State Of Washington v. Corey Alexander Schumacher

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
STATE OF WASHINGTON, No. 69449-9-1
Respondent, DIVISION ONE
v.
UNPUBLISHED OPINION
COREY ALEXANDER SCHUMACHER,
Appellant. FILED: April 6, 2015
Leach, J. — Corey Schumacher appeals jury convictions on two counts of
child molestation in the first degree and one count of child molestation in the
second degree. He assigns error to the trial court's failure to enter written
findings and conclusions following a CrR 3.5 hearing and contends that a sidebar
conference about prospective jurors' hardship claims violated his right to a public
trial and right to be present. In a statement of additional grounds for review, he
makes a number of other claims. Because Schumacher shows no prejudice from
the trial court's delay in entering written findings, establishes no violation of his
right to a public trial or right to be present, and makes no valid claim in his
statement of additional grounds, we affirm.
FACTS
The State charged Corey Schumacher by amended information with three
counts of molestation of a child in the first degree and two counts of molestation
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of a child in the second degree. The State dismissed one of the second degree
child molestation counts during the course of trial.
Following a May 24, 2012, pretrial CrR 3.5 hearing, the court made oral
findings of fact and conclusions of law and admitted Schumacher's custodial
statements to two detectives. The court did not enter written findings until after
Schumacher filed this appeal.
On May 31, 2012, the trial court swore in a panel of prospective jurors and
announced the charges against Schumacher. The court then explained that the
trial could last two weeks and, after defining "hardship" for jury service purposes,
asked potential jurors who claimed hardship to state their reasons. These
prospective jurors did so on the record in open court. After the court asked the
panel to leave the courtroom temporarily, the court and counsel discussed the
hardship claims on the record. The court excused some jurors and reserved
ruling on others pending further questioning. Concerned that not enough jurors
remained on the panel, the court requested a second group of prospective jurors.
Before bringing in the prospective jurors that afternoon, the judge told the
parties that to facilitate completion of jury orientation by the end of the day, he
wished to conduct their discussion of the second panel's hardship claims in a
sidebar. The court clarified, presumably for defense counsel, "I will give you a
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chance to speak to your client so you can discuss any hardships before I make
any final decisions."
The court swore in the new group of prospective jurors and explained the
charges and the hardship screening process. Prospective jurors from the second
panel explained their hardship claims in open court. The court then told the
jurors, "All right. I am going to talk to the lawyers over here, and if you want to
stand and stretch or talk amongst yourselves, you certainly may. I will be right
back." The court and counsel then conducted an unrecorded sidebar discussion,
after which the court excused seven prospective jurors on the record. The court
asked the remaining members of the second panel to go downstairs briefly.1
Once the panel had left the courtroom, the judge described the sidebar for the
record:
We had a side-bar, and there was no disagreement on the people
excused. We did agree to let number 70 go, and I did not. And I
will tell counsel now that the reason that I didn't is it seemed to me
to be unfair to keep 61 and let 70 go. Really the same rationale we
are talking about there with people for work, but I may excuse him
eventually, number 70.
I also asked [defense counsel] if he wanted any additional
time to talk to his client, and he did not.
1 The court gave this instruction only to the venire, not to anyone else in
the courtroom.
NO. 69449-9-1 / 4
Neither party made any objection to the hardship excusals. When the
prospective jurors returned, the judge conducted an orientation and began voir
dire.2
A jury found Schumacher guilty of two counts of child molestation in the
first degree and one count of child molestation in the second degree but was
unable to reach a verdict on one of the first degree counts. Schumacher timely
appealed, filing his opening brief in this court on May 8, 2013.
On June 25, 2013, the trial court entered findings of fact and conclusions
of law on the CrR 3.5 motion to suppress defendant's statements.
ANALYSIS
CrR 3.5 Findings
In his opening brief, Schumacher asked this court to remand this case to
the trial court for entry of written findings of fact and conclusions of law for the
CrR 3.5 hearing. CrR 3.5(c) requires the trial court to make a written record:
"After the hearing, the court shall set forth in writing: (1) the undisputed facts; (2)
the disputed facts; (3) conclusions as to the disputed facts; and (4) conclusion as
to whether the statement is admissible and the reasons therefor." Failure to
2 If prospective jurors had indicated on a jury questionnaire that they did
not wish to discuss a sensitive matter in public, the parties and the court
interviewed them individually in open court and on the record, outside the
presence of the rest of the panel. Once the parties finished this individual
questioning, voir dire examination of the whole panel continued in open court.
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NO. 69449-9-1 / 5
enter written findings is error, but any error is harmless where oral findings are
sufficient to allow appellate review.3
Here, Schumacher does not challenge the court's decision to admit the
statements.4 Nor does he allege that the court "tailored" its written findings to
meet an issue presented on appeal.5 The trial court's oral ruling sets forth the
court's reasons for its decision and is sufficient to permit appellate review of the
merits of the decision. In this case, the court ultimately entered written findings.
Those findings, although delayed, contain no disputed facts, are consistent with
the court's oral ruling, and support the court's decision. Schumacher does not
show that any prejudice resulted from the court's delay. We affirm the trial
court's ruling.
Right to a Public Trial
In a supplemental brief,6 Schumacher contends that the trial court violated
his right to a public trial by conducting a sidebar discussion about hardship
3 State v. Cunningham, 116 Wash. App. 219, 226, 65 P.3d 325 (2003).
4 In his statement of additional grounds for review, Schumacher makes
reference to the audio evidence and makes one claim contingent on this court's
determination that the trial court improperly admitted it. But he does not argue or
cite authority for such a claim of improper admission.
5 See State v. Smith, 68 Wash. App. 201, 209-10, 842 P.2d 494 (1992)
(when reviewing court remands for entry of findings after appellant files opening
brief, court must examine any claim that court tailored findings in response to the
defendant's appeal).
6 In the motion to file supplemental brief filed with this court, defense
counsel noted that it did not receive a transcript of the verbatim report of jury
selection proceedings until June 13, 2013. Therefore, defense identified
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NO. 69449-9-1 / 6
excusals. An alleged violation of the right to a public trial presents a question of
law this court reviews de novo.7 The Washington and United States
Constitutions guarantee the right of a criminal defendant to a public trial.8 Article
I, section 10 of the Washington Constitution contains an additional guaranty of
open court proceedings: "Justice in all cases shall be administered openly, and
without unnecessary delay." There is a strong presumption that courts are to be
open at all stages of trial.9 The right to a public trial extends to the voir dire of
prospective jurors.10
A party who proposes closure of a proceeding must show "an overriding
interest based on findings that closure is essential to preserve higher values and
narrowly tailored to serve that interest."11 In State v. Bone-Club, the Washington
Supreme Court set forth a five-factor test courts must use to evaluate the
constitutionality of a proposed closure.12 Our Supreme Court has held that a
additional meritorious issues one month after it had filed the appellant's opening
brief.
7 State v. Sublett. 176 Wash. 2d 58, 70, 292 P.3d 715 (2012).
8 U.S. Const, amend. VI ("In all criminal prosecutions, the accused shall
enjoy the right to a speedy and public trial, by an impartial jury."); Wash. Const.
art. I, § 22 ("In criminal prosecutions the accused shall have the right to appear
and defend in person, or by counsel, . . . [and] to have a speedy public trial by an
impartial jury.").
9 Sublett, 176Wn.2dat70.
10 Presley v. Georgia, 558 U.S. 209, 213, 130 S. Ct. 721, 175 L. Ed. 2d
675 (2010); State v.Wise, 176Wn.2d1, 11, 288 P.3d 1113 (2012).
11 State v. Momah, 167 Wash. 2d 140, 148, 217 P.3d 321 (2009); see also
Waller v. Georgia, 467 U.S. 39, 45, 104 S. Ct. 2210, 81 L. Ed. 2d 31 (1984).
12 In Bone-Club, the court held that a court must consider the following
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NO. 69449-9-1 / 7
public trial claim may be raised for the first time on appeal13 and that a violation is
generally a structural error requiring reversal.14
"But not every interaction between the court, counsel, and defendants will
implicate the right to a public trial or constitute a closure if closed to the public."15
Before deciding if a trial court violated a defendant's right to a public trial, a
reviewing court must determine if "the proceeding at issue implicates the public
trial right, thereby constituting a closure at all."16 In State v. Sublett,17 the court
adopted the "experience and logic" test articulated by the United States Supreme
factors on the record:
"1. The proponent of closure or sealing must make some
showing [of a compelling interest], and where that need is based
on a right other than an accused's right to a fair trial, the
proponent must show a 'serious and imminent threat' to that right.
"2. Anyone present when the closure motion is made must
be given an opportunity to object to the closure.
"3. The proposed method for curtailing open access must be
the least restrictive means available for protecting the threatened
interests.
"4. The court must weigh the competing interests of the
proponent of closure and the public.
"5. The order must be no broader in its application or
duration than necessary to serve its purpose."
128 Wash. 2d 254, 258-59, 906 P.2d 325 (1995) (alteration in original) (quoting
Allied Dailv Newspapers v. Eikenberrv, 121 Wash. 2d 205, 210-11, 848 P.2d 1258
(1993)).
13 State v. Nionge, 181 Wash. 2d 546, 554, 334 P.3d 1068, cert, denied, 135
S. Ct. 880 (2014); Wise, 176 Wash. 2d at 15-16.
14 Nionge, 184 Wash. 2d at 554; Wise, 176 Wash. 2d at 13-14, State v. Paumier,
176Wn.2d29, 35, 288 P.3d 1126(2012).
15 Sublett, 176Wn.2dat71.
16 Sublett, 176 Wash. 2d at 71; see also State v. Beskurt, 176 Wash. 2d 441,
446, 293P.3d 1159(2013).
17 176 Wash. 2d 58, 72-75, 292 P.3d 715 (2012).
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NO. 69449-9-1 / 8
Court in Press-Enterprise Co. v. Superior Court18 to determine if a particular
process must remain open to the public absent a Bone-Club analysis. The
"experience" prong of this test asks "'whether the place and process have
historically been open to the press and general public.'"19 "The logic prong asks
'whether public access plays a significant positive role in the functioning of the
particular process in question.'"20 If the answer to both questions is yes, the
public trial right attaches, and the trial court must apply the Bone-Club factors on
the record before closing the proceeding to the public.21
Here, two proceedings potentially implicate the public trial right: the
sidebar conference and the "closed" discussion of hardship excusals that
occurred during the sidebar. We hold that neither proceeding implicated
Schumacher's right to a public trial and, therefore, there was no closure and no
violation.
Sidebar
When the parties briefed the public trial issue, our Supreme Court had not
yet decided State v. Smith,22 where the defendant challenged a number of on-
18 478 U.S. 1, 8-10, 106 S. Ct. 2735, 92 L. Ed. 2d 1 (1986) (Press II).
19 Sublett, 176 Wash. 2d at 73 (quoting Press II, 478 U.S. at 8).
20 Sublett, 176 Wash. 2d at 73 (quoting Press II, 478 U.S. at 8).
21 Sublett, 176Wn.2dat73.
22 181 Wash. 2d 508, 334 P.3d 1049 (2014).
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NO. 69449-9-1 / 9
the-record sidebar conferences as violations of his right to a public trial. Smith
controls the outcome here.
Applying the experience and logic test in that case, the court held that
traditional sidebars do not implicate the right to a public trial.23 Addressing the
experience element, the court noted that sidebar conferences "have historically
occurred outside the view of the public."24 As for the logic prong, the court found
"no specific interest that is served by ensuring that the public is privy to a
sidebar."25 Rather, the court found more persuasive reasons in favor of deciding
that the public trial right does not attach. The court noted, for example, the
practical considerations involved in interrupting trial to dismiss the jury every time
the court wishes to admonish or hear an objection from counsel. The court
concluded, "[R]ulings that are the subject of traditional sidebars do not invoke
any of the concerns the public trial right is meant to address regarding perjury,
transparency, or the appearance of fairness."26
The court arrived at this holding even though many of the sidebars at
issue in Smith involved legal questions about admissibility of evidence and
testimony.27 Schumacher's case is less complex. Here, the sidebar conference
23 Smith, 181 Wn.2dat511.
24 Smith, 181 Wn.2dat515.
25 Smith, 181 Wn.2dat518.
26 Smith, 181 Wash. 2d at 518 (citing Sublett, 176 Wash. 2d at 77).
27 Two sharply dissenting justices noted that these "important and
substantive" rulings by the court "almost certainly affected the outcome" and
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NO. 69449-9-1/10
involved an essentially administrative matter: excusals of prospective jurors for
hardship reasons unrelated to the substantive facts of Schumacher's case.
Moreover, although no contemporaneous record of the sidebar was made, the
trial court "promptly memorialized in the record" the contents of the discussion
and its ruling, as the court mandated in Smith.28 And prospective jurors
explained their hardship claims in open court. We hold that the sidebar
discussion did not violate Schumacher's right to a public trial.
Hardship Excusals
Although our conclusion that the sidebar discussion did not implicate
Schumacher's right to a public trial resolves this issue, we will also address
Schumacher's contention that a "closed" discussion about hardship excusals
violated his public trial right. We conclude that no violation occurred.
Though our Supreme Court has not decided if the public trial right
generally attaches to the hardship excusal phase of jury selection,29 in the
"helped shape the course of the trial." Smith, 181 Wash. 2d at 527 (Wiggins, J.,
dissenting), 538 (Owens, J., dissenting).
28 Smith, 181 Wash. 2d at 516 n.10.
29 Although the court in Njonge noted that it granted review of the issue of
"whether the portion of jury selection in which the court excuses jurors for
hardship is a proceeding to which the public trial right attaches," the court
decided the case more narrowly, holding only that the record of Njonge's trial did
not show any closure of voir dire. Njonge, 181 Wash. 2d at 548-49, 557. State v.
Wilson, 174 Wash. App. 328, 298 P.3d 148 (2013), petition for review filed. No.
88818-3 (Wash. May 16, 2013), which this court recently followed in an
unpublished decision, State v. McClure, 2014 WL 6438467 (Wash. Ct. App. Nov.
17, 2014), more directly addresses the issue here.
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NO. 69449-9-1 /11
factually similar State v. Wilson,30 Division Two of this court held that it does not.
In Wilson, the defendant challenged the bailiff's administrative excusal of two ill
jurors before voir dire began. Addressing Wilson's argument that hardship
excusals were part of the "jury selection" process implicating the right to a public
trial, Division Two distinguished between the broader "entire jury selection
process," which includes "the initial summons and administrative culling of
prospective jurors from the general adult public," from "the narrower, voir dire
component," which entails the examination of prospective jurors to determine
their qualifications to serve on this particular case.31
Schumacher attempts to distinguish Wilson. He emphasizes that while
the bailiff in Wilson dismissed the ill jurors before any questioning about hardship
or bias had occurred, in his case the prospective jurors had already filled out a
case-specific questionnaire, been sworn in, and answered questions in the
courtroom. He argues, "Whatever line exists between administrative excusals
carried out by a clerk and the voir dire process, Schumacher's case falls firmly on
the side of voir dire."
We disagree. Here, the record demonstrates that the basis for all the
excusals following the sidebar was personal hardship unrelated to Schumacher's
30 174 Wash. App. 328, 333, 298 P.3d 148 (2013), petition for review filed,
No. 88818-3 (Wash. May 16, 2013).
31 Wilson, 174 Wash. App. at 338.
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NO. 69449-9-1/12
case. Because no juror was excused for cause, with a peremptory challenge, or
because of an answer on the questionnaire, Schumacher's distinction describes
no difference of any consequence.
Statutes, court rules, and case law all support this conclusion. RCW
2.36.100 gives discretion to both the court and the "court's designee" to excuse
jurors for hardship. Our Supreme Court has consistently held that this statute
permits a trial court to delegate administrative juror excusals to court clerks or
other agents, as long as such excusals are not for case-specific reasons.32
Court rules also distinguish general screening from case-specific voir dire
examination. CrR 6.3, entitled "Selecting the Jury," provides that "jurors shall be
selected at random from the jurors summoned who have appeared and have not
been excused." CrR 6.4, "Challenges," provides that "voir dire examination shall
be conducted for the purpose of discovering any basis for challenge for cause
and for the purpose of gaining knowledge to enable an intelligent exercise of
peremptory challenges."33 This phase entails the judge and counsel asking the
prospective jurors "questions touching their qualifications to serve as jurors in the
case, subject to the supervision of the court as appropriate to the facts of the
case."34
32 See, e.g., In re Pers. Restraint of Yates, 177 Wash. 2d 1, 21-22, 296 P.3d
872 (2013); State v. Rice, 120 Wash. 2d 549, 561, 844 P.2d 416 (1993).
33 CrR 6.4(b).
34 CrR 6.4(b).
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NO. 69449-9-1/13
In Wilson, Division Two noted that our Supreme Court has often used the
terms "jury selection and "voir dire" interchangeably in the public trial context.35
But our Supreme Court's public trial cases, as well as cases the court cites for
support, are consistent with Wilson's analysis. Where the court has found an
impermissible closure in the context of jury selection, the closure has involved
the substantive voir dire phase, not excusals purely for hardship or other non-
case-specific reasons, regardless of the name the court has given the
proceeding.36
To make this distinction is not to resort to the "legal-factual" test our
Supreme Court rejected in Sublett.37 Rather, this analysis usefully distinguishes
35 Wilson, 174 Wash. App. at 338-39 (citing Paumier, 176 Wash. 2d at 34-35;
Wise, 176 Wash. 2d at 12 n.4; State v. Brightman, 155 Wash. 2d 506, 515, 122 P.3d
150 (2005)); see also Nionge, 181 Wash. 2d at 557 (deciding if courtroom was
closed "during voir dire" or "during the first stages of voir dire").
36 See, e.g., Presley, 558 U.S. at 214 (impermissible to exclude public
from voir dire without considering alternatives to closure); Wise, 176 Wash. 2d at 6-
7 (partial voir dire in chambers included case-specific questioning); Paumier, 176
Wash. 2d at 32-33 (same); In re Pers. Restraint of Morris, 176 Wash. 2d 157, 162, 288
P.3d 1140 (2012) (same); State v. Strode, 167 Wash. 2d 222, 223-24, 217 P.3d 310
(2009) (same); Brightman, 155 Wash. 2d at 509 (courtroom closed to public during
jury selection); In re Pers. Restraint of Orange, 152 Wash. 2d 795, 799-800, 100
P.3d 291 (2004) (same); see also Sublett, 176 Wash. 2d at 72-73 ("[Resolution of
whether the public trial right attaches to a particular proceeding cannot be
resolved based on the label given to the proceeding.").
37 Sublett, 176 Wash. 2d at 72 ("We decline to draw the line with legal and
ministerial issues on one side, and the resolution of disputed facts and other
adversarial proceedings on the other. The resolution of legal issues is quite often
accomplished during an adversarial proceeding, and disputed facts are
sometimes resolved by stipulation following informal conferencing between
counsel."); see also Smith, 181 Wash. 2d at 514 (observing that in Sublett, the court
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NO. 69449-9-1 /14
between discretionary administrative proceedings not touching on the
defendant's rights or specific case on the one hand and adversarial proceedings
directly relating to those rights and that case on the other. Here, the trial court's
hardship excusals constituted the former and not the latter.38 We hold that no
violation of Schumacher's right to a public trial occurred.
Right To Be Present
Schumacher also argues that the sidebar conference violated his
constitutional right to be present. We disagree.
The Washington and United States Constitutions guarantee a criminal
defendant's "fundamental right to be present at all critical stages of a trial."39 This
due process right extends to voir dire.40 This court reviews de novo a claimed
"rejected the old legal-factual distinction in favor of the experience and logic test
to determine whether the proceeding at issue implicates the public trial right").
38 As the State points out, supporting this conclusion are decisions by all
three divisions of the Court of Appeals holding that even the exercise of
peremptory and for-cause challenges at sidebar or in writing does not implicate
the right to a public trial, provided the court makes a record. See, e.g.. State v.
Filitaula, Wn. App. , 339 P.3d 221 (2014), petition for review filed. No.
91192-4 (Wash. Jan. 9, 2015); State v. Marks, Wn. App. , 339 P.3d 196
(2014), petition for review filed, No. 91148-7 (Wash. Dec. 29, 2014); State v.
Webb, 183 Wash. App. 242, 333 P.3d 470 (2014), review denied, 182 Wash. 2d 1005
(2015); State v. Dunn, 180 Wash. App. 570, 321 P.3d 1283 (2014), review denied,
181 Wash. 2d 1030 (2015); State v. Love, 176 Wash. App. 911, 309 P.3d 1209(2013),
review granted, 181 Wash. 2d 1029 (2015). In Schumacher's case, the excusals
occurred before the parties had begun substantive voir dire examination and thus
before the exercise of any challenges.
39 State v. Irbv, 170 Wash. 2d 874, 880, 246 P.3d 796 (2011); U.S. Const.
amend. VI; Wash. Const, art. I, § 22.
40 Irbv, 170Wn.2dat883.
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NO. 69449-9-1/15
violation of the constitutional right to be present, using a harmless error
analysis.41
Like the right to a public trial, however, the right to be present is not
absolute; "'the presence of a defendant is a condition of due process to the
extent that a fair and just hearing would be thwarted by his absence.'"42 A
defendant has a right to be present "'whenever his presence has a relation,
reasonably substantial, to the fullness of his opportunity to defend against the
charge.'"43
In State v. Irbv,44 our Supreme Court distinguished pre-voir dire
administrative excusals on the basis of general qualifications from "'individual,
substantive voir dire'" conducted to test jurors' qualifications to serve on a
particular case. In Irbv, after prospective jurors completed a questionnaire, the
court and counsel discussed dismissing certain jurors in an e-mail
conversation.45 Irby was in custody and did not participate.46 Our Supreme
41 jrby, 170 Wash. 2d at 880. The harmless error standard also applies to a
claimed violation of the right to "appear and defend" under art. I, § 22 of the
Washington Constitution, irby, 170 Wash. 2d at 885-86.
42 Irby, 170 Wash. 2d at 881 (quoting Snyder v. Massachusetts, 291 U.S. 97,
107-08, 54 S. Ct. 330, 78 L. Ed. 674 (1934), overruled in part on other grounds
sub nom. Mallov v. Hogan, 378 U.S. 1, 84 S. Ct. 1489, 12 L Ed. 2d 653 (1964)).
43 Irby, 170 Wash. 2d at 881 (quoting Snyder, 291 U.S. at 105-06).
44 170 Wash. 2d 874, 882, 246 P.3d 796 (2011) (citing Commonwealth v.
Bamoski, 418 Mass. 523, 530, 531, 638 N.E.2d 9 (1994) (distinguishing
"preliminary hardship colloquies" from "individual, substantive voir dire")).
45 Irby, 170 Wash. 2d at 877-78.
46 Irbv, 170Wn.2dat878.
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NO. 69449-9-1/16
Court noted that while the trial court subsequently dismissed some jurors for
hardship reasons, it dismissed others for cause.47 The court held that the e-mail
exchange constituted a phase of jury selection that Irby had a right to attend and
that the trial court violated his right to be present by excusing jurors for cause in
his absence.48
Citing Irbv, Schumacher argues "the trial court unconstitutionally took
hardship challenges in [his] absence." Unlike Irby, who showed that some of the
discussion and subsequent excusals for cause were a critical stage of his trial,
Schumacher does not establish that his absence from a sidebar conference
finalizing dismissals for general hardship hindered his opportunity to defend
against the charges. And although Schumacher may not have participated in the
sidebar discussion, unlike the court in Irby, the court did not exclude Schumacher
from the hardship excusal process. He heard prospective jurors' hardship claims
in open court and had the opportunity to consult with his attorney before the court
made any decision or excused any juror. Because the sidebar was not a stage
of trial affecting Schumacher's substantial rights and he had the opportunity to
participate in the decision that followed the sidebar discussion, no violation of
Schumacher's right to be present occurred.
47 Irby, 170 Wash. 2d at 882, 884.
48 Irby, 170 Wash. 2d at 882-84.
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NO. 69449-9-1/17
Statement of Additional Grounds for Review
In a statement of additional grounds for review, Schumacher makes a
number of meritless claims. First, he claims a sentencing error, noting that he
received a determinate sentence because he was under 18 years old at the time
of the alleged crimes but that the earliest date of one charge was 14 months past
his eighteenth birthday. But because the court in its discretion ordered a
determinate sentence at the low end of the standard range rather than a longer
indeterminate sentence, which it had the authority to impose for these felony sex
offenses, any misunderstanding about Schumacher's age worked in his favor.
Schumacher does not state a claim for relief.
Next, Schumacher claims vindictive prosecution, alleging that the State's
addition of charges after he rejected a plea agreement "has the appearance of
'Stacking the Deck,'" and that it "could lead the jury to believe he must be guilty if
he has so many charges against him." We reject this claim. Washington courts
have held that increased charges after a defendant refuses to plead guilty do not,
without more, raise a presumption of vindictiveness.49 Schumacher does not cite
to the record, offer authority, or otherwise support his assertion.
49 State v. Korum, 157 Wash. 2d 614, 631, 141 P.3d 13 (2006); State v.
Bonisisio, 92 Wash. App. 783, 790-92, 964 P.2d 1222 (1998) (no vindictiveness
when State charged 10 additional counts after defendant rejected plea
agreement).
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NO. 69449-9-1/18
Schumacher also makes several allegations of ineffective assistance,
assigning error to defense counsel's (1) decision to seek a continuance, (2)
failure to investigate a "timeline of where the defendant was in the summer
months between 2006 and 2010," (3) failure to call Schumacher's mother as a
witness, and (4) failure to object to the admission of the audio evidence of the
conversation between Schumacher and a detective. To establish a claim of
ineffective assistance, Schumacher must show both deficient performance, i.e.,
that counsel's performance fell below an objective standard of reasonableness,
and resulting prejudice.50 "There is a strong presumption that defense counsel's
conduct is not deficient."51 Failure on either prong of the test defeats an
ineffective assistance claim.52 The decision about whether to investigate, call a
particular witness, or present certain evidence is a matter of legitimate trial
strategy and tactics and usually cannot support an ineffective assistance claim.53
Here, Schumacher does not overcome the presumption that his counsel was
effective, and his claims fail.
50 State v. Reichenbach, 153 Wash. 2d 126, 130, 101 P.3d 80 (2004) (citing
State v. Thomas, 109 Wash. 2d 222, 225-26, 743 P.2d 816 (1987)); State v.
McFarland, 127 Wash. 2d 322, 334-35, 899 P.2d 1251 (1995).
51 Reichenbach, 153 Wash. 2d at 130 (citing McFarland, 127 Wash. 2d at 335).
52 Strickland v. Washington, 466 U.S. 668, 697, 104 S. Ct. 2052, 80 L. Ed.
2d 674 (1984).
53 In re Pers. Restraint of Davis, 152 Wash. 2d 647, 742, 101 P.3d 1 (2004);
State v. Aho, 137 Wash. 2d 736, 745, 975 P.2d 512 (1999); State v. Benn, 120
Wash. 2d 631, 665, 845 P.2d 289 (1993) (decision not to investigate particular
matter was strategic, not negligent).
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Next, Schumacher asserts that if this court were to decide that the trial
court improperly admitted the audio evidence, this would prove a claim for
retroactive misjoinder. This claim also fails. Retroactive misjoinder "'arises
where joinder of multiple counts was proper initially, but later developments—
such as a district court's dismissal of some counts for lack of evidence or an
appellate court's reversal of less than all convictions—render the initial joinder
improper.'"54 Here, Schumacher does not show that the court improperly
admitted the audio evidence and offers no argument about how retroactive
misjoinder applies.55
Finally, Schumacher alleges cumulative error: that the issues he raises
"taken as a whole [have] the appearance of unfairness." Under the cumulative
error doctrine, a combination of errors may deny the accused a fair trial even
where any one of the errors viewed individually may not justify reversal.56
Because Schumacher fails to show any error, the cumulative error doctrine does
not apply.
s^ United States v. Lazarenko, 564 F.3d 1026, 1043 (9th Cir. 2009)
(internal quotation marks omitted) (quoting United States v. Vebeliunas, 76 F.3d
1283, 1293-94 (2d Cir. 1996)).
55 See RAP 10.3(a)(4), (6); Norcon Builders, LLC v. GMP Homes VG,
LLC, 161 Wash. App. 474, 486, 254 P.3d 835 (2011) (declining to consider an
inadequately briefed argument).
56 Yates, 177 Wash. 2d at 65-66.
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NO. 69449-9-1 / 20
CONCLUSION
Because Schumacher shows no prejudice from the trial court's delay in
entering written findings, establishes no violation of his right to a public trial or
right to be present, and makes no valid claim in his statement of additional
grounds, we affirm.
£*