State Of Washington, V Mingo Guillermo ( 2021 )

Filed
Washington State
Court of Appeals
Division Two
March 30, 2021
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 53269-7-II
Respondent,
v.
MINGO GUILLERMO, UNPUBLISHED OPINION
Appellant.
CRUSER, J. – Mingo Guillermo appeals his convictions of one count of communication with
a minor for immoral purposes and one count of indecent exposure with sexual motivation. He
argues that the trial court abused its discretion when it admitted evidence of electronic messages
that he sent to the victim, CJ, under ER 404(b) and that the State failed to present sufficient
evidence to support his conviction of communication with a minor for immoral purposes.
We hold that the trial court did not abuse its discretion in admitting the messages pursuant
to ER 404(b). We further hold that the State presented sufficient evidence to sustain Guillermo’s
conviction for the communication with a minor for immoral purposes charge.
Accordingly, we affirm.
No. 53269-7-II
FACTS
I. FACTS LEADING TO GUILLERMO’S CONVICTION
CJ first met Guillermo in 2013 when she was 13 years old. Guillermo was in a dating
relationship with CJ’s aunt, who had a close bond with CJ. CJ’s aunt provided CJ with financial
support in a number of ways, including by purchasing CJ a cell phone and paying for the phone
plan.
CJ maintained various social media accounts that she accessed through her cell phone. She
took photos of herself and of her siblings and posted the photos to Instagram and Facebook. In the
summer of 2017, both Guillermo and CJ’s aunt were covering the cost of CJ’s data plan on her
cell phone.
CJ and Guillermo communicated through text messages on occasion, and Guillermo
followed CJ on Instagram and Facebook. CJ and Guillermo also spoke to one another through
Facebook Messenger, which is a separate application connected to Facebook.
In June or July of 2017, when CJ was 17 years old, her phone had broken, and she informed
her aunt and Guillermo that she needed a new one. Guillermo initiated a video call with CJ around
midnight using the Facebook Messenger application. At the time, CJ was alone in her room.
Guillermo was dressed in “[n]othing but boxers,” which did not immediately strike CJ as odd
because “it was around bedtime.” 2 Report of Proceedings (RP) (Feb. 26, 2019) at 192-93. CJ
could see that her aunt was watching television in the background of the video and not paying
attention to the call.
Guillermo and CJ discussed purchasing a new phone for CJ, and the call lasted for
approximately thirty minutes. At the beginning of their conversation, Guillermo’s camera was
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pointed at his face. At the end of their conversation, however, Guillermo redirected the camera to
expose his erect penis to CJ. Guillermo appeared to masturbate. CJ ended their call almost
immediately thereafter. The incident made CJ feel “upset” and “uncomfortable,” but she did not
immediately inform any adults because she was scared and “didn’t know what was going to
happen.” Id. at 196-97. CJ had never chatted with Guillermo using video prior to that incident.
CJ received a new phone from her aunt and Guillermo, and in the months that followed the
video call, she began to save pictures of messages that Guillermo sent to her because she felt that
the messages were inappropriate. The messages were sent both through text message and through
the Facebook Messenger application. In one Facebook message, Guillermo told CJ, “That last
picture that you took on Instagram is beautiful.” Id. at 202. In another, Guillermo copied a photo
that CJ had recently posted of herself on Facebook and commented, “[v]ery nice.” Id. at 204.
Guillermo also sent CJ a text message similarly copying a photo that CJ had posted of herself on
social media, stating “No, I’m not a perv. I just know when I see a beautiful woman.” Id. at 206.
Guillermo sent other messages to CJ stating, “I'm going to have to make you my future wife,” and
asking if CJ would be his girlfriend when she got older. Id. at 210.
CJ told her mother about her interactions with Guillermo. CJ and her mother contacted the
Lakewood Police Department and reported both the video call incident and the ongoing
communications to law enforcement in March of 2018. CJ provided police with screen captured
photographs of messages from Guillermo. After an investigation, Guillermo was charged with one
count of communication with a minor for immoral purposes and one count of indecent exposure
with sexual motivation.
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II. PROCEDURAL HISTORY
Guillermo moved in limine to exclude evidence of social media messages Guillermo sent
to CJ. He argued that the messages constituted inadmissible propensity evidence under ER 404(b).
The State argued that the messages were admissible under ER 404(b) to show Guillermo’s
“immoral purpose” in the video chat as well as his “lustful disposition” toward CJ. 1 RP (Feb. 25,
2019) at 63-64.
Following an offer of proof by the State, the trial court found, by a preponderance of the
evidence, that the messages were sent by Guillermo to CJ. The trial court agreed with the State
that the text messages were probative of Guillermo’s state of mind during the video call with CJ
and tended to show that Guillermo “was imagining sexual contact with [CJ] at some future point.”
2 RP (Feb. 26, 2019) at 161. Thus, the trial court ruled that the messages were relevant both to the
communication with a minor for immoral purposes charge and the sexual motivation aggravator
attached to the indecent exposure charge.
The trial court further ruled that the evidence was not unfairly prejudicial within the
meaning of ER 403 because there is little risk that the messages would elicit an emotional reaction
from the jury. The trial court concluded that the danger of unfair prejudice did not substantially
outweigh the probative value of the evidence.
The trial court denied Guillermo’s motion to exclude the messages that Guillermo sent to
CJ in the months after the video call incident. The trial court explained that the evidence was
relevant to “the mental states that the government must prove.” Id. at 169. Guillermo noted his
exception to the trial court’s ruling, asserting that cases in which evidence of lustful disposition
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was admitted under ER 404(b) were distinguishable. Guillermo asked that the trial court give the
jury a limiting instruction regarding the messages.
The trial court gave the following limiting instruction to the jury:
Certain evidence has been admitted in this case for only a limited purpose.
This evidence consists of screen shots of communications. This evidence may be
considered by you only for the purpose of determining whether the live video chat
that you heard testimony about was of a sexual nature, and for the purpose of
determining whether the alleged indecent exposure was done for the purpose of
sexual gratification. You may not consider it for any other purpose. Any discussion
of the evidence during your deliberations must be consistent with this limitation.
Clerk’s Papers (CP) at 258. Guillermo agreed that the jury instruction was consistent with the trial
court’s ruling while reserving his objection to the introduction of the evidence in the first instance.
CJ and CJ’s mother testified consistently with the facts as described above. In closing, the
State told the jury that it was relying on the video message to support both charges. The State
explained that “Guillermo didn't say anything inappropriate to [CJ], but he still communicated to
her. He communicated to her when he masturbated at her through the video chat.” 2 RP (Feb. 26,
2019) at 261. The State described each message Guillermo sent to CJ and stated that, with respect
to the communication with a minor for immoral purposes charge, the messages reflected the type
of contact Guillermo wanted with CJ and could be considered by the jury to determine whether
the video call incident was “of a sexual nature.” Id. at 263. With respect to the indecent exposure
charge, the State argued that the jury could consider the messages to determine whether Guillermo
exposed himself to CJ for his own sexual gratification, which is an element of the sexual
motivation aggravating factor.
The jury found Guillermo guilty of both indecent exposure and communication with a
minor for immoral purposes. The jury also found that the indecent exposure was committed with
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sexual motivation. The trial court sentenced Guillermo to 60 months total confinement. Guillermo
appeals.
DISCUSSION
I. ER 404(B) EVIDENCE
Guillermo argues that the trial court abused its discretion when it admitted messages that
Guillermo sent to CJ under ER 404(b) because the messages were sent after the video call took
place and were therefore not relevant to the indecent exposure charge. Guillermo further contends
that any probative value of the messages was substantially outweighed by the danger of unfair
prejudice arising from the likelihood that the jury considered the messages for improper propensity
purposes. Guillermo challenges the admissibility of the messages only as they relate to his indecent
exposure conviction, although the trial court ruled that the evidence was admissible with respect
to the communication with a minor for immoral purposes charge as well. Guillermo contends that
because his messages to CJ were admitted as substantive evidence of his lustful disposition of
toward CJ, the admission of the evidence was not harmless.
We disagree. The trial court did not abuse its discretion when it admitted the messages
because the messages were relevant to Guillermo’s sexual motivation, and their probative value
was not substantially outweighed by the danger of unfair prejudice. Therefore, the trial court
properly admitted the misconduct evidence pursuant to ER 404(b).
A. LEGAL PRINCIPLES
Under ER 404(b), evidence of prior misconduct is categorically barred when it is offered
“for the purpose of proving a person's character and showing that the person acted in conformity
with that character.” State v. Gresham, 173 Wn.2d 405, 420, 269 P.3d 207 (2012). The same
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evidence, however, may be admitted for proper purposes that include but are not limited to
“motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or
accident.” ER 404(b); Gresham, 173 Wn.2d at 420. Washington courts have recognized that
evidence of a defendant’s collateral sexual misconduct is admissible under ER 404(b) where it
tends to show the defendant’s “lustful disposition” toward a particular victim as opposed to the
defendant’s “general sexual proclivities.” State v. Ray, 116 Wn.2d 531, 547, 806 P.2d 1220 (1991);
State v. Gonzalez, 1 Wn. App. 2d 809, 819, 408 P.3d 376 (2017).
Before it admits evidence of prior misconduct, a trial court is required to,
‘(1) find by a preponderance of the evidence that the misconduct occurred, (2)
identify the purpose for which the evidence is sought to be introduced, (3)
determine whether the evidence is relevant to prove an element of the crime
charged, and (4) weigh the probative value against the prejudicial effect.’
Gresham, 173 Wn.2d at 421 (quoting State v. Thang, 145 Wn.2d 630, 642, 41 P.3d 1159 (2002)).
The requirements of steps three and four incorporate evidence rules 402 and 403, respectively. Id.Evidence is relevant if it has “any tendency to make the existence of any fact that is of
consequence to the determination of the action more probable or less probable than it would be
without the evidence.” ER 401. Relevance, therefore, represents a low bar and “[e]ven minimally
relevant evidence is admissible.” State v. Darden, 145 Wn.2d 612, 621, 41 P.3d 1189 (2002).
Under ER 403, relevant evidence “may be excluded if its probative value is substantially
outweighed by the danger of unfair prejudice.” In cases involving sexual crimes, factors that may
be considered in balancing include “the need for the evidence, the secrecy surrounding sex abuse
offenses,” the vulnerability and age of the victim, as well as the lack of physical proof and the
“‘degree of public opprobrium associated with the accusation.’” State v. DeVincentis, 150 Wn.2d
11, 23, 74 P.3d 119 (2003) (quoting Report of Proceedings at 130).
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We review the trial court's decision to admit or exclude evidence of misconduct under ER
404(b) for an abuse of discretion. State v. Fisher, 165 Wn.2d 727, 745, 202 P.3d 937 (2009). “A
trial court abuses its discretion where it fails to abide by the rule's requirements.” Id.Relevant here, indecent exposure under RCW 9A.88.010(1) provides, that a “person is
guilty of indecent exposure if he or she intentionally makes any open and obscene exposure of his
or her person or the person of another knowing that such conduct is likely to cause reasonable
affront or alarm.” Acting with a sexual motivation is not a requisite element of indecent exposure.
State v. Murray, 190 Wn.2d 727, 735, 416 P.3d 1225 (2018). But sexual motivation is an
aggravating factor that may be applied to indecent exposure that exists when “one of the purposes
for which the defendant committed the crime was for the purpose of his or her sexual gratification.”
Id. at 733-34 (quoting RCW 9.94A.030(48)).
B. APPLICATION
1. RELEVANCE
The messages Guillermo sent to CJ were illustrative of his lustful disposition towards her,
and thus they were relevant to the sexual motivation aggravator for the indecent exposure charge.
See Gonzalez, 1 Wn. App. 2d at 819. While the indecent exposure charge does not require proof
of sexual motivation, the sexual motivation aggravating factor required the State to prove
Guillermo committed the indecent exposure for his sexual gratification. 1 See Murray, 190 Wn.2d
at 733-34. The fact that Guillermo sent messages to CJ complimenting her appearance and stating
1
Guillermo misapprehends the trial court’s purpose for admitting the messages in contending that
the messages do not bear on any element of indecent exposure. As the trial court made explicit in
its oral ruling and in its limiting instruction based on that ruling, the messages were relevant to the
sexual motivation aggravating factor. The trial court agreed that the messages did not pertain to an
element of indecent exposure.
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his desire to make her his wife or girlfriend at a future time are reflective of his mental state during
the video call.
Moreover, “an act occurring after the charged abuse is relevant to lustful disposition.”
Gonzalez, 1 Wn. App. 2d at 820. Therefore, Guillermo’s primary contention that the messages are
irrelevant because he sent them after the video call took place is of no merit. The messages were
sent within several months of the video call incident and were not so remote in time to the charged
conduct that they bear no relevance.
2. ER 403 BALANCING
The messages Guillermo sent to CJ were probative of Guillermo’s “lustful disposition”
toward her rather than his general propensity for sexual misconduct with minors. See Ray, 116
Wn.2d at 547; Gonzalez, 1 Wn. App. 2d at 819. Because of its particularity, evidence of a lustful
disposition directed towards the victim is distinguishable from the type of propensity evidence that
ER 404(b) categorically prohibits. See Ray, 116 Wn.2d at 547; see also Gonzalez, 1 Wn. App. 2d
at 819. Here, the statements Guillermo sent to CJ evinced his intentions and attraction toward her
alone, and he did not refer broadly to minors of a similar age to CJ.
Moreover, such evidence has considerable probative value given that the only other
evidence of Guillermo’s conduct was derived from CJ’s testimony and statements that she made
to her mother and police. See State v. Sexsmith, 138 Wn. App. 497, 506, 157 P.3d 901 (2007)
(explaining that “courts will find that probative value is substantial in cases where there is very
little proof that sexual abuse has occurred, particularly where the only other evidence is the
testimony of the child victim.”). Guillermo’s messages to CJ provided critical corroborative
evidence that supported CJ’s testimony regarding Guillermo’s interactions with her that would not
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have been available otherwise. See DeVincentis, 150 Wn.2d at 25 (holding that in cases involving
allegations of sexual crimes, the probative value of evidence of prior bad acts must be accorded
special consideration “when corroborating evidence is not available,” so long as the trial court
adequately balances the value of the evidence against the danger of unfair prejudice.).
In addition, the danger of unfair prejudice arising from admission of the messages was
sufficiently dispelled by the limiting instruction. Here, the trial court instructed the jury that it was
to consider the messages only “for the purpose of determining whether the live video chat . . . was
of a sexual nature, and . . . whether the alleged indecent exposure was done for the purpose of
sexual gratification.” CP at 258. Guillermo argues, however, that admitting the messages was
unduly prejudicial because the jury inevitably considered them as evidence of his general
propensity. His argument assumes that the jury disregarded the limiting instruction. But “[a] jury
is presumed to follow the court's instructions and that presumption will prevail until it is overcome
by a showing otherwise.” Carnation Co., Inc. v. Hill, 115 Wn.2d 184, 187, 796 P.2d 416 (1990);
see also State v. Allen, 182 Wn.2d 364, 380, 341 P.3d 268 (2015). Guillermo has not presented
any evidence that the jury failed to follow the trial court’s limiting instruction.
Guillermo does not contest the adequacy of the State’s offer of proof, nor does he assert
that demonstrating a lustful disposition is an improper basis on which to admit evidence of
uncharged sexual misconduct under ER 404(b). Because the evidence was relevant and the
probative value of the evidence was not substantially outweighed by the danger of unfair prejudice,
the trial court did not abuse its discretion when it admitted evidence of the messages Guillermo
sent to CJ pursuant to ER 404(b). See Gresham, 173 Wn.2d at 420. Thus, Guillermo is not entitled
to reversal of his indecent exposure conviction.
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II. SUFFICIENCY OF THE EVIDENCE
Guillermo argues that the State did not present sufficient evidence to sustain his
communication with a minor for immoral purposes conviction. Focusing exclusively on the
messages as the basis for his conviction, Guillermo contends that they do not provide sufficient
evidence because they do not contain any discrete sexual language and they do not express an
intent that CJ engage in sexual misconduct. Even assuming the messages have an implicit sexual
subtext, Guillermo asserts that because the conduct contained in the messages would be legal if
performed, they do not support a communication with a minor for immoral purposes conviction
under State v. Luther, 65 Wn. App. 424, 830 P.2d 674 (1992).
We disagree. The State presented sufficient evidence to sustain the communication with a
minor for immoral purposes conviction predicated on the video call, with the messages providing
corroborative evidence of Guillermo’s purpose in communicating with CJ.
A. LEGAL PRINCIPLES
Evidence is sufficient to support a conviction if, upon viewing the evidence in the light
most favorable to the State, any rational trier of fact can find the essential elements of the crime
beyond a reasonable doubt. State v. Yishmael, 195 Wn.2d 155, 177, 456 P.3d 1172 (2020). “‘A
claim of insufficiency admits the truth of the State's evidence,” and all reasonable inferences
arising therefrom “‘must be drawn in favor of the State and interpreted most strongly against the
defendant.’” State v. Scanlan, 193 Wn.2d 753, 770, 445 P.3d 960 (2019), cert. denied, Scanlan v.
Washington, ___ U.S. ___, 140 S. Ct. 834, 205 L. Ed. 2d 483 (2020) (quoting State v. Salinas, 119
Wn.2d 192, 201, 829 P.2d 1068 (1992)).
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RCW 9.68A.090 prohibits “communication with children for the predatory purpose of
promoting their exposure to and involvement in sexual misconduct.” State v. McNallie, 120 Wn.2d
925, 933, 846 P.2d 1358 (1993) (referring to former RCW 9.68A.090 (1989)). The statute is
designed to protect minors “from exposure to sexual misconduct for the gratification of another.”
State v. Hosier, 157 Wn.2d 1, 10, 133 P.3d 936 (2006). Communication within the meaning of
RCW 9.68A.090 includes “‘conduct as well as words.’” Hosier, 157 Wn.2d at 11 (referring to
former RCW 9.68A.090 (2003)) (quoting State v. Pietrzak, 100 Wn. App. 291, 294-95, 997 P.2d
947 (2000)). In addition, communication with a minor for immoral purposes is a felony where the
communication occurred through electronic means. RCW 9.68A.090(2).
B. APPLICATION
As an initial matter, Guillermo misidentifies the conduct that served as the basis for his
communication with a minor for immoral purposes conviction. The misconduct alleged to support
the charge was the video call during which Guillermo masturbated, not the messages in which
Guillermo complimented CJ’s appearance and told her that he wanted a future romantic
relationship with her. Thus, Guillermo’s reliance on Luther to support his argument that the State
failed to present sufficient evidence to sustain his conviction is misplaced.
In Luther, the defendant, who was 16 years old, engaged in sexual acts with a girl who was
his same age. 65 Wn. App. at 425. Prior to these acts, Luther asked the girl whether she was going
to perform them as she had previously offered. Id. We held that because the communications at
issue would be legal if performed, and they involved a consensual sexual act between two minors,
the statute proscribing communication with a minor for immoral purposes was inapplicable to the
charged conduct. Id. at 427-28. We explained that “[a]lthough it is rational to prohibit certain
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communications designed to further conduct that will be illegal if performed, or that will breach
the peace, there can be no rational reason for prohibiting communications about peaceful,
consensual conduct that will itself be legal if performed.” Id.
Here, the jury was presented with evidence that Guillermo, during a video call with CJ,
exposed himself and masturbated during the call. The State expressly relied on this conduct to
support the communication charge. The video call is a type of communication that falls within the
scope of conduct proscribed under RCW 9.68A.090. See Hosier, 157 Wn.2d at 11.
Unlike the consensual and lawful conduct at issue in Luther, Guillermo’s nonconsensual
act of redirecting the position of his camera at the end of the video call to expose his erect penis to
CJ while masturbating is the type sexual misconduct undertaken for the gratification of another
that the statute forbids. See Id. at 10. This nonconsensual conduct is distinct from the sexual acts
involved in Luther. See 65 Wn. App. at 427-28. The evidence is sufficient to sustain Guillermo’s
communication with a minor for immoral purposes conviction.
CONCLUSION
We hold that the trial court did not abuse its discretion when it admitted evidence of various
electronic messages that Guillermo sent to CJ, and we also hold that the State presented sufficient
evidence to sustain Guillermo’s conviction of communication with a minor for immoral purposes.
Accordingly, we affirm.
A majority of the panel having determined that this opinion will not be printed in the
Washington Appellate Reports, but will be filed for public record in accordance with RCW 2.06.040,
it is so ordered.
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CRUSER, J.
We concur:
MAXA, J.
SUTTON, A.C.J.
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