State Of Washington v. Jaarso Ahmed Abdi & Abdunasir Said ( 2017 )

IN THE COURT OF APPEALS FOR THE STATE OF WASHINGTON
STATE OF WASHINGTON.
No 73263-3-1
Respondent,
V. (Consolidated with
No. 73460-1-1)
JAARSO AHMED ABDI,
DIVISION ONE
Appellant. C=1 usto
STATE OF WASHINGTON, UNPUBLISHED OPINION
Respondent,
4-r
ABDUNASIR SAID, FILED- July 31, 2017
Appellant
LEACH, J. — In this consolidated appeal, Jaarso Abdi and Abdunasir Said appeal
their convictions for first degree attempted robbery against Halimo Dalmar and first
degree unlawful possession of a firearm. Abdi and Said challenge the sufficiency of the
evidence to support their convictions, the admission of evidence about a dismissed
charge without a limiting instruction, the admission of evidence about postarrest lineup
identifications made without counsel present, and the trial court's refusal to give a lesser
included instruction on unlawful display of a weapon. Finally, the defendants contend
the recent recidivism sentencing factor is impermissibly vague and the legal financial
obligations should be stricken.
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Said also filed a statement of additional grounds for review, but he asserts the
same grounds as those presented by his attorney.
Finding no merit to defendants' arguments, we affirm.
Background
On December 30, 2013, Mohamed Ali and his wife, Halimo Dalmar, were at
home with seven of their eight children. Abdi, Said, and Antonio Forbes knocked on the
door and loudly demanded money. The family refused to open the door. They
continued to watch from their home.
Ali saw the three men go to a car parked nearby. The men removed weapons
from the trunk of the car. They then returned to the family's apartment and again loudly
banged on the door while demanding money. When the family did not open the door,
the men went around the house and starting attacking Michael Freeman, a nearby
neighbor.
Da!mar, thinking the coast was clear, left the apartment to drive her son Mustafe
to work. When both Da!mar and Mustafe were in the car, the men "attacked the car,"
demanding money. At the same time, Forbes pointed a gun at the window of the
family's home where the children were.
A neighbor, roused by the noise, saw a man holding a gun and called 911.
Muna, Ali and DaImar's daughter, also called the police when the three men surrounded
her mother's car. Seattle police responded within minutes of the 911 calls. The police
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saw the three suspects matching the descriptions given on the 911 calls. The suspects
fled. Abdi and Said were quickly caught and taken into custody. Forbes escaped.
Witnesses saw the men toss something into the trash can. The police later
retrieved two guns from a recycling bin.
Both Ali and Da!mar identified Abdi and Said in separate lineups and explained
their roles in the crimes. At a later date, Da[mar identified Forbes in a photo montage.
Ali, Da!mar, and Muna all identified the three defendants in court as the attackers.
The State also charged Abdi, Said, and Forbes with two additional counts of first
degree attempted robbery against Ali and Freeman. When Freeman did not appear to
testify, the court granted the State's request to dismiss the count involving Freeman.
The jury convicted Abdi and Said of first degree attempted robbery against
Dalmar and first degree unlawful possession of a firearm. The jury acquitted Said of the
second count of first degree attempted robbery against Ali but could not reach a
decision as to Abdi on that count. The jury could not reach a decision about Forbes's
guilt on any count.1
In a bifurcated hearing, the jury decided that Abdi and Said had committed the
crimes shortly after being released from incarceration. The court sentenced each to a
standard range of 152 months in prison and imposed mandatory financial obligations.
Abdi and Said timely appeal.
1 An inappropriate footnote in the State's brief on page 3 states that Forbes later
pleaded guilty to attempted first degree robbery against Da!mar, admitting that he did so
along with Abdi and Said. Because the record does not contain this information, this
panel did not consider it.
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Analysis
Attempted First Degree Robbery
Accomplice liability is not an element of or an alternative means of committing
first degree robbery.2 Thus, a "to convict" instruction for this crime that refers only to the
conduct of the "defendant" and not that of the "defendant or an accomplice" does not
require a jury to convict a defendant as a principal when the trial court also gives a
general accomplice liability instruction.3 Defendants acknowledge this general rule but
claim that it does not apply in this case because of a difference in the wording of the "to
convict" instructions for the two counts of first degree attempted robbery submitted to
the jury. They contend that this difference required the State to present sufficient
evidence to convict each of them as a principal for the count charging first degree
attempted robbery against Dalmar.
The "to convict" instruction for first degree attempted robbery against Ali referred
to "the defendant or an accomplice." The "to convict" instruction for first degree
attempted robbery against Dalmar referred only to "the defendant." Abdi and Said
contend that this difference would necessarily cause the jury to believe that they had to
convict each as a principal in the crime against Dalmar. They reason that
[a]n ordinary juror would ascribe significance to the difference in language,
and consistent with that distinction, apply the general accomplice liability
instruction to the count where the accomplice language was included in
the "to convict" instruction (count 2 involving Mr. Ali) and not to the count
where that language was omitted (count 1 involving Dalmar).
2 State v. Teal, 152 Wn.2d 333, 338-39, 96 P.3d 974 (2004).
3 Teal, 152 Wn.2d at 338-39.
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And because the State presented insufficient evidence to convict either as a
principal on the Da[mar count, they claim that this court must reverse those convictions.
We disagree.
The defendants rely on State v. Willis?' There, our Supreme Court held that
under the law of the case doctrine, the failure to include the phrase "or an accomplice"
in the "to convict" instruction required the State to prove that Willis was guilty as a
principal.5 However, the Supreme Court opinion gives no indication that the jury
received a separate general accomplice liability instruction. It also makes no mention of
State v. Teal" decided only four months earlier, where the same court held that a "to
convict" instruction for first degree robbery that refers only to the conduct of the
"defendant" and not that of the "defendant or an accomplice" does not require a jury to
convict a defendant as a principal when the trial court also gives a general accomplice
liability instruction! Teal controls the result in this case.
Here, the court instructed the jury that they should consider each charged crime
separately.5 Additionally, the State charged the defendants as accomplices, and the
trial court gave a general instruction defining accomplice liability. Neither defendant
challenges the sufficiency of the evidence to prove accomplice liability.
153 Wn.2d 366, 103 P.3d 1213 (2005).
4
Willis, 153 Wn.2d at 374-75.
5
6 152 Wn.2d 333, 338-39, 96 P.3d 974 (2004).
7 Teal 152 Wn.2d at 338-39.
a Jury instruction 7 provided in part, "A separate crime is charged in each count
You must separately decide each count charged against each defendant."
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The jury instructions here are sufficient because when read as a whole, they are
not misleading, accurately state the law, and allow each party to argue its theory of the
case.
Sufficiency of the Evidence for Possession of a Firearm
A person commits first degree unlawful possession of a firearm by possessing or
controlling a firearm after having been convicted of a serious offense.9 Both Abdi and
Said stipulated that they had previously been convicted of a serious crime.
To uphold a criminal conviction, this court must find sufficient evidence for a
reasonable person to find the State has proved every element of the crime beyond a
reasonable doubt.1° We view the evidence in the light most favorable to the State." A
party challenging sufficiency of the evidence admits the truth of the State's evidence
and all reasonable inferences from the evidence.12 We defer to the trier of fact about
conflicting testimony, witness credibility, and the persuasiveness of evidence.13
Here, sufficient evidence supports the jury's decision. Ali testified that he saw
Abdi, Said, and Forbes retrieve weapons from the trunk of the car parked nearby. He
testified that he saw weapons in their hands, pointing guns at his wife and son. Da!mar
testified that she was afraid because the men at the car had guns. Testimony also
placed Forbes standing apart by the window pointing a gun at her home. Ali identified
g RCW 9.41.040(1)(a).
10 State v. Hartzell, 156 Wn. App. 918, 945,237 P.3d 928 (2010).
11 State v. Salinas, 119 Wn.2d 192, 201, 829 P.2d 1068 (1992).
12 State v. Edwards, 171 Wn. App. 379, 401, 294 P.3d 708 (2012).
13 State v. Thomas, 150 Wn.2d 821, 874-75, 83 P.3d 970 (2004).
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Abdi as #3 in the lineup and testified that he saw him holding a weapon. Ali also
Identified Said as #4 in the lineup and testified that he had a gun. When the police
arrived, Ali saw the men running away, tossing the weapons into the trash.
Further, during the 911 call, Muna described a black man in his twenties with a
silver gun wearing "a big silver kind of grayish jacket" and jeans. Abdi was arrested
wearing a gray jacket. Forbes had no jacket, having left it on the car while Said, bald,
was wearing a black jacket.
The neighbor who called 911 indicated that he saw three men, one of whom he
thought was carrying a gun. In court, he testified that he could not say with certainty
that what he saw was in fact a rifle, but the manner in which it was displayed and its
size was compatible with a rifle. Various witnesses placed firearms with each of the
defendants. Sufficient evidence supports the jury's firearm decisions.
Admissibility of Evidence
The defendants argue that they were entitled to a mistrial because the evidence
presented about the assault on victim Freeman was unfairly prejudicial. Alternatively,
they argue that the trial court should have granted their request for a limiting instruction
telling the jury to disregard the evidence about Freeman's assault. The trial court found
this evidence admissible both as res gestae and, in part, to establish identity.
This court reviews the trial court's decision to admit or exclude evidence for
abuse of discretion.14 A trial court abuses its discretion when it makes a manifestly
14 State v. Gunderson, 181 Wn.2d 916, 922, 337 P.3d 1090 (2014).
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unreasonable decision or bases its decision on untenable grounds or reasons.15 This
court reviews the trial court's interpretation of an evidentiary rule de novo as a question
of law.16
The defendants argue that the trial court should have excluded the testimony
under ER 404(b). ER 404(b) bars the admission of evidence of prior bad acts for the
purpose of showing a person's character or that the person acted in conformity with that
character.17 This evidence is admissible, however, if it is relevant and the court
balances the danger of unfair prejudice with its probative value."
Evidence is relevant to show the "res gestae" of a crime if it provides needed
context for the jury to understand the sequence of events surrounding the crime." In
other words, this evidence "'is admissible [to] complete the story of the crime.'"75
Washington courts characterize res gestae as an exception to ER 404(b)'s prohibition of
prior misconduct evidence.71 Evidence of prior misconduct is admissible as res gestae
"'if it is so connected in time, place, circumstances, or means employed that proof of
15 Gunderson, 181 Wn.2d at 922 (quoting State v. Brown, 132 Wn.2d 529, 572,
940 P.2d 546 (1997)).
16 Gunderson, 181 Wn.2d at 922.
17 Gunderson, 181 Wn.2d at 922.
18 ER 402, 403, 404(b).
18 State v. Lane, 125 Wn.2d 825, 831, 889 P.2d 929 (1995).
20 Lane, 125 Wn.2d at 831 (alteration in original) (internal quotation marks
omitted) (quoting State v. Tharp, 27 Wn. App. 198, 204,616 P.2d 693 (1980)).
21 See Lane, 125 Wn.2d at 831; Tharp, 27 Wn. App. at 204.
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such other misconduct is necessary for a complete description of the crime charged, or
constitutes proof of the history of the crime charged.'"22
Here, the challenged evidence is relevant as res gestae and thus admissible
under ER 402. The identity of the defendants and possession of weapons were critical
issues at trial. From the upstairs window, Muna saw Forbes and Said assault Freeman,
whom she described as "the neighborhood grass-cutter." She saw Said with a shiny
object that she thought was a gun. When Muna went downstairs, she saw three men
run up to her mothers car. She recognized two of those men, Forbes and Said, as the
same men who had attacked Freeman just before. Muna called 911 because she felt
her mother was in danger of being shot. During that 911 call, Muna described one of
the men at her mother's car as a black man in his twenties with a silver gun wearing "a
big silver kind of grayish jacket" and jeans. Abdi was arrested wearing a gray jacket.
Muna's testimony described a continuing course of events and placed guns in both
Said's and Abdi's hands. It was relevant to prove identity for the charged crimes.
Because the testimony had substantial probative value, the trial court did not
abuse its discretion in declining to exclude the testimony under ER 403. The testimony
helped to complete the picture of events happening that night. All adverse evidence is
prejudicial; ER 403 addresses unfair prejudice, which "is caused by evidence likely to
arouse an emotional response rather than a rational decision among the jurors."23 The
22 State v. Schaffer, 63 Wn. App. 761, 769, 822 P.2d 292 (1991) (quoting 5 KARL
B. TEGLAND, WASHINGTON PRACTICE: EVIDENCE § 115, at 398 (3d ed. 1989)), aff'd 120
Wn.2d 616, 845 P.2d 281 (1993).
23 Carson v. Fine, 123 Wn.2d 206, 223, 867 P.2d 610 (1994).
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defendants' argument that the witnesses characterization of Freeman as a sympathetic
community member evoked such an emotional response that the jury could not
disassociate it from the other victims is not well taken. The descriptions of Freeman as
the neighborhood "yard guy" or an "old man" who cut the neighborhood grass do not
evoke such an emotional response. These descriptions are not so incendiary that they
would be "likely to arouse an emotional response" from the jury.24
Here, the challenged evidence was necessary to prove possession and identity,
as well as to explain the sequence of events to the jurors. It was not unfairly prejudicial.
The trial court did not abuse its discretion in admitting this evidence or by refusing to
give a limiting instruction or declare a mistrial.
Lesser Included Offense Instruction
The defendants argue that they were entitled to an instruction on unlawful display
of a weapon as a lesser included offense of attempted robbery. The trial court rejected
the proposed instruction because the evidence did not suggest that any of the
defendants were guilty of only the lesser offense.
In State v Workman125 our Supreme Court established a two pronged test to
analyze whether a lesser included offense instruction should be given. A defendant is
entitled to have a jury instructed on a lesser included offense when both the elements of
the lesser offense are necessary elements of the offense charged and the evidence
24 Carson, 123 Wn.2d at 223.
25 90 Wn.2d 443, 447-48, 584 P.2d 382 (1978).
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supports an inference that the lesser crime was committed.26 Both prongs are
necessary. In addition, "the evidence must affirmatively establish the defendant's
theory of the case—it is not enough that the jury might disbelieve the evidence pointing
to guilt?"
No one disputes that the legal prong is met here.28 Under the factual prong of
Workman, there must be particularized, affirmative evidence permitting a rational juror
to find that the defendant committed only the lesser offense. The trial court decided
there was no basis to find that an unlawful display of weapons occurred. Unrebutted
evidence shows that the defendants demanded money at the same time guns were
shown. The defense theory of the case was that the State failed to prove that they
touched a gun or attempted to rob anyone. The trial court did not err in refusing a
lesser included offense instruction.
Postarrest Lineup Identifications
The defendants challenge the admission of postarrest lineup identification
evidence because neither defendant had counsel present at the lineup. Abdi requested
counsel shortly after his arrest, while Said had not asked for a lawyer.
Three days after the robbery the police had two witnesses, All and Da!mar,
attend a lineup at which both identified Said and Abdi as the perpetrators and later gave
26Workman, 90 Wn.2d at 447-48.
27State v. Fernandez-Medina, 141 Wn.2d 448, 456, 6 P.3d 1150 (2000).
28 RCW 9.41.270 provides that it is a gross misdemeanor to unlawfully carry or
display a weapon in a manner that "manifests an intent to intimidate another or that
warrants alarm for the safety of other persons." Carrying a weapon is a necessary
element of the greater crime of first degree robbery.
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statements about the roles the defendants played in the incident. Experienced
detectives testified that they complied with all the protocols involved in a lineup and that
nothing unusual occurred. A public defender attended the lineup to advise an unrelated
suspect who had been placed in the lineup next to Said for a witness in a different case.
That public defender testified in pretrial that he saw nothing inappropriate in the lineup.
The trial court found no irregularities or anything impermissibly suggestive about the
lineups.
Because the police conducted the lineups before the State filed an information or
started formal court proceedings, the defendants had no constitutional right to counsel
at the lineups.29 However, CrR 3.1(b)(1) provides for a lawyer at an in-custody lineup.
Any error here results from a violation of a court rule, not a constitutional violation.30
Thus, we apply a less stringent harmless error analysis.31
To succeed on this claim, the defendants must show that the lineup was unduly
prejudicial. They have not. The testimony of the detectives and the other lawyer
present at the lineup supports the trial court's ruling that the lineup was not unduly
suggestive. Thus, any error in not having counsel there was harmless.
29 State v. Woods, 34 Wn. App. 750, 760, 665 P.2d 895 (1983) CThe right to
counsel at a lineup attaches only at or after the initiation of judicial proceedings. Moore
v Illinois 434 U.S. 220, 227, 54 L. Ed. 2d 424, 98 S. Ct. 458 (1977); Kirby v. Illinois,
406 U.S. 682, 689, 32 L. Ed. 2d 411, 92 S. Ct. 1877 (1972). This right does not attach
until charges have been formally filed. State v. Lewis, 19 Wn. App. 35, 46, 573 P.2d
1347 (1978); State v. Knapp, 8 Wn. App. 825, 827, 509 P.2d 410 (1973)" (quoting State
v. Haskins, 33 Wn. App. 185, 188, 654 P.2d 1208 (1982))).
39 State v. Templeton, 148 Wn.2d 193, 217-19, 59 P.3d 632 (2002).
31 State v. Robinson, 153 Wn.2d 689, 697, 107 P.3d 90 (2005).
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Defendants next contend that counsel was ineffective for failing to timely object
to hearsay that resulted in the admission of statements made after the lineup in which
Ali stated that #4 (Said) "pointed guns at me & threatened to shoot me & robbed my
neighbor at gunpoint, Mr. Michael Freeman." To show ineffective assistance of counsel,
a defendant must show both that counsel's representation was deficient and that the
deficiency prejudiced the defendant.32
ER 801(d)(1) provides that a "statement is not hearsay if.... [t]he declarant
testifies at the trial ...and is subject to cross examination concerning the statement,
and the statement is ... (iii) one of identification of a person made after perceiving the
person." The court in State v. Stratton33 permitted statements that identified physical
characteristics of a person perceived by a witness who testified. Stratton quoted Porter
v. United States,34 which held that details of the offense were admissible along with
identification to the extent necessary to make identification understandable to the jury.35
Here, the statements were admissible because the witnesses knew the identity of the
defendants from the crime they committed. Because the statements were admissible,
counsel was not deficient.
Even if we were to hold counsel deficient for failing to timely object, the claim
fails. A successful ineffective assistance of counsel claim requires that the defendant
show both that counsel's performance was deficient and that the defendant was
32 State v. McFarland, 127 Wn.2d 322, 334-35, 899 P.2d 1251 (1995).
33 139 Wn. App. 511, 517, 161 P.3d 448 (2007).
34 826 A.2d 398, 410 (D.C. 2003).
35 Accord, Iowa v. Russell, 893 N.W. 2d 307, 317 (2017).
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prejudiced thereby. The defendants cannot show prejudice, particularly where, as here,
the witnesses testified to the same facts in open court and were subject to cross-
examination.
Rapid Recidivism Aggravator
RCW 9.94A.535(3)(t) permits a court to impose a sentence outside the standard
range for an offense if the jury finds beyond a reasonable doubt that a defendant
committed the current offense "shortly after being released from incarceration." The
defendants argue that the term "shortly after being released from incarceration" is
unconstitutionally vague because it fails to define the term "shortly after being released
from incarceration."
This court reviews de novo a challenge to the constitutionality of a statute.
Because this challenge does not implicate the First Amendment, this court examines
the statute as applied to the facts of the case to decide defendants' vagueness
challenge.36
In State v. Williams 37 this court held that RCW 9.94A.535(3)(t) was not vague as
applied where the defendant had been released from jail 24 hours before an alleged
assault. Here, Abdi had been out of jail for approximately 4 days while Said had been
free for only 6 hours. The statute is not vague as applied to the particular facts here.38
36State v. Williams, 159 Wn. App. 298, 319, 244 P.3d 1018 (2011).
37159 Wn. App. 298, 320, 244 P.3d 1018 (2011).
38 We note that our Supreme Court in State v. Baldwin, 150 Wn.2d 448, 461, 78
P.3d 1005 (2003), opined that due process considerations underlying void-for-
vagueness doctrine does not apply in the context of sentencing guidelines. See
however, Johnson v. United States, U.S. —, 135 S. Ct. 2551, 2557-58, 192 L. Ed.
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Mandatory Legal Financial Obligations
Abdi claims, for the first time on appeal, that the mandatory DNA
(deoxyribonucleic acid) fee under RCW 43.43.7541 and victim penalty assessment
(VPA) under RCW 7.68.035 violate substantive due process when a court imposes
them on an indigent defendant. He does not distinguish between the mandatory and
discretionary fees.
This court squarely addressed these arguments in State v. Shelton,39 holding that
the defendant was procedurally barred from raising a substantive due process
challenge to the DNA fees statute for the first time on appeal. This court held that the
defendant's claim was not ripe until the State sought to enforce collection or sanctioned
the defendant for failing to pay.40 This court also held the defendant lacked standing
because he could not show harm until the State sought to enforce the fee.41
As in Shelton, nothing in the record here indicates that the State has attempted
to collect either fee or that it has imposed sanctions for failure to pay.42 Thus, Abdi's as-
applied substantive due process challenge is also not ripe for review.
2d 569 (2015), where the United States Supreme Court held that an increased sentence
under the residual clause of the Armed Career Criminal Act of 1984, 18 U.S.C. §
924(e)(2)(B), violated a defendant's right to due process because it was
unconstitutionally vague.
39 194 Wn. App. 660, 674, 378 P.3d 230 (2016), review denied, 187 Wn.2d 1002(2017).
49 Shelton, 194 Wn. App. at 672-73. This court reaffirmed this holding in State v.
Lewis, 194 Wn. App. 709, 715, 379 P.3d 129, review denied, 186 Wn.2d 1025 (2016).
41 Shelton, 194 Wn. App. at 674 n.8.
42 See Shelton, 194 Wn. App. at 673.
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Moreover, Abdi lacks standing because he cannot show harm until the State
seeks to enforce collection of the fees.43 And RAP 2.5(a)(3) prevents him from raising
his challenge for the first time on appeal because the claimed error is not "manifest"
"Mntil the State seeks to enforce collection of the DNA fee or impose a sanction for
failure to pay" and because "the record contains no information about future ability to
pay the mandatory $100 DNA fee."" The same is true of the VPA.
When a court declines to address the merits of the challenge, it must consider
the risk of hardship to the parties.45 However, "the potential risk of hardship does not
justify review before the relevant facts are fully developed."6 The record here contains
no facts regarding Abdi's future ability to pay.
Appellate Costs
Finally, the defendants ask this court to deny the State appellate costs based on
their indigency. We generally award appellate costs to the substantially prevailing party
on review. However, when a trial court makes a finding of indigency, that finding
continues throughout review "unless the commissioner or clerk determines by a
preponderance of the evidence that the offenders financial circumstances have
significantly improved since the last determination of indigency."7 Here, the trial court
found Abdi and Said indigent. If the State has evidence indicating significant
43 Shelton 194 Wn. App. at 674 n.8.
"Shelton, 194 Wn. App. at 675; see also State v. Stoddard, 192 Wn. App. 222,
228-29, 366 P.3d 474 (2016).
45 Shelton, 194 Wn. App. at 670.
46 Shelton, 194 Wn. App. at 672.
47 RAP 14.2.
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improvement in Abdi's and Said's financial circumstances since the trial court's finding,
it may file a motion for cotts with the commissioner.
Statement of Additional Grounds for Review
Said submits a statement of additional grounds for review contending error in the
jury instructions, ineffective assistance of counsel, and insufficient evidence. Counsel
has already addressed these issues in his main appeal.
Conclusion
We affirm each defendant's judgment and sentence.
,
Zati
WE CONCUR:
tr,,,„,/
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