State v. DeWilde

529 P.2d 878, 12 Wash. App. 255, 1974 Wash. App. LEXIS 1119
CourtCourt of Appeals of Washington
DecidedDecember 13, 1974
Docket1246-2
StatusPublished
Cited by9 cases

This text of 529 P.2d 878 (State v. DeWilde) 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 v. DeWilde, 529 P.2d 878, 12 Wash. App. 255, 1974 Wash. App. LEXIS 1119 (Wash. Ct. App. 1974).

Opinion

Pearson, C.J.

In this case defendants Patrick and Susan DeWilde, husband and wife, appeal from a conviction of grand larceny by possession of stolen property.

The principal issue on appeal is whether or not the failure of the prosecuting attorney to disclose to defendants the existence of a recorded statement taken by the prosecutor from the victim, a key prosecution witness, constituted reversible error, when the statement implicated the witness in a similar but unrelated crime to the one charged against defendants. We hold that it was error and a violation of CrR 4.7 to withhold the statement from the defendants, but that under the circumstances of this case the error was harmless.

Both convictions arose out of an incident which began *256 February 26, 1973. On that date Robert White reported a burglary of his trailer home located in the Gig Harbor area. The trailer house had been forcibly entered while White and his wife were at work, and the bulk of the furnishings had been removed. White’s truck, which had been parked on the premises, was recovered after having been hidden in the woods a short distance from White’s residence. The windows and side mirrors had been broken, and the truck had been pushed off an embankment. After White informed responding officers of the Pierce County sheriff’s.office that he believed the burglary had been committed by a suspect with whom he worked, Michael DeWilde, and the suspect’s brother, defendant Patrick DeWilde, a complex investigation ensued which involved both the Pierce and Kitsap County sheriff’s offices. The investigation culminated in numerous criminal charges involving several other individuals, all of whom were at least casual acquaintances.'

The primary theory of defense presented to the jury by defendants Patrick and Susan DeWilde was that no larceny of Robert White had in fact taken place, but that White had simply had his possessions removed from his residence, so that he could file a fraudulent insurance claim alleging a theft loss. For example, White admitted in his testimony that he had previously participated in such a scheme. He testified that in September of 1971, the defendant’s brother, Michael DeWilde, paid him $500 for various possessions which he surreptitiously removed from White’s residence. White then filed a false claim of theft loss with his insurance company. He received $3,500 from the company, the maximum amount of coverage.

Although White candidly admitted the above fraud on cross-examination, defendants contend that they were precluded from adequately pursuing their theory of defense by the failure of the prosecutor, during criminal discovery proceedings, to turn over to them a 14-page written statement of the victim, Robert White. The statement was taken by the prosecutor on June 21, 1973, prior to defendants’ trial, but in connection with a pending investigation of *257 Michael DeWilde, brother of the defendant husband. In this statement White admitted participating in another similar insurance fraud with Michael DeWilde, in addition to the fraud to which he testified. The defendants allege that had the existence of this statement been disclosed to them prior to trial, and the contents passed on to the jury, the further impeachment would probably have resulted in an acquittal.

This second fraudulent insurance claim, described in White’s statement, took place in March of 1972. According to this statement, Michael DeWilde, with the help of his brother Patrick, brought everything that he had in his garage over to White’s residence and stored the items, primarily expensive tools, in White’s garage. Two or three days later, Michael DeWilde drove to California to establish an alibi for the time when his residence was to be “robbed.” He next flew to Portland, Oregon, presumably under a false name, where he was picked up by White and driven back to Tacoma. In the middle of the night, DeWilde returned to his home and made it appear to neighbors that someone had driven off during the night with all the possessions in his garage. DeWilde then took a bus back to Portland and made a return flight to California. Two or three months later Michael DeWilde received an insurance settlement of over $8,000. Largely because of White’s statement describing the above events, Michael DeWilde was charged with and entered a plea of guilty to willful secretion of property, presenting a false claim form, and grand larceny by trick.

It is undisputed that White’s statement was taken by a deputy prosecuting attorney in connection with an investigation of criminal activity participated in by Michael De-Wilde. However, Patrick and Susan DeWilde contend that it was error for the same deputy prosecuting attorney'to fail to disclose the existence of this witness’ statement to them prior to their trial, in accordance with Superior Court Criminal Rule 4.7. We agree that the deputy prosecuting attorney erred.

*258 Criminal rule 4.7 provides, in relevant part, as follows:

(a) Prosecutor’s Obligations.
(1) Except as otherwise provided by protective orders or as to matters not subject to disclosure, the prosecuting attorney shall disclose to the defendant the following material and information within his possession or control
(i) the names and addresses of persons whom the prosecuting attorney intends to call as witnesses at the hearing or trial, together with any written or recorded statements and the substance of any oral statements of such witnesses;

CrR 4.7(a) (1) (i). (Italics ours.) The prosecution contends that it is under no affirmative duty to disclose statements made by witnesses in regard to “unrelated” cases unless the evidence is favorable to the accused and material either to guilt or to punishment. Brady v. Maryland, 373 U.S. 83, 10 L. Ed. 2d 215, 83 S. Ct. 1194 (1963); CrR 4.7(a) (3). 1 Accordingly, the State contends that CrR 4.7(a) (1) (i), supra, is or should be limited to encompass only witnesses’ statements made concerning the hearing or trial in which they are called to testify.

In light of the express language of the provision, such a limiting construction is untenable. The rule directs the prosecuting attorney to disclose to the defendant any written or recorded statements made by a person whom the prosecuting attorney intends to call as a witness. This rule was proposed to the Supreme Court by the Criminal Rules Task Force to the Washington Judicial Council, and was adopted as proposed on April 18, 1973. The source of the rule was the approved draft of the American Bar Association’s Standards Relating to Discovery and Procedure Before Trial. The ABA provision provided in part as follows:

2.1 Prosecutor’s obligations.
*259

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Cite This Page — Counsel Stack

Bluebook (online)
529 P.2d 878, 12 Wash. App. 255, 1974 Wash. App. LEXIS 1119, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dewilde-washctapp-1974.