DO NOT CITE. SEE GR 14.1(a).
Court of Appeals Division III
State of Washington
Opinion Information Sheet
Docket Number: |
28737-8 |
Title of Case: |
State of Washington v. Miguel Diaz Cisneros |
File Date: |
03/15/2012 |
SOURCE OF APPEAL
----------------
Appeal from Yakima Superior Court |
Docket No: | 07-1-02755-1 |
Judgment or order under review |
Date filed: | 12/18/2009 |
Judge signing: | Honorable David a Elofson |
JUDGES
------
Authored by | Dennis J. Sweeney |
Concurring: | Stephen M. Brown |
| Laurel H. Siddoway |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| Andrea Burkhart |
| Burkhart & Burkhart PLLC |
| 6 1/2 N 2nd Ave Ste 200 |
| Walla Walla, WA, 99362-1855 |
Counsel for Respondent(s) |
| Kevin Gregory Eilmes |
| Prosecuting Attorney's Office |
| 128 N 2nd St Rm 211 |
| Yakima, WA, 98901-2639 |
FILED
MAR 15, 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. 28737-8-III
)
Respondent, )
) Division Three
v. )
)
MIGUEL CISNEROS DIAZ, )
) UNPUBLISHED OPINION
Appellant. )
)
Sweeney, J. -- This appeal follows convictions for first degree burglary, first
degree assault, second degree assault, and second degree unlawful possession of a
firearm. The trial judge sitting as the trier of fact found that the defendant illegally
entered his former girl friend's home, threatened her with a shotgun, and that he was a
convicted felon who could not legally possess a firearm. There is substantial evidence to
support the court's findings and they in turn support the convictions with the exception of
the second degree assault. We also conclude that the defendant has not made a sufficient
showing to support a conclusion that his lawyer was ineffective. We therefore affirm the
convictions for first degree burglary, first degree assault, and second degree unlawful
No. 28737-8-III
State v. Cisneros Diaz
possession of a firearm, but vacate the conviction for second degree assault and remand
for resentencing.
FACTS
Miguel Cisneros Diaz forced his way into the home of Marvella Alcantar with a
shotgun in hand. Mr. Cisneros Diaz and Ms. Alcantar had had an intimate relationship
and had previously lived together. Mr. Cisneros Diaz was mad because Ms. Alcantar had
recently started dating another man. He believed that man was in the house at the time.
Whether or not he was is disputed.
Once inside, Mr. Cisneros Diaz pointed the shotgun at Ms. Alcantar and
threatened to kill her and her new boyfriend. He then pushed Ms. Alcantar with the
shotgun into a nearby bedroom and aimed the gun at a person sleeping in the bed. Ms.
Alcantar removed the covers from the person in the bed, revealing her five-year-old son
Luis Alcantar. Mr. Cisneros Diaz lowered the gun and turned to leave. He then noticed
the police arriving and threw the gun on the sofa in an attempt to hide it. The police met
Mr. Cisneros Diaz at the door and arrested him. The police also arrested Mr. Cisneros
Diaz's friend, Rito Reyes, who was waiting outside.
The State charged Mr. Cisneros Diaz with first degree burglary for unlawfully
entering the home of Ms. Alcantar with the intent to commit assault against both Ms.
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No. 28737-8-III
State v. Cisneros Diaz
Alcantar and her boyfriend all while armed with a shotgun; first degree assault of Ms.
Alcantar for pointing the barrel of the shotgun at her and threatening to kill her and her
boyfriend; second degree assault for pointing the shotgun at Luis and threatening to shoot
him; and second degree unlawful possession of a firearm for possessing the shotgun after
previously being convicted of a felony.
Mr. Cisneros Diaz's trial was continued some 12 times for various reasons,
including substitution of counsel at defense counsel's request. Mr. Cisneros Diaz again
requested leave to substitute retained counsel after he found an attorney who said he
would find and interview Mr. Reyes. The State also charged Mr. Reyes but he was
released on bail and fled to Mexico. The court allowed the substitution of counsel. New
counsel moved to continue the case three more times before the matter was finally set for
trial. Counsel did not interview Mr. Reyes.
Mr. Cisneros Diaz testified that he stopped by the home to give Ms. Alcantar $100
to buy necessities for her children. He said that he brought the shotgun into the house to
leave with Ms. Alcantar for safekeeping. He maintained that the police arrived less than
five minutes after he gave Ms. Alcantar the money and the shotgun. Mr. Cisneros Diaz
testified that he never pointed the shotgun at anyone. The court did not believe Mr.
Cisneros Diaz and found him guilty as charged.
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No. 28737-8-III
State v. Cisneros Diaz
Following the trial, defense counsel managed to locate Fernando Chavez, the
alleged boyfriend who was hiding in the closet at Ms. Alcantar's house during the
incident. Mr. Chavez provided a declaration in which he said that he had never been
contacted by the police and had lived in the same location for over 15 years. Defense
counsel moved for a new trial and argued that the prosecution had violated the obligations
imposed by Brady v. Maryland1 when the State claimed it could not locate Mr. Chavez.
The court denied the motion, entered judgment and sentenced Mr. Cisneros Diaz.
DISCUSSION
Sufficiency of the Evidence Second Degree Assault
Mr. Cisneros Diaz contends that Luis Alcantar could not have experienced the
requisite apprehension of harm required for second degree assault because he was asleep
during the incident. The State agrees. And that conviction will be vacated.
Brady Violation -- Witness Fernando Chavez
The State must disclose all known material exculpatory evidence. See Brady, 373
U.S. at 87. This includes impeachment evidence. United States v. Bagley, 473 U.S. 667,
676, 105 S. Ct. 3375, 87 L. Ed. 2d 481 (1985). Material evidence is evidence that raises
a reasonable probability that the result of the proceeding would have been different had
1 Brady v. Maryland, 373 U.S. 83, 87, 83 S. Ct. 1194, 10 L. Ed. 2d 215 (1963).
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No. 28737-8-III
State v. Cisneros Diaz
the evidence been disclosed. In re Pers. Restraint of Gentry, 137 Wn.2d 378, 396, 972
P.2d 1250 (1999). A "reasonable probability" is a probability sufficient to undermine
confidence in the outcome of the trial. Id. We review the claimed error de novo. United
States v. Woodley, 9 F.3d 774, 777 (9th Cir. 1993).
Mr. Cisneros Diaz argues that he requested in his omnibus application that the
prosecution "disclose evidence in plaintiff's possession, favorable to the defendant on the
issue of guilt" and "identify each witness or document that supports lack of culpability."
Clerk's Papers (CP) at 45. He claims by way of defense counsel's declaration, that the
prosecutor specifically indicated that investigators could not find "Fernando Chavez."
CP at 240. And Mr. Cisneros Diaz contends that was not entirely true because Mr.
Chavez later testified after the trial that he had lived in the Sunnyside/Outlook area for
over 15 years; his Washington driver's license lists the address that he had lived at for
over 15 years; and he has known Ms. Alcantar and her family for approximately 20 years,
but he had never dated her and was not present at her house on the night in question. Mr.
Cisneros Diaz argues the prosecutor's misleading characterization of its investigative
efforts effectively led to the suppression of material and relevant evidence.
There are a couple of problems with Mr. Cisneros Diaz's assignment of error.
First, he has failed to show that the prosecution even knew the identity of Ms. Alcantar's
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No. 28737-8-III
State v. Cisneros Diaz
alleged boyfriend; there is no mention of the name in this record other than counsel's
declaration in posttrial proceedings. And the best that can be said is that the State should
have been able to find Mr. Chavez. But the State did not have the obligation to search
out evidence to help Mr. Cisneros Diaz. See State v. Thomas, 150 Wn.2d 821, 851, 83
P.3d 970 (2004) ("No Brady violation occurs if the defendant could have obtained the
information himself through reasonable diligence."). Its duty was to disclose exculpatory
evidence already in its possession. Brady, 373 U.S. at 87. Defense counsel's declaration
appears to be the only mention of a Fernando Chavez. Also this suggests that defense
counsel had the opportunity to locate any boyfriend. Finally, the court had the benefit of
Fernando Chavez's testimony in posttrial proceedings and before the court entered its
findings and conclusions. The court denied the motion, as it was privileged to do,
apparently after concluding that the information was not material.
There was no Brady violation here.
Deposition -- Rito Reyes in Mexico
Mr. Cisneros Diaz next contends that his lawyer was ineffective because he did
not locate and depose Rito Reyes in Mexico and Fernando Chavez in Sunnyside,
Washington.
We review claims of ineffective assistance of counsel de novo. State v. Sutherby,
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No. 28737-8-III
State v. Cisneros Diaz
165 Wn.2d 870, 883, 204 P.3d 916 (2009). There is a strong presumption that counsel
was effective. State v. Woods, 138 Wn. App. 191, 197, 156 P.3d 309 (2007). This
suggests that counsel did things for a reason. To overcome that presumption the
defendant must show that counsel's performance was deficient in some respect, and that
the deficiency prejudiced the defense. Strickland v. Washington, 466 U.S. 668, 687, 104
S. Ct. 2052, 80 L. Ed. 2d 674 (1984); State v. McFarland, 127 Wn.2d 322, 334-35, 899
P.2d 1251 (1995).
The trial was postponed several times to allow defense counsel an opportunity to
travel to Mexico and take the deposition of Rito Reyes, who allegedly would have
corroborated Mr. Cisneros Diaz's version of events. Defense counsel did not make it to
Mexico for various reasons. The question then is whether the decision to proceed
without the testimony prejudiced Mr. Cisneros Diaz. We conclude it would not.
First, Mr. Reyes was subject to an outstanding arrest warrant; this would have
presented a conflict between the State's right to cross-examine him and his constitutional
right to remain silent. This prompted the court to express reservations about the
admissibility of any deposition. It is difficult then to conclude that Mr. Cisneros Diaz
was prejudiced. Moreover, counsel may well have had perfectly legitimate tactical
reasons for not taking the time or incurring the expense to depose a witness in Mexico
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No. 28737-8-III
State v. Cisneros Diaz
who would have, at best, only corroborated what his cohort Mr. Cisneros Diaz said.
Finally, Mr. Cisneros Diaz argues that his lawyer should have located and
subpoenaed Mr. Chavez. We have already addressed Mr. Cisneros Diaz's concerns about
potential witness Fernando Chavez. Ultimately the court had the benefit of Mr. Chavez's
statements and obviously was not impressed.
We conclude that counsel's representation was not ineffective.
STATEMENT OF ADDITIONAL GROUNDS (SAG)
First Degree Burglary -- Sufficiency of the Evidence
Mr. Cisneros Diaz contends he could not have committed first degree burglary
because he lawfully entered Ms. Alcantar's house, never threatened anyone, and simply
asked for the shotgun to be placed in safekeeping. But according to Ms. Alcantar and her
daughter, Mr. Cisneros Diaz forced his way through the front door with the shotgun and
only threw the gun on the sofa after he realized the police had arrived. The judge
accepted Ms. Alcantar's version of events. And he was privileged to do that. See State v.
Camarillo, 115 Wn.2d 60, 71, 794 P.2d 850 (1990) ("Credibility determinations are for
the trier of fact."). The State met its burden of production. State v. Henjum, 136 Wn.
App. 807, 810, 150 P.3d 1170 (2007). And it was for the trial court to pass on how
persuasive that evidence was, not us. Id.
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No. 28737-8-III
State v. Cisneros Diaz
First Degree Assault -- Sufficiency of the Evidence
Mr. Cisneros Diaz next contends he could not have committed first degree assault
because he never hit Ms. Alcantar or her children, and gave her the shotgun for
safekeeping. He contends that no real attacker would relinquish his weapon to his
intended victim. He offers no other evidence to refute Ms. Alcantar's or her daughter's
testimony.
A person commits first degree assault "if he or she, with intent to inflict great
bodily harm . . . [a]ssaults another with a firearm or any deadly weapon or by any force
or means likely to produce great bodily harm or death." RCW 9A.36.011(1)(a).
"An assault is an attempt, with unlawful force, to inflict bodily
injury upon another, accompanied with the apparent present ability to give
effect to the attempt if not prevented. Such would be the raising of the
hand in anger, with an apparent purpose to strike, and sufficiently near to
enable the purpose to be carried into effect; the pointing of a loaded pistol
at one who is within its range; the pointing of a pistol not loaded at one who
is not aware of that fact and making an apparent attempt to shoot."
Peasley v. Puget Sound Tug & Barge Co., 13 Wn.2d 485, 505, 125 P.2d 681 (1942)
(internal quotation marks omitted) (quoting 1 Thomas M. Cooley & John Lewis, A
Treatise on the Law of Torts 278-80 (3d ed. 1906)).
Mr. Cisneros Diaz forced his way into Ms. Alcantar's home and threatened to kill
her and her boyfriend. He pointed the shotgun at her. Again, the court believed her. So
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No. 28737-8-III
State v. Cisneros Diaz
again, substantial evidence supports the elements of the crime charged.
Second Degree Unlawful Possession of a Firearm -- Sufficiency of the Evidence
Mr. Cisneros Diaz next contends that he could not have committed second degree
unlawful possession of a firearm because his felony conviction for forgery occurred some
30 years prior. He contends that his record should have been cleared during that time.
RCW 9.41.040 prohibits any individual convicted of a felony from possessing a
firearm. However, the individual may petition for restoration of his firearm rights under
certain circumstances. See RCW 9.41.040(4). Only the court that prohibited possession
of a firearm or the superior court in the county in which the individual resides may
restore the right to possess a firearm. RCW 9.41.040(4)(b)(i), (ii).
On this record, Mr. Cisneros Diaz's right to possess a firearm was never restored
after he was convicted of forgery because he never petitioned for restoration. And
clearly, he was in possession of a shotgun.
Offender Score Calculation
Mr. Cisneros Diaz contends the sentencing court miscalculated his offender score
and imposed a sentence upward from the standard range. He contends that the court
should have treated his present convictions as the "same criminal conduct" for purposes
of calculating his offender score under RCW 9.94A.589(1)(a).
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No. 28737-8-III
State v. Cisneros Diaz
We review a trial court's determination of whether multiple crimes constitute the
"same criminal conduct" for abuse of discretion or misapplication of the law. State v.
Freeman, 118 Wn. App. 365, 377, 76 P.3d 732 (2003), aff'd, 153 Wn.2d 765, 108 P.3d
753 (2005). Two or more crimes may be considered the same criminal conduct if they
(1) require the same criminal intent, (2) are committed at the same time and place, and (3)
involve the same victim. RCW 9.94A.589(1)(a).
Mr. Cisneros Diaz's burglary, assault, and unlawful possession of a firearm were
not the same criminal conduct. The burglary involved Mr. Cisneros Diaz unlawfully
entering the house with the intent to assault both Ms. Alcantar and her boyfriend, while
armed with a shotgun. The assault involved Mr. Cisneros Diaz's pointing the barrel of
the shotgun at Ms. Alcantar with the intent to inflict great bodily harm. The unlawful
possession involved Mr. Cisneros Diaz's possessing the shotgun without the right to do
so.
The court then properly counted each conviction as five points in the offender
score. The counts involved different intents, different victims, and occurred at different
times. His argument fails.
Weapon Enhancements -- Violation of Right to Equal Protection
Mr. Cisneros Diaz contends the sentencing court improperly imposed a weapons
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No. 28737-8-III
State v. Cisneros Diaz
enhancement on his second degree unlawful possession of a firearm conviction. He is
mistaken.
A firearms enhancement is available on all but a small handful of crimes that must
necessarily be committed with a firearm. Unlawful possession of a firearm is one of the
excepted offenses. RCW 9.94A.533(3)(f). If the trier of fact concludes that a crime was
committed with a firearm, the term for that enhancement "must be added to the total
period of confinement for all offenses, regardless of which underlying offense is subject
to a firearm enhancement." RCW 9.94A.533(3). Whether the sentences for the offenses
are served concurrently or consecutively, the enhancement must be served consecutively.
RCW 9.94A.533(3)(e).
Here, the sentencing court imposed a 60-month enhancement on the burglary
conviction, a 60-month enhancement on the first degree assault conviction, and a 36-
month enhancement on the second degree assault conviction. There was no enhancement
for the unlawful possession of a firearm conviction.
We then affirm the convictions for first degree burglary, first degree assault, and
second degree unlawful possession of a firearm, but vacate the conviction for second
degree assault and remand for resentencing.
A majority of the panel has determined that this opinion will not be printed in the
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No. 28737-8-III
State v. Cisneros Diaz
Washington Appellate Reports but it will be filed for public record pursuant to
RCW 2.06.040.
_______________________________
Sweeney, J.
WE CONCUR:
________________________________
Brown, J.
________________________________
Siddoway, J.
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