State Of Washington v. Said Farzad
74538-7
| Wash. Ct. App. | Mar 20, 2017Background
- On May 5, 2014 Molina Insurance employees reported receiving threatening calls (threats to shoot or bomb); police identified Said Farzad as the caller.
- Farzad was interviewed by police, waived Miranda rights, admitted making at least one call and making a statement that a patient might "theoretically" bring a gun, but denied making explicit threats; police phone records showed five calls to Molina that day.
- The Medical Quality Assurance Commission charged Farzad in administrative proceedings; he attended, testified, and his medical license was later revoked.
- The State charged Farzad criminally with felony telephone harassment (allegedly against Lisa Tyler and Kim Tran) and later added a property-threat count; at trial three Molina employees (Tyler, Tran, Raymond) testified they received threatening calls from Farzad.
- Jury convicted Farzad of misdemeanor telephone harassment (lesser included offense of count 1) but the jury deadlocked on the bombing/property-threat count; sentencing followed and Farzad appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of statements from the administrative hearing (Fifth Amendment) | State: No violation because Farzad did not assert privilege at hearing; error not preserved | Farzad: Penalty exception made Fifth Amendment self-executing—threat of license loss coerced testimony | Court: No Fifth Amendment violation; penalty exception not shown—Farzad voluntarily testified, so claim fails |
| Whether to-convict jury instructions permitted conviction for uncharged conduct | State: Instructions fine; error waived because no contemporaneous objection | Farzad: Instructions allowed conviction based on calls to uncharged victim (Raymond), violating notice and right to defend | Court: Instructions defective; they did not specify victims named in information, allowed jury to convict for uncharged conduct; error constitutional and manifest requiring reversal |
| Harmless error argument | State: Any instructional error was harmless beyond a reasonable doubt | Farzad: Error prejudicial because jury could have relied on uncharged conduct | Court: Error not harmless—cannot say beyond a reasonable doubt verdict would be same absent defect; reversal required |
| Preservation of instructional error when not objected at trial | State: Issue forfeited | Farzad: Constitutional error can be raised on appeal | Court: Error is manifest constitutional error under RAP 2.5(a) and may be raised on appeal |
Key Cases Cited
- Miranda v. Arizona, 384 U.S. 436 (U.S. 1966) (defendant must be advised of rights before custodial interrogation)
- Post v. State, 118 Wn.2d 596 (Wash. 1992) (penalty exception and invocation of Fifth Amendment privilege principles)
- Spevack v. Klein, 385 U.S. 511 (U.S. 1967) (threatened career consequences can coerce testimony)
- Garrity v. New Jersey, 385 U.S. 493 (U.S. 1967) (public employees’ compelled statements under threat of job loss inadmissible in criminal proceedings)
- Jain v. State, 151 Wn. App. 117 (Wash. App. 2009) (to-convict instruction must align with specific allegations in information; jury cannot be allowed to convict on uncharged acts)
- Pelkey v. State, 109 Wn.2d 484 (Wash. 1987) (defendant entitled to notice of charges and cannot be tried on uncharged crimes)
- O'Hara v. State, 167 Wn.2d 91 (Wash. 2009) (manifest error standard and when instructional defects are obvious on the record)
- Guloy v. State, 104 Wn.2d 412 (Wash. 1985) (harmless error standard for constitutional trial errors)
