State v. Wilson

31 P.3d 43, 108 Wash. App. 774
Court of Appeals of Washington·Decided September 17, 2001·No. Nos. 46994-1-I; 46995-9-I·Published·Cited by 12 cases

Opinion

Appelwick, J.

The trial court dismissed the criminal charges against Ricky Ray Wilson and Rhett Butler Irons under CrR 8.3(b) based on the prosecutor’s repeated failure to secure or arrange an interview between the defendants’ counsel and one of the victims. Although the prosecutor assured the trial court that he would arrange the interview with the victim, his agreement did not amount to a legal obligation to ensure that the interview would in fact take place or an obligation to relieve defense counsel of their own responsibility. The prosecutor took reasonable steps to [776] arrange the interview. The witness had the right to refuse the interview. The prosecutor’s inability to secure the interview did not amount to arbitrary action or governmental misconduct under CrR 8.3. We reverse the order of dismissal.

FACTS

The State charged Ricky Ray Wilson with robbery in the second degree and Rhett Butler Irons with the crime of attempted robbery in the second degree. The Certifications for Determination of Probable Cause alleged that Wilson approached the victims and told them he had a gun. He poked a hard object into the left side of 15-year-old victim Jacob Paul, demanded his wallet, and took $20. Irons assisted Wilson in the robbery by searching the pockets of a different victim.

This consolidated case first appeared before Presiding King County Superior Court Judge Michael Spearman on May 18, 2000. At that time, counsel for Wilson told Judge Spearman that his investigator had not been able to interview Jacob Paul. The prosecutor informed Judge Spearman that, despite many attempts to contact Paul’s family, an interview could not be arranged because the victim’s mother had been uncooperative. Counsel for Wilson and Irons then made a motion to dismiss with prejudice. The trial court denied the motion to dismiss, but noted that the matter could be revisited when the case went to trial the following week. In denying the motion to dismiss, the court ordered the State to arrange the interview by the close of business on May 19, 2000. The State agreed to do so, but the interview did not occur.

On the morning of May 24, 2000, Wilson and Irons renewed their motions to dismiss, citing their inability to interview Paul. The court reserved ruling on the motions, and ordered the State to provide an interview by 1:30 p.m. that afternoon or the case would be dismissed. The State again agreed to do so.

[777] After the morning hearing, the prosecutor went to Paul’s school, and learned that he was at home. The prosecutor stated he telephoned defense counsel, both of whom were in downtown Seattle, shortly before 1:00 p.m., indicating Paul was available for an interview in Shoreline or by telephone. Irons’ attorney told the court it was impossible for her and her investigator to reach Shoreline and conduct the interview prior to 1:30 p.m.

The trial judge stated that the witness had refused to cooperate and that the defendants were “entitled” to an interview with Paul. The trial court dismissed the case with prejudice under CrR 8.3(b), apparently because the State had not provided the in-person interview. The trial court did not enter any written reasons to support its order.

The State appeals.

ANALYSIS

CrR 8.3(b) allows a court to dismiss a case:

On Motion of Court. The court, in the furtherance of justice, after notice and hearing, may dismiss any criminal prosecution due to arbitrary action or governmental misconduct when there has been prejudice to the rights of the accused which materially affect the accused’s right to a fair trial. The court shall set forth its reason in a written order.

Under the express terms of the rule, the court must find 1) that the prosecution engaged in arbitrary action or misconduct; and 2) that the defendant would be prejudiced. State v. Michielli, 132 Wn.2d 229, 240, 937 P.2d 587 (1997). Simple mismanagement may equate to governmental misconduct. Michielli, 132 Wn.2d at 239-40. The rule does not require express factual findings, but rather requires the trial court to state its reasons in a written order.

A trial court’s power to dismiss charges is reviewable under the manifest abuse of discretion standard. State v. Blackwell, 120 Wn.2d 822, 830, 845 P.2d 1017 (1993). “Discretion is abused when the trial court’s decision is manifestly unreasonable, or is exercised on untenable [778] grounds, or for untenable reasons.” Blackwell, 120 Wn.2d at 830 (citing State ex rel. Carroll v. Junker, 79 Wn.2d 12, 26, 482 P.2d 775 (1971)).

As an initial matter, respondents claim that the State is raising a new issue on appeal by arguing that the trial court improperly faulted the prosecutor for failing to fulfill an obligation that the prosecutor was not legally required to do, an argument not explicitly raised by the prosecutor below. Their contention has no merit. The prosecutor objected to the dismissal order below, essentially arguing that he did not engage in misconduct or mismanagement. We find the prosecutor’s objection to the order of dismissal under CrR 8.3 sufficient to preserve the State’s present argument that the court improperly found “misconduct.”

The State claims that under the discovery rules, the State was only required to disclose the names, addresses, and written and oral statements of the witnesses to the defense. CrR 4.7(a)(l)(i). As the defendant has no absolute right to interview potential State witnesses, see State v. Hofstetter, 75 Wn. App. 390, 397, 878 P.2d 474, review denied, 125 Wn.2d 1012 (1994), the State faults the trial court for placing an affirmative obligation upon the State to produce Paul for an interview.

Relying on State v. Sherman, 59 Wn. App. 763, 801 P.2d 274 (1990), the respondents claim that whether the State was legally required to perform an action is irrelevant as long as the prosecutor agrees to perform the act upon order of the court. We disagree.

In Sherman, this court affirmed the dismissal of theft charges where the State failed to present discovery it had agreed to provide the defendant. The prosecutor agreed on April 14 to provide the defendant a witness list and all records submitted by the defendant’s employer to the Internal Revenue Service (IRS). One day after the trial was scheduled to begin, on July 11, the prosecutor made a motion to reconsider the omnibus order. The trial court denied the motion. The trial began nine days later and the prosecutor still had not provided the defendant with a [779] witness list or the IRS records. The trial court dismissed the action. In reviewing the dismissal, this court determined that the dismissal must have been based on CrR 8.3(b). Sherman, 59 Wn. App. at 766-67. The court stated:

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State v. Wilson, 31 P.3d 43, 108 Wash. App. 774 (Wash. Ct. App. 2001).

31 P.3d 43 (State v. Wilson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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