State v. Berniard

327 P.3d 1290, 182 Wash. App. 106
Court of Appeals of Washington·Decided June 24, 2014·No. No. 42579-3-II·Published·Cited by 11 cases

Opinion

Bjorgen, J.

¶1 Clabon Terrel Berniard appeals his jury convictions and exceptional sentence for first degree felony murder, burglary, two counts of first degree robbery, and two counts of second degree assault based on his [110] participation in a 2010 robbery at the home of James and Charlene Sanders1 and their two children, JS and CK. As aggravating factors, the jury found by special verdict that Berniard used a high degree of sophistication or planning in committing the crimes and that his conduct with respect to one of the assault charges and one of the robbery charges manifested deliberate cruelty to the victims.

¶2 On appeal, Berniard argues that the trial court (1) violated his right to a jury trial by dismissing a juror during deliberations, (2) violated his confrontation clause rights by admitting police testimony concerning statements made by his codefendants, (3) violated his rights under article I, section 3 of the Washington Constitution by admitting Charlene’s identification from a news broadcast, (4) erred under the privacy act, chapter 9.73 RCW, in admitting a recording of a journalist’s interview with Berniard’s family members, and (5) violated the prohibition against double jeopardy by entering convictions for all of the crimes where the proof of some of the charges required proof of certain others. Berniard also appeals from the exceptional sentence imposed, arguing that the trial court erred in (1) applying the aggravating factors, (2) not permitting the jury to answer no on the special verdict forms, and (3) refusing to consider some of the offenses as the same criminal conduct in calculating his offender score.

¶3 Because the trial court violated Berniard’s confrontation and jury trial rights, we reverse and remand for further proceedings. We therefore find it unnecessary to reach Berniard’s double jeopardy, privacy act, and eyewitness identification claims, as well as his challenges to the sentence imposed.

FACTS

¶4 Following a home invasion robbery in which one participant shot and killed James, the State charged Joshua [111] Reese, Amanda Knight, Kiyoshi Higashi, and an unidentified fourth participant with a number of crimes. Ultimately, the State charged Berniard, as the fourth participant, with first degree felony murder, burglary, and two counts each of first degree robbery and second degree assault. The State sought firearm sentencing enhancements and alleged aggravating factors of deliberate cruelty and a high degree of sophistication or planning on all counts. The trial court severed the cases, and Berniard was tried separately.2

¶5 The victims’ testimony at Berniard’s trial established that Knight and Higashi initially obtained entrance to the Sanderses’s home posing as potential buyers of a ring the Sanderses had advertised on the website Craigslist. Verbatim Report of Proceedings (VRP) at 900-03. Higashi then drew a gun and ordered James and Charlene to lie face-down on the floor. They complied, and Knight and Higashi restrained their hands with plastic zip ties, taking the wedding rings from Charlene’s and James’s fingers.

¶6 On a signal from Knight, two additional intruders, wearing masks and armed with guns, entered the home and proceeded to the second story, where they ordered the Sanderses’ two children, JS and CK, downstairs. One of these masked intruders, identified by the victims as “the mean one,” demanded the location of the Sanderses’ safe, threatening to kill the victims. VRP at 909-10, 932. He kicked Charlene in the head, pointed a gun at her head, and began counting backward from three.

¶7 At that point, Charlene told the perpetrators that the safe was in the garage. As Higashi and another intruder [112] took James toward the garage, he broke free from the zip ties and a fight ensued. JS, who remained unrestrained, joined the struggle, and in the course of the fight the perpetrators beat JS severely with a pistol and shot James repeatedly, killing him. The four then fled the scene.

¶8 A few days later, California police apprehended Knight, Reese, and Higashi. All three ultimately made statements implicating themselves and a fourth participant. Police later determined that the fourth participant, known to the perpetrators as “YG,” was Berniard. VRP at 1380-81.

¶9 Prior to trial, Berniard moved to suppress certain evidence the State intended to introduce, including Charlene’s identification of Berniard as one of the participants, a video recording of a conversation with Berniard’s family members made by KOMO reporters, and the statements his codefendants had made to police. Except as to the KOMO recording, the court ultimately denied the motions but entered written orders limiting the State’s use of some of the evidence.

¶10 The court’s order denying Berniard’s motion to suppress incriminating statements made by his codefendants limited the State to using the codefendants’ statements to establish their own involvement and to explain the course of the investigation. At trial, the State introduced a number of statements from the codefendants in the form of testimony from the investigating officers. One officer testified extensively about Knight’s statements regarding the planning and execution of the crimes, including the participation of other codefendants, over Berniard’s objection and in violation of the court’s order on motions in limine. Another officer testified that Reese and Higashi had identified the other people involved in the crimes and shortly thereafter testified that he began seeking to identify a black male known as “YG,” who he later discovered was Berniard. VRP at 1380-81. Telephone records showed that in the period before the robbery, a cell phone associated with [113] Berniard received calls from the other perpetrators’ cell phones and made calls using the same cell tower as the phone Knight used to make an appointment to see the advertised ring.

¶11 The jury began deliberations after more than two weeks of testimony. On the day after deliberations began, the court held a hearing to discuss a report from court staff concerning their interactions with juror 2. At the hearing, jury administrator Connie Janiga described the following contact with that juror:

[A]s [juror 2] is handing me her [parking] validation, I said something like, Have a good day at jury service. And she burst into tears. And I’m like, Oh, are you okay? And so I gave her, you know, Here is some [Kleenex], And she said, I thought I was going to be okay. I thought I could do it. This has been so stressful for me.
I said, You know, we do have a service that will assist you with this. And I reached over, and I got one of Judy Snow’s cards out, and I passed it across to her. And she said, You know, I didn’t sleep at all last night. And I said, Well, I think that’s what this service is for. And that’s all that was said.

Clerk’s Papers (CP) at 2214. Juror 2 apparently spoke to Janiga between 8:00 and 9:00 a.m. on August 25, 2010.

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State v. Berniard, 327 P.3d 1290, 182 Wash. App. 106 (Wash. Ct. App. 2014).

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