State of Washington v. Sexton Oneal Cleary ( 2022 )


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  •                                                                    FILED
    APRIL 19, 2022
    In the Office of the Clerk of Court
    WA State Court of Appeals, Division III
    IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
    DIVISION THREE
    STATE OF WASHINGTON,                            )        No. 38561-2-III
    )
    Respondent,               )
    )
    v.                                )        UNPUBLISHED OPINION
    )
    SEXTON ONEAL CLEARY, a/k/a                      )
    SEXTON O CLEARY,                                )
    SEXTON ONEIL CLEARY,                            )
    )
    Appellant.                )
    LAWRENCE-BERREY, J. — Sexton Cleary appeals after being convicted of five
    counts of violation of a domestic violence protection order and one count of witness
    tampering. He raises two claims on appeal. We decline to review his first claim, reject
    his second claim, and affirm his convictions.
    FACTS
    Sexton Cleary was arrested for violating a no-contact order. While in jail, he
    called the protected person multiple times and encouraged her not to testify at his trial.
    Despite her not appearing, a jury convicted Cleary on all counts. We begin by discussing
    the facts that landed Cleary in jail.
    No. 38561-2-III
    State v. Cleary
    Initial contact and arrest
    Late at night on May 10, 2019, Heather Richardson called 911 to report that Cleary
    was at her house in violation of a domestic violence protection order. The call to 911 was
    made from 253-239-8319. The caller terminated the call, and the call center called
    Richardson back. On this second call, Richardson said Cleary had taken her keys and
    hidden them, and she would not be able to go to work in the morning. She asked to meet
    the responding Pierce County sheriff’s deputies in the parking lot of an Ace Hardware
    across the street from her house.
    An anxious Richardson met two deputies at the agreed location. She then saw
    Cleary walking through the parking lot and she hid behind a patrol car and pointed him
    out.
    As one of the deputies drove toward Cleary, he began to run away. Cleary crossed
    Pacific Avenue, a busy street adjacent to the parking lot, multiple times. Soon after
    losing sight of him, the deputy received a report that a Tacoma police officer had seen a
    shirtless man running northbound on Pacific Avenue where it crossed over Highway 512.
    The deputy then located Cleary on the far side of Highway 512, approximately one-half
    mile from where he started running. The deputy confirmed Cleary’s identity and the
    2
    No. 38561-2-III
    State v. Cleary
    existence of the no-contact order protecting Richardson. He then arrested Cleary and
    took him to the Pierce County jail. Cleary’s bond was set at $30,000.
    Jail telephone calls
    When inmates are booked into the Pierce County jail, they have an account created
    for them on the telephone system. They get a personal identification number (PIN),
    which they are required to use when making telephone calls. They also record pre-
    established sentences, from which the phone system software can identify callers by
    voice, independent of their PIN.
    When jail staff searched for calls made by Cleary during his time in jail, they
    found 45 calls he made using his own PIN. In addition, the voice recognition software
    located 5 additional calls made with different inmates’ PINs that featured Cleary’s voice.
    The calls from different PINs were all made to 253-239-8319, the number belonging to
    the phone used by Richardson when she had called 911. We describe the date and the
    substance of the calls below.
    May 20, 2019
    Using the PIN of Jerry Hipolito, Cleary called Richardson at 253-239-8319.
    During the call, Cleary asked Richardson, “You’re trying . . . you want [sic] say
    something?” Pretrial Ex. 6, at 2. Richardson responded, “I don’t know what to say. I’m
    3
    No. 38561-2-III
    State v. Cleary
    sure—I wrote—I can’t really say anything on this phone, can I?” Pretrial Ex. 6, at 2.
    Cleary told her he needed to talk to her and asked her to bail him out. Richardson
    responded, “I want to do that, but you’re going to fuck up my life.” Pretrial Ex. 6, at 3.
    Later that day, using his own PIN, Cleary called Aladdin Bail Bonds. In the
    automated message that indicated the call was from an inmate at Pierce County Jail,
    Cleary had recorded his name as “Pookie.” Trial Ex. 8, Call 1, at 0 sec. through 7 sec.
    Cleary then identified himself to the bond company employee as Sexton Cleary. Id. at
    38 sec. through 41 sec. The employee then told Cleary that he had talked to someone
    named Heather about Cleary’s bail. Id. at 52 sec. through 1 min.; 1 min., 18 sec. through
    1 min., 23 sec.
    May 23, 2019
    Using the PIN of Kevin Jones, Cleary called Richardson at 253-239-8319 at
    4:56 p.m. and again at 5:21 p.m.
    After discussing bail in the first call, Richardson told Cleary she did not want to be
    responsible for “the whole 30 grand” if he did not show up to his hearing. Pretrial Ex. 7,
    at 5. Cleary told Richardson, “Listen to me. Like, I’m going to show up because I’m
    going to go all the way to trial. If that person who—my victim. If she don’t come to trial,
    they’re going to throw this shit out. You feel me?” Pretrial Ex. 7, at 5. Richardson
    4
    No. 38561-2-III
    State v. Cleary
    suggested that if the victim showed up for Cleary’s pretrial hearing and testified it was
    not Cleary, they might release Cleary on his personal recognizance. She mentioned she
    had already requested the day off “to see if she comes.” Pretrial Ex. 7, at 7. She said she
    wanted to get Cleary out of jail, but afterward she was “not dealing with this stupid shit.”
    Pretrial Ex. 7, at 7.
    Cleary told Richardson, “like you said you took that day off, but like . . . if
    motherfucker was to go and speak to the . . . . The prosecutor or whoever. And like—it’s
    just like—she wants to be like, you know—say something to the motherfucking
    prosecutor . . . .” Pretrial Ex. 7, at 11. He told her he was going to take his charges to
    trial.
    Cleary asked Richardson to send him a package and she told him she could not
    afford to send a package and pay his bail. Cleary offered Richardson an old telephone
    and she asked if he meant the same phone they had fought about. She told him to “[k]eep
    your fucking phone, dude. Just stay away from me when you get out. I can’t deal with
    this voodoo crazy shit no more.” Pretrial Ex. 7, at 19. She told him she could not afford
    all the things he was asking from her and mentioned she did not have a house key, then
    asked him, “Where are my keys?” Pretrial Ex. 7, at 20. Cleary told Richardson they were
    5
    No. 38561-2-III
    State v. Cleary
    “in that parking lot across the street somewhere.” Pretrial Ex. 7, at 20. The call ended
    automatically after 20 minutes.
    In the second call, Richardson expressed frustration that Cleary kept calling and
    just wanted packages and money. Cleary told Richardson:
    But like I was saying, though, if she was to pop up and talk to the
    prosecutor and tell the prosecutor—I don’t know. You know what I’m
    saying? Whatever. It would be—
    ....
    . . . I don’t know. I’d take it from there. Like, I don’t know. Maybe
    it would made [sic] it look good like if she was going to tell the prosecutor
    whatever she tell the prosecutor, but the prosecutor who is trying to
    prosecute the motherfucker is for real on this.
    Pretrial Ex. 8, at 3-4.
    Richardson responded, “I wrote a—oh, nevermind. Oooh-oh.” Pretrial Ex. 8, at 4.
    Cleary asked Richardson if she wrote a letter to somebody. Richardson answered, “Nope.
    I didn’t. . . . I heard that your alleged victim did. . . . Wrote a letter to the prosecutor.”
    Pretrial Ex. 8, at 4.
    After discussing bail again, Richardson told Cleary after he got out, he had to leave
    her alone. Cleary started complaining about the conditions in jail and Richardson told
    him, “It’s your own fucking fault, man. I don’t know why the fuck you have to . . . . I
    don’t know what the fuck the problem is.” Pretrial Ex. 8, at 12. Cleary responded,
    6
    No. 38561-2-III
    State v. Cleary
    “You’re making it go away. . . . What time is court on the 28th? Do you know?” Pretrial
    Ex. 8, at 12.
    After Richardson said court made her nervous, Cleary boasted, “The night I ran
    from the girl . . . I ran across 512.” Pretrial Ex. 8, at 13. Richardson asked, “Are you
    serious, Pookie? You almost died.” Pretrial Ex. 8, at 13. She told him he was lucky he
    was not dead, and told him, “Damn, Pookie, you’re stupid.” Pretrial Ex. 8, at 14.
    June 6, 2019
    Using the PIN of Kevin Jones, Cleary called Richardson at 253-239-8319.
    Richardson said she had taken the day off for his court date but had not come since the
    judge was not going to be there. She said she had taken the day off for his next court date
    on June 11, but had gotten a citation for driving with a suspended license and had a
    mandatory hearing on June 11. She said she had been pulled over because of her tabs
    near a Grocery Outlet.
    Richardson asked again where her keys were, saying, “I still don’t have a key to
    my house, Pookie.” Pretrial Ex. 9, at 6. Cleary told her they were hidden and he had
    them. Richardson asked, “So when you get out, are you gonna like come into my house
    when I’m like at work and like take my car while I’m sleeping and stupid shit like that?”
    Pretrial Ex. 9, at 7. Cleary told her he would not.
    7
    No. 38561-2-III
    State v. Cleary
    After talking about Cleary getting out, Richardson said, “You are at the wrong
    place at the wrong time, and—” Pretrial Ex. 9, at 8. Cleary interrupted and said, “I was
    in the area, and then like the—where is she—I don’t know why called [sic] and said all
    that bullshit on me.” Pretrial Ex. 9, at 8-9. Richardson told him that he would have to
    take things all the way to trial. Cleary responded, “[T]hey can’t convict me without . . .
    without the victim. No victim. No case. So like if she don’t show up . . . I’m good.”
    Pretrial Ex. 9, at 10 (emphasis added). Richardson answered, “Okay.” Pretrial Ex. 9, at
    10.
    June 7, 2019
    Using the PIN of Kevin Jones, Cleary called Richardson at 253-239-8319. They
    discussed bail and Cleary getting out that day. Richardson asked, “[W]hen you do get
    out, like I’m going to see you tonight. Like, are you going to be beefing with me because
    I don’t feel like doing that?” Pretrial Ex. 10, at 3. Cleary told Richardson he would hug
    her and give her a kiss on the forehead. Richardson responded, “Really? Like, you’re not
    going to kill me? Oh, my God.” Pretrial Ex. 10, at 4. After Cleary told her to quit
    talking like that, Richardson said she was just kidding.
    Cleary and Richardson discussed her putting money on someone’s telephone
    account, and she told him, “[A]ll I know is, his name is Kevin. I can’t look your shit up
    8
    No. 38561-2-III
    State v. Cleary
    like that.” Pretrial Ex. 10, at 5. Richardson told Cleary she needed Kevin’s last name.
    After Cleary talked to someone on his end of the line, he told her it was Kevin Jones.
    Cleary told Richardson not to put any money on his own account because he would be
    getting out that night. Richardson said she would see him that night.
    Richardson’s activities
    While Cleary was in jail, Richardson sent a letter to the prosecutor’s office. The
    letter was dated May 13, 2019, three days after she called 911 and Cleary was arrested. In
    the letter, Richardson stated her keys were taken by her boyfriend who goes by “P.K.”
    Pretrial Ex. 5. She believed his first name was either Preston or Justin and was not sure
    of his last name. She said that because she did not have a lot of information about P.K.,
    the police picked up Sexton Cleary, who was there by coincidence. She claimed she had
    not spoken to Sexton Cleary in years and he had nothing to do with the incident for which
    she called 911. She said P.K. had given her belongings back and was still making threats
    and coming to her job, but she could not get a protection order because she did not know
    his last name. She concluded, “I am submitting this statement in hopes that Sexton
    Cleary may be cleared of all alligations [sic] and charges he’s being held on. I have no
    desire to engage in contact with Mr. Cleary and as far as I know or can prove neither does
    he with me.” Pretrial Ex. 5.
    9
    No. 38561-2-III
    State v. Cleary
    On June 2, 2019, Richardson was pulled over for expired tabs in Tacoma. She was
    stopped on the corner of South 56th Street and South Tacoma Way; on the southeast
    corner of the intersection is a strip mall that includes a Grocery Outlet. Richardson was
    cited for driving while license suspended in the third degree. She was given a court date
    of June 11 for the charge.
    In February, March, and September 2020, the State repeatedly and unsuccessfully
    tried to serve a subpoena on Richardson to secure her appearance as a witness. Her phone
    number, 253-239-8319, no longer worked and, according to a neighbor, Richardson had
    moved out of her previous residence in August 2019.
    Motion in limine to admit hearsay statements
    In a motion in limine, the State moved to admit Richardson’s statements made in
    the 911 calls and jail calls as well as statements made to law enforcement. Citing
    ER 804(b)(6), the State argued that Cleary had forfeited his objections to any hearsay
    statements made by Richardson because it was his wrongdoing that brought about her
    unavailability as a witness.
    The State relied on the five calls between Cleary and Richardson that were made
    from other inmates’ PINs. It noted that although the parties never identified themselves
    on the calls, the court could compare Cleary’s voice on the calls to his voice on the call to
    10
    No. 38561-2-III
    State v. Cleary
    the bail bondsman and Richardson’s voice to her voice on the 911 calls. It also pointed to
    a number of other indicia of identity, including:
     Richardson’s statements she had written a letter to the prosecutor, which began in
    first person and shifted to third person as she seemingly caught herself;
     The discussion of the location Richardson’s keys, which Cleary had stolen the
    night of his arrest;
     Richardson addressing Cleary as “Pookie,” like in his recorded greeting;
     Cleary’s statement about running across Highway 512 like he had the night of his
    arrest;
     Richardson’s description of receiving a citation by Grocery Outlet with a court
    date on June 11, which public records corroborated; and
     While calling from a PIN associated with Kevin Jones, Cleary telling Richardson
    to put money in Kevin Jones’s account, not the speaker’s account.
    See Clerk’s Papers at 95-98.
    The State argued in its motion that Cleary caused Richardson to be unavailable
    through his statements about how the State could not convict him if the victim did not
    show up to court.
    11
    No. 38561-2-III
    State v. Cleary
    At the hearing on the motion, the State argued it had clear, cogent, and convincing
    evidence that Cleary engaged in forfeiture by wrongdoing. It stated the prosecutor’s
    office had not had contact with Richardson since 2019. The State noted the determination
    of forfeiture was “a little convoluted in the sense that the Court also has to determine that
    the defendant was the one engaging in that forfeiture.” 1 Report of Proceedings (RP)
    (Oct. 13, 2020) at 24. The State briefly outlined the evidence going toward identity and
    told the court it would move on to discuss the forfeiture itself unless the court had
    questions. It argued that it was foreseeable to Cleary that his actions would result in the
    witness being unavailable. It argued that while Cleary never specifically intimidated or
    threatened Richardson, the calls reflected a pattern of manipulation that ensured
    Richardson would not be available for trial.
    In response, Cleary’s attorney stated:
    [A]t trial, the State’s going to have to prove that Mr. Cleary is the one
    speaking in these jail phone calls. But for the purpose of this motion, I’m
    not contesting it is the identity or that he is the person speaking these words
    that are in these jail phone calls . . . .
    1 RP (Oct. 13, 2020) at 30. Defense counsel argued that Cleary never told Richardson to
    absent herself from proceedings and characterized Cleary’s comments as musings about
    possible defenses. He argued that the evidence required “a step of further conjecture” and
    12
    No. 38561-2-III
    State v. Cleary
    thus the State had not proved forfeiture by wrongdoing by clear, cogent, and convincing
    evidence. 1 RP (Oct. 13, 2020) at 31.
    The court took the matter under advisement and delivered its oral ruling the next
    morning before trial started. The court noted that Richardson was initially cooperative
    when she made the 911 call and then, shortly after, wrote the letter to the prosecutor’s
    office in which she claimed mistaken identity. Discussing the jail phone calls, the court
    did not make a finding on identity but stated, “[F]or purposes of my ruling I’m going to
    presume that the male, Speaker 1, on all the jail phone calls is the defendant, the female
    speaker, 2, is Ms. Richardson.” 2 RP (Oct. 14, 2020) at 45 (emphasis added). The court
    discussed Cleary’s and Richardson’s understanding that they should not discuss the
    incident on the telephone and their references to the victim as an unidentified third
    person. It pointed to their repeated discussions of what would happen if Cleary’s victim
    did not show up and Richardson’s statements that Cleary would need to leave her alone
    when he got out.
    The court stated “what was most persuasive in this case” was the fact that
    Richardson was apparently going to allege mistaken identity until her telephone calls with
    Cleary, at which point she decided to stop participating altogether. 2 RP (Oct. 14, 2020)
    13
    No. 38561-2-III
    State v. Cleary
    at 48. It also noted the history of Cleary and Richardson’s relationship, which included
    assault against Richardson and violation of protection orders. The court concluded:
    So based on all of those, the phone calls, the comments that were
    made in the phone calls, the change in strategy from the victim’s
    perspective when those calls came through, in addition to the history that
    we have here of convictions for domestic violence that involve the same
    victim, I do find by clear, cogent, and convincing evidence that the
    defendant’s actions in contacting Ms. Richardson about not showing up are
    what caused her to stay away from these proceedings.
    2 RP (Oct. 14, 2020) at 49-50. The court admitted the hearsay statements of Richardson,
    “assuming identity and all of that can be established.” 2 RP (Oct. 14, 2020) at 50.
    Trial and sentencing
    The State, by amended information, charged Cleary with five counts of felony
    violation of a domestic violence protection order: one count for the conduct leading up to
    Richardson’s 911 call and one count for each of the four days he called Richardson from
    jail. He was also charged with one count of witness tampering for inducing Richardson
    to absent herself from trial.
    Richardson was not present at trial. After opening statements, the parties
    discussed admitting the two 911 calls between Richardson and the call center by
    stipulating to their authenticity and Richardson’s identity. Defense counsel noted Cleary
    was reluctant to agree to the stipulation and that he had explained to Cleary that the
    14
    No. 38561-2-III
    State v. Cleary
    hearsay issue was preserved after counsel had raised a hearsay objection pretrial and that
    the objection was overruled. Cleary ultimately agreed to the stipulation and the State
    played the two calls after the court read the stipulation to the jury.
    Next, the State elicited testimony from the custodian of the jail calls. The
    custodian testified that inmate telephone calls are generally recorded and, to assist in
    identifying the caller, each inmate is given a PIN. He also testified that inmates
    sometimes use PINs that do not belong to them to make undetected calls and described
    how the jail’s voice identification software allows one to attribute those calls to the
    inmate who made them. He then testified about the calls made under Cleary’s PIN and
    those made by Cleary using other inmates’ PINs.
    The State then moved to admit the jail call recordings between Cleary and
    Richardson. Cleary did not object and the calls were played to the jury.
    Cleary’s central theory at trial was mistaken identity. Defense counsel argued in
    closing that because deputies did not have continuous observation of the man Richardson
    pointed to in the parking lot, there was a reasonable doubt that Cleary was that man.
    Defense counsel also argued that there was a reasonable doubt the voices on the jail calls
    belonged to Cleary and Richardson because they never identified themselves and the calls
    were made from other inmates’ PINs.
    15
    No. 38561-2-III
    State v. Cleary
    The jury convicted Cleary on all counts and returned a special verdict for each
    count that Cleary and Richardson were members of the same household. The trial court
    imposed a standard range sentence of 60 months of incarceration.
    Cleary appealed to this court.
    ANALYSIS
    FORFEITURE BY WRONGDOING HEARSAY EXCEPTION
    Cleary contends the trial court erred by admitting the jail telephone calls by
    presuming he was the caller rather than by finding he was the caller by clear, cogent, and
    convincing evidence. As explained below, Cleary did not preserve this claim of error and
    we decline to review it.
    At the pretrial hearing, Cleary said he was not contesting identity “for the purpose
    of this motion.” 1 RP (Oct. 13, 2020) at 30. At trial, when the State offered the 911 calls
    and the jail calls into evidence, Cleary did not object, but rather mentioned the objection
    he raised pretrial. But Cleary’s pretrial objection expressly excluded the issue of identity.
    With limited exceptions, we do not review claimed errors raised for the first time
    on appeal. RAP 2.5(a). Cleary does not demonstrate his claimed error meets any of the
    exceptions in RAP 2.5(a). We therefore decline to review Cleary’s claim on appeal that
    the trial court erred by presuming he was the caller on the jail calls.
    16
    No. 38561-2-III
    State v. Cleary
    INEFFECTIVE ASSISTANCE OF COUNSEL
    Cleary argues trial counsel was ineffective at the pretrial hearing for failing to
    contest identity. We disagree.
    We review a claim of ineffective assistance of counsel de novo. State v. Estes, 
    188 Wn.2d 450
    , 457, 
    395 P.3d 1045
     (2017). To prevail on an ineffective assistance claim, the
    defendant must show both that (1) defense counsel’s representation was deficient, and
    (2) the deficient representation prejudiced the defendant. 
    Id. at 457-58
    .
    Defense counsel’s performance is strongly presumed to be reasonable, but a
    defendant can rebut that presumption by showing that “‘there is no conceivable legitimate
    tactic explaining counsel’s performance.’” State v. Grier, 
    171 Wn.2d 17
    , 33, 
    246 P.3d 1260
     (2011) (quoting State v. Reichenbach, 
    153 Wn.2d 126
    , 130, 
    101 P.3d 80
     (2004)).
    Cleary fails to rebut the strong presumption of reasonable performance.
    At the pretrial hearing, the State submitted overwhelming evidence that Cleary and
    Richardson were the speakers on the jail telephone calls. It was a closer question whether
    Cleary’s statements caused Richardson’s unavailability. Defense counsel’s choice to
    concede an issue he could not credibly debate and instead debate a credible issue is not
    deficient performance. Grier, 
    171 Wn.2d at 33
    ; State v. Silva, 
    106 Wn. App. 586
    , 597-
    98, 
    24 P.3d 477
     (2001).
    17
    No. 38561-2-111
    State v. Cleary
    Also, this strategy did not prejudice Cleary. At the pretrial hearing, the State's
    evidence of identity was overwhelming. Had defense counsel contested identity, the trial
    court surely would have found by clear, cogent, and convincing evidence that the
    speakers on the jail telephone calls were Cleary and Richardson. Indeed, using much of
    the same evidence, the State successfully convinced a jury, beyond a reasonable doubt, of
    this fact. We reject Cleary's claim that he received ineffective assistance of counsel.
    Affirmed.
    A majority of the panel has determined this opinion will not be printed in the
    Washington Appellate Reports, but it will be filed for public record pursuant to
    RCW 2.06.040.
    Lawrence-Berrey, J.
    WE CONCUR:
    .f~».::r.
    Fearingj
    18
    

Document Info

Docket Number: 38561-2

Filed Date: 4/19/2022

Precedential Status: Non-Precedential

Modified Date: 4/19/2022