FILED
FEBRUARY 9, 2017
In the Office of the Clerk of Court
WA State Court of Appeals, Division III
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION THREE
STATE OF WASHINGTON, ) No. 33828-2-111
)
Respondent, )
)
V. ) UNPUBLISHED OPINION
)
JEFFREY LEONARD HUESTIES, )
)
Appellant. )
PENNELL, J. -Mr. Huesties was convicted of theft of rental property after he
failed to return a dehumidifier to Pasco Rentals. We affirm.
FACTS
On October 30, 2014, Jeffrey Huesties, accompanied by another man, rented a
dehumidifier from Pasco Rentals. When Mr. Huesties did not return the dehumidifier,
Pasco Rentals sent Mr. Huesties a certified letter to the address he provided in the rental
contract. The post office attempted to deliver the letter to Mr. Huesties three times, but it
was ultimately returned as unclaimed. On November 19, Pasco Rentals left a voicemail
for Mr. Huesties on his mobile phone. Mr. Huesties called back the following day and
stated he would return the dehumidifier that day. He did not. On November 21, an
employee from Pasco Rentals went to Mr. Huesties 's address and spoke with his mother.
Mr. Huesties's mother did not know where the dehumidifier was.
No. 33828-2-111
State v. Huesties
Mr. Huesties was charged by information with one count of theft of rental
property. During trial, Mr. Huesties offered an explanation for what happened to the
dehumidifier. He testified he was riding in a truck with two longtime family friends, John
and Lisa, 1 when another friend, Tony Rodriquez, called him. Mr. Huesties testified Mr.
Rodriquez needed a dehumidifier, but was unable to rent one because he lacked valid
identification. Mr. Huesties said he rented the dehumidifier on Mr. Rodriquez's behalf,
believing Mr. Rodriquez would return the dehumidifier and pay for it. Mr. Huesties
testified he met Mr. Rodriquez one month prior to renting the dehumidifier. He did not
know Mr. Rodriquez's last name at the time. He eventually obtained Mr. Rodriquez's
mobile phone number. According to Mr. Huesties, Mr. Rodriquez lived in apartments or
condominiums located on West Sylvester Street in Pasco. Mr. Huesties admitted he did
not provide this address to his attorney until one month before trial. He did not provide
Mr. Rodriquez's address to the State until the morning of trial. A police officer was sent
to investigate the address during trial and contacted the tenant and landlord for the
Sylvester Street address. Mr. Rodriquez was not living at the address, and the current
landlord and tenant had no knowledge of him. It appears the property was in foreclosure
1
The State mistakenly refers to Lisa as Sue a few times in the record. As no last
names for these individuals are provided in the record, reference here is made to their first
names. No disrespect is intended by doing so.
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No. 33828-2-111
State v. Huesties
at the time Mr. Huesties claims Mr. Rodriquez was living there.
Mr. Huesties acknowledged speaking with Pasco Rentals over the phone about the
return of the dehumidifier, but claimed he never received the certified letters because the
post office does not deliver to his home due to his dogs. Mr. Huesties testified he looked
for Mr. Rodriquez but was unable to find him. He claimed Mr. Rodriquez's mobile
phone had been disconnected. He also claimed to have gone to Mr. Rodriquez's
residence, only to learn he had moved out. Mr. Huesties testified he spoke with some of
Mr. Rodriquez's neighbors but was unable to obtain a forwarding address. He made no
further efforts to locate Mr. Rodriquez, never returned the dehumidifier, and had no
further contact with Pasco Rentals. Neither Mr. Rodriquez, John, nor Lisa were called to
testify.
Relevant to this appeal, the jury was given the three following instructions:
Instruction 9
You may presume intent to deprive if the person who rented or leased the
property failed to return or make arrangements acceptable to the owner of
the property or the owner's agent to return the property to the owner or the
owner's agent within seventy-two hours after receipt of proper notice
following the due date of the rental, lease, lease-purchase, or loan
agreement.
Instruction 10
I "Proper notice" means a written demand by the owner or the owner's agent
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No. 33828-2-III
State v. Huesties
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l made after the due date of the rental, lease, lease-purchase, or loan period,
mailed by certified or registered mail to the renter, lessee, or borrower at:
'I (a) The address the renter, lessee, or borrower gave when the contract was
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made; or (b) the renter, lessee, or borrower's last known address if later
furnished in writing by the renter, lessee, borrower, or the agent of the
renter, lessee, or borrower.
l Instruction 12
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,l If a person who could have been a witness at the trial is not called to testify,
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you may be able to infer that the person's testimony would have been
unfavorable to a party in the case. You may draw this inference only if you
1 find that:
( 1) The witness is within the control of, or peculiarly available to, that
party;
(2) The issue on which the person could have testified is an issue of
fundamental importance, rather than one that is trivial or insignificant;
(3) As a matter of reasonable probability, it appears naturally in the interest
of that party to call the person as a witness;
(4) There is no satisfactory explanation of why the party did not call the
person as a witness; and
(5) The inference is reasonable in light of all the circumstances.
Clerk's Papers at 48-49, 51.
Defense counsel stated on the record that he had no objections to any of the jury
instructions. The trial court did not specify whether instruction number 12 applied to
Lisa, John, Mr. Rodriquez, or some combination of the three. The prosecutor argued the
missing witness inference as to all three during closing arguments. The jury found Mr.
Huesties guilty. Mr. Huesties appeals.
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No. 33828-2-III
State v. Huesties
ANALYSIS
Sufficiency of evidence
Mr. Huesties was charged with two alternative means for committing theft of
rental property: (1) wrongfully obtaining the rental property, and (2) exerting
unauthorized control over the rental property. He challenges the sufficiency of the State's
evidence as to the first means. Mr. Huesties's conviction can be affirmed if there is
sufficient evidence to support the theory that he wrongfully obtained the rental property.
See State v. Ortega-Martinez, 124 Wn.2d 702, 707-08, 881 P .2d 231 ( 1994 ).
The evidence provided at least two ways that the jury could find Mr. Huesties
wrongfully obtained the dehumidifier. First, the agreement with Pasco Rentals required
Mr. Huesties to use the dehumidifier at the address listed on the agreement. Mr.
Rodriguez's address was not listed. Given this circumstance, even taking Mr. Huesties's
testimony as true, the jury was provided sufficient evidence to find wrongful acquisition.
Second, the State supplied ample reasons to discredit Mr. Huesties's testimony. 2 Based
on the contradictions in Mr. Huesties's testimony, the jury could infer Mr. Huesties's true
2
Mr. Huesties's explanation of the incident is undermined by his limited
information about Mr. Rodriguez, the lack of corroborating evidence regarding Mr.
Rodriguez's purported address, and Mr. Huesties's apparent evasion of Pasco Rentals'
attempts to reclaim the dehumidifier.
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No. 33828-2-111
State v. Huesties
intent upon renting the dehumidifier was not to lend it to Mr. Rodriguez, but to retain it
indefinitely. Under either assessment of Mr. Huesties's testimony, the State presented
sufficient evidence to support the theory that the property was wrongfully retained.
Reversal is unwarranted.
Ineffective assistance of counsel
Mr. Huesties contends his defense counsel was ineffective for failing to object to
jury instructions 9, 10 and 12. An ineffective assistance of counsel claim may be raised
for the first time on appeal. State v. Kyllo, 166 Wn.2d 856, 862, 215 P .3d 177 (2009).
Our review is de novo. State v. Sutherby, 165 Wn.2d 870, 883, 204 P.3d 916 (2009). To
demonstrate ineffective assistance of counsel, Mr. Huesties must show: ( 1) counsel's
performance was deficient, and (2) counsel's errors were serious enough to prejudice the
defendant. State v. Thomas, 109 Wn.2d 222, 225-26, 743 P.2d 816 (1987); Stricklandv.
Washington, 466 U.S. 668, 687, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984).
Jury instructions 9 and 10
To be convicted of theft of rental equipment a defendant must have "intent to
deprive" the owner of the rental property. RCW 9A.56.096(1). Jury instruction 9 is
based on a portion of the theft of rental equipment statute that allows a jury to presume a
defendant's intent to deprive the owner of the rental property if the renter does not make
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No. 33828-2-III
State v. Huesties
.arrangements to return the rental property within 72 hours of receipt of "proper notice."
RCW 9A.56.096(2)(a). Jury instruction 10 is based on the portion of the statute that
defines "proper notice" as a written demand by the rental company made after the due
date of the rental period sent by certified or registered mail to either the renter's address
listed on the rental contract, or to the renter's last known address provided in writing to
the rental company. RCW 9A.56.096(3).
Defense counsel likely should have objected to instructions 9 and 10 under State v.
Fleming, 155 Wn. App. 489, 497-98, 228 P.3d 804 (2010). Nevertheless, the failure to do
so was not prejudicial. Unlike Fleming, the undisputed evidence in this case showed Mr.
Huesties received actual notice the dehumidifier was past due during a phone call with the
rental company. 3 This is stronger evidence of actual notice than receipt of a written
document. In addition, the evidence was that Mr. Huesties personally promised to return
the dehumidifier the same day as his phone call. Yet he failed to do so. Mr. Huesties's
omission is more indicative of mendacity than the failure to respond to a written notice.
Any error in providing instructions 9 and 10 was not prejudicial.
3
In Fleming, the rental agency attempted to make phone contact, but there were
never any conversations or messages. 155 Wn. App. at 494.
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No. 33828-2-111
State v. Huesties
Jury instruction 12
The missing witness doctrine was properly applied in this case. The witnesses at
the heart of the dispute, John, Lisa, and Mr. Rodriguez, were unknown to either the State
or Pasco Rentals. Instead, they were peculiarly available to Mr. Huesties. All three
potential witnesses were important, in that they could have corroborated Mr. Huesties's
defense and rehabilitated his credibility. Given the difficult nature of Mr. Huesties's
defense and the lack of any explanation regarding why the three witnesses were not called
to testify, it would have been in Mr. Huesties's interest to call the witnesses. The
inference permitted by the missing witness instruction was permissible. 4
Citing State v. Blair, 117 Wn.2d 479, 816 P.2d 718 (1991), Mr. Huesties contends
the missing witness instruction was improper because Mr. Rodriguez would have had to
incriminate himself had he been called as a witness. We are unpersuaded. As an initial
point, Mr. Huesties's argument is completely inapplicable to his friends John and Lisa. In
addition, Mr. Rodriguez's testimony would not necessarily have been incriminating. Mr.
Rodriguez did not sign the rental agreement. He may not have known its terms. In
addition, Mr. Rodriguez might have had an innocent explanation for what happened to the
4
Because the instruction was permissible, the prosecutor did not engage in
misconduct by arguing from the instruction.
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dehumidifier. It is, of course, entirely possible that Mr. Rodriguez's testimony would
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have been self-incriminatory. But this possibility is not sufficient to preclude a missing
witness inference. Blair, 117 Wn.2d at 489-90.
Since none of the limitations on the missing witness doctrine apply here, a defense
objection to instruction 12 would almost certainly have been overruled. See State v.
McFarland, 127 Wn.2d 322,337 n.4, 899 P.2d 1251 (1995). Mr. Huesties's ineffective
assistance claim fails.
CONCLUSION
The judgment and sentence of the trial court is affirmed.
A majority of the panel has determined this opinion will not be printed in the
Washington Appellate Reports, but it will be filed for public record pursuant to RCW
2.06.040.
Pennell, J.
WE CONCUR:
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