STATE of Washington, Respondent,
v.
Roberta J. ELMORE, Appellant.
Court of Appeals of Washington, Division 2.
*763 Kаthryn A. Russell Selk, Russell Selk Law Office, Seattle, WA, for Appellant.
Michelle Hyer, Pierce County Prosecutor, Tacoma, WA, for Respondent.
PART PUBLISHED OPINION
ARMSTRONG, J.
¶ 1 Roberta J. Elmore appeals her convictions for first degree felony murder, first degree burglary, first degree kidnapping, second degree assault, and second degree conspiracy to commit robbery. She argues (1) an officer's improper opinion testimony that she was evasive and untruthful in giving a statement violated her right to a jury trial, (2) her conviction of burglary, the predicate crime for felony murder, merged with her сonviction of felony murder, and (3) the restraint that formed the basis for her kidnapping conviction was incidental to other crimes and, thus, insufficient to support a separate kidnapping conviction. She also contends (4) the post-Blakely[1] legislative amendments to the Sentencing Reform Act (SRA), chapter 9.94A RCW, do not apply to her pre-Blakely crimes, (5) the prosecution acted vindictively in amending the information after her two successful appeals, (6) the addition of aggravating factors to the amended information after her two previous appеals violated double jeopardy and the mandatory joinder rule, and (7) the sentencing court's findings of aggravating factors violated her right to a jury trial on the findings. The State argues that the law of the case doctrine precludes Elmore from raising issues she could have but did not raise in a previous appeal. After considering the merits of Elmore's issues, we find no error and, therefore, affirm.
FACTS
A. Factual Background
¶ 2 The relevant facts have been previously litigated:
In December 1996, Roberta Elmore was hired by an escort service. Elmore went on her first call to the home of Dennis Robertson, a quadriplegic man who shared his home with two other disabled gentlemen. But after a misunderstanding as to what was expected of her, Elmore left Robertson's home and the escort service forced Elmore to return Robertson's payment and fired her. Elmore expressed anger to various friends about the incident and reportedly enlisted Gordon Crockett and Thorsten Jerde to rob the Robertson residence, giving them details about the location of the safe she had seen in the bedroom and showing them where Robertson lived. In addition, Elmore reportedly gave Crockett and Jerde bullets for the gun that thеy planned to use during the robbery.
In the early morning hours of December 11, 1996, Crockett and Jerde enlisted two others to help with the robbery. After gaining entry to the house on a ruse, Crockett and Jerde entered Robertson's bedroom and Crockett ordered Scott Claycamp, Robertson's caregiver, to the floor. Jerde grabbed the safe and left the room. Crockett shot Claycamp in the back of the head and Claycamp died later that day.
State v. Elmore,
¶ 3 The following additional details are important to the issues in this appeal. At 6:15 *764 am, the morning of the burglary, Ernie Sсhaef, another caregiver, opened the door to a woman asking for directions. According to Schaef, he sensed something suspicious and tried to shut the door on the woman. Before Schaef could shut the door, a man forced his way inside, pulled out a revolver, and shoved Schaef to the ground, ordering him to remain there. Schaef continued to lie there as the man stood over him with a gun and the other accomplices searched for the safe. As soon as the men left, Schaef called the police.
B. Procedural History
¶ 4 The State chаrged Elmore by second amended information with first degree felony murder (predicated on robbery in the first degree), first degree burglary, first degree kidnapping (predicated on robbery in the first degree), second degree assault, and first degree conspiracy to commit robbery. It charged all counts but conspiracy to commit robbery with firearm enhancements.
¶ 5 In 1997, following a plea agreement, the State filed a third amended information, charging Elmore with first degree felony murder only. Elmore pleaded guilty and was sentenced to 400 months' confinement. Elmore appealed and we reversed the conviction, allowing Elmore to withdraw her guilty plea.
¶ 6 Elmore proceeded to trial in 2001, based on a fifth amended information, charging first degree felony murder (predicated on first degree robbery and/or second degree robbery and/or first degree burglary), first degree burglary under RCW 9A.52.020(a),[2] first degree kidnapping (predicated on first degree robbery and/or second degree robbery and/or first degree burglary), second degree assault, and first degree conspiracy to commit robbery, all of which included firearm enhаncements. The jury found Elmore guilty of all charges except conspiracy to commit first degree robbery, which it reduced to the lesser included offense of conspiracy to commit second degree robbery. The trial court found aggravating circumstances supporting exceptional sentences for first degree murder and first degree burglary, resulting in 797 months' confinement. Elmore appealed for a second time and we reversed and remanded for a new trial. Elmore,
¶ 7 On remand in 2006, the State filed a sixth and then a seventh amended information. The case went to trial on the seventh amended information, which included the same base crimes as the fifth amended information (except for conspiracy to commit robbery, which the State charged in the second degree). The other differences between the fifth and seventh amended informations were: (1) felony murder was predicated on robbery in the second degree and/or burglary in the first degree; (2) first degree burglary was charged in the alternative under RCW 9A.52.020(a) (armed with a deadly weapon) or (b) (assaulting a рerson); (3) the felony murder, burglary, kidnapping, and conspiracy charges were aggravated by a "high degree of planning and/or sophistication"; (4) the burglary charge was aggravated because "the victim ... was particularly vulnerable or incapable of resistance," and "the victim ... was present in the residence when the crime was committed"; and (5) the conspiracy charge was aggravated by the fact that "the victim ... was particularly vulnerable." Clerk's Papers (CP) at 386-390.
C. The Second Trial (2006)
¶ 8 At the second trial, Lieutenant Adamson testified about his initial interview with Elmore during which she denied participating in the robbery. The prosecutor asked about the interview process:
[PROSECUTION]: Did you at some point during the interview confront the Defendant with regards to being a suspect?
*765 [LIEUTENANT ADAMSON]: Yes, I did.
[PROSECUTION]: And what were the circumstances of that occurring?
[LIEUTENANT ADAMSON]: We were at a point where the interview was going back and forth, and she was at points being evasive, being untruthful. I sensed deception, and I finally got to the point where I confronted her that I believed that she participated in the robbery, and that was based on the identification by Mr. Schaef.
IX Report of Procеedings (RP) at 687. Adamson also explained that he did not tape the interview because there were "a lot of... inconsistencies and evasiveness of the information that she was providing...." IX RP at 688-89. Adamson confirmed, however, that Schaef's identification turned out to be incorrect. Adamson testified that, although he initially believed it was Elmore who had knocked on the residence door, it was in fact Carole Edwards. Defense counsel did not object during this questioning.
¶ 9 The trial court instructed the jurors that they were "the sole judges of the credibility of each witness" and were "not bound" by the expert witnesses' opinions. CP at 416, 422. The jury convicted Elmore of all five counts with firearm enhancements. The jury also found as aggravating factors that the victim was vulnerable and present in the residence during the burglary; it rejected that the crimes were committed with a high degree of planning or sophistication. The court again sentenced Elmore to 797 months' confinement.
ANALYSIS
I. Law of the Case Doctrine
¶ 10 As a threshold matter, the State contends the law of the case precludes our review of any issue Elmore could have raised in her previous appeals. Elmorе counters that previous trial and appellate counsel were ineffective in not raising the issues and that to apply the law of the case doctrine would only perpetuate the claimed errors.
¶ 11 Under the "law of the case" doctrine, we may to refuse to address issues that were raised or could have been raised in a prior appeal. Folsom v. County of Spokane,
¶ 12 We are satisfied that we should exercise our discretion to reach the merits of Elmore's issues. As in Harrison, to refuse review of Elmore's sentence would deny her a meаningful appeal. The law of the case doctrine promotes the finality and efficiency of the judicial process by protecting against the agitation of settled issues. Harrison,
II. Opinion Testimony
¶ 13 Elmore argues that Lieutenant Adamson explicitly stated his opinion about her guilt and credibility in violation of her Sixth Amendment right to have a jury decide these issues.
¶ 14 The right to a jury trial contained in the Sixth Amendment and article 1, section 21 of the Washington Constitution includes the right to have the jury be "`the sole judge of the weight of the testimony....'" *766 State v. Lane,
¶ 15 We will consider a claim of improper opiniоn testimony raised for the first time on appeal only if it is a manifest error affecting a constitutional right. RAP 2.5(a)(3); Kirkman,
¶ 16 Here, because Elmore did not object to the testimony at trial, she must demonstrate a manifest constitutional error. But even if we deem Adamson's comments to be explicit statements on Elmore's credibility, his testimony does not constitute a manifest error because Elmore has not shown actual prejudice.
¶ 17 In Kirkman, the Supreme Court rejected the defendant's claims оf prejudice on the grounds that defense counsel had tactical reasons for not objecting and that the jury was instructed that they alone decide credibility issues. Kirkman,
III. Merger
¶ 18 Elmore next contends her burglary conviction should have merged with her first degree felony murder conviction at sentencing to avoid the Fifth Amendment's prohibition on double punishment.
¶ 19 Elmore failed to challenge her sentence at the proceedings below and must again show that thе alleged error is a manifest error affecting a constitutional right. RAP 2.5(a)(3); McFarland,
¶ 20 The merger doctrine is a rule of statutory construction courts use to determine whether the legislature intended to authorize multiple punishments for a single act. State v. Vladovic,
¶ 21 One exception to the merger doctrine is the burglary anti-merger statute, which states: "Every person who, in the commission of a burglary shall commit any other crime, may be punished therefor as well as for the burglary, and may be prosecuted for each crime separately." RCW 9A.52.050. The plain language of RCW 9A.52.050 shows that the legislature intended that crimes committed during a burglary do not merge when the defendant is convicted of both. State v. Sweet,
IV. Incidental Restraint doctrine
¶ 22 Elmore contends her kidnapping conviction should be dismissed because the restraint used against Schaef was "completely incidental to the burglary and robbery of the home." Br. of Appellant at 34. Again, Elmore failed to argue this error below and must show a manifest error affecting a constitutional right. RAP 2.5(a)(3).
¶ 23 Evidence of restraint that is merely incidental to the commission of another crime is insufficient to support a kidnapping conviction. State v. Saunders,
¶ 24 Elmore argues the facts in her case are similar to those in Korum,
¶ 25 And Elmore has not shown that the kidnapping restraint was incidental to the burglary. First, restraint does not inhere in the crime of burglаry.[4] The burglary was completed when Elmore's accomplices entered the victims' home with intent to commit a crime. See State v. Lessley,
V. Separation of Powers
¶ 26 Elmore next contends that becаuse no constitutionally valid statute authorized the submission of aggravating factors to the jury, we must reverse and remand for resentencing within the standard range for each offense. Elmore reasons that under State v. Pillatos,
A. Background
¶ 27 In 2004, the U.S. Supreme Court decided Blakely, holding that a criminal defendant has a constitutional right to have a jury determine beyond a reasonable doubt any aggravating fact that is used to impose a greater punishment than the standard range. In response to Blakely, the Washington legislature enacted RCW 9.94A.537. Laws of 2005, ch. 68, § 4, codified as RCW 9.94A.537. The 2005 amendments authorized a new procedure for juries to consider aggravating factors supporting an exceptional sentence. Former RCW 9.94A.537(2) (2005).
¶ 28 In 2007, the Washington Supreme Court confirmed its earlier decision in State v. Hughes,
¶ 29 In response to Pillatos, in 2007, the legislature amended former RCW 9.94A.537 to express its intent that superior court judges have authority to empanel sentencing juries to find aggravating circumstances in all cases that come before the court, regardless of the date of the original trial or sentencing. Laws of 2007, ch. 205, § 1; see also RCW 9.94A.537(2).
B. Separation of Powers
¶ 30 A sentencing court's statutory authority under the SRA is a question of law, which we review de novo. State v. Murray,
¶ 31 The separation of powеrs doctrine preserves the constitutional division between the three branches of government, ensuring that the activity of one does not threaten or invade the prerogatives of another branch. Carrick v. Locke,
¶ 32 A separation of powers conflict may be avoided, however, if the legislative intent was to amend, rather than clarify, an existing statute. See Morris,
¶ 33 Recently, in State v. Mann,
¶ 34 We agree with the reasoning in Mann and hold that the 2007 amendments changed, rather than clarified, the statute. In Pillatos, the Supreme Court recognized the amended sentencing procedures of Laws of 2005, chapter 68, specifically stating that they applied to any case "prior to trial or entry of the guilty plea." See Pillatos,
¶ 35 A mаjority of the panel having determined that only the foregoing portion of this opinion will be printed in the Washington Appellate Reports and that the remainder shall be filed for public record pursuant to RCW 2.06.040, it is so ordered.
We concur: BRIDGEWATER, J., and PENOYAR, A.C.J.
NOTES
Notes
[1] Blakely v. Washington,
[2] RCW 9A.52.020(1) provides: "A person is guilty of burglary in the first degree if, with intent to commit a crime against a person or property therein, he or she enters or remains unlawfully in a building and if, in entering or while in the building or in immediate flight therefrom, the actor or another participant in the crime (a) is armed with a deadly weapon, or (b) assaults any person."
[3] Other jurisdictions have reached similar results based on clear legislative intent. See e.g., State v. Contreras,
[4] To find Elmore guilty of first degree kidnapping, the jury had to find that the defendant оr an accomplice abducted Schaef with the intent to commit a felony (in this case, either robbery or burglary). RCW 9A.40.020(1)(b). "Abduct" means "to restrain a person by ... secreting or holding [the person] in a place where that person is not likely to be found or ... using or threatening to use deadly force." RCW 9A.40.010(2). A person is guilty of first degree burglary if, with intent to commit a crime against a person or property therein, he or she enters or remains unlawfully in a building and is either armed with a deadly weapon or assaults any person while inside or in immediate flight therefrom. RCW 9A.52.020.
[5] In oral argument on Nоvember 30, 2009, defense counsel argued that the 2007 amendments could not be applied under State v. Eggleston,
[6] Because the 2007 amendments apply, we need not decide whether the 2005 amendments apply on remand.
