State Of Washington, V Carmen Lucero Diaz

Court of Appeals of Washington·Decided February 26, 2013·No. 41999-8·Unpublished

Opinion

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OUPT QP APPEALS

UIVISIOjaj 11

2013 FEB 26 Ali 10:

21

IN THE COURT OF APPEALS OF THE STATE OF W

DIVISION II

STATE OF WASHINGTON, 1a. M 51

Respondent,

WFA

CARMEN LUCERO DIAZ, UNPUBLISHED OPINION

WORSWICK, C. . — jury found Carmen Diaz guilty of second degree rape by forcible J A

compulsion. He appeals his conviction, arguing ( ) trial court erred by denying his motion to 1 the

dismiss based on the deportation of a material witness, 2) sexual assault nurse gave improper ( a

opinion testimony at trial,and (3) confrontation rights were violated when the sexual assault his

nurse testified based on the report of another sexual assault nurse who had examined the victim. We affirm.

FACTS

Diaz was convicted of second degree rape of LS. Prior to trial, defense counsel learned

that LS's brother inlaw,Julian Asencio Zamora,'had information material to the case. Defense - -

counsel subsequently learned that Zamora was being held in the Immigration and Customs

Enforcement ( ICE)detention facility in Tacoma. Although defense counsel obtained a material

witness warrant and a transport order to bring Zamora to Clark County, ICE deported Zamora.

The record offers several different versions and spellings of Zamora's name, including Julio Arsencio Zamora, Julian Asenciao Zamora, Julian Asencio, and Julian Arcencio Zimora.

- -

Diaz filed a CrR 8. ( b)

3 motion to dismiss the case against him for government

misconduct, submitting documentary evidence regarding Zamora's expected testimony, and Zamora's transport and deportation. After hearing oral argument, the trial court denied Diaz's motion. Diaz moved for reconsideration, submitting additional evidence in the form of a defense investigator's memorandum reporting a Clark County transport sergeant's explanation of why Clark County did not transport Zamora. The trial court heard argument on Diaz's motion for

reconsideration mid -

trial, and orally denied the motion.

According to LS's testimony at trial, Diaz came to her apartment after the two had ended

a live in relationship. After LS let him in,Diaz pulled LS's clothes off and raped her.

-

Diaz testified to a different version of events at trial. According to Diaz, he went to LS's house because he heard that her children missed him and that she did not have money to pay rent. LS was happy to see him, and they had consensual sex.

According to proffers by Diaz,Zamora would have supported Diaz's version of events, testifying that LS told Zamora she invited Diaz to her apartment for dinner, and she made no

mention of Diaz sexually assaulting her. -

Zamora also would have testified that LS told him she

would be able to " et papers"presumably, immigration papers)if she was a victim of domestic g (

violence. Clerk's Papers (CP)at 422.

Also at trial,the State called sexual assault nurse Irene Sheppard. Sheppard did not examine LS after the rape but,rather, reviewed the documentation of the nurse who did. The examining nurse did not testify because she had cancer. Sheppard's testimony included the

opinion that one of LS's injuries was typical of sexual assault and childbirth, to which Diaz did not object. Sheppard also testified that LS had injuries consistent with being forcibly held down,

- -

being bitten, being thrown onto her back, and being forcibly held on her back. Diaz again did

not object to this testimony.

ANALYSIS

I.MOTION TO DIsmiss

In supplemental briefing, Diaz argues that the trial court erred by denying his CrR 8. ( b)

3

motion to dismiss the case against him based on Zamora's deportation. Diaz failed to meet his burden of production on this issue, and thus the trial court did not err in denying Diaz's motion to dismiss.

A. Standard ofReview

Under CrR 8. ( trial court " n the furtherance of justice, after notice and hearing, b),

3a i

may 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."

Diaz bears the burden of proving both misconduct and prejudice by a preponderance

of the evidence. State v. Rohrich, 149 Wn. d 647, 654, 71 P. d 638 (2003).

2 3

Government misconduct need not be of an evil or dishonest nature; simple "`

mismanagement is sufficient. "' State v. Michielli, 132 Wn. d 229, 239, 937 P. d 587 (1997)

2 2

quoting State v. Blackwell, 120 Wn. d 822, 831, 845 P. d 1017 (1993)). dismissal of 2 2 But

charges under CrR 8. ( an extraordinary remedy. State v. Stein, 140 Wn. App. 43, 53, 165 b)

3 is

P. d 16 (2007).Dismissal is appropriate only " n truly egregious cases of mismanagement or 3 i `

misconduct. "' State v. Wilson, 149 Wn. d 1, 9, 65 P. d 657 (2003)quoting State v. Duggins, 68 2 3 (

Wn. App. 396, 401, 844 P. d 441 (1993)).

2

2 The prosecutor had previously elicited this testimony during voir dire of Sheppard, outside the presence of the jury. Diaz offered no objection outside the jury's presence, either.

- -

We review a trial court's decision on a CrR 8. ( b)

3 motion to dismiss for a manifest

abuse of discretion. Rohrich, 149 Wn. d at 654. A trial court abuses its discretion when it relies

2

on unsupported facts, applies the wrong legal standard, or when it adopts a view that no

reasonable person would take. Rohrich, 149 Wn. d at 654.

2

B. Diaz Failed To Meet His Burden ofProduction Diaz argues that the State's failure to.secure Zamora pursuant to the material witness warrant was misconduct that denied him his constitutional right to compulsory process and thus prejudiced his right to a fair trial. But Diaz did not meet his burden of production on this issue and his claim accordingly fails.

The Sixth Amendment to the United States Constitution and article I,section 22 of the Washington State Constitution guarantee an accused the right to compulsory process to compel

the attendance of witnesses. State v. Maupin, 128 Wri. d 918, 924, 913 P. d 808 (1996).The 2 2

right to compulsory process sovereign's conduct "'

is violated when the "` impermissibly

interferes with the defendant's right to mount a defense. State v. McCabe, 161 Wn. App. 781,

787, 251 P. d 264 ( 011)quoting United States v. Theresius Filippi, 918 F.d 244;247 (1st Cir.

3 2 ( 2

1990)). other words, t] contested act or omission must be attributable to the sovereign."

In "[ he

McCabe, 161 Wn. App. at 787.

Here, Diaz has failed to show that the government committed any misconduct, let alone any misconduct that was prejudicial to Diaz's case. Although the parties do not dispute that Diaz had the Sixth Amendment right to compel Zamora's testimony, the record does not show that any government misconduct caused Zamora's failure to appear

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1. Diaz's Evidence of Government Misconduct The State was not aware of Zamora's identity until July 9,2010, when defense counsel e-

mailed the prosecutor to inform her that Zamora was being held in ICE custody and defense

counsel would move ex parte for a material witness warrant. Aside from this e mail,the -

prosecutor's only involvement in the case was to e mail defense counsel on July 19, stating that -

Tracy at US Customs", indicated that " hey deported Julian Asencio Zamora."CP at 457. Diaz

t

provided no evidence of the date or circumstances of this deportation.

Diaz showed that the trial court granted his ex parte motion for a material witness warrant on July 9. He further showed that the trial court granted his July 12 ex parte motion for an order to transport Zamora to Clark County. Diaz showed that defense counsel's paralegal contacted Tracy Cafe"at ICE on July 12 and that Tracy acknowledged receipt of the transport order and

was waiting to hear from Patty at Pierce County."CP at 453. On July 13, Patty"told the "

paralegal that " he needed to contact Clark County to figure out how they wanted to do the

s

transport since it' a witness."CP at 453.

s

On July 14,the judicial assistant to the judge who signed the transport order e-

mailed

defense counsel that, according to the transport sergeant of the Clark County Jail, they can not "

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