State Of Washington v. Terrence Smith

CourtCourt of Appeals of Washington
DecidedDecember 20, 2016
Docket47488-3
StatusUnpublished

This text of State Of Washington v. Terrence Smith (State Of Washington v. Terrence Smith) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Of Washington v. Terrence Smith, (Wash. Ct. App. 2016).

Opinion

Filed Washington State Court of Appeals Division Two

December 20, 2016

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II STATE OF WASHINGTON, No. 47488-3-II

Respondent,

v.

TERRENCE FRANK SMITH, UNPUBLISHED OPINION

Appellant.

SUTTON, J. — Terrence Frank Smith appeals his guilty plea conviction for first degree

robbery of a financial institution. Smith argues that (1) the superior court erred when it denied his

CrR 4.2(f) motion to withdraw his guilty plea because (a) there was no factual basis for the plea,

and (b) his plea was not voluntary, knowing, and intelligent because his counsel failed to provide

him with all of the relevant evidence before he entered his plea and (2) defense counsel provided

ineffective assistance by failing to provide him with all of the evidence before he entered his plea.

Because Smith fails to show that the superior court abused its discretion in denying his CrR 4.2(f)

motion and fails to show ineffective assistance of counsel, we affirm.

FACTS

I. BACKGROUND

On August 5, 2014, an African-American male entered a bank wearing a bandana over his

face and a red and black flannel shirt. He pointed a handgun at two bank employees; demanded No. 47488-3-II

money from them; and, after they gave him the money, left the bank in a car driven by Smith’s

identical twin brother Terrell Smith.

A woman working next door to the bank had seen an African-American man wearing a

“button-up shirt and . . . a bandana on his head” run past her store. Clerk’s Papers (CP) at 88. She

then saw the same man run by her window again and “get into an older blue car.” CP at 88. The

woman contacted the bank and found out about the robbery.

About four minutes after the robbery, a deputy located a vehicle matching the robbery

vehicle’s description. When the deputy activated his lights, the blue car sped away. Another

deputy pursued the car and successfully stopped it by running the car into a ditch. Terrell Smith

was driving the car. Terrell’s brother, Smith, was the passenger. Both men were African-

American. Smith was wearing “a white tank-top and baggy grey sweat pants.” CP at 88. Smith

and Terrell both unsuccessfully attempted to flee on foot.

Inside the car, the deputies found a large silver handgun on the floor below the steering

wheel. The deputies also found “a red, white and blue or black colored plaid shirt” on the

passenger side and currency on the floor next to the passenger’s seat. CP at 89.

When deputies brought the robbery victims to the scene, one of them identified Smith as

the robber, stating that Smith’s grey sweatpants, build, and size matched those of the robber.

According to the probable cause statement, a surveillance video showed that the robber was

wearing athletic shoes with dark tops and light soles that were similar to those Smith was wearing

2 No. 47488-3-II

and that he was wearing “pants consistent with grey sweatpants,” which was consistent with what

one of the victims described.1 CP at 89.

II. PROCEDURAL FACTS

A. GUILTY PLEA

The State initially charged Smith with two counts of first degree robbery of a financial

institution, both with firearm sentencing enhancements; first degree unlawful possession of a

firearm; and obstructing a law enforcement officer. Three months later, the State amended the

charges to one count of first degree robbery of a financial institution, charging Smith as a principal

or an accomplice, without a firearm sentencing enhancement, to facilitate a plea.

The State advised the superior court that although the State could easily prove first degree

robbery and first degree unlawful possession of a firearm, there were potential problems proving

the firearm sentencing enhancements. Smith initially agreed to allow the superior court to rely on

the probable cause statement and/or the police reports to find a factual basis for the plea rather than

to make a statement.

At the November 18, 2014 change of plea hearing, the superior court reviewed the

evidence2 and commented,

1 This video is not part of the appellate record. 2 Although the superior court stated it was reviewing the statement of probable cause and did not mention any police reports or other evidence, some of its statements during the plea colloquy suggest that it was looking at other evidence. For instance, the superior court refers to a witness stating that the robber was wearing jeans, but that fact is not in the probable cause statement. There are, however, no police reports, photographs, witness statements, or any other documents related to the facts of the offense other than the statement of probable cause in the appellate record.

3 No. 47488-3-II

I’m having trouble finding how this supports a plea of guilty to Robbery in the First Degree. I understand all the circumstantial evidence, I get the car, I get the weapon, I get the cash. Is it your position that this is enough to satisfy the providency [sic] of a plea? There is nothing here to say he’s the guy that was either behind the wheel or was the guy that had the gun.

Verbatim Report of Proceedings (VRP) (Nov. 18, 2014) at 8. The State responded that (1) Smith’s

clothing matched the robber’s clothing and, because the deputies started their pursuit almost

immediately after the robbery, the two men did not have time to change clothes and (2) one of the

bank tellers identified Smith as the robber based on his clothing immediately after the officers

stopped the getaway car.

The superior court expressed concern that a witness from “next door in the strip mall”

stated that the robber ran past the businesses in a button up shirt and jeans and that he was wearing

a bandana on his head. VRP (Nov. 18, 2014) at 10. Concerned about what the witness saw outside

the bank, the superior court stated it could not find a factual basis for the plea based on the

descriptions of the robber’s clothing.

The superior court recessed to allow defense counsel to talk to Smith. When Smith

returned, he agreed to provide a written statement to establish the factual basis for the plea.

Defense counsel commented that when she and Smith spoke, she “made sure Mr. Smith understood

what the court was saying in terms of the court’s concerns by just accepting the probable cause

statement” and that Smith understood the court’s “concerns.” VRP (Nov. 18, 2014) at 12.

Smith wrote the following statement: “On Aug. 5, 2014, in Tacoma, Pierce County

Washington, I went into the financial institution and took money that was not mine by force or

fear of injury.” CP at 25. The superior court confirmed with Smith that he had written this

statement and that it was an accurate description of the offense. Smith also agreed that he was

4 No. 47488-3-II

entering the plea because he believed he was “guilty of the offense,” first degree robbery. VRP

(Nov. 18, 2014) at 13. The superior court accepted the guilty plea and scheduled a sentencing

hearing.

B. MOTION TO WITHDRAW GUILTY PLEA

At the start of the sentencing hearing before another judge, defense counsel notified the

court that Smith wanted to withdraw his guilty plea and that he wanted her to withdraw as Smith’s

counsel. The court denied the motion to substitute counsel without prejudice and deferred ruling

on the motion to withdraw the guilty plea to the original judge.

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