State of Washington v. Keith R. Scribner

CourtCourt of Appeals of Washington
DecidedJuly 16, 2015
Docket31792-7
StatusUnpublished

This text of State of Washington v. Keith R. Scribner (State of Washington v. Keith R. Scribner) 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. Keith R. Scribner, (Wash. Ct. App. 2015).

Opinion

t'­ 1 t

FILED

11 JULY 16, 2015

In the Office ofthe 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STATE OF WASHINGTON, ) No. 31792-7-111 ) Consolidated with Respondent, ) No. 32576-8-111 ) v. ) ) KEITH R. SCRIBNER, ) UNPUBLISHED OPINION ) 1 Appellant. ) ) J In re Personal Restraint Petition of: ) I )

I .~ KEITH R. SCRIBNER,

Petitioner. )

)

) 1 BROWN, J. - Keith Scribner appeals his convictions for (1) false claim or proof j and (2) attempted first degree theft related to his filing an excessive insurance claim for 1 1 his mother's damaged awning. He contends ineffective assistance of counsel and

instructional error are reversible errors. In his consolidated personal restraint petition

(PRP), Mr. Scribner alleges newly discovered evidence shows his medical condition

caused him to be unable to recall events with specificity, warranting a new trial. We

reject his contentions and decide his PRP lacks merit. Accordingly, we deny Mr.

Scribner's PRP and affirm. No. 31792-7-111 cons. wI 32576-8-111 State v. Scribner cons. wI In re PRP of Scribner

FACTS

The substantive facts supporting Mr. Scribner's convictions are not challenged

for insufficiency. Generally, the evidence showed in 2008 Mr. Scribner arranged to

purchase Scott Starkey's home (his next door neighbor) for his mother, Marilyn

Warsinske. After a January 2009 snow storm damaged her deck awning, Ms.

Warsinske, at Mr. Scribner's urging, reported the loss to Liberty Mutual Insurance. In

August 2009, Mr. Scribner submitted a $203,000 insurance claim for loss, representing

the awning as having covered the entire deck and more than twice the size of the pre-

loss awning.

Critical to the outcome, on January 11, 2010 Mr. Scribner gave insurance

adjusters Trevor Evans and Ben Steele building plans depicting a 320 square foot

awning. He did not disclose the plans had been made four months before the loss to

replace the existing smaller, and much less expensive awning that existed and was later

damaged. Later, Mr. Scribner submitted $195,586 and $213,815 bids, apparently

based on the plans.

Next in importance, in February 2010 while looking for photographs, Mr. Evans

asked Mr. Scribner if any appraisal had been done for the home purchase. Mr. Scribner

denied any existed, although he had indeed arranged for and received an appraisal.

Mr. Steele later discovered an aerial photo in March 2010 showing the smaller awning.

Then, special investigator Traci Johnson located Mr. Starkey for photographs and the

insurance company located the denied appraisal done in Mr. Scribner's presence. In

No. 31792-7-111 cons. wI 32576-8-111 State v. Scribner cons. wI In re PRP of Scribner

October 2010, Liberty Northwest denied the claim based on its finding Mr. Scribner had

. misrepresented the awning size.

The State charged Mr. Scribner with submitting a false claim or proof to an

insurance company and attempted first degree theft. The information specified Mr.

Scribner committed each of the two charged crimes during the period of time "from July

31,2009 to October 13, 2010." Clerk's Papers (CP) at 1-2. The charging period was

from the date the insured made the claim (July 31,2009) to the date Liberty Northwest

denied the claim (October 13, 2010).

During trial, Ms. Johnson testified about her interview with Ms. Warsinke. Ms.

Warsinke answered some of Ms. Johnson's questions, but she refused to answer

others. When the prosecutor asked Ms. Johnson about this, Mr. Scribner's counsel

unsuccessfully objected on hearsay grounds. On the next day of trial, the prosecutor

asked Mr. Steele about an e-mail exchange that he had with Ms. Johnson about Ms.

Warsinke's interview. Via e-mail.Ms. Johnson told Mr. Steele, "Yesterday did not go

well. She hardly answered any questions. It was really a waste of time." Report of

Proceedings (RP) at 811. Mr. Steele replied, U[D]id she really not know anything ...

was she evading?" RP at 811. Ms. Johnson responded, U[E]vading, definitely." RP at

812. Defense counsel did not object to the reading of this e-mail. The e-mail was

admitted as a defense exhibit because it also contained a statement from Ms. Johnson

to Mr. Steele, informing him she chose not to show Ms. Warsinske photographs the

No. 31792-7-111 cons. wI 32576-8-111 State v. Scribner cons. wI In re PRP of Scribner

insurance company obtained showing the prior awning. Mr. Steele responded, "Keep

them guessing." RP at 781.

The prosecutor asked Mr. Steele the purpose of Liberty Northwest denying Ms.

Warsinke's claim. He answered, without objection, "It was denied on four counts:

really", Late reporting, lack of cooperation, concealment or misrepresentation, and lack

of coverage." RP at 731. To clarify, the prosecutor asked, without objection, "[Y]ou had

just testified before that the coverage was denied for lack of coverage, late reporting,

lack of cooperation and concealment or fraud, correct?" RP at 735. Mr. Steele

responded, "Correct." RP at 736.

At the conclusion of testimony, defense counsel requested a jury unanimity

instruction for each count pursuant to State v. Petrich, 101 Wn.2d 566, 572, 683 P.2d

173 (1984). In support, defense counsel argued two different acts could form the basis

of false claims or proof and attempted first degree theft: Mr. Scribner's

misrepresentation to Mr. Evans and Mr. Steele on January 11, 2010 regarding the size

of the prior awning and Mr. Scribner's statement to Mr. Evans in February 2010 denying

the existence of the appraisal. The State objected. The court instructed the parties to

craft a Petrich instruction, but when they could not agree on the language, the court

modified the to convict instructions by changing the charging period of July 31, 2009

through October 13, 2010 to specify the single date of January 11, 2010.

Defense counsel then objected to his own proposed instruction, instruction 15

(the to convict instruction on the underlying crime of first degree theft instead of

No. 31792-7-111 cons. wI 32576-8-111 State v. Scribner cons. wI In re PRP of Scribner

attempted first degree theft). This instruction contained the broader language of "July

31, 2009 to and including October 13, 2010" to convict Mr. Scribner of first degree theft.

CP at 140. The court allowed the instruction because the "substantial step can be

pinpointed atthe [January 11, 2010] meeting, but your theft, the underlying crime, still

has that range of dates that allows the state to argue this deception through these

events." RP at 1134-35. Instruction 8 (to convict on false claims or proof) and

instruction 12 (to convict on attempted first degree theft) both limit the occurrence date

to January 11, 2010.

The jury found Mr. Scribner guilty as charged. He appealed and filed a PRP that

this court consolidated with his appeal.

ANALYSIS

A. Ineffective Assistance of Counsel

The issue is whether Mr. Scribner was denied effective assistance of counsel

based on instructional and evidentiary error. Many of Mr. Scribner's allegations are

raised for the first time on appeal. Generally, we do not review instructional error

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Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
State v. Lord
822 P.2d 177 (Washington Supreme Court, 1992)
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Matter of Personal Restraint of Lord
868 P.2d 835 (Washington Supreme Court, 1994)
State v. Petrich
683 P.2d 173 (Washington Supreme Court, 1984)
State v. Kitchen
756 P.2d 105 (Washington Supreme Court, 2004)
State v. Noltie
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759 P.2d 436 (Washington Supreme Court, 1988)
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794 P.2d 850 (Washington Supreme Court, 1990)
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706 P.2d 1091 (Court of Appeals of Washington, 1985)
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675 P.2d 209 (Washington Supreme Court, 1983)
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792 P.2d 506 (Washington Supreme Court, 1990)
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854 P.2d 658 (Court of Appeals of Washington, 1993)
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