DocketNumber: No. 52595-6-I
Judges: Cox
Filed Date: 6/6/2005
Status: Precedential
Modified Date: 11/16/2024
¶1 Edward Howard appeals his judgment and sentence for first degree robbery and first degree
¶3 Four young men invaded and robbed Jessica Myers’ apartment. She knew one of the men, Matthew Montechelle, but had never before seen his accomplices, two African-American males and an Asian-American male.
¶4 During the robbery, one of the African-American males was armed with a silver handgun. He punched Myers in the stomach and pushed her on a bed. When he caught Myers looking at him, he put a gun to her head and asked her if she was ready to die. After ransacking the apartment, the men fled with an assortment of DVDs (digital video discs), electronics, money, and other items.
¶5 Police arrested Montechelle, who identified the Asian-American male as Robert Lyne and the two African-American males as Reggie Ford and Eddie Howard. Executing a search warrant at Lyne’s residence, police recovered a loaded silver .357 Magnum handgun as well as several of the items stolen from Myers’ apartment.
¶6 Police prepared photographic montages and showed them to Myers. When she saw Howard’s photograph, she began shaking and said, “That’s him, he’s the one that cocked the gun behind my head.” Myers also identified Ford’s photograph.
¶8 A jury acquitted Howard of the assault charge, but found him guilty of first degree robbery and first degree burglary. The jury also found that he was armed with a deadly weapon for each count.
¶9 Howard appeals.
“OTHER SUSPECT” EVIDENCE
¶10 Howard argues that the trial court’s exclusion of testimony that another individual named “Smoke Lock” was the fourth participant in the robbery denied him his constitutional right to present a defense. We disagree.
¶11 A criminal defendant has a constitutional right to present a defense consisting of relevant, admissible evidence.
Exclusion of Lyne’s Testimony
¶12 Howard argues that the court erred in not permitting Lyne to testify for the defense that an individual
¶13 Although the court noted that it found Lyne not credible as a matter of law, the permissible basis for the court’s ruling was that the nexus between “Smoke Lock” and the crime was insufficient to support admission of “other suspect” evidence.
¶14 At a pretrial hearing, the State moved to exclude all evidence of other suspects. As an offer of proof, Howard’s counsel informed the court that Lyne would testify that another individual, known as “Smoke Lock,” and not Howard, was one of the two African-American males who robbed Myers. Counsel also asserted that Doug Hancock, Lyne’s roommate, would corroborate Lyne’s testimony.
¶15 Lyne testified initially that “Smoke Lock” was the fourth participant in the robbery and that Howard had not been involved. However, Lyne refused to give “Smoke Lock’s” real name or any further information about him. Later, Lyne invoked his Fifth Amendment right against self-incrimination, informing the court that if called to testify at trial, his testimony would be materially different from his testimony at the pretrial hearing. This implied that he may have perjured himself during his initial testimony.
¶16 Based on the initial testimony, the court ruled that there was sufficient evidence to allow the admission of “other suspect” evidence. However, the testimony of another witness, Hancock, was substantially different than Lyne’s. Hancock had not been at the scene of the crime. He was unable to corroborate Lyne’s testimony that Eddie Howard had not participated in the crime. At most, Hancock testified that he had seen an unknown African-
¶17 The court considered the more fully developed record — both the testimony of Howard and the revised testimony of Lyne — and found there was an insufficient nexus between “Smoke Lock” and the crime. This was a proper exercise of discretion by the court. Howard simply failed to establish sufficient evidence to support his claim that “other suspect” evidence should be admitted. This record does not support that claim.
¶18 The defense cites State v. Reed
¶19 That case involved the question of whether there was a need for the State not to disclose the location of a hidden police observation post. This need competed with the defense’s right to cross-examine a police officer, the sole witness to the defendant’s illegal drug transaction, about the post’s location.
¶20 Here, the record establishes that the “other suspect” evidence was insufficient to be admissible. The court did not abuse its discretion in refusing to allow Lyne to testify once the record was more fully developed.
Impeachment with Prior Testimony
¶21 Howard claims that the trial court abused its discretion when it refused to permit Howard to call Lyne as a witness in order to impeach him with his prior testimony. Howard contends that the rules generally applicable to impeachment do not apply in this case. Specifically, he contends the rule discussed in State v. Lavaris,
¶22 ER 607 specifies that any party may impeach any witness. The rule makes no distinction between the defense and the prosecution in criminal cases: “The credibility of a witness may be attacked by any party, including the party calling the witness.”
¶23 In Lavaris, the court held that in order to prevent abuse of the rule on impeachment, a party could not call a witness as a mere subterfuge to place before the jury evidence not otherwise admissible.
¶24 In construing the identically worded federal rule “it has been held that prosecutorial conduct, in particular, must be carefully scrutinized in order to determine whether abuse of [ER 607] is being attempted or has already occurred.”
¶25 The trial court did not abuse its discretion in prohibiting Howard from calling Lyne for the sole purpose of placing inadmissible evidence before the jury under the guise of impeachment.
Exclusion as Hearsay of the Name “Smoke Lock”
¶26 Howard argues that he had a constitutional right to elicit the name “Smoke Lock” from Hancock, and that, coupled with Lyne’s testimony, excluding that testimony as hearsay was constitutional error that is not subject to harmless error analysis. We hold that the exclusion of the name was harmless error.
¶27 The Washington Supreme Court has held that “it is a well-known exception to the hearsay rule that evidence as to the name by which a person is known, although it may not be the best evidence as to his true name, cannot be excluded on the ground that it is hear
¶28 Whether this evidentiary error was harmless and what standard is applicable are separate questions. An evidentiary error that does not result in prejudice to the defendant is not grounds for reversal.
¶29 In assessing whether the error was harmless, we must measure the admissible evidence of Howard’s guilt against the prejudice, if any, caused by the erroneous exclusion. Here, having heard Hancock’s testimony, the court ruled that Hancock was not able to support the defense’s “other suspect” theory because Hancock was not at the crime scene and could not place “Smoke Lock” at the crime scene, let alone testify to his participation in the robbery. The court also noted that Hancock was “unable to remember many things.”
¶30 Hancock’s testimony as to the name “Smoke Lock” did not create a nexus between the individual he met and the robbery, nor clearly point out that someone besides Howard may have been the guilty party. Even without the mention of the name “Smoke Lock,” Hancock testified that there was a fourth African-American male, who was not Howard, with Lyne, Montechelle and Ford the morning of the robbery, giving the jury the same opportunity to con
¶31 We conclude that the evidentiary error is not prejudicial because the outcome of the trial would not have been materially affected had it not occurred.
UNANIMOUS JURY VERDICT
¶32 Howard argues that he was denied his right to a unanimous jury verdict on the first degree burglary charge. We disagree.
¶33 “In some circumstances, the constitutional right to jury unanimity includes unanimity as to the means of committing the charged offense.”
¶34 The first degree burglary statute, RCW 9A.52.020, states:
(1) A person is guilty of burglary in the first degree if, with intent to commit a crime against a person or property therein, he or she enters or remains unlawfully in a building and if, in*873 entering or while in the building or in immediate flight therefrom, the actor or another participant in the crime (a) is armed with a deadly weapon, or (b) assaults any person.[26 ]
¶35 At issue is the effect in this case of the “enters or remains unlawfully” language in the statute. Howard argues that State v. Klimes
¶36 This court recently rejected a similar argument in State v. Allen.
¶37 In Klimes, conflicting evidence as to the means of entry was before the jury. In that case, police responded during regular business hours to investigate a report of a suspicious person in a junkyard. They found Klimes inside the junkyard dismantling a car engine. The police theorized he had entered unlawfully by climbing over the back fence nearby. But Klimes said he entered through the front gate, which was open to the public. In his prosecution for second
¶38 The jury returned a general verdict of guilt. This court found that, although sufficient evidence supported the unlawful entry alternative, no evidence supported the unlawfully remaining alternative. Because the prosecutor’s erroneous characterization of the law increased the possibility of lack of jury unanimity, the Klimes court reversed.
¶39 Allen points out that the cases on which Klimes relied
¶40 In Allen, the defendant entered three buildings that were partially open to the public, intruded into private areas, and took items belonging to employees. A jury found him guilty of burglary, theft, and possession of stolen property. On appeal, Allen challenged the burglary conviction on the ground that he was denied his right to a unanimous jury verdict because “the State did not present
¶41 This court concluded that given the fact that Allen’s initial entry into the buildings was clearly lawful, “a jury instruction requiring the State to prove unlawful entry or remaining raises no unanimity concerns where there is no evidence of unlawful entry, and the lawfulness of the entry is not otherwise disputed because no rational juror could rely on the unlawful entry means to establish burglary.”
¶42 This case presents the other “common situation” discussed in Allen.
¶43 At trial, the “to convict” instruction on the burglary charge employed language containing both means, phrased in the disjunctive: “A person is guilty of burglary ... if, with intent to commit a crime against a person or property therein, he or she enters or remains unlawfully in a building.”
¶44 In closing argument, the State’s position was that unlawfully remaining could follow an unlawful entry.
[T]o convict the defendant of the crime of Burglary in the First Degree . . . the defendant or an accomplice entered or remained unlawfully in a building. That the entering or remaining was with the intent to commit a crime . . . [a]nd that in so entering or while in the building or in the immediate flight from the building the defendant. . . was armed with a deadly weapon.
¶45 This argument is consistent with Allen’s reading of the burglary statute.
[E]ven if the unlawful remaining means is confined to situations where an Initial entry is lawful, and the jury is instructed that the State must prove unlawful entry or remaining, there will generally be no prejudice to the defendant’s right to a unanimous jury where the evidence establishes only an unlawful entry because no rational juror could rely on the unlawful remaining means without necessarily also finding that the entry was unlawful. In such circumstances, the court can be certain that the verdict was unanimous.[45 ]
¶46 In Allen, we rejected the notion, asserted here by Howard, that State v. Collins and State v. Thomson, require that lawful entry is a necessary predicate for unlawful remaining.
¶48 Given the facts of that case, we do not read Thomson to hold that unlawfully remaining can only follow a lawful entry. To the extent that it does so hold, we disagree with it.
¶49 Here, the two alternative means of committing burglary are not repugnant to one another, because proof of an unlawful entry does not disprove the charge of unlawful remaining. The overwhelming evidence in this case showed that Howard’s entry into Myers’ apartment was unlawful, and was followed by a period of at least 30 minutes in which he remained without Myers’ permission. Ample evidence supported both alternative means.
¶50 We therefore hold that there was no violation of Howard’s right to jury unanimity.
FIREARM ENHANCEMENT JURY INSTRUCTION
¶51 Howard also argues that the jury instruction on the firearm enhancement allegation failed to include a nexus requirement and the omission constituted reversible error.
¶52 A firearm enhancement requires proof that a nexus existed between the defendant, the weapon, and the crime.
¶53 Here, under a constitutional harmless error test, there was overwhelming evidence that a nexus existed between the firearm and the crimes. Myers, Ford, and Montechelle all testified that a silver handgun was used in the commission of the offenses. Howard held the handgun to Myers’ head and to her child’s neck during the assault and robbery. Police recovered the handgun used in the assault and robbery, and the State introduced the gun into evidence without objection.
¶54 Howard cites State v. Holt,
¶55 We affirm the first degree robbery and first degree burglary convictions and the sentencing enhancements.
¶56 The balance of this opinion has no precedential value. Accordingly, pursuant to RCW 2.06.040, it shall not be published.
¶57 Affirmed.
Appelwick and Schindler, JJ., concur.
Review denied at 156 Wn.2d 1014 (2006).
State v. Rehak, 67 Wn. App. 157, 162, 834 P.2d 651 (1992), review denied, 120 Wn.2d 1022, cert. denied, 508 U.S. 953 (1993).
State v. Maupin, 128 Wn.2d 918, 928, 913 P.2d 808 (1996).
State v. Condon, 72 Wn. App. 638, 647, 865 P.2d 521 (1993), review denied, 123 Wn.2d 1031 (1994).
State v. Pacheco, 107 Wn.2d 59, 67, 726 P.2d 981 (1986).
Rehak, 67 Wn. App. at 162.
State v. Snider, 70 Wn.2d 326, 327, 422 P.2d 816 (1967) (“It is the function and province of the jury to weigh the evidence, to determine the credibility of the witnesses, and to decide the disputed questions of fact.”).
101 Wn. App. 704, 6 P.3d 43 (2000).
99 Wn.2d 1, 15, 659 P.2d 514 (1983).
Reed, 101 Wn. App. at 715.
Reed, 101 Wn. App. at 708.
See State v. Darden, 145 Wn.2d 612, 622, 41 P.3d 1189 (2002).
Hudlow, 99 Wn.2d at 16 (emphasis added) (excluding rape victim’s prior sexual history).
State v. Lavaris, 106 Wn.2d 340, 721 P.2d 515 (1986).
ER 607 (emphasis added).
Lavaris, 106 Wn.2d at 344-45.
State v. Martinez, 53 Wn. App. 709, 716 n.1, 770 P.2d 646 (1989) (emphasis added) (citing Lavaris, 106 Wn.2d 340; State v. Kennedy, 8 Wn. App. 633, 638-39, 508 P.2d 1386 (1973)).
Sheila A. Skojec, Propriety, Under Federal Rule of Evidence 607, of Impeachment of Party’s Own Witness, 89 A.L.R. Fed. 13, 22 (Í988) (emphasis added); see United States v. Gorny, 732 F.2d 597 (1984).
State v. Siverly, 140 Wash. 58, 60, 248 P. 69, 70 (1926).
Brown v. Spokane County Fire Prot. Dist. No. 1, 100 Wn.2d 188, 196, 668 P.2d 571 (1983).
See State v. Cunningham, 93 Wn.2d 823, 831, 613 P.2d 1139 (1980); State v. Tharp, 96 Wn.2d 591, 599, 637 P.2d 961 (1981).
State v. Bourgeois, 133 Wn.2d 389, 403, 945 P.2d 1120 (1997) (quoting Tharp, 96 Wn.2d at 599).
State v. Allen, 127 Wn. App. 125, 130, 110 P.3d 849 (2005) (citing State v. Ortega-Martinez, 124 Wn.2d 702, 707, 881 P.2d 231 (1994)).
Ortega-Martinez, 124 Wn.2d at 707-08.
State v. Rivas , 97 Wn. App. 349, 351-52, 984 P.2d 432 (1999); see also State v. Bland, 71 Wn. App. 345, 354, 860 P.2d 1046 (1993) (“If one of the alternative means upon which a charge is based fails and there is only a general verdict, the verdict cannot stand unless the reviewing court can determine that the verdict was founded upon one of the methods with regard to which substantial evidence was introduced.”).
State v. Arndt, 87 Wn.2d 374, 383, 553 P.2d 1328 (1976) (quoting State v. Pettit, 74 Wash. 510, 518-19, 113 P. 1014 (1913)).
(Emphasis added.)
State v. Klimes, 117 Wn. App. 758, 770, 73 P.3d 416 (2003) (dealing with the elements of second degree burglary).
State v. Allen, 127 Wn. App. 125, 130 110 P.3d 849 (2005).
Allen, 127 Wn. App. at 127.
Allen, 127 Wn. App. at 132 (quoting Klimes, 117 Wn. App. at 760).
Klimes, 117 Wn. App. at 763-64.
Klimes, 117 Wn. App. at 771; see also State v. Miller, 90 Wn. App. 720, 725-27, 954 P.2d 925 (1998).
Klimes, 117 Wn. App. at 770-71.
State v. Collins, 110 Wn.2d 253, 751 P.2d 837 (1988); State v. Thomson, 71 Wn. App. 634, 861 P.2d 492 (1993).
Allen, 127 Wn. App. at 133.
Allen, 127 Wn. App. at 133.
Allen, 127 Wn. App. at 127.
Allen, 127 Wn. App. at 135-36.
Allen, 127 Wn. App. at 133.
Appellant’s Br. at 37.
Allen, 127 Wn. App. at 133.
RCW 9A.52.020(1) (emphasis added).
State v. Petrich, 101 Wn.2d 566, 572, 683 P.2d 173 (1984).
Allen, 127 Wn. App. at 134-35 (agreeing with the analysis of a comparable burglary statute in State v. Rudolph, 970 P.2d 1221, 1229 (Utah 1998)).
Allen, 127 Wn. App. at 135.
Allen, 127 Wn. App. at 135-36 (citing State v. Collins, 110 Wn.2d 253, 751 P.2d 837 (1988); State v. Thomson, 71 Wn. App. 634, 861 P.2d 492 (1993)).
Collins, 110 Wn.2d at 254-55.
Collins, 110 Wn.2d at 254.
Thomson, 71 Wn. App. at 636.
Thomson, 71 Wn. App. at 636.
Thomson, 71 Wn. App. at 640.
The instruction read: “For purposes of a special verdict, the State must prove beyond a reasonable doubt that the defendant was armed with a firearm at the
State v. Schelin, 147 Wn.2d 562, 574, 55 P.3d 632 (2002).
State v. Brown, 147 Wn.2d 330, 339, 58 P.3d 889 (2002).
State v. Thomas, 150 Wn.2d 821, 844-45, 83 P.3d 970, 982 (2004); Neder v. United States, 527 U.S. 1, 9, 119 S. Ct. 1827, 144 L. Ed. 2d 35 (1999); Brown, 147 Wn.2d at 339.
In re Pers. Restraint of Smith, 117 Wn. App. 846, 859, 73 P.3d 386 (2003); Accord Thomas, 150 Wn.2d at 844-45 (citations omitted).
119 Wn. App. 712, 82 P.3d 688 (2004).
Holt, 119 Wn. App. at 728 (failure was “fatal error requiring reversal regardless of the strength of the evidence on the point”).
129 Wn.2d 497, 919 P.2d 577 (1996).
State v. Brown, 147 Wn.2d 330, 339, 58 P.3d 889 (2002).
Neder v. United States, 527 U.S. 1, 9, 119 S. Ct. 1827, 144 L. Ed. 2d 35 (1999).
111 Wn. App. 54, 44 P.3d 1 (2002), review denied, 148 Wn.2d 1001 (2003).