State Of Washington v. Tsai Fen Lee

CourtCourt of Appeals of Washington
DecidedNovember 16, 2020
Docket78512-5
StatusUnpublished

This text of State Of Washington v. Tsai Fen Lee (State Of Washington v. Tsai Fen Lee) 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. Tsai Fen Lee, (Wash. Ct. App. 2020).

Opinion

IN THE COURT OF APPEALS FOR THE STATE OF WASHINGTON

STATE OF WASHINGTON, No. 78512-5-I Respondent, v. DIVISION ONE

TSAI FEN LEE, UNPUBLISHED OPINION

Appellant.

LEACH, J. —Tsai Fen Lee appeals her conviction for unlawful imprisonment. She

claims her guilty plea was involuntary because the record does not contain sufficient

factual support for this plea. We disagree and affirm.

BACKGROUND

Viewed in the light most favorable to the State, the record establishes these

facts. Cassandra Mitchell is a yoga instructor who works in Seattle. Lee attended yoga

classes at Mitchell’s studio “over the past few years.” Lee began harassing Mitchell

using social media. Mitchell attempted to “block” Lee’s accounts, but Lee would quickly

create duplicate profiles and resume the harassment. Mitchell relied on social media to

promote her business. Mitchell decided she could not simply ignore or avoid Lee’s

cyber harassment.

Lee posted personal and inflammatory messages. She accused Mitchell’s

boyfriend of being a “murderer” and mocked the stillbirth of Mitchell’s daughter. Lee

also sent messages professing love for Mitchell even though they never had any kind of

Citations and pin cites are based on the Westlaw online version of the cited material. No 78512-5-I/2

intimate relationship. Lee later began posting defamatory accusations on the social

media pages of yoga studios where Mitchell taught. Mitchell obtained a protection order

against Lee but the harassment continued. Mitchell reported at least 10 protection

order violations by Lee to the police.

On January 22, 2016, Lee came to Mitchell’s yoga studio and attempted to

participate in a class. Lee had been repeatedly told by Mitchell and other employees

that she was not allowed on the studio premises. After Mitchell called 911 to report this

violation, Lee’s harassment escalated. She began sending Mitchell death threats telling

her “I will have to kill you before I go to jail.” Mitchell lived in constant fear that Lee

would carry out her threats of physical harm. Mitchell had to stop teaching yoga classes

due to Lee’s behavior.

Based on this conduct, the State charged Lee with one count of felony stalking.

Pursuant to an agreement with the State, Lee pleaded guilty to the amended charge of

unlawful imprisonment. Lee provided the following factual statement to express “in [her]

own words” why she was guilty of the amended charge.

I, Tsai Fen Lee, did, without intent to threaten, harm, frighten, or injure Cassandra Mitchell, knowingly prevented Cassandra Mitchell from leaving her yoga studio on or around March 27, 2016, in King County, Washington.

The trial court accepted Lee's guilty plea and sentenced her. Lee did not ask the trial

court to allow her to withdraw her guilty plea. Lee timely appealed.

ANALYSIS

Lee claims her guilty plea was not voluntary because the record before the judge

who accepted her plea did not contain sufficient evidence to show a factual basis for the

plea. Specifically, Lee contends the record contains no evidence that she substantially

2 No 78512-5-I/3

restricted Mitchell’s movement, no evidence that she acted knowingly in restricting

Mitchell’s movement, and no evidence that Lee’s intimidation caused any restriction in

Mitchell’s movement. We disagree.

Before a court accepts a plea of guilt, it must be satisfied that the plea is

supported by a sufficient factual basis. This rule protects the defendant by ensuring the

admitted facts actually satisfy the elements of the crime and that the defendant

understands what she is pleading guilty to. 1 Our Supreme Court has defined a

sufficient factual basis as the minimum evidence necessary for a jury to find guilt; the

reviewing court itself need not be convinced of guilt beyond a reasonable doubt. 2

Sufficient evidence supports a jury verdict when, viewing the evidence in the light most

favorable to the State, a rational juror could have found the essential elements of the

crime proved beyond a reasonable doubt.3 A factual basis can be established by “any

reliable source,” so long as the material relied upon is made part of the record at the

time of the plea.4 This means the court can rely on both the defendant’s admissions

and information supplied by the prosecution.5

A person commits the crime of unlawful imprisonment if they “knowingly restrain[]

another person.”6 To “restrain” someone means to “restrict a person’s movements

without consent and without legal authority in a manner which interferes substantially

1 CrR 4.2(d); State v. Arnold, 81 Wn. App. 379, 383, 914 P.2d 762 (1996). 2 State v. Newton, 87 Wn.2d 363, 370, 552 P.2d 682 (1976); State v. Saas, 118 Wn.2d 37, 43, 820 P.2d 505 (1991). 3 State v. Luther, 157 Wn.2d 63, 77-78, 134 P.3d 205 (2006). 4 State v. Osborne, 102 Wn.2d 87, 95, 684 P.2d 683 (1984). 5 State v. Powell, 29 Wn. App. 163, 167, 627 P.2d 1337 (1981). 6 RCW 9A.40.040(1). 3 No 78512-5-I/4

with his or her liberty.”7 Restraint occurs “without consent” if a person accomplishes it

by either force, intimidation, or deception.8

Lee first claims the record includes no evidence she substantially restrained

Mitchell. The State answers that Lee’s own statement that she “knowingly prevented

Cassandra Mitchell from leaving her yoga studio” provides sufficient evidence. Lee

responds that this statement is insufficient because it does not show Mitchell could not

have taken a different route or door to leave her studio. Evidence of a reasonable

means of escape may be a defense to a charge of false imprisonment. But, this is a

defense and not an element of unlawful imprisonment. 9 So, the State does not have to

present evidence about the absence of a reasonable means of escape to provide

sufficient evidence of restraint.10 Lee’s statement provides sufficient evidence of

restraint.

Lee next claims that no evidence shows she acted knowingly. We disagree. In

her statement quoted above, she says she acted knowingly.

Finally, Lee claims that evidence shows her intimidation of Mitchell caused the

restraint. Lee correctly notes the State must show Lee accomplished Mitchell’s restraint

by either force, intimidation, or deception. The State makes no claim that Lee used

force or deception. It contends that Lee’s months of cyberstalking provide sufficient

evidence of intimidation. Lee responds that her threats occurred after the unlawful

7 RCW 9A.40.010(6). 8 RCW 9A.40.010(6). 9 State v. Dillon, 12 Wn. App. 2d 133, 145, 456 P.3d 1199, 1205-06 review denied, 195 Wn. 2d 1022, 464 P.3d 198 (2020). 10 State v. Dillon, 12 Wn. App. 2d at 145. 4 No 78512-5-I/5

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Related

Henderson v. Morgan
426 U.S. 637 (Supreme Court, 1976)
Matter of Personal Restraint of Ness
855 P.2d 1191 (Court of Appeals of Washington, 1993)
State v. Powell
627 P.2d 1337 (Court of Appeals of Washington, 1981)
State v. Arnold
914 P.2d 762 (Court of Appeals of Washington, 1996)
In Re the Personal Restraint of Keene
622 P.2d 360 (Washington Supreme Court, 1981)
State v. Newton
552 P.2d 682 (Washington Supreme Court, 1976)
State v. Saas
820 P.2d 505 (Washington Supreme Court, 1991)
State v. Osborne
684 P.2d 683 (Washington Supreme Court, 1984)
State v. Luther
134 P.3d 205 (Washington Supreme Court, 2006)
State v. Avila
10 P.3d 486 (Court of Appeals of Washington, 2000)
State Of Washington v. George Abraham Dillon
456 P.3d 1199 (Court of Appeals of Washington, 2020)
State v. Luther
134 P.3d 205 (Washington Supreme Court, 2006)
State v. Avila
102 Wash. App. 882 (Court of Appeals of Washington, 2000)

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