State Of Washington, V Leovigildo P. Gutierrez, Jr.

CourtCourt of Appeals of Washington
DecidedAugust 4, 2015
Docket45487-4
StatusUnpublished

This text of State Of Washington, V Leovigildo P. Gutierrez, Jr. (State Of Washington, V Leovigildo P. Gutierrez, Jr.) 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 Leovigildo P. Gutierrez, Jr., (Wash. Ct. App. 2015).

Opinion

Cu , 4T FfLED G PPEALS IN THE COURT OF APPEALS OF THE STATE OF WASHINGT61 '' S' OS II 5- 1 4 II "' 9 9: 57 D ST, 1f tw rpt 571l Vttti STATE OF WASHINGTON, No. 45487 -4 -IIP,y_ K E Respondent, UNPUBLISHED OPINION

V.

LEOVIGILDO PEREZ GUTIERREZ JR.,

W

BJORGEN, A. C. J. — A jury found Leovigildo Perez Gutierrez Jr. guilty of forgery, second

degree possession of stolen property, and two counts of second degree identity theft, based in

part on the acts of an alleged accomplice. Gutierrez appeals the convictions and sentence,

contending that ( 1) insufficient evidence supports the convictions, ( 2) the deputy prosecutor

committed flagrant and ill -intentioned misconduct in closing argument, ( 3) he received

ineffective assistance of counsel, and ( 4) the sentencing court imposed discretionary legal

financial obligations ( LFOs) without considering Gutierrez' s ability to pay them.- We reverse the

second degree identity theft conviction arising from Gutierrez' s possession of a credit card,

affirm his other convictions, and remand for resentencing.

FACTS

The charges at issue here arose out of a February 2013 incident at Checkmate, a pay day

loan business in Fife. Gutierrez arrived at the Checkmate in a vehicle with Jimmy Visario.

Visario approached the teller' s window while Gutierrez sat in the waiting area.

Visario presented a check made out by Valley Medical Center and gave the teller his

identification. The teller remembered Visario from a previous payday loan transaction, in which No. 45487 -4 -II

he had claimed to work for a different employer. The teller called Valley Medical Center to

verify that it had issued the check to Visario. After "transferring [ her] from person to person" for

around 10 minutes, the medical center' s staff told the teller that Visario did not work there and

that the check had actually been issued to a Mary Franklin. 2 Verbatim Report of Proceedings

VRP) at 305.

The teller told Visario she would have to call the police. Gutierrez, who had stood up

and approached the window, then became angry and demanded that the teller return Visario' s

identification, saying that " they didn' t want to cash a check with" Checkmate and wished to

leave right away. 2 VRP at 294- 95, 305. The teller refused to return the identification and called

the police.

Fife Police Patrol Commander David Woods and Detectives Jeff Nolta, Michael Malave,

and Thomas Gow soon arrived on the scene and arrested Visario and Gutierrez. Gutierrez first

tried to pull away from Malave, " and there was like a little wrestle with the cops," 2 VRP at 296,

but he became compliant once Malave " put hands on him." 3 VRP at 362. The detectives

searched Gutierrez and found in his wallet a credit card issued to a Wilbur Bowen. The

detectives also found on Gutierrez' s person an insurance billing statement issued to Visario and a

Sandra Cardena, as well as a money transfer order partially filled out with Gutierrez' s name.

Nolta determined that Visario was the owner or driver of the vehicle involved and

obtained his consent to search it. In the center console, in plain view and accessible from any

seat in the vehicle, Nolta found a brown vinyl envelope containing " a number of checks and

other documents with writing." 2 VRP at 239- 40, 255.

The papers in the vinyl envelope included: ( 1) two apparently valid checks with

Visario' s account information, ( 2) a check bearing Credit One Bank' s account information with

2 No. 45487 -4 -II

the payee information erased, and ( 3) a check bearing North Meridian Contract Collection' s

account information with the original payee similarly erased and replaced with Visario' s name.

The envelope also contained ( 4) an American Express credit card application filled out with the

name and personal information of a Vickie Friend, except a different phone number had been

entered and the original mailing address had been crossed out and replaced with the address

appearing on Gutierrez' s driver' s license.

PROCEDURAL HISTORY

The State charged Gutierrez with ( 1) one count of second degree identity theft based on

possessing Franklin' s check issued from Valley Medical Center, ( 2) one count of forgery based

on Visario' s presentation of the Valley Medical Center check at Checkmate, ( 3) one count of

second degree identity theft based on possessing Friend' s personal information, (4) one count of

forgery based on the Friend credit card application, ( 5) one count of second degree possession of

stolen property based on, possessing Bowen' s credit card, and ( 6) one count of second degree

identity theft based on the Bowen credit card. The information alleged that the crimes were

based on the same conduct or on a series of acts connected together or constituting parts of a

single scheme or plan." Clerk' s Papers ( CP) at 59- 61.

At trial, the State presented the testimony of an accountant from Valley Medical Center,

the Checkmate teller, and the Fife police officers involved, who testified to the facts set forth

above. Friend, Bowen, and Franklin also testified, stating that they did not know Visario or

Gutierrez and had not given either man the items at issue or permission to use their personal

information. Franklin testified that, prior to this incident, she ordinarily received her paychecks

in the mail, but that the check at issue never arrived. Bowen recalled ordering a replacement

credit card about a year prior that never arrived, requiring him to cancel it and have a new one

3 No. 45487 -4 -II

issued, but did not recall discovering any unauthorized charges. Friend did not know of any

American Express credit card having been issued to her with the information on the application

found in the vinyl envelope.

Gutierrez did not testify. The defense rested without presenting any evidence.

The deputy prosecutor began his closing argument as he had begun his opening

statement, with the sayings " when you are in for a penny, you are in for a pound" and

sometimes when you lie down with dogs, you get fleas." 3 VRP at 406. He then argued that

Visario and Gutierrez " were working together that day" and " because of that, they become

responsible for each other' s criminal activities." 3 VRP at 407.

The prosecutor then went on to explain the law of accomplice liability using the court' s

instruction:

The instruction explains that a person is an accomplice in the commission of a crime if with the knowledge that it will promote or facilitate the commission of the crime he or she either solicits, commands, encourages or requests another person to

commit the crime, or two, aids or agrees to aid another person in planning on [ sic] committing the crime.

3 VRP at 407. Gutierrez did not object to this portion of the prosecutor' s argument or to the jury

instruction that the argument largely tracked.

The jury returned guilty verdicts on the counts involving the Valley Medical Center

check and Bowen' s credit card, but did not reach unanimous agreement on the two counts,

forgery and identity theft, involving the American Express application. The court entered

convictions on the jury' s verdicts, imposing concurrent sentences resulting in 12 months'

confinement and 12 months' community supervision.

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