State Of Washington v. Leonard Pegs Jr. ( 2013 )

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION ONE
STATE OF WASHINGTON, ) No. 68725-5-1
consolidated with
Respondent, ) No. 68747-6-1
v.
o
ro CflO
-\cz
3>:»
LEONARD PEGS, JR., ) OJ
C3 t£~*
m o

-ti ^i
Appellant. )
o "P
j^-orn
^5°
STATE OF WASHINGTON, ) o • #
c;00
-to
c/i
Respondent, )
v.
JAMES E. BALLOU, ) UNPUBLISHED OPINION
Appellant. ) FILED: December 30, 2013
Verellen, J. — Leonard Pegs, Jr. and James Ballou appeal their convictions
for second degree burglary. Pegs contends the State failed to preserve video
surveillance footage helpful to his case. He further contends that the best evidence
rule precludes the admission of secondary testimony related to the surveillance
footage, and that the court erred in allowing lay witnesses to give opinion testimony
identifying the defendants in the surveillance footage. Pegs and Ballou each contend
the court abused its discretion in allowing evidence of prior bad acts under
No. 68725-5-1/2
ER 404(b), and further argue the court erred in refusing to instruct the jury on the
definition of "property."
There is no evidence the police acted in bad faith in failing to secure the
surveillance footage. The court did not abuse its discretion in admitting testimony
about the contents of the surveillance footage. Two witnesses who viewed the
surveillance footage had significant interaction with the defendants before viewing
the surveillance footage, rendering their testimony helpful to the jury. In any event,
any error in admitting such opinion testimony was harmless. The trial court did not
abuse its discretion under ER 404(b) in allowing the store manager to testify he had
met Ballou in the past. Finally, the instructions given allowed the defendants to
argue their theory, the court did not err in refusing to instruct the jury on the definition
of property, and any alleged error was harmless.
Pegs also challenges his sentence, contending the court erred when it
recognized he was eligible for the parenting sentencing alternative1 but nevertheless
declined to give him an alternative sentence. The trial court noted Pegs' significant
criminal history, consistent with the legislature's directive that courts consider criminal
history in determining whether the parenting sentencing alternative is appropriate.
Pegs does not establish that the trial court abused or failed to exercise its discretion
in declining to give the alternative sentence.
We affirm.
1 RCW 9.94A.644.
No. 68725-5-1/3
FACTS
On November 1, 2009, Leonard Pegs, Jr. and James Ballou arrived at Toys 'R
Us in Lynnwood. The two men went to separate areas of the store. Department
supervisor Christopher Blaine observed Ballou in the "R Zone," a separate section of
the store containing electronics items. Ballou was pacing around near the R Zone on
his phone and asked an employee to show him some keyboards in another section of
the store. When Blaine offered Ballou assistance, Ballou told Blaine "never mind."2
Blaine then notified store manager Darin Jorgensen that they had a "Code Jeffrey,"
the store code for a suspicious situation.
Blaine and Jorgensen then observed Ballou pushing a shopping cart with a
cardboard box in it toward the store exit without stopping at any cash register. The
box had red and white tape with a white label normally used for electronic
merchandise in the R Zone. Both Blaine and Jorgensen observed Pegs exit a few
steps behind Ballou. Jorgensen called after them to stop, but they sped up and
continued out the door into the parking lot, where a black Jaguar was parked.
Jorgensen followed them outside and called 911. When Jorgensen loudly provided
police with a description of the car and license number, Pegs and Ballou looked at
Jorgensen and then together, they lifted the box from the cart and dropped it into the
trunk. When the box landed in the trunk, Jorgensen heard a thud and saw the car
suspension shift. Pegs and Ballou drove away in the Jaguar. Jorgensen ran after
them while describing their route to the 911 dispatcher.
Report of Proceedings (RP) (Mar. 28, 2012) at 295.
No. 68725-5-1/4
Officer Justin Gann received the dispatch and stopped the Jaguar about seven
minutes later. Pegs and Ballou were detained for investigation. Jorgensen arrived
and identified Pegs and Ballou as the two men he had seen in the store.
While Officer Gann was detaining Pegs and Ballou, Blaine watched the Toys
'R Us security video surveillance footage. At trial, Blaine testified about what he saw
on the video footage. He saw Pegs go to the back storage room door, near the R
Zone. The door is marked "for authorized personnel only." He saw Pegs open the
door after moving his hand around near the door. The door automatically locks and
normally can be opened only by employees with a key.
Blaine then switched to the camera that showed the interior of the R Zone
storeroom. He testified the footage showed Pegs unload one of the boxes in the
storeroom and put several Nintendo DS game systems into the box. The box in the
video had the red and white tape with a white label normally used for electronic
merchandise in the R Zone. While filling up the box, Pegs periodically looked out the
small window in the storeroom door and put his phone to his ear. Pegs then put the
box on the floor just outside the storeroom door. Afew minutes later, Ballou came by
the storeroom door with a shopping cart. Ballou pushed the cart containing the
electronics box toward the exit. The surveillance video did not reveal and Blaine did
not see firsthand anyone else leaving the store with such a box in a cart.
Jorgensen returned to the store after calling 911 and watched the surveillance
video several times. At trial, Jorgensen testified about what he had seen on the
No. 68725-5-1/5
surveillance footage, providing an almost3 identical account ofwhat Blaine had seen
on the footage. Jorgensen testified that the videotape included the faces of the
individuals. He recognized himself in portions of the tape near the front of the store
when Pegs and Ballou were leaving the store. Pegs and Ballou "were the only two
black customers in the store at that time."4 They were wearing the same clothes in
the tape as they were wearing in the store and at the show-up.
Finally, Officer Gann also watched parts of the video. Gann testified that he
observed Pegs' face on the video footage to confirm Jorgensen's identification of
Pegs.
Officer Gann asked Jorgensen for a copy of the video. Jorgensen tried to
make a copy, but the system malfunctioned. Officer Gann instructed Jorgensen that
the police needed the video as soon as possible. Officer Gann contacted Jorgensen
the next day to follow up, but Jorgensen replied that he was still having difficulty
making a copy. Officer Gann did not take the entire surveillance device because that
would have left Toys 'R Us without surveillance for the whole store, and Officer Gann
felt that "was not reasonable."5 Officer Gann never received a copy of the video.
Jorgensen testified that the drive on the video recorder would not open, so he could
not make a copy. Toys 'R Us then replaced the video surveillance equipment,
destroying the old footage.
3Jorgensen testified that the surveillance showed Pegs loading the box on the
cart, a detail not included in Blaine's testimony.
4RP(Mar. 27, 2012) at 115.
5RP(Mar. 28, 2012) at 229.
No. 68725-5-1/6
Police obtained a warrant to search the Jaguar the day after the incident.
They found a box in the trunk matching the description of the electronics box Pegs
and Ballou removed from the store in the shopping cart, but the box was empty.
Police did not endeavor to locate the purported contents. Jorgensen and Blaine
testified that several Nintendo DS game systems were missing from inventory, for a
total loss to the store of $5,779.62.
The State charged Pegs and Ballou as codefendants with burglary in the
second degree and organized retail theft in the first degree. The defendants moved
to dismiss under CrR 8.3(b) for the State's failure to preserve the security video.
They also moved in limine to prevent testimony about the identity of the persons
depicted in the surveillance footage. Finally, they moved to exclude witness
testimony identifying the individuals in the footage based on the best evidence rule.
The court denied all the motions. The case proceeded to trial, but ended in mistrial
due to juror misconduct.
The State then filed an amended information charging both defendants only
with burglary in the second degree. The State alleged the two entered into the Toys
'R Us with intent to commit theft therein. Before the second trial, Pegs and Ballou
renewed their pretrial motion to dismiss and motions in limine. The court denied the
motions, finding the State was not responsible for the failure to preserve the video,
and that its absence went to weight rather than admissibility of what the footage
showed.
Pegs and Ballou also moved to exclude under ER 404(b) Jorgensen's
testimony that he knew Ballou from before. The court denied the motion because the
No. 68725-5-1/7
testimony related to Jorgensen's credibility when identifying Ballou. The court ruled
that Jorgensen could testify that he had met Ballou in the past and that he
recognized him.
At the close of trial, the defendants proposed the standard pattern jury
instruction defining "property" as "anything of value."6 The court refused to give the
instruction, stating the term "property" is within the common understanding of the jury.
The jury found Ballou and Pegs guilty of burglary in the second degree, and the court
imposed a standard range sentence of 51 months for both defendants.
DISCUSSION
Due Process - Destruction of the Surveillance Footage by Toys 'R Us
Pegs contends the State's failure to obtain the surveillance footage from Toys
'R Us deprived him of a meaningful opportunity to present a complete defense. To
comport with due process, the prosecution must disclose and preserve material
exculpatory evidence.7 The State's failure to preserve material exculpatory evidence
requires dismissal of criminal charges.8 Evidence is exculpatory if it possesses "an
exculpatory value that was apparent before it was destroyed" and if it is "ofsuch a
nature that the defendant would be unable to obtain comparable evidence by other
reasonably available means."9
6 Clerk's Papers at 73.
7 State v. Wittenbarqer, 124 Wash. 2d 467, 474-75, 880 P.2d 517 (1994).
8State v. Groth, 163 Wash. App. 548, 557, 261 P.3d 183(2011). review denied,
173 Wash. 2d 1026, 272 P.3d 852 (2012).
9 Wittenbarqer. 124 Wash. 2d at 475.
No. 68725-5-1/8
Ifthe evidence does not constitute material exculpatory evidence and is only
"potentially useful" to the defense, failure to preserve the evidence does not
constitute a due process violation unless the defendant demonstrates bad faith on
the part ofthe State.10 A showing of bad faith turns on whether the police knew of
the exculpatory value of the evidence when it was lost or destroyed.11 A defendant
must show the destruction was improperly motivated.12
Here, there is no indication that the surveillance footage was exculpatory. The
trial court noted that every indication is that the tape was inculpatory. Officer Gann,
Blaine and Jorgensen watched the footage which revealed two men wearing identical
clothing to Pegs and Ballou leaving the store with a box filled with electronic game
components from Toys 'R Us without paying for them. The court did not err in
determining the video surveillance was not exculpatory.
While the State concedes the footage might have been potentially useful
evidence, Pegs has not met his burden to show bad faith. As the State highlights,
Toys 'R Us did not notify the police the surveillance equipment was being replaced,
and therefore the police did not know the recording would be destroyed. Officer
Gann requested a copy of the footage on the day of the crime, followed up a day
later, and was ultimately frustrated by the unilateral Toys 'R Us decision to replace
the surveillance equipment. As the trial court recognized, the police could have
obtained the equipment via court order, but the failure to do so did not constitute bad
10 Groth, 163 Wash. App. at 557; State v. Burden, 104 Wash. App. 507, 512, 17
P.3d 1211 (2001).
11 Groth, 163 Wash. App. at 558.
12 Id. at 559.
8
No. 68725-5-1/9
faith. We conclude the trial court correctly determined there was no due process
violation.
Admission of Testimony on Contents of Surveillance Footage
We review challenges to a court's decisions on the admissibility of evidence
for abuse of discretion.13 A trial court abuses its discretion if its ruling is manifestly
unreasonable or exercised on untenable grounds or for untenable reasons.14
a. Secondary Evidence and the Best Evidence Rule
Pegs argues that the best evidence rule precludes the admission of any
secondary testimony describing the contents of the surveillance footage. Pegs
acknowledges that the best evidence rule provides that "[t]he original is not required,
and other evidence of the contents of a writing, recording, or photograph is
admissible if [a]ll originals are lost or have been destroyed, unless the proponent lost
or destroyed them in bad faith."15
As described above, the State did not lose or destroy the footage in bad faith.
Pegs argues that the officer did not follow department guidelines, but Officer Gann
explained that taking the device would have left the store without any surveillance
system. Further, the State immediately requested a copy of the tape and promptly
followed up on that request. Toys 'R Us, not the State, took the actions that resulted
in destruction of the tape. Therefore, the trial court did not abuse its discretion in
13 State v. Williams, 137 Wash. App. 736, 743, 154 P.3d 322 (2007).
14 Id,
15 ER 1004(a).
9
No. 68725-5-1/10
determining the best evidence rule did not prevent the State from introducing
secondary testimony describing the content of the videotape.
b. Opinion Testimony
Pegs also argues the court erred by allowing Jorgensen, Blaine and Officer
Gann to give opinion testimony identifying Pegs and Ballou as the individuals in the
destroyed surveillance footage. A witness must testify based on personal
knowledge, and a lay witness may give opinion testimony if it is "rationally based on
the perception of the witness" and "helpful to a clear understanding of the witness'
testimony or the determination of a fact in issue."16
The parties all focus on the standard used in State v. Hardy17 and State v.
George.18 In Hardv, the court noted that "[a] lay witness may give an opinion
concerning the identity of a person in a surveillance photograph if there is some basis
for concluding that the witness is more likely to correctly identify the defendant from
the photograph than is the jury."19 Stated slightly differently, opinion testimony on the
identity of a person in a photograph or videotape may be appropriate when the
witness has had sufficient contact with a defendant.20 In Hardv, we affirmed the trial
court's decision allowing officers to testify about the identities of two defendants
16ER602; ER701.
17 76 Wash. App. 188. 884 P.2d 8 (1994), aff'd by State v. Clark, 129 Wn.2d211,
916 P.2d 384 (1996).
18 150 Wash. App. 110, 206 P.3d 697 (2009).
19 Hardy, 76 Wash. App. at 190.
20
George, 150 Wash. App. at 118.
10
No. 68725-5-1/11
appearing in surveillance footage of drug transactions because those officers had
known the defendants for several years before identifying them in the footage.21
By contrast, in George, Division Two of this court held the trial court abused its
discretion in allowing a police officer's lay opinion testimony identifying two
defendants as robbers in a poor quality surveillance video.22 The officer had seen
the two defendants, along with seven other men, running from a van used to flee the
scene of a robbery.23 The officer also saw one ofthe defendants later that day at the
hospital.24 The appellate court noted, "These contacts fall far short of the extensive
contacts in Hardv and do not support a finding that the officer knew enough about
[the defendants] to express an opinion that they were the robbers shown on the very
poor quality video."25
George and Hardv may be distinguishable on the basis that in both cases, the
jury viewed the videotape and was "free to reach its own conclusion about the identity
of [the defendants]."26 Here, the jury did not have access to the unavailable footage.
But even applying George and Hardv, it is arguable that Jorgensen and Blaine had
sufficient contacts with Pegs and Ballou such that their opinions identifying Pegs and
Ballou as the individuals they saw in the video as well as during the burglary and
after the burglary were helpful to the jury and were admissible under Hardy. Officer
21 Hardv, 76 Wash. App. at 190-92.
22 George, 150 Wash. App. at 115-19.
23 id, at 113.
24 Jd, at 115.
25 id at 119.
26 Hardv, 76 Wash. App. at 191; see also George, 150 Wash. App. at 115.
11
No. 68725-5-1/12
Gann's testimony is much closer to the opinion testimony held inadmissible in
George. But even if all of the lay opinion testimony was improper, any such error is
harmless.
Under the best evidence rule, Jorgensen and Blaine were still allowed to
testify to the facts depicted in the video, including key circumstantial evidence linking
Pegs to the person loading the box with the missing game consoles. Jorgensen and
Blaine both testified that in the video, they observed a man who was not an
employee enter the locked store room that is limited to authorized personnel. That
person selected a brown box with red tape and white label typically used for
electronic merchandise, emptied that box of less expensive electronic items, and
then filled that box with several expensive Nintendo DS game components. While
filling the box, he periodically peeked out the window in the door and put his phone to
his ear. Then he placed the filled box outside the storeroom door. The surveillance
video revealed another man in the same area with a cart. Then both men walked out
of the store with the electronics box in the cart without stopping at any register.
Those two men were the only African American customers in the store at that time
and were wearing the same clothes that Jorgensen saw Pegs and Ballou wearing
while they were in the store, when leaving the store, and at the show-up.
Furthermore, Jorgensen testified about what he directly observed during the
burglary. When he yelled at Pegs and Ballou to stop as they were exiting the store,
they increased their speed. When he loudly told the 911 dispatch the license number
of their car, they looked at him, together lifted the box from the cart and dropped it
12
No. 68725-5-1/13
into the trunk. Jorgensen heard a thud and saw the car suspension shift. Pegs and
Ballou then drove away with Jorgensen running after them.
Taking the firsthand observations of Jorgensen at the store, together with
Jorgensen and Blaine's descriptions of the contents of the surveillance video, there is
overwhelming circumstantial evidence that Pegs was the individual in the storeroom
loading the box later recovered from the Jaguar, and that Ballou was his accomplice.
Whether viewed under the traditional harmless error rule that appears to apply to the
admission of lay opinion testimony,27 or under the more demanding constitutional
harmless error standard,28 we are convinced that the admission of the opinion
testimony of Jorgensen, Blaine and Officer Gann identifying Pegs and Ballou as the
individuals depicted on the videotape did not affect the verdict.
Prior Bad Acts Testimony
Pegs and Ballou both argue the trial court abused its discretion in allowing
Jorgensen to testify that he had met Ballou in the past because it created an
inference of prior bad acts, prohibited by ER 404(b). ER 404(b) prevents the
admission of evidence of other crimes, wrongs, or acts "to prove the character of a
person in order to show action in conformity therewith."29 Before admitting ER 404(b)
evidence, a trial court must "'(1) find by a preponderance of the evidence that the
27 When evidence such as opinion testimony is improperly admitted, the trial
court's error is harmless if it is minor in reference to the overall evidence as a whole.
George. 150 Wash. App. at 119; State v Bourgeois, 133 Wash. 2d 389, 403, 945 P.2d
1120(1997).
28 Under the constitutional harmless error standard, we will not vacate the
jury's finding if it appears beyond a reasonable doubt that the alleged error did not
affect the verdict. State v. Monday. 171 Wash. 2d 667, 680, 257 P.3d 551 (2011).
29 State v. Foxhoven, 161 Wash. 2d 168, 174-75, 163 P.3d 786 (2007).
13
No. 68725-5-1/14
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.'"30
The court ruled that although Jorgensen could testify he had met Ballou in the
past, Jorgensen was not permitted to testify about the circumstances under which the
two had met. The court also ruled that although identification of Ballou was not
necessarily at issue, the testimony was relevant to Jorgensen's credibility and not
overly prejudicial. At trial, Jorgensen testified as follows:
Q. Had you met James Ballou in the past?
A. Yes.[31]
Pegs and Ballou argue the testimony was improperly admitted because
identity was not at issue, and even if it was, it allowed the jury to infer that Jorgensen
had met Ballou because Ballou was a "criminal type." Pegs further argues that such
an inference would prejudice him, i.e., because Ballou and Pegs were friends, Pegs
must be guilty by association. The State responds the testimony itself does not meet
the threshold of evidence of other crimes, wrongs or acts; rather, Jorgensen simply
testified he had met Ballou before.
30 Id. at 175 (guoting State v. Thang, 145 Wash. 2d 630, 642, 41 P.3d 1159
(2002)). Ifthe court decides to admit such evidence, a defendant is entitled to a
limiting instruction only if he requests one. State v. Gresham, 173 Wash. 2d 405, 424,
269 P.3d 207 (2012). The defendants did not request such an instruction.
31 RP(Mar. 27, 2012) at 86.
14
No. 68725-5-1/15
The testimony did not constitute propensity evidence. But even if it did, the
trial court's balancing analysis was appropriate. The State rightly points out that both
defendants pleaded not guilty, putting identity at issue.32 Because Jorgensen
identified Ballou at the show-up and at trial, the fact that Jorgensen met Ballou was a
"factor[ ] relating to that witness's credibility that the jury is charged to evaluate."33
The trial court's ruling was consistent with ER 404(b). The trial court did not abuse its
discretion.
Jury Instruction on "Property"
Pegs and Ballou also argue the trial court erred in refusing to give the jury a
proposed instruction defining "property" as meaning "anything of value."34 The
charge of burglary in the second degree required the State to prove Pegs and Ballou
"with intent to commit a crime against a person or property therein,. . . enter[ed] or
remained] unlawfully in a building other than vehicle or a dwelling."35 The
prosecution argued they entered the store with the intent to commit the crime of theft.
The court's instructions defined "theft" as "to take wrongfully the property of another
with intent to deprive the owner of such property."36
32 See Foxhoven. 161 Wash. 2d at 178
33RP(Mar. 27, 2012) at 22.
34 Clerk's Papers at 73.
35 RCW 9A.52.030.
36 Clerk's Papers at 44.
15
No. 68725-5-1/16
We review the adequacy of the jury instructions de novo "in the context of the
instructions as a whole."37 Jury instructions meet the requirements of a fair trial "if
they are supported by substantial evidence, allow the parties to argue their theories
of the case, and when read as a whole properly inform the jury of the applicable
law."38 Juries are presumed to follow the court's instructions.39
The State argued in closing that whether Pegs took the Nintendo DS consoles
or just the box, either was sufficient to convict:
So [the] State must prove beyond a reasonable doubt that Mr.
Pegs entered that storage room with the intent to commit the crime of
theft, to steal something. He did. DSs, he did. The box. It doesn't
matter what it is. If he entered there to take one DS, that's the intent to
commit the crime of theft. If he went in there to just take this box that
he didn't have permission to take, and we know that, right, because
nobody called the store to ask for permission to take a box, Mr.
Jorgensen said he didn't give permission to either of these men to have
this box, that's enough. They had the intent to go in that storage room
and to commit theft.' ]
Pegs and Ballou contend the definitional instruction was necessary to respond
to the prosecutor's argument that the intent to take an empty box was sufficient
evidence of intent to commit theft, which would in turn support the burglary charge.
They further contend they needed the instruction to argue the box had no value, and
therefore was not property.
37 State v. DeRvke, 149 Wash. 2d 906, 910, 73 P.3d 1000 (2003); State v. Pirtle,
127 Wash. 2d 628, 656, 904 P.2d 245 (1995).
38 State v. Clausing, 147 Wash. 2d 620, 626, 56 P.3d 550 (2002).
39 State v. Johnson, 124 Wash. 2d 57, 77, 873 P.2d 514 (1994).
40RP(Mar. 29, 2012) at 410-11.
16
No. 68725-5-1/17
Pegs' counsel's closing argument highlighted the testimony that the box had
no value to Toys 'R Us:
Theft is defined for you. It requires an intent to steal property. That's
defined for you. It's the intent to deprive someone of their property. If
there's no intent to deprive the store of their property, whether it's right
or wrong, there's no burglary. If someone goes into a room and takes
an empty box because they believe they're not depriving anyone of
property that has any meaning because they give away this property,
they throw out this property, they take in the back room and compact it,
there's no intent to steal.14 ]
Ballou's counsel's closing argument highlighted that the State had not found
the DS game units Pegs had allegedly taken from the storeroom:
The State's witnesses leave us with some questions. Like where
did the DSs go?
. . . The problem for the State is that their case conflicts with
itself. Eyewitness testimony conflicts with the empty box found seven
minutes after the 911 call. Nothing was stolen. There's no evidence a
crime occurred. And really, floating the theory that if it was just a box
it's a burglary? Really?'42'
With respect to the defense theory that the empty box was not property
because it had no value, that theory is contrary to law. RCW 9A.04.110(22) provides
a general definition of property criminal statutes: "'Property' means anything of value,
whether tangible or intangible, real or personal."43 RCW 9A.56.010(21) provides a
definition of "value" that is specific to theft and robbery: "'Value' means the market
value of the property or services at the time and in the approximate area of the
41 RP(Mar. 29, 2012) at 448.
42 RP (Mar. 29, 2012) at 440, 442.
43 The definition of property as having anything of value may be useful in
cases involving theft of intangible assets.
17
No. 68725-5-1/18
criminal act." RCW 9A.56.010(21)(e) further provides that "[property or services
having value that cannot be ascertained pursuant to the standards set forth above
shall be deemed to be of a value not exceeding two hundred and fifty dollars."
In State v. Tinker, our Supreme Court addressed these definitions in the
context of a challenge to an information alleging third degree theft that had not
specified the value ofthe property taken.44 The court concluded that the information
did not need to allege value to charge third degree theft, finding that "all items have
some value under the statutory definition of value, . . . there is no threshold
specification necessary to establish the very illegality of the behavior. The act of
taking any item constitutes at least third degree theft."45 Pegs and Ballou are entitled
to instructions that allow them to argue their theory of the case, but they are not
entitled to argue a theory of the case that is contrary to law.
With respect to the defense theory that taking only a box was not sufficient to
show intent to commit theft, the instructions as given allowed Pegs and Ballou to
argue that taking a cardboard box did not demonstrate intent to commit theft. They
elicited testimony that Toys 'R Us would compact and discard its cardboard boxes,
including the boxes containing electrical items. Because the store had the policy of
discarding its boxes, Pegs and Ballou were free to argue, and in fact did argue, that
taking such a box did not deprive the store ofany of its property.46 This defense
44 155 Wash. 2d 219, 220-21,118 P.3d 885 (2005).
45 id, at 222.
46
The underlying concept that merely taking an empty box destined for
disposal should not support an intent to steal the box is more likely grounded in
concepts of abandonment, presumed consent, claim of right, good faith, or mistake,
rather than the definition of "property." See generally 3 Charles E. Torcia,
18
No. 68725-5-1/19
theory did not require the definitional instruction. We conclude the court did not err in
refusing to instruct the jury on the definition of "property" as "anything of value."
Further, even if the court did err in failing to give the definitional instruction,
any error is harmless. Under the constitutional harmless error standard,47 we will not
vacate the jury's finding if it appears beyond a reasonable doubt that the alleged
error did not affect the verdict.48 The State presented evidence that Pegs entered a
restricted storeroom, put Nintendo DS game consoles in a cardboard box and placed
the box outside the storeroom for Ballou. Ballou and Pegs pushed the shopping cart
with the box out of the store, ignored the store manager's request that they stop,
placed the box in the trunk of their car, and drove away. Even though police did not
find the Nintendo DS game consoles during the search of the Jaguar, Jorgensen saw
Pegs and Ballou lifting the box out of the cart together, heard a thud and saw the car
Wharton's Criminal Law 15th Ed. §§ 372 , 377 (1995) ("If an owner casts away
property, intending no longer to have any interest therein, he is said to have
'abandoned' it. Abandoned property belongs to no one . . . [and] cannot be the
subject of larceny."); see also 1 Paul H. Robinson, Criminal Law Defenses §§ 66(b),
66(h), 109(c) (1984).
47 To the extent Pegs and Ballou argue the court's refusal to instruct the jury
on an element of the offense charged was error, the constitutional harmless error
standard would apply. However, failure to further define a "commonly understood"
element is not an error of constitutional magnitude. State v. Bledsoe, 33 Wash. App.
720, 727, 658 P.2d 674 (1983) (quoting State v. Pawling, 23 Wash. App. 226, 232-33,
597 P.2d 1367 (1979)). Under the nonconstitutional harmless error standard,
reversal is required only if there is a reasonable probability that error materially
affected the trial's outcome. State v. Ray. 116 Wash. 2d 531, 546, 806 P.2d 1220
(1991) (quoting State v. Smith, 106 Wash. 2d 772, 780, 725 P.2d 951 (1986)). As the
note on use to Washington pattern jury instruction 2.21 provides, the definition of
property should only be used when the term "may not be understood as applied to
the facts of a particular case." 11 Washington Practice: Washington Pattern Jury
Instructions Criminal 2.21, at 68 (3d ed. 2008).
48 Monday, 171 Wash. 2d at 680.
19
No. 68725-5-1/20
suspension shift when they dropped the box into the car trunk. And several game
units were missing from the inventory taken immediately after the incident. In light of
the strong evidence of a burglary, any error in refusing the instruction was harmless.
Parenting Sentencing Alternative
Pegs requested a sentence under the parenting sentencing alternative statute
(PSA), RCW 9.94A.655. A community corrections officer evaluated Pegs and
reported to the court that he was eligible for the alternative sentence. The court first
noted that Pegs and Ballou "each have substantial criminal history."49 The court
recognized Pegs was eligible,50 but declined to authorize the alternative sentence:
Mr. Pegs, while you meet the statutory criteria for a parenting
sentencing alternative, I will note that it is a new statute in the sense
that it was passed into law in 2010, but I believe there were only 17
people in the entire state of Washington that have received a parenting
sentencing alternative. It is an extraordinarily rare sentence to receive.
The fact is I think reflective of some of the policy ... to balance ... the
needs of accountability under the Sentencing Reform Act to the needs
of an offender who has a young family and may in fact be the only
parent available to parent.... Here I'm not finding a—well, I simply will
not authorize a parent sentencing alternative sentence for you, Mr.
Pegs.'511
Pegs' sentence is stayed pending this appeal.
Pegs contends the court created additional criteria not present in the statute,
and that the refusal to properly consider the PSA alternative was a failure to exercise
49 RP (May 3, 2012) at 32.
50 "An offender is eligible for the parenting sentencing alternative if: (a) The
high end of the standard sentence range for the current offense is greater than one
year [and] [t]he offender has physical custody of his or her minor child or is a legal
guardian or custodian with physical custody of a child under the age of eighteen at
the time of the current offense." RCW 9.94A.655(1)(a), (e).
51 RP (May 3, 2012) at 33-34.
20
No. 68725-5-1/21
discretion. He notes that the statute does not say the sentence should only be given
in extraordinary cases, nor does it say the offender must be the only parent or
guardian of the child or children. Pegs relies upon State v. Grayson, where the
Supreme Court held the trial court abused its discretion by refusing to give a drug
offender sentencing alternative (DOSA) sentence where the principal reason was the
judge's belief that there was inadequate funding to support the program, and where
the court did not state on the record any other reason for its denial.52 Pegs argues
Grayson is analogous because here, the trial court found he was eligible but refused
to give him the sentence based on the sole ground that the PSA was "extraordinarily
rare," similar to the Grayson court's refusal to give the alternative because DOSA
was underfunded.
Unlike Grayson, the court's rationale here was grounded in statutory
considerations. In addition to the eligibility requirements set forth in
RCW 9.94A.655(1)(a), subsection (4) expressly requires that the court "shall consider
the offender's criminal history when determining if the alternative is appropriate."
While the court acknowledged Pegs was eligible, the court also noted his substantial
criminal history and then immediately referred to the need to balance accountability
with the responsibilities of offenders with children. While the court did not explicitly
state that its refusal to sentence Pegs under the PSA was due to his criminal history,
the overall rationale expressed in the ruling does not constitute a categorical refusal to
consider Pegs' request. We conclude the trial court did not refuse to exercise its
52
154 Wash. 2d 333, 342, 111 P.3d 1183 (2005).
21
No. 68725-5-1/22
discretion and did not abuse its discretion in declining to sentence Pegs under the
PSA.
Statement of Additional Grounds
Ballou raises numerous additional grounds for review, but many overlap with
the unsuccessful arguments made by his counsel. The issues surrounding the
surveillance footage have been addressed above.53
Ballou also argues his trial should have been severed. A trial court's denial of
a motion to sever is reviewed for manifest abuse of discretion.54 To show that the
trial court abused its discretion in denying severance, "the defendant must be able to
point to specific prejudice."55 A defendant seeking severance has "the burden of
demonstrating that a trial involving all counts would be so manifestly prejudicial as to
outweigh the concern for judicial economy."56 Because the State charged Ballou
based on accomplice liability, Ballou argues it was improper for him to be tried with
Pegs. No abuse of discretion occurred because Ballou does not point to any specific
prejudice. Nor could he likely point to any prejudice because Pegs' defenses—that
Pegs took nothing of value from the storeroom and that the identification testimony
based on the surveillance footage was inadmissible—were Ballou's defenses as well.
53 Ballou suggests that the State's failure to secure the video violated a broad
range of his rights, but all of his arguments fail because there is no showing the
police acted in bad faith.
54 State v. Medina, 112 Wash. App. 40, 52, 48 P.3d 1005 (2002).
55 State v. Bvthrow, 114 Wash. 2d 713, 720, 790 P.2d 154 (1990).
56 Id. at 718.
22
No. 68725-5-1/23
Ballou also challenges the sufficiency of the evidence. Viewing the evidence
in a light most favorable to the State, as we must,57 there is sufficient evidence of
intent to commit theft and burglary.
Finally, Ballou advances arguments related to Officer Gann's stop of the
Jaguar, including that the officer was outside his jurisdiction and lacked probable
cause to stop him and Pegs. The record does not support either of these arguments.
Affirmed.
WE CONCUR:
%^'VHI.^,
57
State v. Hosier, 157 Wash. 2d 1, 8, 133 P.3d 936 (2006).
23