken was low and no force was used to accomplish the taking. Although force was used to retain the property, it was “minor” force. However, the court disagreed with Thomasan’s argument that he was allowed an exceptional downward sentence.

The Court reasoned that the plain language of the robbery statute shows that the legislature did consider a defendant’s minimal use of force when it defined the crime of second degree robbery.

“As the emphasized language shows, the legislature clearly considered whether the crime of second degree robbery should punish a taking combined with a minimal showing of force. It criminalized a taking in which either ‘force’ ‘or’ no force at all—just ‘fear’—is used to accomplish the taking . . . The legislature even said that where, as here, such force or fear is used to obtain or retain possession of the property, or to prevent or overcome resistance to the taking, the degree of force is immaterial.”~WA Supreme Court

With that, the WA Supreme Court affirmed Mr. Thomason’s conviction.

My opinion? I agree with Chief Justice Steven Gonzalez’s concurring opinion. He wrote separately because he was increasingly troubled by our controlling, unchallenged precedents and the sentencing laws they interpret.

“Washington’s sentencing guidelines suggest, among other things, that unconstrained discretion in sentencing operates to favor whites and disfavor members of minority groups,” said Justice Gonzalez. As part of the concurrence, he references an article about prosecutorial discretion and sentencing guidelines. He ended his opinion with choice parting words:

“We must find a way to live justly with one another. We must not steal from each other or strike each other. But when it happens, the State must not respond with a disproportionate punishment. I am increasingly concerned that sentences like this for what amounts to glorified shoplifting are simply not just and speak to deep problems with our sentencing systems.” ~Chief Justice Steven C. Gonzalez, WA Supreme Court.

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


Alexander F. Ransom

Attorney at Law
Criminal Defense Lawyer

119 North Commercial St.
Suite #1420
Bellingham, WA 98225

117 North 1st Street
Suite #27
Mount Vernon, WA 98273

Phone: (360) 746-2642
Fax: (360) 746-2949

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