State Of Washington, V. Gregory M. Simon ( 2021 )

Filed
Washington State
Court of Appeals
Division Two
June 15, 2021
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 53694-3-II
Respondent,
v.
UNPUBLISHED OPINION
GREGORY MARK SIMON,
Appellant.
SUTTON, J. — A jury convicted Gregory Mark Simon of one count of attempting to elude
a pursuing police vehicle, one count of unlawful possession of a controlled substance
(methamphetamine), and one count of unlawful possession of a controlled substance (cocaine).
Simon appeals his conviction and sentence. While this appeal was pending, our Supreme Court
held in State v. Blake1 that RCW 69.50.4013(1)—the strict liability drug possession statute—
violates state and federal due process, and thus, the statute is unconstitutional and void.
On the first day of trial, Simon moved to continue the trial because he wanted to retain
private counsel to substitute for appointed counsel. The trial court denied his motion noting the
Hampton2 factors for considering the motion. Simon argues that the trial court violated his Sixth
Amendment right to counsel of his choice and abused its discretion by denying his motion. Simon
1
State v. Blake, 197 Wn.2d 170, 195, 481 P.3d 521 (2021).
2
State v. Hampton, 184 Wn.2d 656, 669-70, 361 P.3d 734 (2015).
No. 53694-3-II
also argues that the trial court erred by imposing a community supervision fee after finding him
indigent. After the Blake decision, Simon filed a supplemental brief and motion requesting that
his convictions for unlawful possession of a controlled substance be vacated in light of Blake. The
State in response conceded that Simon’s two unlawful possession convictions should be vacated
under Blake and that the community supervision fee should be stricken. While this appeal was
pending, the parties also filed an agreed RAP 7.2 motion asking this court to remand for the trial
court to vacate the 12 month community custody term with prejudice.
We hold that the trial court did not abuse its discretion by denying Simon’s motion to
continue. We also grant the parties’ agreed RAP 7.2 motion to remand for the trial court to vacate
Simon’s two current convictions for unlawful possession of a controlled substance, vacate the 12
month community custody with prejudice, strike the community supervision fee, and amend the
judgment and sentence accordingly.
FACTS
I. BACKGROUND
On January 3, 2019, the State charged Simon with one count of attempting to elude a
pursuing police vehicle and one count of failure to transfer title. Based on finding Simon was
indigent, the court appointed counsel. The Department of Assigned Counsel filed a notice of
appearance and demand for discovery, and appointed Simon an attorney.
On January 29, the trial court granted Simon’s request for a trial continuance for “case
investigation, witness interviews, and ongoing negotiations [with the] prosecution.” Clerk’s
Papers (CP) at 94. On March 12, the court granted the parties’ joint request for a trial continuance
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No. 53694-3-II
for “completion of witness interviews and preparation for new charges to be added at
rearraignment.” CP at 95. The court scheduled the jury trial for May 14.
On April 16 at the omnibus hearing, the State filed an amended information and charged
Simon with one count of attempting to elude a pursuing police vehicle, one count of first degree
unlawful possession of a firearm, one count of unlawful possession of a controlled substance
(methamphetamine), and one count of unlawful possession of a controlled substance (cocaine).
The State stated that it had provided defense with all discovery at least seven days prior to the
hearing. Simon’s attorney stated that she had reviewed all discovery and met with Simon to
discuss the case. The State had already filed its witness list. The court instructed Simon to file his
witness list two weeks before trial. The trial remained scheduled for May 1, 2019.
On the morning of trial on May 14, and before motions in limine, a CrR 3.5 hearing, or
jury selection, Simon moved the court to replace his appointed counsel. Simon argued that he was
not ready for trial, having just received a compact disc (CD) with discovery and there were
irreconcilable differences with appointed counsel. Simon’s appointed counsel told the trial court
that except for the CD, she had provided Simon with all discovery, she had reviewed it with him,
and she was prepared for trial. She also said that when she met with Simon the previous week for
trial preparation, he said he intended to look into retaining private counsel and continuing the trial.
She also explained that if the trial court denied Simon’s motion to continue trial to hire private
counsel, then Simon wanted a different attorney assigned to his case. When asked why his retained
attorney was not present in court, Simon explained that his “people” were bringing the retainer
money to the attorney that day after work.
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No. 53694-3-II
The trial court noted that it evaluates a motion to continue to substitute counsel under the
Hampton factors, but explained that most of the Hampton factors could not be analyzed because
Simon’s substitute counsel was not present to answer questions or indicate his ability to substitute
for appointed counsel, who was present and ready for trial as was the State. The court also noted
that the case was already 131 days old and trial was scheduled to start that day. The court denied
Simon’s continuance request.
II. PROCEDURAL HISTORY
Later that day, when the parties appeared before the trial judge, appointed counsel advised
the court that Simon wanted her to renew his request for a continuance. The trial court stated that
the matter had been previously decided by the presiding judge and he was not going to change the
court’s ruling. The trial then commenced. The jury found Simon guilty of one count of attempting
to elude a pursuing police vehicle, one count of unlawful possession of a controlled substance
(methamphetamine), and one count of unlawful possession of a controlled substance (cocaine),
but found him not guilty of one count of first degree unlawful possession of a firearm.
On June 14, the court sentenced Simon to 27 months in prison for attempting to elude a
pursuing police vehicle along with 12 months each for the two unlawful possession of a controlled
substance convictions to run concurrently for a total period of confinement of 27 months. The
court also sentenced Simon to 12 months of community custody following his time in confinement.
The court found Simon indigent. The court imposed non-mandatory fees and ordered Simon to
pay a community supervision fee as determined by the Department of Corrections (DOC). Simon
appealed his judgment and sentence.
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No. 53694-3-II
While this appeal was pending, our Supreme Court held in State v. Blake that RCW
69.50.4013(1)—the strict liability drug possession statute—violates state and federal due process,
and thus, the statute is unconstitutional and void. 197 Wn.2d at 195. Simon filed a motion
requesting to file supplemental briefing to address the impact of Blake on his judgment and
sentence. Simon then filed a motion requesting this court to remand his case for resentencing in
light of Blake. The State responded and conceded that Simon’s two convictions for unlawful
possession of a controlled substance should be vacated and dismissed, and the 12 months of
community custody should be stricken from his judgment and sentence. The State also claimed
that resentencing would be moot because Simon had served his sentence and was no longer on
community custody. We subsequently ordered the State to provide proof of Simon’s custody or
supervision status. The State confirmed that Simon had served his sentence and was no longer on
community custody supervision. Shortly thereafter, the parties filed an agreed RAP 7.2(e) motion
requesting that we vacate the 12 month term of community custody with prejudice. This opinion
follows.
ANALYSIS
I. MOTION TO CONTINUE
Simon argues that he has a Sixth Amendment right to counsel of his choice and the trial
court abused its discretion by denying his motion to continue to substitute new counsel on the day
of trial. Simon admits that said private counsel was not present in court for trial that day. The
State argues that the motion was untimely, Simon did not have a right to counsel of his choice as
an indigent defendant, he had adequate counsel present and prepared for trial, no other substitute
counsel was present in court for trial that day, and thus the court did not abuse its discretion by
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No. 53694-3-II
denying the motion. We hold that the trial court did not abuse its discretion by denying the motion
for a continuance.
An indigent defendant with appointed counsel does not have a Sixth Amendment right to
counsel of choice. Hampton, 184 Wn.2d at 662-63. An indigent defendant “can move to substitute
counsel when there is an ‘irreconcilable conflict’ with appointed counsel.” Hampton, 184 Wn.2d
at 663. The right to retain counsel of one’s choice must be timely asserted. State v. Aguirre, 168
Wn.2d 350, 366, 229 P.3d 669 (2010).
A motion for continuance to retain new counsel must be made “‘sufficiently in advance of
trial to permit the trial court to readily adjust its calendar.’” Hampton, 184 Wn.2d at 669 (quoting
3 WAYNE R. LAFAVE, ET AL., CRIMINAL PROCEDURE § 11.4(c), at 718-20 (3d ed. 2007)). When a
court considers a continuance for the purpose of allowing a defendant to retain and substitute
counsel of his choice, it may balance that right against the demands of its calendar and “‘the
public’s interest in the prompt and efficient administration of justice.’” Hampton, 184 Wn.2d at
663 (quoting Aguirre, 168 Wn.2d at 365). “The resolution of this balancing exercise falls squarely
within the discretion of the trial court.” Aguirre, 168 Wn.2d at 365. We review a trial court’s
decision to deny a continuance to determine whether the denial was “‘so arbitrary as to violate due
process.’” Hampton, 184 Wn.2d at 663 (quoting Ungar v. Sarafite, 376 U.S. 575, 589, 84 S. Ct.
841, 11 L. Ed. 2d 921 (1964)).
We review a trial court’s denial of a motion to continue to retain counsel for an abuse of
discretion. Hampton, 184 Wn.2d at 670. “A trial court abuses its discretion when its decision ‘is
manifestly unreasonable, or is exercised on untenable grounds, or for untenable reasons.’”
Hampton, 184 Wn.2d at 670 (quoting State v. Blackwell, 120 Wn.2d 882, 830, 845 P.2d 10176
No. 53694-3-II
(1993)). “A decision is based ‘on untenable grounds’ or made ‘for untenable reasons’ if it rests on
facts unsupported in the record or was reached by applying the wrong legal standard.” State v.
Rohrich, 149 Wn.2d 647, 654, 71 P.3d 638 (2003) (quoting State v. Rundquist, 79 Wn. App. 786,
793, 905 P.2d 922 (1995)). “A decision is ‘manifestly unreasonable’ if the court, despite applying
the correct legal standard to the supported facts, adopts a view ‘that no reasonable person would
take,’ . . . and arrives at a decision ‘outside the range of acceptable choices.’” Rohrich, 149 Wn.2d
at 654 (quoting State v. Lewis, 115 Wn.2d 294, 298-99, 797 P.2d 1141 (1990); Rundquist, 79 Wn.
App. at 793).
When considering whether to grant a continuance to allow substitution of new counsel, the
following factors guide the trial court:
“(1) whether the request came at a point sufficiently in advance of trial to permit
the trial court to readily adjust its calendar;
(2) the length of the continuance requested;
(3) whether the continuance would carry the trial date beyond the period specified
in the state speedy trial act;
(4) whether the court had granted previous continuances at the defendant’s request;
(5) whether the continuance would seriously inconvenience the witnesses;
(6) whether the continuance request was made promptly after the defendant first
became aware of the grounds advanced for discharging his or her counsel;
(7) whether the defendant’s own negligence placed him or her in a situation where
he or she needed a continuance to obtain new counsel;
(8) whether the defendant had some legitimate cause for dissatisfaction with
counsel, even though it fell short of likely incompetent representation;
(9) whether there was a ‘rational basis’ for believing that the defendant was seeking
to change counsel ‘primarily for the purpose of delay’;
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No. 53694-3-II
(10) whether the current counsel was prepared to go to trial;
(11) whether denial of the motion was likely to result in identifiable prejudice to
the defendant’s case of a material or substantial nature.”
Hampton, 184 Wn.2d at 669-70 (quoting CRIMINAL PROCEDURE § 11.4(c), at 718-20).
Our Supreme Court acknowledged that “these situations are highly fact dependent” and the
court is not required to apply any mechanical test. Hampton, 194 Wn.2d at 669. Further, “[n]ot
all factors will be present in all cases, and thus a trial court need not evaluate every factor in every
case.” Hampton, 184 Wn.2d at 670.
Here, Simon’s continuance motion was not made until the day of trial. This means his
motion was untimely because it was not made “‘sufficiently in advance of trial to permit the trial
court to readily adjust its calendar.’” Hampton, 184 Wn.2d at 669 (quoting CRIMINAL PROCEDURE
§ 11.4(c), at 718-20). Simon argues that the court could have adjusted its calendar “to
accommodate a relatively short delay.” Br. of Appellant at 13. But nothing in the record suggest
that only a “short delay” was needed. The attorney that Simon said he retained had not been paid
a retainer and was not present in court that day to answer the court’s questions about the length of
the requested continuance and whether it would go beyond the time for trial, or indicate that he
could substitute for appointed counsel. As the trial court explained to Simon:
Well, today’s the day for trial. You don’t actually have an attorney present
ready to step in the shoes of [your appointed counsel]. And I would be asking that
attorney, “Are you ready to go to trial or not?” because I would have to [do] an
analysis of those [Hampton] factors. Can’t even engage in that conversation
because I don’t have another attorney here.
So I’m not today going to grant a motion to withdraw and substitute counsel
because I don’t have another attorney here to substitute. It doesn’t work that way.
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No. 53694-3-II
Verbatim Report of Proceedings (VRP) (May 14, 2019) at 3-4.
Further, Simon fails to demonstrate that he had actually retained another attorney to
represent him. Other than Simon’s vague assertion that “people” were delivering money to the
other attorney that day, nothing in the record shows that anyone else agreed to represent Simon or
substitute as his counsel. Simon argues on appeal that “he and [the other attorney] had developed
a defense strategy.” Br. of Appellant at 8 (citing CP at 13-17). The record does not support this
claim. However, the record does demonstrate that Simon’s appointed attorney had been involved
in the case for more than four months and advised the court that she was prepared for trial on May
14, the day scheduled for trial to begin.
The trial court did not abuse its discretion by denying Simon’s motion to continue trial and
substitute counsel because it acknowledged the Hampton factors and, incidentally, analyzed the
first and tenth Hampton factors. As the court in Hampton explained, not all of the factors need to
be present or evaluated for the trial court to determine if the continuance is warranted. 184 Wn.2d
at 670.
Because the trial court’s decision to deny Simon’s motion to continue decision was not
based on untenable grounds or made for untenable reasons, we hold that the trial court did not
abuse its discretion.
II. COMMUNITY SUPERVISION FEE
Simon initially argues that the trial court erred by imposing a community supervision fee
as determined by DOC because he is indigent. The State recently conceded that this fee should be
stricken. We accept the State’s concession and remand for the court to strike this fee and amend
the judgment and sentence.
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No. 53694-3-II
III. IMPACT OF STATE V. BLAKE
Following our consideration of this case, the Washington Supreme Court decided Blake,
holding that Washington’s strict liability drug possession statute, RCW 69.50.4013, violates due
process and is unconstitutional. 197 Wn.2d at 195. Shortly thereafter, Simon filed a “Motion to
Remand for Resentencing in Light of Blake.” He argued that in light of the Supreme Court’s
holding in Blake, we should remand for resentencing for the court to determine the impact of Blake
on his offender score. The State in response conceded that Simon’s two current unlawful
possession of a controlled substance convictions should be vacated and dismissed. At our request,
the State recently confirmed that Simon has served his sentence and has been released, and thus
remand for resentencing to determine the impact of Blake on Simon’s offender score is no longer
required. We agree with the State. We also grant the parties’ agreed RAP 7.2 motion.
CONCLUSION
We hold that the trial court did not abuse its discretion by denying Simon’s motion to
continue. We also grant the parties’ agreed RAP 7.2 motion to remand for the trial court to vacate
Simon’s two current convictions for unlawful possession of a controlled substance, vacate the 12
month community custody with prejudice, strike the community supervision fee, and amend the
judgment and sentence accordingly.
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No. 53694-3-II
A majority of the panel having determined that this opinion will not be printed in the
Washington Appellate Reports, but will be filed for public record in accordance with RCW 2.06.040,
it is so ordered.
SUTTON, J.
We concur:
GLASGOW, A.C.J.
MAXA, J.
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