State Of Washington v. Earl A. Polley

CourtCourt of Appeals of Washington
DecidedFebruary 28, 2017
Docket48289-4
StatusUnpublished

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Bluebook
State Of Washington v. Earl A. Polley, (Wash. Ct. App. 2017).

Opinion

Filed Washington State Court of Appeals Division Two

February 28, 2017

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II STATE OF WASHINGTON, No. 48289-4-II

Respondent,

v.

EARL ALVIN POLLEY, UNPUBLISHED OPINION

Appellant.

LEE, J. — Earl Alvin Polley was convicted of 10 counts of second degree identity theft,

one count of forgery, and one count of third degree driving with a suspended license. On appeal,

Polley argues that (1) the trial court abused its discretion in admitting text messages without proper

foundation and in not admitting other suspect evidence; (2) the State presented insufficient

evidence to convict Polley on all of the identity theft and forgery charges; (3) the trial court abused

its discretion in failing to investigate alleged juror misconduct; and (4) he received ineffective

assistance of counsel when his counsel failed to move for mistrial or to voir dire when the potential

juror misconduct was alleged.

We hold that (1) the trial court did not abuse its discretion in making the challenged

evidentiary rulings; (2) the evidence presented was sufficient to convict Polley on all of the identity

theft and forgery counts; (3) the trial court did not abuse its discretion in failing to inquire into the

alleged juror misconduct; and (4) Polley fails to allege or argue that he was prejudiced by his

attorney’s claimed ineffectiveness. Accordingly, we affirm. No. 48289-4-II

FACTS

A. THE INCIDENT

On March 18, 2015, Polley’s aunt, Doreen Silvernail, found an unfamiliar backpack in her

garage. Polley’s father, Earl Thomas, lived in Silvernail’s garage and, despite Silvernail’s orders

to Thomas that Polley was not allowed on the property, Silvernail caught Thomas letting Polley

into the backyard by the garage about a week before the backpack was discovered. Silvernail

assumed the backpack belonged to one of her several grandchildren who lived in the area, so she

brought it inside her house. Silvernail opened the backpack and discovered checks, mail, W-2

forms, driver’s licenses, and Social Security cards. At this point, Silvernail suspected the backpack

belonged to Polley and asked Thomas for Polley’s phone number.

Silvernail called the number and got an automated voicemail. A short time later, Silvernail

received a text message from the number asking, “Who’s this,” to which Silvernail responded,

Your aunt. I found the backpack and opened it as my grandson is always leaving things here. I am not happy with what I found. You need to . . . get your things out now. If you don’t get your things tonight, I will turn . . . them over to the sheriff.

3 Verbatim Report of Proceedings (VRP) at 146 (internal quotations omitted). The response was,

“Yep i will n their [sic] is no way u could have found it was put away n if i had a ride i would have

already been there to get the back pack [sic].” Clerk’s Papers (CP) at 50; see 3 VRP at 147.

Silvernail reported the incident to law enforcement later that day, and Pierce County Sheriff’s

Deputy Alexa Moss responded.

Deputy Moss took the backpack and its contents into evidence. In the backpack, law

enforcement found financial documents, personal information, mail, and checks belonging to

Robert Hoover, Steven McClendon, Jason Lisonbee, Flor Rivera, Peter Dorros, Joesph Baley,

2 No. 48289-4-II

Keith Jester, Dina Franz, Myong Chin, Judson Webb, Michael Lawrence, Aaron Bedker, Willie

Horace, Debbie Anderson, Scott Jester, Ronald Chrum, David Estes, Brandon Cohen, Christopher

Lennox, and Britney Rader.

On March 27, Polley was stopped by police for driving a vehicle registered to an individual

with outstanding warrants. Polley was driving with a suspended driver’s license. Polley was

arrested and read his Miranda1 rights. Polley acknowledged that he understood his rights and

wished to speak with the arresting officer. Polley asked the arresting officer if he was under arrest

for driving with a suspended license. The arresting officer told Polley that he was under arrest

“for items that he left at a relative’s house,” not mentioning that the item was a backpack or that it

was left at Silvernail’s home. 4 VRP at 360. Polley replied, “That wasn’t [his] backpack.” 4 VRP

at 362. When the officer asked Polley what backpack Polley was talking about, Polley said, “The

one at my aunt’s house.” 4 VRP at 362 (internal quotations omitted).

B. THE CHARGES

Polley was charged with 10 counts of second degree identity theft (counts I, III-X, and

XII), one count of forgery (count II), and one count of third degree driving with a suspended license

(count XI). Counts I and II were for the articles recovered from the backpack that related to Debbie

Anderson. These articles included mail addressed to Anderson, checks associated with her Sears

MasterCard, and two checks made payable to Polley “for work.” 3 VRP at 168. Anderson testified

that she had never written a check to Polley, Polley had never done any work for her, she did not

1 Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966).

3 No. 48289-4-II

know Polley, had not given Polley permission to possess her mail or use her name, and the

signature on the checks purporting to be hers was not.

Count III was for articles recovered from the backpack that related to Aaron Bedker. These

articles included mail addressed to Bedker, Bedker’s driver’s license attached to a letter from the

Department of Licensing, and a check to be drawn from “Aaron Bedker Trucking, Inc.” to

“Michael Lawrence.” 3 VRP at 206. The letter from the Department of Licensing had what

appeared to be a credit card number and another number written on it. Bedker testified that he did

not own the trucking company, did not know Polley, and had not given Polley permission to use

his name or possess the articles recovered.

Count IV was for articles recovered from the backpack that related to Willie Horace. These

articles included checks made out to Polley for “work,” and to “Michael Lawrence.” 3 VRP at

190-92. Horace died over three years before the checks purporting to be from him were dated.

Count V was for articles recovered from the backpack that related to Scott Jester. These

articles included a notebook page containing personal financial information with Scott Jester’s

name, birthday, mother’s maiden name, and Social Security number, along with several of Jester’s

credit card, debit card, and bank account numbers. Scott Jester testified that he had never met

Polley and had never given Polley permission to possess his personal information.

Count VI was for articles recovered from the backpack that related to Ronald Chrum.

These articles included Chrum’s driver’s license, birth certificate, and certification of road test.

There was also an e-mail address written on a piece of notebook paper that read

“Chrum1971@hotmail.” 3 VRP at 258. Chrum testified that he was born in 1971 but that he had

4 No. 48289-4-II

not created that e-mail address. Chrum further testified that he had never met Polley and had never

given Polley permission to possess his personal information.

Count VII was for articles recovered from the backpack that related to Keith Jester. Keith

Jester is Scott Jester’s son. These articles included a piece of notebook paper containing Keith

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