DO NOT CITE. SEE GR 14.1(a).
Court of Appeals Division II
State of Washington
Opinion Information Sheet
Docket Number: |
41059-1 |
Title of Case: |
State Of Washington, Respondent V John Lee Burns And Jessup Bernard Tillmon, Appellants |
File Date: |
04/10/2012 |
SOURCE OF APPEAL
----------------
Appeal from Thurston Superior Court |
Docket No: | 09-1-01927-8 |
Judgment or order under review |
Date filed: | 08/10/2010 |
Judge signing: | Honorable Richard a Strophy |
JUDGES
------
Authored by | Christine Quinn-Brintnall |
Concurring: | David H. Armstrong |
| Joel Penoyar |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| Peter B. Tiller |
| The Tiller Law Firm |
| Po Box 58 |
| Centralia, WA, 98531-0058 |
|
| Thomas Edward Doyle |
| Attorney at Law |
| Po Box 510 |
| Hansville, WA, 98340-0510 |
Counsel for Respondent(s) |
| Heather Stone |
| Attorney at Law |
| 2000 Lakeridge Dr Sw |
| Olympia, WA, 98502-6001 |
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 41059-1-II
Respondent,
v.
JOHN LEE BURNS,
Appellant.
STATE OF WASHINGTON. (consolidated with No. 41143-1-II)
Respondent,
v.
UNPUBLISHED OPINION
JESSUP BERNARD TILLMON,
Appellant.
Quinn-Brintnall, J. -- At a consolidated trial on April 13, 2010, a jury found John Lee
Burns and Jessup Bernard Tillmon guilty of one count of first degree burglary, three counts of
first degree kidnapping, and four counts of first degree robbery for their role in a December 2009
home invasion. The jury also found by special verdict that both Burns and Tillmon committed all
eight offenses while armed with firearms. RCW 9.94A.533(3).
Consol. Nos. 41059-1-II / 41143-1-II
Burns and Tillmon appeal three of the four robbery convictions, arguing that an
incomplete jury instruction shifted the State's burden such that insufficient evidence supports the
convictions. Burns and Tillmon further contend that this court must vacate the firearm
enhancements associated with all of the verdicts because the trial court misstated the law on
acquittal in relation to special verdicts. Finally, Burns and Tillmon argue that they received
ineffective assistance of counsel because their counsel did not object to unanimity language in the
special verdict jury instructions.
Because insufficient evidence supports three of the four robbery verdicts in light of the
State's proposed incomplete jury instructions given at trial, we reverse those convictions. We
also hold that Burns and Tillmon may not challenge the special verdict jury instructions for the
first time on appeal and their ineffective assistance claims lack merit. Accordingly, we reverse
counts VI, VII, and VIII and their attendant firearm sentence enhancements but remand for
resentencing on the remaining counts with their firearm enhancements, which the appellants do
not challenge on appeal.
FACTS
Background
At approximately four in the morning on December 27, 2009, Tillmon and Burns forcibly
entered and then burglarized the Thurston County home of Zachary Dodge, Nicholas Oatfield,
and Nick and Aaron Ormrod. All four young men were home at the time of the incident as well
as Dodge's girlfriend, Brittany Burgess, and two close friends, Casey Jones and Malcolm Moore,
who were spending the night before going to paintball practice with the housemates early the next
day. In the course of the break-in, the armed intruders forced everyone present to gather in the
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Consol. Nos. 41059-1-II / 41143-1-II
dining room on their stomachs while they ransacked other parts of the home for valuables.
Although the robbers stole property from many of the rooms in the home, only Dodge was
robbed prior to being forced into the dining room. One of the intruders took Dodge's laptop and
the money in his wallet before escorting him and Burgess to the dining room at gunpoint.
Oatfield and both Ormrods were unaware of what the intruders stole until after the suspects fled
the scene: roughly $150 was stolen from Oatfield's wallet, as well as $50 from Aaron Ormrod's
wallet. The television from Nick Ormrod's bedroom was also stolen.
Thurston County Deputy Sheriff Rod Ditrich arrived on the scene just as the suspects
were fleeing and eventually arrested Tillmon after Tillmon called to turn himself in. Olympia
Police Officer Duane Hinrichs successfully apprehended a second suspect near the scene, later
identified as Burns.1
Procedural History
On December 29, the State charged Burns and Tillmon by information with burglary,
multiple counts of kidnapping, and robbery -- all while armed with firearms. On February 23,
2010, the State submitted a third amended information with the charges it eventually brought to
trial. These charges were: (1) first degree burglary, (2) first degree kidnapping of Moore, (3)
first degree kidnapping of Jones, (4) first degree kidnapping of Burgess, (5) first degree robbery
of Dodge, (6) first degree robbery of Oatfield, (7) first degree robbery of Aaron Ormrod, and (8)
first degree robbery of Nick Ormrod. RCW 9A.52.020(1); RCW 9A.40.020; RCW
9A.56.200(1). The State sought deadly weapon firearm enhancements for all eight counts. RCW
1 Thurston County sheriffs later arrested a third suspect, Deshone Herbin. Thurston County
Superior Court consolidated Burns's, Tillmon's, and Herbin's trials, but the jury was unable to
reach a unanimous verdict in regards to Herbin and the trial court declared a mistrial.
3
Consol. Nos. 41059-1-II / 41143-1-II
9.94A.533(3).
Trial began on April 1, 2010, and closing arguments concluded on April 9. In its
instructions to the jury, the court gave the following "to convict" robbery instructions for both
Tillmon and Burns for all four robbery counts:
To convict the defendant . . . of the crime of robbery in the first degree,
. . . each of the following six elements of the crime must be proved beyond a
reasonable doubt:
(1) That on or about December 27, 2009, the defendant or an accomplice
unlawfully took personal property from the person of another, [victim's name],
(2) That the defendant or an accomplice intended to commit theft of the
property;
(3) That the taking was against the person's will by the defendant's or
accomplice's use or threatened use of immediate force, violence, or fear of injury
to that person or to that person's property or to the person or property of another;
(4) That force or fear was used by the defendant or an accomplice to obtain
or retain possession of the property;
(5)(a) That in the commission of these acts or in immediate flight therefrom
the defendant or an accomplice was armed with a deadly weapon; or
(b) That in the commission of these acts or in the immediate flight
therefrom the defendant or an accomplice displayed what appeared to be a firearm
or other deadly weapon; and
(6) That any of these acts occurred in the State of Washington.
Clerk's Papers (CP) (Burns) at 203-14 (emphasis added).
In explaining the special verdict firearm enhancement forms, the court gave the jury the
following instruction (instruction 50):
Because this is a criminal case, all twelve of you must agree in order to answer the
special verdict forms. In order to answer the special verdict forms "yes," you must
unanimously be satisfied beyond a reasonable doubt that "yes" is the correct
answer. If you unanimously have a reasonable doubt as to this question, you must
answer "no".
CP at 217 (Burns). Burns and Tillmon did not object to this instruction.
The jury returned its verdicts on April 13, 2010, finding Burns and Tillmon guilty of all
4
Consol. Nos. 41059-1-II / 41143-1-II
eight counts with firearm enhancements attached to each count. On August 10, the trial
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Consol. Nos. 41059-1-II / 41143-1-II
court sentenced Tillmon to 311 months confinement and Burns to 431 months confinement.2
Burns and Tillmon timely appeal.
DISCUSSION
Robbery Instruction
Burns and Tillmon both contend that, under the "law of the case" doctrine,3 the trial
court's jury instructions for the first degree robbery charges created an additional burden on the
State -- the necessity to prove that Tillmon and Burns took property "from the person of
another" -- a burden it failed to meet. We agree. Accordingly, we reverse Burns's and Tillmon's
convictions related to the robberies of Oatfield and both Ormrods.
We review jury instructions de novo, "within the context of the jury instructions as a
whole." State v. Jackman, 156 Wn.2d 736, 743, 132 P.3d 136 (2006). Jury instructions, "taken
in their entirety, must inform the jury that the State bears the burden of proving every essential
element of a criminal offense beyond a reasonable doubt." State v. Pirtle, 127 Wn.2d 628, 656,
904 P.2d 245 (1995), cert. denied, 518 U.S. 1026 (1996).
"In criminal cases, the State assumes the burden of proving otherwise unnecessary
elements of the offense when such added elements are included without objection in the 'to
convict' instruction." State v. Hickman, 135 Wn.2d 97, 102, 954 P.2d 900 (1998). On appeal, "a
2 Both sentences were well below the standard range -- the State noted that the top end of the
range would have been "67.10 years in prison" (Report of Proceedings (Aug. 10, 2010) at 6) -- as
the trial court only added one firearm enhancement (of eight possible) to Tillmon's sentence and
three (of eight) firearm enhancements to Burns's sentence. The trial court explained the
discrepancy between Tillmon's and Burns's sentences as resulting from Tillmon turning himself in
and possible mental health issues resulting from Tillmon's recent war zone deployment.
3 Under the "law of the case" doctrine, jury instructions not objected to become the law of the
case. State v. Hames, 74 Wn.2d 721, 725, 446 P.2d 344 (1968).
6
Consol. Nos. 41059-1-II / 41143-1-II
defendant may assign error to elements added under the law of the case doctrine." Hickman, 135
Wn.2d at 102. When a defendant challenges the sufficiency of the evidence in light of an
incomplete or incorrect jury instruction, we determine whether sufficient evidence exists to sustain
the conviction based on the given instruction. See, e.g., Tonkovich v. Dep't of Labor & Indus.,
31 Wn.2d 220, 225, 195 P.2d 638 (1948) ("It is the approved rule in this state that the parties are
bound by the law laid down by the court in its instructions. . . . In such case, the sufficiency of the
evidence to sustain the verdict is to be determined by the application of the instructions and rules
of law laid down in the charge.").
Here, the State proposed "to convict" robbery instructions based on 11 Washington
Practice: Washington Pattern Jury Instructions: Criminal 37.02, at 667 (3d ed. 2008) (WPIC),
which reads, in relevant part,
To convict the defendant of the crime of robbery in the first degree, each of
the following six elements of the crime must be proved beyond a reasonable doubt:
(1) That on or about (date) , the defendant unlawfully took personal property
from the person [or in the presence] of another.
But the State's proposed jury instructions, which the trial court gave, omitted the "or in
the presence of another" language from WPIC 37.02. Because the trial court did not include the
optional "or in the presence of another" language from WPIC 37.02 in its defendant-specific "to
convict" robbery instructions,4 the State was required to prove that either appellant (or an
accomplice) took property "from the person" rather than "in the presence" of the named robbery
victim. At trial, the State presented no evidence that Oatfield, Aaron Ormrod, or Nick Ormrod
had property stolen from their person.
4 These instructions were numbers 36, 39, 42, and 45 for Tillmon and 37, 40, 43, and 46 for
Burns.
7
Consol. Nos. 41059-1-II / 41143-1-II
Because the State failed to prove the elements as stated in its proposed instruction -- that
each victim had property taken from his person -- insufficient evidence supports the three robbery
convictions related to Oatfield and the Ormrods. Accordingly, we reverse these convictions and
remand with instructions that the trial court dismiss them and their attendant firearm sentence
enhancements with prejudice. Hickman, 135 Wn.2d at 103 ("Retrial following reversal for
insufficient evidence is 'unequivocally prohibited' and dismissal is the remedy.").
Special Verdict Unanimity Instruction
Burns and Tillmon next contend that the trial court committed reversible error by
instructing the jury that unanimity was required to answer "no" on the special verdict firearm
enhancements and that their sentence enhancements should be vacated for purposes of
resentencing.5 Burns and Tillmon failed to challenge this instruction at trial. But both contend
that the Supreme Court's recent decision in State v. Bashaw, 169 Wn.2d 133, 234 P.3d 195
(2010), allows them to challenge the instruction for the first time on appeal. The State concedes
that giving a unanimity instruction was error but contends that proper remedy is "to vacate the
sentence enhancements and remand for re-impanelling of a new jury to determine the sentence
enhancements." Brief of Resp't at 11.
We have held, in both State v. Grimes, 165 Wn. App. 172, 267 P.3d 454 (2011), and State
v. Bertrand, 165 Wn. App. 393, 267 P.3d 511 (2011), that an appellant may not challenge a
Bashaw error for the first time on appeal. Thus, we do not accept the State's concession or
address the merits of Burns's and Tillmon's unpreserved challenges to the special verdict
5 Because we are reversing three of the four robbery counts, those attendant firearm
enhancements must also be dismissed. Accordingly, only five firearm enhancements are
implicated by this assignment of error.
8
Consol. Nos. 41059-1-II / 41143-1-II
unanimity instructions. RAP 2.5(a).
Ineffective Assistance
Last, Burns and Tillmon both argue that in failing to object to the unanimity language in
the trial court's special verdict jury instructions, they received ineffective assistance of counsel.
However, as the State points out, the jury here received its instructions from the trial court on
April 9, 2010 -- almost three months before the Supreme Court filed its Bashaw decision. Burns
and Tillmon do not argue that Bashaw applies retroactively. Instead, they simply ignore the
temporal discrepancy. Prior to Bashaw, the pattern jury instruction (11A WPIC 160.00, at 630
(3d ed. 2008)) used at Tillmon and Burns's trial was routinely given. We find no fault in defense
counsel's failure to foresee that, after their clients' trial, the Supreme Court would take issue with
the unanimity language in WPIC 160.00.
Accordingly, we reverse Tillmon's and Burns's three robbery convictions related to
Oatfield and Nick and Aaron Ormrod and remand to the trial court with directions to dismiss the
three convictions, and the three firearm sentence enhancements attendant to those counts, with
prejudice and for resentencing on the remaining counts and enhancements.
A majority of the panel having determined that this opinion will not be printed in the
Washington Appellate Reports, but will be filed for public record in accordance with RCW 2.06.040, it
is so ordered.
QUINN-BRINTNALL, J.
We concur:
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Consol. Nos. 41059-1-II / 41143-1-II
ARMSTRONG, J.
PENOYAR, C.J.
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