State of Washington v. Paul A. Winger ( 2023 )


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  •                                                                FILED
    JUNE 15, 2023
    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. 39498-1-III
    )
    Respondent,             )
    )
    v.                                        )         UNPUBLISHED OPINION
    )
    PAUL A. WINGER,                              )
    )
    Appellant.              )
    PENNELL, J. — Paul Winger appeals his convictions for first and second degree
    animal cruelty. We affirm.
    FACTS
    After receiving reports of suspected animal mistreatment, law enforcement
    searched a rural property owned by Paul and Thelma Winger on April 29, 2018. The
    search revealed several animals that were emaciated and malnourished. Pens and kennels
    were soaked in urine and caked in feces. Many of the animals had protruding bones and
    No. 39498-1-III
    State v. Winger
    open sores. The Wingers claimed they were experiencing financial difficulties. However,
    there was dog food at the residence, including some unopened bags. One of the
    investigating officers described the scene as one of worst cases of animal mistreatment
    they had ever witnessed.
    Officers seized several of the animals and transferred them to the custody of
    animal rescue organizations. Veterinarians considered the possibility of euthanasia,
    but opted instead to provide medically necessary treatment.
    The State separately charged the Wingers with six counts of first degree animal
    cruelty as to a horse, three dogs, a cat, and a bird. The Wingers were also charged with
    second degree animal cruelty against some turtles and doves. Each of the first degree
    charges alleged that:
    on or about April 29, 2018, [the defendant] did, with criminal negligence,
    starve, dehydrate, or suffocate an animal . . . and as a result caused death
    or substantial and unjustifiable physical pain that extended for a period
    sufficient to cause considerable suffering; contrary to RCW 16.52.205 . . . .
    Clerk’s Papers (CP) at 37-39. The Wingers waived their rights to a jury trial and their
    cases were jointly tried to the bench.
    At trial, the court heard testimony from treating veterinarians who testified the
    animals were gravely emaciated. The veterinarians opined that the animals’ conditions
    were the result of a lengthy and extremely painful period of deprivation of adequate
    2
    No. 39498-1-III
    State v. Winger
    calories. Animal rescue professionals testified that the rescued animals readily ate and
    recovered—continually gaining weight—as soon as they were provided proper nutrition.
    One of the animal rescue volunteers who testified at trial was an individual named
    Jo Ridlon. Ms. Ridlon explained that she first became aware of possible mistreatment of
    the Wingers’ animals when she received reports from community members, including
    George Blush, who apparently runs a pet food bank. Ms. Ridlon testified that she and Mr.
    Blush spoke to Paul Winger by phone a few days prior to the animals’ rescue. Ms. Ridlon
    testified that she told Mr. Winger that her organization would help bring a veterinarian to
    the Wingers’ property if the Wingers did not want to take their horse to a vet, but that the
    Wingers “refused” to schedule a vet appointment. 1 Rep. of Proc. (RP) (May 19, 2021)
    at 153-54.
    On cross-examination, Ms. Winger’s counsel asked Ms. Ridlon how she could
    remember the specifics of this interaction that happened more than three years prior:
    [DEFENSE COUNSEL]: . . . [Y]ou don’t have any record of [the phone
    conversation], correct?
    [MS. RIDLON]: It’s kind of memorialized in an email.
    [DEFENSE COUNSEL]: Between who?
    [MS. RIDLON]: Me and Chief [Ryan] Spurling [of the Mason County
    Sheriff’s Office].
    ....
    [DEFENSE COUNSEL]: . . . [H]ow do you know there’s an email?
    [MS. RIDLON]: Because I wrote it.
    3
    No. 39498-1-III
    State v. Winger
    Id. at 155.
    The existence of an e-mail came as a surprise to both parties. The prosecutor
    thereafter obtained copies of the relevant e-mail correspondence and produced them to
    the defense.
    The defense raised a Brady 1 challenge and moved to dismiss the charges.
    The defense argued that the State had failed to disclose the e-mails for more than three
    years, and that one sentence in one of the e-mails was exculpatory because it showed
    the Wingers had obtained food for their animals. The sentence in question is written
    by Ms. Ridlon and reads: “George [Blush] said when he delivered dog food to [the
    Wingers] there were several things that didn’t seem right but he didn’t say anything.”
    Ex. 3 at 1 (emphasis added); see also 1 RP (May 20, 2021) at 162.
    Defense counsel explained they had learned from their clients that Mr. Blush had
    delivered them dog food, and that counsel had thus tried to interview Mr. Blush, who was
    hostile and refused to voluntarily participate. Defense counsel claimed that, if they had
    known there was independent evidence that Mr. Blush delivered dog food, the case would
    have been “a very different ballgame.” 1 RP (May 20, 2021) at 182. The prosecutor
    disagreed, pointing out that “[t]he defense was on notice that food was provided to these
    1
    Brady v. Maryland, 
    373 U.S. 83
    , 
    83 S. Ct. 1194
    , 
    10 L. Ed. 2d 215
     (1963).
    4
    No. 39498-1-III
    State v. Winger
    animals,” 
    id. at 188
    , and noting that defense counsel was still free to interview Mr. Blush
    and subpoena him for a deposition if he proved uncooperative. 
    Id. at 190
    .
    The trial court continued the proceedings and entered an order requiring the
    State to search for more e-mails at the sheriff’s office relating to the Winger case.
    Although the defense speculated that there were more Ridlon/Spurling e-mails than
    the ones disclosed, the search of sheriff’s office records revealed no additional e-mails.
    The State acknowledged that, as a matter of policy, county government e-mails were
    ordinarily retained for only two years, so any e-mails about the Winger case were likely
    deleted as a matter of course.
    The State also informed the trial court that the e-mail “which [defense] counsel
    is basing their argument on”—that is, the one containing the purportedly exculpatory
    sentence—was “from and to the same individual.” 1 Supp. Rep. of Proc. (June 28, 2021)
    at 5. An examination of exhibit 3 confirms this: the e-mail that the Wingers alleged was
    exculpatory was both sent and received by Ms. Ridlon’s e-mail address. It appears from
    the exhibit that Ms. Ridlon may have inadvertently replied to herself, because the most
    recent e-mail in the chain was an e-mail from her to Chief Spurling (stating, “Sorry phone
    is on 1% I'll be more informative when home.”). Ex. 3 at 2. The trial court rejected the
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    No. 39498-1-III
    State v. Winger
    Wingers’ Brady challenge, basing its denial on the Wingers’ failure to show that the
    e-mail in question was in fact ever received by Chief Spurling.
    After the State rested, the court dismissed the first degree charge as to the bird at
    the State’s request. The court also granted the Wingers’ motion to dismiss the second
    degree charges as to the turtles and the doves, concluding the State had presented no
    evidence those animals were in pain. The court additionally reduced the charge related to
    the cat from first degree animal cruelty to second degree.
    The court convicted the Wingers of four counts of first degree animal cruelty as to
    the three dogs and the horse, and one count of second degree animal cruelty as to the cat.
    Mr. Winger was sentenced to 45 days of confinement, 30 days of which were converted
    to 240 hours of community service.
    Mr. Winger timely appealed his judgment and sentence. A Division Three panel
    considered Mr. Winger’s appeal without oral argument after receiving an administrative
    transfer of the case from Division Two.
    ANALYSIS
    Mr. Winger contends his case should have been dismissed because the State
    breached its duty to disclose exculpatory evidence when it did not turn over Jo Ridlon’s
    e-mails. The law clearly requires the State to disclose evidence favorable to the defense.
    6
    No. 39498-1-III
    State v. Winger
    Brady v. Maryland, 
    373 U.S. 83
    , 87, 
    83 S. Ct. 1194
    , 
    10 L. Ed. 2d 215
     (1963). But Mr.
    Winger fails to show the State violated this obligation.
    As an initial matter, we agree with the trial court that the State did not violate its
    duty to disclose exculpatory evidence because the Ridlon e-mail was never in the State’s
    possession until after it came to light during Ms. Ridlon’s trial testimony. Ms. Ridlon’s
    copy of the e-mail indicates she sent it to herself, not Chief Spurling. The State does not
    violate its duty to turn over exculpatory evidence if it never possessed the evidence in the
    first place. State v. Mullen, 
    171 Wn.2d 881
    , 895, 
    259 P.3d 158
     (2011) (“‘[T]he
    prosecution is under no obligation to turn over materials not under its control.’” (quoting
    United States v. Aichele, 
    941 F.2d 761
    , 764 (9th Cir. 1991))).
    Nor was the evidence in question exculpatory. The fact that the Wingers had
    access to dog food and still allowed their animals to become malnourished is indicative
    of criminal negligence. It is not exculpatory. Nothing about the information contained in
    Ms. Ridlon’s e-mail tends to detract from the weight of the State’s case.
    Mr. Winger suggests that the e-mail would have impeached Ms. Ridlon’s
    testimony. This mischaracterizes the record. Ms. Ridlon testified that the Wingers refused
    to accept veterinary treatment for their horse. She never testified the Wingers refused
    to accept food for their dogs. Moreover, at most, the Ridlon e-mail revealed there was,
    7
    No. 39498-1-III
    State v. Winger
    at one point, dog food delivered to the Wingers’ home. The State itself had already
    furnished evidence of multiple bags of dog food that had been found at the Winger
    residence. See In re Pers. Restraint of Mulamba, 
    199 Wn.2d 488
    , 503, 
    508 P.3d 645
    (2022) (noting evidence is immaterial under Brady if it “can be considered cumulative of
    other trial evidence”).
    Mr. Winger argues in the alternative that if the current record is insufficient to
    establish the State’s Brady violation, the matter should be remanded for additional
    evidence pursuant to RAP 9.11(a).
    We decline to order a hearing for additional evidence under RAP 9.11(a). The
    trial court already afforded the parties substantial time to develop the record regarding a
    potential Brady violation. There is no reason to think that additional hearings will uncover
    facts favorable to the Wingers.
    STATEMENT OF ADDITIONAL GROUNDS FOR REVIEW
    Mr. Winger has filed a statement of additional grounds (SAG) under
    RAP 10.10(a). He asserts two claims.
    First, he contends there is a conflict with the funds that the State and sheriff’s
    department received from Pasado’s Safe Haven that ultimately came from the case
    restitution against Mr. Winger and his wife, Thelma Winger. Ultimately, Mr. Winger
    8
    No. 39498-1-III
    State v. Winger
    alleges that this is a personal gain that violates ethics in public service laws pursuant to
    chapter 42.52 RCW. Mr. Winger attached a document to his SAG entitled “11th Annual
    Bucky Award Winners: Detective Chris Liles and Prosecutor Tyler Bickerton, Mason
    County, WA.” SAG at 3. The document shows a news release detailing a brief summary
    of Detective Liles’ and Mr. Bickerton’s work in the Wingers’ animal abuse case.
    Second, Mr. Winger argues that his right to counsel under the Sixth Amendment
    to the United States Constitution was violated by changes in appointed counsel that he
    experienced over the course of four years. Specifically, Mr. Winger contends that the
    attorney changes occurred because the attorneys either wanted to work on other cases
    or were on the verge of retiring.
    Mr. Winger’s allegations are vague and refer to facts outside the current record.
    The record currently before this court fails to disclose any improper connection between
    the sheriff’s office and Pasado’s Safe Haven. Nor is there any indication of what Mr.
    Winger’s various attorneys did or failed to do that could have constituted inadequate
    representation. Mr. Winger’s recourse for allegations that rest on additional facts is to file
    a personal restraint petition. See State v. McFarland, 
    127 Wn.2d 322
    , 335, 
    899 P.2d 1251
    (1995).
    9
    No. 39498-1-III
    State v. Winger
    CONCLUSION
    The judgment of conviction is 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.
    _________________________________
    Pennell, J.
    WE CONCUR:
    ______________________________
    Fearing, C.J.                             Staab, J.
    10
    

Document Info

Docket Number: 39498-1

Filed Date: 6/15/2023

Precedential Status: Non-Precedential

Modified Date: 11/14/2023