State Of Washington, V. Jonathan Michael Anthony Ricardo

Court of Appeals of Washington·Decided May 21, 2024·No. 57431-4·Unpublished

Opinion

Filed

Washington State

Court of Appeals

Division Two

May 21, 2024

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II

STATE OF WASHINGTON, No. 57431-4-II (Consolidated with 57975-8-II)

Respondent,

v.

UNPUBLISHED OPINION

JONATHAN MICHAEL ANTHONY RICARDO,

Appellant.

PRICE, J. — Jonathan Michael Anthony Ricardo was arrested and charged with three counts of third degree rape. He ultimately pleaded guilty to one count of second degree assault and four other felonies. Ricardo claims that before pleading guilty he asked his counsel whether his guilty plea could lead to civil commitment as a sexually violent predator and that his attorney answered no.

Notwithstanding this alleged advice, the attorney general later petitioned for Ricardo to be civilly committed as a sexually violent predator based on his guilty plea. At that point, Ricardo moved to withdraw his plea, arguing that he would have not pleaded guilty if he had received accurate information from his counsel and, thus, he received ineffective assistance of counsel.

The superior court denied Ricardo’s motion, reasoning that Ricardo was not prejudiced because he could have been civilly committed regardless of whether he had pleaded guilty to either the original charges or the ultimate charges.

(Consol. with 57975-8-II)

Ricardo appeals, claiming ineffective assistance of counsel. Because the superior court applied the wrong standard to determine prejudice, we reverse the superior court’s determination that Ricardo failed to show prejudice. But because the superior court did not develop a record that enables us to evaluate Ricardo’s claim, we remand for further consideration of Ricardo’s motion to withdraw his guilty plea.

FACTS

I. RICARDO’S CHARGES AND GUILTY PLEA In August 2020, Ricardo was charged with three counts of third degree rape of a child.

Ricardo had criminal history from decades earlier in Oregon for first degree attempted sexual abuse and in California for a “lewd act against a child” and a “forcible lewd act against a child.” Clerk’s Papers (CP) at 161-62 (capitalization omitted).

The parties negotiated a potential resolution. Multiple different offers were proposed by the parties. The State offered Ricardo a plea deal for only one count of third degree rape of a child, but Ricardo turned that down because he wanted to avoid pleading guilty to a sex offense. Ricardo eventually countered with a proposal to plead guilty to one count of second degree assault and four other felonies.

The State agreed to Ricardo’s proposal and moved to file an amended information in May 2021. In a declaration supporting the motion, the prosecuting attorney stated that, although the deal involved more time in prison, Ricardo wanted to avoid a sex offense. The declaration stated:

(Consol. with 57975-8-II)

The Defendant did not want a sex offense on his record but wanted to resolve this matter. The Defendant offered In Re Bar[r][1] resolution to include the Assault 2 charge with additional jail time verse the sex offense charges and less time tha[n]

the State was origina[lly] asking for.

Vol. 2 Suppl. CP at 4.

The amended information included one count of second degree assault, two counts of felony harassment, and two counts of second degree malicious mischief. The second degree assault charge was based on an alleged “intent to commit a felony”; the amended information specifically stated,

On or between July 18, 2020 and July 27, 2020 Jonathan Michael Anthony Ricardo, in Grays Harbor County, Washington (e) assaulted [victim] with the intent to commit a felony: Rape of a Child in the Third Degree.[2]

CP at 4.

Ricardo pleaded guilty to the charges in the amended information and was sentenced to 25 months in prison.

1 In re Pers. Restraint of Barr, 102 Wn.2d 265, 271, 684 P.2d 712 (1984) (holding that a trial court may accept a guilty plea to an amended charge lacking factual support if the facts support the original charge). 2 Despite the second degree assault charge being based on “intent to commit” a sex offense, it was not charged as an assault committed with “sexual motivation.” The second degree assault was therefore not a sex offense as charged. See RCW 9.94A.030(47)(c) (felonies outside of those listed in chapter 9A.44 RCW are only sex offenses if they were completed with “sexual motivation”); RCW 9.94A.835 (finding of sexual motivation results from filing a special allegation at the superior court).

(Consol. with 57975-8-II)

II. ATTORNEY GENERAL’S PETITION FOR CIVIL COMMITMENT Several months later, in December 2021, the attorney general petitioned for Ricardo to be civilly committed under Washington’s sexually violent predator statute (SVP statute), chapter 71.09 RCW. The petition argued Ricardo’s second degree assault conviction was a sexually violent offense, which would make it a predicate offense under the SVP statute and, thereby, justify civil commitment under RCW 71.09.030(1)(a). The attorney general also proposed an alternative basis for civil commitment, that Ricardo’s assault conviction was a “recent overt act” that qualified him for civil commitment under section (1)(e) of the statute.3 CP at 162. III. MOTION TO WITHDRAW GUILTY PLEA In May 2022, Ricardo moved to withdraw his guilty plea under CrR 7.8. Ricardo argued he received ineffective assistance of counsel because he was not advised his second degree assault conviction could result in civil commitment under the SVP statute.

Ricardo and his counsel both submitted declarations supporting the motion. In Ricardo’s declaration, he said he rejected the initial plea deal offer of one count of third degree rape of a child in order to avoid the consequences of a sex offense on his record:

3 RCW 71.09.030 includes multiple bases for civil commitment of sexually violent predators. Relevant to this case are the following:

A petition may be filed alleging that a person is a sexually violent predator and stating sufficient facts to support such allegation when it appears that: (a) A person who at any time previously has been convicted of a sexually violent offense is about to be released from total confinement . . . (e) a person who at any time previously has been convicted of a sexually violent offense and has since been released from total confinement and has committed a recent overt act.

RCW 71.09.030(1).

(Consol. with 57975-8-II)

The State offered to dismiss two out of three charges if I were to plead guilty to one count of Rape of a Child in the Third Degree. This was NOT acceptable to me as I wanted to avoid, as my overriding goal, going down on a sex offense conviction because of all the consequences, conditions and stigma associated with those kinds of conviction[s].

CP at 146. Ricardo also declared that he directly asked his counsel whether the plea deal could lead to civil commitment:

I believe[d] that the plea bargain that was eventually reached would avoid all of the kinds of consequences and conditions I believed came with a sex offense, in exchange for raising my offender score and a harsher penalty in prison. That is a proof of how strongly I did not want a sex offense conviction.

. . . In order to make sure, I asked my lawyer at the time . . . if this plea deal . . .

could lead to an indeterminate sentence or a sex offender civil commitment.

. . . [Counsel] simply told me no because it wasn’t a sex offense, and I accepted that.

CP at 146. Ricardo concluded his declaration by stating that if he had known pleading guilty to the amended charges would lead to “indefinite commitment as a ‘sexually violent predator,’ ” he would not have pleaded guilty and would have gone to trial. CP at 146.

Ricardo’s counsel’s declaration supported, in part, Ricardo’s declaration. Counsel declared that he was unaware that the assault conviction could be a sexually violent offense, and therefore he would not have advised Ricardo that the offense could lead to civil commitment:

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State Of Washington, V. Jonathan Michael Anthony Ricardo, (Wash. Ct. App. 2024).

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