DO NOT CITE. SEE GR 14.1(a).
Court of Appeals Division III
State of Washington
Opinion Information Sheet
Docket Number: |
29010-7 |
Title of Case: |
State of Washington v. Daniel Alfred Posey |
File Date: |
02/14/2012 |
SOURCE OF APPEAL
----------------
Appeal from Yakima Superior Court |
Docket No: | 10-1-00140-4 |
Judgment or order under review |
Date filed: | 04/27/2010 |
Judge signing: | Honorable Michael G Mccarthy |
JUDGES
------
Authored by | Laurel H. Siddoway |
Concurring: | Kevin M. Korsmo |
| Stephen M. Brown |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| Stephanie C Cunningham |
| Attorney at Law |
| 4616 25th Ave Ne # 552 |
| Seattle, WA, 98105-4183 |
Counsel for Respondent(s) |
| James Patrick Hagarty |
| Yakima County Prosecuting Attorney's Off |
| 128 N 2nd St Rm 329 |
| Yakima, WA, 98901-2621 |
|
| David Brian Trefry |
| Attorney at Law |
| Po Box 4846 |
| Spokane, WA, 99220-0846 |
FILED
Feb. 14, 2012
In the Office of the Clerk of Court
WA State Court of Appeals, Division III
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
STATE OF WASHINGTON, No. 29010-7-III
)
Respondent, )
) Division Three
v. )
)
DANIEL ALFRED POSEY, )
) UNPUBLISHED OPINION
Appellant. )
)
Siddoway, J. -- Daniel Alfred Posey Jr.1 appeals his conviction of attempted first
degree robbery and the exceptional sentence, 2½ years above the standard range, imposed
by the court, arguing that (1) his exceptional sentence should be vacated, (2) the to-
convict instruction relieved the State of its burden of proof, and (3) the State failed to
prove beyond a reasonable doubt that he inflicted bodily injury on a woman whose purse
he attempted to snatch in a store parking lot. We find no error and affirm.
1 We refer to the defendant, as the parties do, by his correct name, Daniel Alfred
Posey Jr., notwithstanding the omission of "Jr." in the caption throughout the
proceedings.
No. 29010-7-III
State v. Posey
FACTS AND PROCEDURAL BACKGROUND
In 2003, Mr. Posey, then 16 years old, was arrested and charged in juvenile court
with several crimes, one being a "serious violent offense," which resulted in the case
being automatically declined and transferred to superior court. A jury found Mr. Posey
guilty on most of the counts, but he was acquitted of the automatic-decline offense. He
was nonetheless sentenced as an adult. He appealed, and in September 2007 the
Washington Supreme Court agreed that having been acquitted of the serious violent
offense, he should not have been sentenced as an adult. State v. Posey, 161 Wn.2d 638,
167 P.3d 560 (2007). Mr. Posey was released from confinement.
In December 2009, Mr. Posey was arrested for failing to meet his registration
requirements as a sex offender the prior month.2 He pleaded guilty to the charge and was
sentenced to 16 days' confinement after serving 38 days in custody. He was released on
January 22, 2010.
Two days later, at around 8 or 8:30 in the evening, Mr. Posey attempted to steal
Susan Maltos's purse from the child seat of a shopping cart as she and her husband Ray
walked with purchases toward their car parked outside a retail superstore in West Valley,
Washington. Mr. Posey reached into the cart, which was being pushed by Ms. Maltos,
and grabbed one handle of her purse. Ms. Maltos responded by grabbing her purse with
2 Mr. Posey had been convicted of two second degree rape charges in 2003.
2
No. 29010-7-III
State v. Posey
both hands, one on the second handle and one on the body of the purse, and pulling back.
Ms. Maltos later testified that Mr. Posey then struck her on the forehead above her right
eye with his free hand. Mr. Maltos later testified that he, too, saw Mr. Posey swing and
hit his wife. Ms. Maltos testified that the blow snapped her head back, but she still held
onto her purse, although both handles broke in the course of the struggle. Mr. Maltos
came to his wife's defense, squared off as if to fight with Mr. Posey, and yelled
"security" or "Susan, call security" to his wife. Report of Proceedings (RP) (Apr. 7,
2010) at 32. At that point, Mr. Posey ran toward a waiting car, parked nearby, and
jumped into the front passenger seat. The car backed up briefly and then sped out of the
parking lot.
Ms. Maltos reported the incident to store personnel, who provided her with a cold
press for her head. A police officer arrived within about 10 minutes and shortly
thereafter drove the Maltoses to a park where officers were holding two suspects. Both
Ms. and Mr. Maltos identified one of the suspects, Mr. Posey, as the man who tried to
steal the purse.
Mr. Posey was charged with attempted first degree robbery and given notice that
the State would seek a sentence above the standard range in light of Mr. Posey's
committing the offense shortly after being released from incarceration. An exceptional
sentence based on a jury finding of this factor, commonly referred to as the "rapid
3
No. 29010-7-III
State v. Posey
recidivism" factor, is authorized by RCW 9.94A.535(3)(t).
At trial, both Ms. and Mr. Maltos narrated for the jury store surveillance videos
that recorded events in the parking lot from two locations. They both identified Mr.
Posey as the thief in the video.
The defense also relied on the videos, which it contended showed that Mr. Posey
was not in a position from which he could strike Ms. Maltos. Defense counsel suggested
to the jury that Ms. Maltos might have been hit in the face, but it was by the purse strap
ricocheting back at her after it broke. RP (Apr. 8, 2010) at 131-32.
Both the State and Mr. Posey proposed to-convict and related jury instructions that
were based on Washington Pattern Instructions. The State's proposed instructions, for
example, included the following:
A person commits the crime of Attempted First Degree Robbery
when, with intent to commit that crime, he does any act which is a
substantial step toward the commission of that crime.
Clerk's Papers (CP) at 114 (11 Washington Practice: Washington Pattern Jury
Instructions: Criminal 100.01 (3d ed. 2008) (WPIC)), and
To convict the defendant of the crime of First Degree Robbery, each
of the following elements of the crime must be proved beyond a reasonable
doubt:
(1) That on or about January 24, 2010, the defendant unlawfully
took personal property of another from the person of another;
(2) That the defendant intended to commit theft of the property;
(3) That the taking was against the person's will by the defendant's
use or threatened use of immediate force, violence or fear of injury
4
No. 29010-7-III
State v. Posey
to that person;
(4) That force or fear was used by the defendant to obtain or retain
possession of the property or to prevent or overcome resistance to
the taking;
(5) That in the commission of these acts the defendant inflicted
bodily injury; and
(6) That the acts occurred in The State of Washington.
CP at 119 (based on WPIC 37.02), and most importantly:
To convict the defendant of the crime of Attempted First Degree
Robbery, each of the following elements of the crime must be proved
beyond a reasonable doubt:
(1) That on or about January 24, 2010, the defendant did an act
which was a substantial step toward the commission of First Degree
Robbery;
(2) That the act was done with the intent to commit First Degree
Robbery; and
(3) That the acts occurred in the State of Washington.
CP at 120 (based on WPIC 100.02).
The trial court rejected the parties' proposed instructions in favor of its own,
explaining that it believed its instruction was "less confusing and adequately and directly
and appropriately defines the elements of the crime of attempted first degree robbery as
alleged in this particular case." RP (Apr. 8, 2010) at 110. Both counsel objected to the
trial court's to-convict instruction because it did not instruct the jury of the requirement
that the defendant specifically intended to commit the crime of first degree robbery. As
expressed by defense counsel:
We believe that the WPIC's properly set out the law that when an attempt is
charged, the State has to prove the actor intended to commit the specific
5
No. 29010-7-III
State v. Posey
crime. That becomes particularly troublesome when you consider the fact
that we had also offered lesser includeds which would give the jury an
option of choosing a lesser crime.[3] Under the instructions provided by the
Court, the intent language becomes somewhat diluted and spread out. The
State is given a substantial benefit when they charge attempt, the cost is that
it reduces the crime from a B to a C felony but it does -- or an A to a B
felony in this case, but it does require that they prove intent to commit that
specific crime.
Id. at 109.
The jury found Mr. Posey guilty of attempted first degree robbery. After the
verdict was returned, the State presented additional evidence in support of the rapid
recidivism aggravating factor and the jury returned a special verdict finding the factor had
been proved. Given Mr. Posey's offender score, the standard range for the offense was
57.75 to 76.5 months. The trial court imposed a sentence at the high end of the standard
range, together with 30 months of additional time in light of the aggravating factor,
making Mr. Posey's total sentence 106.5 months. The court made the following finding
in support of its decision to impose the exceptional sentence:
The jury in this matter found beyond a reasonable doubt that the defendant
committed this crime shortly after being released from incarceration. The
rapidity of re-offense reflected a disdain for the law which renders the
defendant particularly culpable in committing the current offense.
CP at 15.
3 Mr. Posey asked that the jury be instructed on the lesser included crimes of
attempted robbery in the second degree and attempted theft, but the court declined to
instruct on those crimes.
6
No. 29010-7-III
State v. Posey
Mr. Posey appeals, challenging (1) the imposition of an exceptional sentence
upward, (2) the allegedly deficient jury instructions, and (3) the sufficiency of the
evidence supporting the conviction.
ANALYSIS
I
A court may sentence a defendant to an exceptional sentence above the standard
range if the jury finds, beyond a reasonable doubt, one or more aggravating factors
alleged by the State, RCW 9.94A.535, and if the court determines that "the facts found
are substantial and compelling reasons justifying an exceptional sentence." RCW
9.94A.537(6). Mr. Posey challenges both the sufficiency of the evidence to support the
jury's special verdict and the court's determination that the jury's finding was a
substantial and compelling reason justifying an exceptional sentence.
Jury finding of rapid recidivism. To the extent that Mr. Posey's challenge goes to
the evidence supporting the jury's special verdict, we review its finding for substantial
evidence just as we do when evaluating the sufficiency of the evidence supporting the
elements of a crime. State v. Webb, 162 Wn. App. 195, 205-06, 252 P.3d 424 (2011).
Accordingly, we review the evidence in the light most favorable to the State and
determine whether any rational trier of fact could have found the aggravating factor
beyond a reasonable doubt. See State v. Brown, 162 Wn.2d 422, 428, 173 P.3d 245
7
No. 29010-7-III
State v. Posey
(2007). "A claim of insufficiency admits the truth of the State's evidence and all
inferences that reasonably can be drawn therefrom." State v. Salinas, 119 Wn.2d 192,
201, 829 P.2d 1068 (1992).
The amount of time that constitutes "shortly after being released" is a factual
determination that can vary depending upon the circumstances of the case. State v.
Combs, 156 Wn. App. 502, 506-07, 232 P.3d 1179 (2010) (explaining that "[s]ome
offenses require a lengthy period of time to plan or come to fruition"). The evidence is
undisputed that Mr. Posey's current offense was committed just two days after he was
released from incarceration.
As summed up by the State, Mr. Posey appears to argue that because he lost his
job, his last felony was victimless and he was homeless when he robbed Ms. Maltos, the
fact that less than 48 hours had passed since he was released from jail falls short of the
culpability required to find the rapid recidivism factor. See Br. of Resp't at 4. We agree
with the State that the type of circumstances relied upon by Mr. Posey bear minimally, if
at all, on the question that was presented to the jury.4 The statutory requirement is that
the current offense be committed "shortly after being released from incarceration," and
the jury was permitted to find as it did. RCW 9.94A.535(3)(t); see State v. Butler, 75
Wn. App. 47, 54, 876 P.2d 481 (1994) (finding rapid recidivism where the defendant
committed a new offense on the same day he was released from custody), review denied,
8
No. 29010-7-III
State v. Posey
125 Wn.2d 1021 (1995).
Trial court determination of substantial and compelling reason. In reviewing the
court's determination to impose an exceptional sentence in light of the aggravating factor
found by the jury, we use a three-pronged test: (1) Are the reasons supported by the
record under the clearly erroneous standard of review? (2) Do those reasons justify a
departure from the standard range as a matter of law And (3) was the sentence imposed
clearly too excessive or lenient under the abuse of discretion standard of review? RCW
9.94A.585(4); State v. Allert, 117 Wn.2d 156, 815 P.2d 752 (1991). Mr. Posey's
challenge appears to go to the second and third prongs of the test.
Justification for the departure. Whether the court's stated reason is a substantial
and compelling reason to justify an exceptional sentence is a question of law that we
review de novo. State v. Jeannotte, 133 Wn.2d 847, 857, 947 P.2d 1192 (1997). The
mere fact that a defendant reoffends may not be relied upon as the basis for an
exceptional sentence, because prior crimes are already part of the offender score
4 We can imagine circumstances in which evidence that a defendant refrained from
reoffending for weeks or a few months under difficult circumstances (e.g., suffering from
addiction, or dire necessity) might affect a jury's understanding and application of
"shortly." But not where a defendant reoffends within a matter of a few days. The
matters argued by Mr. Posey are more likely to bear on the trial court's determination
whether the aggravating factor presents a substantial and compelling reason for imposing
an exceptional sentence. State v. Williams, 159 Wn. App. 298, 313-14, 244 P.3d 1018,
review denied, 171 Wn.2d 1025 (2011).
9
No. 29010-7-III
State v. Posey
component of the standard range. Butler, 75 Wn. App. at 53-54. An exceptional
sentence is justified if the circumstances of the crime indicate a greater disregard for the
law than would otherwise be the case, however, including an offense taking place so soon
after release as to indicate a disdain for the law beyond that normally associated with the
current offense. Id. at 54; Combs, 156 Wn. App. at 506 (noting "the gravamen of the
offense is disdain for the law"); State v. Saltz, 137 Wn. App. 576, 585, 154 P.3d 282
(2007) (basing reliance on the factor on whether the short time period shows a "'greater
disregard for the law than otherwise would be the case'" (quoting Butler, 75 Wn. App. at
54)).
The trial court concluded from the evidence presented at trial that Mr. Posey had
"cased the Maltoses in the store" and that "there was some planning involved here, maybe
not a lot, but there was some. It wasn't a spur of the moment thing that Mr. Posey
decided to do as he walked through the parking lot. There was some thought
beforehand." RP (Apr. 23, 2010) at 13-14. It also expressed its view that Ms. Maltos, a
middle-aged woman, was selected by Mr. Posey as a "good victim from the criminal
standpoint," contrasting her with a victim who would not have been as vulnerable to a
robbery. Id. at 13. Those factors, and the fact that the crime was committed within two
days of Mr. Posey's release from jail -- with the complicity of another, with whom the
crime had to have been conceived and was executed -- amounted to a sufficient reason,
10
No. 29010-7-III
State v. Posey
supported by the record, for the trial court to impose an exceptional sentence.
Discretion exercised in extending sentence. If it is determined that substantial and
compelling reasons exist, we then review whether the length of the sentence is clearly
excessive under an abuse of discretion standard. State v. Oxborrow, 106 Wn.2d 525, 529-
31, 723 P.2d 1123 (1986). A "clearly excessive" sentence is one that is clearly
unreasonable, "'i.e., exercised on untenable grounds or for untenable reasons, or an
action that no reasonable person would have taken.'" State v. Ritchie, 126 Wn.2d 388,
393, 894 P.2d 1308 (1995) (quoting Oxborrow, 106 Wn.2d at 531). When a sentencing
court does not base its sentence on improper reasons, we will find a sentence excessive
only if its length, in light of the record, "'shocks the conscience.'" State v. Vaughn, 83
Wn. App. 669, 681, 924 P.2d 27 (1996) (internal quotation marks omitted) (quoting
Ritchie, 126 Wn.2d at 396), review denied, 131 Wn.2d 1018 (1997).
We cannot say that the trial court abused its discretion by imposing an exceptional
sentence 2½ years above the standard range in light of the record here. See, e.g.,
Oxborrow, 106 Wn.2d at 532-33 (an exceptional sentence for theft and violation of a
cease and desist order 14 years beyond the 1-year standard range was not "clearly
excessive" under the circumstances of the case).
II
Mr. Posey next assigns error to the court's instructions on the elements of
11
No. 29010-7-III
State v. Posey
attempted robbery in the first degree. While the State agrees that the to-convict
instruction was problematic, it argues that the instructions, when viewed as a whole,
adequately set forth the required elements and that any error was harmless. Whether the
jury instructions adequately set out the elements of the crime charged is a question of
law, making our review de novo. State v. Walker, 136 Wn.2d 767, 772, 966 P.2d 883
(1998); State v. Brooks, 142 Wn. App. 842, 848, 176 P.3d 549 (2008).
"[A] 'to convict' instruction must contain all of the elements of the crime because
it serves as a 'yardstick' by which the jury measures the evidence to determine guilt or
innocence." State v. Smith, 131 Wn.2d 258, 263, 930 P.2d 917 (1997). All crimes of
attempt contain two elements: intent to commit a specific crime and the taking of a
substantial step toward the commission of that crime. RCW 9A.28.020(1); State v.
DeRyke, 149 Wn.2d 906, 910, 73 P.3d 1000 (2003). Failure to set out both of these
elements amounts to an error of constitutional magnitude. DeRyke, 149 Wn.2d at 911;
State v. Jackson, 62 Wn. App. 53, 59, 813 P.2d 156 (1991).
Where a crime is defined in terms of acts causing a particular result, a defendant
charged with attempt must have specifically intended to accomplish that criminal result.
State v. Dunbar, 117 Wn.2d 587, 590, 817 P.2d 1360 (1991) (citing W. LaFave & A.
Scott, Criminal Law § 6.2(c), at 500 (2d ed. 1986)); 2 Wayne R. LaFave, Substantive
Criminal Law § 11.3(a), at 212 (2d ed. 2003); see accord DeRyke, 149 Wn.2d at 913
12
No. 29010-7-III
State v. Posey
(while first degree rape contains no mens rea element, attempt to commit first degree rape
requires that the State prove the defendant's intent to have forcible sexual intercourse).
"A person commits robbery when he or she unlawfully takes personal property
from the person of another or in his or her presence against his or her will by the use or
threatened use of immediate force, violence, or fear of injury to that person or his or her
property or the person or property of anyone. Such force or fear must be used to obtain
or retain possession of the property, or to prevent or overcome resistance to the taking; in
either of which cases the degree of force is immaterial." RCW 9A.56.190. The
Washington criminal code recognizes two degrees of robbery. RCW 9A.56.200, .201.
As relevant here, a person is guilty of first degree robbery if, "[i]n the commission of a
robbery or of immediate flight therefrom, he or she [i]nflicts bodily injury." RCW
9A.56.200(1)(a)(iii).
The Washington Pattern Instructions on the crime of attempt inform the jury of the
State's burden to prove intent to commit and a substantial step toward committing the
attempted crime by saying so simply and explicitly, and were proposed by the parties
below. WPIC 100.02; CP at 120 (State's proposed instruction, requiring it to prove that
the defendant "did an act which was a substantial step toward the commission of First
Degree Robbery" and "with the intent to commit First Degree Robbery"). Notes on use
to WPIC 100.02 provide that where the basic charge is attempt, a separate elements
13
No. 29010-7-III
State v. Posey
instruction must be given delineating the elements of the attempted crime.
Here, however, the to-convict instruction given by the trial court identified the
required elements as follows:
To convict the defendant of the crime of Attempted First Degree
Robbery, each of the following elements of the crime must be proved
beyond a reasonable doubt:
(1) That on or about January 24, 2010, the defendant attempted to
unlawfully take personal property from the person or in the presence
of another;
(2) That the defendant intended to commit theft of the property;
(3) That the attempted taking was against the person's will by the
defendant's use or threatened use of immediate force, violence or
fear of injury to that person;
(4) That force or fear was used by the defendant to attempt to obtain
or retain possession of the property or to attempt to prevent or
overcome resistance to the taking;
(5) That in the commission of these acts the defendant inflicted
bodily injury; and
(6) That the acts occurred in The State of Washington.
CP at 53. The jury was therefore told that the only intent the State must prove was that
"the defendant intended to commit theft of [personal] property [from the person or in the
presence of another]."
The to-convict instruction used in this case was deficient because it failed to
instruct the jury on both elements of attempt. First, the instruction failed to specify that
Mr. Posey must have intended to commit first degree robbery. See DeRyke, 149 Wn.2d at
911-12 (by failing to specify the degree of crime allegedly attempted, an instruction failed
14
No. 29010-7-III
State v. Posey
to inform the jury that the State must prove intent to commit the specified crime);
Jackson, 62 Wn. App. at 59 (finding a similar to-convict instruction omitting the intent
element constitutionally deficient). It was also deficient because it failed to include the
substantial step element; its inclusion in a definitional instruction rather than in the to-
convict instruction itself is insufficient. Smith, 131 Wn.2d at 262-63 (recognizing that a
reviewing court may not rely on other instructions to supply the element missing from the
to-convict instruction); State v. O'Donnell, 142 Wn. App. 314, 322, 174 P.3d 1205
(2007) (same proposition).
Having determined that the court erred, we must determine whether the error
requires automatic reversal. Automatic reversal of a conviction is required when an
omission or misstatement in a jury instruction "relieves the State of its burden to prove
every element of a crime." State v. Brown, 147 Wn.2d 330, 339, 58 P.3d 889 (2002).
"However, not every omission or misstatement in a jury instruction relieves the State of
its burden." Id. If automatic reversal is not required, Mr. Posey's claim of error is
subject to harmless error analysis. State v. Sibert, 168 Wn.2d 306, 320, 230 P.3d 142
(2010).
In determining whether instructional error has relieved the State of its burden to
prove every element of first degree robbery, the term "every" means "each and every";
the error requires automatic reversal only when the State fails to instruct the jury on all
15
No. 29010-7-III
State v. Posey
the essential elements. See, e.g., DeRyke, 149 Wn.2d at 912 ("DeRyke would be eligible
for an automatic reversal only if the trial court failed to instruct the jurors on all the
elements"); Sibert, 168 Wn.2d at 320 (Alexander, J., dissenting) (automatic reversal is
not required, "[a]s the 'to convict' instructions included some elements of the crimes
charged"); Sibert, 168 Wn.2d at 328 (Sanders, J., dissenting) (taking issue with this
construction of "every"). This is consistent with the United States Supreme Court's
decision in Neder v. United States, 527 U.S. 1, 119 S. Ct. 1827, 144 L. Ed. 2d 35 (1999),
which held that a jury instruction that improperly omitted an essential element is subject
to harmless error review rather than automatic reversal. See 527 U.S. at 33 (Scalia, J.,
concurring in part and dissenting in part) (expressing disagreement with court majority's
willingness to recognize structural error only when all the elements are taken away from
the jury). The Washington Supreme Court elected to follow the high court's Neder
opinion in Brown, 147 Wn.2d at 340.
In this case, the trial court's to-convict instruction for the crime of attempt was
flawed. But other instructions included the required element of intent as mutually
understood by the parties5 and the required substantial step.6 Most of the elements of first
5 CP at 52 (Instruction 4, providing in part that "[a] person commits the crime of
attempted first degree robbery when he unlawfully and with intent to commit theft
thereof, attempts to take personal property from the person or in the presence of another,
against that person's will by the use or threatened use of immediate force, violence, or
fear of injury to that person and inflicts bodily injury upon that person").
16
No. 29010-7-III
State v. Posey
degree robbery, the crime attempted, were delineated in the court's instructions.
Applying the direction provided by Brown, DeRyke, and Sibert, Mr. Posey's conviction is
subject to harmless error review.
When engaging in harmless error review, "[a]n instructional error is presumed to
[be] prejudicial unless it affirmatively appears that it was harmless." Smith, 131 Wn.2d
at 263. "In order to hold the error harmless, we must 'conclude beyond a reasonable
doubt that the jury verdict would have been the same absent the error.'" Brown, 147
Wn.2d at 341 (quoting Neder, 527 U.S. at 19); O'Donnell, 142 Wn. App. at 322-23.
"When applied to an element omitted from, or misstated in, a jury instruction, the error is
harmless if that element is supported by uncontroverted evidence." Brown, 147 Wn.2d at
341. When there has been a failure to instruct the jury as to the intent element of a crime,
the error "can be harmless . . . only if the defense theory of the case does not involve the
element of intent." Jackson, 62 Wn. App. at 60.
The State argues that although omitted from the to-convict instruction, both the
required substantial step and intent to commit first degree robbery were supported by
uncontroverted evidence. Its argument that evidence of intent was uncontroverted
proceeds from the assumption that the only intent the State was required to prove was
6 CP at 54 (Instruction 6, providing that "[a]n attempt to commit a crime requires a
substantial step that strongly indicates a criminal purpose and that is more than mere
preparation").
17
No. 29010-7-III
State v. Posey
intent to commit robbery. Mr. Posey does not disagree. We assume, without deciding,
that this is correct.7
Review of the evidence supports the State's position. A defendant's criminal
intent may be inferred from all the facts and circumstances. State v. Bencivenga, 137
Wn.2d 703, 709, 974 P.2d 832 (1999). The State's evidence bearing on the issue of
intent -- that Mr. Posey watched the Maltoses and followed them to their car, grabbed Ms.
Maltos's purse and, after giving up the fight for the purse, fled in a waiting car -- was
almost entirely undisputed. On these matters, defense counsel challenged only the
reliability of evidence suggesting that Mr. Posey had been positioning himself to commit
the robbery for some time before the attempt occurred. And Mr. Posey did not defend on
the basis that he had not intended to rob Ms. Maltos. Even defense counsel argued to the
7 Cf. State v. Delmarter, 94 Wn.2d 634, 637, 618 P.2d 99 (1980) (for attempted
first degree theft, State need prove only intent to commit theft, not intent to steal property
meeting the statutory value threshold); State v. Chhom, 128 Wn.2d 739, 743, 911 P.2d
1014 (1996) (for attempted rape of a child, State need prove only intent to have sexual
intercourse, not intent to have intercourse with a minor); In re Pers. Restraint of Francis,
170 Wn.2d 517, 526, 242 P.3d 866 (2010) (conviction of second degree assault and
attempted first degree robbery violated double jeopardy where State's charging document
relied upon actual bodily injury to elevate attempted robbery to the first degree; rejecting
State's argument that it need not prove bodily injury but only intent, in light of its
charging language to which defendant pleaded guilty); but cf. State v. Beals, 100 Wn.
App. 189, 194, 997 P.2d 941 (accepting State's position that attempted first degree
robbery required proof of intent to commit bodily injury, not bodily injury, but finding
merger since charging document relied upon bodily injury as the substantial step required
for attempt), review denied, 141 Wn.2d 1006 (2000). These cases, and this issue, have
not been argued by either party.
18
No. 29010-7-III
State v. Posey
jury that "the only reason we're here" is over the contested issue of whether Mr. Posey
punched Ms. Maltos in the face, and that "[t]his is a case about a purse snatch and that's
where it should have stopped." RP (Apr. 8, 2010) at 124, 140.
The same uncontroverted evidence supports the "substantial step" element. For
conduct to constitute a "substantial step," it must be strongly corroborative of the actor's
criminal purpose. State v. Luther, 157 Wn.2d 63, 78, 134 P.3d 205, cert. denied, 549
U.S. 978 (2006). Even lying in wait and/or following a victim is conduct sufficient to
constitute a substantial step. In re Pers. Restraint of Francis, 170 Wn.2d 517, 526, 242
P.3d 866 (2010) (lying in wait for a robbery victim as substantial step); State v. Newbern,
95 Wn. App. 277, 287, 975 P.2d 1041 (searching for or following the victim), review
denied, 138 Wn.2d 1018 (1999). Snatching a purse from a shopping cart and struggling
with its owner for possession unquestionably suffices.
III
Finally, Mr. Posey argues that "[a]s charged in this case, the State was . . .
required to prove 'bodily injury,' which is defined as 'physical pain or injury, illness, or
an impairment of physical condition.'" Br. of Appellant at 18-19 (quoting RCW
9A.04.110(4)). He argues that the State failed to present sufficient evidence to prove that
Ms. Maltos suffered bodily injury. Because the State concedes its burden of proving
bodily injury, we again assume, without deciding, that this is true.8
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No. 29010-7-III
State v. Posey
We again view the evidence in the light most favorable to the State and determine
whether any rational trier of fact could have found the elements of the charged crime
beyond a reasonable doubt. Brown, 162 Wn.2d at 428. "A claim of insufficiency admits
the truth of the State's evidence and all inferences that reasonably can be drawn
therefrom." Salinas, 119 Wn.2d at 201.
"Bodily injury" is defined as "physical pain or injury, illness, or an impairment of
physical condition." RCW 9A.04.110(4)(a). The jury was presented with Ms. Maltos's
testimony that the blow snapped her head back, that she had never been hit like that
before, and that immediately after the attempted robbery she was provided with a cold
press that she held over her head because it hurt from being punched. She did not seek
medical attention that night but did go to the emergency room the next morning. When
asked at the emergency room, many hours after the blow to her head, to rank her pain on
a scale of 1 to 10 -- with 10 being the most serious pain and 1 being an itch on her
hand -- she still ranked her pain at about a 4. She also testified that the blow caused her
neck to "stiffen[ ] up more than usual." RP (Apr. 7, 2010) at 52. This evidence was
unrefuted.
Mr. Posey argues that this evidence falls short of the "bodily injury" discussed in
8 See supra note 6 and related discussion of whether, when a defendant is charged
with first degree armed robbery relying on the "bodily injury" alternative, the proof
required is of bodily injury or the intent to inflict bodily injury.
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No. 29010-7-III
State v. Posey
some reported cases; he offers as examples State v. Handburgh, 119 Wn.2d 284, 293, 830
P.2d 641 (1992), in which the victim suffered a split lip, bloody nose and black eye, and
O'Donnell, 142 Wn. App. at 326, where the defendant choked a victim, leaving red marks
and bruising. Even if we grant that the evidence of Ms. Maltos's pain, injury, and
impairment falls short of that suffered by the victims in Handburgh and O'Donnell, it still
meets the statutory definition of "bodily injury" provided to the jury and supports the
jury's verdict.
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No. 29010-7-III
State v. Posey
We affirm.
A majority of the panel has determined that this opinion will not be printed in the
Washington Appellate Reports but it will be filed for public record pursuant to
RCW 2.06.040.
_______________________________
Siddoway, J.
WE CONCUR:
________________________________
Korsmo, A.C.J.
________________________________
Brown, J.
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