State Of Washington, V Steven Lee Walthall

CourtCourt of Appeals of Washington
DecidedNovember 25, 2024
Docket86850-1
StatusUnpublished

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State Of Washington, V Steven Lee Walthall, (Wash. Ct. App. 2024).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

STATE OF WASHINGTON, No. 86850-1-I Respondent, DIVISION ONE v. UNPUBLISHED OPINION STEVEN LEE WALTHALL,

Appellant.

COBURN, J. — Steven Walthall appeals his conviction on two counts of identity

theft in the second degree. Walthall argues that the charging document was

constitutionally insufficient, statements he made to police prior to receiving Miranda 1

warnings should have been suppressed, he received ineffective assistance of counsel,

and prosecutorial misconduct denied him a fair trial. He also contends that the trial court

erred in imposing a victim penalty assessment (VPA) after finding him indigent. The

State properly concedes that remand is required to vacate and dismiss count II and to

strike the VPA. We accept the State’s concession and remand for the trial court to

vacate and dismiss count II and to strike the VPA. We otherwise affirm.

1 Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966). No. 86850-1-I/2

FACTS

On May 2, 2023, officer Kyle Stockdale and sergeant Chad Withrow of the

Centralia Police Department were dispatched to a Goodwill store in response to a

reported theft in progress. The dispatch report indicated that a male and female inside

the Goodwill were putting items in bags. When Stockdale arrived, employees pointed

out two individuals in the store and explained what they had observed. The store

manager asked Stockdale to trespass the two individuals from Goodwill after they paid

for their items.

Walthall carried a backpack and some other items up to the checkout counter.

Withrow asked Walthall about the backpack. Walthall responded that it was Goodwill’s

property and that he had “just found it” on his way to the checkout counter. Walthall also

denied putting anything in the bag. Withrow looked inside the backpack and found that it

was “stuffed full” of Goodwill property.

Withrow escorted Walthall outside and instructed him to sit on the curb. When

Withrow asked Walthall for his name, Walthall identified himself as “Daniel R. Lester.”

Walthall paused when providing his date of birth. Withrow told Walthall he did not

believe Walthall had correctly identified himself and warned that he could be arrested

for that. Withrow viewed Daniel Lester’s online Department of Licensing (DOL)

identification, which clearly showed that Walthall was not Daniel Lester. Withrow

confronted Walthall about the disparity, but Walthall continued to insist that his name

was Daniel Lester.

2 No. 86850-1-I/3

Withrow then advised Walthall that he was being placed under arrest. Walthall

then stated that his name was “Timothy Walthall” and provided a date of birth. The

officers searched Walthall and found a credit card bearing the name Steven Walthall.

The State charged Walthall with identity theft in the second degree of Daniel

Lester (count I) and Timothy Walthall (count II). Prior to trial, defense counsel moved to

suppress Walthall’s statements to police based on the theory that their interaction with

Walthall was an unlawful Terry 2 stop. The trial court denied the motion. Defense

counsel declined to move to suppress Walthall’s statements as involuntary because he

did not think the statements were given in circumstances that amounted to custodial

interrogation.

The State then sought a pretrial ruling that the Goodwill employee’s request to

have Walthall trespassed was not hearsay, and therefore law enforcement could testify

as to what the employee said. The court agreed that such testimony is a “request or a

command” that does not “fall[] within the realm of hearsay.” But the court specified that

the State could not introduce “anything beyond that, though, at this point.” The court

also granted defense counsel’s motion to preclude the police officers from giving their

personal opinion as to whether Walthall was stealing merchandise from Goodwill.

Both officers testified for the State at trial. Walthall did not testify. The jury

convicted Walthall as charged. The court imposed a high-end standard range sentence

of 57 months. Although the court found Walthall indigent, it imposed a $500 victim

penalty assessment (VPA).

Walthall appealed.

2 Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968). 3 No. 86850-1-I/4

DISCUSSION

Charging Document

Walthall argues that the information was constitutionally ineffective because it

failed to adequately apprise Walthall of the charges against him. We disagree.

We review a challenge to the sufficiency of a charging document de novo. State

v. Goss, 186 Wn.2d 372, 376, 378 P.3d 154 (2016). A charging document challenged

for the first time on appeal, as here, is “liberally construed in favor of validity.” State v.

Kjorsvik, 117 Wn.2d 93, 102, 812 P.2d 86 (1991). To provide sufficient notice, a

charging document must allege “[a]ll essential elements of a crime, statutory or

otherwise.” Id. at 97; U.S. Const. amend. VI; Wash. Const. art. I, § 22 (amend.10). “The

information is constitutionally adequate only if it sets forth all essential elements of the

crime, statutory or otherwise, and the particular facts supporting them.” State v.

Hugdahl, 195 Wn.2d 319, 324, 458 P.3d 760 (2020). “‘An essential element is one

whose specification is necessary to establish the very illegality of the behavior

charged.’” State v. Zillyette, 178 Wn.2d 153, 158, 307 P.3d 712 (2013) (internal

quotation marks omitted) (quoting State v. Ward, 148 Wn.2d 803, 811, 64 P.3d 640

(2003)). The primary goal of this rule is to advise defendants of the nature of the

accusations against them so they can prepare an adequate defense. State v. Tandecki,

153 Wn.2d 842, 846, 109 P.3d 398 (2005). “[T]he remedy for an insufficient charging

document is reversal and dismissal without prejudice to the State’s ability to refile

charges.” State v. Vangerpen, 125 Wn.2d 782, 792-93, 888 P.2d 1177 (1995).

A person commits identity theft if he or she “knowingly obtain[s], possess[es],

use[s], or transfer[s] a means of identification or financial information of another person

4 No. 86850-1-I/5

... with the intent to commit, or to aid or abet, any crime.” RCW 9.35.020(1). Second

degree identity theft is identity theft committed under circumstances not amounting to

first degree identity theft. RCW 9.35.020(3).

Count I of the second amended information alleged as follows:

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Related

Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
State v. Vangerpen
888 P.2d 1177 (Washington Supreme Court, 1995)
State v. Bergeron
711 P.2d 1000 (Washington Supreme Court, 1985)
State v. McFarland
899 P.2d 1251 (Washington Supreme Court, 1995)
State v. Kjorsvik
812 P.2d 86 (Washington Supreme Court, 1991)
State v. WWJ Corp.
980 P.2d 1257 (Washington Supreme Court, 1999)
State v. Hickman
238 P.3d 1240 (Court of Appeals of Washington, 2010)
State v. Thorgerson
258 P.3d 43 (Washington Supreme Court, 2011)
State v. Emery
278 P.3d 653 (Washington Supreme Court, 2012)
State v. Fisher
202 P.3d 937 (Washington Supreme Court, 2009)
State v. Tandecki
109 P.3d 398 (Washington Supreme Court, 2005)
State v. Hassan
211 P.3d 441 (Court of Appeals of Washington, 2009)
State v. Ward
64 P.3d 640 (Washington Supreme Court, 2003)
State v. Heritage
95 P.3d 345 (Washington Supreme Court, 2004)
State v. Kirkman
155 P.3d 125 (Washington Supreme Court, 2007)
State v. Cunningham
65 P.3d 325 (Court of Appeals of Washington, 2003)
State v. Grier
246 P.3d 1260 (Washington Supreme Court, 2011)
State v. Berry
117 P.3d 1162 (Court of Appeals of Washington, 2005)

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