State Of Washington v. Chadwick Kalebaugh ( 2014 )

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IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 43218 -8 -II
Respondent,
V.
CHADWICK LEONARD KALEBAUGH, PART PUBLISHED OPINION
JOHANSON, A.C. J. — Chadwick Kalebaugh appeals his first degree child molestation
based five - HS. Kalebaugh that ( 1) the trial
conviction on conduct involving year -old argues
innocence, - -( ) - insufficient
2
I--- court' s - preliminary - instruction- undermined - his - presumption of-
evidence supports his conviction, ( 3) the prosecutor made improper arguments in closing, ( 4) the
trial court erroneously instructed the jury regarding " sexual contact," and ( 5) cumulative error
rendered his trial unfair. In the published portion, we hold that Kalebaugh failed to preserve the
preliminary instruction error. In the unpublished portion of this opinion, we hold that ( 1) the
State sufficiently proved the crime, ( 2) the prosecutor' s arguments were neither improper nor
prejudicial, ( 3) the trial court' s instruction was neither erroneous nor prejudicial, and ( 4)
Kalebaugh does not demonstrate cumulative error. Accordingly, we affirm.
No. 43218 -8 -11
FACTS
The events leading to Kalebaugh' s conviction occurred on the night of October 28
through 29, 2011, after a gathering at the Napavine home of Kristal Strong, where Kalebaugh
lived. Strong called police after a guest at the house, Jacob Murphy, accused Kalebaugh of
inappropriately touching HS. HS is the child of Tiffany,' who was also staying at Strong' s
house. The State charged Kalebaugh with first degree child molestation, alleging as aggravating
factors that Kalebaugh used a position of trust or confidence to facilitate the offense and knew or
should have known the victim was particularly vulnerable or incapable of resistance.
TRIAL TESTIMONY
At trial, the responding Napavine police officer, Noel Shields, testified that after
interviewing various residents and guests, he read the Miranda2 warnings to Kalebaugh, who
waived his rights and spoke voluntarily with Shields. Kalebaugh denied Murphy' s accusation,
claiming that he had not even been in the room with Murphy and HS at the time.
3
Only Murphy testified to having seen Kalebaugh touch HS. Murphy testified that
shortly after arriving of the -house, he laid down on a reclining couch -in the downstairs living- -
room to try to sleep. In the same room he saw two boys sleeping on another couch, and HS
sleeping on the loveseat. As Murphy was falling asleep, he opened his eyes and saw Kalebaugh
in the room.
We use initials and omit Tiffany' s surname to protect the minor victim' s privacy.
2 Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 ( 1966).
3
In accordance with the trial court' s rulings, HS did not testify, nor did any witness testify, as to
any statements HS may have made concerning the events.
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Murphy saw Kalebaugh next to HS, " chest up against the love seat with his hand
underneath the blanket towards the little girl' s groin area . . . [ m] aking a back and forth
movement." 2 Report of Proceedings ( RP) at 74. When asked whether Kalebaugh' s arm was
over the area of [ HS' s] vagina," Murphy answered, " I couldn' t really tell because of the
blanket, but the direction of his arm looked like it was." 2 RP at 75.
Murphy testified that Kalebaugh' s back was to him at the time, so he could not see
Kalebaugh' s face or demeanor. Murphy acknowledged that no lights were on in the room, but he
testified that he had no trouble seeing because of the porch light shining in through a window.
On cross -examination, Murphy admitted that other than seeing Kalebaugh' s hand moving under
the blanket somewhere " above [ HS' s] knee and below her belly button," he could not tell what
was happening. 2 RP at 107.
As soon as Murphy opened his eyes and saw the movement, he confronted Kalebaugh,
saying, " You know what you are doing is way wrong." 2 RP at 77. Kalebaugh looked "[ 1] ike he
went to a surprise party," in Murphy' s words, then " rolled over . .. and pretended he. was
asleep 2 RP at - 7 -78 - - -- - - - - - -- — - - - - - -- - - -- - - --
7
The other evidence tending to support Murphy' s accusation came from Tiffany, who
4
described HS' s clothing after the incident . Tiffany testified that when she checked on HS after
hearing Murphy' s accusation, HS' s shorts were wrinkled and "[ p] ushed up towards her hip" on
the left side, exposing her underwear. 2 RP at 27. Tiffany testified that she had never seen HS' s
shorts in such a condition after sleeping. Tiffany also testified that she had known Kalebaugh for
4 A nurse practitioner testified that her examination of HS a few days after the incident revealed
no physical evidence of abuse but that she considered such an absence of findings normal in
child sexual abuse cases.
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No. 43218 -8 -II
only a couple weeks, and that she had not entrusted him with any caretaking responsibility for
her children.
JURY INSTRUCTIONS AND CLOSING ARGUMENT
The trial court' s preliminary oral instruction concerning reasonable doubt given to the
venire before voir dire included two additional sentences following the standard instruction
outlined in 11 Washington Practice: Washington Pattern Jury Instructions: Criminal 4. 01, at
85 ( 3d ed. 2008) ( WPIC):
If after your deliberations you do not have a doubt for which a reason can be
given as to the defendant' s guilt, then, you are satisfied beyond a reasonable
doubt.
On the other hand, if after your deliberations you do have a doubt for
which a reason can be given as to the defendant' s guilt, then, you are not satisfied
beyond a reasonable doubt.
1 RP at 9. Kalebaugh did not object. Prior to closing argument, the court gave, orally and in
writing, the pattern instruction on reasonable doubt.
Also prior to closing argument, the trial court read the State' s proposed instruction
defining " sexual contact," which in addition to the pattern instruction, included the following
language: 5
Contact is intimate, if the contact is of such a nature that a person of
common intelligence could be fairly expected to know that under the
circumstances the parts touched were intimate and therefore the touching was
improper. When considering when a particular touching is done for the purpose
of gratifying a sexual desire, you may consider among other things the nature and
the circumstances of the touching itself. Sexual contact may occur through a
person' s clothing.
5 The pattern instruction defines " sexual contact" as " any touching of the sexual or other intimate
parts of a person done for the purpose of gratifying sexual desires of either party." 11 WPIC
45. 07, at 839.
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No. 43218 -8 -II
2 RP at 169. Kalebaugh objected to the State' s proposed instruction because of the language
added to the pattern instruction; he requested only the pattern instruction. The trial court
overruled the objection, stating that the State provided adequate authority for the proposed
instruction. The oral instruction deviated slightly from the written instruction provided to the
jury, which stated, " Contact is `` intimate' if the conduct is of such a nature." Clerk' s Papers ( CP)
at 25 ( emphasis added).
Kalebaugh also objected to two arguments the State made in closing concerning what is
an " intimate part" for purposes of "[s] exual contact." 3 RP at 11 - 12. First, the prosecutor argued
that " you as a jury get to decide what counts as an intimate part of the person' s body." 3 RP at
11. Second, the prosecutor stated that
even though the touching was above the knees and below the belly button, and
when asked[,] [ Jacob] Murphy said it was towards the middle of that zone, that' s
right over the vagina, and even if it was closer to the knees or closer to the belly
button, rubbing on her, that' s an intimate area. Anywhere in that zone is intimate.
You wouldn' t feel comfortable with a stranger touching you anywhere near,
probably nowhere on your body, but especially nowhere between that zone.
That' s an intimate part of your body.
3 RP -at 11 =12. The trial court overruled those two objections.
The jury returned a guilty verdict and found by special verdict that Kalebaugh had known
the victim was particularly vulnerable or incapable of resistance. The jury found, however, that
Kalebaugh had not used a position of trust or confidence to facilitate the crime. Kalebaugh
timely appeals.
ANALYSIS
PRELIMINARY INSTRUCTION
Although Kalebaugh did not timely object to the trial court' s preliminary oral instruction
about reasonable doubt to the entire venire, he now argues for the first time on appeal that it
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No. 43218 -8 -II
improperly imposed an articulation requirement, a manifest error affecting a constitutional right
warranting reversal. He analogizes the trial court' s preliminary oral instruction to " fill-in -he-
t
blank" prosecutorial misconduct cases and asserts that the trial court' s preliminary instruction
improperly shifted the burden of proof to Kalebaugh. We hold that Kalebaugh has not
demonstrated a manifest constitutional error and accordingly has failed to preserve this issue for
appellate review.
Generally, we will not entertain a claim of error not raised before the trial court. RAP
2. 5( a). An exception to that general rule is RAP 2. 5( a)( 3), which requires an appellant to
demonstrate a manifest error affecting a constitutional right. State v. Gordon, 172 Wash. 2d 671,
676, 260 P.3d 884 ( 2011). " Stated another way, the appellant `` must identify a constitutional
error and show how the alleged error actually affected the appellant' s rights at trial. "' State v.
O' Hara, 167 Wash. 2d 91, 98, 217 P.3d 756 ( 2009) ( quoting State v. Kirkman, 159 Wash. 2d 918,
926 -27, 155 P.3d 125 ( 2007)).
To determine if an error is of constitutional magnitude, we look to whether, if the
defendant' s alleged error is true, the error- actually violated the defendant' s constitutional rights. -
O' Hara, 167 Wash. 2d at 98. An error is manifest if it is so obvious on the record that the error
warrants appellate review. O' Hara, 167 Wash. 2d at 99 -100. But appellants must also demonstrate
actual prejudice," meaning the defendant must plausibly show the asserted error had practical
and identifiable consequences at trial. Gordon, 172 Wash. 2d at 676..
No Washington case addresses whether if a trial court misstates the preliminary oral
instruction on reasonable doubt to the entire venire but gives a correct final oral and written
instruction to the empanelled jury, such a misstated preliminary instruction constitutes a manifest
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No. 43218 -8 -II
error affecting a constitutional right. Accordingly, this is a matter of first impression in our state.
But we may look to other jurisdictions for guidance.
In Connecticut, for example, similar to our RAP 2. 5( a) analysis which requires an
appellant to demonstrate a manifest error affecting a constitutional right, its courts will address
the merits of an unchallenged claim of constitutional error if an appellant can show that the claim
is of constitutional magnitude and that the alleged constitutional violation clearly exists and
clearly deprived the defendant of a fair trial. See State v. Golding, 213 Conn. 233, 239 -40, 567
A.2d 823 ( 1989). Under this preservation standard, an appellant must show a clear constitutional
violation that clearly deprived him or her of a fair trial. State v. Figueroa, 235 Conn. 145, 184-
85, 665 A.2d 63 ( 1995). Essentially, in Connecticut, an appellant may raise for the first time on
appeal an alleged error regarding the trial court' s preliminary instruction only if "``considering
the substance of the charge rather than the form of what was said, it is reasonably possible that
the jury was misled. "' Figueroa, 235 Conn. at 183 ( quoting State v. Walton, 227 Conn. 32, 65,
630 A.2d 990 ( 1993)). In other words, Connecticut requires a showing of reasonable prejudice.
See Figueroa, -23 5 Conn. at 184. - And- Connecticut hold that, generally, improper -
I--_-- courts
preliminary instructions challenged for the first time on appeal do not give rise to prejudice
because preliminary instructions "`` do not supersede those given after evidence and arguments "'
when the jury is properly instructed "`` at the critical time, after all the evidence and after the
arguments of counsel. "' State v. Lewis, 220 Conn. 602, 614, 600 A.2d 1330 ( 1991) ( quoting
State v. Woolcock, 201 Conn. 605, 623, 627, 518 A.2d 1377 ( 1986)).
In Figueroa, for example, one of the trial court' s preliminary instructions stated that it
would be improper to use a " woman' s intuition" to determine reasonable doubt. 235 Conn. at
182 -83. The trial court then properly instructed the empanelled jury about reasonable doubt in
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No. 43218 -8 -II
its final written instructions. See Figueroa, 235 Conn. at 184. Figueroa argued that the trial
court' s preliminary instruction created an improper articulation requirement, an error that the
final instruction could not cure. Figueroa, 235 Conn. at 182 -83. The Connecticut Supreme
Court disagreed and affirmed Figueroa' s conviction, asserting that it was not reasonably possible
that the preliminary instruction misled the jury because the trial court " fully and correctly
instructed as to the principles of the defendant' s presumption of innocence and the state' s burden
of proof beyond a reasonable doubt at final instructions." Figueroa, 235 Conn. at 184.
Accordingly, Figueroa could not demonstrate prejudice and, therefore, did not preserve the issue
for appeal. See Figueroa, 235 Conn. at 184 -85.
Similarly, here, Kalebaugh cannot show a manifest error affecting a constitutional right.
Even assuming, without deciding, that the preliminary reasonable doubt instruction offered here
constitutes an error of constitutional magnitude, Kalebaugh does not demonstrate manifest error.
Therefore, as in Figueroa, he did not demonstrate prejudice and, consequently, did not preserve
this issue for our review. See RAP 2. 5( a).
Although the preliminary instruction error -was - obvious because of the Washington
Supreme Court' s directive in State v. Bennett, 161 Wash. 2d 303, 318, 165 P.3d 1241 ( 2007), to
only use the 11 WPIC 4. 01 language on reasonable doubt to instruct the jury, 6 Kalebaugh does
not show prejudice — he cannot show that the preliminary instruction had practical and
identifiable trial consequences. Like Figueroa, here the trial court made an error in articulating
the reasonable doubt standard in a preliminary oral instruction, but it properly instructed the jury,
orally and in writing, at the critical time —after the presentation of evidence. It is not reasonably
6 And 11 WPIC 1. 0 1, at 3 -8 ( 3d ed. Supp. 2011) uses 11 WPIC 4. 01' s language on reasonable
doubt. See 11 WPIC 1. 01 at 3 - 8; 11 WPIC 4. 01 at 85.
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No. 43218 -8 -II
possible that the trial court' s preliminary instruction misled the jury considering that the trial
court properly instructed the jury on reasonable doubt in its final oral and written instructions,
which the jury used during deliberations. Like Figueroa, there is no reasonable possibility that
the preliminary instruction misled the jury.
Moreover, Kalebaugh' s reliance on prosecutorial misconduct cases is unpersuasive.
Prosecutorial misconduct cases do not help in determining whether Kalebaugh can show actual
prejudice from a preliminary instruction. In State v. Emery, 174 Wash. 2d 741, 761, 763, 278 P.3d
653 ( 2012), our Supreme Court simply said that in- blank"
the " fill - the - argument " could
potentially have confused the jury about its role and the burden of proof," and that a proper
instruction could have cured the potential confusion. ( Emphasis added.) Here, the trial court
actually read the empanelled jury the correct WPIC on reasonable doubt after the presentation of
evidence, and the jury received three hard copies for deliberations, potentially curing any
lingering confusion. We simply cannot draw clean parallels between cases involving a
prosecutor' s fill -n-the -blank argument during closing, and a trial court' s improper preliminary
i
instruction before the presentation of evidence:
Kalebaugh failed to demonstrate prejudice; accordingly, he did not properly preserve this
issue to be considered for the first time on appeal. See RAP 2. 5( a).
A majority of the panel having determined that only the foregoing portion of this opinion
will be printed in the Washington Appellate Reports and that the remainder shall be filed for public
record in accordance with RCW 2. 06. 040, it is so ordered.
SUFFICIENT EVIDENCE
Kalebaugh next argues that the State presented insufficient evidence that he touched HS' s
sexual or other intimate parts," or that he touched HS " for the purpose of gratifying sexual
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No. 43218 -8 -II
desire." Br. of Appellant at 27. We disagree because the jury could rationally have inferred
from the evidence that ( 1) Kalebaugh touched HS' s upper inner thigh under the clothing ( 2) to
gratify a sexual desire.
We review claims of insufficient evidence to determine whether, " after viewing the
evidence in the light most favorable to the State, any rational trier of fact could have found guilt
beyond a reasonable doubt." State v. Salinas, 119 Wash. 2d 192, 201, 829 P.2d 1068 ( 1992). We
draw all reasonable inferences from the evidence in favor of the State and against the defendant.
Salinas, 119 Wash. 2d at 201. A sufficiency challenge admits the truth of the State' s evidence and
all reasonable inferences from it. State v. Theroff, 25 Wash. App. 590, 593, 608 P.2d 1254, affd,
95 Wash. 2d 385, 622 P.2d 1240 ( 1980). We leave credibility determinations to the fact fiizder and
do not review them on appeal. State v. Camarillo, 115 Wash. 2d 60, 71, 794 P.2d 850 ( 1990).
Under RCW 9A. 44. 083( 1), a person is guilty of first degree child molestation
when the person has ... sexual contact with another who is less than twelve years
old and not married to the perpetrator and the perpetrator is at least thirty -
six
months older than the victim.
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, regarding the touching of a sexual or other intimate part, we have held that the
upper inner thigh" is " intimate" for sexual contact purposes. State v. Harstad, 153 Wash. App.
10, 22, 218 P.3d 624 ( 2009). Here, the jury heard eyewitness testimony that Kalebaugh' s hand
made a back and forth motion under the blanket in the vicinity of HS' s groin and that after HS
woke up, one leg of her shorts was pushed up, exposing her underwear. From those facts, the
jury could rationally have inferred that Kalebaugh placed his hand in contact with HS' s groin
area, her intimate parts.
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No. 43218 -8 -II
Second, regarding sexual gratification, we have held that "`` [ p] roof that an unrelated adult
with no caretaking function has touched the [ unclothed] intimate parts of a child supports the
inference the touch was for the purpose of sexual gratification, "' although some additional
evidence is required. Harstad, 153 Wash. App. at 21 ( quoting State v. Powell, 62 Wash. App. 914,
917, 8.16 P. 2d 86 ( 1991), review denied, 118 Wash. 2d 1013 ( 1992)). As just shown, the jury could
rationally have inferred that Kalebaugh touched HS' s upper inner thigh or groin area, an
intimate" area for purposes of sexual contact. The State also presented evidence that ( 1)
Kalebaugh made a back and forth movement on this intimate area; ( 2) Kalebaugh had no
caretaking role in HS' s life; ( 3) the events occurred at night while HS slept; ( 4) the events
occurred in a room where everyone else also appeared to be asleep; and ( 5) after Murphy
confronted Kalebaugh, a startled Kalebaugh feigned sleep, without offering any explanation.
From those facts, the jury could rationally have inferred Kalebaugh acted for sexual gratification.
Taken' in the light most favorable to the State, any rational trier of fact could have
inferred that Kalebaugh touched an intimate part of HS to gratify a sexual desire. Thus, we hold
that sufficient evidence supports his conviction. - -
PROSECUTORIAL MISCONDUCT
Kalebaugh next argues that the prosecutor made improper arguments concerning what
constitutes sexual contact, depriving him of a fair trial. Specifically, Kalebaugh argues that two
of the prosecutor' s statements to the jury misstated the law and constituted misconduct: ( 1) that
the jury gets to "`` decide what counts as an intimate part of the person' s body, "' and ( 2) that the
entire zone between the knees and the belly button constitutes "`` an intimate part of your body. "'
Br. of Appellant at 40 ( quoting 3 RP at 11 - 12). We disagree, because even if the prosecutor' s
statements were improper, Kalebaugh cannot show prejudice.
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No. 43218 -8 - II
An appellant claiming prosecutorial misconduct must show both improper conduct and
resulting prejudice. State v. McKenzie, 157 Wash. 2d 44, 52, 134 P.3d 221 ( 2006). A defendant
suffers prejudice only where there is a substantial likelihood the misconduct affected the jury's
verdict. State v. Brown, 132 Wash. 2d 529, 561, 940 P.2d 546 ( 1997), cent denied, 52' ) U. S. 1007
1998). We review a prosecutor' s comments during closing argument in the context of the total
argument, the issues in the case, the evidence addressed in the argument, and the jury
instructions. Brown, 132 Wash. 2d at 561.
Regarding the first statement, Kalebaugh argues that it misstates the law because it allows
jurors to find that any body part is intimate, including a person' s forehead or elbow.
Kalebaugh' s argument mischaracterizes the record. The prosecutor' s argument as a whole
limited the focus to the between the belly button knees. Because Kalebaugh
jury' s zone and
bases his entire argument on a faulty premise, he does not demonstrate improper conduct.
Regarding the second statement, Kalebaugh argues that it misstates the law because
Harstad holds that " only" body parts in close proximity to the primary erogenous areas are
intimate parts. Kalebaugh, however, mischaracterizes Harstad.- Harstad affirms the rule that -
contact is intimate if, under the circumstances, a person of common intelligence could fairly be
expected to know that the body parts being touched were intimate. 153 Wn. App. at 21. Here,
the prosecutor' s statement accurately reflected the law because rational jurors could conclude
from their common knowledge that the zone between the knees and the belly button is intimate
because of its close proximity to one' s erogenous areas. See Harstad, 153 Wash. App. at 21; State
v. Jackson, 145 Wn. App. 814, 819, 187 P.3d 321 ( 2008). Thus, Kalebaugh fails to demonstrate
a misstatement of law or improper conduct.
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No. 43218 -8 -II
Even if we assume that the prosecutor' s statements were improper, Kalebaugh cannot
demonstrate a substantial likelihood that they affected the verdict. Based on Tiffany' s testimony
concerning HS' s shorts having been shifted to expose her underwear and Murphy' s testimony
that the touching occurred in HS' s groin area in the dark while she was sleeping, Kalebaugh does
not demonstrate that the jury' s verdict would have differed had the prosecutor not made those
two statements. Accordingly, Kalebaugh' s claim fails.
JURY INSTRUCTION
Kalebaugh next argues that the trial court' s instruction defining " sexual contact"
misstated the law to his prejudice. We disagree that the instruction misstated the law, but even if
it did, Kalebaugh does not demonstrate prejudice.
We review a challenged jury instruction de novo, examining it in the context of the
instructions as a whole. Bennett, 161 Wash. 2d at 307 ( citing State v. Brett, 126 Wash. 2d 136, 171,
892 P.2d 29 ( 1995), cent. denied, 516 U.S. 1121 ( 1996)). The instructions must not mislead
jurors or fail to properly inform them of the applicable law. Bennett, 161 Wash. 2d at 307 ( citing
State v. LeFaber, 128 Wash. 2d 896, 903, 913 P.2d 369 ( 1996), abrogated by O' Hara, 167 Wash. 2d
91). We must reverse if a trial court' s erroneous instruction prejudiced the complaining party.
State v. Aguirre, 168 Wash. 2d 350, 364, 229 P.3d 669 ( 2010).
Kalebaugh challenges the trial court' s instruction, which Division One of this court held
valid in Jackson. " Contact is `` intimate' if the conduct is of such a nature that a person of
common intelligence could fairly be expected to know that, under the circumstances, the parts
touched were intimate and therefore the touching was improper." CP at 25; Jackson, 145 Wn.
App. at 819. He first argues that the trial court misstated the law when reading this instruction to
the jury by substituting " conduct" with " contact." He further argues that the instruction
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No. 43218 -8 -II
inappropriately allowed the jury to find any body part intimate without reference to the primary
erogenous areas. Both arguments fail.
Regarding the " contact" instead of " conduct" argument, the trial court' s written
instructions correctly stated " conduct," and the jury had three copies of the written instructions
for deliberations. Kalebaugh nevertheless argues that the oral instruction erroneously directed
the jury to focus on the contact rather than his overall conduct. To the extent that this oral
instruction confused the jury, it could reread the correct written instruction to cure any confusion.
Moreover, Kalebaugh cannot demonstrate prejudice. Conceptually, " contact" is simply. a
narrower subset of one' s " conduct." Kalebaugh does not demonstrate how the jury' s focus on
contact" rather than " conduct" prejudiced him. Thus, his claim fails.
Regarding the instruction as a whole, we disagree that it inappropriately allowed the jury
to find any body part intimate. Kalebaugh argues that the proper definition of "intimate" contact
comes from Harstad, where Division One determined, in addition to the approved language in
Jackson, "[ a] jury may determine that `` parts of the body in close proximity to the primary
erogenous areas' are intimate parts." 153 Wash. App. at 21 ( quoting In re Welfare ofAdams, 24 -
Wn. App. 517, 521, 601 P.2d 995 ( 1979)). Contrary to Kalebaugh' s argument, Division One
never determined that courts must include the " close proximity" language in the jury instruction
or else the Jackson language would be misleading. See Harstad, 153 Wn. App. at 21. The
instruction here properly directed the jury to use its common knowledge to determine under the
circumstances if the parts touched were intimate. Jackson, 145 Wn. App. at 819. Regardless,
even if the instruction was erroneous, Kalebaugh does not demonstrate prejudice. The jury heard
testimony that HS' s shorts were shifted to expose her underwear and that the touching occurred
in HS' s groin area in the dark while she was sleeping. Kalebaugh does not demonstrate that the
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No. 43218 -8 - II
jury' s verdict would have differed had the trial court included the phrase " in close proximity to
the primary erogenous areas" in the sexual contact definition. Thus, his claim fails.
STATEMENT OF ADDITIONAL GROUNDS
Kalebaugh filed a statement of additional grounds. He asserts that although the trial court
sustained his objections, two of the prosecutor' s statements prejudiced him. We disagree.
The prosecutor' s first statement was that " the first part is there' s touching, either of a
sexual or other intimate part of the body, and I submit to you that I think both were touched
here." 3 RP at 12. The second statement was that "[ w] e don' t have the technology to go back in
time and stop bad things from happening. We don' t have the technology to take bad memories
out of people' s minds. Tiffany and [ HS] have to live with what happened." 3 RP at 40. The
trial court sustained both objections and instructed the jury to disregard the second argument.
Because the trial court properly sustained both objections and instructed the jury to
disregard any argument not supported by the evidence, Kalebaugh does not demonstrate
prejudice warranting reversal. We presume that jurors follow the instructions provided. State v.
Ervin, 158 Wash. 2d 746, 756, 147 P.3d 567 ( 2006). And Kalebaugh presents no reason to believe - -
that this instruction failed to cure any prejudice; accordingly, his claims fail.
CUMULATIVE ERROR
Finally, Kalebaugh argues that even if we find that none of the errors discussed above are
sufficient grounds for reversal, their cumulative effect denied him a fair trial., Again, we
disagree.
We reverse a conviction under the cumulative error doctrine " when there have been
several trial errors that standing alone may not be sufficient to justify reversal but when
combined may deny a defendant a fair trial." State v. Greiff, 141 Wash. 2d 910, 929, 10 P.3d 390
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No. 43218 -8 -II
2000). Here, of the errors he preserved for appeal, Kalebaugh demonstrates no prejudice. Thus,
his claim fails.
We affirm.
A
r'
T
J
HANSON, A.C. J.
I concur:
PI' O' AR, J.
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BJORGEN, J. ( dissenting) — The logic and policy of the decision in State v. Emery, 174
Wash. 2d 741, 278 P.3d 653 ( 2012), impels the conclusion that the preliminary reasonable doubt
instruction in this prosecution was constitutionally flawed. Under the standards of State v.
O' Hara, 167 Wash. 2d 91, 217 P.3d 756 ( 2009), and State v. Gordon, 172 Wash. 2d 671, 260 P. 3d ,
884 ( 2011), this constitutional error was manifest under RAP 2. 5( a), allowing Kalebaugh to raise
it for the first time on appeal. Accordingly, I dissent from the majority' s holding to the contrary.
Reaching the merits of the appeal, the reasoning of Emery obliges the conclusion that this error
requires reversal unless the State can prove it harmless beyond a reasonable doubt. Because the
State did not make that showing, I would reverse.
I. KALEBAUGH MAY CHALLENGE THE PRELIMINARY REASONABLE DOUBT INSTRUCTION FOR THE
FIRST TIME ON APPEAL
The trial court added the following passages to the standard Washington pattern
instruction on reasonable doubt in its preliminary oral jury instructions:
If after your deliberations you do not have a doubt for which a reason can be
given as to the defendant' s guilt, then, you are satisfied beyond a reasonable
doubt. --
On the other hand, if after your deliberations you do have a doubt for which a.
reason can be given as to the defendant' s guilt, then, you are not satisfied beyond
a reasonable doubt.
Verbatim Report of Proceedings ( VRP) ( Jan. 3, 2012) at 10. Kalebaugh did not timely object to
this instruction before the trial court. Thus, under RAP 2. 5( a) we are only obliged to consider his
challenge under limited circumstances, one of which is the claim of a manifest error affecting a
constitutional right.
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A. The preliminary reasonable doubt instruction was erroneous and affected a constitutional
right.
Determining whether challenged action was erroneous for purposes of RAP 2. 5( a)
necessarily bleeds into an analysis of the merits of the claimed error. As the court recognized in
State v. Walsh, 143 Wash. 2d 1, 8, 17 P.3d 591 ( 2001), in determining whether an error is manifest,
we " preview[] the merits of the claimed constitutional error to determine whether the argument is
likely to succeed."
In 2009 we held a prosecutor' s closing argument improper because it implied that jurors
needed to articulate the reason for any reasonable doubt. State v. Anderson, 153 Wash. App. 417,
431, 220 P.3d 1273 ( 2009). The prosecutor had informed the jury that " in order to find the
defendant not guilty, you have to say `` I don' t believe the defendant is guilty because,' and then
you have to fill in the blank." Anderson, 153 Wn. App. at 431. We explained that "[ b] y
implying that the jury had to find a reason in order to find Anderson not guilty, the prosecutor
made it seem as though the jury had to find Anderson guilty unless it could come up with a
reason not to," thereby undermining the -
presumption of innocence. Anderson, 153 Wn. App. at -
431.
Two years ago our Supreme Court affirmed the impropriety of such " fill -n- the -blank"
i
arguments in Emery, 174 Wash. 2d at 759 -60. The court noted that " although the argument
properly describes reasonable `` doubt as a doubt for which a reason exists,' it improperly implies
that the jury must be able to articulate its reasonable doubt." Emery, 174 Wash. 2d at 760 ( internal
quotation marks omitted). This " subtly shifts the burden to the defense," making it
inappropriate." Emery, 174 Wash. 2d at 760.
18
No. 43218 -8 - II
The instruction here suffers from the same infirmity, which neither its passive
construction nor its status as a preliminary instruction can cure. The addition to the instructions
set out above tells the jury that it may acquit only if it has " a doubt for which a reason can be
given," imposing the same requirement to articulate doubt found wanting in Emery, 174 Wash. 2d
at 760. The instruction also plainly implies that someone should be able to supply or articulate
that reason. Since the State will avoid supplying reasons to doubt its own case, the instruction
suggests that either the juror or the defendant should supply it, further undermining the
presumption of innocence.
The Emery court' s censure of the requirement to articulate a doubt is well anchored in
both logic and the realities of making a decision. In examining this type of requirement, an
article in the Notre Dame Law Review points out that
t]he need to assign a doubt implies that a generic doubt would be insufficient,
such as "I doubt the prosecutor' s case." Such a doubt would strike many hearers
of the instruction as too broad or diffuse to be anything more than a mere doubt or
a speculative doubt, and not one that " you can give a good reason for."
A troubling conclusion that arises from the difficulties of the requirement of
articulability is that it hinders the juror who has a doubt based on the belief that
the totality of the evidence is insufficient. Such a doubt lacks the specificity
implied in an obligation to " give a reason," an obligation that appears focused on
the details of the Yet this is precisely the circumstance in which the
arguments.
rhetoric of the law, particularly the presumption of innocence and the state[' s]
burden of proof, require acquittal.
Steve Sheppard, THE METAMORPHOSES OF REASONABLE DOUBT: How CHANGES IN THE BURDEN
OF PROOF HAVE WEAKENED THE PRESUMPTION OF INNOCENCE, 78 NOTRE DAME L. REV. 1165,
1213 - 14 ( 2003) ( footnotes omitted). The article illuminates also how the requirement to
articulate doubt potentially creates a barrier to acquit for less- educated or skillful jurors:
If the juror is expected to explain the basis for a doubt, that explanation gives rise
to its own need for justification. If a juror' s doubt is merely, " I didn' t think the
19
No. 43218 -8 -II
state' s witness was credible," the juror might be expected to then say why the
witness was not credible.
A juror who lacks the rhetorical skill to communicate reasons for a doubt is then,
as a matter of law, barred from acting on that doubt.
Sheppard, 78 NoTxE DAME L. REv. 1213.
Where, as here, the State' s case depends on the credibility of a single witness, with little
in the way of corroboration, the implication that a juror must " give a reason" for any doubt poses
a particularly serious risk of undermining the State' s burden. Under the rationale of Emery, the
jury instructions at issue improperly shifted the burden of persuasion to the defendant.
The majority points out that the actual holding of Emery extended only to closing
argument and argues that its rule consequently does not apply to the jury instructions here at
issue. However, to a juror the gravitational field around the ex cathedra pronouncements of a
judge is by its nature much stronger than that around the arguments of an advocate. Thus, if the
requirement of articulability constituted error in the mouth of a deputy prosecutor, it would
surely also do so in the mouth of the judge. The Emery court itself effectively recognized this.
In declining to apply the constitutional harmless error standard, Emery noted that
closing argument cannot be likened to instructional error ... [ b] ecause jurors are
directed to disregard any argument that is not supported by the law and the court' s
instructions, [ and thus] a prosecutor' s arguments do not carry the imprimatur of
both the government and the judiciary.
Emery, 174 Wash. 2d at 756 -59 ( internal quotation marks omitted). Here, the flawed instructions
carried that imprimatur. They fall beneath the rationale of Emery even more surely than does the
closing argument at issue in that decision.
Finally, there can be little contest whether this error affected a constitutional right. In
reviewing an unpreserved claim involving inadequate reasonable doubt instructions, our
20
No. 43218 -8 -II
Supreme Court considered the " failure of the court to state clearly to the jury the definition of
reasonable doubt and the concomitant necessity for the state to prove each element of the crime
by that standard ... a grievous constitutional failure." State v. McHenry, 88 Wash. 2d 211, 214,
558 P.2d 188 ( 1977). More specifically, the court characterized the articulability requirement at
issue in Emery as one that " touched upon the defendants' constitutional rights," after noting that
it " could potentially have confused the jury about its role and the burden of proof." Emery, 174
Wash. 2d at 763. Consistently with these holdings, the Supreme Court recognized in State v.
Bennett, 161 Wash. 2d 303, 315 -16, 165 P.3d 1241 ( 2007), that the " reasonable doubt instruction
defines the presumption of innocence," which is " the bedrock upon which the criminal justice
system stands," and that the court, " as guardians of all constitutional protections, is vigilant to
protect the presumption of innocence." The State' s concession is correct that the instruction, if
erroneous, amounts to a constitutional error.
B. The instructional error was manifest under RAP 2. 5( a).
A " manifest" error under RAP 2. 5( a) is one resulting in " actual prejudice," namely
Practical
p and identifiable uences
consequences"
q 676(
at trial. Gordon, 172 Wash. 2d at 676 internal quotation
marks omitted) ( quoting O' Hara, 167 Wash. 2d at 99).
The O' Hara court clarified, however, that " to ensure the actual prejudice and harmless
error analyses are separate, the focus of the actual prejudice must be on whether the error is so
obvious on the record that the error warrants appellate review." O' Hara, 167 Wash. 2d at 99 -100
citing State v. McFarland, 127 Wash. 2d 322, 333, 899. P. 2d 1251 ( 1995); City ofSeattle v.
Harclaon, 56 Wash. 2d 596, 597, 354 P.2d 928 ( 1960)). Thus, " to determine whether an error is
practical and identifiable, the appellate court must place itself in the shoes of the trial court to
21
No. 43218 -8 -II
ascertain whether, given what the trial court knew at that time, the court could have corrected the
error." O' Hara, 167 Wash. 2d at 100.
Although plausible arguments may be raised on either side, the unadorned language of
the challenged instruction offended the rationale behind Emery' s rejection of the articulability
requirement in closing argument. In even plainer sight, the challenged instruction violated our
Supreme Court' s directive in Bennett, 161 Wash. 2d at 318, that trial courts must " use the WPIC
4. 01 instruction to inform the jury of the government' s burden to prove every element of the
charged crime beyond a reasonable doubt." As the court explained,
e] ven if many variations of the definition of reasonable doubt meet minimal due
process requirements, the presumption of innocence is simply too fundamental,
too central to the core of the foundation of our justice system not to require
adherence to a clear, simple, accepted, and uniform instruction. We therefore
exercise our inherent supervisory power to instruct Washington trial courts not to
use the Castle instruction. We have approved WPIC 4. 01 and conclude that
sound judicial practice requires that this instruction be given until a better
instruction is approved.
Bennett, 161 Wash. 2d at 317 -18. Divisions One and Two of our court had both held, prior to
Kalebaugh' s trial, that failure to strictly adhere to our Supreme Court' s directive in Bennett
constitutes error. State v. Castillo, 150 Wn. App. 466, 472, 208 P.3d 1201 ( 2009); State v.
Lundy, 162 Wn. App. 865, 871, 256 P.3d 466 ( 2011), appeal after remand, 176 Wash. App. 96,
308 P.3d 755 ( 2013). Under Bennett, the error in the instructions challenged here could hardly
7
be more manifest.
7 Bennett, admittedly, held that the prior Castle instruction at issue met minimal due process
standards. The focus in O' Hara, though, is on whether error is manifest, not whether every
ground of challenge is obvious.
22
No. 43218 -8 -II
The majority contends that the error cannot be manifest, because any error in the
preliminary instruction was cured by the proper written instruction given prior to closing
argument. However, the flawed instruction was among the first directions the jurors heard from
the trial court about the case and was not corrected until after all the evidence had been heard.
Thus, as they heard the evidence, this instruction was all the jury had before it on how it was to
weigh evidence. It fitted each juror with a distorted lens through which to view and weigh the
evidence as it was presented.
Even more to the point, the difference between the erroneous articulability requirement in
the first instruction and the correct statement that " a reasonable doubt is one for which a reason
exists" is subtle enough that many jurors would likely not take the proper statement as rescinding .
or qualifying the erroneous one. Compare VRP ( Jan. 3, 2012) with 11 WASHINGTON PRACTICE:
WASHINGTON PATTERN JURY INSTRUCTIONS: CRIMINAL 1. 01 at 3, 4. 01 at 85 ( 3d ed. 2008). The
improper demand to articulate a reason can live quite comfortably with the requirement that a
8
reason must exist. The correct instruction cured nothing.
Kalebaugh alleges a manifest error affecting a constitutional right.- Accordingly, we must
reach it under RAP 2. 5( a).
II. THE INSTRUCTIONAL ERROR WAS NOT HARMLESS BEYOND A REASONABLE DOUBT.
The analysis under RAP 2. 5( a), above, disposes of the threshold question on the merits:
the challenged instruction was constitutionally erroneous. This leaves only the question whether
the error was harmless.
8
The Connecticut cases cited by the majority persuade neither that the preliminary instruction
here did no harm nor that the written instruction removed that harm.
23
No. 43218 -8 -II
Trial error of constitutional magnitude gives rise to a presumption of prejudice, and " the
State bears the burden of proving it was harmless beyond a reasonable doubt." State v.
Coristine, 177 Wash. 2d 370, 380, 300 P.3d 400 ( 2013) ( citing Chapman v. California, 386 U.S.
18, 24, 87 S. Ct. 824, 17 L. Ed. 2d 705 ( 1967)). As shown above, the error here was of
constitutional magnitude.
Emery, however, the Washington decision treating the most similar error, did not apply
this standard, but rather followed the customary standard for prosecutorial misconduct to which
no objection was raised: the defendant must show that the remarks were so flagrant and ill-
intended that an instruction could not have cured the prejudice. Emery, 174 Wash. 2d at 760 -61. In
giving its reasons for applying this standard, though, the court draws a sharp distinction between
closing argument and jury instructions:
Finally, closing argument cannot be likened to instructional error. Because jurors
are directed to disregard any argument that is not supported by the law and the
court' s instructions, a prosecutor' s arguments do not carry the imprimatur of both
the government and the judiciary.
Emery, 174 Wash. 2d at 759 ( internal quotation marks omitted). As already noted, the flaw before
us is instructional error, carrying the " imprimatur of both the government and the judiciary."
Thus, the very reason for rejecting the constitutional harmless error standard in Emery compels
its adoption here. The conviction must be reversed unless the State proves it harmless beyond a
reasonable doubt.
The evidence and argument fall far shy of this mark. The jury received the evidence at
trial through a filter that distorted how they were to evaluate that evidence. Only after all
evidence had been presented were they given the correct instruction, one with so subtle a
difference from the flawed instruction as to rob it of any curative influence. One of the law' s
24
No. 43218 -8 -I1
finest and most urgent balances rests between convicting the guilty and acquitting the innocent.
In these scales the central counterweight to the prerogatives of the prosecution is the requirement
that it prove guilt beyond a reasonable doubt. When that requirement is undermined, a just and
proper result is more the product of fortune, not reason. The error here was not harmless beyond
a reasonable doubt.
CONCLUSION
While I agree with the majority' s analysis concerning the sufficiency of the evidence, I
would reverse Kalebaugh' s conviction due to the error in the instruction on reasonable doubt.
BJ0RAAEN, J.
25