State Of Washington v. Brice Nowacki

Court of Appeals of Washington·Decided January 9, 2018·No. 49163-0·Unpublished

Opinion

Filed

Washington State

Court of Appeals

Division Two

January 9, 2018

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II

STATE OF WASHINGTON, No. 49163-0-II

Respondent,

v.

BRICE SCOT NOWACKI, UNPUBLISHED OPINION Appellant.

WORSWICK, P.J. — Brice Nowacki appeals his convictions of forgery and making a false or misleading statement to a public servant. Nowacki argues that (1) the trial court erred by admitting two prior written statements, (2) he was denied his right to a fair trial due to improper opinion testimony by an officer, (3) the prosecutor committed misconduct during closing by arguing facts not in evidence, (4) his trial counsel was ineffective for failing to object to the opinion testimony and the prosecutor’s remarks at closing, and (5) this court should not impose appellate costs. We affirm Nowacki’s convictions.

FACTS

I. BACKGROUND

Justin Dunaway possessed several stolen checks from Nichole Brese’s closed checking account. In July 2015, Dunaway asked Austin Malakowsky to cash some signed checks from Brese’s account in exchange for money. Malakowsky successfully cashed a number of forged checks.

In late July 2015, Malakowsky, Dunaway, and Brice Nowacki, a friend of Malakowsky, all met. After this meeting, Malakowsky asked Nowacki to cash one of Brese’s check in exchange for money. Nowacki later agreed to cash the check at Fibre Federal Credit Union where Nowacki had a checking account.

On July 30, 2015, Malakowsky picked up Nowacki and drove him to Fibre Federal Credit Union. On the way to the credit union, Malakowsky gave Nowacki one of Brese’s checks made out to “Brice Caski.” A Verbatim Report of Proceedings (VRP) at 71. The check also included a note in the memo line which stated, “For work.” A VRP at 71. After dropping Nowacki off at Fibre Federal Credit Union, Malakowsky left. Nowacki entered the credit union and handed a teller the check and his identification. Nowacki told the teller that he was cashing a check for a male friend named Nichole Brese. The teller contacted Brese’s credit union and learned that Brese’s account had been closed. The teller notified the bank manager then the police were called.

Sergeant Scott Neves responded to the call and approached Nowacki, who was exiting the credit union. Sergeant Neves asked Nowacki what was “[g]oing on?” A VRP at 103. Nowacki responded that he was at the credit union to cash a check. When Sergeant Neves told Nowacki, “That’s why I’m here, too,” Nowacki stated, “S**t, I just knew it.” A VRP at 104.

Other officers soon arrived on the scene as did a white SUV (sports utility vehicle), later determined by officers to be driven by Malakowsky. Nowacki then told Sergeant Neves the person he was cashing the check for was inside the white SUV. Sergeant Neves and Nowacki reentered the credit union, and Sergeant Neves spoke with the credit union employees.

After speaking with the employees, Sergeant Neves detained Nowacki. Nowacki then told Sergeant Neves that Nichole Brese was his male friend who he knew personally. Nowacki also told Sergeant Neves that Brese had given him the check to cash because Brese did not have a bank account. Nowacki also explained that Malakowsky had cashed several checks for Nichole Brese. Sergeant Neves took Malakowsky into custody.

After detaining Malakowsky, Sergeant Neves recontacted Nowacki, who then apologized and told Sergeant Neves that he had previously lied about Brese’s identity and that he did not want to get into trouble. Nowacki also told Sergeant Neves that it was Malakowsky who had given him the check to cash.

Later, another officer presented a photo of Justin Dunaway to Nowacki and Malakowsky.

Nowacki then informed the officers that he had actually received the check from Dunaway, and not Malakowsky, as he had previously stated.

The officers then transported Nowacki and Malakowsky to the police station. At the station, a police officer obtained a statement from Malakowsky. Malakowsky’s statement read:

I met a guy named Justin Dunaway he told me he needed help cashing his checks.

So I helped him I didn’t know where the checks came from or how he got them he gave me about 100 per check and I think 5 checks were deposited I did not know they were fake. I thought I was helping a friend but instead I was being set up.

Ex. 2.

The State charged Nowacki with forgery and making a false or misleading statement to a public servant. The State separately charged Malakowsky for his involvement with cashing Brese’s checks. Malakowsky later pleaded guilty to his charges. After pleading guilty, Malakowsky authored a second statement. Malakowsky gave this statement to Nowacki’s defense counsel. Malakowsky’s second statement stated:

I conned my friend Brice into cashing a fake check. I told him since he needed money if he cashed this check he would get a good portion of the money that comes out of it he had no clue that what he was doing was illegal and Brice Nowacki is the man I conned.

Ex. 3.

II. TRIAL

At Nowacki’s trial, witnesses testified to the facts as described above. In addition, Malakowsky testified that it took him a day to fully convince Nowacki to cash a check due to Nowacki’s initial skepticism. When asked about whether he tried to explain to the police on the day of the incident that Nowacki was not involved, Malakowsky responded that he “tried to” but that he could not “exactly remember what happened that day.” A VRP at 137. Malakowsky also testified that he was trying to do what he could to help Nowacki, but that he was also trying to save himself. Malakowsky stated that he knew the checks were fake.

Malakowsky identified exhibit 2 as the same statement that he had given to police.

Malakowsky verified that exhibit 2 did not contain any information about encouraging Nowacki to cash a check.

Malakowsky also testified about a later statement he gave to Nowacki’s defense counsel, which was marked as exhibit 3. Malakowsky verified that he wrote out the statement in Nowacki’s defense counsel’s office sometime after pleading guilty to his own charges.

The State moved to admit both statements into evidence. Nowacki objected on the ground that there was an “improper foundation for [a] Smith[1] [a]ffidavit.” A VRP at 145

1 State v. Smith, 97 Wn.2d 856, 651 P.2d 207 (1982).

(alteration in original). The trial court overruled the objection as to exhibit 2. However, the court sustained the objection as to exhibit 3.

The State then continued to question Malakowsky regarding exhibit 3. When asked how he came to write the statement, Malakowsky responded that he decided that he “needed to tell the truth.” A VRP at 145. The State again moved to admit the statement into evidence and Nowacki again objected, asserting the same objection, that the State had not established a proper foundation for a “Smith affidavit.” The trial court overruled the objection and admitted exhibit 3.

Nowacki also testified at trial. He testified that Malakowsky asked him to cash a check but that he was reluctant to do so. He stated that he originally refused Malakowsky’s proposal but that Malakowsky later convinced him to cash the check by telling him that it was “legal and safe.” A VRP at 157. Nowacki stated that although he had met Dunaway one time prior to the incident, he did not know Dunaway’s real name until the officers presented him with Dunaway’s photograph that referenced Dunaway’s name. Nowacki also testified that he initially thought that Dunaway’s name was Nichole Brese based on the name printed on the check.

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State Of Washington v. Brice Nowacki, (Wash. Ct. App. 2018).

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