Petition for Writ of Certiorari — Linda Renae Clark, Petitioner v. Washington
Supreme Court briefJun 8, 2020
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APPENDIX A
FILED
SUPREME COURT
STATE OF WASHINGTON
1/8/2020
BY SUSAN L. CARLSON
CLERK
THE SUPREME COURT OF WASHINGTON
In re the Personal Restraint of
)
)
)
)
)
LINDA RENAE CLARK,
Petitioner.
No. 97108-1
ORDER
Court of Appeals
No. 75330-4-1
)
Department II ot the Court, composed of Chief Justice Stephens and Justices Madsen,
Wiggins, Gordon McCloud and Montoya-Lewis (Justice Yu sat for Justice Madsen), considered
this matter at its January 7, 2020, Motion Calendar and unanimously agreed that the following
order be entered.
a
IT IS ORDERED:
That the Petitioner’s motion to modify the Commissioners ruling is denied.
DATED at Olympia, Washington, this 8th day of January, 2020.
For the Court
CHIEF JUSTICE
IN THE SUPREME COURT OF THE STATE OF WASHINGTON
NO. 75330-4-1
LINDA RENAE CLARK,
Petitioner,
SUPREME COURT NO. 97108-1
v.
MOTION TO MODIFY RULING
DENYING REVIEW
STATE OF WASHINGTON,
Respondent.
COMES NOW Linda Renae Clark, Pro Se Petitioner, and moves the Court for
relief as designated below.
Ms. Clark requests leave from this honorable Court to modify the ruling denying
review of her Personal Restraint Petition signed by the Commissioner of this Court on
September 5, 2019.
Ms. Clark has set forth Jhe reasons for this motion in the attached Memorandum
in addition to the interests of justice.
THEREFORE, Ms. Clark asks that her Motion to Modify Ruling Denying Review
be granted.
DATED this 29th day of October 2019.
7
Respectfullyjsubmiti/ed,
I
U
v,
/
I ;
!
-'Vi
7
4A_
Linda Renae Clark"*
Pro Se Petitioner
k-%
IN THE SUPREME COURT OF THE STATE OF WASHINGTON
NO. 75330-4-1
LINDA RENAE CLARK,
Petitioner,
SUPREME COURT NO. 97108-1
MEMORANDUM IN SUPPORT OF
MOTION TO SET ASIDE RULING DENYING
DISCRETIONARY REVIEW
v.
STATE OF WASHINGTON,
Respondent.
COMES NOW Linda Renae Clark, Pro Se Petitioner, and moves the Court for relief as
designated below.
k'3
TABLE OF CONTENTS
Statement of the Case.........
....1
1.
Argument....................
........5
A.
lternative to
to the Court of Appeals in
™SompsAp
.5
Appeals1. in l„e “Cso^ ^ M°*
B.PUBL,?Def“^
CLARK'S
ion to the, Court of
13
OFF.CE AND MS.
Mr. Terrillion Filed the Motion in t ™’Commitied Fraud/Promissory Fraud when
Intentionally
Concerning the Necessity Defense and
Affirmative Defense
^
HAVINGANY lNTENTI0N to Pursue ™is
....14
the CHARGES AgSmsc"^^ED T0 PE™Rm AN ..DEPENDENT lNVEST,GAT,ON OR
...........................
..................................... 20
•"t-.
Memorandum in Support of
Motion to Modify
Stale w. Linda Kenac Clark
1
table of authorities
RULES AND STATHTpc;
Code of Judicial Conduct.....
........v.5, 6, 8, 13
CrR 7.8(c)(2).....................
....13
Elements of Fraud/Promissory Fraud.........
Law of Contracts (3d ed. 1987) § 9,
................................................16
16, P. 360 Rest. 2d,
contracts § 164,com.c. pp. 246-447
.....17
Prosser, Torts § 104,at 744-45...........
....18
Prosser on Torts 745 (3d ed. 1964)..........
......19
United States Constitution, Amendment VI........
......6, 20
United States Constitution, Amendment XIV
.6
Washington Constitution, Article I, Section 22....
....6
CASES
Sherman v. State, 128 Wash 2d,
State v. Bilal, 77 Wash App 720
164, 206, 905 P.2d 355 (1995)
, 722, 893 P.2d 674 (1995)
Wolfkill Feed & Fertilizer Corp. v. Martin,
Mayberry v. Pennsylvania, 400 US 455,
:::.7
7
463, 91 S.Ct. 499, 27 L.Ed 2d 531 (1971)
H> 14, 75 S.Ct. 11, 99 L.Ed 11 (1954)
West v. Washington State Ass n ofdist, 361 P.3d 210,
Memorandum in Support of
Motion to Modify
State v. Linda Renae Clark
7
103 Wash. App 836, 840,14 P.3d 877 (2000).
State ex rel Carroll, Junker> 79 Wash 2d ^ ^ ^ p ^ ^ ^
Offutt v. United States, 348 U.S.
7,8
Wash COA Div 1 2015
7
7
8
Wilbur v. City of Mount Vernon, 989 F.Supp. 2d 1122 (2013)...........
9,10, 20
State v. Thomas, 109 Wn.2d 222, 743 P.2d 816 (1987)..................1.
10
State v. Jury, 19 Wn.App. 256, 263, 576 P2d 1302 (1978).................
10
State v. Ward, Court of Appeals No. 77044-6, Review Denied 9/4/19
11, 12,20
State v. Jones, 168 Wn.2d 713, 719, 230 P.3d 576 (2010)..................
11
Lazar v. Superior Court, 909 P.2d 981 Cal.SC 1996..........................
17
Union Flower Market Ltd. v. Southern California Flower Market, Inc. (1938) 10 Cal 2d 671,
676, 76 P.2d 503
17
Engalla v. Permanente Medical Group, Inc. 15 Cal 4th 951-Cal Supreme Court 1997 ....17
Yellow Creek Lodging Corp. v. Dave 1963, 216 Cal.App. 2d 50, 55 [30 Cal.Rptr. 620J..17
Earl v. Saks & Co. (1951) 36 Cal.2d 602, 611 [226 P.2d 340]..........................
17
Estate of Michelle Schwarz v. Philip Morris USA, Inc., 272 Or App 268 (2015)
18
Law v. Sidney, A1 Ariz. 1, 5, 53 P.2d 64, 66 (1936).....
18
4
Edginton v. Fitzmaurice, 1882, L.R. 29 Ch.Div 359
-
Sproul v. Fossi,'548 P.2d 970, Or Supreme Court 1976
18
Elzaga v. Kaiser Found Hospitals, 259 O. 542, 548, 487 P.2d 870 (1971)....
19
Conzelman v. N. W.P. & D Prod. Co., 190 Or. 332, 352, 225 P.2d 757 (1950)
19
OTHER
Quigley, William P., The Necessity Defense in Civil Disobedience Cases: Bring in the Jury, 38
New.Eng.L.Rev. 3 (2003), Loyola University New Orleans College of Law Research P&per
12
Memorandum in Support of
Motion to Modify
State I’. Linda Uenae Clurk
iii
Statement of the Case
Ms. Clark was charged in 2014 for burglary in the second degree and intent to
take/conceal a pet. Even before her arraignment, Ms. Clark insisted to her public defender, Dean
Terrillion, that the necessity defense is applicable in her case.
Prior to arraignment Ms. Clark sent Mr. Terrillion numerous documents including a
witness list (which included persons from animal rescue organizations) and numerpus emails to
these various rescue organizations concerning the plight of the dogs.
On or about April 2, 2015, at the request of Mr. Terrillion, Ms. Clark sent him two
proposed motions. One of these motions was titled “Motion for Defense of Necessity.” (Exhibit
A). After being pressed by Ms. Clark for a response to these proposed motions, Mr. Terrillion
responded that his and Ms. Clark’s defense strategies differ in that he is focusing on the
curtilage aspect of the case despite his being confident the state will be able to overcome such
a defense (Exhibit B).
Mr. Terrillion sent Ms. Clark his August, 18, 2015 email outlining his opinion that Ms.
• Clark’s case didrnot satisfy the criteria for a necessity defense. Mr. Terrillion’s email was
erroneous in numerous ways, first and foremost that the protection order he claimed the state
would use against Ms. Clark was not put into place until after the incident for which Ms. Clark
was charged. Further, Ms. Clark did not once agree with Mr. Terrillion that the necessity
defense did not apply in her case.
Based on Mr. Terrillion’s refusal to seek a necessity defense in her case and his
recommendation that she accept the state’s plea agreement, Ms. Clark asked that he
communicate with the prosecutor’s office concerning the plea agreement. When the replacement
prosecutor, Rosemary Kaholokula, relayed the new plea agreement it contained a 1000 foot
Memorandum in Support of
Motion to Modify
Stale v. Linda Rcnue Clark
1
radius protection order (Exhibit C). Ms. Clark lives in the small town of La Conner. At the time
she lived within 600 feet of the alleged victims’ place of business. 'Ms. Clark’s livelihood of
caring tor and walking her client’s companion animals depended on her ability to move freely
throughout the town. The 1000 foot radius meant Ms. Clark would have to move, close her dog
walking/pet sitting business, leave her clients without care for their companion animals, become
homeless, penniless, and without a car of her own have no way to leave town with any of her
belongings. Mr. Terrillion was unable to properly advocate for Ms. Clark to convince the
prosecutor to reduce the 1000 foot radius distance.
On October 12, 2015 the state filed its Motions in Limine. Motion A requested the court
prohibit Ms. Clark from calling any witnesses other than Ms. Clark herself. Further informing
the court that the state has not been made aware of any witnesses the defense plans to call nor
has the defense filed a witness list. Motion C requested the court prohibit Ms. Clark from
utilizing the necessity defense.
On Octobei 16, 2015 Mr. 'ferrillion filed the defense’s Motions in Limine which included
• among others Motion 2, the ability to utilize the necessity defense, Motion 3, Unanimity, and
Motion 5, Sick Dog, preventing the state from entering evidence that the dog died as a result of
walking by Ms. Clark.
On October 18, 2015, Mr. Terrillion sent an email to Ms. Clark (Exhibit D) attaching the
state and defense’s motions in limine. Mr. Terrillion informed Ms. Clark that he was prepared to
seek a necessity defense instruction. Ha further stated that although the state had made a motion
to preclude the defense of necessity that he had found case law that would allow that to be
overturned on appeal if granted yet the defense provided sufficient evidence for the ruling. Mr.
Terrillion goes on to say he has won many of his cases on appeal. Further, he advised Ms. Clark
Memorandum in Support of
Motion to Modify
Stale v. Linda Rettae Clark
2
he feels quite positive about her case in
front of a jury and that she will present well to the jury
and will like her. Lastly, Mr. Terrillion advises Ms. Clark that he w
will be questioning her about
her experience as a dog walker, pet owner, small business
owner, etc. with an end goal of
conveying her expertise regarding animals to the jury. (Exhibit E)
A. the pre-trial hearing on October 19,2015, the court granted the State’s Motions A and
B without objection by defense counsel thereb
y precluding the defense from calling anyone other
than Ms. Clark as a witness. The state moved for its Motion C and requested sanctions against
Mr. Terrillion for filing his motion concerning use
of the necessity defense. The court reserved
its right to rule on the state’s Motion C, giving the defense the opportunity to present evidence
concerning the necessity defense. (Exhibit F.) The Court reserved the right to
rule on the
defense’s Motion 2 and denied its Motions 3 and 5.
Following her trial and conviction in October 2015, Ms. Clark in November 2015
submitted a fetter to Ms. Conglaton with the Washington State Bar complaining about Mr.
Terrillion, Ms. Kaholokula, and Judge Brian Stiles. (Exhibit G).
On March 18, 2016, Ms. Clark was represented by Jennifer Rancourt,
a conflict attorney
from the Snohomish Public Defender’s Association, in a hearing on a motion for a new trial.
Ms. Rancourt argued Ms. Clark’s original public defender, Dean Terrillion, was ineffective as
counsel for failing to utilize the necessity defense, failing to investigate the charges and Ms.
Clark’s claims, and failing to seek new counsel for Ms. Clark when communication b
roke down
between Ms. Clark and Mr. Terrillion. „
Despite the letter sent by Ms. Clark to the Washington State Bar, Judge Stiles failed to
recuse himself from the matter and heard the
arguments on Ms. Clark’s motion for a new trial.
Her motion was denied.
Memorandum in Support of
Motion to Modify
State f. Linda lienac Clark
3
Ms. Clark, acting as a pro se litigant, filed a new motion for trial in March 2016.
In March 2016, Ms. Clark filed a Writ for Habeus Corpus with the Superior Court for
Skagit County. Judge Stiles presided over the hearing. Ms. Clark told Judge Stiles something to
the effect that she means no offense but the reason she filed the writ was so that someone other
than Judge Stiles could decide it. Ms. Clark attempted to have Judge Paxton hear her Habeus
Corpus petition, but was informed that Judge Stiles would be handling the Ex Parte calendar on
that particular day. After that, Ms. Clark decided to incorporate her Habeus Corpus petition into
her Motion for New Trial.
At a March 30, 2016 hearing concerning Ms. Clark’s pro se motion for new trial, Ms.
Clark requested that a judge other than Brian Stiles hear the motion. The court denied Ms.
Clark’s request.
At a hearing on April 15, 2016, Ms. Clark formally requested that Judge Stiles recuse
himself from hearing the habeus corpus petition as well as the motion for new trial. Judge Stiles
J
^
denied Ms. Clark’s request.
On the first day of the motion for new trial hearing, May 27, 2016, the state objected to
the court hearing Ms. Clark’s motion and indicated the Court of Appeals should hear it. The
court proceeded with the hearing, despite the state’s objection. The court ordered that all but the
ineffective assistance claims present in Ms. Clark’s motion for a new trial be forwarded to the
Court of Appeals as a personal restraint petition. The Superior Court did not address Ms. Clark’s
Writ for Habeus Corpus. (Exhibit H)
'
During testimony, Ms. Clark garnered testimony from Mr. Terrillion’s paralegal,
Esmeralda Romero, that she did not contact or subpoena any witnesses for Mr. Terrillion nor did
she schedule a pre-trial meeting with Ms. Clark and Mr. Terrillion. (Exhibit I)
Memorandum in Support of
Motion to Modify
State v. Linda lienae Clark
4
Ms. Clark garnered testimony from Keith Tyne, the Director of Public Defender’s Office
and Mr. Terrillion s supervisor, that “communication breakdown was an issue between Ms.
Clark and Mr.Terrillion”. (Exhibit J)
Ms. Clark garnered testimony from Mr. Terrillion that he relied on the accuracy of the
police reports, his investigator’s interviews of the police officers, and nothing else in determining
his legal strategy in this case. Mr. Terrillion also testified that he had no intention of calling any
witnesses or seeking a defense necessity instruction when he filed the defense’s motion in limine
and forwarding it in his 10/18/15 email to Ms. Clark. (Exhibit K)
On or about July 12, 2016, the Superior Court denied Ms. Clark’s motion for a new trial
based on ineffective assistance of counsel on all counts.
Ms. Clark filed another motion for a new trial, but realized that there was little likelihood
she would be successful as long as Judge Stiles refused to recuse himself and Rosemary
Kaholokuia was the prosecutor. The letter Ms. Clark sent to the court is attached as Exhibit M.
J
^
Ms. Clark believed the Notice of Appeal she filed in November 2015 (Exhibit N) would
cover appeal of the denial of the Superior Court of her motion for new trial in March 2016 and
July 2016. The Court of Appeals commissioner disagreed. Ms. Clark’s appellate counsel did not
appeal this ruling nor did counsel request an extension of time pursuant to the Court of Appeal’s
authority to grant the same to file a new Notice of Appeal. Therefore, any evidence and
testimony given during the motion hearing was not available on direct appeal.
1.
Argument
A.
Judge Stiles had a Duty to Recuse Himself or in the Alternative to
Transfer Ms. Clark’s Entire Motion For New Trial of March 2016 to the Court of
Appeals in the Form of a Personal Restraint Petition
Memorandum in Support of
Motion to Modify
State v. Linda lienae Clark
5
The Code of Judicial Conduct states that “
indispensable to our system of justice,
An Independent, fair and impartial judiciary is
The United States legal system is based
principle that an independent, impartial
upon the
, and competent judiciary, composed of men and women
Of integrity will interpret and apply the law that governs our society".
It also states that ’’judges should strive to
exceed the standards of conduct established by
the Rules, holding themselves to the highest ethical standards a
nd seeking to achieve those
aspirational goals, thereby enhancing the dignity of the judicial office.’’2
It further states that “ a judge shall uphold and promote the independence, i
integrity, and
impartiality of the judiciary, and shall avoid i
impropriety and the appearance of impropriety,
‘'A judge shall uphold a nd apply the law, and shall perform all duties ofjudicial office
fairly and impartially.”4
Rule 2.11 - Disqualificiation - specifically states that “
(A) a judge shall disqualify
himself... in any proceeding in which the judge’s impartiality might
reasonably.be questioned,
including but not limited to the following circumstances:
(1) The judge has a personal bias
Lastly, according to Rule 2.15
or prejudice concerning a party...”
Responding to Judicial and Lawyer Misconduct - “(B) a
judge having knowledge that a lawyer has committed a violation of the Rules
of Professional
Conduct that raises a substantia] question regarding the lawyer’s honest,
fitness as a lawyer in other respects should inform the
trustworthiness, or
appropriate authority.”
Under the state and federal constitutions, a criminal defendant has the right to b
sentenced by an impartial court.5, 6
, Code of Judicial Conduct Preamble
Lode of Judicial Conduct Scope [4]
4 Code of Judicial Conduct Canon 1
Code of Judicial Conduct Rule 2.2
Memorandum in Support of
Motion to Modify
State k Linda Renuc Clark
MV
6
e tried '&
According to Sh
erman v- StMe, 128 Wash 2d,
164, 206, 905 P.2d 355 (1995),” the test for
determining whether the i
ejudge’s impartiality might
reasonably be questioned is an objective
that assumes a reasonable observer k
test
nows and understands all the relevant facts.”
Sherman at
378.
Sherman also points out that in
deciding recusal matters,
actual prejudice is not the
recognizes that where a trial judge’s decisions
are tainted by even a mere
suspicion of partiality, the effect on th
e public s confidence i
m our judicial system can be
debilitating. Id.
standard. The CJC
Recusal decisions lie wi
within the sound discretion of the trial
court, State v. Bilal, 77 Wash
of discretion Wolfkill Feed &
Fertilizer Corp v. Martin, 103 Wash. App 836,840,
14 P.3d 877 (2000), howeve
found to abuse its dis
cretion when its decision is
untenable grounds or for
manifestly unreasonable or is exercised on
untenable reasons, State ex rel Carroll
482 P.2d 775 (1971). Eve„ where'
Pennsylvania, 400 US 455,
r the court is
v. Junker, 79 Wash. 2d 12, 26,
recusal is not required, it may be w
well-advised. Mayberry v.
463, 91 S. Ct. 499 27 L.Ed 2d 532 (1971).
.....................................................................
attacked. The Court stated “[W]e do
not say that the more viscious the
attack on a judge the less qualified he i
IS to act. A judge cannot
be driven out of a
case.” 400 U.S. at 463-64,
91 S.Ct. 499. Yet, it is generally wise where the
marks of... unseemly conduct hav
e left personal stings to ask a fellow
judge to take his place. Id
3t 464’ 91 S‘Ct- 499. “The vital point i
is that m sitting in judgment...
the judge should not himself
Memorandum in Support of
Motion to Modify
State V. Linda Renae dark
7
give vent to personal spleen or respond to a personal grievance.” Id at 465, 91 S.Ct. 499
(quoting Offutt v. United States 348 U.S. 11,14, 75 S.Ct. 11, 99 L.Ed 11 (1954).
In West v. Washington State Ass 'n ofdist, 361 P.3d 210, Wash COA Div 1 2015, the
court stated “we review a trial court’s decision whether to recuse for abuse of discretion. West v.
Washington, 162 Wash App 120, 252 P.3d 406 (2011). In determining whether recusal is
warranted, actual prejudice need not be proved, a mere suspicion of partiality may be enough.
Sherman v. State, 128 Wash 2d 164, 205, 905 P.2d 355 (1995). The test for determining whether
a judge’s impartiality might reasonably be questioned is an objective test that assumes that a
reasonable person knows and understands all the relevant facts. Sherman v. State 128 Wash. 2d
164, 206, 905 P.2d 355 (1995).
In November 2015, Ms. Clark sent a lengthy letter to the Washington State Bar
complaining about Mr. Terrillion’s performance as her public defender leading up to and during
trial. As part of this letter, Ms. Clark also complained against Judge Stiles that he failed to
i
^
adhere to CJC 2.15 by failing to bring attention to the authorities that Mr. Terrillion lacked the
commensurate skill and preparation for representing Ms. Clark in her defense.
Ms. Clark requested Judge Stiles recuse himself and that the trial court assign a different
judge to her motion for new trial and Habeus Corpus Petition filed in March 2016. Both of these
pertained directly to the performance by Mr. Terrillion and his ineffective assistance as Ms.
Clark’s counsel. (Exhibit O)
Judge Stiles heard testimony wherein Mr. Terrillion admitted to relying on nothing more
than the police reports in determining Ms. Clark’s defense. He further admitted that he did
nothing to investigate the case other than to interview the officers who had written reports in the
matter and relying on the testimony of the state’s witnesses, e.g. the alleged victims and the
Memorandum in Support of
Motion to Modify
State v. Linda Renae Clark
8
reporting oificers. Nor did he meet with Ms. Clark prior to trial to prep her for her testimony and
elaborate On his trial strategy.
MH 86, line 9
Q.
So let s go to the trial. Prior to our trial date, what kind of trial preparation had you engaged in?
A.
Investigation by my expert investigator, researching case law, numerous consultations with you,
with other attorneys, extensive plea negotiations with two separate prosecutors where I obtained
misdemeanor deals from both or either. I prepared a trial notebook. I took your case home on the
weekends, several weekends, at least three or four weekends, including the weekend prior to trial, I was
well prepared for trial, I believe.
Q.
Had you done any research into animal abuse?
A.
Not research. I did look at the websites you sent me, reviewed some of those materials, but not
what I would call research.
* r|:
Q.
Prior to trial, in between our last meeting, our meeting on July 21s1, did you ask Ms. Romero to
schedule an appointment for me to come into your offices so that we could prepare for trial?
A.
I don’t remember. I don’t recall.
Q.
Did you call me - did you schedule an appointment at all to prepare for me testifying?
A.
1 don’t recall doing that.
***
MH 25, line 18
Q.
So you indicated, again, about the evidence. Did you look at - and you also testified that you
didn’t look at the letters that were part of the police report from the November 6lh incident, is that correct?
A.
If it was information that was accompanying the police reports, I would have'looked at it.
Q.
And in those letters, my* concern was not quote/unquote about feces or things in the garage at that
time; is that correct?
A.
I think there were several letters that you — that you wrote. Can you be more specific, which one
we’re talking about?
0.
So in the letter that I sent to Janine Ceja on November 3rd indicating that the dogs were suffering
because the Scotts were not winterizing their garage and closing the man door so that they can have a break
from the winter elements, there was nothing in there about a current condition about feces; correct?
A.
Correct. I think -1 think there was nothing in your letter about them living in feces. Is that what
you're Correct.
Q.
A.
I think that’s right. Yes.
Q.
And so my concern at the time was about their exposure to the elements, is that correct?
A.
I think at least in part, yes.
Q.
And with regard to that, you indicated that you hadn’t contacted any independent parties about
those concerns. Did you do any additional research on your own behalf to confirm whether or not those
concerns expressed in that letter were valid or not?
A.
Beyond what my investigator discovered and the other police reports, no, 1 didn’t - I mean 1 don’t
know how 1 would have done that. 1 don’t know what you’re asking me. I mean Q.
I’m asking if you did any independent investigation as to what constitutes forms of animal abuse.
A.
No.
MH 12, line 21
QQGU0BBI3QBGBGBIBBIBB1BDIBIIIIBIIIIII
Q.
Memorandum in Support of
Motion to Modify
State t'. Linda Renae Clark
.
.
■■■•>■■.......................... in..................... •■■■■■■■■■in
... Prior to determining that a necessity defense was not a viable option, who had - what
independent third party had you contacted whose primary occupation deals with the
wellbeing of canine companions as to whether my concerns that Zalo and Ellie, who were
9
senior and ill at the time, were suffering duet to the winter elements and the lack of
proper shelter?
A.
Well, first, there was no evidence ol the dogs suffering or lacking proper shelter. Are
you asking me why 1 didn’t retain a dog expert?
Q.
I m asking you if you contacted anybody to confirm whether or not my concerns were
valid.
A.
In terms of, like, an expert witness? A dog expert? No. •
0.
Prior to making that determination, had Mr. Kelly gone to, the house and taken any photos
of the interior of the Scotts’ garage?
A.
I don’t believe so.
Q.
Had he taken any photos of the enclosure, the outdoor enclosure?
A.
1 don’t think so. I mean we had -1 had photos of that - of that area, but 1 don’t
remember if Joe took any photos also. I don’t recall using any that he took at trial. We would
have had him come in to testify.
In Wilbur v. City of Mount Vernon, 989 F. Supp. 2d 1122 (2013), the District Court,
Western District of Washington found the cities of Mount Vernon, Washington and Burlington,
Washington in violation of the Sixth Amendment rights of indigent criminal defendants for
contracting with public defenders who did nothing more than “see and plea” by encouraging
indigent criminal defendants to plead guilty or some sort of offer made by the prosecutor's office
without having conducted any sort of an independent investigation and relying solely on the
police reports. Judge Stiles’ court is in this same jurisdiction.
in general, counsel presumed that the police officers had done their jobs correctly
and negotiated a plea bargain based on that assumption.... Adversarial testing of
the government’s case was so infrequent that it was virtually a non-factor in the
functioning of the Cities’ criminal justice system. Wilbur at 1124.
jfc ;[c jJ;
As part of the injunctive relief, the court ordered that a quarterly analysis of the
Cities’ public defense system “(i) provides actual representation of and assistance
to individual criminal defendants, including reasonable investigation and
advocacy and, where appropriate, the adversarial testing of the prosecutor’s case.
Wilbur at 1136.
In her motion for new trial in March of 2016, conflict counsel Jennifer Rancourt
submitted an affidavit and informed the court (Judge Brian Stiles) that she reviewed Mr.
Terrillion’s entire case file and found he had conducted no independent investigation.
MH 3/18/2016 Page 12, line 4 -25, page 13, line 1:
Memorandum in Support of
Motion to Modify
State v. Linda Renae Clark
10
.hia in ,h. previous pleadings, ,ha, she wanid lo pSe
dark had made i, very clear ,„ Mr.
“
pursued .n*k“ H^;t“S,d^n "'eS,f,h
ab°“' "halis
defense dulies were clarified a liltle bit with O^MUcJ' '"u^l'83'': Aftcr ,he ~ 1 lhit,k th«t the
some son of information that there is a I ense t^e f
5 T’’ y0U knowk°“ ha™
look into that possibility.
CX1StS’ y°U d° have an obligation to at least
deserves
“ b"°W
",el of'=are ,ha,'s appropriate. I think that she
In State v. Thomas, 109 Wn.2d 222, 743 P.2d 816 (1987), this Courl staled:
investigations. State v. Jury, 19 Wn.App. 256, 263,576 P.2d 1302 (1978).
In his March 2016 ruling denying Ms. Clark’s motion for
Ms. Rancourt argue that a breakdown in
new trial, Judge Stiles heard
communication had occurred. Judge Stiles ruled that
since Keith Tyne (director of Skagi, Public Defender’s Off.ee) did noi replace Mr. Terrillion as
counsel that no communication breakdown occurred.
However, during the evidentiary hearing in May 2016, Mr. Tyne testified that h
conversations with Ms. Clark concerning her complaint about Mr. Terrillion
because of the breakdown in communication
e had had
and further that
one of the effects was that Ms. Clark was not made
aware of a meeting scheduled with Messrs. Tyne and Terrillion to discuss their differences.
Despite this, the trial court still did not acknowledge a breakdown i
in communication.
Further, in his March 2016 ruling, the court stated:
There’s keen muck focus placed on the witness list that was presented to
r,
[defense counsel] by Ms. Clark. Sure, you would have liked to see all those
focus on thlt ^b^ [defem6 C°UnSdl °f hiS $taff’ but h seems like *e whole
focus on that was they would only provide character evidence, and generally
Memorandum in Support of
Motion to Modify
State v. Linda Renae Clark
11
(\-n
defense!*! “earlTaS the ^ *? Tf ^'° P,0.,he «»»*
one in any event particularly since^eT* ^ • efenSe wasn\g°mg to be a viable
defendant - certi^^K^^011"01.10 t£ffy’1 think that" by the
relative to a necessity defense.
Y
Y mtroductlon of any sort of evidence
Mr. Terrillion testified he had
not contacted the persons Ms. Clark identified as expert
witnesses. The judge heard him testify that he did
area of animal abuse and care of k9
not contact any third parties experts in the
companions. Further, Mr. Terrillion’s decision to proceed
with a "dogs escaped theory” without first
consulting Ms. Clark in this regard denied her the
ability to testify in her own behalf.
In State v. Ward, Court of Appeals No. 77044-6, published opinion by th
e Court
Of Appeals, Division One (review denied by this court 9/4/19), the court cited State v.
Jones, 168 W„.2d 713, 719, 230 P.3d 576 (2010).
(page 5)
Th ngh 15 3 fundamental element of due process of law.
The Ward decision stated:
Below the trial court prohibited Ward from presenting evidence or
According to William Quigley in his article Necessity Defense: Bring
in the Jury
expense of lesser values, and
Memorandum in Support of
Motion to Modify
Stale v. Linda Renae Clark
12
sometimes the greater good for society will be
accomplished by violating the
ateiai language of the criminal law. 29
Because Ward testified on his own behalf and
to testify on Ward’s behalf and his cause
submitted the names of expert witnesses prepared
for attention to climate change, the Court of Appeals
ruled he presented sufficient evidence that he
reasonably believed the crimes he committed were
necessary to minimize the harms that he perceived.
The Court of Appeals stated that :
calculated^b"“e !°„ averSe^ ^ "“T
“reas0”ably
requires [the] expert testimony 2 e^el“Z he" was^ CHmaih Cha"ge
the {he',’rial
jury, andcourt,To
that whether
hpii^fc "'
not
de^ehie ^)
Because Ward was given the o
to
* WaS
"" PrePare<^
' qUeS‘i0"to present
the™
pportunity to testify on his own behalf, he
successfully laid the foundation for expert witness testimon
significantly less severe than Ms. Clark
y. Further, his sentence was
s, one must surmise because of his testimon y-
For two criminal acts for which ,h5 fact patterns are almost identical (E
xhibit P), Mr.
Ward received 240 hours of community service.
jail, 6 months community supervision, a
Ms. Clark was sentenced to 30 days in
mental health evaluation, as well as a protective
order in her small town of La Conner.
Further, Ms. Clark has shown her actions have changed the
care in the State of Washington with the passage of new laws in th
minimal standard of
e 2016 legislative
session.
Based on the fact that Ms. Clark complained to the Washington State Bar that Judge
Brian Stiles did no, adhere to the Code of Judicial Conduct 2.15, dud conflict counsel
, Jennifer
Rancourt, swore in an Affidavit that Mr. Terriiiion failed to conduct
Mr. Terriiiion testified himself that he did
Memorandum in Support of
Motion to Modify
State v. Linda Reitae Clark
a proper investigation and
not investigate anything other than the police reports,
13
it is highly unlikely a reasonable person aware of all of the facts would find that Judge Stiles did
not abuse his discretion by refusing to recuse himself when asked to do so by Ms. Clark on
numerous occasions.
11.
Trial Court had a Duty to Transfer All of Ms. Clark’s Motion to the Court of
Appeals in the Form of a Personal Restraint Petition
On or about May 27, 2016, trial court ordered that all of Ms. Clark’s motion for new trial,
with the exception of the claims for ineffectiveness, be transferred to the Court of Appeals
pursuant to CrR 7.8(c)(2) in the form of a personal restraint petition. The Superior Court did not
transfer Ms. Clark’s Habeus Petition, which was incorporated with the motion for new trial filed
March 2016 nor her ineffective assistance of counsel claim. (Exhibit Q).
Ms. Clark submits that the trial court abused its discretion, as pointed out above, by
failing to transfer her entire motion for decision to the Court of Appeals either before or after the
factual hearing took place.
B.
Skagit County, Tjie Skagit County Public Defender’s Office and Ms.
Clark s Public Defender, Dean Terrillion, Committed Fraud/Promissory Fraud when
Mr. Terrillion Filed the Motion in Limine Concerning the Necessity Defense AND
Intentionally’Lied to Ms. Clark about Having any Intention to Pursue this
Affirmative Defense
From the outset of her case, Ms. Clark insisted that a necessity defense was applicable in
her case. Because of his failure to investigate her case, Mr. Terrillion never agreed with this
defense. Yet, on October 16, 2015, the day after Mr. Terrillion advised Ms. Clark to utilize a
jury trial and not a bench trial
Q.
A.
Q.
A.
QA.
Do you recall the discussion that we had outside the hearing room on October 15lh right before the
trial confirmation?
Maybe if you refresh my memory.
1 asked you if you would just have a judge find me guilty because I didn’t think that a jury would
understand why I did what I did.
Yes, we discussed that. We discussed the option of the judge bench trial versus a jury trial.
And you indicated that you believed that a jury would understand and that it wouldn’t be advisable
to have a judge just find me guilty, is that correct?
1 don’t recall. I do recall advising you to have a jury trial versus a bench trial.
Memorandum in Support of
Motion to Modify
State v. Linda Renae. Clark
14
Mr. Terrill ion filed a Motion in Limine asking that a necessity defense be allowed. In this
regard, Mr. Terrillion had done nothing more than:
Q.
So let s go to the trial. Prior to our trial date, what kind of trial preparation had you engaged in?
A.
Investigation by my expert investigator, researching case law, numerous consultations with you,
with other attorneys, extensive plea negotiations with two separate prosecutors where I obtained
misdemeanor deals from both or either. I prepared a trial notebook. I took your case home on the
weekends, several weekends, at least three or four weekends, including the weekend prior to trial. I was
well prepared for trial, I believe.
He had not interviewed any third parties concerning Ms. Clark’s concerns and actions.
He had not spoken with her proposed expert witnesses, Tracy McCallum with the Olympic
Peninsula Humane Society, Jeane with Saving Grace Rescue, or Janine Ceja with the Skagit
County Humane Society, nor had he subpoenaed them for their testimony.
Q.
So would Tracy McAllen [sic McCallum], or Jean from Saving Grace Rescue, or Janine Ceja with
the Human [sic Humane] Society, would they be considered experts or quasi experts?
A.
1 suppose they could be depending on what the issue was.
Q.
If the case was concerning animal abuse and animal cruelty, would they be considered reasonable
experts in that field?
A.
That would be - again, that’s potentially, yes. If they had the requisite training, education, and
experience, then the judge can allow them to testify as experts if there’s an issue.
Q.
Were their names present on that potential witness list?
A.
I would have to look, bbt I’m getting the sense that, yes.
Q.
Yes, they were. Did you make an effort to contact thoseA.
No. Again, they had no relevant, admissible evidence that I would be allowed to present.
0.
As experts?
A.
Correct in this case.... There would have to be evidence of abuse before they would be allowed
to testify about abuse.
Mr. Terrillion testified he never expected to get a necessity defense instruction. Even
were he to try, his sole strategy for laying the foundation for Ms. Clark’s testimony (were she to
testify) was reliant on two blurry and orange photos.
0.
Correct. So you chose to use the necessity defense for burglary and not the misdemeanors; is that
correct?
A.
To be clear, I did not choose to use a necessity defense. I knew at the outset upon filing this
motion that the Court would never give a necessity defense instruction in this case. This was done to make
our relationship smoother because you would not relent on the necessity defense, even though it was not
available. And I advised you countless times it was not available. So I would say yes to that.
Having no witnesses to bolster Ms. Clark’s assertion she had no choice but to intervene
on behalf of the dogs and having failed to get the state’s witnesses to provide the evidence he
Memorandum in Support of
Motion to Modify
State i>. Linda Kenae Clark
15
wanted/needed concerning the blurry and orange photos, Mr. Terrillion seized the opportunity to
argue the dogs escaped on their own.
Q.
When Mr. Scott testified about the number of times the dogs escaped, is there a reason that you
didn’t use his statements in the police reports to show that was an inconsistency in his statement?
A.
No, I didn’t want that to be inconsistency. That was my theory of the case that the dogs had
escaped, so...
0.
And when did you decide to pursue that theory?
A.
As soon as the jury heard that evidence. I was hopeful at the beginning of the trial that they would
hear that evidence, the Prosecutor would present it, which she did. That was going to, you know, that was
the theory of my case because 1 was certain that we weren’t going to give the necessity instruction. Or at
least I planned not to give the necessity instruction. (Emphasis added)
Q.
And is there a reason that you didn’t discuss that theory with me prior to trial?
A.
Which theory, about the dogs escaping?
Q.
About the dogs escaping.
A.
Because at the beginning of the trial, I was under the impression the photos - you told me that the
photos you gave me, that we had blown up depicted a certain thing. That’s not what they depicted. So
what 1 was planning to be my primary evidence turned out that it wasn’t what you said that it was. So 1 had
to go with an alternate theory. Unfortunately the evidence about the dogs escaping got in front of the jury.
Q.
And with that theory of the dogs escaping, how likely was it that I would be able to testify in order
to bolster that theory?
A.
Almost -1 would say none. We discussed that.
Q.
Prior to trial?
A.
Prior to trial 1 didn’t know that you had misrepresented what that evidence showed.
Mr. Terrillion’s promise to seek a necessity defense instruction caused Ms. Clark to
depend on Mr. Terrillion to present a defense in that regard. Ms. Clark expected to be able to
S
^
testify in her own defense. Because of this, she did not continue to pursue re-assignment of her
case to another attorney. She entered the courtroom on October 19, 2015 expecting Mr.
Terrillion would put the government’s case to an adversarial testing. She believed she would get
to testify to tell her side of the story to minimize the harm caused by the prosecution and the
state’s witnesses.
Because Ms. Clark was unable to testify, her side of the story did not come out„§nd she
was convicted on both the misdemeanor and felony, sentenced to extensive penalties, among
other life-altering things.
The elements of fraud in the
State of Washington are:
The elements for common law
promissory fraud are:
(1) Representation of an existing fact;
(2) Materiality of the representation;
(1) the defendant made a promissory representation;
(2) the representation was, at the time it was made,
Memorandum in Support of
Motion to Modify
State v. Linda Renae Clark
16
(3) Falsity of the representation;
(4) The speaker's knowledge of its falsity;
(5) The speaker's intent that it be acted upon
by the plaintiff;
(6) Plaintiff's ignorance of the falsity:
(7) Plaintiff's reliance on the truth of the
representation;
(8) Plaintiff's right to rely upon it; and
(9) Resulting damage.
false;
(3) the defendant knew that the representation was
false or acted with-reckless disregard of its truth;
(4) it was foreseeable that someone in the claimant’s
position would act or refrain from acting in reliance
on the representation;
(5) the claimant justifiably relied on the
representation, which is to say that, because of the
Representation, the claimant reasonably expected that
promise would be performed and relied on the
Expectation; and
(6) the claimant suffered damages as a proximate
result of his/her reliance
This is likely a case of first impression in the State of Washington. However,
Washington s fellow courts in the Ninth Circuit have this to say concerning promissory fraud.
In Lazar v. Superior Court, 909 P.2d 981 Cal. SC 1996, a case concerning an employee
relying on his potential employer’s intentional false promises which caused him to quit his job,
move from New York to California, remove himself from the New York job market, etc. only to
have his job taken from him about two years later, it stated: Promissory Fraud is a subspecies of
the action for fraud and deceit. A promise to do something necessarily implies the intention to
perform, hence, where a promise is made without such intention, there'-is an implied
• misrepresentation of fact that may be actionable fraud. (Union Flower Market, Ltd. v. Southern
California Flower Market, Inc. (1938) 10 Cal 2d 671, 676, 76 P.2d 503.
In Engalla v. Permanente Medical Group, Inc., 15 Cal 4th 951-Cal Supreme Court 1997
the Court states that "False misrepresentations made recklessly and without regard for their truth
in order to induce action by another are the equivalent of misrepresentations knowingly and
intentionally uttered.” Yellow Creek Lodging Corp. v. Dave 1963, 216 Cal.App. 2d 50, 55 [30
Cal.Rptr. 620] and ;‘A defrauded party has the right to rescind a contract, even without a showing
of pecuniary damages, on establishing that fraudulent contractual promises inducing reliance
have been breached. {See Earl v. Saks & Co. (1951) 36 Cal.2d 602, 611, [226 P.2d 340].
Memorandum in Support of
Motion to Modify
State v. Linda Renae Clark
17
The Law of Contracts (3d ed. 1987) § 9,16, p. 360 Rest. 2d, contracts, § 164, com.c. pp.
246-447). The rule derives from the basic principle that a contracting party has a right to what it
contracted for, and so has the right “to rescind where [s]he obtained] something substantially
different from that which he [is] led to expect.” Earl v. Saks & Co., supra, 36 Cal.2d at p.612)
In the Estate of Michelle Schwarz v. Philip Morris USA, Inc., 272 Or App 268 (2015) the
Oregon Court of Appeals upheld a $25 million punitive damages award against Philip Morris for
intentionally misleading the public when they introduced their “low-tar” cigarettes touting their
health benefits, which were believed by Michelle Schwarz, leading to her untimely death at the
age of 53. The initial trial led to a $150 million punitive damages award after the jury found
Morris guilty of fraud by clear and convincing evidence:
No. 1: Philip Morris made false representations that low-tar cigarettes delivered less tar
and nicotine io the smoker and were, therefore, safer and healthier than regular cigarettes and an
alternative to quitting smoking;
No. 2: Philip Morris knew the representations were false or recklessly made the
representations without knowing if they were true or false:
No. 3: Philip Morris intended to mislead Michelle Schwarz;
No. 4: Michelle Schwarz reasonably relied on Philip Morris's representations;
No. 5: Michelle Schwarz suffered injury and death as a direct result of her reliance on
Philip Morris's misrepresentations.
In determining whether the $25 million award was unreasonable the court evaluated it based on
the reprehensibility of defendant's conduct, e.g. whether:
the harm caused was physical as opposed to economic; the tortuous conduct
evinced an indifference to or reckless disregard of the health or safety of others;
the target of the conduct had financial vulnerability, the conduct involved
repeated actions or was an isolated incident; and the harm was the result of
intentional malice, trickery, or deceit, or mere accident. (Emphasis added)
In Law v. Sidney (47 Ariz. 1, 5, 53 P.2d 64, 66 (1936) “such promissory fraud lies not in
the subsequent failure to perform, but in the misrepresentation of present state of mind. See
Prosser, Torts § 104, at 744-45 statement in Edginton v. Fitzmaurice, 1882, L.R. 29 Ch.Div 359,
to the effect that “The state of a man’s mind is as much a fact as the state of his digestion.”
Memorandum in Support of
Motion to Modify
State v. Linda Renae Clark
18
In Sprout v. Fossi, 548 P.2d 970, Or Supreme Court 1976 “[i]t is sufficient if the
evidence shows either an intent not to perform the promise or that the promise is made with a
reckless disregard whether the promisor can or cannot perform the promise. Elzagu v. Kaiser
Found Hospitals, 259 Or. 542,548, 487 P.2d 870 (1.971) citing Prosser on Torts 745 (3d. ed.
1964) “It is also established that a fraudulent intent not to keep a promise can be inferred if
sufficient circumstances are shown to support such an inference.” Conzelman v. N.W.P. & D.
Prod. Co., 190 Or. 332, 352, 225 P.2d 757 (1950).
Ms. Clark submits the sworn testimony of Mr. Terrillion at the hearings on May 27,
2016, June 17, 2016, and July 5, 2016 provides undeniable evidence that Mr. Terrillion made a
promise to Ms. Clark when he informed her he had filed a Motion in Limine concerning his
seeking a necessity defense instruction on her behalf; and that she would be able to testify on her
own behalf consistent with a necessity defense. Mr. Terrillion intentionally lied to Ms. Clark
regarding his intention to seek the necessity defense instruction and provide supporting evidence
i
_
at trial in that regard. Mr. Terrillion had conducted no independent investigation into Ms.
Claik s case prior to making this promise nor had he subpoenaed any witnesses or expert
witnesses on Ms. Clark’s behalf. Nor did he object when the court granted the state’s motion to
preclude defendant from calling any witnesses other than the defendant herself.
Further, Mr. Terrillion had made no effort to prep Ms. Clark concerning her own
testimony at trial to offer evidence supporting a necessity defense.
Because Mr. lerrillion was Ms. Clark’s court-appointed attorney, she made reasonable
reliance on the promise made to her by Mr. Terrillion. Because Mr. Terrillion had no intention
°f presenting evidence in order to get a necessity defense instruction he jumped at the
opportunity to claim the dogs had escaped on their own which he testified gave Ms. Clark no
Memorandum in Support of
Motion to Modify
State v. Linda Renae Clark
19
basis for testifying on her own behalf. As a result, Ms. Clark had no opportunity to minimize the
damage done by the prosecuting attorney and to get her side of the story in front of the jury.
I hus, Ms. Clark's sentence was likely significantly more severe than it likely would have been.
In State v. Kenneth A. Ward, a case with a very similar fact pattern and similar charges
against the defendant, Mr. Ward was able to testify on his own behalf giving his side of the story
and being sentenced only to community service. Ms. Clark’s punishment was 30 days in jail, 6
months community probation, mental health evaluation, and a protection order against her.
Ms. Clark relied on Mr. Terrillioif s promise to her great detriment. Therefore, Ms. Clark
requests this court to act in the interests of justice and grant her a new trial.
C.
Skagit County, and the State of Washington Violated Ms. Clark’s
Constitutional Rights when they Contracted with Public Defenders who Relied
Solely on the Police Reports and Failed to Perform an Independent Investigation of
the Charges Against Ms. Clark
Pursuant to Wilbur v. City ofMount Vernon, 989 F. Supp. 2d 1122 (2013) the direct
testimony of Dean Terrillion (Exhibit R) providesprima facie evidence that Skagit County and
the State of Washington violated at least Ms. Clark’s Sixth Amendment Rights when they
contracted with Skagit County Public Defender’s Office who relied solely on the police reports
when determining Ms. Clark’s defense and ability to negotiate concerning plea deals made by
the Skagit County Prosecuting Attorney’s Office.
THEREFORE, Petitioner motions this court to modify or set aside its Ruling Denying
Discretionary Review.
DATED this 29th day of October 2019.
1
;
'V
\
A
i\
IRespectfully Mbmitted,
\jL^-
Linda Renae'CIark
Pro Se Petitioner
Ck
Memorandum in Support of
Motion to Modify
Stare r. Linda ttenae Clark
20
APPENDIX B
IN THE SUPREME COURT OF THE STATE OF WASHINGTON
In the Matter of the Personal Restraint of:
No. 9 7 1 0 8-1
LINDA RENAE CLARK,
Petitioner.
Court of Appeals No. 75330-4-1
RULING DENYING REVIEW
Linda Clark timely filed a motion for a new trial in Skagit County Superior Court
following her jury conviction for second degree burglary and taking a pet animal. The
superior court transferred all of the claims in the motion except ineffective assistance
of counsel to Division One of the Court of Appeals for consideration as a personal
restraint petition. CrR 7.8(c)(2). The petition was stayed pending final resolution of
Ms. Clark's direct appeal, then lifted after the Court of Appeals affirmed the judgment
and sentence and this court denied review. The acting chiefjudge dismissed the petition,
and Ms. Clark now seeks this court’s discretionary review. RAP 16.14(c).
To obtain this court’s review, Ms. Clark must show that the acting chiefjudge’s
decision conflicts with a decision of this court or with a published Court of Appeals
decision, or that she is raising a significant constitutional question or an issue of
substantial public interest. RAP 13.4(b); RAP 13.5A(a)(l), (b). To obtain
postconviction relief, generally, Ms. Clark must show that she was actually and
substantially prejudiced by constitutional error or that her trial suffered from a
SrA
No. 97108-1
Page 2
nonconstitutional error that inherently resulted in a complete miscarriage of justice. In
re Pers. Restraint of Gomez, 180 Wn.2d.337, 347, 325 P.3d 142 (2014). If Ms. Clark
ultimately fails to present an arguable basis for collateral relief in law or in fact given
the constraints of the personal restraint petition procedure, her collateral challenge must
be dismissed as frivolous under RAP 16.11 (b). In re Pers. Restraint of Khan, 184 Wn.2d
679, 686-87, 363 P.3d 577 (2015).
Ms. Clark s'eeks review of three issues: (1) whether the acting chief judge had a
conflict of interest; (2) whether the acting chief judge erred by not considering all of
Ms. Clark’s grounds for relief; and (3) whether the petition that was transferred from
the superior court to the Court of Appeals is not a true and accurate copy of the petition
that
Ms. Clark filed.1
,
«
Ms. Clark argues the acting chief judge has a conflict of interest because he is
paid a salary by the State of Washington and therefore has a personal bias concerning
the State’s case against her. The fact that judicial officers receive a salary from the State
does not create a conflict of interest, since there is no evidence that a judicial officer’s
salary is changed based upon judicial rulings or decisions in any particular case. No
independent observer could reasonably question any judicial officer’s impartiality on
.... this basis. CJC 2.11 (disqualification).
"
.................. ..
Ms. Clark also contends that the acting chief judge failed to address her claims
of ineffective assistance of counsel, but as noted above, the superior court did not
transfer that claim asserted in the motion for a new trial. Instead, that claim was
addressed by the superior court and then litigated on direct appeal. Ms. Clark also
argues that additional claims were not addressed, but she fails to include any argument
1 Ms. Clark has also moved to quash the personal restraint petition because it was
missing a document that she declares was included in her original pleading, and she moves
to quash the order of dismissal based on the alleged conflict of interest. But Ms. Clark fails
to cite precedent establishing that quashing the petition is the appropriate remedy, and she
fails to establish a conflict of interest. The motions to quash are denied.
e>^
No. 97108-1
Page 3
or cite facts demonstrating why additional review of such claims is warranted. This
court generally does not consider such unsupported arguments. Cowiche Canyon
Conservancy v. Bosley, 118 Wn.2d 801, 809, 828 P.2d 549 (1992).
Finally, Ms. Clark contends that the petition that was transferred from the
superior court is not true and accurate because it does not include a copy of a letter she
sent to the bar association complaining about the trial judge. But she fails to provide
any evidence supporting this contention, and thus she fails to establish any basis for
review.
The motion for discretionary review is denied.
COMMISSIONER
September
;
2019
i
VIA U.S. MAIL (confirmation copy and envelope enclosed)
IN THE SUPREME COURT OF THE STATE OF WASHINGTON
PETITION NO. 75330-4-1
LINDA RENAE CLARK,
Petitioner,
SUPREME COURT NO.
MOTION FOR DISCRETIONARY REVIEW
v.
STATE OF WASHINGTON,
Respondent.
COMES NOW Linda Renae Clark, Pro Se Appellant, and moves the Court for relief as
designated below.
Pm suant t0 the Order of Dismissal from the Court of Appeals dated March 25, 2019 (but
not received until April 5, 2019 (Exhibit A)), Ms. Clark hereby motions this court for
discretionary review of this Order of Dismissal for the following reasons.
1•
Judge David Mann has a conflict of interest and therefore his judgment of Ms.
Clark’s petition must not stand.
2.
The Order of Dismissal does not address Ms. Clark’s petition in its entirety.
3.
The Petition as filed with the Court of Appeals by the Superior Court of Skagit
County does not represent a true and accurate copy as originally filed by Ms.
Clark.
Conflict of Interest
According to the Code of Judicial Conduct:
RULE 2.11
Disqualification
1
(A)
A judge shall disqualify himself or herself in any proceeding in which the
judge's impartiality might reasonably be questioned, including but not limited to
the following circumstances:
1. The judge has a personal bias or prejudice concerning a party or a party's
lawyer, or personal knowledge of facts that are in dispute in the proceeding.
❖*V
j. The judge knows that he or she, individually ..., has an economic interest in the
subject patter in controversy or in a party to the proceeding.
Judge David Mann has been paid by the Respondent, the State of Washington, since at
least 2017. According to Washington State Salaries, in 2017, Judge Mann was paid $175,400 by
the State of Washington (Exhibit A). It can be reasonably expected that his income increased in
2018 to accommodate a change in cost of living. Therefore, since Judge Mann depends on his
livelihood from the State of Washington it can reasonably be argued he has a personal bias or
prejudice concerning the state’s case and his Order of Dismissal must be quashed.
As shown below, Judge Mann’s Order is nearly identical to the Response filed by the
State of Washington in this matter.'' He has taken absolutely nothing iri Ms. Clark’s Petition into
. consideration. Nor did he consider the Petition in its entirety.
Response
Order
The leads from the dogs and the German
shepherd’s collar were missing from where
they had been hanging. (Response page 8)
She contended the trial court denied her motion
and ordered her to the office of assigned
counsel to obtain conflict counsel. (Response
Page 11)
The defendant’s request to proceed pro se must
be unequivocal in the context of the record as a
whole. (Response page 13)
Here, Clark’s request for self-representation
came after trial when she was dissatisfied with
trial counsel. (Response page 13).
On December 4, 2016, the trial court addressed
The State’s evidence showed the dogs along
with their leads and collars went missing on
November 6,2014. (Order page 6)__________
Clark argues that [t]he [sic] trial court
unreasonably denied her request to proceed pro
se, instead ordering her to obtain conflict
counsel. (Order page 3)
A defendant’s request to proceed pro se must
be unequivocal in the context of the record as a
whole. (Order page 3)
Her request was initially raised after trial,
based on her claims of ineffective assistance of
trial counsel. (Order page 3)
On December 4, 2016, the trial court asked
2
Clark’s request for counsel. (Response page
ID
Clark subsequently filed a motion for self
representation. Six days later, when new
counsel was going to appear, Clark did not
address her request to represent herself and did
not complain of the new counsel appearing on
her case. (Response page 12)
Regardless, she represented herself on the
other motions. (Response page 13)
Clark also fails to establish that this was a
constitutional error that resulted in actual and
substantial prejudice. (Response page 13)
Clark whether she intended to represent herself
or wanted conflict counsel. (Order page 4)
Clark again moved to proceed pro se. But
when new conflict counsel appeared at a
hearing on December 30, 2015, Clark allowed
counsel to proceed'. (Order page 4)
She also continued to represent herself on her
other motions. (Order page 4)
Clark has not met her burden to show that her
post-trial request for self-representation was a
constitutional error that resulted in actual and
substantial prejudice. (Order page 4)
Clark contends the trial court deprived her of
Clark, citing American Bar Association
the right to a speedy trial citing American Bar
Criminal Justice Section Standard 12-2.1
Association Standard 12-2.1. (Response page
argues that the trial court denied her right to a
14)
speedy trial. (Order page 4)
In Barker, the United States Supreme Court
In Barker v. Wingo.. .the United States
devised a balancing test for determining when
Supreme Court established a balancing test to
a criminal defendant’s right to a speedy trial is determine whether an unconstitutional delay
violated. The Court identified four major
has occurred. The test considers the length of
factors to consider in this balance: the length of the delay, the reasons for the delay, whether
the delay, the reason for the delay, whether or
the defendant complained about the delay, and
not the defendant asserted the right, and the
any prejudice to the defendant. (Order page 4)
prejudice to the defendant. (Response page 15)
Generally, no set time is applicable, we
Generally, no set time is applicable; we
examine the facts to determine whether a
examine the fact to determine whether a
reasonable timefias elapsed. (Response page
reasonable time has elapsed. (Order page 5)
15)
She cites the filing of the case on December
In support of her claim, Clark notes that the
24, 2014, her first court appearance on or about case was filed on December 24, 2014, that her
January 26, 2014, and trial commencing
first court appearance took place on or around
October 20, 2015. (Response page 14)
January 16, 2015, and that trial commenced on
October 20, 2015. (Order page 5)
Clark fails to mention the agreed continuances But Clark fails to acknowledge that the trial
of the trial date and the impact on speedy
was continued by agreement on March 6, 2015,
trial.. .On March 6, 2015, the trial was
March 20, 2015, and May 29, 2015.On July
continued by agreement to May 4, 2015:. .On
17, 2015, trial was set for October 19, 2015-:
March 20, 2015, the trial was continued by
Jury selection began on October 19, 2015, and
agreement to August 23, 2015.... On May 29,
the jury returned the verdicts two days later.
2015 the trial was continued by agreement to
(Order page 5)
August 24, 2015.... On July 17, 2015, trial was
set for October 19, 2015.... On October 19,
2015, the jury trial began with jury selection.
On October 21,2015, the jury returned the
3
verdicts. (Response page 14)______
The reason for extension of the trial date was
agreed continuances. There was no assertion
by the defendant of the right to speedy trial in
advance of trial. Clark alleges no prejudice.
(Response page 15)_____________________
Clark’s claim of insufficiency of the evidence
is a mix of claims regarding lack of certain
types of evidence, contentions she has
evidence inconsistent with trial testimony and
claims that she was improperly denied a
necessity defense. (Response page 15)
Evidence is sufficient to support a conviction
if, viewed in light most favorable to the
prosecution, it permits any rational trier of fact
to find the essential elements of the crime
beyond a reasonable doubt. (Response page
It is apparent that the primary reason for the
ten-month delay between filing and trial was
the agreed continuances. Moreover, Clark did
not assert this right in advance of trial. Nor
does she allege prejudice. (Order page 5)
Clark argues that the .evidence was insufficient
to sustain the jury’s burglary conviction.
(Order page 5)
Evidence is sufficient to support a conviction if
it permits any reasonable juror to find the
essential elements of the crime beyond a
reasonable doubt when viewed in the light
most favorable to the State. (Order page 5)
16)
A claim of insufficiency admits the truth of the
State’s evidence and all inferences that
reasonably can be drawn therefrom. (Response
page 16)
A petitioner who challenges the sufficiency of
the evidence admits the truth of all of the
State’s evidence as well as all reasonable
inferences that can be made from it. (Order
page 5)______________________________
Circumstantial evidence and direct evidence
are deemed equally reliable. (Order page 5)
This court defers to the finder of fact on
“issues of conflicting testimony, credibility of
witnesses, and the persuasiveness of the
evidence.” (Order page 6)
Clark argues that prosecutorial misconduct
during closing argument warrants a new trial.
(Order page 7)
Circumstantial evidence and direct evidence
are equally reliable. (Response page 16)_____
This evidence was sufficient for a rational trier
of fact to find that Linda Clark had taken the
dogs and burglarized the property ...
(Response page J 9)
Clark contends the prosecutor’s closing
argument improperly argued the defendant
must have taken the leads from the dogs from
the garage. (Response page 19)
Clark also claims that the prosecutor
improperly impugned defense counsel by
arguing the dogs could not have cut the fence,
grabbed the collars and leashes and escaped. A
prosecutor can “argue that the evidence does
not support the defense theory.” [Even though
defense counsel offered not even a scintilla
of evidence to corroborate this theory] This
argument was based upon the evidence.
(Response page 19)_____________________
Clark also fails to show that these arguments
were so flagrant and ill-intentioned that
reversal is required because the resulting
Clark further contends that the prosecutor
impugned the closing arguments of defense
counsel by arguing that it was “ridiculous” to
believe the dogs clipped the fence and escaped
with their leashes and collars on theirown. ...
Viewed in context, it is apparent that the
prosecutor was arguing inferences from the
evidence, not expressing a personal opinion
about Clark’s guilt. (Order page 8)
Clark has not shown that the prosecutor’s
comments were improper or prejudicial. (Order
page 8)_______________________________
4
piejudice could not have been cured.
(Response page 20~>_______
----- -------------- -—------------
against the trial judge Due procesf the
appearance of faimL ' and Can™ 3(D tl) of
“ur, judge erred in 1
rf'5mi? recusf,from her rase «»«■ she filed
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without bias or preiudice. (Response page 21)
Clark contends her conflict attorney was also
ineffective by focusing her arguments on a
‘‘breakdown in communication” instead of
“utilizing the broad category of ineffective
assistance of counsel,” failing to argue a new
trial was merited based upon claimed evidence
of the victim lying and failing to argue the
prosecutor improperly impugned defense
counsel in dosing argument. (Response page
23)
A defendant claiming ineffective assistance
| bears the burden showing that (1) counsel’s
• performance fell-below an objective standard
of reasonableness and, if so, (2) that counsel’s
poor work caused prejudice. ... (Response
page 24)
P§
Clark argues that her post-trial conflict counsel
provided ineffective assistance. Specifically,
Clark contends that her conflict counsel was
ineffective for (1) improperly narrowing her
ineffective assistance of counsel argument to a
breakdown in communication, (2) failing to
argue a new trial was warranted so she could
<3>
misconduct in closing argument, and (4) failing
to argue that a new trial was warranted based
on severe violation of her constitutional rights.
'Order page 9)
______ '
To establish ineffective assistance, Clark must
show that counsel’s performance was deficient
and that prejudice resulted from the deficiency.
Counsel’s performance is deficient if it fell
3elow and objective standard of
reasonableness. Prejudice is established when
“there is a reasonable probability that, but for
counsel s errors, the result of the trial would
lave been different, (Order page 9)
Clark also bears the burden of rebutting the
strong presumption that counsel’s
representation was not deficient. (Order page
To rebut the strong presumption that counsel’s
performance was effective, the defendant bears
the burden of establishing the absence of any
“conceivable legitimate tactic explaining
counsel s performance.” (Response page 24)
A claim that trial counsel was ineffective does
When counsel’s conduct can be characterized
not survive if trial counsel’s conduct can be
as legitimate trial strategy or tactics, it cannot
characterized as legitimate trial strategy or
serve as the basis for a claim of ineffective
tactics. (Response page 24)______
assistance. (Order page 9)
Clark makes no showing the decisions were
Here, Clark has not shown that conflict
not tactical or that she was prejudiced by the
counsel’s decisions were unreasonable in light
5
claimed ineffective assistance of conflict
counsel. She makes no attempt to show that the
outcome of the motions for new trial would
have been different had the arguments been
made. (Response 24)
_________________
Her claim of ineffective assistance of the
conflict counsel fails. (Response page 24)
of the evidence and arguments presented at
trial. Nor does she adequately explain or
demonstrate how Counsel’s representation
resulted in prejudice. (Order page 10)
Because Clark shows neither deficient
performance nor resulting prejudice, she fails
to establish ineffective assistance of counsel.
(Order page 10)_______________________
Despite her insistence from the very beginning of this case that SHE DID NOT ENTER
THE GARAGE of the Scotts and the charge of burglary was based on the state’s insistence that
she did, neither the State of Washington nor Judge Mann will acknowledge that someone who
walks dogs for a living does not need leads or collars to escort a dog from danger. Ms. Clark has
plenty of extra leads tor use on a daily basis as she did in November 2014. All she needed to do
to take Zaio and Ellie to safety was one of her leads which could easily be transformed into a
“slip” lead, not unlike the “slip” leads that many veterinarian offices use for clients who forget to
bring a lead to escort their dog or cat into the veterinarian office. If Ms. Clark’s'public defender
had offered up the photos Ms. Clark sent him just prior to trial which showed one or more of the
dogs had their collars on and had properly procured the photos taken by the Sheriffs deputy on
duty at the time the statement by the State of Washington in its Response that Ms. Clark entered
the garage to take the collars can be easily disproved, thereby putting the charges for burglary in
doubt.
Based on Ms. Clark’s Reply to the State’s Response, there is enough of the Scoffs’
testimony that should have been cross-examined and questioned by Ms. Clark’s public defender.
In addition, the differences in this testimony show that Ms. Clark’s inability to testify on her
behalf failed to give the jury a proper understanding of the matter at hand.
6
it behooves the State ot Washington to continue funneling people into its criminal
“justice” system in order that its unemployment rate remain low and employees in law
enforcement, the courts, attorneys, judges, etc. stay employed by the state.
Petition mot Addressed in its Entirety
Ms. Clark s Petition as filed with the Superior Court included numerous other issues
which the Court of Appeals failed to address in its Order of Dismissal. Further, the State of
Washington did not provide any objection to these issues. These include, but are not limited to:
1.
Ineffective assistance of Mr. Terrillion (Ms. Clark’s public defender) specifically
due to one or more of the following:
a. Failed to interview witnesses;
b. No independent investigation;
c. No consultation with experts;
d. Failing to object to prosecutor’s closing arguments when she impugned
defense’s closing;
^
e.„ Failing to adequately present a defense;
f.
Failing to obtain photos taken on day of incident by charging officer;
g. Presenting evidence in closing argument without presenting evidence during
trial to support the evidence;
h. Failing to cross-examine witnesses;
i.
Failing to present expert testimony;
j.
Failing to investigate prior to trial, which resulted in advancing an
unsupported theory of defense during trial;
k. Per se ineffective for conceding guilt in closing argument;
7
i. Conceding guilt to a lesser offense where I did not consent and
objected during trial to counsel’s strategy;
Failing to adequately investigate and cross-examine witnesses;
m. Conduct regarding plea negotiations deficient;
n. Failure to adequately investigate and present a defense;
i. Failing to meet with Ms. Clark prior to trial;
ii. File contained no evidence witnesses were investigated or interviewed;
iii. During trial, counsel did not subject the state’s case to a meaningful
adversarial testing;
iv. Did not raise or challenge ambiguities and discrepancies in witnesses
accounts/testimony;
v. Performed little cross-examination. Did nothing to test the state’s
case.
Further, even if Ms. Clark was guilty there is no excuse for counsel’s failure to investigate.
2.
That based on Mr. Terrillion’s testimony on June 17, 2016 pertaining to the fact
that he plead guilty on my behalf without my pennission during his closing
arguments that there is presumed prejudice or per se ineffective assistance of
counsel and a new trial should be ordered.
3.
Right to cross-examine a witness who testified against her;
4.
Denied needed expert assistance at trial in violation of the Fourteenth
Amendment;
5.
Denied the opportunity to obtain any witnesses for her side;
6.
Was stripped of her ability to testify on her own behalf.
8
Petition is Not True aed Accurate
In its Order of Dismissal the Court of Appeals indicated that'Ms. Clark did not file a copy
ot hei letter to the Washington Bar Association concerning her grievance against Judge Brian
Stiles with hei Petition. This letter was absolutely filed with Ms. Clark’s petition and the fact that
the Court of Appeals does not have a copy means the Petition as filed with the Court of Appeals
is not true and accurate.
An Affidavit by Ms. Clark is filed herewith which swears that her letter to the
Washington Bar Association was included with the filing of her Personal Restraint Petition.
THEREFORE, Appellant motions this court for discretionary review of the Order of
Dismissal.
DATED this 15th day of April 2019.
it ful
ill
ubmitted,
I
Linda Rena^pfark
Pro Se Appellant
9
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RCW 43.03.012
Salaries of judges.
Pursuant to Article XXVIII, section 1 of the state Constitution and RCW 2.04.092, 2.06.062,
2.08.092, 3.58.010, and 43.03.310, the annual salaries of the judges of the state shall be as follows:
(1) Effective September 1, 2018:
(a) Chief justice of the supreme court.... $193,162
(b) Justices of the supreme court... . $190,415
(c) Judges of the court of appeals.... $181,263
(d) Judges of the superior court... . $172,571
(e) Full-time judges of the district court.... $164,313
(2) Effective July 1,2019:
(a) Chief justice of the supreme court. ... $213,773
(b) Justices of the supreme court.... $210,732
(c) Judges of the court of appeals.... $200,603
(d) Judges of the superior court.... $190,985
(e) Full-time judges of the district court.... $181,846
(3) Effective July 1, 2020:
(a) Chief justice of the supreme court.... $223,499
(b) Justices of the supreme court.... $220,320
(c) Judges of the court of appeals.... $209,730
(d) Judges of the superior court.... $199,675
(e) Full-time judges of the district-court.... $190,120
(4) The salary for a part-time district court judge shall be the proportion of full-time work for which
the position is authorized, multiplied by the salary for a full-time district court judge.
[ 2019 c 5 § 2; 2017 1st sp.s. c 1 § 2; 2015 1st sp.s. c 1 § 2; 2013 c 340 § 2; 2011 c 380 § 2; 2009 c
581 § 2; 2007 c 524 § 2; 2005 c 519 § 2; 2003 1st sp.s. c 1 § 2; 2001 1st sp.s. c 3 § 2; 1999 sp.s. c 3
§ 2; 1997 c 458 § 2; 1995 2nd sp.s. c 1 § 2; 1993 sp.s. c 26 § 2; 1991 sp.s. c 1 § 2; 1989 2nd ex.s. c
4 § 2; 1987 1st ex.s. c 1 § 1, part.]
FILED
3/25/2019
Court of Appeals
Division I
State of Washington
J.-
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION ONE
In the Matter of the Personal
Restraint of:
LINDA RENAE CLARK,
Petitioner.
)
)
)
)
)
)
)
No. 75330-4-I
ORDER OF DISMISSAL
Linda Clark was convicted of second degree burglary and taking a pet animal in
Skagit County Superior Court No. 14-1-00937-1. Clark filed a series of post-trial motions
and documents challenging her convictions. On direct appeal, this court rejected Clark’s
ineffective assistance of counsel claims and affirmed her convictions. See State v.
Clark, No. 74934-0-I. The superior court transferred Clark’s remaining claims to this
court for consideration as a personal restraint petition pursuant to CrR 7.8(c)(2).
Clark alleges (1) the trial court erred in denying her request to proceed pro se, (2)
violation of her constitutional right to a speedy trial, (3) the evidence was insufficient to
support her conviction, (4) the prosecutor’s closing argument was improper, (5) the trial
court judge erred in denying her motion to recuse, and (6) ineffective assistance of post
trial counsel.
No. 75330-4-1/2
In a personal restraint proceeding, the petitioner bears the burden of proof. In re
Pers. Restraint of Gentry. 137 Wn.2d 378, 409, 972 P.2d 1250 (1999); In re Pers.
Restraint of Hagler, 97 Wn.2d 818, 826, 650 P.2d 1103 (1982). To obtain collateral
relief by means of a personal restraint petition, Clark must demonstrate either an error
of constitutional magnitude that gives rise to actual prejudice or a nonconstitutional error
that inherently results in a “complete miscarriage of justice.” In re Pers. Restraint of
Cook. 114 Wn.2d 802, 813, 792 P.2d 506 (1990). Because Clark has not established
that she can satisfy this threshold burden, the petition is dismissed.
In Clark’s direct appeal, this court recited the following relevant facts:
Frank and Rebecca Scott owned two dogs: Ellie, a twelve year old
German wire terrier, and Zalo, a ten year old German shepherd. The dogs
typically slept in the Scotts' house but spent most of their day either in the
Scotts' garage or the fenced yard. The dogs wore collars and the Scotts
stored their leads in the garage.
In approximately February 2014, the Scotts hired Linda Clark, who owned
a dog-walking business, to walk the dogs. Clark was instructed to enter
the garage, put the leads on the dogs' collars, and walk them once a day.
However, within a month or two, Clark began walking the dogs several
times a day of her own accord, sometimes late at night or in heavy rain.
Clark also frequently let herself into the garage at all hours to check on the
dogs and leave notes regarding what she believed was proper care for
them. In addition, Clark replaced the dogs' collars with collars that had her
own name and phone number instead of the Scotts'.
In May or June 2014, concerned by Clark's behavior, Frank told Clark that
her services were no longer necessary. Clark responded, “[I]f you take me
away from these dogs, you're going to regret it.” The Scotts contacted the
Skagit County Sheriffs Office. Deputy Brad Holmes came to the Scotts'
house and observed that both dogs appeared to be in good health for their
age and their living conditions were appropriate. Deputy Holmes went to
Clark's house and told her “that she cannot go back to the residence for
any reason or she could be arrested for trespassing.” Clark agreed that
she would not go back to the Scotts' property. The Scotts built a heavier
fence to keep Clark from coming onto the property.
-2-
& A\d
NO. 75330-4-1/3
However, on the morning of November 6, 2014, the Scotts noticed that
Ellie and Zalo were missing. The Scotts' fence had been cut and pieces of
the fence were found in the Scotts' garbage can. The dogs' leads were
also missing. The Scotts were particularly concerned because Zalo was
required to take medication and had not had his medication yet that
morning.
Sergeant Jennifer Sheahan-Lee located Clark walking around town and
asked if she had seen the dogs. Clark stated that she had last seen the
dogs the previous evening. She admitted that she had gone to the Scotts'
property and petted the dogs through the fence. A few hours later,
Sergeant Sheahan-Lee saw Clark walking a different dog, and
approached her to tell her that Ellie and Zalo were missing. Clark denied
having the dogs or knowing where they were. After receiving a report that
a local citizen had seen Clark with Ellie and Zalo that morning, Sergeant
Sheahan-Lee went to Clark's house. When Sergeant Sheahan-Lee told
Clark that Zalo had not had his medication that day, Clark then admitted
she had the dogs and turned them over Sergeant Sheahan-Lee. Sergeant
Sheahan-Lee also noted that both dogs did not appear to be neglected or
in need of any care.
State v. Clark. No. 74934-0-I.
1. Request to proceed pro se
Clark argues that he trial court unreasonably denied her request to proceed pro
se, instead ordering her to obtain conflict counsel.
A defendant’s request to proceed pro se must be unequivocal in the context of
the record as a whole. State v. Luvene. 127 Wn.2d 690, 698-99, 903 P.2d 960 (1995).
“This requirement protects defendants from inadvertently waiving assistance of counsel
and protects trial courts from ‘manipulative vacillations by defendants regarding
representationState v. Currv. 191 Wn.2d 475, 482, 423 P.3d 179 (2018) (quoting
State v. DeWeese. 117 Wn.2d 369, 376, 816 P.2d 1 (1991)).
Here, the record viewed as a whole shows that Clark did not unequivocally assert
her right to proceed pro se. Her request was initially raised after trial, based on her
-3-
B-n
No. 75330-4-1/4
claims of ineffective assistance of trial counsel. On December 4, 2016, the trial court
asked Clark whether she intended to represent herself or wanted conflict counsel. Clark
agreed with the trial court’s recommendation to assign conflict counsel. On December
24, 2015, Clark again moved to proceed pro se. But when new conflict counsel
appeared at a hearing on December 30, 2016, Clark allowed counsel to proceed. She
also continued to represent herself on her other motions. Clark has not met her burden
to show that her post-trial request for self-representation was a constitutional error that
resulted in actual and substantial prejudice.
2. Speedy trial
Clark, citing American Bar Association Criminal Justice Section Standard 12-2.1
argues that the trial court denied her right to a speedy trial.1 Both the federal and
Washington state constitutions guarantee a criminal defendant's right to a speedy trial.
U.S. Const, amend. VI; Const, art. I, § 22. In Barker v. Winqo. 407 U.S. 514, 92 S. Ct.
2182, 33 L. Ed. 2d 101 (1972), the United States Supreme Court established a
balancing test to determine whether an unconstitutional delay has occurred. The test
considers the length of the delay, the reasons for the delay, whether the defendant
complained about the delay, and any prejudice to the defendant. State v. Lackey. 153
Wn. App. 791,800, 223 P.3d 1215 (2009). ’’Generally, no set time is applicable; we
1 American Bar Association Criminal Justice Standard 12-2.1(b) states that ”[t]he
presumptive speedy trial time limit for persons held in pretrial detention should be [90] days from
the date of the defendant’s first appearance in court after the filing of a charging instrument. The
presumptive limit for persons who are on pretrial release should be [180] days from the date of
the defendant’s first appearance in court after either the filing of any charging instrument or the
issuance of a citation or summons. Shorter presumptive speedy trial time limits should be set for
persons charged with minor offenses.” The ABA Standards are not binding legal authority.
Rather, they serve as a source of guidance for policymakers and practitioners.
-4-
NO. 75330-4-1/5
examine the facts to determine whether a reasonable time has elapsed.” State v.
Whelchel. 97 Wn. App. 813, 823, 988 P.2d 20 (1999).
In support of her claim, Clark notes that the case was filed on December 24
2014, that her first court appearance took place on or around January 26, 2015, and
that trial commenced on October 20, 2015. But Clark fails to acknowledge that trial was
continued by agreement on March 6, 2015, March 20, 2015, and May 29, 2015. On July
17, 2015, trial was set for October 19, 2015. Jury selection began on October 19, 2015,
and the jury returned the verdicts two days later.
It is apparent that the primary reason for the ten-month delay between filing and
trial was the agreed continuances. Moreover, Clark did not assert this right in advance
of trial. Nor does she allege prejudice. Clark fails to establish that the delay amounted to
a constitutional violation that resulted in actual and substantial prejudice or
circumstances amounting to a complete miscarriage of justice. See In re Pers. Restraint
of Caldellis. 187 Wn.2d 127, 145-46, 385 P.3d 135 (2016).
3. Sufficiency of the evidence
Clark argues that the evidence was insufficient to sustain the jury’s burglary
conviction. Evidence is sufficient to support a conviction if it permits any reasonable
juror to find the essential elements of the crime beyond a reasonable doubt when
viewed in the light most favorable to the State. State v. Pinckney. 2 Wn. App.2d 574,
579, 411 P.3d 406 (2018). A petitioner who challenges the sufficiency of the evidence
admits the truth of all of the State’s evidence as well as all reasonable inferences that
can be made from it. Salinas, 119 Wn.2d at 201. Circumstantial evidence and direct
evidence are deemed equally reliable. State v. Delmarter. 94 Wn.2d 634, 638, 618 P.2d
-5-
No. 75330-4-1/6
99 (1980). This court defers to the finder of fact on “issues of conflicting testimony,
credibility of witnesses, and the persuasiveness of the evidence.” State v. Ainslie. 103
Wn. App. 1,6,11 P.3d 318 (2000).
A person is guilty of second degree burglary if she enters or remains unlawfully in
a building other than a vehicle or a dwelling with the intent to commit a crime against a
person or property therein. RCW 9A.52.030. A person is guilty of taking a pet animal if,
with intent to deprive or defraud the owner thereof, she takes away, leads, confines,
secrets, or converts any pet animal with a value less than $750. RCW 9.08.070(1 )(a).
Clark contends that the evidence for these charges was insufficient because (1) the
State did not offer certain types of physical evidence commonly associated with
burglary, (2) Clark’s evidence conflicted with the State’s evidence and testimony at trial,
and (3) she was denied the opportunity to argue a necessity defense.
The State’s evidence showed the dogs along with their leads and collars went
missing on November 6, 2014. Police told Clark she had been seen with the dogs. Clark
initially did not admit having the dogs. But when told one dog had missed its medication,
Clark led police to her garage where the dogs were being held. Police subsequently
found that the owners’ fence had been cut, and pieces of the wire found in the trash
can. Viewed in the light most favorable to the State, a reasonable jury could conclude
that Clark committed the crimes. The evidence was sufficient to support Clark’s
convictions.2
-6-
N'o. 75330-4-1/7
4. Prosecutorial misconduct
Clark argues that prosecutorial misconduct during closing argument warrants a
new trial. To prevail on a claim of prosecutorial misconduct, the defendant has the
burden to establish “ ‘that the prosecutor's conduct was both improper and prejudicial in
the context of the entire record and the circumstances at trial.’ ” State v. Thorqerson,
172 Wn.2d 438, 442, 258 P.3d 43 (2011) (quoting State v. Maqers. 164 Wn.2d 174,
191, 189 P.3d 126 (2008). To establish prejudice, the defendant must prove “there is a
substantial likelihood [that] the instances of misconduct affected the jury’s verdict.”
Maqers. 164 Wash.2d at 191, 189 P.3d 126 (alteration in original) (quoting State v.
Pirtle. 127 Wn.2d 628, 672, 904 P.2d 245 (1995)).
Clark argues that the prosecutor improperly argued that the evidence showed
she unlawfully entered the yard and garage to get the dogs. She contends that there
was no evidence apart from the victims' perjured testimony to support this portion of the
prosecutor’s closing argument. However, “[t]his court must defer to the trier of fact on
issues of conflicting testimony, credibility of witnesses, and the persuasiveness of the
evidence.” State v. Thomas. 150 Wn.2d 821,874-75, 83 P.3d 970 (2004). "A prosecutor
has wide latitude in closing argument to draw reasonable inferences from the evidence
and may freely comment on the credibility of the witnesses based on the evidence.”
State v. Stenson. 132 Wn.2d 668, 727, 940 P.2d 1239 (1997).
Clark further contends that the prosecutor impugned the closing arguments of
defense counsel by arguing that it was “ridiculous” to believe the dogs clipped the fence
2 Clark’s ability to argue a necessity defense is not relevant to the analysis of whether the
evidence admitted at trial was sufficient to support the conviction.
-7-
S'2-l
No. 75330-4-1/8
and escaped with their leashes and collars on their own. “The State is entitled to
comment upon the quantity and quality of the evidence the defense presents." State v.
Anderson. 153 Wn. App. 417, 428, 220 P.3d 1273 (2009). Viewed in context, it is
apparent that the prosecutor was arguing inferences from the evidence, not expressing
a personal opinion about Clark’s guilt. Clark has not shown that the prosecutor’s
comments were improper or prejudicial.
5. Recusal
Clark argues that the trial court judge erred in refusing to recuse from her case
after she filed a bar grievance.3 Due process, the appearance of fairness, and Canon
3(D)(1) of the Code of Judicial Conduct require disqualification of a judge who is biased or
whose impartiality may be reasonably questioned. State v. Dominquez. 81 Wn. App. 325,
328, 914 P.2d 141 (1996). The trial court is presumed, however, to perform its functions
regularly and properly without bias or prejudice. Kay Coro, v. Anderson, 72 Wn.2d 879,
885, 436 P.2d 459 (1967); Jones v. Halvorson-Bera. 69 Wn. App. 117, 127, 847 P.2d 945
(1993). Consequently, the party seeking recusal must support the claim with evidence
of the judge’s actual or potential bias. State v. Dominguez. 81 Wn. App. at 328-29, 914
P.2d 141 (1996).
Clark contends the trial judge was biased against her because the judge (1)
failed to intervene when she claimed trial counsel was ineffective, (2) erred in sustaining
an objection during closing argument based on insufficiency of the evidence, (3) denied
her an opportunity to present a necessity defense, (4) improperly found that no
3 The bar grievance Clark references was not attached to her petition.
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No. 75330-4-1/9
breakdown in communication between herself and defense counsel existed, and (5)
failed to Clark has not shown that any of the trial court’s rulings were erroneous or
unsupported by the record. Her conclusory assertions of bias are insufficient to satisfy
her burden.
6. Ineffective assistance of post-trial counsel
Clark argues that her post-trial conflict counsel provided ineffective assistance.
Specifically, Clark contends that her conflict counsel was ineffective for (1) improperly
narrowing her ineffective assistance of counsel argument to a breakdown in
communication, (2) failing to argue a new trial was warranted so she could properly
cross examine the alleged victims, (3) failing to argue the prosecutor committed
misconduct in closing argument, and (4) failing to argue that a new trial was warranted
based on severe violation of her constitutional rights.
To establish ineffective assistance, Clark must show that counsel’s performance
was deficient and that prejudice resulted from the deficiency. Strickland v. Washington.
466 U.S. 668, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984). Counsel’s performance is
deficient if it fell below an objective standard of reasonableness. State v. Stenson. 132
Wn.2d 668, 705, 940 P.2d 1239 (1997). Prejudice is established when “there is a
reasonable probability that, but for counsel’s errors, the result of the trial would have
been different.” State v. Hendrickson. 129 Wn.2d 61, 78, 917 P.2d 563 (1996). Clark
also bears the burden of rebutting the strong presumption that counsel’s representation
was not deficient. State v. McFarland. 127 Wn.2d 322, 335, 899 P.2d 1251 (1995).
When counsel’s conduct can be characterized as legitimate trial strategy or tactics, it
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cannot serve as the basis for a claim of ineffective assistance. State v. Day. 51 Wn.
App. 544, 553, 754 P.2d 1021 (1988).
Here, Clark has not shown that conflict counsel’s decisions were unreasonable in
light of the evidence and arguments presented at trial. Nor does she adequately explain
or demonstrate how counsel’s representation resulted in prejudice. Because Clark
shows neither deficient performance nor resulting prejudice, she fails to establish
ineffective assistance of counsel.
Now, therefore, it is hereby
ORDERED that the personal restraint petition is dismissed under RAP 16.11(b).
Acting Chief Judge
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