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State of Washington v. Craig Steven Coleman
33415-5
Wash. Ct. App.
Oct 4, 2016
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Background

  • 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)
Read the full case

Case Details

Case Name: State of Washington v. Craig Steven Coleman
Court Name: Court of Appeals of Washington
Date Published: Oct 4, 2016
Docket Number: 33415-5
Court Abbreviation: Wash. Ct. App.