State of Washington v. Philip Patrick Moore ( 2015 )

FILED
OCTOBER 1,2015
In the Office of the Clerk of Court
W A State Court of Appeals, Division III
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION THREE
STATE OF WASHINGTON, ) No. 32654-3-III
)
Respondent, )
)
v. ) UNPUBLISHED OPINION
)
PHILIP PATRICK MOORE, )
)
Appellant. )
LA WRENCE-BERREY, J. - Philip Moore appeals his convictions for conspiracy to
commit first degree assault, first degree assault, and attempted first degree assault. He
contends that (I) the evidence was insufficient to support the conviction for conspiracy to
commit first degree assault, (2) the trial court erred in instructing the jury on an
uncharged means of committing first degree assault and attempted first degree assault,
and (3) the trial court erred in imposing restitution without Mr. Moore being present. In a
statement ofadditional grounds for review (SAG), Mr. Moore also contends that his
counsel provided ineffective representation by failing to call an exculpatory witness to
testifY at trial. We disagree and affirm.
No. 32654-3-II1
State v. Moore
FACTS
On September 21, 2013, Philip Moore called J aimie Nelson who was shopping at
Wal-Mart asking her if she would drive him from his home to a location in Spokane
Valley. She had received similar requests from Mr. Moore before. She told Mr. Moore
that she would have to check with her fiance, Steven Brown, when she returned home.
Mr. Moore sent numerous texts afterwards and was quite persistent. When Ms. Nelson
got home, she discussed Mr. Moore's request with Mr. Brown, and Mr. Brown was
willing. Ms. Nelson then called Mr. Moore and told him that they were on their way.
When they arrived at Mr. Moore's house, they sat down in the living room and Mr.
Moore gave Mr. Brown a rock of crack cocaine to smoke.
Unbeknownst to Mr. Brown and Ms. Nelson, Lawrence Adams, alk/a "Black," had
recently arrived at Mr. Moore's house and was hidden in another room. All four people
knew each other from buying and selling drugs.
Mr. Brown and Ms. Nelson were avoiding any contact with Black because they
knew that Black believed they had stolen items from him. Black had threatened them,
including warning Mr. Brown that he would bum his house down and harm his family.
Because of their fear, Mr. Brown and Ms. Nelson had called the police and stayed away
from town. Mr. Moore also knew that Black believed Mr. Brown and Ms. Nelson had
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stolen from him. Mr. Moore knew that in the drug world in which he lived, there would
be pretty severe consequences to Ms. Nelson and Mr. Brown for ripping off Black.
As Mr. Moore, Mr. Brown, and Ms. Nelson sat around the living room table, Mr.
Moore brought up the topic that Black believed the two had stolen from him. At this
point, Black came from another room into the living room and said, "[W]hat mother
fucker, you didn't think I would find you?" Report of Proceedings (RP) at 66. Black had
a three-foot pipe wrapped in duct tape. He began beating Mr. Brown. Mr. Moore joined
in as Black continued to assault Mr. Brown until Mr. Brown lost consciousness. Prior to
losing consciousness, Mr. Brown was getting spit on, and both Mr. Moore and Black
were urinating on him. Mr. Moore and Black were making a game out of the assault,
taking turns.
Ms. Nelson, who was witnessing the attack on Mr. Brown went for her cell phone.
Black saw this, and swung the pipe at Ms. Nelson's head and face. Black took her phone.
Ms. Nelson, with blood in her eye, tried to get up because Mr. Brown had fallen off his
chair and was unresponsive and shaking on the floor. Black hit her in the abdomen and
she too fell on the floor. Black told her not to move. Black asked Mr. Moore to get him a
knife. Mr. Moore returned with scissors. Black cut off Ms. Nelson's hair with the
scissors.
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After the attack, Mr. Moore told Ms. Nelson that she and Mr. Brown would have
to get out of his house. Mr. Moore did not call 911, and Ms. Nelson no longer had her
cell phone because it was taken during the attack. Mr. Moore and Ms. Nelson dragged an
unconscious Mr. Brown outside and placed him in a vehicle. Ms. Nelson drove Mr.
Brown to the hospital. Ms. Nelson left the hospital but later returned for medical
treatment.
The day after the assault, detectives found a pipe with blood on it in a fenced lot
located next to Mr. Moore's home. Deoxyribonucleic acid (DNA) testing of the pipe
revealed a match to Mr. Brown's DNA. Detectives also collected a strand of hair with
staining on it from Mr. Moore's home. Analysis of the staining on the strand of hair
confirmed a major female contributor of DNA matching Ms. Nelson and a minor male
contributor matching Mr. Moore.
The State charged Mr. Moore as a principal or an accomplice with conspiracy to
commit first degree assault against Mr. Brown and first degree assault against Mr. Brown.
The State also charged Mr. Moore as a principal or an accomplice with attempted first
degree assault of Ms. Nelson.
At trial, Mr. Moore testified in his own defense. He testified that on
September 21, 2013, Ms. Nelson called him because she wanted to come get some drugs
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State v. Moore
from him. Mr. Moore told Ms. Nelson that if she picked him up, he might be able to
make some arrangements. He claimed that after the telephone call, he fell asleep for three
hours and, by the time he awoke, he did not think Ms. Nelson was coming to his house.
He testified that he then called Black to order drugs from him. Black thereafter arrived
out his house and, just prior to Black leaving, both Ms. Nelson and Mr. Brown arrived.
Black then instructed him to give them some crack, and then Black hid. He claimed that
he did not have an agreement with Black to set up a meeting with Mr. Brown and Ms.
Nelson so that Black could attack them. He testified, 'The only agreement me and Black
made was, he asked me if they ever showed up to call him. That was it." RP at 212. Mr.
Moore testified that he did not bring everybody together, but rather, "[i]t's just
circumstances, situations and issues brought everyone together." RP at 227.
The witness accounts differed regarding Mr. Moore's involvement in the assaults.
Mr. Moore testified he did not touch Ms. Nelson or Mr. Brown. He stated Black grabbed
the scissors himself and cut Ms. Nelson's hair. Mr. Moore also stated he was outside for
most of the attack.
Mr. Brown testified that Mr. Moore "joined in on the attack" and took turns with
Black hitting him. RP at 68. Mr. Brown also stated that both Mr. Moore and Black
urinated on him.
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Ms. Nelson testified that Black asked Mr. Moore to get him a knife. Mr. Moore
came back with scissors and gave them to Black, who then cut Ms. Nelson's hair. Ms.
Nelson also testified that Mr. Moore walked through the living room a few times and
watched as the assaults occurred. Finally, she stated that while she was lying on the floor,
Mr. Moore and Black discussed raping her with a broom so that Mr. Brown would have
to watch, but they did not go through with it.
Both victims and Detective Benjamin Estes also testified regarding the injuries
inflicted during the attack. Mr. Brown testified his teeth were broken. He suffered from
grand mal seizures, petit mal seizures, and had been in and out of the hospital four or five
times since the beating. He had chronic headaches and back pain. Additionally, because
of his injuries, he lost his job.
Detective Estes testified that right after the attack, physicians informed him that in
all likelihood Mr. Brown was going to die as a result of the severe injuries to his lungs
and brain. He had been deprived of oxygen for a long period of time, and he remained on
a ventilator because he could not breathe on his own. He also remained in a continuous
epileptic seizure the whole time he was in the hospital. The doctors concluded that the
beating was severe enough to kill him.
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State v. Moore
Ms. Nelson testified that when she returned to the hospital, her eye was swollen
closed and medical staff determined that her jaw was broken, that she needed six staples
to close a gash on the back of her head, that she had a fractured cheek bone so that her
cheek was pushed into her face, and that she would have to undergo surgery to have bone
removed from the back of her eye.
Mr. Moore testified that he believed Mr. Brown was either dead or would die from
the beating. After Ms. Nelson left to take Mr. Brown to the hospital, Mr. Moore began
cleaning his apartment because "[t]here was blood all over my walls, over all my floor[,]
hair everywhere." RP at 208.
After the evidence was presented, the jury deliberated and returned gUilty verdicts
on all three charges. The jury also returned special verdicts finding that Mr. Moore was
armed with a deadly weapon at the time of the commission of the first degree assault and
the attempted first degree assault.
At sentencing, the trial court found that Mr. Moore was a persistent offender and
sentenced him to life in prison without the possibility of early release. Defense counsel
agreed to leave restitution open for up to 180 days but informed the trial court that Mr.
Moore did not waive his right to be present at the restitution hearing. Subsequently, on
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State v. Moore
August 1, 2014, the trial court entered an order setting restitution at $463.65. The order
shows that defense counsel telephonically approved entry of the order.
Mr. Moore appeals.
ANALYSIS
1. Whether sufficient evidence supported Mr. Moore's conviction/or
conspiracy to commit first degree assault
Mr. Moore contends that insufficient evidence supports his conviction for
conspiracy to commit first degree assault because the State failed to show any agreement
between him and Mr. Adams to commit first degree assault.
"The State ... must produce substantial evidence to support the elements of a
crime." State v. Butler, 165 Wash. App. 820, 829, 269 P.3d 315 (2012). This court reviews
de novo whether the State has met its burden of production. Id. Where a defendant
challenges the sufficiency of the evidence, the reviewing court must "view the evidence
in the light most favorable to the State and determine whether any rational trier of fact
could have found the elements of the charged crime beyond a reasonable doubt." State v.
Brown, 162 Wash. 2d 422, 428, 173 P.3d 245 (2007). The reviewing court must also give
deference "to the trier of fact on issues of conflicting testimony, credibility of witnesses,
and the general persuasiveness of the evidence." Butler, 165 Wn. App. at 829.
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State v. Moore
To prove the conspiracy charge, the State had to show that Mr. Moore agreed with
one or more persons to cause conduct constituting assault in the first degree, that he made
the agreement with the intent that such conduct be performed, and that a
person involved in the agreement took a substantial step in pursuance of the agreement.
RCW 9A.28.040(1). The agreement can be informal and may even be based on
circumstantial evidence. Butler, 165 Wn. App. at 834. "Purely circumstantial evidence
may be sufficient if it permits the jury to infer beyond a reasonable doubt that the
defendant committed the crimes charged." State v. King, 113 Wash. App. 243, 269, 54 P.3d
1218 (2002). Circumstantial evidence may consist of declarations, acts, conduct, or
concert of action. Butler, 165 Wn. App. at 834. Concert of action consists of all the
parties working together understandingly, with a single design for the accomplishment of
a common purpose. King, 113 Wn. App. at 284 (quoting State v. Casarez-Gastelum, 48
Wash. App. 112, 116,738 P.2d 303 (1987)).
Here, the evidence, viewed in the light most favorable to the State, supports Mr.
Moore's conviction as a member of the conspiracy. Mr. Moore knew Black believed that
Mr. Brown and Ms. Nelson had stolen from him and believed there would be
consequences for them. Mr. Moore had agreed to call Black if Mr. Brown or Ms. Nelson
ever came to his house. Mr. Moore called Ms. Nelson on September 21, 2013, and asked
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No. 32654-3-III
State v. Moore
her to come to his house to give him a ride. Ms. Nelson said she was not home and would
check with her fiance, Mr. Brown, once she returned home. When she returned home,
she spoke with her fiance, and he agreed. Ms. Nelson then called Mr. Moore and said she
and Mr. Brown would be over to give him a ride. At some point, and a jury could believe
it was immediately after Mr. Moore's second conversation with Ms. Nelson, Mr. Moore
called Black and Black came over to his house. A jury could find, based on this evidence,
that Mr. Moore had set the trap. Moreover, Mr. Moore's participation in the attack was
another piece of evidence that supported the conspiracy charge. Thus, there was
sufficient evidence supporting the jury's conclusion that Mr. Moore agreed with Black to
engage in conduct that would constitute first degree assault.
Mr. Moore also argues that Washington law does not allow for conspiracy based
on accomplice liability, but he fails to support his argument with any authority directly on
point. He cites State v. Pacheco, 125 Wash. 2d 150, 155,882 P.2d 183 (1994) for the
proposition that "[a] conspiratorial agreement necessarily requires more than one to agree
because it is impossible to conspire with oneself." In Pacheco, the co-conspirator was an
undercover officer, who presumably did not actually agree to commit a crime. There, the
Pacheco court held that the absence of a bilateral agreement to commit the crime
precluded a conspiracy conviction for the crime. Id. at 155-59. Pacheco is
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No. 32654-3-II1
State v. Moore
distinguishable. Here, circumstantial evidence shows that Mr. Moore intentionally set up
the meeting between Black and the two victims, knowing that in the drug world in which
they lived, there would be pretty severe consequences for the victims.
2. Whether the trial court erred in instructing the jury on an uncharged means
ofcommitting first degree assault and attempted first degree assault
Mr. Moore contends the trial court erred in instructing the jury on an uncharged
means of committing first degree assault and attempted first degree assault. "This court
reviews de novo whether a jury instruction accurately states the law without misleading
the jury." State v. Chino, 117 Wash. App. 531, 538, 72 P.3d 256 (2003). While Mr. Moore
did not object to the instructions at trial, such an issue involving the omission of elements
of the charged crime is a '" manifest error affecting a constitutional right,'" which this
court may consider for the first time on appeal. Id. (quoting RAP 2.5(a)(3)).
There are three alternative means of committing first degree assault.
RCW 9A.36.011 provides:
(1) A person is guilty of assault in the first degree if he or she, with intent to
inflict great bodily harm:
(a) Assaults another with a firearm or any deadly weapon or by any
force or means likely to produce great bodily harm or death; or
(b) Administers, exposes, or transmits to or causes to be taken by
another, poison, the human immunodeficiency virus as defined in chapter
70.24 RCW, or any other destructive or noxious substance; or
(c) Assaults another and inflicts great bodily harm.
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No. 32654-3-III
State v. Moore
The State charged Mr. Moore with only the third means of first degree assault against Mr.
Brown. The information provided:
That the defendants, LAWRENCE W. ADAMS and PHILIP PATRI CK
MOORE, as actors and/or accomplices, in the State of Washington, on or
about September 21, 2013, did, with intent to inflict great bodily harm,
intentionally assault STEVEN R. BROWN and did inflict great bodily
harm.
Clerk's Papers (CP) at 2 (italics added). Yet, the court's instruction on first degree
assault only included the first means, providing: "A person commits the crime of assault
in the first degree when, with intent to inflict great bodily harm, he or she assaults
another with any deadly weapon or by any force or means likely to produce great bodily
harm or death." CP at 135 (emphasis added). The court also gave a "to convict"
instruction providing that one of the elements the jury needed to find was that Mr. Moore
committed the assault "with a deadly weapon or by a force or means likely to produce
great bodily harm or death." CP at 136.
Additionally, the State charged Mr. Moore with only the third means of attempted
first degree assault against Ms. Nelson. The information provided:
That the defendants, LAWRENCE W. ADAMS and PHILIP PATRICK
MOORE, as actors and/or accomplices, in the State of Washington, on or
about September 21,2013, did, with intent to commit the crime of First
Degree Assault as set out in RCW 9A.36.011, committed an act which was
a substantial step toward that crime, by attempting, with intent to inflict
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State v. Moore
great bodily harm, to intentionally assault JAIMIE R. NELSON and did
inflict great bodily harm.
CP at 3 (italics added). Yet, the court's "to convict" instruction for attempted first degree
assault referenced the court's instruction for first degree assault, which again only
included the first means of first degree assault.
However, the State argues that Mr. Moore invited error by requesting the
erroneous instructions on first degree assault and attempted first degree assault. The
Washington Supreme Court has held, "A party may not request an instruction and later
complain on appeal that the requested instruction was given." State v. Boyer, 91 Wn.2d
342,345,588 P.2d 1151 (1979). Although a "strict rule," appellate courts "have rejected
the opportunity to adopt a more flexible approach." State v. Studd, l37 Wn.2d 533, 547,
973 P .2d 1049 (1999). Thus, under the doctrine, "even where constitutional rights are
involved, [appellate courts] are precluded from reviewing jury instructions when the
defendant has proposed an instruction or agreed to its wording." State v. Winings, 126
Wash. App. 75, 89,107 P.3d 141 (2005).
Here, Mr. Moore requested two different instructions for first degree assault, one
which instructed on the first means and another on the third means. But the "to convict"
instructions he requested for both first degree assault and attempted first degree assault
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only included the first, uncharged means as a necessary element. Mr. Moore, therefore,
invited instructional error, and we are precluded from reviewing this issue.
3. Whether the trial court erred in imposing restitution without Mr. Moore
being present
Mr. Moore challenges the restitution order, contending that it was wrongfully
entered in his absence and that he is entitled to a new hearing at which he can participate.
A trial court's authority to impose restitution is statutory. State v. Gray, 174
Wn.2d 920,924,280 P.3d 1110 (2012) (quoting State v. Gonzalez, 168 Wn.2d 256,261,
226 P.3d 131 (2010». RCW 9.94A.753 grants trial courts broad authority to order
restitution. Id. at 925. RCW 9.94A.753(5) states that a court shall order restitution
"whenever the offender is convicted of an offense which results in injury to any person or
damage to or loss of property." Additionally, "the court shall order restitution in all cases
where the victim is entitled to benefits under the crime victims' compensation act, chapter
7.68 RCW." RCW 9.94A.753(7).
The court's determination of the amount of restitution "must be accurate and may
be accomplished by either (1) the defendant's admission or acknowledgement or (2) a
preponderance of the evidence." State v. Ryan, 78 Wash. App. 758, 761, 899 P.2d 825(1995). "A sentencing court does not need to hold an evidentiary hearing to determine
the proper amount of restitution if a defendant acknowledges or admits to the amount of
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State v. Moore
loss suffered by the victim." State v. Duvall, 86 Wash. App. 871, 875,940 P.2d 671 (1997).
But if an offender timely objects, he or she is entitled to a restitution hearing. Ryan, 78
Wn. App. at 762. Furthermore, a defendant has a right to be present at sentencing.
CrR 3.4(a). The setting of restitution is an integral part of sentencing. State v. Kisor, 68
Wash. App. 610, 620, 844 P.2d 1038 (1993).
The judgment and sentence, which Mr. Moore signed, included a statement that
the calculation of legal financial obligations "does not include all restitution ... which
may be set by a later order of the court." CP at 185. The judgment and sentence also
stated, "An agreed restitution order may be entered." CP at 185.
Subsequently, on August 1, 2014, the trial court entered a restitution order in the
amount of$463.65. The order indicates that defense counsel telephonically approved
entry of the restitution order. We infer that defense counsel conferred with his client and
obtained permission for entry of the order. Otherwise, defense counsel would have
objected rather than approve its entry.
STATEMENT OF ADDITIONAL GROUNDS
In a pro se SAG, Mr. Moore contends that his counsel at trial was ineffective. He
claims that counsel failed to investigate Amy Mills, his girl friend at the time of the
incident, who was listed as an eyewitness in the State's affidavit of facts. He claims he
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State v. Moore
directed counsel to interview Ms. Mills but that counsel failed to do so. Mr. Moore
attached a copy of a handwritten letter purportedly written by Ms. Mills in support of his
SAG. Mr. Moore contends the letter is "exculpatory in nature, and directly relevant in
relation to the outcome of the trial." SAG at 3. In his supplemental SAG, Mr. Moore
attached a transcript of Ms. Mills's testimony in the case against Black. Mr. Moore
contends this testimony could have changed the outcome of his own triaL
A claim for ineffective assistance of counsel presents a mixed question of law and
fact, which this court reviews de novo. State v. Jones, 183 Wn.2d 327,338-39, 352 P.3d
776 (2015). "Competency of counsel is determined based upon the entire record below."
State v. McFarland, 127 Wn.2d 322,335,899 P.2d 1251 (1995).
To demonstrate ineffective assistance of counsel, a defendant must show:
(1) defense counsel's representation was deficient, i.e., it fell below an objective standard
of reasonableness based on consideration of all the circumstances; and (2) defense
counsel's deficient representation prejudiced the defendant, i.e., there is a reasonable
probability that, except for counsel's unprofessional errors, the result of the proceeding
would have been different. Id. at 334-35. There is a strong presumption that counsel's
representation was effective. State v. Weber, 137 Wash. App. 852, 858, 155 P.3d 947(2007). However, this presumption may be rebutted "where there is no conceivable
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State v. Moore
legitimate tactic explaining counsel's performance." State v. Reichenbach, 153 Wash. 2d
126, 130, 101 P.3d 80 (2004).
Failure to investigate a witness and also failure to call a witness are both
recognized bases for a claim of ineffective assistance of counsel. Jones, 183 Wn.2d at
339-40; Weber, 13 7 Wn. App. at 858. But "this court cannot deem the failure to
investigate or to call witnesses prejudicial unless the record supports the determination
that these witnesses would have been helpful to the defense." Weber, 137 Wn. App. at
858.
Where, as here, a claim is brought on direct review, this court will not consider
matters outside the trial record. McFarland, 127 Wn.2d at 335. The record on appeal is
insufficient for this court to consider Mr. Moore's SAG claims. IfMr. Moore wishes to
raise issues on appeal that require evidence of facts outside the record, he must raise them
in a personal restraint petition. Id.
In summary, we affirm Mr. Moore's conviction for conspiracy to commit first
degree assault, hold that the instructional errors were invited and not reviewable, and that
the restitution amount was approved by Mr. Moore prior to entry of the restitution order.
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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.
Lawrence-Berrey, J.
WE CONCUR:
Brown, J.
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