State v. Wilson

117 Wash. App. 1
Court of Appeals of Washington·Decided March 31, 2003·No. Nos. 49174-1-I; 50496-7-I·Published·Cited by 13 cases

Opinion

Grosse, J.

A law is an ex post facto law when it makes

more burdensome the punishment for a crime, or increases the quantum of punishment for a crime, after its commission. The law here, increasing punishment for a third violation of a no-contact order, was enacted nearly five years before Richard Wilson committed his third violation. It applied prospectively to Wilson’s future conduct, did not increase the punishment for his past conduct, and therefore did not violate ex post facto law. Further, because the law applied prospectively, it was not retroactive so as to upset the expectations of Wilson’s previous plea agreement. Finally, the law was clearly worded and Wilson’s no-contact order contained additional notices required by law as well as specifically citing the statute which contained penalty provisions. Neither the court nor the order was misleading about the consequences of disobeying the order and Wilson’s due process rights were not violated. Affirmed.

FACTS

Richard Wilson and Angel Davis Kelly began dating in 1999. On December 30, 2000, Wilson was arrested for assaulting Kelly and a no-contact order was entered on January 4, 2001. The order specified that Wilson was not to have contact with Kelly in person, by telephone, letter, through an intermediary, or in any other way.

The order also provided:

Violation of the provisions of this order with actual notice of its terms is a criminal offense under Seattle Municipal Code 12A.06.180, and chapter 26.50 RCW, and will subject a violator to arrest. . . .

[7] Any assault, drive-by shooting or reckless endangerment that is a violation of this order is a felony.

Wilson signed the order, acknowledging the above provisions, and the following provisions:

I have read the order and I understand that any violation of the order is a criminal offense, punishable by fine and/or imprisonment. I further understand that any assault, drive-by shooting, reckless endangerment, or possession of a firearm or ammunition that is a violation of this order is a felony and may constitute a federal offense.

Wilson ignored the order and moved in with Kelly and her children on March 1, 2001. On March 15, 2001, Kelly called the police claiming that Wilson had assaulted her during an altercation. Wilson was not located that day, but was arrested at Kelly’s home on March 26, 2001. A credit card in the name of another individual was found on Wilson. Wilson was charged with a felony violation of a no-contact order for assaulting Kelly (count 1); felony harassment, domestic violence (count 2); a felony violation of a no-contact order based on two prior convictions for violating no-contact orders in 1991 (count 3); and second degree possession of stolen property (count 4). Prior to a jury trial, the trial judge severed count 4 from the first three charges.

With regard to counts 1 and 2, Wilson admitted at trial that he knew he was prohibited from having contact with Kelly, that he had contact with her on March 15 and March 26, and that he had violated the order numerous times. Wilson stated that Kelly and he believed violating the order was worth it because he assumed at most that he would be guilty of a gross misdemeanor and subject only to a year in jail. Wilson admitted on cross-examination that he knew a violation of the order constituted a criminal act, punishable by imprisonment. The State introduced certified court dockets and Wilson’s previous guilty plea to show that he had two prior convictions for violating a court order. Kelly denied that Wilson assaulted her on March 15, recanting her earlier statements to a witness and a 911 operator.

[8] The jury convicted Wilson of count 1, a misdemeanor violation of a court order; not guilty of count 2, assaulting Kelly on March 15, 2001; and guilty of count 3, a felony violation of a court order, based upon his two prior convictions for violating a court order and 1996 amendments to the statutes addressing violations of no-contact orders. These amendments provided, in relevant part:

A violation of a court order issued under this chapter is a class C felony if the offender has at least two previous convictions for violating the provisions of... a domestic violence protection order issued under . . . this chapter . . . ,[1]

A separate jury found Wilson guilty of count 4, after the individual named on the credit card found in his possession testified that she did not know Wilson and did not give him permission to possess her credit card. The trial court imposed an exceptional sentence and Wilson was sentenced to consecutive sentences on all three counts.

Wilson appeals, claiming that the 1996 statutory amendments were improperly retroactive, thus violating the ex post facto clause and upsetting his settled expectations of his 1991 plea agreement, and that the 2001 no-contact order violated due process by failing to notify him that a violation would subject him to a felony charge. Wilson’s pro se brief raises additional issues of prosecutorial misconduct, ineffective assistance of counsel, and improper imposition of an exceptional sentence. We have consolidated Wilson’s appeal with his personal restraint petition, which encompasses the same issues outlined in his pro se brief.

DISCUSSION

1. Ex Post Facto Restrictions and Retroactive Application of Amendment.

Wilson emphasizes that the 1996 amendments substantially increased the punishment which existed under the law in effect in 1991 when Wilson was convicted of his two [9] prior violations of a no-contact order. Thus, Wilson argues that the amendments applied retroactively to his two previous convictions and violated the ex post facto clauses of both the United States Constitution and the Washington Constitution by increasing the punishment annexed when his first two crimes were committed.2

An ex post facto law is one that (1) punishes a crime previously committed that was innocent when done, (2) makes more burdensome the punishment for a crime after its commission, or (3) deprives a defendant of any defense available by law at the time the act was committed.3 The law must be substantive and retrospective, and must disadvantage the person affected by it to violate the ex post facto clause.4 Wilson argues that the 1996 statutory amendments are the second type of ex post facto law because they increase punishment based on his 1991 convictions. We disagree.

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State v. Wilson, 117 Wash. App. 1 (Wash. Ct. App. 2003).

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