Robert E. Larson v. State of Washington

375 P.3d 1096, 194 Wash. App. 722
CourtCourt of Appeals of Washington
DecidedJune 28, 2016
Docket33179-2-III
StatusPublished
Cited by7 cases

This text of 375 P.3d 1096 (Robert E. Larson v. State of Washington) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robert E. Larson v. State of Washington, 375 P.3d 1096, 194 Wash. App. 722 (Wash. Ct. App. 2016).

Opinion

Lawrence-Berrey, A.C.J.

¶1 — The wrongly convicted persons act (WCPA), chapter 4.100 RCW, provides statutory compensation for wrongly convicted persons who prove they are actually innocent. To receive compensation, a claimant must prove six elements by clear and convincing evidence.

¶2 Robert Larson, Tyler Gassman, and Paul Statler (the claimants) appeal the trial court’s decision that they failed to establish the fourth and fifth elements of their WCPA claims. We interpret the fourth WCPA element (significant new exculpatory information) liberally, to reflect the remedial purpose of the legislation, so a wrongly convicted person may more readily receive statutory compensation. We interpret RCW 4.100.060(3) as authorizing a trial court to admit evidence that would otherwise be excluded under the rules of evidence. Finally, we interpret the burden of proof for the fifth WCPA element (actually innocent) to be clear and convincing evidence.

¶3 As a result, we (1) reverse the trial court’s interpretation of “significant new exculpatory information,” (2) hold that the trial court did not abuse its discretion by excluding hearsay evidence, and (3) reverse the trial court’s imposition of an improperly high burden of proof on the “actually innocent” element. We remand to the trial court for it to decide whether the claimants have proved by clear and convincing evidence they are actually innocent.

FACTS

¶4 The parties tried this case to the bench. The trial court heard testimony from 15 witnesses over a period of four days, and admitted and reviewed numerous exhibits.

*726 The trial court prepared and issued an extensive written decision, consisting of 44 findings of fact. The claimants assign error to only 2 of these findings. We therefore set forth the pertinent findings of the trial court, and separately analyze the 2 disputed findings:

After reviewing the evidence and being mindful of the arguments of the parties, the Court finds by clear and convincing evidence the following facts:
1. Sometime in April, 2008, Anthony Kongchunji, Matthew Dunham, and three other males assaulted and robbed Eric Weskamp and Clifford Berger. After committing the robberies, one of the fleeing robbery suspects fired a gun from Mr. Dunham’s vehicle towards Kyle Williams and Mr. Weskamp.
2. During the time period of April, 2008, Robert Larson was residing in a trailer behind his parent’s home. This residence was approximately three blocks from the Quarry Tile Company where Mr. Larson was employed.
3. On the days he was scheduled to work, Mr. Larson consistently clocked into work between 9:46 p.m. and 9:55 p.m. Mr. Larson testified that he habitually arrived at work between 9:10 p.m. and 9:20 p.m.
4. During the time period of April, 2008, Robert Hibdon was Mr. Larson’s supervisor at the Quarry Tile Company. Mr. Hibdon testified that it was necessary for Mr. Larson to arrive at work a few minutes before the beginning of his shift.
5. During the time period of April, 2008, Tyler Gassman was unemployed and residing with his girlfriend, Elizabeth Holder, in northern Idaho. Mr. Gassman resided with Ms. Holder for approximately one year.
6. Mr. Gassman testified that in the one year he resided with Ms. Holder, he never left the residence without her.
7. During the time period of April, 2008, Paul Statler was residing with his mother on Dick Road. Also residing with Mr. Statler and his mother was Mr. Statler’s girlfriend, Ashley Shafer, and Shane Neilson.
8. During the period of April, 2008, Mr. Statler was being monitored by a [violent incident criminal apprehension *727 program (VICAP)] through the Department of Corrections. Mr. Statler was required to provide breath samples in the VICAP every day at 6:00 a.m., 6:00 p.m., and 10:00 p.m. Mr. Statler would have to be available for a short period of time both before and after each breath sample time.
9. Between late March, 2008 through April, 2008, Mr. Weskamp and Mr. Berger were attempting to purchase OxyContin from Mr. Kongchunji. The sale price of the OxyContin was $4000.
10. At some point between late March, 2008 through April, 2008, Anthony Kongchunji was riding as a passenger in a vehicle driven by Matthew Dunham. There were three additional males in the back seat of the vehicle. During this trip, Mr. Kongchunji placed a call to Mr. Weskamp as these five individuals were on their way to sell OxyCon-tin to Mr. Weskamp and Clifford Berger.
11. Once Mr. Kongchunji and Mr. Dunham arrived at Mr. Weskamp’s house, the three males in the back seat of the vehicle got out and, with their faces covered by bandanas, hid and waited for Mr. Weskamp and Mr. Berger. At least one of the three men was armed with a shotgun or rifle.
12. Once Mr. Weskamp and Mr. Berger emerged from the house, the three males with bandanas covering their faces assaulted and robbed Mr. Weskamp and Mr. Berger. One of the males used either or shotgun or rifle during the assault.
13. Subsequent to the robbery, the five males returned to Mr. Dunham’s truck and fled the scene. Kyle Williams and Mr. Weskamp gave chase in Mr. Williams’s vehicle until shots began being fired from Mr. Dunham’s vehicle.
14. Later, on April 23,2008, Mr. Kongchunji and Mr. Dunham were arrested for a similar type of robbery. Shortly thereafter, law enforcement received information that the firearm used by Mr. Kongchunji and Mr. Dunham in the most recent robbery was at Mr. Statler’s residence.
15. In the early morning hours of April 24, 2008, Det. McCrillis went to Mr. Statler’s house and recovered a shotgun which was hidden under Mr. Statler’s mother’s mattress. The shotgun recovered was similar to the shotgun used in the April 23, 2008, robbery as well as the *728 firearm used in the robbery of Mr. Weskamp and Mr. Berger.
16. After being arrested on April 23, 2008, Mr. Kongchunji chose not to speak with law enforcement. Mr. Dunham, on the other hand, continually provided false statements to law enforcement concerning his involvement in the robberies.
17. Once booked into jail, Mr. Kongchunji and Mr. Dunham spent approximately one month housed in the same unit of the Spokane County Jail. During this time, Mr. Kong-chunji and Mr. Dunham had numerous opportunities to communicate with one another.
18. Prior to resolving his charges, Mr. Kongchunji chose to engage in a free-talk with the State. In consideration of providing information to law enforcement, Mr. Kong-chunji was seeking a non-prison sentence. During the free-talk, Mr. Kongchunji identified the three males involved in the robberies against Mr. Weskamp and Mr. Berger as Mr. Larson, Mr. Gassman, and Mr. Statler.

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Bluebook (online)
375 P.3d 1096, 194 Wash. App. 722, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-e-larson-v-state-of-washington-washctapp-2016.