State v. Garcia

193 P.3d 181
Court of Appeals of Washington·Decided September 23, 2008·No. 26037-2-III·Published·Cited by 17 cases

Opinion

193 P.3d 181 (2008)

STATE of Washington, Respondent,
v.
Gonzalo GARCIA Jr., Appellant.

No. 26037-2-III.

Court of Appeals of Washington, Division 3.

September 23, 2008.

*182 Eric J. Nielsen, Christopher Gibson, Nielsen Broman & Koch PLLC, Seattle, WA, for Appellant.

*183 Andrew Kelvin Miller, Benton County Prosecutors Office, Megan Ann Bredeweg, Attorney at Law, Kennewick, WA, for Respondent.

SWEENEY, J.

¶ 1 Store personnel may detain a suspected shoplifter if they have reasonable grounds to believe the person is committing or attempting to commit theft or shoplifting. State v. Miller, 103 Wash.2d 792, 795, 698 P.2d 554 (1985); State v. Johnston, 85 Wash. App. 549, 554, 933 P.2d 448 (1997). And a private citizen may detain a person for a misdemeanor if it (1) constitutes a breach of the peace and (2) is committed in the citizen's presence. State v. Gonzales, 24 Wash.App. 437, 439, 604 P.2d 168 (1979). Here, Ranch and Home's owner and employees suspected Gonzalo Garcia Jr. of shoplifting from their store. Mr. Garcia fled Ranch and Home and entered the neighboring store, Shopko. Antonio Moran worked for Shopko and attempted to detain Mr. Garcia for Ranch and Home when Mr. Garcia pushed him. Mr. Moran was not a Ranch and Home employee and did not observe the shoplifting. We therefore reverse Mr. Garcia's conviction for third degree assault because he did not assault Mr. Moran in an attempt to resist lawful detention, as charged. And we remand for entry of judgment and sentencing for fourth degree assault.

FACTS

¶ 2 Ranch and Home's "Sensormatic" (theft security alarm) sounded when Gonzalo Garcia Jr. left the store. Ranch and Home's owner, Jeffrey Dress, followed Mr. Garcia to the parking lot where he asked Mr. Garcia to stop. Mr. Garcia said no and ran. He escaped into an adjacent store, Shopko, after an unsuccessful attempt to flee in a car.

¶ 3 Mr. Dress sent Ranch and Home employee, Jesus Sanchez, to Shopko to tell Shopko personnel about Mr. Garcia and to ask for help. Shopko did not have a written or verbal contract to provide security for Ranch and Home.

¶ 4 Mr. Sanchez told Antonio Moran, Shopko loss prevention investigator, that a person shoplifted merchandise from Ranch and Home and then ran into Shopko. Mr. Moran alerted his supervisor, Debbie Stovall. Ms. Stovall ordered Mr. Moran to follow Mr. Garcia around Shopko. She directed him to detain Mr. Garcia when he left the store. Mr. Moran approached Mr. Garcia as Mr. Garcia left the store. He identified himself as store security, showed Mr. Garcia his badge, and told him to stop. Mr. Garcia then pushed Mr. Moran and left the store.

¶ 5 Shopko and Ranch and Home employees then wrestled Mr. Garcia to the ground and detained him until police arrived.

¶ 6 The trial court convicted Mr. Garcia of third degree assault for pushing Mr. Moran.

DISCUSSION

FINDINGS OF FACT AND CONCLUSIONS OF LAW

¶ 7 Mr. Garcia first asks this court to remand his case to the trial court for entry of written findings of fact and conclusions of law. They have since been filed. Clerk's Papers at 42-44.

¶ 8 He correctly points out that a trial court must enter findings of fact and conclusions of law in a case tried without a jury. CrR 6.1(d). Here, they were filed late, and that is a bad practice. State v. Cannon, 130 Wash.2d 313, 329, 922 P.2d 1293 (1996). The trial judge is put in a difficult position of trying to remember his or her essential findings and the reasons for a decision when findings and conclusions are presented many months after the trial. And late findings increase the potential for criticism that they are tailored to avoid reversal when, as here, they are presented after the initial appellate briefing.

¶ 9 Nonetheless, findings and conclusions may be entered even while an appeal is pending if the defendant is not prejudiced by their entry. Id. And there is no showing of prejudice here. Indeed, they mirror the court's oral findings and conclusions. Report of Proceedings (RP) at 80-81, 107, 109.

LAWFUL DETENTION—AGENCY

¶ 10 Mr. Garcia argues that the trial court erred when it found him guilty of third *184 degree assault because he resisted an unlawful detention when he pushed Mr. Moran, Shopko's loss prevention investigator. He contends that the attempted detention was unlawful because Mr. Moran was not Ranch and Home's agent.

¶ 11 Mr. Garcia committed third degree assault if, and only if, he assaulted Mr. Moran with intent to resist lawful detention. RCW 9A.36.031(1)(a). The question then is whether Mr. Moran's attempt to detain Mr. Garcia was lawful. That is a question of law and so we review de novo. State v. Law, 110 Wash.App. 36, 39, 38 P.3d 374 (2002).

¶ 12 Mr. Garcia admits that he pushed Mr. Moran to resist detention. He argues that Mr. Moran did not have legal authority to detain him because he was not Ranch and Home's agent—Ranch and Home did not control Mr. Moran's actions. The State maintains that Mr. Moran had legal authority to detain Mr. Garcia because Ranch and Home asked for help and he helped. He alerted his supervisor, followed Mr. Garcia around Shopko, and tried to stop Mr. Garcia before he left the building.

¶ 13 Both parties suggest that statutes authorize a shopkeeper's agent to lawfully detain a thief whom the agent reasonably believes was shoplifting. See RCW 9A.16.080[1] and RCW 4.24.220 (civil equivalent to RCW 9A.16.080).

¶ 14 But "an agency relationship results from the manifestation of consent by [the principal] that [the agent] shall act on his behalf and subject to his control, with a correlative manifestation of consent by the [agent] to act on his behalf and subject to his control." Moss v. Vadman, 77 Wash.2d 396, 402-03, 463 P.2d 159 (1969). Both the principal and the agent must consent to the relationship. Hewson Constr., Inc. v. Reintree Corp., 101 Wash.2d 819, 823, 685 P.2d 1062 (1984). The right to control the manner of performance is essential to prove agency. Bloedel Timberlands Dev., Inc. v. Timber Indus., Inc., 28 Wash.App. 669, 674, 626 P.2d 30 (1981). "`[T]he existence of the right of control, not its exercise, ... is decisive.'" Pagarigan v. Phillips Petrol. Co., 16 Wash. App. 34, 37, 552 P.2d 1065 (1976) (quoting Poutre v. Saunders, 19 Wash.2d 561, 565, 143 P.2d 554 (1943)). Mr. Moran was an agent of Ranch and Home only if Ranch and Home had the power to control (i.e., guide or manage) Mr. Moran's actions at the time of the assault.

¶ 15 The findings of fact here do not support the conclusion that Ranch and Home had an agency relationship with Shopko. In fact, they make no mention of Ranch and Home's right to control the manner of Mr. Moran's performance.

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State v. Garcia, 193 P.3d 181 (Wash. Ct. App. 2008).

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