Tag Archives: Skagit County Criminal Defense Attorney

Eliminate Unnecessary Traffic Stops

New Report Details How Routine Traffic Stops Turn Deadly

Excellent article by Finesse Moreno-Rivera gives solutions to eliminating unnecessary traffic stops. Unfortunately, many of these impromptu occurrances become escalated and result in fatalities. To protect motorists and police, we need better protocols.

The Data

According to recent data from Mapping Police Violence, an unfortunate amount of civilian deaths occur during traffic stops.  In many cases, the police department responsible refused to provide details or justification. Purported traffic violations account for about 40% of these killings. And almost half of those involved individuals under the influence of drugs, alcohol or with mental illness.

In nearly 430 of these fatal traffic stops, the victim was suspected of carrying a weapon. But in 20% of the cases – that’s more than 80 deaths – the individual was unarmed. In about 350 deadly incidents, the officer initiated a traffic stop for unspecified circumstances.

To reduce police violence, states need to reform their policies:

Limit stops for minor traffic violations. Clearly, more states need to adopt policies to prevent police from pulling over nonthreatening vehicles. Cities such as Los Angles and Philadelphia have passed legislation to end unnecessary traffic stops. These reforms aim to decrease unnecessary exposures to danger and to mitigate police’s tendency toward racial bias. We must stop pulling vehicles over for minor traffic violations with intent to investigate for larger offenses. Instead, we must incentivize officers to determine whether a vehicle is involved in a serious crime before pulling them over.

Eliminate incentives for ticket revenue. The financial incentive for police to stop drivers has been an issue for a long time. This is because many communities rely heavily on ticket revenue. Many local and state governments are so dependent on officers’ traffic stops for revenue, they often evaluate officers based on ticket quotas. This system attaches monetary gain or promotions to the number of tickets issued. Making matters worse, the federal government awards municipalities money for the number of tickets issued. This negative financial incentive goes all the way to the top, establishing a system conducive to corruption. To date, more than 20 states have prohibited quotas. This is a step in the right direction.

Create national campaign for traffic stop awareness. Police academies train recruits in basic traffic stop fundamentals. However, motorists in driving school do not get the run-down on police procedures. This unpreparedness increases the risk of danger for both motorists and officers. The lack of standardization in traffic stop conduct is a real problem.

Motorists can send mixed signals to officers or be wary of traffic stops, especially if they’re a person of color. Teaching drivers about police protocol and their rights and responsibilities would promote safe and effective roadside communication.

Some organizations already offer this kind of roadside safety education. The National Association of Black Law Enforcement hosts events in Black communities to teach people the risk of traffic stops, how to act when stopped by police given what police are trained to watch for, and what their actions will communicate to their officers.

Police reforms so far aren’t keeping people from dying. The only way to protect motorists and officers is to limit traffic stops and to promote clear communication between officers and citizens after the sirens have sounded.

My opinion? The challenges facing law enforcement are difficult. Perhaps a shift in protocols would ensure that everyone – officers included – are more safe in their day-to-day contacts with citizens. Let’s prevent Reckless Driving or DUI incidents from becoming lethal. 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.

At Trial, Police Can’t Comment on a Defendant’s Post-Arrest Silence

Van Dyke trial: Breaking down all 44 witnesses – Chicago Tribune

In State v. Palmer, the WA Court of Appeals held that the defendant’s Fifth Amendment Right Against Self-Incrimination was violated when the detective commented about the defendant’s post-arrest silence.

BACKGROUND FACTS

Palmer and his girlfriend, DD, moved in together in 2013. They lived together with DD’s two biological children from a prior marriage, her son AD, and her daughter PD. Palmer and DD also had a baby together, LP. Sometime in 2014, the family moved to Washington. Palmer served as caregiver to the children and in that role disciplined both PD and AD.

During a family car trip in 2016, Palmer grabbed AD by the neck, leaving a scratch. At
some point after the car trip incident, Palmer told DD that PD had touched his penis. Thereafter, PD disclosed to DD that Palmer had touched her vagina. Approximately four months after PD’s disclosure, DD contacted law enforcement. Law enforcement authorities interviewed the children on two separate occasions. Detective Ramirez participated in PD’s interview during which he learned of the accusations against Palmer.

Eventually, Detective Ramirez took Palmer into custody, read him Miranda rights, and questioned him. Ramirez ended the questioning after Palmer repeatedly refused to admit to any wrongdoing. Ramirez returned the next morning for additional questioning, but Palmer refused to talk. The State charged Palmer with one count of child molestation in the first degree and two counts of assault of a child in the second degree.

At trial, the Prosecutor questioned DSetective Ramirez and asked if he had spoken to Palmer after his initial interview. In the presence of the jury, Ramirez testified that he “went back the next morning, thinking that, you know, a day sitting in the county jail, you know, there’s some time to think, and maybe Mr. Palmer would want to do the right thing here.” Ramirez further testified that he told Palmer, “You’ve had some time to think. Do you want to talk?” and that Palmer responded that he did not want to talk.

The jury convicted Palmer of all charges.

On appeal, Palmer argued his right against self-incrimination was violated when Detective Ramirez discussed Palmer’s decision to remain silent.

COURT’S ANALYSIS & CONCLUSIONS

The Court began with an engaging discussion of the Fifth Amendment. In short, a defendant’s right against self-incrimination prohibits the State from eliciting comments from witnesses about the defendant’s pre- or post-arrest silence. The State may also not suggest the defendant is guilty because they chose to remain silent, because the assurance of Miranda is that remaining silent will not be penalized.

Here, the State unequivocally elicited a comment from Ramirez about Palmer’s decision
to remain silent.

“Ramirez’s testimony was a comment on Palmer’s right to remain silent. More pointedly, contrary to State v. Easter, the State suggested that Palmer was guilty due to his silence. Indeed, Ramirez testified that Palmer remained silent after being given a chance to “do the right thing” by admitting criminal conduct. This statement presupposed Palmer’s guilt and created an impossible choice: Palmer could either do right by confessing to molesting a child or do wrong by remaining silent.”

“Implicit in the ‘silence equals wrongfulness’ notion is that silence withholds the ‘truth’—that ‘truth’ being one’s criminal conduct, even if there was no criminal conduct. In this context, a defendant cannot maintain their presumption of innocence by remaining silent. A detective’s belief on this front may assist with their investigative duty, but established authority prohibits using a defendant’s right to remain silent to suggest guilt to the jury.” ~WA Court of Appeals.

The Court of Appeals concluded by saying that alone, this violation may warrant reversal and a new trial. “However, because we reverse on other grounds, we remind the State that it is forbidden from eliciting comments about Palmer’s silence during his new trial.” With that, the Court of Appeals reverse the convictions and remanded to the trial court for a new trial.

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.

Trial Strategy: The Lesser-Included Jury Instruction

Some Thoughts About Trial Strategy - California Desert Trial Academy College of Law

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.

Mentally Ill Are Decompensating in Washington Jails

Prisons have become warehouses for the mentally ill.

Great article by journalist Susannah Frame discusses the record number of inmates with mental illnesses suffering in jail.

Decades of research show that people with serious mental illness who are jailed experience steep declines in their mental health, This is especially true for inmates locked in solitary confinement. But in the state of Washington, the time spent behind bars for people who are mentally ill and waiting for court-ordered treatment is at an all-time high.

Washington is experiencing the biggest backlog in state history of mentally ill defendants sitting in jails. Amny of them are waiting for required services to restore their competency. This allows defendants the help they need to understand the charges against them and to participate in their defense.

In October 2021, approximately 350 defendants deemed incompetent to stand trial were waiting for a bed at Western State Hospital or Eastern State Hospital. In October 2022, the number was about 850 people, a 142% increase in one year, state records show. The numbers include people waiting both in and out of county jails.

“Jail is the worst place to be for a person who has a serious mental illness . . . It can really cause irreversible brain damage. And the longer that a person spends in untreated psychosis the harder it is for them to return to the same level of functioning once they’re receiving treatment again.” ~Lisa Dailey, Executive Director of the Washington DC-based Treatment Advocacy Center.

The state agency charged with providing services to mentally ill defendants, the Department of Social and Health Services (DSHS). Unfortunately, DSHS has been in “contempt” of a 2015 federal court order since July 2016. The order stems from a 2014 class action lawsuit, known as Trueblood. In the case, federal Judge Marsha Pechman ruled DSHS is violating the civil rights of defendants waiting in jail for services. She ordered that mentally ill defendants get a bed at a state psychiatric hospital within seven days. Currently some people are waiting seven months.

Massive Increase in Demand for Social Services

DSHS officials said the biggest challenge to moving people into mental health hospitals is the dramatic increase in demand. The number of people in jail ordered to receive in-hospital services jumped from 996 people in 2015 to 2397 people in 2022. That’s an increase of 141%.

“We knew ahead of time that services would be increasing over time. We knew that. But can you predict? Can you look into a crystal ball and know exactly what’s going to happen? No. Ideally, they would be in the community. They would be with their family, their friends, they wouldn’t be involved in the criminal justice system. The ultimate goal is to prevent them from having that interaction, to begin with.” ~DSHS Chief Medical Officer Dr. Brian Waiblinger

DSHS has several construction projects underway to create more bed space and resources. Projects include a 58-bed facility on the grounds of Western State Hospital scheduled to open within months. These beds are designated for people charged with a crime who need competency evaluations or restoration services.

“It’s a very difficult time right now,” Waiblinger said. “(But) I am very hopeful that we can turn this around. I think we need to do something about creating more community resources.”

Jail is a terrible place, especially for those suffering from mental illness. Please review my Making Bail Legal Guide and 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.

“Solicitation” Requires Monetary Value

H Law Group: Examples of Criminal Solicitation Under California Penal Code  653f

In State v. Valdiglesias LaValle (10/10/22), the WA Court of Appels overturned a conviction for Solicitation  to commit Murder in the First Degree. Here,  the defendant’s statement to her son that they would be “together forever” after the son poisoned his father to death was not a solicitation based on monetary value.

BACKGROUND FACTS

Ms. Valdiglesias LaValle was born and raised in Peru. She met Mr. Grady, who is 25 years older than her, through an online dating application. Grady brought Valdiglesias LaValle to Skagit County where they got married in 2008. During their marriage, they had two children, S.G. and J.G. By 2014, Grady and Valdiglesias LaValle no longer resided together. Grady filed for dissolution in 2015. Following the dissolution, Valdiglesias LaValle was initially awarded custody, and Grady was required to pay her child support. However, in 2019, the court awarded Grady full custody, and Valdiglesias LaValle was ordered to pay child support to Grady. Valdiglesias LaValle was granted four-hour unsupervised weekly visitation with her children.

On June 2, 2020, Grady drove 10-year-old S.G. and eight-year-old J.G. to Valdiglesias LaValle’s residence for a four-hour visitation. S.G. went into Valdiglesias LaValle’s bedroom because S.G. heard her and J.G. talking about “bad stuff” and “rat poison.” S.G. decided to record the conversation.

In short, Valdiglesias LaValle’s persuaded S.G. to administer rat poison to Mr. Grady’s drink. In exchange, Valdiglesias LaValle promised they would be “together forever” after the son poisoned his father Mr. Grady.

Shortly after, Mr. Grady picked up S.G. and J.G. S.G. shared the recording with Grady. Eventually, Child Protective Services and the police department were informed. The State charged Valdiglesias LaValle with Solicitation to commit Murder in the First Degree and Solicitation to commit Assault in the First Degree.

Valdiglesias LaValle argued a 3.6 Motion to Suppress the audio recording and a Knapstad Motion to Dismiss. The court denied both motions. At trial, a jury convicted her on both counts. Valdiglesias LaValle appealed her conviction on arguments that contends that her statement to S.G., that they will be “together forever,” is not a “thing of value” as
provided in Washington’s criminal solicitation statute.

COURT’S ANALYSIS & CONCLUSIONS

The Court of Appeals began by describing Washington’s criminal solicitation statute:

“A person is guilty of criminal solicitation when, with intent to promote or facilitate the commission of a crime, he or she offers to give or gives money or other thing of value to another to engage in specific conduct which would constitute such crime or which would establish complicity of such other person in its commission or attempted commission had such crime been attempted or committed.”RCW 9A.28.030(1) (emphasis added).

The Court emphasized that the term “thing of value” is not defined in the statute or anywhere in the statute.

Next, the Court reviewed the plain language of the Solicitation statute. It stated that the relevant language at issue is the requirement that a person ‘offers to give . . . money or other thing of value’ to engage in the conduct. “Here, the phrase ‘thing of value’ is immediately preceded by the term ‘money,'” said the Court. “If the statute was meant to reach anything of value — which would be extremely broad — there would be no need to distinguish “money” separately from “other thing of
value.”

The Court concluded by saying it is not enough to simply command, encourage, or request another person to engage in specific conduct that would constitute a crime. In light of the above, the term “thing of value” under RCW 9A.28.030(1) contemplates things, tangible or intangible, that have monetary value.

With that, the Court of Appeals reversed Valdiglesias LaValle’s conviction and dismissed the 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.

Prosecutor’s Filing Delay Held Unconstitutional

Solutions to the burden of backlog of cases - iPleaders

In State v. Stearns, the WA Court of Appeals held that the Prosecutor’s delay in filing charges violated the defendant’s due process rights.

FACTUAL BACKGROUND

In November 2020, a jury found Mr. Stearns guilty of felony murder in the first degree with sexual motivation. The charges arose from a 1988 incident where the victim’s body was discovered at a park.

In 2004, DNA evidence retrieved from the victim and scene connected Stearns to the incident. In 2005, law enforcement interviewed Mr. Stearns. The prosecutor assigned to the case later acknowledged that sufficient probable cause existed to charge Stearns with the murder. However, the proseutor did not file charges until 2017.

By then, multiple eyewitnesses interviewed by police in 1998 passed away during the delay between the State’s development of probable cause and charging. However, the trial court denied Stearns’s pretrial motion to dismiss based on preaccusatorial delay. In January 2020, a jury trial ultimately resulted in a hung jury. The court declared a mistrial.  The State retried Stearns in November 2020. This time, the jury found Stearns guilty as charged.

On appeal, Stearns argued that the lower court’s ruling on preaccusatorial delay deprived him of a fair trial.

COURT’S ANALYSIS & CONCLUSIONS

The Court of Appeals (COA) said that  under State v. Maynard, a court will dismiss a prosecution for preaccusatorial delay if the State’s intentional or negligent delay violates a defendant’s due process rights.

Here, the filing delay actually prejudiced the defendant because a key eyewitness died months after the State filed charges and was unavailable for trial. Furthermore, the State’s reasons for the negligent filing delay were significantly outweighed by the actual prejudice to the defendant.  The prosecutor’s heavy caseload and the defendant’s lengthy incarceration on another case were not valid reasons for the late filing.

The Court of Appeals also reasoned the State violated the fundamental conceptions of justice by failing to file a murder charge with well-developed probable cause for 12 years. This late filing happened despite repeated status inquiries from other investigators and government actors involved in its investigation.

With that, the Court of Appeals reversed Stearn’s conviction and dismissed the case with prejudice.

Some legal insight is necessary. Pre-accusation delay motions (hereinafter “Due Process Motions”) are common among cold-case murders. For instance, investigators may not have enough evidence to legally effectuate an arrest at the time of the murder. The case goes “cold” until years later when DNA evidence links the original suspect to the murder. Due Process motions are brought to protect a criminal defendant for unfair delays which makes putting forth a defense impossible. To establish a due process violation a defendant must demonstrate prejudice. That is, the defendant must show that the pre-indictment delay impaired his or her ability to defend against the charge.

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

Mental Health & High-Potency Cannabis

Dabs, Wax, Vaping Weed, Edibles and the Real Impact of High Potency THC Products: What Parents Need to Know

Journalist for the Seattle Times reports that research warns of the mental health risks of high-potency cannabis.

Such products are setting off alarm bells for physicians and a group of research scientists in the Pacific Northwest, who see the wide availability of dabs and other highly concentrated substances as a quiet but growing threat to public health, especially among young adults and teenagers. Lawmakers are considering new regulations, like a THC cap or higher tax on potent products

However, retailers and suppliers are pushing back. They point out that these products are already illegal for those under 21. And they warn that bans or increasing taxes on certain products could spur the growth of an illegal drug market.

Nevertheless, scientists point to emerging evidence from studies in adults that link high-potency THC to an increased risk of experiencing psychosis. Moreso, there’s a heightened risk of developing psychosis years earlier than would otherwise be expected in people at risk for the condition. Psychosis involves a loss of contact with reality, and symptoms can include delusions and hallucinations.

A large body of research links cannabis use in youths to psychotic symptoms. Anecdotally, pediatricians here report an increasing number of teenagers in emergency rooms with psychotic episodes. They’ve also experienced disorientation and severe vomiting, called cannabis hyperemesis syndrome. Whether such products should be further regulated — and how to do so — raises complex questions for policymakers.

So far, only Vermont and Connecticut included caps on high THC concentrations in their cannabis-legalization bills — both at 60% THC. California is considering legislation requiring cannabis producers to include a label warning of potential mental health consequences and other risks.

A majority of teens in the Northwest don’t use cannabis. But among those who do, they increasingly report use of dabs and other alternatives to smoking. According to Washington’s 2021 Healthy Youth Survey, about 33% of Washington 12th graders who use cannabis reported that they dabbed it. And in Oregon, the portion of youth who use cannabis and reported dabbing jumped from 26% to 36% from 2017-2019.

Pediatricians say they’re already witnessing what happens when youth with little or no THC tolerance try extremely potent products. Some wind up having a psychotic episode or experiencing temporary cognitive impairment, like trouble with simple motor tasks, finding words or remembering something they were just told. Others who’ve built up a tolerance to high-THC products seek help after severe bouts of vomiting, dehydration and stomach pain, symptoms of CHS.

“Are people really seeing this or are we just blowing smoke here? I’m totally seeing it. I see it at least three or four times a week,” ~Dr. Cora Breuner, Professor of Pediatrics at UW and a Physician at Seattle Children’s Hospital.

The question of how to address concentrates comes down to whether state regulations would embolden a more dangerous black market. Policymakers are weighing several options, including raising age limits or marketing restrictions on high-potency products, charging higher taxes, adding THC caps and launching more robust public health awareness campaigns.

Industry and consumer experts vigorously campaigned against Davis’ THC cap proposals and continue to argue that new restrictions will lead to worse public health outcomes as unregulated products may contain pesticides or dangerous additives.

“(Our) top priority is a safe and quality-controlled marketplace that works to keep products away from kids,” Vicki Christophersen, executive director and lobbyist for Washington CannaBusiness Association, which represents producers and retailers across the state, wrote to The Seattle Times. “A return to prohibition policies is a threat to an open, transparent sector and inadvertently supports the illicit market, which operates in the dark.”

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

Can Community Court Work in Whatcom County?

Community Court - St. Vincent de Paul

Great article by journalist Julia Lerner posed the question of whether a Community Court can become a viable service in Whatcom County.

THE NEED EXISTS & THE TIME IS RIGHT.

Ms. Lerner’s article emphasizes that Whatcom County’s criminal justice system is in turmoil: “Between the COVID-19 Pandemic, an aging jail, understaffed police departments, rising crime rates and shifting state legislation, the system is struggling to support the needs of the community,” writes Lerner.

And the time is right. Whatcom County’s upcoming judicial elections bring candidates offering their various positions on the sustainability of a local Community Court.

WHAT IS COMMUNITY COURT?

A community court is an alternative problem-solving court. It seeks to identify and address the underlying challenges of court participants that may contribute to further criminal activity. Its goal is to build stronger and safer neighborhoods and reduce recidivism.

The community court approach is designed to connect people charged with misdemeanors, including trespassing charges often levied against homeless individuals, with resources to help them access food, shelter and literacy programs. It calls for less jail time, more community service and a significant increase in local resources for those seeking mental health and addiction treatment and affordable housing.

Community courts provide services and accountability for those who are eligible and choose to participate. An assessment is conducted for all community court participants to identify their challenges and strengths. The assessment provides information to help determine what follow-up steps an individual community court participant will be required to take. Among other actions, participants often are required to perform community service.

Community court increases collaboration between the criminal justice system and other systems. They may help address mental health, substance use, human services, housing, employment and education.

My opinion? I’ve had many clients get their criminal charges dismissed via Community Court when that option is available. Community Courts follow a non-punitive, therapeautic model of criminal justice.  And it’s a great option for defendants who are committed to do the work. Community Courts reduce recidivism, increase safety and they build a stronger community.

That said, they require time, money and political will to be effective. A community resource center is an integral component of a successful community court. The resource center should includes on-site community partners that provide a wide array of services. People need access to healthcare/insurance, education, job training, behavioral health, substance use disorder help and more. By coming together in one place, many different community service agencies are better able to collaborate. Resource centers should be made available to all members of the public in addition to the community court participants.

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.

Crime Lab Delays Get Criminal Conviction Reversed & Case Dismissed.

What Does It Mean to Have the Right to a Speedy Trial? - Law Office of Michael L. Fell

In State v. Denton, the WA Court of Appeals reversed the defendant’s criminal convictions and dismissed his case because the trial court wrongully granted continuances solely based on routine crime lab delays processing DNA results.

FACTUAL BACKGROUND

The victim Mrs. Denton divorced the defendant, Bradley Denton, in 2012. The couple later reconciled but Mr. Denton resumed using drugs. Mrs. Denton ended the relationship for good after about a year.

When Mr. Denton persisted in contacting her, Mrs. Denton obtained an order for protection against him. That fall, Mrs. Denton, who had moved to Tumwater, returned to Yakima for a family gathering. Mr. Denton was aware she was in town. On the morning after the family gathering, Mr. Denton arrived uninvited at the home where Mrs. Denton and other family members were staying.

A sexual assault allegedly occurred. Mrs. Denton reported the assault to the Tumwater Police Department. An officer took a recorded statement, arranged for her to undergo a sexual assault examination. Police picked up the clothing had been wearing when assaulted. They referred the matter to the Yakima Police Department.

About a week later, Mr. Denton, who had been arrested for unrelated reasons and was incarcerated in the Yakima County Jail, placed a phone call to Felicia. Mrs. Denton did not accept the first call. However, after speaking with police, she accepted three calls from Mr. Denton.

On October 26, Mr. Denton was charged with assault in violation of a protection order, second degree rape, and two counts of misdemeanor violation of a protection order. All were charged as domestic violence offenses.

Mr. Denton was held in jail for 15 months during the pendency of his case. Over his objections, the trial court granted two continuances. The continuances extended Denton’s trial date four and a half months beyond period provided by CrR 3.3. The judge granted the continuances because the Prosecutor said that a nine-month turnaround by the crime lab was to be expected.

The jury found Mr. Denton guilty of all charges. He appealed his conviction on arguments that the 15-month delay between his arraignment and trial violated his speedy-trial rights under CrR 3.3.

COURT’S ANALYSIS & CONCLUSIONS

The WA Court of Appeals held that the trial court abused its discretion by granting continuances based on evidence of routine administrative delay by the WA State Patrol Crime Lab.

The Court reasoned that CrR 3.3(b)(1) requires a defendant who is detained in jail to be brought to trial within 60 days of arraignment. Mr. Denton was detained in jail, so the 60-day limit applies, reasoned the Court.

“The purpose underlying CrR 3.3 is to protect a defendant’s constitutional right to
a speedy trial,“ said the Court. “Past experience has shown that unless a strict rule is
applied, the right to a speedy trial as well as the integrity of the judicial process, cannot
be effectively preserved.”

Furthermore, the Court reasoned that the fact that DNA evidence may prove exculpatory is not a basis for continuing the time for trial over a defendant’s objection. It emphasized that the State’s requests for continuances must be supported by a better record.

Finally, the Court reasoned that dismissal is required:

“Presented with a record in which the sole basis for the two continuances was routine crime lab delay, we are left with no choice but to reverse Mr. Denton’s convictions and direct the superior court to dismiss the charges with prejudice. We deplore this outcome given the violent nature of Mr. Denton’s crimes, but it is the strict remedy that drafters of the rule perceived as needed to ensure that criminal cases will be promptly prepared for trial and heard.” ~WA Court of Appeals.

With that, the Court of Appeals reversed Mr. Denton’s conviction and dismissed the case with prejudice. The case emphasized that if a convicted defendant can establish a violation of the constitutional right to a speedy trial, the court must set aside the conviction, vacate the sentence, and dismiss the charging document.

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.

The Limits of Expert Witness Testimony

In State v. Caril, the WA Court of Appeals held that a lower trial court did not violate the defendant’s Sixth Amendment right to present a defense by prohibiting the defendant’s expert witness from testifying to hearsay statements from another psychologist’s report.

BACKGROUND FACTS

Mr. Caril was convicted of second degree murder. He asserts he was in a state of compromised mental health when he stabbed and killed a person.

During the night of June 22-23, 2017, Mr. Ross, Ms. Nguyen, and Mr. Pimenthal enjoyed a night out with a group of friends. In the early morning hours, they obtained take-out meals and sat on the curb outside the restaurant to eat. From across the street, an individual shouted, “Shut the fuck up,” and threw a two-liter soda bottle in their direction. It landed by their feet. Ross shouted back that throwing the bottle was a “good way to get your ass kicked.”

Ross observed the individual – later identified as the defendant Mr. Caril – walk across the street. He walked towards the group brandishing a knife. Ross told everyone to “run” and that the approaching individual had a knife. Nguyen and Ross withdrew. Unfortunately, Pimenthal was not able to do so in time. While running away, Ross saw Caril stab Pimenthal. Nguyen saw Caril “punch” Pimenthal three times in the chest. Mr. Hussen, who observed these events from his car nearby, exited his vehicle and shouted at Caril. Hussen asked if Carilwas “crazy” and “why” he stabbed Pimenthal. Caril asked Hussen if he “wanted some too.” Pimenthal died from his injuries.

Caril was charged with first degree murder. He was later charged with an additional count of second degree murder.

At trial, Caril, who suffers from paranoid schizophrenia, called an expert psychologist. The expert testified that Caril lacked the capacity to form criminal intent at the time of the incident. The trial court allowed this testimony. However, the trial judge prohibited Caril’s expert witness from testifying to hearsay statements from another psychologist’s report that the expert relied on. The court reasoned that the excluded statements concerned the collateral issues of Caril’s competency to stand trial and potential future need for civil commitment.

Caril was acquitted of first degree murder, but the jury found him guilty of the lesser included crime of second degree murder (intentional murder) with a deadly weapon. Caril was found guilty of second degree murder (felony murder) with a deadly weapon on count II.

On appeal, Caril argued the trial judge abused his discretion and violated his Sixth Amendment right to present a defense by prohibiting the defendant’s expert witness from testifying to hearsay statements from another psychologist’s report.

COURT’S ANALYSIS & CONCLUSIONS

The Court Appeals said that under the Sixth Amendment, a defendant has a constitutional right to present a defense. This right is not, however, absolute. It may bow to accommodate other legitimate interests in the criminal trial process, including the exclusion of evidence considered irrelevant or otherwise inadmissible.

Furthermore, an expert witness is permitted to base an opinion on facts or data that are not admissible in evidence. Ths can happen under ER 703 if the facts or data are “of a type reasonably relied upon by experts in the particular field in forming opinions or inferences upon the subject.” Consequently, the trial court has discretion to determine the extent to which the expert may convey this information.

Here, the Court of Appeals reasoned that the hearsay statements were relevant to explain the basis for the expert’s opinion. However, it further reasoned that admitting them could confuse or mislead the jury. This was because the hearsay statements concerned collateral issues related to the defendant’s competency to stand trial and potential future need for civil commitment.  Moreover, the probative value of the statements was low. They were inadmissible as substantive evidence and relevant only for the purpose of providing additional context for the expert’s opinion.

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