State v. VermillionState v. Vermillion
Following a jury trial in which he represented himself, Marvin Lee Vermillion was convicted of one count of first degree possession of stolen property and two counts of second degree possession of stolen property (counts 5 through 7). Following a second jury trial in which he was represented by appointed counsel, he was convicted of one count of indecent liberties by forcible compulsion, one count of unlawful imprisonment, one count of first degree burglary and one count of attempted first degree burglary (counts 1 through 4). He was sentenced to exceptional sentences on counts 1 through 4 and within the standard range on counts 5 through 7, with all sentences to be served concurrently. The total sentence was 120 months. Mr. Vermillion appeals, contending the trial court erred by: denying him his right to appointed counsel in the first trial; refusing to sever count 4 from counts 1 through 3 in the second trial; incorrectly calculating his offender score; and imposing an exceptional sentence. He also challenges the sufficiency of the evidence on count 4, attempted first degree burglary. 1 We affirm the convictions, but remand for resentencing.
Counts 1 Through 3
On September 21, 1987, a man identifying himself as Joe Porter called Yakima realtor Ann Fraley, and stated he was at a phone booth in Ellensburg, Washington, would be in Yakima for 2 days in connection with a new job and was interested in looking for a house. They arranged to meet at the Thunderbird Motel, and he described himself to her. When Ms. Fraley drove up to the motel entrance, the man came out, shook her hand and got into her car. He told Ms. Fraley he was a physician practicing in Bellevue; had a wife, Nicole, and a 16-year-old son; had served as a physician in the military for 20 years, including three toms of duty in Vietnam; and planned to move to Yakima to do cancer research because he was dissatisfied with malpractice insurance rates.
Ms. Fraley showed the man three houses, none of which interested him. They went to see a fourth house, located in Terrace Heights near the country club. It was dark when they arrived. After some difficulty Ms. Fraley disconnected the alarm system and showed the man the entire house. From there they went to her office and then back to the Thunderbird's coffee shop, where they further discussed his housing needs. The man told Ms. Fraley a cancer patient of his had taken a turn for the worse so he was going to check in with the Yakima hospital and then go home. He arranged to call Ms. Fraley the next day at 9:30 a.m.
The man called the following day at exactly 9:30 a.m., told Ms. Fraley he wanted to see the Terrace Heights house in daylight and arranged to have her meet him at the country club. As Ms. Fraley drove up to the country club the man walked up to her car. He rode with her to the house, although it was only three blocks away and Ms. Fraley had suggested he drive there on his own.
Counts 5 Through 7
On September 7,1988, Salt Lake City, Utah, realtor Anushka Coverdale filed a report with the police stating her purse and all its contents, including credit cards and checkbook, were missing after showing houses to a man who had identified himself as William Porter.
On October 11, 1988, Steven Zitting, a car salesman at Ken Garff Enterprises in Salt Lake City, reported a Dodge Colt stolen. He stated a man identifying himself as Bingham Coverdale had visited his lot on October 7 looking for a car for his college-bound son. The man returned the next day; completed a credit application and a buyer's agreement; verified insurance information, including a policy number; purchased the Dodge Colt, writing a personal check on Mr. Coverdale's account for $4,600; had Mr. Zitting bring the car to a nearby Phillips 66 station, where the man had arranged
Count 4
On October 23, 1988, Yakima realtor Becky Downey conducted an open house advertised in the local newspaper. A man identifying himself as Larry Bently entered the house shortly after 1 p.m. and stayed about 2 hours, looking over the house and studying Ms. Downey's multiple listing book. He told Ms. Downey he had recently been discharged from the military, having served three tours of duty in Vietnam; was in town for about 1 day to buy a house, paying cash; and was interested in seeing $70,000 to $90,000 houses. The man left the open house at 3 p.m. and arranged for Ms. Downey to pick him up at the Towne Plaza Motel and show him houses he had selected from her multiple listing book.
Ms. Downey showed the man several houses in Selah, Yakima and Naches. He had Ms. Downey take him to see two vacant houses, the last one recently built by United Builders, before dropping him off at the Tbwne Plaza. He arranged to have her pick him up the next morning at 9:30 at the Tbwne Plaza, although he was not staying the night at that motel. He told Ms. Downey he wanted to see the vacant United Builders house again, even though when they initially looked at it Ms. Downey had told him it probably was no longer available because a notice in the house stated a prospective buyer's offer had been accepted and the sale was pending completion of financing.
That evening Ms. Downey called a female colleague and reported on the open house as well as her prospective cash buyer. After hearing the description of the man, the colleague suggested Ms. Downey contact Ms. Fraley. The two women talked, compared the man involved in both events and contacted the police.
The next day, October 23, Ms. Fraley was in a car outside the Tbwne Plaza with detectives at 9:30 a.m. when she saw
At the police station a detective found two paisley ties hidden behind a picture when he returned to the interview room after leaving the man, by then identified as Mr. Vermillion, alone for a few minutes. At booking, a key ring with keys was taken from him and placed in his property box. Mr. Vermillion was charged with counts 1 through 4.
Three days later, Mr. Vermillion called and asked his 16-year-old son, Marvin Bear, to come to the jail. During the visit, Mr. Vermillion asked him to pick up the Dodge Colt, drive it to the Seattle area and put it in storage. Mr. Bear and his mother, Nicole Wright, found the car contained a purse and a sales agreement made out to Bingham Cover-dale. At that point, they locked the car and left it.
Ms. Wright gave the keys her son had received to a detective and told him where to find the car. In it the detective found a purse containing credit cards in Ms. Coverdale's name; other credit cards and check registers in Mr. Cover-dale's name; items bearing Mr. Vermillion's name; and Mr. Vermillion's fingerprints. Mr. Vermillion was then charged with counts 5 through 7, which were severed and tried first.
I
Right to Counsel; First Trial
Mr. Vermillion contends: (1) he did not unequivocally waive his right to counsel, but chose to represent himself due to inadequate public defenders; and (2) he was entitled to standby counsel.
At two separate hearings the trial court thoroughly questioned Mr. Vermillion and his appointed counsel about Mr. Vermillion's representation by counsel and self-representation, as well as his education and intellectual capacity. The trial court advised him of the dangers and disadvantages of a decision to proceed without counsel. Mr. Vermillion unequivocally demanded to represent himself and made a knowing and intelligent waiver of his right to counsel. Granting Mr. Vermillion his right to self-representation was a proper exercise of the trial court's discretion.
Mr. Vermillion's argument he was also entitled to standby counsel to assist him is without merit. The right to proceed pro se and the right to assistance of counsel are mutually exclusive.
See State v. Hegge,
II
Joinder of Count 4 With Counts 1 Through 3; Evidence of Other Wrong
Mr. Vermillion contends the joinder at trial of count 4 with counts 1 through 3 was prejudicial and unfair because
A motion to sever offenses focuses on potential prejudice to the defendant.
State v. Gatalski,
Applying the first three Watkins factors, the record establishes: the State's evidence was strong on all counts; Mr. Vermillion's defense of mistaken identity was clear; and the jury was adequately instructed to consider each count separately by instruction 5. Applying the fourth Watkins factor requires an analysis of ER 404(b).
Whether evidence is admissible under ER 404(b) 3 requires the court to determine: (1) whether the evidence is relevant to prove any of the issues permitted by ER 404(b); (2) whether any prejudicial effect is outweighed by the probative value; and (3) whether limitation of the purpose for which the jury may consider the evidence can be accomplished. Watkins, at 270.
The trial court properly analyzed the evidence of counts 1 through 3 and count 4, determined it was relevant to show no mistake of identity and any prejudicial effect was outweighed by its probative value, and adequately instructed the jury on the limited use it could make of that evidence.
Ill
Sufficiency of the Evidence of Attempted First Degree Burglary
Mr. Vermillion contends the evidence was insufficient to establish count 4, attempted first degree burglary, because the State failed to show he either entered or remained unlawfully on the property Ms. Downey was showing him and failed to show preparation or intent to commit an assault against Ms. Downey.
Evidence is sufficient to support a criminal conviction if, viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.
State v. Green,
The crime of attempt requires proof of two elements: (1) intent to commit a specific crime; and (2) a substantial step toward the commission of that crime.
State v. Smith,
IV
Calculation of Offender Score
Mr. Vermillion contends the trial court incorrectly calculated his offender score under the same criminal conduct policy of the Sentencing Reform Act of 1981 (SRA).
[W]henever a person is to be sentenced for two or more current offenses, the sentence range for each current offense shall be determined by using all other current and prior convictions as if they were prior convictions for the purpose of the offender score: PROVIDED, That if the court enters a finding that some or all of the current offenses encompass the same criminal conduct then those current offenses shall be counted as one crime.
The Legislature amended the statute in 1987 and added the following:
"Same criminal conduct," as used in this subsection, means two or more crimes that require the same criminal intent, are committed at the same time and place, and involve the same victim.
See Laws of 1987, ch. 456, § 5, p. 1980.
In deciding if crimes encompass the same criminal conduct, the focus is on the extent to which the criminal intent, as objectively viewed, changed from one crime to another.
State v. Dunaway,
Mr. Vermillion's contention counts 1, 2 and 3 should have been treated as one offense presents a somewhat different problem. They all arguably involved the same victim 5 and they occurred at the same time and place. The question as to these counts is whether the objective criminal intent changed from one to another.
For purposes of conviction of count 3, first degree burglary, it was necessary for the jury to find Mr. Vermillion intended to commit the assault of count 1, indecent liberties. To that extent, count 1 furthered the commission of count 3. 6 Count 2, however, did not further the commission of count 3, nor did count 2, unlawful imprisonment, further the commission of count 1. The crime of indecent liberties was by then committed. This is clearly reflected in the judgment and sentence, although the record of the sentencing proceeding reflects either a misstatement of the count or a typographical error that counts 1 and 2 constituted the same criminal conduct.
V
Justification of Exceptional Sentence
Mr. Vermillion contends the reasons given by the court for his exceptional sentence are not supported by the record, and do not justify imposing an exceptional sentence. He also contends the sentence is clearly excessive.
A sentencing court may impose a sentence outside the standard range if it finds there are "substantial and compelling reasons justifying an exceptional sentence."
In reviewing an exceptional sentence under
The statute lists factors which may be considered by the sentencing court to justify imposition of an exceptional sentence; however, these factors are illustrative only and not exclusive.
The court's reasons for imposing an exceptional sentence were:
FINDINGS OF FACT
A. In each of these crimes, the defendant actively sought out his victims. With each real estate agent, he assumed a false identity and gained their trust and confidence by posing as a legitimate buyer. In each incident he gave an extensive personal history supporting his assumed identity. The defendantcased out the location of the homes by viewing them more than once before the assault.
At the time of the attempted First Degree Burglary, the defendant did not carry any identification with him.
B. In reference to the First Degree Possession of Stolen Property charge, the defendant obtained the car by inventing an identity based on the identification and records belonging to the owners of the purse and credit cards.
C. In these cases, the defendant misled his victims as to where he was staying during the time of the crime making it more difficult, to apprehend him.
D. The defendant was convincing enough in his assumed identities to persuade the victims to place their trust in him and accept him for what he claimed to be.
E. The defendant assaulted the first victim in this case in September of 1987 and attempted another assault in October of 1988.
The court's justifications for imposing an exceptional sentence were:
CONCLUSIONS OF LAW
A The crimes the defendant was convicted of involved a high degree of sophistication and planning and occurred over a lengthy period of time.
B. The defendant used a position of trust and confidence to facilitate the commission of these offenses.
C. The defendant has consistently refused to even admit his responsibility for these crimes and shows no remorse for his crimes making it unlikely that therapy or treatment would be beneficial.
D. The defendant committed each of these crimes in a predatory fashion by actively seeking out his victims.
E. The real estate agents became vulnerable victims when the defendant persuaded them to take him to vacant homes.
In summary, the trial court justified its exceptional sentence because: (1) the defendant utilized a high degree of sophistication and planning to commit the crimes; (2) the defendant abused a position of trust (developed in a predatory fashion) to facilitate the crimes; (3) the defendant showed no remorse for his conduct; and (4) the defendant knew the victims were particularly vulnerable.
1. High degree of sophistication and planning. Courts have used the subfactors of sophistication and planning listed in the major economic and major drug factors of
The evidence at trial established Mr. Vermillion sought out his victims, assumed a false identity and personal history, reviewed possible locations and selected a suitably remote location for the commission of his offense, carried no identification, concealed his place of lodging, used a car which could not be traced to him even if he had been seen in it, conducted himself appropriately until the moment of commission and possessed items to be used to tie up his victims. The reasons listed by the trial court in findings A, C and D are supported by the record.
The crimes of indecent liberties by forcible compulsion, unlawful imprisonment and first degree burglary are not usually associated with the qualitative and quantitative planning the trial court considered, nor the maneuvering and manipulation to gain the trust and confidence of the target victims. Wood, at 801. The trial court's reasons justify an exceptional sentence based upon planning and sophistication.
2. Abuse of position of trust. Use of a position of trust, confidence, or fiduciary responsibility to facilitate the crime is an aggravating factor.
When analyzing abuse of trust, the focus is on the defendant: Was the defendant (1) in a position of trust and (2) was the position used to facilitate the commission of the offense? Whether the defendant is in a position of trust
3. Lack of remorse. Lack of remorse has been recognized as an aggravating circumstance.
Creekmore,
at 860;
State v. Ratliff,
4. Particularly vulnerable victim. The particular vulnerability of a victim may be an aggravating factor.
The victims of counts 1 through 3 and 4 were female real estate agents, working alone showing clients vacant houses, and Mr. Vermillion was aware of that fact. However, the court made no finding either of them was particularly vulnerable, thus distinguishing them from any other victims of indecent liberties. There is no factual foundation for conclusion E. Conclusion E lacks the requisite factor of particular vulnerability.
The exceptional sentence here is justified only by sophistication and planning. "Where the sentencing judge has given both proper and improper grounds for imposing an exceptional sentence, this court may affirm rather than remand when we are satisfied that the judge would have imposed the same sentence absent the improper factor."
State v. Drummer,
We affirm the convictions, set aside the sentence and remand for resentencing.
We need not examine whether the sentence was clearly excessive, other than to observe that on resentencing the decision regarding length of an exceptional sentence should be exercised on tenable grounds or for tenable reasons.
Munson and Thompson, JJ., concur.
Review denied at
Notes
Mr. Vermillion did not file a pro se brief although he was granted two extensions to do so. Pro se, he requested verbatim reports of jury voir dire, opening statements and "portions of the transcripts dealing with the jury verdict" from both trials be made part of the record on appeal; however, he did not inform this court, despite an extension of time to do so, what issues he intended to raise relative to these portions of the record.
Counts 1 through 3 involved Ms. Fraley on September 22, 1987; count 4 involved Ms. Downey on October 23 and 24, 1988.
ER 404(b) reads:
"Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident."
Mr. Vermillion also argues the credit cards in counts 6 and 7 involved only one victim, a married couple. However, 11 different credit cards were involved; none represented one account in two names. Each spouse was a victim as that term is defined in
See
State v. Collicott,
We note that since trial and argument on appeal
State v. Collicott,
State v. Fisher,
State v. Brown,
State v. Grewe, supra at 216-17.
State v. Creekmore, supra at 863.