State v. Lillard

93 P.3d 969
CourtCourt of Appeals of Washington
DecidedJuly 12, 2004
Docket49810-0-I
StatusPublished
Cited by50 cases

This text of 93 P.3d 969 (State v. Lillard) 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. Lillard, 93 P.3d 969 (Wash. Ct. App. 2004).

Opinion

93 P.3d 969 (2004)

STATE of Washington, Respondent,
v.
Lonnie E. LILLARD, Appellant.

No. 49810-0-I.

Court of Appeals of Washington, Division 1.

July 12, 2004.
Reconsideration Denied August 26, 2004.

*971 Gregory C. Link, Nancy P. Collins, Washington Appellate Project, Seattle, WA, for Appellant.

Jimmy I. Hung, Deric Martin, King Co Pros Ofc/Appellate Unit, Seattle, WA, for Respondent.

BAKER, J.

Lonnie Lillard appeals his conviction for possessing stolen property. We hold that Lillard validly waived his right to counsel. We also reject his claim that the trial court abused its discretion in admitting evidence of uncharged crimes. And although the trial court did not calculate Lillard's exact offender score, the court properly concluded that his score exceeded the statutory maximum. Lillard also raises a number of pro se issues. Because these claims are without merit, we affirm his conviction and sentence.

I

In October 2000, Nordstrom's loss prevention unit began investigating incidents of fraud involving altered electronic gift cards. The perpetrators would apparently purchase low-value gift cards and alter the magnetic strips on the backs of the cards to correspond with the number from an account with substantially more money. For example, they would purchase a $10 card and then alter the number on the back strip to match an account with an $800 balance. The individuals would then purchase items using the cards, and later return the items for cash. Incidents involving these altered cards were reported at five stores in the Seattle area.

Loss prevention personnel handling the investigation instructed store employees to check gift card numbers carefully to ensure the number on the card matched the number on the magnetic strip. Store security personnel were warned to be on the lookout for persons purchasing expensive clothing without regard to size or style and using gift cards to pay for the merchandise. A group of suspects who were using the altered cards were identified, and security personnel began observing them through closed circuit video surveillance systems. One of the persons Nordstrom investigators identified was Lillard.

On November 5, Nordstrom security at the Bellevue store observed potential suspects engaging in the described activities. A man entered the store and began grabbing expensive sweaters without apparent regard to color, size, or style. Store security observed the suspect make several calls on his cell phone during the time he was selecting the sweaters. He then paid for the sweaters with several gift cards. The numbers on the front of the cards did not match the strips. The store security manager allowed the clerk to complete the transaction.

Michele Rufer, the store's loss prevention manager, then contacted Bellevue police to report the crime. Officer Jessamyn Poling responded to take a report. Rufer explained that the suspects had been recorded on the store's video surveillance equipment buying, returning, and loading merchandise into a U-haul truck with sunflowers painted on the side.

The next day while on patrol, Officer Poling observed a truck matching this description driving toward the mall. Poling followed and watched as the truck turned toward Nordstrom and then parked in an adjacent grocery store lot.

Officer Poling watched as Lillard emerged from the driver's seat, went to the rear of the vehicle and unlocked the cargo door. Shopping bags with the Nordstrom logo on them were visible inside the truck. Lillard then went across the street toward the Nordstrom store, accompanied by two female passengers.

Officer Poling called Nordstrom and spoke with Rufer, who identified the U-Haul as the same one the thieves had used before. Poling went inside the store into the security office where Rufer and her team were monitoring the suspects using security cameras. Rufer identified all three suspects as participants in the gift card fraud. As Rufer and Poling watched, Lillard and the two females *972 split up. The two women went inside and returned items from another store purchased with altered gift cards. Lillard appeared to be overseeing the women's activities. After completing the returns, Lillard and the two women returned to the truck. Officer Poling pursued them, stopped the truck, and arrested Lillard for driving with a suspended license.

In the passenger compartment, the officer noticed a Nordstrom bag filled with numerous expensive sweaters. These were the same sweaters purchased on November 5 with altered gift cards. Lillard was charged with first degree possession of stolen property. At trial Lillard represented himself pro se. He was found guilty following a jury trial. He timely appeals his conviction.

II

Lillard first argues that he did not knowingly and intelligently waive his right to assistance of counsel. Both the state and federal constitutions afford a criminal defendant the right to reject assistance of counsel and to represent himself.[1] But a defendant desiring to represent himself must knowingly and intelligently waive his right to counsel.[2]

While there is no formula for determining whether a waiver is valid, the preferred method of ensuring a valid waiver is a court's colloquy with the defendant conducted on the record.[3] This colloquy should include discussion about the seriousness of the charge, the possible maximum penalty involved, and the existence of technical procedural rules governing the presentation of the accused's defense.[4] In the absence of a colloquy, the record must reflect the defendant's knowledge and appreciation of these factors and other risks associated with self-representation.[5] While a defendant's education, literacy, and experience in prior trials are relevant, these factors are not dispositive of whether he understood the relative advantages and disadvantages of self-representation in a particular situation.[6]

In State v. Silva,[7] we reversed a conviction because the trial court did not conduct a proper colloquy before granting the defendant's motion to proceed pro se. In Silva, the defendant asked to represent himself at sentencing. The court granted the motion. Later, Silva asked the same judge to allow him to represent himself pro se in a second criminal case. The court granted his motion without conducting a colloquy. We reversed Silva's second conviction, because the colloquy from the first case was insufficient as applied to the challenged case.[8]

Before conducting its CrR 3.5 and 3.6 motions, the court engaged Lillard in a colloquy about proceeding pro se. The court first asked Lillard if he had represented himself before, and if he understood that he had to follow the rules of evidence. After Lillard replied that he had represented himself, and that he knew he was subject to the rules of evidence, the court went on to caution Lillard about the perils of self-representation:

THE COURT: Because it's a heavy burden to represent yourself, I want to make sure that you have an appreciation of what it is that is required. It's not advisable that attorneys represent themselves. While they may have the legal knowledge, they are not necessarily in their own case able to step back and say what is reasonable to a jury. It's very hard to do that when it's your case.... You have a right to represent yourself if you wish to. But, I am *973 suggesting to you that it's not necessarily a good idea to do that. Now, you have done this before, Mr. Lillard?
MR.

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Bluebook (online)
93 P.3d 969, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lillard-washctapp-2004.