State of Washington v. Craig Steven Coleman
33415-5
Wash. Ct. App.Oct 4, 2016Background
- On Sept. 2, 2014, Craig Coleman cashed a $3,470.18 check at Baker Boyer Bank drawn on Columbia River Plumbing; teller later doubted its authenticity.
- Columbia River Plumbing owner Desiree Lindstrom testified Coleman was not an employee or subcontractor, she never authorized such a payroll check, and the check number matched one payable to Hooper's Plumbing for a lesser amount.
- Hooper's Plumbing never received the referenced check; Columbia River Plumbing's account was ultimately credited after the bank's investigation.
- Coleman was charged with first-degree identity theft (RCW 9.35.020) and second-degree theft (RCW 9A.56.040) based on alleged alteration/unauthorized use of the company check to obtain over $1,500.
- A jury convicted Coleman on both counts; he appealed arguing insufficient evidence of the requisite criminal intent and raised several additional claims in a Statement of Additional Grounds (SAG).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence to prove intent for identity theft and theft | State: Circumstantial and direct evidence support inference Coleman altered and used the check to obtain money | Coleman: Evidence insufficient to prove he acted with intent to defraud | Affirmed — viewing evidence in State's favor, a rational juror could infer intent beyond a reasonable doubt |
| Request for court-ordered pretrial interviews / Brady violation | State: No suppression; Brady requires withheld material evidence, which Coleman did not allege | Coleman: Asked court to order victim/witness interviews and invoked Brady | Denied — Coleman did not allege withheld material evidence; Brady inapplicable |
| Sixth Amendment confrontation clause re: Hooper's Plumbing | State: Bank, not Hooper's, was victim; statements about Hooper's nonreceipt were non-testimonial | Coleman: Failure to call Hooper's Plumbing deprived confrontation and created doubt about victim's existence | Rejected — no Crawford problem; bank was victim and asserted statements were not testimonial hearsay |
| Article I, §9 (state constitutional) claim re: failure to call Hooper's witness | State: Section 9 protects against self-incrimination/double jeopardy, not the absence of a noncompelled witness | Coleman: Noncalling of Hooper's witness violated his state-constitutional rights | Rejected — no compulsion to testify and no double jeopardy implicated |
Key Cases Cited
- Jackson v. Virginia, 443 U.S. 307 (establishes standard for sufficiency of evidence review)
- State v. Salinas, 119 Wn.2d 192 (sufficiency review and drawing inferences for the State)
- State v. Goodman, 150 Wn.2d 774 (circumstantial and direct evidence carry equal weight)
- State v. Gallo, 20 Wn. App. 717 (intent may be inferred from surrounding circumstances)
- State v. Abuan, 161 Wn. App. 135 (criminal intent can be inferred from conduct as logical probability)
- Brady v. Maryland, 373 U.S. 83 (prosecution must disclose materially favorable evidence)
- Crawford v. Washington, 541 U.S. 36 (confrontation clause prohibits testimonial hearsay)
- State v. Templeton, 148 Wn.2d 193 (state constitutional self-incrimination analysis)
- State v. Glasmann, 183 Wn.2d 117 (state constitutional double jeopardy analysis)
