State Of Washington v. Troy E. Bottemiller ( 2019 )

Filed
Washington State
Court of Appeals
Division Two
October 22, 2019
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 51571-7-II
Respondent,
v.
TROY E. BOTTEMILLER, UNPUBLISHED OPINION
Appellant.
MELNICK, J. — A jury found that Troy Bottemiller killed Lucas Gritzke in self-defense. As
a result, it found that Bottemiller was not guilty of murder or manslaughter and that his use of force
was justified, but that Bottemiller was engaged in criminal conduct substantially similar to the
charged crime. Based on this latter finding, the trial court denied him attorney fees or costs under
RCW 9A.16.110. Bottemiller contends substantial evidence does not support the jury’s finding
that he was engaged in criminal activity substantially related to the charged crime and that the trial
court abused its discretion by denying him any fee or cost award. We affirm.
FACTS
In April 2016, Bottemiller, Sabrina Westfall, and two others sold heroin from a motel room
in Puyallup. Gritzke and Bottemiller had known each other for many years and Gritzke had
previously been in a relationship with Westfall.
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Gritzke learned that Bottemiller had used Gritzke’s name while dealing drugs. Gritzke
went to the motel where Bottemiller was staying and, with a mutual acquaintance, developed a
plan to get into the room and confront Bottemiller. Gritzke and another man entered the room and
asked to buy heroin. Gritzke left for ten to twenty minutes with one of the room’s occupants who
had been making drug deliveries.
Bottemiller believed that Gritzke and some others in the room intended to rob him, so while
Gritzke was out of the room, he retrieved a gun from a bag stashed behind the bed. When Gritzke
returned to the room, he “blew up,” got in Bottemiller’s face, and accused Bottemiller of
impersonating him. 10 Report of Proceedings (RP) at 1308-09. Gritzke stood over Bottemiller
yelling at him while Bottemiller tried to reason with him.
Gritzke then threatened physical violence against Bottemiller and demanded his drugs.
Bottemiller tried to diffuse the situation but he believed Gritzke would beat him regardless of
whether he gave Gritzke his drugs. Bottemiller told Gritzke that the drugs were in the car. Gritzke
went to the motel room door and told Bottemiller to come with him to get the drugs. Bottemiller
then took out the gun and pointed it at Gritzke who then stepped towards Bottemiller. Bottemiller
shot Gritzke in the chest, killing him.
The State charged Bottemiller with murder in the second degree, and the jury found
Bottemiller not guilty of murder in the second degree. After returning its verdict, the court
instructed the jury it would have to decide whether Bottemiller’s use of force was justified. See
RCW 9A.16.110.
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On a special verdict form, the jury found that Bottemiller proved by a preponderance of
the evidence that the use of force was justified. It also found that he was “engaged in criminal
conduct substantially related to the events giving rise to the crime with which [he] was charged.”
Clerk’s Papers at 81.
Bottemiller argued to the court that he was entitled to costs despite the jury’s findings. He
requested $131,774.85 in attorney fees. In ruling on the costs issue, the trial court found that it
was “clear” that Bottemiller “was a drug dealer” and he and others had been working together to
sell drugs. 15 RP at 1719. The court found that “[t]he ostensible reason that Mr. Gritzke was at
Mr. Bottemiller’s hotel room was to buy drugs.” 15 RP at 1721. It described Gritzke’s “ruse”
about Bottemiller impersonating him as purely intended to justify robbing Bottemiller of his drugs
and dismissed it as “BS.” 15 RP at 1722, 1724.
The court agreed with the jury that “Bottemiller’s illegal drug dealing was substantially
related to the need to use any force at all” and that it “gave rise to this homicide in many ways.”
15 RP at 1726. It noted that Gritzke would not be dead if Bottemiller was not a drug dealer. The
court then denied Bottemiller any fees or costs. Bottemiller appeals.
ANALYSIS
People shall not “be placed in legal jeopardy of any kind whatsoever for protecting by any
reasonable means necessary” themselves, their family, or their property. RCW 9A.16.110(1).
When a person is charged with murder, or any other crime listed in RCW 9A.16.110, and the
person is found not guilty by reason of self-defense, the State must “reimburse the defendant for
all reasonable costs, including loss of time, legal fees incurred, and other expenses involved in his
or her defense.” RCW 9A.16.110(2).
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Reimbursement sought under RCW 9A.16.110 is not an independent cause of action. It is
governed by the civil rules of procedure. State v. Park, 88 Wash. App. 910, 915, 946 P.2d 1231
(1997). To award the defendant reasonable costs, the trier of fact must find that the defendant has
proved his claim of self-defense by a preponderance of the evidence. RCW 9A.16.110(2). Once
the trier of fact makes such a determination, “the judge shall determine the amount of the award.”
RCW 9A.16.110(2). However,
[n]otwithstanding a finding that a defendant’s actions were justified by self-
defense, if the trier of fact also determines that the defendant was engaged in
criminal conduct substantially related to the events giving rise to the charges filed
against the defendant the judge may deny or reduce the amount of the award.
RCW 9A.16.110(3).
Bottemiller contends that insufficient evidence supported the jury’s finding that he was
engaged in criminal activity substantially related to the charged crime. He claims that, although
he possessed drugs on the night of the incident, his possession had nothing to do with Gritzke’s
actions or subsequent death. He provides alternative explanations for Gritzke’s and Bottemiller’s
confrontation, including their mutual relationship with Westfall and Bottemiller’s use of Gritzke’s
name to attract drug clients. We conclude that substantial evidence supports the jury’s finding.
We review civil jury verdicts for whether they are supported by substantial evidence.1
Guijosa v. Wal-Mart Stores, Inc., 144 Wash. 2d 907, 915, 32 P.3d 250 (2001). In so doing, we
“consider all evidence and draw all reasonable inferences in the light most favorable to the
1
The State suggests that we should review the jury’s findings in a post-acquittal action for costs
and attorney fees under the criminal sufficiency of the evidence standard. See Br. of Resp’t at 7
(citing State v. Green, 94 Wash. 2d 216, 221, 616 P.2d 628 (1980)). Bottemiller does not propose a
standard of review for this issue, but phrases his argument in terms of “insufficient evidence.” Br.
of Appellant at 19. As discussed in the main text, post-acquittal cost proceedings are civil so this
court reviews using the civil substantial evidence standard.
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verdict.” Gorman v. Pierce County, 176 Wash. App. 63, 87, 307 P.3d 795 (2013). Substantial
evidence is evidence “sufficient to persuade a rational, fair-minded person that the finding is true.”
Cantu v. Dep’t of Labor & Indus., 168 Wash. App. 14, 21, 277 P.3d 685 (2012). We defer to the
trier of fact on issues of conflicting testimony, witness credibility, and the persuasiveness of the
evidence. McCoy v. Kent Nursery, Inc., 163 Wash. App. 744, 769, 260 P.3d 967 (2011).
In this case, all of the witnesses agreed that Bottemiller was selling drugs from the motel
room. Many witnesses, including Bottemiller, testified that Gritzke tried to rob Bottemiller of his
drugs. This robbery and Bottemiller’s fear of Gritzke then led to Bottemiller shooting Gritzke.
This scenario was consistent with Bottemiller’s theory of the case in closing arguments. A
reasonable trier of fact could find from the evidence presented that Bottemiller “was engaged in
criminal conduct substantially related” to the murder charge. RCW 9A.16.110(3).
Bottemiller contends that “[e]ven if Mr. Bottemiller had no drugs or money on his person,
Mr. Gritzke would still have found some excuse to enter the room and assault Mr. Bottemiller.”
Br. of Appellant at 20 (emphasis omitted). He does not provide any citation or support for this
statement and we reject it.
Bottemiller also contends that Gritzke’s motivations were unrelated to Bottemiller’s drug
dealing, but entirely focused on Bottemiller’s alleged impersonation of Gritzke. The purpose of
Bottemiller allegedly impersonating Gritzke was to acquire drug customers and sell drugs, a reason
wrapped up in Bottemiller’s criminal conduct. To the extent the impersonation provides a motive
distinct from drug robbery, we defer to the trier of fact where witnesses provided conflicting
evidence.
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We conclude that whether Bottemiller’s drug dealing was “substantially related” to the
charged crime was appropriately a question for the jury and that substantial evidence supported
the jury’s decision.
Bottemiller contends that the trial court abused its discretion by denying him any
reimbursement of attorney fees, costs, or expenses related to his defense. He claims that
defendants who “successfully assert[] self-defense [are] entitled to full reimbursement unless
[their] initial criminal conduct is so heinous that some reduction is warranted.” Br. of Appellant
at 28. Bottemiller largely relies on State v. Anderson, 72 Wash. App. 253, 863 P.2d 1370 (1993), a
case that interpreted a prior version of RCW 9A.16.110.2 We disagree with Bottemiller.
Once the jury finds that a defendant “engaged in criminal conduct substantially related” to
the charged crime, “the judge may deny or reduce the amount of the award.” RCW 9A.16.110(3).
“In determining the amount of the award, the judge shall also consider the seriousness of the initial
criminal conduct.” RCW 9A.16.110(3). We review the amount of a fee award under RCW
9A.16.110 for an abuse of discretion. See State v. Villanueva, 177 Wash. App. 251, 254 n.1, 311
P.3d 79 (2013). A trial court abuses its discretion where it makes a manifestly unreasonable
decision or bases its decision on untenable grounds or reasons by applying the wrong legal standard
or relying on unsupported facts. State v. Cayetano-Jaimes, 190 Wash. App. 286, 295, 359 P.3d 919
(2015).
2
Bottemiller further claims that, because the jury’s finding of his criminal conduct was not
supported by sufficient evidence, the trial court “never lawfully obtained the discretion” to reduce
or eliminate his cost award. Br. of Appellant at 22-23. This argument is contingent on the
substantial evidence argument discussed in the previous section and we reject it because substantial
evidence supported the jury’s findings.
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In Anderson, 72 Wash. App. at 257, the defendant ingested cocaine and alcohol and
“deliberately sought out a drug transaction in a high crime area while armed with a loaded
handgun,” leading to a confrontation where he shot two men. (Internal quotation marks omitted).
The trial court denied him recovery under former RCW 9A.16.110, ruling that the legislature had
not intended to provide compensation to such defendants. Anderson, 72 Wash. App. at 258. On
appeal, the court concluded that RCW 9A.16.110 did “not disqualify a claimant from recovering
appropriate expenses because he or she [was] of bad character, or because the need to use self-
defense was precipitated by unsavory or even illegal activities.” Anderson, 72 Wash. App. at 259.
Because the jury had found self-defense by a preponderance of the evidence and the defendant had
incurred “loss of time, legal fees, or other expenses,” to establish self-defense, the court reversed.
Anderson, 72 Wash. App. at 260, 264.
Since Anderson, the legislature added subsection (3) to RCW 9A.16.110, providing trial
courts with discretion to deny or reduce cost awards to defendants engaged in criminal conduct
substantially related to the charged crime. LAWS OF 1995, ch. 44 § 1. In amending the statute, the
legislature specifically noted the facts of Anderson and stated, “Concern has been raised that this
situation was not what the Legislature intended the self-defense reimbursement statute to cover.”
S.B. 5278, 54th Leg., Reg. Sess. (Wash. 1995).
Bottemiller’s reliance on Anderson ignores the subsequent legislative amendments that
specifically responded to Anderson’s facts. Bottemiller emphasizes that “Anderson has never been
overruled or abrogated following the 1995 amendments,” Br. of Appellant at 27 (emphasis
omitted), but ignores that the statutory amendments themselves constituted a legislative response
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to that case and would likely change its outcome.3 Under the version of the statute in effect at the
time of Anderson, Bottemiller would undoubtedly recover his costs. The exception added by the
amendments is the central basis for denying Bottemiller costs, making Anderson’s reasoning
unhelpful.
As discussed above, the evidence demonstrated Bottemiller’s involvement in drug
distribution. His criminal conduct was directly related to his conflict with Gritzke that ended in
Gritzke’s death. Bottemiller contends his criminal conduct was minor and that the legislature “did
not intend that a trial court could deny all reimbursement simply because a defendant committed
some minor infraction.” Br. of Appellant at 27 (emphasis omitted). Bottemiller’s criminal activity
in this case was substantial and the gravity of his crimes and degree to which to reduce the award
were both for the trial court to decide. Because its decision does not seem manifestly unreasonable
given Bottemiller’s criminal conduct, we conclude it did not abuse its discretion.
We Affirm.
ATTORNEY FEES
Bottemiller contends he is entitled to his reasonable fees on appeal pursuant to RAP 18.1
and RCW 9A.16.110. Because we rule against Bottemiller, we do not award him fees for this
appeal.
3
Relying on State v. Jones, 92 Wash. App. 555, 964 P.2d 398 (1998), Bottemiller additionally argues
that fee reimbursement is mandatory and the State is required to reimburse in all self-defense cases.
Jones decided whether fees related to a mistrial were recoverable where the defendant was later
acquitted. 92 Wash. App. at 561. The case did not implicate the criminal conduct provision and the
court did not discuss it. See generally Jones, 92 Wash. App. 555.
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RAP 18.1 permits recovery of reasonable attorney fees on appeal if applicable law grants
that right. RCW 9A.16.110(2) permits an award of “all reasonable costs, including loss of time,
legal fees incurred, and other expenses involved” in the defense of a defendant who successfully
argues self-defense.
We deny Bottemiller’s request for fees for bringing this appeal.
A majority of the panel having determined that this opinion will not be printed in the
Washington Appellate Reports, but will be filed for public record in accordance with RCW 2.06.040,
it is so ordered.
Melnick, J.
We concur:
Maxa, C.J.
Glasgow, J.
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