FILED MAR 05, 2013 In the Office of the Clerk of Court
W A State Court of Appeals, Division III
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION THREE
STATE OF WASHINGTON, ) No.30445-1-III ) Respondent, ) ) v. ) ) MARK A. MONTGOMERY, ) UNPUBLISHED OPINION ) Appellant. )
BROWN, J. - A jury found Mark A. Montgomery guilty of four counts of third
degree rape of a child. He appeals his sentence, arguing his defense attorney was
ineffective for failing to argue that three of his convictions constituted the same criminal
conduct for sentencing purposes. We affinn.
FACTS
In 2010, 17-year-old L.M. reported her uncle, Mr. Montgomery, sexually abused
her. The first occasion was in June 2007. L.M. alleges she went to a storage facility with
her uncle where Mr. Montgomery forced her to perfonn oral sex.
The second occasion was in July 2007. L.M. walked in her sister's bedroom and
saw Mr. Montgomery sitting on her sister's bed. L.M. said she sat on the edge ofthe bed
next to Mr. Montgomery, but eventually slid back further onto the bed and sat with her No.30445-1-III State v. Montgomery
back against the wall. L.M. claims Mr. Montgomery moved back by her and put his hand
down her pants and touched her vagina, and he eventually put his finger inside of her.
The third occasion occurred when, after touching her vagina, a few minutes later Mr.
Montgomery then forced L.M. onto her stomach, removed her pants and underwear, and
penetrated her anally with his penis. L.M. said she "freaked out," put her clothes on, and
'100k off to the bathroom." Report of Proceedings (RP) (Oct. 20, 2011) at 245. The
fourth occasion occurred upon returning to the room. Mr. Montgomery pulled her back
on to the bed, removed her clothes again, and penetrated her vagina with his penis,
engaging in intercourse until he ejaculated.
The State charged Mr. Montgomery with four counts of third degree child rape.
The State alleged Mr. Montgomery raped L.M. once in June 2007 and three times in July
2007. A jury found Mr. Montgomery gUilty as charged. The court calculated his
offender score as 9 based on the current offenses (he had no prior felony convictions) and
sentenced him to 60 months. Defense counsel did not raise any same criminal conduct
argument. Mr. Montgomery appealed.
ANALYSIS
The issue is whether Mr. Montgomery was denied effective assistance of counsel.
He contends his trial counsel was deficient for failing to allege the July 2007 incidents
No.30445-1-II1 State v. Montgomery
entailed the same criminal conduct for sentencing purposes~ resulting in a higher than
warranted sentence. 1
To prevail on his ineffective assistance of counsel claim, Mr. Montgomery must
show his counsel's representation fell below an objective standard of reasonableness and
prejudice from that conduct. Strickland v. Washington, 466 U.S. 668, 687, 104 S. Ct.
2052, 80 L. Ed. 2d 674 (1984). To establish ineffective assistance of counsel, Mr.
Montgomery must demonstrate both (1) defense counsel's representation fell below an
objective standard of reasonableness and (2) resulting prejudice. State v. McFarland, 127
Wn.2d 322,334-35,899 P.2d 1251 (1995). Ifa defendant fails to establish either prong,
we need not inquire further. State v. Hendrickson, 129 Wn.2d 61, 78, 917 P.2d 563
(1996).
We strongly presume trial counsel provided effective assistance. State v. Tilton,
149 Wn.2d 775, 784, 72 P.3d 735 (2003). If defense counsel's trial conduct can be
characterized as legitimate trial strategy or tactics, it cannot provide a basis for a claim of
1 Wenote an appellant is generally barred from a same criminal conduct claim for the first time on appeal; but since Mr. Montgomery raises his claim within an ineffective assistance of counsel claim, this issue is properly before this court. See In re Pers. Restraint o/Shale, 160 Wn.2d 489,495-96, 158 P.3d 588 (2007) (defendant waived challenge by agreeing to the offender score without challenging the score computation); see State v. Greiff, 141 Wn.2d 910,924, 10 P.3d 390 (2000) (a defendant may claim ineffective assistance of counsel for the first time on appeal because the claim of error is of constitutional magnitude).
No.30445-I-III State v. Montgomery
ineffective assistance of counsel. State v. Aha, 137 Wn.2d 736, 745-46, 975 P.2d 512
(1999).
RCW 9.94A.589(l)(a) states,
[W]henever a person is to be sentenced for two or more current offenses, the sentence range for each current offense shall be determined by using all other current and prior convictions as if they were prior convictions for the purpose of the offender score: PROVIDED, That if the court enters a finding that some or all of the current offenses encompass the same criminal conduct then those current offenses shall be counted as one crime.
RCW 9.94A.589(l)(a) defines "same criminal conduct" as "two or more crimes that
require the same criminal intent, are committed at the same time and place, and involve
the same victim." Absent any definitional element, multiple offenses are not the same
criminal conduct and each conviction must be counted separately in calculating an
offender score. State v. Lessley, 118 Wn.2d 773, 778, 827 P.2d 996 (1992).
When considering if crimes encompass the same criminal intent, courts focus on
the extent to which the criminal intent, viewed objectively, changed from one crime to
the next. State v. Dunaway, 109 Wn.2d 207,215,743 P.2d 1237,749 P.2d 160 (1987).
"This analysis may include, but is not limited to, the extent to which one crime furthered
the other, whether they were part of the same scheme or plan and whether the criminal
objectives changed." State v. Calvert, 79 Wn. App. 569, 578, 903 P.2d 1003 (1995).
Crimes may involve the same intent if they were part of a continuous transaction or
involved a single, uninterrupted criminal episode. State v. Deharo, 136 Wn.2d 856, 858
59,966 P.2d 1269 (1998). Crimes do not, however, involve the same intent when there
are "'sequential'" instead of."'simultaneous or continuous'" events. State v. Tili, 139
Wn.2d 107,124,985 P.2d 365 (1999) (quoting State v. Grantham, 84 Wn. App. 854,
857,932 P.2d 657 (1997)).
L.M.
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FILED MAR 05, 2013 In the Office of the Clerk of Court
W A State Court of Appeals, Division III
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION THREE
STATE OF WASHINGTON, ) No.30445-1-III ) Respondent, ) ) v. ) ) MARK A. MONTGOMERY, ) UNPUBLISHED OPINION ) Appellant. )
BROWN, J. - A jury found Mark A. Montgomery guilty of four counts of third
degree rape of a child. He appeals his sentence, arguing his defense attorney was
ineffective for failing to argue that three of his convictions constituted the same criminal
conduct for sentencing purposes. We affinn.
FACTS
In 2010, 17-year-old L.M. reported her uncle, Mr. Montgomery, sexually abused
her. The first occasion was in June 2007. L.M. alleges she went to a storage facility with
her uncle where Mr. Montgomery forced her to perfonn oral sex.
The second occasion was in July 2007. L.M. walked in her sister's bedroom and
saw Mr. Montgomery sitting on her sister's bed. L.M. said she sat on the edge ofthe bed
next to Mr. Montgomery, but eventually slid back further onto the bed and sat with her No.30445-1-III State v. Montgomery
back against the wall. L.M. claims Mr. Montgomery moved back by her and put his hand
down her pants and touched her vagina, and he eventually put his finger inside of her.
The third occasion occurred when, after touching her vagina, a few minutes later Mr.
Montgomery then forced L.M. onto her stomach, removed her pants and underwear, and
penetrated her anally with his penis. L.M. said she "freaked out," put her clothes on, and
'100k off to the bathroom." Report of Proceedings (RP) (Oct. 20, 2011) at 245. The
fourth occasion occurred upon returning to the room. Mr. Montgomery pulled her back
on to the bed, removed her clothes again, and penetrated her vagina with his penis,
engaging in intercourse until he ejaculated.
The State charged Mr. Montgomery with four counts of third degree child rape.
The State alleged Mr. Montgomery raped L.M. once in June 2007 and three times in July
2007. A jury found Mr. Montgomery gUilty as charged. The court calculated his
offender score as 9 based on the current offenses (he had no prior felony convictions) and
sentenced him to 60 months. Defense counsel did not raise any same criminal conduct
argument. Mr. Montgomery appealed.
ANALYSIS
The issue is whether Mr. Montgomery was denied effective assistance of counsel.
He contends his trial counsel was deficient for failing to allege the July 2007 incidents
No.30445-1-II1 State v. Montgomery
entailed the same criminal conduct for sentencing purposes~ resulting in a higher than
warranted sentence. 1
To prevail on his ineffective assistance of counsel claim, Mr. Montgomery must
show his counsel's representation fell below an objective standard of reasonableness and
prejudice from that conduct. Strickland v. Washington, 466 U.S. 668, 687, 104 S. Ct.
2052, 80 L. Ed. 2d 674 (1984). To establish ineffective assistance of counsel, Mr.
Montgomery must demonstrate both (1) defense counsel's representation fell below an
objective standard of reasonableness and (2) resulting prejudice. State v. McFarland, 127
Wn.2d 322,334-35,899 P.2d 1251 (1995). Ifa defendant fails to establish either prong,
we need not inquire further. State v. Hendrickson, 129 Wn.2d 61, 78, 917 P.2d 563
(1996).
We strongly presume trial counsel provided effective assistance. State v. Tilton,
149 Wn.2d 775, 784, 72 P.3d 735 (2003). If defense counsel's trial conduct can be
characterized as legitimate trial strategy or tactics, it cannot provide a basis for a claim of
1 Wenote an appellant is generally barred from a same criminal conduct claim for the first time on appeal; but since Mr. Montgomery raises his claim within an ineffective assistance of counsel claim, this issue is properly before this court. See In re Pers. Restraint o/Shale, 160 Wn.2d 489,495-96, 158 P.3d 588 (2007) (defendant waived challenge by agreeing to the offender score without challenging the score computation); see State v. Greiff, 141 Wn.2d 910,924, 10 P.3d 390 (2000) (a defendant may claim ineffective assistance of counsel for the first time on appeal because the claim of error is of constitutional magnitude).
No.30445-I-III State v. Montgomery
ineffective assistance of counsel. State v. Aha, 137 Wn.2d 736, 745-46, 975 P.2d 512
(1999).
RCW 9.94A.589(l)(a) states,
[W]henever a person is to be sentenced for two or more current offenses, the sentence range for each current offense shall be determined by using all other current and prior convictions as if they were prior convictions for the purpose of the offender score: PROVIDED, That if the court enters a finding that some or all of the current offenses encompass the same criminal conduct then those current offenses shall be counted as one crime.
RCW 9.94A.589(l)(a) defines "same criminal conduct" as "two or more crimes that
require the same criminal intent, are committed at the same time and place, and involve
the same victim." Absent any definitional element, multiple offenses are not the same
criminal conduct and each conviction must be counted separately in calculating an
offender score. State v. Lessley, 118 Wn.2d 773, 778, 827 P.2d 996 (1992).
When considering if crimes encompass the same criminal intent, courts focus on
the extent to which the criminal intent, viewed objectively, changed from one crime to
the next. State v. Dunaway, 109 Wn.2d 207,215,743 P.2d 1237,749 P.2d 160 (1987).
"This analysis may include, but is not limited to, the extent to which one crime furthered
the other, whether they were part of the same scheme or plan and whether the criminal
objectives changed." State v. Calvert, 79 Wn. App. 569, 578, 903 P.2d 1003 (1995).
Crimes may involve the same intent if they were part of a continuous transaction or
involved a single, uninterrupted criminal episode. State v. Deharo, 136 Wn.2d 856, 858
59,966 P.2d 1269 (1998). Crimes do not, however, involve the same intent when there
are "'sequential'" instead of."'simultaneous or continuous'" events. State v. Tili, 139
Wn.2d 107,124,985 P.2d 365 (1999) (quoting State v. Grantham, 84 Wn. App. 854,
857,932 P.2d 657 (1997)).
L.M. testified that in July 2007 she was on her sister's bed and Mr. Montgomery
positioned himself by her and put his hand down her pants and touched her vagina and
eventually put his finger inside of her. After touching her vagina, Mr. Montgomery
changed positions and forced L.M. onto her stomach, removed her pants and underwear,
and penetrated her an ally with his penis. L.M. then "freaked out," put her clothes on, and
"took off to the bathroom." RP (Oct. 20, 2011) at 245. Upon returning to the room, Mr.
Montgomery pulled her back on the bed, removed her clothes again, and penetrated her
vagina with his penis and engaged in intercourse until he ejaculated.
Given the short breaks between the different counts, Mr. Montgomery had time to
pause, reflect, and either cease or continue. He objectively could have been found by the
jury to have formed new criminal intent to penetrate L.M. in three different ways at three
different times. Thus, the crimes do not encompass the same criminal conduct.
Since a same criminal conduct argument likely would not have been successful,
counsel's performance was not deficient. Additionally, Mr. Montgomery cannot
establish prejudice. The two crimes most closely related in time would be the digital
No. 30445-1-111 State v. Montgomery
penetration and the anal penetration. Even assuming those crimes would be counted as
one, Mr. Montgomery would still have an offender score of six. See RCW
9.94A.525(17) (count three points for each prior sex offense); RCW 9.94A.589(1)(a)
(count all other current convictions as if they are prior convictions for the purposes ofthe
offender score). Because third degree child rape has a seriousness level of VII, Mr.
Montgomery's sentence range would be between 46 and 61 months with an offender
score of six. RCW 9.94A.510. He received a 60-month sentence. Thus, it cannot be said
that "the proceeding would have been different but for counsel's deficient
representation." State v. McFarland, 127 Wn.2d 322,334-35, 899 P.2d 1251 (1995).
Given all, Mr. Montgomery's ineffective assistance of counsel claim fails.
Affirmed.
A majority of the panel has determined this opinion will not be printed in the
Washington Appellate Reports, but it will be filed for public record pursuant to RCW
2.06.040.
Brown, J.
WE CONCUR:
Korsmo, C.J.