State v. Wilson

65 P.3d 657, 149 Wash. 2d 1, 2003 Wash. LEXIS 201
Washington Supreme Court·Decided March 13, 2003·No. Nos. 72104-1; 72780-5·Published·Cited by 63 cases

Opinions

Owens, J.

In each of these cases, the trial court ordered the prosecutor to produce a key State witness for a pretrial interview with the defense. Despite each prosecutor’s best efforts, neither was able to do so before the court-imposed [4] deadline and the trial judge dismissed each case pursuant to CrR 8.3(b). At issue here is whether the prosecutors’ failure amounted to governmental misconduct sufficient to support dismissal under CrR 8.3(b). We hold that neither prosecutor’s actions amounted to misconduct so egregious as to support dismissal and the trial court should have considered less extreme alternatives.

FACTS

Wilson/Irons. On March 14, 2000, three high school boys, including Jacob Paul, were smoking in the woods behind their school when three men approached. One man allegedly separated Paul from the group and forced him to surrender $20 by holding a hard object, which he claimed to be a gun, to the side of Paul’s head. The remaining men searched the other boys’ pockets. As the boys left the scene, the men threatened to shoot them if they told anyone about the incident. Paul later identified Ricky Ray Wilson and Rhett Butler Irons from photomontages. Wilson was charged with robbery in the second degree while Irons was charged with attempted robbery in the second degree.

At an omnibus hearing on May 12, 2000, the State reported that the victims’ parents were resisting pretrial interviews, but to date all interviews had been scheduled. On May 18, the defense moved to dismiss, complaining that Paul remained uncooperative and arguing that Wilson was now forced to choose between his speedy trial rights and the right to have adequately prepared counsel. Irons also joined the motion, but his speedy trial expiration would not occur for an additional 30 days because he was not in custody while awaiting trial.

The State explained that Paul’s mother had refused access to her son, despite several attempts to convince her to allow an interview. A detective had been assigned to visit the Paul family but had not yet reported back. The judge denied the motion to dismiss but set an interview deadline [5] at the close of business on May 22 and agreed to revisit the issue at the time of trial.1

At a May 24 hearing,2 the State conceded that no interview had been accomplished, but offered to issue a material witness warrant. When asked why such a warrant had not been sought earlier, the prosecutor stated that his supervisor had just approved this course of action. The State also suggested releasing Wilson, adding time to his speedy trial clock and giving the State more time to convince the Paul family to consent to the interview. Noting that the prosecutor had not done anything wrong, defense counsel emphasized the missed deadline and argued that the prosecutor should have sought the material witness warrant earlier. Without the interview, counsel for Wilson was unprepared to go to trial because Paul was a key State witness. The judge put the case on standby until 1:30 p.m., stating, “[i]f the witness interviews aren’t done by then, I’m going to dismiss the case.” Report of Proceedings (RP) (May 24, 2000) at 9.

The prosecutor and a police officer managed to track down Paul at 12:45 p.m. Paul was home alone and insisted that the interview occur there. The prosecutor called the defense attorneys on their cell phones at 1:00 p.m. He requested that they travel to Paul’s home in Shoreline or conduct the interview by phone. Both declined.

At the 1:30 p.m. hearing, the State argued that it had produced the witness. The defense moved to dismiss, explaining that an in-person interview was important3 and one could not drive to Shoreline, conduct an interview, and return to Seattle in the available 45 minutes. Although the [6] defense did not blame the prosecutor, the witness had impeded the investigation from the beginning. In response, the State explained that Paul had been under the misapprehension that the defendants would be present at the interview and he was afraid to attend an interview outside of his home. The State asserted that other alternatives could have been arranged.

The judge dismissed with prejudice, pursuant to CrR 8.3(b), because Paul and his mother had repeatedly refused to cooperate, all court-imposed deadlines had been broken, and the interview was essential because Paul had identified the defendants. Moreover, “[defendants are entitled to an opportunity to have an interview with [the witness]” to prepare their defense. Suppl. RP (May 24, 2000) at 14.

The State appealed and Division One of the Court of Appeals reversed. State v. Wilson, 108 Wn. App. 774, 31 P.3d 43 (2001). The court held that, when considering a motion to dismiss based on “the prosecutor’s failure to fulfill [a] promise to assist defense counsel with discovery, the trial court should consider whether the . .. failure ... is excusable, and whether [he] could have legally compelled or accomplished the act.” Id. at 779. The court reasoned that the State could not compel the witness to talk to anyone outside of court and the prosecutor here had taken reasonable steps to arrange the interview before and after the court ordered him to do so. Id. at 779-80. Finally, defense counsels’ refusal to conduct the interview on May 24 was unreasonable because a slight delay in the afternoon hearing would have been immaterial and, in light of the short deadline, the defense should have been ready to interview Paul at a moment’s notice. Id. at 780. Therefore, even though the State had agreed to arrange the interview, its failure was not due to misconduct; instead the fault rested with the witness. Id. at 780-81.

Taylor. Demetrius Taylor was charged with theft in the second degree for shoplifting 14 rings and 18 bracelets from a Nordstrom store. Shawn Seise, a store loss prevention agent, witnessed the crime.

[7] In October 2000, defense investigator Cooper contacted Seise by phone and Seise left a message in return. Apparently, Cooper did not return Seise’s call until January when she left three messages for Seise from January 10 to 19, 2001.4 On February 9, the defense first informed the State that it was having difficulty contacting Seise. That day, the prosecutor left a message instructing Seise to contact Cooper. On February 13, Cooper again left a message for Seise. On February 20, the State was notified on the record that Seise had not yet been interviewed. The prosecutor explained that Seise was a busy student and agreed to contact him herself. On February 21-22, she called Seise three times and left messages twice. Because the defense never heard from Seise, on February 23 Taylor moved to dismiss the case under CrR 8.3(b) and CrR 4.7. The court refused to dismiss at that time, but ordered on the omnibus checklist: “Shawn Seise to be produced for an interview by the State by 3-2-01.” Clerk’s Papers at 54. Omnibus was set over to March 2.

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State v. Wilson, 65 P.3d 657, 149 Wash. 2d 1, 2003 Wash. LEXIS 201 (Wash. 2003).

65 P.3d 657 (State v. Wilson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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