State Of Washington, V. Anna Valeriya Kasparova
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Opinion
IN THE COURT OF APPEALS FOR THE STATE OF WASHINGTON
STATE OF WASHINGTON, ) No. 81109-6-I ) Respondent, ) DIVISION ONE ) v. ) UNPUBLISHED OPINION ) ANNA VALERIYA KASPAROVA, ) ) Appellant, ) ) ABEL LINARES-MONTEJO, ) ) Defendant. ) )
ANDRUS, A.C.J. — Anna Kasparova appeals her conviction for first degree
murder after a jury found that she and her codefendant, Abel Linares-Montejo,1
fatally shot Edixon Velasquez while attempting to rob him. She raises seven
challenges to her conviction and sentence. We reject each and affirm.
FACTS
Anna Kasparova and Edixon Velasquez met in early 2017 and began a
brief, sporadic romantic relationship. The relationship eventually ended and
Kasparova began dating Linares later that year.
1 Because the parties referred to Linares-Montejo as “Linares” at trial, we do the same here. No. 81109-6-I/2
On September 17, 2017, Velasquez reached out to Kasparova via
Instagram and mentioned that he had heard she had been fired from her barista
job. Kasparova told him that she had quit and then asked if she could see him.
Kasparova continued to make flirtatious advances, asking Velasquez if she could
come over to his house, but he declined because he had to work early the following
morning. The next day, Velasquez and Kasparova made plans to see each other
on September 19.
While Kasparova was talking with Velazquez, she was also privately
messaging the Facebook account of her friend, Habibti Maryooma. Kasparova
asked about Velasquez 2 and then told Maryooma that she wanted to “catch him
cause he be asking about me st [sic] work.” Kasparova said she wanted to “get
him.” Maryooma responded it would be “so easy.” Kasparova then said “I told him
I wanna [f---] him (which I don't) obviously lol and have him boped lol.” Maryooma
and Kasparova agreed that Velasquez was an “easy target.”
On September 19, Velasquez sent a message to Kasparova with his home
address and Kasparova indicated she would arrive around 6 p.m. Shortly after 6
p.m. that evening, Velasquez sat down for dinner with his two roommates.
Velasquez’s roommates saw Kasparova’s black Acura drive by the house.
Kasparova texted Velasquez, asking him to come outside because she
could not find his house. Velasquez did not want to come outside because it was
raining and he asked her to come inside instead. Kasparova repeatedly told
2In the messages, she refers to him as “arcanjel,” meaning “archangel,” which is a name Velasquez sometimes used.
-2- No. 81109-6-I/3
Velasquez that she needed help parking her car. Velasquez finally acquiesced
and went outside to help Kasparova parallel park her car.
As Velasquez was getting into Kasparova’s car, she walked away and stood
behind a car parked on the other side of the street. At the same time, a hooded
man approached Kasparova’s car from behind, opened the driver side door and
pulled Velasquez out. During a brief struggle, Velasquez was shot twice, once in
the thigh and once in the chest. As the shooter ran away, Kasparova walked past
him and Velasquez, who was lying on the ground in the middle of the street, got
into her car, and drove away.
Several eyewitnesses, including Christopher Odell, who lived directly
across from Velasquez, witnessed and testified to these events. This incident was
also captured on Odell’s home security camera.
Police arrested Kasparova that night. During an interview with police,
Kasparova admitted that she was there with Velasquez, but denied knowing who
the shooter was. She also admitted that she left without trying to help Velasquez
or calling 911.
Shortly after the shooting, Linares called Elias Guttierez for a ride. At the
time, Guttierez was with Juan Rodriguez, Jesus Perez Arellano, and Alondra
Servin. Perez testified that when they picked Linares up, he pulled Perez and
Guttierez aside and told them that he had killed someone during an attempted
robbery in West Seattle earlier that evening. According to Perez, Linares told them
he went to “pull a lick” 3 with Kasparova and others. Linares told Perez “that the
3 According to Perez, a “lick” means a robbery.
-3- No. 81109-6-I/4
whole plan was that Anna was supposed to get the dude to come outside, parallel
park the car, and as soon as he parallel parked the car, that's when Linares came
up, opened the door, and they fought.” Linares admitted that two shots were fired
when he and Velasquez struggled for the gun, after which he ran away.
The next day, Linares also told Servin that he had shot someone, that it was
supposed to be a robbery, and that he had been with “a girl” whom he did not
identify by name. Like Perez, Servin testified that Linares told her that the shooting
was “supposed to be a set up.” Linares told Servin, as he had told Perez, that the
girl he was with messaged Velasquez to park her car before going to hide and,
when Velasquez tried to take the gun, Linares shot him twice.
Over the next few days, Linares exchanged phone calls with his close
friend, Jhosselyne Caseres. Caseres had heard of Kasparova’s arrest and,
knowing of Linares’ relationship with Kasparova, suspected Linares was involved.
During the first call, Caseres asked Linares what was going on, to which Linares
responded that he “couldn’t lie” because Caseres “know[s him] too well.” Both
started crying and Caseres told Linares he should turn himself in. Linares told her
that he did not want to talk about the situation on the phone, but that Kasparova
had “[his] back” and was “down for [him].” During the second call, Linares
recounted the details of the crime. According to Caseres, Linares told her that he
had intended to rob Velasquez, who had tried to grab his gun. Caseres again
suggested that he should turn himself in.
Caseres later called the Seattle Police Department tip line about the murder.
She met with police and agreed to allow them to record another call with Linares.
-4- No. 81109-6-I/5
During that call, Linares said that he was “duckin’,” which Caseres took to mean
that he was “hiding out.” Linares then described Velasquez as a “creep” and said
“I’m not tryin’ to defend myse— I’m not trying to defend anything” but felt that “God
won’t let nothing happen if it . . . wasn’t supposed to happen.” Police arrested
Linares at Perez’s home on October 4, 2017.
The State charged both Kasparova and Linares with first degree murder
with a firearm enhancement. Prior to trial, Kasparova moved to sever her case
from Linares’s pursuant to CrR 4.4(c)(2), arguing that Linares’s statements to
Perez, Servin, and Caseres were not admissible against her. The trial court ruled
that Linares’s statements to Caseres during the call recorded by law enforcement
were testimonial and were not admissible against Kasparova. It granted
Kasparova’s motion to sever “unless the prosecuting attorney elects not to offer
Linares’ statements to Ca[s]eras made on October 3, 2017, in its case in chief; or
deletes all references to Kasparova from these statements pursuant to CrR
4.4(c)(1)(i)(ii).” But it held that Linares’s unrecorded statements to Caseres, as
well as his statements to Perez and Servin, were not testimonial and were
admissible as statements against Linares’s penal interest.
The State elected to delete the references to Kasparova from Caseres’s
recorded call with Linares.
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IN THE COURT OF APPEALS FOR THE STATE OF WASHINGTON
STATE OF WASHINGTON, ) No. 81109-6-I ) Respondent, ) DIVISION ONE ) v. ) UNPUBLISHED OPINION ) ANNA VALERIYA KASPAROVA, ) ) Appellant, ) ) ABEL LINARES-MONTEJO, ) ) Defendant. ) )
ANDRUS, A.C.J. — Anna Kasparova appeals her conviction for first degree
murder after a jury found that she and her codefendant, Abel Linares-Montejo,1
fatally shot Edixon Velasquez while attempting to rob him. She raises seven
challenges to her conviction and sentence. We reject each and affirm.
FACTS
Anna Kasparova and Edixon Velasquez met in early 2017 and began a
brief, sporadic romantic relationship. The relationship eventually ended and
Kasparova began dating Linares later that year.
1 Because the parties referred to Linares-Montejo as “Linares” at trial, we do the same here. No. 81109-6-I/2
On September 17, 2017, Velasquez reached out to Kasparova via
Instagram and mentioned that he had heard she had been fired from her barista
job. Kasparova told him that she had quit and then asked if she could see him.
Kasparova continued to make flirtatious advances, asking Velasquez if she could
come over to his house, but he declined because he had to work early the following
morning. The next day, Velasquez and Kasparova made plans to see each other
on September 19.
While Kasparova was talking with Velazquez, she was also privately
messaging the Facebook account of her friend, Habibti Maryooma. Kasparova
asked about Velasquez 2 and then told Maryooma that she wanted to “catch him
cause he be asking about me st [sic] work.” Kasparova said she wanted to “get
him.” Maryooma responded it would be “so easy.” Kasparova then said “I told him
I wanna [f---] him (which I don't) obviously lol and have him boped lol.” Maryooma
and Kasparova agreed that Velasquez was an “easy target.”
On September 19, Velasquez sent a message to Kasparova with his home
address and Kasparova indicated she would arrive around 6 p.m. Shortly after 6
p.m. that evening, Velasquez sat down for dinner with his two roommates.
Velasquez’s roommates saw Kasparova’s black Acura drive by the house.
Kasparova texted Velasquez, asking him to come outside because she
could not find his house. Velasquez did not want to come outside because it was
raining and he asked her to come inside instead. Kasparova repeatedly told
2In the messages, she refers to him as “arcanjel,” meaning “archangel,” which is a name Velasquez sometimes used.
-2- No. 81109-6-I/3
Velasquez that she needed help parking her car. Velasquez finally acquiesced
and went outside to help Kasparova parallel park her car.
As Velasquez was getting into Kasparova’s car, she walked away and stood
behind a car parked on the other side of the street. At the same time, a hooded
man approached Kasparova’s car from behind, opened the driver side door and
pulled Velasquez out. During a brief struggle, Velasquez was shot twice, once in
the thigh and once in the chest. As the shooter ran away, Kasparova walked past
him and Velasquez, who was lying on the ground in the middle of the street, got
into her car, and drove away.
Several eyewitnesses, including Christopher Odell, who lived directly
across from Velasquez, witnessed and testified to these events. This incident was
also captured on Odell’s home security camera.
Police arrested Kasparova that night. During an interview with police,
Kasparova admitted that she was there with Velasquez, but denied knowing who
the shooter was. She also admitted that she left without trying to help Velasquez
or calling 911.
Shortly after the shooting, Linares called Elias Guttierez for a ride. At the
time, Guttierez was with Juan Rodriguez, Jesus Perez Arellano, and Alondra
Servin. Perez testified that when they picked Linares up, he pulled Perez and
Guttierez aside and told them that he had killed someone during an attempted
robbery in West Seattle earlier that evening. According to Perez, Linares told them
he went to “pull a lick” 3 with Kasparova and others. Linares told Perez “that the
3 According to Perez, a “lick” means a robbery.
-3- No. 81109-6-I/4
whole plan was that Anna was supposed to get the dude to come outside, parallel
park the car, and as soon as he parallel parked the car, that's when Linares came
up, opened the door, and they fought.” Linares admitted that two shots were fired
when he and Velasquez struggled for the gun, after which he ran away.
The next day, Linares also told Servin that he had shot someone, that it was
supposed to be a robbery, and that he had been with “a girl” whom he did not
identify by name. Like Perez, Servin testified that Linares told her that the shooting
was “supposed to be a set up.” Linares told Servin, as he had told Perez, that the
girl he was with messaged Velasquez to park her car before going to hide and,
when Velasquez tried to take the gun, Linares shot him twice.
Over the next few days, Linares exchanged phone calls with his close
friend, Jhosselyne Caseres. Caseres had heard of Kasparova’s arrest and,
knowing of Linares’ relationship with Kasparova, suspected Linares was involved.
During the first call, Caseres asked Linares what was going on, to which Linares
responded that he “couldn’t lie” because Caseres “know[s him] too well.” Both
started crying and Caseres told Linares he should turn himself in. Linares told her
that he did not want to talk about the situation on the phone, but that Kasparova
had “[his] back” and was “down for [him].” During the second call, Linares
recounted the details of the crime. According to Caseres, Linares told her that he
had intended to rob Velasquez, who had tried to grab his gun. Caseres again
suggested that he should turn himself in.
Caseres later called the Seattle Police Department tip line about the murder.
She met with police and agreed to allow them to record another call with Linares.
-4- No. 81109-6-I/5
During that call, Linares said that he was “duckin’,” which Caseres took to mean
that he was “hiding out.” Linares then described Velasquez as a “creep” and said
“I’m not tryin’ to defend myse— I’m not trying to defend anything” but felt that “God
won’t let nothing happen if it . . . wasn’t supposed to happen.” Police arrested
Linares at Perez’s home on October 4, 2017.
The State charged both Kasparova and Linares with first degree murder
with a firearm enhancement. Prior to trial, Kasparova moved to sever her case
from Linares’s pursuant to CrR 4.4(c)(2), arguing that Linares’s statements to
Perez, Servin, and Caseres were not admissible against her. The trial court ruled
that Linares’s statements to Caseres during the call recorded by law enforcement
were testimonial and were not admissible against Kasparova. It granted
Kasparova’s motion to sever “unless the prosecuting attorney elects not to offer
Linares’ statements to Ca[s]eras made on October 3, 2017, in its case in chief; or
deletes all references to Kasparova from these statements pursuant to CrR
4.4(c)(1)(i)(ii).” But it held that Linares’s unrecorded statements to Caseres, as
well as his statements to Perez and Servin, were not testimonial and were
admissible as statements against Linares’s penal interest.
The State elected to delete the references to Kasparova from Caseres’s
recorded call with Linares. The State proposed a number of redactions but
Kasparova argued that there were several additional statements that needed to be
removed. The trial court parsed through each statement and made individual
rulings of admissibility.
-5- No. 81109-6-I/6
Following their joint trial, the jury found both defendants guilty of first degree
felony murder while armed with a firearm. Kasparova was sentenced to 240
months incarceration for the underlying charge, plus a 60 month firearm
enhancement. She appeals. 4
ANALYSIS
On appeal, Kasparova raises seven issues. We address each in turn.
1. Severance
Kasparova first argues the trial court was required to sever her case from
Linares’s trial because his statements to Perez, Servin, and Caseres were
inadmissible against her and violated her rights under the confrontation clause.
The confrontation clause of the Sixth Amendment provides that “[i]n all
criminal prosecutions, the accused shall enjoy the right . . . to be confronted with
the witnesses against him.” U.S. CONST. amend. VI. This protection has special
significance when one codefendant has made statements to the police that
implicate another defendant. State v. Wilcoxon, 185 Wn. App. 534, 540, 341 P.3d
1019 (2015) (citing Bruton v. United States, 391 U.S. 123, 88 S. Ct. 1620, 20 L.
Ed. 2d 476 (1968)). Because of this, CrR 4.4(c)(1) provides that
A defendant's motion for severance on the ground that an out-of- court statement of a codefendant referring to him is inadmissible against him shall be granted unless:
(i) the prosecuting attorney elects not to offer the statement in the case in chief; or
4Linares likewise appealed his conviction. A panel of this court affirmed his conviction and sentence. See State v. Kasparova, No. 81144-4, slip op. (Wash. Ct. App. 2021) https://www.courts.wa.gov/opinions/pdf/811444.pdf.
-6- No. 81109-6-I/7
(ii) deletion of all references to the moving defendant will eliminate any prejudice to him from the admission of the statement.
But if the codefendant’s out-of-court statements are admissible against the moving
defendant, severance is not required. State v. Dent, 123 Wn.2d 467, 483, 869
P.2d 392 (1994).
Kasparova contends the trial court erred in concluding that Linares’s
statements to Perez and Servin were admissible as statements against Linares’s
penal interest. ER 804(b)(3) provides that hearsay statements against the
declarant's penal interest are admissible when the declarant is unavailable. A
statement against penal interest is admissible when three requirements are met:
(1) the declarant is unavailable to testify, (2) the declarant's statement must tend
to subject him or her to criminal liability, and (3) the statement must be
corroborated by circumstances indicating its trustworthiness. State v. Valladares,
99 Wn.2d 663, 668, 664 P.2d 508 (1983). Courts should assess a statement's
reliability using a nine-factor reliability test. State v. Roberts, 142 Wn.2d 471, 497-
98, 14 P.3d 713 (2000). The trial court’s ruling on the admissibility of testimony
under ER 804(b)(3) is reviewed for abuse of discretion. State v. Anderson, 112
Wn. App. 828, 834, 51 P.3d 179 (2002).
As a defendant with the privilege against self-incrimination, Linares is by
definition unavailable as a witness. See ER 804(a)(1). Kasparova does not
challenge this. Nor does she challenge the trial court’s application of the nine-
factor reliability test. Instead, she argues that the trial court erred when it admitted
-7- No. 81109-6-I/8
Linares’s statements as a whole, rather than considering each statement
separately to conclude whether each was against his penal interest.
Kasparova relies on Roberts and Williamson v. United States, 512 U.S. 594,
114 S. Ct. 2431, 129 L. Ed. 2d 476 (1994), for this argument. In Roberts, the
defendant sought to admit statements made by the codefendant, Cronin, which the
defendant asserted were exculpatory and against Cronin’s penal interests. 142
Wn.2d at 483. In a recorded confession to police, Cronin initially denied murdering
the victim and claimed that Roberts had acted alone. Id. at 481-82. Later in the
confession, Cronin admitted to participating in some of the actions that may have
led to the victim’s death, but continued to deny killing the victim. Id. at 482. The
trial court concluded that the statement, as a whole, did not amount to a statement
against Cronin’s penal interest and excluded the recorded confession. Id. at 483.
On review, our Supreme Court rejected the “whole statement” approach and
instead followed Williamson. Id. at 494. There, the Supreme Court concluded that
the term “statement” in Federal Rule of Evidence 804(b)(3) means “a single
declaration or remark.” 512 U.S. at 599. The Court reasoned that people “tend
not to make self-inculpatory statements unless they believe them to be true. This
notion simply does not extend to the broader definition of ‘statement.’ The fact that
a person is making a broadly self-inculpatory confession does not make more
credible the confession’s non-self-inculpatory parts.” Id. Because of this, the Court
held that the rule “does not allow admission of non-self-inculpatory statements,
even if they are made within a broader narrative that is generally self-inculpatory.”
Id. at 600-01.
-8- No. 81109-6-I/9
Adopting the Williamson approach, the Roberts court concluded that trial
courts must examine a proffered hearsay narrative, separate the inculpatory
portions from those that are self-serving, and exclude any self-serving statements
from the narrative. Roberts, 142 Wn.2d at 492-94.
Kasparova contends the trial court erred in not excluding or redacting
certain statements Linares made to Perez and Servin, which she contends were
made in an attempt to shift blame from himself to Kasparova and were thus self-
serving. We reject this argument. Each of the challenged statements implicates
Linares as much as it implicates Kasparova and was not self-serving.
Kasparova argues that it was self-serving of Linares to say that he went to
“pull a lick” with “Anna and a couple of his buddies,” that the plan was for
Kasparova to lure Velasquez outside by saying she needed help parking her car,
and that Kasparova wanted to participate in the crime. But Kasparova’s
participation in the crime did not lessen Linares’s criminal culpability. Linares’s
admission that he planned to rob Velasquez with Kasparova and that he shot
Velasquez in the process certainly implicates Linares in the murder. And in none
of the challenged statements did Linares deny his involvement, minimize his own
culpability, or otherwise attempt to shift the blame to her.
Because Kasparova has not identified any self-serving statements shifting
blame from Linares to Kasparova, the trial court did not err in concluding that the
statements were admissible as statements against Linares’s interest.
Kasparova next argues that Linares’s statements were inadmissible
because they violated her right to confront witnesses against her.
-9- No. 81109-6-I/10
In Bruton, the United States Supreme Court ruled that a criminal defendant
is denied his right of confrontation when a court admits a nontestifying
codefendant's confession naming the defendant as a participant in the crime, even
where the court instructs the jury to consider the confession only against the
codefendant. 391 U.S. at 127-28. In Crawford v. Washington, 541 U.S. 36, 61,
124 S. Ct. 1354, 158 L. Ed. 2d 177 (2004), the Supreme Court explained that the
confrontation clause applies only to “testimonial” statements made by an out-of-
court declarant.
To harmonize Bruton with Crawford, our Supreme Court held that “the
confrontation clause applies only to situations that involve out-of-court statements
made by nontestifying codefendants when such statements are testimonial.” State
v. Wilcoxon, 185 Wn.2d 324, 333, 373 P.3d 224 (2016). If a codefendant’s
statement is nontestimonial, “Bruton is inapplicable because such statements are
outside the scope of the confrontation clause.” Id. at 334. Under Wilcoxon, only
Linares’s testimonial statements implicating Kasparova would violate her
confrontation clause rights.
The trial court ruled that Linares’s statements to Perez and Servin and his
first two calls with Caseres were not testimonial because their primary purpose
was not to investigate a possible crime, create a record for trial, or gather evidence.
Their testimony thus fell outside the scope of the confrontation clause. 5
5 Kasparova seems to argue that Wilcoxon is not binding on us because it is a “bare plurality.” But five justices agreed that the confrontation clause applies only to testimonial statements; two justices simply disagreed about how to categorize a given statement as “testimonial.” Wilcoxon, 185 Wn.2d at 336-38. Wilcoxon is binding on this court.
- 10 - No. 81109-6-I/11
Kasparova also contends the trial court erred in admitting Linares’s
testimonial statements to Caseres in her recorded phone call and to the police
during a post-arrest interrogation. Neither required severance here.
Because these statements were testimonial and therefore inadmissible
against Kasparova, the trial court required the State to redact all of Linares’s
statements about Kasparova from these recordings. But there were several
comments Caseres made about Kasparova in these statements that the court did
not order the State to redact. Kasparova contends that admitting these references
to her violated her right to confrontation.
The redacted recorded conversation between Linares and Caseres
included two statements referring to Kasparova. The first was Caseres’s comment
that she had seen in the newspaper that Kasparova had been charged with
murder. Second, Caseres told Linares that she had heard friends talking about
Velasquez and saying “Anna was his girl and stuff.” Caseres then said “Now, I’m
thinking was that . . . just a jealous rage,” which Linares vehemently denied.
These unredacted statements do not violate Kasparova’s confrontation
rights for two reasons. First, both statements were made by Caseres, who testified
at trial and was therefore available for cross-examination. But more importantly,
neither statement was incriminating. The jury was aware that Kasparova had been
arrested for murder and they were instructed that the filing of any charges is only
an accusation. And the statement that Kasparova was Velasquez’s “girl” in no way
implies that she was involved in the crime. Kasparova admitted she had dated
Velasquez. Bruton does not apply unless the codefendant’s statements
- 11 - No. 81109-6-I/12
incriminate the defendant. Richardson v. Marsh, 481 U.S. 200, 208-11, 107 S. Ct.
1702, 95 L. Ed. 2d 176 (1987); Dent, 123 Wn.2d at 487.
Likewise, references to Kasparova in Linares’s police interrogation were not
incriminating. First, police showed Linares several booking photos and asked if he
recognized them. When Linares saw Kasparova’s photo, he said he knew her
because she had cut his hair but he did not know her name. Second, Detective
Cooper told Linares that they were investigating a shooting “involving that girl.”
Neither of these references to Kasparova incriminates her in a planned robbery or
the murder. Because Bruton does not apply, these statements did not violate the
confrontation clause.
Linares’s statements to Perez and Servin and his statements from his first
two conversations with Caseres were admissible because they were
nontestimonial statements against interest and admitting them did not violate the
confrontation clause. Further, any testimonial statements about Kasparova made
during Linares’s recorded conversation with Caseres and his recorded police
interview were not incriminating and their admission at trial did not violate her
confrontation rights. Thus, the trial court did not err in denying Kasparova’s motion
to sever.
2. Cross-Examination of Perez
Kasparova next argues that her right to confrontation was violated when the
trial court limited her cross-examination of Perez and prevented her from
questioning him about his motivations for incriminating Linares. 6
6The State argues that, pursuant to RAP 2.5(a), this court should decline to review this argument because the facts and argument presented on appeal were not presented below. Kasparova
- 12 - No. 81109-6-I/13
The Sixth Amendment protects the right to conduct a meaningful cross
examination of adverse witnesses. State v. Lee, 188 Wn.2d 473, 486-87, 396 P.3d
316 (2017). “Cross-examination is the principal means by which the believability
of a witness and the truth of his testimony are tested.” Davis v. Alaska, 415 U.S.
308, 316, 94 S. Ct. 1105, 39 L. Ed. 2d 347 (1974). One permissible form of cross
examination is directed at revealing possible biases, prejudices, or ulterior motives
of a witness. Id. The right to cross examine witnesses, however, is not absolute.
State v. Arredondo, 188 Wn.2d 244, 266, 394 P.3d 348 (2017). A trial court has
the discretion to determine the scope of cross examination and to prohibit
questioning of a witness, even a key witness, when the claimed bias is speculative
or remote. State v. Benn, 120 Wn.2d 631, 651, 845 P.2d 289 (1993); State v.
O’Connor, 155 Wn.2d 335, 350, 119 P.3d 806 (2005).
A limitation on cross-examination violates the confrontation clause where
the testimony sought by the defendant, but excluded by the trial court, is (1)
minimally relevant, (2) not so prejudicial as to disrupt the fairness of the fact-finding
process at trial, and (3) the defendant's need for relevant but prejudicial information
outweighs the State's interest in withholding that information from the jury.
Arredondo, 188 Wn. 2d at 266 (citing State v. Jones, 168 Wn.2d 713, 720-21, 230
argued below that evidence relating to this arrest showed Perez’s bias because, if the theft case were refiled, he would want to prevent Linares from testifying against him or diminish Linares’s credibility as a witness. On appeal, Kasparova argues that Perez’s potential bias was exacerbated by the fact that Perez was arrested for this theft just one day before Linares was arrested in Perez’s home for Velasquez’s murder. While it is true that Kasparova did not raise the fact that Perez had been arrested for this theft just one day before Linares was arrested for the murder, Kasparova did argue that evidence of Perez’s arrest for theft shows his “motivation to shift blame to Mr. Linares.” She also argued repeatedly that Perez was attempting to avoid being convicted of theft by incriminating Linares. Thus, this issue is sufficiently preserved and we choose to address it on its merits.
- 13 - No. 81109-6-I/14
P.3d 576 (2010)). “No State interest is sufficiently compelling to preclude evidence
with highly probative value.” Id. We review de novo whether the trial court’s
evidentiary rulings violated a defendant’s Sixth Amendment rights. State v. Orn,
197 Wn.2d 343, 350, 482 P.3d 913 (2021).
Prior to trial, Kasparova moved to admit evidence that, approximately two
weeks after the murder, Perez and Linares were arrested for an unrelated theft.
They were both charged but the cases were later dismissed without prejudice.
Perez allegedly tried to blame Linares for the theft. Kasparova argued that this
evidence demonstrated Perez’s bias against Linares and a potential motivation to
lie. The court excluded evidence of Perez’s arrest or his purported attempt to
blame Linares for it because the statute of limitations on that charge had run and
the court deemed the evidence irrelevant.
Kasparova argues that even if Perez was not at risk of prosecution for the
theft at the time of trial, he did face this risk when he told law enforcement that
Linares had confessed to shooting Velasquez. She maintains that the evidence of
Perez’s arrest of theft and his attempt to blame Linares for that crime was relevant
to Perez’s bias against Linares. We agree, but nonetheless conclude that the error
was harmless.
State v. Orn is illustrative here. Orn was convicted of attempted first degree
murder after shooting the victim, Seamans, multiple times. Orn, 197 Wn.2d at 349-
50. After the shooting, Seamans was investigated for several unrelated felonies.
Id. at 349. Seamans agreed to work as a confidential informant for the police
department and, in exchange, law enforcement agreed not to refer these felonies
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to the prosecutor. Id. At trial, the court granted the State’s motion in limine to
exclude Seamans’ informant agreement and barred Orn from cross-examining
Seamans about it. Id. at 350. The only question Orn was permitted to ask about
the agreement was “’[I]sn’t it true that since this incident, you have actually worked
with Kent Police Department?’” Id.
Our Supreme Court found that the trial court abused its discretion in limiting
Orn’s cross-examination, which resulted in a violation of Orn’s Sixth Amendment
rights. Id. at 358-59. The limitation of Orn’s examination to one misleading
question left the jury with incomplete information and potentially incorrect
inferences from which to assess his credibility. Id. at 355. The court noted that
“the right to cross-examine for bias is especially important where, as here, that bias
stems from a witness’s motive to cooperate with the State based on the possibility
of leniency or the desire to avoid prosecution. Id. at 352 (citing Delaware v. Van
Arsdall, 475 U.S. 673, 677, 106 S. Ct. 1431, 89 L. Ed. 2d 674 (1986)). Such
evidence is particularly probative of a witness’s credibility because it exposes that
witness’s motivation in testifying. Id. at 354.
Like in Orn, the trial court in this case also prevented Kasparova from asking
questions of Perez that would have elicited specific reasons why Perez might have
been biased against Linares based on his desire to limit his own criminal liability.
She was not permitted to inform the jury that Perez was facing potential criminal
liability at the time he spoke with police and this potential liability may have
motivated him to lie. Because Perez was the only witness who testified to having
- 15 - No. 81109-6-I/16
heard Kasparova and Linares planning the crime before it occurred, his credibility
was a critical issue at trial.
While the statute of limitations had run on the misdemeanor theft charges
by the time of trial, it certainly had not run at the time that Perez gave his initial
statements to police. If he had been lying to shield himself, Perez might then have
felt pressured to keep his story consistent at trial to avoid facing charges of
obstruction of justice or providing a false report to law enforcement. Thus, the
proffered evidence was still relevant to Perez’s credibility.
The State makes no argument that this evidence was so prejudicial as to
disrupt the fairness of the trial, nor does it articulate its interests in withholding that
information from the jury. As such, we cannot conclude such evidence was unfairly
prejudicial. Likewise, Kasparova’s interest in providing the jury with all relevant
information to determine Perez’s credibility outweighs any State interest in
excluding it. The trial court thus erred in limiting Kasparova’s cross-examination
of Perez.
But we conclude the error was harmless. “Violations of the rights to present
a defense and to confront adverse witnesses at trial are subject to constitutional
harmless error review.” Id. at 359. Under this standard, the State must prove
beyond a reasonable doubt that the verdict would have been the same without the
error. Id. The State has met that burden of proof here.
Despite Kasparova’s assertions to the contrary, there was overwhelming
evidence implicating her in the crime. Caseres testified Kasparova and Linares
were a couple. Kasparova sent Facebook messages to a friend indicating she
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wanted to “get” Velasquez and have him “bopped.” Kasparova admitted she was
present when Velasquez was shot. Her text messages to Velasquez confirm she
asked him repeatedly to come outside to parallel park her car. Servin testified that
Linares told her that he and a girl planned to rob Velasquez after the girl lured the
victim out of his house to park her car. Odell’s video showed Kasparova walking
away from the scene of the shooting without even a glance at the severely
wounded Velasquez. Even if the jury had found Perez not credible or biased
against Linares, the State has established that the verdict would have been the
same without the limitation on Perez’s cross examination. The trial court’s error
was harmless beyond a reasonable doubt.
3. Suppression of Witness Testimony
Kasparova next argues the court erred in denying her motion to suppress
Caseres’s testimony as a sanction for the State’s failure to disclose the fact that
Caseres had received money for cooperating with the police.
CrR 8.3(b) allows the trial court to “dismiss any criminal prosecution due to
arbitrary action or governmental misconduct when there has been prejudice to the
rights of the accused which materially affect the accused’s right to a fair trial.” A
movant must show by a preponderance of the evidence (1) arbitrary action or
misconduct by the government, and (2) prejudice affecting the movant's right to a
fair trial. State v. Koeller, 15 Wn. App. 2d 245, 251, 477 P.3d 61 (2020); State v.
Kone, 165 Wn. App. 420, 433, 266 P.3d 916 (2011). Government misconduct
does not require that the State act dishonestly or in bad faith. Kone, 165 Wn. App.
at 433. Simple mismanagement is enough. Id. (citing State v. Blackwell, 120
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Wn.2d 822, 831, 845 P.2d 1017 (1993)). A violation of a State’s discovery
obligations can support a finding of governmental misconduct. State v. Salgado-
Mendoza, 189 Wn.2d 420, 429, 403 P.3d 45 (2017).
Although CrR 8.3(b) explicitly authorizes dismissal as a sanction for
misconduct, a trial court may entertain a less severe remedy. City of Seattle v.
Holifield, 170 Wn.2d 230, 239, 240 P.3d 1162 (2010). Indeed, “[d]ismissal is not
justified when suppression of evidence will eliminate whatever prejudice is caused
by the action or misconduct.” State v. McReynolds, 104 Wn. App. 560, 579, 17
P.3d 608 (2000).
Generally, we review a trial court's decision on a CrR 8.3(b) motion to
dismiss for an abuse of discretion. 7 Kone, 165 Wn. App. at 433. A trial court
abuses its discretion when its decision is manifestly unreasonable, based on
untenable grounds, or made for untenable reasons. Id.
Shortly before trial, defense counsel interviewed Caseres and learned she
had received $1,000 from Crime Stoppers as a reward for the information she gave
to the police. Caseres testified that she had called the Seattle Police Department
tip line because she wanted “justice for Eddie” 8 and she wanted Linares to turn
himself in. After Detective Cooper interviewed Caseres, he referred her to Crime
Stoppers, an independent private organization that offers a $1000 reward for
7 Relying on State v. Warner, 125 Wn.2d 876, 889 P.2d 479 (1995), Kasparova contends that, because the court did not issue a written order, the standard of review is de novo. However, in that case, the trial court had made no mention of CrR 8.3(b) in either its written order of dismissal or in its oral ruling. Id. at 882. Therefore, the Supreme Court concluded that CrR 8.3(b) was not the basis of the dismissal and, accordingly, reviewed the case de novo under the error of law standard. Id, at 882-83. Here, it is clear that court’s decision was based on Cr.R 8.3(b) and, therefore, we review this issue for an abuse of discretion. 8 Edixon Velasquez went by “Eddie.”
- 18 - No. 81109-6-I/19
information provided in any homicide case. Detective Cooper did not disclose to
the defense that Caseres had received money for assisting in the investigation.
Kasparova moved to suppress Caseres’s testimony pursuant to CrR 8.3(b).
The trial court denied the motion. It found that while the information should have
been included in Detective Cooper’s report, the delay in disclosing the payment
caused no prejudice to Kasparova. The court found that Caseres had received
money, not as an incentive to cooperate with law enforcement, but as a post-
statement payment by Crime Stoppers. It also found no evidence that Caseres
made her statements so that she could obtain Crime Stoppers money and no
evidence the defendants sought a trial continuance when they learned of the
payment.
The State concedes that the failure to provide this impeachment evidence
constitutes at least mismanagement. We accept this concession and agree that
Kasparova demonstrated mismanagement. But we conclude the late disclosure
of this evidence was not prejudicial. First, Kasparova had time to investigate the
details of the reward. She discovered the payment on October 9, two weeks before
trial began and more than four weeks before Caseres testified on November 13.
Second, Kasparova did not request a continuance to investigate the details of the
reward. Third, Caseres and Detective Cooper both testified extensively about the
reward and Kasparova cross-examined both about the reward. Finally, there is
nothing to suggest that Caseres had acted as a confidential informant on any other
occasion and it is unclear what, if anything, Kasparova would have needed to
- 19 - No. 81109-6-I/20
investigate. The trial court did not abuse its discretion in denying Kasparova’s CrR
8.3 motion to suppress.
4. Probable Cause for the Search Warrant
Kasparova contends the trial court erred in concluding that the warrant
authorizing the search of her Facebook account was supported by probable cause.
We disagree.
Our constitutions protect individual privacy against warrantless state
intrusion. U.S. CONST. amend IV; WASH. CONST. art. I, § 7; State v. Denham, 197
Wn.2d 759, 766, 489 P.3d 1138 (2021). A court may issue a search warrant only
after a showing of probable cause. State v. Haggard, 9 Wn. App. 2d 98, 109, 442
P.3d 628 (2019), aff'd, 195 Wn.2d 544, 461 P.3d 1159 (2020). Probable cause
exists if the warrant’s supporting affidavit sets forth facts and circumstances
sufficient to establish a reasonable inference that a person is probably involved in
criminal activity and the evidence of the crime could be found in the place to be
searched. Id. “‘[P]robable cause requires a nexus between criminal activity and
the item to be seized, and also a nexus between the item to be seized and the
place to be searched.’” State v. Thein, 138 Wn.2d 133, 140, 977 P.2d 582 (1999)
(quoting State v. Goble, 88 Wn. App. 503, 509, 945 P.2d 263 (1997)).
We generally review the issuance of a search warrant only for abuse of
discretion, giving great deference to the issuing judge or magistrate. State v. Neth,
165 Wn.2d 177, 182, 196 P.3d 658 (2008). In this case, Kasparova moved to
suppress evidence from Facebook, arguing there was no probable cause for the
warrant. When the trial court evaluates such an argument at a suppression
- 20 - No. 81109-6-I/21
hearing, it acts in an appellate-like capacity and its assessment of probable cause
is a legal conclusion that we review de novo. Id.
The trial court ruled:
I have reviewed the affidavit several times since this motion was made to refresh my memory of what it said and to try to look at it from a neutral and detached standpoint. What I see is fairly simple, which is that Anna Instagram’d the victim, the alleged victim, Caseres got a Facebook message from Linares, Linares is a Facebook friend of Kasparova. Based on the facts set forth in the affidavit, there was a suspicion that they had acted in concert in this murder, and Kasparova, after the arrest, had her sister post a message to her Facebook account, “her” being Kasparova’s Facebook account, with a claim regarding what happened at the time of the murder. Also that Caseres had Facebook conversations with Elias [Guitierrez]. ... Judges are allowed to rely on their common sense and experience to draw reasonable inferences, and the communication via Facebook by Ms. Kasparova regarding the day in question and the plan in question is enough to me on its own to provide probable cause to search Facebook.
We agree the affidavit supporting the search warrant established probable
cause to believe that Kasparova and Linares planned this crime and that relevant
evidence could be found in their Facebook records. The affidavit included the
details of the murder as seen on the surveillance footage, including facts showing
that Kasparova and the shooter appeared to be acting in concert. The affidavit
also included Kasparova’s acknowledgement that she was there when Velasquez
was shot and that she did nothing to help him afterwards. It also described
Linares’s confessions to Caseres that he and Kasparova had planned to rob
Velasquez. Further, it described how Kasparova had called her sister from the
King County Jail to instruct her to post a message on her Facebook account to
claim she had been held at gunpoint and was robbed along with Velasquez. This
- 21 - No. 81109-6-I/22
statement was inconsistent with the version of events she recounted to the police
but was an admission that she was present during the shooting and that a robbery
or attempted robbery had occurred. These facts created a reasonable inference
that evidence of the crime of felony murder could be found on her Facebook
account.
Kasparova does not dispute that the affidavit established probable cause to
believe that she and Linares committed the murder. Instead, she argues that the
affidavit does not provide any nexus between her Facebook account and the crime.
Specifically, she contends that there was no indication that she frequently
communicated with Velasquez on Facebook, or that she used Facebook to plan or
carry out the crime.
She relies on State v. Phillip, 9 Wn. App. 2d 464, 452 P.3d 553 (2019),
review denied, 194 Wn.2d 1017, 455 P.3d 140 (2020) for this argument. 9 In that
case, Phillip lived in Oregon but was suspected of murdering his ex-girlfriend’s new
boyfriend in Washington. Id. at 467-68. Based on the victim’s relationship to
Phillip’s ex-girlfriend, Johnson, and Phillip’s frequent, flirtatious communications
with Johnson, the police sought a warrant for Phillip’s cell-site location information.
Id.
On appeal, the court noted that the supporting affidavit demonstrated
frequent cell phone communications between Johnson and Phillip, suggesting that
9 Notably, this published opinion focuses on a subpoena for cell phone records, but includes significant portions of State v. Phillip, No. 72120-8-I, slip. op. (Wash. Ct. App. Aug. 29, 2016) (unpublished), https://www.courts.wa.gov/opinions/pdf/721208.pdf, an unpublished opinion in the same case which examined whether the police had probable cause for a search warrant for cell phone records. Kasparova, however, relies almost exclusively on language the court quoted from the 2016 unpublished opinion.
- 22 - No. 81109-6-I/23
Phillip was jealous of the victim, but it concluded that these facts “do not create a
reasonable inference that Phillip was involved in [the victim’s] death or that
evidence relating to [the victim’s] death would likely be found in Phillip’s cell phone
records.” Id. at 471 (quoting State v. Phillip, No. 72120-8-I, slip op. at 9-12, (Wash.
Ct. App. Aug. 29, 2016) (unpublished). 10
Phillip is distinguishable. Here, unlike in Phillip, there was uncontested
probable cause that Kasparova was involved in Velasquez’s murder. Also unlike
Phillip, the affidavit presented evidence that Linares and Kasparova had planned
the crime together and had acted in concert when carrying it out. Finally, the facts
in the affidavit demonstrated that Kasparova asked her sister to use her Facebook
account to publicly tell a false story about the robbery and shooting. The police
were not merely speculating that the Facebook account might reveal
communications between Kasparova and Linares, or between Kasparova and
Velasquez. They had concrete evidence that Kasparova sought to use Facebook
to discuss the crime itself. The search warrant was supported by probable cause
and the trial court did not err in denying Kasparova’s motion to suppress evidence
seized as a result of the warrant.
5. Admissibility of Facebook Messages
Kasparova next asserts that several Facebook messages were
inadmissible because they were highly prejudicial under ER 403 and inadmissible
under ER 404(b). We find no abuse of discretion in the trial court’s decision to
admit this evidence.
10 http://www.courts.wa.gov/opinions/pdf/721208.pdf
- 23 - No. 81109-6-I/24
Kasparova sought to exclude portions of her Facebook messages with
Maryooma, arguing they were unrelated to Velasquez’s murder. She objected to
the admissibility of a conversation in which Kasparova told Maryooma that “money
team green”—a group or individual—had robbed Linares. She asked Maryooma
to message “Money team green” to ask if they had “fire.” She also asked
Maryooma to post “who has fire.”
The trial court ruled that these messages were relevant to demonstrate a
relationship between Kasparova and Linares but agreed that the reference to “fire”
should be redacted because, without anyone to explain what “fire” meant, the court
was concerned that the jury would infer that it meant a gun.
Kasparova argues that the “money team green” messages were
inadmissible under ER 403 and ER 404(b). We review a trial court’s decision to
admit evidence under these rules for abuse of discretion. Arredondo, 188 Wn.2d
at 256 (ER 404(b)); State v. Luvene, 127 Wn.2d 690, 707, 903 P.2d 960 (1995)
(ER 403).
Kasparova argues the trial court should have excluded these messages
because they had “dubious” relevance and the probative value was outweighed by
its prejudicial impact. She contends the messages were highly prejudicial because
they implied that she and Linares were trying to find “money team green” for “some
nefarious purpose.”
The trial court agreed with the State that the evidence was admissible to
show not only the existence of a relationship between Kasparova and Linares, but
also the closeness of that relationship. It rejected the argument that the
- 24 - No. 81109-6-I/25
conversation constituted a bad act under ER 404(b) because “all she’s saying from
the first two sentences is [Linares] was robbed by them, let’s go find them.”
Under ER 403, “[a] trial judge has wide discretion in balancing the probative
value of evidence against its potentially prejudicial impact.” State v. Rivers, 129
Wn.2d 697, 710, 921 P.2d 495 (1996). Kasparova has not demonstrated any
abuse of discretion. First, the statements were relevant to show the significance
of the bond between Kasparova and Linares, a fact Kasparova challenged at trial.
During closing arguments, Kasparova argued that she had known Linares for only
two months and they “were casually dating.” The trial court was within its discretion
to find that the Facebook messages had probative value of the depth of the
codefendants’ relationship.
Second, the record does not support the contention that this evidence was
unfairly prejudicial to Kasparova. A danger of unfair prejudice exists when
evidence is more likely to stimulate an emotional response than a rational decision.
State v. Taylor, 193 Wn.2d 691, 696-697, 444 P.3d 1194 (2019). The trial court
reasonably concluded that the Facebook messages between Kasparova and her
friend, given their cryptic content, were unlikely to stimulate such a response.
Kasparova also contends that the evidence was inadmissible under ER
404(b) as evidence of a prior bad act. Under ER 404(b), “[e]vidence of other
crimes, wrongs, or acts is not admissible to prove the character of a person in order
to show action in conformity therewith.” The rule covers “misconduct” or “acts used
to show the character of a person to establish that the person acted in conformity
- 25 - No. 81109-6-I/26
with it on a particular occasion.” State v. Everybodytalksabout, 145 Wn.2d 456,
466, 39 P.3d 294 (2002).
The trial court concluded that the messages were not evidence of any
misconduct or character evidence because the messages were not being offered
to show that any prior act had occurred. We agree with this analysis. The State
did not offer this evidence to argue that Kasparova had engaged in any misconduct
or to show her propensity to engage in an armed robbery. For this reason, the
court did not err in overruling Kasparova’s ER 404(b) objection and did not abuse
its discretion in admitting the Facebook messages.
6. Prosecutorial Misconduct
Kasparova contends that the prosecutor engaged in misconduct by
vouching for the credibility of State witnesses, referencing evidence the court had
excluded, impugning defense counsel, shifting the burden of proof, and failing to
properly redact an exhibit as ordered. We have carefully reviewed each of these
arguments and the transcript and conclude that either no misconduct occurred or
the errors were cured by the trial court.
A prosecutor must ensure that they do not violate a defendant's right to a
constitutionally fair trial. State v. Monday, 171 Wn.2d 667, 676, 257 P.3d 551
(2011). To establish prosecutorial misconduct, a defendant must show that the
prosecuting attorney's statements were both improper and prejudicial. State v.
Allen, 182 Wn.2d 364, 373, 341 P.3d 268 (2015).
We determine whether the defendant was prejudiced under one of two
standards of review. State v. Emery, 174 Wn.2d 741, 760, 278 P.3d 653 (2012).
- 26 - No. 81109-6-I/27
If the defendant made a timely objection at trial, she must demonstrate that any
improper conduct “resulted in prejudice that had a substantial likelihood of affecting
the jury’s verdict.” Allen, 182 Wn.2d at 375. However, when a defendant fails to
object at trial, “the defendant is deemed to have waived any error, unless the
prosecutor’s misconduct was so flagrant and ill intentioned that an instruction could
not have cured the resulting prejudice.” Emery, 174 Wn.2d at 760-61. In order to
prevail under this heightened standard, the defendant must show that (1) no
curative instruction could have eliminated the prejudicial effect, and (2) there was
a substantial likelihood the misconduct resulted in prejudice that affected the
verdict. Id. at 761.
Reference to Excluded Evidence
Kasparova first argues that the prosecutor committed misconduct during
closing argument when he referred to evidence that the court had excluded.
During rebuttal argument, the prosecutor asked the jury if they remembered
Kasparova’s Facebook conversation with Maryooma about “money team green”
and said “[s]he said: Hey you guys know this—you know this team money green?
Hit ‘em up. Ask them if they have fire.” Both defendants objected because the trial
court had excluded the sentence referring to fire. The court sustained the
objections and struck the argument.
It is improper for a prosecutor to refer to facts not in evidence before the
jury. See State v. Russell, 125 Wn.2d 24, 88, 882 P.2d 747 (1994). The State
concedes that it was misconduct for the prosecutor to refer to the excluded
evidence during closing arguments.
- 27 - No. 81109-6-I/28
Kasparova argues that, although it was stricken, this misconduct was not
cured by the court’s instruction because the jury received copies of the redacted
messages during their deliberations and would be able to extrapolate what the
redacted messages said from the prosecutor’s comments. She contends that this
disclosure affected the jury’s verdict because, if the jury concluded that “fire” was
a firearm, it drastically undermined her affirmative defense that she did not know
Linares had a gun.
But the trial court has discretion to decide the adequacy of an instruction
admonishing the jury and directing it to disregard evidence or argument. Because
the trial judge is in the position to impartially observe and appraise the impact of
inadmissible testimony or an improper argument on the jury, we generally respect
that court’s discretionary judgment that a corrective instruction and admonition
effectively cures an error. State v. Thrift, 4 Wn. App. 192, 195-196, 480 P.2d 222
(1971). The trial court had excluded the reference to “fire” because it did not know
what that phrase meant in the context of the messages. It was in the best position
to determine if the prosecutor’s error in mentioning the statement about “fire”
required more than the standard instruction to disregard it.
Moreover, the jury was instructed to “disregard any remark, statement, or
argument that is not supported by the evidence.” The prosecutor’s comment that
Kasparova asked her friend about “fire” was not supported by the evidence
because that portion was redacted from the exhibit the jury received and there was
no testimony that those statements were part of the conversation. We presume
the jury followed the court’s instructions to disregard closing remarks. State v.
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Swan, 114 Wn.2d 613, 661-62, 790 P.2d 610 (1990). Based on this record, we
cannot conclude the curative instruction was ineffective and Kasparova should be
given a new trial.
Impugning Defense Counsel
Next, Kasparova argues that the prosecutor impugned the role of defense
counsel and presented the jury with a false choice when he argued that defense
counsel needed the jury to “buy off on” certain facts.
In closing, Kasparova argued that she did not know Linares had a gun, did
not know he was planning a robbery, and did not know a shooting would occur.
She maintained that while she may have planned to create a scene with
Velasquez, she had no involvement in planning a robbery. Linares argued in
closing that the State had failed to prove that he was the shooter.
In rebuttal, the prosecutor argued that “in order to advance both of these
theories, the defense lawyers need you to buy off on several things.” The
prosecutor maintained that “[t]heir argument is that–again, Kasparova’s argument,
Linares [is] the big bad guy, she had nothing to do with it. Linares’s argument is
I’m not the shooter. And if I was, I’m a liar.” Kasparova objected, arguing that this
mischaracterized her argument. The trial court overruled this objection. The
prosecutor then repeated that defense counsel wanted the jury to “buy off on” the
theory that both the Instagram messages between Kasparova and Velasquez and
the Facebook messages between Kasparova and Maryooma were
“misunderstood.”
- 29 - No. 81109-6-I/30
Kasparova contends that the prosecutor impugned defense counsel with
the colloquial comment that the jury should not “buy off on” their theories. It is
improper for a prosecutor to disparagingly comment on defense counsel’s role or
impugn defense counsel’s integrity. State v. Thorgerson, 172 Wn.2d 438, 451,
258 P.3d 43 (2011). But a prosecutor may argue that the evidence does not
support the defense theory of the case. State v. Lindsay, 180 Wn.2d 423, 431,
326 P.3d 125 (2014).
While somewhat tactless, the prosecutor’s statements did not rise to the
level of impugning defense counsel. He did not undermine defense counsel’s
veracity or integrity. The prosecutor's remarks focused on the credibility of the
arguments in light of the evidence. “[I]solated remarks calling defense arguments
‘bogus' and ‘desperate,’ while strong and perhaps close to improper, do not directly
impugn the role or integrity of counsel, and such isolated comments are unlikely to
amount to prosecutorial misconduct.” Thorgerson, 172 Wn.2d at 466.
Shifting Burden of Proof
Kasparova also argues these same comments shifted the burden of proof
to the defendant. It is misconduct for the prosecutor to shift the burden of proof to
the defendant. State v. Miles, 139 Wn. App. 879, 890, 162 P. 3d 1169 (2007). It
is improper burden-shifting to argue that the jury can acquit a defendant only if they
believe the defendant’s testimony and disbelieve the State’s witnesses. Id. Such
an argument presents the jury with a false choice, because the jury is free to
conclude that none of the witnesses were credible and to acquit on that basis. Id.
- 30 - No. 81109-6-I/31
But we do not see how the prosecutor presented the jury with a false choice.
The prosecutor did not say that the jury could acquit only if it agreed with
Kasparova’s theory of the case. Rather, it argued that the evidence did not support
her argument. See Lindsay, 180 Wn.2d at 431 (“A prosecutor can certainly argue
that the evidence does not support the defense theory.”) The prosecutor’s
argument did not improperly shift the burden of proof to Kasparova.
Appeal to Emotions
Kasparova next argues that prosecutor impermissibly appealed to the
emotions of the jurors when he repeatedly argued that they should rely on their
“collective common sense” in reaching a verdict.
Appeals to the jury’s passions and prejudices are improper, as it is a
“prosecutor’s duty to ‘see a verdict free of prejudice and based on reason.’” State
v. Echevarria, 71 Wn. App. 595, 598, 860 P.2d 420 (1993) (quoting State v. Huson,
73 Wn.2d 660, 663, 440 P.2d 192 (1968)). “A prosecutor acts improperly by
seeking a conviction based upon emotion rather than reason.” State v. Craven,
15 Wn. App. 2d 380, 385, 475 P.3d 1038 (2020), review denied, 197 Wn.2d 1005,
483 P.3d 784 (2021).
During closing, the prosecutor argued that
The law isn’t some mystic thing. All right? It’s supposed to represent us as a society, our shared beliefs, our shared understanding, our shared morals. The law is a codification of that. And that’s what you have before you in the form of those jury instructions.
At first blush, they might seem complicated, wordy, maybe sometimes confusing. But if you take the time to read it and think about it, you’ll see that it makes sense. That’s because the law is rooted in our shared common intellectual sense, and it’s rooted in our shared common moral sense. - 31 - No. 81109-6-I/32
Our shared common intellectual sense and our shared common moral sense. What that means is if you apply the law to the evidence in this case and if you follow the law, you’ll reach the correct verdict. And doing so will make good common sense.
Later, the prosecutor argued that the jury should find the defendants guilty because
“it’s the only conclusion that lines up with your common sense.” He reiterated this
theme throughout his rebuttal. Kasparova did not object.
In Craven, a decision that issued after Kasparova’s trial, this court
concluded that the same prosecutor’s reference to a “shared common intellectual
sense” and “shared common moral sense” amounted to prosecutorial misconduct.
15 Wn. App. 2d at 385-90. The prosecutor, however, used those phrases in a
materially different way. In that case, he argued:
[PROSECUTOR]: If we follow the law, we will reach the correct verdicts. If you follow the law, you will reach the correct verdicts. And when do you that, it will feel right here intellectually. ...
It will feel right here intellectually [indicating the head]. Remember our shared common intellectual sense. It will feel right here morally [indicating the heart], our shared common moral sense. That's the law, and it should feel right here [indicating the gut or stomach].
Id. at 386. We concluded that this argument was improper, reasoning that
[e]quating ‘common intellectual sense’ with ‘common moral sense,’ invited jurors to give the same weight to their rationality as to their emotions and instincts. By arguing ‘only [guilty] verdicts make sense’ when also arguing the law must ‘make sense’ in the head, heart, and gut, the prosecutor told jurors that arriving at a guilty verdict was as much emotional as intellectual. This can be understood only as an appeal to considerations other than the reasoned, intellectual application of law to facts. It risked a conviction based upon reasons other than the evidence.
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Id. at 387-88. The court noted that such an argument runs contrary to the notion
that jurors must “set aside their biases and intellectually apply the law to the facts,
even if that result is distasteful or disappointing.” Id. at 389.
Although in both cases the prosecutor referred to a shared common
intellectual and common moral sense, the prosecutor here did not argue that the
verdict should feel right in the “head, heart, and gut.” Nor did he invite the jurors
to give the same weight to their rationality as to their emotions and instincts, the
problem we identified in Craven. The prosecutor encouraged the jury to use its
common sense, which, by itself, does not imply that reaching a verdict was as
much emotional as intellectual. See State v. Balisok, 123 Wn.2d 114, 119, 866
P.2d 631 (1994) (jurors are expected to use their common sense when reaching a
verdict). It was not misconduct for the prosecutor to encourage the jury to use its
common sense in evaluating the evidence and the arguments of the parties.
Disregarding the Trial Court’s Ruling
Kasparova argues the prosecutor committed misconduct by disregarding
the trial court’s order directing the parties to redact any reference to Kasparova’s
work as a “bikini barista.”
The trial court granted a pretrial motion to redact the word “bikini” from
references to Kasparova’s work as a “bikini barista” to avoid inferences about
Kasparova’s character. At trial, the court admitted Kasparova’s interview with
police as Exhibit 18 and the State played the recording for the jury. Kasparova did
not object.
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Kasparova now challenges this exhibit, arguing that it was not properly
redacted. It appears from the record that the State inadvertently failed to redact
each reference to the word “bikini.”
The word at issue here occurs at approximately 4:25 in Exhibit 18. The
word is spoken quickly and falls in the middle of the following sentence: “I was just
a ______ barista, just trying to get my license for my hair. . . .” This interview was
transcribed for the parties’ use pretrial and, in that transcript, the sentence was
written as “I was just a beginning barista, just trying to get my license for my hair.
. . .” It appears the prosecutor used this typed version of the transcript to locate
and redact any mention of the word “bikini” and, because of this transcription error,
simply missed it in the recording.
This passing and uncertain reference to her work as a “bikini barista” was
not misconduct so flagrant and ill-intentioned that it could not have been remedied
by a curative instruction. While disregarding a court order is certainly misconduct,
it is not clear that that occurred here. The parties clearly thought the word in
question was “beginning” and not “bikini.” But even assuming it was misconduct,
the jury could have effectively been directed to disregard the comment. Kasparova
does not contend that it could not have been cured, but, instead, merely argues
that it “had the potential to impugn [her] character before the jury, and was thus
prejudicial.” Any error here could have been cured by a curative instruction.
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Vouching for the Credibility of Witnesses
Kasparova contends that the prosecutor committed improper vouching
when he asked the witnesses about their truthfulness and when he used the
phrase “we know” in closing arguments.
It is improper for a prosecutor to state a personal belief as to the credibility
of a witness. State v. Allen, 176 Wn.2d 611, 631, 294 P.3d 679 (2013). “Improper
vouching generally occurs (1) if the prosecutor expresses his or her personal belief
as to the veracity of the witness or (2) if the prosecutor indicates that evidence not
presented at trial supports the witness's testimony.” State v. Ish, 170 Wn.2d 189,
196, 241 P.3d 389 (2010).
During its case-in-chief, the prosecutor asked Caseres and Servin if they
were truthful with detectives and while giving testimony. Kasparova objected to
this testimony and the court struck it from the record.
Kasparova argues the prosecutor improperly vouched for Caseres and
Servin when he questioned them about their truthfulness. While it is improper to
ask a witness if another witness is testifying truthfully, State v Hughes, 118 Wn.
App. 713, 725-26, 77 P.3d 681 (2003), we have found no case holding that it is
improper to ask a witness if they are telling the truth in their own statements and
testimony. Moreover, asking a witness if they testified truthfully does not express
the prosecutor’s personal opinion as to the witness’s veracity.
Even if improper, Kasparova cannot demonstrate prejudice. The trial court
sustained Kasparova’s objections and struck the statements from the record. The
jury was instructed that “If evidence was not admitted or was stricken from the
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record, then you are not to consider it in reaching your verdict.” We presume the
jury properly disregarded the comment. Thus, any potential prejudice was cured.
Later, during closing arguments, the prosecutor told the jury that the
evidence was “clear” and “overwhelming.” After the summarizing the elements of
the crime, he said “We know all this to be true. The evidence proves it all to be
true. The evidence proves it beyond a reasonable doubt.” Kasparova did not
object to this argument, but now maintains that the prosecutor’s use of the phrase
“we know all this to be true” constituted improper witness vouching.
We have recognized that a prosecutor’s use of the phrase “we know” may
blur the line between legitimate summary and improper vouching. State v.
Robinson, 189 Wn. App. 877, 894-95, 359 P.3d 874 (2015) (citing United States
v. Younger, 398 F.3d 1179. 1191 (9th Cir. 2005)). But if the phrase is used to
marshal evidence, rather than to attempt to align the jury against a defendant on
improper grounds, it is not misconduct. Id. at 895. The prosecutor here did not
use the phrase “we know” in an impermissible way. Nothing in his comment
suggested a source of special knowledge or expressed a personal belief in the
veracity of the witnesses. Instead, he used this phrase to marshal the evidence
and argue that the State had proved each element of the crime. We find no
misconduct.
7. Consideration of Kasparova’s Youthfulness at Sentencing
Finally, Kasparova contends that she is entitled to resentencing because
the trial court’s decision not to grant a mitigated sentence was based on an
incorrect understanding of the law. We reject this argument.
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Kasparova asked the court to impose an exceptional sentence based on
her youth and cognitive abilities. In a presentence report, Kasparova argued she
was just 21 years old at the time of the crime, with an intelligence quotient (IQ) of
74, and the functional intelligence of a middle schooler. Kasparova contended that
the combination of her youth and deficient intellectual abilities impaired her ability
to weigh the consequences of her actions.
Kasparova requested a mitigated sentence of 183 months and asked for
the 60-month firearm enhancement to run concurrently to that sentence. This
request was contrary to two sentencing statutes. Generally, sentencing courts
have the authority to impose a sentence outside the standard sentence range for
an offense if it finds that there are “substantial and compelling reasons justifying
an exceptional sentence,” including whether the defendant’s capacity to appreciate
the wrongfulness of his or her conduct was significantly impaired. RCW
9.94.535(1)(e). But RCW 9.94.540(1)(a) dictates that an adult offender convicted
of murder in the first degree “shall be sentenced to a term of total confinement not
less than twenty years.” This term of confinement “shall not be varied or modified
under RCW 9.94.535.” Id.
Similarly, there is a mandatory five year enhancement if the State proves a
firearm was used in the commission of the crime. RCW 9.94A.533(3)(a). This
firearm enhancement must run consecutively to all other sentencing provisions.
RCW 9.94A.533(3)(e). In State v. Brown, 139 Wn.2d 20, 29, 983 P.2d 608 (1999)
overruled in part by State v. Houston-Sconiers, 188 Wn.2d 1, 21, 391 P.3d 409
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(2017), the Supreme Court held that “judicial discretion to impose an exceptional
sentence does not extend to a deadly weapon enhancement.”
The sentencing court concluded that it did not have the discretion to impose
a sentence below the statutory mandatory minimum 20-year sentence and the
mandatory consecutive 5-year firearm enhancement. The court imposed 240
months incarceration for the underlying charge, plus the 60 month firearm
enhancement.
Kasparova first claims that the sentencing court had the statutory authority
under RCW 9.94A.535 to run the firearm enhancement concurrently with the
substantive sentence. Brown is dispositive of this argument. Kasparova concedes
that her argument is inconsistent with Brown, but contends that In re Pers.
Restraint of Mulholland, 161 Wn.2d 322, 329-30, 166 P.3d 677 (2007), and State
v. McFarland, 189 Wn.2d 47, 54, 399 P.3d 1106 (2017), tacitly overruled Brown
and give the court the statutory authority to run a firearm enhancement
concurrently with an underlying sentence.
We rejected this argument in State v. Mandefero, 14 Wn. App. 2d 825, 473
P.3d 1239 (2020), and State v. Wright, No. 37445-9-III, slip. op., at 15 (Wash. Ct.
App. Aug. 24, 2021). 11 Both the Wright and Mandefero courts distinguished
Mulholland and McFarland because they dealt with sentences for firearm-related
offenses, and not the mandatory firearm enhancement. Wright, slip op. at 15;
Mandefero, 14 Wn. App. at 832. “Brown remains good law as applied to adult
offenders.” Wright, slip op. at 17.
11 https://www.courts.wa.gov/opinions/pdf/374459_pub.pdf
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Next, Kasparova argues that the sentencing court abused its discretion
when it failed to recognize that it has the constitutional discretion to impose an
exceptional sentence on the basis of her youth and low IQ. While our Supreme
Court has held that courts have the discretion to consider age as a mitigating
factor, State v. O’Dell, 183 Wn.2d 680, 695-96, 358 P.3d 359 (2015), it has not
held that this discretion extends to minimum sentences mandated under RCW
9.94.540(1)(a), or to mandatory firearm enhancements under RCW
9.94A.533(3)(a) for offenders 21 years of age and older.
In Houston-Sconiers, in the context of sentencing juvenile offenders, our
Supreme Court held that under the Eighth Amendment, sentencing courts “must
consider mitigating qualities of youth at sentencing and must have discretion to
impose any sentence below the otherwise applicable [Sentencing Reform Act]
range and/or sentence enhancements.” 188 Wn.2d at 21. But in Mandefero, this
court recognized that Houston-Sconiers was limited to the sentencing of juvenile
offenders and overruled Brown only as it applied to those offenders. 14 Wn. App.
2d at 831-32.
Kasparova argues that In re Pers. Restraint of Monschke, 197 Wn.2d 305,
482 P.3d 276, 279 (2021) extended Houston-Sconiers to youthful adult offenders.
In Monschke, the Supreme Court held that under article I, section 14 of our state
constitution, a sentencing court must exercise discretion when sentencing any 18,
19, or 20 year old to life in prison without parole and it reversed two mandatory life
sentences for defendants aged 19 and 20 at the time of their murders. Id. at 329.
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We decline to extend Monschke to this case. First, the discussion in
Monschke focused on mandatory sentences of life without parole. Here, life
without parole was neither mandated nor imposed. Second, Monschke spoke of
defendants under 21 years of age at the time of their crimes. Kasparova was 21
at the time of the murder. The Supreme Court did not address mandatory 20-year
minimum sentences for murder under RCW 9.94.540(1)(a), or mandatory 5-year
firearm enhancements under RCW 9.94A.533(3)(a) for offenders over the age of
21 at the time of their crimes.
Finally, even if the trial court had the constitutional discretion to depart from
the mandatory statutory minimum sentence in this case, it said it would not have
shortened Kasparova’s sentence.
[E]ven if it weren't for the cases that seemed to indicate they're limited to juvenile jurisdiction only, the Court has considered this long and hard and is using its discretion not to impose an exceptional sentence down, and would do the same even if the penalties were not mandatory for murder in the first degree.
Resentencing is unnecessary because the trial court clearly indicated if it had the
discretion to do so, it would have still imposed the sentence it did.
We affirm.
WE CONCUR:
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Cite This Page — Counsel Stack
State Of Washington, V. Anna Valeriya Kasparova, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-washington-v-anna-valeriya-kasparova-washctapp-2021.