Majority Opinion

Court of Appeals of Washington·Decided June 26, 2014·No. 79761-7·Published

Opinion

/F I L.E ·,, IN CLERKS OFFICE

This opinion was filed for record at <j?,'.pp ctro Q . e '2J 2..0r1.~ -......e COURT, STATE OF~I!9JOM -~ i DATE JUN 2 b 20l't i?'k~rfl IN THE SUPREME COURT OF THE STATE OF WASHINGTON

In the Matter of the Personal ) No. 79761-7 Restraint of )

) En Bane DAYVA CROSS, )

)

Petitioner. ) Filed JUN 2 6 2014 )

WIGGINS, J.-ln 2001, Dayva Cross pleaded guilty to the aggravated first degree murders of his wife and two of her three daughters. A unanimous jury sentenced him to death. Cross's direct appeal before this court was unsuccessful.

State v. Cross, 156 Wn.2d 580, 132 P.3d 80 (2006) (Cross). Cross subsequently filed a timely personal restraint petition, alleging multiple constitutional errors. The court decided Cross's Alford plea issues by separate opinion. In re Pers. Restraint of Cross, 178 Wn.2d 519, 309 P.3d 1186 (2013) (holding that death sentence could be predicated on Alford1 plea). The remaining issues raised by Cross in his personal restraint petition are decided herein.

The core issues before us are (1) whether admission of Cross's custodial statements to Officers Greg Silcox and Bonnie Soule and Detective Jim Doyon

1 North Carolina v. Alford, 400 U.S. 25, 91 S. Ct. 160, 27 L. Ed. 2d 162 (1970).

violated the Fifth Amendment to the United States Constitution; (2) whether there was cumulative error; (3) whether Cross's attorneys rendered ineffective assistance of counsel; and (4) whether our death penalty statute is unconstitutional.

We reject all of Cross's claims and dismiss the personal restraint petition because Cross has not shown actual and substantial prejudice resulting from any alleged error or deficient conduct. We hold that the Miranda 2 violations were harmless, there was no cumulative error, any deficient performance by counsel was nonprejudicial, and our death penalty statutes are constitutional.

FACTS

On March 9, 1999, Cross struck his wife, Anoutchka, in the face during an argument. The next morning, Anoutchka's 13-year-old daughter, M.B., woke to the sounds of Cross brutally and repeatedly stabbing her mother and her elder sister, 18- year-old Salome, to death. Cross then forced his way into the bedroom M.B. shared with her 15-year-old sister, Amanda, and killed Amanda. Cross kept M. B. confined at knifepoint for five hours while he drank wine and watched television. M.B. escaped after he fell asleep. Cross was arrested without incident that afternoon.

Initially, Cross pleaded not guilty by reason of insanity but subsequently withdrew his not guilty plea and entered an Alford plea for the first degree aggravated murders of his wife and two of her three daughters. See Alford, 400 U.S. 25; State v. Newton, 87 Wn.2d 363, 552 P.2d 682 (1976). The trial judge accepted Cross's plea

2 Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966).

after a probing inquiry, which included a competency evaluation at Western State Hospital and review of extensive argument and evidence.

The penalty phase of trial followed. The jury heard and considered testimony from experts, from Cross's family, and from friends and family of his victims and unanimously found beyond a reasonable doubt that mercy was not warranted. Cross was sentenced to death. Cross appealed directly to this court; we affirmed Cross's conviction and his death penalty sentence. Cross, 156 Wn.2d 580. Cross then timely filed this personal restraint petition.

PERSONAL RESTRAINT PETITION STANDARDS We are reluctant to disturb a settled judicial decision where the petitioner has already had an opportunity to appeal to a disinterested judge. See In re Pers. Restraint of Cook, 114 Wn.2d 802, 809, 792 P.2d 506 (1990). Accordingly, a personal restraint petitioner must first establish by a preponderance of the evidence that a constitutional error has resulted in actual and substantial prejudice. In re Pers. Restraint of Stockwell, 179 Wn.2d 588, 607, 316 P.3d 1007 (2014); see also In re Pers. Restraint of/sadore, 151 Wn.2d 294,298-99, 88 P.3d 390 (2004); State v. Sandoval, 171 Wn.2d 163, 168,249 P.3d 1015 (2011).

For alleged nonconstitutional error, a petitioner must show "a fundamental defect resulting in a complete miscarriage of justice." In re Pers. Restraint of Elmore, 162 Wn.2d 236, 251, 172 P.3d 335 (2007). These threshold requirements reinforce the court's interest in finality of the trial process. In re Pers. Restraint of Stockwell, 179 Wn.2d at 596-97. But where the petitioner has not had a prior opportunity for judicial review, the petitioner need show only that he is restrained under RAP 16.4(b) and that

the restraint is unlawful under RAP 16.4(c). In re Pers. Restraint of Grantham, 168 Wn.2d 204, 212, 227 P.3d 285 (201 0).

Here, Cross essentially claims four constitutional errors: (1) improper admission of custodial statements in violation of his Fifth Amendment privilege against self-incrimination, (2) cumulative error in violation of the due process clause (U.S. CONST. amends. V, XIV), (3) ineffective assistance of counsel in violation of his right to assistance of counsel under the Sixth Amendment to the United States Constitution, and (4) that his death sentence is cruel and unusual punishment in violation of the Eighth Amendment to the United States Constitution. 3 Cross has had an opportunity for prior judicial review of these claims; errors asserted in the petition appear in the trial court record and were reviewable by our court on his direct appeal. Thus, Cross must show actual and substantial prejudice resulting from these alleged constitutional errors. In other words, he must show by a preponderance of the evidence that he was more likely than not harmed by the errors. See In re Pers. Restraint of Crace, 174 Wn.2d 835, 845, 280 P.3d 1102 (2012).

ANALYSIS

I. Cross's Custodial Statements to Officers Silcox and Soule Cross argues that admission of his custodial statements to Officers Silcox and Soule violated the Fifth Amendment to the United States Constitution (no person "shall be compelled in any criminal case to be a witness against himself ... "). On direct

3 Cross also argues that his death sentence contravenes article I, section 14 of the Washington Constitution. And, Cross argues, because the death penalty is arbitrarily and capriciously applied, his death sentence violates his right to due process under the Fifth Amendment.

appeal, Cross made a similar claim. Ordinarily, a "petitioner in a personal restraint petition is prohibited from renewing an issue that was raised and rejected on direct appeal unless the interests of justice require relitigation." In re Pers. Restraint of Davis, 152 Wn.2d 647, 671, 101 P.3d 1 (2004) (footnotes omitted). But, if petitioner's first attempt to raise an issue does not trigger any judicial consideration of it and there is no reasonable basis to conclude that the issue's merits were previously heard and determined, the issue may be raised again. In re Pers. Restraint of Greening, 141 Wn.2d 687, 700, 9 P.3d 206 (2000). Here, Cross assigned error to the admission of all of his custodial statements on direct appeal, but this court's decision addressed only Cross's statements to Detective Doyon. Cross, 156 Wn.2d at 619. Thus, Cross may raise this issue in his petition. We find that it was a violation of Cross's Fifth Amendment right to admit his custodial statements made to Officers Soule and Silcox. But we deny Cross's petition because the error was harmless. 4 A. Relevant Facts 5 On the afternoon of the murders, officers arrested Cross and placed him in a patrol car. On the way to the station, Cross was advised of his constitutional rights pursuant to Miranda, 384 U.S. 436. Cross acknowledged that he understood his

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