DO NOT CITE. SEE GR 14.1(a).
Court of Appeals Division II
State of Washington
Opinion Information Sheet
Docket Number: |
37930-9 |
Title of Case: |
State Of Washington, Respondent V. Eddie Lee Trice, Appellant |
File Date: |
05/15/2012 |
SOURCE OF APPEAL
----------------
Appeal from Pierce County Superior Court |
Docket No: | 06-1-02168-3 |
Judgment or order under review |
Date filed: | 07/01/2008 |
Judge signing: | Honorable Beverly. G Grant |
JUDGES
------
Authored by | Christine Quinn-Brintnall |
Concurring: | J. Robin Hunt |
Dissenting: | David H. Armstrong |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| Kathryn A. Russell Selk |
| Russell Selk Law Office |
| 1037 Ne 65th St Box 135 |
| Seattle, WA, 98115-6655 |
Counsel for Respondent(s) |
| Brian Neal Wasankari |
| Pierce County Prosecuting Atty |
| 930 Tacoma Ave S Rm 946 |
| Tacoma, WA, 98402-2171 |
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 37930-9-II
Respondent,
v.
EDDIE LEE TRICE, UNPUBLISHED OPINION
Appellant.
Quinn-Brintnall, J. -- A jury found Eddie Lee Trice guilty of three counts of first degree
child rape, one count of first degree child molestation, and one count of first degree burglary.
RCW 9A.44.073, .083; RCW 9A.52.020(1)(b). The sentencing court found that a 1995 Florida
"conviction" was comparable to a Washington crime, and sentenced Trice as a "two strikes"
offender under the Persistent Offender Accountability Act (POAA), RCW 9.94A.570, of the
Sentencing Reform Act of 1981, ch. 9.94A RCW. Trice appeals, arguing that the evidence was
insufficient to support his first degree burglary conviction or, alternatively, that the trial court
erred in failing to give an alternative means unanimity jury instruction. Trice further appeals his
other convictions, arguing that the prosecutor committed misconduct, his trial counsel's
ineffective assistance was constitutionally deficient, and the trial court erred in admitting improper
opinion testimony. In addition, Trice appeals his sentence, arguing that the sentencing court erred
No. 37930-9-II
in finding the 1995 Florida "conviction" comparable to a Washington strike offense, a 1987
Arkansas conviction was erroneously included in his offender score calculation, and two
community custody terms are either unconstitutional or not statutorily authorized. In his
statement of additional grounds (SAG),1 Trice asserts his convictions either should have merged
or violate double jeopardy protections, the appellate record is incomplete under RAP 1.2, he was
denied his right to confront a videotaped interview of the victim that took place in a room staged
to look like a child's room, and exculpatory evidence was withheld at trial.
We hold that sufficient evidence supports Trice's first degree burglary conviction and that
the trial court was not required to give the jury a unanimity instruction. Trice's prosecutorial
misconduct and ineffective assistance of counsel claims fail because he cannot show prejudice.
We also hold that the trial court did not abuse its discretion in admitting the allegedly improper
opinion testimony. We accept the State's concessions that the 1995 Florida "conviction" was not
comparable to a Washington strike offense and that both challenged community custody terms are
improper. Accordingly, we affirm Trice's convictions but vacate his POAA sentence and remand
for resentencing. Because we remand for resentencing, we do not reach the merits of Trice's
unsupported challenge to the inclusion of the 1987 Arkansas conviction in his offender score.
FACTS
On May 8, 2006, A.L., an 11-year-old fifth grader, went home from school early because
she felt sick. Her father, Bill Luedke, and his girlfriend, Sandra Vogt, stayed with A.L. at their
apartment for about an hour before leaving to run errands. A.L. lived with Luedke, Vogt, and
Vogt's three children. A.L. testified that when she got home, she looked out of a window
1 RAP 10.10.
2
No. 37930-9-II
overlooking the apartment balcony and saw Trice, who lived and worked in her apartment
building. A.L. had met Trice before when her father introduced them. Luedke testified that Trice
had been inside the apartment a few times and that "the kids" would let him in to use the phone
when Luedke and Vogt were not home. 7 Report of Proceedings (RP) at 203.
About five minutes after Luedke and Vogt left, Trice came to the apartment door and
asked if he could use the bathroom. A.L. let him into the apartment to use the bathroom. Trice
left but returned sometime later, telling A.L. that he had left his keys in or near the bathroom.
A.L. testified that she "let him in so he could get his keys." 7 RP at 158. A.L. testified Trice then
offered her money to put on a bathing suit and, when she refused, offered her money to put on
two pairs of underwear. Trice walked A.L. to her room and shut the door behind her. A.L.
testified that she put on the underwear because she "was scared that if [she] didn't that he would
do something." 7 RP at 159. She contemplated jumping out of the window but decided that it
was too high to jump.
After A.L. put on the underwear, Trice asked if she was "ready." 7 RP at 159. A.L. said
that she was and Trice entered the room. Trice told A.L. to take off the underwear, which she
did, and to sit on the bed. A.L. testified Trice began "kissing and licking" her vagina despite her
asking him to stop. 7 RP at 161. A.L. testified Trice told her to turn around and bend over,
which she did. A.L. testified Trice then touched, rubbed, and inserted a finger into her vagina and
anus. A.L. testified that she looked between her legs and saw Trice's ejaculate on the carpeted
floor behind her. The incident lasted for about five minutes.
Trice left the apartment but called later to ask her not to tell anyone what had happened
because he did not want to go to jail. Luedke, Vogt, and Vogt's three children returned to the
3
No. 37930-9-II
apartment about an hour later. A.L. testified that she did not tell her father what had happened
because she was scared he would blame her for letting Trice into the apartment. A.L. testified
that she told M.V., Vogt's daughter, what had happened with Trice. The two girls decided that
A.L. should tell a school counselor.
A.L. testified that the following day she told the school counselor, Carol Ramm-Gramenz,
what had happened. Ramm-Gramenz testified that A.L. came to her office and told her about the
incident and that A.L. was worried she would be in trouble because her father had told her not to
let anyone into the apartment. Ramm-Gramenz reported the incident to the Tacoma Police
Department. A.L. testified that after she spoke with Ramm-Gramenz, a police officer brought her
home and she showed the officer where she thought Trice had ejaculated on the floor.
Tacoma Police Department Forensic Specialist Donovan Velez took photographs of the
apartment. A.L. pointed to a dark stain on the carpet in her room and indicated to Velez that she
believed the stain was from Trice's semen. Velez used an ultraviolet light and found a semen stain
six inches from where A.L. had pointed. He cut out the piece of carpet.
Jennifer Knight, a forensic interviewer, also interviewed A.L. on May 9. Although the
interview was audio and video recorded, the trial court did not admit the videotape, audio
recording, or interview transcript as evidence at trial. Lynn Jorgenson, a nurse practitioner at the
Child Abuse Intervention Department of Mary Bridge Children's Hospital, conducted a medical
examination of A.L. A.L.'s genital examination was normal; Jorgenson testified that the finding
was consistent with A.L.'s version of events because "[t]he vast majority of children that have just
had digital penetration would have normal findings." 8 RP at 315.
Tacoma Police Department Detective Jeffrey Turner testified that Trice did not return to
4
No. 37930-9-II
the apartment complex after May 9. A bench warrant was issued for Trice's arrest. After
investigation, Turner discovered Trice was in Los Angeles, California. Turner contacted the Los
Angeles Police Department and faxed a copy of the warrant. The Los Angeles Police arrested
Trice on May 12.
Detective Turner and his partner, Tacoma Police Department Detective Keith Holden,
flew to Los Angeles and interviewed Trice at the Los Angeles Police Department 77th Street
Station, where they advised Trice of his Miranda2 rights. Turner testified that Trice said initially
he knew the police were in Los Angeles to investigate Luedke because Trice knew that Luedke
was "into drugs." 7 RP at 275. Trice also said that Luedke was often home alone with A.L. and
that he thought Luedke was "doing some inappropriate things with her." 7 RP at 275. Trice told
the detectives that he had been inside A.L.'s apartment only once to collect a key to another
apartment from Luedke.
Detective Turner testified that when he asked Trice why he had moved to California, Trice
said he had received a phone call from the apartment building owner who told him "that there was
a warrant out for his arrest for raping a little girl at the apartment complex." 7 RP at 280. Trice
then said, "If I put my stuff in that little girl, you would know it. I would have hurt it." 7 RP at
280. Turner told Trice that the police had information about what had happened to A.L., and
relayed A.L.'s version of events to Trice. Trice's demeanor changed from "engaging" to "looking
out, looking off, and tears began to well up in his eyes." 7 RP at 289. Turner told Trice that he
thought Trice had been "compassionate" because he used his finger rather than penis but that it
was only a matter of time before a deoxyribonucleic acid (DNA) analysis revealed that the semen
2 Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966).
5
No. 37930-9-II
on the carpet of A.L.'s room matched Trice. Trice next made a spontaneous statement: "I did it.
I am sick. I did it. I did what you said I did, and you're right. I didn't want to hurt that little
girl." 7 RP at 291.
Washington State Patrol Crime Laboratory Forensic Scientist Jeremy Sanderson tested a
court-ordered blood sample taken from Trice and compared his DNA profile to the semen on the
carpet. It matched Trice. Sanderson admitted he did not test the rape kit or clothing also
submitted for DNA testing after he matched the semen on the carpet with Trice.
Procedural History
On May 12, 2006, the State charged Trice with three counts of first degree child rape, one
count of first degree child molestation, and one count of first degree burglary. RCW 9A.44.073,
.083; RCW 9A.52.020(1)(b). The trial court held a CrR 3.5 hearing on June 4, 2007. Detectives
Turner and Holden testified about their Los Angeles interview with Trice. The trial court ruled
that Trice's statements to the detectives were admissible at trial.
At the conclusion of a jury trial held in April 2008, the parties presented an agreed upon
set of jury instructions that the trial court read to the jury without objection. The jury found Trice
guilty as charged on April 17, 2008. Trice stipulated to his criminal history but objected to the
State's expected use of three out-of-state convictions as "strike" offenses under the POAA.
With respect to the POAA sentence, the State argued that a 1995 Florida sexual battery
"conviction" was comparable to the Washington crimes of either second degree rape or indecent
liberties by forcible compulsion. RCW 9A.44.050(1)(a), .100(1)(a). The State also argued that a
1987 Arkansas aggravated robbery conviction was comparable to the Washington crime of
second degree robbery or to a most serious offense because Trice had been armed with a firearm.
6
No. 37930-9-II
The sentencing court found the 1995 Florida "conviction," but not the 1987 Arkansas conviction,
comparable to a Washington crime for POAA purposes. Former RCW 9.94A.030(33)(b) (2005).
With respect to his offender score calculation, Trice argued that the first degree child
molestation conviction merged with the first degree child rape convictions. The sentencing court
found same criminal conduct but not merger. The court sentenced Trice to life in total
confinement without the possibility of early release on each of the three first degree child rape
convictions and the first degree child molestation conviction. The court sentenced Trice to 89
months confinement on the first degree burglary conviction, to be served concurrently. The
sentencing court imposed community custody, subject to several conditions, for the remainder of
Trice's life on the first degree child rape and first degree child molestation convictions, and 18 to
36 months on the first degree burglary conviction. Trice timely appeals.
DISCUSSION
Trice asserts that (1) the evidence was insufficient to support his first degree burglary
conviction, (2) he has the right to a unanimous jury verdict on the first degree burglary charge, (3)
the prosecutor committed misconduct, (4) he received ineffective assistance of counsel, and (5)
the trial court erred by admitting the detectives' and school counselor's opinion testimonies.
Trice also challenges his sentence, asserting that the 1987 Arkansas conviction was improperly
included in his offender score, that he should not have been sentenced under the POAA because
the 1995 Florida "conviction" was not comparable to any Washington crime, and two community
custody terms are either unconstitutional or not statutorily authorized. The State concedes that
the 1995 Florida "conviction" was not comparable to any Washington crime and that the two
challenged community custody terms are improper. We accept the State's concessions and
7
No. 37930-9-II
remand for resentencing in accord with this opinion. We affirm on all other issues.
Sufficiency of the Evidence
Trice asserts that the evidence was not sufficient to support his conviction for first degree
burglary. RCW 9A.52.020(1)(b). Although he concedes "there was evidence to support the
prosecution's version of events," Trice argues that the State did not prove beyond a reasonable
doubt that he either entered or remained in the apartment unlawfully. Br. of Appellant at 44. We
hold that the evidence was sufficient to support finding that Trice both entered and remained
unlawfully and affirm.
Evidence is sufficient to support a conviction if, viewed in the light most favorable to the
jury's verdict, it permits any rational trier of fact to find the essential elements of the crime beyond
a reasonable doubt. State v. Salinas, 119 Wn.2d 192, 201, 829 P.2d 1068 (1992). A claim of
insufficiency admits the truth of the evidence and all reasonable inferences that a trier of fact can
draw from that evidence. Salinas, 119 Wn.2d at 201. Circumstantial evidence and direct
evidence are equally reliable. State v. Delmarter, 94 Wn.2d 634, 638, 618 P.2d 99 (1980). We
defer to the trier of fact on issues of conflicting testimony, credibility of witnesses, and the
persuasiveness of the evidence. State v. Camarillo, 115 Wn.2d 60, 71, 794 P.2d 850 (1990);
State v. Walton, 64 Wn. App. 410, 415-16, 824 P.2d 533, review denied, 119 Wn.2d 1011
(1992).
Here, the information charging first degree burglary alleged that Trice entered or remained
unlawfully in A.L.'s apartment building and, while in the building, "did intentionally assault A.L."
Clerk's Papers (CP) at 3; RCW 9A.52.020(1)(b). The trial court instructed the jury that
[a] person commits the crime of Burglary in the First Degree when he or
she enters or remains unlawfully in a building with intent to commit a crime against
8
No. 37930-9-II
a person or property therein, and if, in entering or while in the building or in
immediate flight therefrom, that person or an accomplice in the crime assaults any
person.
CP at 96; see RCW 9A.52.020(1)(b). "A person enters or remains unlawfully in or upon premises
when he or she is not then licensed, invited, or otherwise privileged to so enter or remain." CP at
98; RCW 9A.52.010(3). The trial court also instructed the jury that
[t]o convict the defendant of the crime of Burglary in the First Degree,
each of the following elements of the crime must be proved beyond a reasonable
doubt:
(1) That on or about the 8th day of May, 2006, the defendant entered or
remained unlawfully in a building, 4028 S. Lawrence Street, Apt. D, Tacoma, WA;
(2) That the entering or remaining was with intent to commit a crime
against a person or property therein;
(3) That in so entering or while in the building or in immediate flight from
the building the defendant assaulted a person, A.L.; and
(4) That the acts occurred in the State of Washington.
If you find from the evidence that each of these elements have been proved
beyond a reasonable doubt, then it will be your duty to return a verdict of guilty.
On the other hand, if, after weighing all of the evidence, you have a
reasonable doubt as to any one of these elements, then it will be your duty to
return a verdict of not guilty.
CP at 101; RCW 9A.52.020(1)(b). Last, the trial court instructed the jurors that they "ha[d] a
duty to discuss the case with one another and to deliberate in an effort to reach a unanimous
verdict." CP at 102.
As to whether Trice unlawfully entered A.L.'s apartment, the State relies on State v.
Collins, 110 Wn.2d 253, 751 P.2d 837 (1988), to argue that the jury could have inferred that
Trice fraudently induced A.L. to invite him into the apartment, rendering any invitation to enter
invalid. Specifically, the State argues that because (1) Trice had previously told A.L. she could be
his wife when she was older, (2) A.L. saw Trice out of her window meaning Trice could have
seen her at home, and (3) Trice had no reason to use A.L.'s bathroom because his own apartment
9
No. 37930-9-II
was in the same building, the jury could have inferred Trice's fraudulent intent. RCW 9A.52.040
("In any prosecution for burglary, any person who enters or remains unlawfully in a building may
be inferred to have acted with intent to commit a crime against a person or property therein.").
Although we agree the jury could have inferred Trice's fraudulent or deceptive intent to enter, the
State's reliance on Collins is incomplete.
In Collins, two women invited Collins, a stranger, into their home to use the telephone.
110 Wn.2d at 254-55. After Collins used the telephone, he assaulted the two women. Collins,
110 Wn.2d at 255. Our Supreme Court held that Collins had remained unlawfully on the premises
because he exceeded the limited scope of his invitation, namely, to use the telephone. Collins,
110 Wn.2d at 255. Our Supreme Court specifically noted that the issue in the case was not
whether Collins had entered the premises unlawfully because "[t]here was no evidence offered to
prove Collins' intent prior to" assaulting the two women. Collins, 110 Wn.2d at 256 n.1 (no
evidence supported the State's argument that Collins, a stranger, had gained entry by fraud).
Here, A.L. knew Trice. He had been inside her apartment before. Trice knocked on the
apartment door just five minutes after A.L.'s parents left. Sufficient evidence in the record
supports a jury's inference that Trice saw A.L.'s parents leave the apartment complex and gained
entrance into the apartment by using the bathroom as a ruse to determine whether A.L. was in
fact alone. Learning that she was, Trice left before A.L. could become alerted to her danger. The
jury could also infer that Trice intentionally left his keys in the apartment so that he would have an
excuse to reenter. Trice specified to A.L. that his keys were in or near the bathroom. A.L.
allowed Trice into the apartment for the limited purpose of finding his keys.
Viewing the facts in the light most favorable to the jury's verdict, we hold that the
10
No. 37930-9-II
evidence is sufficient to support the first degree burglary conviction by unlawful entry because any
rational trier of fact could have found that Trice gained entry by fraudulent or deceitful means.
Salinas, 119 Wn.2d at 201; Camarillo, 115 Wn.2d at 71 (giving deference to the trier of fact on
issues of conflicting testimony, credibility of witnesses, and the persuasiveness of the evidence).
Any rational jury could have inferred that Trice unlawfully entered the apartment with the intent
to assault and rape A.L. RCW 9A.52.040. Such nefarious intent vitiates the limited permission
Trice induced from A.L. to enter the apartment.3 Collins, 110 Wn.2d at 256 n.1.
We likewise hold that the evidence was sufficient to support a finding that Trice
unlawfully remained in the apartment. A.L.'s invitation for Trice to enter was limited to a specific
area, here, the bathroom, and for a specific purpose, here, either to use the bathroom or to find his
keys in or near the bathroom. Collins, 110 Wn.2d at 261-62 (a limitation on or revocation of the
privilege to be on the premises may be inferred from the circumstances of a case). "No reasonable
person could construe [A.L.'s invitation] as a general invitation to all areas of the house for any
purpose." Collins, 110 Wn.2d at 261. On these facts, any trier of fact could have found that
once Trice unlawfully entered the apartment and remained inside, he unlawfully remained.
Salinas, 119 Wn.2d at 201.
Even if we held that the jury could not have inferred that Trice induced A.L. to invite him
inside by fraud, which we do not, here, Trice opened the door of A.L.'s room, observed her in her
3 See State v. Komok, 54 Wn. App. 110, 114-15 n.10, 772 P.2d 539 (1989) (constructive trespass
may be found where trespasser procured consent fraudulently), aff'd, 113 Wn.2d 810, 783 P.2d
1061 (1989); see also State v. Mermis, 105 Wn. App. 738, 749, 20 P.3d 1044 (2001)
("Washington has long adhered to the principle that fraud will vitiate any contract."); cf. State v.
Wilson, 136 Wn. App. 596, 609, 150 P.3d 144 (2007) (it is the consent of the residence possessor
"that drives the burglary statute's definition of a person who 'is not then licensed, invited, or
otherwise privileged to so enter or remain' in a building." (quoting RCW 9A.52.010(3))).
11
No. 37930-9-II
underwear, and entered her bedroom. Trice exceeded the limited scope of his invitation the
moment he ceased looking for his keys in or near the bathroom, his invitation or license to be in
the apartment terminated, and Trice thereafter remained unlawfully. Collins, 110 Wn.2d at 261;
see State v. Allen, 127 Wn. App. 125, 133, 110 P.3d 849 (2005) ("the unlawful remaining
concept is intended primarily for situations in which the initial entry to a building is lawful, but the
defendant either exceeds the scope of the license or privilege to enter, or the license is impliedly
or expressly terminated"). Accordingly, we hold that the evidence was sufficient to support
Trice's first degree burglary conviction and affirm.
Unanimous Jury Verdict
Alternatively, Trice argues that his Sixth Amendment and art. I, § 21 right to a unanimous
jury verdict was violated when the trial court did not give the jury a separate instruction to elect
by which means it found him guilty of first degree burglary, i.e., whether the jury found that Trice
had entered unlawfully or that he had remained unlawfully. Because first degree burglary is not
an alternative means crime, we hold that the trial court did not err in giving the actively agreed
upon jury instructions.
Initially, we note that Trice did not object to the jury instructions at trial. CrR 6.15(c).
We consider error raised for the first time on appeal when the giving or failure to give a jury
instruction invades a fundamental constitutional right of the accused. State v. Green, 94 Wn.2d
216, 231, 616 P.2d 628 (1980) (citing Wash. Const. art. I, § 21; State v. McHenry, 88 Wn.2d
211, 213, 558 P.2d 188 (1977)). Trice's right to a unanimous jury verdict is such a constitutional
fundamental right. See, e.g., Green, 94 Wn.2d at 231. We review alleged errors in jury
instructions de novo. State v. Pirtle, 127 Wn.2d 628, 656, 904 P.2d 245 (1995), cert. denied,
12
No. 37930-9-II
518 U.S. 1026 (1996).
Alternative means statutes identify a single crime and provide more than one means of
committing that crime. State v. Williams, 136 Wn. App. 486, 497, 150 P.3d 111 (2007). A
defendant may be convicted only when a unanimous jury concludes that the criminal act charged
in the information has been committed. Williams, 136 Wn. App. at 496 (citing State v. Petrich,
101 Wn.2d 566, 569, 683 P.2d 173 (1984)). Generally, "[w]here a single offense may be
committed by alternative means . . ., unanimity is required as to guilt for the single crime charged
but not as to the means by which the crime was committed, so long as substantial evidence
supports each alternative means." Williams, 136 Wn. App. at 497-98 (citing State v. Kitchen,
110 Wn.2d 403, 410, 756 P.2d 105 (1988)).
In Allen, Division One of this court held that "enters unlawfully" and "remains unlawfully"
describe separate acts, and concluded they are alternative means of committing burglary. 127
Wn. App. at 131 (quoting State v. Klimes, 117 Wn. App. 758, 767-68, 73 P.3d 416 (2003)). But
the Allen holding must be viewed in light of the particular facts before the Allen court: where a
defendant lawfully enters the public lobby of three buildings and later unlawfully intrudes into the
building's private areas to take items belonging to building employees or tenants. 127 Wn. App.
at 127-30. In that context, because any person regardless of his intent may lawfully enter the
public space, it is reasonable to determine, as the Allen court did, whether the State proved that
Allen unlawfully remained in the private portions of the buildings. 127 Wn. App. at 137 n.27
(citing State v. Miller, 90 Wn. App. 720, 725, 954 P.2d 925 (1998) ("Washington law does not
provide that entry or remaining in a business open to the public is rendered unlawful by the
defendant's intent to commit a crime.")).
13
No. 37930-9-II
It does not appear that the Allen court intended its limited holding to apply to the facts
before us. Here, any rational trier of fact could have inferred that Trice entered and remained
inside the apartment with the intent to rape A.L. Thus, unlike in Allen, Trice's deceptive entry
into the victim's private home was unlawful from the beginning. Thereafter, Trice's coercive
entry into A.L.'s bedroom was wholly nonconsensual. If a defendant enters a building with the
intent to commit a crime inside and commits the crime inside, he necessarily remained in the
building with the intent to commit the offense. See Allen, 127 Wn. App. at 133 (whether a
defendant possessed intent to commit a crime at the time of the lawful or unlawful entry into a
building is irrelevant if the defendant unlawfully remained with intent to commit a crime). Even if
burglary were an alternative means crime, which we do not believe it is, here the evidence was
sufficient to establish that Trice both unlawfully entered and remained inside the private home of
the victim. Accordingly, we hold that no alternative means unanimity instruction was required
and Trice's constitutional right to a unanimous jury verdict was not violated. Williams, 136 Wn.
App. at 497-98 (citing Kitchen, 110 Wn.2d at 410).
Prosecutorial Misconduct
Trice next asserts that we should reverse his convictions because the prosecutor
committed five instances of misconduct during closing argument. Specifically, Trice challenges
the following remarks: (1) comparing the jury's verdict to the "truth" (Br. of Appellant at 39);
(2) comparing the reasonable doubt standard to a jigsaw puzzle; (3) comparing the State's burden
to the reasonable certainty needed to cross a street; (4) stating that there was "no explanation" for
the events offered at trial, possibly as a comment on Trice exercising his right not to testify (Br. of
Appellant at 35); and (5) opining that the defense's argument that A.L.'s father set up Trice to get
14
No. 37930-9-II
money from the apartment owner was "disgusting" (Br. of Appellant at 32). Trice argues that the
prosecutor's misconduct cannot be held harmless because of several witnesses' questionable
credibility and because his alleged confession was not recorded.
A defendant claiming prosecutorial misconduct bears the burden of establishing the
impropriety of the prosecuting attorney's comments and their prejudicial effect. State v. Brown,
132 Wn.2d 529, 561, 940 P.2d 546 (1997), cert. denied, 523 U.S. 1007 (1998). Prejudice is
established only where "'there is a substantial likelihood the instances of misconduct affected the
jury's verdict.'" State v. Dhaliwal, 150 Wn.2d 559, 578, 79 P.3d 432 (2003) (quoting Pirtle, 127
Wn.2d at 672). Absent a proper objection and a request for curative instruction, the defense
waives a prosecutorial misconduct claim unless the comment was so flagrant or ill intentioned that
an instruction could not have cured the prejudice. State v. Russell, 125 Wn.2d 24, 86, 882 P.2d
747 (1994), cert. denied, 514 U.S. 1129 (1995).
If the prosecuting attorney's statements were improper and the defendant made a proper
objection to the statements, then we consider whether there was a substantial likelihood that the
statements affected the jury. State v. Reed, 102 Wn.2d 140, 145, 684 P.2d 699 (1984). We
review a prosecutor's allegedly improper comments in the context of the total argument, the
issues in the case, the evidence addressed in the argument, and the jury instructions given.
Dhaliwal, 150 Wn.2d at 578; Brown, 132 Wn.2d at 561. Even if improper, a prosecuting
attorney's remarks do not require reversal unless the remarks are "so prejudicial that a curative
instruction would be ineffective." State v. Gentry, 125 Wn.2d 570, 643-44, 888 P.2d 1105, cert.
denied, 516 U.S. 843 (1995). We presume a jury follows the trial court's instruction. State v.
Swan, 114 Wn.2d 613, 661-62, 790 P.2d 610 (1990), cert. denied, 498 U.S. 1046 (1991); State v.
15
No. 37930-9-II
Anderson, 153 Wn. App. 417, 428, 220 P.3d 1273 (2009), review denied, 170 Wn.2d 1002
(2010).
We do not reach the issue of whether the prosecutor's remarks here were misconduct for
two reasons. See State v. Coleman, 152 Wn. App. 552, 570-71, 216 P.3d 479 (2009). First,
Trice did not object at trial to the challenged comments and fails to show on appeal that the
comments were so "'flagrant and ill intentioned'" that a curative instruction could not have cured
any allegedly resulting prejudice.4 Coleman, 152 Wn. App. at 570 (quoting State v. Classen, 143
Wn. App. 45, 64-65, 176 P.3d 582, review denied, 164 Wn.2d 1016 (2008)). Second, Trice
cannot show prejudice "'in the context of the entire record and the circumstances at trial,'" which
overwhelmingly show his guilt. Coleman, 152 Wn. App. at 571 (quoting State v. Magers, 164
Wn.2d 174, 191, 189 P.3d 126 (2008)).
Here, the DNA test results established that Trice's semen was on the carpet in A.L's
room. Detectives Turner and Holden testified that Trice confessed while interviewed in Los
Angeles. In light of such overwhelming evidence before the jury, the prosecutor's remarks, even
if improper, did not prejudice the jury's verdict. Reed, 102 Wn.2d at 147-48; Coleman, 152 Wn.
App. at 571; cf. State v. Johnson, 158 Wn. App. 677, 686, 243 P.3d 936 (2010) (where a jury
was presented with conflicting evidence, the court cannot conclude the prosecutor's comments
did not affect the jury's verdict), review denied, 171 Wn.2d 1013 (2011).
Ineffective Assistance of Counsel
Next, Trice asserts that he received ineffective assistance of counsel because his trial
4 We note, however, that the focus of a prosecutor's closing argument should be on the elements
of the crime charged and the evidence proving those elements, not on process.
16
No. 37930-9-II
counsel did not object to the alleged instances of prosecutorial misconduct. But to establish
ineffective assistance of counsel, Trice must show that (1) his counsel's performance was deficient
and (2) the deficient performance prejudiced him. Strickland v. Washington, 466 U.S. 668, 687,
104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984); State v. McFarland, 127 Wn.2d 322, 334-35, 899 P.2d
1251 (1995). Counsel's performance is deficient when it falls below an objective standard of
reasonableness. State v. Stenson, 132 Wn.2d 668, 705, 940 P.2d 1239 (1997), cert. denied, 523
U.S. 1008 (1998). Prejudice would occur here if, but for his counsel's deficient performance,
there is a reasonable probability that the outcome would have differed. McFarland, 127 Wn.2d at
335 (citing State v. Thomas, 109 Wn.2d 222, 225-26, 743 P.2d 816 (1987)). "'A reasonable
probability is a probability sufficient to undermine confidence in the outcome.'" Thomas, 109
Wn.2d at 226 (emphasis omitted) (quoting Strickland, 466 U.S. at 694).
Here, Trice's claim fails because, even if his counsel's performance was deficient, Trice's
"failure to establish prejudice automatically defeats his ineffective assistance of counsel argument
because prejudice is one part of a two-prong test that he must meet." Coleman, 152 Wn. App. at
571 (citing Magers, 164 Wn.2d at 191); see also Strickland, 466 U.S. at 687; McFarland, 127
Wn.2d at 334-35. As discussed above with respect to Trice's prosecutorial misconduct claims,
the overwhelming evidence showing his guilt precludes a finding that the outcome would have
differed had his counsel objected. Trice's claim fails.
Opinion Testimony
Next, Trice asserts his Sixth Amendment and art. I, § 21 right to trial by an impartial jury
was violated when the trial court admitted allegedly improper opinion testimony by the two police
detectives and the school counselor. Although Trice challenges seven instances of allegedly
17
No. 37930-9-II
improper opinion testimony, we review two of the comments only5 and hold that the trial court
did not abuse its discretion in admitting either of them.
The trial court has discretion when admitting or excluding evidence. State v. Demery, 144
Wn.2d 753, 758, 30 P.3d 1278 (2001). Lay witness opinion testimony is typically limited because
it invades the jury's exclusive province to determine witness credibility. Demery, 144 Wn.2d at
759. "To determine whether statements are impermissible opinion testimony, a court will
consider the circumstances of a case, including, '(1) the type of witness involved, (2) the specific
nature of the testimony, (3) the nature of the charges, (4) the type of defense, and (5) the other
evidence before the trier of fact.'" State v. King, 167 Wn.2d 324, 332-33, 219 P.3d 642 (2009)
(internal quotation marks omitted) (quoting State v. Kirkman, 159 Wn.2d 918, 928, 155 P.3d 125
(2007)). We review the trial court's admission or rejection of testimony for an abuse of
discretion. State v. Ortiz, 119 Wn.2d 294, 308, 831 P.2d 1060 (1992).
"'Generally, no witness may offer testimony in the form of an opinion regarding the guilt
or veracity of the defendant; such testimony is unfairly prejudicial to the defendant because it
5 We do not review Trice's challenge to Detective Holden's testimony that he thought Detective
Turner was "a very good detective" or Ramm-Gramenz's testimony that she thought A.L.'s story
to the police "was very credible" because the trial court sustained defense counsel's objection to
these testimonies. RAP 3.1; RP (Apr. 9, 2008) at 24; 6 RP at 116. We also do not review
Trice's challenges to (1) Ramm-Gramenz's testimony that A.L. told her story "quite well, and
correctly, and credibly" (6 RP at 116); (2) Turner's testimony that he thought Trice had details
about the crime he could not have learned from Wright; or (3) Turner's testimony that he thought
he knew the "facts" at the time he interviewed Trice. Defense counsel did not object to these
three comments at trial. RAP 2.5(a). As discussed above with respect to Trice's prosecutorial
misconduct and ineffective assistance of counsel claims, because Trice cannot show prejudice, he
cannot show these three instances of allegedly improper opinion testimony prejudiced him. State
v. Curtiss, 161 Wn. App. 673, 697-98, 250 P.3d 496, review denied, 172 Wn.2d 1012 (2011);
State v. Montgomery, 163 Wn.2d 577, 596, 183 P.3d 267 (2008) (a manifest error affecting a
constitutional right raised for the first time on appeal will be reversed only if actual prejudice or a
practical and identifiable consequence is shown).
18
No. 37930-9-II
invad[es] the exclusive province of the [jury].'" King, 167 Wn.2d at 331 (internal quotation
marks omitted) (alterations in original) (quoting Demery, 144 Wn.2d at 759); see ER 403. "A
law enforcement officer's opinion testimony may be especially prejudicial because the 'officer's
testimony often carries a special aura of reliability.'" King, 167 Wn.2d at 331 (quoting Kirkman,
159 Wn.2d at 928). Lay witnesses may "give opinions or inferences based upon rational
perceptions that help the jury understand the witness's testimony and that are not based upon
scientific or specialized knowledge." State v. Montgomery, 163 Wn.2d 577, 591, 183 P.3d 267
(2008) (citing ER 701). They may not, however, give opinion testimony that are "expressions of
personal belief[] as to . . . the intent of the accused, or the veracity of witnesses." Montgomery,
163 Wn.2d at 591 (citing Demery, 144 Wn.2d at 759); see ER 403, 701.
We review two of Trice's challenges to Detective Holden's testimony. First, Holden
testified as follows:
[Q] What happened when you were done, when you were finished with that
handwritten statement?
A I remember [Trice] asking us if this handwritten statement was going to
help him or hurt him. And I said -- told him that I knew that this
handwritten statement wasn't the truth and we could prove that it wasn't
the truth and --
[DEFENSE COUNSEL]: Objection, Your Honor.
THE COURT: The objection is. . . -
[DEFENSE COUNSEL]: It's a comment on credibility.
[STATE]: I'll move on, Your Honor.
THE COURT: All right. Your next question. Okay.
RP (Apr. 9, 2008) at 43. The colloquy shows Holden recounting the events of the Los Angeles
interview. As such, the trial court did not abuse its discretion in admitting the testimony as an
explanation of an interrogation tactic, which is not improper. State v. Curtiss, 161 Wn. App. 673,
697, 250 P.3d 496 (recounting police statements made during the interrogation process are
19
No. 37930-9-II
explanations of interrogation tactics and not expressions of personal beliefs (citing Demery, 144
Wn.2d at 763-65)), review denied, 172 Wn.2d 1012 (2011).
Second, Detective Holden testified that he reviewed Detective Turner's initial report and
believed "it was an accurate and well-written report. [Turner] did a great job." RP (Apr. 9,
2008) at 53. Defense counsel objected to the testimony as unresponsive and as a comment on
Turner's credibility. The State argued that it was "simply a comment on this witness's belief as to
whether or not that report is accurate." RP (Apr. 9, 2008) at 53. The trial court overruled the
objection. We note that the comment that Turner did a "great job" on his initial report was
unresponsive to any question. See Lundberg v. Baumgartner, 5 Wn.2d 619, 625, 106 P.2d 566
(1940) (if the answer of the witness is unresponsive, counsel should object as soon as he can
"reasonably be expected to comprehend the purport of the unresponsive answer and formulate
and state his objections thereto"). Defense counsel properly objected and the trial court should
have struck the nonresponsive comment. Lundberg, 5 Wn.2d at 625. However, in light of the
overwhelming evidence before the jury, including the detectives' other testimony regarding
Trice's confession, we hold the anecdotal comment on the quality of Turner's initial police report
was harmless.6 King, 167 Wn.2d at 332-33.
6 Moreover, we note that counsel's tactical decision not to move to strike the testimony or for a
limiting instruction is not unusual under these circumstances. "Counsel may conclude that more
damage may be done by calling the jury's attention to the evidence." State v. Barber, 38 Wn.
App. 758, 771 n.4, 689 P.2d 1099 (1984), review denied, 103 Wn.2d 1013 (1985).
20
No. 37930-9-II
Sentencing
Trice appeals his first degree child molestation and first degree child rape POAA
sentences,7 asserting that the State did not prove that a 1995 Florida second degree sexual battery
"conviction" was legally or factually comparable to Washington's second degree rape or indecent
liberties statutes. Trice argues that the crimes were not legally comparable, i.e., that while the
Washington statutes required "forcible compulsion," the Florida statute did not. Br. of Appellant
at 60. Trice also argues that the sentencing court could not have found the crimes factually
comparable because there was nothing in the record for the court to review. The State concedes
it did not prove the Florida statute was legally or factually comparable to the Washington statutes
and remand for resentencing is appropriate. We accept the State's concession and remand for
resentencing.
A person who has been convicted of first degree child rape is a "persistent offender" if that
person has, before the commission of the current offense, been previously convicted of an out-of-
state offense that is comparable to second degree rape. Former RCW 9.94A.030(33)(b). A
sentencing court must sentence a "persistent offender" to life in prison without possibility of
parole. RCW 9.94A.570. The State has the burden at sentencing to prove that an out-of-state
conviction is "comparable" to a Washington crime. RCW 9.94A.525(3). We review de novo a
sentencing court's decision to consider a prior conviction as a strike. State v. Thiefault, 160
Wn.2d 409, 414, 158 P.3d 580 (2007) (citing State v. Ortega, 120 Wn. App. 165, 171, 84 P.3d
935 (2004), review granted in part and remanded, 154 Wn.2d 1031 (2005)).
7 The sentencing court found Trice to be a "two-strikes" offender: the first strike as the 1995
Florida second degree battery "conviction," and the second strike as one of the current first
degree child rape convictions. Former RCW 9.94A.030(33)(b).
21
No. 37930-9-II
The sentencing court employs one of two tests to determine the comparability of a foreign
offense. Thiefault, 160 Wn.2d at 415. First, the court must determine whether the foreign
offense is legally comparable -- "that is, whether the elements of the foreign offense are
substantially similar to the elements of the Washington offense." Thiefault, 160 Wn.2d at 415.
Second, if the foreign offense elements are broader than Washington's elements, precluding legal
comparability, the sentencing court must determine "whether the offense is factually
comparable -- that is, whether the conduct underlying the foreign offense would have violated the
comparable Washington statute." Thiefault, 160 Wn.2d at 415 (citing State v. Morley, 134
Wn.2d 588, 606, 952 P.2d 167 (1998)). "In making its factual comparison, the sentencing court
may rely on facts in the foreign record that are admitted, stipulated to, or proved beyond a
reasonable doubt." Thiefault, 160 Wn.2d at 415 (citing In re Pers. Restraint of Lavery, 154
Wn.2d 249, 258, 111 P.3d 837 (2005); State v. Farnsworth, 133 Wn. App. 1, 22, 130 P.3d 389
(2006), review granted and remanded, 159 Wn.2d 1004 (2007)). Only foreign convictions that
are either legally or factually comparable may count as a strike under the POAA. Thiefault, 160
Wn.2d at 415 (citing Lavery, 154 Wn.2d at 258); see ch. 9.94A RCW.
Here, the State established that, in 1996, Trice had pleaded nolo contendere as a habitual
felony offender in Florida to a second degree sexual battery charge. Former Florida Statutes
section 794.011(5) (1995) provided that "[a] person who commits sexual battery upon a person
12 years of age or older, without that person's consent, and in the process thereof does not use
physical force and violence likely to cause serious personal injury commits a felony of the second
degree." "Sexual battery" means "oral, anal, or vaginal penetration by, or union with, the sexual
organ of another or the anal or vaginal penetration of another by any other object; however,
22
No. 37930-9-II
sexual battery does not include an act done for a bona fide medical purpose." Former Fla. Stat. §
794.011(1)(h) (1995). "Serious personal injury" means "great bodily harm or pain, permanent
disability, or permanent disfigurement." Former Fla. Stat. § 794.011(1)(g) (1995).
Former RCW 9A.44.050 (1993) provided, in relevant part, that "(1) [a] person is guilty of
rape in the second degree when, under circumstances not constituting rape in the first degree, the
person engages in sexual intercourse with another person: (a) By forcible compulsion." RCW
9A.44.100 provides, in relevant part, "(1) [a] person is guilty of indecent liberties when he or she
knowingly causes another person who is not his or her spouse to have sexual contact with him or
her or another: (a) By forcible compulsion." "Sexual contact" means "any touching of the sexual
or other intimate parts of a person done for the purpose of gratifying sexual desire of either party
or a third party." RCW 9A.44.010(2). "Forcible compulsion" means "physical force which
overcomes resistance, or a threat, express or implied, that places a person in fear of death or
physical injury to herself or himself or another person, or in fear that she or he or another person
will be kidnapped." RCW 9A.44.010(6).
First, former Florida Statute section 794.011(5) is not legally comparable to either former
RCW 9A.44.050(1)(a) or .100(1)(a). Unlike the Florida statute, both Washington statutes require
the State to prove an element of "forcible compulsion." On its face, the Florida statute does not
require any proof of physical force or violence. Thus, the Florida statute is broader than the
Washington statutes and is not legally comparable. Thiefault, 160 Wn.2d at 415.
Second, the sentencing court had insufficient evidence before it to compare the criminal
conduct required under the Florida and Washington statutes. In support of its sentencing
memorandum, the State submitted the Florida felony charging information, Trice's plea of nolo
23
No. 37930-9-II
contendere, and police reports detailing the investigation. But the sentencing court could rely
only on facts in the foreign record that were admitted, stipulated to, or proved beyond a
reasonable doubt. Thiefault, 160 Wn.2d at 415. Here, nothing before the sentencing court
indicated that Trice admitted or stipulated to the details in the police report. Walker v. Florida,
880 So. 2d 1262, 1265 (2004) ("'A plea of nolo contendere does not admit the allegations of the
charge in a technical sense but only says that the defendant does not choose to defend.'" (quoting
Vinson v. Florida, 345 So. 2d 711, 715 (Fla., 1977))), rev'd on other grounds, 932 So. 2d 1085
(2006). And because Trice pleaded nolo contendere, no facts were proven beyond a reasonable
doubt. Walker, 880 So. 2d at 1265. Thus, the sentencing court could not rely on the State's
documentation and, in the absence of other reviewable information, the sentencing court could
not have compared Trice's alleged conduct as charged under the Florida statute to either
Washington statute. Thiefault, 160 Wn.2d at 415. Accordingly, we accept the State's concession
that the Florida statute was neither legally nor factually comparable to the Washington statutes
and remand for resentencing.
Trice also alleges that the 1987 Arkansas conviction was incorrectly included in his
offender score calculation. Specifically, Trice argues that because the sentencing court found that
the Arkansas conviction was not comparable to a Washington crime for POAA purposes, the
conviction should not have been included in his offender score at all. But Trice does not cite any
authority supporting the proposition that an out-of-state conviction determined by a sentencing
court not to be a "strike" offense under the POAA may not be comparable to a nonstrike offense
and thus included in calculating a defendant's total offender score. We do not consider arguments
unsupported by legal authority. RAP 10.3(a)(6). Moreover, on remand, the sentencing court is
24
No. 37930-9-II
required to determine Trice's offender score and sentence anew in accord with RCW 9.94A.525
and .530(2).8
Conditions of Community Custody
For the first time on appeal, Trice asserts that the trial court erred in imposing certain
community custody terms. Specifically, Trice argues that a condition restricting his access to
pornographic materials violates his First Amendment and due process rights as unconstitutionally
vague and that another condition restricting his access to the internet was not statutorily
authorized. The State concedes remand is appropriate as to both conditions. We accept the
State's concession and remand for resentencing.
"'[I]llegal or erroneous sentences may be challenged for the first time on appeal.'" State
v. Bahl, 164 Wn.2d 739, 744, 193 P.3d 678 (2008) (quoting State v. Ford, 137 Wn.2d 472, 477,
973 P.2d 452 (1999)). Washington courts routinely consider preenforcement challenges to
sentencing conditions. Bahl, 164 Wn.2d at 745-46. We review whether a term of community
custody is sufficiently specific or statutorily authorized de novo. State v. Mitchell, 114 Wn. App.
713, 716, 59 P.3d 717 (2002) (citing State v. Jones, 93 Wn. App. 14, 17-18, 968 P.2d 2 (1998));
State v. Armendariz, 160 Wn.2d 106, 110, 156 P.3d 201 (2007).
When a sentencing court sentences a defendant such as Trice under former RCW
9.94A.715 (2003), it must also sentence the defendant to a term of community placement under
former RCW 9.94A.850 (2002). The sentencing court must include conditions provided in
former RCW 9.94A.700(4), and may also include conditions provided in former RCW
8 RCW 9.94A.530(2) provides, in relevant part,
On remand for resentencing following appeal or collateral attack, the parties shall
have the opportunity to present and the court to consider all relevant evidence
regarding criminal history, including criminal history not previously presented.
25
No. 37930-9-II
9.94A.700(5). A "crime-related prohibition" is a court order prohibiting conduct that directly
relates to the circumstances of the crime for which the offender has been convicted and is being
sentenced. Former RCW 9.94A.030(13). The sentencing court may further require the defendant
to participate in rehabilitative programs. Former RCW 9.94A.715(2)(b).
"[C]onditions may be imposed that restrict free speech rights if reasonably necessary, but
they must be sensitively imposed." Bahl, 164 Wn.2d at 757. Here, the challenged community
custody conditions are as follows:
Defendant shall comply with the following other conditions during the term of
community placement / custody:
. . . .
14. Do not possess or peruse pornographic materials. Your community
corrections officer will define pornographic material.
. . . .
25. You shall not have access to the internet unless the computer has child
blocks in place and active.
CP at 233-34.
First, our Supreme Court has already held that the challenged community custody
condition restricting access to or possession of pornographic materials is unconstitutionally vague.
Bahl, 164 Wn.2d at 758. "The fact that the condition provides that [a] community corrections
officer can direct what falls within the condition only makes the vagueness problem more
apparent, since it virtually acknowledges that on its face it does not provide ascertainable
standards for enforcement." Bahl, 164 Wn.2d at 758. Thus, we accept the State's concession
that condition 14 is unconstitutionally vague and remand for imposition of conditions containing
proper specificity. See State v. Sansone, 127 Wn. App. 630, 643, 111 P.3d 1251 (2005).
Applicable sex offender treatments should establish appropriate limits on a defendant's possession
26
No. 37930-9-II
of pornography, not a community corrections officer via prohibition in the judgment and sentence.
Second, we accept the State's concession that evidence does not support a finding that
restricting Trice's access to the internet relates to the circumstances of the crimes for which Trice
was convicted and sentenced. Former RCW 9.94A.030(13). Trice was convicted of three counts
of first degree child rape, one count of first degree child molestation, and one count of first degree
burglary. The record shows that all events occurred either in person or over the telephone.
Because there is no evidence that internet use contributed in any way to the crime, we hold
condition 25 was not statutorily authorized. State v. O'Cain, 144 Wn. App. 772, 774-75, 184
P.3d 1262 (2008).
Statement of Additional Grounds (SAG)
In his SAG, Trice asserts that (1) his convictions either should have merged or violate
double jeopardy protections, (2) the appellate record is incomplete under RAP 1.2, (3) he was
denied his right to confront a videotaped interview of the victim that took place in a room staged
to look like a child's room, and (4) exculpatory evidence was withheld at trial. Trice's claims lack
merit.
First, neither the merger doctrine nor the United States Constitution and Washington
Constitution art. I, § 9 double jeopardy clauses apply to Trice's convictions. The merger doctrine
only applies when the legislature has clearly indicated that to prove a particular degree of a crime,
"'the State must prove not only that a defendant committed that crime . . . but that the crime was
accompanied by an act which is defined as a crime elsewhere in the criminal statutes.'" State v.
Baldwin, 111 Wn. App. 631, 642, 45 P.3d 1093 (2002) (quoting State v. Vladovic, 99 Wn.2d
413, 421, 662 P.2d 853 (1983)), aff'd, 150 Wn.2d 448, 78 P.3d 1005 (2003). The doctrine "is
27
No. 37930-9-II
relevant only when a crime is 'elevated to a higher degree by proof of another crime proscribed
elsewhere in the criminal code.'" Baldwin, 111 Wn. App. at 642 (quoting State v. Parmelee, 108
Wn. App. 702, 710, 32 P.3d 1029 (2001), review denied, 146 Wn.2d 1009 (2002)). The double
jeopardy clause protects defendants "against multiple punishments for the same offense." State v.
Bobic, 140 Wn.2d 250, 260, 996 P.2d 610 (2000).
Here, the State charged Trice with three separate instances of child rape. Count I alleged
that Trice "initially contacted A.L.'s vagina with his tongue and/or mouth." CP at 92. Count II
alleged that Trice "then penetrated A.L.'s vagina with his finger." CP at 92. And count III
alleged that Trice "then penetrated A.L.'s anus with his finger." CP at 92. Trice was convicted
of each of the three first degree child rape charges as well as first degree child molestation and
first degree burglary. The sentencing court found that the convictions did not merge but that they
constituted the same criminal conduct for offender score purposes. The sentencing court also
relied on RCW 9A.52.050, the burglary anti-merger statute, to impose a sentence for the first
degree burglary conviction.
RCW 9A.44.073(1) provides that "[a] person is guilty of rape of a child in the first degree
when the person has sexual intercourse with another who is less than twelve years old and not
married to the perpetrator and the perpetrator is at least twenty-four months older than the
victim." "Sexual intercourse"
(a) has its ordinary meaning and occurs upon any penetration, however slight, and
(b) [a]lso means any penetration of the vagina or anus however slight, by
an object, when committed on one person by another, whether such persons are of
the same or opposite sex, except when such penetration is accomplished for
medically recognized treatment or diagnostic purposes, and
(c) [a]lso means any act of sexual contact between persons involving the
sex organs of one person and the mouth or anus of another whether such persons
are of the same or opposite sex.
28
No. 37930-9-II
RCW 9A.44.010(1). Because the State was not required to prove some other criminal act defined
elsewhere in the statutes when it proved each of the three separate alleged instances of child rape,
the merger doctrine does not apply to the convictions. Similarly, because each of the three acts
constitutes a different offense, there are no double jeopardy violations here.
Second, nothing in the record supports Trice's contention that the record before us is
incomplete. As an initial matter, we note that RAP 1.2 concerns our interpretation or waiver of
the rules on appeal, and not the sufficiency of the appellate record. Even assuming Trice intended
to cite to RAP 9.2, which provides that the appellant has the duty to submit relevant reports of
proceedings to us for review, Trice does not indicate which reports of proceeding are allegedly
missing. RAP 10.10(c). Our review of the record indicates that all ordered reports of
proceedings were submitted and filed for our review.
Third, Trice's assertion that his right to confront witnesses was violated lacks merit. The
Sixth Amendment confrontation clause prohibits admission of testimonial statements in criminal
prosecutions unless the witness is unavailable and the defendant has had a prior opportunity to
cross-examine the witness. Trice contends that he was unable to confront the video recording of
A.L.'s interview, presumably A.L's recorded interview with Knight. But the record shows that
neither the video nor the interview transcript was admitted as evidence at trial. Trice did not have
a right to confront witness testimony that the trial court did not admit. And because the interview
was not before the jury, the staged child's room in which the interview took place was also not
presented to the jury.
Fourth, it appears Trice asserts that exculpatory evidence was withheld at trial. Our
29
No. 37930-9-II
review of the record shows that Forensic Scientist Sanderson admitted he did not test a rape kit or
clothing also submitted for DNA testing after he matched the DNA profile from the semen on the
carpet to Trice. Because the jury heard Sanderson admit that he did not test all the evidence,
Trice was not prejudiced. Moreover, without test results -- which Trice could have
requested -- there is no basis to believe that evidence of those results would have been
exculpatory. See Stenson, 132 Wn.2d at 709, 714 (evidence is not rendered prejudicial merely
because it is inconclusive; an evidentiary error which is not of a constitutional magnitude requires
reversal only if the error, within reasonable probability, reasonably affected the outcome (citing
Commonwealth v. Yesilciman, 406 Mass. 736, 745, 550 N.E.2d 378 (1990))).
Accordingly, we affirm Trice's convictions but remand for resentencing in accord with this
opinion.
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.
QUINN-BRINTNALL, J.
I concur:
HUNT, J.
30
No. 37930-9-II
Armstrong, J. (dissenting) -- Because there is insufficient evidence to support a finding
that Trice entered unlawfully with the intent to commit a crime, I dissent.
I. Unlawful Entry
A.L. invited Trice into the apartment once for the limited purpose of using the bathroom
and a second time to find his keys near the bathroom. "A lawful entry, even one accompanied by
nefarious intent, is not by itself a burglary. Unlawful presence and criminal intent must coincide
for a burglary to occur." State v. Allen, 127 Wn. App. 125, 137, 110 P.3d 849 (2005). "It is the
consent, or lack of consent, of the residence possessor, not the State's or court's consent or lack
of consent, that drives the burglary statute's definition of a person who 'is not then licensed,
invited, or otherwise privileged to so enter or remain' in a building." State v. Wilson, 136 Wn.
App. 596, 609, 150 P.3d 144 (2007) (quoting RCW 9A.52.010(3)).
The majority reasons that Trice unlawfully entered the apartment by fraudulently obtaining
A.L.'s consent to get his keys when he really intended to commit a crime; therefore, Trice
unlawfully entered. Majority at 11. The majority discusses State v. Collins, 110 Wn.2d 253, 751
P.2d 837 (1988), to support its conclusion that Trice entered unlawfully. The Collins court held
that the defendant unlawfully remained in the victims' home when he exceeded the scope of his
invitation -- to use the telephone. After attempting to use the telephone, apparently
unsuccessfully, the defendant grabbed both victims, dragged them into a bedroom, and sexually
assaulted one victim. Collins, 110 Wn.2d at 255. The court found this sufficient to support the
"unlawfully remaining" prong of the burglary statute.9 Collins, 110 Wn.2d at 261. The Collins
9 The court also found support in a second theory: when the defendant grabbed the victims, his
privilege to be in the residence was revoked. Collins, 110 Wn.2d at 261.
31
No. 37930-9-II
court did not reason as the majority does here that the defendant's entry into the residence was
unlawful because he committed a crime once in the residence. In fact, the Collins court was
careful to avoid the problem of finding that the defendant unlawfully remained based solely on the
defendant's intent to commit a crime because that essentially would "convert all indoor crimes
into burglaries." Collins, 110 Wn.2d at 261-62. Yet that is exactly what the majority does here.
The majority finds that Trice's fraudulent entry satisfies the "unlawful entry" element of
burglary. But because the fraud is based, according to the majority, on Trice's unannounced
intent to assault the victim, the majority's analysis improperly collapses the unlawful entry element
of burglary with the intent to commit a crime. But the intent to commit a crime is a separate
element from unlawfully entering. See Allen, 127 Wn. App. at 137.
We have previously held that burglary is an alternative means crime. State v. Johnson,
132 Wn. App. 400, 409-10, 132 P.3d 737 (2006) (citing Allen, 127 Wn. App. at 132-36). A
jury's general verdict finding the defendant guilty of burglary requires "sufficient evidence as to
each means" or substantial evidence such that "a reviewing court can tell that the verdict was
based on only one means." Johnson, 132 Wn. App. at 410. Because the trial court committed
prejudicial error by failing to instruct the jury it had to unanimously agree on which means of
burglary Trice committed, I would reverse.
______________________________
Armstrong, J.
32
|