State Of Washington, V Sophia Fatima Thomas

Court of Appeals of Washington·Decided February 24, 2015·No. 45101-8·Unpublished

Opinion

FILED

COURT OF APPEALS

DIVISION II

2015 FEB 24

NI 9: 28

STATE OF

WASHINGTON

By

CITY.

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II

STATE OF WASHINGTON, No. 45101 -8 - II

Respondent, UNPUBLISHED OPINION

v.

SOPHIA F. THOMAS,

Appellant.

BJORGEN, A.C. J. — A jury found Sophia Thomas guilty of three counts of possession of a controlled substance, one count of possession of a controlled substance with intent to deliver,

and one count of money laundering. The jury also found that Thomas or her accomplice was armed with a firearm during two of these offenses. Thomas now appeals, claiming that insufficient evidence supports ( 1) the jury' s guilty verdict for possession with intent to deliver, 2) the jury' s guilty verdict for money laundering, and ( 3) the jury' s findings that Thomas or her accomplice was armed with a firearm. In a pro se statement of additional grounds, Thomas also contends that she received ineffective assistance of counsel and that juror misconduct tainted her trial.

Permissible inferences drawn from evidence presented by the State allowed a rational jury to find that the State had proven beyond a reasonable doubt that ( 1) Thomas was an accomplice to the possession with intent to deliver offense, ( 2) Thomas committed money laundering, and ( 3) Thomas or her accomplice was armed with a firearm while committing two offenses. To the extent that Thomas bases her SAG arguments on the trial record, they do not show any error. To the extent that Thomas' s SAG relies on matters outside the record, we decline to address them in her direct appeal. We affirm Thomas' s convictions and the firearm enhancements.

FACTS

Sometime in late 2011 or early 2012, the Pierce County Sheriff' s Department began investigating Kenneth Criswell for trafficking narcotics. The investigators turned their interest to Thomas when officers noticed Criswell arriving at several controlled drug sales while driving her cars. Investigators also discovered that in December 2011 and January 2012, just after she began dating Criswell, Thomas made several large cash deposits and immediate withdrawals at her credit union.

Through surveillance of Criswell, police determined that he spent a " majority of time" at Thomas' s house, although he maintained a separate apartment. II Verbatim Report of

Proceedings ( VRP) at 129 -31, 133. Accordingly, police served a search warrant on Thomas' s house early one morning in February 2012. Officers found Thomas and Criswell asleep in the upstairs bedroom and took both into custody.

In the bedroom where they arrested Thomas and Criswell, police found a loaded pistol, hydrocodone pills, and $ 3, 500 in cash. The pistol was hanging from the bed' s headboard, and the hydrocodone was in Thomas' s purse. The purse also contained the cash, stuffed inside an

envelope. Writing on the envelope appeared to detail Criswell' s sale of controlled substances, recording the names of buyers, the quantity of drugs sold to each, and the cash value of the transactions.

A search of the house yielded two additional firearms, other drugs, and items linked to

trafficking in drugs. Police found one of the guns, a loaded assault rifle, behind window drapes in Thomas' s living room. The rifle was placed so that it was " grabable" without moving any furniture. III VRP at 179. Police found another loaded handgun on the passenger seat of one of

Thomas' s cars, which was parked in her garage. The search also turned up 29 grams of cocaine in a bag on Thomas' s kitchen counter, along with a digital scale, and oxycodone and oxymorphone pills in Thomas' s kitchen. Finally, in one of the house' s closets, an officer found an electronic currency counter.

The State charged Thomas with four counts of possession of a controlled substance with

intent to deliver in violation of RCW 69. 50. 401( 1)( 2)( a), ( c), and one count of money laundering in violation of RCW 9A.83. 010( 7) and RCW 9A.83. 020( 1). 1 The State alleged that Thomas or

1 RCW 69. 50. 401( 1) provides that "[ e] xcept as authorized by this chapter, it is unlawful for any person to manufacture, deliver, or possess with intent to manufacture or deliver, a controlled substance." RCW 69. 50. 401( 2) prescribes that a violation of RCW 69. 50. 401( 1) is either a class B or class C felony depending on the controlled substance involved.

RCW 9A. 83. 020( 1) provides, in relevant part, that a] person is guilty of money laundering when that person conducts or attempts to conduct a financial transaction involving the proceeds of specified unlawful activity and:

a) [ k] nows the property is proceeds of specified unlawful activity; or b) [ k] nows that the transaction is designed in whole or in part to conceal or disguise the nature, location, source, ownership, or control of the proceeds, and acts

recklessly as to whether the property is proceeds of specified unlawful activity.

an accomplice was armed with a firearm during the commission of each of the possession with intent to deliver offenses. 2 At trial, the State presented evidence connecting Thomas to drug possession and trafficking. Police officers testified about their search of Thomas' s house and their seizure of controlled substances and other paraphernalia, including the cocaine, oxymorphone, and oxycodone found in her kitchen; the hydrocodone and the envelope of cash with drug transactions written on it found in her purse in her bedroom; and the digital scale and currency counter. Officers testified that the digital scale, currency counter, and the notations on the envelope in Thomas' s purse were hallmarks of the drug trade. Officers also testified that the volume of drugs found in Thomas' s home were not the small quantities associated with personal

use.

The manager of security risk who oversaw the fraud and investigations group at Thomas' s credit union testified about three suspicious transactions Thomas had made in December 2011 and January 2012, just after she began dating Criswell. In the first, Thomas deposited $9, 055 in small denomination bills and immediately withdrew the same amount in large denomination bills. In the second, Thomas again deposited $ 9, 000 in small bills and then immediately withdrew the same amount in large denomination bills. In the third, Thomas deposited $ 1, 250 in small bills and immediately withdrew the same amount in large bills. Thomas had never made transactions like these before the first December 2011 deposit. A Pierce

2 RCW 9. 94A.533 provides that certain additional time " shall be added to the standard sentence range fo r felony crimes ... if the offender or an accomplice was armed with a firearm ... and

the offender is being sentenced for one of the crimes listed in this subsection as eligible for any firearm enhancements." Possession of a controlled substance with intent to deliver and possession of a controlled substance are crimes eligible for an enhanced sentence under RCW 9. 94A. 533. RCW 9. 94A.533( f); RCW 69. 50. 401( 2).

County sheriff testified that drug sales typically involved smaller denomination bills, usually 10s] and $ 20s," II VRP at 124 -25, the types of bills Thomas deposited. 3 Another Pierce County sheriff' s detective testified that Thomas reacted oddly when asked, after her arrest, if the deposits involved cash from Criswell.

Finally, testimony at trial connected Thomas and Criswell to several firearms. Officers described finding the loaded pistols in Thomas' s master bedroom and car and the assault rifle behind the curtains in her living room while searching her house.

Thomas testified in her defense. She .denied knowing that Criswell dealt drugs, kept drugs in her house, or kept firearms there. Thomas explained that Criswell could have used her cars without her knowledge because he had access to her house and her spare keys. Thomas also testified that Criswell had put the hydrocodone and cash in her purse the night before their arrest without her knowledge.

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