State v. W.R.

CourtWashington Supreme Court
DecidedOctober 30, 2014
Docket88341-6
StatusPublished

This text of State v. W.R. (State v. W.R.) is published on Counsel Stack Legal Research, covering Washington Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. W.R., (Wash. 2014).

Opinion

FILE"' IN CLERKS OFFICI ". IUPREME COURT, ST.\TEGPM8-- :1

- DATE OCT 3 0 2014 t ·~ lhla opirdon was flied for record at 8:ooAM o -.- 0. -014 hlcX.~ u

IN THE SUPREME COURT OF THE STATE OF WASHINGTON

STATE OF WASHINGTON, NO. 88341-6 Respondent,

v. ENBANC

W.R., JR., Filed OCT 3 0 2014 Petitioner.

STEPHENS, J.-This case asks us to reconsider whether it violates due process

to assign a defendant the burden of proving consent as a defense to a charge of rape by

forcible compulsion. We held in State v. Camara, 113 Wn.2d 631, 639-40, 781 P.2d

483 (1989), and reaffirmed in State v. Gregory, 158 Wn.2d 759, 801-04, 147 P.3d 1201

(2006), that notwithstanding the "conceptual overlap" between consent and forcible

compulsion, the defendant may be tasked with proving consent by a preponderance of

the evidence. Recently, we were asked to consider this issue a third time but we

declined to reach it, instead resolving the case on Sixth Amendment grounds. State v.

Lynch, 178 Wn.2d 487, 309 P.3d 482 (2013); U.S. CoNST. amend. VI. Three justices

would have reached the issue and overruled Camara and Gregory. !d. at 518 (Gordon State v. W.R., Jr., 88341-6

McCloud, J., concurring). Today, we embrace that approach and reject the due process

precedent set in Camara and Gregory as both incorrect and harmful. We reverse

W .R. 's conviction and remand for a new trial.

FACTS AND PROCEDURAL HISTORY

Following a bench trial, the juvenile court found W.R. committed rape in the

second degree under RCW 9A.44.050(1)(a). The event in question was a sexual

encounter between W.R. and J.P. that occurred on January 2, 2011, while J.P. was

visiting her aunt, who resided with W.R. and his sister. Both W.R. and J.P. were minors

at the time.

Throughout the police investigation, W.R. consistently denied ever having

sexual intercourse with J.P. Shortly before trial, he admitted that they had engaged in

sexual intercourse on January 2, 2011, but defended it as consensual. Tr. of

Adjudicatory Hr'g (TAH) (June 16, 2011) at 155-62. To support his defense, W.R.

testified that J.P. had a crush on him and that the two had engaged in sexual intercourse

on a prior occasion in July 2010. !d. at 146. J.P. initially denied ever having sex with

W.R. beforetheJanuaryincident. TAH(June 15,2011 MomingSession)at78-79. At

trial, however, she admitted to having sex with W.R. on both occasions but insisted she

did not consent to either. !d. at 81-84. Although W.R. 's sister did not witness the

alleged rape, she was in the vicinity when it occurred and testified that J.P. had a crush

on W.R. TAH (June 16, 2011) at 72, 86-87.

At the close of the bench trial, Judge Gregory P. Canova observed that "the key

issue ... is credibility." TAH (June 21, 2011) at 110. The court did not find W.R.'s

-2- State v. W.R., Jr., 88341-6

and his sister's testimony to be credible, noting W.R. 's evasive responses to questions

and inconsistent story, id. at 121-24, and his sister's uncorroborated story and cavalier

demeanor at trial, id. at 111-16. The court found J.F.'s testimony to be credible, id. at

116-21, and concluded W.R. committed rape in the second degree by forcible

compulsion. The court explained that the State had proved rape in the second degree

beyond a reasonable doubt and that W.R. had failed to prove the defense of consent by

a preponderance of the evidence. !d. at 124; Clerk's Papers (CP) at 50.

W.R. appealed, arguing the juvenile court erred in allocating to him the burden

of proving by a preponderance of the evidence that the act was consensual. W.R.

conceded the allocation was consistent with our prior decisions in Camara and Gregory

but argued these decisions were based on a flawed reading of United States Supreme

Court precedent and violated his due process rights. Division One of the Court of

Appeals affirmed in a brief, unpublished per curiam opinion, noting it was bound by

our decisions in Camara and Gregory. State v. W.R., noted at 171 Wn. App. 1019

(2012). We granted review. State v. W.R., 179 Wn.2d 1001, 315 P.3d 531 (2013).

ISSUE

When the State charges the defendant under a rape statute that includes

"forcible compulsion" as a necessary element of the crime, does due process forbid

requiring a criminal defendant to prove consent by a preponderance of the evidence?

ANALYSIS

The due process clause ofthe Fourteenth Amendment guarantees, "No state shall

... deprive any person of life, liberty, or property, without due process of law." U.S.

-3- State v. WR., Jr., 88341-6

CoNST. amend. XIV, § 1. 1 The United States Supreme Court has interpreted this due

process guaranty as requiring the State to prove "beyond a reasonable doubt ... every

fact necessary to constitute the crime with which [a defendant] is charged." In re

Winship, 397 U.S. 358, 364, 90 S. Ct. 1068, 25 L. Ed. 2d 368 (1970). A corollary rule

is that the State cannot require the defendant to disprove any fact that constitutes the

crime charged.

Due process does not require the State to disprove every possible fact that would

mitigate or excuse the defendant's culpability. Smith v. United States,_ U.S._,

133 S. Ct. 714, 184 L. Ed. 2d 570 (2013); Patterson v. New York, 432 U.S. 197, 207,

97 S. Ct. 2319, 53 L. Ed. 2d 281 (1977). The legislature does not violate a defendant's

due process rights when it allocates to the defendant the burden of proving an

affirmative defense when the defense merely"' excuses[ s] conduct that would otherwise

be punishable."' Smith, 133 S. Ct. at 719 (alteration in original) (quoting Dixon v.

United States, 548 U.S. 1, 6, 126 S. Ct. 2437,165 L. Ed. 2d299 (2006));seealsoMartin

v. Ohio, 480 U.S. 228, 107 S. Ct. 1098, 94 L. Ed. 2d 267 (1987). But when a defense

necessarily negates an element of an offense, it is not a true affirmative defense, and the

legislature may not allocate to the defendant the burden of proving the defense. State

v. Fry, 168 Wn.2d 1, 7, 228 P.3d 1 (2010) (explaining that "[a]n affirmative defense admits the defendant committed a criminal act but pleads an excuse for doing so"; it

"does not negate any elements of the charged crime"); Mullaney v. Wilbur, 421 U.S.

1 Our state constitution similarly guarantees, "No person shall be deprived of life, liberty, or property, without due process oflaw." CONST. art. I,§ 3. W.R. has not argued that Camara and Gregory violate our state constitution.

-4- State v. WR., Jr., 88341-6

684, 699, 704, 95 S. Ct. 1881, 44 L. Ed. 2d 508 (1975). In such a case, the legislature

can only require the defendant to present sufficient evidence to create a reasonable

doubt as to his or her guilt. State v. Riker, 123 Wn.2d 351, 367-68, 869 P.2d 43 (1994).

W.R.

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