DO NOT CITE. SEE GR 14.1(a).
Court of Appeals Division I
State of Washington
Opinion Information Sheet
Docket Number: |
65467-5 |
Title of Case: |
State Of Washington, Respondent V. Feliz Ramirez Wilhite, Appellant |
File Date: |
03/05/2012 |
SOURCE OF APPEAL
----------------
Appeal from King County Superior Court |
Docket No: | 09-1-06732-1 |
Judgment or order under review |
Date filed: | 05/18/2010 |
Judge signing: | Honorable John P Erlick |
JUDGES
------
Authored by | J. Robert Leach |
Concurring: | Stephen J. Dwyer |
| C. Kenneth Grosse |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| Washington Appellate Project |
| Attorney at Law |
| 1511 Third Avenue |
| Suite 701 |
| Seattle, WA, 98101 |
|
| Elaine L Winters |
| Washington Appellate Project |
| 1511 3rd Ave Ste 701 |
| Seattle, WA, 98101-3635 |
Counsel for Respondent(s) |
| Prosecuting Atty King County |
| King Co Pros/App Unit Supervisor |
| W554 King County Courthouse |
| 516 Third Avenue |
| Seattle, WA, 98104 |
|
| Bridgette Eileen Maryman |
| King County Prosecutor's Office |
| W554 King County Courthouse |
| 516 3rd Ave |
| Seattle, WA, 98104-2385 |
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
STATE OF WASHINGTON, ) NO. 65467-5-I
)
Respondent, ) DIVISION ONE
)
v. )
) UNPUBLISHED OPINION
FELIZ RAMIREZ WILHITE, )
)
Appellant. ) FILED: March 5, 2012
________________________________)
Leach, J. -- Constructive possession of drugs found on premises is
established if the person charged with possession had dominion and control
over the premises. Because the evidence in this case was sufficient to support
an inference that Felix Wilhite1 had dominion and control over premises where
cocaine was found and because his challenges to his conviction and sentence
either lack merit or need not be considered, we affirm his conviction for
possession of cocaine with intent to deliver.
FACTS
In November 2009, police executing a search warrant at a Burien
residence found and opened three locked safes in an upstairs bedroom. Two
1 Both the superior court record and the pleadings on appeal refer to Mr.
Wilhite variously as "Feliz" and "Felix." We refer to him as "Felix" throughout
this opinion.
No. 65467-5 -- I / 2
were located in the bedroom closet. The third was on the floor next to the bed.
The latter safe contained $5,000 in cash, a digital scale, and three baggies of a
substance that tested positive for cocaine. A safe in the closet contained
$2,920. Based on evidence linking Felix Wilhite to the bedroom, the State
charged him with possession of cocaine with intent to deliver.
At trial, Detective Todd Salter of the King County Sheriff's Office testified
that the room where police found the cocaine was furnished and appeared to be
lived-in. There were clothes in the closet, and the trash can was full. A copy of
Wilhite's expired temporary driver's license was in a file folder next to the safe
containing the cocaine. The license had expired in October 2008 and listed an
address different than the one for the searched residence. The detective also
found a receipt for a Western Union money order sent on September 29, 2009.
The receipt listed Wilhite as the sender and his address as 825 South 176th
Street -- the address of the searched residence.
The bedroom also contained an envelope postmarked August 11, 2009.
It was addressed to Wilhite's father, Felix Ramirez, at the 176th Street address.
A handwritten letter to "Lil Felix" and a flyer for an October 17, 2009, event
honoring Wilhite's father were also found in the room. In other parts of the
house, officers found a copy of Wilhite's birth certificate and a postcard
addressed to him at the 176th Street address. The postcard was postmarked
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No. 65467-5 -- I / 3
October 9, 2009.
Detective Salter testified that the cocaine found in the safe had a street
value of $7,200 to $9,000 and that the amount was much larger than an average
user would possess. When the prosecutor asked Salter what purpose that
amount of cocaine would commonly be possessed for, defense counsel objected
on the grounds that the question called for an ultimate conclusion and invaded
the province of the jury. The prosecutor clarified that the he was asking the
question based on the detective's training and experience, and the court
overruled the objection. The detective then testified that "the amount of
cocaine . . ., the money we found, the scale we found, . . . clearly indicated to me
that this stuff was being sold."
Detective Salter also testified that Stephen Huff, who lived at the Burien
residence at the time of the search, told him Wilhite was one of his roommates.
The court sustained a hearsay objection to a subsequent question regarding
which room Huff identified as Wilhite's. The court instructed the jury "to
disregard the witness's testimony with respect to witness Huff and who lived in
the subject room."
The jury convicted Wilhite as charged. At sentencing, the court ordered
Wilhite to pay $1,048.28 in court costs. This sum reflected the cost of sending
two detectives to Mexico to extradite Wilhite for trial. Wilhite appeals.
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No. 65467-5 -- I / 4
DECISION
Wilhite first contends the State presented insufficient evidence to prove,
beyond a reasonable doubt, that he possessed cocaine. Evidence is sufficient
if, when viewed in a light most favorable to the State, it permits any rational trier
of fact to find the elements of the crime beyond a reasonable doubt.2 A claim of
insufficient evidence admits the truth of the evidence and all reasonable
inferences that can be drawn from that evidence.3 Circumstantial evidence and
direct evidence are equally reliable,4 and we defer to the trier of fact on issues of
conflicting testimony, credibility of witnesses, and the persuasiveness of the
evidence.5 Applying these principles here, we conclude the evidence was
sufficient to prove that Wilhite possessed cocaine beyond a reasonable doubt.
The State's theory at trial was that Wilhite constructively possessed the
cocaine found in the bedroom of the 176th Street residence. Constructive
possession of drugs found on premises "is established when the person charged
with possession has dominion and control over either the drug or the premises."6
Evidence of temporary residence or the mere presence of personal possessions
is insufficient to establish dominion and control.7 There must be evidence
2 State v. Salinas, 119 Wn.2d 192, 201, 829 P.2d 1068 (1992).
3 Salinas, 119 Wn.2d at 201.
4 State v. Delmarter, 94 Wn.2d 634, 638, 618 P.2d 99 (1980).
5 State v. Camarillo, 115 Wn.2d 60, 71, 794 P.2d 850 (1990); State v.
Walton, 64 Wn. App. 410, 415 -- 16, 824 P.2d 533 (1992).
6 State v. Amezola, 49 Wn. App. 78, 86, 741 P.2d 1024 (1987) (citation
omitted).
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No. 65467-5 -- I / 5
demonstrating "that the defendant resides at the premises and is not merely
visiting."8 Whether a defendant had dominion and control over premises is
determined by considering the totality of the circumstances.9
The totality of the circumstances in this case supports an inference that
Wilhite had dominion and control over the bedroom where the cocaine was
found. Detective Salter testified without objection that an occupant of the 176th
Street residence told him Wilhite resided there at the time of the search.10 The
bedroom containing the cocaine showed signs of current occupancy, including
recent mail, a full trash can, and men's clothing in the closet. Documents in the
room, including Wilhite's expired driver's license, the recent money order
receipt, a flyer for a recent event honoring Wilhite's father, and the letter to "Lil
Felix" supported an inference that the room was Wilhite's.11 The safe containing
the cocaine, digital scale, and $5,000 was found on the bedroom floor next to the
bed and Wilhite's license.
7 State v. Alvarez, 105 Wn. App. 215, 222, 19 P.3d 485 (2001).
8 Amezola, 49 Wn. App. at 87; see Alvarez, 105 Wn. App. at 221-22.
9 Alvarez, 105 Wn. App. at 221.
10 Wilhite's claim that this testimony was "apparently stricken" is not
supported by the record. The defense did not object to this testimony. A
subsequent objection, ruling, and motion to strike only concerned the detective's
testimony that Wilhite's roommate said Wilhite lived in the bedroom where police
found the cocaine.
11 State v. Weaver, 38 Wn. App. 17, 19, 683 P.2d 1136 (1984) (evidence
of dominion and control includes letters and other documents bearing the
defendant's name and the address of the premises and the defendant's driver's
license).
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No. 65467-5 -- I / 6
Viewed in a light most favorable to the State, this evidence was sufficient
to support a finding that Wilhite had constructive possession of the bedroom and
its contents, including the cocaine.12
Wilhite next contends his counsel was ineffective for failing to object
when, on three occasions, the prosecutor and Detective Salter referred to the
bedroom containing the cocaine as "the Defendant's" or "Mr. Wilhite's." To
establish ineffective assistance of counsel, Wilhite must demonstrate both
deficient performance and a reasonable probability that, but for counsel's
omissions, the result of the proceeding would have been different.13 He must
overcome a strong presumption of effective assistance14 and demonstrate "in the
record the absence of legitimate strategic or tactical reasons supporting the
challenged conduct by counsel." 15
Wilhite has not carried this burden. He fails to demonstrate the absence
of any tactical basis for counsel's failure to object. Whether to object to
evidence is a classic example of a tactical decision.16 In this case, defense
12 Contrary to Wilhite's assertions, this case bears no resemblance to
State v. Knapstad, 107 Wn.2d 346, 348, 729 P.2d 48 (1986) (insufficient
evidence of constructive possession where drugs were found in attic of house
rented by defendant's brother, defendant's car was parked at the residence on
three occasions, receipt bearing defendant's name was found in a bedroom and
showed a different address for defendant, and ticket bearing defendant's name
was found in common area and showed different address); State v. Knapstad, 41
Wn. App. 781, 783-84, 706 P.2d 238 (1985).
13 State v. McFarland, 127 Wn.2d 322, 334-35, 899 P.2d 1251 (1995).
14 McFarland, 127 Wn.2d at 335.
15 McFarland, 127 Wn.2d at 336.
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No. 65467-5 -- I / 7
counsel could have reasonably concluded that objecting to the few references to
"Wilhite's" bedroom would have done more harm than good. Furthermore, there
is no reasonable probability that the references affected the verdict. The court
instructed the jury that the lawyers' statements were not evidence and that they
should disregard "any remark, statement, or argument that is not supported by
the evidence." In addition, the evidence of occupancy pointed solely and
strongly to Wilhite. He has not overcome the strong presumption that he
received effective assistance of counsel.
Wilhite also contends the trial court abused its discretion in allowing
Detective Salter to testify that, based on his "training and experience, the
amount of cocaine . . . that we found, the money we found, the scale we
found, . . . clearly indicated to me that this stuff was being sold." Wilhite claims
this testimony constituted an impermissible opinion on guilt. We disagree.
The general rule is that no witness may offer an opinion regarding the
defendant's guilt because such opinions invade the province of the jury.17 But
Washington courts have "expressly declined to take an expansive view of claims
that testimony constitutes an opinion on guilt."18 Instead, our courts have held
that opinion testimony, including testimony embracing an ultimate issue, is
16 State v. Madison, 53 Wn. App. 754, 763, 770 P.2d 662 (1989).
17 City of Seattle v. Heatley, 70 Wn. App. 573, 577, 854 P.2d 658 (1993);
State v. Demery, 144 Wn.2d 753, 759, 30 P.3d 1278 (2001).
18 Heatley, 70 Wn. App. at 579; State v. Cruz, 77 Wn. App. 811, 815, 894
P.2d 573 (1995).
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No. 65467-5 -- I / 8
admissible if it does not directly comment on the defendant's guilt, is helpful to
the jury, and is based on inferences from the evidence.19 The detective's
testimony in this case did not directly comment on Wilhite's guilt. It was also
based on inferences from the evidence and assisted the jury in understanding
that evidence. The court did not abuse its discretion in admitting it.20
A case cited by Wilhite -- State v. Montgomery21 -- is distinguishable. In
Montgomery, the State charged the defendant with possessing pseudoephedrine
with intent to manufacture methamphetamine. At trial, police officers and a
forensic chemist expressed their personal belief that the defendant and an
accomplice "'were, in fact, buying ingredients to manufacture
methamphetamine,'" "'purchased [the items] for manufacturing,'" and
"'possessed [pseudoephedrine] with intent.'"22 Because these opinions explicitly
commented on the defendant's intent and "went to the core issue and the only
disputed element" in the case, they were improper.23 The court noted that it
would have been proper for the detective to testify that "[t]he chemicals
possessed and the manner in which they were obtained was consistent with
intent to manufacture methamphetamine."24
19 Heatley, 70 Wn. App. at 578.
20 See Cruz, 77 Wn. App. at 815 (detective's testimony about typical
heroin transaction was not opinion on defendant's guilt).
21 163 Wn.2d 577, 183 P.3d 267 (2008).
22 Montgomery, 163 Wn.2d at 588.
23 Montgomery, 163 Wn.2d at 594-95.
24 Montgomery, 163 Wn.2d at 594 n.8.
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No. 65467-5 -- I / 9
Detective Salter's testimony, by contrast, did not go to the core issue in
this case (constructive possession) or the only disputed element. Nor did Salter
explicitly comment on Wilhite's intent. While it would have been better if Salter
had not used the words "to me,"25 his testimony was otherwise proper and
distinguishable from the improper statements in Montgomery. Furthermore,
because the challenged statements were essentially cumulative of the
detective's other unchallenged testimony, any error was harmless beyond a
reasonable doubt.
Last, Wilhite contends the trial court exceeded its authority in requiring
him to pay extradition costs of $1,048.28. He contends RCW 10.01.160(2) limits
such costs to $100.00. The statute provides in pertinent part that "[c]osts for
preparing and serving a warrant for failure to appear may not exceed one
hundred dollars." In its response, the State points out that the statute nowhere
mentions extradition costs and that extradition and the service of warrants for
failure to appear are distinct processes.26 It concludes that the statute does not
apply to extradition costs.
25 See Montgomery, 163 Wn.2d at 594.
26 Compare CrR 2.2(b)(4),(c), (d) (providing process for issuance of arrest
warrants following failure to appear), with ch. 10.88 RCW (providing process for
extradition); see also State v. Cintron-Cartegena, 79 Wn. App. 600, 603, 904
P.2d 781 (1995) ("Although another state may hold a defendant through the
provisions of the Uniform Criminal Extradition Act, Ch. 10.88 RCW, a warrant of
arrest has no independent validity beyond the borders of the state by whose
authority it is issued.").
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No. 65467-5 -- I / 10
In his reply brief, Wilhite does not dispute the State's observations about
the statute or the difference between extradition proceedings and failure to
appear warrants. Instead, he argues for the first time that the trial court lacked
statutory authority to award any costs for extradition. We need not consider
claims raised for the first time in a reply brief.27 Moreover, Wilhite's argument
overlooks a decision from this court -- State v. Lass28 -- upholding the imposition
of extradition costs under RCW 10.01.160.29
Affirmed.
WE CONCUR:
27 State v. Wilson, 162 Wn. App. 409, 417 n.5, 253 P.3d 1143 (2011),
review denied, No. 86336-9 (Wash. Nov. 28, 2011).
28 55 Wn. App. 300, 307-08, 777 P.2d 539 (1989).
29 Wilhite also overlooks the fact that RCW 10.01.160 is based on an
Oregon statute, that "we consider as authoritative that state's construction of [its
statute]," and that Oregon courts have held that extradition costs are recoverable
under their statute. Utter v. Dep't of Soc. & Health Servs., 140 Wn. App. 293,
305, 309-10, 165 P.3d 399 (2007); see also Maroney v. State, 849 N.E.2d 745,
749 (Ind. Ct. App. 2006) ("The majority of jurisdictions having considered the
question regarding extradition expenses as costs have held that the definition of
prosecution costs includes extradition costs.").
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