State v. Sandholm

364 P.3d 87, 184 Wash. 2d 726
Washington Supreme Court·Decided December 3, 2015·No. No. 90246-1·Published·Cited by 54 cases

Opinion

Johnson, J.

¶1 — This case involves an interpretation of former RCW 46.61.502 (2008), driving under the influence (DUI), and a determination of the' number of alternative means of committing an offense established by the statute. Depending on that determination, we decide whether sufficient evidence supports the conviction. Also, this case involves how offender scores for prior convictions are calculated under former RCW 9.94A.525 (2008).

¶2 The Court of Appeals held that the statute established three alternative means and that the jury instructions were error but harmless in this case. The Court of Appeals vacated the sentence and concluded that RCW 9.94A-.525(2)(e) creates an exclusive scoring provision when the conviction is for felony DUI. We affirm the conviction and hold that former RCW 46.61.502 (2008) creates two alternative means of committing DUI. We reverse the Court of Appeals and reinstate the trial court’s sentencing calculation.

Facts and Procedural History

¶3 In October 2009, a Washington State Patrol trooper observed a truck, driven by Kenneth Wayne Sandholm, drifting back and forth outside of driving lanes and moving at an erratic speed. After pulling the truck over, the trooper noticed that Sandholm had watery, bloodshot eyes and smelled of alcohol. Sandholm also slurred his speech and displayed poor coordination. He displayed six out of six signs of possible intoxication during his field sobriety test. The trooper arrested Sandholm. Breath alcohol tests, taken approximately two hours later, showed that Sandholm had a blood alcohol content (BAC) of 0.079 and 0.080.

¶4 The State charged Sandholm with felony DUI, former RCW 46.61.502(6)(a) (2008), based on Sandholm having four [730]*730or more prior DUI offenses within 10 years. Specifically, the State charged Sandholm under former RCW 46.61.502 (2008)1 with driving while “under the influence of or affected by intoxicating liquor or any drug; and while under the combined influence of or affected by intoxicating liquor and any drug; having at least four prior offenses, as defined under [former] RCW 46.61.5055(14)(a) [(2008)] within ten years of the arrest for the current offense.” Clerk’s Papers at 329. At trial, the State presented evidence of Sandholm’s physical condition, his failed field sobriety tests, his BAC level, and his own admission that he had drunk whiskey earlier in the night. It did not present evidence that Sandholm was under the influence of any drug or advance such a theory of the case. Sandholm himself, however, testified that earlier on the day of his arrest, he had taken Orajel and ibuprofen to soothe a toothache, and that when those remedies failed, he turned to whiskey. The “to convict” instructions provided to the jury presented two alternative statutory means to commit DUI: either that Sandholm was under the influence of alcohol or drugs, or that Sandholm was under the combined influence of alcohol and drugs. 11A Washington Practice: Washington Pattern Jury Instructions: Criminal 92.02, at 274-75 (3d ed. 2008) (WPIC). The trial judge also instructed the jury that it did not need to be unanimous as to the means by which it returned a guilty verdict. Sandholm objected to inclusion of the combined influence of alcohol and drugs instruction, arguing that there was “absolutely zero testimony anywhere in the record that any of these things can impair an individual to the slightest degree or their driving.” Verbatim Report of Proceedings (Feb. 9,2012) at 100. During closing argument, the State exclusively discussed evidence of Sandholm’s drinking, never mentioning the use of ibuprofen or Orajel. The jury convicted Sandholm. At sentencing, the trial court calculated his offender score as 8: six prior DUI convictions [731]*731(1998, 1999, 2000, 2005, 2007, 2008) plus two drug convictions (1997, 2000).

¶5 Sandholm appealed, arguing that his conviction violated his right to a unanimous verdict and that the trial court miscalculated his offender score. The Court of Appeals affirmed his conviction. It held that the jury instruction was erroneous, and that there was no evidence to support a conviction on the combined influence of alcohol and drugs alternative means. However, following its holdings in State v. Bland, 71 Wn. App. 345, 860 P.2d 1046 (1993), and State v. Rivas, 97 Wn. App. 349, 984 P.2d 432 (1999), the Court of Appeals held that the error was harmless: although the jury was instructed on two alternative means, no evidence (in contrast to simply insufficient evidence) was presented on one of those means, i.e., the combined influence of alcohol and drugs. Therefore, it concluded that a rational jury could not have found for a means supported by no evidence and could have found Sandholm guilty only if it had unanimously agreed that he drove under the influence of alcohol or drugs: in essence, a harmlessness analysis. The parties did not address whether former RCW 46.61.502 (2008) creates alternative means to commit the crime. Rather, the parties and the Court of Appeals appear to have relied on WPIC 92.02, which in turn relies on State v. Franco, 96 Wn.2d 816, 639 P.2d 1320 (1982). Franco observed that former RCW 46.61.502 (1979) created three alternative means to commit the crime of DUI.

¶6 The Court of Appeals also concluded that the trial court’s calculation of Sandholm’s offender score was erroneous. Relying on its opinion in State v. Martinez Morales, 168 Wn. App. 489, 278 P.3d 668 (2012), it reasoned that the Sentencing Reform Act of 1981 (SRA), chapter 9.94A RCW, provision for calculating an offender score for a felony DUI conviction, former RCW 9.94A.525(2)(e) (2008), set out an exclusive list of relevant prior offenses and concluded that prior drug convictions were not among that list. The Court of Appeals remanded for resentencing with an offender [732]*732score of 6. The State was granted review on the offender score issue and Sandholm on the jury unanimity issue. State v. Sandholm, No. 68413-2-1 (Wash. Ct. App. Feb. 18, 2014) (unpublished), http://www.courts.wa.gov/opinions/pdf /684132.pdf, review granted in part, 180 Wn.2d 1027, 331 P.3d 1173 (2014).

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State v. Sandholm, 364 P.3d 87, 184 Wash. 2d 726 (Wash. 2015).

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