State Of Washington v. Michael Evans ( 2014 )

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2014 APR 21 M S: 16
IN THE COURT OF APPEALS FOR THE STATE OF WASHINGTON
STATE OF WASHINGTON,
No. 69842-7-1
Respondent,
DIVISION ONE
v.
MICHAEL J. EVANS, UNPUBLISHED OPINION
Appellant. FILED: April 21. 2014
Spearman, C.J. — Evans challenges the exceptional sentences imposed
on his convictions for theft of a motor vehicle and trafficking in stolen property in
the first degree. He argues first that insufficient evidence supports the jury's
finding that the victim was particularly vulnerable and second, that there is no
nexus between the victim's vulnerability and the crime of trafficking in stolen
property. The State concedes error regarding Evans's second argument. In a
statement of additional grounds, Evans argues that the evidence is insufficient to
support his convictions and that the sentencing court improperly determined the
standard range sentence for his crimes. We accept the State's concession of
error regarding the exceptional sentence on the trafficking count and remand for
resentencing as to that count. We otherwise affirm.
FACTS
In September 2011, Lucas lost his wife of 53 years to cancer. Shortly
thereafter, he decided to sell her 1999 Cadillac. He determined the "blue book"
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value of the car was $4100 and placed a "for sale" sign in the window. At the
time, Lucas, was nearly eighty years old and lived by himself. His son was
worried about his diminishing cognitive abilities because he would repeat himself
and it was difficult to redirect him. Nonetheless, Lucas was able to cook for
himself and manage the triplex in which he and two other tenants lived.
The defendant, Michael J. Evans, introducing himself as "Mike Miller,"
along with a man he identified as his brother, contacted Lucas about the car.
Evans took the car for a test drive, along with his "brother" and Lucas. Afterward,
they returned to Lucas's apartment and Evans made an offer to buy the car for
$3,895, which Lucas accepted. Evans gave Lucas $100 as a down payment, but
made no arrangements to pay the balance. Evans's "brother" took the car keys
and title off the table and left the apartment. A short time later, Evans also left.
Lucas hoped that Evans would return and pay the balance, but he never did.
Lucas testified that he had no means by which to contact "Mike" directly about
the car after he left his apartment.
A few days after the transaction, Evans called Lucas claiming that the
engine of the car had blown up and would cost $5,000 to replace. Lucas never
heard from Evans again. Meanwhile, in November 2011, Evans sold the car to a
third party for $4,400.
During their initial meeting, Evans had introduced Lucas to Yana Ristick,
who he identified as "Anna Miller." 5 Verbatim Report of Proceedings (VRP)
(11/1/12) at 46-47. In the weeks following the sale, she made five small car
payments—totaling $275—for Lucas's Cadillac. Ristick also convinced Lucas to
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lend her money to buy a catering business. In the ensuing months, he gave her
more than $300,000 in cash.
In late 2011, Lucas told his son about his sale of the car and his
investment in the catering business. Concerned that his father was being
swindled, Lucas's son had his father's accounts frozen and contacted the police.
Based on the reports from Lucas's son, police began investigating Evans
and Ristick in January 2012. One of the detectives working the case, Detective
Pamela St. John, recognized Evans as a known associate of Yana Ristick, who
she had investigated for the financial exploitation of several elderly men years
earlier. The detective created photo montages containing Evans and Ristick. She
asked Lucas to view the montage to see if he could identify the suspects. Lucas
chose Ristick's photo immediately and identified her as "Miller." He chose two
other photos, one of which depicted Evans, as possible matches for "Mike," the
man who took his Cadillac. Evans's subsequent buyer was also able to identify
him based on this photo montage.
Meanwhile, Lucas's son had engaged a geriatric evaluator, Karen Taifour,
to assess his father's mental capacity. After two visits to Lucas's apartment, the
evaluator concluded that Lucas was functioning well, keeping himself and his
home in order. But she also noted that Lucas lacked significant insight or
judgment about the decisions he was making. In particular, she observed that
when she arrived unannounced for her first visit, Lucas opened the door to his
apartment, said "[h]i", turned away and began walking down the hall without
questioning her as to who she was or why she was there. She testified that
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because Lucas had allowed a stranger into his home without hesitation, was a
"red flag" for her with regard to his vulnerability. 3 VRP (10/30/12) at 82. She
diagnosed Lucas with a cognitive disorder with "significant short-term memory
problems." 3 VRP at 104; 5 VRP at 5.
The State charged Evans under RCW 9A.50.020(1) with theft of a motor
vehicle by color and aid of deception and under RCW 9A.82.050 with first degree
trafficking in stolen property.1 The State also alleged, as an aggravating factor for
both crimes, that Lucas was a particularly vulnerable victim under RCW
9.94A.535(3)(b). A jury found Evans guilty as charged, including that Lucas was
particularly vulnerable. Relying on the jury's findings, the trial court imposed
concurrent, exceptional sentences of 63 months for the theft and 90 months for
trafficking. Each sentence exceeded the maximum standard range sentence by
six months. Evans appeals.
DISCUSSION
Evans contends the evidence is insufficient to support the jury's finding
that Lucas was particularly vulnerable.2 We disagree.
In challenges to the sufficiency of the evidence of an aggravating factor,
we review the evidence in the light most favorable to the State to determine
1 Ristick was charged as a codefendant with five counts of first degree theft and three
counts of second degree theft. Prior to trial, she pleaded guilty as charged. The jury heard
testimony regarding her involvement in the vehicle transaction and the $300,000 she obtained
from Lucas via the catering business scheme.
2 Evans also argues that the State failed to show a nexus between Lucas's alleged
vulnerability and the crime of trafficking in stolen property. The State correctly concedes error on
this issue.
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whether any rational trier of fact could have found the presence of the
aggravating factor beyond a reasonable doubt. State v. Yates. 161 Wn.2d 714,
752, 168 P.3d 359 (2007).
In this case, Evans was charged with theft of a motor vehicle by color and
aid of deception, along with the alleged aggravating factor that the victim, Lucas,
was particularly vulnerable. To support a finding of particular vulnerability, the
State had to prove beyond a reasonable doubt that: (1) Lucas was more
vulnerable to Evans' deception than other victims, (2) Evans knew or should
have known of Lucas' vulnerability, and (3) the particular vulnerability was a
substantial factor in the accomplishment of the crime. State v. Bedker, 74 Wn.
App. 87, 94, 871 P.2d 673 (1994); State v. Jones, 59 Wn. App. 744, 752, 801
P.2d 263, 267 (1990); State v. Jackmon, 55 Wn. App. 562, 566, 778 P.2d 1079(1989). Evans contends that the evidence is insufficient to satisfy these
requirements. We disagree.
Viewing the evidence in the light most favorable to the State, as we must,
the testimony showed that, at the time of the alleged incident, Lucas was 79
years old and exhibiting signs of diminished mental capacity. A geriatric evaluator
testified that Lucas unquestioningly allowed her into his home, without any
knowledge of who she was or why she was there, and that he lacked significant
insight or judgment about the decisions he was making. Consistent with this
testimony, the jury also heard evidence that, on the day of the crime, Lucas
allowed a group of strangers into his home, accepted a mere $100 down
payment toward the $3895 purchase price of a car, and allowed the men to take
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the title and keys to his Cadillac without an agreement for paying the remaining
amount due. Finally, the jury heard evidence that during this transaction, Evans
introduced Lucas to an associate, Yana Ristick by a false name and that Ristick
eventually managed to obtain approximately $300,000 in cash from Lucas.
Based on this testimony, there was ample evidence that Lucas was more
vulnerable to deception than other potential victims. The circumstances
surrounding the commission of the crime also establish that Evans was aware of
Lucas's vulnerability and capitalized upon it to accomplish the theft. We conclude
that substantial evidence sustains the jury's finding that Lucas was a particularly
vulnerable victim beyond a reasonable doubt.
Statement of Additional Grounds
In a statement of additional grounds for review, Evans raises several
challenges to his convictions. First, Evans claims that the arresting officer lacked
probable cause to arrest him. But even assuming there was no probable cause
for his arrest, Evans does not contend that his trial was tainted by any evidence
obtained from him as a result of the alleged unlawful detention. Because, Evans
demonstrates no prejudice from the alleged impropriety, the claim is without
merit.
Next, Evans challenges the sufficiency of the evidence sustaining his
convictions. Evidence is sufficient to support a conviction only if, after viewing the
evidence and all reasonable inferences in the light most favorable to the State, a
rational trier of fact could find each element of the crime proven beyond a
reasonable doubt. State v. Green, 94 Wn.2d 216, 220-21, 616 P.2d 628 (1980).
No. 69842-7-1/7
To convict Evans of theft of a motor vehicle, the State had to prove that
he: (1) by color or aid of deception, obtained control over a motor vehicle; (2)
intended to deprive the owner of the motor vehicle; and (3) that this act occurred
in the State of Washington. RCW 9A.56.020(1)(b); 11A Washington practice:
WASHINGTON PATTERN JURY INSTRUCTIONS: CRIMINAL 74.02 (3D ED. 2008); State V.
Mermis. 105 Wn. App. 738,745, 20 P.3d 1044 (2001). Only the first two elements
were disputed in this case. A jury may find "deception" has occurred where an
actor knowingly promises performance which the actor does not intend to
perform or knows will not be performed. RCW 9A.56.010(5).
With respect to the disputed elements, the jury heard evidence that Evans
gave Lucas a false last name, paid only $100 of the $3895 he had agreed to pay
for the car and he left the premises with the title, the car and the keys without
making any arrangement to pay the balance due. In addition, they heard
evidence that Evans never obtained a Bill of Sale to facilitate transfer of title to
the car, and never advised Lucas that he sold the car, despite the fact that he still
owed Lucas thousands of dollars. Based on this evidence, the jury could
reasonably infer that Evans had no intention to make good on his promise to pay
for the car. Thus, their finding that Evans was guilty of theft of a motor vehicle by
color of deception is supported by substantial evidence.
To convict Evans with trafficking in stolen property, the State had to prove
he knowingly trafficked in stolen property, with knowledge that the property was
stolen. RCW 9A.82.050(1); 13b seth fine & douglas ende, Washington practice
criminal law § 2617 (2ed. 2013-2014). A person is guilty of trafficking in stolen
No. 69842-7-1/8
property in the first degree if he or she knowingly sells stolen property to another
person. RCW 9A.82.010(19). As discussed above, the State's evidence
established beyond a reasonable doubt that Evans knowingly stole Lucas's car
and there is no dispute that Evans subsequently sold the car to a third party. This
evidence is sufficient to meet the State's burden of proving the trafficking charge
beyond a reasonable doubt.
Finally, Evans contends that the sentencing court erred when it entered
the exceptional sentences because it accepted the State's computation of his
offender score without conducting a "'same criminal conduct'" analysis on his
prior adult convictions, as required under RCW 9.94A.525(5)(a)(i) and
9.94A.589(1)(a). Because Evans failed to raise this issue at the sentencing, the
issue is waived on appeal. State v. Jackson, 150 Wn. App. 877, 892, 209 P.3d
553, (2009) (citing In re Pers. Restraint of Shale, 160 Wn.2d 489, 496, 158 P.3d
588 (2007).
Remand for resentencing on trafficking in stolen property count.
Otherwise, affirmed.
WE CONCUR: 0
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