State Of Washington v. Levi Querilla Staples, Jr. ( 2019 )

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
THE STATE OF WASHINGTON,
No. 78460-9-I
Respondent,
DIVISION ONE
V.
UNPUBLISHED OPINION
LEVI QUERILLA STAPLES, JR.,
Appellant. FILED: December 30, 2019
APPELWICK, C.J. — A jury found Staples guilty of breaking into a woman’s
home and forcibly groping her. Staples contends that the use of the victim’s initials
in various court documents violated the public trial right and in the jury instructions
was a judicial comment on the evidence. He contends that community custody
conditions imposed upon him are not crime-related and infringe on his
constitutional rights to free speech and privacy. He also challenges sufficiency of
the evidence. We affirm.
FACTS
On November 25, 2007, Levi Staples observed the victim1 talking on her
cell phone through her window in the Country Hills Apartments in Renton. Staples
knocked on the victim’s door and asked if he could borrow her phone.
Staples claims that the victim then invited him into her home to use the
phone. Once inside the house, he claims that he tried to take the phone, but that
1 The identity of the victim is not necessary for the analysis in this opinion.
No. 78460-9-1/2
the victim hit him with a pot that she had been holding in her hand since opening
the door, and he fled.
The victim’s version of events is different. She claims that she partially
opened her door and gave him the phone. She then observed Staples pretend to
make a phone call. He then returned the phone to the victim. Staples forced his
way into the apartment through the door. He shut the door and locked it behind
him.
The victim started screaming, and Staples covered her mouth, put a knife
to her throat, and said, “[b]itch shut the f[***) up, I’ve got a knife.” Staples then
began groping the victim and whispering “perverse” comments in her ear. The
victim resisted, and the two wrestled around the apartment, with Staples continuing
to grope the victim. The wrestling eventually moved into the kitchen, where the
victim was able to grab a pot from the stove and strike Staples in the head. The
blow caused Staples’s blood to splatter in the kitchen and allowed the victim to
escape. She fled the apartment but observed Staples enter her bedroom before
he fled.
The victim banged on her neighbor’s door, screaming, “Let me in, let me in.
He tried to rape me.” Her neighbor let her in and locked the door. She described
the victim as “hysterical” and “petrified.” She called the police.
The victim told the officer that arrived that she had been sexually assaulted.
The officer described her as “visibly upset” and crying. The officer did not notice
any visible injuries on the victim. Upon walking through the apartment, the officer
found blood in the kitchen, the hallway, and on the victim’s bedroom door.
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No. 78460-9-1/3
The victim had never met or seen her assailant prior to the assault. The
case went unsolved until police collected Staples’ DNA (deoxyribonucleic acid) in
a separate investigation in 2015 and matched it to the DNA collected from the
victim’s apartment.
Staples was charged with indecent liberties.2 Both the State and defense
identified the victim by her initials in their documents. Her name was used at the
CrR 3.5 hearing. She testified under her full name and was referred to by her full
name throughout trial.
The jury found Staples guilty as charged. He was sentenced to 62 months
to life imprisonment, with a lifetime of community custody if released from prison.
As conditions of community custody, Staples is required to notify his supervising
community corrections officer (CCO) of any dating relationship, disclose his sex
offender status prior to any sexual contact, and refrain from sexual contact unless
approved by a treatment provider. He is also required to obtain his COO’s
permission before changing work locations.
Staples appeals.
DISCUSSION
Staples alleges four errors. First, he argues that the use of the victim’s
initials rather than her full name in various court documents violated article I,
section 10 of the Washington Constitution. Second, he claims the use of the
2 Staples was also charged with assault in the second degree as a result of
the above referenced investigation. That crime involved Staples having sexual
contact with an acquaintance while she was sleeping. Staples pleaded guilty to
that charge.
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No. 78460-9-1/4
victim’s initials in the jury instruction constituted a judicial comment on the
evidence. Third, he argues the court erred in imposing various special conditions
of community custody upon him, because those conditions were not crime-related
and infringed on his constitutional rights. Last, he argues that there was insufficient
evidence to support his conviction.
I. Public Trial Right
Staples argues that the use of the victim’s initials in various court documents
violated article I, section 10 of the Washington Constitution. The Washington
Constitution demands that “justice in all cases shall be administered openly” and
also gives defendants an individual right to a public trial. CONST. art. I, §~ 10, 22.
These related constitutional provisions are often collectively called the “public trial
right.” State v. Love, 183 Wash. 2d 598, 605, 354 P.3d 841 (201 5). Staples does not
allege a violation of his own right to a public trial under section 22. Rather, he
asserts a violation of section 10, “justice in all cases shall be administered openly,”
which is a “command to the judiciary” rather than an individual right of the
defendant. State v. Herron, 177 Wn. App 96, 105, 318 P.3d 281 (2013), aff’d, 18
Wash. 2d 737, 356 P.3d 709 (2015). Article I, section 10 protects all members of the
public. In re Det. of Ticeson, 159 Wash. App. 374, 381-82, 246 P.3d 550 (2011),
abrogated on other grounds by State v. Sublett, 176 Wash. 2d 58, 292 P.3d 715
(2012). As a member of the public, Staples has standing to challenge a violation
of article I, section 10. kI. Staples did not object to the use of the victim’s initials
at trial. He nevertheless argues that he is not precluded from raising the issue for
the first time on appeal because it is a manifest error affecting a constitutional right.
4
No. 78460-.9-l15
Improper courtroom closure is a constitutional error that may be raised for the first
time on appeal. Ticeson, 159 Wash. App. at 382-83. Whether the public trial right
has been violated is a question of law reviewed de novo. ki. at 379.
Courts may restrict the public’s access to court records to protect other
interests. Hundtofte v. EncarnaciOn, 181 Wash. 2d 1, 5-6, 330 P.3d 168 (2014);
Seattle Times Co. v. lshikawa, 97 Wash. 2d 30, 36, 640 P.2d 716 (1982). The
Ishikawa court laid out five factors3 that must be considered before a restriction of
the public’s article I, section 10 right may take place. See ~l at 37-39. However,
not all arguable courtroom closures require satisfaction of the five-part test. State
v. Slert, 181 Wash. 2d 598, 604, 334 P.3d 1088 (2014). The court must first utilize
the “experience and logic” test to determine whether the public trial right is
implicated by a purported court closure. ki. The “experience” prong asks whether
the place and process have historically been open to press and general public. ki.
The logic” prong asks whether public access plays a significant positive role in the
functioning of the particular process in question. Id. If the answer to both questions
is yes, then the public trial right attaches. j~ The court must then determine if a
closure has in fact occurred. Love, 183 Wash. 2d at 605. The appellant bears the
burden of showing both that the public trial right has attached, and that a closure
~ (1) the proponent of the closure and/or sealing must make a showing of
need; (2) anyone present when the closure motion is made must be given an
opportunity to object; (3) the court, proponents, and objectors should analyze
whether the requested method of curtailing access is the least restrictive means
available to protect the threatened interest; (4) the court must weigh the competing
interests of the defendant and the public and (5)The order must be no broader than
necessary to serve its purpose. Ishikawa, 97 Wash. 2d at 37-39.
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No. 78460-9-1/6
has occurred. j~at 605. If the appellant can carry their burden, it shifts to the
proponent of the closure to prove that it was justified. j.4~
We need not engage in a full experience and logic analysis when case law
has applied the public trial right to the proceeding at issue. jçj. at 605. Prior cases
make clear that court records are open to the public unless sealed by the court.
See Rufer v. Abbott Labs., 154 Wash. 2d 530, 540, 114 P.3d 1182 (2005). This
presumption applies to all records filed with the court in anticipation of a court
decision. ~ j4~ at 549. Our Supreme Court has also held in the past that the
use of initials in these records is a redaction. Hundtofte, 181 Wash. 2d at 5-6. Such
a redaction can be considered a closure.4 See kJ. at 6-7. However, Staples has
failed to establish that a closure has occurred.
The facts here are similar to Love, 183 Wash. 2d at 601-04. There, both parties
conducted preemptory challenges during jury selection in writing rather than orally.
ki. at 602-03. After that process concluded the struck jury list was filed in the court
record. j.4. at 603. The argument was that this restricted the public’s access to
that information. ki. at 604. Our Supreme Court, however, found no closure had
occurred because the public was able to witness the entire process, including the
judge later reading in open court the names of the jurors who remained. ki. at 603,
607.
~ In Hundtofte, the use of initials was ordered by the court to remove
information that was previously in the record. 181 Wash. 2d at 3-4. Here, the party’s
spontaneously utilized initials without order of the court, and so did not remove
information that was previously in the record. Finding no case directly on point,
we choose to treat the use of initials as a redaction.
6
No. 78460-9-117
Here, as in Love, information that was temporarily inaccessible to the public
was made readily available elsewhere in the record. The victim’s name was used
at the CrR 3.5 hearing. She testified under her full name and was referred to by
her full name throughout trial. As in Love, the goals of transparency that animate
article I, section 10 are served here because the public was able to monitor the
proceedings and observe the victim testify under her full name in open court.
We hold that the Staples has failed to establish that a closure has occurred.
II. Judicial Comment on the Evidence
Staples contends that the use of the victim’s initials in the to convict
instruction constituted a judicial comment on the evidence. The Washington
Constitution article IV, section 16 prohibits judges from commenting on matters of
fact. A jury instruction constitutes an improper comment on the evidence when it
reveals the court’s personal evaluation of the credibility, weight, or sufficiency of
the evidence presented at trial. See State v. Sivins, 138 Wash. App. 52, 58, 155
P.3d 982 (2007). This court reviews jury instructions de novo within the context of
the jury instructions as a whole. State v. Levy, 156 Wash. 2d 709, 721, 132 P.3d
1076 (2006).
Staples contends that the use of the victim’s initials implied to the jury that
the court considered her a victim of sexual assault in need of protection. The first
element of the pattern instruction used in this case as the to convict instruction,
reads as follows: “That on or about (date) the defendant knowingly caused (name
of victim) to have sexual contact with the defendant.” 11 WASHINGTON Pp.p~cTIcE:
WASHINGTON PATTERN JURY INSTRUCTIONS: CRIMINAL 49.02, at 1005 (4th ed. 2016).
7
No. 78460-9-118
Staples argues that “(name of victim)” may be replaced only with the victims full
name or the term “alleged victim” to avoid judicial comment on the evidence.5 We
disagree.
We have held that the use of a victim’s full name in the jury instructions does
not constitute a comment on the evidence. See Levy, 156 Wash. 2d at 722. We have
also found that the use of the term “the victim” does not ordinarily convey to the
jury the court’s personal opinion on the case. State v. Alger, 31 Wn. App 244, 249,
640 P.2d 44 (1982).6 We reject Staples argument that the use of initials is a
comment on the evidence.
We hold that the jury instruction was not a judicial comment on the
evidence.
Ill. Due Process Violation
Staples also contends that the use of the victim’s initials in the jury
instructions undermined the presumption of innocence by identifying her as a
victim. As noted above, a juror would likely not presume the victim was a victim
simply because of the use of her initials. The jury was also specifically instructed
that Staples was presumed innocent, and that the state must prove all elements
beyond as reasonable doubt. The instructions, when viewed as a whole, did not
lower the burden of proof.
We hold that use of initials did not violate due process.
~ Staples made this argument explicitly for the first time at oral argument.
6 Our Supreme Court has found no issue with the use of the word “victim”
in jury instructions. Statev. Mayers, 164 Wash. 2d 174, 186-87, 189 P.3d 126 (2008).
8
No. 78460-9-1/9
IV. Community Custody Conditions
Staples argues that the trial court erred in imposing various community
custody conditions upon him. The imposition of community custody conditions are
governed by RCW 9.94A.703. RCW 9.94A.703(3)(c) gives the sentencing court
discretion to order the offender to participate in crime-related counselling services.
RCW 9.9A.703(3)(d) gives the sentencing court discretion to order the offender to
participate in rehabilitative programs or perform affirmative conduct reasonably
related to the circumstances of the offense, the offender’s risk of reoffending, or
the safety of the community. We review imposition of community custody
conditions for abuse of discretion and will reverse them only if they are manifestly
unreasonable. State v. Padilla, 190 Wash. 2d 672, 677, 416 P.3d 712 (2018). A
sentencing court abuses its discretion when it imposes an unconstitutional
condition. Id.
A. Special Condition Number 5
Staples objects to special condition number 5, which requires Staples to
[i]nform the supervising CCO and sexual deviancy provider of any
dating relationship. Disclose sex offender status prior to any sexual
contact. Sexual contact in a relationship is prohibited until the
treatment provider approves of such.
He contends that the condition is not crime related and infringes upon his
constitutional rights to free speech and due process.
1. Crime Related
Staples contends that special condition number 5 was not crime related
under RCW 9.9A.703(3)(c)-(d). There need be only “some basis” connecting the
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No. 78460-9-1/10
community custody condition to the crime. State v. Irwin, 191 Wash. App. 644, 657,
364 P.3d 830 (2015). Staples argues that there is no basis for this condition
because the two incidents for which he was sentenced did not involve a domestic
partner. Staples’s sentencing was for both his 2007 attack on the victim, and a
2015 incident where he had sexual contact with an acquaintance while she was
sleeping. This second conviction forms a reasonable basis for special condition
number 5 because it shows that Staples’s propensity for sex crimes is not limited
to strangers. That neither woman was in a dating relationship with Staples does
not preclude the trial court from utilizing its discretion to impose this condition.
We find that special condition number 5 is crime related.
2. Free Speech
Staples contends that special condition number 5 violates his free speech
rights. He specifically objects to the conditions requiring him to disclose his status
as a sex offender status prior to any sexual contact, and to disclose any dating
relationship to his CCO and treatment provider. The state generally cannot force
an individual to speak against his will. State v. K.H.-H, 185 Wash. 2d 745, 749, 374
P.3d 1141 (2016). Speech rights are lessened in the context of prison or probation.
jç[. Sentencing judges have broad discretion to impose conditions affecting free
speech rights if they are reasonably related to permissible purposes. ~ at 750.
Staples claims this condition is overly broad and not reasonably tied to his
crime. Staples was convicted of attempting nonconsensual sex on separate
occasions with a stranger and an acquaintance. The requirement that he inform
his treatment provider of any dating relationship is rationally related to the success
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No. 7846 0-9-Ill I
of his treatment program. The requirement that he disclose his status as a sex
offender prior to engaging in future sexual behavior is rationally related to ensuring
his future sexual pursuits are entirely consensual.
We find special condition number 5 does not violate Staples’s free speech
rights.
3. Due Process
Staples also argues that special condition number 5 is an infringement of
his rights to privacy and marriage. People are entitled to privacy, including to have
consensual sex in their own homes. See generally Lawrence v. Texas, 539 U.S.
558, 123 5. Ct. 2472, 156 L. Ed. 2d 508 (2003). Physical intimacy is recognized
as an important part of the marital bond. Obergefell v. Hodges, 135 S. Ct.
2584, 2599, 192 L. Ed. 2d 609 (2015).
Restrictions on privacy in community custody conditions are justified when
reasonably necessary to protect the community. In re Pers. Restraint of Waggy,
111 Wash. App. 511, 517-18, 45 P.3d 1103 (2002). The conditions are justified here
because of Staples’s criminal sexual conduct towards both strangers and
acquaintances. Condition number 5 refers to “dating relationships” and therefore
is not applicable to Staples’s existing marriage.
We find no due process violation in the community custody conditions.
B. Special Condition Number 6
Staples contends that the trial court abused its discretion by imposing
special condition number 6 because is not crime related and not required by
statute. Special condition number 5 requires Staples to “[o]btain prior permission
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No. 78460-9-1/12
of the supervising CCC before changing work location.” This condition is related
to the condition that Staples must work at “department approved employment,”
which is a waivable condition under ROW 9.9A.703(2)(b). Unlike conditions under
ROW 9.94A703(3)(c)-(d), this condition does not contain language requiring the
condition to be crime related. Compare ROW 9.9A.703(2)(b), with ROW
9.9A.703(3)(c)-(d). The condition is reasonably necessary to help Staples’s CCC
to know of his whereabouts and movements. Its imposition is not manifestly
unreasonable by the trial court.
Staples further contends that the condition is unconstitutionally vague
because it invites arbitrary enforcement. A condition is vague if (1) it does not
define the offense such that an ordinary person can understand the prohibition; or
(2) the condition does not provide sufficiently ascertainable standards to protect
against arbitrary enforcement. See State v. BahI, 164 Wash. 2d 739, 752-53, 193
P.3d 678 (2008). The condition here is easy for an ordinary person to understand:
prior to changing work location, you must obtain approval from your CCC. The
condition does not provide standards for the CCC to utilize in approving a work
location change request. But, the vagueness doctrine is concerned with arbitrary
enforcement resulting from uncertainty in terms. State v. Smith, 130 Wash. App.
721, 728, 123 P.3d 896 (2005). Here, the terms are clear: whenever a change in
work location is sought, the condition is implicated.
We find no abuse of discretion or unconstitutional vagueness in special
condition number 6.
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No. 78460-9-1/13
V. Statement of Additional Grounds
Staples contends that there was insufficient evidence to convict him at trial.
He contends this is so because (1) no knife was recovered from the scene, (2) the
victim presented no visible injuries, and (3) the victim’s shirt was not ripped.
Sufficiency of the evidence is a question of constitutional law that this court reviews
de novo. State v. Rich, 184 Wash. 2d 897, 903, 365 P.3d 746 (2016). The State is
required to prove all elements of the charged offense beyond a reasonable doubt.
Apprendi v. New Jersey, 530 U.S. 466, 477, 120 S. Ct. 2348, 147 L. Ed. 2d 435
(2000). The elements the state needed to prove in this case were that Staples
knowingly caused the victim to have sexual contact with him by forcible
compulsion, and that he was not married to her. Evidence is sufficient to support
a conviction if “‘after viewing the evidence in the light most favorable to the
prosecution, any rational trier of fact could have found the essential elements of
the crime beyond a reasonable doubt.” State v. Green, 94 Wash. 2d 216, 221, 616
P.2d 628 (1980) (emphasis omitted) (quoting Jackson v. Virginia, 443 U.S. 307,
319, 99 S. Ct. 2781, 61 L. Ed. 2d 560 (1979)), overruled on other grounds by Schlup
v. Delo, 513 U.S. 928, 115 S. Ct. 851, 130 L. Ed. 2d 808 (1995). It is the function
of the jury to determine the credibility of witnesses. State v. Holbrook, 66 Wash. 2d
278, 279, 401 P.2d 971 (1965). When a defendant challenges the sufficiency of
the evidence, they admit the truth of all the state’s evidence. State v. Cardenas
Flores, 189 Wash. 2d 243, 265, 401 P.3d 19 (2017).
Here, the victim testified to all the elements of the crime. Assuming her
testimony was true, a rational juror need not have found any of the shortcomings
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No. 78460-9-1/14
that Staples raised to find the elements of the crime proven beyond a reasonable
doubt.
We reject Staples’ claim of insufficiency of the evidence.
We affirm.
//
7,,
WE CONCUR:
I LA I i ___