State of Washington v. Destiny Louise Ahenakew ( 2020 )


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  •                                                                        FILED
    SEPTEMBER 24, 2020
    In the Office of the Clerk of Court
    WA State Court of Appeals, Division III
    IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
    DIVISION THREE
    STATE OF WASHINGTON,                          )
    )        No. 36734-7-III
    Respondent,           )        (Consolidated with
    )        No. 37316-9-III)
    v.                                     )
    )
    DESTINY LOUISE AHENAKEW,                      )        UNPUBLISHED OPINION
    )
    Appellant.            )
    )
    )
    In the Matter of the Personal Restraint of    )
    )
    DESTINY LOUISE AHENAKEW,                      )
    )
    Petitioner.           )
    SIDDOWAY, J. — Destiny Ahenakew appeals her conviction for first degree
    burglary entered following her guilty plea, submits a pro se statement of additional
    grounds (SAG), and, in a motion to withdraw the guilty plea that was transferred to us for
    consideration as a personal restraint petition (PRP), contends that her plea was not
    knowing and voluntary. We affirm the conviction, decline to consider the SAG, and
    dismiss the petition.
    Nos. 36734-7-III and 37316-9-III (consolidated)
    State v. Ahenakew; Pers. Restraint of Ahenakew
    FACTS AND PROCEDURAL BACKGROUND
    In December 2018, the State charged Destiny Ahenakew with first degree burglary
    and first degree robbery. Three months later, she appeared for a hearing scheduled for
    entry of a guilty plea, to be followed immediately by sentencing. At the outset of the
    hearing, the prosecutor explained that the parties had reached an agreement under which
    Ms. Ahenakew would plead guilty to first degree burglary in exchange for the State’s
    agreement to dismiss the robbery charge. The State had agreed to recommend the low
    end of the standard range, which, with Ms. Ahenakew’s offender score of 6, was 57
    months. Among her prior convictions was a conviction several years earlier for assault of
    a child in the second degree, which constitutes a “[m]ost serious offense” under RCW
    9.94A.030(33)(c).
    On her signed statement on plea of guilty presented to the court, Ms. Ahenakew
    had initialed a “Notification Relating to Specific Crimes” provision that explained that
    the crime to which she was pleading guilty was “a most serious offense or ‘strike’ as
    defined by RCW 9.94A.030.” Clerk’s Papers (CP) at 14 (boldface omitted). Of 25 such
    notifications included in the printed judgment and sentence form, this was the only one
    that applied and that she was required to read and initial.
    Her signature on the plea agreement appeared immediately below the following
    acknowledgement:
    2
    Nos. 36734-7-III and 37316-9-III (consolidated)
    State v. Ahenakew; Pers. Restraint of Ahenakew
    My lawyer has explained to me, and we have fully discussed, all of the
    above paragraphs and the “Offender Registration” Attachment, if
    applicable. I understand them all. I have been given a copy of this
    “Statement of Defendant on Plea of Guilty.” I have no further questions
    to ask the judge.
    CP at 19.
    The following exchanges took place between the trial court and Ms. Ahenakew
    during the hearing at which her plea was accepted:
    THE COURT: Okay. You’re 29 year [sic] old, went through the
    10th grade in school?
    MS. AHENAKEW: Yes.
    THE COURT: Do you have any problems reading or understanding
    English?
    MS. AHENAKEW: No.
    THE COURT: Okay. I have before me a Statement of Defendant
    on Plea of Guilty to this felony of 1st Degree Burglary. Have you had
    enough time to go over this with your attorney?
    MS. AHENAKEW: Yes, I have.
    THE COURT: Okay. You read through it with him?
    MS. AHENAKEW: Yes.
    THE COURT: Do you have any questions for him or myself about
    the charge you’re pleading guilty to today?
    MS. AHENAKEW: I do not, ma’am.
    ....
    THE COURT: . . . Other than [the State’s sentencing]
    recommendation, Ms. Ahenakew, has anyone made any promises or threats
    to convince you to take this plea today?
    MS. AHENAKEW: No.
    THE COURT: Okay. By pleading guilty to this charge today, Ms.
    Ahenakew, there will be consequences beyond prison and fines. If you are
    not a U.S. citizen, there maybe [sic] immigration consequences. This
    offense is a most serious offense or a strike offense.
    And is this a first strike in her case?
    MS. AHENAKEW: No.
    [PROSECUTOR]: It’s a second strike, Your Honor.
    3
    Nos. 36734-7-III and 37316-9-III (consolidated)
    State v. Ahenakew; Pers. Restraint of Ahenakew
    THE COURT: A second strike. Okay. And, [addressing defense
    counsel], you’ve gone over the ramifications with that with her?
    [DEFENSE COUNSEL]: I have, Your Honor.
    THE COURT: Ms. Ahenakew, do you understand what that means
    for your future?
    MS. AHENAKEW: Yes.
    Report of Proceedings (RP) at 4-9.
    Ms. Ahenakew indicated in her statement on plea of guilty that the trial court
    could review the police reports and/or a statement of probable cause supplied by the
    prosecution to establish a factual basis for her plea. The investigating officer’s statement
    of facts was presented to the trial court and the record reflects that the court took time to
    review it.
    Among the information provided by the officer’s statement of facts was that on the
    night of the burglary, Rebecca Sewell, who lived in an apartment complex, heard a noise
    in the hallway outside her apartment and stepped into the hallway to investigate. She saw
    a woman, later identified as Ms. Ahenakew, going through property in Ms. Sewell’s
    storage closet. Ms. Sewell told police that the closet was hers and no one else was
    permitted access to it.
    According to the statement of facts, Ms. Sewell “heard [Ms. Ahenakew] state that
    the closet belonged to [Ms. Ahenakew].” CP at 3. Ms. Sewell confronted Ms.
    Ahenakew, who attempted to leave with a suitcase and black bag belonging to Ms.
    Sewell. When Ms. Sewell stopped her, Ms. Ahenakew assaulted Ms. Sewell, grabbing
    4
    Nos. 36734-7-III and 37316-9-III (consolidated)
    State v. Ahenakew; Pers. Restraint of Ahenakew
    her hair, punching her in the face, and kicking her several times. Ms. Ahenakew then
    fled down the north stairwell of the building with Ms. Sewell’s black bag. Bill Allen,
    another resident of the apartment complex, heard sounds like fighting and screaming
    coming from the third floor and observed a woman coming down the stairs. He
    demanded that she leave and saw her run from the building. Ms. Sewell heard the burglar
    say, and Mr. Allen heard the fleeing woman say, that she had dropped her cellphone.
    An officer dispatched to a report of the burglary in progress took statements from
    Ms. Sewell and Mr. Allen and disseminated a description of the suspect. Ms. Ahenakew
    was spotted and detained, and was presented to Ms. Sewell in a showup identification at
    which Ms. Sewell said she was “200% sure” Ms. Ahenakew was the burglar. CP at 5.
    Ms. Sewell identified the black bag recovered from Ms. Ahenakew as hers. An
    abandoned cellphone found at the apartment complex was booked into police property.
    One of the responding officers asked Ms. Ahenakew if she had been in a fight or
    argument with someone in the past 2-3 hours. According to the officer, he was told by
    Ms. Ahenakew that she had to defend herself from someone, at a location she identified
    by pointing in the direction of the complex where the burglary took place. The officer
    reported he was told by Ms. Ahenakew, “‘She was trying to say I was going through her
    stuff,’” and, “‘I didn’t know it was her stuff.’” CP at 6. The officer “asked [Ms.
    Ahenakew] if she thought the stuff was hers, which she responded, ‘No.’” CP at 6.
    5
    Nos. 36734-7-III and 37316-9-III (consolidated)
    State v. Ahenakew; Pers. Restraint of Ahenakew
    After reviewing the statement of facts, the trial court accepted Ms. Ahenakew’s
    plea, finding it was voluntary, knowing, and intelligent.
    At the sentencing that followed, defense counsel asked the trial court to follow the
    State’s recommendation, stating, “It’s a strike. And [Ms. Ahenakew] knows that she
    better not get another one.” RP at 12. The trial court followed the recommendation,
    sentencing Ms. Ahenakew to 57 months.
    Ms. Ahenakew filed a timely notice of appeal. A couple of months later, and
    before an opening brief was filed in the appeal, Ms. Ahenakew filed a pro se motion to
    withdraw her guilty plea, contending it was not voluntary, knowing, and intelligent. In
    her declaration in support of the motion, she provided the following explanation of her
    misunderstanding:
    I went to court and plead [sic] guilty because I had no other option. I did
    not know that this offense was a strike. I really pray that this gets looken
    [sic] into. I did not know what happened when all was said and done. I
    feel that my case was handled unjustly. This will be my second strike and
    extremely detrimental to my record.
    CP at 59.
    Later, after Ms. Ahenakew’s court-appointed lawyer filed her opening brief in the
    appeal, the trial court transferred Ms. Ahenakew’s motion to withdraw her guilty plea to
    this court for consideration as a personal restraint petition. The matters were
    consolidated.
    6
    Nos. 36734-7-III and 37316-9-III (consolidated)
    State v. Ahenakew; Pers. Restraint of Ahenakew
    ANALYSIS
    APPEAL
    In her appeal, Ms. Ahenakew contends the trial court violated her due process
    rights by accepting her guilty plea, arguing that facts in the record called into question
    whether there was a factual basis for the plea.
    Due process requires a guilty plea be made voluntarily and intelligently. Boykin v.
    Alabama, 
    395 U.S. 238
    , 242-43, 
    89 S. Ct. 1709
    , 
    23 L. Ed. 2d 274
     (1969); State v.
    Buckman, 
    190 Wn.2d 51
    , 59, 
    409 P.3d 193
     (2018). Beyond the constitutional minimum,
    CrR 4.2(d) requires that “[t]he court shall not enter a judgment upon a plea of guilty
    unless it is satisfied that there is a factual basis for the plea.” This requirement protects
    defendants who are in the position of voluntarily pleading guilty with an understanding of
    the nature of the charge, but who do not realize that their conduct does not actually fall
    within the charge. In re Pers. Restraint of Crabtree, 
    141 Wn.2d 577
    , 585, 
    9 P.3d 814
    (2000). “Whether a plea is knowingly, intelligently, and voluntarily made is determined
    from a totality of the circumstances.” State v. Branch, 
    129 Wn.2d 635
    , 642, 
    919 P.2d 1228
     (1996).
    Among facts in the police report that Ms. Ahenakew agreed could be considered
    by the trial court as a basis for her plea were that Ms. Sewell claimed the storage closet
    was Ms. Sewell’s alone, that the property Ms. Ahenakew removed from the closet was
    Ms. Sewell’s, and that the black bag recovered from Ms. Ahenakew was Ms. Sewell’s.
    7
    Nos. 36734-7-III and 37316-9-III (consolidated)
    State v. Ahenakew; Pers. Restraint of Ahenakew
    Another fact included in the report was that when asked by a police officer whether “she
    thought the stuff was hers, . . . [Ms. Ahenakew] responded, ‘No.’” CP at 6. Those facts
    alone provide a sufficient factual basis for the plea. Pointing to Ms. Sewell’s report that
    she heard Ms. Ahenakew say the closet was hers, however, Ms. Ahenakew argues this
    should have caused the court to explore whether Ms. Ahenakew understood that if the
    storage closet belonged to Ms. Ahenakew, her actions would not have been first degree
    burglary.
    A factual basis for a plea exists if there is sufficient evidence for a jury to conclude
    that the defendant is guilty. State v. Saas, 
    118 Wn.2d 37
    , 43, 
    820 P.2d 505
     (1991) (citing
    State v. Newton, 
    87 Wn.2d 363
    , 370, 
    552 P.2d 682
     (1976)). Federal cases, which are
    helpful in applying the factual basis requirement, make the related observation that
    evidence of guilt need not be uncontroverted to support a guilty plea. United States v.
    Owen, 
    858 F.2d 1514
     (11th Cir. 1988), and see Newton, 
    87 Wn.2d at 369
     (federal cases
    are helpful in light of the intent of the drafters of CrR 4.2(d) to copy Fed. R. Crim. P. 11,
    whose “factual basis” requirement is substantially similar to the Washington
    requirement).
    Ms. Ahenakew argues there is an ambiguity in the police report akin to an
    ambiguity that caused this court to reverse a conviction in State v. S.M., 
    100 Wn. App. 401
    , 
    996 P.2d 1111
     (2000), but there is an important distinction. S.M., a 12 year old, was
    charged with three counts of first degree rape of a child. The factual basis for his plea
    8
    Nos. 36734-7-III and 37316-9-III (consolidated)
    State v. Ahenakew; Pers. Restraint of Ahenakew
    was his plea statement that he “had sexual contact with my Brother who is age 10” and
    “[i]t happened three times.” Id. at 415. Unless the “sexual contact” involved penetration,
    it would not constitute the first degree rape charges to which S.M. was pleading guilty.
    The trial court did nothing to clarify the “sexual contact” S.M. was admitting. This court
    reversed and remanded because the plea statement did “not provide the necessary factual
    basis for the charge of rape of a child.” Id.
    The opinion in S.M. says there was a police report. It also says that S.M.’s brother
    had accused him of three acts of anal intercourse. See id. at 403, 407. If S.M.’s plea
    agreement had admitted to facts contained in the police report, and if the police report
    included the 10 year old’s allegations, the factual basis would have been sufficient.
    To summarize, if a defendant chooses to state in her own words what makes her
    guilty of a crime, the trial court needs to resolve any ambiguities in that statement. If a
    defendant agrees that the court may review police reports or an affidavit of probable
    cause, however, then information in the reports or affidavit that establishes the elements
    of the crime provides a factual basis for the plea. Information in the police reports or
    affidavit that the defendant lied about her actions or motivations in the course of
    committing the crime or originally professed her innocence does not create an ambiguity
    that the trial court is required to clarify.1
    1
    We disagree that there was an inconsistency or ambiguity here in the police
    report of the burglary. The most likely explanation for Ms. Ahenakew saying that the
    9
    Nos. 36734-7-III and 37316-9-III (consolidated)
    State v. Ahenakew; Pers. Restraint of Ahenakew
    STATEMENT OF ADDITIONAL GROUNDS
    In a pro se SAG, Ms. Ahenakew arguably raises two.2 One is the issue raised in
    her PRP. It requires evidence outside the record and is properly considered in our review
    of the petition.
    The other issue arguably raised is a charge that before the day of the plea hearing,
    Ms. Ahenakew’s trial lawyer never discussed the proposed plea with her and she felt
    coerced to enter the plea.
    Defense counsel has an ethical duty to discuss plea negotiations with a client.
    State v. James, 
    48 Wn. App. 353
    , 362, 
    739 P.2d 1161
     (1987). This includes not only
    communicating offers, but discussing tentative plea negotiations and the strengths and
    weaknesses of a defendant’s case so the defendant knows what to expect and can make
    an informed judgment whether or not to plead guilty. 
    Id.
    There is nothing in the record to suggest that there were tentative plea negotiations
    at an earlier time that Ms. Ahenakew’s trial lawyer failed to communicate. Nor is there
    anything in the record supporting a claim of coercion, other than Ms. Ahenakew’s bald,
    unexplained statement in the declaration appended to her PRP that “I went to court and
    closet was hers was that she saw Ms. Sewell come into the hallway and was trying to
    deflect a resident’s concern about her presence. There is no reason to believe she knew
    the closet was Ms. Sewell’s.
    2
    Ms. Ahenakew did not file a SAG as such. She filed two letters with the trial
    court in December 2019 that were forwarded to this court. We notified Ms. Ahenakew
    and her appellate counsel that we would consider the letters as a SAG.
    10
    Nos. 36734-7-III and 37316-9-III (consolidated)
    State v. Ahenakew; Pers. Restraint of Ahenakew
    plead [sic] guilty because I had no other option.” PRP at 12. Ms. Ahenakew’s signed
    plea agreement, indicating she had read it, stated, “I make this plea freely and
    voluntarily,” and “No one has threatened harm of any kind to me or to any other person
    to cause me to make this plea.” CP at 18. When asked by the trial court if anyone made
    any promises or threats to convince her to take the plea, Ms. Ahenakew answered, “No.”
    RP at 8.
    If there are facts that support either coercion or a breach of trial counsel’s duty to
    communicate plea negotiations, Ms. Ahenakew’s remedy is to seek relief through a
    personal restraint petition. See State v. Norman, 
    61 Wn. App. 16
    , 27-28, 
    808 P.2d 1159
    (1991).
    PERSONAL RESTRAINT PETITION
    In support of Ms. Ahenakew’s motion to withdraw her guilty plea, she testifies in
    an appended declaration that she did not understand that first degree burglary was a strike
    offense. She testifies that if she had known that pleading guilty would result in her
    receiving a second strike, she would not have entered the plea.
    To obtain relief in a PRP, a petitioner must show actual and substantial prejudice
    resulting from alleged constitutional errors, or for alleged nonconstitutional errors a
    fundamental defect that inherently results in a complete miscarriage of justice. In re
    Pers. Restraint of Cook, 
    114 Wn.2d 802
    , 813, 
    792 P.2d 506
     (1990). To avoid dismissal,
    the petition must be supported by facts and not merely bald or conclusory allegations.
    11
    Nos. 36734-7-III and 37316-9-III (consolidated)
    State v. Ahenakew; Pers. Restraint of Ahenakew
    
    Id. at 813-14
    ; In re Pers. Restraint of Rice, 
    118 Wn.2d 876
    , 886, 
    828 P.2d 1086
     (1992).
    A “petitioner must demonstrate that he has competent, admissible evidence to establish
    the facts that entitle him to relief.” 
    Id.
    Ms. Ahenakew’s motion was pro se, and was filed in June 2019, a couple of
    months before her plea and sentencing hearing was transcribed. She might not have
    reviewed her statement on plea of guilty. While she alleges in her declaration in support
    of the petition that “I did not know that this offense was a strike,” PRP at 12, the
    transcript and her plea agreement demonstrate that she was clearly informed of this fact,
    both in writing and verbally, and acknowledged her awareness. Lacking the required
    factual support, her petition must be dismissed.
    We affirm Ms. Ahenakew’s conviction, decline to consider her statement of
    additional grounds, and dismiss the petition.
    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.
    Siddoway, J.
    WE CONCUR:
    _____________________________                   _____________________________
    Korsmo, A.C.J.                                  Fearing, J.
    12