Filed Washington State Court of Appeals Division Two
December 24, 2024
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OFWASHINGTON, No. 57482-9-II
Respondent,
v.
LYNN M. CHEROFF, UNPUBLISHED OPINION
Appellant.
VELJACIC, A.C.J. — Lynn Cheroff appeals her convictions for one count of drive-by
shooting and one count of rendering criminal assistance. First, she alleges the State failed to
present sufficient evidence establishing accomplice liability for the crime of a drive-by shooting.
Second, she argues that defense counsel was ineffective when they stipulated to the admission of
Matthew Ashby’s statements to police in violation of her right to confrontation; failed to offer
further clarity to the jury’s question regarding instruction seven; and stipulated to the calculation
of her offender score, which included an allegedly non-comparable out-of-state conviction. Third,
Cheroff argues that the trial court lacked authority to consider an out-of-state conviction when
imposing her sentence and violated her constitutional rights. Last, Cheroff argues that certain
community custody conditions and the crime victim penalty assessment (CVPA) should be
stricken. 57482-9-II
We conclude that (1) sufficient evidence supports Cheroff’s conviction for drive-by
shooting, (2) Cheroff fails to show defense counsel was deficient, (3) the court did not err in
accepting the parties’ stipulation as to her offender score and Cheroff’s waiver of comparability
determination by the court, and (4) the challenged community custody conditions and the CVPA
should be stricken from the judgment and sentence. Accordingly, we affirm Cheroff’s convictions
but remand to the trial court to strike the challenged community custody conditions and the CVPA.
FACTS
I. THE INCIDENT
On December 19, 2021, Olympia police officers were dispatched to The Home Depot after
a report that shots were fired. While on route, dispatch shared that one of the involved vehicles, a
white Toyota Tacoma (Toyota) was still in the vicinity. Dispatch also relayed that a large dark-
colored truck, which was also involved, left at a high rate of speed and that another vehicle, a
BMW sedan, was also involved.
Officer Kory Pearce was the first to arrive on the scene. Officer Austin Hansen soon joined
him. Pearce testified that he spoke with the person inside the Toyota, who was identified as
Cheroff. Cheroff sat in the Toyota with the door open. She was shaking while trying to light a
cigarette. Pearce said Cheroff declined medical aid, but he saw that her Toyota had sustained
collision damage.
Cheroff told Pearce that she had gone to The Home Depot to drop off a friend, Tara, who
needed to do some shopping, but Cheroff opted to wait in her Toyota because she was wearing
pajamas. Pearce later testified that on the day of the incident, Cheroff was wearing leggings.
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Cheroff relayed to Pearce that she was parked and waiting when she heard gunshots. Her
Toyota was then hit by another vehicle while it raced from the parking lot. As a result, Pearce
noted he did not suspect Cheroff of involvement in the shooting but recorded her contact
information anyway.
Both Pearce and Hansen observed numerous shell casings near the Toyota, with one casing
lodged in the Toyota’s tire tread, and Hansen found a cell phone in the parking lot near the
passenger side of the Toyota. Hansen also saw Cheroff talking to a large, bald, white male, not a
woman. Additional facts around Cheroff’s conduct during the incident were presented at trial and
are discussed below.
The State charged Cheroff with one count of a drive-by shooting and one count of rendering
criminal assistance in the second degree stemming from a December 19, 2021 incident. Cheroff
exercised her right to a trial by jury.
II PRE-TRIAL MOTIONS
Cheroff filed a motion in limine to exclude statements made by an alleged codefendant,
Ashby. Ashby had reported the blue Chevy Colorado (Chevy) stolen, and had told police in an
interview that Cheroff offered to recover the Chevy in exchange for payment. Ashby also made
several statements via text message that had been retrieved from the cell phone found at the scene.
Cheroff’s motion sought to exclude any statements Ashby made to police and any text
messages he sent as hearsay and overly prejudicial. Cheroff did not raise an issue with Ashby’s
report of the blue Chevy as stolen. However, Cheroff sought to exclude Ashby’s statements
regarding her offer to recover the Chevy in exchange for payment. Cheroff argued the statement
was hearsay, and that admission would violate her right to confrontation. In the alternative,
Cheroff argued that if any or all of Ashby’s statements were admitted, they should be limited to
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what is relevant to the case. Finally, Cheroff argued that the text messages sent by Ashby that
were extracted from the cell phone report were hearsay, overly prejudicial, and speculative.
In response to Cheroff’s motion, the State agreed that the statements made by Ashby to the
police after being brought in for questioning in January1 were not in furtherance of the conspiracy,
were hearsay, and should be excluded. However, the State argued that the statements made on
December 19 and 20, the day of and the day after the incident, were not hearsay and therefore not
subject to confrontation. Eventually, the State and Cheroff agreed “that the statements made by
Matthew Ashby [when brought in for questioning] in January” would be excluded. Rep. of Proc.
(RP) (Sept. 13, 2022) at 221. The parties also agreed that
[t]he statements made by Matthew Ashby that took place on December 1[9]th which occurred about 3 o’clock in the afternoon when he reported the vehicle stolen, and the statements made on the 20th when he reported the vehicle recovered, should be entered as they are in furtherance of the criminal conspiracy.
RP (Sept. 13, 2022) at 222.
1 Ashby stated to police that he had made a deal with Cheroff and her boyfriend to pay them $5,000 upfront and $5,000 after helping him return the Chevy by “any means necessary.” Clerk’s Papers (CP) at 2. Ashby denied ever being at The Home Depot the day of the incident and explained that his phone was recovered at the scene because “Jacob” had stolen it. CP at 2. However, Ashby changed his story later, stating that he loaned his phone to Cheroff’s boyfriend to communicate with him once they retrieved the truck. Ashby added that Cheroff and her boyfriend “told him his truck was at The Red Wind Casino and they would meet him there to trade the truck for the money.” CP at 2. Ashby then said, “the next day he didn't know what to do about the truck, so he took it to the Nisqually Pub and dropped it off.” CP at 2. He then created a fake text account under Jacobs’s name, and texted himself, noting the truck would be at the Nisqually Bar and Grill. All of those statements were not admitted or considered as police realized they were false statements, and the State stipulated that they were inadmissible as they were not made in the furtherance of the conspiracy.
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III TRIAL
A jury trial was held. Officers Pearce, Hansen, Kelsey Schmidt, deputies Wayde Sandoval
and Andrew Wilkie, and detectives Patrick Hutnick and Josh Marcuson testified.2
A. Testimony
Pearce testified at trial consistently with the above. Hansen also testified. Hansen testified
that the cell phone he saw at the scene near the Toyota received a call and a text message
immediately after the shooting. The text message read, “one of u dropped your fuking cellphone.”
Ex. 9. The call and text were from Cheroff.
Sandoval testified that he was on patrol when, a couple of hours after the shooting, he
received a dispatch call reporting an auto theft. He responded to Ashby’s apartment. Ashby
reported that his blue rented Chevy truck was stolen by his cousin Jacob Ashby3 earlier that day.
Ashby reported that Jacob stole his cell phone as well.
Later, still on the day of the shooting, Sandoval was on patrol near Ashby’s apartment and
saw a white Toyota truck with a broken taillight. He saw someone seated in the passenger side
with the door open, but it was too dark for Sandoval to make out who the person was. Sandoval
recorded the license plate number of the Toyota truck.
The next day, Sandoval learned that there was a white Toyota truck with a broken taillight
involved in The Home Depot incident. He reviewed the Olympia Police Department report on
The Home Depot incident. He discovered that the license plate number for a vehicle belonging to
2 Ashby pled guilty to assault in the second degree and was sentenced to 13 months pursuant to a Barr plea on August 4, 2022. In re Pers. Restraint of Barr, 102 Wn.2d 265, 684 P.2d 712 (1984). He did not testify at Cheroff’s trial. 3 Due to Matthew and Jacob having the same last name, we will refer to Jacob Ashby by his first name. No disrespect is intended.
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one of the witnesses, matched the plate number of the white Toyota truck with the broken taillight
that he had observed on the night of the shooting.
Sandoval e-mailed Wilkie and requested Wilkie obtain information on the vehicle that
Ashby had reported stolen. They learned it was a blue 2021 Chevrolet Colorado. Ashby called
Wilkie and reported that he knew the location of the Chevy. Ashby told Wilkie he received a text
from Jacob that the truck had been dropped off at Nisqually Bar and Grill. Wilkie went to
Nisqually Bar and Grill and found the Chevy truck. Wilkie called Ashby. Wilkie then examined
the Chevy. Upon inspection, he noticed several fresh bullet holes and scrapes. Wilkie noted that
one bullet struck mere inches from where the driver would sit. The Chevy was then returned to
Ashby.
Hutnick was next to testify. He stated he was briefed by his sergeant about investigating
the incident. He was alerted to the cell phone left at the scene, for which he then obtained a warrant
and submitted the cell phone to Marcuson for forensic examination. Marcuson created a report
that showed “a lot of contact” between Cheroff and Ashby. RP (Sept. 13, 2022) at 354.
Hutnick also testified that Marcuson’s report showed a picture of Ashby and contact
information for Cheroff that caught his attention. He had spoken with Sandoval and learned that
Ashby had reported the Chevy stolen and that the stolen Chevy matched the description of the
vehicle involved in The Home Depot shooting. Hutnick said there were several communications
on the day of the shooting between Cheroff and Ashby on the phone report, totaling 15 different
phone calls. One call in particular, lasting seven minutes, occurred around the same time as the
incident.
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Hutnick testified that he spoke with Cheroff. Cheroff initially told Hutnick that she was a
victim of circumstance and had no knowledge of anyone involved or anything that happened.
However, Cheroff then stated she had knowledge that Ashby had his Chevy stolen by Jacob, who
was going to be at The Home Depot, and that she was going to get the Chevy back for Ashby.
Cheroff volunteered that when the “shooting happened, she backed up first because she had more
truck, instead of going forward.” RP (Sept. 13, 2022) at 365.
The surveillance video from The Home Depot admitted at trial showed the Toyota enter
The Home Depot parking lot. The Chevy, was backed into a stall and a dark sedan was parked
behind the Chevy. The Toyota proceeded to back into a position where it was blocking the front
end of the Chevy. The doors of the sedan opened, and two men ran toward the Chevy and began
shooting. The Chevy moved forward, the Toyota backed up, blocking the Chevy. At about that
time, the shooters returned to the sedan and departed. Eventually, the Chevy maneuvered around
the Toyota and departed. The Toyota then parked where the Chevy had been and did not leave the
scene.
B. Jury Question
During deliberations, the jury submitted a question that read as follows: “Re: Instruction
No. 7 does ‘The crime’ indicate that she had prior knowledge of specific drive by shooting crime
or a crime in general?” Clerk’s Papers (CP) at 52. In response, the trial court asked the attorneys
how they wanted to answer. The court stated it had already noted and determined what law applies
via the jury instructions given, which were agreed to by the parties prior to jury deliberation. Both
attorneys agreed that the proper response to the question was to refer to their jury instructions and
“see what happens next.” RP (Sept. 13, 2022) at 65.
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C. Sentencing
The jury found Cheroff guilty on both counts. Cheroff filed a sentencing memorandum,
noting that “Cheroff’s criminal history indicates convictions out of the state of Texas, and that
[Cheroff] may have 9+ points for sentencing purposes,” as well as “[i]f Ms. Cheroff’s criminal
score is 9+ points, her range is 87-116 months on the Drive By Shooting conviction.” CP at 79-
80. Cheroff and her counsel also signed the prosecutor’s statement of criminal history. The
statement assigned felony points to a 2009 Texas aggravated assault that was sentenced in 2013,
noting it is “legally comparable to Assault 2nd Degree.” CP at 128. Above Cheroff and her
counsel’s signature is the statement, “[t]he defendant and the defendant’s attorney hereby stipulate
that the above is a correct statement of the defendant’s criminal history relevant to the
determination of the defendant’s offender score in the above-entitled case.” CP at 129.
The State’s sentencing memorandum listed four Texas convictions. Consequently, the
State recommended 101.5 months for count I and 182 days for count II, and 18 months of
community custody. The State also recommended the $500 CVPA. A week later, the State
amended its sentencing memorandum to list only three Texas convictions, including the
aggravated assault that was committed in 2009 but sentenced in 2013. The first sentencing
memorandum listed the aggravated assault as “Legally Comparable to Assault 2,” while the
amended sentencing memorandum had, “Certified Judgment Not Received.” CP at 84, 88.4
During the sentencing hearing, the court asked whether defense counsel agreed to the
State’s criminal history, to which counsel stated, “I agree, Your Honor. I have had a chance to
review it.” RP (Oct. 18, 2022) at 5.
4 The aggravated assault offense was committed on August 6, 2009 but was sentenced on July 31, 2013.
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The trial court accepted defense counsel’s agreement to the offender score and imposed an
87-month sentence, which was within the standard sentencing range for an offender score of 9.
The judgment and sentence included two Texas crimes, listing Cheroff’s offender score at
9. The judgment and sentence also imposed 87 months of confinement, with 18 months of
community custody, and a $500 CVPA, but waived community custody supervision fees due to
indigency. All attorneys and Cheroff signed the judgment and sentence. Notably, the judgment
and sentence contained a list of Cheroff’s criminal history much like the State’s statement of
criminal history in its amended sentencing memorandum. The description of the 2009 Texas
aggravated assault that was sentenced in 2013 read, “Certified Judgment Not Received.” CP at
93.
Cheroff appeals her conviction and sentence.
IV. CHEROFF’S POST-CONSIDERATION MOTION
On June 21, 2024, the United States Supreme Court decided Erlinger v. United States, 602
U.S. 821, 144 S. Ct. 1840, 219 L. Ed. 2d 451 (2024). Pursuant to Erlinger, Cheroff filed a post-
consideration motion, arguing the trial court violated her rights protected by the Fifth, Sixth, and
Fourteenth Amendments to the United States Constitution as well as article I, section 22 of the
Washington State Constitution by considering the Texas conviction and increasing her punishment
without a jury determination of the fact of conviction.
ANALYSIS
I. SUFFICIENCY OF THE EVIDENCE PROVING ACCOMPLICE LIABILITY
Cheroff argues there was insufficient evidence establishing accomplice liability because
she did not knowingly facilitate a drive-by shooting, and instead, was a victim of the offense. We
disagree.
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We review challenges to the sufficiency of the evidence by considering whether any
rational trier of fact, in viewing the evidence in the light most favorable to the State, could find the
essential elements of the crime beyond a reasonable doubt. State v. Rich, 184 Wn.2d 897, 903,
365 P.3d 746 (2016). A claim of insufficient evidence admits the truth of the State’s evidence and
all reasonable inferences that can be drawn from that evidence. State v. Salinas, 119 Wn.2d 192,
201, 829 P.2d 1068 (1992). All such inferences “must be drawn in favor of the State and
interpreted most strongly against the defendant.” Id. Circumstantial and direct evidence are
equally reliable in determining whether the evidence was sufficient. State v. Miller, 179 Wn. App.
91, 105, 316 P.3d 1143 (2014). Nonetheless, inferences based on circumstantial evidence must be
reasonable and not based on speculation. State v. Vasquez, 178 Wn.2d 1, 16, 309 P.3d 318 (2013).
We review a claim of insufficiency of the evidence de novo. State v. Berg, 181 Wn.2d
857, 867, 337 P.3d 310 (2014).
A person is an accomplice to a crime if, “[w]ith knowledge that it will promote or facilitate
the commission of the crime,” they aid another person in planning or committing the crime. RCW
9A.08.020(3) (emphasis added). However, “a person is not an accomplice in a crime committed
by another person if . . . [h]e or she is a victim of that crime.” RCW 9A.08.020(5)(a).
The “word ‘aid’ means all assistance whether given by words, acts, encouragement,
support, or presence.” State v. Dreewes, 192 Wn.2d 812, 822, 432 P.3d 795 (2019). The State
must prove the defendant knew they were promoting or facilitating the principal in the commission
of the crime to meet its burden on accomplice liability. State v. Allen, 182 Wn.2d 364, 374, 341
P.3d 268 (2015). However, the State may prove the defendant’s knowledge through circumstantial
evidence. Id.. The “‘State need not prove that the principal and accomplice share the same mental
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state.’” Dreewes, 192 Wn.2d at 824-25 (internal quotation marks omitted) (quoting State v. Guloy,
104 Wn.2d 412, 431, 705 P.2d 925 (1984)).
Here, Cheroff’s argument is unpersuasive. In viewing the evidence in the light most
favorable to the State, there is sufficient evidence showing that Cheroff aided Ashby in committing
the drive-by shooting. First, video evidence shows that Cheroff, driving her Toyota, entered The
Home Depot parking lot while a dark sedan waited in the next aisle over from the subject Chevy.
At least two figures are then seen stepping out of the sedan and shooting toward the Chevy.
Cheroff’s Toyota then backs up and blocks the Chevy from leaving. After the Chevy and sedan
eventually left, Cheroff parked her Toyota. Consequently, Cheroff’s piloting of the Toyota as it
proceeded to stop in front of the Chevy, and her repositioning of it while the Chevy tried to leave,
leads to a reasonable inference that she played an active part in preventing Jacob’s escape from
the shooting.
Further, testimony from Hutnick highlighted that there were 15 phone calls that day
between Cheroff and Ashby, with a seven-minute phone call during the shooting. The reasonable
inference is that Cheroff and Ashby were coordinating their efforts, which clearly meets the
definition of “aiding” in the accomplice instruction. Hansen also testified that the cell phone left
at the scene received a call and a text message from Cheroff saying, “one of u dropped your fuking
cellphone.” Ex. 9. The inference is that Cheroff knew exactly who she was texting: the two
shooters. The jury can infer from the text that she is lamenting the existence of significant evidence
that would tie one of the text recipients to the phone and therefore the shooting, and eventually
lead to all participants being found out.
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Additionally, when Cheroff was questioned by Hutnick, Cheroff said she knew Ashby’s
Chevy was stolen by Jacob and that Jacob would be at The Home Depot, so she was going to get
the Chevy back for Ashby. Considering this statement in the light most favorable to the State leads
to the conclusion that in getting the Chevy back, Cheroff was speaking of doing so via the shooting
Moreover, Pearce testified that Cheroff initially stated she had gone to The Home Depot
parking lot, not with Ashby but with her friend Tara, and dropped Tara off so she could do some
shopping. Cheroff said she did not go in the store because she was wearing pajamas, so she parked
and waited.
It was not until later in her conversation with Pearce that Cheroff reported hearing gunshots
and her truck being hit by the Chevy. This suggests, and the jury could reasonably infer, that
Cheroff was distancing herself from Ashby because she had knowledge of his plan to set up Jacob
for the shooting as a way of retrieving the Chevy. Aside from the change in her story, Cheroff
was seen on the day of the incident talking to a large, bald, white male, not a woman.
Finally, Cheroff argues that she was a victim of the shooting and cannot also be a
participant. Cheroff’s argument fails. A “victim” is “a person who suffers injury as a direct result
of a crime.” City of Auburn v. Hedlund, 165 Wn.2d 645, 651, 653, 201 P.3d 315 (2009). Cheroff
argues she suffered injury from the drive-by shooting due to her car being in the line of fire, which
was supported by police finding shell casings just east of her Toyota and in the tread of her tire.
We do not contest that she was in the line of fire but for all the reasons mentioned above, when
construing the evidence in a light most favorable to the State, a rational trier of fact could infer
that Cheroff acted as an accomplice beyond a reasonable doubt and was not a victim of the drive-
by shooting.
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II. INEFFECTIVE ASSISTANCE OF COUNSEL
We review claims of ineffective assistance of counsel de novo. State v. Stotts, 26 Wn. App.
2d 154, 162, 165, 527 P.3d 842 (2023). “Criminal defendants have a constitutional right to
effective assistance of counsel.” Id. at 164; see U.S. CONST. amend. VI; WASH. CONST. art. I, §
22. Courts begin with the presumption that counsel’s performance was effective. Stotts, 26 Wn.
App. 2d at 165. Therefore, a defendant must demonstrate from the record that there was “‘no
legitimate strategic or tactical reason for counsel’s action.’” State v. Putman, 21 Wn. App. 2d 36,
55, 504 P.3d 868 (2022) (quoting State v. Sutherby, 165 Wn.2d 870, 883, 204 P.3d 916 (2009));
Stotts, 26 Wn. App. 2d at 165.
“‘To demonstrate ineffective assistance of counsel, a defendant must make two showings:
(1) defense counsel’s representation was deficient, i.e., it fell below an objective standard of
reasonableness based on consideration of all the circumstances; and (2) defense counsel’s deficient
representation prejudiced the defendant, i.e., there is a reasonable probability that, except for
counsel’s unprofessional errors, the result of the proceeding would have been different.’” Stotts,
26 Wn. App. 2d at 165 (quoting State v. McFarland, 127 Wn.2d 322, 334-35, 899 P.2d 1251
(1995)). Both prongs must be met to prevail on claims of ineffective assistance. State v. Kyllo,
166 Wn.2d 856, 862, 215 P.3d 177 (2009).
A. Stipulation to Admission of Ashby’s Statements to Police
Cheroff asserts that her counsel was deficient in stipulating to the admission of (1) Ashby’s
December 19 statement reporting his Chevy and cell phone stolen and (2) Ashby’s statement to
police that he received a text message from Jacob on December 20 informing him the Chevy was
at Nisqually Bar and Grill. Cheroff reasons that these statements were testimonial and barred
under the confrontation clause because Ashby did not testify at trial.
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The State argues that this stipulation by Cheroff’s counsel was a strategic choice made in
exchange for the prosecutor’s agreement to not seek admission of other statements. The State
further asserts that even if counsel had not stipulated to the admission, the statements would not
be barred as they are made by a co-conspirator in the furtherance of a conspiracy or are admissible
as background or context, rather than to prove the truth of the matter asserted. Finally, the State
argues that admission of the statements actually furthered defense’s theory of the case that Ashby
talked to Cheroff about trying to get the Chevy back and Cheroff did not know that Ashby would
engage in a shooting to facilitate his goal.
Here, the record is insufficient to overcome the strong presumption that counsel’s conduct
was reasonable. There is no record of what other potential statements would have been sought to
be admitted by the prosecution as the discussion and agreement between the parties occurred off
the record, as our record contains only those statements that were admitted. As a consequence, we
cannot know whether the decision counsel made was strategic or not. Cheroff failed to provide a
record sufficient to allow review of this issue. However, Cheroff may choose to file a personal
restraint petition to “raise issues on appeal that require evidence of facts or facts not in the existing
record.” See McFarland, 127 Wn.2d at 335.
B. Jury Instruction Clarification
Next, Cheroff argues that her counsel’s failure to offer a clarifying jury instruction to the
jury’s question regarding the law of accomplice liability resulted in juror confusion. Consequently,
Cheroff asserts that she was prejudiced because there was a reasonable possibility that the jury
would not have convicted her had their confusion regarding accomplice liability been cleared up.
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The State counters, relying on State v. Miller, 40 Wn. App. 483, 698 P.2d 1123 (1985), that
a jury asking a question does not create an inference that either the entire jury was confused or that
any confusion was not clarified before the jury reached its verdict. Further, the State points out
that Cheroff is unable to show counsel was deficient or that she was prejudiced because all parties,
including the court, agreed that referring the jurors back to the jury instruction properly answered
the question posed before the verdict was reached.5 We agree with the State on its first argument:
the jury question did not create an inference that the jury was confused. Moreover, the instructions
were accurate and the jury question did not create a need for defense counsel to insist on a
clarifying instruction.
Here, the jury asked, “Re: Instruction No. 7, does, ‘the crime’ indicate that she had prior
knowledge of specific drive by shooting crime or a crime in general?” CP at 52.
Instruction 7 clearly refers to “the crime”:
A person is guilty of a crime if it is committed by the conduct of another person for which he or she is legally accountable. A person is legally accountable for the conduct of another person when he or she is an accomplice of such other person in the commission of the crime. A person is an accomplice in the commission of a crime if, with 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 aids or agrees to aid another person in planning or committing the crime.
CP at 66 (emphasis added). Pointedly, Cheroff concedes that the jury instruction is legally correct
and not a misstatement of the law. We conclude the instruction clearly addressed the question
raised by the jury and that Cheroff’s ineffective assistance of counsel argument fails. See State v.
Weaver, 198 Wn.2d 459, 466-67, 496 P.3d 1183 (2021) (“To satisfy the constitutional demands of
5 The State’s argument here appears to look past what Cheroff argues. Her point is that while there was agreement by defense counsel, it is that agreement that was deficient performance.
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a fair trial, the jury instructions, when read as a whole, must correctly tell the jury of the applicable
law, not be misleading, and permit the defendant to present his theory of the case.”).
Cheroff also fails to show that counsel’s performance was deficient or that she was
prejudiced as a result of referring the jury back to an instruction, which stated the correct law.
Cheroff highlights State v. Backemeyer, 5 Wn. App. 2d 841, 428 P.3d 366 (2018), for the
proposition that where a jury question reveals confusion about a legal issue critical to the defense,
counsel must take action to ensure the jury properly understands the law. However, Backemeyer
is distinguishable.
In Backemeyer, the jury asked a question regarding whether the doctrine of self-defense
applied even when someone was in a place they did not have a right to be. 5 Wn. App. 2d at 847.
The court answered that it should read the jury instructions. Id. at 847-49. However, later on, the
jury posed a second question regarding the same self-defense issue, making it clear that it had not
read instruction 14, which set out the law of self-defense and would have answered the jury’s
question. Id. In response to this second question, both counsel agreed that the court should respond
again with the generic direction to “‘[p]lease read your instructions.’” Id. at 847. Despite knowing
that the jury was still confused on the law of self-defense, defense counsel failed to ask the trial
court to instruct the jury to specifically review the self-defense instruction (instruction 14) that
would have directly clarified the jury’s confusion. Id. at 849. Therefore, this court held counsel’s
performance was deficient. Id. at 851.
Unlike Backemeyer, here, the jury asked if instruction 7 and its statement of “The crime”
indicated that Cheroff had prior knowledge of the specific drive-by shooting crime or if it meant
she had knowledge of a crime in general. CP at 52. The court responded based on discussions
with both counsel, who agreed that the jury should refer back to the instructions. The jury did so
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and did not ask any other question regarding the issue, implying that, upon re-reading the
instructions, the jury’s confusion was clarified. Therefore, unlike Backemeyer, counsel did not
need to request any further specific clarification. As such, counsel’s performance was not
deficient.
Finally, if we were to adopt Cheroff’s argument, it would require counsel to request a
clarifying instruction whenever a jury submits a question, even when the jury instruction given at
trial is accurate. Such a request in every case is not required for constitutionally effective
assistance. Accordingly, counsel’s performance was effective; we need not reach the issue of
prejudice.
C. Stipulation to Calculation of Offender Score and Texas Conviction
Cheroff argues that defense counsel was ineffective when they stipulated to comparability
of the 2009 Texas aggravated assault offense by signing the State’s statement of criminal history
and orally agreeing during sentencing. Specifically, she argues that because the 2009 offense is
not comparable to a Washington felony offense and the State did not present any evidence
supporting a finding of factual comparability, counsel’s stipulation resulted in a miscalculated
offender score and sentence. Further, Cheroff argues that without the 2009 offense, several of her
earlier convictions would have washed out.
The State responds that defense counsel’s stipulation to the Texas conviction as a
comparable offense to a Washington offense cannot be a basis for an ineffective assistance of
counsel claim as the reasons for the stipulation are outside the record. We agree with the State.
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Again, to prevail on an ineffective assistance of counsel claim, Cheroff bears the burden of
demonstrating deficient performance and resulting prejudice. See Stotts, 26 Wn. App. 2d at 165.
Out-of-state convictions can be included in a defendant’s offender score only if they are
either legally or factually comparable to a Washington offense. State v. Arndt, 179 Wn. App. 373,
378-79, 320 P.3d 104 (2014). Offenses are legally comparable if the elements of the out-of-state
offense are the same or narrower than the Washington statute. State v. Olsen, 180 Wn.2d 468,
472-73, 325 P.3d 187 (2014). Offenses are factually comparable when defendant’s actual conduct
underlying the out-of-state offense would have violated the Washington statute. State v. Thiefault,
160 Wn.2d 409, 415, 158 P.3d 580 (2007).
In her reply, Cheroff relies on Thiefault for the proposition that an out-of-state conviction
included in her offender score is not comparable because the lack of record fails to satisfy the
factual comparability analysis required. However, Thiefault did not involve a stipulation to
criminal history as we have here. Id. at 412-14. And Thiefault does not require a comparability
analysis based on records of conviction for an out-of-state conviction where a criminal defendant
stipulates to their criminal history. See id. at 415. Thiefault is not instructive.
Here, Cheroff cannot show prejudice resulted from the stipulation to comparability.
Cheroff would have to establish that if counsel had not stipulated to the 2009 offense being
comparable to a Washington offense, the State would have been unable to prove legal or factual
comparability. But as previously stated, the record is insufficient to determine whether or not the
2009 Texas offense was comparable to an offense under Washington law. If there is evidence
outside of the record that would bear on whether Cheroff received ineffective assistance of counsel,
she is free to raise it in a personal restraint petition. McFarland, 127 Wn.2d at 335; see State v.
Grier, 171 Wn.2d 17, 29, 246 P.3d 1260 (2011) (“While off-the record conversations between
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Grier and her attorney may be germane to her ineffective assistance claim, Grier must file a
personal restraint petition if she intends to rely on evidence outside of the trial record.”).
III. TRIAL COURT’S AUTHORITY IN CALCULATING CHEROFF’S OFFENDER SCORE
Next, Cheroff argues that the trial court exceeded its statutory authority when relying on
the stipulated offender score of 9 as that score included the Texas offense committed in 2009.
Pursuant to Erlinger, Cheroff alleges the court violated her constitutional rights6 by considering
the Texas conviction and increasing her punishment without a jury determination of the fact of
conviction.7 The 2009 offense is significant because several of Cheroff’s earlier convictions would
have washed out if that conviction had not been counted. The State argues the court properly
considered the 2009 aggravated assault conviction from Texas and this case does not implicate
Erlinger. We agree with the State.
“The Fifth and Sixth Amendments placed the jury at the heart of our criminal justice
system.” Erlinger, 602 U.S. at 831. The Fifth Amendment dictates that no “person shall be
deprived of life, liberty, or property without due process of law.” U.S. CONST. amend. V. The
Sixth Amendment guarantees a criminal defendant “speedy and public trial, by an impartial jury.”
U.S. CONST. amend. VI. Generally, “any fact that increases the penalty for a crime beyond the
prescribed statutory maximum must be submitted to a jury, and proven beyond a reasonable
6 Cheroff alleges a violation of her jury trial right under both the United States and Washington Constitutions. She provides no independent argument under the Washington constitution, so we do not address this alleged violation further. See DeHeer v. Seattle Post-Intelligencer, 60 Wn.2d 122, 126, 372 P.2d 193 (1962). 7 In Cheroff’s supplemental reply brief regarding Erlinger, she writes that her trial counsel’s stipulation to the criminal history was “constitutionally defective.” Supp. Reply Br. of Appellant at 12. This is the first suggestion that Erlinger requires reversal of sentencing under an ineffective assistance of counsel claim. Parties are not permitted to raise new arguments on reply. RAP 2.5(a). Additionally, given our holding regarding inapplicability of Erlinger, this assertion would fail.
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doubt.” Apprendi v. New Jersey, 530 U.S. 466, 490, 120 S. Ct. 2348, 147 L. Ed. 2d 435 (2000).
There is, however, a narrow exception. Id.; Erlinger, 602 U.S. at 838. A sentencing court may
consider “‘the fact of a prior conviction’” so long as it determines only “‘what crime, with what
elements, the defendant was convicted of.’” Erlinger, 602 U.S. at 838 (quoting Alleyne v. United
States, 570 U.S. 99, 111 n.1, 133 S. Ct. 2151, 186 L. Ed. 2d 314 (2013); Mathis v. United States,
579 U.S. 500, 511-12, 136 S. Ct. 2243, 195 L. Ed. 2d 604 (2016)).
A defendant cannot agree to punishment in excess of that established by the legislature. In
re Pers. Restraint of Goodwin, 146 Wn.2d 861, 873-74, 50 P.3d 618 (2002). A sentence is
excessive if it is based on a miscalculated offender score. Id. A defendant’s stipulation to a
miscalculated offender score generally does not waive a challenge to the miscalculated score. Id.
at 874. However, “[w]hile waiver does not apply where the alleged sentencing error is a legal
error leading to an excessive sentence, waiver can be found where the alleged error involves an
agreement to facts, later disputed, or where the alleged error involves a matter of trial court
discretion.” Id. (emphasis added). A “defendant’s ‘failure to identify a factual dispute for the
court’s resolution . . . waive[s] the challenge to [their] offender score.’” Id. at 875 (quoting State
v. Nitsch, 100 Wn. App. 512, 520, 997 P.2d 1000 (2000)).
Whether an out-of-state conviction is comparable to a Washington offense generally
involves “both factual determinations and the exercise of discretion.” Goodwin, 146 Wn.2d at
875. Generally, the State “bears the burden of proving the existence and comparability of a
defendant’s prior out-of-state and/or federal convictions.” State v. Ross, 152 Wn.2d 220, 230, 95
P.3d 1225 (2004); State v. Richmond, 3 Wn. App. 2d 423, 436, 415 P.3d 1208 (2018).
Nevertheless, the State may be relieved of its burden to present evidence of convictions used to
calculate an offender score when a defendant affirmatively acknowledges the facts and information
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necessary to justify inclusion of the out-of-state conviction in the offender score calculation. Ross,
152 Wn.2d at 230.
Here, Cheroff, in a post-consideration motion, asks us to hold that Erlinger requires
reversal of her sentencing. Erlinger, issued March 27, 2024, by the United States Supreme Court,
contains a thorough discussion of the limits of the “fact of conviction” exception to the jury trial
right. Erlinger, 602 U.S. at 821, 834. The State disagrees, arguing Erlinger is inapplicable. We
agree with the State.
Erlinger is inapplicable because the Court limited its holding to the “occasions inquiry”
for determining prior firearm offenses under the federal Armed Career Criminals Act (ACCA).
602 U.S. at 835 (“While recognizing Mr. Erlinger was entitled to have a jury resolve ACCA’s
occasions inquiry unanimously and beyond a reasonable doubt, we decide no more than that.”).
Indeed, the Court expressed its desire to limit the breadth of the fact of conviction exception, even
isolating its opinion in Almendarez-Torres v. United States, 523 U.S. 224, 118 S. Ct. 1219, 140 L.
Ed. 2d 350 (1998), which allows judges to determine the “fact of conviction,” as “‘at best an
exceptional departure’ from ‘historic practice.’” Erlinger, 602 U.S. at 837 (quoting Apprendi, 530
U.S. at 487). But in spite of its expressions, the Court did not overrule Almendarez-Torres. Id. at
838. We take the Supreme Court at its word and hold that Erlinger has no application here and
that Almendarez-Torres continues to allow a judge to determine the “fact of conviction.”
Further, our Supreme Court’s decision in State v. Wheeler, 145 Wn.2d 116, 34 P.3d 799
(2001), is on point. In Wheeler, our supreme court concluded that “traditional factors considered
by a judge in determining the appropriate sentence, such as prior criminal history, are not elements
of the crime.” Id. at 120. The court continued “[a]ll that is required by the constitution and the
statute is a sentencing hearing where the trial judge decides by a preponderance of the evidence
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whether the prior convictions exist. Id. at 121. Wheeler has not been overruled. Accordingly, a
comparability analysis regarding the “fact of conviction” would continue to fall under the
exception to the rule articulated in Apprendi. 530 U.S. at 490.
Finally, Division One of this court in State v. Anderson considered and rejected a similar
argument based on Erlinger. 31 Wn. App. 2d 668, 681, 552 P.3d 803, review denied, 2024 WL
4986548 (2024) (Erlinger “is limited to resolving ACCA’s occasions inquiry and does not overrule
our state’s well-established precedent.”). We agree with the analysis in Anderson.
The above discussion notwithstanding, Cheroff waived her opportunity for any
determination of either legal or factual comparability. Cheroff filed a sentencing memorandum
noting that, “Cheroff’s criminal history indicates convictions out of the state of Texas, and that
Defendant may have 9+ points for sentencing purposes.” CP at 80 (emphasis added). Her
memorandum continued, “if Ms. Cheroff’s criminal score is 9+ points, her range is 87-116 months
on the Drive By Shooting conviction.” CP at 80 (emphasis added). Cheroff also stipulated to her
prior convictions. As a result, the trial court did not conduct a comparability determination of
Cheroff’s prior criminal convictions. Rather, her prior criminal convictions were provided to the
court by Cheroff, via her signed stipulation to her prior criminal convictions and her sentencing
memorandum. In light of the foregoing, Cheroff waived any challenge when signing the judgment
and sentence instead of raising a challenge to the comparability of the Texas conviction. Goodwin,
146 Wn.2d at 874. The trial court did not err in including the Texas conviction in Cheroff’s
offender score.
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IV. COMMUNITY CUSTODY CONDITIONS
Cheroff argues that the judgment and sentence included additional conditions of
community custody contrary to what the trial court stated it would impose. The State counters,
arguing that the each of the conditions imposed were either mandatory or waivable under RCW
9.41.045, which will be imposed if not waived. Additionally, the State argues that Cheroff failed
to preserve the argument below. We disagree with the State.
The record shows that the trial court stated that it would impose an 18-month community
custody period and a “requirement of compliance with all criminal laws, but [] not imposi[tion]
[of] any additional requirements as there [was] not . . . a request.” RP (Oct. 18, 2022) at 22.
Therefore, we remand for the trial court to strike the challenged community custody conditions.
V. CRIME VICTIM PENALTY ASSESSMENT
Finally, Cheroff argues that given the recent statutory amendments, the trial court’s
imposition of the $500 CVPA should be stricken. The State does not oppose remand on this issue
but nevertheless argues that at the time of sentencing the trial court did not find Cheroff indigent,
so the court did not err.
Effective July 1, 2023, RCW 7.68.035(4) prohibits courts from imposing the CVPA on
indigent defendants as defined in RCW 10.01.160(3). See State v. Ellis, 27 Wn. App. 2d 1, 16,
530 P.3d 1048 (2023). Although this amendment took effect after Cheroff’s sentencing, it applies
to cases pending on appeal. Id.
The State notes that the trial court did orally find Cheroff indigent for purposes of appeal.
We remand for the trial court to strike the imposition of the CVPA.
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CONCLUSION
We affirm Cheroff’s convictions but remand for the trial court to strike the challenged
community custody conditions and the CVPA.
A majority of the panel having determined that this opinion will not be printed in the
Washington Appellate Reports, but will be filed for public record in accordance with RCW 2.06.040,
it is so ordered.
Veljacic, A.C.J.
We concur:
Maxa, J.
Lee, J.