State Of Washington v. David James Hansen, Iii ( 2015 )


Menu:
  •       IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
    STATE OF WASHINGTON,                     )
    r.       1
    DIVISION ONE
    Respondent,                ]
    No. 70860-1-1                         !
    v.
    i      UNPUBLISHED OPINION                •r-i
    DAVID JAMES HANSEN III,                                                               77
    CO
    CO
    Appellant.                 I      FILED: March 2, 2015
    Dwyer, J. —Ajury convicted David Hansen of two counts of robbery in
    the first degree. The charges arose from separate incidents involving different
    victims. Hansen appeals, challenging the trial court's denial of his motion to
    sever the counts. Balancing the potential prejudice ofjoinder against the
    concerns of judicial economy, we conclude that the trial court properly exercised
    its discretion in denying the motion to sever. We affirm.
    I
    On the evening of November 13, 2012 Troy Bodnar posted an
    advertisement on Craigslist, soliciting a partner for an evening of sex and drug
    use. David Hansen responded to the advertisement and the two men exchanged
    e-mail messages. Bodnar invited Hansen to his home in Seattle.
    Hansen called Bodnaron his cell phone shortly before he arrived at
    around 10:00 p.m. The two men used methamphetamine, "got high and had
    sex." Over the course of the night, Bodnar became "uneasy," partly based on
    No. 70860-1-1/2
    certain information Hansen shared and questions he asked. For instance, early
    on, Hansen asked Bodnar if he had a gun, and later, Hansen offered to engage
    in certain sexual activity for payment. Eventually, Bodnar asked Hansen to
    leave. Hansen did not appear to be angry or offended.
    However, after Bodnar dressed and emerged from the bathroom, he was
    struck on the head and knocked to the ground. Afterward, Bodnar noticed a
    candleholder in Hansen's hand. Hansen ordered Bodnar to stay on the ground,
    stating that he had a gun, although Bodnar did not see a gun. Bodnar saw
    Hansen running downstairs with Bodnar's iPad and Bodnar gave chase. Bodnar
    then saw Hansen attempting to maneuver a bicycle out of the entryway. After
    Hansen saw Bodnar press an alarm button on his keychain and nearby police
    sirens became audible, Hansen left without the bicycle.
    Bodnar realized that his head was bleeding profusely and that he needed
    medical attention. He called 911. An ambulance arrived and medical personnel
    took Bodnar to a nearby hospital for medical treatment. A few hours later, two
    police officers accompanied Bodnar home from the hospital. They took
    photographs and dusted for finger prints. Apprehensive about exposing his drug
    activity, Bodnar did not allow the officers to search his bedroom. Bodnar had
    deleted Hansen's e-mail messages and the photograph Hansen had sent him
    and did not offer Hansen's telephone number to the police.
    Several weeks later, Bodnar identified Hansen in a photomontage.
    Hansen's fingerprints matched two latent fingerprints taken from the candleholder
    Bodnar believed Hansen had used to strike him.
    No. 70860-1-1/3
    Almost two months after this incident, on the evening of January 4, 2013,
    Al Payne arranged for an acquaintance, Josh Jasperson, to come to his Seattle
    apartment. Payne's implicit expectation for the evening was that he and
    Jasperson would use methamphetamine and have a sexual encounter.
    Jasperson arrived and they used methamphetamine. Then, after exchanging
    several text messages, Jasperson asked to invite Hansen to Payne's apartment.
    Payne agreed, although he had never met Hansen.
    Hansen arrived, used methamphetamine, and had sexual contact with
    Jasperson. Sometime in the early morning, after the sexual contact, Hansen
    said he had to leave. He did so.
    Several hours later, in the early afternoon, Hansen unexpectedly returned
    to Payne's apartment. Jasperson was still there. Hansen initially behaved in a
    friendly manner, but about 10 minutes after he arrived, he removed a gun from
    his waistband and said, "This is a robbery. Don't move or I'll kill you." Hansen hit
    Payne on the leg with the gun. Payne believed the gun was real and later
    described it as a semiautomatic, possibly a Glock.
    Hansen took Payne's and Jasperson's cell phones. Then, he picked up a
    reusable shopping bag and said, "[Wjhat do I want here?" Hansen took a laptop,
    several watches, and Payne's wallet. Before leaving, Hansen said, "[Djon't call
    the police, because I know where you live."
    Payne and Jasperson remained on the sofa, in a state of "shock," for
    some time after Hansen left. Jasperson then left the house. He soon returned,
    accompanied by a mutual acquaintance who lent Payne a cell phone so that he
    No. 70860-1-1/4
    could call his cell phone service provider and credit card company and report the
    theft. Jasperson left soon thereafter. Payne took sleep medication and went to
    bed.
    Payne did not report the incident to the police until approximately two
    weeks later, after he read a news report about another person being robbed at
    gunpoint. Payne gave Hansen's name and description to the police, but initially
    refused to provide any contact information for Jasperson or information about the
    person who lent him the cell phone after the robbery and who was mutually
    acquainted with both Jasperson and Hansen.1 Afew days after he made his
    report, Payne identified Hansen in a photomontage as the person who had
    robbed him.
    Police eventually arrested Hansen. The State charged him with two
    counts of robbery in the first degree. The police searched Hansen's residence,
    but found neither property belonging to Bodnar or Payne nor any weapons.
    Prior to trial, Hansen moved to sever the two charges. The court denied
    the motion. Bodnar and Payne were the primary witnesses at trial. Police
    officers were unable to locate Jasperson. Hansen did not testify. The jury found
    Hansen guilty as charged.
    II
    Hansen contends that the trial court abused its discretion in denying his
    motion to sever the robbery counts. We disagree.
    1Payne eventually provided Jasperson's e-mail to the police. He also testified that after
    Hansen was arrested, he tried to contact Jasperson and convince him to cooperate with the
    prosecution, to no avail.
    No. 70860-1-1/5
    Under CrR 4.3's "liberal" joinder rule, the trial court has considerable
    discretion to join two or more offenses of "the same or similar character, even if
    [they are] not part of a single scheme or plan." CrR 4.3(a)(1); State v.
    Eastabrook. 
    58 Wash. App. 805
    , 811, 
    795 P.2d 151
    (1990). Nevertheless, offenses
    properly joined under CrR 4.3(a) may be severed "if 'the [trial] court determines
    that severance will promote a fair determination of the defendant's guilt or
    innocence of each offense.'" State v. Bvthrow. 
    114 Wash. 2d 713
    , 717, 
    790 P.2d 154
    (1990) (quoting CrR 4.4(b)). Prejudice may result from joinder where the
    defendant is embarrassed or confounded by the presentation of separate
    defenses, or if a single trial invites the jury to cumulate the evidence to find guilt
    or infer criminal disposition. State v. Russell. 
    125 Wash. 2d 24
    , 62-63, 
    882 P.2d 747
    (1994). A defendant seeking severance has the burden of demonstrating
    that "a trial involving both counts would be so manifestly prejudicial as to
    outweigh the concern for judicial economy." 
    Bvthrow. 114 Wash. 2d at 718
    .
    In determining whether the potential for prejudice requires severance, a
    trial court must consider four factors that may "offset or neutralize the prejudicial
    effect of joinder": (1) the strength of the State's evidence on each count, (2) the
    clarity of defenses as to each count, (3) the court's instructions to the jury to
    consider each count separately, and (4) the potential cross-admissibility of
    evidence on the other charges even ifthey were tried separately. 
    Russell. 125 Wash. 2d at 63
    ; State v. Sanders. 
    66 Wash. App. 878
    , 885, 
    833 P.2d 452
    (1992).
    "[A]ny residual prejudice must be weighed against the need for judicial economy."
    
    Russell. 125 Wash. 2d at 63
    . We review a trial court's denial of a CrR 4.4(b) motion
    No. 70860-1-1/6
    to sever counts for a manifest abuse of discretion. 
    Bvthrow. 114 Wash. 2d at 717
    ;
    State v. Bryant. 
    89 Wash. App. 857
    , 864, 
    950 P.2d 1004
    (1998).
    Concerning the first factor, Hansen argues that the evidence supporting
    the charge involving Bodnar was significantly stronger and bolstered the weaker
    charge involving Payne. Severance may be proper when the evidence on one
    count is "remarkably stronger" than the other. State v. MacDonald. 
    122 Wash. App. 804
    , 815, 
    95 P.3d 1248
    (2004). Hansen claims that Bodnar's allegations were
    corroborated by the testimony of a latent print examiner and police officers who
    responded to Bodnar's 911 call, whereas no witnesses corroborated Payne's
    allegations. But the only witness who shed light on the contested issue—
    whether the encounter with Hansen ended in a robbery as alleged—was Bodnar.
    The fingerprint match merely confirmed that Hansen had been at Bodnar's home,
    a fact Hansen did not dispute. The testimony did not conclusively establish that
    Hansen used the candleholder as a weapon against Bodnar in order to rob him.
    Evidence is sufficiently strong if it would allow a rational jury to find the
    defendant guilty of each charge independently. 
    Bryant. 89 Wash. App. at 867
    .
    With respect to both counts, the victims' testimony established that the robberies
    occurred and this evidence was sufficiently strong on both counts. There was no
    significant disparity in the strength of the State's evidence that led to manifest
    prejudice resulting from the joint trial.
    As to the clarity of defenses, Hansen contends that his desire to testify
    about one charge and not the other charge required severance. In the trial court,
    Hansen indicated his intent to raise self-defense as a defense to the count
    No. 70860-1-1/7
    involving Bodnar as opposed to his defense of general denial as to the count
    involving Payne. While reserving the right to decide at trial whether to testify,
    Hansen said he might testify as to one count and not the other. At the hearing on
    the severance motion, defense counsel explained that a defendant asserting self-
    defense would "typically" take the stand in order to explain how the injury
    occurred. Hansen then argued that it would be "way too prejudicial" for him to
    testify as to only one charge because the jury could speculate that he was "hiding
    something" with respect to the other charge or that he had no defense. Later
    during the same hearing, the court ruled that if Hansen did testify, the State
    would be permitted to impeach him with evidence of several prior convictions.
    An expressed desire to testify as to one count but not others does not,
    without more, require severance. 
    Russell. 125 Wash. 2d at 65
    ; State v. Watkins. 
    53 Wash. App. 264
    , 269-70, 
    766 P.2d 484
    (1989). Severance is required only if a
    defendant makes a "'convincing showing that she has important testimony to give
    concerning one count and a strong need to refrain from testifying about another.'"
    
    Russell. 125 Wash. 2d at 65
    (quoting 
    Watkins. 53 Wash. App. at 270
    ).
    In Russell, the defendant made no offer of proof as to the content of his
    anticipated testimony as to one count and, consequently, the court could not
    conclude that joinderof three murder counts involving separate dates and victims
    affected his decision not to 
    testify. 125 Wash. 2d at 65
    . Likewise, here, beyond
    stating that which a claim of self-defense "typically" involves, Hansen made no
    offer of proof with regard to his testimony. And while Hansen declared that he
    had no "obligation to testify" on the second count, he failed to identify a strong
    No. 70860-1-1/8
    need to refrain from testifying with respect to the count involving Payne. As in
    Russell, this record does not provide an adequate basis for us to evaluate
    whether or how joinder affected Hansen's decision not to testify. See Russell.
    
    125 Wash. 2d 65-66
    .
    The third factor is not significant here because the court's instructions
    directed the jury to "decide each count separately" and not to let its "verdict on
    one count... control [the] verdict on the other count." Appellate courts have
    repeatedly found this instruction sufficient to mitigate prejudice resulting from
    joinder. See, e.g.. 
    Bvthrow. 114 Wash. 2d at 723
    ; State v. Cotten. 
    75 Wash. App. 669
    ,
    688, 
    879 P.2d 971
    (1994).
    Finally, as to the cross admissibility of the evidence in separate trials, the
    trial court observed that the evidence was likely cross-admissible because the
    incident involving Bodnar was relevant to Payne's "significant delay in reporting,
    explained by reading about the defendant's other case that happened a couple of
    months later." Hansen argues that the trial court failed to properly analyze this
    factor under ER 404(b). He also correctly points out that the Bodnar incident
    took place two months before, not after, the incident at Payne's apartment and
    accordingly argues that the record does not support the court's reason for
    concluding that the Bodnar incident was relevant to the timing of Payne's report.
    Even assuming the court erred in its determination of cross-admissibility,
    "[t]he fact that separate counts would not be cross admissible in separate
    proceedings does not necessarily represent a sufficient ground to sever as a
    matter of law." State v. Kalakoskv. 
    121 Wash. 2d 525
    , 538, 
    852 P.2d 1064
    (1993).
    8
    No. 70860-1-1/9
    For instance, in Bvthrow. the Supreme Court determined that despite some
    general similarities, evidence about a donut shop robbery would not have been
    admissible in the separate trial of a gas station 
    robbery. 114 Wash. 2d at 720
    .
    Nevertheless, the court held that, "'[w]hen evidence concerning the other crime is
    limited or not admissible, our primary concern is whether the jury can reasonably
    be expected to "compartmentalize the evidence" so that evidence of one crime
    does not taint the jury's consideration of another crime.'" 
    Bvthrow. 114 Wash. 2d at 721
    (Quoting United States v. Johnson. 
    820 F.2d 1065
    , 1071 (9th Cir.1987)).
    Where the issues are relatively simple and the trial was short, the jury may be
    reasonably expected to compartmentalize the evidence, and "there may be no
    prejudicial effect from joinder even when the evidence would not have been
    admissible in separate trials." 
    Bvthrow. 114 Wash. 2d at 721
    . The issues in
    Hansen's case were relatively simple and his trial took place over two days. The
    jury could reasonably be expected to compartmentalize the evidence.
    While potential for prejudice invariably exists when similar counts are
    joined, the potential prejudice in this case was mitigated by several factors,
    including the sufficiently strong evidence on each count, the relatively equal
    strength of the evidence supporting each count, the clarity of defenses, and the
    jury instructions. Moreover, the defendant must be able to point to "specific
    prejudice" from the trial court's failure to sever counts; and any "residual
    prejudice" must still be "weighed against the need for judicial economy." 
    Russell. 125 Wash. 2d at 63
    ; 
    Bvthrow. 114 Wash. 2d at 720
    . Hansen fails to demonstrate any
    No. 70860-1-1/10
    specific prejudice resulting from the trial court's denial of his motion to sever the
    robbery counts. The trial court did not abuse its discretion.
    Affirmed.
    ^
    We concur:
    ^f^Jtv"MsJ N
    10