State v. Iverson

108 P.3d 799, 126 Wash. App. 329
Court of Appeals of Washington·Decided February 7, 2005·No. No. 52951-0-I·Published·Cited by 39 cases

Opinion

¶1 David J. Iverson appeals his conviction for felony violation of a protection order, claiming that the trial court improperly admitted hearsay evidence to prove the identity of the victim (who did not testify at the trial) [332] and thus the corpus delicti of the crime was not established preliminary to the admission of Iverson’s confession. The trial court did not rely upon the victim’s self-identification to police to prove the identity of the victim. The officers, who were Everett police rather than jail employees or sheriff’s deputies, were qualified to testify regarding the identity and mode of preparation of jail booking records, that such records are made in the regular course of business when persons are booked into jail, and that such records are routinely relied upon by police for identification of persons who have been booked into the jail. Thus, the victim’s prior jail booking records, which contained her name, address, physical description, and booking photos, were properly admitted as business records under RCW 5.45.020, and the court did not err in relying on the records, paired with officer testimony regarding the victim, to hold that the victim was indeed the person identified in the protection order. The corpus delicti was thereby established, and as a result, the court properly admitted Iverson’s incriminating statements to police. Thus, we affirm the judgment and sentence.

Kennedy, J.

[332] FACTS

f 2 On May 27, 2003, the Everett Municipal Court issued a protection order directing David Iverson to have no contact with his former girl friend, Cara Nichols, or to enter or remain within 150-feet of her residence. This order was valid for two years. On June 14, 2003, Everett Police Officers Robert Cracchiolo and Wayne Boudreau were dispatched to an apartment to investigate a trespass report. Based on additional information received in the dispatch, Officer Cracchiolo requested a search for protection orders related to the caller and discovered that a protection order had been issued for Cara Nichols against David Iverson. When the officers arrived at the address, a woman answered the door. Upon inquiry by Officer Cracchiolo, the woman said that she was Cara Nichols. She subsequently filled out an information form that permitted the officers to [333] conclude that she was the person named in the protection order.

¶3 The officers entered the residence and called Iverson’s name. Iverson did not immediately respond, but the officers subsequently discovered him hiding in a back bedroom, and placed him under arrest for violation of the protection order. In the police car, Iverson made this spontaneous statement: “Man I am going to prison for a year and a day. They told me if I did it again I was going to prison.”

¶4 At the police station, Iverson was read his rights and then gave a handwritten statement in which he admitted to entering the apartment knowing that Ms. Nichols was there in violation of the protection order. Iverson was charged with felony violation of a protection order based on two prior violations of such an order in violation of RCW 26.50.110. Iverson waived his right to a jury, and a bench trial was held.

¶5 Cara Nichols did not appear at the trial. Iverson objected to officer testimony regarding the identity of the person who answered the apartment door. The court ruled that the statement was admitted only to show that the person identified herself as Cara Nichols, but that it was not admitted to show that she was, in fact, Cara Nichols. The defense opined that the State would not be able to prove the corpus delicti of the crime because officer testimony could not be used to prove the identity of the woman at the apartment. The court granted the State a recess until after lunch to attempt to locate Ms. Nichols.

f6 When court resumed, Ms. Nichols still was not present. Officer Cracchiolo testified that during the recess he had obtained Cara Nichols’ arrest records from COTS, the computer system “used in the jail facility for photographing and keeping information about the inmate population.” 1 Report of Proceedings at 29. Although Officer Cracchiolo did not know what the acronym COTS stood for, he testified that the system was relied on by police officers to identify particular individuals and by investigators to get [334] accurate photographs of individuals who have been booked into jail custody on prior occasions.

¶7 Iverson objected to the testimony, asserting that Officer Cracchiolo was not a custodian of the records, was not qualified to answer questions about the COTS system, did not work for Snohomish County Jail where the records were created, and thus Cara Nichols’ arrest records — which were not certified copies — were not admissible as business or public records. Without making a final ruling with respect to the business record exception to the hearsay rule, the court allowed the officer to continue testifying.

f 8 Officer Cracchiolo testified that the COTS system was something that he and other officers relied upon in taking photographs when suspects are arrested and booked into county jail, and that he in fact used the system when he booked Iverson into jail. Officer Cracchiolo stated that he found four arrest records for Cara Nichols, and that each one had the same date of birth as the one associated with all the booking photos. These dates also matched the date of birth on the written statement given by the person who identified herself to police as Cara Nichols on the date of Iverson’s arrest. Officer Cracchiolo testified that he recognized the person depicted in the four booking photographs to be the same person who identified herself as Cara Nichols on the day of Iverson’s arrest. On cross-examination, Officer Cracchiolo acknowledged that although he used the computer system when he booked people into jail, he had no control over how Snohomish County Jail compiles booking data, no control over the accuracy of the information that is put into the computer by others, and no control over how the documents are collected and stored.

¶9 Still without making a final ruling, the court heard Officer Boudreau’s testimony. That officer testified that during arrest and booking of a suspect, the suspect’s photograph is taken and entered into the county’s computer records. Officer Boudreau stated that the photographs in the computer system are later used to obtain accurate photographs of previously booked individuals. He stated [335] that although people being booked sometimes lie about their identities, in his own experience using the system, booking photographs had always matched the individuals for whom they were listed. Officer Boudreau testified that the person in the booking photographs that was identified as Cara Nichols was the same person who identified herself as Cara Nichols at the residence where Iverson was located and arrested. Officer Boudreau stated that he had also seen that same woman at that same residence prior to the day of Iverson’s arrest, although he had not been told her name prior to that day.

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State v. Iverson, 108 P.3d 799, 126 Wash. App. 329 (Wash. Ct. App. 2005).

108 P.3d 799 (State v. Iverson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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