Court of Appeals Division III
State of Washington
Opinion Information Sheet
Docket Number: |
29592-3 |
Title of Case: |
State of Washington v. Eliseo Contreras Sanchez |
File Date: |
01/31/2012 |
SOURCE OF APPEAL
----------------
Appeal from Chelan Superior Court |
Docket No: | 10-1-00431-0 |
Judgment or order under review |
Date filed: | 12/29/2010 |
Judge signing: | Honorable John E Bridges |
JUDGES
------
Authored by | Kevin M. Korsmo |
Concurring: | Teresa C. Kulik |
| Dennis J. Sweeney |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| Gary Alan Riesen |
| Attorney at Law |
| Po Box 2596 |
| Wenatchee, WA, 98807-2596 |
|
| Roy S. Fore |
| Attorney at Law |
| Chelan County Courthouse |
| Po Box 2596 |
| Wenatchee, WA, 98807-2596 |
Counsel for Respondent(s) |
| Janet G. Gemberling |
| Janet Gemberling PS |
| Po Box 9166 |
| Spokane, WA, 99209-9166 |
FILED
JAN 31, 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. 29592-3-III
)
Appellant, )
)
v. ) Division Three
)
ELISEO C. SANCHEZ, )
)
Respondent. ) PUBLISHED OPINION
Korsmo, J. -- The trial court dismissed this residential burglary prosecution on the
basis that Eliseo Sanchez's ex-wife permitted him to be in her home despite a court's
exclusion order. We conclude that only a judge can alter a court order and that Mr.
Sanchez could not reasonably rely on his ex-wife's decision to countermand the court.
The order of dismissal is reversed.
FACTS
As part of a felony conviction, the Chelan County Superior Court entered a
domestic violence no-contact order against Mr. Sanchez on February 9, 2009. Mr.
No. 29592-3-III
State v. Sanchez
Sanchez signed the order. It prevented him from being within 300 feet of his former
wife, Maria Vera-Rodriguez, for a four year period. It also excluded him from her
residence and place of work. Mr. Sanchez reportedly moved to Mexico after the order
entered, allegedly in response to other pending charges.
He returned to the Wenatchee area in late August 2010. Despite her protests that
he could not stay with her, Mr. Sanchez insisted on living with Ms. Vera-Rodriguez and
two of their children. She relented and he stayed in her residence about one week. The
couple engaged in consensual sexual relations during that time.
On the afternoon of August 28, Mr. Sanchez returned to the house and insisted on
sexual relations despite Ms. Vera-Rodriguez's refusal. He pulled her into the bedroom
and ripped off her shirt. Over the next three and one-half hours he forced himself on her
sexually and prevented her from leaving. The children eventually called 911 to report
that their parents were fighting. Three members of the sheriff's office arrived.
They found the couple in bed; Mr. Sanchez was naked. The deputies ultimately
arrested him on outstanding warrants and on suspicion of first degree rape, first degree
burglary, unlawful imprisonment, and felony violation of a no-contact order. The
prosecutor ultimately filed just two charges: residential burglary with sexual motivation
and felony violation of a no-contact order.
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No. 29592-3-III
State v. Sanchez
The defense moved to dismiss the burglary count before trial in accordance with
State v. Knapstad, 107 Wn.2d 346, 729 P.2d 48 (1986). Defense counsel argued that Ms.
Vera-Rodriguez's consent to Mr. Sanchez's presence in her home precluded the State
from establishing the "enters or remains unlawfully" element of the burglary statute. The
State argued that the court order prevented Ms. Vera-Rodriguez from consenting to Mr.
Sanchez's presence in her home.
The trial court agreed with Mr. Sanchez and ruled that the case was controlled by
the decision in State v. Wilson, 136 Wn. App. 596, 150 P.3d 144 (2007). The residential
burglary charge was dismissed. The State then timely appealed to this court.
ANALYSIS
The parties agree that this case turns on Ms. Vera-Rodriguez's ability to consent to
Mr. Sanchez staying at her home, but disagree over whether the Wilson decision applies.
We find Wilson easily distinguishable and conclude that it would be against public policy
to allow a victim to consent in the face of a contrary court order.
Appellate courts review Knapstad rulings de novo. State v. Conte, 159 Wn.2d
797, 803, 154 P.3d 194, cert. denied, 552 U.S. 992 (2007). Knapstad created a pretrial
process, akin to summary judgment motions in civil cases, that allows the trial court to
dismiss a criminal case when the agreed upon facts show the prosecution's case is
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No. 29592-3-III
State v. Sanchez
missing an element necessary to prove the charged offense. Knapstad, 107 Wn.2d at 356-
357. Because the trial court does not find facts, it does not enter findings of fact. Id. at
357. This, too, is the practice in summary judgment motions. Duckworth v. City of
Bonney Lake, 91 Wn.2d 19, 21-22, 586 P.2d 860 (1978).1
A person commits residential burglary when "with intent to commit a crime
against a person or property therein, the person enters or remains unlawfully in a dwelling
other than a vehicle." RCW 9A.52.025(1). In turn, the legislature has defined the
unlawful entry element:
A person "enters or remains unlawfully" in or upon premises when he is not
then licensed, invited, or otherwise privileged to enter or remain.
RCW 9A.52.010(3) (partial).
Washington has a strong public policy against domestic violence and has enacted
chapter 26.50 RCW to protect and empower victims against their abusers. Laws of 1992,
ch. 111, § 1; State v. Dejarlais, 136 Wn.2d 939, 944, 969 P.2d 90 (1998). To that end,
our courts have recognized that a protected party cannot waive the provisions of a
domestic violence protection order or otherwise consent to contact in the face of a
contrary court order. Dejarlais, 136 Wn.2d at 943-946. Modifications of a protection
1 The trial court entered findings in support of its ruling here. Because the
findings were not required, we will not consider them. Humbert/Birch Creek Constr. v.
Walla Walla County, 145 Wn. App. 185, 192 n.3, 185 P.3d 660 (2008).
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No. 29592-3-III
State v. Sanchez
order are a matter for the trial court; modifications of the public policy are for the
legislature. Id. at 945-946.
Burglary statutes have been applied to prosecute people who burglarize their own
property. State v. Kilponen, 47 Wn. App. 912, 737 P.2d 1024, review denied, 109 Wn.2d
1019 (1987) (husband prosecuted for entering family home in violation of no-contact
order); State v. Schneider, 36 Wn. App. 237, 673 P.2d 200 (1983) (estranged wife
charged in burglary of property she co-owned with her husband who occupied the
property). The burglary statutes also have been applied to cases where the accused
entered a property in violation of a domestic violence order prohibiting contact with the
property's occupier. E.g., State v. Spencer, 128 Wn. App. 132, 114 P.3d 1222 (2005);
State v. Stinton, 121 Wn. App. 569, 89 P.3d 717 (2004); Kilponen, 47 Wn. App. 912.
In Stinton, the defendant was charged with residential burglary after he entered his
girl friend's residence in violation of a protection order that excluded him from the
property. The trial court dismissed the action on a Knapstad motion, reasoning that
violating the protection order while inside the residence did not constitute a crime against
persons or property. 121 Wn. App. at 571-572. Division Two of this court reversed,
holding that violating a protection order could serve as a predicate crime for residential
burglary. Id. at 571, 576-578.
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No. 29592-3-III
State v. Sanchez
It was against this backdrop that Division Two subsequently decided Wilson.
There the defendant had been subject to a no-contact order that prohibited him from
contacting his longtime girl friend, but did not expressly prohibit him from being at her
residence. Despite the existence of the order, the two subsequently signed a lease for the
girl friend's residence and jointly lived there. 136 Wn. App. at 600. A few months later,
Wilson found himself locked out of the house after an argument. He returned in the
middle of the night and splintered the kitchen door while forcing entry. He assaulted his
girl friend and subsequently threatened to kill her with the splintered wood. The police
arrived and Wilson was subsequently charged with first degree burglary, assault in
violation of a protection order, and harassment. Id. at 601. The jury found him guilty on
all three counts, but the trial judge set aside the burglary verdict on the basis that Wilson
had not unlawfully entered the property. Id. at 602. The State appealed.
In a thoughtful opinion, Division Two affirmed the dismissal of the burglary
count. The court started its analysis by stating the "legal issue of first impression" that it
was addressing: "whether entry or remaining in a jointly shared residence, from which
neither party has been lawfully excluded, is unlawful for purposes of establishing this
essential element of burglary." Id. at 603-604. The court then reviewed various potential
bases for allowing a burglary prosecution under the facts of the case. Throughout its
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No. 29592-3-III
State v. Sanchez
analysis, the court repeatedly2 noted that the no-contact order had not excluded Wilson
from his girl friend's residence, even though the order could have done so. Id. at 611.
The court distinguished the cases in which a property owner had been prosecuted for
burglarizing his or her own property on the basis that the defendants did not then occupy
the premises; the court found no support for charging burglary when the defendant
occupied the premises. Id. at 606-607. The court also reasoned that merely because the
girl friend could not waive or modify the no-contact provision, that fact did not make his
presence in their home unlawful. Id. at 608.
The court also reviewed its earlier decision in Stinton. Because the defendant in
Stinton had conceded his presence was unlawful and he had been prohibited from being
in the residence, the Wilson court concluded that Stinton did not apply. Reviewing the
special laws governing domestic violence, the court also reasoned that there was no clear
legislative intent to apply the burglary statute to that fact pattern. Id. at 611-612. In sum,
because Wilson fell outside the factual circumstances of the earlier cases that had
permitted burglary prosecutions, the court affirmed the trial court's decision to set aside
the verdict.
The facts of this case are not those of Wilson. The critical factor here, as
2 Wilson, 136 Wn. App. at 600, 602-605, 611-612.
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No. 29592-3-III
State v. Sanchez
recognized throughout Wilson, is that the no-contact order prohibited Mr. Sanchez from
being in his ex-wife's residence. He also had no ownership or possessory right to that
property. His only basis for claiming a right to be present stems from his ex-wife's
consent to his presence. That simply is not a basis for overriding a court order.
Dejarlais, 136 Wn.2d at 943-946. We hold that the consent of a protected person cannot
override a court order excluding a person from the residence. Accord, People v. Lewis,
13 A.D. 3d 208, 786 N.Y.S.2d 494, 497-498 (N.Y. App. Div. 2004), aff'd, 5 N.Y. 3d
546, 840 N.E.2d 1014 (2005).
This holding is entirely consistent with Wilson, an opinion with which we are in
agreement. We simply read Wilson to mean that a general no-contact order is insufficient
to exclude a person from his own residence merely because the protected person is
present, even if the protected person also resides there. If a protection order is to exclude
a person from the victim's residence, it must so state. That was not done in Wilson, but it
was done here.
Our holding is also consistent with the purposes of our domestic violence
protection laws. It removes any incentive an abuser may have to pressure the protected
person to consent to his presence in violation of the order. See Lewis, 786 N.Y.S.2d at
498. The power to modify a no-contact order remains with the court that issued it.
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No. 29592-3-III
State v. Sanchez
Mr. Sanchez on appeal, as he did in the trial court, places great stock in language
from the Wilson court's discussion of the different purposes of the burglary and no-
contact order statutes:
Although the purpose of a no-contact order is to prevent the victim from
having to face her batterer, the burglary statute's intent is to allow an
occupant to prevent all those who are unwelcome from entering the
premises. It is the consent, or lack of consent, of the residence possessor,
not the State's or court's consent or lack of consent, that drives the
burglary statute's definition of a person who "is not then licensed, invited,
or otherwise privileged to so enter or remain" in a building.
Wilson, 136 Wn. App. at 608-609 (emphasis added). This observation, contrary to Mr.
Sanchez's argument, does not control this case. The Wilson court was not addressing the
situation where a court's exclusion order was at issue, nor was it even addressing the
situation where a court's authority conflicted with a property owner's authority. It was
simply stating the obvious -- in the typical situation, whether one is lawfully on the
property is dependent upon the will of the person who possesses the property. Nothing in
this passage supports the theory that the property possessor can trump an order of the
court or that a court has no say in who can lawfully be on property. Indeed, Wilson
acknowledged that the no-contact order could have excluded Mr. Wilson from the
premises. Id. at 611. The Wilson court also recognized that the girl friend had no
authority to consent to Mr. Wilson being in their home. Id. at 608. To accept Mr.
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No. 29592-3-III
State v. Sanchez
Sanchez's construction of Wilson would create internal conflicts within that opinion.
Wilson did not involve a conflict between a court order and the right of a property
possessor to control who may visit the premises. Its discussion of consent authority does
not control this case, just as it did not control the result there. Wilson provides no support
for Mr. Sanchez.
The superior court in 2009 had authority to exclude Mr. Sanchez from the
residence of his former wife. It did so. Mr. Sanchez knew that he had been excluded.
The fact that he pressured Ms. Vera-Rodriguez to allow him to stay on the premises did
not make his presence there lawful. Her consent did not change the court's order.
The order of dismissal is reversed and the case is remanded with directions to
reinstate the charge of residential burglary with sexual motivation.
_________________________________
Korsmo, J.
WE CONCUR:
______________________________ _________________________________
Kulik, C.J. Sweeney, J.
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