State Of Washington, V Kenneth John Taylor ( 2016 )

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
CO
STATE OF WASHINGTON, ; No. 74163-2-1
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Respondent, ) DIVISION ONE ro
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v. UNPUBLISHED OPINION T^-"1
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KENNETH J. TAYLOR,
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Appellant. i FILED: January 25, 2016
Trickey, J. — Kenneth J. Taylor appeals his conviction for one count of
distributing methamphetamine to a person under the age of 18 with a school bus
stop enhancement and one count of possession of methamphetamine with intent
to deliver with a school bus stop enhancement. He challenges the validity of the
warrant to search his home, the sufficiency of the charging information, the
constitutionality of the jury instruction on reasonable doubt, and the trial court's
instructions to the jury regarding verdict forms. Because his arguments lack merit,
we affirm Taylor's convictions. But, because we agree with Taylor that the trial
court erred by running his school bus stop enhancements consecutively to all other
sentences and to each other, we remand for resentencing.
FACTS
On January 8, 2104, Pacific County Sheriff's Deputy Ryan Tully interviewed
16-year-old B.W. at the hospital. B.W. had been arrested for a juvenile status
offense and taken to the hospital because she was under the influence of
methamphetamine, had chest pains, and was hyperventilating. B.W.'s arresting
officer contacted Deputy Tully because of Deputy Tully's involvement with the Drug
Task Force. B.W. told Deputy Tully that she had received the methamphetamine
No. 74163-2-1/2
from Kenneth Taylor and provided Deputy Tullywith detailed information to support
that claim.
Deputy Tully obtained a warrant to search Taylor's house based on B.W.'s
information and his own history with Taylor. The search resulted in the seizure of
methamphetamine.
Thereafter, the State charged Taylor by second amended information with
one count of distributing methamphetamine to a person under the age of 18 with
a school bus stop alleged enhancement and one count of possession of
methamphetamine with intent to deliver with a school bus stop alleged
enhancement.
The case proceeded to a jury trial. At trial, the court instructed the jury that
reasonable doubt was "one for which a reason exists."1 Following the jury's
deliberations, the juryannounced it had reached a verdict. However, the presiding
juror had signed the verdict forms for the underlying charges, but not written
whether they found Taylor guilty. After instructions from the court, described in
greater detail below, the jury returned filled in verdict forms to the court. The jury
found Taylor guilty on both counts and both school bus stop enhancements.
The court sentenced Taylor to 110 months confinement for the possession
and distribution counts, to run concurrently, plus 48 months confinement for the
two school bus stop enhancements. The court ran the two school bus stop
enhancements consecutively to the sentences for the underlying offenses and
consecutively to each other. Taylor appeals.
1 Clerk's Papers (CP) at 37.
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ANALYSIS
Validity of Search Warrant
Taylor contends that the trial court erred by admitting evidence obtained
through an invalid search warrant. He argues that the affidavit in support of
probable cause contained intentional material misrepresentations and that the
affidavit did not establish probable cause because the informant was not reliable.
We address each of these arguments in turn.
Misrepresentations
Taylor claims that Deputy Tully intentionally misrepresented his familiarity
and relationship with Taylor in his search warrant affidavit. He argues that the trial
court should have excised Deputy Tully's intentional material misrepresentations
from the affidavit in support of the search warrant and then invalidated the search
warrant. Because the trial court's finding that Deputy Tully did not misstate his
relationship with Taylor was not clearly erroneous, we disagree.
The Fourth Amendment to the United States Constitution requires that
police obtain a valid warrant before "embarking upon a search." Franks v.
Delaware, 438 U.S. 154, 164, 98 S. Ct. 2674, 57 L. Ed. 2d 667 (1978). Article I,
section 7 of the Washington Constitution provides that "[n]o person shall be
disturbed in his private affairs, or his home invaded, without authority of law."
"[Ojnly material falsehoods or omissions made recklessly or intentionally
will invalidate a search warrant." State v. Chenoweth, 160 Wash. 2d 454, 479, 158
P.3d 595 (2007). Once a defendant makes a preliminary showing that the affidavit
includes such misrepresentations, he is entitled to a hearing, commonly known as
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a Franks hearing. State v. Cord, 103 Wash. 2d 361, 366-67, 693 P.2d 81 (1985)
(citing Franks, 438 U.S. at 155-56). At that hearing, the defendant must prove his
allegations by a preponderance of the evidence. Cord, 103 Wash. 2d at 367.
We give great deference to the trial court's factual findings, including
whether an affiant acted deliberately. State v. Clark, 143 Wash. 2d 731, 752, 24 P.3d
1006 (2001). We will uphold these findings unless they are clearly erroneous.
Clark, 143Wn.2dat752.
Here, Deputy Tully made a telephonic affidavit as part of his application for
a search warrant. In response to the magistrate's initial skepticism at the reliability
of the informant, Deputy Tully told the court that he had been Taylor's probation
officer three years prior, that he knew Taylor "quite well," that Taylor had admitted
to him that he was a drug user, and that he believed that Taylor had arrests for
drug use or drug dealing.2 After reviewing Taylor's criminal record, Deputy Tully
retracted his belief that Taylor had drug convictions. Based on these facts, the
magistrate issued the search warrant.
Taylor made a preliminary showing that Deputy Tully had intentionally
overstated his relationship with Taylor. At the Franks hearing, Deputy Tully
explained thatTaylor was assigned to his coworker's caseload. However, because
it was a very small office, Deputy Tully and his coworker frequently worked with
each other's probationers. Deputy Tully had once arrested Taylor and talked to
him for approximately an hour while driving him to jail. Deputy Tully also testified
that he had had no intention to deceive the magistrate who issued the search
2 Supplemental (Supp.) CP at 3.
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warrant and had "answer[ed] [the magistrate's] questions as straightforward and
appropriately" as he could.3
The trial court found that "Dep[uty] Tully's testimony was credible and
truthful."4 It also found that Deputy Tully's assertion that he knew Taylor "quite
well" was based on his hour-long drive with Taylor and that "Dep[uty] Tully did not
misstate his relationship with Mr. Taylor when Dep[uty] Tully indicated that he
acted as Mr. Taylor's community corrections officer."5 The court concluded that
Deputy Tully "did not deliberately mislead the magistrate when he applied for the
search warrant," or "recklessly disregard the truth in applying for a search
warrant."6
We find nothing in the record to call the trial court's findings into question.
The trial court did not err by not excising DeputyTully's assertions from the affidavit
or invalidating the warrant.
Reliability of Informant
Taylor next argues that the trial court erroneously denied his motion to
suppress. Specifically, Taylor argues thatthe warrant does not establish probable
cause because the affidavit did not establish that Deputy Tully's informant was
reliable. Because Taylor has not rebutted the presumption that a named informant
is reliable, we conclude there was no error.
Washington employs a two-part test for evaluating whether an informant's
tips furnish probable cause. This test is derived from two Supreme Court cases,
31 Report of Proceedings (RP) (Apr. 4, 2014) at 15.
4 CP at 101.
5 CP at 99-101.
6 CP at 102.
No. 74163-2-1/6
Aquilar v.Texas, 378 U.S. 108, 84 S. Ct. 1509,12 L Ed. 2d 723 (1964) and Spinelli
v. United States, 393 U.S. 410, 89 S. Ct. 584, 21 L. Ed. 2d 637 (1969). The
"Aquilar-Spinelli test" requires that the affidavit establish both the informant's basis
of knowledge and the informant's credibility or reliability. State v. Jackson, 102
Wash. 2d 432, 433, 436, 688 P.2d 136 (1984). A named informant is presumed
reliable when the affiant discloses the informant's identity to the issuing judge and
the informant "provides information in the form of facts and circumstances
sufficiently detailed toestablish personal knowledge." Statev. Ollivier, 178 Wash. 2d
813, 850, 312 P.3d 1 (2013), cert, denied, 135 S. Ct. 72, 190 L. Ed. 2d 65 (2014).
That a named informant may be under criminal suspicion does not "vitiate the
inference of reliability." State v. Northness, 20 Wash. App. 551, 558, 582 P.2d 546
(1978). "The defendant must rebut the presumption of reliability to overcome it."
Ollivier, 178 Wash. 2d at 850. If an informant is "'a participant in the crime under
investigation or has been implicated in another crime and is acting in the hope of
gaining leniency, then the more strict rules'" for reliability apply. State v.
Rodriguez, 53 Wash. App. 571, 576, 769 P.2d 309 (1989) (quoting 1 Wayne R.
LaFave, Search and Seizure § 3.4(a), at 726-27 (2d ed. 1987)).
A"magistrate's determination of probable cause is entitled to considerable
deference." Jackson, 102 Wash. 2d at 4 42. "All doubts are resolved in favor of the
warrant's validity." State v. Maddox. 152 Wash. 2d 499, 509, 98 P.3d 1199 (2004).
"[A]t the suppression hearing the trial court acts in an appellate-like capacity; its
review, like ours, is limited to the four corners of the affidavit supporting probable
cause." State v. Neth, 165 Wash. 2d 177, 182, 196 P.3d 658 (2008).
No. 74163-2-1/7
Here, Taylor challenges the reliability of Deputy Tully's informant, B.W.
Deputy Tully gave B.W.'s full name to the magistrate. Although B.W. was
admittedly under the influence of methamphetamine during her interview with
Deputy Tully, she was in custody for a juvenile status offense, not a drug charge.
Deputy Tully did not promise anything to B.W. in exchange for the information.
Nothing suggests she was under suspicion or acting in hopes of gaining leniency.
B.W. gave Deputy Tully detailed information to establish personal
knowledge. B.W. described Taylor's use and storage ofmethamphetamine. B.W.
told Deputy Tully thatshe had done methamphetamine at Taylor's house for about
two months, including that day, and gave Deputy Tully Taylor's correct address.
She described the container that Taylor kept methamphetamine in and described
the location of this container in his house.
B.W. is entitled to a presumption of reliability. She was named to the
magistrate and gave Deputy Tully sufficiently detailed information to demonstrate
her personal knowledge. Taylor has not rebutted this presumption of reliability. It
was noterrorfor the trial court to denyTaylor's motion to suppress evidence seized
pursuant to the warrant.
Sufficiency of Information
Taylor argues that the charging document was constitutionally deficient
because it failed to include critical facts. Specifically, he claims that it was too
vague because it did not include the location of the school bus stops that served
as the basis for the enhancements. Because the information, even without those
locations, gave Taylor notice of the conduct giving rise to the offense, we disagree.
No. 74163-2-1/8
A defendant has the constitutional right to know the "nature and cause of
the accusation" against him. Wash. Const, art. I, § 22 (amend. 10); U.S. Const.
amend. VI. Therefore, a charging document must include all essential elements
of a crime. State v. Kiorsvik, 117 Wash. 2d 93, 97, 812 P.2d 86(1991). The charging
document must also "allege facts supporting every element of the offense." State
v. Leach, 113 Wash. 2d 679, 689, 782 P.2d 552 (1989). The defendant must "be
apprised of the elements of the charged crime and the conduct of the defendant
which is alleged to have constituted the crime." City of Seattle v. Termain, 124
Wash. App. 798, 803, 103 P.3d 209 (2004).
When a defendant does not challenge a charging document until after the
verdict, we construe the charging document liberally in favor of validity. Kiorsvik,
117 Wash. 2d at 102. We review the sufficiency of a charging document de novo.
State v. Williams, 162 Wash. 2d 177, 182, 170 P.3d 30 (2007).
Here, the second amended information included the following school bus
stop alleged enhancements for count I and count II, respectively:
FURTHER, said distribution to a person under the age of
eighteen took place within 1,000 feet of a school bus route stop
designated by the school district in violation of RCW 69.50.435(1 )(c),
said enhancement adding an additional 24 months to the standard
sentence range for the crime charged above.
FURTHER, said possession with intent to deliver took place
within 1,000 feet of a school bus route stop designated by the school
district in violation of RCW 69.50.435(1 )(c), said enhancement
adding an additional 24 months to the standard sentence range for
the crime charged above, and raising the maximum fine to
$50,000.00 and/or maximum imprisonment of 20 years.[7]
7 CP at 30 (boldface omitted).
No. 74163-2-1/9
Taylor admits that the charging document contains the elements of the offenses
charged. He claims, however, that the failure to include the location ofthe school
bus stops renders the information constitutionally deficient. We disagree.
The information provides proper notice of the crimes Taylor is accused of
and what conduct constituted those crimes, namely his possession and distribution
of methamphetamine.
Taylor also claims that the State's failure to include the location of the bus
stops renders the information too vague, and thus, constitutionally deficient.
"Washington courts have repeatedly distinguished informations which are
constitutionally deficient and those which are merely vague. If an information
states each statutory element of a crime but is vague as to some other matter
significant to the defense, a bill of particulars can correct the defect." State v.
Noltie, 116 Wash. 2d 831, 843, 809 P.2d 190 (1991) (footnotes omitted). "A
defendant may not challenge a charging document for 'vagueness' on appeal if no
bill of particulars was requested at trial." Leach, 113 Wash. 2d at 687.
Taylor did not challenge the vagueness below or seek a bill of particulars.
He cannot raise it for the first time on appeal.
Reasonable Doubt Jury Instruction
Taylor contends that the trial court erred by giving jury instruction 3, which
defined reasonable doubt. We disagree.
We review challenged jury instructions de novo. State v. Bennett, 161
Wash. 2d 303, 307, 165 P.3d 1241 (2007).
Jury instruction 3was the standard Washington Pattern Jury Instruction. 11
No. 74163-2-1/10
Washington Practice: Washington Pattern Jury Instructions: Criminal 4.01,
at 85 (3d ed. 2008) (WPIC). This court recently upheld the use of this instruction
in State v. Lizarraqa, 71532-1-1, 2015 WL 8112963, at *20 (Wash. Ct. App. Dec.
7, 2015), as amended (Dec. 9, 2015). As we explained in that case, our Supreme
Court expressly approved the instruction as a correct statement of the law and
directed courts to use WPIC 4.01 to instruct on the burden of proof and the
definition of reasonable doubt. Lizarraqa, 2015 WL 8112963, at *20 (citing
Bennett, 161 Wash. 2d at 318); see also State v. Pirtle, 127 Wash. 2d 628, 658, 904
P.2d 245 (1995) (concluding WPIC 4.01 "adequately defines reasonable doubt"
and "has passed constitutional muster").
Here, Taylor claims that the instruction, by describing reasonable doubt as
"one for which a reason exists," forces jurors to be able to articulate a reason for
their doubt.8 Thus, he argues, the instruction impermissibly shifts the burden of
proof to the defense. We disagree for the reasons articulated in Lizarraqa. The
trial court's jury instruction was not erroneous.
Judicial Coercion of Jury Verdict
Taylor argues that the trial court coerced the jury into returning a verdict.
He contends that the jury's failure to completely fill in the verdict forms indicated
that it had not come to a unanimous verdict. We disagree.
The right to a fair and impartial jury trial prohibits a judge from pressuring
the jury into making a decision. State v. Booqaard, 90 Wash. 2d 733, 736-37, 585
P.2d 789 (1978). "To prevail on a claim of improper judicial interference with the
CP at 37.
10
No. 74163-2-1/11
verdict, a defendant 'must establish a reasonably substantial possibility that the
verdict was improperly influenced by the trial court's intervention.'" State v. Ford,
171 Wash. 2d 185, 188-89, 250 P.3d 97 (2011) (quoting State v. Watkins, 99 Wn.2d
166,178, 660 P.2d 1117 (1983)). But first, he must establish that the jury was still
deliberating. Ford, 171 Wash. 2d at 189.
State v. Ford presents similar facts. 171 Wash. 2d 185, 186-87, 250 P.3d 97
(2011). There, when the jury returned from its deliberations, the presiding juror
confirmed that it had reached a unanimous verdict. Ford, 171 Wash. 2d at 186-87.
As the court began to read the verdict, it realized that one ofthe verdict forms was
blank and sentthe jury back to fill it in. Ford, 171 Wash. 2d at 187. The jury returned
with a properly filled in form, less than five minutes later. Ford, 171 Wash. 2d at 187.
The court held that the defendant had not made the required showing that the "jury
was still within its deliberative process." Ford, 171 Wash. 2d at 189. Thus, the
defendant could not show that the court's actions had interfered with the jury's
deliberations. Ford, 171 Wash. 2d at 189-90.
We review a trial court's decision "whether the circumstances justify a
discharge of the jury" for an abuse of discretion. State v. Jones, 97 Wash. 2d 159,
163,641 P.2d 708 (1982)
Here, the jury received separate verdict forms for counts Iand II, and special
verdict forms for the school bus stop enhancements. Special verdict form 1 stated:
(THIS SPECIAL VERDICT IS TO BE ANSWERED ONLY IF THE
JURY FINDS THE DEFENDANT GUILTY OF THE CRIME OF
DISTRIBUTION OF METHAMPHETAMINE TO A PERSON UNDER
THE AGE OF 18 AS CHARGED IN COUNT 1.)™
9 CP at 63.
11
No. 74163-2-1/12
Special verdict form 2 included a similar instruction. Further, the court
instructed the jury:
If you find the defendant not guilty of these crimes, do not use the
special verdict forms. If you find the defendant guilty, you will then
use the special verdict forms.1101
The instructions provided that the jury must be unanimous about the
underlying convictions and the enhancements.
After approximately two hours of deliberations, the jury informed the bailiff
that it had reached a verdict. The court brought the jury into the courtroom and
confirmed this with the presiding juror. Before the court announced the verdict,
however, it noticed a problem with the verdict forms. The court held a briefsidebar
with the parties before it sent the jury out of the courtroom. It had instructed the
jurors not to "continue deliberations" or "try to guess why" the court was returning
them to the jury room.11
Outside the presence of the jury, the court explained that verdict forms A
and B, which were signed by the presiding juror, had been left blank with respect
to "Guilty" or "Not Guilty."12 However, the jury answered in the affirmative on the
special verdict forms, the instructions for which indicated that the forms should only
be filled out in the event that the jury found the defendant guilty of the underlying
charges.
After consulting with counsel for both parties, the court recalled the jury.13
10 CP at 59.
11 4 RP (Apr. 16, 2014) at 97-98.
12 4 RP (Apr. 16, 2014) at 99-100.
13 The trial court also commented, "I don't think that the Court - or the justice system
anticipates that the Court be hamstrung to where it can't try to make a reasonable
clarification of -- of what the jury has done." 4 RP (Apr. 16, 2014) at 107. This echoes the
12
No. 74163-2-1/13
The court informed the jury that it had questions for the presiding juror, but it first
cautioned the jury that it did "notwant any member of the juryto take any of these
questions to mean that the Court is inferring directly, indirectly in any way, shape,
or form what [it] should or should not decide."14 Then the following colloquy took
place:
THE COURT: [W]as the jury able to reach a verdict on Verdict Form
A?
[PRESIDING JUROR . . .]: Yes.
THE COURT: Was the jury able to reach a verdict on Verdict Form
B?
PRESIDING JUROR . . .: Yes.
THE COURT: . . . The Court is directing the jury to return to the jury
room and complete Verdict Form A and Verdict Form B according to
the answer given by the Presiding Juror that the jury was able to
reach a verdict. Again, the Court is not suggesting indirectly or
directly anything about what any verdict was or what any verdict
should be put in any blank. So at this time please return to the jury
room and please inform the Bailiff when you are ready to return.
Thank you.[15]
When the jury returned, it had entered "guilty" on verdict forms Aand B. 16
A poll of the jury confirmed the verdicts.
The presiding juror's repeated confirmations that the jury had reached a
verdict indicate that the jury had finished deliberating before the court instructed
the jury to complete verdict forms Aand B. The only difference between the court's
majority's footnote in Ford, opining that "a jury should be able to fix mistakes without
judicial coercion being claimed in every instance." 171 Wash. 2d at 189 n.1. This appears to
be one of those instances.
14 4 RP (Apr. 16, 2014) at 121.
15 4 RP (Apr. 16, 2014) at 121-22.
16 4 RP (Apr. 16, 2014) at 124.
13
No. 74163-2-1/14
actions here and the court's actions in Ford is that the court did not ask whether
the verdict was unanimous. However, the jury instructions expressly required that
any verdict be unanimous. Nothing in the record, including polling the jury
members, indicates any disagreement among the jurors. We conclude, therefore,
that the jury had reached a unanimous verdict on counts I and II before the court
instructed it to complete verdict forms A and B. Accordingly, Taylor has not made
a showing that any action by the court interfered with the jury's deliberations.
There was no error.
Taylorargues that the court's conduct also violated Superior Court Criminal
Rule (CrR) 6.15(f)(2). That rule provides:
After jury deliberations have begun, the court shall not instruct the
jury in such a way as to suggest the need for agreement, the
consequences of no agreement, or the length of time a jury will be
required to deliberate.
When, as in this case, the jury has finished its deliberations, that court rule "has no
application." Ford, 171 Wash. 2d at 191. Therefore, the court did not violate CrR
6.15(f)(2).
School Bus Stop Enhancements
Taylor argues that the trial court erred when it ran the two school bus stop
enhancements consecutively to each other. Specifically, he asserts that RCW
9.94A.533(6) does not require the trial court to run his bus stop enhancements
consecutively to other bus stop enhancements. Based on our State Supreme
Court's recent decision in State v. Conover, we agree. 183 Wash. 2d 706, 719, 355
P.3d 1093(2015).
RCW 9.94A.533(6) provides for additional penalties when a defendant
14
No. 74163-2-1/15
commits certain drug related crimes within 1,000 feet of a school bus stop.
An additional twenty-four months shall be added to the standard
sentence range for any ranked offense involving a violation of
chapter 69.50 RCW if the offense was also a violation of RCW
69.50.435 or 9.94A.827. All enhancements under this subsection
shall run consecutively to all other sentencing provisions, for all
offenses sentenced under this chapter.
In Conover. the court held that the statute requires the trial court to run a
defendant's bus stop enhancements consecutively to the base sentences for each
count, but not consecutively to each other. 183 Wash. 2d at 719.
We review this claim de novo because it is a question of statutory
interpretation. Conover, 183 Wash. 2d at 711. We may review this sentence, even
though Taylor did not object below, because "illegal or erroneous sentences may
be challenged for the first time on appeal." State v. Ford, 137 Wash. 2d 472, 477,
973 P.2d 452 (1999).
Here, the trial court imposed a 24-month school bus stop enhancement to
each of Taylor's convictions. The trial court ran those enhancements
consecutively to the sentences for the underlying counts and to each other. It
appears that all parties assumed that the school bus stop enhancements must run
consecutively to each other. This was error. We vacate the school bus stop
enhancements and remand for resentencing for the trial court to determine
whether the enhancements should be run consecutively or concurrently.
Statement of Additional Grounds
In his statement of additional grounds for review, Taylor claims that
instructing the jury to fill out the verdict forms violated his right to a fair trial and
placed him in double jeopardy. We addressed the first claim earlier in this opinion.
15
No. 74163-2-1/16
Taylor's double jeopardy claim is similarly without merit.
The double jeopardy clause applies where (1) jeopardy has
previously attached, (2) jeopardy has terminated, and (3) the
defendant is in jeopardy a second time for the same offense in fact
and law. . . .
Jeopardy may be terminated in one of three ways: (1) when
the defendant is acquitted, (2) when the defendant is convicted and
that conviction is final, or (3) when the court dismisses the jury
without the defendant's consent and the dismissal is not in the
interest of justice.
State v. Strine, 176 Wash. 2d 742, 752, 293 P.3d 1177 (2013). Jeopardy was never
terminated before the court instructed the jury to fill out the verdict forms. The
court did not enter a verdict of guilty or not guilty, nor did it discharge the jury.
Thus, Taylor's claim of double jeopardy fails.
We affirm Taylor's convictions, but remand for resentencing.
I T' *M e y ) ^
WE CONCUR:
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16