State Of Washington, V. Raymond Walter Sanchez ( 2024 )

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
STATE OF WASHINGTON,
No. 83686-2-I
Respondent,
DIVISION ONE
v.
UNPUBLISHED OPINION
RAYMOND WALTER SANCHEZ,
Appellant.
DÍAZ, J. — A jury convicted Raymond Sanchez of two counts of murder in
the second degree. He now claims his attorney should have offered a different
justifiable homicide instruction, and that the trial court erred by giving a first
aggressor jury instruction and by refusing to give a lesser included instruction for
manslaughter in the second degree. He also asserts a Seattle police detective
offered improper opinion testimony, as well as alleging other irregularities with the
trial and sentence. We remand the matter to the trial court solely to strike certain
fees it assessed. Otherwise, we affirm.
I. BACKGROUND
On January 25, 2016, Seattle police discovered Larry Humphrey and Holger
Sippach dead in a Belltown area apartment. As was immediately apparent and
later confirmed by the medical examiner, the men died violently and had been
No. 83686-2-I/2
deceased for some time. Specifically, the autopsies documented many “chop-
force-type wounds” on both victims’ heads, including skull fractures. Humphrey
sustained at least six of these head wounds, Sippach received fourteen.
Numerous other lacerations were identified elsewhere on the victims’ bodies.
These wounds were consistent with the use of a heavy, sharp, weapon. These
injuries occurred up to two weeks prior to the bodies’ discovery.
In May 2017, the Washington State Patrol Crime Lab connected a DNA
sample found at the crime scene to Sanchez. The following month, two Seattle
police detectives traveled to Greenville, South Carolina to question Sanchez.
During the questioning, Sanchez admitted to hitting both Humphrey and Sippach
with a machete on January 10, 2016. The State charged Sanchez with two counts
of murder in the second degree.
At trial, Sanchez raised claims of self-defense and voluntary intoxication.
Specifically, he testified he was in Seattle on a “drug vacation” and went to
Humphrey’s apartment to buy methamphetamine. While there, Sanchez
consumed meth, fell asleep and, when he woke up, he claims Sippach was
attempting to sexually assault him. Sanchez testified he believed his drugs had
been spiked with gamma-Hydroxybutyric acid (“GHB”), 1 which triggered his Post-
Traumatic Stress Disorder (“PTSD”). Sanchez’s PTSD stemmed from a similar
incident in the same apartment when he unknowingly consumed GHB and was
1 GHB is a central nervous system depressant. An expert forensic toxicologist
stated it can cause “sedation, decreased inhibition . . . and at higher levels, lead to
unconsciousness or even death.” As such, it is widely referred to as a “date rape
drug . . . because of its sedative properties [and] that it could be administered
surreptitiously into, like, a person’s alcoholic beverage[.]”
2
No. 83686-2-I/3
sexually assaulted with Humphrey present.
This time, Sanchez testified he found a bottle of clear liquid he believed was
GHB and poured out the bottle, which angered Humphrey. As will be described in
more detail below, a fight ensued and Sanchez hit both men with a machete,
claiming he only intended to injure them. Sanchez further testified he only
remembered hitting Sippach twice in the arm with the machete and Humphrey
once “up side the head.” As will be elaborated on below, Sanchez’s medical
expert, Dr. Stanfill, testified on Sanchez’s history of substance abuse, his mental
health conditions, and his mental state on the day of the killings.
On November 1, 2021, the jury found Sanchez guilty on both counts, with a
deadly weapon enhancement for each. Sanchez was sentenced to 30 years in
prison.
II. ANALYSIS
A. Ineffective Assistance of Counsel (Justifiable Homicide Instruction)
Sanchez argues he was “denied his right to effective assistance of counsel
when defense counsel failed to ensure the jury was properly instructed such that
it could adequately assess Sanchez’s self-defense claim in the context of his
mental health disorders.”
Following Strickland v. Washington, 466 U.S. 668, 669, 104 S. Ct. 2052, 80
L. Ed. 2d 674 (1984), Washington follows a two-prong test for ineffective
assistance of counsel. State v. Sardina, 42 Wn. App. 533, 540, 713 P.2d 122(1986) (“we hold that the Strickland test should be applied by Washington courts
to issues of ineffective assistance of counsel”). First, under the performance
3
No. 83686-2-I/4
prong, “the defendant must show that counsel’s representation fell below an
objective standard of reasonableness.” Strickland, 466 U.S. at 669. However, “[a]
court must indulge a strong presumption that counsel’s conduct falls within the
wide range of reasonable professional assistance.” Id. at 689. Second, under the
prejudice prong, the defendant must show “there is a reasonable probability that,
but for counsel’s unprofessional errors, the result of the proceeding would have
been different.” Id. at 669. “A reasonable probability is a probability sufficient to
undermine confidence in the outcome” after considering the totality of evidence
that was before the judge or jury. Id.In line with Strickland, we first consider whether Sanchez’s trial counsel
proposed an objectively unreasonable jury instruction in support of his self-defense
claim. In general, “[j]ury instructions are sufficient if they correctly state the law,
are not misleading, and allow the parties to argue their respective theories of the
case.” State v. Walters, 162 Wn. App. 74, 82, 255 P.3d 835 (2011).
Sanchez’s trial counsel proposed, and the trial court gave, the standard
pattern jury instruction for justifiable homicide, which instructed the jury that:
Homicide is justifiable when committed in the lawful defense of the
slayer when: . . .
(3) the slayer employed such force and means as a reasonably
prudent person would use under the same or similar conditions as
they reasonably appeared to the slayer, taking into consideration all
the facts and circumstances as they appeared to him, at the time of
and prior to the incident.
11 W ASHINGTON PRACTICE: W ASHINGTON PATTERN JURY INSTRUCTIONS: CRIMINAL
16.02 (5th ed. 2021) (“WPIC”).
Paragraph (3) of WPIC 16.02 was added in response to our Supreme Court
4
No. 83686-2-I/5
holding that a prior version of the instruction did “not instruct the jury to consider
the conditions as they appeared to the slayer” in line with the subjective test set
forth in State v. Wanrow. State v. Allery, 101 Wn.2d 591, 682 P.2d 312 (1984),
abrogated on other grounds by State v. O’Hara, 167 Wn.2d 91, 98, 217 P.3d 756(2009); State v. Wanrow, 88 Wn.2d 221, 239, 559 P.2d 548 (1977) (when raising
a claim of self-defense, the “defendant’s actions are to be judged against her own
subjective impressions and not those which a detached jury might determine to be
objectively reasonable”), superseded by statute on other grounds by Lewis v.
State, Dept. of Licensing, 125 Wn. App. 666, 679-80, 105 P.3d 1029 (2005) (citing
RCW 9.73.090(1)(a)). Further, the language of paragraph (3) was taken directly
from Wanrow, which held that the jury must consider the “facts and circumstances
known to the defendant, including those known substantially before the killing.”
Wanrow, 88 Wn.2d at 239.
Sanchez fails to show his trial attorney’s performance was deficient for three
key reasons. First, the standard WPIC 16.02 instruction is an accurate statement
of law. Following the amendment to WPIC 16.02, our Supreme Court observed
that they have, on many occasions, “upheld WPIC 16.02 against other attacks on
its statement of the law of self-defense.” State v. LeFaber, 128 Wn.2d 896, 901,
913 P.2d 369 (1996), abrogated on other grounds by State v. O’Hara, 167 Wn.2d
91, 101-04, 217 P.3d 756 (2009).
In response, Sanchez relies heavily on Allery. In particular, he claims that,
as in that case, “[t]he jury should have been instructed to consider the self-defense
issue from the defendant’s perspective in light of all that she knew and had
5
No. 83686-2-I/6
experienced with the victim.” Allery, 101 Wn.2d at 595 (emphasis added). From
this, Sanchez argues Allery requires a court to instruct jurors to consider the
defendant’s “experiences of trauma” and not just their “knowledge of facts and
circumstances” surrounding their use of force. (Emphasis added). As such, he
argues that his counsel was ineffective in proposing an instruction which did not
specifically require the jury to consider Sanchez’s past trauma and multiple mental
health disorders when assessing his justifiable homicide defense.
We disagree because the distinction between “facts and circumstances”
known to a defendant, on the one hand, and what a defendant “had experienced,”
on the other, is a distinction without difference. In other words, the concept of
“facts and circumstances as they appeared to the slayer” in WPIC 16.02 captures
the same, or arguably even a broader, set of facts than what a defendant may
have psychologically “experienced.” At a minimum, the defendant’s “experiences”
are necessarily included within the “facts and circumstances” known to the
defendant at the time. If there is a subtle distinction material to the analysis,
Sanchez provides no authority in support of such a distinction. City of Seattle v.
Levesque, 12 Wn. App. 2d 687, 697, 460 P.3d 205 (2020) (“‘Where no authorities
are cited in support of a proposition, the court is not required to search out
authorities, but may assume that counsel, after diligent search, has found none.’”)
(quoting DeHeer v. Seattle Post-Intelligencer, 60 Wn.2d 122, 126, 372 P.2d 193(1962)). Without authority supporting such a distinction, decisions approving
WPIC 16.02 continue to be good law.
Second, Sanchez has failed to show how WPIC 16.02 prevented him from
6
No. 83686-2-I/7
effectively arguing his theory of the case. As stated in his brief, his “mental health
disorders and its potential impact on him during the incident . . . were major
subjects at his trial.” In particular, Dr. Stanfill, Sanchez’s medical expert, testified
extensively to the effects of Sanchez’s past trauma, substance abuse, and mental
health issues. And Sanchez’s counsel in closing argument tied those experiences
of trauma (and his specific behavioral and mental health conditions) to his
justifiable homicide defense. His counsel argued that Sanchez “reasonably
believed he would have been raped, or seriously hurt, killed, if he did not use lethal
force” as he feared he was “going to be rendered unconscious by either the GHB
or the incredibly high amount of drugs that he was given.” In short, Sanchez made
his case.
Third, this court has held “an attorney’s failure to raise novel legal theories
or arguments is not ineffective assistance.” State v. Brown, 159 Wn. App. 366,
371, 245 P.3d 776 (2011). In his reply brief, Sanchez proposes a new instruction
that inserts language telling the jury to consider the defendant’s actions “in light of
[his] or [her] personal experiences” alongside the standard language of considering
the “facts and circumstances as they appeared to [him] [her][.]” There may be
psychological subtleties in how Sanchez’s subjective mental health challenges
affected his actions. However, his attorney’s performance was not rendered
deficient merely because they proposed a standard instruction over a novel one.
Finally, Sanchez also relies heavily on State v. Thomas. Specifically,
Sanchez argues the case held “counsel was ineffective for failing to offer
instruction regarding defendant’s mental state where intent was a critical trial
7
No. 83686-2-I/8
issue.” However, Thomas was interpreting RCW 46.61.024, Washington’s felony
flight statute. State v. Thomas, 109 Wn.2d 222, 227-28, 743 P.2d 816 (1987).
There, the instruction had entirely failed to indicate there was a subjective
component to section .024. Id. at 228. Thomas did not create a broad requirement
or principle for jury instructions when a defendant’s mental health is at issue.
Further, Thomas did not consider, even indirectly, the propriety of the instructions
in WPIC 16.02 or justifiable homicide more generally.
In short, it was not deficient performance for Sanchez’s counsel to propose
the legally correct justifiable homicide instruction, which allowed him to argue his
theory of the case. Thus, this claimed error fails. 2
B. First Aggressor Instruction
In response to Sanchez’s self-defense claim, the State sought and the court
gave a first aggressor instruction, which followed the standard language of WPIC
16.04. 3 11 W ASHINGTON PRACTICE: W ASHINGTON PATTERN JURY INSTRUCTIONS:
2 Additionally, Sanchez does not establish prejudice as he does not show that there
was a reasonable probability that, even had the instruction been deficient, an
alternate instruction would have changed the verdict. First, while the given
instruction did not reference Sanchez’s specific history, it still instructed the jury to
subjectively consider the “facts and circumstances as they appeared to [the
defendant.]” It is unclear how an alternate instruction would have permitted
consideration not already permitted concerning details about his past trauma in the
apartment, and so would have changed the outcome. Second, the given
instruction still required that the force used was “as a reasonably prudent person
would use under the same or similar conditions as they reasonably appeared to
the slayer.” Even if some force may have been reasonable, when viewed through
Sanchez’ history of trauma, it was entirely within the jury’s purview to find the level
of force Sanchez used was unreasonable.
3 The instruction read:
No person may, by any intentional act reasonably likely to provoke a
belligerent response, create a necessity for acting in self-defense and
thereupon kill another person. Therefore, if you find beyond a reasonable
8
No. 83686-2-I/9
CRIMINAL 16.04 (5th ed. 2021) (“WPIC”). Sanchez now argues the instruction was
improper because it was “neither supported by the evidence that Sanchez
maliciously refused to leave the apartment, nor that Sippach’s use of force against
Sanchez was in response to his refusal to leave.” (Emphasis added).
Whether there is sufficient evidence for a first aggressor instruction is
reviewed de novo. State v. Bea, 162 Wn. App. 570, 577, 254 P.3d 948 (2011).
The requesting party need only produce some evidence that the accused was the
aggressor. Id. The evidence is viewed in the light most favorable to the requesting
party. Id. A first aggressor instruction is still warranted even “if there is conflicting
evidence as to whether the defendant’s conduct precipitated a fight.” State v.
Wingate, 155 Wn.2d 817, 822, 122 P.3d 908 (2005).
Our Supreme Court also has stated that courts should “‘use care’” in giving
a first aggressor instruction due to its impact on claims of self-defense. State v.
Grott, 195 Wn.2d 256, 266, 458 P.3d 750 (2020) (quoting State v. Riley, 137 Wn.2d
904, 910 n.2, 976 P.2d 624 (1999)). Despite this, first aggressor instructions
should still be given where called for by the evidence. Id.Sanchez cites to Bea, claiming the court imposed a “requirement that the
trespass be malicious.” Bea, however, only references the concept of malice once,
and that reference was in the context of holding that using “force to expel a
malicious trespasser” is an example of when a first aggressor instruction is
doubt that the defendant was the aggressor, and that defendant’s acts and
conduct provoked or commenced the fight, then self-defense is not
available as a defense. Words alone are not adequate provocation for the
defendant to be the aggressor.
9
No. 83686-2-I/10
justified. Bea, 162 Wn. App. at 578. Bea did not take the additional step of
requiring that the trespass be malicious to justify a first aggressor instruction.
Instead, Bea reiterated the long-standing principle that the State need only show
(1) the provoking act was “‘intentional’” and (2) a jury could reasonably find the act
“‘would provoke a belligerent response by the victim.’” Id. at 577 (quoting State v.
Wasson, 54 Wn. App. 156, 159, 772 P.2d 1039 (1989)).
Viewing the evidence in a light most favorable to the requesting party, the
State, we hold that Sanchez committed two intentional acts which a jury could
reasonably find would provoke a belligerent response.
First, Sanchez testified that, after he poured out the GHB and was told to
leave the victim’s apartment, he “plead[ed]” to stay. A reasonable jury could find
that his subsequent refusal to leave the apartment would have provoked a
belligerent response. This inference is especially so considering that individuals
in the apartment had consumed drugs, had a history of assaulting each other, and
were thus likely compromised.
Second, Sanchez’s testified that he was asked to leave precisely because
he intentionally disposed of (what he thought was) GHB. Indeed, Humphrey
reacted angrily to the destruction of his property and “started screaming to
[Sippach] to get [Sanchez] . . . out of here, because [Sanchez] had taken
something.” From Sanchez’s testimony, a reasonable jury could find that the
destruction of the victim’s property would provoke a belligerent response. Even if
Sanchez thought he was disposing of the GHB for his own safety, and not
“maliciously,” the question is whether the destruction of another’s property could
10
No. 83686-2-I/11
be viewed as provocative of a belligerent response. A reasonable jury could find
that it would be.
Finally, Sanchez also argues “[t]he improper instruction effectively removed
[his] self-defense claim from the jury’s consideration and relieved the State of its
burden to prove beyond a reasonable doubt that Sanchez did not act in self-
defense.” However, as our Supreme Court has clearly stated, “first aggressor
instructions do not actually relieve the State of its burden of proof[.]” Grott, 195
Wn.2d at 268-69. The instruction is merely “used to explain to the jury one way in
which the State may meet its burden” of disproving a claim of self-defense beyond
a reasonable doubt. Id. at 268.
In short, the court did not err in giving the instruction as there was some
evidence of two intentional acts that a jury could reasonably find would have
provoked a belligerent response.
C. Lesser Included Manslaughter in the Second Degree
The State charged Sanchez with two counts of murder in the second
degree. Sanchez asked for, but the court declined to give, a lesser included
instruction for manslaughter in the second degree. Now he argues “[t]he jury could
have found that Sanchez was in imminent danger but was negligent in using more
force than was necessary via the machete because his mental health disorders
and methamphetamine intoxication impacted his perception of the risk of harm.”
In other words, Sanchez asserts that evidence related to his mental disorders and
intoxication alone creates a factual basis for his diminished mental state at the time
11
No. 83686-2-I/12
of the killings, which entitles him to a second degree manslaughter instruction. 4
A defendant is entitled to an instruction on a lesser included offense after
satisfying a two-part test. State v. Workman, 90 Wn.2d 443, 447, 584 P.2d 382(1978), superseded by statute on other grounds by State v. Adlington-Kelly, 95
Wn.2d 917, 920-23, 631 P.2d 954 (1981). First, as to the legal prong, “each of the
elements of the lesser offense must be a necessary element of the offense
charged.” Id. at 448-49.
Second, as to the factual prong, “evidence in the case must support an
inference that the lesser crime was committed.” Id. “The factual prong of Workman
is satisfied only if based on some evidence admitted, the jury could reject the
greater charge and return a guilty verdict on the lesser.” State v. Coryell, 197
Wn.2d 397, 407, 483 P.3d 98 (2021) (emphasis added). 5
The appellate standard of review for lesser included instructions depends
on the basis of the trial court’s decision. Id. at 405. If the decision was based on
4 Manslaughter in the second degree requires the defendant’s “criminal negligence
. . . cause[d] the death of another person.” RCW 9A.32.070(1). Criminal
negligence occurs when one “fails to be aware of a substantial risk that a wrongful
act may occur” and the “substantial risk constitutes a gross deviation from the
standard of care that a reasonable person would exercise in the same situation.”
RCW 9A.08.010(1)(d) (emphasis added). The mens rea for negligence is
distinguished from the mens rea for recklessness, which is required for
manslaughter in the first degree. RCW 9A.32.060(1)(a); RCW 9A.08.010(c)
(defining recklessness in part as when a defendant “disregards a substantial risk
that a wrongful act may occur”) (emphasis added).
5 As the State argues, there is some authority holding that the factual prong
requires “substantial evidence that affirmatively indicates that [ ] manslaughter was
committed” to the exclusion of first or second degree murder.” State v. Perez-
Cervantes, 141 Wn.2d 468, 480, 6 P.3d 1160 (2000) (emphasis added). However,
as exemplified by State v. Coryell, 197 Wn.2d 397, 407, 483 P.3d 98 (2021), more
recent precedent firmly indicates that the correct standard is “some” evidence.
12
No. 83686-2-I/13
a factual determination, it is reviewed for abuse of discretion. Id. Conversely, if
the decision was based on a legal conclusion, it is reviewed de novo. Id.Giving juries the option of a lesser included offense
is crucial to the integrity of our criminal justice system because when
defendants are charged with only one crime, juries must either
convict them of that crime or let them go free. In some cases, that
will create a risk that the jury will convict the defendant despite having
reasonable doubts.
Id. at 418 (quoting State v. Henderson, 182 Wn.2d 734, 736, 344 P.3d 1207(2015)).
Here, as to the legal prong of Workman, the State concedes that
manslaughter in the second degree is a lesser included charge to murder in the
second degree. We accept that concession and, as such, the debate is focused
squarely on the factual prong of Workman, specifically, on whether there was some
evidence that affirmatively supports the lesser crime of manslaughter in the second
degree, which we review for an abuse of discretion. Coryell, 197 Wn.2d at 405.
“An abuse of discretion is found if the trial court relies on unsupported facts, takes
a view that no reasonable person would take, applies the wrong legal standard, or
bases its ruling on an erroneous view of the law.” Gildon v. Simon Prop. Grp.,
Inc., 158 Wn.2d 483, 494, 145 P.3d 1196 (2006).
The trial court denied the instruction primarily because there was no
evidence or testimony, be it from Sanchez’s medical expert or elsewhere, that
Sanchez lacked the capacity to formulate an intent to kill. 6
6 The court also noted that it was a novel basis in Washington to argue for criminal
negligence on the basis of the defendant’s consumption of meth.
13
No. 83686-2-I/14
Specifically as to a claim of self-defense, our Supreme Court has held that,
as a general matter, “a defendant who reasonably believes he is in imminent
danger and needs to act in self-defense, ‘but recklessly or negligently used more
force than was necessary to repel the attack,’ is entitled to an instruction on
manslaughter.” State v. Schaffer 135 Wn.2d 355, 358, 957 P.2d 214 (1998)
(emphasis added) (quoting State v. Jones, 95 Wn.2d 616, 623, 628 P.2d 472(1981)).
Importantly, Schaffer, however, did not distinguish between manslaughter
in the first and second degree. State v. Fluker, 5 Wn. App. 2d 374, 400, 425 P.3d
903 (2018). It is an important distinction because, to be entitled to a lesser included
instruction for second degree manslaughter, this court has held that there must be
evidence that the defendant was “unaware of a substantial risk of death.” Id. at
399-400 (emphasis added). This court so held because the wrongful act prohibited
by the manslaughter in the second degree statute is death caused by criminal
negligence. Id. (citing RCW 9A.32.070(1)). And, again, the mens rea for criminal
negligence is when one “fails to be aware of a substantial risk that a wrongful act
may occur[.]” RCW 9A.08.010(1)(d).
Sanchez sought only a lesser included instruction for manslaughter in the
second degree, not in the first degree. And, as his appellate counsel twice
confirmed at oral argument, the only evidence Sanchez offers to support the claim
that he was “unaware” of the risk of causing death while using the machete was
Sanchez’s allegedly “delusional state.” State v. Sanchez, No. 83686-2-I (Nov. 8,
2023) at 1 min., 50 sec., through 2 min., 15 sec., & 4 min. 45 sec. through 5 min.,
14
No. 83686-2-I/15
25. sec., video recorded by TVW, Washington State’s Public Affairs Network,
https://tvw.org/video/division-1-court-of-appeals-
2023111136/?eventID=2023111136. In other words, Sanchez asks us to hold that
evidence of delusions alone creates the factual basis for a lack of knowledge, here,
of what effect the machetes would have on the two decedents.
The first and correct inquiry, however, is whether the evidence Sanchez
presented could show he was actually “unaware of a substantial risk of death” at
the time of the killings. Fluker, 5 Wn. App. 2d at 399-400 (“the evidence does not
support finding Mar’Que was unaware of a substantial risk of death”); Coryell, 197
Wn.2d at 407 (“[t]he factual prong of Workman is satisfied only if based on some
evidence admitted, the jury could reject the greater charge and return a guilty
verdict on the lesser”).
With that inquiry in mind, we conclude that Sanchez failed to provide any
non-speculative evidence as to his actual state of mind at the time of the killings
for two reasons. First, neither Sanchez, nor Dr. Stanfill, testified to Sanchez’s
actual ability, crucially at the time of the killings, to appreciate or not the substantial
risk of death caused by his actions. Second, as Sanchez fled the scene and the
bodies were not discovered for weeks, no other evidence is available to support
that theory.
Dr. Stanfill interviewed Sanchez in September 2018, well after the murders
occurred in January 2016. Dr. Stanfill also reviewed Sanchez’s extensive medical
record, dating back to 2007. As stated by Dr. Stanfill, “we don’t have anything from
right then” on the day of the murders. But he stated, “[w]e do have the June 2017
15
No. 83686-2-I/16
interview, interrogation with law enforcement. So part of what I’m doing is also
comparing what is he telling me now versus what did he tell the detectives then.”
Ultimately, Dr. Stanfill stated his conclusion was that
[o]n January 10th to January 11th, 2016, Mr. Sanchez was
experiencing intense persecutory and delusional beliefs associated
with his substance use and PTSD and underlying psychotic
condition. He could have believed at the time that he was in danger
and that Mr. Sippach and Humphrey were conspiring against him.
And if he had that belief, he could have perceived the event as
dangerous, and that he needed to attack them to prevent his own
harm or serious injury.
(emphasis added). In other words, Dr. Stanfill testified that Sanchez was suffering
from certain mental health conditions (PTSD/psychosis) and did ingest
substances, and in turn did have certain beliefs. But, as indicated in his
substantially qualified language, he otherwise does not testify that Sanchez (a) in
fact believed he was in danger, (b) in fact viewed the situation as dangerous, or
that (c) he thus needed to protect himself. Dr. Stanfill merely testified to various
possibilities that “could have” resulted from Sanchez’s mental state and substance
use on the night of the murders, “if” we make certain assumptions.
Moreover, at no time did Dr. Stanfill testify that Sanchez could not form an
intent to kill, or, most importantly, that Sanchez otherwise failed to appreciate the
risk of death from his actions, i.e., using a machete to mitigate the “threats.”
For his part, Sanchez’s testimony also fails to provide evidence of criminal
negligence. He testified that he “attempted to injure [Sippach] so that [he] could
get out” and “as for [Humphrey] . . . I can’t give an explanation as to why I – I hit
him and everything. And I -- I vaguely, barely remember even doing it, but my
intention was to injure so that I could get away.” Like Dr. Stanfill, Sanchez did not
16
No. 83686-2-I/17
claim he had a delusional event at the moment of the killings, or testify one way or
another about his inability to form an intent to kill or, most importantly, his inability
to appreciate what chopping someone’s head scores of times could do to a person.
Sanchez’s assertion that he only intended to injure his victims is similar to
the claim in State v. Burley, where the defendant claimed that he only intended to
“scare,” but not kill, his victim. State v. Burley, 23 Wn. App. 881, 885-86, 598 P.2d
428 (1979). Like in Burley, Sanchez’s testimony “tends to establish affirmatively
that defendant was capable of forming the requisite mental state and to disprove
the lesser-included offense” of manslaughter in the second degree. Id. at 886
(emphasis added). In other words, Sanchez’s testimony either supports the
conclusion that (1) he only meant to injure the two victims and thus “disproves” the
requisite mental state for his desired instruction, or (2) he simply did not remember
what he intended or what he knew about the effect of the machetes on the
decedents, which provides no evidence entitling him to his desired instruction.
Finally, shortly before oral argument, Sanchez filed a statement of additional
authorities, citing to this court’s recent unpublished decision in State v. Rodriguez,
No. 84205-6-I, slip op. at 13 (Wash. Ct. App. Oct. 23, 2023) (unpublished)
https://www.courts.wa.gov/opinions/pdf/842056.pdf, for the proposition that, to
obtain a lesser included instruction, he need only show that a jury could have
concluded that “Sanchez’s psychotic delusional state prevented him from knowing
of and disregarding a substantial risk that a wrongful act may occur.” In that case,
Rodriguez stabbed his victim 70 times, but claimed he was in a psychotic
delusional state at the time and asked the court to instruct the jury on manslaughter
17
No. 83686-2-I/18
in the second degree. Rodriguez, No. 84205-6-I slip op. at 1, 14-15. This court
held that, because of his delusional state, in that case specifically supported by
expert testimony, a reasonable jury could have found “that he did not know of and
disregarded a substantial risk that a wrongful act may occur, but that he did act
criminally negligent” and, thus, he was entitled to that instruction. Id. at 1, 8.
Rodriguez is factually distinguishable. In Rodriguez, there was ample
evidence as to Rodriguez’s mental state on the day of the murder. Specifically,
Rodriguez “exhibited delusional thinking while with his roommates, police, and at
the hospital” on the day of the murder. Id. at 13. Rodriguez’s medical expert was
also able to consider “a psychological evaluation conducted by another
psychologist, police reports, body camera footage, and a toxicology report from
the night of Rodriguez’[s] arrest.” Id. at 7. Based on this, ultimately, Rodriguez’s
expert testified that “Rodriguez was suffering from delusions the night Garcia
Martinez was killed.” Id. at 8 (emphasis added).
In contrast, because Sanchez successfully fled the scene, the only evidence
as to his mental state on the day of the murders was the testimony of Sanchez
himself, who never testified he was unaware what a machete would do to the
deceased, and of Dr. Stanfill, who acknowledged that “we don’t have anything
from” the day of the killings. 7 Unlike in Rodriguez, the only other witnesses to
7 At oral argument, Sanchez’s appellate counsel stated that while the expert
medical testimony “from Rodriguez is going to the issue of a specific diminished
capacity and the ability to form intent, you’re right, that is missing from this case.”
State v. Sanchez, No. 83686-2-I (Nov. 8, 2023) at 3 min., 25 sec., through 4 min.,
10 sec., video recorded by TVW, Washington State’s Public Affairs Network,
https://tvw.org/video/division-1-court-of-appeals-
2023111136/?eventID=2023111136 (emphasis added).
18
No. 83686-2-I/19
Sanchez’s mental state at time the killings were the deceased. Unlike in
Rodriguez, there was no “other admitted evidence” which could have “created an
inference” of Sanchez’s unawareness of the effects of his actions at the critical
moment. Id. 1.
In sum, Sanchez failed to offer evidence that he was unaware of the risk
that his use of the machetes could cause death and thus failed to offer evidence
of criminal negligence. As such, the trial court did not err in denying an instruction
on manslaughter in the second degree.
D. Improper Opinion Testimony
Sanchez argues that a police detective’s testimony amounted to a manifest
constitutional error as it was “designed to invade the province of the jury” by
suggesting “the jury should believe Sanchez’s police interrogation statements over
any others, including those which supported his self-defense claim.”
At trial, Detective Thomas Mooney gave the below testimony.
PROSECUTOR: Okay. Now, at the time that you and Detective
Kasner traveled to Greenville, South Carolina, did you consider Mr.
Sanchez to be a suspect or a person of interest, or how would you
characterize your interest in him at that point?
MOONEY: The only information we had was DNA evidence, and it
didn’t speak to -- you know, qualify him as, you know, a suspect. I
would say that person – he’s a person of interest that we wanted to
talk to because there was evidence that he was associated with –
directly with both victims.
PROSECUTOR: Okay. And if it did turn out that he was involved in
the homicides, did you want to try to get a confession from him?
MOONEY: I was certainly interested in getting -- you know, we're
19
No. 83686-2-I/20
truth-seekers, and if that was possible, yes.
(emphasis added). Later, Sanchez elicited the following:
DEFENSE COUNSEL: You testified today that you didn’t consider
him a suspect at the time you were going down to Greenville;
correct?
MOONEY: No, at that point he would be a person of interest.
DEFENSE COUNSEL: Okay. But you went down to Greenville to try
to elicit a confession from him?
MOONEY: That’s what I do in my business, and that is the truth.
(emphasis added). Finally, the prosecution elicited the following:
PROSECUTOR: And [defense counsel] also asked you some
questions about the fact that you tried to appeal to religion as a
means to get him to talk to you about your investigation. Do you
recall that?
MOONEY: Yes.
PROSECUTOR: Do you consider it to be a bad thing when someone
talks to you and ultimately tells you that they're the one that did it?
MOONEY: No.
PROSECUTOR: Is that kind of the point of the whole investigation,
to figure out who did it?
MOONEY: Yeah. We’re truth-seekers. That’s what we do, you
know.
(emphasis added).
Sanchez’s trial counsel did not object to any of the above testimony.
Mooney’s testimony was within the broader context of discussing his trip to
Greenville, South Carolina to question Sanchez.
An error not objected to at trial can be raised for the first time on appeal if,
among other reasons, it involved a “manifest error affecting a constitutional right.”
20
No. 83686-2-I/21
RAP 2.5(a)(3). Among these rights, “[t]he right to have factual questions decided
by the jury is crucial to the right to trial by jury.” State v. Montgomery, 163 Wn.2d
577, 590, 183 P.3d 267 (2008). “Impermissible opinion testimony regarding the
defendant’s guilt may be reversible error because such evidence violates the
defendant’s constitutional right to a jury trial[.]” State v. Kirkman, 159 Wn.2d 918,
927, 155 P.3d 125 (2007). However, “opinion testimony relating only indirectly to
a victim’s credibility, if not objected to at trial, does not give rise to a manifest
constitutional error.” Id. at 922 (internal quotation marks omitted).
In Kirkman, a detective was testifying about the competency protocol in
place when interviewing a child victim. Id. at 930. And the detective stated that,
as part of protocol, he confirmed the child witness was able to distinguish between
truth and a lie and promised to tell the truth. Id. The court held the testimony was
not constitutionally improper as it “provided the necessary context that enabled the
jury to assess the reasonableness of the . . . responses” and did not create a
“special aura of reliability[.]” Id. at 931 (internal quotation marks omitted).
Mooney’s testimony had a less direct relation to the defendant’s credibility
than what was seen in Kirkman. Here, the substance or credibility of Sanchez’s
statements was not directly discussed or even implicated by Mooney’s testimony.
Instead, Mooney’s testimony was part of a broader conversation of the motivations
and methods of Mooney’s investigation.
Specifically, the first two instances of challenged testimony were part of a
discussion on whether Sanchez was a person of interest or suspect prior to the
South Carolina trip. In other words, the testimony was on why Mooney was
21
No. 83686-2-I/22
traveling to South Carolina, not the credibility of Sanchez’s resulting statements.
The final portion of challenged testimony was part of a discussion on
methods Mooney used during the interrogation, specifically Mooney’s “appeal to
religion.” Similarly then, at most, Mooney’s “truth-seeker” testimony had an indirect
relation to the truth value of Sanchez’s own statements. Accordingly, Mooney’s
testimony does not rise to a constitutional error under Kirkman. 8
E. Victim Penalty Assessment and DNA Collection Fee
Sanchez’s judgment and sentence imposed both a victim penalty
assessment (“VPA”) and DNA collection fee. However, the trial court also had
found Sanchez was indigent under 10.01.160(3).
Formerly, RCW 7.68.035(1)(a) mandated a $500 VPA for all adults found
guilty in superior court of a crime. State v. Mathers, 193 Wn. App. 913, 918, 376
P.3d 1163. In 2023, our legislature amended section .035 to state that “[t]he court
shall not impose the penalty assessment under this section if the court finds that
the defendant, at the time of sentencing, is indigent as defined in RCW
10.01.160(3).” LAWS OF 2023, ch. 449, § 1; RCW 7.68.035(4). Further, courts are
required to waive VPAs imposed prior to the 2023 amendments, on the offender’s
8 Sanchez also argues that the prosecutor committed misconduct by eliciting this
testimony at all, and Sanchez’s counsel provided ineffective assistance by not
objecting. Because we hold this testimony was not constitutionally improper, we
need not consider these assignments of error further.
Finally, Sanchez also briefly alludes to the cumulative error doctrine, which
“applies when several errors occurred during trial that would not merit reversal
standing alone, but together effectively denied the defendant a fair trial.” In re
Detention of McGray, 175 Wn. App. 328, 343, 306 P.3d 1005 (2013). This doctrine
is inapplicable where, as here, there is no error within Sanchez’s trial-related
claims.
22
No. 83686-2-I/23
motion. Id.; RCW 7.68.035(5)(b).
Similarly, our legislature also amended statutes governing DNA collection
fees, eliminating the fee for all defendants. LAWS OF 2023, ch. 449, § 4. Further,
courts are required to waive any DNA collection fee imposed prior to the 2023
amendments, on the offender’s motion. Id.; RCW 43.43.7541(2).
On appeal, the State conceded that the case must be remanded to strike
both fees. Treating Sanchez’s appeal as a motion to strike both fees, we remand
this case to the trial court to strike the DNA collection fee and VPA in accordance
with RCW 7.68.035(4) and RCW 43.43.7541(2).
F. Statement of Additional Grounds
RAP 10.10 permits a criminal appellant to file a statement of additional
grounds (“SAG”). A SAG serves to ensure that an appellant can raise issues in
their criminal appeal that may have been overlooked by their attorney.
Recognizing the practical limitations many incarcerated individuals face when
preparing their own legal documents, RAP 10.10(c) does not require that the
statement be supported by reference to the record or citation to authorities. But it
does require that the appellant adequately “inform the court of the nature and
occurrence of alleged errors.” RAP 10.10(c). It also relieves the court of any
independent obligation to search the record in support of the appellant's claims,
making it prudent for the appellant to support their argument through reference to
facts. RAP 10.10(c). To enable that factual support, it provides the means for
appellants to obtain copies of the record from counsel. RAP 10.10(e).
23
No. 83686-2-I/24
1. Court Discretion on Trial Scheduling
Sanchez alleged that the court set “a permanent deliberation date with no
flexibility which compromised the complexity of this trial.” Further, “[w]ith only 23
days for trial – The schedule was very tight . . . [t]his constant tension and
hurriedness put an unjust hurriedness into Judge Widlan’s decisions” such as
whether or not to give particular jury instructions. Appellate courts “review a trial
judge’s courtroom management decisions for abuse of discretion.” Pierce v. Bill &
Melinda Gates Found., 15 Wn. App. 2d 419, 444, 475 P.3d 1011 (2020) (internal
quotation marks omitted).
There is ample precedent that “[t]rial judges have wide discretion to manage
their courtrooms and conduct trials fairly, expeditiously, and impartially[.]” Id. This
deference is due “[b]ecause the trial court is generally in the best position to
perceive and structure its own proceedings[.]” State v. Bejar, 18 Wn. App. 2d 454,
461-62, 491 P.3d 229 (2021). Sanchez’s generalized and speculative assertions
do not overcome this deference nor establish an abuse of discretion.
2. Allegations of Police Misconduct at Crime Scene
Sanchez appears to generally assert that the Seattle police mishandled
evidence at the crime scene. In particular, he cites to trial testimony of Garry
Jackson, a former crime scene investigator. Specifically, Sanchez asserts that
“Jackson testif[ied] that Det. O’Keefe moved evidence for photos – [which] means
the[re is] a 100% chance of tampering with evidence to setup the scene to their
narrative of [r]obbery/[r]ansacking.”
First, Sanchez’s claim mischaracterizes the testimony. Jackson’s actual
24
No. 83686-2-I/25
testimony was that “[u]nless Detective O’Keefe found it necessary to move
something, moving in the room for the canvas or the photos, at this point nothing’s
been moved.” In other words, he testified that the photos showed the room in its
untouched state, with the caveat that something may have been moved if
“necessary.”
Moreover, even setting aside the otherwise highly speculative nature of this
claim, “this court defers to the trier of fact for resolution of conflicting testimony,
evaluation of the evidence’s persuasiveness, and assessment of the witnesses’
credibility.” In re G.W.-F, 170 Wn. App. 631, 637, 285 P.3d 208 (2012). As we
were not there to observe Jackson’s testimony, we must defer to the trier of fact
on its credibility and weight. State v. Olinger, 130 Wn. App. 22, 24, 121 P.3d 724(2005) (“The fact finder . . . is in the best position to evaluate conflicting evidence,
witness credibility, and the weight to be assigned to the evidence”). The trier of
fact, here the jury, could have concluded that there was no tampering with the
evidence. We will not disturb that finding.
3. Brady Violation
Finally, Sanchez argued that “[h]ad my Defense Counsel used [Brady v.
Maryland] to obtain these evidences – [t]heir results – contents, etc. would have
made a bigger impact on the final deliberation.” He lists various physical items
that should have been sought in discovery. The aim of Brady was to prevent
“suppression by the prosecution of evidence favorable to an accused upon
request[.]” Brady v. Maryland, 373 U.S. 83, 87, 83 S. Ct. 1194, 10 L. Ed. 2d 215(1963). However, other than Sanchez’s speculative assertions, we do not have
25
No. 83686-2-I/26
any basis to believe any of those items were exculpatory. As such, this claim fails.
III. CONCLUSION
We remand for the trial court to strike the VPA and DNA collection fee.
Otherwise, we affirm.
WE CONCUR:
26