State of Washington v. Allen Robert Trevino ( 2014 )

FILED
JULY 1,2014
In the Office of the Clerk of Court
W A State Court of Appeals, Division III
IN TIlE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION THREE
STATE OF WASHINGTON, )
) No. 30721-2-111
Respondent, )
)
v. )
)
ALLEN ROBERT TREVINO, ) UNPUBLISHED OPINION
)
Appellant. )
SIDDOWAY, C.J. - Allen Trevino was convicted of ftrst degree rape of a child and
communicating with a minor for immoral purposes. Based upon the jury's finding that
Mr. Trevino used his position of trust to facilitate commission of the rape, the court
imposed an exceptional sentence of 168 months.
Mr. Trevino challenges whether the State proved the element required to prove
ftrst degree child rape that the victim was under 12 years of age, claiming both that the
jury instruction was flawed and that the evidence was insufficient. He also argues that
his right to a unanimous verdict on the child rape charge was not safeguarded, that the 2­
year statute of limitations on the communication with a minor charge ran before the time
he was charged, and that the trial court lacked authority to impose an exceptional
sentence given the unconstitutionality ofthe sentencing system in place when the crime
was committed. We fmd no error and affirm.
No. 30721-2-111
State v. Trevino
FACTUAL BACKGROUND AND PROCEDURE
In early December 2010, B.A., I who was by then 18 years old, told her
grandmother that years earlier, Allen Trevino, who lived in Oregon but had maintained
an off-and-on relationship in Washington with B.A.'s mother since B.A. was in the fourth
grade, had sexually assaulted her. The grandmother, Lynnell Robertson, insisted that
B.A. tell Ms. Robertson's daughter-B.A.'s mother-what Mr. Trevino had done. Ms.
Robertson asked B.A.'s mother to come to her home, where she had B.A. repeat her
allegations against Mr. Trevino. B.A. 's mother, upset by the allegations, returned to her
own home and confronted Mr. Trevino, who was visiting her at the time. Ms. Robertson
had accompanied her daughter back to speak with Mr. Trevino and called police when
the situation escalated into an altercation.
Mr. Trevino was charged with rape of a child in the first degree, in the alternative
with child molestation in the first degree, and with communicating with a minor for
immoral purposes. The child rape charge required that the State allege and prove that the
rape was committed when B.A. was less than 12 years old and, since B.A. was born on
December 13, 1991, the State was required to prove that it occurred before December 13,
IThe victim's initials are used to protect her identity, consistent with a general
order of this court. See General Order of Division III, In re the Use ofInitials or
Pseudonyms for Child Victims or Child Witnesses (Wash. Ct. App. June 18,2012)
available at
http://www.courts. wa.govlappellate_trial_courtsl?fa=atc.genorders_ orddisp&ordnumber
=017&div=1I1.
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2003. From the time of the first information, however, the State based its charges on acts
it alleged had occurred between January 1, 2002 and December 12, 2004, rather than
December 12, 2003.
At trial, B.A. testified that Mr. Trevino had subjected her to sexual conduct
between her fourth grade and seventh grade years of school, during which she, her
mother, and two sisters had changed residences several times-living first at a couple of
locations in Richland, and then moving to Portland for a time before moving back to the
Tri-Cities. She testified that her family had moved to Richland "[a]bout the middle of
fourth grade" and that she attended the second half of fourth grade and all of fifth grade
at Marcus Whitman Elementary School. Report of Proceedings (RP) (Dec. 13,2011) at
105-06. She then transferred to Chief Joseph Middle School, also located in Richland,
where she attended sixth grade. She testified that her mother moved her and her sisters to
Portland in 2004, after her sixth grade year, and that they all lived for a time in Mr.
Trevino's apartment. She attended the first part of seventh grade at Lane Middle School
in Portland after which her mother returned with her daughters to Richland, where B.A.
completed the end of her seventh and all of eighth grade at Chief Joseph Middle SchooL
B.A. testified to several incidents of abuse by Mr. Trevino. The first was when
Mr. Trevino read to her a pornographic story about incest between a brother and sister.
She testified that Mr. Trevino read the story to her when her family was living at a house
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on Snow Street in Richland, which is where they lived when she was in the fourth and
fifth grade.
She testified that the second incident occurred after the family had moved to a
home on Jadwin Street in Richland. According to B.A., she was lying on her mother's
bed watching a movie. She was wearing a top and a pair of shorts and was lying on her
stomach because her back was sore. Mr. Trevino came into the room, sat beside her on
the bed and, reaching under her top, began rubbing her back. He then ran his hand up the
inside of her thigh and inserted his finger into her vagina. Shocked, she moved away.
She stated that this incident occurred in the beginning of her sixth grade year, when she
was 11 years old. She explained that she could place the incident in the fall of her sixth
grade year because they were living on Jadwin Street at the time and "the leaves were
orange." Id. at 114.
B.A. testified to two other incidents that occurred after she turned 12. The trial
court allowed her to testify to the incidents, which it treated as uncharged (despite the
breadth of the charging period) after engaging in an ER 404(b) analysis. The court
concluded that the events were admissible as evidence of Mr. Trevino's lustful
disposition toward B.A.
B.A. testified that in July 2004, while she was 12 years old and after she, her
mother, and her sisters moved to Portland following her sixth grade year, Mr. Trevino
approached her after she got out of a shower, wrapped in a towel, and had touched her
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State v. Trevino
breast. She testified that in September 2004, while she, her mother, and sisters were still
living at Mr. Trevino's Portland apartment, Mr. Trevino performed oral sex on her and
made her perform oral sex on him one night while her mother was at work.
In B.A.'s December 2010 statement to police, she provided some dates that were
inconsistent with her testimony at trial. Specifically, she told Detective Damon Jansen
that nothing had happened until she was in the sixth grade in 2004-2005. A "2004-2005"
time frame would have meant that she was 12 going on 13 during the school year in
question-too old to be the victim of first degree child rape. Mr. Trevino's lawyer cross-
examined her at trial about this statement made to Detective Jansen. While she admitted
having made the statement, she explained that she had been confused.
On redirect examination, B.A. was shown the pertinent page of the transcript of
her interview by Detective Jansen. She again admitted that she had initially told the
detective she was in the sixth grade in 2004 and 2005 but elaborated on the source of her
confusion when she spoke to Detective Jansen:
Q. Just read half of it ... and I'm going to ask to refresh your
memory how those 2004 and 2005 dates came about. So, after reading that,
who is it that thought-that thought you were in the sixth grade in 2004 and
2005?
A. My mom.
Q. Is that what you told Detective Jansen?
A. Yes.
Q. But you're very clear this incident occurred in the sixth grade, in
the beginning of the sixth grade?
A. Yes.
Q. And have always been clear about that?
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No.30721-2-II1
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A. Yes.
Q. Everybody asks you about all these different people that you've
spoken to about this incident.
Is it fair to say that this has been a hard thing to talk about and
remember?
A. Yes.
Id. at 153-54.
The discrepancy in her statement to Detective Jansen was further explored in
recross-examination. B.A. repeated that her mother had thought that the incident
occurred around 200412005. Mr. Trevino's lawyer then asked,
Q. But distinctly, the issue is that nothing happened until 2004 and
2005?
A. That's what I had thought until I had further-how do I say,
further evaluated everything and thought about everything.
Q. SO, you had believed that it happened maybe 2005/2006, and
after talking with her-
A. No, my mom thought that. I was in sixth grade then.
Q. And your mom had thought nothing had happened until2004?
A. My mom didn't know anything happened.
Id. at 155. Finally, in response to the State's questioning on further redirect, B.A. again
testified that when she initially spoke with Detective Jansen she could not say which
years she was in sixth grade, she just knew that she was in sixth grade when it happened.
The jury's instructions on the crime of first degree rape included instruction 9,
defining first degree rape of a child, which advised the jury that to find Mr. Trevino guilty
the State must prove that the victim was less than 12 years old at the time he committed
the crime. The to-convict instruction, instruction 16, also set forth the required element
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of a victim younger than age 12 but at the same time included the charging period, which
extended beyond age 12:
To convict the defendant of the crime of rape of a child in the first
degree, each of the following elements of the crime must be proved beyond
a reasonable doubt:
(l) That during the time intervening between January 1, 2002 and
the 12th day ofDecember 2004, the defendant had sexual intercourse with
[B.A.];
(2) That [B.A.] was less than twelve years old at the time ofthe
sexual intercourse and was not married to the defendant;
(3) That [B.A.] was at least twenty-four months younger than the
defendant; and
(4) That this act occurred in the State of Washington.
If you find from the evidence that each of these elements has been
proved beyond a reasonable doubt, then it will be your duty to return a
verdict of guilty.
Clerk's Papers (CP) at 185 (emphasis added). Mr. Trevino did not object to the
instruction.
The jury found Mr. Trevino guilty of first degree rape of a child and
communicating with a minor for immoral purposes. It also returned a special verdict
finding that Mr. Trevino had "use[d] his position of trust to facilitate the commission of
the crime." CP at 205. Based on the jury's finding ofthe aggravating factor, the court
imposed an exceptional sentence of 168 months on the first degree rape of a child
charge-21 months above the standard range. Mr. Trevino appeals.
ANALYSIS
Mr. Trevino challenges whether the State proved the element required to prove
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No. 30721-2-111
State v. Trevino
first degree· child rape that the victim was under 12 years of age, claiming both that the
jury instruction was flawed and that the evidence was insufficient. He argues that his
right to a unanimous verdict on the child rape charge was not safeguarded, that the 2-year
statute of limitations on the communication with a minor charge ran before the time he
was charged, and that the trial court lacked authority to impose an exceptional sentence
given the unconstitutionality of the sentencing system in place when the crime was
committed. We address his challenges in tum.
1. Proofthat B.A. was under age 12 at the time ofthe first degree rape
Mr. Trevino contends that he cannot be guilty of either first degree rape or the
alternative charge of first degree child molestation because the State presented
insufficient evidence that B.A. was under the age of 12 when the act constituting rape
occurred. His opening argument on this score is two-pronged: he contends that the trial
court's instructions misled the jury as to the elements of first degree rape of a child and
that the evidence presented at trial was insufficient to support the jury's verdict.
Mr. Trevino's complaint about the jury instruction is raised for the first time on
appeal, which it may be, since a to-convict instruction is the "'yardstick' by which to
determine a defendant's guilt or innocence." State v. Davis, 154 Wn.2d 291,306, III
P.3d 844 (2005) (quoting State v. Mills, 154 Wn.2d 1,6, 109 P.3d 415 (2005)), aff'd, 547
U.S. 813,126 S. Ct. 2266,165 L. Ed. 2d 224 (2006). Unlike a trial court's choice ofjury
instructions, which we review for abuse of discretion, an alleged error of law in a jury
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State v. Trevino
instruction is reviewed de novo. Boeing Co. v. Key, 101 Wash. App. 629, 632,5 P.3d 16
(2000). Taken in their entirety, jury instructions "must inform the jury that the State
bears the burden of proving every essential element of a criminal offense beyond a
reasonable doubt." State v. Pirtle, 127 Wash. 2d 628, 656, 904 P.2d 245 (1995). The to-
convict instruction must contain all of the elements of the crime. State v. Smith, 131
Wash. 2d 258, 263, 930 P.2d 917 (1997) (quoting State v. Emmanuel, 42 Wn.2d 799,819,
259 P.2d 845 (1953)).
Mr. Trevino claims that the jury instructions failed to ensure that the jury found
beyond a reasonable doubt that he raped B.A. before her 12th birthday because the
charging period stated in the to-convict instruction extended to December 12,2004. The
State concedes that the charging period stated in the instruction includes a year following
B.A.'s 12th birthday but it argues that the instruction also clearly informed the jury that it
must find that the act occurred when B.A. was under the age of 12. According to the
State, the inclusion of the charging period misstates the elements of first degree rape, but
only by including as an element something that is not an element: that the crime occurred
"during the time intervening between January 1,2002 and the 12th day of December
2004." The consequence of this sort of misstatement-including an unnecessary
element-is that "the State assumes the burden of proving otherwise unnecessary
elements ... when [they] are included without objection in the 'to convict' instruction."
State v. Hickman, l35 Wn.2d 97, 102,954 P.2d 900 (1998).
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"[W]e have held consistently that it is prejudicial error to give irreconcilable
instructions upon a material issue in the case." Hall v. Corp. o/Catholic Archbishop 0/
Seattle, 80 Wash. 2d 797, 804,498 P.2d 844 (1972). Where instructions are inconsistent or
contradictory on a material point, their use is prejudicial because it is impossible to know
what effect they had on the verdict. Id. Here, however, the reference in the to-convict
instruction of a charging period that extended beyond B.A.'s 12th birthday was not
inconsistent or contradictory. It was included as an element numbered (1), whereas the
requirement that B.A. be less than 12 years old at the time of the sexual intercourse was
included as a separate element numbered (2). The numbered elements were introduced
by the language, "To convict the defendant of the crime of rape of a child in the first
degree, each o/the/ollowing elements of the crime must be proved beyond a reasonable
doubt." CP at 185 (Instruction 16) (emphasis added). The instruction concluded with the
language, "If you find from the evidence that each o/these elements has been proved
beyond a reasonable doubt, then it will be your duty to return a verdict of guilty." Id.
(emphasis added).
While the elements numbered (1) and (2) were different from each other, that does
not make them inconsistent or contradictory any more than the fact that the elements
numbered (3) and (4)2 were different from each other and from the elements numbered
2 That B.A. was at least 24 months younger than Mr. Trevino, and that the act
occurred in the State of Washington.
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(1) and (2). The jury was instructed, clearly, that it must find "each" element to have
been proved, and "UJuries are presumed to follow the court's instructions absent evidence to
the contrary." State v. Dye, 170 Wash. App. 340, 348, 283 P.3d 1130 (2012), aff'd, 178 Wn.2d
541,309 P.3d 1192 (2013).
Mr. Trevino next argues that the evidence was insufficient to establish that B.A.
was under the age of 12 at the time of the second incident, the digital penetration that was
the basis of the child rape charge, arguing that "there was no clear evidence as to whether
anyone ofthe acts took place before December 13,2003." Reply Br. of Appellant at 5.
This is an unrealistic characterization of the evidence, given the standard of review.
"A defendant's challenge to the sufficiency of the evidence requires the reviewing
court to view the evidence in the light most favorable to the State and determine whether
any rational trier of fact could have found the elements of the charged crime beyond a
reasonable doubt." State v. Brown, 162 Wash. 2d 422, 428, 173 P.3d 245 (2007). In
determining whether the necessary quantum of proof exists, this court need not be
convinced of the defendant's guilt beyond a reasonable doubt, but only that substantial
evidence supports the State's case. State v. Galisia, 63 Wash. App. 833, 838, 822 P.2d 303
(1992), abrogated on other grounds by State v. Trujillo, 75 Wash. App. 913, 883 P.2d 329
(1994).
At trial, B.A. testified that Mr. Trevino inserted his finger into her vagina when
she was living in the apartment on Jadwin Street. She stated that the incident occurred in
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the beginning of her sixth grade year, when she was 11 years old. When asked why she
remembered that it occurred during the beginning of her sixth grade, as opposed to the
end, she responded, "[B]ecause when we moved to Jadwin I wasn't in school for the first
week because we, urn, had a hard time getting me in there, and I remember it being like
around fall. The trees were like-the leaves were orange. It wasn't snowing." RP (Dec.
13,2011) at 113-14.
Mr. Trevino emphasizes those portions ofB.A.'s testimony about the timing
discrepancy that appear confused, refusing to recognize that she provided an arguably
sufficient explanation of the discrepancy elsewhere, as recounted above. 3 While B.A.
might have been clearer in some of her answers about the discrepancy, read as a whole,
her testimony, along with other evidence, is sufficient to permit a rational trier of fact to
find that she was under the age of 12 at the time of the rape. Throughout the trial, she
was adamant that the digital penetration had occurred in the fall of her sixth grade year.
In order to further address the discrepancy in B.A.'s initial conversations with the
3 Mr. Trevino also mischaracterizes the prosecutor's closing argument as
suggesting that as long as B.A. was under 12 during any part of the charging period, the
jury could find him gUilty. The prosecutor's comment, "The charging period ends when
she turns 13," was immediately preceded by its statement that B.A. "told you that the
defendant and the massage incident happened in the beginning [of] the sixth grade." RP
(Dec. 15,2011) at 98. Although the prosecutor stated that this case was "about a 12 year
old little girl," its comment did not imply that B.A. was 12 at the time of the digital
penetration incident. Id. In context, the State is reasonably understood to have been
asking the jury to bear in mind that B.A. was a child during the time frame that she failed
to report the abuse to her mother or other adults.
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detective and clarify the date on which this incident occurred, the State used B.A.'s grade
in school as a reference point, demonstrating through B.A.'s testimony that her birthday
always fell in the middle of the school year and, starting with her anticipated high school
graduation date, established that B.A. was 18 in 2010 and therefore had to have turned 12
during the middle of her sixth grade year. This was also consistent with B.A.'s testimony
that the family moved to Portland in 2004, which she testified was after her sixth grade
year.
The credibility ofB.A.'s testimony and the weight to give the evidence presented
at trial were matters for the jury to decide. "The trier of fact is the sole and exclusive
judge of the evidence," State v. Hathaway, 161 Wash. App. 634, 645,251 P.3d 253 (2011),
and the court "must defer to the trier of fact on issues of conflicting testimony, credibility
of witnesses, and the persuasiveness of the evidence." State v. Thomas, 150 Wash. 2d 821,
874-75,83 P.3d 970 (2004). While the evidence as to the timing of the family's moves
and the incidents of sexual conduct was imprecise and one statement made by B.A. to
Detective Jansen was legitimate fodder for impeachment, there was more than sufficient
consistent evidence of the general timing of events to prove the element of an under-12­
year-old victim beyond a reasonable doubt. 4
Mr. Trevino also submits that it is general practice, where there is conflicting
4
evidence whether a victim was under age 12, for the prosecutor to end the charging
period for first degree rape on the victim's 12th birthday and then charge lesser included
offenses for any act that might have occurred after the victim turned 12. Reply Br. of
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11 Jury unanimity as to first degree rape
As an apparent third prong to Mr. Trevino's evidence sufficiency challenge, he
argues-particularly in his reply brief-that the State introduced evidence of several acts
of sexual assault but failed either to elect which act it relied upon for the first degree rape
charge or offer a unanimity instruction. While he ties this to his sufficiency of evidence
challenge (perhaps confusing "multiple acts" cases with "alternative means" cases) he
ultimately contends that this was a case in which either election of a particular act or a
Petrich S instruction was required to safeguard his constitutional right to a unanimous
verdict.
Although "a contention presented for the first time in the reply brief will not
receive consideration on appeal," Fosbre v. State, 70 Wash. 2d 578, 583,424 P.2d 901
(1967), courts construe the rules of appellate procedure liberally and may exercise
discretion to consider the issue. RAP 1.2(a). Moreover, although Mr. Trevino did not
propose a Petrich instruction at trial, the issue is one of constitutional magnitude because
it impinges upon his right to trial by jury, and may therefore be raised for the first time on
appeal. State v. Jones, 71 Wash. App. 798, 821, 863 P.2d 85 (1993).
Appellant at 5. Although complaining that the State failed to do so in this case, he
provides no authority or argument why a deviation from this alleged "general practice"
would be grounds for reversal. "Passing treatment of an issue or lack of reasoned
argument is insufficient to merit judicial consideration," Hathaway, 161 Wash. App. at 650
n.10; the court need not consider the issue.
S State v. Petrich, 101 Wn.2d 566,683 P.2d 173 (1984).
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No. 30721-2-111
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"In cases where several acts are alleged, anyone of which could constitute the
crime charged, the jury must unanimously agree on the act or incident that constitutes the
crime." State v. Hayes, 81 Wash. App. 425, 430, 914 P.2d 788 (1996) (citing Petrich, 101
Wash. 2d at 572). In these "multiple acts" cases, "either the State [must] elect the particular
criminal act upon which it will rely for conviction, or ... the trial court [must] instruct
the jury that all of them must agree that the same underlying criminal act has been proven
beyond a reasonable doubt." State v. Kitchen, 110 Wash. 2d 403, 411, 756 P.2d 105 (1988).
The unanimity concern arises only where several acts are alleged and anyone of
,
them could constitute the crime charged, however. That was not the case here. In State
v. Hanson, 59 Wash. App. 651, 657,800 P.2d 1124 (1990), the court set forth a three-prong
analysis for determining whether Petrich is applicable; the third prong demonstrates why
Petrich concerns are not implicated in this case:
[D]oes the evidence disclose more than one violation of the statute? ... If
the evidence proves only one violation, then no Petrich instruction is
required, for a general verdict will necessarily reflect unanimous agreement
that the one violation occurred. On the other hand, if the evidence discloses
two or more violations, then a Petrich instruction will be required, for
without it some jurors might convict on the basis of one violation while
others convict on the basis of a different violation. In the latter situation,
the result is a lack ofjury unanimity with respect to the facts necessary to
support conviction, and a consequent abridgment of the right to jury trial.
(Footnotes omitted.)
Here, B.A. may have testified to four criminal acts by Mr. Trevino but only the
second act-the digital penetration taking place during the fall of her sixth grade year­
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No. 30721-2-111
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was actually offered as the basis for the State's charge of first degree rape despite the
two-year charging period. Only the second act could constitute first degree rape. The
first act (the pornographic story) did not involve physical contact, let alone sexual
intercourse. The last two acts, which were offered by the State as evidence of Mr.
Trevino's "lustful disposition" toward B.A., occurred after B.A.'s 12th birthday. The
trial court gave a limiting instruction that evidence of these last two "uncharged offenses"
had been admitted "for the sole purpose of showing the defendant's alleged sexual desire
for [B.A.], and should not be considered by you for any other purposes. The defendant is
not on trial for any act, conduct, or offense not charged in the Information." CP at 176
(Instruction 7).
The State was clear that the second incident was the basis of the rape of a child
charge. In closing argument, the prosecutor stated:
Now, the rape of a child in the first degree case, this charge involves the
massage of her lower back and when the hand went up her shorts and his
hand went onto her vagina and his finger went inside her vagina. That is
what this charge consists of.
RP (Dec. 15, 2011) at 71-72. This is not a case in which several criminal acts were
alleged, anyone of which could have constituted the first degree rape charged by the
State. Petrich does not apply.
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III. Statute oflimitations
Mr. Trevino next argues that the State's charge for communication with a minor
for immoral purposes was time barred. Under RCW 9A.04.080(1), no gross
misdemeanor may be prosecuted more than two years after its commission. 6 The State's
charge was based on Mr. Trevino's reading pornographic material to B.A. sometime in
2002, for which the statute of limitations would have run no later than December 13,
2004.
The State responds that Mr. Trevino fails to consider RCW 9A.04.080(2), which
provides that the limitation period does not run during any time when the person charged
is not "usually and publicly resident within this state." It contends that Mr. Trevino's
residence in Oregon prevented the limitations period from running.
This court first addressed the meaning ofRCW 9A.04.080's tolling provision in
State v. Ansell, 36 Wn. App. 492,675 P.2d 614 (1984). Relying on a leading Illinois
case, the court explained that '''not usually and publicly resident'" simply means
6 RCW 9A.04.080 provides in pertinent part:
(1) Prosecutions for criminal offenses shall not be commenced after the
periods prescribed in this section.
(i) No gross misdemeanor may be prosecuted more than two years
after its commission.
(2) The periods of limitation prescribed in subsection (1) of this
section do not run during any time when the person charged is not usually
and publicly resident within this state.
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'" absent,'" whether or not a defendant is concealing himself or fleeing from justice. Id.
at 494 (quoting People v. Carman, 38511l. 23, 52 N.E.2d 197 (1943)). It held that the
limitations period was tolled despite the fact that the defendant's out-of-state address was
known to authorities and that the defendant "was living openly and was available for
prosecution at all times." Id. That construction of the tolling provision is now well
settled. E.g., State v. Newcomer, 48 Wn. App. 83,91-92, 737 P.2d 1285 (1987)
(defendant's incarceration in another state tolled the statute of limitation even though he
was available for prosecution). The limitations period remains suspended even if a
defendant, while living elsewhere, visits Washington State periodically. State v.
McDonald, 100 Wash. App. 828, 830, 1 P.3d 1176 (2000) (while living in New York,
defendant continued to receive mail from Washington and returned to Washington
several times a year to visit family and for work related activities).
Given that meaning of the tolling provision, Mr. Trevino was not "usually and
publicly resident" within Washington during any period between 2002 and the time he
was charged. Testimony at trial, including Mr. Trevino's own testimony, was that he
consistently resided in Oregon. Mr. Trevino testified that B.A. 's mother wanted to live
with her parents in Washington, and "I wasn't gonna leave Oregon." RP (Dec. 13,2011)
at 158. When asked whether he ever disconnected his ties with Oregon, Mr. Trevino
stated, "No, I've always lived in Oregon." Id. Mr. Trevino did testify that he stayed with
B.A.'s mother when he came to Pasco, Washington in 2002 for two weeks to get his
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commercial driver's license but when questioned further about whether he lived with her
in the Tri-Cities, he responded:
A No, I did not.
Q Do you remember telling the detective in Portland that you lived
with them for six months in the Tri-Cities?
A No. I told them they lived down in Portland for six months. I
told him I went to stay up there going to truck driving school.
Q You would agree with me that you did live for some time in the
Tri-Cities with [B.A.'s mother] and her girls; isn't that true?
A No.
Q So you did not live for approximately six months with them in the
Tri-Cities?
A Just like [she] did when you asked her[,] I just come up for a
couple time a weekend and go back two three times a month.
Q You were sitting over here yesterday and [B.A.'s mother]
testified you practically lived with them when they were at Snow and
Jadwin?
A No, that's not correct.
Q You never lived with them in the Tri-Cities?
A I stayed [with] her and visited them but I've never continually
lived with her.
RP (Dec. 14,2011) at II-B.
The statute of limitations did not bar prosecution of the charge of communication
with a minor for immoral purposes.
IV. Exceptional sentence
Finally, Mr. Trevino argues that the trial court lacked authority to impose an
exceptional sentence because the procedure for imposing such a sentence that was in
place in 2003-when he committed first degree child rape-was later declared
19
No.30721-2-II1
State v. Trevino
unconstitutional in Blakely v. Washington, 542 U,S. 296, 124 S. Ct. 2531, 159 L. Ed. 2d
403 (2004). "A sentencing court's statutory authority under the SRA [Sentencing
Reform Act of 1981, ch. 9.94A RCW] is a question of law, reviewed de novo." State v.
Parmelee, 172 Wash. App. 899, 909, 292 P.3d 799 (2013), review denied, 177 Wash. 2d 1027
(2014).
Under former RCW 9.94A.535 (2003) and former RCW 9.94A.530(2) (2002),
trial courts were authorized to impose sentences outside the standard range if they found
the existence of aggravating or mitigating factors by a preponderance of the evidence.
The statute provided nonexclusive lists of aggravating and mitigating factors. See former
RCW 9.94A.535. This procedure was invalidated in Blakely, in which the United States
Supreme Court held that any fact that increases the standard range punishment, aside
from that of a prior conviction, must be found by a jury beyond a reasonable doubt. 542
U.S. at 301. The Washington Legislature responded by amending the SRA in 2005 to
provide for jury determinations of aggravating factors justifying exceptional upward
sentences. LAWS OF 2005, ch. 68; 2005 FINAL LEGISLATIVE REpORT, 59th Wash. Leg., at
289; State v. Pillatos, 159 Wn.2d 459,468, 150 P.3d 1130 (2007).
Under the amended version of the SRA, the court may impose a sentence outside
the standard range if it finds, considering the purposes of the act, "that there are
substantial and compelling reasons justifying an exceptional sentence." RCW 9.94A.535.
The statute provides an exclusive list of permissible aggravating factors. RCW
20
No. 30721-2-111
State v. Trevino
9.94A.530(2), (3). Aside from four factors listed in RCW 9.94A.530(2) that may be
considered and imposed by the court, aggravating factors must be found by a jury. RCW
9.94A.537(3). The aggravating factor imposed by the court in this case-that "[t]he
defendant used his or her position of trust, confidence, or fiduciary responsibility to
facilitate the commission of the current offense"-is among those that must be found by a
jury. RCW 9.94A.535(3)(n).
Because this aggravating circumstance was not enacted until 2005, Mr. Trevino-­
relying on RCW 9.94A.345's provision that "[a]ny sentence imposed under this chapter
shall be determined in accordance with the law in effect when the current offense was
committed"-argues that RCW 9.94A.535(3)(n) cannot be applied to a crime he
committed in 2003.
This issue was resolved by the Washington Supreme Court in Pillatos. In Pillatos,
the court observed that "[g]enerally, statutes, particularly criminal statutes, operate
prospectively to give fair warning that a violation carries specific consequences. But if
the changes to the statute do not alter the consequences of the crime, then there is likely
no relevant lack of notice." 159 Wash. 2d at 470 (citation omitted). Since all of the
defendants in Pillatos had warning of the risk of an exceptional sentence, the sentencing
system, although it proved invalid, nonetheless "gave fair notice of the risk of receiving
such a sentence." Id. The Pillatos court also concluded that the statute did not even
operate retroactively in the context of a criminal defendant who had not yet entered a plea
21
No. 30721-2-111
State v. Trevino
or been tried, because entry of the plea or the trial is the precipitating event, and "[a]
statute is not retroactive merely because it applies to conduct that predated its effective
date." Id. at 47l.
The Pillatos court also addressed RCW 9.94A.345's provision that a sentence
imposed under the SRA "shall be determined in accordance with the law in effect when
the current offense was committed," and concluded that it did not bar application of the
2005 legislation to crimes committed before its enactment. The court pointed out that
RCW 9 .94A.345 was enacted in response to its decision in State v. Cruz, 139 Wash. 2d 186,
985 P.2d 384 (1999) with the express legislative intent of overruling Cruz, at least
prospectively, and making clear that defendants had no vested rights in prior, more
lenient law. By contrast, the court reasoned, because "both past and present law allows
for exceptional sentencing[, t]he 'law in effict when the current offinse was committed, ,
reasonably read, includes the possibility ofexceptional sentences" with the result that the
mere change in sentencing procedure "does not violate the letter or purpose ofRCW
9.94A.345." Pillatos, 159 Wash. 2d at 473 (emphasis added).
While the "abuse of trust" aggravating factor set forth in RCW 9.94A.535(3)(n)
was not added until 2005, the common law recognized abuse of trust as a factor on which
a trial court could base an exceptional sentence. The only difference between RCW
9.94A.535(3)(n) and prior common law is that the statutory aggravating factor applies
only if the defendant uses the position of trust to facilitate the crime, whereas the
22
No.30721-2-III
State v. Trevino
common law applied more broadly. llA WASHINGTON PRACTICE: WASHINGTON
PATTERN JURY INSTRUCTIONS: CRIMINAL 300.23 cmt. at 728-29 (3d ed. 2008); compare
RCW 9.94A.535(3)(n) with State v. Chadderton, 119 Wn.2d 390,398, 832 P.2d 481
(1992) ("[W]e hold that a reckless abuse of trust may properly justify an enhanced
sentence regardless of whether the defendant used a position oftrust to facilitate the
commission of the crime. ").
Pillatos is controlling. The trial court was authorized to rely upon statutes adopted
in 2005 to impose an exceptional sentence for a crime committed in 2003.
Affinned.
A majority of the panel has detennined that this opinion will not be printed in the
Washington Appellate Reports but it will be filed for public record pursuant to RCW
2.06.040.
Siddoway, C.J.
WE CONCUR:
Brown, 1.
Fear``1 d"
23