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DO NOT CITE. SEE GR 14.1(a).
Court of Appeals Division I
State of Washington
Opinion Information Sheet
| Docket Number: |
66249-0 |
| Title of Case: |
State Of Washington, Respondent V. Massimo Mura, Appellant |
| File Date: |
04/16/2012 |
SOURCE OF APPEAL
----------------
| Appeal from Whatcom County Superior Court |
| Docket No: | 10-1-01092-3 |
| Judgment or order under review |
| Date filed: | 11/10/2010 |
| Judge signing: | Honorable Steven J Mura |
JUDGES
------
| Authored by | Anne Ellington |
| Concurring: | Michael S. Spearman |
| Stephen J. Dwyer |
COUNSEL OF RECORD
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Counsel for Appellant(s) |
| | Washington Appellate Project |
| | Attorney at Law |
| | 1511 Third Avenue |
| | Suite 701 |
| | Seattle, WA, 98101 |
|
| | Oliver Davis |
| | Washington Appellate Project |
| | 1511 3rd Ave Ste 701 |
| | Seattle, WA, 98101-3647 |
Counsel for Respondent(s) |
| | Macduffie Setter |
| | Whatcom Co Pros Att Ofc |
| | 311 Grand Ave |
| | Bellingham, WA, 98225-4048 |
|
| | Hilary A. Thomas |
| | Whatcom County Prosecutors Office |
| | 311 Grand Ave Ste 201 |
| | Bellingham, WA, 98225-4038 |
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION ONE
STATE OF WASHINGTON, ) No. 66249-0-I
)
Respondent, )
)
v. )
)
MASSIMO MURA, ) UNPUBLISHED OPINION
)
Appellant. ) FILED: April 16, 2012
)
Ellington, J. -- Massimo Mura challenges the use of the words "utters" and
"uttering" in the court's instructions to the jury on the crime of unlawful issuance of bank
checks. Because this challenge is raised for the first time on appeal and Mura fails to
establish a manifest error affecting a constitutional right, we affirm his convictions.
Mura also contends that the trial court exceeded its authority and violated his right to
equal protection by imposing certain financial obligations at sentencing. Because he
fails to demonstrate error, we affirm the sentence.
BACKGROUND
On July 30, 2010, after negotiations with sales representatives at Rairdon Dodge
in Bellingham, Mura agreed to purchase a 2003 silver convertible Ford Mustang for
$14,889.97. Despite a manager's instructions to accept only cash or a cashier's check,
a sales representative accepted a personal check as payment. Shortly thereafter, the
No. 66249-0-I/2
manager learned that the check had been returned for insufficient funds. The manager
and sales representative called Mura repeatedly and eventually found Mura at his
house. Mura explained that he had used the wrong account and offered another
personal check. The manager called the credit union and learned Mura's account had
been closed. The manager insisted on cash, a cashier's check, or the return of the car.
On a pretext of leading them to the bank, Mura drove away in the Mustang, eluding
them. When the car was eventually recovered, it had been painted red and had license
plates from a Honda registered to Mura.
On July 31, 2010, Mura negotiated with a sales representative at DeWaard and
Bode for the purchase of a large flat-screen television and accessories for $3,200.
When his application for financing was declined, Mura said he would write a personal
check. The sales representative accepted the check and allowed Mura to take the
television and accessories. The credit union later returned the check for insufficient
funds.
The State charge Mura with two counts of unlawful issuance of bank checks in
violation of RCW 9A.56.060.1 At trial, a credit union employee testified that the checks
presented by Rairdon Dodge and DeWaard and Bode were drawn on an account that
had been opened in April 2009, closed in September 2009, and never held a balance
1 RCW 9A.56.060(1) provides in pertinent part: "Any person who shall with
intent to defraud, make, or draw, or utter, or deliver to another person any check, or
draft, on a bank or other depository for the payment of money, knowing at the time of
such drawing, or delivery, that he or she has not sufficient funds in, or credit with the
bank or other depository, to meet the check or draft, in full upon its presentation, is
guilty of unlawful issuance of [a] bank check."
RCW 9A.56.060(4) provides: "Unlawful issuance of a bank check in an amount
greater than seven hundred fifty dollars is a class C felony."
2
No. 66249-0-I/3
greater than $400. Mura testified and admitted that at the time he wrote the checks to
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No. 66249-0-I/4
Rairdon Dodge and DeWaard and Bode, he knew the account did not have sufficient
funds to cover the checks. He testified that he intended to pay the amounts with cash
or a wire transfer from overseas accounts, but he did not have sufficient cash in his
possession at the time he wrote the checks. Mura also testified that he earns
approximately $10,000 per month as a professional songwriter with his own label, and
as a professional gambler.
The jury found Mura guilty as charged. The court imposed a standard range
sentence, ordered a total of $12,573 in agreed restitution, and imposed $2,250 in costs
and fees. The judgment and sentence states:
The court has considered the total amount owing, the defendant's past,
present and future ability to pay legal financial obligations, including the
defendant's financial resources and the likelihood that the defendant's
status will change. The court finds that the defendant has the ability or
likely future ability to pay the legal financial obligations imposed herein.[2]
Mura appeals.
DISCUSSION
Here, the court instructed the jury as follows:
A person commits the crime of unlawful issuance of a bank check
when, with intent to defraud, he or she makes, draws, utters or delivers to
another person any check or draft in an amount greater than $750 on a
bank or other depository for the payment of money, and the person knows
at the time of such making, drawing, uttering or delivery that he or she
does not have sufficient funds in, or credit with, the bank or other
depository, to meet the check or draft, in full, upon its presentation.[3]
2 Clerk's Papers at 14.
3 Clerk's Papers at 28.
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No. 66249-0-I/5
The to-convict instructions required proof beyond a reasonable doubt that Mura,
"acting with intent to defraud, made, drew or delivered" the checks and that "at the time
of such making, drawing, uttering or delivery," Mura knew that he did not have sufficient
funds in the account to meet the check in full upon its presentation.4 Mura did not
object to the court's instruction at trial and did not propose an instruction defining
"utters" or "uttering."
For the first time on appeal, Mura contends that the use of the words "utters" and
"uttering," without any further definition, was so confusing to the jury as to misstate the
State's burden of proof, mislead the jury, and prevent him from being acquitted under
the defense theory that he had no "intent to defraud."
An alleged instructional error may be raised for the first time on appeal only if it
is "manifest error affecting a constitutional right."5 An error is manifest if it resulted in
actual prejudice.6 To demonstrate actual prejudice, there must be a "'plausible showing
by the [appellant] that the asserted error had practical and identifiable consequences in
the trial of the case.'"7
"To satisfy the constitutional demands of a fair trial, the jury instructions, when
read as a whole, must correctly tell the jury of the applicable law, not be misleading,
and permit the defendant to present his theory of the case."8 But our Supreme Court
4 Clerk's Papers at 29-30.
5 RAP 2.5(a)(3); State v. Scott, 110 Wn.2d 682, 686 -- 87, 757 P .2d 492 (1988).
6 State v. O'Hara, 167 Wn.2d 91, 98 -- 99, 217 P.3d 756 (2009).
7 Id. (quoting State v. Kirkman, 159 Wn.2d 918, 935, 155 P.3d 125 (2007))
(alteration in original).
8 O'Hara, 167 Wn.2d at 105.
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No. 66249-0-I/6
has found "nothing in the constitution, as interpreted in the cases of this or indeed any
other court, requiring that the meanings of particular terms used in an instruction be
specifically defined."9 Mura relies on the comment to Washington pattern jury
instructions 73.01 and 73.02 which states: "It is preferable not to select the legalistic
word 'utter.' See discussion in the Note on Use and Comment to WPIC 130.01,
Forgery--Definition. If it is used, it should be defined."10
But Mura offers no reasonable explanation to support his claim of prejudice.
Although the average juror may not have immediately recognized the term "utter" or
"uttering" in reference to writing a check, the surrounding terms in the instructions,
"makes," "draws," "delivers," "making," "drawing," and "delivery" provide sufficient clarity
such that the instructions, when read as a whole, correctly inform the jury of the
applicable law. And nothing in the record suggests that the use of "utters" or "uttering"
could have affected the jury's understanding of the State's burden of proof or prevented
Mura from arguing his theory of the case. Mura admitted at trial that he wrote the
checks knowing he did not have sufficient funds to cover them. The only element Mura
contested at trial was whether he intended to defraud the car dealer and the appliance
store. Defense counsel presented that argument in closing.
Mura does not explain how this or any other defense theory was prevented by
the words "utters" or "uttering" in the jury instructions. Mura fails to identify a manifest
error affecting a constitutional right, and we will not review his claim.11
9 Scott, 110 Wn.2d at 691.
10 11A Washington Practice: Washington Pattern Jury Instructions: Criminal
73.01, at 113 & 116 (3rd ed. 2008).
11 RAP 2.5(a).
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No. 66249-0-I/7
Mura also contends that the trial court exceeded its statutory authority and
violated his right to equal protection by assessing nonmandatory court costs of $450
and attorney fees of $1,200. He claims the trial court's finding on the judgment and
sentence that he had the ability to pay is clearly erroneous in light of the evidence that
he was indigent, that is, that his trial attorney was court-appointed, that the trial court
later granted an order of indigency for his appeal, and that there was no money in the
accounts at issue at trial. Mura also claims that the sentencing court failed to exercise
its discretion to consider waiving the nonmandatory costs and fees.
Under RCW 10.01.160(3), a court may order the defendant to pay costs incurred
by the State in its prosecution if the defendant "is or will be able to pay them." But the
sentencing court is not required to enter formal, specific findings regarding a
defendant's ability to pay.12 Inquiry into the offender's ability to pay comes not at
sentencing, but at "the point of collection and when sanctions are sought for
nonpayment."13 Mura's arguments regarding his ability to pay are therefore
premature.14 Moreover, Mura did not ask the sentencing court to consider waiving the
nonmandatory fees and costs. And the record supports the court's finding that Mura
has the "ability or likely future ability to pay" the $1,650.15 Mura testified at trial that he
12 State v. Curry, 118 Wn.2d 911, 916, 829 P.2d 166 (1992).
13 State v. Blank, 131 Wn.2d 230, 242, 930 P.2d 1213 (1997); State v. Smits,
152 Wn. App. 514, 523-24, 216 P.3d 1097 (2009) (determination of whether defendant
has or will have ability to pay is "clearly somewhat 'speculative'").
14 See State v. Valencia, 169 Wn.2d 782, 789, 239 P.3d 1059 (2010); see also
State v. Phillips, 65 Wn. App. 239, 243-44, 828 P.2d 42 (1992) (constitutional
challenge to imposition of costs was not ripe for review; it is at point of enforcement of
financial obligations that indigent may assert constitutional objection to payment).
15 Clerk's Papers at 14.
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No. 66249-0-I/8
made approximately $10,000 per month as a professional songwriter and gambler and
indicated that he and his family have access to sufficient funds overseas to cover the
two checks at issue in the charged crimes. Despite his claim on appeal that his felony
convictions for financial crimes "will stigmatize him in the job market and quash any
ability he may have had to remedy his present indigency,"16 nothing in the record
precludes a determination that Mura may obtain employment or earn money from his
stated professions upon his release. In sum, Mura fails to establish grounds to reverse
the imposition of his nonmandatory financial obligations.
Affirmed.
WE CONCUR:
16 Brief of Appellant at 12.
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