State Of Washington, V Sophia Fatima Thomas

CourtCourt of Appeals of Washington
DecidedFebruary 24, 2015
Docket45101-8
StatusUnpublished

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Bluebook
State Of Washington, V Sophia Fatima Thomas, (Wash. Ct. App. 2015).

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Respondent, UNPUBLISHED OPINION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. No. 45101 -8 -II

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

2 No. 45101 -8 -II

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. 3 No. 45101 -8 -II

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.

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