State v. Powell

290 P.3d 353, 172 Wash. App. 455
Court of Appeals of Washington·Decided December 18, 2012·No. No. 30197-4-III·Published·Cited by 4 cases

Opinions

Kulik, J.

¶1 — A jury convicted Larry Powell of first degree robbery and second degree assault. At sentencing, the court relied on two prior strike convictions to support sentences of life without the possibility of parole. The court concluded that Mr. Powell was a persistent offender who should be sentenced under the three strikes provision of the Sentencing Reform Act of 1981 (SRA), chapter 9.94A RCW.1

¶2 On appeal, Mr. Powell contends the evidence is insufficient to support his sentence under the Persistent Offender Accountability Act (POAA). He also argues that his due process rights were violated when the identity of the defendant in each of the prior strike convictions was established by a preponderance of the evidence rather than by proof beyond a reasonable doubt. Mr. Powell is mistaken. His identity in each of the prior convictions need be proved only by a preponderance of the evidence, and there was sufficient evidence to support the POAA sentence. Therefore, we affirm.

FACTS

¶3 The facts in this case are undisputed. Mr. Powell walked out of a K-Mart Store in Spokane County without paying for a computer flash drive and about $36 worth of jewelry. A few minutes later, three loss prevention officers confronted Mr. Powell outside the store. A scuffle ensued and one of the security officers was shoved one or two times. While a second officer attempted to detain Mr. Powell, a third officer wrestled a knife from a sheath on Mr. Powell’s belt and threw the knife aside. The loss prevention officers [458] handcuffed Mr. Powell and turned him over to police officers.

¶4 A jury convicted Mr. Powell of first degree robbery and second degree assault. Before sentencing, the State filed certified copies of judgment and sentence documents. The deputy prosecutor asserted that these prior strike convictions supported the State’s recommendation of sentences of life without the possibility of parole on the two present convictions. Included in these attachments were (1) a 2006 judgment and sentence indicating that “Larry A. Powell” pleaded guilty to second degree assault and (2) a 1975 judgment and sentence indicating that “Larry A. Powell” pleaded guilty to first degree assault.

¶5 At sentencing, the State concluded that “it appears [Mr. Powell is] a persistent offender and should be sentenced under the three strikes provision of the Sentencing Reform Act.” Report of Proceedings (RP) at 302. When asked for comments, defense counsel stated:

I have reviewed the predicate prior convictions at length prior to reviewing several times the applicable case law. They appear to qualify as prior convictions under the Persistent Offender statute. I told [the deputy prosecutor] that as long as he provided certified copies of those Judgments and Sentences, which I had seen previously through my research, that I would be stipulating that those do qualify.

RP at 303-04.

¶6 The court did not review the issue with Mr. Powell individually, and no written stipulation was filed. The State did not present further evidence to establish that Mr. Powell was the same person identified in the documents submitted by the State. The court concluded it was “really without any choice here but to follow the recommendation of the State” and imposed a life sentence on each of the present counts without possibility of parole. RP at 306.

[459] ANALYSIS

¶7 We review de novo a sentencing court’s offender score calculation and its interpretation of the POAA. State v. Knippling, 166 Wn.2d 93, 98, 206 P.3d 332 (2009).

¶8 Under the POAA, the trial court must sentence a persistent offender to life in prison without the possibility of parole. Id.; RCW 9.94A.570. A “persistent offender” is someone who, at sentencing for a most serious offense conviction, has previously been convicted on two separate occasions of most serious offenses under RCW 9.94A.525. See former RCW 9.94A.030(36)(a) (2010). A “most serious offense” includes “[a]ny felony defined under any law as a class A felony or criminal solicitation of or criminal conspiracy to commit a class A felony.” Former RCW 9.94A.030(31)(a) (2010).

¶9 To establish a defendant’s criminal history for POAA and SRA sentencing purposes, the State must prove the existence of his or her prior convictions by a mere preponderance of evidence. Knippling, 166 Wn.2d at 100 (quoting In re Pers. Restraint of Cadwallader, 155 Wn.2d 867, 876, 123 P.3d 456 (2005)). Although this burden of proof requires “some showing that the defendant before the court for sentencing and the person named in the prior conviction [s] are the same person,” when the prior convictions at issue are under the same name as the defendant before the sentencing court, identity of names is sufficient proof of this requirement. State v. Ammons, 105 Wn.2d 175, 190, 713 P.2d 719, 718 P.2d 796 (1986).

¶10 A defendant may rebut this showing by declaring under oath that he is not the person named in the prior convictions. Id. Only then does the burden shift back to the State to prove by independent evidence — such as fingerprints, testimony from court personnel present at the prior adjudication, or institutional packets — that the defendant before the court for sentencing and the defendant named in [460] the prior conviction are the same person. Id. If, however, a defendant files no such declaration, the identity of the names alone is sufficient to include the prior conviction in the defendant’s offender score. Id.

¶11 In other words, under the POAA, the State must prove the existence of a defendant’s prior convictions by only a preponderance of the evidence. State v. Thorne, 129 Wn.2d 736, 783-84, 921 P.2d 514 (1996).

¶12 Here, the State met its burden by submitting certified copies of the prior convictions demonstrating an identity of names with Mr. Powell. For his part, Mr. Powell failed to provide a declaration under oath stating that he was not the person named in the prior convictions. Without such declaration, the State’s reliance on Mr. Powell’s name to prove that he was the same Mr. Powell named in the prior convictions was sufficient to prove by a preponderance of the evidence that Mr. Powell was the same defendant. Simply put, the State presented sufficient evidence of Mr. Powell’s two prior convictions and the trial court did not err by sentencing Mr. Powell to life in prison without the possibility of parole.

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State v. Powell, 290 P.3d 353, 172 Wash. App. 455 (Wash. Ct. App. 2012).

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