DO NOT CITE. SEE GR 14.1(a).
Court of Appeals Division III
State of Washington
Opinion Information Sheet
Docket Number: |
29765-9 |
Title of Case: |
State of Washington v. Michael J. Rice |
File Date: |
05/17/2012 |
SOURCE OF APPEAL
----------------
Appeal from Benton Superior Court |
Docket No: | 10-1-00443-6 |
Judgment or order under review |
Date filed: | 03/10/2011 |
Judge signing: | Honorable Robert G Swisher |
JUDGES
------
Authored by | Stephen M. Brown |
Concurring: | Dennis J. Sweeney |
| Kevin M. Korsmo |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| Janet G. Gemberling |
| Janet Gemberling PS |
| Po Box 9166 |
| Spokane, WA, 99209-9166 |
Counsel for Respondent(s) |
| Andrew Kelvin Miller |
| Benton County Prosecutors Office |
| 7122 W Okanogan Pl Bldg A |
| Kennewick, WA, 99336-2359 |
|
| Terry Jay Bloor |
| Benton County Prosecutors Office |
| 7122 W Okanogan Pl |
| Kennewick, WA, 99336-2359 |
FILED
MAY 17, 2012
In the Office of the Clerk of Court
WA State Court of Appeals, Division III
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION THREE
STATE OF WASHINGTON, No. 29765-9-III
)
Respondent, )
)
v. )
)
MICHAEL J. RICE, ) UNPUBLISHED OPINION
)
Appellant. )
Brown, J. ? Michael J. Rice appeals his first degree robbery, first degree burglary
and theft of a motor vehicle convictions. He contends insufficient evidence for all
convictions, prosecutorial misconduct, and cumulative error. In his pro se statement of
additional grounds for review (SAG), Mr. Rice contends numerous errors that he argues
warrant reversal of his convictions. We reject all contentions, and affirm.
FACTS
In the early hours of April 7, 2010, two masked men wearing dark hooded jackets
kicked in the door of Debra Vargas' apartment. Ms. Vargas' adult son, Jim Stethem, was
No. 29765-9-III
State v. Rice
asleep on the couch. When awakened, he saw the men removing items from the
residence. One of the men had what appeared to be a gun. Ms. Vargas called 911 and
told the dispatcher she had been robbed by men with a gun and metal rod.1 The men took
a laptop computer and Mr. Stethem's DVD player. Ms. Vargas' green minivan was also
missing. The police found a metal rod on the floor outside the kitchen in Ms. Vargas'
apartment. Police also found a "Chucky" doll under Ms. Vargas' landing. The doll,
along with two other Chucky dolls, had been stolen from her niece, Christina Morales,
who lives in a nearby apartment complex and who collected such dolls. Police found Ms.
Vargas' van in Portland, Oregon, along with two Chucky dolls and a computer tower.
About a week before the robbery, Mr. Rice asked his friend, Jerami Wilson, for
help in stealing items from Ms. Vargas. Mr. Wilson was house-sitting for his then girl
friend, Ms. Morales, on April 6, 2010. Mr. Rice and Nikolas Campbell came to Ms.
Morales' apartment on the night of April 6. Cecilia Circo was at the apartment and she
suspected Mr. Campbell and Mr. Rice were "looking to take stuff." Report of
Proceedings (RP) at 178. Mr. Campbell had a gun; Mr. Rice had a metal pipe. Mr.
Wilson fell asleep at Ms. Morales' apartment. When he woke up, Mr. Rice and Mr.
Campbell were gone, and Ms. Morales' Chucky dolls were missing. Ms. Circo claimed
1 Before trial, the trial court suppressed portions of the 911 call. The only
statements allowed were Ms. Vargas' report that a robbery occurred and that two men
entered her home with weapons.
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Mr. Campbell put the gun in her face and abducted her in the van, with Mr. Rice driving
it. The van had a safety switch, which people who had borrowed the van previously
would have known about. Mr. Rice had previously driven the van. The three went to
Portland. On the drive, the men discussed the robbery. Ms. Circo observed Mr.
Campbell with a Chucky doll. The doll was found in Ms. Vargas' van when police
located it in Portland.
The State charged Mr. Rice with first degree burglary, first degree robbery, and
theft of a motor vehicle. Ms. Vargas passed away before the trial started and, therefore,
was unable to testify.
Without objection, the prosecutor made the following comments:
Two people broke into an apartment rented by Debra
Vargas . . . . One of them had a pipe; one of them had what
looked like a gun. The person with the gun came up to Mrs.
Vargas, who was in her bed, told her to, you know, put her
head next to the pillow so she couldn't see anybody and held
it while the other person went through the apartment.
. . . .
What happens? Well, they make Mrs. Vargas put a
pillow over her head so she can't see; can't identify them.
RP at 100.
After providing more details about the robbery and the evidence, the prosecutor
assured the jury that a key witness, Stacy Felkel, would testify that the defendants
showed up at her home in the van and talked about "doing a home-invasion robbery." RP
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State v. Rice
at 103. This witness did not show up to testify.
At trial, Ms. Vargas' and Ms. Morales' landlord, Roy Cochlin, testified he saw
Mr. Rice and Mr. Campbell in dark hooded jackets going back and forth between Ms.
Morales' and Ms. Vargas' residences.
Mr. Rice testified he went to Ms. Morales' apartment at Ms. Circo's invitation, but
that he left between 9:30-10:00 p.m. and went to a friend's house where he stayed until
the following morning. He denied any part in the charged events.
The prosecutor concluded his opening remarks by stating:
[Mr. Rice] saw Mr. Wilson . . . , but he denies doing the
robbery. That's where you come in, and that's why we are
going to ask you, you know, to hold them accountable for
their actions.
They won't admit their crimes, their actions. That's
why we're asking you to hold them accountable, and we are
asking you to hold them accountable for robbery. Find that
was done with a deadly weapon. Hold them accountable.
Find them guilty of theft of a motor vehicle and hold them
accountable. Find them guilty of burglary with a deadly
weapon.
RP at 106 (emphasis added). During closing, the prosecutor stated:
Now, the reason that you're here is not because this is
a close case or because there's a real hard factual issue.
You're here because the defendants do not want to be held
accountable for their own actions. You know, they are never
going to admit -- they are never going to come up and say,
"Yeah. We did this. Please, I'll take my punishment for it."
That's where you come in.
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RP at 324 (emphasis added).
The jury found Mr. Rice guilty as charged, including a special finding that he was
armed with a deadly weapon. He appealed.
ANALYSIS
A. Evidence Sufficiency
Mr. Rice contends the evidence does not support any of his convictions because
insufficient evidence connects him to the crime scene.
Evidence is sufficient if, viewed in a light most favorable to the prosecution, 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 State's evidence and all inferences that
reasonably can be drawn therefrom." Id. Circumstantial and direct evidence are equally
reliable. State v. Delmarter, 94 Wn.2d 634, 638, 618 P.2d 99 (1980). We defer to the
fact finder on issues of witness credibility and persuasiveness of the evidence. State v.
Thomas, 150 Wn.2d 821, 874-75, 83 P.3d 970 (2004).
To convict Mr. Rice of first degree burglary, the jury had to find that he entered or
remained unlawfully in a building, that the entering or remaining was with intent to
commit a crime against a person or property therein, that in so entering or while in the
building or in immediate flight therefrom he was armed with a deadly weapon, and that
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No. 29765-9-III
State v. Rice
these acts occurred in Washington. RCW 9A.52.020(1)(a). To convict Mr. Rice of first
degree robbery, the jury had to find Mr. Rice committed a robbery and, in committing or
fleeing from the crime, was "armed with a deadly weapon" or "[d]isplays what appears to
be a firearm or other deadly weapon." RCW 9A.56.200(1)(a)(i), (ii). And, to convict Mr.
Rice of theft of a motor vehicle, the jury had to find Mr. Rice stole a motor vehicle.
RCW 9A.56.065(1).
The trial evidence shows Mr. Rice asked Mr. Wilson, for help in stealing items
from Ms. Vargas. Mr. Rice and Mr. Campbell went to Ms. Morales' apartment on April
6. Ms. Circo was at the apartment and suspected the men were "looking to take stuff."
RP at 178. Mr. Campbell had a gun; Mr. Rice had a metal pipe. Mr. Wilson observed
Ms. Morales' Chucky dolls were missing after Mr. Rice and Mr. Campbell left the
apartment. Ms. Circo claimed Mr. Campbell put a gun in her face and abducted her in
the van, with Mr. Rice driving it. The van had a safety switch, which people who had
borrowed the van previously would have known about. Mr. Rice had previously driven
the van. The three went to Portland. On the drive, the men discussed the robbery. Ms.
Circo observed Mr. Campbell with a Chucky doll. The doll was found in Ms. Vargas'
van when police located it in Portland. Additionally, Ms. Vargas' and Ms. Morales'
landlord, Mr. Cochlin, testified he had seen Mr. Rice and Mr. Campbell in dark hooded
jackets going back and forth between Ms. Morales' and Ms. Vargas' residences.
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State v. Rice
Viewing this evidence in the light most favorable to the State, a rational trier of
fact could find the elements of first degree robbery, first degree burglary, and theft of a
motor vehicle beyond a reasonable doubt. While Mr. Rice denies his involvement with
these crimes, we defer to the fact finder on issues of witness credibility and
persuasiveness of the evidence. Thomas, 150 Wn.2d at 874-75.
B. Prosecutorial Misconduct
The issue is whether Mr. Rice was denied a fair trial based on three prosecution
comments during his trial that we discuss below.
To obtain reversal on the basis of prosecutorial misconduct, Mr. Rice must show
(1) the impropriety of the prosecutor's comments and (2) their prejudicial effect. State v.
Russell, 125 Wn.2d 24, 85-86, 882 P.2d 747 (1994). Because Mr. Rice failed to object to
the prosecutor's misconduct at trial, we ascertain whether the prosecutor's misconduct
was so flagrant and ill-intentioned that it caused an "enduring and resulting prejudice"
incurable by a jury instruction. State v. Stenson, 132 Wn.2d 668, 719, 940 P.2d 1239
(1997). This standard of review requires Mr. Rice to establish (1) the misconduct
resulted in prejudice that "had a substantial likelihood of affecting the jury verdict" and
(2) no curative instruction would have obviated the prejudicial effect on the jury. State v.
Thorgerson, 172 Wn.2d 438, 455, 258 P.3d 43 (2011). We review allegedly improper
arguments in the context of the total argument, the issues in the case, the evidence
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No. 29765-9-III
State v. Rice
addressed in the argument, and the trial court's instructions. Russell, 125 Wn.2d at 85-
86.
First, regarding comments on not admitting guilt and proceeding to trial, the State
charged Mr. Rice with three crimes and he pleaded not guilty. For this reason, a jury was
impaneled and the matter proceeded to trial. The contested comments were reasonable,
common sense comments that did not undermine Mr. Rice's right to a jury trial or to
confront witnesses. Moreover, the comments were not so flagrant or ill-intentioned that
they caused enduring prejudice.
Second, regarding comments on the pillow, the prosecutor stated in his opening
remarks that the evidence would show that the culprits put a pillow over Ms. Vargas'
head to prevent her from identifying them. This evidence was apparently from the 911
call, which the trial court suppressed except for Ms. Vargas' statement that two men were
in her home with weapons. The State conceded that the prosecutor should not have made
this statement. The comment, however, requires reversal solely if it was flagrant and ill-
intentioned and resulted in enduring prejudice. It did not. The dispute here was not
whether Ms. Vargas was robbed, her home burglarized and her car stolen, but rather who
committed the crimes. It was already established that the culprits were masked.
Accordingly, evidence that a pillow blocked her view of the men's faces was not
prejudicial.
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State v. Rice
Third, regarding comments on Ms. Felkel, during an opening statement, a
prosecutor may state what the State's evidence is expected to show. State v. Brown, 132
Wn.2d 529, 563, 940 P.2d 546 (1997). Here, the prosecuting attorney's office had been
in touch with Ms. Felkel, had arranged for her to be personally served with a subpoena,
and had even purchased a bus ticket for her transportation to Benton County. At the time
of his opening statement, the prosecutor expected her to testify. She, however, failed to
show. The jury was later instructed that counsel's remarks were not evidence and that
they must decide the case based on the evidence produced in court. There is no reason to
believe the jury did not follow those instructions. Indeed, this court presumes juries
follow their instructions. State v. Stein, 144 Wn.2d 236, 247, 27 P.3d 184 (2001).
Accordingly, none of the State's statements were of such flagrant nature that any
potential prejudice could not have been obviated by a further curative instruction had Mr.
Rice requested one. Based on our analysis this far, we do not reach his claim of
cumulative error. Cumulative error may call for reversal, even if each error standing
alone would be considered harmless. State v. Weber, 159 Wn.2d 252, 276, 149 P.3d 646
(2006). But, the doctrine does not apply where the defendant fails to establish how
claimed instances of prosecutorial misconduct affected the outcome of the trial or how
combined claimed instances affected the outcome of the trial. Id.
C. Statement of Additional Grounds
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No. 29765-9-III
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Mr. Rice raises several contentions in his SAG. One of his issues is prosecutorial
misconduct. Since this issue was adequately addressed by counsel, it will not be
reviewed again. See RAP 10.10(a) (purpose of SAG is to permit appellant, "to identify
and discuss those matters which the defendant/appellant believes have not been
adequately addressed by the brief filed by the defendant/appellant's counsel.") The
remaining issues involve speedy trial, joinder, same criminal conduct, deadly weapon
enhancement, ineffective assistance of counsel, and offender score calculation.
For the first time on appeal, Mr. Rice contends his speedy trial rights under CrR
3.3(b)(1) were violated. Under this rule, the State had 60 days to bring Mr. Rice to trial.
But, violations of CrR 3.3 are not constitutionally based and cannot be raised for the first
time on appeal. State v. Smith, 104 Wn.2d 497, 508, 707 P.2d 1306 (1985). Even
assuming the issue could be raised, the record shows the delay in bringing Mr. Rice to
trial was due mainly to defense-requested continuances. Under CrR 3.3(g)(3) and (h)(1),
continuances are excluded in computing the time for trial. State v. Jones, 111 Wn.2d
239, 244, 759 P.2d 1183 (1988).
Second, Mr. Rice contends for the first time that the court erred in joining his trial
with Mr. Campbell's. Under CrR 4.4(a)(1), "A defendant's motion for severance of . . .
defendants must be made before trial . . . . Severance is waived if the motion is not made
at the appropriate time." The trial court was not given a chance to rule on severance. Mr.
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No. 29765-9-III
State v. Rice
Rice, therefore, has waived his right to raise severance here.
Third, Mr. Rice contends his first degree robbery and first degree burglary
convictions were the same criminal conduct and should have been considered as such
when calculating his offender score. Defense counsel raised this issue during sentencing.
The trial court found there was a break in the action to prevent a finding of same criminal
conduct.
We review a trial court's determination regarding same criminal conduct under an
abuse of discretion standard. State v. Tili, 139 Wn.2d 107, 122-23, 985 P.2d 365 (1999).
Discretion is abused if it is exercised without tenable grounds or reasons. State ex rel.
Carroll v. Junker, 79 Wn.2d 12, 26, 482 P.2d 775 (1971).
Under RCW 9.94A.589(1)(a), multiple offenses are counted as a single offense for
sentencing purposes if they encompass the same criminal conduct. "Same criminal
conduct," for purposes of this statute, "means two or more crimes that require the same
criminal intent, are committed at the same time and place, and involve the same victim."
RCW 9.94A.589(1)(a). Mr. Rice argues the burglary and robbery were committed at the
same place, and involved the same victims. But, a break in violence, permitting the actor
to complete one action and form a new intent to begin a new action, will prevent a
finding of same criminal conduct. State v. Grantham, 84 Wn. App. 854, 859, 932 P.2d
657 (1997). Here, Mr. Rice broke into the home to commit a burglary. Upon finding
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State v. Rice
people in the home, his intent changed to robbing the individuals. This evidence provides
tenable grounds for the court to deny his same criminal conduct argument. Consequently,
the sentencing court properly calculated Mr. Rice's offender score.
Fourth, Mr. Rice contends the sentencing court erred in imposing a deadly weapon
enhancement. Under State v. Williams-Walker, 167 Wn.2d 889, 898, 225 P.3d 913
(2010), when a jury finds by special verdict that a defendant used a deadly weapon in
committing the crime, the trial court is bound by that determination to impose a deadly
weapon enhancement; that is the case here.
Fifth, Mr. Rice contends he was denied effective assistance of counsel because
defense counsel failed to locate and interview several possible alibi witnesses.
"To prevail on a claim of ineffective assistance of counsel, a defendant must
establish both ineffective representation and resulting prejudice." State v. McNeal, 145
Wn.2d 352, 362, 37 P.3d 280 (2002). Counsel's representation is presumed to have been
reasonable, and all significant decisions by counsel are presumed to be an exercise of
reasonable professional judgment. State v. McFarland, 127 Wn.2d 322, 335, 899 P.2d
1251 (1995). Mr. Rice asserts his counsel was ineffective because he failed to interview
witnesses, but we cannot determine the witnesses who might have been interviewed or
even whether those witnesses would have been helpful to the defense. If Mr. Rice
possesses evidence outside our record, the proper means would be a personal restraint
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petition. McFarland, 127 Wn.2d at 338.
Accordingly, we conclude Mr. Rice's contentions lack merit.
Affirmed.
A majority of the panel has determined this opinion will not be printed in the
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Washington Appellate Reports, but it will be filed for public record pursuant to RCW
2.06.040.
___________________________
Brown, J.
WE CONCUR:
___________________________
Korsmo, C.J.
___________________________
Sweeney, J.
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