State of Washington v. Joseph Sumner Epperson

Court of Appeals of Washington·Decided December 26, 2013·No. 30694-1·Unpublished

Opinion

FILED

December 26, 2013

In the Office of the Clerk of Court WA State Court of Appeals, Division III

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON DIVISION THREE

STATE OF WASHINGTON, )

) No. 30694-1-III Respondent, ) (consolidated with ) No. 30698-4-III)

v. )

)

JOHN JACOB ZUVELA SR. )

and JOSEPH SUMNER EPPERSON, )

)

Appellants, )

)

and JOHN JACOB ZUVELA JR., ) UNPUBLISHED OPINION )

Defendant. )

SIDDOWAY, J. - Joseph Epperson and John Zuvela Sr. were both found guilty of the first degree burglary of the home of their putative friends, David and Mary Wilton. They challenge the trial court's exclusion of certain evidence from their trial, its instruction to the jury on the circumstances under which it would be its duty to return a verdict of guilty, and certain legal financial obligations (LFOs) imposed on Mr. Zuvela.

The State concedes error as to the LFOs, a concession we accept. We find no other error or abuse of discretion by the trial court, including as to matters raised by Mr. Zuvela in a pro se statement of additional grounds. We affinn the convictions and sentences in both cases but remand Mr. Zuvela's case to the trial court for the limited

Nos. 30694-1-111; 30698-4-111 State v. Epperson & Zuvela

purpose of addressing the inadequate record supporting its findings and imposition of LFOs.

FACTS AND PROCEDURAL BACKGROUND Late one evening in January 2011, Mary and David Wilton returned to their home to find a van that they recognized as belonging to John Zuvela Sr. parked in their driveway with its side door open. Mr. Zuvela's son was sitting in the van. Mr. Wilton would later testify that they considered Mr. Zuvela 1 a friend, and "[thought] nothing of it" when they first saw his van. Report of Proceedings (RP) at 344.

After pulling into the driveway, however, they saw that the front door to their home, which had been locked when they left several hours earlier, was open. Personal property that should have been inside the home had been brought out and was sitting on the front lawn. Realizing that something was wrong, Mr. Wilton pulled up sideways behind the van to partially block it and prevent it from leaving.

Concluding they were being robbed, Mr. Wilton told his wife to go across the street to a neighboring gas station and call the police, which she did. Meanwhile, Mr. Wilton approached the house, where Mr. Zuvela was standing in the doorway. An altercation ensued in which Mr. Zuvela shoved Mr. Wilton into the bushes, accused the Wiltons of owing him money, and headed toward the van. Mr. Wilton yelled denials and

lOur references to "Mr. Zuvela" are in each case to the appellant, John Zuvela Sr., not the son.

Nos. 30694-1-111; 30698-4-111 State v. Epperson & Zuvela

followed Mr. Zuvela to the van, where he saw other property belonging to him and his wife inside, which he began grabbing and pulling out.

After Mr. Wilton's initial exchange of words with Mr. Zuvela but before following Mr. Zuvela to the van, Mr. Wilton saw through a window that Joseph Epperson, whom he and his wife also knew, was inside taking apart the family computer. When Mr. Epperson emerged from the home in response to the argument between Mr. Wilton and Mr. Zuvela, Mr. Wilton demanded to know what Mr. Epperson was doing there. According to Mr. Wilton, Mr. Epperson said, "I don't know what I'm doing here." RP at 403.

A third intruder, Regina Rogers, who the Wiltons also knew and who had introduced them to Mr. Epperson, then emerged from the home holding a pillowcase and a tote bag, both of which were later discovered to be filled with Ms. Wilton's jewelry. Upon seeing Mr. Wilton, Ms. Rogers went back inside, dropped the pillowcase and bag, and then ran toward Mr. Zuvela's van. Seeing that it was blocked, she ran across the front lawn and down the street. Mr. Epperson left at that point as well, following Ms. Rogers.

In an effort to leave, Mr. Zuvela backed up, ramming his van into the front of the Wiltons' car. After ramming it several times and pushing it toward the street, Mr. Zuvela turned and was able to drive across the front lawn and into the street. A short distance away, he stopped and picked up Mr. Epperson and Ms. Rogers.

Nos. 30694-1-111; 30698-4-111 State v. Epperson & Zuvela

The interior of the home was found by the Wiltons to be in a shambles, with their computer dismantled, pieces stacked by the front door, and tools pulled off of shelves.

Mr. Epperson, Mr. Zuvela, and Mr. Zuvela's son were each charged with one count of residential burglary. The charges were later amended to first degree burglary.

Mr. Epperson's defense at trial was that he, Ms. Rogers, Mr. Zuvela, and Mr.

Zuve1a's son were driving past the Wiltons' home when they noticed the door to the home was ajar and things were scattered around the yard. According to Mr. Epperson, they stopped to see if the Wiltons were okay "because they're our friends." RP at 430. Upon entering the home, they saw that it was a mess. Mr. Epperson testified that he and Mr. Zuvela were still in the home attempting to determine that the Wiltons were all right and that no one else was present when the Wiltons returned home. According to Mr. Epperson, Mr. Wilton immediately started screaming and accusing them of robbing him. Mr. Epperson testified that he tried to explain what they were doing there, but Mr. Wilton refused to listen. Mr. Epperson admitted during questioning by his lawyer that he had been convicted of burglary in 2006, and the reason he left the scene of this alleged burglary after being accused by Mr. Wilton was that he did not want to be in that kind of trouble again. Mr. Epperson denied that he or the others took any property from the home.

As further support for his defense, Mr. Epperson sought several times to present evidence that the Wiltons were involved in criminal activities that made their home an

Nos. 30694-1-111; 30698-4-111 State v. Epperson & Zuvela

attractive target for whoever allegedly ransacked the home before Mr. Epperson and his companions drove by. He first asked to be allowed to impeach Mr. Wilton's credibility with Mr. Wilton's prior plea of guilty to a felony charge of possession of methamphetamine. The controlled substance violation was not a crime involving dishonesty or false statement, and the court pointed out that it was admissible under ER 609(a)(l) only if the court determined that its probative value outweighed the prejudice to the party against whom it was being offered. The court concluded that the defendants had not demonstrated a probative value that outweighed the prejudicial effect of the evidence.

On the third day of trial, the defendants notified the court that they had just learned that the Wiltons had been victims of a recent robbery. The court gave them leave to interview the Wiltons informally about the incident to determine whether it had any possible relevance.

Mr. Epperson thereafter sought to offer evidence of the crime, which the defendants had learned was an armed robbery that occurred after the perpetrator-a person known to the Wiltons and who had been invited into their home-pulled a gun on them. The perpetrator was believed to have later returned and fired shots through the Wiltons' window. Mr. Epperson's lawyer expressed his belief that "the Wiltons are engaged in criminal activity, that they're engaged in both the sale as well as the use of drugs. They have a number of items of stolen property in their residence, [and] they've

Nos. 30694-1-III; 30698-4-III State v. Epperson & Zuvela

received stolen property in exchange for drugs that they've sold to other people." RP at 204. While recognizing that he would not "be able to get into" his beliefs about the Wiltons' criminal activity, he argued that he should be able to offer evidence that for whatever reason, criminals viewed the Wilton home as a target, arguing, "[T]his is something that happens at the Wiltons['] residence, that they are subject to those kinds of burglaries, home invasion robberies, that kind of thing." RP at 191.

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