115 Wash. App. 927 | Wash. Ct. App. | 2003
Michael Roggenkamp was convicted of two counts of vehicular assault and one count of vehicular homicide in juvenile court. He argues that his conviction must be reversed because the trial court used the incorrect definition of “reckless” for the vehicular assault and vehicular homicide statutes and because the actions of the other driver were the superseding cause of the accident. He also argues that the trial court failed to enter findings on ultimate facts as required by JuCR 7.11(d). Finding no error, we affirm.
FACTS
The motor vehicle accident occurred about an hour before dusk on May 28, 2000, at the intersection of 424th Street and 236th Avenue SE, near Enumclaw. The roadway was wet, but it was not raining. At the time of the accident, Roggenkamp was 16 years old and was driving a Chevrolet Blazer south on 236th Avenue, a two-lane residential country road lined with mailboxes and driveways with a posted speed limit of 35 miles an hour. There is a dashed yellow line down the middle of the road. Roggenkamp had one passenger, lyier Vorpahl, in his Blazer. Roggenkamp’s friend, Kaelen Shay, was driving a Nissan behind Roggenkamp and also had one passenger, Mathew Craighead, riding with him. There is no dispute that neither the drivers nor their passengers had consumed any alcohol or drugs prior to the accident on May 28.
As Shay’s and Roggenkamp’s vehicles were traveling along 236th Avenue and approaching the intersection with 424th Street, three vehicles driven by Yonrahe Chilcoate, JoAnn Carpenter, and Robert Rush were traveling along 424th Street and approaching the intersection with 236th Avenue. The first of the three vehicles was a Dodge Caravan driven by Chilcoate with two children in the back. The second vehicle was a Honda Civic driven by Carpenter with her 16-year-old son Michael and 11-year-old Andrew Strand as passengers. The third vehicle was a Ford Expedition driven by Rush with his two sons in the back.
The occupants of the three vehicles had left a barbeque at the home of Debbie Strand and were on their way to a movie. Carpenter had arrived at the barbeque between 4:30 and 5:00 p.m. and had one beer before dinner, between 5:00 or 5:30 p.m. She ate dinner between 6:00 and 6:30 p.m. and had one or two more beers afterwards.
Chilcoate, the driver of the first of the three vehicles to reach the intersection of 424th Street and 236th Avenue, stopped at the intersection and looked to her right down 236th Street. She saw a single vehicle approaching, which was Shay’s Nissan. When she reached the intersection, she did not see Roggenkamp’s Blazer because it was behind Shay’s Nissan. When Chilcoate first saw Shay’s vehicle, it was 754 to 954 feet away from the intersection. Chilcoate pulled out from the intersection and onto 236th Avenue, traveling in the same direction as Shay and Roggenkamp. While executing her left turn onto 236th Avenue, Chilcoate looked out the right passenger window and realized that Shay’s Nissan was approaching much more quickly than she had initially thought.
According to Roggenkamp, when he saw Chilcoate’s minivan pull out onto 236th Avenue, he immediately applied his brakes. The brakes locked and Roggenkamp went into a skid. JoAnn Carpenter, driving the car behind Chilcoate’s, stopped at the intersection of 236th Avenue and 424th Street and followed Chilcoate onto 236th Avenue. Robert Rush, who was in the vehicle directly behind Carpenter’s, testified that he distinctly remembered Carpenter stopping at the stop sign before she pulled into the intersection.
Roggenkamp was unable to stop his vehicle before it hit Carpenter’s. Rush testified that after Carpenter began to turn onto 236th Avenue and was about in the middle of the intersection, he saw a flash in front of him and then Roggenkamp’s car hit Carpenter’s. Roggenkamp’s skid mark to the point of impact with Carpenter’s car was 205 feet long. Carpenter’s son, Michael, who was in the front passenger seat, was killed instantly. Carpenter and Andrew Strand, the other passenger, sustained serious injuries.
It was later determined that at the time of the accident, Carpenter’s blood alcohol concentration was a minimum of 0.13.
Roggenkamp was charged with one count of vehicular homicide and two counts of vehicular assault. After a bench trial in juvenile court, Roggenkamp was found guilty on all three counts. The court entered findings of fact and conclusions of law, the relevant portions of which will be discussed below. The court sentenced Roggenkamp to 15 to 36 weeks on the vehicular homicide count and 150 hours of community service on the vehicular assault counts.
DISCUSSION
RCW 46.61.520(l)(b) and RCW 46.61.522(l)(a)
Roggenkamp was charged with one count of vehicular homicide under RCW 46.61.520 and two counts of vehicular assault under RCW 46.61.522. RCW 46.61.520, the vehicular homicide statute, provides:
(1) When the death of any person ensues within three years as a proximate result of injury proximately caused by the driving of any vehicle by any person, the driver is guilty of vehicular homicide if the driver was operating a motor vehicle:
(a) While under the influence of intoxicating liquor or any drug, as defined by RCW 46.61.502; or
(b) In a reckless manner; or
(c) With disregard for the safety of others.
(2) Vehicular homicide is a class A felony punishable under chapter 9A.20 RCW, except that, for a conviction under subsection (l)(a) of this section, an additional two years shall be added to the sentence for each prior offense as defined in RCW 46.61.5055.[2 ]
(1) A person is guilty of vehicular assault if he or she operates or drives any vehicle:
(a) In a reckless manner and causes substantial bodily harm to another; or
(b) While under the influence of intoxicating liquor or any drug, as defined by RCW 46.61.502, and causes substantial bodily harm to another; or
(c) With disregard for the safety of others and causes substantial bodily harm to another.
(2) Vehicular assault is a class B felony punishable under chapter 9A.20 RCW.
(3) As used in this section, “substantial bodily harm” has the same meaning as in RCW 9A.04.110.[3 ]
There are three alternative means of committing both vehicular homicide
Roggenkamp was charged under the reckless manner alternative of the vehicular homicide and vehicular assault statutes.
The definition of “reckless” Roggenkamp argues should apply to the vehicular homicide and vehicular assault statutes comes from the reckless driving statute, RCW 46.61.500, which provides:
(1) Any person who drives any vehicle in willful or wanton disregard for the safety of persons or property is guilty of reckless driving. Violation of the provisions of this section is a gross misdemeanor punishable by imprisonment of not more than one year and by a fine of not more than five thousand dollars.
(2) The license or permit to drive or any nonresident privilege of any person convicted of reckless driving shall be suspended by the department for not less than thirty days.[9 ]
We disagree with Roggenkamp that the definition from the reckless driving statute should be used to define “reckless” under the vehicular homicide and vehicular assault statutes. The language of the vehicular homicide and vehicular assault statutes, the history of legislative enactments leading to the present vehicular homicide statute, and the judicial construction of these statutes establish that willful or wanton disregard for the safety of persons or property, an element of reckless driving, is not an element of vehicular homicide or vehicular assault.
“When the death of a person ensues within one year as a proximate result of injury received by the operation of a vehicle by any person while under the influence of or affected by intoxicating liquor or narcotic drugs or by the operation of any vehicle in a reckless manner or with disregard for the safety of others, the person so operating such vehicle shall be guilty of negligent homicide by means of a motor vehicle.”[10 ]
In State v. Partridge, the Supreme Court clarified earlier opinions and held that “operation of a motor vehicle in a reckless manner” as used in the 1937 version of the negligent homicide statute meant “ ‘the operation of a motor vehicle in a heedless, careless or rash manner or in a manner indifferent to consequences.’ ”
In State v. Bowman,
quences.
The negligent homicide statute was recodified in 1961 and 1965, with no change in language. In 1970, the statute was amended in two ways: the period between injury and death was lengthened from one year to three years, and the provision on driving while under the influence of drugs was
In 1983, the statute was amended and the crime was renamed from negligent homicide to vehicular homicide.
In 1991, the statute was amended again, but the language of the reckless manner alternative was not changed.
With a few exceptions, discussed below, in opinions subsequent to Partridge and Bowman, courts have held that “reckless” as used in the vehicular homicide and vehicular assault statutes means “ ‘a rash or heedless manner,... indifferent to the consequences.’ ”
In arguing that “reckless” as used in the vehicular homicide and vehicular assault statutes means “willful or wanton disregard for the safety of persons or property,” the definition from the reckless driving statute, Roggenkamp cites three opinions in which the courts departed from the definition consistently used beginning with Partridge: State v. McAllister,
In State v. McAllister, the defendant appealed his vehicular homicide conviction. He had been charged under all
As it began its analysis of the sufficiency of the evidence, the court in McAllister set out what, in its view, the State must prove to support a conviction under each of the three alternatives. With regard to the reckless manner alternative, the court set forth two different definitions of “reckless driving”:
What must be shown to support a conviction under the second alternative as the proximate cause is “reckless driving”, which has been defined as driving “in willful or wanton disregard for the safety of persons or property. . . ”. RCW 46.61.500. 11 Wash. Prac., WPIC 90.05 (Supp. 1986) defines it as “driving in a rash or heedless manner, indifferent to the consequences.”[30 ]
The court did not acknowledge the differences between these two definitions and did not indicate which definition should be used. Nor did the court acknowledge that the
The court in State v. Miller
Finally, in State v. Hursh,
We believe that use of a definition from a different statute to define “reckless” under the vehicular assault statute is incorrect, particularly in light of the established and contrary judicial construction of “reckless.”
Superseding Cause
Roggenkamp argues that the evidence is insufficient to convict him of vehicular assault and vehicular homicide because JoAnn Carpenter’s actions (driving with a 0.13 blood alcohol concentration and pulling out in front of Roggenkamp) were the superseding cause of the accident. The inquiry with respect to sufficiency of the evidence to support a criminal conviction is whether, viewing the evidence in the light most favorable to the State, any rational
Roggenkamp argues that the evidence is insufficient to establish that his actions were the proximate cause of the injuries and death.
With respect to Carpenter’s intoxication, the trial court found:
At the time of the accident, Jo[A]nn Carpenter’s blood alcohol content was significantly high. Jo[A]nn Carpenter had an absolute minimum .13 blood alcohol concentration at the time of driving. This blood alcohol content is a very significant level to have in your system at the time of driving a motor vehicle. Although it is very likely that Jo[A]nn Carpenter’s judgment and/or reaction time was affected by her alcohol consumption, the court does not make a finding that she was so affected. There was no testimony that Jo[A]nn Carpenter appeared intoxicated. The court makes no finding as to whether Jo[A]nn knew she was intoxicated.[46 ]
With respect to Carpenter’s pulling out in front of Roggenkamp’s oncoming vehicle, the court found:
It should have been clear to Jo[A]nn Carpenter, at a reasonable distance behind the stop sign on 424th Street, or at least within a few feet behind the sign, that Kaelen Shay and Michael Roggenkamp were proceeding towards the intersection. Anyone safely proceeding behind Vonra[h]e Chilcoate’s vehicle and either stopping at the stop sign, then proceeding to the stop line, or stopping at the stop line alone and looking in a reasonable manner, would have seen Kaelen Shay and Michael Roggenkamp’s vehicles approaching. Anyone pulling out behind Vonra[h]e Chilcoate would have been able to see Michael Roggenkamp if that person pulling out were driving carefully and looked to get a clear view of oncoming traffic.
After Vonra[h]e Chilcoate’s initial observation of Kaelen Shay’s vehicle and the almost immediate attempt to pass by Michael Roggenkamp, it no longer appeared safe for any vehicle behind her using reasonable caution and checking before pulling out to actually proceed into the intersection. Jo[A]nn Carpenter should have seen Michael Roggenkamp’s*945 vehicle before pulling out from the stop sign, and she failed for whatever reason to see either Michael Roggenkamp or Kaelen Shay.[47 ]
Contributory negligence is not a defense to negligent homicide.
may avoid responsibility for a death resulting from the defendant’s driving if the death was caused by a superseding intervening event. See State v. Rivas, 126 Wn.2d 443, 453, 896 P.2d 57 (1995). To escape liability, the defendant must show that the deceased’s contributory negligence was a supervening cause without which the defendant’s contributory negligence would not have caused the accident.[49 ]
An intervening cause is a force that operates to produce harm after the defendant has committed the act or omission.
To be a superseding cause sufficient to relieve a defendant from liability, an intervening act must be one that is not reasonably foreseeable.
Here, the record contains evidence that 236th Avenue is a rural residential country road lined with houses and mailboxes. Even if Roggenkamp had not actually seen Chilcoate’s minivan and even if he did not know of the existence of the intersection with 424th Street, the presence of driveways and mailboxes and the posted speed limit of 35 miles per hour should have made it reasonably foreseeable to Roggenkamp that vehicles may be turning onto the road. A vehicle pulling out onto 236th Avenue (whether driven by an intoxicated driver or not) was an occurrence that should have been reasonably foreseeable to Roggenkamp.
As discussed, to be a superseding cause, the intervening act must have occurred after the defendant’s act or omission.
The trial court’s findings support its conclusions that Roggenkamp’s actions were the proximate cause of the accident and that Carpenter’s actions were not a superseding cause.
Burden of Proof of Superseding Cause
Relying on State v. McCullum,
Here, neither Roggenkamp nor the State undertakes an analysis of the legislature’s intent as to which party should have the burden of proof on the defense of superseding cause. Rather, the State contends that the issue is not relevant to this case because the State assumed the burden of proving beyond a reasonable doubt all the elements of vehicular homicide and vehicular assault. Thus, by proving that Roggenkamp’s actions were the proximate cause of the injuries and the death, the State necessarily proved that Roggenkamp’s actions were not broken by any new independent cause. We agree with the State. Assuming the burden of proving the absence of a superseding cause is on the State, the State met that burden by proving that Roggenkamp’s actions were a proximate cause of the injuries and death.
Findings on Ultimate Facts
Roggenkamp argues that the matter must be remanded because the trial court failed to enter findings on the ultimate facts as required by JuCR 7.11(d).
According to the State, two additional hearings were held after the court issued its oral opinion, in order to discuss the written findings and conclusions before they were entered. The State asserts that Roggenkamp failed to address any concerns about the lack of findings on ultimate facts at either of these hearings and did not request transcripts thereof. Although there is no evidence in the record to support the State’s assertions, Roggenkamp does not dispute them.
Assuming the State is correct that Roggenkamp did not raise an issue concerning the trial court’s failure to make findings on ultimate facts, he is precluded from raising this issue for the first time on appeal.
We affirm the trial court.
Grosse and Agid, JJ., concur.
Review granted at 150 Wn.2d 1009 (2003).
Carpenter suffered a lacerated pelvis, lacerated spleen, fractured ribs, and fractured vertebrae. She still has difficulty walking.
RCW 46.61.520.
RCW 46.61.522.
RCW 46.61.520(1).
RCW 46.61.522(1).
13B Seth A. Fine & Douglas J. Ende, Washington Practice: Criminal Law § 2705 (2d ed. Supp. 2003).
RCW 46.61.520(l)(a) and RCW 46.61.522(l)(a).
The court concluded:
Recklessness, as defined in WPIC [Washinton Pattern Jury Instructions: Criminal] 90.05, focuses on the act itself rather than the mens rea. Reckless driving as defined in the relevant statute is shaded towards the negligent driving standard as opposed to the non-negligent or non-vehicular homicide or*936 vehicular assault definition of recklessness, which requires proof of willfulness or wanton conduct. However, ordinary negligence in operating a motor vehicle does not render a person guilty of vehicular homicide. Recklessness under these standards is easier to prove than the willful or wanton standard, which incorporates a greater focus on the mental state of the person. It requires that the court find beyond a reasonable doubt, and the court does so find, that Rog[g]enkamp operated a motor vehicle in a rash and heedless manner, indifferent to the consequences.
Conclusion of Law 1, Clerk’s Papers (CP) at 126-27. The court also concluded: “Michael Roggenkamp drove his vehicle in a reckless maimer.” Conclusion of Law 2, CP at 127.
RCW 46.61.500.
Former RCW 46.56.040 (1937) (quoted in State v. Partridge, 47 Wn.2d 640, 642, 289 P.2d 702 (1955)).
State v. Partridge, 47 Wn.2d 640, 645-46, 289 P.2d 702 (1955) (quoting with approval a jury instruction).
57 Wn.2d 266, 356 P.2d 999 (1960).
Id. (emphasis omitted).
Laws of 1970, 1st ex. sess., ch. 49, § 5.
When amending a statute, the legislature is presumed to know how the courts have construed and applied the statute. In re Pers. Restraint of Quackenbush, 142 Wn.2d 928, 936, 16 P.3d 638 (2001).
Laws of 1973,2d ex. sess., ch. 38, § 2 (adding a reference to “controlled drugs”); Laws of 1975, 1st ex. sess., ch. 287, § 3 (expanding the provision to include all drugs, whether controlled or not).
Laws of 1983, ch. 164, §§ 1, 2.
State v. MacMaster, 113 Wn.2d 226, 231, 778 P.2d 1037 (1989) (noting that the court had engrafted the requirement that impairment due to alcohol be a proximate cause of the fatality onto the statute in order to avoid a strict liability result).
Laws op 1991, ch. 348 § 1.
State v. Rivas, 126 Wn.2d 443, 451-53, 896 P.2d 57 (1995).
The vehicular assault statute was amended in 2001 and the “disregard for the safety of others” alternative was added. The amendment also changed “serious bodily injury” to “substantial bodily harm.” Laws of 2001, ch. 300, § 1.
See, e.g., Medrano v. Schwendeman, 66 Wn. App. 607, 609-10, 836 P.2d 833 (1992); State v. Thompson, 90 Wn. App. 41, 48, 950 P.2d 977 (1998).
Rivas, 126 Wn.2d at 452.
WPIC 90.05 (vehicular homicide); WPIC 91.03 (vehicular assault).
60 Wn. App. 654, 806 P.2d 772 (1991).
60 Wn. App. 767, 807 P.2d 893 (1991).
77 Wn. App. 242, 890 P.2d 1066 (1995).
McAllister, 60 Wn. App. at 658.
Id. at 659.
McAllister and Miller, authored by the same judge, are opinions from Division Three of this court. Notably, in another case from Division Three, issued seven years later, the court defined “reckless” by using the definition from the Partridge /Bowman line of cases, the definition we hold is the correct one. See State v. Thompson, 90 Wn. App. 41, 48, 950 P.2d 977 (1998) (“Courts have held that the ‘reckless manner’ element of vehicular assault means to drive in a rash or heedless manner, with indifference to the consequences.”).
Id. at 248 (quoting RCW 46.61.500).
Hursh, a Division One case, is not consistent with other Division One cases that have addressed this issue. See, e.g., Medrano, 66 Wn. App. at 609-10.
Roggenkamp also cites State v. Lopez, 93 Wn. App. 619, 970 P.2d 765 (1999) and State v. Vreen, 99 Wn. App. 662, 994 P.2d 905 (2000), aff’d, 143 Wn.2d 923 (2001). Although the defendants in both cases were charged under both the reckless manner alternative and the disregard for the safety of others alternative of the vehicular homicide statute, the courts’ discussion of the necessity of evidence of the defendant’s conscious disregard of the danger to others, the discussion on which Roggenkamp relies, is in the context of the courts’ analysis of the “disregard for the safety of others” alternative.
Roggenkamp does not argue that the evidence was insufficient under the “rash and heedless” definition of reckless manner.
State v. Lovelace, 77 Wn. App. 916, 919, 895 P.2d 10 (1995).
The vehicular homicide statute, RCW 46.61.520, specifically requires that the victim’s death ensues “as a proximate result of injury proximately caused by the driving of any vehicle by any person.” The current version of the vehicular assault statute, ROW 46.61.522, does not specifically use the term “proximate cause,” but rather states that a person is guilty of vehicular assault if he or she drives a vehicle “[i]n a reckless manner and causes substantial bodily harm to another.” RCW 46.61.522(l)(a).
Conclusion of law 3, CP at 127: “Michael Roggenkamp’s driving was a proximate cause of the accident, which caused the death of Michael Carpenter and serious bodily injury to Jo[A]nn Carpenter and Andrew Strand. Therefore, it is not necessary to find whether Jo[A]nn Carpenter’s acts were also a proximate cause of the accident. Jo[A]nn Carpenter’s actions were not a superseding intervening cause of the accident.”
State v. Reynolds, 144 Wn.2d 282, 287, 27 P.3d 200 (2001).
Br. of Appellant at 2.
3 Lewis H. Orland & Karl B. Tggland, Washington Practice at 254 (5th ed. 1998); see also Olivo v. Rasmussen, 48 Wn. App. 318, 319 n.l, 738 P.2d 333 (1987) (assigning error generally to the trial court’s findings of fact does not constitute compliance with RAP 10.3(g)).
Olivo, 48 Wn. App. at 319 n.1; In re Habeus Corpus of Santore, 28 Wn. App. 319, 323, 623 P.2d 702 (1981).
Santore, 28 Wn. App. at 323; In re Welfare of Bennett, 24 Wn. App. 398, 400-01, 600 P.2d 1308 (1979).
Finding of fact 11, CP at 124-25.
Findings of fact 12, 13, CP at 125-26.
State v. Judge, 100 Wn.2d 706, 718, 675 P.2d 219 (1984).
State v. Souther, 100 Wn. App. 701, 708-09, 998 P.2d 350 (2000).
Id. at 710 (citing Klein v. Pyrodyne Corp., 117 Wn.2d 1, 17 n.7, 810 P.2d 917 (1991)).
Restatement (Second) of Torts § 441(1) cmt. a.
Crowe v. Gaston, 134 Wn.2d 509, 519, 951 P.2d 1118 (1998); Micro Enhancement Int’l v. Coopers & Lybrand, L.L.P., 110 Wn. App. 412, 431, 40 P.3d 1206 (2002).
Campbell v. ITE Imperial Corp., 107 Wn.2d 807, 812-13, 733 P.2d 969 (1987); see also Cramer v. Dep’t of Highways, 73 Wn. App. 516, 521, 870 P.2d 999 (1994)
McAllister, 60 Wn. App. at 660.
In contrast, in McAllister, the defendant, who was driving while intoxicated, had no reason to know or anticipate that the side doors of the van he was driving were not properly closed. Another person had last closed the doors while the defendant was not present, so that any negligence or recklessness by the defendant was superseded by an independent intervening act, and the defendant was therefore not guilty of vehicular homicide arising out of the death of an intoxicated passenger in the van who was not wearing a seat belt and who fell out of the side door when the defendant made a U-tum in a parking lot at 10 to 15 m.p.h.
Souther, 100 Wn. App. at 710.
See Souther, wherein the victim was exceeding the speed limit and had the turn signal on his motorcycle activated, even though he proceeded straight through an intersection and was struck and killed by the defendant, who was approaching in the opposite direction and turning left. The court stated: “Here, even if the victim was exceeding the speed limit and even if he displayed a turn signal, these actions were in existence prior to Souther’s act and cannot be considered intervening causes. Although the victim’s speed or turn signal may have been concurring causes, contributing to death, Souther has pointed us to no authority stating that a concurring cause shields a defendant from responsibility for vehicular homicide.” Souther, 100 Wn. App. at 710-11.
id.
98 Wn.2d 484, 656 P.2d 1064 (1983).
State v. Camara, 113 Wn.2d 631, 639, 781 P.2d 483 (1989).
Id. at 640.
That rule provides:
The court shall enter written findings and conclusions in a case that is appealed. The findings shall state the ultimate facts as to each element of the crime and the evidence upon which the court relied in reaching its decision. The findings and conclusions may be entered after the notice of appeal is filed. The prosecution must submit such findings and conclusions within 21 days after receiving the juvenile’s notice of appeal.
JuCR 7.11(d).
State v. Alvarez, 128 Wn.2d 1, 15 n.15, 904 P.2d 754 (1995) (quoting Black’s Law Dictionary 1522 (6th ed. 1990)).
In re Dependency of O.J., 88 Wn. App. 690, 696, 947 P.2d 252 (1997) (a party is not entitled to relief on appeal based on the trial court’s failure to make a finding where the party seeking relief failed to raise the issue before the trial court).