Articles Posted in Criminal Law

The Fifth Amendment of the U.S. Constitution protects individuals from being put in jeopardy more than once for the same offense.  The Washington State Constitution also protects Washington criminal defendants from double jeopardy. Many people think of the double jeopardy doctrine as preventing a person from being charged with the same offense again after being acquitted, but it also provides protections in other circumstances.  Double jeopardy protections prevent a defendant from being charged with the same offense again after being acquitted or convicted and from being punished for the same offense more than once.  In a recent unpublished case, a defendant challenged her convictions on three counts of conspiracy to commit murder, arguing that the multiple conspiracy charges violated double jeopardy.

According to the appeals Court’s opinion, the defendant’s husband left her in 2019 after more than 25 years of marriage.  He moved to his mother’s property and started dating another woman.  A few months later that woman moved in with him.

According to the opinion, the defendant told a friend she wanted to kill her husband, his mother, and his new girlfriend.  She told the friend she had been planning to do so. She said she would like for someone to make the murders appear to be a home invasion, but expressed that she would do it herself if necessary.

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Pursuant to RCW 43.43.754, individuals convicted of certain crimes and juvenile offenses in Washington must give a DNA sample.  Two juveniles recently challenged separate court orders requiring them to give DNA samples after they were granted deferred disposition. Each of the juveniles was charged with theft of a motor vehicle arising from separate incidents, with one of the juveniles having several additional charges.  They each appealed and their cases were consolidated before the Washington Supreme Court.

In the lead opinion, the Washington Supreme Court noted that RCW 43.43.754 fails to define the meaning of “conviction.”  The court also pointed out that the meaning of “conviction” is not clear in statutes involving juveniles. In such circumstances, the court must consider the context and purposes of the statute in interpreting what is meant by “conviction.”

The court first considered other relevant statutes.  The court noted that juvenile adjudications finding guilt are considered convictions under the Sentencing Reform Act.  RCW 9.94A.030(9).  The court also concluded that standard and law dictionary definitions supported the definition in the Sentencing Reform Act.

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A guilty plea by a Washington criminal defendant must be knowing, intelligent, and voluntary.  A plea can only be voluntary if the defendant understands both the nature of the charges against him or her and the consequences of pleading guilty.  The trial court must be “satisfied that there is a factual basis for the plea.” CrR 4.2.

A defendant recently challenged his guilty plea, arguing there was not a sufficient factual basis for the sentencing enhancement.  According to the appeals court’s unpublished opinion, the defendant pleaded guilty to first degree manslaughter with a deadly weapon sentencing enhancement.  The defendant gave a brief statement of guilt stating he “acted recklessly and caused the death of [the victim],” with no mention of a deadly weapon. Although there was a box on the form to indicate the defendant did not make a statement and had agreed the court could review other documents for the factual basis, it was not checked.

The trial court accepted the plea.  The defendant was sentenced to 158 months, increased to 182 months with the sentencing enhancement.

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Pursuant to RCW 26.50.110(5), violation of certain Washington protection orders is a class C felony if the defendant has two or more prior convictions for violating specified types of protection orders. A defendant recently challenged his felony convictions, arguing the state failed to prove the validity of one of his prior convictions.

According to the appeals court’s unpublished opinion, the defendant entered a guilty plea to violating a protection order in 1992.  The county clerk’s office destroyed most of the related records since then.  In 2019, the only record left was a seven-page document titled “DOCKET.” This document contained clerk entries related to the prosecution of that case.

In 2019, the district court in another county entered a no-contact order prohibiting the defendant from contacting his girlfriend.  He was later charged with three counts of felony violation of a no-contact order based on alleged calls he made to her from jail.  He was charged with felonies based on the state’s allegations he had two previous convictions for violating an order.  If he did not have prior convictions, the alleged violations would just be misdemeanors instead of felonies.

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Generally, hearsay is excluded from evidence, though there are some exceptions.  Hearsay is a statement made outside court and offered into evidence to prove the truth of the matter asserted. ER 801.  If, however, the prosecution in a Washington criminal case wants to present an out-of-court statement for a purpose other than its truth, the court must consider whether that purpose is relevant.  If the purpose is not relevant, the statement should be excluded.

A defendant recently challenged his convictions after the trial court admitted a statement from dispatch over his objection.  According to the appeals court’s opinion, officers responded to a call from a father who reported being involved in an argument with his son, the defendant.  The caller said his son had put gasoline into two paper cups.  When the officers arrived at the gas station, they could not find either the father or the defendant. One officer drove toward the father’s house.  He saw the defendant walking along the road with a grocery bag.

The officer called out to the defendant by name over the car’s speaker and the defendant lay on the ground.  When the other officer arrived, the defendant was sitting on the ground. The bag in his hand was leaking something that smelled like gas.  He asked if he was free to go. When the officers told him he was, he started walking toward his father’s home.

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The value of property can affect the degree and seriousness of a Washington theft crime.  In a recent unpublished case, a juvenile challenged his second degree theft conviction, arguing the trial court had used the wrong methodology for determining the value of the property.

A deputy testified he met with the juvenile and his mother after responding to a call reporting a possible theft.  The deputy testified the juvenile admitted he had taken a ring out of his mother’s jewelry box.

A jeweler testified that the replacement cost of the ring was $1,200, based on making a new ring.  The jeweler also testified that used jewelry did not get the same price as new and that the ring might be sold to a jeweler for $340.  A dealer might be able to sell it then for $600 or $700.

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When a Washington crime is designated a crime of domestic violence, the alleged victim is afforded certain additional protections.  Such cases get priority scheduling.  Courts may issue pre-trial no-contact orders and specialized no-contact orders at sentencing. A defendant recently challenged the domestic violence designation and aggravators applied to his animal cruelty conviction.

According to the Washington Supreme Court’s opinion, the defendant had been abusive to both his girlfriend and her dog.  After taking the dog for a walk over his girlfriend’s objection, he called her and told her the dog had escaped the harness. His girlfriend could hear the dog yelping and did not think she had escaped.

Two witnesses heard noises and saw the defendant beating the dog.  One witness called the police while the other yelled for the defendant to stop.  After exchanging some words with the witness, the defendant ultimately walked away.

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The First Amendment protects the right to free speech. A defendant recently challenged a felony stalking conviction, arguing it was based solely on protected speech.

The defendant was retried after his conviction was reversed on appeal.

According to the appeals court’s opinion, an employee of the county corrections center testified at the trial.  The witness testified she had known the defendant since high school.  She testified he had engaged in inappropriate behavior, including saying “raunchy” things to her.  She said he behaved inappropriately toward all women.  She testified he made crude comments to her on social media.  When she blocked him, he would contact her through a new profile.

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Some custody cases can become so acrimonious they result in Washington civil protection orders and even criminal court.  In a recent unpublished case, a mother challenged her convictions of felony harassment and felony violation of a protection order.

When the parents divorced, the mother was awarded sole custody of the children.  After the father obtained treatment for a brain injury he incurred in the military, he was given visitation. The mother would not comply with the visitation order and the father was given sole custody in September 2018.

According to the appeals court’s opinion, the father found the mother attempting to break in to his home the day he took custody. She physically attacked him and his father.

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Washington criminal defendants are guaranteed a trial by an impartial jury under both the state and federal constitutions. The trial court should excuse a potential juror if the performance of their duties as a juror would be prevented or substantially impaired by their views.  Actual bias is a basis of a for-cause challenge by either party. Actual bias occurs when the prospective juror’s state of mind that would prevent them from trying the issue impartially without prejudice to the challenging party. RCW 4.44.170.  If a juror with actual bias is seated, the error is not harmless and requires a new trial.  A defendant recently appealed his murder convictions, arguing the court erred in seating a juror with actual bias.

A young Canadian couple was killed while traveling to Seattle in 1987.  Their bodies were discovered in different counties.  A DNA profile was developed from DNA retrieved from the woman’s body and clothing.  The male victim was excluded as the source of that DNA. According to the appeals court’s opinion, the defendant was identified as a potential source of the DNA profile in 2018 through genealogy matching. The defendant’s DNA was matched to the profile from the female victim’s pants and body after undercover officers collected a coffee cup he discarded.

The state charged the defendant with two counts of first degree aggravated murder. In an individualized inquiry, a potential jury expressed uncertainty she could be fair. She thought the topics and evidence may be difficult for her because of her own traumatic experiences in the past.  The defendant moved to dismiss the juror for cause, but the trial court denied the motion.  That potential juror was seated on the jury.

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