State v. Jain

210 P.3d 1061
Court of Appeals of Washington·Decided July 6, 2009·No. 61412-6-I·Published·Cited by 8 cases

Opinion

210 P.3d 1061 (2009)

STATE of Washington, Respondent/Cross-Appellant,
v.
Yatin JAIN, Appellant/Cross-Respondent.

No. 61412-6-I.

Court of Appeals of Washington, Division 1.

July 6, 2009.

*1062 Nancy P. Collins, Mindy Michelle Ater, Washington Appellate Project, Seattle, WA, for Appellant/Cross-Respondent.

Yatin Jain, Lynnwood, WA, pro se.

Matthew R. Pittman, Snohomish Prosecuting Attorney, Everett, WA, for Respondent/Cross-Appellant.

PUBLISHED IN PART

COX, J.

¶ 1 Yatin Jain appeals his judgment and sentence, claiming that the trial court's "to convict" instructions allowed the jury to convict him of two counts of money laundering based on his disposition of properties not charged in the information. The State properly concedes these errors. We reverse and remand for a new trial.

¶ 2 The Snohomish Regional Drug Task Force arrested Daren Rogers for money laundering in October 2004. Rogers decided to cooperate with the Task Force by providing information on his co-conspirators in drug transactions. Rogers identified some, and the Task Force started to investigate those individuals. Jain was among those Rogers named in January 2005.

¶ 3 Rogers met Jain in 2002. The two established a relationship in which Jain sold Rogers large quantities of marijuana. Rogers got out of the marijuana business in late 2003 because he knew he was being investigated. After his arrest, Rogers got back into contact with Jain at the request of the Task Force to *1063 participate in recorded conversations and to set up a controlled drug buy.

¶ 4 In addition to getting drug transaction information from Rogers, the Task Force conducted a financial investigation focusing on Jain. The investigation indicated that Jain spent significantly more money than could be traced to legitimate sources of income. Detective Tasha Townsend discovered that in January 2004, Jain purchased the two pieces of unimproved property that are at issue in this case at a county foreclosure sale. He paid approximately $23,300 in cash for the properties. There is no evidence that Jain made any improvements to these two pieces of property.

¶ 5 In 2005, Jain purchased two residences and a piece of unimproved land in Everett. He made physical improvements to these three properties and to two others he owned in Lynnwood. Jain financed these improvements with cash.

¶ 6 In March 2006, the Task Force executed a search warrant at Jain's residence. About one week later, on March 21, 2006, Jain quitclaimed all of his properties to his father. Thereafter, the Task Force commenced separate forfeiture proceedings against the properties, proceedings that are the subject of a recent reported decision of this court.[1]

¶ 7 The State charged Jain with one count of delivery of a controlled substance, one count of possession of a controlled substance with intent to manufacture or deliver, and two counts of money laundering. The money laundering charges were tied to the two unimproved properties purchased with cash at a foreclosure sale in January 2004.

¶ 8 Before trial, Jain pled guilty to the controlled substance charges. A jury convicted Jain of both counts of money laundering.

¶ 9 Jain appeals.

JURY INSTRUCTIONS

Omission of Identification of Properties Charged in Information

¶ 10 Jain argues, and the State properly concedes, that the two "to convict" instructions given by the court allowed the jury to convict Jain of crimes not charged in the information. Those charges were limited to the two purchases of unimproved properties at a foreclosure sale. We accept the State's concession.

¶ 11 An accused person has a constitutional right to be informed of the charge he is to meet at trial and cannot be tried for a crime not charged.[2] An erroneous instruction given on behalf of the party in whose favor the verdict was returned is presumed prejudicial unless it affirmatively appears that the error was harmless.[3] A constitutional error is harmless if the appellate court is convinced beyond a reasonable doubt that any reasonable jury would have reached the same result in the absence of the error.[4]

¶ 12 In State v. Brown,[5] the information alleged that defendant Christiansen conspired with 11 identified people to commit theft.[6] The information did not allege that Christiansen had conspired with any unnamed co-conspirators.[7] The "to convict" instruction, however, allowed the jury to find Christiansen guilty if he agreed with "one or more persons" to engage in the conduct at issue.[8] Because several witnesses not named in the information testified at trial about their involvement in the conspiracy, thereby allowing the jury to return a guilty verdict by finding Christiansen conspired with one of *1064 the uncharged witnesses, the instruction was both erroneous and not harmless beyond a reasonable doubt.[9]

¶ 13 Here, the information charged Jain as follows:

COUNT I: MONEY LAUNDERING, committed as follows: That the defendant, on or about the 21st day of March, 2006, did conduct a financial transaction, to-wit: the pledge, gift, transfer, transmission, trade, and disposition of real property known as Lot 7 River `n Forest 4 Granite Falls, tax parcel number XXXXXXXXXXXXXX, involving the proceeds of specified unlawful activity, to-wit: Delivery of a Controlled Substance, knowing that the property was proceeds of such specified unlawful activity; proscribed by RCW 9A.83.020, a felony.[[10]]
COUNT II: MONEY LAUNDERING, committed as follows: That the defendant, on or about the 21st day of March, 2006, did conduct a financial transaction, to-wit: the pledge, gift, transfer, transmission, trade, and disposition of real property known as Sec 31 Township 28 Mill Creek, tax parcel number XXXXXXXXXXXXXX, involving the proceeds of specified unlawful activity, to-wit: Delivery of a Controlled Substance, knowing that the property was proceeds of such specified unlawful activity; proscribed by RCW 9A.83.020, a felony.[[11]]

During trial, the trial court admitted evidence involving properties other than the unimproved lots described in the information. Specifically, the State presented evidence of five properties not identified in the information that Jain purchased and/or improved with alleged proceeds of marijuana sales. The State also presented evidence that Jain transferred seven properties—the two specified in the information and five that were not—to his father by quitclaim deed on March 21, 2006.

¶ 14 The court's instructions to the jury, in contrast to the information, did not require the State to prove or the jury to find that Jain's money laundering involved any specific properties. Instead, Instruction 9 provides in relevant part:

To convict the defendant of the crime of Money Laundering as charged in Count I, each of the following elements of the crime must be proved beyond a reasonable doubt:
(1) That on or about the 21st day of March, 2006, in an act separate and distinct from that charged in Count II, the defendant conducted a financial transaction;
(2) That the transaction involved the proceeds of specified unlawful activity;

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State v. Jain, 210 P.3d 1061 (Wash. Ct. App. 2009).

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