State v. McEnroe

CourtWashington Supreme Court
DecidedSeptember 4, 2014
Docket89881-2
StatusPublished

This text of State v. McEnroe (State v. McEnroe) is published on Counsel Stack Legal Research, covering Washington Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. McEnroe, (Wash. 2014).

Opinion

F I L E '"" IN CLERKS OPFtCI "'- 8UPR£ME COURT, BTJVEOIWMI_,...

-~20\4j. r~~1 IN THE SUPREME COURT OF THE STATE OF WASHINGTON

STATE OF WASHINGTON, NO. 89881-2

Petitioner, ENBANC

v. Filed SEP 0 4 2014 JOSEPH T. McENROE and MICHELE KRISTEN ANDERSON,

Respondents.

GORDON McCLOUD, J.-The State charged Joseph McEnroe and Michele

Anderson with aggravated first degree murder and seeks a sentence of death for each

of them. In January of this year, roughly five and a half years after the State filed its

notices of intent to seek the death penalty, the trial court ruled that the absence of

"'sufficient mitigating circumstances to merit leniency,"' RCW 10.95.060(4), is an

essential element of the crime of capital murder in Washington and, hence, that the

State must allege the absence of sufficient mitigating circumstances in the charging

information. The trial court therefore gave the State two weeks to amend each

charging information to allege insufficient mitigating circumstances. The order said

1 No. 89881-2

that if the State failed to amend the information, the court would entertain a defense

motion to dismiss the State's notices of intent to seek the death penalty.

The State seeks reversal of that order. It also asks that the case be reassigned

to a different trial judge on remand.

We reverse the trial court's order compelling the State to amend each

information or face dismissal of the notice of special sentencing proceeding. We

deny the State's motion for reassignment.

FACTS

In late December 2007, Joseph McEnroe and Michele Anderson (defendants)

were charged with six counts of aggravated first degree murder. The State filed a

notice of intent to seek the death penalty in each case.

Under Washington's death penalty statute, the State must file a notice of its

intent to seek the death penalty (the "notice of special sentencing proceeding")

"when there is reason to believe that there are not sufficient mitigating circumstances

to merit leniency." RCW 10.95.040(2)(1). That notice must be filed within 30 days

after arraignment unless the court grants an extension. RCW 10.95.040(2)(3). In

this case, the trial court granted several extensions and the State did not file the notice

until October 2008.

In November 2012, the defendants moved to dismiss the death penalty notices

on the grounds that the prosecutor had violated their constitutional rights when, in

2 No. 89881-2

determining whether to seek the death penalty, he had considered the strength of the

State's evidence. The trial court granted that motion, and the State sought

interlocutory review by this court. The State also moved in the trial court to stay the

order until five days after this court issued its decision on the motion for

discretionary review. The trial court denied that motion, but the Supreme Court

commissioner stayed the effect of the trial court's order pending review by this court.

We ultimately granted review and reversed the trial court. State v. McEnroe, 179

Wn.2d 32, 309 P.3d 428 (2013).

On October 21, 2013, McEnroe moved the trial court to "preclude the

possibility of a death sentence in this case" on the grounds that the State had failed

to allege an essential element in the charging information. Clerk's Papers (CP) at 1-

15. Anderson joined in McEnroe's motion. Under Washington's death penalty

statute, the death penalty cannot be imposed for aggravated murder unless the jury

is asked the following question: '"Having in mind the crime of which the defendant

has been found guilty, are you convinced beyond a reasonable doubt that there are

not sufficient mitigating circumstances to merit leniency?'" RCW 10.95.060(4). If

the jury unanimously answers yes, then the penalty is death. Id.; RCW 10.95.030.

If the jury does not unanimously answer yes, then the penalty is life without the

possibility of parole. Id. According to the defendants, this makes the absence of

"'sufficient mitigating circumstances to merit leniency'" an essential element of

3 No. 89881-2

capital murder in Washington and means that it must be charged in the information.

RCW 10.95.060(4).

The defendants characterized their motion as "based on" the United States

Supreme Court's recent decision in Alleyne v. United States,_ U.S._, 133 S. Ct.

2151, 186 L. Ed. 2d 314 (20 13 ), the latest in the line of cases beginning with

Apprendi v. New Jersey, 530 U.S. 466, 120 S. Ct. 2348, 147 L. Ed. 2d 435 (2000).

Apprendi held that for purposes of the Sixth Amendment right to a jury trial and the

Fourteenth Amendment right to due process, the prosecution must prove to a jury,

beyond a reasonable doubt, any fact necessary to increase the statutory maximum

penalty for the charged crime. Id. at 492; U.S. CONST. amends. VI, XIV. The

Apprendi decision held that a "'sentencing factor,"' such as an aggravating

circumstance, becomes the "functional equivalent of an element" when it triggers

the availability of a penalty greater than that authorized for the commission of the

underlying crime. 530 U.S. at 494 n.19.

For many years the United States Supreme Court distinguished, for purposes

of the Apprendi rule, between facts that increased the maximum potential sentence

and facts that increased only the mandatory minimum sentence. Harris v. United

States, 536 U.S. 545, 122 S. Ct. 2406, 153 L. Ed. 2d 524 (2002). But Alleyne rejected

that distinction and held that for purposes of the Apprendi rule, there is no difference

between facts that increase the statutory maximum and facts that increase the

4 No. 89881-2

mandatory minimum. 133 S. Ct. at 2160-63. The prosecution must prove both to

the fact finder beyond a reasonable doubt. Id.

Alleyne's holding on that point is irrelevant to this case. If the jury

unanimously answers yes to the question in RCW 10.95.060(4), then the death

penalty is both a statutory maximum and a statutory mandatory minimum-it is the

only penalty that the trial court can impose.

But the defendants also argued that Alleyne expanded the definition of an

"essential element," which this court has long required the State to allege in the

charging information. 1 CP at 14 ("Alleyne ... clearly ... holds that necessary non-

statutory elements are not to be distinguished from statutory elements.") The

defense concluded that the absence of sufficient mitigating circumstances to merit

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State v. McEnroe, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mcenroe-wash-2014.