State of Washington v. Thomas R. McBride ( 2016 )

FILED
July 12, 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. 33139-3-111
)
Respondent, )
)
v. ) UNPUBLISHED OPINION
)
THOMAS RAY MCBRIDE, )
)
Appellant. )
LAWRENCE-BERREY, A.CJ. - Thomas McBride appeals his conviction for
possession of methamphetamine. He raises three issues on appeal. First, he argues that
RCW 69.50.4013 violates the Eighth and Fourteenth Amendments to the United States
Constitution because it makes it a felony to possess drug residue without a culpable
mental state. He also argues he received ineffective assistance of counsel because
defense counsel did not object when the sergeant testified that he knew Mr. McBride
through his line of work. Finally, Mr. McBride argues the trial court exceeded its
statutory authority when it imposed the community custody condition that he not possess
or use marijuana because the condition is not crime related. We disagree with his
arguments and affirm.
No. 33139-3-III
State v. McBride
FACTS
Sergeant Dan Brown was on patrol a few miles north of Colfax, Washington, when
he saw Mr. McBride driving southbound. Sergeant Brown knew Mr. McBride and
suspected that he did not have a valid driver's license. Sergeant Brown then followed Mr.
McBride and had the police dispatcher run Mr. McBride's driver's license. The
dispatcher told Sergeant Brown that Mr. McBride's license was suspended. Sergeant
Brown then pulled Mr. McBride over and arrested him for driving with a suspended
license.
After arresting Mr. McBride, Sergeant Brown searched him. Mr. McBride pulled
a blue metal container from his left coat pocket and handed it to Sergeant Brown.
Sergeant Brown looked in the container and saw a white residue. Sergeant Brown sent
the container to the Washington State Crime Laboratory. The residue tested positive for
methamphetamine.
The State charged Mr. McBride with possession of methamphetamine. During
Sergeant Brown's direct examination, the following exchange occurred:
[PROSECUTOR]: Alright. And did you observe anything when
you were in that area that day?
[SERGEANT] BROWN: Yes. I did.
[PROSECUTOR]: What did you observe?
[SERGEANT] BROWN: I saw a vehicle driving southbound. I
recognized the driver as Thomas McBride, the defendant.
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[PROSECUTOR]: How do you know Mr. McBride?
[SERGEANT] BROWN: I've known Mr. McBride for
approximately 15 years.
[PROSECUTOR]: Why?
[SERGEANT] BROWN: I've dealt with him in my line of work.
Report of Proceedings (RP) at 72-73. Defense counsel did not object to this testimony.
The scientist from the state crime laboratory testified that there was not a weighable
amount of the methamphetamine in the container, but just a residue.
The jury convicted Mr. McBride. At sentencing, the trial court imposed
community custody conditions on Mr. McBride, one of which was that Mr. McBride
could "not possess or consume marijuana or unprescribed controlled substances." Clerk's
Papers (CP) at 61. Mr. McBride appeals.
ANALYSIS
A. CONSTITUTIONALITY OF RCW 69.50.4013
Mr. McBride argues that RCW 69.50.4013 violates the Eighth Amendment's
prohibition of cruel and unusual punishment and the Fourteenth Amendment's guarantee
of due process because it makes possession of drug residue a felony without requiring any
culpable mental state. 1
1
Mr. McBride emphasizes that he was convicted of possessing "drug residue"
rather than a larger amount of methamphetamine. However, under Washington law,
possessing any amount of a controlled substance supports a conviction. See State v.
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State v. McBride
RCW 69.50.4013 makes it unlawful to possess a controlled substance without a
valid prescription or as otherwise authorized. This statute contains no mens rea
requirement. State v. Bradshaw, 152 Wash. 2d 528, 539, 98 P.3d 1190 (2004).
This court reviews the constitutionality of a statute de novo. State v. Schmeling,
191 Wash. App. 795,798,365 P.3d 202 (2015). A statute is presumed to be constitutional,
and the party challenging the constitutionality of a statute must prove its
unconstitutionality beyond a reasonable doubt. Id.
1. Eighth Amendment Challenge
The Eighth Amendment to the United States Constitution prohibits cruel and
unusual punishment. U.S. CONST. amend. VIII. There are two types of Eighth
Amendment analyses: (1) determining whether a sentence is disproportionate to the
particular crime, and (2) using categorical rules to define constitutional standards for
certain classes of crimes or offenders. Graham v. Florida, 560 U.S. 48, 59-60, 130 S. Ct.
2011, 176 L. Ed. 2d 825 (2010) (holding that juvenile offenders cannot be sentenced to
life imprisonment without parole for nonhomicide offenses). The categorical analysis
addresses whether a particular punishment is categorically unconstitutional given the
Schmeling, 191 Wash. App. 795, 797 n.2, 365 P.3d 202 (2015).
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State v. McBride
nature of the offense or the characteristics of the offender. Id. at 60. Mr. McBride brings
his Eighth Amendment challenge solely under the categorical analysis.
Division Two of this court recently addressed an identical Eighth Amendment
categorical challenge to RCW 69.50.4013 in Schmeling, 191 Wash. App. at 799-800. Like
Mr. McBride argues in this case, Mr. Schmeling also argued that Graham required the
court to find RCW 69.50.4013 unconstitutional as applied because it makes possessing
drug residue without any culpable mental state a felony. Id. at 800-01. The Schmeling
court rejected this argument, reasoning that the United States Supreme Court has only
applied the Eighth Amendment categorical analysis to death penalty cases and cases
involving life imprisonment for juveniles. Id. at 800. Because Graham "did not hold or
even suggest that the categorical approach should be applied to all adult sentences under
the Eighth Amendment," the Schmeling court declined to apply it to punishment of adult
drug offenders in the absence of any authority extending it to cases not involving the
death penalty or juvenile offenders. Id.
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State v. McBride
Like in Schmeling, Mr. McBride has provided no authority extending the Eighth
Amendment categorical analysis to cases not involving the death penalty or juvenile
offenders. We also decline to extend the analysis here. 2
2. Due process Challenge
Mr. McBride also raises a due process challenge to RCW 69.50.4013. Schmeling
held that RCW 69.50.4013 does not violate due process even though it makes possession
of drug residue a felony without requiring any culpable mental state. Id. at 801. The
court reasoned that the Washington Supreme Court has considered whether the
possession of a controlled substance statute contains a mens rea element twice, and both
times our Supreme Court concluded that the legislature intentionally omitted a mens rea
element and also declined to imply the existence of those elements. Id. (citing State v.
Cleppe, 96 Wash. 2d 373, 380-81, 635 P.2d 435 (1981); Bradshaw, 152 Wash. 2d at 534-38).
Like Mr. Schmeling, Mr. McBride cites several cases from other jurisdictions
holding that various strict liability offenses violated due process. See United States v.
2
The Schmeling court also noted that even if the categorical analysis was
applicable, Mr. Schmeling failed to demonstrate a national consensus against punishing
the possession of drug residue as a felony. Schmeling, 191 Wash. App. at 800 n.4. The
Graham court reasoned that 39 of 50 states did not impose a life without parole sentence
for nonhomicide juvenile offenses. See Graham, 560 U.S. at 64. Here, Mr. McBride
points to only 15 of 50 states that do not impose a felony sentence for possessing drug
residue.
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State v. McBride
Macias, 740 F.3d 96, 105 (2d Cir. 2014) (Raggi, J., concurring) (reasoning that the
federal illegal reentry statute requires at least some proof of mens rea in order to comport
with due process); United States v. Wulff, 758 F.2d 1121, 1125 (6th Cir. 1985) (felony
provision of Migratory Bird Treaty Act violates due process without some proof of mens
rea); State v. Brown, 389 So. 2d 48, 50-51 (La. 1980) (statute that criminalized
"unknowing" possession of a controlled substance was overbroad). The Schmeling court
considered these other cases but concluded that they were unpersuasive in light of our
Supreme Court's repeated approval of the legislature's authority to adopt strict liability
crimes and the express findings in Bradshaw and Cleppe that the possession statute
contains no mens rea element. See Schmeling, 191 Wash. App. at 802. We similarly
conclude that RCW 69.50.4013 does not violate due process.
B. INEFFECTIVE ASSISTANCE
Mr. McBride argues defense counsel provided ineffective assistance because he
failed to object when Sergeant Brown testified that he knew Mr. McBride because he had
"dealt with him in [his] line of work." RP at 73. Mr. McBride argues that the only
purpose of this testimony was to show his past propensity for criminal activity, that the
trial court would have sustained an objection to it, and that defense counsel's failure to
object was not tactical.
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The Sixth Amendment guarantees criminal defendants the right to effective
assistance of counsel. Strickland v. Washington, 466 U.S. 668, 685-86, 104 S. Ct. 2052,
80 L. Ed. 2d 674 (1984). A defendant receives ineffective assistance if the attorney's
conduct ( 1) falls below a minimum objective standard of reasonable attorney conduct, and
(2) prejudiced the defendant, i.e., there is a reasonable probability the attorney's conduct
affected the case's outcome. State v. Benn, 120 Wn.2d 631,663,845 P.2d 289 (1993).
"A defendant m~st affirmatively prove prejudice, not simply show that 'the errors had
some conceivable effect on the outcome.'" State v. Crawford, 159 Wash. 2d 86, 99, 147
PJd 1288 (2006) (quoting Strickland, 466 U.S. at 693). Because ineffective assistance of
counsel is an issue of constitutional magnitude, it may be considered for the first time on
appeal. State v. Kyllo, 166 Wn.2d 856,862,215 P.3d 177 (2009).
"There is a strong presumption that counsel has rendered adequate assistance and
has made all significant decisions in the exercise of reasonable professional judgment."
Benn, 120 Wash. 2d at 665. A defendant cannot claim ineffective assistance if defense
counsel's trial conduct can be characterized as legitimate trial strategy or tactic. Id.
(quoting State v. Lord, 117 Wash. 2d 829, 883, 822 P.2d 177 (1991)). "The decision
whether to object is a classic example of trial tactics, and only in egregious circumstances
will the failure to object constitute ineffective assistance of counsel." State v. Kolesnik,
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No. 33139-3-III
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146 Wash. App. 790, 801, 192 P.3d 937 (2008). Ineffective assistance is a mixed question
of law and fact and reviewed de novo. State v. Sutherby, 165 Wn.2d 870,883,204 P.3d
916 (2009).
ER 404(b) provides that "[ e]vidence of other crimes, wrongs, or acts is not
admissible to prove the character of a person in order to show action in conformity
therewith." Evidence of prior bad acts is not admissible to show a defendant is a
"criminal type." State v. Brown, 132 Wash. 2d 529, 570, 940 P.2d 546 (1997). Being
known to a police officer may be suggestive of prior bad acts, but it is not conclusive.
State v. Clemons, 56 Wash. App. 57, 62, 782 P.2d 219 (1989).
The State argues that Sergeant Brown's testimony did not trigger ER 404(b) at all
because "[t]here is nothing in Sergeant Brown's testimony that would supply the jury with
a specific crime, wrong, or act," and it was just as likely that Sergeant Brown knew Mr.
McBride from noncriminal circumstances. Br. of Resp't at 10. While it is true that
Sergeant Brown did not expressly testify that he knew Mr. McBride from prior criminal
activity, he strongly implied it. The testimony was improper.
However, applying the strong presumption that counsel has rendered adequate
assistance and has made all significant decisions in the exercise of reasonable
professional judgment, defense counsel's decision not to object to Sergeant Brown's
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No. 33139-3-III
State v. McBride
testimony can be properly characterized as a strategic one. An objection would have
drawn the jury's attention to the fact that Sergeant Brown had dealt with Mr. McBride "in
[his] line of work" more so than simply allowing Sergeant Brown to continue his
testimony. We conclude that defense counsel was not ineffective by not objecting to
Sergeant Brown's improper testimony.
C. MARIJUANA COMMUNITY CUSTODY CONDITION
Mr. McBride argues the trial court exceeded its statutory authority in imposing the
community custody condition prohibiting his possession or use of marijuana because the
condition is not crime related.
"The trial court lacks authority to impose a community custody condition unless
authorized by the legislature." State v. Warnock, 174 Wn. App. 608,611,299 P.3d 1173
(2013). This court reviews a trial court's statutory authority to impose a particular
community custody condition de novo. Id. A defendant may challenge an unlawful
sentence for the first time on appeal. 3 Id.; State v. Jones, 118 Wash. App. 199,204, 76 P.3d
258 (2003).
3
Although a sentence imposed without statutory authority may be addressed for
the first time on appeal, the appropriateness of a particular community custody condition
that involves a trial court's discretion is susceptible to waiver. See State v. Coombes, 191
Wash. App. 241, 254, 361 P.3d 270 (2015), review denied, 185 Wash. 2d 1020, 369 P.3d 500
(2016). Because Mr. McBride argues the trial court had no discretionary authority to
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RCW 9.94A.703 sets forth community custody conditions that a court must or may
impose. The statute provides in pertinent part:
When a court sentences a person to a term of community custody, the court
shall impose conditions of community custody as provided in this section.
(2) Waivable conditions. Unless waived by the court, as part of
any term of community custody, the court shall order the offender to:
(c) Refrain from possessing or consuming controlled substances
except purs~ant to lawfully issued prescriptions;
(3) Discretionary conditions. As part of any term of community
custody, the court may order an offender to:
(f) Comply with any crime-related prohibitions.
RCW 9.94A.703. A "crime-related prohibition" is defined as "an order of a court
prohibiting conduct that directly relates to the circumstances of the crime for which the
offender has been convicted." RCW 9.94A.030(10). Courts review the imposition of
crime-related prohibitions for an abuse of discretion. State v. Williams, 157 Wn. App.
689,691,239 P.3d 600 (2010).
Mr. McBride argues the community custody condition prohibiting his possession
or use of marijuana is not crime related, and the trial court therefore abused its discretion
in imposing it, because there was no evidence marijuana was involved in his
impose the condition absent a finding the condition was crime related, we address his
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No. 33139-3-III
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methamphetamine possession offense. However, the question of whether marijuana was
involved in Mr. McBride's offense is irrelevant in this case because the trial court did not
impose the condition as a crime-related prohibition under RCW 9.94A.703(3)(f). Rather,
the court relied on RCW 9.94A.703(2)(c) as its basis for imposing the condition because,
despite Washington's legalization of possession and use of small amounts of marijuana, it
is still a banned controlled substance under federal law.
A "controlled substance" is "a drug, substance, or immediate precursor included in
Schedules I through Vas set forth infederal or state laws, or federal or board rules."
Former RCW 69.50.lOl(d) (2013) (emphasis added). Marijuana is a schedule I drug
under the United States Controlled Substance Act. 21 U.S.C. § 812. Therefore,
prohibiting the possession or use of marijuana can survive as a community custody
condition because marijuana is a "controlled substance."
To support his argument, Mr. McBride cites Jones, 118 Wash. App. 199. However,
Jones actually helps the State's position. Jones held that the trial court could order
Everett Jones not to consume alcohol, even though alcohol was unrelated to Mr. Jones's
crime, because a separate subsection expressly authorized the alcohol prohibition-just
like a separate subsection authorized the marijuana prohibition in this case. See id. at
argument.
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206-07. Jones also held that the trial court exceeded its authority when it ordered Mr.
Jones to participate in alcohol counseling. Id. at 207-08. However, the statute that
authorized the trial court to order treatment or counseling required those conditions to be
crime related. Id. at 207 (citing former RCW 9.94A.700(5)(c)). As discussed above,
RCW 9.94A.703(2)(c) does not require the community custody condition prohibiting Mr.
McBride from possessing or consuming marijuana to be crime related, so Jones is
inapposite.
Mr. McBride also appears to argue that the trial court exceeded its statutory
authority when it imposed this community custody condition because it never made any
findings that he was chemically dependent. However, RCW 9.94A.703 does not require a
trial court to find that a defendant is chemically dependent before it imposes any of the
enumerated community custody conditions. Rather, the statute provides that "as part of
any term of community custody, the court shall order an offender to ... [r]efrain from
possessing or consuming controlled substances." RCW 9.94A.703(2) (emphasis added).
We conclude that the trial court did not err when it imposed the community custody
condition that Mr. McBride not possess or use marijuana.
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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.
Lawrence-Berrey, A.C.J.
j
WE CONCUR:
Pennell, J.
14