State Of Washington v. Brenda Nicholas ( 2015 )


Menu:
  •     IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
    art     y>~-'
    STATE OF WASHINGTON,
    No. 70857-1-1
    Respondent,                                                     ro      r~--,-"
    DIVISION ONE               .^••'   iV:-
    v.
    UNPUBLISHED OPINION^ §?E
    BRENDA NICHOLAS,
    Appellant.                 )         FILED: January 12,2015
    Appelwick, J. — Nicholas appeals the calculation of her offender score, arguing
    that the trial court erred in including foreign convictions without conducting a comparability
    analysis. The State concedes this error. In addition, Nicholas raises eight issues in her
    statement of additional grounds. We remand for resentencing. We otherwise affirm.
    FACTS
    On December 8, 2011, Seattle police responded to the scene of a homicide at Four
    Freedoms House, an assisted living apartment complex for the elderly. Officers found
    the victim, Francis Fleming, lying on his back with obvious signs of trauma to his head
    and neck. Medics pronounced Fleming dead at the scene.
    Detectives interviewed several Four Freedoms residents and discovered that
    Fleming had a large amount of valuable coins in his apartment. The majority of the coin
    collection was missing. Fleming's neighbor told police that Fleming kept many of the
    coins in a leather brief case, which was also missing.
    In the course of their investigation, police contacted Sylvia Sutton, a friend of
    Fleming's who had moved out of Four Freedoms several months prior. Sutton told the
    officers that she was the victim of a financial scam by a woman who professed to be a
    No. 70857-1-1/2
    psychic. Sutton knew the woman as "Monica Marks." Sutton said that Marks was able
    to get a very large amount of money from her and the case was currently under
    investigation by the Elder Financial Abuse Detail of the Seattle Police Department. Sutton
    also said that Marks knew about Fleming's coin collections and had expressed a strong
    interest in them.
    Detectives ran the name "Monica Marks" and the phone number she gave to
    Sutton. They discovered that the number was associated with Brenda Nicholas and
    another woman named Gilda Ramirez. They also discovered that the Kirkland Police
    Department had investigated Nicholas and Ramirez for theft and trafficking in stolen
    property. As part of that investigation, Kirkland police officers executed a search warrant
    on a house in Lynnwood. Nicholas and Ramirez were present at the time of the search,
    as was a man named Charles Jungbiuth.           Officers seized several items, including a
    leather briefcase.   Inside the briefcase were papers with the full names of Fleming,
    Nicholas, and Sutton.
    Nicholas, Ramirez, and Jungbiuth were arrested for Fleming's murder. Ramirez
    and Jungbiuth both admitted their involvement in the murder, but maintained that Nicholas
    was the mastermind of the operation.
    Nicholas was charged with one count of first degree murder with a deadly weapon
    enhancement. Ramirez and Jungbiuth received plea deals for their testimony against
    Nicholas.
    Under a separate cause number, Nicholas was charged with theft related crimes
    committed from September 26, 2007 through June 9, 2012. Nicholas pleaded guilty, in
    that case, to two counts of first degree theft and one count of first degree identity theft.
    No. 70857-1-1/3
    A jury found Nicholas guilty of first degree murder with a deadly weapon
    enhancement. She was sentenced for her counts of murder, theft, and identity theft
    together in a single hearing.    The State calculated her offender score at five, which
    included two prior out-of-state convictions. Based on that calculation, the court sentenced
    Nicholas to 412 months in prison.
    Nicholas appeals.
    DISCUSSION
    Nicholas argues that the trial court erred in including out-of-state convictions in her
    offender score without conducting a comparability analysis. The State concedes this
    error. Nicholas also raises eight issues in her statement of additional grounds.
    I.   Sentencing Error
    Under the Sentencing Reform Act, an out-of-state conviction is included in a
    defendant's offender score if the prior offense is comparable to a Washington offense.
    RCW 9.94A.525(3). Classification of an out-of-state conviction is a mandatory step in the
    sentencing process. 
    Id. The State
    bears the burden of proving the existence of prior
    convictions by a preponderance of the evidence. State v. Mendoza, 
    165 Wash. 2d 913
    , 920,
    
    205 P.3d 113
    (2009) (disapproved of on other grounds by State v. Jones.          Wn.2d       ,
    338, P.3d 278 (2014)). Where the State fails to meet its burden and the defendant fails
    to object, the proper remedy is to remand for resentencing to allow the State to present
    evidence of the defendant's prior convictions. 
    Mendoza, 165 Wash. 2d at 930
    ; see also
    
    Jones. 538 P.3d at 281
    , 282-83.
    At sentencing, the State calculated Nicholas's standard range sentence based on
    an offender score of five.      The offender score included two prior convictions from
    No. 70857-1-1/4
    California. The State did not provide the sentencing court with documentation pertaining
    to the California convictions. It did not cite to the statute or statutes under which Nicholas
    was convicted or provide the elements of the crimes. It simply listed the prior crimes as
    "grand theft" and "theft of elder/depend[e]nt a[d]ult $400+."
    The court sentenced Nicholas with an offender score of five. Neither the State nor
    the trial court conducted a comparability analysis. The State concedes that this was
    improper.
    The State also concedes that Nicholas did not waive her right to a comparability
    analysis. Unless the State provides a certified copy of the judgment and sentence, a
    defendant must affirmatively acknowledge the facts and information introduced for the
    purposes of sentencing. 
    Mendoza. 165 Wash. 2d at 930
    . "The mere failure to object to a
    prosecutor's assertions of criminal history does not constitute such an acknowledgement.
    Nor is a defendant deemed to have affirmatively acknowledged the prosecutor's asserted
    criminal history based on his agreement with the ultimate sentencing recommendation."
    
    id. at 928
    (citation omitted) (footnote omitted).
    During her trial testimony, Nicholas acknowledged having California convictions
    for "grand theft" and "theft and embezzlement."          The prosecutor asked her if the
    convictions were related to "the psychic thing," and Nicholas replied, "Yes." Neither the
    prosecutor nor Nicholas expanded further on the convictions. We agree that this was
    insufficient to constitute an affirmative acknowledgment of the facts and information
    relating to her out-of-state convictions. Furthermore, in Nicholas's plea agreement, she
    did not check the box that read: "The defendant understands that one or more convictions
    from other jurisdictions have been included in the offender score, and agrees that these
    No. 70857-1-1/5
    convictions have been properly included and scored according to the comparable offense
    definitions provided by Washington law."         Nicholas did not waive her right to a
    comparability analysis.
    Likewise, Nicholas's counsel did not waive a comparability analysis on her behalf.
    Counsel did not object to the State's offender score calculation and requested a sentence
    at the low end of the associated standard range. But, counsel's agreement to an offender
    score calculation or sentencing recommendation is not an affirmative acknowledgement
    of criminal history. State v. Lucero. 
    168 Wash. 2d 785
    , 788-89, 
    230 P.3d 165
    (2010).
    The trial court did not engage in the mandatory comparability analysis. Nicholas
    did not waive her right to that analysis. We accept the State's concession of error and
    remand for resentencing.
    II.   Statement of Additional Grounds
    Nicholas also raises several additional grounds for relief.
    A. Romani Interpreter's Testimony
    Nicholas argues that the trial court erred in allowing the State's witness Tony Urich
    to testify as a Romani language interpreter. The State called Urich to interpret a jail phone
    call between Nicholas and her husband in which Nicholas spoke both English and
    Romani.
    The admission or refusal of evidence lies largely within the sound discretion of the
    trial court. Maehren v. City of Seattle. 
    92 Wash. 2d 480
    , 488, 
    599 P.2d 1255
    (1979). Absent
    an abuse of discretion, we will not reverse the trial court's decision to allow certain
    evidence. State v. Jones. 
    95 Wash. 2d 616
    , 628, 
    628 P.2d 472
    (1981).
    No. 70857-1-1/6
    During pretrial motions in limine, the State informed the court that it intended to
    call Urich as a witness. Defense counsel did not object to Urich's qualifications at that
    time. After Urich testified on direct, defense counsel requested that he be able to question
    Urich's qualifications on cross-examination. The State asked that the court first review
    Urich's qualifications on the record. The court agreed and questioned Urich about his
    background and experience speaking Romani.            It concluded that he was qualified to
    testify as an interpreter. Defense counsel then cross-examined Urich.
    Nicholas asserts that Urich was not adequately qualified. No one is certified to
    interpret Romani. In the absence of a certified interpreter, the trial court must determine
    if the proposed interpreter is qualified. See RCW 2.43.030(1 )(b). Urich was a native
    Romani speaker who had previous experience interpreting the language. Nicholas was
    able to cross-examine Urich about his qualifications. Under these circumstances, it was
    not an abuse of discretion to permit him to testify. See, e.g.. State v. Laureano, 
    101 Wash. 2d 745
    , 766-67, 
    682 P.2d 889
    (1984) (trial court properly permitted interpreter to
    testify where defendant's principal language was Spanish and interpreter was of Cuban
    descent and defendant was able to cross-examine interpreter about her qualifications and
    translation), overruled on other grounds by State v. Brown. 
    113 Wash. 2d 520
    , 
    782 P.2d 1013
    , 
    787 P.2d 906
    (1990).
    Nicholas further asserts that the court improperly considered Urich's qualifications
    after his testimony, rather than before.       During motions in limine, defense counsel
    explicitly stated that he did not object to Urich's qualifications. Based on that stipulation,
    the trial court did not abuse its discretion in failing to consider Urich's qualifications prior
    to his testimony.
    No. 70857-1-1/7
    Nicholas also argues that the jury should have been present for the questioning of
    Urich's qualifications, so it could make its own conclusion about whether he was qualified.
    But, whether a witness is qualified is a matter within the sound discretion of the trial court.
    See, e.g.. State v.Rodriguez. 
    163 Wash. App. 215
    , 231-32, 
    259 P.3d 1145
    (2011); Barci v.
    Intalco Aluminum Corp.. 
    11 Wash. App. 342
    , 352, 
    522 P.2d 1159
    (1974). It is the jury's job
    to determine a witness's credibility. State v. Schneider. 
    36 Wash. App. 237
    , 243, 
    673 P.2d 200
    (1983). And, the jury was able to do so here when Urich testified.
    Finally, Nicholas contends that the judge should have allowed her to present her
    written interpretation of the phone calls so the jury could compare them to Urich's
    testimony. But, Nicholas did not request this from the court. And, Nicholas was able to
    testify about her interpretations that differed from Urich's.
    The trial court did not abuse its discretion in admitting the interpreter's testimony.
    B.   Failure to Grant Mistrial
    Nicholas argues that trial court erred in failing to grant a mistrial after a juror fainted
    upon viewing Fleming's autopsy photos. We review a trial court's denial of a motion for
    mistrial for abuse of discretion. State v. Hopson. 
    113 Wash. 2d 273
    , 284, 
    778 P.2d 1014
    (1989). After the juror fainted, defense counsel orally moved for a mistrial. Counsel
    subsequently withdrew the motion. The trial court thus did not abuse its discretion in not
    granting the motion.
    C. Ineffective Assistance of Counsel
    Nicholas maintains that counsel's choice to withdraw the motion for mistrial was
    against her wishes and constituted ineffective assistance of counsel. To prevail on a
    claim of ineffective assistance, a defendant must show that (1) counsel's performance fell
    7
    No. 70857-1-1/8
    below an objective standard of reasonableness based on consideration of all the
    circumstances and (2) the deficient performance prejudiced the trial.           Strickland v.
    Washington, 
    466 U.S. 668
    , 687, 
    104 S. Ct. 2052
    , 
    80 L. Ed. 2d 674
    (1984).
    The reasonableness inquiry requires the defendant to show the absence of
    legitimate strategic or tactical reasons for the challenged conduct. State v. McFarland.
    
    127 Wash. 2d 322
    , 336, 
    899 P.2d 1251
    (1995). Matters of trial strategy are generally left to
    counsel's professional discretion. In re Per. Restraint of Davis. 
    152 Wash. 2d 647
    , 720,101
    P.2d 1 (2004). There may be sound tactical reasons not to request a mistrial. State v.
    Dickerson. 
    69 Wash. App. 744
    , 748, 
    850 P.2d 1366
    (1993). Here, Nicholas fails to show
    that counsel's decision to withdraw the motion was not a legitimate trial tactic.
    Nicholas lists numerous additional ways in which she perceived counsel's
    performance to be deficient. But, her remaining assertions lack the required specificity
    for our review.       RAP    10.10(c)   ("[T]he appellate court will      not    consider a
    defendant/appellant's statement of additional grounds for review if it does not inform the
    court of the nature and occurrence of alleged errors."); State v. O'Connor. 
    155 Wash. App. 282
    , 293-94, 
    229 P.3d 880
    (2010) (declining to review statement of additional grounds
    where appellant did not explain the underlying facts for his claims).
    D. Failure to Grant Continuance
    Nicholas maintains that the trial court erred in denying defense counsel's motions
    for a continuance. But, counsel's motions and their respective denials are not part of the
    record before us. We cannot review this challenge. See Bulzomi v. Dep't of Labor &
    Indus.. 
    72 Wash. App. 522
    , 525, 
    864 P.2d 996
    (1994) ("An insufficient record on appeal
    precludes review of the alleged errors.").
    8
    No. 70857-1-1/9
    E. Admission of Autopsy Photos
    Nicholas argues that the trial court erred in allowing the State to present graphic
    photos of Fleming's autopsy, because they were extremely prejudicial. Under ER 403,
    evidence may be excluded if the danger of unfair prejudice substantially outweighs its
    probative value. The trial court has wide discretion in balancing the probative value of
    evidence against its potential prejudicial impact. State v. Coe. 
    101 Wash. 2d 772
    , 782, 
    684 P.2d 668
    (1984). A trial court abuses its discretion only if its decision was manifestly
    unreasonable, exercised on untenable grounds, or based on untenable reasons. Gorman
    v. Pierce County. 
    176 Wash. App. 63
    , 84, 
    307 P.3d 795
    (2013), review denied, 
    179 Wash. 2d 1010
    , 
    316 P.3d 495
    (2014).
    Nicholas moved to exclude "autopsy photos in excess of what is needed to explain
    Mr. Fleming's injuries or more gruesome than what is needed to explain his injuries or the
    circumstances of his death." Nicholas asked that the court exclude a group of four specific
    photos and admit only one or two out of a second group of four. The court considered
    the photos individually. It excluded several of the photos as impermissibly inflammatory.
    It admitted one photo from the first group to show cause of death. It also admitted two
    photos from the second group, finding that their likely prejudicial effect did not outweigh
    their probative value.
    The photographs are not part of the record before this court. But, we can see from
    the record that is before us that the court carefully considered the photographs, their
    relevance, and their potential to prejudice the jury. The court gave a legitimate reason
    for admitting the photo from the first group. And, in admitting the other photos, the court
    No. 70857-1-1/10
    granted Nicholas's request to admit only one or two photos from the second group. This
    was not an abuse of discretion.
    F. Admission of Jail Phone Call Recordings
    Nicholas maintains that the trial court erred in allowing the prosecution to use the
    recording of a second jail phone call. She protests that the State did not follow proper
    procedure by submitting the tape into evidence before playing it to the jury. But, the failure
    to follow procedure does not require reversal where it does not affect the ultimate
    admissibility of the evidence. See, e.g.. State v. Hettrick. 
    67 Wash. 2d 211
    , 220, 407 P.2d
    150(1965).
    During Nicholas's testimony, the State sought to play a portion of the phone call
    for impeachment purposes. Defense counsel initially objected that he had not heard the
    call. The court took a recess so counsel could listen to the recording. After listening to
    the tape, counsel had no objections. Nicholas thus waived a challenge to the tape's
    admissibility on appeal. RAP 2.5(a) ("The appellate court may refuse to review any claim
    of error which was not raised in the trial court.").
    G. Detective's Failure to Answer Questions
    Nicholas argues that the trial court erred in allowing State's witness Detective
    Cloyd Steiger to refuse to answer questions from the defense. During cross-examination,
    Detective Steiger declined to answer questions concerning an ongoing investigation.
    Nicholas's counsel did not object.1 We decline to review this claim on appeal. RAP
    2.5(a).
    1 Nicholas asserts—without citation—that her "counsel was upset and addressed
    the judge about it." But, the record shows that counsel did not object during the testimony
    or at any other time that day. Nicholas does not point to a time when counsel raised this
    10
    No. 70857-1-1/11
    H. Cumulative Error
    Finally, Nicholas alleges that cumulative error warrants the reversal of her
    conviction. The accumulation of otherwise nonreversible errors may deny the defendant
    a fair trial. 
    Coe, 101 Wash. 2d at 789
    . Nicholas fails to show that any errors occurred at her
    trial, as the only error involved her sentencing. Accordingly, there is no cumulative error.
    We remand for the sentencing court to conduct a comparability analysis and for
    resentencing. We otherwise affirm.
    WE CONCUR:
    issue to the court. We decline to comb the record for evidence to support her claim. See
    RAP 10.10(c) ("[T]he appellate court is not obligated to search the record in support of
    claims made in a defendant/appellant's statement of additional grounds for review.").
    11