State Of Washington v. Arthur E. Benson, (1 Aka)

• Court: Court of Appeals of Washington
• Decided: July 17, 2017
• Docket: 74815-7
• Status: Unpublished

Opinion

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON DIVISION ONE c-, STATE OF WASHINGTON, ) No. 74815-7-I ,..... tn.= ..... . 73 ...., --i ) ....- Respondent, c- rrl ) . r- ) .- .- V. ) -.... .7.17.- ---3 i -0 rrl

ARTHUR E. BENSON, ) UNPUBLISHED OPINION — -----r- ) N.) ::--', Appellant. ) FILED: July 17, 2017 kg) 74 -

)

VERELLEN, C.J. —Arthur Benson was charged with one count of first degree rape

of a child based on an act of intercourse consisting of oral-genital contact and three

counts of first degree child molestation based on numerous other incidents not involving

oral-genital contact. The jury was not instructed that it must find Benson committed the

rape of a child count as separate and distinct from the child molestation counts. But

because it was manifestly apparent to the jury that the State was not seeking multiple

punishments against Benson for the same act, there was no double jeopardy violation.

The trial court imposed a community custody condition that Benson cannot

frequent areas where minors are known to congregate as defined by the community

corrections officer. We agree with the parties that the condition is not sufficiently

definite to apprise Benson of prohibited conduct and allows for arbitrary enforcement by

his community corrections officer.

Therefore, we affirm and remand with instructions to strike the unconstitutionally

vague community custody condition. No. 74815-7-1/2

FACTS

In 2001, when A.L.F. was seven years old, she moved with her mother and sister

to Lynnwood, Washington) While A.L.F.'s mother worked at a nearby restaurant,

Arthur Benson, her mother's live-in boyfriend, supervised A.L.F. and her sister.

Benson began a game of "Truth or Dare" with A.L.F. and her sister. He showed

them his penis. By the time A.L.F. was eight years old, Benson had asked her to touch

his penis with her hand, which she did several times.

At one point, Benson put his penis in A.L.F.'s mouth. Benson engaged in other

sexual activity with A.L.F. in her mother's bedroom. Benson had A.L.F. go to her

mother's room, where she got on all fours on a towel, and he placed his penis against

her genitals. This happened approximately seven different times. One time, Benson

and A.L.F. lay in bed face-to-face and Benson put his penis on her genitals. A.L.F.

testified none of these incidents involved penetration.2

The State charged Benson with one count of first degree rape of a child and

three counts of first degree child molestation involving A.L.F.

In colloquy regarding jury instructions, the court, prosecutor, and defense

counsel discussed instructions regarding the number of counts alleged:

COURT: Right. And it only deals with the child molestation counts, because I would say as I heard the testimony, and please correct me if I'm wrong, as I heard the testimony I only heard one act of child rape.

STATE: Right. Rape of a child, yes.

I Because the victim was a minor, she will be referred to by her initials. 2 A.L.F. testified that on one occasion, Benson put his penis "more inside," but then clarified that there was no penetration. Report of Proceedings(RP)(Dec. 14, 2015) at 96. No. 74815-7-1/3

COURT: Rape of a child.

DEFENSE: I'm assuming we all know what act we're talking about. We're all talking about the allegation of oral sex; correct?

STATE: Uh-huh.

DEFENSE: We're not talking about the all fours on the bed.

STATE: There is no penetration testified to.

COURT: Correct. All right. So then there would be no exceptions to the giving or not giving of any of the court's instructions.[3]

The court based its to-convict instructions for first degree child molestation on

pattern jury instruction WPIC 44.11.4 Each instruction required the jury to find an "act

separate and distinct from" the other two counts of child molestation.6 The court's to-

convict instruction for the single count of first degree rape of a child was based on

WPIC 44.11.6 The instruction did not require an "act separate and distinct from" the

counts of molestation.7 The instructions included a definition of "sexual contact"6 and

"sexual intercourse."6 The definition for "sexual intercourse" did not include

penetration.16

3 RP (Dec. 16, 2015) at 11-12.

4 11 WASHINGTON PRACTICE: WASHINGTON PATTERN JURY INSTRUCTIONS: CRIMINAL 44.21, at 866 (4th ed. 2016)(WPIC). 5 CP at 75-77. 6 CP at 74. 7 Id. 8 CP at 78 ("Sexual contact means any touching of the sexual or other intimate parts of a person done for the purpose of gratifying sexual desires of either party."). 9 CP at 79. 10 id.("Sexual intercourse means any act of sexual contact between persons

involving the sex organs of one person and the mouth or anus of another whether such persons are of the same or opposite sex.").

3 No. 74815-7-1/4

In closing, the State elected which act it relied on for the single count of first

degree rape of a child:

Now we get to Count No. 9 and it's the only charge of rape of a child in the first degree and it involves And what we're talking about is her holding his penis in her mouth. ... Sexual intercourse is what's required for rape of a child in the first degree, and sexual intercourse is defined in jury instruction No. 14. "Sexual intercourse means any act of sexual contact between persons involving the sex organs of one person and the mouth or anus of another whether such persons are of the same or opposite sex." So sex organs of one person, penis, mouth of another, mouth or anus of another. So that's mouth on penis. That is rape ofa child in the first degree.1111

The State also elected which acts it relied on for the three counts of first degree child

molestation:

Now, in regard to the other counts regarding, referring to[ALE], there are three more. Okay. So there are three more counts of child molestation in the first degree relating to [A.L.F.].

So what do we have with [A.L.F.]? We have her telling us that she touched his penis with her hand more than one time. She actually said more than one, maybe less than ten. So we have at least two.

Then we have the whole getting on all fours. She said—well, let me back Up. So she said he was naked. She was naked. His penis was touching her vagina. That's unquestionably sexual contact. She said that happened maybe seven times. I mean, that's well more than three.

And then we have the one time that was different ....

... She said that time he wanted to try something that was different. So they were both naked and his penis—they were facing each other that time and his penis was on her vaginal area. That's clearly sexual contact. It didn't work. So they didn't do it again.

Now, it's not rape because there was no penetration. She clearly said, no, his penis didn't actually go in. . . . But, anyway, that's sexual contact, but it's short of penetration, so that would be child molestation.r121

11 RP (Dec. 16, 2015) at 227-28(emphasis added). 12 Id. at 229-31 (emphasis added).

4 No. 74815-7-1/5

The jury convicted Benson on all counts.

Benson appeals.

ANALYSIS

Double Jeopardy

Benson argues the jury instructions violated his right to be free from double

jeopardy because they exposed him to multiple punishments for the same offense.

"The constitutional guaranty against double jeopardy protects a defendant

against multiple punishments for the same offense."13 This court reviews a double

jeopardy claim de novo, and it may be raised for the first time on appea1.14 We "may

consider insufficient instructions in light of the full record' to determine if the instructions

`actually effected a double jeopardy error.'"15

In State v. Land, this court recognized when an act of sexual intercourse involves

oral-genital contact only, if done for sexual gratification, that conduct is both molestation

and rape.16 Because they are the same in fact and in law, they are not separately

punishable.17 When both are charged, the jury instructions must require that the rape of

a child and child molestation counts be based on separate and distinct acts.15 The

absence of such language presents the potential for double jeopardy.19 But there is no

v. Land, 172 Wn. App. 593, 598, 295 P.3d 782(2013)(citing U.S. CONST. 13 State AMEND. V; WASH. CONST. art.!, § 9). 14 Id. 15 Statev. Pena Fuentes, 179 Wn.2d 808, 824, 318 P.3d 257(2014)(quoting State v. Mutch, 171 Wn.2d 646, 664, 254 P.3d 803(2011)). 16 172 Wn. App. 593, 600, 295 P.3d 782(2013). 17 Id.

18 Id. at 600-01. 19 Id.

5 No. 74815-7-1/6

violation of the defendant's guarantee against double jeopardy if, considering the

evidence, arguments, and jury instructions in their entirety, it is "manifestly apparent to

the jury that the State [was] not seeking to impose multiple punishments for the same

offense.'"2°

As clarified at oral argument, the State concedes the jury should have been given

the "separate and distinct acts" instruction, but contends it was manifestly apparent to

the jury that the State was not seeking to impose multiple punishments for the same

offense. We agree there was no double jeopardy violation.

In State v. Perla Fuentes, the defendant was convicted of one count of first

degree rape of a child and two counts of first degree child molestation.21 The jury

instructions for one count of rape of a child did not require that the conduct must have

occurred on an occasion separate and distinct from the child molestation charges.22

Our Supreme Court held it was "manifestly apparent that the convictions were based on

separate acts because the prosecution made a point to clearly distinguish between the

acts that would constitute rape of a child and those that would constitute child

molestation."23

The Perla Fuentes court focused on the clear election by the State in closing

argument:

In the prosecutor's closing argument, he addressed count I (child rape) and identified the two specific acts that occurred at the condo that supported a child rape conviction. The prosecutor then addressed counts

Mutch, 171 Wn.2d at 664 (quoting State v. Berg, 147 Wn. App. 923, 931, 198 20

P.3d 529(2009)). 21 179 Wn.2d 808, 823, 318 P.3d 257(2014). 22 id.

23 Id. at 825.

6 No. 74815-7-1/7

III and IV, which involved child molestation that occurred during the same time period as count I. The prosecutor clearly used "rape"and "child molestation" to describe separate and distinct acts. He divided Perla Fuentes's behaviors into two categories—the acts involving penetration, which constituted rape, and the other inappropriate acts, which constituted molestation. And again, the defendant did not challenge the number of acts or whether the acts overlapped; he challenged only J.B.'s believability. The jury ultimately believed J.B.'s testimony regarding the various acts that occurred at the condo.r241

In addition to a clear election in closing argument, the "manifestly apparent" cases

recognize other factors such as clear and distinct references to rape of a child and

molestation, separate to-convict instructions, clarity of the evidence presented at trial,

and whether the defense challenged the credibility of the victim rather than the number

of acts or whether the acts overlapped.25

Consistent with Perla Fuentes, the State here clearly identified the single incident

of oral-genital contact during the Truth or Dare game as the incident supporting the

single count of rape of a child. The State then identified categories of the conduct that

the State relied on for the child molestation counts: multiple incidents of A.L.F. touching

Benson with her hand, a single face-to-face incident of genital-to-genital contact without

penetration, and numerous incidents of genital-to-genital contact with A.L.F. on all fours

without penetration.

The State drew a clear distinction between the alleged counts of rape of a child

and child molestation, similar to the prosecutor's closing remarks in Pena Fuentes.26

24Id. at 825-26 (emphasis added)(citations omitted). 25 See id. at 825; Land, 172 Wn. App. at 602-03; State v Borsheim, 140 Wn. App. 357, 368, 165 P.3d 417(2007); State v. Wallmuller, 164 Wn. App. 890, 898-99, 265 P.3d 940 (2011); State v. Daniels, 183 Wn. App. 109, 118-21, 332 P.3d 1142(2014). 26 Pena Fuentes, 179 Wn.2d at 825 ("The prosecutor clearly used 'rape' and 'child molestation' to describe separate and distinct acts.").

7 No. 74815-7-1/8

Additionally, the jury received separate to-convict instructions, the evidence presented

at trial did not confuse or blur the single incident of sexual intercourse by oral-genital

contact with other acts of sexual contact, and Benson focused on credibility of the victim

rather than challenge the number of acts or whether the acts overlapped.

Benson's attempts to distinguish Perla Fuentes are not persuasive. Benson

contends the Perla Fuentes court relied on the prosecutor's division of the acts into two

categories: "'acts involving penetration, which constituted rape, and the other

inappropriate acts, which constituted molestation.'"27 But Perla Fuentes is not so

narrow. The court emphasized the clarity of the prosecutor's election at closing, not the

specific categories described by the prosecutor.28

Relying on State v. Kier,29 Benson argues that an election in closing cannot cure

a double jeopardy violation. But the Kier court merely noted that it could not "consider

the closing statement in isolation."30 Here, we do not rely on the State's closing

argument in isolation. As discussed, other factors recognized in the "manifestly

apparent" cases are also present.

Alternatively, Benson contends theState's use of a unanimity instruction does

not cure a double jeopardy violation. Benson relies on State v. Borsheim.31 In that

case, this court held a unanimity instruction did not cure a double jeopardy violation

27 Appellant's Reply Br. at 6(quoting Pena Fuentes, 179 Wn.2d at 825). 28Pena Fuentes, 179 Wn.2d at 826 ("Because of the clarity of the prosecutor's closing argument, we believe. . .")(emphasis added). 28 164 Wn.2d 798, 194 P.3d 212(2008). 30 Id. at 813(emphasis added). 31 140 Wn. App. 357, 165 P.3d 417(2007).

8 No. 74815-7-1/9

where the jury was given one single to-convict instruction for four separate identical

counts.32 Here, we do not rely on a unanimity instruction to resolve a separate and

distinct act requirement for identical counts, as was rejected in Borsheim.

The jury received separate to-convict instructions for each count and the jury

reached individual verdicts for each count.33 As discussed, the State clearly elected the

acts on which it relied for each count. None of the acts the State elected for child

molestation included oral-genital contact.

In conclusion, the State's closing argument was clear. There was no suggestion,

direct or indirect, that the act of oral-genital contact was the basis for any of the three

counts of first degree child molestation. The State clearly referred to rape of a child and

child molestation as distinct counts. And the defense challenged A.L.F.'s credibility

rather than the number of acts or whether the acts overlapped.34 It was manifestly

apparent to the jury that the State was not seeking to impose multiple punishments for

the same act. Benson was not denied his right to be free from double jeopardy.

32 Id. at 370. 33 Benson does not assert a need for separate and distinct acts to support multiple identical counts as addressed in Borsheim. See Borsheim, 140 Wn. App. at 367; see Appellant's Br. at 1. As to the three counts of first degree child molestation, he was charged with separate and distinct acts. 34 See Pena Fuentes, 179 Wn.2d at 825. No. 74815-7-1/10

Community Custody Condition

The State concedes the condition of community custody deferring to the

community corrections officer to define areas where children tend to congregate is

invalid. We agree.35

Appellate Costs

Appellate costs are generally awarded to the substantially prevailing party.36

However, when a trial court makes a finding of indigency, that finding remains

throughout review "unless the commissioner or clerk determines by a preponderance of

the evidence that the offender's financial circumstances have significantly improved

since the last determination of indigency."37

Here, Benson was found indigent on appeal by the trial court. If the State has

evidence indicating that Benson's financial circumstances have significantly improved

since the trial court's finding, it may file a motion for costs with the commissioner.

Otherwise, the State is not entitled to appellate costs.

Statement of Additional Grounds for Review

In his statement of additional grounds for review, Benson denies that anything

ever happened. He refers to his medical records, but those are not part of the record on

appeal. He suggests others can confirm he was not in the household for a period of

time, but the record on appeal does not include any such information. Arguments

35 SeeState v. Irwin, 191 Wn. App. 644, 652-53, 364 P.3d 830 (2015); State v. Bahl, 164 Wn.2d 739, 744, 193 P.3d 678 (2008);State v. Sanchez Valencia, 169 Wn.2d 782, 792-93, 239 P.3d 1059(2010). 36 RAP 14.2. 37 Id.

10 No. 74815-7-1/11

relying on facts or evidence not included in the record on appeal are properly raised

through a personal restraint petition, not a statement of additional grounds.38

We affirm and remand with instructions to strike additional condition of

community custody 6,"Do not frequent areas where minor children are known to

congregate, as defined by the supervising Community Corrections Officer," in appendix

4.2 to the judgment and sentence.39

WE CONCUR:

88 State v. Alvarado, 164 Wn.2d 556, 569, 192 P.3d 345(2008). 39 CP at 52.