State Of Washington v. Nicholas Windsor Anderson

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

STATE OF WASHINGTON, )

No. 76672-4-I

Respondent, )

) (Consolidated with

V. ) No. 78070-1-I)

NICHOLAS WINDSOR ANDERSON, ) PUBLISHED OPINION

)

Appellant. ) FILED: August 5, 2019

_________________________________________________________________________________ )

LEACH, J. — Nicholas Anderson appeals his judgment and sentence for

multiple offenses arising from a car crash. He also appeals a restitution order

requiring that he pay almost $90,000 for a passenger’s medical expenses. He

challenges the constitutionality of a warrantless blood draw, raises two

sentencing issues, clams ineffective assistance of counsel based on his

counsel’s failure to object to the restitution order, and challenges the imposition

of a $100 DNA (deoxyribonucleic acid) fee.

Anderson establishes two errors. A jury must decide whether his prior

reckless driving conviction qualifies as a “prior offense” under RCW 46.61 .5055.

That did not happen here. And State v. Ramirez1 requires striking Anderson’s

1191 Wn.2d 732, 746-50, 426 P.3d 714 (2018).

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$100 DNA fee. So we remand for the superior court to empanel a jury to decide

the prior offense issue and to strike the DNA fee.

FACTS

In October 2014, Anderson was living with his high school friend, Michael

Powers. Powers would occasionally let Anderson drive his car. The evening of

October 24, 2014, Anderson drank at home and then went to a bar to watch a

hockey game. About 12:30 am., Powers heard Anderson’s voice and then

heard his car start. Anderson took Powers’s car without his permission.

Around 2:00 a.m., Sergeant Jamie Douglas responded to a multivictim car

crash in Auburn. At the scene, Douglas saw an “obliterated” car off the roadway,

a path of debris, an uprooted tree with an 18-inch base, uprooted utility boxes,

and guy wires that had been supporting a telephone pole torn out of the ground.

The speed limit on the road was 35 m.p.h. but, based on the scene, Douglas

estimated the car was traveling close to 100 mph. Deputy Jace Hoch had

observed the car earlier traveling at about 90 mph. but could not catch it. He

asked dispatch to let the Auburn Police Department know that the car was

heading toward Auburn.

Four of the five passengers in the car, Andrew Tedford, Caleb Graham,

Rehlein Stone, and Suzanne McCay, died. They suffered extensive injuries,

including, amputations and dissected and evulsed organs. Multiple occupants

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were ejected from the vehicle. The fifth passenger, James Vaccaro, also

suffered serious injuries, including traumatic brain injury, that have had lasting

effects. Anderson’s injuries included lacerations to his face, liver, and kidney, a

collapsed lung, four rib fractures, a wrist fracture, and bleeding around his

adrenal gland. Officer Derek Anderson, a collision investigation officer,

responded to the scene and testified, “The scale and the amount of damage and

unfortunate loss of life in this case has been unparalleled in my. . . eight years of

[investigating collision] scenes.”

At the scene, Officer Josh Gustafson asked Anderson who had been

driving the car. Anderson said that he had. Anderson told Sergeant Douglas

that he did not “make the turn.” Saliva found on the driver’s side airbag matched

Anderson’s DNA.

Multiple individuals who responded to the scene smelled alcohol on

Anderson. Anderson told paramedic Paul Nordenger that he had had “a few

drinks.” Nordenger drew Anderson’s blood at the scene without a warrant. Test

results showed that his blood alcohol content (BAC) was 0.19 grams of alcohol

per 100 milliliters of blood and that he had 2.0 nanograms of THC

(tetrahydrocannabinol) per milliliter. Anderson was taken to Harborview Medical

Center. Toxicologist Asa Louis testified that a second blood draw taken there

showed a BAC of 0.18.

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The State charged Anderson with four counts of vehicular homicide, one

count of vehicular assault, one count of reckless driving, and an aggravator for

injury to the victim “substantially exceeding the level of bodily harm necessary to

satisfy the elements of [vehicular assault].” A jury convicted Anderson as

charged.

The sentencing court imposed concurrent sentences of 280 months for

each of the four vehicular homicide convictions. It also imposed two 24-month

enhancements to run consecutively to each of the vehicular homicide convictions

and to each other (192 months total) because Anderson had two prior

convictions for driving under the influence (DUI) and reckless driving. And it

imposed 120 months for the vehicular assault conviction and 364 days for the

reckless driving conviction to run consecutively to the vehicular homicide

convictions and the enhancements. The court sentenced Anderson to a total of

592 months in prison and 364 days in jail. It waived all nonmandatory legal

financial obligations (LFO5) and imposed a $100 DNA fee. The court also

ordered Anderson to pay $97,996.48 in restitution for Tedford’s and Stone’s

funeral expenses and for Vaccaro’s medical expenses. Anderson appeals.

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ANALYSIS

I. The Constitutionality of the First Warrantless Blood Draw

Anderson challenges the constitutionality of the warrantless blood draw at

the scene, claiming that exigent circumstances did not exist. He does not

challenge the second blood draw at Harborview. We reject his claim.

“As a general rule, warrantless searches and seizures are per se

unreasonable, in violation of the Fourth Amendment and article I, section 7 of the

Washington State Constitution.”2 A blood test is a search and seizure.3 A

recognized exception to the warrant requirement allows a warrantless search or

seizure when exigent circumstances exist.4 A court examines the totality of the

circumstances to determine whether they exist.5 They exist where “the delay

necessary to obtain a warrant is not practical because the delay would permit the

destruction of evidence.”6 The natural dissipation of alcohol in the blood may

support a finding of exigency in a specific case, for example, when delay results

from the warrant application process.7 The State has the burden of showing

2 State v. Duncan, 146 Wn.2d 166, 171,43 P.3d 513 (2002).

~ State v. Curran, 116 Wn.2d 174, 184, 804 P.2d 558 (1991).

~ Missouri v. McNeely, 569 U.S. 141, 148-49, 133 S. Ct. 1552, 185 L. Ed.

2d 696 (2013).

~ McNeely, 569 U.S. at 149.

6 State v. Baird, 187 Wn.2d 210, 218, 386 P.3d 239 (2016).

~ McNeely, 569 U.S. at 156.

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exigent circumstances by clear and convincing evidence.8 Whether exigent

circumstances exist is a legal question this court reviews de novo.9

Anderson cites City of Seattle v. Pearson1° to support that here, no

exigent circumstances existed. There, police arrested Pearson for DUI and

vehicular assault after she struck a pedestrian with her car, performed poorly on

field sobriety tests, and admitted that she had smoked marijuana earlier in the

day.11 Police transported her to the hospital two hours after the incident.12 About

thirty minutes after Pearson’s arrival, a nurse drew her blood without a warrant.13

This blood draw showed her THC concentration was approximately 20

nanograms.14 Pearson asked the court to suppress this evidence.15 The trial

court admitted it, finding that exigent circumstances existed to justify the

warrantless blood draw.16

This court reversed, holding, “Because the City failed to show by clear and

convincing evidence that obtaining a warrant would have significantly delayed

collecting a blood sample, the natural dissipation of THC in Pearson’s

8State v. Inman, 2 Wn. App. 2d 281, 290, 409 P.3d 1138, review denied,

190 Wn.2d 1022 (2018).

~ Inman, 2 Wn. App. 2d at 290.

10 192 Wn. App. 802, 369 P.3d 194 (2016).

11 Pearson, 192 Wn. App. at 807-08.

12 Pearson, 192 Wn. App. at 808.

13 Pearson, 192 Wn. App. at 808-09.

14 Pearson, 192 Wn. App. at 809.

15 Pearson, 192 Wn. App. at 809.

16 Pearson, 192 Wn. App. at 809.

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bloodstream alone did not constitute an exigency sufficient to bypass the warrant

requirement.”17 In its analysis of the totality of the circumstances, this court

noted an officer’s testimony that a warrant usually takes between 60 and 90

minutes, municipal, district, and superior court judges are available to sign

warrants, and police can secure warrants by telephone.18 A toxicologist testified

that unless a person is a chronic marijuana user, THC generally dissipates from

a person’s blood stream within 3 to 5 hours after smoking.19 And this court

observed that in Missouri v. McNeely,2° the Supreme Court of the United States

explained that the presence of other officers weighs against the conclusion that

exigent circumstances existed.21 This court reasoned that because there were

nine officers at the scene, one officer could have transported Pearson to the

hospital to collect a blood sample while another officer obtained a warrant, so

“[t}he delay—if any—would have been minimal.”22

The State relies on State v. lnman23 to show that exigent circumstances

existed. In Inman, Inman crashed his motorcycle on a rural road, injuring him

17 Pearson, 192 Wn. App. at 816.

18 Pearson, 192 Wn. App. at 814.

19 Pearson, 192 Wn. App. at 814-15.

20569 U.S. 141, 153-54, 133 S. Ct. 1552, 185 L. Ed. 2d 696 (2013).

21 Pearson, 192 Wn. App. at 816.

22 Pearson, 192 Wn. App. at 816.

23 2 Wn. App. 2d 281, 409 P.3d 1138, review denied, 190 Wn.2d 1022

(2018).

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and his passenger.24 “Inman had facial trauma, including bleeding and abrasions

on the face, and a deformed helmet.”25 A bystander told police that Inman had

been unconscious for five minutes before regaining consciousness.26 A

paramedic administered emergency treatment.27 A responding officer spoke with

lnman and smelled intoxicants on him.28 Inman admitted that he had been

drinking before driving his motorcycle. Responders at the scene conducted a

warrantless blood draw.29 The State charged Inman with vehicular assault.3°

Inman asked the trial court to suppress evidence of the blood draw,31 which the

court declined to do, finding exigent circumstances existed.32

Division Two of this court affirmed the trial court’s decision and held that

the totality of the circumstances supported that exigent circumstances existed.33

The court considered that Inman received emergency medical services and

treatment for possible spine injuries, helicopters were coming to medevac him to

the nearest trauma center at the time of the blood draw, it would have taken at

least 45 minutes to prepare and obtain a warrant, and obtaining a warrant by

24 Inman, 2 Wn. App. 2d at 284.

25 Inman, 2 Wn. App. 2d at 284.

26 lnman, 2 Wn. App. 2d at 284.

27 Inman, 2 Wn. App. 2d at 284.

28 Inman, 2 Wn. App. 2d at 284.

29 Inman, 2 Wn. App. 2d at 285.

~° lnman, 2 Wn. App. 2d at 285.

31 lnman, 2 Wn. App. 2d at 285.

32 Inman, 2 Wn. App. 2d at 286.

~ Inman, 2Wn. App. 2d at 291.

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telephone was questionable because the responding officer lacked reliable cell

phone coverage in the rural area.34 The court stated that “[ujnder the

circumstances, obtaining a warrant was not practical” because of delay and

because Inman’s continued medical treatment could have impacted the integrity

of the blood sample.35 The court distinguished these circumstances from those

in Pearson based on the severity of injuries involved, the necessity for the

administration of medication and transportation, the time available to obtain a

warrant before transport, and the accessibility of a telephonic warrant.36

The circumstances here are more like those in Inman. In the trial court’s

order denying Anderson’s request to suppress the blood draw results, the court

made a number of undisputed findings that are relevant here.37 Similar to Inman,

the trial court found that Anderson was in a high-impact collision resulting in

serious injuries. Although Anderson was able to respond to Douglas’s questions

at the scene, make eye contact, and walk to the medic station with a firefighter

supporting him on either side, he also had serious injuries that required

treatment. These included lacerations to his face and organs, fractures, a

collapsed lung, and bleeding around his adrenal gland.

~ Inman, 2 Wn. App. 2d at 291-92.

35lnman,2Wn.App.2dat292.

36 Inman, 2 Wn. App. 2d at 292-93.

~ This court accepts unchallenged findings as true on appeal. State v.

O’Neill, 148 Wn.2d 564,571,62 P.3d 489 (2003).

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In addition, multiple responders smelled alcohol on Anderson, Anderson

told Gustafson that he had been driving, and he told Gustafson that he had been

drinking before driving. And paramedic Nordenger told first responding officer

Douglas that the medics would be giving Anderson medication and intubating

him. Douglas knew from his experience in law enforcement and as a paramedic

that this emergency medical treatment could impair the integrity of the blood

sample. He estimated that it would take 40 to 90 minutes to obtain a warrant for

blood. At 2:10 a.m., 10 minutes after arriving to the scene, Douglas ordered a

warrantless blood draw, which medics conducted at 2:14 a.m. Gustafson

followed the medic vehicle to the hospital.

Anderson contends that similar to Pearson, there were multiple officers at

the scene and it was possible to obtain a telephonic warrant, so no exigent

circumstances existed. Although a warrant was more readily available here than

it was in In man because the location of the crash was not remote, the carnage at

the scene and Anderson’s injuries were more severe. And, unlike in Pearson,

officers did not wait an extended period to transfer Anderson to the hospital.

Officers were also unable to interact significantly with Anderson before or during

transportation to the hospital as a result of his immediate need for medical

attention. Similar to Inman, the trial court’s uncontested finding states that

medical treatment could have impacted the reliability of the blood draw results. A

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warrant was not practical because the delay caused by obtaining a warrant would

result in the destruction of evidence or postpone Anderson’s receipt of necessary

medical care. The totality of the circumstances establish that exigent

circumstances existed to justify a warrantless blood draw.

II. Anderson’s Prior Reckless Driving Conviction

Next, Anderson challenges the trial court judge’s, decision that his 2005

reckless driving conviction was a “prior offense” under RCW 46.615055. He

contends that whether his reckless driving conviction qualifies as a “prior offense”

presents a fact question that a jury must resolve, while the State asserts that it is

a threshold question of law for the judge. We agree with Anderson.

Whether an issue presents a question of law or fact is a question of law

that this court reviews de novo.38

Two United States Supreme Court decisions control this issue. In

Apprendi v. New Jersey,39 the Supreme Court held that the constitutional rights

to due process and a jury entitle a defendant to have any fact (other than the fact

of a prior conviction) that increases the penalty for a crime beyond the prescribed

statutory maximum be submitted to a jury and proved beyond a reasonable

doubt. In Blakely v. Washington,4° the Supreme Court held that the statutory

38State v. Mullen, 186 Wn. App. 321, 328, 345 P.3d 26(2015).

~ 530 U.S. 466, 476-77, 120 S. Ct. 2348, 147 L. Ed. 2d 435 (2000).

40542 U.S. 296, 303-05, 124 S. Ct. 2531, 159 L. Ed. 2d 403 (2004).

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maximum sentence described in Apprendi is the maximum sentence the judge

may impose without any finding of additional facts beyond those reflected in the

jury’s verdict. So we must decide whether the trial court relied on any fact not

reflected in the jury’s verdict to determine that Anderson’s earlier reckless driving

conviction qualified as a prior conviction that required a sentencing

enhancement.

ROW 9.94A.533(7) states, “An additional two years shall be added to the

standard sentence range for vehicular homicide committed while under the

influence of intoxicating liquor or any drug . . . for each prior offense as defined in

ROW 46.61.5055.” ROW 46.61.5055 defines prior offense” as “[a] conviction for

a violation of ROW. . . 46.61.500 [reckless driving] . . . if the conviction is the

result of a charge that was originally filed as a violation of ROW 46.61.502

[DUI].”41 This statute thus defines what earlier convictions are prior offenses that

increase mandatory minimum sentences for certain driving convictions. Here,

Anderson pleaded guilty to reckless driving in 2005. The State claims Anderson

was originally charged with DUI. The sentencing court agreed and considered

the 2005 reckless driving conviction to be a prior offense and imposed a 24-

month enhancement for it to run consecutively to each of the four vehicular

homicide convictions and to another prior offense enhancement.

41 ROW 46.61.5055(1 4)(a)(xii).

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The parties agree that the jury was not asked to decide if the challenged

reckless driving conviction involved alcohol or drugs or whether it was originally

charged as a DUI.

Anderson relies on State v. Mullen42 to support that a jury must make a

factual finding to determine whether a reckless driving conviction is a qualifying

prior offense. In Mullen, the State charged Mullen with felony DUI based, in part,

on its claim that a prior reckless driving conviction was a “prior offense” under

RCW 46.61.5055.~~ Division Two of this court held that the trial court violated

due process when it declined to give Mullen’s proposed jury instruction requiring

that the State prove beyond a reasonable doubt that alcohol or drugs were

involved in his prior reckless driving conviction.44 The court reasoned that

because the involvement of alcohol or drugs in the prior conviction is an essential

element of felony DUI but not reckless driving, the State must prove to a jury

whether the reckless driving conviction involved alcohol or drugs.45

A panel of this court disagreed with Mullen in State v. Bird46 and in State v.

Wu.47 In Bird, Bird’s DUI charge was elevated to a felony under a different

42186 Wn. App. 321, 324, 345 P.3d 26(2015).

~ Mullen, 186 Wn. App. at 324.

~ Mullen, 186 Wn. App. at 329.

Mullen, 186 Wn. App. at 329.

‘~

46 187 Wn. App. 942, 352 P.3d 215 (2015).

~ 6 Wn. App. 2d 679, 431 P.3d 1070 (2018), review granted, 193 Wn.2d

1002 (2019).

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subsection of the prior offense statute based on a prior vehicular assault

conviction.48 This court relied on its opinion in State v. Chambers49 to support

the proposition that “[w]hether a prior conviction qualifies as a predicate offense

is a threshold question of law for the court, and not an essential element of the

crime of felony DUI.”5° In doing so, it stated,

We disagree with Division Two’s recent opinion, State v. Mullen,

186Wn. App. 321, 345 P.3d 26(2015), holding otherwise.

In Mullen, a divided court held that the trial court erred in not

instructing a jury that the State was required to prove beyond a

reasonable doubt that alcohol or drugs were involved in the prior

conviction for reckless driving. But the issue of whether that

conviction qualifies is a question of law, not fact.t51~

This court held that because Bird’s statement on his guilty plea and the

incorporated police reports proved that the vehicular assault conviction involved

alcohol, sufficient information existed to allow the trial court to determine that the

guilty plea was based on the DUI prong of vehicular assault and that it served as

a predicate offense, elevating the DUI to a felony.52

Similarly, in Wu, this court held that it was a threshold question of law for

the trial court to determine if Wu’s prior convictions for reckless driving involved

intoxicating alcohol or drugs and were thus qualifying prior offenses elevating his

48 Bird, 187 Wn. App. at 943.

~ 157 Wn. App. 465, 479, 237 P.3d 352 (2010).

50Bird, 187 Wn. App. at 945.

51 Bird, 187 Wn. App. at 945.

52 Bird, 187 Wn. App. at 946-47.

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DUI to a felony.53 But in Judge Mary Kay Becker’s dissenting opinion, she noted

the critical distinction between a ‘prior conviction” and a “prior offense.”54 She

stated that ~ was correct in stating that whether a prior conviction qualifies as

a predicate offense is a threshold question of law for the court; she asserts,

however, that ~JJç~ inaccurately criticized Mullen because involved

a prior conviction for enhancement without any other facts. [And

w]hat Mullen holds is that a prior conviction for reckless driving

qualifies as a “prior offense” for enhancement purposes only when

it is accompanied by the additional aggravating fact that it was for a

violation initially filed as a DUIJ55~

We hold, consistent with Ap~rendi, Mullen, and Judge Becker’s dissent in

Wu, whether Anderson’s reckless driving conviction qualifies as a prior offense

requires a factual finding that a jury must make because the enhancement

cannot apply based only on the fact of the reckless driving conviction. Due

process thus requires remand so the court may empanel a jury to make this

determination.

III. Fact Question for the Jury on Remand56

Anderson contends that the State must prove to a jury whether drugs or

alcohol were involved whNe the State asserts it must prove that the reckless

~3Wu, 6Wn.App. 2d at 681, 688.

~ Wu, 6 Wn. App. 2d at 695 (Becker, J. dissenting).

~ Wu, 6 Wn. App. 2d at 697 (Becker, J. dissenting).

56 This section of the opinion reflects the conclusion of only one member

of the panel. For the majority opinion on the issue of the fact question for the jury

on remand, please see the concurrence.

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driving offense was originally charged as a DUI. Both parties rely on City of

Walla Walla v. Greene.57 The State’s interpretation is consistent with our

Supreme Court’s holding in Greene. There, our Supreme Court reviewed a

constitutional challenge to the prior offense statute based on a prior conviction for

negligent driving. It expressly overruled this court’s holding in State v. Shaffer.58

In Shaffer, this court held that the mandatory sentencing enhancement for

vehicular homicide based on a prior reckless driving conviction was

unconstitutional because it was based on an unproved allegation of DUI that

resulted in the reckless driving conviction.59

Our Supreme Court in Greene quoted this court’s citation of the statutory

definition under former RCW 9.94A.310(7) (2000) in Shaffer as follows: “‘An

additional two years shall be added to the standard sentence range for vehicular

homicide committed while under the influence of intoxicating liquor or any

drug . . . for each prior offense [of driving under the influence].”60 Our Supreme

Court explained that this court erred by adding the emphasized language

because the statutory list of prior offenses contains more than a DUI conviction; it

lists other specific convictions that constitute a prior offense but limits the

~~154 Wn.2d 722, 116 P.3d 1008 (2005).

58113 Wn. App. 812,55 P.3d 668 (2002); Greene, 154 Wn.2d at 724, 728.

~ Shaffer, 113 Wn. App. at 819, 822.

60 Greene, 154 Wn.2d at 727 (alterations in original) (internal quotation

marks omitted) (quoting Shaffer, 113 Wn. App. at 816).

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application of the statute to those convictions originally charged as a DUI.61 The

court reasoned, “[T]he fact that [Greene] was convicted of first degree negligent

driving is sufficient to satisfy her due process protections because all elements of

that offense are established by virtue of the conviction itself.”62 It also stated,

“[D]ue process is satisfied for the purposes of this mandatory enhancement if the

prior conviction exists and the prosecution can establish that intoxicating liquor or

drugs were involved in that prior offense.”63 But this dicta is neither consistent

with Greene’s overruling of Shaffer nor with the prior offense statute. A

requirement that the State prove the involvement of alcohol or drugs instead of

the fact that the conviction was first charged as a DUI adds language to the

statute in the way that our Supreme Court found unacceptable in overruling

Shaffer. And the prior offense statute defines “reckless driving” as a “prior

offense” if the conviction is the result of a charge originally filed as a DUI.

Consistent with this language, the State need prove only that the prior reckless

driving conviction was originally charged as a DUI.

61 Greene, 154 Wn.2d at727.

62 Greene, 154 Wn.2d at 728.

63 Greene, 154 Wn.2d at 728.

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IV. Consecutive Sentencing Enhancements

Anderson contends that the trial court exceeded its statutory authority by

running consecutively to each other his two 24-month sentencing enhancements

on each of the base sentences for vehicular homicide. We disagree.

This court reviews questions of statutory interpretation de novo.64 In

construing a statute, a reviewing court seeks to determine and carry out the

legislature’s intent.65 This court determines legislative intent from the statute’s

plain language, “‘considering the text of the provision in question, the context of

the statute in which the provision is found, related provisions, amendments to the

provision, and the statutory scheme as a whole.”66 A statute is ambiguous if it is

susceptible to more than one reasonable interpretation; only then does this court

use statutory construction, legislative history, and relevant case law to help

discern legislative intent.67 The rule of lenity requires that a court interpret an

ambiguous statute in the defendant’s favor absent legislative intent to the

contrary.68

64 State v. Conover, 183 Wn.2d 706, 711, 355 P.3d 1093 (2015).

65 Conover, 183 Wn.2d at 711.

66 Conover, 183 Wn.2d at 711 (quoting Ass’n of Wash. Siirits & Wine

Distribs. v. Wash. State Liquor Control Bd., 182 Wn.2d 342, 350, 340 P.3d 849

(2015)).

67 State v. Ervin, 169 Wn.2d 815, 820, 239 P.3d 354 (2010).

68 Conover, 183 Wn.2d at 712.

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The vehicular homicide statute provides, “Vehicular homicide is a class A

felony punishable under chapter 9A.20 RCW, except that, for a conviction under

subsection (1)(a) of this section [the DUI prong], an additional two years shall be

added to the sentence for each prior offense as defined in ROW 46.61.5055.”69

ROW 9.94A.533(7) describes how a court must apply a prior offense

enhancement to a sentence for vehicular homicide. When a court imposes a

sentence under Washington’s Sentencing Reform Act of 1981,70 it must do so in

accordance with the statutes in effect at the time the defendant committed the

offense.71 At the time of Anderson’s offense, former ROW 9.94A.533(7) (2013)

stated,

An additional two years shall be added to the standard

sentence range for vehicular, homicide committed while under the

influence of intoxicating liquor or any drug as defined by ROW

46.61 .502 for each prior offense as defined in ROW 46.61.5055.

All enhancements under this subsection shall be mandatory, shall

be served in total confinement, and shall run consecutively to all

other sentencing provisions.

(Emphasis added.)

In 2016, the legislature amended subsection (7) to read, in relevant

part,

An additional two years shall be added to the standard sentence

range for vehicular homicide committed while under the influence of

69 RCW 46.61 .520(2).

70 Oh. 9.94A ROW.

71 RCW 9.94A.345.

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intoxicating liquor or any drug as defined by RCW 46.61 .502 for

each prior offense as defined in RCW 46.61.5055.

Notwithstanding any other provision of law, all impaired

driving enhancements under this subsection are mandatory, shall

be served in total confinement, and shall run consecutively to all

other sentencing provisions, including other impaired driving

enhancements, for all offenses sentenced under this chapter.~721

(Emphasis added.)

Anderson asserts that the statute in effect at the time that he committed

vehicular homicide was ambiguous. He cites State v. Conover73 to support this

assertion. In Conover, the court considered whether RCW 9.94A.533(6) required

a court to run school bus route stop sentence enhancements on multiple counts

consecutively to, or concurrently with, one another.74 This subsection used

language similar to that in the version of subsection (7) in effect at the time of

Anderson’s offenses. It stated, “All enhancements under this subsection shall

run consecutively to all other sentencing provisions, for all offenses sentenced

under this chapter.”75 Our Supreme Court determined that this language is

ambiguous and, after viewing the statute in context and applying rules of

statutory interpretation, held that this language does not require that the

enhancements run consecutively to one another.76

72 LAWS OF 2016, ch. 203, § 7.

~~183 Wn.2d 706, 355 P.3d 1093 (2015).

74Conover, 183 Wn.2d at 711.

~ Conover, 183 Wn.2d at 71 1.; RCW 9.94A.533(6).

76 Conover, 183 Wn.2d at 707-08.

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In examining subsection (6), the court compared it to subsections (3)(e)

and (4)(e).77 These subsections provide for consecutive firearm and deadly

weapon enhancements, respectively, and state that the enhancements “shall run

consecutively to all other sentencing provisions, including other firearm or deadly

weapon enhancements.”78 The court reasoned that because subsections (3)(e)

and (4)(e) explicitly require their respective enhancements to run consecutively to

other enhancements and subsection (6) does not, the legislature did not intend

the enhancements in subsection (6) to run consecutively to one another.79 It

stated that a contrary interpretation would make the additional language in

subsections (3)(e) and (4)(e) superfluous.8°

Anderson maintains that because the version of subsection (7) in effect at

the time he committed vehicular homicide used language identical to that in

subsection (6), our Supreme Court’s reasoning in Conover controls. The State

responds that the current statute should apply because the 2016 amendment

was a clarifying amendment that did not create new law. Our Supreme has

stated, “Although we generally presume that a new legislative enactment is an

amendment that changes a law, the presumption may be rebutted by clear

~ Conover, 183 Wn.2d at 712.

78 Conover, 183 Wn.2d at 712; RCW 9.94A.533(3)(e), (4)(e).

~ Conover, 183 Wn.2d at 712-1 3.

80 Conover, 183 Wn.2d at 718.

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evidence that the legislature intended an interpretive clarification.”81 “A statutory

amendment will be applied retroactively, if constitutionally permissible under the

circumstances, when it is . . . curative in that it clarifies or technically corrects

ambiguous statutory language.”82

Two circumstances present here indicate that the amendment is a

clarification: the original statute was ambiguous and the amendment followed

uncertainty about the meaning of the original statute.83 First, based on the

Washington Supreme Court’s reasoning in Conover, subsection (7) is

ambiguous. Second, in the legislative session following Conover, the legislature

did not amend subsection (6) but, instead, amended subsection (7) to its current

form quoted above. The final bill report for this amendment states, under the

heading “Washington v. Conover,” “It is clarified that Vehicular Homicide-DUI

sentence enhancements are mandatory, must be served in confinement, and

they must be served consecutively to the person’s standard sentence and any

other impaired driving enhancements.”84 This is clear evidence that the

legislature intended an interpretative clarification.

81 Gravy. Suttell &Assocs., 181 Wn.2d 329, 342, 334 P.3d 14 (2014).

82 Barstad v. Stewart Title Guar. Co., 145 Wn.2d 528, 536-37, 39 P.3d 984

(2002).

83Gray, 181 Wn.2d at 342-43.

84 FINAL B. REP. ON ENGROSSED SUBSTITUTE H.B. 2700, at4, 64th Leg. Reg.

Sess. (Wash. 2016).

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Anderson contends that it is not a clarifying amendment because the

legislature had ample opportunity to amend subsection (7) after Washington

Supreme Court cases earlier than Conover holding that similar language was

ambiguous and did not require that enhancements run consecutively to one

another. But because the legislature had opportunity to clarify subsection (7) in

the past and did not does not mean that the 2016 amendment was not a

clarification. The 2016 amendment to RCW 9.94A.533(7) was a clarifying

amendment that applies retroactively to Anderson. Thus, the trial court did not

exceed its statutory authority in running his sentencing enhancements for each of

his two prior offenses consecutively to one another.

V. Restitution Order

Anderson next claims that the trial court also exceeded its statutory

authority by imposing $87,437.15 in restitution for Vaccaro’s medical expenses

because the record does not establish a sufficient causal connection between

these expenses and his injuries caused by the crash. As a preliminary issue, the

State contends that Anderson cannot assert this issue on appeal because he did

not object below. We agree.

Generally, a party may raise on appeal only those issues raised at the trial

court.85 But RAP 2.5(a)(1) permits a party to raise lack of trial court jurisdiction

85 In re Det. of Brown, 154Wn. App. 116, 121, 225 P.3d 1028 (2010); RAP

2.5(a).

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for the first time on appeal. Anderson does not contest that his trial attorney did

not objebt to the restitution order. He claims that because the trial court

improperly ordered restitution, it acted outside of its statutory authority, which he

can challenge for the first time on appeal under RAP 2.5(a)(1). He cites a

footnote in State v. Fleming86 to support this argument. On appeal to this court,

Fleming claimed that the trial court erred in awarding $300 in restitution for goods

associated with an uncharged crime.87 Although this court noted that Fleming did

not challenge the restitution order based on a lack of jurisdiction, this court

stated, “[I]f the trial court improperly ordered restitution for the $300, it was

outside of its statutory authority, a challenge which can be made for the first time

on appeal.”88

The State responds that Fleming does not control because, here, it is not

at issue whether the trial court exceeded its statutory authority by awarding

restitution, for example, for an uncharged crime or for damages clearly not

related to the crime. We agree that because Anderson is asserting that only

some of Vaccaro’s claimed medical expenses did not result from the collision, he

has not challenged the trial court’s jurisdiction. Instead, at issue is whether the

8675 Wn. App. 270, 276 n.3, 877 P.2d 243 (1994).

87 Fleming, 75 Wn. App. at 276.

88 Fleming, 75 Wn. App. at 276 n.3.

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trial court abused its discretion89 by awarding Vaccaro almost $90,000 in

restitution. Anderson did not preserve this issue on appeal, and we decline to

review it.

VI. Ineffective Assistance of Counsel

Anderson also claims ineffective assistance of counsel because his trial

counsel did not object to Vaccaro’s restitution award. We disagree.

The Sixth Amendment to the United States Constitution and article I,

section 22 of the Washington Constitution guarantee the right to effective

assistance of counsel.9° To prove ineffective assistance, an appellant must show

that (I) counsel provided representation so deficient that it fell below an objective

standard of reasonableness and (2) the deficient performance prejudiced him.91

This court gives counsel’s performance great deference and employs a strong

presumption of reasonableness.92 The reasonableness inquiry requires that the

defendant show the absence of legitimate strategic or tactical reasons for the

challenged conduct.93 A defendant shows prejudice when there is a reasonable

89 State v. Enstone, 137 Wn.2d 675, 679-80, 974 P.2d 828 (1999) (stating

a court abuses its discretion when its restitution order is manifestly unreasonable

or based on untenable grounds or reasons).

90 Strickland v. Washington, 466 U.S. 668, 686, 104 S. Ct. 2052, 80 L. Ed.

2d 674 (1984).

91 Strickland, 466 U.S. at 687; State v. Thomas, 109 Wn.2d 222, 226, 743

P.2d 816 (1987).

92Statev. Grier, 171 Wn.2d 17, 33, 246 P.3d 1260 (2011).

~ State v. McFarland, 127 Wn.2d 322, 336, 899 P.2d 1251 (1995).

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probability that but for counsel’s errors, the result of the trial would have been

different.94 Claims of ineffective assistance present mixed questions of law and

fact that this court reviews de novo.95

A statute provides the trial court’s authority to order restitution to crime

victims.96 A court’s restitution award

shall be based on .actual expenses incurred for treatment for

. .

injury to persons, and lost wages resulting from injury. Restitution

shall not include reimbursement for damages for mental anguish,

pain and suffering, or other intangible losses, but may include the

costs of counseling reasonably related to the offense.~971

“Restitution shall be ordered whenever the offender is convicted of an offense

which results in injury to any person . . . unless extraordinary circumstances exist

which make restitution inappropriate.”98 A restitution award “must be based on a

causal relationship between the offense charged and proved and the victim’s

losses or damages.”99 Proof of expenditures or a summary of medical treatment

do not necessarily establish a causal connection because “it is often not possible

to determine from such documentation whether all the costs incurred were

related to the offender’s crime.”100 The Washington Supreme Court has stated,

~ State v. Hendrickson, 129 Wn.2d 61, 78, 917 P.2d 563 (1996).

~ In re Pers. Restraint of Fleming, 142 Wn.2d 853, 865, 16 P.3d 610

(2001).

96 State v. Tobin, 161 Wn.2d 517, 523, 166 P.3d 1167 (2007).

~ RCW 9.94A.753(3).

98 RCW 9.94A.753(5).

~ State v. Johnson, 69 Wn. App. 189, 191, 847 P.2d 960 (1993).

100 State v. Dennis, 101 Wn. App. 223, 227, 6 P.3d 1173 (2000).

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“The legislature intended ‘to grant broad powers of restitution’ to the trial

court.”101

Anderson relies on State v. Hassan102 to support that his counsel provided

ineffective assistance by not objecting to Vaccaro’s restitution award. There,

Hassan told his friend, Tiffany Gilpin, that he would loan her $1 000 to help repair

her car.103 Hassan gave her a $2,400 check, asked her to deposit it, and then

withdraw. $1,400 to give him because it was an easier method of getting cash

than going to his bank.104 Gilpin followed these instructions, after which

Hassan’s check did not clear.105 A jury convicted Hassan of unlawful issuance of

a bank check.106 At sentencing, Hassan’s counsel objected to the State’s

request for $2,400 in restitution to Gilpin, claiming only that Hassan had repaid

$400 to her.107 The trial court ordered Hassan to pay the full $2,400, and Hassan

appealed, claiming ineffective assistance.108 Division Two of this court held that

Hassan’s trial attorney provided ineffective assistance, reasoning that the record

did not support Gilpin suffered a loss resulting from the $1,000 loan she thought

101 Tobin, 161 Wn.2d at 524 (quoting State v. Davison, 116 Wn.2d 917,

920, 809. P.2d 1374 (1991)).

102 184 Wn. App. 140, 336 P.3d 99 (2014).

103 Hassan, 184 Wn. App. at 144.

104 Hassan, 184 Wn. App. at 144.

105 Hassan, 184 Wn. App. at 144.

106 Hassan, 184 Wn. App. at 143-44.

107 Hassan, 184 Wn. App. at 144.

108 Hassan, 184 Wn. App. at 145, 150-51.

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she was receiving, so the evidence did not show that she sustained more than a

$1,400 loss.109 And there was no conceivable tactical reason for Hassan’s

counsel not to object.11°

Anderson also cites State v. Dennis111 and State v. Bunner112 to support

that the causal relationship between Vaccaro’s medical expenses and the

collision is insufficient. In Dennis, Dennis pleaded guilty to assaulting several

police officers, and the State asked for restitution for two officers’ medical

expenses.113 This court held that the State established the required causal

connection between Officer Zsolt Dornay’s injuries and the assault but failed to

do so for Officer Aaron Libby.114 This court reasoned that a letter from the

State’s victim assistance unit and probable cause certification stating that the

officers were treated at Northwest Hospital “for their injuries” and the workers’

compensation letter describing Dornay’s injuries sufficiently established a causal

connection.H5 But it held that evidence showing Northwest Hospital treated

Libby for injuries on an unknown date was not sufficient.H6

~ Hassan, 184 Wn. App. at 152.

110 Hassan, 184 Wn. App. at 152.

111 101 Wn. App. 223, 6 P.3d 1173 (2000).

112 86 Wn. App. 158, 936 P.2d 419 (1997).

113 Dennis, 101 Wn. App. at 224-25.

114 Dennis, 101 Wn. App. at 225.

~ Dennis, 101 Wn. App. at 227-28.

~ Dennis, 101 Wn. App. at 228.

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In Bunner, Bunner pleaded guilty to rape of a child in the second degree,

and the State asked that he pay restitution.117 The State offered a Department of

Social and Health Services medical report listing medical services charged and

the amount the State had paid.118 In accepting the State’s concession that this

report did not establish a sufficient causal connection, this court reasoned, “[T]his

summary, which does not indicate why medical services were provided, fails to

establish the required causal connection between the victim’s medical expenses

and the crime committed.”~9

Here, Jacob Vaccaro,12° Vaccaro’s brother, testified that Vaccaro was in a

coma at Harborview Medical Center for a month after the October 25, 2014,

crash. He also testified that Vaccaro did cognitive and physical therapy for

months. Dr. Lisa Cooper, who treated Vaccaro in the emergency room on the

day of the collision, described his injuries and treatments, including a diagnosis

of traumatic brain injury. Dr. Aaron Bunnell, a rehabilitation medicine doctor at

Harborview Medical Center, testified that Vaccaro was his patient in inpatient

rehabilitation at the hospital starting in December 2014. Bunnell described

Bunner, 86 Wn. App. at 159.

117

Bunner, 86 Wn. App. at 159.

118

119 Bunner, 86 Wn. App. at 159-60.

120 For purposes of clarity, we refer to Jacob Vaccaro as Jacob and James

Vaccaro as Vaccaro.

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Vaccaro’s injuries and their effects on Vaccaro’s functionality, including “a

number of features of a severe traumatic brain injury.”

At the restitution hearing, the State asked for $87,437.15 in restitution for

medical services provided to Vaccaro. In support of this claim, the State

provided a claim summary prepared by the insurance company that detailed the

service dates, provider names, diagnosis codes, and amounts billed and paid.

The State also attached a sheet detailing the diagnosis related to each code.

The claim summary shows that medical services began on October 25, 2014, the

date of the incident, and concluded on June 13, 2016, with the majority of the

services provided before January 2015. The diagnoses associated with these

services relate to injuries that Cooper and Bunnell specifically attributed to

Vaccaro in their testimony or are reasonably associated with the injuries Cooper

and Bunnell described. These include head and brain injuries, lung injuries,

extremity injuries, abnormal gait, and coma, among others. The majority of

treatment after January 31, 2015, was for “late effect of intracranial injury without

mention of skull fracture.”

Anderson contends that similar to Hassan, Dennis, and Bunner, any

causal connection is insufficient. He claims that the testimony at trial fails to

establish the required causal connection because none of the witnesses offered

specific dates associated with medical treatment, how much the treatment cost,

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whether it was paid, and, if so, by whom. Anderson also maintains that neither

the testimony at trial nor the documentation the State presented at the restitution

hearing supports that the treatment Vaccaro received after January 2015 was

related to the incident.

The testimony at trial describing most of Vaccaro’s injuries and treatments

and stating critical dates, together with the detailed claim summary and

diagnoses sheet, establish a sufficient causal connection between Vaccaro’s

medical expenses and his injuries resulting from the collision. This evidence,

unlike that presented in Dennis and Bunner, shows why medical services were

provided and includes the service dates. And, unlike Hassan, the State

requested restitution only for unpaid costs Vaccaro actually incurred.

Because the State provided evidence to establish a sufficient causal

connection between Vaccaro’s medical treatment and the incident, the trial court

did not abuse its discretion by awarding Vaccaro almost $90,000 in restitution.

Counsel’s performance did not fall below an objective standard of

reasonableness because he did not object to a restitution award that was within

the trial court’s discretion. Anderson does not show his trial attorney provided

ineffective assistance.

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VII. DNA Fee

Anderson asserts that State v. Ramirez121 requires that this court strike

the $100 DNA collection fee imposed as part of his sentence. We agree.

In Ramirez, our Supreme Court discussed and applied House Bill (HB)

1783, which became effective June 7, 2018, and applies prospectively to all

cases on direct appeal.122 Our Supreme Court explained that HB 1783

categorically prohibits the imposition of discretionary LFOs on indigent

defendants.123 HB 1783 also amends the DNA fee statute124 to establish that

‘the DNA database fee is no longer mandatory if the offender’s DNA has been

collected because of a prior conviction.”125

Here, the sentencing court imposed a $100 DNA fee. After entry of

judgment and sentence, the trial court found Anderson indigent. RCW

43.43.754(1)(a) requires collection of a biological sample for purposes of DNA

identification analysis from every adult or juvenile convicted of a felony or certain

other crimes. Anderson claims that because he has previous felony convictions,

he would necessarily have had his DNA sample collected. He asserts that

121 191 Wn.2d 732, 746-50, 426 P.3d 714 (2018).

122 Ramirez, 191 Wn.2d at 738, 747; LAWS OF 2018, ch. 269.

123 Ramirez, 191 Wn.2d at 739.

124 RCW 43.43.7541.

125 Ramirez, 191 Wn.2d at 747.

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because he has previously had his sample collected and the trial court found him

indigent, Ramirez requires that this court strike his DNA fee.

The State contends Anderson’s factual assertion that he has previously

submitted a DNA sample to the State fails on direct appeal if the record does not

show that he actually submitted a DNA sample for a qualifying conviction. The

State relies on State v. Lewis126 and State v. Thornton127 to support this

argument. In both cases, this court and Division Three, respectively, denied the

defendant’s request that it strike the DNA fee because the judgment and

sentence listing criminal history was not sufficient to show that the defendant had

submitted a DNA sample to the Washington State Patrol Crime Laboratory.

But both Lewis and Thornton were decided before Ramirez. Before

Ramirez, RCW 43.43.754(2) provided an exemption from the DNA fee only “[i]f

the Washington state patrol crime laboratory already has a DNA sample from an

individual for a qualifying offense.”128 HB 1783 makes the DNA fee discretionary

if the defendant’s DNA has been collected because of a prior conviction; it does

not require that the defendant provide proof that the laboratory has his DNA

sample. Post-Ramirez, in State v. Malinq,129 Division Three of this court struck

126 194 Wn. App. 709, 720-21, 379 P.3d 129 (2016).

127 188 Wn. App. 371, 373-74, 353 P.3d 642 (2015).

128 Lewis, 194 Wn. App. at 720.

129 6 Wn. App. 2d 838, 844, 431 P.3d 499 (2018), review denied, 193

Wn.2d 1006 (2019).

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Maling’s DNA fee because he was indigent at the time of sentencing and his

“lengthy felony record indicates a DNA fee has previously been collected.”

Similarly, because Anderson has been convicted of prior felonies, for which RCW

43.43.754(1)(a) required collection of a DNA sample, the DNA fee is

discretionary. And because the trial court found him indigent and Ramirez

prohibits the imposition of discretionary LFO5 on indigent defendants, we remand

for the court to strike the DNA fee from Anderson’s judgment and sentence.

VIII. Statement of Additional Grounds for Review

Anderson raises a number of issues in his statement of additional grounds

for review (SAG). These relate to probable cause, ineffective assistance of

counsel, prosecutorial misconduct, judicial misconduct, and sufficiency of the

evidence. Although a defendant is not required to cite to the record or authority

in his SAG, he must still “inform the court of the nature and occurrence of [the]

alleged errors.”13° This court is not required to search the record to find support

for the defendant’s claims.131 Anderson appears to claim (1) the fruit of the

poisonous tree doctrine barred admission of the statements he made at the

scene of the incident because he was under duress; (2) the prosecutor

committed misconduct because she admitted to not having probable cause, used

improper phrasing, and tampered with a witness; (3) his trial counsel provided

130 RAP 10.10(c).

131 RAP 10.10(c).

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No. 76672-4-I (consol. with

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ineffective assistance by failing to object in a number of instances; and (4) the

trial judge committed judicial misconduct because she was prejudiced against

him. Because Anderson’s claimed errors lack specificity and would require this

court to search the record for any support, we decline to review them.

CONCLUSION

Whether Anderson’s prior reckless driving conviction qualifies as a “prior

offense” for purposes of enhancing his term of imprisonment for vehicular

homicide involves a question of fact that a jury must decide. We remand for the

superior court to empanel a jury to decide this question and for the court to strike

the DNA fee.

L~J

-35-

State of Washington v. Nicholas Windsor Anderson, No, 76672-4-I (consolidated

with No. 78070-1-I)

CHUN, J. (dissenting in part) — We concur with all aspects of the lead

opinion except section III., which regards the “Fact Question for the Jury On

Remand.” This opinion constitutes the majority view on this discrete issue.

In City of Walla Walla v. Greene, our Supreme Court stated that former

RCW46.61.5505(12)(a)(v) (2003) requires “the State to establish that a prior

driving conviction involved use of intoxicating liquor or drugs.” 154 Wn.2d 722,

727-28, 116 P.3d 1008 (2005). According to the court, this proof of involvement

of intoxicating liquor or drugs satisfies due process and preserves the

constitutionality of the statute. 154 Wn.2d at 728. Rather than dicta, this

language serves to save a statute that would otherwise unconstitutionally allow

for a sentencing enhancement based on a charge not proven beyond a

reasonable doubt. Requiring a jury to find only that a reckless driving offense

was originally charged as a DUI leads back to the issues of constitutionality

supposedly cured by Greene. In keeping with the reasoning of Greene, we

conclude the State must prove to a jury that drugs or alcohol were involved in the

prior offense in order to satisfy due process.

I CONCUR:

~tQi~4-~.