State of Washington v. Ian Jonathan Anderson ( 2016 )

FILED
June 21, 2016
In the Office of the Clerk of Court
WA State Court of Appeals, Division Ill
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION THREE
STATE OF WASHINGTON, ) No. 33141-5-111
)
Respondent, )
)
V. ) UNPUBLISHED OPINION
)
IAN JONATHAN ANDERSON, )
)
Appellant. )
LAWRENCE-BERREY, J. - Ian Anderson appeals his conviction for possession of a
stolen vehicle. He argues the trial court violated his right to a public trial and his right to
be present at all critical stages when it directed a court staff member to speak with a
venire juror outside of the courtroom to determine if his civil right to be a juror had been
restored after his felony conviction. Mr. Anderson also argues the trial court abused its
discretion by allowing evidence of his flight, resisting arrest, and being subdued by a stun
gun, and this error was not harmless. Mr. Anderson further argues the trial court erred by
imposing legal financial obligations (LFOs). In his statement of additional grounds for
review (SAG), Mr. Anderson argues the State introduced irrelevant and prejudicial
evidence at trial and also failed to prove he knew the vehicle was stolen. We disagree
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with Mr. Anderson's constitutional, LFO, and SAG arguments. We agree that allowing
evidence of his being subdued by a stun gun was an abuse of discretion, but determine the
error to be harmless. We, therefore, affirm.
FACTS
Bryan Dugdale had a green Nissan Maxima with Montana license plates. Mr.
Dugdale did not use the car but kept it behind his apartment. Mr. Dugdale's father, a
Montana resident, was the car's registered owner.
In June 2014, Mr. Dugdale arranged to sell the Maxima to his neighbor. Mr.
Dugdale removed the registration from the car and locked it. On the morning of June 23,
2014, Mr. Dugdale's neighbor sent him a text asking where the Maxima was. It was then
that Mr. Dugdale learned that the car was recently stolen, and he reported the theft to the
Spokane Police Department.
On June 24, 2014, Spokane Police Sergeant Kurt Vigesaa was on patrol when he
saw a green Maxima with Montana license plates. The sergeant recalled that a vehicle
with a similar description had been reported stolen. He confirmed the car matched the
one reported stolen and then followed the Maxima until backup could assist him. He saw
the Maxima's driver tum into a parking lot and park the car. The sergeant then parked his
patrol car behind the Maxima to prevent the driver from fleeing in the car.
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Sergeant Vigesaa instructed the driver, later identified as Mr. Anderson, to remain
in the car with his hands on the steering wheel. The sergeant told Mr. Anderson the
Maxima had been reported stolen. Mr. Anderson replied he was just borrowing it.
When backup arrived, Sergeant Vigesaa instructed Mr. Anderson to step out of the
car. The sergeant then instructed Mr. Anderson to tum and face the Maxima and sidestep
toward the rear of the vehicle. Mr. Anderson complied with the sergeant's instructions.
But when the sergeant instructed Mr. Anderson to place his hands behind his back, Mr.
Anderson fled.
As Mr. Anderson fled past one of the officers, the officer grabbed him and forced
him to the ground. Mr. Anderson continued to resist. Up to four officers assisted in
trying to subdue him. The officers informed Mr. Anderson he was under arrest and to
stop resisting. Mr. Anderson continued to struggle until an officer deployed a stun gun.
The State charged Mr. Anderson with one count of possession of a stolen motor
vehicle. Prior to jury selection, each venire juror received an identification number. The
State notified the trial court that venire juror 31 had a prior felony conviction, and it was
unclear if the juror's civil rights had been restored so he could serve as a juror. The trial
court suggested that a court staff member speak with juror 3 1 outside the courtroom and
determine his status. The trial court further suggested, if juror 31 told the staff member
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his rights had not been restored, or he was unsure, the trial court would excuse juror 31.
Neither the State nor Mr. Anderson objected to the trial court's suggestions. The court
staff member presumably spoke with juror 31, but a summary of the discussion was not
placed on the record. According to a clerk's notation, juror 31 was struck for cause.
The jury found Mr. Anderson guilty of possession of a stolen motor vehicle. At
sentencing, the trial court imposed LFOs on Mr. Anderson. These LFOs consist of a
$500 victim assessment fee, a $200 criminal filing fee, and a $100 deoxyribonucleic acid
(DNA) collection fee. The trial court stated it would waive these fines and costs but it
could not. Mr. Anderson appeals.
ANALYSIS
A. Right to a public trial
Defendants have a constitutional right to a public trial. U.S. CONST. amend. VI;
CONST. art. I, § 22. A violation of the public trial right can be raised for the first time on
appeal. State v. Wise, 176 Wn.2d 1, 9, 288 P.3d 1113 (2012). Failure to object at trial
does not constitute a waiver of a defendant's public trial right. State v. Shearer, 181
Wn.2d 564, 569, 334 P.3d 1078 (2014). Violation of a defendant's public trial right is a
question of law reviewed de novo. Wise, 176 Wn.2d at 9 ( quoting State v. Easterling,
157 Wn.2d 167, 173-74, 137 P.3d 825 (2006)).
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The right to a public trial is not absolute. Shearer, 181 Wn.2d at 569. Competing
rights and interests often require trial courts to limit public access to a trial. Id. Trial
courts assess these competing interests by using the five factor analysis articulated in
State v. Bone-Club, 128 Wn.2d 254, 258-59, 906 P.2d 325 (1995). A trial court must
consider the five Bone-Club factors on the record before closing the courtroom. Wise,
176 Wn.2d at 10. Closing the courtroom without considering the Bone-Club factors is
structural error and is presumed to be prejudicial. Shearer, 181 Wn.2d at 569.
However, before determining if a public trial right violation has occurred, this
court must first determine whether the court proceeding implicates the right. State v.
Sublett, 176 Wn.2d 58, 71, 292 P.3d 715 (2012). The Washington Supreme Court has
adopted the "experience and logic" test developed by the United States Supreme Court to
determine if a court proceeding implicates the public trial right. Id. at 72-75. The
"experience prong" asks "' whether the place and process have historically been open to
the press and general public.'" Id. at 73 (quoting Press-Enterprise Co. v. Superior Court,
478 U.S. 1, 8, 106 S. Ct. 2735, 92 L. Ed. 2d 1 (1986)). The "logic prong" asks "'whether
public access plays a significant positive role in the functioning of the particular process
in question."' Id. (quoting Press-Enterprise Co., 478 U.S. at 8). If both questions are
answered yes, then the court proceeding implicates the public trial right. Id.5
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"[I]t is well settled that the right to a public trial also extends to jury selection."
State v. Brightman, 155 Wn.2d 506,515, 122 P.3d 150 (2005). However, "the mere label
of a proceeding is not determinative." State v. Siert, 181 Wn.2d 598,604,334 P.3d 1088(2014). Recent Washington Supreme Court decisions demonstrate the individual
questioning of jurors conducted outside open court during voir dire is a violation of a
defendant's public trial right. State v. Paumier, 176 Wn.2d 29, 32, 288 P.3d 1126 (2012);
Shearer, 181 Wn.2d at 566; Wise, 176 Wn.2d. at 5-6.
But more recent cases have drawn a distinction between individual questioning of
jurors occurring before and after the start of voir dire. See, e.g., State v. Russell, 183
Wn.2d 720, 722-33, 357 P.3d 38 (2015) (chambers work session, occurring before voir
dire, to excuse jurors for statutory reasons did not implicate the public trial right); Siert,
181 Wn.2d at 604-08 (chambers discussion, occurring before voir dire, of answers to jury
questionnaires and subsequent dismissal of jurors with knowledge of case did not
implicate the public trial right); State v. Wilson, 174 Wn. App. 328, 331, 298 P.3d 148(2013) (excusal of two jurors for illness-related reasons before voir dire began did not
implicate the defendant's public trial right).
A defendant's public trial right does not apply to every aspect of jury selection.
Siert, 181 Wn.2d at 604-05; Wilson, 174 Wn. App. at 338-40. Experience demonstrates
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the public trial right historically has not attached to the dismissal of certain statutorily
excused jurors. Wilson, 174 Wn. App. at 342-46. Also, given how a trial court and its
agents have "broad discretion" to excuse members of the jury for administrative reasons,
logic does not suggest public openness during pre-voir dire dismissals would in any way
enhance the fairness of the criminal justice system. Id. at 346-4 7.
Here, a court staff person questioned venire juror 31 before the jury pool was
sworn in and before voir dire began. The record is clear the trial court was concerned
with only whether juror 31, a convicted felon, was statutorily eligible to serve. 1 Venire
juror 3 1's dismissal was merely a pretrial administrative dismissal of a statutorily
ineligible juror. Both Siert and Wilson indicate such administrative dismissals do not
implicate a defendant's right to a public trial. We conclude Mr. Anderson's public trial
right was not implicated under these facts.
B. Right to be present during all critical stages of trial
Due process affords a criminal defendant the right to be present at all critical
stages of trial. State v. Jones, No. 89321-7, 2016 WL 1594034, slip op. at 16 (Wash.,
Apr. 21, 2016) (quoting State v. Irby, 170 Wn.2d 874,880,246 P.3d 796 (2011)). Mr.
1
RCW 2.36.070(5) provides that any person who has been convicted of a felony
and has not had his or her civil rights restored is not eligible for jury service in
Washington.
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Anderson argues his right to be present was violated when the court staff member
questioned venire juror 3 1 outside the courtroom.
An appellate court may refuse to review any claim of error that was not raised in
the trial court. RAP 2.5(a). However, a party may raise an unpreserved claim for the first
time on appeal if the claim concerns a manifest error affecting a constitutional right.
RAP 2.5(a)(3). For such a claim to warrant review, the appellant must show, (1) the error
is of constitutional magnitude, and (2) the error is manifest. State v. O'Hara, 167 Wn.2d
91, 98,217 P.3d 756 (2009). To be "manifest," the defendant must show the claimed
error had "practical and identifiable" consequences at trial. Id. at 99.
In State v. Jones, the alternate jurors were chosen by a random drawing during an
afternoon recess while Martin Jones was not present. Jones, slip op. at 3-6. When court
reconvened and the trial court announced the alternate jurors, neither party was surprised,
confused, nor objected. Id. at 6. The Jones court held the defendant's failure to object at
trial waived his right-to-presence challenge and the court declined to address its merits.
Id. at 17.
Here, Mr. Anderson did not object to the trial court's suggested procedure for
determining whether venire juror 31 could statutorily serve as a juror. Mr. Anderson's
failure to object at trial strongly indicates he did not perceive the procedure as prejudicial.
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We also fail to see any prejudice in the procedure. We therefore decline to address the
merits of Mr. Anderson's right-to-presence challenge.
C. Evidence offlight, resisting arrest, and being subdued by a stun gun
Mr. Anderson argues the trial court erred when it denied his motion in limine to
exclude evidence of his flight, resisting arrest, and being subdued with a stun gun.
A trial court's decision to admit or exclude evidence is reviewed for an abuse of
discretion. Salas v. Hi-Tech Erectors, 168 Wn.2d 664, 668, 230 P.3d 583 (2010). An
abuse of discretion occurs if a trial court adopts a view no reasonable person would take.
Id. at 669 (quoting In re Pers. Restraint ofDuncan, 167 Wn.2d 398, 402-03, 219 P.3d
666 (2009)).
All relevant evidence is admissible unless its admissibility is otherwise limited.
ER 402. Facts tending to establish a party's theory of the case will generally be found to
be relevant. State v. Mak, 105 Wn.2d 692, 703, 718 P.2d 407 (1986). The threshold for
relevance is very low, and minimally relevant evidence may be admitted by a trial court.
Salas, 168 Wn.2d at 669 (quoting State v. Gregory, 158 Wn.2d 759, 835, 147 P.3d 1201(2006)).
Relevant evidence should be excluded by a trial court if the danger of unfair
prejudice substantially outweighs its probative value. ER 403. Evidence likely to elicit
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an emotional response rather than a rational decision carries a risk of unfair prejudice.
Salas, 168 Wn.2d at 671. The burden of showing unfair prejudice is on the party seeking
to exclude the evidence. Carson v. Fine, 123 Wn.2d 206, 225, 867 P.2d 610 (1994).
Trial courts are given wide discretion in balancing the probative value of evidence against
the danger of unfair prejudice. Id. at 225-26.
Evidence of flight is admissible if the trier of fact can reasonably infer the
defendant's consciousness of guilt of the charged crime. State v. McDaniel, 155 Wn.
App. 829, 854, 230 P.3d 245 (2010) (quoting State v. Freeburg, 105 Wn. App. 492, 497-
98, 20 P.3d 984 (2001)). Such inferences are too attenuated if substantial time elapses
between the defendant's criminal conduct and arrest, or if the defendant is unaware of the
reason for his arrest. United States v. Borders, 693 F.2d 1318, 1324-27 (11th Cir. 1982).
Here, Mr. Anderson fled almost immediately after the arresting officer told him he
was driving a stolen car. When deciding to admit the evidence of flight, resisting, and
being subdued by a stun gun, the trial court stated:
But this is a series of events where contacted by law enforcement the
defendant initially tries to, well, he tries to flee at one point. He then has to
be taken to the ground. He then continues to resist and cannot be
handcuffed. Eventually, because the resistance is so extreme, he is tasered
by one of the officers and then they're able to finally handcuff him. This all
happens in a very short period of time when he's trying to flee the scene. I
do think that's relevant. I do think its relevance outweighs any potential
prejudice and I do think it should come into evidence.
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Report of Proceedings (RP) at 125-26. In addition, evidence of flight and resisting was
relevant because it tended to contradict Mr. Anderson's recent statement that he had
borrowed the car. Because Mr. Anderson's flight and resisting occurred almost
immediately after the arresting officer informed him he was driving a stolen car, a jury
could reasonably infer consciousness of guilt of the charged crime. We hold that the trial
court did not abuse its wide discretion in allowing the State to present evidence of flight
and resisting. 2
Having admitted evidence that it took four officers to subdue Mr. Anderson, there
is almost no relevance to the fact an officer employed a stun gun to subdue him. Such
evidence risks an emotional rather than a thoughtful response from a jury. The trial
court's denial of this aspect of Mr. Anderson's motion in limine was an abuse of
discretion.
But we are firm in our determination the error was harmless. Mr. Anderson's
defense was he borrowed the car from a woman. This woman testified at trial. She
testified she purchased the car from a person she never met before. The State's cross-
2
Mr. Anderson argues consciousness of guilt was speculative because he had two
outstanding warrants, and his flight and resistance were related to the warrants. Mr.
Anderson's two outstanding warrants were mentioned during the motion in limine. But
the connection between those warrants and his flight was not made on the oral record, and
the written motion in limine is not part of the appellate record. Because we are unable to
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examination of this witness made her story unbelievable. She testified she looked at the
car, but did not notice the out-of-state plate, nor did she ask to look at the car's
registration. She claimed to have received a bill of sale when she purchased the car. She
admitted she had not seen the car since Mr. Anderson's arrest, but claimed to have the bill
of sale in her possession.
[Prosecutor:] Okay. And you have the bill of sale now?
[Witness:] I do have the bill of sale.
[Prosecutor:] . . . If the bill of sale were in the glove box of the car that you
gave to Mr. Anderson to drive, how would you have it [now]?
[Witness:] That's a good question.
[Prosecutor:] Nothing further.
RP at 264 ( emphasis added).
D. Imposition of LFOs
Mr. Anderson argues the trial court erred by imposing LFOs against him. He
argues when LFOs are imposed against a person without the ability to pay, they violate
due process. The State counters with three responses: First, Mr. Anderson did not raise
any LFO objection to the trial court, and this court therefore should refuse to consider this
unpreserved error. Second, all of the LFOs imposed on Mr. Anderson are mandatory.
Third, citing State v. Blank, 131 Wn.2d 230,930 P.2d 1213 (1997), the State argues that
constitutional concerns are not implicated until the State seeks to enforce payment. Mr.
verify this argument was made below, we will not consider it on appeal. RAP 2.5(a).
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Anderson does not dispute his failure to object below or the mandatory nature of the
LFOs imposed. He instead responds that we should review and strike the LFOs because
such relief is consistent with State v. Blazina, 182 Wn.2d 827, 344 P .3d 680 (2015).
In Blazina, the court exercised its discretion under RAP 2.5(a) to review the
defendant's argument first raised on appeal that the trial court violated RCW 10.01.160(3)
when it imposed discretionary LFOs without considering his ability to pay. Blazina, 182
Wn.2d at 830. Contrary to Mr. Anderson's argument, Blazina does not encourage either
review or reversal of mandatory LFOs. We, therefore, exercise our discretion and decline
to review Mr. Anderson's unpreserved claimed LFO error.
SAG ISSUE 1: Whether the trial court improperly admitted evidence concerning two
duplicate keys recovered at scene of the crime
Mr. Anderson does not specify exactly which witness or what keys were allegedly
used prejudicially by the State. However, during the trial Mr. Dugdale and Sergeant
Vigesaa testified about the contents of the Maxima when they recovered it. Mr. Dugdale
testified one of the items the police recovered from the Maxima was a reproduction of the
key to the Maxima made without his consent. Sergeant Vigesaa confirmed with Mr.
Dugdale the reproduced key was not Mr. Dugdale's. The police found the key along with
a mechanic's check sheet stating the key was for the Maxima.
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Sergeant Vigesaa testified he recovered two other reproduced vehicle keys at the
scene. He explained it is very common to find multiple sets of keys (some shaved and
some unshaved) when investigating stolen motor vehicles. Sergeant Vigesaa based his
explanation on the approximately 500 stolen motor vehicle investigations he has been
involved in as a police officer. He further explained, based on his experience, it is
common practice for motor vehicle thieves to have multiple sets of keys to multiple
vehicles, and it is possible for someone to have a key made for a stolen vehicle. On
cross-examination, Sergeant Vigesaa testified that as many as 60 percent of stolen vehicle
cases involve shaved keys, and as many as 50 percent involve damage to a vehicle ( e.g.
punctured ignition, removed stereo, etc.). Defense counsel noted Sergeant Vigesaa's
report did not include information about any shaved keys or damage to the Maxima.
All relevant evidence is admissible unless its admissibility is otherwise limited.
ER 402. Relevant evidence may be excluded by a trial court if the danger of unfair
prejudice substantially outweighs the probative value. ER 403. Facts tending to establish
a party's theory of the case will generally be found to be relevant. Mak, 105 Wn.2d at
703. Evidence likely to elicit an emotional response rather than a rational decision carries
a risk of unfair prejudice. Salas, 168 Wn.2d at 671. The State used the keys at trial to
show that Mr. Anderson was guilty of possession of a stolen motor vehicle. Sergeant
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Vigesaa never used this evidence to assert that Mr. Anderson had stolen other vehicles or
was a career criminal. There is no evidence the use of the keys at trial elicited an
emotional reaction from the jury. On cross-examination, defense counsel effectively
countered Sergeant Vigesaa's testimony by noting that he did not indicate in his report
that a shaved key was recovered at the scene or that the Maxima was damaged, despite
earlier testimony that shaved keys or damage to a vehicle occurs in 50 percent to 60
percent of stolen vehicle cases. The evidence of the keys was not overly prejudicial and
was relevant as part of the State's case against Mr. Anderson for the crime of possessing a
stolen motor vehicle. We find no abuse of trial court discretion.
SAG ISSUE 2: Whether the State presented sufficient evidence to prove the knowledge
element of the crime charged
Mr. Anderson argues the State failed to prove he knew the car was stolen. In a
criminal case, the State must provide sufficient evidence to prove each element of the
charged offense beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 316, 99
S. Ct. 2781, 61 L. Ed. 2d 560 (1979). When a defendant challenges the sufficiency of the
evidence, the proper inquiry is ''whether, after viewing the evidence in the light most
favorable to the State, any rational trier of fact could have found guilt beyond a
reasonable doubt." State v. Salinas, 119 Wn.2d 192, 201, 829 P.2d 1068 (1992). "[A]ll
reasonable inferences from the evidence must be drawn in favor of the State and
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interpreted most strongly against the defendant." Id. Furthermore, "[a] claim of
insufficiency admits the truth of the State's evidence and all inferences that reasonably
can be drawn therefrom." Id.In a challenge to the sufficiency of the evidence, circumstantial evidence and
direct evidence carry equal weight. State v. Goodman, 150 Wn.2d 774, 781, 83 P.3d 410(2004). This court's role is not to reweigh the evidence and substitute its judgment for
that of the jury. See State v. Green, 94 Wn.2d 216,221,616 P.2d 628 (1980). Instead,
because the jurors observed the witnesses testify firsthand, this court defers to the jury's
resolution of conflicting testimony, evaluation of witness credibility, and the decision
regarding the persuasiveness and the appropriate weight to be given the evidence. State v.
Thomas, 150 Wn.2d 821, 874-75, 83 P.3d 970 (2004).
A person is guilty of a class B felony, possession of stolen vehicle, if he or she
possesses a stolen motor vehicle. RCW 9A.56.068(1). The statute lacks a "knowledge"
element. But we infer "knowledge" is an element because we doubt the legislature
intended to incarcerate someone up to 10 years for driving a car he did not know was
stolen. See 1 lA WASHINGTON PRACTICE: WASHINGTON PATTERN JURY INSTRUCTIONS:
CRIMINAL, 77.21 cmt. (3d ed. 2008) (The legislature must have intended "knowledge" to
be an element of the offense, or else the class B felony would be a strict liability offense
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for simple possession.).
At trial, the State offered the following evidence to show Mr. Anderson acted with
knowledge that the car was stolen. Mr. Anderson told the sergeant he had borrowed the
car, and the woman who testified did a very poor job corroborating Mr. Anderson's story.
A jury could infer that if the witness's story was false, so was Mr. Anderson's. Also, Mr.
Anderson fled and resisted arrest soon after the sergeant told him he was driving a stolen
car. Viewing the evidence in the light most favorable to the State, a rational trier of fact
could find, beyond a reasonable doubt, Mr. Anderson knew the car was stolen.
Affirmed.
A majority of the panel has determined this opinion will not be printed in the
Washington Appellate Reports, but it will be filed for public record pursuant to
RCW 2.06.040.
WE CONCUR:
_J-~ ,S·
Fearing, CJ. (f' 1 Pennell, J.
17