State Of Washington v. Israel Espinoza-reyes ( 2017 )

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
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DIVISION ONE -4
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STATE OF WASHINGTON, ) No. 74261-2-1 •-cT."
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Respondent, )
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v. ) UNPUBLISHED OPINION
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ISRAEL ESPINOZA-REYES, )
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Appellant. ) FILED: April 17, 2017
SCHINDLER, J. — Israel Espinoza-Reyes seeks reversal of the jury conviction of
robbery in the first degree. For the first time on appeal, Espinoza-Reyes claims the
information omitted an essential element of the crime. In the alternative, Espinoza-
Reyes claims the court abused its discretion in denying his motion for a mistrial.
Because the information is constitutionally sufficient and the court did not abuse its
discretion in denying the motion for a mistrial, we affirm.
Israel Espinoza-Reyes and Tara M. Hasme worked at the Sandstone Inn in
SeaTac.
At approximately 8:30 p.m. on August 21, 2014, Espinoza-Reyes and Hasme
"storm[ed] in through the front door" of the Sandstone Inn wearing masks and dressed
in "dark clothing." Hasme pointed a toy handgun at desk clerk Damaris Amaya and
shouted,"'Get on the fucking floor now.'" Espinoza-Reyes punched Amaya twice in
the back of the head and took her cell phone from her hand.
No. 74261-2-1/2
Espinoza-Reyes and Hasme forced Amaya to the ground. Hasme stood over
Amaya and pointed the toy handgun at her while Espinoza-Reyes took money out of the
cash register. Before leaving, Espinoza-Reyes unsuccessfully tried to get money out of
the hotel safe.
Amaya called 911. Amaya told the 911 operator she was robbed by two
individuals with a "fake gun" and she "kn[e]w who they were."
King County Sheriff Deputy Travis Brunner, Deputy James Nelson, and Deputy
Andy Conner responded at approximately 8:45 p.m. Amaya was "shaking and crying."
Amaya told the deputies that she recognized the robbers as Espinoza-Reyes and
Hasme based on their voices, their "build," and their shoes. Amaya described Hasme's
hair as "dyed bright red." A woman standing outside the hotel told Deputy Conner that
she saw "a guy running southbound."
Police dispatch identified the suspects as a "couple" who were "disgruntled
employees" and that the woman had "dyed red" hair. At approximately 9:10 p.m.,
Deputy Conner saw a Hispanic man and a woman with "bright red hair" four blocks
south of the Sandstone Inn at a bus stop. The man and woman matched the
description of the robbery suspects.
Deputy Conner noticed that the man, later identified as Espinoza-Reyes, was
"profusely sweaty" even though it "wasn't a particularly warm night." The woman, later
identified as Hasme, allowed Deputy Conner to look in her purse. Deputy Conner saw a
"wad of cash" and a "toy gun." The police arrested Espinoza-Reyes and Hasme. The
police also later found a "heroin kit" and "tar heroin" in Hasme's purse.
Amaya identified Espinoza-Reyes and Hasme as the two people who attacked
her and robbed the Sandstone Inn. But Amaya said Espinoza-Reyes "didn't have the
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same clothing on." Amaya was later diagnosed with a "concussion and a cervical
sprain."
On August 25, 2014, the State charged Espinoza-Reyes and Hasme with
robbery in the first degree. Hasme pleaded guilty. On September 17, 2015, the State
filed an amended information charging Espinoza-Reyes with robbery in the first degree
in violation of RCW 9A.56.190 and .200(1)(a)(iii) based on infliction of bodily injury.
Espinoza-Reyes pleaded not guilty.
Pretrial, Espinoza-Reyes filed a motion to exclude testimony that two days before
the robbery, he and Hasme stole money from the hotel cash register and the day before
the robbery, the hotel withheld their paychecks. The State argued the evidence was
admissible to show a motive for robbing the hotel.
The court conducted an analysis weighing the probative value of the evidence
and the prejudicial effect. The court excluded testimony that Espinoza-Reyes and
Hasme stole money from the hotel before the robbery. But the court ruled that "[i]f the
[S]tate seeks to introduce any evidence... as to the fact that payment was withheld
from the couple for purposes of motive, the [S]tate may do so."1
The allegation Tuesday is that he stole something. The employer
does not pay them on Wednesday. The robbery [is] on Thursday.
So the court finds that the — talking about the incident of Tuesday
and the speculation of Ms. Amaya is more prejudicial than probative to the
issue of motive in this particular instance.
If the [S]tate seeks to introduce any evidence, and assuming it is
admissible under other prongs as to the fact that payment was withheld
from the couple for purposes of motive, the [S]tate may do so.
A number of witnesses testified during the three-day jury trial. Without objection,
Deputy Conner testified police dispatch described the suspects as "disgruntled
1 Espinoza-Reyes does not assign error to this ruling.
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employees." Deputy Conner testified Espinoza-Reyes is five feet seven inches tall and
weighs 180 pounds while Hasme is five feet two inches tall and weighs 105 pounds.
Deputy Conner said that when he asked Hasme if he could look in her purse, she tilted
the purse "as if she was trying to hide something" but a "wad of cash fell over and the
gun flopped right out."
Deputy Peter Cougan drove Espinoza-Reyes to the King County jail. Deputy
Cougan testified that Espinoza-Reyes told him he found the cash and the toy gun on the
street. When Deputy Cougan asked Espinoza-Reyes if he was involved in the robbery,
Espinoza-Reyes said," 'I am not an idiot. Why would I rob the place I work at?'"
Deputy Brunner testified the police found $181 in cash in Hasme's purse.
Deputy Brunner performed an "accounting" and determined that $135 was missing from
the hotel cash register.
The court admitted into evidence a copy of the Sandstone Inn surveillance video
with audio. The State played the video for the jury. The video shows Amaya standing
at the hotel desk. A "smaller framed female and a larger framed male" enter the hotel
wearing masks, hats, and dark clothing. The woman points "what appeared to be a
revolver" at Amaya and screams at her. Both robbers go behind the desk. The man
punches Amaya in the back of the head two times while the woman keeps the gun
pointed at her. Both robbers then force Amaya to the floor. The video shows the man
taking money out of the cash register and then entering the office behind the front desk.
The camera in the office shows the man unsuccessfully attempting to open the hotel
safe. The man then exits the office and the man and woman leave the hotel.
Amaya testified she worked with Espinoza-Reyes and Hasme. Amaya said she
talked to Espinoza-Reyes "almost every day that he was there" and talked to Hasme
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when their shifts coincided. Amaya said Hasme was "very thin" and Espinoza-Reyes
had a "way bigger build." Amaya testified that Espinoza-Reyes and Hasme lived in a
house approximately one minute away from the hotel "filf you ran."
The prosecutor asked Amaya what happened on August 21, 2014. Amaya
testified that she was working the 2:00 p.m. to 10:00 p.m. shift at the front desk of the
hotel. Amaya said Hasme came in around 4:00 p.m. to pick up her paycheck and
mentioned Espinoza-Reyes and Hasme did "not get[]a paycheck."
Q. .... So on that Thursday, August 21, 2014, what happened?
A. I had come in to work like normal, my shift from two until 10, and
[Hasme] had come in to pick up her paycheck I think around 4
o'clock.
They — [Hasme] was not — whatever management had
resolved with them about not getting a paycheck —.
The defense objected. The court sustained the defense objection.2
Later, Amaya testified that she knew the robbers were Espinoza-Reyes and
Hasme "[b]ecause they had a motive... . I know that they were... mad with the
owners."
Q. And about when did you realize that that was Tara Hasme . and
Israel Espinoza-Reyes?
A. When they entered the door.
Q. When they entered the door?
A. Urn-hum.
Q. You knew right then?
A. Um-hum.
Q. Okay, how did you know?
A. Because they had a motive.
Q. Let's — okay.
A. I know that —
Q. Let's not —
A. — we are not supposed to talk about what happened before, but —
let's just say that I know that they were... mad with the owners.
2 In light of the court's pretrial ruling, it is unclear why the court sustained the objection.
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Defense counsel asked to "be heard outside the presence of the jury." The court denied
the defense request to take a recess.
Amaya testified that she recognized the female robber as Hasme because she
recognized her voice and "body build." Amaya testified that she recognized the male
robber as Espinoza-Reyes based on his voice, height, and build.
Q. Okay, and are you sure today that he was — the male in that
video?
A. Yes.
Q. Why?
A. Because his body build was the same. I heard his voice. I heard
his voice when he said that he wanted the phone.
For other reasons that I mention —
Q. Okay —
A. — and —
Q. Based on his appearance?
A. His appearance.
Q. His height?
A. His height.
Q. His build?
A. His build.
Q. His voice, you are saying — how sure are you that it was him?
A. It's just —
Q. So do you know it was him or do you know?
A. 1 do know it was him.
Q. Okay.
A. It's just — you know, the situation, everything, how it was going on.
I was able to recognize that it was him under the circumstances.
During the recess, Espinoza-Reyes moved for a mistrial. Espinoza-Reyes
argued Amaya's testimony violated the court ruling excluding evidence that Espinoza-
Reyes and Hasme stole money from the hotel two days before the robbery. The court
denied the motion but agreed to give a curative instruction.
As part of the jury instructions, the court instructed the jury not to consider any
testimony about "motive" or "Tara Hasme's interactions with hotel management." Jury
instruction 6 states, "Statements made by any witness as to motive and as to Tara
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Hasme's interactions with hotel management are stricken and not to be considered by
you as evidence in this matter."
The jury convicted Espinoza-Reyes as charged of robbery in the first degree.
Sufficiency of the Amended Information
For the first time on appeal, Espinoza-Reyes contends he is entitled to reversal
because the amended information omitted an essential element of the crime of robbery
in the first degree.
Under the Sixth Amendment to the United States Constitution and article 1,
section 22 of the Washington Constitution, an individual charged with a crime has the
right to know the charges against him. State v. Porter, 186 Wash. 2d 85, 89, 375 P.3d 664
(2016); State v. Johnson, 180 Wash. 2d 295, 300, 325 P.3d 135(2014). The information is
constitutionally sufficient "only if all essential elements of a crime, statutory and
nonstatutory, are included in the document." State v. Vangerpen, 125 Wash. 2d 782, 787,
888 P.2d 1177(1995); Porter, 186 Wash. 2d at 89. We review the sufficiency of a
charging document de novo. Johnson, 180 Wash. 2d at 300; State v. Campbell, 125
Wash. 2d 797, 800, 888 P.2d 1185(1995).
Where, as here, the defendant challenges the charging document for the first
time on appeal, we construe the charging document liberally to determine whether the
necessary elements appear in any form, or by fair construction, are found on the face of
the document. State v. Kjorsvik, 117 Wash. 2d 93, 105, 812 P.2d 86(1991); State v.
Zillvette, 178 Wash. 2d 153, 161, 307 P.3d 712(2013); Porter, 186 Wash. 2d at 89. In
liberally construing the charging document, we apply the two-pronged test set forth in
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Korsvik:
(1)[D]o the necessary facts appear in any form, or by fair construction can
they be found, in the charging document; and, if so,(2) can the defendant
show that he or she was nonetheless actually prejudiced by the inartful
language.
K'orsvik, 117 Wash. 2d at 105-06; Zillvette, 178 Wash. 2d at 162.
Under the first prong of the Korsvik test, we look at only the face of the charging
document. Korsvik, 117 Wash. 2d at 106. "Words in a charging document are read as a
whole, construed according to common sense, and include facts which are necessarily
implied." Korsvik, 117 Wash. 2d at 109; State v. Goodman, 150 Wash. 2d 774, 788, 83 P.3d
410(2004). Even if there is an apparently missing element, the element"may be
implied if the language supports such a result." State v. Hopper, 118 Wash. 2d 151, 156,
822 P.2d 775 (1992); Korsvik, 117 Wash. 2d at 104; Zillvette, 178 Wash. 2d at 161.
Here, the amended information alleged, in pertinent part:
Count 1 Robbery In The First Degree
That the defendant Israel Espinoza-Reyes in King County,
Washington, on or about August 21, 2014, did unlawfully and with intent to
commit theft take personal property of another, to-wit: money,from the
person and in the presence of Damaris Amaya, against her will, by the use
or threatened use of immediate force, violence and fear of injury to such
person or her property and to the person or property of another, and in the
commission of and in immediate flight therefrom, the defendant inflicted
bodily injury on Damaris Amaya;
Contrary to RCW 9A.56.200(1)(a)(iii) and 9A.56.190, and against
the peace and dignity of the State of Washington.
Espinoza-Reyes relies on State v. Richie, 191 Wash. App. 916, 924, 365 P.3d 770
(2015), to argue the amended information does not include the essential element that
the victim has "an ownership, representative, or possessory interest in the property
taken." Assuming, without deciding, that "ownership, representative, or possessory
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interest in the property taken" is an essential element of robbery in the first degree,
under a fair construction of the amended information, the information alleged Espinoza-
Reyes took personal property from a person with dominion and control over the property
taken. Under a liberal construction of an information, if the charging document
"contains allegations that express the crime which was meant to be charged, it is
sufficient even though it does not contain the statutory language." Hopper, 118 Wash. 2d
at 156. The language that Espinoza-Reyes took money "from the person... of
Damaris Amaya" fairly implies that Amaya had a possessory interest in the property.
State v. Graham,64 Wn. App. 305, 824 P.2d 502(1992), is analogous. In
Graham, the information alleged the defendant took property "`from the person and in
the presence of'"the victim. Graham,64 Wn. App. at 307. We held the "allegation that
the property was taken `from the person' of the victim indicates that the victim had
actual possession of, and thus dominion and control over, the property taken." Graham,
64 Wash. App. at 308; see also State v. Tvedt, 153 Wash. 2d 705, 718-19, 107 P.3d 728
(2005)(allegation that defendant "took the business's cash from or from the presence
of" two named individuals "sufficient to state the elements of the offenses charged").
The other case Espinoza-Reyes cites, State v. Naillieux, 158 Wash. App. 630, 241
P.3d 1280 (2010), is distinguishable. In Naillieux, we could not infer the "'reckless'"
and "'lights and sirens'"elements of the crime of attempting to elude a police officer
from use of the phrase, "'willful and wanton'" and " `appropriately marked.'" Naillieux,
158 Wash. App. at 644-45.
Although we must also determine prejudice under K'orsvik, Espinoza-Reyes
does not address prejudice. Nonetheless, an independent review of the record reveals
no prejudice. Hopper, 118 Wash. 2d at 155-56. There is no dispute Amaya, as the front
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desk clerk, was in possession of the money stolen from the front desk of the hotel. See
Richie, 191 Wash. App. at 924-25. Espinoza-Reyes does not dispute the robbery
occurred. He argues he did not commit the robbery.
Under the liberal standard applied to a charging document for the first time on
appeal, the amended information was constitutionally sufficient.
Motion for Mistrial
Espinoza-Reyes asserts the court erred in denying his motion for a mistrial. We
review the denial of a mistrial for abuse of discretion. State v. Emery, 174 Wash. 2d 741,
765, 278 P.3d 653(2012). "[W]e find abuse only 'when no reasonable judge would
have reached the same conclusion.'" Emery, 174 Wn.2d at 769(quoting State v.
Hopson, 113 Wash. 2d 273, 284, 778 P.2d 1014 (1989)).
A trial court has broad discretion to rule on irregularities during the course of a
trial. State v. Lewis, 130 Wash. 2d 700, 707, 927 P.2d 235(1996). The trial court is in the
best position to determine if a trial irregularity caused prejudice. State v. Perez-Valdez,
172 Wash. 2d 808, 819, 265 P.3d 853(2011). Ultimately, we will reverse the trial court
only if there is a substantial likelihood the trial irregularity prompting the mistrial motion
affected the jury verdict. State v. Rodriguez, 146 Wash. 2d 260, 269-70, 45 P.3d 541
(2002). •
In determining whether a trial court abused its discretion in denying a motion for
a mistrial, we consider (1)the seriousness of the irregularity,(2) whether the irregularity
involved cumulative evidence, and (3) whether the trial court instructed the jury to
disregard the evidence. State v. Escalona, 49 Wash. App. 251, 254, 742 P.2d 190 (1987);
Emery, 174 Wash. 2d at 765; Perez-Valdez, 172 Wash. 2d at 818.
3 Internal quotation marks omitted.
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Below, Espinoza-Reyes argued Amaya's testimony violated the pretrial ruling
excluding evidence that he and Hasme stole money from the hotel two days before the
robbery. The prosecutor argued Amaya's testimony "did not reveal that incident."
I informed Ms. Amaya two times specifically not to mention anything about
the incident that took place two days prior.
Her testimony today did not reveal that incident. She said because
of the way they looked, and because of motive, and then I stopped her,
and we don't know what that motive is.
The court ruled the testimony did not violate the pretrial ruling and denied the
motion for a mistrial but stated that if requested, the court would give a curative
instruction to the jury.
This court saw where this was going and she did not give any specifics, so
none of the specific abouts [sic] about the motion, so there was a mention
of a motive and that she observed [Hasme]speaking with the
management.
There is no indication that she observed that the defendant in
question had an issue with the management or that he was the one who
engaged in this.
But if you wish me to provide a limiting instruction that a motive was
mentioned and no evidence has been established to show motive, I'm
happy to provide something to that effect.
The record supports the court's ruling that the testimony did not violate the
motion in limine. Amaya did not testify that Espinoza-Reyes and Hasme were
suspected of stealing from the hotel two days before the robbery. Amaya testified that
Hasme had an interaction with hotel management "about not getting a paycheck"and
that Espinoza-Reyes and Hasme "had a motive" to rob the hotel.
In any event, the court instructed the jury to disregard testimony about "motive"
and Hasme's "interactions with hotel management." We presume the jury follows the
court's instructions and considers only the evidence that is properly before it. Perez-
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Valdez, 172 Wash. 2d at 818-19; Emery, 174 Wash. 2d at 766; State v. Russell, 125 Wash. 2d
24, 84-85, 882 P.2d 747(1994).
Espinoza-Reyes asks us to deny appellate costs. Appellate costs are generally
awarded to the substantially prevailing party on review. RAP 14.2. However, when a
trial court makes a finding of indigency, that finding remains throughout review "unless
the commissioner or clerk determines by a preponderance of the evidence that the
offender's financial circumstances have significantly improved since the last
determination of indigency." RAP 14.2. Here, Espinoza-Reyes was found indigent by
the trial court. Under RAP 14.2, if the State has evidence indicating that Espinoza-
Reyes's financial circumstances have significantly improved since the trial court's
finding, it may file a motion for costs with the commissioner. State v. St. Clare, No.
74802-5-1, 2017 WL 1133409, at *5-*6(Wash. Ct. App. Mar. 27, 2017).
We affirm the jury verdict.
WE CONCUR:
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