State Of Washington, Res/cross-app. V. Mical Darion Roberts, App/cross-res.
Wash. Ct. App.8/12/2024
AI Case Brief
Generate an AI-powered case brief with:
đKey Facts
âïžLegal Issues
đCourt Holding
đĄReasoning
đŻSignificance
Estimated cost: $0.10â$0.50 per brief, depending on opinion length and retries
Full Opinion
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
STATE OF WASHINGTON,
No. 84352-4-I
Respondent and
Cross Appellant, DIVISION ONE
v. PUBLISHED OPINION
MICAL DARION ROBERTS,
Appellant and
Cross Respondent.
HAZELRIGG, A.C.J. â Mical Roberts appeals his conviction on one count of
murder in the first degreeâfelony murderâpredicated on the underlying offense
of burglary in the first degree as an accomplice. He raises numerous challenges
to his conviction including claims of insufficient evidence, ineffective assistance of
counsel, prosecutorial misconduct, and evidentiary error. The State cross appeals
only the sentence. Because Roberts fails to show any error or constitutional
violation, we affirm. However, the court exceeded its statutory authority as to the
term of incarceration it imposed and we remand for correction of Robertsâ judgment
and sentence. Affirmed in part, reversed in part, and remanded.
FACTS
The State alleged that, on November 19, 2018, Mical Roberts committed or
attempted to commit burglary in the first degree and, in the course of that crime,
caused the death of Ricardo Villaseñor. Roberts waived his right to a jury and his
No. 84352-4-I/2
case proceeded to a bench trial at the conclusion of which he was convicted as
charged.
Jennifer Bolanos was dating Villaseñor at the time of the incident and later
testified to her recollection of that night. After Bolanos got off work on November
19, 2018, she picked up food around 7:00 p.m. and drove to Villaseñorâs house in
White Center. Villaseñor and his roommate, Javier Zamora, lived in the downstairs
portion of the house and Abraham Madrigal, his wife Ana Lugo Rivera, and their
three children lived upstairs. Bolanos entered through the exterior basement door
and Villaseñor was the only person in the house when she arrived. The two went
into Villaseñorâs room, laid down on his bed, and talked about plans for
Thanksgiving. Approximately 15 minutes later they heard a noise that sounded
like âsomeone kicked in the front doorâ on the main floor, followed by âshuffling
upstairs.â Bolanos explained that she âcould hear someone going into the rooms
and running into room to roomâ and that it sounded like they were looking for
something. Bolanos thought there were at least two people upstairs because there
was âa lot of shuffling and a lot of movement.â Less than a minute later, Bolanos
heard someone kick the interior door at the top of the stairway that led to the
basement and run down the stairs.
Both Villaseñor and Bolanos, who were still in Villaseñorâs bedroom with the
door closed, stood up and Villaseñor locked the door and âgrabbed his gunâ from
a drawer in his nightstand. Then, someone kicked the outside of the bedroom door
and began shooting into the room, at which point Villaseñor returned fire. The
exchange of gunfire lasted for about 10 seconds and involved âmore than [10] to
-2-
No. 84352-4-I/3
20â gunshots. Villaseñor was shot and fell onto the bed and Bolanos âran into the
closetâ and âstarted dialing 9-1-1.â Bolanos never heard anyone outside of the
bedroom say anything and she did not see who was on the other side of the door.
After the gunshots ended, Bolanos âheard them run upstairs,â briefly shuffle
around, and âleave through the front door.â According to Bolanos, the entire
sequence of events, from hearing the front door being kicked in upstairs to the
intruders leaving the house, occurred within a span of two minutes.
Multiple deputies and detectives from the King County Sheriffâs Office
(KCSO) who had responded to the shooting later testified to the circumstances
they observed at the scene. The front door was open when law enforcement
arrived and the door frames of both the front door and Villaseñorâs bedroom door
were broken. The responding officers found Villaseñor laying on his bed; he had
been shot five times and was unresponsive. Deputies and paramedics attempted
to resuscitate him but were unsuccessful, and ultimately, Villaseñor was
pronounced dead at the scene.
KCSO Detective James Belford testified that, when he entered the
basement, he noted âthere were [shell] casings[1] scattered throughout the
common area outside the bedroom,â inside the bathroom across the hallway from
the bedroom door, and also inside of the bedroom. There were bullet holes
through the bedroom door and in the bedroom wall, and there were also bullet
holes through the bathroom door and in the bathroom wall. A total of 23 shell
1 Belford explained that a âshell casing is the brass or metallic part of a bullet that is ejected
after the bullet slug is fired through the weapon. The casing houses it, and that is usually what is
ejected from the firearm.â
-3-
No. 84352-4-I/4
casings were recovered; 7 âSIG Sauer, 9-millimeter Lugerâ casings were found in
the bedroom and 16 casings from âdifferent manufacturersâ fired from what a
forensic firearms analyst later described as a â9-millimeter Luger caliber firearmâ
were discovered in the area just outside the bedroom. Belford also found drops of
blood on the concrete steps at the front door of the house and in the street, blood
on the wall by the stairwell that connects the basement apartment with the upstairs
portion of the home, and blood on a âmovie screenâ in the common area
downstairs. The blood on the wall looked like âtransfer and smearâ stains which,
Belford explained, indicated that someone had transferred the blood to the wall by
touching or sliding against it. Belford collected samples of the different blood
deposits and submitted them to the state crime laboratory for DNA testing.
Madrigal, Lugo Rivera, and their children arrived at the house and spoke
with police shortly after 8:00 p.m. that night. Madrigal testified that the upstairs
portion of the house was âtrashedâ and âturned upside down,â but at least initially,
he did not notice that anything was missing. He told deputies that there was about
$60,000 in cash in his kitchen and officers ultimately found $83,530 in the pantry.
Madrigal later realized and reported that the gun case for his handgun was
missing, as well as some extended magazines that he had for it.
KCSO Detective Benjamin Wheeler, the lead on this case, testified to his
role in the investigation. Shortly after the homicide, a unit within the Tacoma Police
Department (TPD) contacted Wheeler and explained that they had an open,
ongoing investigation involving Villaseñorâs residence such that TPD had placed a
camera facing the house prior to the shooting. TPD provided the video to Wheeler,
-4-
No. 84352-4-I/5
who described the footage of the hours surrounding the incident as âfairly dark.
You could make out some shapes. You could see the lights of vehicles moving
around, but details wereâdifficult.â Wheeler was unable to see anything during
the time of the homicide besides âsome movement in a car that was in the
driveway.â
On November 25, 2018, Wheeler received an anonymous tip that someone
named Sebastian Beltran may have been involved in the shooting. Wheeler
discovered that Beltran had been arrested days earlier on an unrelated offense
and that his car, a blue 2002 BMW, had been impounded. Wheeler called the
towing company, Langeâs Towing, and a staff member confirmed the BMW was on
the premises. Wheeler was at Langeâs on November 27 when Beltran arrived at
the tow yard in a Toyota Prius, along with his mother and a woman who was later
determined to be the protected party in an active no-contact order prohibiting
Beltran from contacting her. Beltran was arrested on suspicion of violating the no-
contact order and the Prius was impounded. A search warrant was authorized for
the Prius and law enforcement found a gun box and an extended magazine in the
vehicle that matched those that Madrigal had reported stolen. On December 6,
the BMW was searched subject to a separate warrant and detectives found shell
casings and live rounds in the trunk, along with what appeared to be blood on the
inside passenger compartment. Crime scene analysts examined the BMW and
took samples of the blood found in the back seat, which was later determined to
be a match to Robertsâ DNA.
-5-
No. 84352-4-I/6
On December 7, 2018, the blood samples from the scene of the shooting
came back as a match to Robertsâ DNA profile as well. On December 28, 2018,
the State charged Mical Roberts with one count of murder in the first degreeâ
felony murderâbased on the predicate offense of burglary in the first degree, with
a firearm enhancement. Wheeler contacted Robertsâ family members and known
associates and monitored social media accounts in an effort to locate him.
Additionally, the KCSO released information to the media and the case was
profiled on Washingtonâs Most Wanted (WMW) with a picture of Roberts.
In January 2019, Wheeler discovered a social media account with a picture
of Roberts that contained a direct link to a different page containing the picture of
Roberts that had been released by the KCSO. The linked page also contained a
reference to the WMW report that stated Roberts was wanted for âhome invasion
murder.â The profile name on the social media account was âThe Freshestâ and
included access to a music video in which Roberts raps about being seen on
WMW, mentions the charge of âMurder 1,â which was the charge he faced at the
time, and says, âKick his door, stick emâ up. Now I got base rock, but two powder
packs is really cut.â
On March 1, 2019, Roberts was arrested outside of an apartment complex
in Tacoma. Robertsâ left hand was visibly injured and he told Wheeler that he had
been shot in the hand âa couple monthsâ prior. Detectives searched the two-
bedroom apartment where Roberts resided incident to his arrest. In the closet of
the room Roberts shared with his girlfriend, officers found a notebook with what
appeared to be rap lyrics. Robertsâ bench trial began on October 11, 2021. At
-6-
No. 84352-4-I/7
trial, the court admitted three lines of lyrics from one page from the notebook
retrieved from the bedroom closet as exhibit 168. The lyrics read: âNeed to get in
touch wit my Ese, Iâve been needin a lick.â Over defense objection, the trial court
also allowed Wheeler to describe the meanings of certain words therein. 2 During
cross-examination, defense counsel asked Wheeler if Beltran was âHispanicâ and
if he was associated with a gang. Wheeler answered both questions in the
affirmative. Defense counsel also asked whether Beltran âwas known in the past
for committing house robberiesâ and Wheeler said, âYes.â
Roberts testified in his own defense and stated that, prior to the shooting,
he had been to the house in White Center a âhandful of timesâ to purchase heroin
from Villaseñor. Roberts asserted that, on November 19, 2018, while under the
influence of heroin, he returned to the house to buy heroin from Villaseñor and
entered through the front door upstairs, which was âwide open.â Roberts âwent
straight downstairsâ and saw a person who appeared to be âHispanicâ holding âa
gun in his hand.â At that point, according to Roberts, the armed individual made
eye contact with Roberts and â[i]mmediatelyâ shot him in the left hand; Roberts
âstarted stumbling aroundâ and âran out of the house.â As he was leaving, Roberts
heard âa lot of gunshots [that] went off right in succession.â Roberts asserted that
he became aware of the WMW story in December 2018 and made a rap about
being featured in it, which he described as âmockery of an image that the media
was portraying [him] to be.â He also confirmed that he wrote the rap lyrics in the
notebook.
2 This portion of the trial is detailed in Section III of the analysis, infra.
-7-
No. 84352-4-I/8
At the conclusion of the trial, the judge found Roberts guilty as charged and
entered written findings of fact and conclusions of law in support of the conviction.
The judge specifically found Robertsâ testimony ânot credibleâ and that Roberts
entered the house intending to steal. The court concluded that Roberts committed
burglary in the first degree with another individual and caused the death of
Villaseñor in the course of that crime. While the court found that the State did not
prove Roberts was the shooter or that he knew the other person was armed prior
to the shooting, the court concluded that Roberts was guilty of murder in the first
degreeâfelony murderâas an accomplice, and that the charged crime was
predicated on burglary in the first degree.
On July 22, 2022, Roberts was sentenced. Based on defense mitigation
reports, the trial court concluded that Robertsâ ârelative youthfulness and
developmental immaturity warrant[ed] an exceptional sentence.â The trial court
imposed 384 months of confinement for the conviction of murder in the first degree
and 120 months of confinement for the mandatory firearm enhancement.
Exercising its âdiscretion,â the trial court ordered the sentence on the firearm
enhancement to run concurrently with the base sentence.
Roberts timely appealed. The State timely cross appealed only as to the
portion of the judgment and sentence that ordered concurrent time on the firearm
enhancement.
-8-
No. 84352-4-I/9
ANALYSIS
I. Sufficiency of the Evidence
Roberts avers there was insufficient evidence to support his conviction for
felony murder in the first degree based on accomplice liability because there was
insufficient evidence showing that another person was involved in the crime. 3 He
also assigns error to five findings of fact on that same basis.
When we consider a challenge to the sufficiency of the evidence, âwe view
the evidence in the light most favorable to the prosecution and ask whether any
rational fact finder could have found the essential elements of the crime beyond a
reasonable doubt.â State v. Wentz, 149 Wn.2d 342, 347, 68 P.3d 282 (2003). âIn
claiming insufficient evidence, the defendant necessarily admits the truth of the
Stateâs evidence and all reasonable inferences that can be drawn from it.â State
v. Drum, 168 Wn.2d 23, 35, 225 P.3d 237 (2010); see also State v. Salinas, 119
Wn.2d 192, 201, 829 P.2d 1068 (1992) (the evidence is âinterpreted most strongly
against the defendantâ). This court defers to the finder of fact on issues of witness
credibility, persuasiveness, and conflicting testimony. In re Pers. Restraint of
Martinez, 171 Wn.2d 354, 364, 256 P.3d 277 (2011). Circumstantial and direct
3 Roberts also contends the court erred when it found him guilty of murder in the first degree
âbecause a preponderance of evidence established the statutory affirmative defense to felony
murder.â Roberts did not raise this defense at trial.
To have this issue considered for the first time on appeal pursuant to RAP 2.5(a)(3),
Roberts must show that it is a ââmanifest error affecting a constitutional right.ââ State v. OâHara, 167
Wn.2d 91, 98, 217 P.3d 756 (2009) (quoting RAP 2.5(a)). This requires Roberts to show that both
â(1) the error is manifest, and (2) the error is truly of constitutional dimension.â Id. âThe defendant
must identify a constitutional error and show how, in the context of the trial, the alleged error actually
affected the defendantâs rights; it is this showing of actual prejudice that makes the error âmanifest.ââ
State v. McFarland, 127 Wn.2d 322, 333, 899 P.2d 1251 (1995). Because Roberts does not
address, let alone satisfy, RAP 2.5 in briefing and fails to even allege that this was a manifest
constitutional error, we do not consider this assignment of error.
-9-
No. 84352-4-I/10
evidence are equally reliable. State v. Lazcano, 188 Wn. App. 338, 363, 354 P.3d
233 (2015).
The case law that addresses the scope of appellate review on a sufficiency
challenge to a conviction after a bench trial is not a model of clarity. In Jackson v.
Virginia, the petitioner raised a sufficiency challenge after being convicted of
murder in the first degree following a bench trial. 443 U.S. 307, 99 S. Ct. 2781, 61
L. Ed. 2d 560 (1979). The United States Supreme Court explained that â[o]nce a
defendant has been found guilty of the crime charged, the factfinderâs role as
weigher of the evidence is preserved through a legal conclusion that upon judicial
review all of the evidence is to be considered in the light most favorable to the
prosecution.â Id. at 319. In State v. Green, our state Supreme Court adopted the
Jackson test, which ârequired it to determine whether, on the whole record, a
rational trier of fact could have found guilt beyond a reasonable doubt.â Green, 94
Wn.2d 216, 220-21 n.2, 616 P.2d 628 (1980) (emphasis added). The court âlater
applied that standard, unaltered, to the result of a bench trial in State v. Salinas,
119 Wn.2d 192, 201-02, 829 P.2d 1068 (1992).â State v. I.J.S., No. 82559-3-I, slip
op. at 5 (Wash. Ct. App. Mar 14, 2022) (unpublished), https://www.courts.wa.gov/
opinions/pdf/825593.pdf, review denied, 199 Wn.2d 1025 (2022). 4
Roughly 34 years after Green, our Supreme Court issued its opinion in
Homan and applied a different standard to review a sufficiency challenge to a
4 State v. I.J.S. is unpublished and cited pursuant to GR 14.1(c) as necessary for a well-
reasoned opinion. We include I.J.S. in our analysis of this issue for its clear recitation of the
historical development of Washington jurisprudence addressing challenges to the sufficiency of the
evidence after bench trials and identification of the conflict with United States Supreme Court
precedent.
- 10 -
No. 84352-4-I/11
conviction by a judge after a bench trial. 181 Wn.2d 102, 105-06, 330 P.3d 182
(2014). Specifically, the court said that,
following a bench trial, appellate review is limited to determining
whether substantial evidence supports the findings of fact and, if so,
whether the findings support the conclusions of law. State v.
Stevenson, 128 Wn. App. 179, 193, 114 P.3d 699 (2005).
âSubstantial evidenceâ is evidence sufficient to persuade a fair-
minded person of the truth of the asserted premise. Id. We treat
unchallenged findings of fact and findings of fact supported by
substantial evidence as verities on appeal. Schmidt v. Cornerstone
Invs., Inc., 115 Wn.2d 148, 169, 795 P.2d 1143 (1990). We review
challenges to a trial courtâs conclusions of law de novo. State v.
Gatewood, 163 Wn.2d 534, 539, 182 P.3d 426 (2008).
Id. However, the Homan court did not explain that it was overruling the precedent
set out in Green or Salinas and â[i]t is a longstanding principle that when our
Supreme Court has expressed a clear rule of law, it âwill not overrule such binding
precedent sub silentio.ââ I.J.S., slip op. at 6 (quoting State v. Studd, 137 Wn.2d
533, 548, 973 P.2d 1049 (1999)). Nonetheless, the Homan standard is
âinconsistent with the standard set forth in Jackson in five ways.â State v. Stewart,
12 Wn. App. 2d 236, 246, 457 P.3d 1213 (2020) (Dwyer, J., concurring).
First, Jackson did not distinguish between a conviction resulting from
a trial by jury and a conviction resulting from a bench trial. There are
not different standards. The same standard applies in all cases, as
the âquestion whether a defendant has been convicted upon
inadequate evidence is central to the basic question of guilt or
innocence.â Jackson, 443 U.S. at 323. However, the Court in
Jackson did, in fact, review a conviction resulting from a bench trial.
443 U.S. at 309. Irrefutably, the standard set forth in Jackson is the
correct standard for determining whether a conviction resulting from
a bench trial is supported by a constitutionally sufficient quantum of
evidence.
Second, the Homan courtâs standard focuses review on the
result reached by the specific trial judge in each case. 181 Wn.2d at
105-06 (âappellate review is limited to determining whether
substantial evidence supports the findings of factâ). This is wrong.
- 11 -
No. 84352-4-I/12
Jackson requires that a reviewing court determine whether âany
rational trier of factâ could have found the defendant guilty beyond a
reasonable doubt. 443 U.S. at 319. The focus is not on one particular
trial judge or one particular juror. To the contrary, it is an objective
standard.
Third, the Homan standard limits review of the evidence in the
record to evidence set forth in the trial judgeâs factual findings. 181
Wn.2d at 105-06 (âappellate review is limited to determining whether
substantial evidence supports the findings of factâ). Again, this is
wrong. The Jackson standard plainly requires a reviewing court to
consider all of the evidence, not just the evidence credited by the trial
judge in findings of fact. 443 U.S. at 319.
Fourth, the Homan standard views only the trial judgeâs
findings of fact in the light most favorable to the prosecution. See 181
Wn.2d at 106 (âWe treat unchallenged findings of fact and findings
of fact supported by substantial evidence as verities on appeal.â). In
contrast, the Jackson standard requires âthat upon judicial review all
of the evidence is to be considered in the light most favorable to the
prosecution.â 443 U.S. at 319.
Fifth, the Homan standard requires only âsubstantial
evidenceâ to support a trial judgeâs findings of fact supporting a
conviction. This is not the same standard as required by the United
States Supreme Court. Jackson requires a reviewing court to
determine that the record contains sufficient evidence to enable any
rational trier of fact to find âthe essential elements of the crime
[proved] beyond a reasonable doubt.â 443 U.S. at 319.
In sum, Homanâs sufficiency of the evidence standard for
reviewing convictions resulting from bench trials conflicts with the
Jackson standard. It harms the prosecution by narrowing the inquiry
on review to consider only a portionârather than allâof the evidence
adduced at trial and by relying solely on whether a specific fact
finderâas opposed to any rational fact finderâcould reasonably
convict the defendant. Simultaneously, it harms defendants by
supplanting the demanding beyond a reasonable doubt standard
with the less stringent substantial evidence standard.
Stewart, 12 Wn. App. 2d at 246-48 (Dwyer, J. concurring) (alteration in original)
(footnote omitted).
- 12 -
No. 84352-4-I/13
Moreover, as this court recently explained, the Homan standard of review
is problematic as it
penalizes criminal defendants who invoke their right to a jury trial
while, at the same time, incentivizing the waiver of that right. This is
so because an appellate challenge to the sufficiency of the evidence
to support a conviction will be evaluated differently depending on
whether the conviction was the result of a decision made by a jury or
by a judge. If a jury returned a guilty verdict, all of the evidence
admitted at trial will be considered on appeal to determine if sufficient
evidence supports the conviction. However, if the conviction results
from a trial judgeâs finding of guilty, only the evidence described in
the courtâs findings of factâand the âsubstantial evidenceâ
supporting those findingsâcan be considered. In other words, less
than all of the evidence can be considered. Obviously, the standard
of review mandating that less than all of the evidence be considered
is more favorable to a defendant than is the standard of review
mandating that all of the evidence be considered. In this way,
defendants are punished for invoking their right to a jury trial.
I.J.S., slip op at 8. While the outcome in Robertsâ case is the same under either
test, because our state Supreme Court has yet to clarify these conflicting
standards, we apply both in the hopes of highlighting the need for resolution.
The trial court found Roberts guilty of murder in the first degreeâfelony
murderâpredicated on burglary in the first degree, as an accomplice. Robertsâ
sufficiency challenge goes to the evidence showing that he was an accomplice;
more specifically, he asserts that the evidence is insufficient to show that more
than one person was involved in the predicate offense of burglary in the first
degree.
In cases such as this, where the defendant is not found to be the principal
actor, the felony murder statute, RCW 9A.32.030, and the accomplice liability
statute, RCW 9A.08.020, provide alternative bases on which a defendant may still
be convicted of murder. Lazcano, 188 Wn. App. at 364. In relevant part, RCW
- 13 -
No. 84352-4-I/14
9A.32.030(1)(c) provides that an individual is guilty of murder in the first degree if
they commit or attempt to commit burglary in the first degree âand in the course of
or in furtherance of such crime or in immediate flight therefrom, [they], or another
participant, causes the death of a person other than one of the participants.â
(Emphasis added.) Therefore, âthough one participant in a predicate felony, alone,
commits a homicide during the commission of, or flight from, such felony, the other
participant in the predicate felony has, by definition, committed felony murder.â
State v. Carter, 154 Wn.2d 71, 79, 109 P.3d 823 (2005).
For purposes of the felony murder provision, âa âparticipantâ must either be
a principal (i.e., one who actually participates directly in the commission of the
crime) or an accomplice (i.e., one who meets the statutory definition of
accomplice).â Id. Pursuant to RCW 9A.08.020(3)(a), a person is an accomplice
of another in the commission of a crime if,
[w]ith knowledge that it will promote or facilitate the
commission of the crime, [that person]:
(i) Solicits, commands, encourages, or requests such other
person to commit it; or
(ii) Aids or agrees to aid such other person in planning or
committing it.
An accomplice may be held liable for the criminal conduct of another person so
long as the State proves the âsubstantive crime was committed and the accused
acted with knowledge that [they were] aiding in the commission of the offense.â
Carter, 154 Wn.2d at 77-78; Lazcano, 188 Wn. App. at 363.
Roberts argues there is insufficient evidence to prove that he was an
accomplice because âthe only evidence that more than one person participated in
or aided the crime was from Ms. Bolanosâ and her testimony âwas not sufficient
- 14 -
No. 84352-4-I/15
evidence to prove beyond a reasonable doubt there was more than one person
involved in the crime.â We disagree.
A. Jackson Standard
Under this test from the United States Supreme Court, we âreview all of the
evidenceâ in the light most favorable to the State to determine whether âany rational
trier of fact could have found guilt beyond a reasonable doubt.â Jackson, 443 U.S.
at 319; Salinas, 119 Wn.2d at 201. The standard is objective. Stewart, 12 Wn.
App. 2d at 247 (Dwyer, J., concurring). Here, the record contains sufficient
evidence to support Robertsâ conviction based on his participation in the burglary.
First, Bolanos testified that she heard at least two people upstairs during
the incident. Bolanos explained that it sounded like they were looking for
something upstairs as there was âa lot of shuffling and a lot of movement.â Wheeler
confirmed that Bolanos had reported âmultiple people were entering the house and
moving around upstairs,â and in her 911 call, she reported that âtwo men shot her
boyfriend.â Moreover, Wheeler confirmed that Bolanos stated in her recorded
police interview that she âwas certain it was more than one based on what she
heard.â Though Bolanos did not see the intruders and was unable to identify them,
her testimony in this regard was not âunsupported.â See State v. Heutink, 12 Wn.
App. 2d 336, 359, 458 P.3d 796 (2020) (circumstantial evidence as reliable as
direct evidence). Moreover, Bolanos testified that the entire incident, from the front
door being kicked in to the downstairs shootout, occurred within roughly two
minutes. While Robertsâ testified that he entered the house alone to purchase
drugs and the front door was already wide open, the trial court found him not
- 15 -
No. 84352-4-I/16
credible and this court defers to the finder of fact on issues of witness credibility,
persuasiveness, and conflicting testimony. Martinez, 171 Wn.2d at 364.
Second, the DNA evidence also supports the finding that more than one
personâone of whom was Robertsâwas involved in the burglary. Not only did
the blood samples taken from the scene of the shooting match his DNA, but
Robertsâ blood was also discovered in the BMW that Beltran attempted to retrieve
from Langeâs Towing, and officers found Madrigalâs stolen gun case and extended
magazine inside the Prius that Beltran was contacted in when he arrived at the tow
lot. While Roberts testified that he did not âhang out . . . with Hispanic individuals,â
had never been inside of Beltranâs car, and did not know who Beltran was, the trial
court did not find his testimony credible and we do not review such credibility
determinations on appeal. Martinez, 171 Wn.2d at 364.
Viewing the evidence in the light most favorable to the State and drawing
all reasonable inferences in its favor, a rational fact finder could have found that
Roberts and another individual participated in the burglary. See Wentz, 149 Wn.2d
at 347. Bolanosâ testimony that there were multiple individuals inside the house
and that the entire incident occurred in two minutes, along with the DNA evidence
implicating Roberts and his concession that he was in the basement along with
another person, leads to a reasonable inference that Roberts was involved in the
burglary. See Salinas, 119 Wn.2d at 201 (âA claim of insufficiency admits the truth
of the Stateâs evidence and all inferences that reasonably can be drawn
therefrom.â). As such, applying the test established by the United States Supreme
Court in Jackson, Robertsâ challenge to his felony murder conviction on the basis
- 16 -
No. 84352-4-I/17
that there was insufficient evidence supporting the finding that he participated in
the underlying burglary fails.
B. Homan Standard
According to our state Supreme Court in Homan, the scope of our review is
âlimited to determining whether substantial evidence supports the findings of fact
and, if so, whether the findings support the conclusions of law.â 181 Wn.2d at 105-
06. Substantial evidence exists if the evidence is âsufficient to persuade a fair-
minded person of the truth of the asserted premise.â5 Id. at 106. Findings that are
supported by substantial evidence and those that are unchallenged are verities on
appeal. Id.
Here, Roberts challenges the following findings of fact:
III. A short time after her arrival Ms. Bolanos heard someone break
in the front door of the upstairs apartment, and heard what
appeared from the sound to be more than one person running
from room to room. She then heard the someone kick the door
to the internal staircase, the door slammed, one or more people
ran downstairs. She heard kicking at the door to Mr. Villaseñorâs
bedroom.
IV. Mr. Villaseñor grabbed a pistol, locked the bedroom door,
another kick to the door, there was an exchange of gunfire, Mr.
Villaseñor fell on the bed shot, Ms. Bolanos hid in the bedroom
closet and called 911, remaining there until the police arrived
when she exited the apartment. Ms. Bolanos had heard at least
two people who had broken in.
...
XIV. Detective Wheeler discovered that the residence where the
shooting occurred had been the subject of an investigation by
the Tacoma Police Department, who had posted a video
5 The plain language of this standard alone, as articulated in Homan, highlights the inherent
conflict with the well-established proof beyond a reasonable doubt standard applied to criminal
convictions pursuant to RCW 9A.04.100.
- 17 -
No. 84352-4-I/18
camera outside. Det[ective] Wheeler observed the video taken
that night which was of poor quality. The video itself was not
offered into evidence, but Wheeler testified that he was able to
observe two people leaving the area immediately after the
shooting.
...
XIX. Mr. Roberts testified that he came to the residence on 1st
Avenue SW in order to buy heroin from Mr. Villaseñor. He
noticed the upstairs front door open which was unusual since
he previously used the outside stairs. He walked down the stairs
noting that it was eerily quiet. He did not hear shuffling,
slamming, kicking, running nor did he see anyone upstairs. He
called out âRickyâ and descended the staircase. As he turned
into the living area he saw a Hispanic person standing by the
door holding what appeared to be a gun. He testified that he
raised his hands, heard a loud noise that he assumed was a
gunshot, he realized he had been shot, he stumbled around the
apartment for moment, then fled up the stairs and out. As he
was fleeing he heard many gunshots. He left the apartment, ran
into a trash can, recovered and left on foot. He knew he had a
warrant for his arrest on an unrelated matter and he chose to
avoid being arrested on that warrant. He ran to a location away
from the apartment, called for a ride and was picked up. At
some point he discovered that there was publicity naming him
a suspect in the murder of Mr. Villaseñor. He composed a rap
song which he posted on social media stating that door was
kicked in and stick him up. He testified that the video was
mockery, a satire of what the police and media said happened.
He testified that he does not know that âstick him upâ means
armed assault. This evidence was not credible.
XX. The evidence of the defendantâs blood in the apartment and
defendantâs blood in a car associated with Beltran, and the fact
that a car associated with Beltran contained the fruits of the
burglary establish that Mr. Roberts was one of at least two
people who entered the building on 1st Avenue SW by kicking
in the upstairs front door, kicking at the door in which Mr.
Villaseñor was present. Viewing the blood on the screen and by
the light switch, ex. 49-51, the court is not persuaded that the
blood in the car was transferred by someone other than Mr.
Roberts having picked it up by inadvertently touching Mr.
Robertsâ blood on the screen or the wall by the light switch in
the deceasedâs living room. While one could argue that another
person brushed against the smear on the screen and wall which
- 18 -
No. 84352-4-I/19
resulted in the appearance of the blood in the photographs and
then deposited it on the rear seat area of the car, the court does
not find that to be p[e]rsuasive. Mr. Roberts entered the building
intending to steal. He or another fired through the bedroom
door, killing Mr. Villaseñor. Whether or not this was a drug
house doesnât change these facts that I find are true beyond a
reasonable doubt. He is thus guilty of felony murder.
Regarding findings of fact III and IV, Bolanosâ testimony directly supports
them and constitutes substantial evidence that more than one person burglarized
the home. Finding XIX accurately describes Robertsâ testimony and we do not
review credibility determinations on appeal. Martinez, 171 Wn.2d at 364. Further,
the courtâs finding XX, that âRoberts entered the building intending to stealâ and
â[h]e or another fired through the bedroom door, killing Mr. Villaseñor,â is also
supported by substantial evidence and is a reasonable inference based on the
evidence the trial court referenced in that finding. Thus, findings of fact III, IV, XIX,
and XX are all verities.
Roberts is correct that finding XIV is partially unsupported by the record.
Specifically, the portion of the finding that indicates Wheeler watched the video
footage and âwas able to observe two people leaving the area immediately after
the shooting.â This is expressly contradicted by Wheelerâs testimony at trial
wherein he stated that he could not see any people in the video footage during the
relevant time. Accordingly, this last clause of the final sentence in the finding is
not supported by substantial evidence. When a âtrial court relies on erroneous or
unsupported findings of fact, immaterial findings that do not affect its conclusions
of law are not prejudicial and do not warrant reversal.â Coleman, 6 Wn. App. 2d
at 516. Considering the supported and unchallenged findings, this erroneous part
- 19 -
No. 84352-4-I/20
of the courtâs finding is immaterial. Excluding the erroneous characterization of
Wheelerâs testimony, substantial evidence still supports the finding that Roberts
and another person participated in the burglary, and thus, the unsupported finding
does not affect the conclusion of law that Roberts is guilty of murder in the first
degree based on the predicate offense of burglary as an accomplice. As the
findings of fact support the trial courtâs conclusion that Roberts committed murder
in the first degree based on the predicate offense of burglary in the first degree,
the evidence is sufficient to support his conviction under the Homan standard. See
Stewart, 12 Wn. App. 2d at 243.
II. Ineffective Assistance of Counsel
Roberts contends he was denied his right to effective assistance of counsel
because âhis attorney did not argue [a particular statutory] affirmative defense or
request the court to consider it.â
âThe Sixth Amendment to the United States Constitution and article I,
section 22 of the Washington Constitution guarantee the right to effective
assistance of counsel.â State v. Grier, 171 Wn.2d 17, 32, 246 P.3d 1260 (2011).
âTo establish ineffective assistance of counsel the defendant must establish that
his attorneyâs performance was deficient and the deficiency prejudiced the
defendant.â State v. Kyllo, 166 Wn.2d 856, 862, 215 P.3d 177 (2009). Specifically,
the defendant must satisfy the two-step test from Strickland v. Washington, which
requires the following:
First, the defendant must show that counselâs performance was
deficient. This requires showing that counsel made errors so serious
that counsel was not functioning as the âcounselâ guaranteed the
- 20 -
No. 84352-4-I/21
defendant by the Sixth Amendment. Second, the defendant must
show that the deficient performance prejudiced the defense. This
requires showing that counselâs errors were so serious as to deprive
the defendant of a fair trial, a trial whose result is reliable.
466 U.S. 668, 687, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984). If either step is not
met, we need not continue. State v. Hendrickson, 129 Wn.2d 61, 78, 917 P.2d
563 (1996), overruled on other grounds by Carey v. Musladin, 549 U.S. 70, 127 S.
Ct. 649, 166 L. Ed. 2d 482 (2006).
It is the defendantâs burden to establish deficient performance. Grier, 171
Wn.2d at 33. To do so, âthe defendant must show that counselâs representation
fell below an objective standard of reasonablenessâ in light of âall the
circumstances.â Strickland, 466 U.S. at 688. âJudicial scrutiny of counselâs
performance must be highly deferentialâ and â[t]here is a strong presumption that
counselâs performance was reasonable.â Id. at 689; Kyllo, 166 Wn.2d at 862.
Counsel is not deficient when their challenged conduct can be characterized as
legitimate trial strategy. Kyllo, 166 Wn.2d at 863. To establish the prejudice prong,
the defendant must âprove that there is a reasonable probability that, but for
counselâs deficient performance, the outcome of the proceedings would have been
different.â Id. at 862. âA reasonable probability is a probability sufficient to
undermine confidence in the outcome.â Strickland, 466 U.S. at 694.
As to the first step of the inquiry, Roberts argues that defense counsel
performed deficiently by failing to argue or otherwise raise an affirmative statutory
defense to felony murder. âThe Sixth Amendment right to control oneâs defense
encompasses the decision to present an affirmative defense.â State v. Coristine,
177 Wn.2d 370, 376, 300 P.3d 400 (2013). However, âan attorneyâs failure to
- 21 -
No. 84352-4-I/22
recognize and raise an affirmative defense can fall below the constitutional
minimum for effective representation.â Id. at 379. Because âlegitimate trial
strategy cannot serve as the basis for a claim of ineffective assistance of counsel,â
Roberts âmust show in the record the absence of legitimate strategic or tactical
reasons supporting the challenged conduct by counsel.â In re Pers. Restraint
Hubert, 138 Wn. App. 924, 928, 158 P.3d 1282 (2007); McFarland, 127 Wn.2d at
336.
According to Roberts, his trial counselâs failure to raise the affirmative
defense was neither legitimate nor reasonable strategy because the affirmative
defense was established by a preponderance of the evidence 6 and the âcourt
would have been required to apply it if counsel requested it.â RCW
9A.32.030(1)(c), in relevant part, provides as follows:
[I]n any prosecution under this subdivision (1)(c) in which the
defendant was not the only participant in the underlying crime, if
established by the defendant by a preponderance of the evidence, it
is a defense that the defendant:
(i) Did not commit the homicidal act or in any way solicit,
request, command, importune, cause, or aid the commission thereof;
and
(ii) Was not armed with a deadly weapon, or any instrument,
article, or substance readily capable of causing death or serious
physical injury; and
(iii) Had no reasonable grounds to believe that any other
participant was armed with such a weapon, instrument, article, or
substance; and
(iv) Had no reasonable grounds to believe that any other
participant intended to engage in conduct likely to result in death or
serious physical injury.
6 âPreponderance of the evidence means that considering all the evidence, the proposition
asserted must be more probably true than not true.â State v. Ginn, 128 Wn. App. 872, 878, 117
P.3d 1155 (2005).
- 22 -
No. 84352-4-I/23
Robertsâ argument fails for multiple reasons. First, had Robertsâ attorney
raised this affirmative defense, Roberts would have assumed the burden to
introduce evidence sufficient to prove the four statutory elements and establish
that he âwas not the only participant in the underlying crime.â RCW
9A.32.030(1)(c); see also Coristine, 177 Wn.2d at 378 (âThis process may
influence a wide range of strategic trial decisions, such as who is called to testify,
the questions asked on direct and cross-examination, and what arguments are
made in summation.â). At trial, in the absence of the affirmative defense, the State
alone carried the burden of proof. The defense theory was that Roberts was not
involved in the underlying burglary and he testified accordingly. He asserted that
he entered the house by himself to purchase heroin from Villaseñor and was shot
by a man he did not recognize when he walked downstairs. In this procedural
posture, Roberts only needed to demonstrate that the Stateâs evidence was not
sufficient to prove the elements of the charged crime beyond a reasonable doubt.
Second, and more critically, the evidence presented at trial did not establish
the elements of this affirmative defense by a preponderance. This court views the
evidence in the light most favorable to the State and asks whether a rational trier
of fact could have found that Roberts failed to prove the affirmative defense by a
preponderance of the evidence. State v. Lively, 130 Wn.2d 1, 17, 921 P.2d 1035
(1996). Roberts insists that the evidence proved, and the court found, that he was
ânot the shooter.â He mischaracterizes the judgeâs findings. The trial court did not
affirmatively find that Roberts was not the shooter, rather, it found that the State
âha[d] not proved beyond a reasonable doubtâ that he was the one who actually
- 23 -
No. 84352-4-I/24
shot Villaseñor. Specifically, the court found that either â[Roberts] or another fired
through the bedroom door, killing Mr. Villaseñor.â Contrary to Robertsâ contention,
the evidence does not establish that it was more likely than not that Roberts â[d]id
not commit the homicidal act or in any way solicit, request, command, importune,
cause, or aid the commission thereof.â RCW 9A.32.030(1)(c)(i). While Roberts
offered testimony that supported this element of the defense, the trial court found
that his testimonial evidence was not credible, and thus, it carries no weight on
review. 7 See Martinez, 171 Wn.2d at 364. Because a rational trier of fact could
have found that Roberts failed to prove that it was more likely than not that he was
not the one who shot Villaseñor and did not âsolicit, request, command, importune,
cause, or aid the commissionâ of the shooting, his claim fails. As the evidence
does not support this element of the affirmative defense, Robertsâ counsel did not
perform deficiently by choosing not to raise it on this trial record, and thus, Roberts
has failed to establish deficient performance. Accordingly, we need not reach the
prejudice prong under Strickland. See Coristine, 177 Wn.2d at 379-80;
Hendrickson, 129 Wn.2d at 78.
III. Testimony about Music Video and Rap Lyrics
Roberts contends the trial court erred when it admitted Wheelerâs testimony
concerning the meaning of Robertsâ rap lyrics and he specifically challenges
Wheelerâs testimony on the grounds that it was an âintentional appeal to racial
bias.â His arguments are specious.
7 Roberts also appears to assign error to the trial courtâs finding that his testimony was not
credible. Again, this is not a finding subject to our review. Martinez, 171 Wn.2d at 364.
- 24 -
No. 84352-4-I/25
âTrial courts determine whether evidence is relevant and admissible, and
appellate courts review the trial courtâs rulings for abuse of discretion.â State v.
Jennings, 199 Wn.2d 53, 59, 502 P.3d 1255 (2022). âDiscretion is abused when
the trial courtâs decision is manifestly unreasonable, or is exercised on untenable
grounds, or for untenable reasons.â State v. Blackwell, 120 Wn.2d 822, 830, 845
P.2d 1017 (1993). 8 âThe party challenging an evidentiary ruling bears the burden
of proving the trial court abused its discretion.â State v. Briejer, 172 Wn. App. 209,
223, 289 P.3d 698 (2012).
âRelevant evidenceâ is defined as âevidence having any tendency to make
the existence of any fact that is of consequence to the determination of the action
more probable or less probable than it would be without the evidence.â ER 401.
âEven minimally relevant evidence is admissible.â State v. Darden, 145 Wn.2d
612, 621, 41 P.3d 1189 (2002); ER 402. However, relevant âevidence may be
excluded if its probative value is substantially outweighed by the danger of unfair
prejudice.â ER 403.
Under ER 702, the trial court may allow an expert witness to testify in the
form of an opinion concerning âscientific, technical, or other specialized
knowledgeâ if it âwill assist the trier of fact to understand the evidence.â Expert
testimony is admissible if the witness is qualified as an expert and the testimony is
helpful to the finder of fact. State v. Morales, 196 Wn. App. 106, 122, 383 P.3d
8 âA decision is based âon untenable groundsâ or made âfor untenable reasonsâ if it rests on
facts unsupported in the record or was reached by applying the wrong legal standard.â State v.
Rohrich, 149 Wn.2d 647, 654, 71 P.3d 638 (2003) (quoting State v. Rundquist, 79 Wn. App. 786,
793, 905 P.2d 922 (1995)). âA decision is âmanifestly unreasonableâ if the court, despite applying
the correct legal standard to the supported facts, adopts a view âthat no reasonable person would
take.ââ Id. (quoting State v. Lewis, 115 Wn.2d 294, 298-99, 797 P.2d 1141 (1990)).
- 25 -
No. 84352-4-I/26
539 (2016). Such testimony is helpful to the fact finder ââif it concerns matters
beyond the common knowledge of the average layperson and is not misleading.ââ
Id. at 122-23 (quoting State v. Groth, 163 Wn. App. 548, 564, 261 P.3d 183 (2011)).
According to Roberts, Wheelerâs testimony interpreting certain words from
Robertsâ written rap lyrics and music video, which described his participation in a
crime similar to the one charged, âlacked a foundation and was irrelevant and
highly prejudicial.â
A. Robertsâ Music Video
After KCSO released information to the media, Roberts was profiled on
WMW with his picture and a brief description of the case. Shortly after the details
were released to the public, Wheeler discovered a social media account with a
page containing the picture of Roberts from WMW and a reference to the report
that stated Roberts was wanted for âhome invasion murder.â The social media
page included access to a music video in which Roberts raps about the WMW
story, the charge of âMurder 1â and says, âKick his door, stick emâ up. Now I got
base rock, but two powder packs is really cut.â
On direct examination, the State asked Wheeler what stood out to him in
those lyrics from the music video and the court separately inquired into the
meaning of âbase rock.â The following exchanges occurred:
[DEFENSE]: Your Honor, unless this witness is qualified as
an expert, I donât think that he should be interpreting what rap music
means.
THE COURT: Well, it certainly doesnât take expertise to talk
about the relevance of âkick his doorâ or âstick âem up.â Since I donât
know what âbase rockâ is, I guess I need some help.
- 26 -
No. 84352-4-I/27
[DEFENSE]: That meansâ
[STATE]: I canâI can break this down a little bit more.
[STATE]: Whatâyou said those three lines. Iâm going to ask you
about them separately.
âKick his door,â âstick âem up,â why did that stand out to you
as you listened and watched this video?
[WHEELER]: It seemed obvious to me that it sounds like a robbery.
[STATE]: Okay. And in your experience as a detective, did you ever
doâor have you ever investigated drug crimes?
[WHEELER]: Yes.
[STATE]: Have you, in the course of those cases or your years on
the police force, heard the term âbase rockâ?
[WHEELER]: Yes.
[STATE]: What, in your experience, does âbase rockâ mean?
[WHEELER]: Crack cocaine.
[STATE]: So âkick his door,â âstick âem up,â ânow I got base rock,â
what does that mean to you as you were listening and watching that
video?
[WHEELER]: It meant to me that he is describing robbing a drug
dealer.
The music video, exhibit 162, was published and the trial court turned to
defense counsel to address his objection:
[DEFENSE]: Well, Your Honor, Iâm not sureâthe only way itâs
relevant is based on the detectiveâs interpretation of what this means.
Thereâs also [ER] 403 information in here, basically, or [ER]
404(b) the way there is reference to women and other things.
I think it is more prejudicial than probative, but I think thatâs up
to the trier of fact, actually. So Iâll leave that to you.
- 27 -
No. 84352-4-I/28
The trial court sustained the objection âwith respect to the misogynyâ in the music
video. The prosecutor then clarified that she was only seeking to admit limited
parts of the video:
[T]he information in here that I would seek to admit ha[s] to do with
his reference to Washingtonâs Most Wanted, being charged with
[â]Murder 1,[â] and then the linesâsort of the last lines of it, âkick his
door,â âstick âem up,â ânow Iâve got base rock.â
The rest of this stuff Iâm not going to argue and the [c]ourt
should not consider.
Here, Wheelerâs testimony as to the meaning of âkick his door,â âstick âem
up,â and âbase rockâ was relevant under ER 401 as Robertsâ lyrics seemed to
describe the alleged crime and appeared to be an admission of his participation.
Darden, 145 Wn.2d at 621 (the bar for relevance is low). As the testimony shows,
the court was only unfamiliar with the term âbase rock,â which was a matter beyond
the common knowledge of a layperson. Because Wheeler understood the term
based on his experience investigating drug crimes and his testimony was both
helpful to the finder of fact and not misleading, the trial court did not abuse its
discretion when it admitted the testimony. See Morales, 196 Wn. App. at 122;
State v. Rodriguez, 163 Wn. App. 215, 232, 259 P.3d 1145 (2011) (âPractical
experience is sufficient to qualify a witness as an expert and the practical
knowledge need not be acquired through personal experience.â)
B. Robertsâ Lyrics in the Notebook
One of the pages in the notebook found in the apartment search subsequent
to Robertsâ arrest included his motherâs name, Brenda Roberts, and Wheeler
confirmed that, on that particular page, something stood out to him as it related to
- 28 -
No. 84352-4-I/29
the crime. The State offered three lines of that page, exhibit 168, and asked the
court ânot to consider the rest of 168.â Defense counsel did not object and the trial
court admitted the three lines. The first line of the lyrics read, âNeed to get in touch
wit my Ese, Iâve been needin a lick.â The following exchange occurred:
[STATE]: Now, inâhow long have you been in major crimes?
[WHEELER]: Three and a half years.
[STATE]: And what other units did you go through before major
crimes?
[WHEELER]: Narcotics, property crimes, domestic violence, and the
gang unit.
[STATE]: And how long were you in the gang unit?
[WHEELER]: Five years.
[STATE]: And how long in narcotics?
[WHEELER]: Two years.
[STATE]: How many?
[WHEELER]: Two.
[STATE]: Okay. Now, in your experience as a detective, did you
interview people who sort of were involved in street-level crimes?
[WHEELER]: Routinely.
[STATE]: And in the course of investigating cases or speaking with
people, have you heard the term âeseâ?
[WHEELER]: Countless times.
[STATE]: And in your experience, what does âeseâ mean?
[WHEELER]: âeseâ is Spanish slang roughly equivalent of saying
âdudeâ or referring to a man. Itâs very heavily used in Hispanic gang
speech.
- 29 -
No. 84352-4-I/30
[STATE]: And in your experience as a detective in patrol and in the
various units and speaking with people, have you heard the phrase
âlickâ?
[WHEELER]: Many times.
[STATE]: And in your experience, what does it mean when someone
says âa lickâ?
Before Wheeler responded, defense counsel objected and stated âthere has to be
foundation for all of this.â Defense counsel contended that âthis witnessâs
interpretation of what a word means, there has to be some basis for that other than
just itâs interacting with street people.â The trial court overruled the objection and
stated that âthere is enough that he can testify to what he understands âeseâ and
âlickâ means on the street.â The prosecutor then asked Wheeler, âSo in your
experience, what does âneeding a lickâ mean[]?â Wheeler responded, âSometimes
it means theft in general, but it typically means robbery.â
Roberts now challenges Wheelerâs testimony concerning the notebook
lyrics on the basis that it âinterjected irrelevant and inflammatory gang connotations
into the trial.â According to Roberts, âWheelerâs gang expertise was not tethered
to any evidence in the caseâ and his opinion as to the meaning of the words âeseâ
and âlickâ was irrelevant and inherently prejudicial.
As a preliminary matter, the State points out in briefing that it was Roberts
who interjected the issue of gangs into this trial during his opening statement. As
he laid out Robertsâ theory of the case, defense counsel said:
I asked the detectives in all . . . interviews whether they had any
information that Hispanic criminal gangs included [B]lack African
American people, and they all said, no, absolutely not.
- 30 -
No. 84352-4-I/31
Mr. Roberts did not know Mr. Beltran, who is Hispanic. Mr.
Roberts did not know [Villaseñor] except for the fact that he was a
drug dealer.
And so there is evidence in this case that the Mexican
nationals in the case were members of the [Sureños][9] gang.
During cross-examination of Wheeler, defense counsel asked specifically whether
Beltran was initially a suspect in this case, Hispanic, and associated with a gang;
Wheeler responded in the affirmative to all three questions. In closing argument,
defense counsel leaned into this theory:
Itâs been stated during this trial that Mr. Beltran, who is
Hispanic, was a known cartel gang member.
...
[T]he evidence does not show that Mr. Roberts was an accomplice
of anybody. And I think the evidence, if looked at carefully, will
indicate there was one bad guy down there.
And Detective Wheeler said, to his credit, as did I believe the
Tacoma detective, that Mr. Beltran was and is still a suspect in this.
It was either Detective Wheeler or the Tacoma detective that said,
African-American individualsâ[B]lack individuals do not hang out
with Mexican gang members.
More critically, the trial court did not abuse its discretion when it found the
meanings of the terms âeseâ and âlickâ were relevant to this case; Roberts used
those words in writing about what appeared to be a description of the offense at
issue. Moreover, Wheeler established a sufficient foundation in order to offer
testimony about his understanding of the meaning of those words based on
multiple years of experience in narcotics and gang units in which he has heard the
term âeseâ countless times and the term âlickâ many times. Rodriguez, 163 Wn.
App. at 232. 10
9 The name of this gang is misspelled in the transcript as âSerranos.â
10 Because Roberts only objected on the basis of foundation and relevance at trial and he
does not address RAP 2.5 in order to challenge Wheelerâs testimony as to the meaning of âeseâ
and âlickâ under the separate basis of unfair prejudice, we do not consider his argument, raised for
- 31 -
No. 84352-4-I/32
C. Race-Based Prosecutorial Misconduct
Roberts also challenges Wheelerâs testimony on the ground that the
prosecution presented it as an âintentional appeal to racial bias.â He dedicates a
significant portion of briefing to his contention that the prosecutor committed race-
based misconduct that deprived him of a fair trial. The argument is without merit.
âA prosecutor gravely violates a defendantâs Washington State Constitution
article I, section 22 right to an impartial jury when the prosecutor resorts to racist
argument and appeals to racial stereotypes or racial bias to achieve convictions.â
State v. Monday, 171 Wn.2d 667, 676, 257 P.3d 551 (2011). â[T]o prevail on a
claim of race-based prosecutorial misconduct, the defendant must demonstrate
that the prosecutorâs conduct was both improper and prejudicial by showing that
they flagrantly or apparently intentionally appealed to racial bias in a manner that
undermined the defendantâs credibility or the presumption of innocence.â State v.
Bagby, 200 Wn.2d 777, 790, 522 P.3d 982 (2023). âIf the prosecutorâs conduct
flagrantly or apparently intentionally appealed to racial or ethnic bias, then reversal
is required.â State v. Zamora, 199 Wn.2d 698, 715, 512 P.3d 512 (2022).
When analyzing claims of prosecutorial misconduct involving racial bias,
this court applies the objective observer standard. Bagby, 200 Wn.2d at 792.
Thus, in assessing whether the prosecutor flagrantly or apparently intentionally
appealed to racial bias, this court asks âwhether an objective observer could view
the first time on appeal, that Wheelerâs testimony was also unfairly prejudicial. State v. Henson,
11 Wn. App. 2d 97, 102, 451 P.3d 1127 (2019) (Unless an appellant establishes a claim of manifest
constitutional error pursuant to RAP 2.5(a)(3), they âmay only assign error in the appellate court on
the specific ground of the evidentiary objection made at trial.â).
- 32 -
No. 84352-4-I/33
the prosecutorâs questions and comments as an appeal to jurorsâ potential
prejudice, bias, or stereotypes in a manner that undermined the defendantâs
credibility or the presumption of innocence.â Id. at 793 (footnote omitted). An
âobjective observerâ is defined as an âindividual who is aware of the history of race
and ethnic discrimination in the United States and that implicit, institutional, and
unconscious biases, in addition to purposeful discrimination, have influenced jury
verdicts in Washington State.â Id. at 793 n.7.
âWe assess the conduct within the context of trial.â Zamora, 199 Wn.2d at
718. When examining the prosecutorâs conduct, âwe consider (1) the content and
subject of the questions and comments, (2) the frequency of the remarks, (3) the
apparent purpose of the statements, and (4) whether the comments were based
on evidence or reasonable inferences in the record.â Bagby, 200 Wn.2d at 794.
Regarding the first factor, the prosecutor asked Wheeler what the meaning
of the words âeseâ and âlickâ meant based on his experience. Wheeler responded
that ââeseâ is Spanish slang roughly equivalent of saying âdudeâ or referring to a
man. Itâs very heavily used in Hispanic gang speech.â The prosecutor then asked
Wheeler, âSo in your experience, what does âneeding a lickâ mean[]?â Wheeler
responded, âSometimes it means theft in general, but it typically means robbery.â
Second, Wheelerâs reference to âHispanic gang speechâ was used once and the
prosecutor did not repeat it. However, the issue of race and racial stereotypes was
frequently highlighted by the defense. Again, in opening statement, cross-
examination of Wheeler, and closing argument, defense counsel emphasized that
Roberts was Black and that Beltran was Hispanic and a member of a gang. Third,
- 33 -
No. 84352-4-I/34
the prosecutorâs apparent purpose for eliciting the testimony was to show that
Roberts was describing the circumstances of the burglary in his music video and
rap lyrics. The lyrics seemed to contradict the defense theory and they described
the alleged crime in a way that fit the Stateâs presentation of the case. Fourth, the
prosecutorâs questions and Wheelerâs responses were based entirely on the
evidence presented at trial. The trial court admitted the music video and written
lyrics, and as discussed, did not abuse its discretion in doing so. Overall, these
factors all weigh against Robertsâ claim of race-based prosecutorial misconduct.
As no objective observer could view the prosecutorâs questions and comments,
within the context of the trial as a whole, as an appeal to the judgeâs potential
prejudice, bias, or stereotypes, the prosecutor did not commit race-based
misconduct.
IV. Demonstrative Exhibit and Accompanying Testimony
Roberts assigns error to the admission of Wheelerâs testimony regarding
demonstrative evidence of the shooting and his opinion on the location of the
person who shot Villaseñor.
âThe use of demonstrative evidence is encouraged when it accurately
illustrates facts sought to be proved.â State v. Finch, 137 Wn.2d 792, 816, 975
P.2d 967 (1999). âDemonstrative evidence may be admissible if the experiment
was conducted under conditions reasonably similar to conditions existing at the
actual event.â State v. Stockmyer, 83 Wn. App. 77, 83, 920 P.2d 1201 (1996). âIf
the similarity is sufficient to justify admission, any lack of similarity goes to the
weight of the evidence.â Finch, 137 Wn.2d at 816. Demonstrative evidence âneed
- 34 -
No. 84352-4-I/35
not exactly portray the event in question,â rather, the test is ââwhether it tends to
enlighten the [trier of fact] and to enable them more intelligently to consider the
issues presented.ââ Id. (internal quotation marks omitted) (quoting Jenkins v.
Snohomish County Pub. Util. Dist. No. 1, 105 Wn.2d 99, 107, 713 P.2d 79 (1986)).
The trial courtâs ruling is reviewed for an abuse of discretion. Id. âA trial court
abuses its discretion when its decision is manifestly unreasonable or exercised on
untenable grounds or for untenable reasons.â State v. Lord, 161 Wn.2d 276, 283-
84, 165 P.3d 1251 (2007).
On direct examination by the State, Wheeler explained that, in February
2020, he returned to the location of the shooting âto have another look at the
basement of the houseâ and test the theory that âa third person could be between
two people having this gunfight.â Wheeler stated that he went with KCSO Deputy
Scott Tompkins who is âsix[ foot ]fiveâ and roughly the same size as Roberts.
Wheeler was aware of Robertsâ physical size through information from the state
Department of Licensing and other sources, which varied somewhat but ultimately
established that Roberts was âconsistently six[ foot ]four, high 200s, 280 to 300
pounds.â Defense counsel objected and the following exchange occurred:
[DEFENSE]: Your Honor, I donât know if this is the appropriate
time, but Iâm going to object to any reenactment until there is a
foundation that this witness knew where a shooter was standing,
knew the size of the shooter. There isâitâs almostâ
THE COURT: Well, itâs not the sizeâ
[DEFENSE]: Itâs almost worth a Frye[11] test. I donât know that
this experiment is relevant.
11 Frye v. United States, 54 U.S. App. D.C. 46, 293 F. 1013 (1923).
- 35 -
No. 84352-4-I/36
THE COURT: I think itâs relevant to, I guess, the size of the
hallway outside the door for which the gunfight was.
[DEFENSE]: Actually, itâs apparent that there was a shooter
in the bathroom.
THE COURT: Well, I donât know what heâs going to say, but I
have an interesting (unintelligible), so Iâm going to overrule the
objection.
Wheeler went on to explain that they brought a KCSO photographer, a
ârubber dummy gun,â and â[w]ith a black Sharpie, [Wheeler] drew on Deputy
Tompkinsâ hand the entry and exit woundâ based on Robertsâ injury, which Wheeler
had photographed. Wheeler asserted that he had Tompkins stand in a variety of
places, âstarting in the threshold of the victimâs bedroom doorwayâ and âmov[ing]
backwards step by step until he was in the bathroom.â The State offered the
photographs as exhibits 169 through 182, defense objected âfor the same reasons
that [he] articulated previously,â but the trial court overruled the objection and
admitted the exhibits. Wheeler then described the exhibits and the different angles
and positions depicted in the photographs. He noted, âA variety of positions were
attempted, and I think we were doing just about anything that seemed reasonable.â
At no point during his direct examination by the State did Wheeler either offer an
opinion as to the location of the shooter or draw a conclusion based on the
demonstrative evidence.
On cross-examination, defense counsel asked, â[D]o you know if the
shooter was standing in the bathroom at one point and the shell casings hit the
wall or the bathtub?â Wheeler answered, âIt suggests that, yes.â Defense counsel
then elected to read portions of Wheelerâs report:
- 36 -
No. 84352-4-I/37
[DEFENSE]: Okay. And Iâm reading from your report, [â]considering
the location of the shell casings and bullet strikes, we concluded that
the suspect shooter had fired from both the area of the bedroom
doorway and from just inside the bathroom across the hall.[â]
Thatâs you, right? Thatâs what you wrote.
[WHEELER]: I donât know if I wrote that or not. I donât have my report.
[DEFENSE]: [â]It seemed extremely unlikely or impossible that a first
suspect in the hallway or bathroom and Villase[ñ]or could have
exchanged gunfire with a second suspect in between without the
second suspect being struck several times.[â]
Does that sound familiar?
[WHEELER]: I would agree with that, yes.
In briefing, Roberts cites multiple cases addressing the Frye standard for
admissibility of expert testimony. âThe Frye test is implicated only where the
opinion offered is based upon novel science.â Anderson v. Akzo Nobel Coatings,
Inc., 172 Wn.2d 593, 611, 260 P.3d 857 (2011). Because none of Wheelerâs
challenged testimony was based on novel science, Frye is wholly inapposite here.
Further, while Frye was briefly mentioned in the context of the defense objection,
Roberts did not seek a hearing under Frye and the issue is not preserved for
appeal. See In re Det. of Taylor, 132 Wn. App. 827, 836, 134 P.3d 254 (2006)
(âWhen a party fails to raise a Frye argument below, a reviewing court need not
consider it on appeal.â).
The trial court ruled that Wheelerâs testimony was relevant to âthe size of
the hallway outside the door for which the gunfight was.â Evidence is relevant if it
has âany tendency to make the existence of any fact that is of consequence to the
determination of the action more probable or less probable.â ER 401. âEven
minimally relevant evidence is admissible.â Darden, 145 Wn.2d at 621. Moreover,
- 37 -
No. 84352-4-I/38
demonstrative evidence need not replicate the event perfectly; it only needs to be
similar enough to ââenlighten the [trier of fact] and enable them more intelligently to
consider the issues presented.ââ Finch, 137 Wn.2d at 816 (internal quotation
marks omitted) (quoting Jenkins, 105 Wn.2d at 107). Here, it provided evidence
to the finder of fact that showed the size of the area outside the decedentâs door,
exhibiting potential scenarios of the shooting with a detective who was roughly the
same size as Roberts, and portrayed a theory that there may have been a third
person behind the door during the shooting. Because Roberts makes no argument
that the size of the hallway outside the door was irrelevant to the shooting, which
it was not, and he does not satisfy his burden to show that the trial courtâs ruling
was an abuse of discretion, his challenge to the demonstrative evidence fails.
Briejer, 172 Wn. App. at 223 (party challenging trial courtâs evidentiary ruling has
burden of proving it was abuse of discretion).
Roberts then asserts that â[o]pinions about how a crime occurred based on
a reconstruction or reenactment of events may be offered only by qualified
experts.â He contends that Wheelerâs opinion on the location of the shooter was
improper, as either lay or expert testimony, and the court erred in admitting it.
However, the âinvited error doctrine âprecludes a criminal defendant from seeking
appellate review of an error [they] helped create.ââ State v. Tatum, 23 Wn. App.
2d 123, 128, 514 P.3d 763 (alteration in original) (quoting State v. Carson, 179
Wn. App. 961, 973, 320 P.3d 185 (2014)), review denied, 200 Wn.2d 1021 (2022).
An error is invited if it results from an âaffirmative, knowing, and voluntary act.â
State v. Mercado, 181 Wn. App. 624, 630, 326 P.3d 154 (2014). When challenged
- 38 -
No. 84352-4-I/39
testimony is directly elicited by the defense, the invited error doctrine applies and
prohibits review of the claimed error. State v. McPherson, 111 Wn. App. 747, 764,
46 P.3d 284 (2002). Because Wheeler did not provide an opinion or conclusion
as to the demonstrative experiment until defense counsel expressly elicited
Wheelerâs opinion on the location of the shooter, Roberts âhelped createâ this
purported error and analysis of this challenge is barred by the invited error doctrine.
V. Miscalculation of Offender Score
Roberts posits that the trial court erred when it added a point to his offender
score due to his community custody status, which was based on two out-of-state
convictions for possession of a controlled substance. We review de novo the
calculation of an individualâs offender score. State v. Olsen, 180 Wn.2d 468, 472,
325 P.3d 187 (2014).
At sentencing, the State proved that Roberts had two prior convictions from
Texas for possession of a controlled substance. Appropriately, those convictions
were not included in Robertsâ offender score because they are not comparable to
any Washington statute. See State v. Blake, 197 Wn.2d 170, 481 P.3d 521 (2021).
However, because Roberts was on community custody at the time of this offense
as a result of the Texas convictions, the sentencing court added one point to his
offender score pursuant to RCW 9.94A.525(19), which provides, âIf the present
conviction is for an offense committed while the offender was under community
custody, add one point.â
- 39 -
No. 84352-4-I/40
The State contends the trial court properly added the point because the
Texas convictions âremain valid convictions and the resulting supervision
remained in effect after the Blake decision.â We agree.
In Blake, our Supreme Court deemed Washingtonâs strict liability drug
possession statute, former RCW 69.50.4013(1) (2017), to be unconstitutional and
void. 197 Wn.2d at 195. âA prior conviction based on a constitutionally invalid
statute may not be considered when calculating an offender score.â State v.
Markovich, 19 Wn. App. 2d 157, 173, 492 P.3d 206 (2021). Thus, âpenalties
imposed under the invalid statute are void,â including community custody. Id. at
174; State v. French, 21 Wn. App. 2d 891, 896-97, 508 P.3d 1036 (2022).
Roberts relies on French for the contention that his âcommunity custody
status from his out-of-state possession convictions may not score.â In French, we
rejected the Stateâs challenge to a sentence in which the trial court declined to add
one point to the offender score though French committed the offense at issue there
while on community custody, 21 Wn. App. 2d at 894, but that case is materially
distinguishable. Because French was serving a term of community custody
pursuant to a prior conviction for possession of a controlled substance under RCW
69.50.4013(1), this court explained that the term of community custody âwas a
penalty imposed pursuant to an unconstitutional lawâ and âwas void.â Id. at 897.
Here, Roberts was not on community custody pursuant to a conviction
under a void statute and he makes no argument that his Texas convictions were
unconstitutional. While it is undisputed that Robertsâ out-of-state convictions are
not comparable to any Washington statute, they are nonetheless valid convictions
- 40 -
No. 84352-4-I/41
that resulted in a term of community custody. Though the convictions at issue
occurred in Texas, our state was responsible for supervising Robertsâ resulting
community custody under those sentences pursuant to the interstate compact for
adult offender supervision (ICAOS), RCW 9.94A.745. On August 23, 2017,
Roberts was sentenced to a term of five years of community supervision in Texas,
and on August 25, he departed from Texas to Washington pursuant to ICAOS. As
of September 14, 2017, the Washington State Department of Corrections (DOC)
assumed supervision of Roberts on behalf of the State of Texas. According to
DOC Community Corrections Supervisor Andrea Holmes, Roberts frequently
violated the conditions of his supervision; he was arrested on ânon-DOC criminal
charges,â and on March 4, 2019, âTexas issued a nationwide extradition warrantâ
for him. Because Roberts was under active supervision by our stateâs DOC under
ICAOS while serving a valid term of community custody from out-of-state
convictions at the time of the present conviction, the trial court did not err in adding
one point to his offender score for having committed the instant crime while on
community custody. RCW 9.94A.525(19).
VI. Victim Penalty Assessment and Interest on Restitution
Robertsâ final two assignments of error go to the trial courtâs imposition of
the victim penalty assessment (VPA) and the interest imposed on the award of
restitution.
At sentencing on July 12, 2022, the trial court found Roberts to be indigent
and only imposed the then-mandatory legal financial obligation, the $500 VPA, and
- 41 -
No. 84352-4-I/42
restitution, which was ultimately calculated at $40,000, along with additional
statutorily-required interest.
Two recent statutory amendments apply. First, in light of the amendment
to RCW 7.68.035(4), which took effect July 1, 2023, trial courts are now prohibited
from imposing the VPA on defendants who are found indigent at sentencing. LAWS
OF 2023, ch. 449, § 1. This amendment applies to Roberts because his case is on
direct appeal. State v. Ellis, 27 Wn. App. 2d 1, 16, 530 P.3d 1048 (2023). Second,
the statute that imposed interest on restitution was also amended, effective
January 1, 2023, and RCW 10.82.090(2) now provides that the trial court âmay
elect not to impose interest on any restitution the court orders.â LAWS OF 2022, ch.
260, § 12. Prior to waiving interest on restitution, trial courts must consider
numerous factors, such as the defendantâs indigency, available funds, and mental
illness. RCW 10.82.090(2). This provision also applies here. See Ellis, 27 Wn.
App. 2d at 16; State v. Reed, 28 Wn. App. 2d 779, 781-82, 538 P.3d 946 (2023).
Accordingly, we reverse and remand for the trial court to strike the VPA from
Robertsâ judgment and sentence and to determine whether to impose interest on
the restitution award pursuant to the factors set out in RCW 10.82.090(2). 12
12 Roberts also contends that cumulative error deprived him of a fair trial. âCumulative error
may warrant reversal, even if each error standing alone would otherwise be considered harmless.â
State v. Weber, 159 Wn.2d 252, 279, 149 P.3d 646 (2006). However, in cases such as this, where
âthere are few or no errors and the errors, if any, have little or no effect on the outcome of the trial,
reversal is not required.â State v. Wade, 186 Wn. App. 749, 775, 346 P.3d 838 (2015). As we
have concluded that the court did not err with regard to the various challenges presented here, the
cumulative error doctrine does not apply.
- 42 -
No. 84352-4-I/43
VII. Mandatory Firearm Enhancement
In its cross appeal, the State assigns error to the trial courtâs order that the
mandatory firearm enhancement run concurrently with the base sentence imposed
for murder in the first degree. However, in its reply brief, the State requests this
court affirm the conviction and sentence because âthe total term imposed, 384
months, exceeds the total mandatory minimum term of 360 months.â
RCW 9.94A.533(3)(e) provides, in relevant part, as follows:
âNotwithstanding any other provision of law, all firearm enhancements under this
section are mandatory, shall be served in total confinement, and shall run
consecutively to all other sentencing provisions, including other firearm or deadly
weapon enhancements, for all offenses sentenced under this chapter.â (Emphasis
added.)
â[F]ixing penalties for criminal offenses is a legislative, and not a judicial,
function.â State v. Manussier, 129 Wn.2d 652, 667, 921 P.2d 473 (1996). In State
v. Brown, our Supreme Court held that âjudicial discretion to impose an exceptional
sentence does not extend to a deadly weapon enhancement.â 139 Wn.2d 20, 29,
983 P.2d 608 (1999), overruled as to juvenile offenders by State v. Houston-
Sconiers, 188 Wn.2d 1, 391 P.3d 409 (2017). Subsequently, in Houston-Sconiers,
the court held âthat in sentencing juveniles in the adult criminal justice system, a
trial court must be vested with full discretion to depart from the sentencing
guidelines and any otherwise mandatory sentence enhancements, and to take the
particular circumstances surrounding a defendantâs youth into account.â 188
Wn.2d at 34 (emphasis added). As this court has recently explained, âHouston-
- 43 -
No. 84352-4-I/44
Sconiers overruled Brown only as applied to juveniles.â State v. Wright, 19 Wn.
App. 2d 37, 51, 493 P.3d 1220 (2021). Thus, âBrown remains good law as applied
to adult offendersâ and sentencing courts do ânot have discretion to run the firearm
enhancements concurrentlyâ with adult offenders. Id. at 52.
Roberts was 24 years old at the time of the murder. Based on defense
mitigation reports, the trial court found that, âwhile [Roberts] was not a statutory
juvenile at the time of the murder[,] his brain development included adolescent
tendencies.â The court also found that Roberts âsuffers from untreated
post[]traumatic stress disorder, paranoid personality disorder, narcissistic
personality disorder, generalized anxiety disorder[,] and substance use disorder.â
Those diagnoses, the court found, âare based, in part, upon his relative youth.â
The trial court then imposed 384 months of confinement for the conviction for
felony murder in the first degree and 120 months of confinement for the mandatory
firearm enhancement, and ordered that time to run concurrently. This was
erroneous. The trial court had no discretion to order that the mandatory firearm
enhancement run concurrently because Roberts was an adult when this crime was
committed. Our Supreme Court has not extended the sentencing discretion
described in Houston-Sconiers to youthful but adult offenders such as Roberts and
we decline to do so here. On remand, the trial court must correct the sentence to
conform to the statutory bounds for the underlying crime and the mandatory
- 44 -
No. 84352-4-I/45
consecutive time for the firearm enhancement as set out by our legislature for adult
offenders.
Affirmed in part, reversed in part, and remanded.
WE CONCUR:
- 45 -
Case Information
- Court
- Wash. Ct. App.
- Decision Date
- August 12, 2024
- Status
- Precedential