State Of Washington, V Michael J. Pierce

Filed
Washington State
Court of Appeals
Division Two
December 6, 2016
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 47011-0-II
Respondent,
v.
MICHAEL JOHN PIERCE, UNPUBLISHED OPINION
Appellant.
JOHANSON, J. — Michael John Pierce appeals his jury trial convictions for two counts of
first degree murder and one count each of first degree robbery, burglary, and arson, theft of a
firearm and second degree possession of a firearm, and second degree theft of a debit card. He
asserts that the trial court erred during his third trial when it ordered retrial rather than dismissal
of the charges. Pierce further argues that in his fourth trial, the trial court erred when it denied his
motion for a mistrial, allowed improper evidence, and rejected his proposed cautionary jury
instruction. Pierce argues also that cumulative error requires reversal of his convictions. Because
we conclude that there is no reversible error, we affirm Pierce’s convictions.
FACTS
I. BACKGROUND FACTS
In March 2009, shortly after 8:00 PM, a caller reported a fire at the home of James Patrick
and Janice Yarr in Jefferson County. Firefighters discovered the burned bodies of the Yarrs in the
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remains of their home. The Yarrs had each been shot in the head sometime that evening with a
.25-06 caliber rifle. Investigators concluded that an intruder had murdered the Yarrs and set fire
to their bodies around 7:30 PM.
At 8:11 PM, Pierce used the Yarrs’ debit card to withdraw money from an automatic teller
machine (ATM). Police arrested Pierce, who initially denied using the debit card or being involved
in the murders. Pierce would admit after his arrest that he used the debit card, but he continued to
deny involvement in the murders. Police discovered that Pierce had stolen a pellet gun from a
hardware store near the Yarrs’ home at about 6:30 PM, approximately an hour before the murders.
Pierce was arrested and charged with two counts of first degree murder and one count each
of first degree robbery, burglary, and arson, theft of a .25-06 caliber firearm from the Yarrs’ home
and second degree possession of the firearm, and second degree theft of the debit card.
II. PROCEDURAL FACTS
Pierce was convicted after four jury trials. In March 2010, at the first of Pierce’s jury trials,
the jury found him guilty of all charges. In July 2012, we reversed Pierce’s convictions and
remanded for a new trial.1
A. PRETRIAL EVIDENTIARY RULINGS
In 2013, the Jefferson County Superior Court ruled on the parties’ motions to exclude
evidence of shoplifting the pellet gun, identification of Pierce using the Yarrs’ ATM card, and
reference to the procedural history of Pierce’s case.
1
State v. Pierce, 169 Wash. App. 533, 280 P.3d 1158 (2012).
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The trial court denied Pierce’s motion to exclude evidence that Pierce had stolen a pellet
gun from a store on the evening of the murders. The trial court ruled that this evidence was
admissible as both res gestae evidence and evidence of preparation and planning to commit the
other crimes. As res gestae evidence, the pellet gun theft established Pierce’s whereabouts on the
night of the murders. And as evidence of planning and preparation, the theft showed that Pierce
had a “simulated weapon that could be used to facilitate” a robbery. Clerk’s Papers (CP) at 754.
The trial court noted that Pierce was a convicted felon “who could not lawfully purchase a
firearm.” CP at 755. And there was little danger of prejudice from the theft of the pellet gun when
the defendant was on trial for murder and arson.
The trial court also denied Pierce’s motion to exclude the lay opinion testimony of
Detective Mark Apeland under ER 701.2 Detective Apeland had three or four prior personal
contacts with Pierce. These included arresting Pierce in 2004 and 2005 and sitting across a small
table from Pierce and conversing with him in 2008. Based on those contacts, Detective Apeland
identified Pierce as the person shown in the ATM surveillance video using the Yarrs’ debit card.
The trial court concluded that Detective Apeland had sufficient prior personal contacts with Pierce
for Apeland’s testimony to be helpful to the jury. However, the trial court excluded lay opinion
testimony of three other officers identifying Pierce because those officers did not have sufficient
prior personal contacts with Pierce.
2
ER 701 allows a lay witness to provide opinion testimony if the opinion is “(a) rationally based
on the perception of the witness, (b) helpful to a clear understanding of the witness’ testimony or
the determination of a fact in issue, and (c) not based on scientific, technical, or other specialized
knowledge.”
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The trial court granted Pierce’s request that counsel and witnesses be prohibited from
referring to Pierce’s prior trial, although witnesses could say that they had testified at a “‘prior
hearing.’” CP at 658. The trial court also granted the State’s request that defense counsel make
no reference to the procedural history of Pierce’s case.
B. FIRST MISTRIAL
Pierce’s second trial ended abruptly when a juror realized she had witnessed some of the
events at issue. The trial court declared a mistrial and ordered the venue changed to Kitsap County.
C. MEDICATION DISCONTINUED AND SECOND MISTRIAL
Pierce was transferred to the Kitsap County Jail. In late February 2014, Pierce’s third trial
began in Kitsap County Superior Court.
Pierce, who suffered from schizophrenia, took prescribed psychotropic medication to
alleviate his symptoms. At the time of Pierce’s transfer, Kitsap County Jail contracted with
Conmed, a private business, to provide medical care to inmates. Conmed’s policy continued
prescribed psychotropic medications up to 14 days after a new inmate’s arrival. If a continuation
order would expire before a psychiatrist could see the new inmate, Conmed’s policy required
medical staff to obtain another continuation order. The continuation period for psychotropic
medications was shorter than for other medications because Conmed wished to closely monitor
and regularly reassess psychotropic medications.
Pursuant to its policy, Conmed continued Pierce’s medication for 14 days from his intake.
Conmed scheduled Pierce to see the jail psychiatrist on March 4, 2014, three days before the
continuation would lapse. But Pierce was in court that day, and the psychiatrist did not meet with
Pierce. Two days before the continuation would lapse, a nurse was asked to obtain another
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continuation order. She failed to do so. The day the continuation lapsed, another nurse gave Pierce
his last dose of medication. That nurse failed to notice that the medication would lapse and did
not obtain an extension. Pierce did not receive medication from March 8 to 10.
On March 10, Pierce sat through a full day of his third trial before the trial court was
notified that Pierce had not received his medications. On March 21, the trial court conducted a
competency hearing. Following the hearing, the trial court declared a mistrial based upon manifest
necessity because Pierce had been rendered involuntarily absent by Conmed’s failure to give
Pierce his prescribed medication. The trial court concluded that Pierce’s rights to “a fair trial, due
process, and confrontation” had been violated. CP at 972. Nothing short of a new trial, in the trial
court’s view, would remedy the prejudice. Thus, Pierce’s third trial ended in a mistrial.
Before Pierce’s third trial, which lasted from February 24, 2014 until March 24, 2014,3 he
had waived his right to a speedy trial through May 31, 2014. After the third trial ended in a mistrial,
Pierce extended the waiver through October 31, 2014. Pierce did so because he sought to have
additional time to prepare a motion to dismiss the charges against him with prejudice and because
a new trial would not be necessary if his motion was successful.
D. PIERCE’S MOTION TO DISMISS FOR MEDICATION DISCONTINUATION
Pierce moved under CrR 8.3(b) to dismiss with prejudice the charges against him.4 He
argued that the negligence amounted to governmental misconduct and that Conmed’s continuation
policy was “‘arbitrary action.’” CP at 990. He argued also that the governmental misconduct and
3
This period includes a week-long recess beginning on March 12.
4
CrR 8.3(b) authorizes dismissal with prejudice if a defendant shows (1) either arbitrary action or
governmental misconduct and (2) prejudice affecting the defendant’s right to a fair trial.
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No. 47011-0-II
arbitrary action prejudiced Pierce because his right to a fair trial was “[c]ompletely [a]brogat[ed].”
CP at 992. Pierce claimed that the misconduct prejudiced him because he had been forced to waive
speedy trial to allow counsel time to adequately investigate and brief his CrR 8.3(b) motion. Pierce
contended that he was improperly forced to choose between his right to a speedy trial and his right
to have counsel adequately prepare the dismissal motion. Pierce further argued that because the
government’s misconduct was “shocking” and “outrageous,” the due process violation mandated
dismissal of the charges with prejudice. CP at 994.
The trial court refused to dismiss the charges because it determined that there had been no
governmental misconduct, arbitrary action, or prejudice to Pierce’s fair trial right that could not be
cured by a new trial. Further, the trial court concluded that any prejudice was alleviated when the
trial court granted a mistrial. In particular, the trial court rejected Pierce’s speedy trial argument.
The trial court reasoned that the speedy trial waiver in place at the time of the second mistrial had
been extended solely to file the motion to dismiss. The trial court noted that Pierce suffered no
prejudice to his new trial because he was merely “inconvenienced” by the new trial. CP at 1465.
And the trial court concluded that while there had been a due process violation, a new trial, not a
dismissal with prejudice, was the appropriate remedy because the State’s conduct was not
“‘outrageous.’” CP at 1474
III. FOURTH TRIAL AND CONVICTION
A. EVIDENCE PRESENTED
In October 2014, Pierce’s fourth trial began. The State called multiple witnesses. The
Yarrs’ daughters testified that their parents kept firearms in their home, including a rifle that the
Yarrs kept openly in the kitchen.
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A cashier from a hardware store testified that Pierce had come into the store around 6:30
PM on the night of the murders and asked if the store sold pellet guns. Pierce stole a pellet gun
from the hardware store, and the cashier watched as Pierce drove away in a white Honda. It was
about 22 minutes from the hardware store to the Yarrs’ home.
Two witnesses testified that they had seen a man matching Pierce’s description walking
down the side of Highway 101 near the Yarrs’ home that evening, around 7:45 PM. One of the
witnesses had also seen a small, white car farther down the road.
Travelers along Highway 101 that night testified that they had seen a fire at the Yarrs’
residence around 8:00 PM. Firefighters arrived at the home and extinguished the flames. In the
remains of the Yarrs’ kitchen, firefighters discovered the Yarrs’ bodies. Based on evidence of
gunshot wounds to the Yarrs’ heads, spent rifle casings, including those of a .25-06 caliber rifle,
and the odor of gasoline at the scene, investigators concluded that someone had murdered the Yarrs
and set a fire to conceal the crime. An arson investigator later concluded that someone had poured
gasoline over the Yarrs’ bodies and ignited it around 7:30 PM that evening.
The State showed the jury photographs taken at 8:11 PM of Pierce using the Yarrs’ debit
card to withdraw cash from an ATM. The ATM was located about seven miles away from the
Yarrs’ home. Although the man shown in the ATM surveillance photos had his shirt pulled over
his face, Detective Apeland recognized him as Pierce, whom Apeland had contact with several
times before. Two other people who had met Pierce also testified that they recognized Pierce as
the man in the photographs. The Yarrs’ banker testified that the Yarrs always kept their debit card
at home and did not use it.
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An acquaintance of Pierce testified that on the night of the murders, Pierce showed up at a
mutual friend’s home. Pierce was wearing new-looking clothes and appeared “all cleaned up.” 9
Report of Proceedings (RP) (Nov. 4, 2014) at 1559. He smelled of shampoo. Police later searched
Pierce’s girlfriend’s car, a white Honda, and found a butcher block of knives. Both of the Yarrs’
daughters identified the butcher block as belonging to their mother. Near Pierce’s girlfriend’s
home, police also found large trash bags with a man’s shirt and shoes, soaking wet, inside.
Two of Pierce’s fellow inmates, Bradley Reynolds and Richmond Dhaenens, testified in
return for plea agreements. Pierce told Reynolds, “I killed those two [the Yarrs].” 8 RP (Nov. 3,
2014) at 1313. Both Reynolds and Dhaenens testified that Pierce told them that he had gone to
the Yarrs’ house to “collect a debt” and that he had taken the butcher block. 8 RP (Nov. 3, 2014)
at 1311.
After the State rested, the defense presented its witnesses. Investigators testified that they
found no evidence of blood or gasoline on the clothes found in trash bags or the white Honda.
Pierce’s mother testified that she had given Pierce the knife block.
As argued in closing, Pierce’s defense was that whoever had killed the Yarrs would have
been covered in blood and gasoline. However, Pierce argued that there had been no evidence of
blood or gasoline on Pierce, the clothes found in the trash bags, or the white Honda. Pierce further
argued that the testimony linking Pierce to the murders was just that of jailhouse “snitches.” 12
RP (Nov. 10, 2014) at 2186. Pierce argued that the only crime of which Pierce was guilty was the
theft of the Yarrs’ debit card. He conceded that the State had proved beyond a reasonable doubt
that Pierce had used the Yarrs’ debit card on the night of the murders.
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B. APPEAL TESTIMONY AND PIERCE’S MOTION FOR MISTRIAL
Reynolds testified that Pierce had sought Reynolds out for legal advice and that “[Pierce]
talked to me about his appeal and prosecutorial misconduct.” 7 RP (Oct. 30, 2014) at 1252. Pierce
immediately objected to the reference to his prior appeal. One of Pierce’s attorneys noted that the
jurors began to write on their note pads after Reynolds’s statement.
Pierce immediately moved for a mistrial, arguing that the mention of an appeal had
prejudiced him because it implied that another jury had convicted Pierce and his convictions had
been reversed on a “‘technicality.’” CP at 1644. Pierce argued that the mention of an appeal was
“tantamount to stating that [Pierce] had previously been convicted.” CP at 1643.
The trial court recessed the trial to hold a hearing on Pierce’s motion. After the hearing,
the trial court denied the motion for a mistrial. It found that the statement was “serious,” but in
context did not rise “to the same seriousness level as . . . if a prior conviction had been inadvertently
admitted.” 8 RP (Nov. 3, 2014) at 1274-75. And in the trial court’s view, a simple instruction to
the jury to disregard the last answer cured any prejudice. The trial court did not instruct the jury
to disregard the word “‘appeal’” because to do so would have unnecessarily drawn the word to the
jury’s attention. 8 RP (Nov. 3, 2014) at 1276. Instead, when trial resumed, the trial court ordered
the jury to “disregard and to strike the last statement by the witness, Mr. Reynolds.” 8 RP (Nov.
3, 2014) at 1308.
C. CAUTIONARY INSTRUCTION REGARDING INFORMANT TESTIMONY
Pierce requested that the trial court give a cautionary instruction regarding the testimony
of Reynolds and Dhaenens. The proposed instruction would remind the jury that Reynolds and
Dhaenens received plea bargains for their testimony. It would urge the jury to consider how
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No. 47011-0-II
Reynolds’s and Dhaenens’s testimony may have been influenced and to examine their testimony
with greater caution than that of the other witnesses.
The trial court declined to give the cautionary instruction. It noted that no Washington
case required such an instruction. Further, the jury would be instructed that it was the sole judge
of a witness’s credibility and the weight to give a witness’s testimony, which made a cautionary
instruction superfluous.
D. VERDICT
The jury found Pierce guilty of all counts charged: two counts of first degree murder and
one count each of first degree robbery, burglary, and arson, theft of a .25-06 firearm from the
Yarrs’ home and second degree possession of that firearm, and second degree theft of a debit card.
The trial court sentenced Pierce to 1,404 months of confinement. The trial court ordered
Pierce to pay a total of $222,602 in legal financial obligations (LFOs), most of which was
restitution. The exceptional sentence imposed would result in Pierce spending the rest of his life
in jail. The trial court entered an order of indigency allowing Pierce to seek appellate review at
public expense.
ANALYSIS
I. CRR 8.3(B) MOTION TO DISMISS DUE TO MEDICATION DISCONTINUANCE
Pierce claims that the trial court erroneously denied his CrR 8.3(b) motion to dismiss
following the mistrial after Conmed discontinued his medication. We disagree.
A. STANDARD OF REVIEW AND APPLICABLE LAW
CrR 8.3(b) states that “[t]he court, in the furtherance of justice, after notice and hearing,
may dismiss any criminal prosecution due to arbitrary action or governmental misconduct when
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No. 47011-0-II
there has been prejudice to the rights of the accused which materially affect the accused’s right to
a fair trial.” Dismissal with prejudice under this rule is an extraordinary remedy appropriate in
only “‘truly egregious cases of mismanagement or misconduct.’” State v. Wilson, 149 Wash. 2d 1,
9, 65 P.3d 657 (2003) (quoting State v. Duggins, 68 Wash. App. 396, 401, 844 P.2d 441, aff’d, 121
Wash. 2d 524, 852 P.2d 294 (1993)). And dismissal is available only where the prejudice to the
defendant’s fair trial right cannot be remedied by granting a new trial. State v. Sherman, 59 Wn.
App. 763, 767, 801 P.2d 274 (1990) (quoting State v. Baker, 78 Wash. 2d 327, 332-33, 474 P.2d 254
(1970)).
We review a trial court’s decision under CrR 8.3(b) for abuse of discretion. State v. Oppelt,
172 Wash. 2d 285, 297, 257 P.3d 653 (2011). The trial court abuses its discretion when its “‘decision
is manifestly unreasonable, or is exercised on untenable grounds, or for untenable reasons.’” State
v. Rohrich, 149 Wash. 2d 647, 654, 71 P.3d 638 (2003) (quoting State v. Blackwell, 120 Wash. 2d 822,
830, 845 P.2d 1017 (1993)). “A decision is ‘manifestly unreasonable’ if the court, despite applying
the correct legal standard to the supported facts, adopts a view ‘that no reasonable person would
take,’ . . . and arrives at a decision ‘outside the range of acceptable choices.’” Rohrich, 149 Wash. 2d
at 654 (quoting State v. Lewis, 115 Wash. 2d 294, 298-99, 797 P.2d 1141 (1990); State v. Rundquist,
79 Wash. App. 786, 793, 905 P.2d 922 (1995)).
B. NO PREJUDICE
Pierce’s sole argument that he suffered prejudice affecting his fair trial rights is that the
alleged arbitrary action and government misconduct “necessitated a waiver of [Pierce’s right to a]
speedy trial to allow counsel time to investigate the circumstances and prepare the motion to
dismiss.” Br. of Appellant at 49. Even if we assume, without deciding, that the medication
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No. 47011-0-II
discontinuation was a result of government misconduct or arbitrary action, Pierce’s argument fails
because he does not show prejudice.
To prevail on a CrR 8.3(b) motion to dismiss, a defendant bears the burden of showing
“prejudice to [his rights] which materially affect the accused’s right to a fair trial,” in addition to
government misconduct or arbitrary action. We review a trial court’s determination of whether
there was prejudice affecting the defendant’s right to a fair trial for abuse of discretion. Rohrich,
149 Wash. 2d at 656. Violation of a defendant’s speedy trial right may result in dismissal under CrR
3.8 where the defendant is forced to choose between the right to a speedy trial and the effective
assistance of counsel. State v. Thomas, 95 Wash. App. 730, 735, 976 P.2d 1264 (1999) (citing
Sherman, 59 Wash. App. at 769).
On March 24, the trial court granted a mistrial because Pierce’s medication had been
discontinued during his third trial, which rendered Pierce incompetent. At the time this mistrial
was granted, Pierce had already waived his right to a speedy trial through May 31, 2014. Pierce
extended the waiver to October 31, 2014 in order to prepare his motion to dismiss with prejudice
because a trial would not be necessary if he succeeded on the motion.
In Pierce’s CrR 8.3(b) motion, he argued that the State’s misconduct had forced him to
waive his speedy trial right in order to investigate and prepare his motion to dismiss. The trial
court rejected this argument and concluded that Pierce was not forced to waive his speedy trial
further. Pierce was not forced to choose between sacrificing his right to a speedy trial or his right
to adequately prepared counsel. The trial court noted that Pierce suffered no prejudice to his new
trial because he was merely “inconvenienced” by the new trial. CP at 1465.
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No. 47011-0-II
Pierce fails to explain why the two months from March 24 to May 31 was not an adequate
period in which to prepare his motion to dismiss. Further, Pierce’s prejudice argument appears to
rest on prejudice to his motion to dismiss, but does not explain how the waiver of his speedy trial
right hampered the effectiveness of his counsel at his fourth trial. Pierce does not argue how he
was denied a fair trial at his fourth trial nor how he suffered any prejudice other than mere
inconvenience, even though CrR 8.3(b) requires prejudice materially affecting Pierce’s right to a
fair trial. Having just prepared for the third trial, Pierce was fully prepared to litigate the fourth
trial. Because Pierce neither explained why he needed additional time to prepare or how his right
to a fair trial was prejudiced, the trial court did not abuse its discretion when it denied Pierce’s
motion to dismiss for failure to show prejudice.
We affirm the trial court’s denial of Pierce’s motion to dismiss with prejudice under CrR
8.3(b).
C. DUE PROCESS VIOLATION NOT “OUTRAGEOUS” CONDUCT
In addition to his CrR 8.3(b) arguments, Pierce claims that the State’s misconduct was such
a “shocking” violation of his due process right that the trial court should have dismissed the charges
against him with prejudice, regardless of whether a new trial could cure the prejudice. Br. of
Appellant at 44. We disagree.
We review due process violations de novo. State v. Salavea, 151 Wash. 2d 133, 138, 86 P.3d
125 (2004). Due process claims are a subcategory of government misconduct under CrR 8.3(b).
Oppelt, 172 Wash. 2d at 297. A due process violation merits dismissal of charges under CrR 8.3(b)
if the government misconduct is “‘so shocking that it violates fundamental fairness.’” State v.
Athan, 160 Wash. 2d 354, 376-77, 158 P.3d 27 (2007) (quoting State v. Lively, 130 Wash. 2d 1, 19, 921
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No. 47011-0-II
P.2d 1035 (1996)). But dismissal is “appropriate only in the most egregious of cases,” involving
“outrageous” conduct. Athan, 160 Wash. 2d at 377.
Here, two nurses forgot to extend Pierce’s medication, contrary to Conmed’s policy, which
resulted in Pierce being unmedicated for a full day of trial. The trial court concluded that there
was “no basis to dismiss the case purely based on what [Pierce] alleges to be ‘outrageous conduct’
by the government.” CP at 1474. The trial court acknowledged that it had declared a mistrial upon
finding that Pierce had been rendered incompetent for a full day of trial, violating his right to due
process, among other rights. However, a due process violation, without more, did not
automatically mandate dismissal of the charges with prejudice.
Pierce relies on State v. Martinez to support his contention that the trial court erred. 121
Wash. App. 21, 86 P.3d 1210 (2004). There, even after learning a gun used in the robbery could not
have been in the defendant’s possession, the prosecutor concealed the exculpatory evidence from
the defendant until the middle of the trial. Martinez, 121 Wash. App. at 33-34. Division Three of
this court concluded that the prosecutor’s misconduct was “[i]ncredibl[e]” and “so egregious that
it violated principles of fundamental fairness.” Martinez, 121 Wash. App. at 24, 28. Thus, the court
held that it was no abuse of discretion for the trial court to dismiss the charges with prejudice.
Martinez, 121 Wash. App. at 36. Martinez is distinguishable.
Even assuming, without deciding, that the State was responsible for the nurses’ failure to
administer the medications, the nurses’ actions are not the “outrageous” or “shocking” conduct
that would justify dismissal. Unlike Martinez, there were no intentional acts by the prosecutor to
withhold or hide evidence. Accordingly, we reject Pierce’s argument that due process mandates
dismissal of the charges against him.
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II. “APPEAL” TESTIMONY AND MISTRIAL MOTION
Pierce argues that the trial court abused its discretion when it denied his motion for a
mistrial after Reynolds mentioned “[Pierce’s] appeal” during Reynolds’s testimony. Br. of
Appellant at 53. We disagree.
A. STANDARD OF REVIEW AND APPLICABLE LAW
We review the trial court’s denial of a mistrial for abuse of discretion; “we find abuse only
‘when no reasonable judge would have reached the same conclusion.’” State v. Emery, 174 Wash. 2d
741, 765, 278 P.3d 653 (2012) (internal quotation marks omitted) (quoting State v. Hopson, 113
Wash. 2d 273, 284, 778 P.2d 1014 (1989)).
“The trial court should grant a mistrial only when the defendant has been so prejudiced that
nothing short of a new trial can ensure that the defendant will be fairly tried.” Emery, 174 Wash. 2d
at 765. We examine three factors to determine the effect of an irregularity: “‘(1) its seriousness;
(2) whether it involved cumulative evidence; and (3) whether the trial court properly instructed the
jury to disregard it.’” Emery, 174 Wash. 2d at 765 (quoting Hopson, 113 Wash. 2d at 284). We defer
to the trial court in our analysis because the trial court can best discern any prejudice. State v.
Garcia, 177 Wash. App. 769, 776-77, 313 P.3d 422 (2013), review denied, 179 Wash. 2d 1026 (2014).
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B. HOPSON FACTORS
1. “SERIOUS” IRREGULARITY
Pierce contends that the irregularity was “serious” and that the trial court concluded that it
was serious.5 Br. of Appellant at 52. He argues that the jury could infer from mention of Pierce’s
appeal that Pierce had previously been convicted of the charges for which he was being tried and
that his convictions had been reversed because of some “technicality.” Br. of Appellant at 56.
Pierce’s argument fails.
Under Hopson, a serious irregularity is one that is “serious enough to materially affect the
outcome of the trial.” 113 Wash. 2d at 286. Here, Reynolds did not explicitly state that Pierce had
been convicted in the past. Instead, Reynolds said that Pierce had talked about “his appeal.” 7 RP
(Oct. 30, 2014) at 1252. The jury had no context from which to determine what appeal the witness
was referencing. From Reynolds’s comment, the jury did not have enough information to know
whether Reynolds was discussing a successful appeal from a conviction for the same charges.
Thus, this brief and ambiguous reference to an appeal does not rise to the level of being “serious
enough to materially affect” the outcome of Pierce’s trial. Hopson, 113 Wash. 2d at 286. We
conclude that the first Hopson factor weighs against a mistrial.
5
It is not apparent that, as Pierce claims, the trial court concluded the irregularity was “serious.”
Br. of Appellant at 52. The trial court stated, “In looking at the [Hopson] factors of seriousness,
although it is a serious statement, I have to look at it in its context. There is nothing said
specifically about what appeal or prosecutorial misconduct was being referred to. . . . [W]ithout
more, I don’t think in context it rises to the same seriousness level as . . . if a prior conviction had
been inadvertently admitted.” 8 RP (Nov. 3, 2014) at 1274-75.
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2. CUMULATIVE EVIDENCE OF AN APPEAL
The second Hopson factor is whether the evidence is cumulative. Where evidence is
“merely cumulative” of other evidence properly presented at trial, this factor weighs against a
mistrial. Emery, 174 Wash. 2d at 766. But if evidence is not cumulative of properly admitted
evidence, this factor favors a mistrial. See Emery, 174 Wash. 2d at 766. Here, the trial court correctly
noted that there was no other mention of an appeal and that this factor weighed in favor of a
mistrial. We conclude that the second Hopson factor weighs in favor of a mistrial.
3. INSTRUCTION TO DISREGARD
Pierce argues that the trial court’s “vague” instruction to the jury to disregard Reynolds’s
last answer “could not effectively cure the prejudice” from the irregularity. Br. of Appellant at 55.
The third Hopson factor is whether the trial court properly instructed the jury to disregard
the irregularity. 113 Wash. 2d at 284. A jury is presumed to have followed its instructions. State v.
Kalebaugh, 183 Wash. 2d 578, 586, 355 P.3d 253 (2015). Even a serious irregularity may be cured
when the trial court immediately gives a curative instruction that does not unduly emphasize the
irregularity. See State v. Gamble, 168 Wash. 2d 161, 178, 225 P.3d 973 (2010).
Here, when Reynolds mentioned “[Pierce’s] appeal” (7 RP (Oct. 30, 2014) at 1252), the
trial court instructed the jury to disregard Reynolds’s “last statement.” 8 RP (Nov. 3, 2014) at
1308. The trial court deliberately avoided using the word “appeal” because it did not want to
emphasize the improper testimony. Similarly, in Gamble, our Supreme Court held that the
prejudice from even a serious irregularity was cured when the trial court gave curative instructions
in a way that did not unduly emphasize the improper testimony. 168 Wash. 2d at 178. As discussed,
the brief mention of an “appeal” was not a serious irregularity. But even so, any prejudice that
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resulted was cured by the trial court’s instruction to disregard Reynolds’s “last statement.” 8 RP
(Nov. 3, 2014) at 1308. Thus, we conclude that the third Hopson factor weighs against a mistrial.
4. NO ABUSE OF DISCRETION
Although not cumulative, the irregularity was not serious and any prejudice resulting from
it was cured by the trial court’s instruction. Accordingly, Pierce cannot show that he was so
prejudiced that nothing short of a new trial could ensure that he was fairly tried. Thus, the trial
court did not abuse its discretion when it denied Pierce’s mistrial motion.
III. EVIDENCE OF PELLET GUN THEFT
Pierce argues that the trial court abused its discretion when it admitted evidence over
Pierce’s objection that he had shoplifted a pellet gun from a hardware store earlier in the evening
of the murders. He further contends that the error was harmful because it invited the jury to convict
Pierce of the burglary and robbery and, thus, the murder charges. We hold that any error was
harmless.
Evidentiary error is harmless if “‘the evidence is of minor significance in reference to the
overall, overwhelming evidence as a whole.’” State v. Brockob, 159 Wash. 2d 311, 351, 150 P.3d 59
(2006) (quoting State v. Bourgeois, 133 Wash. 2d 389, 403, 945 P.2d 1120 (1997)). But an error is
harmful if “‘within reasonable probabilities, had the error not occurred, the outcome of the trial
would have been materially affected.’” State v. Gresham, 173 Wash. 2d 405, 433, 269 P.3d 207
(2012) (internal quotation marks omitted) (quoting State v. Smith, 106 Wash. 2d 772, 780, 725 P.2d
951 (1986)).
Along with the murders and arson, Pierce was charged with the theft of a firearm and theft
of a debit card. During closing, he conceded that he was guilty of the debit card theft. Because
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No. 47011-0-II
Pierce admitted to the jury that he stole and used a debit card, it is hard to see how the fact that he
also shoplifted a pellet gun would have affected the outcome of the trial. Pierce cannot show that
there is any probability that the outcome of the trial would have differed had the jury not heard the
evidence of the pellet gun shoplifting. Accordingly, any error was harmless.
IV. IDENTIFICATION OF PIERCE IN ATM VIDEO
Pierce argues that the trial court abused its discretion when it allowed Detective Apeland
to testify that he recognized Pierce as the man in the photographic stills from the ATM surveillance
video. He claims that admission of the identification testimony was improper because Detective
Apeland was no more likely to correctly identify Pierce from the photographs than the jury was.
We disagree.6
We review the trial court’s decision to admit lay opinion evidence for abuse of discretion.
State v. Blake, 172 Wash. App. 515, 523, 298 P.3d 769 (2012) (citing State v. Demery, 144 Wash. 2d
753, 758, 30 P.3d 1278 (2001)). A trial court has “wide discretion” when it determines the
admissibility of evidence. Demery, 144 Wash. 2d at 758. ER 701 permits a lay witness to give
opinion testimony if the opinion is “(a) rationally based on the perception of the witness, (b) helpful
to a clear understanding of . . . the determination of a fact in issue, and (c) not based on scientific,
technical, or other specialized knowledge.”
6
Because we rely on the sufficient contact factor to hold that it was no abuse of discretion to admit
Detective Apeland’s lay opinion testimony, we need not reach whether Pierce’s appearance had
changed such that Detective Apeland was more likely to identify Pierce than the jury. “[O]pinion
testimony may be appropriate when the witness has had sufficient contacts with the person or
when the person’s appearance before the jury differs from his or her appearance in the
photograph.” State v. George, 150 Wash. App. 110, 118, 206 P.3d 697 (2009) (emphasis added).
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No. 47011-0-II
A lay witness’s opinion testimony identifying a person in surveillance photographs is
allowed as long as “there is some basis for concluding that the witness is more likely to correctly
identify the defendant from the photograph than is the jury.” State v. Hardy, 76 Wash. App. 188,
190-91, 884 P.2d 8 (1994), aff’d, 129 Wash. 2d 211, 916 P.2d 384 (1996). This includes either when
the witness has had “sufficient contacts” with the person or when the person’s appearance before
the jury differs from the person’s appearance in the photographs. State v. George, 150 Wash. App.
110, 118, 206 P.3d 697 (2009). The requirement that the witness be more likely than the jury to
correctly identify the defendant ensures that the witness’s testimony does not improperly invade
the province of the jury. George, 150 Wash. App. at 118.
The trial court found that Detective Apeland had three to four personal contacts with Pierce,
including two separate arrests of Pierce and a face-to-face conversation with Pierce. Accordingly,
the trial court concluded that Detective Apeland had “sufficient prior contacts” to testify that Pierce
was shown in the photographs. CP at 760. The trial court was correct—based on these prior
contacts with Pierce, at least one of which was a face-to-face conversation, Detective Apeland was
more likely to identify Pierce than the jury.
Pierce cites to George, in which we held that a trial court abused its discretion when it
allowed an officer to identify two defendants based on seeing them earlier on the day of the crime.
150 Wash. App. at 115-16. Pierce argues that Detective Apeland’s contacts with Pierce were “no
more extensive than the ones found insufficient in George.” Br. of Appellant at 65. To the
contrary, George involved prior contact that occurred on the very same day of the arrests. 150
Wash. App. at 115-16. Here, however, Detective Apeland’s contacts with Pierce consisted of three
to four contacts over the five years preceding the identification in the ATM photographs.
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No. 47011-0-II
Accordingly, it was not an abuse of discretion for the trial court to allow Detective Apeland to
identify Pierce in the ATM photographs on this basis.
V. CAUTIONARY INSTRUCTION REGARDING INFORMANTS
Pierce contends that because the testimony of a jailhouse informant is “inherently
untrustworthy,” the trial court should have given a cautionary instruction to the jury regarding the
testimony of Reynolds and Dhaenens. Br. of Appellant at 67. The trial court properly instructed
the jury.
We review a trial court’s refusal to give an instruction for abuse of discretion. State v.
Hummel, 165 Wash. App. 749, 777, 266 P.3d 269 (2012). A trial court necessarily abuses its
discretion if it applies the wrong legal standard or bases its ruling on an erroneous view of the law.
State v. Lord, 161 Wash. 2d 276, 284, 165 P.3d 1251 (2007). And we review de novo the underlying
questions of law. Lord, 161 Wash. 2d at 284.
Pierce’s request for a cautionary instruction to accompany the testimony of jailhouse
informants is not novel. At least one Washington decision has considered this argument and
rejected it, holding that it was not error for the trial court to reject a defendant’s proposed
cautionary instruction. See Hummel, 165 Wash. App. at 777-79; see also State v. Walker, 24 Wn.
App. 78, 82-83, 599 P.2d 533 (1979) (rejecting the defendant’s argument for a cautionary
instruction to accompany a paid informant’s testimony).
Here, the trial court declined to give a cautionary instruction because no Washington case
required such an instruction and because the jury would be instructed that it was the sole judge of
the witnesses’ credibility and the weight to give their testimony. Because Washington law does
not require a cautionary instruction for the testimony of jailhouse informants and the instruction
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No. 47011-0-II
given was sufficient to remind the jury it was the sole judge of the weight to give the informants’
testimony, we hold that the refusal to give the instruction was not error.
VI. CUMULATIVE ERROR
Pierce argues that taken together, the improper reference to his appeal, admission of
evidence of shoplifting the pellet gun, Detective Apeland’s identification of Pierce in the ATM
video, and the lack of cautionary instructions amount to cumulative error. We reject Pierce’s
cumulative error argument.
Even if each individual error standing alone was harmless, cumulative error may warrant
reversal. State v. Weber, 159 Wash. 2d 252, 279, 149 P.3d 646 (2006). Cumulative error applies to
instances where there are “several trial errors” that alone do not merit reversal, but when combined,
deny the defendant a fair trial. State v. Greiff, 141 Wash. 2d 910, 929, 10 P.3d 390 (2000).
Here, only Pierce’s argument that the trial court erroneously admitted evidence of his
shoplifting a pellet gun has merit. As discussed, however, any error from this evidence’s admission
was harmless. Because Pierce can claim at best one error, the doctrine of cumulative error—which
requires “several” errors that combine to deprive the defendant of a fair trial—cannot apply. We
therefore reject Pierce’s cumulative error argument.
VII. APPELLATE COSTS
Pierce requests that we deny appellate costs should the State substantially prevail upon
appeal. We grant his request.
We have broad discretion to grant or deny appellate costs to the substantially prevailing
party. See former RCW 10.73.160(1) (1995). Ability to pay is a factor in the exercise of that
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No. 47011-0-II
discretion. State v. Sinclair, 192 Wash. App. 380, 389, 367 P.3d 612, review denied, 185 Wash. 2d
1034 (2016).
At sentencing, the trial court noted that the 1,404-month sentence imposed would result in
Pierce spending the rest of his life in prison. The trial court entered an order of indigency so that
Pierce could seek review at public expense. It appears that Pierce will spend his life in prison, has
no present ability to pay appellate costs, and it is unlikely he will have the future ability to pay.
We decline to impose appellate costs.
We affirm Pierce’s convictions.
A majority of the panel having determined that this opinion will not be printed in the
Washington Appellate Reports, but will be filed for public record in accordance with RCW 2.06.040,
it is so ordered.
JOHANSON, J.
We concur:
MAXA, A.C.J.
MELNICK, J.
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