State Of Washington v. Koran Butler

374 P.3d 1232, 194 Wash. App. 525
Court of Appeals of Washington·Decided June 14, 2016·No. 46935-9-II·Published·Cited by 7 cases

Opinion

Worswick, J.

¶1 — Koran Butler appeals his convictions and sentence for forgery, second degree identity theft, and attempted second degree theft. He primarily argues that the trial court violated his constitutional right to a unanimous verdict by not issuing a unanimity instruction because the State provided insufficient evidence of one of the alternative means of committing identity theft. In the published portion of this opinion, we hold that identity theft is not an alternative means crime. In the unpublished *527 portion of this opinion, we consider and reject Butler’s arguments regarding the trial court’s reasonable doubt instruction, ineffective assistance of counsel, and legal financial obligations. We affirm Butler’s convictions.

FACTS

¶2 On February 3, 2014, Koran Butler attempted to cash a check at Heritage Bank in Tacoma. The check was made out for $1,500 and was to be paid to “K. Butler” for “auto work.” Verbatim Report of Proceedings (VRP) (Oct. 28, 2014) at 78. Assistant branch manager Marlene Wheeler compared the signature on the check to the account holder’s on-file signature and concluded the signatures did not match. Law enforcement officers arrived at Heritage Bank and arrested Butler.

¶3 The State charged Butler with second degree identity theft, forgery, and attempted second degree theft. The jury found Butler guilty of all three charges.

ANALYSIS

¶4 Butler argues that the trial court instructed the jury on alternative means of committing identity theft without including a unanimity instruction, and because the State presented insufficient evidence to prove one of the alternative means, Butler’s constitutional right to a unanimous verdict was violated. Butler did not object to the trial court’s jury instructions or request a unanimity instruction. Generally we will not review claims raised for the first time on appeal unless the party claiming the error can show the presence of an exception to that rule, such as a manifest error affecting a constitutional right. RAP 2.5(a)(3); State v. Robinson, 171 Wn.2d 292, 304, 253 P.3d 84 (2011); State v. O’Hara, 167 Wn.2d 91, 97-98, 217 P.3d 756 (2009). However, even assuming Butler can raise this claim for the first time on appeal, we hold that identity theft is not an alternative means crime and no unanimity instruction was necessary. Therefore, Butler’s claim fails.

*528 ¶5 “An ‘alternative means crime’ is one ‘that provide [s] that the proscribed criminal conduct may be proved in a variety of ways.’ ” State v. Peterson, 168 Wn.2d 763, 769, 230 P.3d 588 (2010) (alteration in original) (quoting State v. Smith, 159 Wn.2d 778, 784, 154 P.3d 873 (2007)). Because the legislature has not defined what constitutes an alternative means crime, whether a statute provides an alternative means for committing a particular crime is left to judicial determination. Peterson, 168 Wn.2d at 769. We review questions of statutory interpretation de novo and interpret statutes to give effect to the legislature’s intentions. State v. Bunker, 169 Wn.2d 571, 577-78, 238 P.3d 487 (2010).

¶6 There is no bright-line rule for making this determination, and we must evaluate each case on its own merits. Peterson, 168 Wn.2d at 769. “[T]he statutory analysis focuses on whether each alleged alternative describes ‘distinct acts that amount to the same crime.’ ” State v. Sandholm, 184 Wn.2d 726, 734, 364 P.3d 87 (2015) (emphasis omitted) (quoting Peterson, 168 Wn.2d at 770). The more varied the criminal conduct, the more likely the statute describes alternative means. Sandholm, 184 Wn.2d at 734. Thus, we focus our analysis on the different underlying acts that could constitute the same crime. State v. Owens, 180 Wn.2d 90, 96-97, 323 P.3d 1030 (2014). The various underlying acts must vary significantly to constitute distinct alternative means. 180 Wn.2d at 97. But when the statute describes minor nuances inhering in the same act, the more likely it is the various “alternatives” are merely facets of the same criminal conduct. Sandholm, 184 Wn.2d at 734. Merely stating methods of committing a crime in the disjunctive does not mean that there are alternative means of committing a crime. State v. Lindsey, 177 Wn. App. 233, 240-41, 311 P.3d 61 (2013). A statute divided into subparts is more likely to designate alternative means. 177 Wn. App. at 241. We place less weight on the use of the disjunctive “or” and more weight on the distinctiveness of the criminal conduct. Sandholm, 184 Wn.2d at 734.

*529 ¶7 We begin our review by analyzing the language of the criminal statute at issue. See Owens, 180 Wn.2d at 96. RCW 9.35.020 reads:

(1) No person may knowingly obtain, possess, use, or transfer a means of identification or financial information of another person, living or dead, with the intent to commit, or to aid or abet, any crime.
(3) A person is guilty of identity theft in the second degree when he or she violates subsection (1) of this section under circumstances not amounting to identity theft in the first degree.

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State Of Washington v. Koran Butler, 374 P.3d 1232, 194 Wash. App. 525 (Wash. Ct. App. 2016).

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