Tag Archives: Skagit County Criminal Defense Attorney

State v. Gunderson: Court Decides Prior “Bad Acts” of Domestic Violence Are Inadmissible

Prior Bad Acts of DV | Law offices of Alexander Ransom

Good opinion. In State v. Gunderson, the Court of Appeals decided a trial judge improperly allowed evidence of the defendant’s “prior bad acts” of Domestic Violence under Evidence Rule (ER) 404(b) at the defendant’s jury trial.

Here, the State charged defendant Daniel Scott Gunderson with Domestic Violence Felony Violation of a Court Order for a September 2010 altercation between himself and Christina Moore, his ex-girlfriend. At trial, Ms. Moore testified that no assault occurred. Although she made no prior statements about the incident, let alone an inconsistent statement, the State sought to introduce evidence of a 911 Call to police and also Gunderson’s prior domestic violence against Ms. Moore to impeach her credibility and show that she was a “recanting” domestic violence victim who was unduly influenced by the defendant.

The trial judge admitted this evidence over Gunderson’s ER 404(b) objection. Gunderson argued that the trial court should have excluded evidence of his prior bad acts under ER 404(b).

Some background is necessary. Under ER 404(b), evidence of a defendant’s “Prior Bad Acts” is inadmissible for the purpose of proving a person’s character and showing that the person acted in conformity with that character. The same evidence may, however, be admissible for any other purpose, depending on its relevance and the balancing of its probative value and danger of unfair prejudice.

For evidence of prior bad acts to be admissible, a trial judge must ( 1) find by a preponderance of the evidence that the misconduct occurred, (2) identify the purpose for which the evidence is sought to be introduced, (3) determine whether the evidence is relevant to prove an element of the crime charged, and (4) weigh the probative value against the prejudicial effect.

Here, the Court of Appeals reasoned that the probative value of the prior DV evidence was outweighed by its significant prejudicial effect. It stated the following:

“Much like in cases involving sexual crimes, courts must be careful and methodical in weighing the probative value against the prejudicial effect of prior acts in domestic violence cases because the risk of unfair prejudice is very high. To guard against this heightened prejudicial effect, we confine the admissibility of prior acts of domestic violence to cases where the State has established their overriding probative value, such as to explain a witness’s otherwise inexplicable recantation or conflicting account of events. Otherwise, the jury may well put too great a weight on a past conviction and use the evidence for an improper purpose.”

The Court of Appeals further reasoned that the trial court’s error was not harmless, and that it is reasonably probable that the admission of the two domestic violence convictions materially affected the outcome of the trial. Consequently, and given the above analysis the Court of Appeals revered the defendant’s conviction and remanded the case to a new trial.

My opinion? This decision was very reasonable, even-handed opinion which was effectively based on the law. The logic makes sense. Because the victim did not make conflicting statements and did not recant and the State did not articulate some other compelling justification, the probative value of this evidence is limited in comparison to its significant prejudicial effect. Not only was it manifestly unreasonable for the trial court to admit this evidence, it was also reasonably probable that the jury would have reached a different outcome. Good opinion.

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

State v. Button: Public Shaming Sentence Struck

VERY interesting opinion. In State v. Button, the WA Court of Appeals says that a “shaming” sentence for a defendant convicted of is unlawful. More specifically, the Sentencing Reform Act does NOT support a sentencing court’s requirement that a defendant convicted of Theft First Degree must stand on a street corner holding a sign that states, “I stole from kids. Charlotte Button.” 

          

The defendant Charlotte Button was convicted for First Degree Theft for embezzling funds from a high school club. The trial court sentenced her to two months in jail and imposed an additional condition which intended to “send a message to the community.” The court explained the sentencing condition: “Before you begin your jail time, you are going to spend 40 hours standing at the corner of Wishkah and Broadway with a sign that says, ‘I Stole Money From Kida. Charlotte Burton.’ You’re going to do it two hours at a time twice a day from 7:00 to 9:00 in the morning and 4:00 to 6:00 in the afternoon.” Along with the “public shaming condition, the judge also imposed 60 days jail.

Ms. Button appealed the “public shaming” portion of her sentence on the grounds that it violated her Constitutional Rights under the First Amendment and 8th Amendment of the Constitution. In other words, her Free Speech rights were violated and the judge’s sentence was arguably Cruel & Unusual Punishment.

The Court of Appeals decided that although Washington’s Sentencing Reform Act allows a number of sentencing alternatives – including drug treatment for drug offenders and sexual deviance treatment for sex offenders – “public shaming” is not a designated sentencing alternative. “Nor does any other Sentencing Reform Act provision independently authorize the sign-holding condition, which clearly requires Button to affirmatively engage in some conduct. Thus, there is no statutory authority allowing the imposition of a sign-holding condition in the first instance.”

The Court did not address Ms. Button’s Constitutional arguments.

My opinion? Good decision. It’s well-grounded in statutory authority (and lack thereof). Sure, the defendant’s actions leading to the conviction were bad. Nevertheless, she paid her debt to society by serving a significant amount of jail (60 days). And I’m sure the court imposed restitution and court fines, as well. Good decision.

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

Washington State Patrol Upgrades its DUI Breath-Test Machines

Measurement of the ethanol level with the Alcotest 9510 (Dräger,... |  Download Scientific Diagram

The Washington State Patrol is replacing its old breath-test machines (BAC Machines) with sleek, fast, new $9,500 devices that are used to test drivers arrested on suspicion of driving under the influence of alcohol.

While both BAC machines can measure the alcohol in a person’s system by analyzing a breath sample, the much smaller and sleeker replacement features a touch screen and Microsoft Windows software and can process information faster.

The State Patrol will place 83 of the new Dräger Alcotest 9510 machines in police and sheriff’s stations, jails and State Patrol divisions in northeast and southeast Washington before enough are available to use statewide. The machines will be used to test drivers arrested on suspicion of driving under the influence of alcohol.

Whatcom County, Skagit County, Island County and San Juan County’s present BAC machines shall be replaced by the newer models.

Like the old devices, the new one measures alcohol in the lungs by analyzing exhaled breath. However, the new machines utilize a dry gas standard instead of a liquid solution to verify that the instrument is working properly. For years, liquid solutions have had to be mixed locally by scientists, monitored for temperature, and checked regularly by technicians. The Dräger’s dry gas contains a known concentration of alcohol, allowing the instrument to verify that a suspect’s breath alcohol is being measured accurately and reliably, the State Patrol says.

Only troopers, sheriff’s deputies and police officers certified in the Alcotest will be allowed to use the machines.

My opinion? Competent defense attorneys should investigate whether the police officers who arrest our clients for DUI and later operate these machines on our clients are, in fact, certified to operate these machines. If they’re not, then perhaps the BAC result can be suppressed.

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

WA Attorney General Says Police Do NOT Need Consent to Record Citizen Activities With Body Cameras

Axon rolls out police body cameras with live-streaming capability - GeekWire

Bad decision.

Conversations between law enforcement and members of the public may be recorded on police body cameras without citizen consent, according to an opinion issued today by Washington State Attorney General’s Office. Here’s the opinion is linked below, as well as news articles describing the recent decision:

The AG’s opinion said conversations between law enforcement and the public are generally considered public, even if they take place inside a private residence. Washington law requires two-party consent to record private conversations, but that standard does NOT apply to public ones.

Legal precedent is less clear about an officer recording a conversation between two members of the public, since no case law addresses the subject directly. But the AGO said the Washington State Supreme Court has “strongly indicated” conversations between two people are not private when they know a police officer is present.

Recently, Bellingham Police officers are being outfitted with body cameras, which would record all official interactions with citizens, even inside private residences.

The main issues of the AG’s opinion are stated below:

  1. The Washington Privacy Act, RCW 9.73, does not require the consent of a law enforcement officer to use body cameras attached to police uniforms. A local collective bargaining agreement, however, might limit or prohibit such use.
  2. Conversations between law enforcement officers and members of the public are not generally considered private for purposes of the Privacy Act.
  3. As a general matter, the Privacy Act does not require a law enforcement officer to cease recording a conversation at the request of a citizen, because such conversations are not private to begin with.
  4. In order to use a recording as evidence in a criminal or civil case, the recording would be subject to the same laws and rules governing all evidence, including the requirement that the chain of custody be established to prove no tampering has occurred. Laws relating to the retention and disclosure of public records, including records retention schedules, would govern retention and disclosure of recordings.
  5. RCW 9.73.090 does not limit the use of body cameras to the use of such cameras in conjunction with vehicle-mounted cameras.   

My opinion? I was on board with the body cameras until the AG’s Office basically gave police officers permission to circumvent the privacy rights of citizens. Look, the average citizen on the street does NOT assert their Constitutional right to refuse to speak to police officers. Nor does the average citizen refuse to grant an officer’s request to search the citizen’s home or car.

Police can be very persuasive in exercising their authority. So this AG opinion said conversations between law enforcement and the public are generally considered public? Even if the conversations are NOT consensual and take place inside a private residence? Bad decision.

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

Bellingham Police Start Using Body Cameras

Three ways police can use body cameras to build community trust | Urban  Institute

Finally, a step in the right direction.

In an effort to reduce use-of-force complaints, Bellingham Police officers are now wearing Body-Worn Cameras to record audio and video of their interactions with the public. The department is among the first to use the new equipment that now allows citizens to see crimes from an officer’s perspective.

Officers are wearing two cameras — one on their chests and another mounted on collars, glasses or hats.

The Bellingham Police Department has provided officers with guidelines for when they should activate the cameras. Some include traffic stops, arrests, or situations involving aggressive suspects.

Police don’t need to ask for permission to record  if they’re in public but they will tell you if the camera is on. However, if an officer is in a private residence he or she is required to get the homeowner’s permission to record.

My opinion? Excellent decision. My hat is off to the Bellingham Police for making a pro-active decision toward this effort. I strongly believe having body cameras makes EVERYONE — both cops and citizens — behave better. even better, the cameras should provide evidence of whether police misconduct happens in some cases. Very good.

My only concern is the privacy issues. Will police will secretly turn these cameras on when searching people’s houses? And if so, can the police attempt to use the surveillance video captured by the cameras as evidence of possession of contraband/weapons? As long as police are informing citizens that conversations and searches are being recorded (and as long as the police get the citizen’s consent to search ON CAMERA) then the searches are probably not intrusive and/or violations of a citizen’s constitutional rights. We’ll see.

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

State v. Reeves: Retail Theft Charges Dismissed With Knapstad Motion

What Is Retail Theft? - The Law Advocate Group

Good case. In State v. Reeves, the WA Court of Appeals upheld a trial court’s decision to grant a defendant’s Knapstad motion to dismiss a charge of Retail Theft With Extenuating Circumstances.

The Defendant was accused of using  a pair of ordinary pliers to remove an anti-theft security device at a store. He was caught and charged with Retail Theft With Extenuating Circumstances. His attorney argued a Knapstad motion to dismiss on the basis that ordinary pliers were not “an item, article, implement or device designed to overcome security systems including, but not limited to, lined bags or tag removers.

The judge granted the motion and reasoned that including common tools into the definition of devices designed to overcome security systems would render every act of removing a security device an extenuating circumstance. The State appealed.

Some background on Knapstad motions is necessary. In State v. Knapstad, 107 Wash.2d 346 (1986), the Supreme Court created a procedure similar to summary judgment in a civil case, under which a criminal defendant can, by way of pre-trial motion, challenge the sufficiency of the prosecution’s evidence. In essence, if the prosecution cannot show by competent affidavit that it has a prima facie case of guilt on all elements, the court must dismiss the charge.

In evaluating sufficiency of evidence, the court looks at the undisputed material facts already in the court record from the finding of probable cause, and ascertains whether as a matter of law, the prosecution has established a prima facie showing of guilt. For more information on Knapstad Motions, please read my Legal Guide titled, Dismissing Cases Through Knapstad Motions.

Likewise, some background on the felony charge of Retail Theft With Extenuating Circumstances. Under former RCW 9A.5.360(1)(b), an extenuating circumstance for retail Theft charges includes being in possession of an item, article, implement, or device designed to overcome security systems including, but not limited to, lined bags or tag removers.

 Here, the Court of Appeals affirmed the trial court’s dismissal pursuant to the defendant’s Knapstad motion. They reasoned the criminal statute was ambiguous about the definition of the class of “tools” which created the aggravating factor of “Retail Theft.”

Also, the “Rule of Lenity” made another basis for upholding the trial court’s decision: “Because the language of former RCW 9A.56.360(1)(b) is ambiguous, we first turn to the principles of statutory construction, the legislative history and the statutory scheme to determine the legislature’s intent.

If this analysis still does not clearly show the legislature’s intent, the Rule of Lenity requires us to interpret the statute in Reeve’s favor.” Here, the Court ruled that the principles of statutory construction and an analysis of the legislative history and statutory scheme do not resolve the ambiguity of the statute in the State’s favor. For these reasons, the Court of Appeals upheld the trial court’s decision.

My opinion? Good decision. Both the trial court and the court of Appeals got it right.

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

9th Circuit Affirms TCPA Consent Defense

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

State v. Merrill: Victim’s Rights to Deny a Defense Attorney’s Interview

10 Questions to Ask a Criminal Defense Attorney | Browning & Long PLLC

Interesting opinion.

In State v. Merrill, the WA Court of Appeals decided that  an attorney may be sanctioned for directly contacting a crime victim after the crime victim has exercised her rights under RCW 7.69.030(1) to have an advocate present at any prosecution or defense interview.

The facts were such that defense attorney Mr. Harget was representing the defendant, Lucas Merrill, who was charged with assaulting members of the Gertlar family. The Gertlar family signed a “Notice of Victim’s Intent to Rely on RCW 7.69.030(10). Through the document, the Gertlars exercised their right to have a victim’s advocate present at any prosecution or defense interviews and demanded that any conduct, interview, or correspondence be arranged through the victim/witness office of the Spokane County Prosecutor’s Office.

Despite the family’s wishes to have a DV advocate present, Mr. Harget nevertheless contacted the victim’s family in an attempt to discuss the case. This happened not once, but twice. The victim’s family brought this to the attention of the Prosecutor; who in turn informed the court. Ultimately, Mr. Harget was sanctioned by the trial court. He appealed the sanctions.

The Court of Appeals upheld the trial court’s sanctions. It reasoned that a trial court has the inherent authroity to sanction lawyers for improper conduct during the course of litigation, but that generally requires a showing of “bad faith.” Furthermore, the court is encouraged to make an explicit finding of bad faith before imposing such sanctions. Finally, sanctions may be appropriate if an act affects the integrity of the court, and if left unchecked, would encourage future abuses.

The court further reasoned that, when invoked, victims of violent crimes have the right to have a victim advocate present during an interview by defense counsel or the prosecution under RCW 7.69.030(10). However, the right given by the statute “applies if practical, and if the presence of the crime victim advocate or support person does not cause any unnecessary delay in the investigation or prosecution of the case.”

Here, the Court of Appeals found Mr. Harget’s actions supported the sanctions against him.

My opinion? This is a very tricky case to dissect. I’ve interviewed dozens of crime victims – the good, the bad and the ugly – during my career. Some victims do not want to be interviewed. When this happens, I’ll usually argue a legal brief that states the necessity of conducting witness interviews for the matter at hand. I’ll couch my arguments in the 6th Amendment to the U.S. Constitution and also cite helpful statutes and cases from Washington State.

It’s highly necessary to interview victims. Sometimes, victims change their minds about the incident in question after thinking about it. Sometimes, they recant. Sometimes, they want the case dismissed and the No-Contact Orders to be rescinded. Sometimes, victims have ulterior motives; or their version of the facts is inconsistent with other evidence, or they don’t have much opportunity to witness/observe the totality of the incident.

A defense attorney must know these things before proceeding to trial. After all, a defense attorney can be found to be ineffective if they don’t interview witnesses and victims! So yes, I fully understand Mr. Hagley’s dilemma.

On this same note, I understand the concerns of the victim’s family’s as well. I’m sure they simply wanted to be left alone, and not contacted by Mr. Hagley at all.

Interesting 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.

Bellingham Police Want to Increase DUI Arrests By 50%.

Here's what you need to know if you are stopped at a DUI checkpoint, and  why Huntsville does them

Drunk drivers will be targeted en force over the next year as Bellingham puts extra officers on the streets with state grant money. Bellingham Police Department received a grant from the Washington State Traffic Safety Commission for extra DUI patrols starting Wednesday, Oct. 1 and lasting through Sept. 30, 2015. The department will try to increase its DUI arrest rate by more than 50 percent.

To do so, each enforcement officer will try to arrest one impaired driver every four hours, and crack down on other crash-related behavior. The grant goals follow statewide “Target Zero” goals to reduce and eventually eliminate fatal and serious injury crashes.

Statewide, the yearly goal is to have 24 fewer deaths from crashes and 120 fewer serious injuries.  To kick off the program, Bellingham police will work with the Whatcom County Sheriff’s Office to conduct a high visibility DUI enforcement patrol Friday, Oct. 3. Officers will focus on city and county streets with the highest number of injury and fatal crashes.

My opinion? Unbelievable. “The department will to try to increase its DUI arrest rate by more than 50 percent.” Wow. In other words, if you’re driving downtown Bellingham during certain hours, expect to get pulled over. Period.

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.