State of Washington v. Arnulfo Cisneros Sanchez ( 2017 )

FILED
MAY 11, 2017
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. 34057-1-111
Respondent, )
)
V. )
) UNPUBLISHED OPINION
ARNULFO CISNEROS SANCHEZ, )
)
Appellant. )
SIDDOWAY, J. -Arnulfo Cisneros Sanchez appeals his convictions for attempted
second degree rape, first degree burglary with sexual motivation, indecent liberties, and
stalking. He also challenges a community custody condition that prohibits him from
entering Grant County, where he and the victim were both longtime residents at the time
of the crimes. We affirm the convictions but conclude that the community custody
condition is not narrowly tailored to serve a compelling governmental interest. We
remand for resentencing.
No. 34057-1-III
State v. Cisneros Sanchez
FACTS AND PROCEDURAL BACKGROUND
While asleep in her bedroom on the night of June 2, 2014, Camila Martin (a
pseudonym) was awakened at around 11 :30 p.m. by someone kissing her buttocks. She
quickly rolled over and a man jumped on top of her and pinned her hands down by her
shoulders. He had entered through her bedroom window, which was open because it was
hot and her air conditioner was broken. She shook her head from side to side to prevent
him from kissing her, and told him to "stop" and to "let go." Report of Proceedings (RP)
at 73. He persisted, saying "I love you, I miss you ... I desire you." 1 Id. There came a
point when the man let go of one of her arms and she was able to escape his grasp. He
then jumped out the window and drove away in a small car.
Ms. Martin did not immediately contact police, but reported the intrusion and
assault the next day, after work, at the urging of coworkers. She spoke with Deputy
Korey Judkins. She could not identify her attacker, but said he had a hairy back, and a
voice and build similar to her ex-husband's, though her ex-husband was a little bit
shorter. While she thought the intruder had been her ex-husband, she also provided the
deputy with the name Arnulfo Cisneros Sanchez, the husband of her close friend
Alejandrina Sanchez, because he was the only other man who came to her house. He had
been at her home on the day of the assault, installing a part on her truck.
1
These statements were all made in Spanish.
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A few hours after speaking with Deputy Judkins, Ms. Martin contacted the deputy
to report she had noticed some "stuff' on the outside of the underwear she was wearing
when assaulted. He obtained them for DNA 2 testing by the Washington State Patrol
Crime Laboratory.
Six weeks later, on July 20, Ms. Martin heard a car in her driveway in the late
morning, looked outside, and saw Mr. Sanchez walking in her front yard. She would
later testify that when she saw him, "everything came to [her] head" and she started
shaking. RP at 83. A call she had received from Mr. Sanchez in the prior weeks to see
how her truck was running had not triggered any recognition, but seeing him in her yard
gave her the strong sense that it was he who had climbed through her bedroom window
and assaulted her on June 2. She dropped to the floor, got the telephone, and called 911.
Deputy Darrik Gregg and another officer responded to the 911 call, and she told them she
called because she now believed Mr. Sanchez was the one who had broken into her home
and assaulted her on June 2. The deputy spoke to Mr. Sanchez, who said he was there to
recover a battery charger. The deputy told him he was no longer welcome on the
property and must leave.
Nearly eight months later, on February 13, 2015, at about 5:15 a.m., Ms. Martin
saw a bright light shining outside her window and then saw someone run away and drive
2
Deoxyribonucleic acid.
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State v. Cisneros Sanchez
off in a car with a loud muffler reminiscent of the car that had driven off the prior June 2.
She called 911 but when nobody had responded by midmorning, she went to Yakima to
fill out preliminary paperwork to acquire a gun. She also bought a flashlight and a
baseball bat.
The next day, also at about 5:15 a.m., Ms. Martin heard someone outside her
window. She got out of bed, opened the curtains, and pointed the flashlight out the
window, encountering Mr. Sanchez. She hit the window, yelled at him to "get out," and
called the police. RP at 92. Deputy Raymond Appling responded to the call and was told
by Ms. Martin that she was positive it was Mr. Sanchez who had been looking in her
window.
Mr. Sanchez was charged a few days thereafter. Eventually, he was charged with
first degree burglary with a special allegation of sexual motivation, indecent liberties, and
attempted rape in the second degree for the June 2 intrusion and assault; with stalking
during a time frame from July 20, 2014 through February 15, 2015; and with criminal
trespass in the second degree for returning to Ms. Martin's home on February 14, 2015.
Opening statements at trial were not transcribed, but it is apparent from a
conversation among lawyers and the court shortly after they occurred that the defense
told jurors that Mr. Sanchez admitted to sexual contact with Ms. Martin on June 2, 2014,
but claimed it was consensual. In light of that defense, the lawyers told the court Mr.
Sanchez would stipulate that the semen on Ms. Martin's underwear was Mr. Sanchez's.
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The prosecutor also stated at that point, "I'm making the assumption that the defendant
will be testifying," to which defense counsel voiced no disagreement. RP at 53.
The State called as trial witnesses Ms. Martin, and Deputies Judkins, Gregg, and
Appling; It elicited testimony from the three deputies about what they had been told by
Ms. Martin on June 2, July 20, and February 14. The defense did not object.
Mr. Sanchez and his wife both testified in the defense case. Mr. Sanchez testified
that he had been working on Ms. Martin's car on June 2, 2014, checking the oil filter with
a flashlight, when she came out, commented that the flashlight would be a good signal,
and asked ifhe could stay to fix her outdoor lamp. He agreed and began to do so, and
when she brought him a glass of water he requested, she had changed into bicycle shorts
and a "very open" blouse. RP at 216. According to him, she touched Mr. Sanchez and
asked suggestively if he was going to come back later to finish fixing the lamp.
He testified that he returned to her home late that night, climbed through her
window and hugged her. He claimed she hugged him back, squeezed his hands and
caressed him, and they had sex. Mr. Sanchez then went back out the window, put his
clothes back on, and left.
He testified that the next time he saw her was on July 20 when he went to her
home to collect his battery charger and was inexplicably told by two officers who came
to the property that he needed to leave.
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State v. Cisneros Sanchez
Mr. Sanchez testified that after that, he called Ms. Martin, using his work phone so
that his wife would not see his calls on cell phone bills. He claimed that for a time Ms.
Martin would speak to him, but she later stopped taking his calls. He testified that
eventually-in mid-February 2015-regretting his infidelity, he went to Ms. Martin's
home to apologize, going to her bedroom with the flashlight because "it was a way of
[them] communicating." RP at 226. Instead, after seeing him, she called police.
Mrs. Sanchez testified to her growing concern in 2013 and 2014 that her husband
and Ms. Martin were involved. She testified that Mr. Sanchez began acting coldly
toward her; Ms. Martin began calling Mr. Sanchez directly when she needed repairs
rather than going through her; Ms. Martin quit calling her; and Mr. Sanchez began using
the informal familiar "tu" form with Ms. Martin, instead of the formal "usted" form he
had used in the past. 3 She said she confronted her husband about her suspicions but he
denied that anything was going on.
The jury found Mr. Sanchez guilty of all charges except the charge of second
degree criminal trespass. In imposing sentence, the court imposed lifetime community
custody for the attempted rape charge including a condition that "[ d]efendant shall not
enter Grant County." Clerk's Papers (CP) at 139. Mr. Sanchez appeals.
3This change in language indicates a closer relationship, as "tu"-i.e. "you"-is
used with family and friends or younger individuals. The "usted" form-which can also
mean "you"-indicates respect or unfamiliarity. It is used with elders, people in
positions of authority, and strangers.
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State v. Cisneros Sanchez
ANALYSIS
Ineffective assistance: failure to object to hearsay
Mr. Sanchez first argues that he received ineffective assistance when his trial
counsel failed to object to Deputy Judkins's testimony that Ms. Martin told him on June 2
that she had been raped the night before, Deputy Gregg's testimony that on July 20 she
told him that she had previously been raped and now believed it had been by Mr.
Sanchez, and Deputy Appling's testimony that she identified Mr. Sanchez as the
individual at her window on February 14. He argues that all of the testimony was
hearsay, to which no exception applied, and that the officers' testimony "lent an aura of
credibility to those claims that was otherwise absent." Br. of Appellant at 12. Hearsay is
an out-of-court statement offered to prove the truth of the matter asserted and is
inadmissible unless it falls under an exception or exclusion to the hearsay rule. ER
80l(c); ER 802.
To prevail on an ineffective assistance of counsel claim, a criminal defendant must
demonstrate ( 1) deficient performance by counsel and (2) resulting prejudice. In re Pers.
Restraint of Cross, 180 Wash. 2d 664, 693, 327 P.3d 660 (2014) (citing Strickland v.
Washington, 466 U.S. 668, 687, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984)). If the court
finds either prong has not been met, it need not address the other prong. Id. (citing
Strickland, 466 U.S. at 700).
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Deficient performance is determined using an objective standard of
reasonableness. State v. Stenson, 132 Wash. 2d 668, 705-06, 940 P.2d 1239 (1997). We
strongly presume that counsel's representation was effective. State v. Emery, 174 Wash. 2d
741, 755, 278 P.3d 653 (2012).
Trial counsel's failure to object is not deficient performance if there was a legal
basis for admitting the evidence. The State contends that the deputies' statements were
nonhearsay statements of identification under ER 801 (d)(l )(iii), which provides that a
statement is not hearsay if"[t]he declarant testifies at the trial or hearing and is subject to
cross examination concerning the statement, and the statement is ... one of identification
of a person made after perceiving the person." The exception can apply to a witness's
identification of a defendant, by name, to an investigating officer. State v. Grover, 55
Wash. App. 252, 254-57, 777 P.2d 22 (1989).
Deputy Appling's testimony that Ms. Martin identified Mr. Sanchez as the person
she saw at her window on February 14 was a statement of identification under ER
801 ( d)( 1)(iii). As she testified and was subject to cross-examination about her statement
at trial, it was admissible, and defense counsel's failure to object cannot have been
deficient performance.
With regard to what Mr. Sanchez contends was the objectionable aspect of the
testimony of Deputies Judkins and Gregg, however, ER 80l(d)(l)(iii) does not apply.
Mr. Sanchez does not object to the deputies' testimony that Ms. Martin identified him as
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No. 34057-1-III
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the man in her bedroom on June 2; such an objection would be pointless where Mr.
Sanchez conceded he was the man in her bedroom. Mr. Sanchez challenges the deputies'
testimony that Ms. Martin told them on those earlier occasions that she had been raped
on June 2, which corroborated her story at trial and made her appear more credible.
But trial counsel's performance is also not deficient if there was a strategic reason
for not objecting to otherwise-objectionable evidence. It is the defendant's burden to
show, based on the record, that there are no "' legitimate strategic or tactical reasons' "
for his lawyer's challenged conduct. Emery, 174 Wash. 2d at 755 (quoting State v.
McFarland, 127 Wn.2d 322,336,899 P.2d 1251 (1995)).
Mr. Sanchez was represented by capable counsel, presenting a difficult defense.
He admitted that it was he who had entered through Ms. Martin's window and that he had
sex (which would have been compellingly supported by the DNA evidence ifhe had not
admitted it). Ms. Martin-a cooperative and well prepared witness for the State-
testified to her timely report of the assault to police on June 3 and her further report on
July 20, when seeing Mr. Sanchez triggered her strong sense that he had been the
intruder. Even if the officers had not corroborated that reports were made, her testimony
that she made the two reports to police would go unchallenged.
Given this evidence, the defense argued that reasonable doubt was raised by the
fact that Ms. Martin did not blame Mr. Sanchez for the assault initially, identifying him
only as a possibility that she herself discounted. As defense counsel argued in closing, at
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No. 34057-1-III
State v. Cisneros Sanchez
such close quarters, how could she not recognize a man she had known for 20 years? The
defense's implication was that she did not name Mr. Sanchez as the intruder because she
knew his presence was invited.
As the State points out, the defense had its problems (If she didn't want to accuse
him because the sex was consensual, why accuse him at all? Why provide her underwear
for DNA testing?}-but it was Mr. Sanchez's defense. And where the gist of the defense
was that Ms. Martin's failure to accuse him initially created reasonable doubt, then the
testimony of Deputies Judkins and Gregg that Ms. Martin did not initially believe Mr.
Sanchez was the intruder was helpful. Defense counsel might also have believed that by
defending on the basis that Ms. Martin's late-acquired certitude about Mr. Sanchez being
the attempted rapist was not credible, giving rise to reasonable doubt, it had opened the
door to her prior consistent statement that Mr. Sanchez was a possibility. See ER
801 (d)( 1)(ii).
In any event, given the evidence and the defense, tactical reasons existed for Mr.
Sanchez's trial lawyer to refrain from objecting to the deputies' testimony. Because Mr.
Sanchez does not demonstrate deficient performance, we need not consider prejudice.
Community custody condition: exclusion from Grant County
Mr. Sanchez's remaining challenge is to the constitutionality of the community
custody condition that bars him from entering Grant County for the rest of his life.
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No. 34057-1-111
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An order banishing an individual from a large geographical area raises, at the
least, a public policy concern that a convict is being "dump[ ed]" on neighboring counties
or cities; at the most, it encroaches "on an individual's constitutional right to travel,
which includes the right to travel within a state." State v. Schimelpfenig, 128 Wn. App.
224,226, 115 P.3d 338 (2005) (citing Shapiro v. Thompson, 394 U.S. 618, 630-31, 634,
89 S. Ct. 1322, 22 L. Ed. 2d 600 ( 1969), overruled in part on other grounds by Edelman
v. Jordan, 415 U.S. 651, 94 S. Ct. 1347, 39 L. Ed. 2d 662 (1974)). Because of the
constitutional implications of a banishment order, courts apply strict scrutiny and uphold
the order only if it is narrowly tailored to serve a compelling governmental interest. State
v. Sims, 152 Wash. App. 526, 531, 216 P.3d 470 (2009), aff'd, 171 Wash. 2d 436 (2011);
Schimelpfenig, 128 Wash. App. at 226.
The following nonexclusive factors assist courts in determining whether a specific
geographic restriction permissibly infringes on a defendant's right to travel:
( 1) whether the restriction is related to protecting the safety of the
victim or witness of the underlying offense; (2) whether the restriction
is punitive and unrelated to rehabilitation; (3) whether the restriction is
unduly severe and restrictive because the defendant resides or is
employed in the area from which he is banished; (4) whether the
defendant may petition the court to temporarily lift the restriction if
necessary; and (5) whether less restrictive means are available to satisfy
the State's compelling interest.
Id. at 229.
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No. 34057-1-111
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Mr. Sanchez lived and worked in Grant County for nearly two decades before his
arrest. The State concedes that the community custody condition is not narrowly tailored.
It agrees we should remand for entry of a narrowly-tailored order that impinges on Mr.
Sanchez's right to travel only so far as is reasonably necessary to protect Ms. Martin and
her family from future harm or harassment. We accept the State's concession.
We affirm the convictions and remand for resentencing.
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.
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Siddoway, J.
WE CONCUR:
Lawrence-Berrey, J.
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