State of Washington v. Julian Almaguer

CourtCourt of Appeals of Washington
DecidedMarch 4, 2021
Docket36995-1
StatusUnpublished

This text of State of Washington v. Julian Almaguer (State of Washington v. Julian Almaguer) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Washington v. Julian Almaguer, (Wash. Ct. App. 2021).

Opinion

FILED MARCH 4, 2021 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STATE OF WASHINGTON, ) ) No. 36995-1-III Respondent, ) ) v. ) ) UNPUBLISHED OPINION JULIAN ALMAGUER, ) ) Appellant. )

FEARING, J. — Julian Almaguer appeals his conviction for forgery arising from his

attempt to cash a fraudulent check. We reverse and grant Almaguer a new trial because

of prejudice resulting from the introduction of inadmissible hearsay and the State’s

attorney’s reference to facts not in evidence during closing statement.

FACTS

We garner our facts from trial testimony.

On June 14, 2016, a gentleman entered a Spokane Moneytree to cash a check. The

State contends this gentleman was the accused, Julian Almaguer, but Almaguer denies

this. We refer to the gentleman as the “presenter of the check” or the “presenter.” The No. 36995-1-III State v. Almaguer

check was purportedly written by Becky Nance to “Julian Almaguer” for $156. The

presenter handed the check and an identification card of Julian Almaguer to a Moneytree

teller, Sara Scott. Scott observed alterations on the check. At the request of Scott, the

presenter signed the name of Julian Almaguer to the back of the check. Scott deemed the

check, the signature, or both to be illegitimate. The presenter told Scott that he received

the check for work performed for Nance.

A concerned Sara Scott announced to the presenter of the check that she would

contact Becky Nance to verify the check. The presenter responded that Nance had a

disconnected phone. Scott, however, found Nance’s listed phone number, called her, and

spoke with her. Based on Scott’s phone call to Nance, the writing on the check, and

Almaguer’s identification card, Scott concluded that the presenter tendered a fraudulent

check and that Julian Almaguer was the presenter. She copied the check and Almaguer’s

identification card and informed the presenter that Moneytree would give the copy of the

check to law enforcement. The presenter of the check left the store. Sara Scott sent a

written report of the incident with the copy of the check and driver’s license to Crime

Check.

On June 21, 2016, Officer Michele Kernkamp of the Spokane Police Department

reviewed Sara Scott’s report and began investigating the presentment of the check.

Officer Kernkamp reviewed the Moneytree’s surveillance footage, which showed the

presenter’s interaction with Scott. Kernkamp determined that the individual depicted in

2 No. 36995-1-III State v. Almaguer

the footage was the same individual pictured on the copy of Julian Almaguer’s driver’s

license.

PROCEDURE

The State of Washington charged Julian Almaguer with one count of forgery. As

previously mentioned, Almaguer denied that he was the individual who presented the

fraudulent check. Trial took place on May 8, 2019. Almaguer did not testify at trial.

During the State’s direct examination of Officer Michele Kernkamp during trial,

Kernkamp identified Julian Almaguer as the individual she saw on Moneytree’s

surveillance footage and on the identification card presented to Sara Scott:

Q. Okay. And so based on that, do you believe Mr.—that individual is in the courtroom today? A. I do, yes. Q. Where is he sitting, just for the record? A. Just to your right. Q. What is he wearing? A. Gray sweatshirt or type of sweatshirt. MR. JOLSTEAD [the State’s attorney]: Your Honor, I’d ask the record to reflect that she’s identified Mr. Almaguer in the courtroom. THE COURT: The record would reflect the same.

Report of Proceedings (RP) at 134-35. Almaguer did not object to the trial court’s

comment. The State did not offer as an exhibit or show the surveillance video.

During trial, Sara Scott also identified Julian Almaguer as the individual who

attempted to cash the fraudulent check on June 14, 2016.

Q. Okay. And is that person in the courtroom today? A. Yes.

3 No. 36995-1-III State v. Almaguer

Q. Okay. Have you had the opportunity to see Mr. Almaguer today? A. Yes. Q. Okay. And do you believe that’s the same individual? A. Yes. Q. Okay. And where is Mr. Almaguer sitting in the courtroom? A. Right there. Q. Okay. MR. JOLSTEAD: Your Honor, I’d ask the record to reflect that she has identified Mr. Almaguer. THE COURT: The record will reflect the same.

RP at 153. Almaguer did not object to the trial court’s confirmation by Scott of

Almaguer as the man who presented the check.

On questioning by the State, Sara Scott, over Julian Almaguer’s objection,

explained why she concluded that the check Almaguer presented to her was fraudulent:

Q. Okay. And so based on talking to [Becky Nance], based on your concerns about the check and based on Mr. Almaguer saying you weren’t going to be able to get ahold of her, what was your opinion about this check? MR. WHALEY [defense counsel]: Objection, your Honor. It would require her to rely upon what would be hearsay in this case, the check person that she called. THE COURT: Any response from the State? MR. JOLSTEAD: I’m asking her based on her investigation what is her opinion of this check. MR. WHALEY: Which is partially based upon evidence which is not before the Court and which isn’t going to be before the Court if that person doesn’t testify. THE COURT: Overruled. She can answer. Q. (BY MR. JOLSTEAD) So, based on your investigation, what was your opinion concerning this check? A. Based on my investigation, I concluded that it was a fraudulent check.

RP at 154-55.

4 No. 36995-1-III State v. Almaguer

During trial, Sara Scott also testified that Julian Almaguer wore a black flat-billed

hat when he presented the check at Moneytree.

Q. Let me stop you really quick here. So what—do you remember what Mr. Almaguer was wearing that day? A. No. Q. So you wrote a report on this, correct? A. Yes. Q. Okay. Would looking at that report refresh your memory? A. Yes. [Scott reviewed the report] .... Q. So, Ms. Scott, did that refresh your memory as to what Mr. Almaguer was wearing that day? A. Yes. Q. What was he wearing? A. A black flat bill, basketball shorts, and a big sweatshirt. Q. A black flat bill, what is that? A. A black flat-billed hat.

RP at 149-50 (emphasis added).

The State contends that, during trial, Julian Almaguer carried a hat in his hands

and placed the hat on counsel’s table on multiple occasions. Nevertheless, the State did

not ask Sara Scott to identify the hat possessed by Almaguer in the courtroom as the hat

he donned when he entered Moneytree. The State did not seek to introduce the hat as an

exhibit.

The trial court instructed the jury that, to convict Julian Almaguer of forgery, the

State needed to prove beyond a reasonable doubt that he “possessed, offered, disposed of

or put off as true a written instrument which had been falsely made, completed or

5 No. 36995-1-III State v. Almaguer

altered.” Clerk’s Papers (CP) at 21; See RCW 9A.60.020(1)(a). The court also delivered

the standard jury instruction that informs the jury to “disregard any evidence which either

is not admitted or which may be stricken by the Court.” RP at 116.

During the State’s rebuttal closing argument, the State’s attorney referenced Julian

Almaguer’s hat:

One of the things that’s also interesting is the fact that—and Mr. Whaley touched on this—is that Ms.

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