State v. Pacheco

851 P.2d 734, 70 Wash. App. 27, 1993 Wash. App. LEXIS 222
CourtCourt of Appeals of Washington
DecidedMay 19, 1993
Docket14165-5-II
StatusPublished
Cited by9 cases

This text of 851 P.2d 734 (State v. Pacheco) 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. Pacheco, 851 P.2d 734, 70 Wash. App. 27, 1993 Wash. App. LEXIS 222 (Wash. Ct. App. 1993).

Opinion

Alexander, C.J.

Herbert Pacheco appeals his convictions for conspiracy to commit first degree murder, two counts of attempted delivery of a controlled substance and two counts of conspiracy to deliver a controlled substance. He contends that the trial court erred in denying his motions: (1) to dismiss charges of conspiracy to commit first degree murder and conspiracy to deliver a controlled substance; (2) to exclude audiotapes made as part of an investigation conducted by the Clark County Sheriff; (3) to exclude the testimony of a police informant; and (4) to dismiss all charges based on the State's failure to preserve evidence. He also asserts that "[i]t was error for the prosecuting attorney to cross examine the defendant before the jury regarding the pretrial motion to suppress tape recordings"; that he received ineffective assistance of counsel; that the trial court erred in instructing the jury that the substantial step required to prove criminal conspiracy could be taken by any one of the conspirators, including an undercover police officer; that there was insufficient evidence to support his convictions on both counts of attempted delivery of a controlled substance; and that the trial court erred in determining the standard range sentence on Pacheco's convictions for conspiracy to deliver a controlled substance. We affirm all of Pacheco's convictions; however, we reverse the sentences on the two counts of conspiracy to deliver a controlled substance and we remand for resentencing on those counts.

In 1990, Herbert L. Pacheco was charged in Clark County Superior Court with conspiracy to commit murder in the first degree (count 1), attempted murder in the first degree (count 2), two counts of unlawful delivery of a controlled substance (counts 3 and 4), two counts of conspiracy to deliver a controlled substance under RCW 69.50.407 (counts 5 and 6), and official misconduct (count 7). Counts 3 and 4 were later *31 amended to charge attempted delivery of a controlled substance.

Before trial, Pacheco moved to suppress the testimony of Thomas Shane Dillon, a paid informant, and recordings of conversations that occurred between Dillon and Pacheco. Two of the recordings were made pursuant to an FBI investigation, and these "federal" recordings were used to establish probable cause for subsequent recordings made by the Clark County Sheriff's office. The trial court denied Pacheco's motion to exclude Dillon's testimony and/or suppress the recordings made by the sheriff's office, ruling that the recordings made by the sheriff's office could be introduced but the federal recordings were inadmissible. Following that ruling, the parties stipulated that the federal recordings could be admitted.

Dillon testified at trial that he met Pacheco in 1985 when Pacheco took a job working at Dillon's private investigation firm. Dillon testified that dining the 2 months they worked together, Pacheco bragged about his drug connections and his ability to supply automatic weapons.

In 1988, Dillon attempted to contact Pacheco and "was in shock" to discover that Pacheco was working as a deputy in the Clark County Sheriff's office. Dillon went to the Federal Drug Enforcement Administration (DEA) and volunteered to inform on Pacheco. The DEA declined his request.

In 1989, Dillon contacted the FBI and informed it that Pacheco would provide him with automatic weapons or drugs upon request. Although Dillon admitted that he had never actually witnessed Pacheco do any of the things Pacheco said he could do, he testified that he based his assertions to the FBI on what Pacheco had told him years before.

FBI Special Agent Sanders began an investigation of Pacheco in November of 1989, instructing Dillon to contact Pacheco while wearing a device that would record any conversations the two men might have. Dillon, in return, was to be paid $20 per hour and 25 cents per mile, plus documented expenses. In December 1989, Sanders told the Clark *32 County Sheriff's office that the FBI was investigating one of its deputies, and the sheriff's office assigned a deputy to assist the FBI. The Clark County Superior Court authorized Clark County officers to intercept and record Dillon's conversations with Pacheco. Probable cause for those recordings was established by earlier recordings of conversations between Pacheco and Dillon, which had been made as a part of the federal investigation.

On or about January 8, 1990, Pacheco and Dillon met on three occasions and talked about doing various "deals", including doing "collections" and running information checks on various people. Dillon told Pacheco that he was working for the "mafia" in Seattle, who might be interested in employing Pacheco.

On February 1, 1990, Dillon and Pacheco met at Diamond Jim's Restaurant in Vancouver, Washington, and Dillon voiced a need for protection in a future drug transaction. In mid-Februaiy 1990, the investigation was taken over by the Clark County Sheriff's office, with the FBI assisting.

On March 26, 1990,- Dillon requested another meeting at Diamond Jim's. Upon his arrival, Dillon took Pacheco outside to the parking lot where Dillon's car was parked, opened the trunk, took out a suitcase, and showed Pacheco what he described as "coke". Dillon told Pacheco that a "buyer" (FBI undercover agent Parker) would arrive in about an hour, and that Pacheco should come back then to "protect" Dillon during the transaction.

Pacheco testified that he went to a local store to call 911, but changed his mind because he thought that he "was being tested" by Dillon. Consequently, he returned to Diamond Jim's, and attempted to record the license plate of the "buyer's" car. He was unable to do so. Dillon tried to offer Pacheco money for his services at that time, but Pacheco refused to accept it.

Pacheco testified that he met Dillon later that evening and asked him if the "deal" had happened. Dillon said that the drug had been sold and showed Pacheco an envelope *33 allegedly containing $16,000. Dillon then paid Pacheco $500 for the "protection" he had provided. Pacheco claimed at trial that he did not report what had happened to his superiors because he had not actually seen a drug transaction, and that the envelope which allegedly contained $16,000 was too small to contain that much money. At trial, the State faded to produce the envelope, indicating it had been destroyed. Pacheco moved to dismiss all charges due to the State's failure to preserve evidence. The motion was denied.

Pacheco said he decided to keep the $500 that he had received from Dillon until he had gathered enough information to make a case. Pacheco, however, gave a portion of the money to his son, replacing it later with money from his own savings account. At Dillon's request, he also -ran a person's name through the computer system of Multnomah County, and confirmed that the person had no criminal history. Pacheco also testified that Dillon had asked him to check on two other persons, but that he did not make the checks, simply reporting to Dillon that neither person had a crimi- . nal history.

Later that week, Pacheco again met Dillon at Diamond Jim's, where a larger drug transaction was supposed to take place.

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Cite This Page — Counsel Stack

Bluebook (online)
851 P.2d 734, 70 Wash. App. 27, 1993 Wash. App. LEXIS 222, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-pacheco-washctapp-1993.