State Of Washington v. Eddy Gonzales ( 2017 )

IN THE COURT OF APPEALS FOR THE STATE OF WASHINGTON
STATE OF WASHINGTON,
No. 75127-1-1
Respondent,
DIVISION ONE
V.
EDDY GONZALES, PUBLISHED OPINION IN PART
Appellant. FILED: December 26, 2017
SPEARMAN, J. — The constitutional prohibition against double jeopardy
forbids multiple punishments for the same offense. In a case where there is a risk
of multiple convictions based on a single act, the jury must be instructed that
separate and distinct acts must support each conviction. When the trial court fails
to so instruct and multiple convictions occur, there is a potential for double
jeopardy. Here, a jury convicted Gonzales of first degree child molestation, first
degree child rape, and witness tampering. On appeal, Gonzales claims that his
convictions for molestation and child rape violated double jeopardy because the
jury was not instructed that it needed to find a separate and distinct act to support
No. 75127-1-1
each conviction.1 We disagree because, in light of the entire record before us, it
was manifestly apparent to the jury that the State was not seeking to impose
multiple punishments for the same offense and that each count was based on a
separate act. Thus, no double jeopardy violation occurred.
Gonzales also argues that the trial court erroneously provided
supplemental jury instructions, admitted improper character evidence, and
ordered an unconstitutionally vague community custody condition. And, in a
statement of additional grounds, Gonzales alleges a number of other errors.
None of the claims have merit.
We find no error and affirm.
FACTS
When J.G. was six years old, she and her younger brother moved in with
their grandfather, Eddy Gonzales, and his wife, Terri. After the move, J.G.
typically slept beside her grandfather in her grandparents' bed. About six months
after moving in, Gonzales began molesting J.G. He rubbed J.G.'s breasts about
fifteen separate times while she was in her grandparents' bed. He placed his
hand and fingers on J.G.'s vagina about twenty or twenty-five different times.
Once or twice, while in bed, Gonzales made J.G. put her mouth on his penis.
Once, she awoke on the couch with his penis in her hand. Another time, J.G. fell
asleep on the couch and woke up to find Gonzales engaging in oral sex on her.
This sexual abuse ended when J.G. was ten or eleven years old. But after the
1 Gonzales did not object to the deficient instructions below, but a double jeopardy claim
is of constitutional proportions and may be raised for the first time on appeal. State v. Mutch, 171
Wash. 2d 646, 661, 254 P.3d 803(2011).
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molestation stopped, J.G. once encountered Gonzales masturbating in his room
while holding her bra.
When J.G. was eleven years old, she got into a fight with her
grandmother, Terri and moved in with her sister, Ashley. She told Ashley about
the molestation. On December 4, 2013, Ashley reported the allegations to the
police and to Terri. Ashley and Terri drove to the Gonzales home where a police
officer was waiting outside. Against the officer's instructions, Terri went inside
and confronted Gonzales. She asked him if the allegations were true. Gonzales
was apologetic and repeatedly said that he was sorry. Later, when the officers
came in, Gonzales admitted that he had touched J.G.'s breasts fifteen times, and
used gestures to demonstrate how he touched her. He told an officer that J.G.
"helped" him with the molestation and acted like she enjoyed it. Verbatim Report
of Proceedings(VRP)at 1225. Gonzales later told his son, J.G.'s father, that he
couldn't help himself and that J.G. had come on to him. From jail, Gonzales
wrote letters to Terri apologizing and telling her that J.G. could refuse to testify.
Gonzales was charged with first degree rape of a child and first degree
child molestation. The State later added a second count of first degree child rape
and charged him with tampering with a witness. A jury acquitted Gonzales of one
count of first degree child rape, but found him guilty of the remaining charges.
Gonzales's sentence included a community custody condition that he "not enter
any parks/playgrounds/schools." Clerk's Papers(CP) at 123. Gonzales appeals.
No. 75127-1-1
DISCUSSION
Double Jeopardy
Gonzales argues that his convictions for child molestation and rape of a
child constitute double jeopardy. He contends that in the absence of an
instruction that the jury find separate and distinct acts for each count, it was
possible that the jury convicted him twice for the same conduct.
We review a double jeopardy claim de novo. Mutch, 171 Wash. 2d at 662.
The constitutional guaranty against double jeopardy protects a defendant against
multiple punishments for the same offense. U.S. Const. amend. V; Wash. Const.
art. I, § 9; Mutch, 171 Wash. 2d at 661 (quoting State v. Noltie, 116 Wash. 2d 831, 848,
809 P.2d 190 (1991))."A 'defendant's double jeopardy rights are violated if he or
she is convicted of offenses that are identical both in fact and in law." State v.
Perla Fuentes, 179 Wash. 2d 808, 824, 318 P.3d 257(2014)(quoting State v. Calle,
125 Wash. 2d 769, 777, 888 P.2d 155 (1995)). Two offenses are not the same when
"there is an element in each offense which is not included in the other, and proof
of one offense would not necessarily prove the other... ." State v. Vladovic, 99
Wash. 2d 413, 423, 662 P.2d 853(1983).
First degree child molestation requires proof of "sexual contact" with a
child. RCW 9A.44.083(1). Sexual contact means "any touching of the sexual or
other intimate parts of a person done for the purpose of gratifying sexual desire
of either party or a third party." RCW 9A.44.010(2). First degree child rape
requires proof of "sexual intercourse" with a child. RCW 9A.44.073(1). Sexual
intercourse can be proved by penetration of the vagina or anus, or by "any act of
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No. 75127-1-1
sexual contact between persons involving the sex organs of one person and the
mouth or anus of another. . . ." RCW 9A.44.010(2).
In State v. Land, 172 Wash. App. 593, 600, 295 P.3d 782(2013)(citing
State v. Huqes, 106 Wn.2d 675,682-84, 212 P.3d 558(2009), this court held that
there is a potential double jeopardy violation
where the only evidence of sexual intercourse supporting a count of
child rape is evidence of sexual contact involving one person's sex
organs and the mouth or anus of the other person, that single act of
sexual intercourse, if done for sexual gratification, is both the
offense of molestation and the offense of rape. In such a case, the
two offenses are not separately punishable. They are the same in
fact and in law because all the elements of the rape as proved are
included in molestation, and the evidence required to support the
conviction for molestation also necessarily proves the rape.
Here, oral sex was the only act supporting child rape. Under Land, rape of a child
and child molestation are the same offense with respect to oral sex. Thus, an
instruction that the act of molestation must be separate and distinct from the act
of rape should have been given to the jury. Because it was not, there is potential
for double jeopardy.
When reviewing a potential double jeopardy violation, we review the entire
record to determine if it was "'manifestly apparent to the jury that the State[was]
not seeking to impose multiple punishments for the same offense' and that each
count was based on a separate act, . . ." Mutch, at 664 (quoting State v. Berq,
147 Wash. App. 923, 931, 198 P.3d 529 (2008)). If it was manifestly apparent that
the State did not seek multiple punishments for the same act, then there is no
double jeopardy violation. Id.
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The State's closing argument makes clear that the State did not seek to
impose multiple punishments for the same act. After describing child molestation
definitions, the State argued,
[J.G.] says specifically in the bedroom that ...the defendant
placed his hands down [J.G.'s] underwear and touched her
vagina with his hand. She said that this happened between 20
and 25 times...this is clearly done for sexual gratification.
Also in the bedroom you have the defendant reaching up
her shirt, touching her breasts. She says that this happened
about 15 times...this is a purposeful act done for sexual
gratification.
And then finally you have the incident where he placed his
penis in her hand when she was asleep out in the living room.
VRP at 1670. The State did not argue that oral sex constituted child molestation.
For the two counts of child rape, the State explained,
[O]ral sex equals intercourse in the State of Washington. And
that act that was described during the trial by [J.G], actually she
said that it happened several times. Not only the sense where
he was placing his penis in her mouth, but also the time where
he was placing his face and his head up into her crotch and
licking her vagina with his tongue. That's all sexual intercourse
per state law, and those are acts of rape of a child.
VRP at 1666. The prosecutor then explained that the two acts of rape must be
separate and distinct, which could be based on the places where the acts
occurred.
For one, we have the bedroom. We have the defendant placing
his penis in her mouth and telling her to do that. This happened
as [J.G.] described in her testimony two or three times but she
said, definitely more than once. So what that means is that you
could sustain your verdicts on counts I and II [for child rape]
based on that testimony alone. She said it happened more than
once.
But[J.G.] also told us about some other things that the
defendant did. In the living room the incident where he placed
his mouth on her vagina. So the State suggests that based on
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No. 75127-1-1
[J.G.'s] testimony — and, again, you can base your verdicts on
any act that you believe establishes sexual intercourse and rape
of a child. But the easiest way to do that will be to look at the
two distinct types of acts. We have the penis in the mouth and
we have the defendant performing an act of mouth on vagina,
oral sex on [J.G.].
VRP at 1666-67.
The State distinguished the acts of child molestation and the acts of child
rape. It described the type of conduct that supported the child molestation count
and the child rape counts and gave examples. The State never argued that the
same conduct, oral sex, could be both child rape and child molestation.
Gonzales contends that it was not manifestly apparent that the State was
not seeking multiple punishments for the same act because J.G.'s testimony was
ambiguous regarding timing and details. But J.G.'s testimony was clear and
consistent. She testified that Gonzales fondled her breasts multiple times while
sharing a bed. He fondled her vaginal area multiple times (without penetration)
while sharing a bed, and once placed his penis in her hand while she was asleep
on the couch. J.G. additionally testified that while in bed, Gonzales placed his
penis in her mouth, and that while on the couch, he placed his mouth on her
vagina. While she did not always provide specific dates, she gave a range of time
when they occurred, and Gonzales does not argue that her testimony about
these acts fell outside the charging period.
Gonzales also argues that the prosecutor told the jury that there were
many acts on which it could base a guilty verdict so it was not manifestly
apparent that he was not seeking multiple punishments for the same offense. But
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No. 75127-1-1
the prosecutor gave categories of abuse that would support each charge. The
prosecutor never told the jury that it could find both molestation and rape from
the same conduct.
It was manifestly apparent that the State did not seek to punish Gonzales
more than once for the same act, so there is no double jeopardy violation.
Supplemental Jury Instructions
Gonzales argues that the trial court erred when it gave a supplemental
jury instruction after the jury began deliberating. He contends that the new
instruction on separate counts went beyond matters argued to the jury.
Whether to give further instructions in response to a request from a
deliberating jury is within the discretion of the trial court. State v. Becklin, 163
Wash. 2d 519, 529, 182 P.3d 944(2008). We review the trial court's decision for
abuse of discretion. Id. "[S]upplemental instructions should not go beyond
matters that either had been, or could have been, argued to the jury." State v.
Ransom, 56 Wash. App. 712, 714, 785 P.2d 469(1990)(quoting Sams v.
Commercial Standard Ins. Co., 157 Kan. 278, 139 P.2d 859 (1943)).
After one day of deliberations in Gonzales's trial, the State brought to the
court's attention that it did not instruct the jury to consider multiple counts
separately as provided in 11 WASHINGTON PRACTICE: WASHINGTON PATTERN JURY
INSTRUCTIONS: CRIMINAL 3.01 (4th ed. 2016)(WPIC). The State proposed that
WPIC 3.01 be read to the jury along with WPIC 4.68, regarding additional
instructions that go to the jury. The defense said that it was "just as surprised" as
the State that the jury was not instructed on WPIC 3.01. Gonzales argued that
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No. 75127-1-1
the delay in giving this instruction would result in irreparable harm and requested
a mistrial. The trial court denied a mistrial and instructed the jury that
[a]separate crime is charged in each count. You must decide each
count separately. Your verdict on one count should not control your
verdict on any other count. You are not to give this instruction
special importance just because it was read separately. Consider it
along with all of the instructions you have received.
VRP at 1725. The jury returned its verdict some time later that day.
The trial court did not abuse its discretion by giving the supplemental jury
instruction because WPIC 3.01 did not exceed matters that were argued or could
have been argued to the jury. It is also evident from the record that Gonzales
assumed that the jury instructions contained WPIC 3.01, so he cannot show that
his cross examination or closing argument would have changed if the instruction
had been offered before deliberations began. We affirm the trial court's
supplemental instructions.
Lustful disposition evidence
Gonzales argues that the trial court erred by admitting testimony that he
masturbated while holding J.G.'s bra. He contends this uncharged misconduct
goes to propensity and should be excluded under ER 404(b). He argues that it
was an error to admit this testimony to show his "lustful disposition" toward J.G.,
particularly because it occurred after the charged conduct.
The decision to admit evidence is within the discretion of the trial court and
will not be disturbed absent an abuse of discretion. State v. Brown, 132 Wash. 2d
529, 572, 940 P.2d 546(1997). There is an abuse of discretion when the trial
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court's decision is manifestly unreasonable or based upon untenable grounds or
reasons. Id.
Rules of Evidence(ER)404(b) provides that leividence of other crimes,
wrongs, or acts is not admissible to prove the character of a person in order to
show action in conformity therewith. It may, however, be admissible for other
purposes,.. ." Washington courts have consistently held one such other purpose
is evidence of collateral sexual misconduct when it shows the defendant's lustful
disposition toward the victim. State v. Ray, 116 Wash. 2d 531, 547, 806 P.2d 1220
(1991); State v. Camarillo, 115 Wash. 2d 60, 70, 794 P.2d 850(1990); State v.
Ferguson, 100 Wash. 2d 131, 133-34, 667 P.2d 68(1983); State v. Medcalf, 58 Wn.
App. 817, 822-23, 795 P.2d 158(1990). This is because a lustful disposition
makes it more likely that the defendant committed the crime charged. Ray, 116
Wash. 2d at 547. Evidence of uncharged sexual misconduct occurring before or
after the charged acts is admissible. State v. Crowder, 119 Wash. 450, 205 P.
850(1922). In an ER 404(b) analysis, the trial court must balance probative value
against the potential for unfair prejudice. Camarillo, 115 Wash. 2d at 69-70.
Here, the trial court admitted J.G.'s testimony that she saw Gonzales
masturbating while holding her bra. The court reasoned that Gonzales's behavior
was sexual conduct that showed lustful disposition toward J.G. The court also
found that the probative value of the evidence was not outweighed by unfair
prejudice.2 The trial court did not abuse its discretion. Gonzales's action shows a
2 Gonzalez does not dispute that the trial court properly found by a preponderance of the
evidence that the alleged conduct occurred. See State v. Benn, 120 Wash. 2d 631, 653, 845 P.2d
289(1993).
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No. 75127-1-1
sexual desire for J.G. Thus, it goes toward an "other purpose" as provided under
ER 404(b).
Gonzales argues that any uncharged sexual misconduct is unfairly
prejudicial in a sex abuse prosecution. But the admitted evidence was not
unfairly prejudicial because his act was not more inflammatory than the charged
crime, and J.G. was only indirectly victimized by it.
Gonzales also argues that the admitted testimony had diminished
probative value because the incident occurred after the alleged abuse. But an act
occurring after the charged abuse is relevant to lustful disposition. Crowder, 119
Wash. 452. It was not an abuse of discretion to conclude that the probative value
of this testimony was not outweighed by unfair prejudice.
We affirm the admission of the lustful disposition testimony.
Community Custody Condition
Gonzales argues that his community custody condition stating "[d]o not
enter any parks/playgrounds/schools" is unconstitutionally vague and not crime-
related.3
We review community custody conditions for abuse of discretion, and will
reverse them only if they are manifestly unreasonable. State v. Irwin, 191 Wn.
App. 644, 652, 364 P.3d 830 (2015). An unconstitutional condition is manifestly
unreasonable. Id. Laws must provide ordinary people fair warning of proscribed
conduct, and have standards that are definite enough to protect against arbitrary
3 The State first argues that this court should decline to consider Gonzales's arguments
because they are not supported by legal authority or citation. But we conclude that Gonzales
sufficiently briefed his argument on this issue, and so we consider it on the merits.
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No. 75127-1-1
enforcement. Id. A community custody condition is unconstitutionally vague if it
fails to do either. Id. This court recently held that a community condition stating
"Do not enter any parks, playgrounds, or schools where minors congregate" is
not unconstitutionally vague. State v. Norris, No. 75258-8-1 (Wash. Ct. App. Oct.
30, 2017). The condition here is even clearer than that in Norris, because one
need not consider whether minors congregate in the prohibited areas. Those
areas are simply off limits. This community custody condition is not vague.
Community custody conditions also must be reasonably related to the
crime. Irwin, 191 Wash. App. at 656 (citing State v. Kinzie, 181 Wash. App. 774, 785,
326 P.3d 870 (2014)). The condition need not exactly mirror the means and
methods of the charged crime to be crime related. In Kinzie, the court prohibited
the defendant from dating women who have children even though the defendant
sexually abused the children of a friend with whom he was not in a dating
relationship. Kinzie, 181 Wash. App. at 785. Because Gonzales sexually abused a
minor, prohibiting him from frequenting locations oriented towards children is
related to his crime.
We affirm the community custody conditions.
The remainder of this opinion has no precedential value. Therefore, it will
be filed for public record in accordance with the rules governing unpublished
opinions. See RCW 2.06.040.
Statement of Additional Grounds
Gonzales advances a number of additional challenges in his statement of
additional grounds.
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No. 75127-1-1
Gonzales argues that the jurors were biased to his crime. But he does not
point to evidence of bias in voir dire, which took place over five days, or during
trial. His argument lacks support in the record. He then argues that "many lies
were proven." To the extent that any witness's testimony was impeached, that
would go toward the credibility of the witness. Credibility determinations are for
the trier of fact and cannot be reviewed on appeal. Camarillo, 115 Wash. 2d at 71.
Gonzales argues that officers entered his house without a warrant. But as
the trial court concluded in a pretrial motion to suppress, no warrant was required
because entry was based on a valid caretaking function, and warnings prior to
entering the home were not required because the officers did not intend to
conduct a warrantless search.
Gonzales argues that he was interviewed before receiving Miranda
warnings.4 When the officers went into the house, Terri was yelling at Gonzales.
An officer did try to talk to Gonzales, but was interrupted by Terri. Meanwhile,
Gonzales was telling Terri that he was sorry. An officer led him to a back
bedroom, and read him Miranda warnings. Gonzales said that he understood the
warnings, and agreed to speak with the officer. The court found that the
statements to Terri were not in response to interrogation, that Gonzales then
waived his right to silence, and his statements were therefore admissible. The
court did not err.
Gonzales argues that all witnesses were in a room together at the police
station, allowing them to confer. There is no evidence in the record that the
4 Miranda v. Arizona, 384 U,S 436, 86 S. Ct. 1602, 16 L.Ed.2d 694(1966)
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No. 75127-1-1
witnesses conferred, so this argument is more properly asserted in a personal
restraint petition.
Gonzales argues that at one point during trial, he was roughly placed in
handcuffs while jurors were present. Gonzales's attorney requested a mistrial.
Based on his observations, the trial judge denied the motion, reasoning that the
jury may not have seen the handcuffing, and the force used was appropriate.
This was not an abuse of discretion.
Gonzales requested a continuance of the sentencing date because after
the trial the prosecutor intercepted a letter that was addressed to his lawyers.
The trial court did not err in denying the request because the matter did not relate
to sentencing.
Gonzales argues that Terri should not have been permitted to testify
because she was heavily medicated. Terri testified that she was on about 18
different prescriptions at one point while J.G. was living with them. Gonzales
points to no evidence in the record on appeal that Terri was heavily medicated
while testifying.
Gonzales argues that a juror misinterpreted a gun gesture that he made
while communicating with his lawyer. During trial, a juror reported seeing
Gonzales make a gun gesture with his fingers while J.G. was testifying. Gonzales
asked for a mistrial because he believed the gesture was taken out of context.
The court denied the mistrial and admonished the jury that any activities by
Gonzales during trial were not evidence. It is within the trial court's discretion to
determine the appropriate course of action where a defendant misbehaves in the
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No. 75127-1-1
courtroom. State v. Fualaau, 155 Wash. App. 347, 360, 228 P.3d 771 (2010).
Gonzales does not demonstrate that the gun gesture caused prejudice that could
not be rectified by an admonishment to the jury. The trial court did not err in
denying a mistrial.
Gonzales argues that he received ineffective assistance of counsel
because no witnesses were called for defense, specifically a witness to discount
a report that there was yelling inside the house wt-en officers entered. But the
1
officers entered the house in part because Gonzales threatened self-harm, which
does not relate to yelling. In addition, the decision by defense counsel whether to
call a witness could be considered legitimate trial strategy, which cannot form the
basis for an ineffective assistance claim. State v. Humphries, 181 Wash. 2d 708,
719-720, 336 P.3d 1121 (2014).
Gonzales appears to argue that the prosecutor engaged in misconduct by
making a hand gesture showing how the abuse occurred. But there is no
evidence in the record that such a gesture was mide. Regardless, there was no
objection that would have permitted the court to alldress the potential
misconduct. Thus, any claim of error was waived.
a
Affirmed.
=37.,
WE CONCUR:
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