Filed
Washington State
Court of Appeals
Division Two
January 22, 2020
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 51803-1-II
Respondent,
v.
TRAVIS CHARLES SCHUETTKE, UNPUBLISHED OPINION
Appellant.
CRUSER, J. — Travis C. Schuettke appeals his convictions for possession of a stolen motor
vehicle and possession of a controlled substance, methamphetamine. Schuettke argues that he
received ineffective assistance of counsel because his counsel failed to object to the admission of
(1) inadmissible hearsay, (2) a video recording of Schuettke in the back of a police car, and (3) the
domestic violence designation on his prior conviction. Schuettke further argues that the trial court
erred by providing a jury instruction that misstated the State’s burden to prove knowledge and by
imposing an unconstitutionally vague community custody condition. Schuettke also challenges
the imposition of certain legal financial obligations (LFOs), and has filed a statement of additional
grounds (SAG).
We hold that Schuettke fails to show that he was deprived of effective assistance of counsel,
and we decline to address the merits of Schuettke’s claim of instructional error under RAP 2.5.
No. 51803-1-II
We further hold that the trial court did not impose an unconstitutionally vague community custody
condition and the challenged LFOs must be stricken. Finally, we conclude that none of the
arguments made in Schuettke’s SAG warrant reversal.
Accordingly, we affirm Schuettke’s convictions and remand for the trial court to strike the
challenged LFOs.
FACTS
October 2, 2017, Bradley Hendrickson reported his white work van stolen from inside his
workplace warehouse in Tumwater, Washington. Hendrickson’s work tools were inside of his van
when it was stolen.
On October 6, John Clausen saw Schuettke drive onto his property in a white van.
Schuettke, who had stayed on Clausen’s property in the past, spent the night on Clausen’s property.
The next day, Schuettke and Clausen drove to the Scott Lake store in the van and got something
to eat.
On October 7, Hendrickson was driving toward Costco and he glanced to the side of the
freeway just before the Scott Lake overpass and noticed his white van parked on the side of the
road. Hendrickson called 911 and multiple police officers met Hendrickson at a nearby location.
Tumwater Police Officer Randall Hedin-Baughn was one officer who responded to Hendrickson’s
call. The officers escorted Hendrickson back to where he saw his van in the area of the Scott Lake
grocery store. Hedin-Baughn approached the van while Hendrickson watched from behind. A
man was inside the van laying on his back with his feet hanging outside one of the van’s doors.
Hedin-Baughn and Hendrickson identified the man as Schuettke.
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No. 51803-1-II
The license plates had been removed from the van and the van was “torn apart.” 1 Report
of Proceedings (RP) at 78. Except for a few items, most of Hendrickson’s work tools had been
removed from the van. Hendrickson noticed his back brace burning in a fire pit with other garbage
on the property next to where he found the van.
The police questioned Clausen and Schuettke regarding their knowledge of how the van
arrived to the property. Clausen said that Schuettke drove the van onto his property the day before.
At some point during Schuettke’s stay on the property, Clausen saw Schuettke take items out of
the van and burn them in a fire pit in his yard.
Schuettke told Hedin-Baughn that someone had dropped him off at Clausen’s property
midday the day before, but he couldn’t remember who. He said he stayed the night with Lisa
Walker inside of her trailer, which was parked on Clausen’s property. He heard the van arrive late
that evening, but did not see who brought it there. Schuettke then told Hedin-Baughn that he saw
the van that morning, and he entered the van to search for the paperwork and to move the van off
of Clausen’s property.
Hendrickson took possession of his van. When Hendrickson entered the van, he looked
between the two front seats and noticed a glass pipe and two lighters. Hendrickson told an officer
at the scene, and the officer removed the items. Hendrickson drove the van back to his workplace
warehouse. At the warehouse, Hendrickson discovered a pack of cigarettes that contained a bag
with a white substance inside. Hendrickson contacted Hedin-Baughn, and Hedin-Baughn went to
Hendrickson’s workplace to collect the items. A forensic scientist confirmed the white substance
inside the bag was methamphetamine.
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The State charged Schuettke with possession of a stolen vehicle and unlawful possession
of a controlled substance, methamphetamine. The matter proceeded to a jury trial.
At trial, the State questioned Clausen about his observations on October 6 as well as
whether he provided a written statement to police at the scene. Clausen testified that he observed
Schuettke drive the van onto his property and he provided the police with a written statement. The
State introduced Clausen’s written statement and the following line of questioning ensued:
[State]: And in that statement, did you indicate that Mr. Schuettke was the one
that drove the van onto your property the previous night, on October
6th?
[Clausen]: Yes.
[State]: And did you indicate in the statement that Mr. Scheuttke was burning
things out of the van during that day?
[Clausen]: Yes.
Id. at 106.
The State introduced a photo of a cigarette pack that Hendrickson found in the van when
he returned to the warehouse. Hendrickson and Hedin-Baughn confirmed the cigarette pack
portrayed in the photo was the same pack that was discovered in the van. Schuettke’s counsel did
not object to its admission of the photo into evidence.
Walker testified on behalf of Schuettke. Walker testified that Schuettke told her that Erin
Johnson had dropped him off at the Clausen property the night before. Walker also testified that
Schuettke had given her a bucket of “nails and stuff,” and she gave it to the police. Id. at 180.
Hendrickson identified the bucket and nails as his.
Johnson also testified on behalf of Schuettke. Johnson testified that she let Schuettke
borrow her van, and she gave Schuettke a ride in her van to Clausen’s property sometime in the
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first week of October 2017, but she could not recall a specific date. Johnson testified that at the
time, her license was suspended and she did not have insurance.
Schuettke also testified. Schuettke stated that he borrowed Johnson’s van on the morning
of October 6. He returned her van, and then Johnson gave him a ride back to Clausen’s property.
Schuettke stated that he did not tell Hedin-Baughn that Johnson gave him a ride to the property
because her license was suspended and she didn’t have insurance, and he did not want to get her
in trouble. Schuettke testified that he saw Hendrickson’s van on the property the next morning,
on October 7. Schuettke stated that he opened the door and looked inside the van, but that he never
entered the van. Schuettke denied taking any items out of the van or driving the van. On cross-
examination, Schuettke stated that he reached inside the van to push the brake in and shift the van
into neutral to move it out of the way.
The State questioned Schuettke about his two prior convictions for making a false
statement to a public servant and for tampering with a witness.
[State]: Have you ever been convicted of tampering with a witness?
[Schuettke]: Yes.
....
[State]: And was that in relationship to a domestic violence case?
[Schuettke]: I told my mom, “Please don’t go to court [without] me.”. . .
[State]: I didn’t ask you what it was about. I asked whether you were
convicted of tampering with a witness in a domestic violence case.
[Schuettke]: Yes.
2 RP at 226-27.
The State sought admission of two video files that were recorded from a camera recording
system from Hedin-Baughn’s patrol car. After initially objecting to the admission of these videos,
Schuettke withdrew his objection following a side bar. The entirety of both video files were
admitted into evidence. The State played a small clip of one video. The video depicts Schuettke
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No. 51803-1-II
in the back of the patrol car. In the video, Schuettke states that a person named “Jesse” dropped
him off at Clausen’s property the day before. Ex. 22, at 4 min., 01 sec. The second video, which
was not played at trial, is a recording from a camera mounted on a patrol car and depicts a police
officer putting Schuettke in handcuffs.
The State proposed jury instructions, and Schuettke did not object to the proposed
instructions. The instructions included the following:
A person knows or acts knowingly or with knowledge with respect to a fact,
circumstance or result when he or she is aware of the fact, circumstance or
result. . . .
If a person has information that would lead a reasonable person in the same
situation to believe that a fact exists, the jury is permitted but not required to find
that he or she acted with knowledge of that fact.
Clerk’s Papers (CP) at 17.
The jury found Schuettke guilty of possession of a stolen motor vehicle and possession of
a controlled substance, methamphetamine. Schuettke was sentenced to 24 months of confinement
and 12 months of community custody. The trial court imposed multiple conditions of community
custody, including prohibiting Schuettke from possessing or consuming “controlled substances,
including marijuana, without a valid prescription” and associating “with any known users, dealers,
or manufacturers of controlled substances.” Id. at 38 (capitalization omitted). The court also
ordered Schuettke to pay a $500 victim penalty assessment, $200 criminal filing fee, and a $100
deoxyribonucleic acid (DNA) collection fee.
Schuettke appeals.
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DISCUSSION
I. INEFFECTIVE ASSISTANCE OF COUNSEL
Schuettke argues that his counsel rendered ineffective assistance because his counsel failed
to object to the admission of (1) inadmissible hearsay evidence that was used to bolster Clausen’s
credibility, (2) a video recording of Schuettke in the back of a patrol car that violated Schuettke’s
rights under Washington’s “Privacy Act,” ch. 9.73 RCW, and (3) the domestic violence
designation on his prior conviction. The State argues that Schuettke’s ineffective assistance claims
fail because he cannot show that his counsel’s failure to object to the evidence was not tactical and
even assuming that Schuettke’s counsel was deficient, Schuettke cannot show that the deficient
performance resulted in prejudice. We agree with the State.
A. LEGAL PRINCIPLES
The right to counsel includes the right to effective assistance of counsel. State v. Crawford,
159 Wn.2d 86, 97, 147 P.3d 1288 (2006). To show ineffective assistance of counsel, a defendant
must show (1) that defense counsel’s conduct was deficient and (2) that the deficient performance
resulted in prejudice. State v. Reichenbach, 153 Wn.2d 126, 130, 101 P.3d 80 (2004); see also
Strickland v. Washington, 466 U.S. 668, 687, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984). We do
not address both prongs of the test when the defendant’s showing on one prong is insufficient.
State v. Foster, 140 Wn. App. 266, 273, 166 P.3d 726 (2007).
To show deficient performance, Schuettke must show that defense counsel’s performance
fell below an objective standard of reasonableness based on the record established in the
proceedings below. State v. McFarland, 127 Wn.2d 322, 335, 899 P.2d 1251 (1995). There is a
strong presumption of effective assistance, and Schuettke bears the burden of demonstrating the
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No. 51803-1-II
absence of a legitimate strategic or tactical reason for the challenged conduct. Id. at 336. Decisions
on whether and when to object are “classic example[s] of trial tactics.” State v. Madison, 53 Wn.
App. 754, 763, 770 P.2d 662 (1989). “‘Only in egregious circumstances, on testimony central to
the State’s case, will the failure to object constitute incompetence of counsel justifying reversal.’”
State v. Johnston, 143 Wn. App. 1, 19, 177 P.3d 1127 (2007) (quoting Madison, 53 Wn. App. at
763). To show prejudice, the defendant must also show that “there is a reasonable probability that,
except for counsel’s unprofessional errors, the result of the proceeding would have been different.”
McFarland, 127 Wn.2d at 335.
B. HEARSAY
Schuettke argues that his counsel was ineffective by failing to object to the State’s improper
bolstering of Clausen’s credibility by introducing Clausen’s out-of-court statement to the police.
Schuettke argues that the bolstering testimony was inadmissible under ER 801, there was no
possible tactical reason to allow the State to bolster Clausen’s testimony, and Schuettke was
prejudiced by the improper testimony. The State concedes that the testimony regarding the written
statement constitutes inadmissible hearsay,1 but argues that counsel’s failure to object to its
admission was a tactical decision, and Schuettke was not prejudiced because the State presented
overwhelming evidence against Schuettke. We agree with the State and hold that Schuettke cannot
demonstrate prejudice.
During direct examination by the State, Clausen testified that Schuettke drove the van to
his property the night before the police arrived. The prosecutor then asked Clausen if the police
1
The State’s concession is well taken. There was no basis on which this written statement should
have been admitted.
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No. 51803-1-II
had asked him to provide a written statement about who he observed driving the van to his
property. Clausen answered in the affirmative. The State then introduced Clausen’s written
statement to the police, and the following line of questioning ensued:
[State]: And in that statement, did you indicate that Mr. Schuettke was the
one that drove the van onto your property the previous night, on
October 6th?
[Clausen]: Yes.
1 RP at 106. Schuettke did not object.
“Hearsay” is a “statement, other than one made by the declarant while testifying at the trial
or hearing, offered in evidence to prove the truth of the matter asserted.” ER 801(c). Hearsay is
inadmissible except as provided by the rules of evidence, other courts, or by statute. ER 802. An
out-of-court statement is not hearsay if
[t]he declarant testifies at the trial or hearing and is subject to cross examination
concerning the statement, and the statement is . . . (ii) consistent with the declarant’s
testimony and is offered to rebut an express or implied charge against the declarant
of recent fabrication.
ER 801(d)(1).
Here, the parties agree that Clausen’s testimony regarding his out-of-court statement to the
police is inadmissible hearsay because the statement was not offered on cross-examination and it
was not used to rebut an express or implied charge against the declarant of recent fabrication. ER
801(d)(1)(ii). However, the parties disagree as to whether Schuettke’s counsel’s failure to object
was a tactical decision and whether the failure to object prejudiced Schuettke.
Although the State effectively concedes that the testimony was inadmissible, the State
nevertheless argues that the trial court could have properly overruled an objection to its admission
under principles set forth in State v. Hakimi, 124 Wn. App. 15, 24-25, 98 P.3d 809 (2004). We
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No. 51803-1-II
disagree. In Hakimi, the trial court did not abuse its discretion when allowing bolstering testimony
on direct examination because the State presented one witness to the crime, and the witness’s
credibility was an “‘inevitable, central issue’” of the case. Id. at 24-25 (quoting State v. Petrich,
101 Wn.2d 566, 575, 683 P.2d 173 (1984), abrogated by State v. Kitchen, 110 Wn.2d 403, 756
P.2d 105 (1988)). Therefore, the State could reasonably anticipate that Hakimi’s defense counsel
would attack the witness’s credibility. Id. at 25-26. In contrast, here, the State presented multiple
witnesses to Schuettke’s criminal conduct and the credibility of one witness was not the central
issue of the case. Hendrickson, Officer Hedin-Baughn, and Clausen were all witnesses to the crime
and they all testified against Schuettke.
Assuming without deciding that Schuettke’s counsel’s failure to object was not a legitimate
tactical decision and constitutes deficient performance, Schuettke cannot show that the result of
the proceeding would have been different. Schuettke himself acknowledges that his “conviction
did not rest solely on Clausen’s testimony.” Br. of Appellant at 11. Schuettke argues that he was
prejudiced because there is a reasonable probability that without the improper testimony, “the jury
might have agreed Clausen was mistaken.” Id. (emphasis added).
However, the defendant must show an error “had some conceivable effect on the outcome
of the proceeding.” Strickland, 466 U.S. at 693. “[N]ot every error that conceivably could have
influenced the outcome undermines the reliability of the result of the proceeding.” Id. Even if the
jury agreed that Clausen was mistaken when he observed Schuettke driving the van to his property,
the jury would also need to conclude that Clausen was mistaken when he witnessed Schuettke
removing items from the van and burning them in his fire pit. This is unlikely because Hendrickson
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No. 51803-1-II
also saw items of his in Clausen’s fire pit, and both Hendrickson and Hedin-Baughn saw Schuettke
inside of his van.
We hold that Schuettke fails to show there is a reasonable probability that the result of the
proceeding would have been different had defense counsel objected to the inadmissible hearsay.
C. PRIVACY ACT
Schuettke argues that his counsel was ineffective for failing to object to the admission of
video recordings of Schuettke’s arrest on the grounds that it violated his rights under the
Washington Privacy Act. Schuettke contends that any objection by his counsel on this ground
would have been sustained and the admission of the video prejudiced him because the video
negatively impacted his credibility. The State argues that Schuettke cannot show that any
objection by counsel would have been sustained and Schuettke cannot show prejudice. We agree
that Schuettke cannot show prejudice.
The Privacy Act prohibits the recording of private conversations without consent of all
parties. RCW 9.73.030. However, an exception is carved out for law enforcement officers and
other emergency response personnel under certain circumstances. RCW 9.73.090(1). Under RCW
9.73.090(1)(b), “[v]ideo and/or sound recordings may be made of arrested persons by police
officers responsible for making arrests or holding persons in custody before their first appearance
in court.” Among other requirements of subsection (1)(b), officers must inform arrested persons
that they are being recorded, indicate what time the recording commences and terminates, and
inform the person of his or her constitutional rights. RCW 9.73.090(1)(b).
The statute provides a separate section titled “[s]ound recordings that correspond to video
images recorded by video cameras mounted in law enforcement vehicles.” RCW 9.73.090(1)(c).
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No. 51803-1-II
Unlike subsection (1)(b), subsection (1)(c) does not require officers to indicate when the recording
commences and terminates or inform the subject of the recording of their constitutional rights.
RCW 9.73.090. Any recording made in violation of this section is generally inadmissible in a
criminal trial. RCW 9.73.050.
The State played one of the two video recordings admitted into evidence at trial, which
depicts Schuettke in the back of a patrol car.
Schuettke argues that the video recordings were improperly admitted under subsection
(1)(b) because the officer did not indicate when the videos commenced or terminated, and the
officer did not inform Schuettke of his constitutional rights. The State disagrees, arguing that the
video recordings were subject to subsection (1)(c) and not subsection (1)(b), and the officer
fulfilled the requirements set forth under subsection (1)(c) by informing Schuettke that he was
being audio and video recorded.
However, we do not address this issue because, even assuming that the videos were
improperly admitted under subsection (1)(b), defense counsel was deficient for failing to object
and the trial court would have sustained the objection, there is no reasonable probability that the
outcome of the trial would have been different had the videos not been admitted.
At trial, the State played the video of Schuettke in handcuffs in the back of the patrol car.
In the video, Schuettke told a police officer that “Jesse” brought him to Clausen’s property the day
before. Ex. 22, at 4 min., 01 sec. Schuettke argues that this prejudiced him because “it is far more
likely the jury would have believed Schuettke’s version of events” had the jury not seen him in
handcuffs and heard his untruthful statement. Br. of Appellant at 14. We disagree because even
without the challenged evidence, it is highly unlikely the jury would have found Schuettke credible
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No. 51803-1-II
because Schuettke’s version of the events was inconsistent and uncorroborated. The jury heard
testimony that at the scene, Schuettke stated that he could not remember who brought him to the
Clausen property. At trial, Schuettke claimed that Johnson gave him a ride to the property.
However, Johnson could not remember if she gave Schuettke a ride that day, and Walker testified
that she knew that Johnson dropped Schuettke off at the property only because Schuettke told her.
Schuettke also denied entering the van, taking any items out of the van, moving any items
from the van, or driving the van. However, as noted above, Hendrickson, Hedin-Baughn, and
Clausen witnessed Schuettke inside of the van, and Clausen witnessed Schuettke driving the van
and removing items from the van.
Due to the overwhelming evidence of guilt, we hold that Schuettke fails to show that he
was prejudiced by the admission of the video files.
D. DOMESTIC VIOLENCE DESIGNATION
Schuettke argues that his counsel was ineffective for failing to object to the admission of
the domestic violence designation on his prior conviction because the designation was
inadmissible under ER 609(a).
The State questioned Schuettke about his prior convictions for making a false statement to
a public servant and tampering with a witness. When the State questioned him about his conviction
of tampering with a witness, the State asked Schuettke whether the conviction related to a domestic
violence relationship. Schuettke stated that it did.
Schuettke argues that the “admission of this evidence could only prejudice Schuettke in
the eyes of the jury and improperly sway the jury to believe Clausen over him.” Br. of Appellant
at 19. We decline to address whether Schuettke’s counsel was deficient for failing to object to the
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No. 51803-1-II
State eliciting the domestic violence designation because Schuettke cannot show that there is a
reasonable probability that without this evidence, the jury would have found Schuettke credible
and the result of the proceeding would have been different.
Unlike the State, Schuettke did not present a consistent, corroborated version of the events,
and any prejudicial effect of the domestic violence designation was overshadowed by the proper
admission of Schuettke’s prior convictions. We hold that Schuettke has not shown that but for
counsel’s failure to object, the outcome of the proceedings would have been different.
II. JURY INSTRUCTION
Schuettke argues that the court’s instruction defining knowledge violated his right to due
process. Schuettke argues that this error is a manifest constitutional error that requires reversal of
his conviction. The State argues that we should not review Schuettke’s claim of error because it
is not a “constitutional error,” therefore it cannot be raised for the first time on appeal under RAP
2.5(a). Br. of Resp’t at 28. We agree with the State and decline to review Schuettke’s claim of
error.
A. PRESERVATION ON APPEAL
A party is required to object to an erroneous instruction in order to afford the trial court an
opportunity to correct any error. CrR 6.15(c); State v. Scott, 110 Wn.2d 682, 686, 757 P.2d 492
(1988). Generally, a party who fails to object to jury instructions below waives any claim of
instructional error on appeal. RAP 2.5(a); State v. Edwards, 171 Wn. App. 379, 387, 294 P.3d 708
(2012).
But an appellant does not waive a manifest error affecting a constitutional right by failing
to object below. RAP 2.5(a)(3). To merit review on appeal, the appellant bears the burden of
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No. 51803-1-II
showing that (1) the error is of constitutional magnitude and (2) the error is manifest. RAP
2.5(a)(3); State v. O’Hara, 167 Wn.2d 91, 98, 217 P.3d 756 (2009). Specifically, “the appellant
must ‘identify a constitutional error and show how the alleged error actually affected the
[appellant]’s rights at trial.’” O’Hara, 167 Wn.2d at 98 (alteration in original) (quoting State v.
Kirkman, 159 Wn.2d 918, 926-27, 155 P.3d 125 (2007)).
To determine whether the error was manifest, RAP 2.5(a)(3) requires the appellant to show
actual prejudice. O’Hara, 167 Wn.2d at 99. This requires a “‘plausible showing by the [appellant]
that the asserted error had practical and identifiable consequences in the trial of the case.’” Id.
(alteration in original) (internal quotation marks omitted) (quoting Kirkman, 159 Wn.2d at 935).
We focus on whether the error is so obvious on the record that the error warrants appellate review.
Id. at 99-100.
“Instructional errors do not automatically constitute manifest constitutional error.” State
v. Guzman Nunez, 160 Wn. App. 150, 163, 248 P.3d 103 (2011), aff’d, 174 Wn.2d 707, 285 P.3d
21 (2012). However, an instruction that shifts the burden of proof from the State to the defendant
is a manifest constitutional error because it violates the defendant’s due process right to a fair trial.
O’Hara, 167 Wn.2d at 100, 103; Scott, 110 Wn.2d at 688 n.5. This is because due process requires
the State to prove all elements of the crime beyond a reasonable doubt. State v. W.R., 181 Wn.2d
757, 762, 336 P.3d 1134 (2014).
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No. 51803-1-II
B. CONSTITUTIONAL ERROR
Schuettke argues that the allegedly improper instruction allowed the jury to convict him
based on a finding of constructive knowledge rather than actual knowledge. Schuettke argues that
this error violated his due process rights because (1) it permitted the jury to find Schuettke guilty
without finding actual, subjective knowledge and (2) lowered the State’s burden to prove
knowledge. In order to obtain review, Schuettke must prove that the court’s instruction actually
amounted to a constitutional error. Absent constitutional error, we need not analyze whether any
error was manifest or harmless. RAP 2.5(a).
Due process requirements are met when a trial court instructs the jury on all elements of
an offense and that unless each element is established beyond a reasonable doubt, the defendant
must be acquitted. Scott, 110 Wn.2d at 690. Jury instructions are adequate if they do not mislead
the jury or misstate the law. State v. Stevens, 158 Wn.2d 304, 308, 143 P.3d 817 (2006).
The crime of possessing a stolen vehicle requires proof that the defendant knew the car was
stolen. RCW 9A.56.140. While the jury may find that the defendant had actual knowledge based
on circumstantial evidence, the jury cannot find knowledge because an “‘ordinary person in the
defendant’s situation would have known’ the fact in question” or because the defendant “‘should
have known.’” State v. Allen, 182 Wn.2d 364, 374, 341 P.3d 268 (2015) (quoting State v. Shipp,
93 Wn.2d 510, 514, 610 P.2d 1322 (1980)).
The trial court instructed the jury that
[a] person knows or acts knowingly or with knowledge with respect to a
fact, circumstance or result when he or she is aware of the fact, circumstance or
result. . . .
If a person has information that would lead a reasonable person in the same
situation to believe that a fact exists, the jury is permitted but not required to find
that he or she acted with knowledge of that fact.
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No. 51803-1-II
CP at 17. This instruction is identical to 11 Washington Practice: Washington Pattern Jury
Instructions: Criminal 10.02, at 222 (4th ed. 2016) (WPIC).
The language of WPIC 10.02 to instruct the jury on the meaning of knowledge has been
upheld repeatedly. State v. Leech, 114 Wn.2d 700, 710, 790 P.2d 160 (1990), abrogated on other
grounds by In re Pers. Restraint of Andress, 147 Wn.2d 602, 56 P.3d 981 (2002); see also Allen,
182 Wn.2d at 372 (instruction given reflected the language of WPIC 10.02 and “correctly stated
the law regarding ‘knowledge’”).
Schuettke argues that WPIC 10.02 improperly permitted the jury to convict him based on
constructive knowledge rather than actual knowledge. However, WPIC 10.02 requires the jury
find actual knowledge. Under WPIC 10.02, a person “acts knowingly . . . when he or she is aware
of that [fact].” Furthermore, in Allen, our Supreme Court explained that “[t]o pass constitutional
muster, the jury must find actual knowledge but may make such a finding with circumstantial
evidence.” 182 Wn.2d at 374. WPIC 10.02 allows for such a circumstance because it enables the
jury to find actual knowledge based on the circumstantial evidence of what a reasonable person in
the same situation would believe. Contrary to Schuettke’s argument, more specificity is not
required.
We hold that the instruction given by the trial court did not misinform the jury on the State’s
burden to prove knowledge. Therefore, we hold that Schuettke does not identify an error of
constitutional magnitude because the trial court’s instruction was a correct statement of the law.
III. COMMUNITY CUSTODY PROVISION
Schuettke argues that the trial court erred when it imposed a community custody condition
that bars “associate[ion] with any known users, dealers, or manufacturers of controlled substances”
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because the condition violates his rights to due process and freedom of association. CP at 38
(capitalization omitted). The State disagrees, contending that we have already determined that the
condition is not unconstitutionally vague, and when the condition is read in context, the condition
does not violate Schuettke’s First Amendment rights. We agree with the State.
A. LEGAL PRINCIPLES
The trial court can only impose community custody conditions authorized by statute. State
v. Kolesnik, 146 Wn. App. 790, 806, 192 P.3d 937 (2008). If the trial court had statutory authority
to impose a condition, we review the trial court’s decision to impose the condition for an abuse of
discretion. State v. Armendariz, 160 Wn.2d 106, 110, 156 P.3d 201 (2007). An abuse of discretion
occurs when the trial court’s imposition of a condition is manifestly unreasonable. State v. Hai
Minh Nguyen, 191 Wn.2d 671, 678, 425 P.3d 847 (2018). The imposition of an unconstitutional
condition is manifestly unreasonable. Id.
“A criminal defendant’s constitutional rights during community placement are subject to
the infringements authorized by the Sentenc[ing] Reform Act [of 1981] ([ch.] 9.94A [RCW]).”
State v. Llamas-Villa, 67 Wn. App. 448, 455, 836 P.2d 239 (1992). A court may order an offender
to refrain from “contact with the victim of the crime or a specified class of individuals” or from
possessing or consuming controlled substances, including alcohol, or to comply with any crime-
related prohibitions. RCW 9.94A.703(2)(c), (3)(b).
The due process vagueness doctrine requires that citizens have fair warning of proscribed
behavior. U.S. CONST. amend. XIV; WASH. CONST. art. I, § 3; State v. Bahl, 164 Wn.2d 739, 752,
193 P.3d 678 (2008). A community custody condition that does not provide fair warning is
unconstitutionally vague. Bahl, 164 Wn.2d at 752-53. A community custody condition does not
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provide fair warning “if (1) it does not sufficiently define the proscribed conduct so an ordinary
person can understand the prohibition or (2) it does not provide sufficiently ascertainable standards
to protect against arbitrary enforcement.” State v. Padilla, 190 Wn.2d 672, 677, 416 P.3d 712
(2018). We do not presume a community custody condition is constitutional. State v. Sanchez
Valencia, 169 Wn.2d 782, 793, 239 P.3d 1059 (2010).
A condition is not vague merely because a person cannot predict with complete certainty
the exact point at which an action would be classified as prohibited conduct. Sanchez Valencia,
169 Wn.2d at 793. “[A]ll that is required is that the proscribed conduct is sufficiently definite in
the eyes of an ordinary person.” Hai Minh Nguyen, 191 Wn.2d at 681. However, when a condition
affects actions protected by the First Amendment, “a greater degree of specificity” is required.
Padilla, 190 Wn.2d at 678. The condition “must be reasonably necessary to accomplish the
essential needs of the state and public order.” Id.
B. “KNOWN” USERS, DEALERS, OR MANUFACTURERS
Schuettke argues that the term “known” is unconstitutionally vague because the term (1)
fails to specify who must know that a particular person is a user, seller, or manufacturer of
controlled substances and (2) fails to reference when the particular use, deal, or manufacture of
drugs may have occurred. The State argues that the term “known” has consistently passed
constitutional muster and is not unconstitutionally vague because a person of ordinary intelligence
can plainly understand the condition. We agree with the State.
We have recently rejected vagueness challenges to a community custody condition that
prohibits association with a “known” specified group of individuals. State v. Houck, 9 Wn. App.
2d 636, 643, 446 P.3d 646 (2019); In re Pers. Restraint of Brettell, 6 Wn. App. 2d 161, 169, 170,
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No. 51803-1-II
430 P.3d 677 (2018) (condition prohibiting association with “‘known users or sellers of illegal
drugs’”). In Houck, we held that a community custody condition prohibiting association with
known drug users and sellers provided fair warning of proscribed conduct because the “term
‘known’ qualified that the condition prohibited the offender’s knowing contact with drug users and
sellers.” 9 Wn. App. 2d at 645. Because the condition’s reach was limited to those known by the
offender, the condition was not unconstitutionally vague. Id.
Schuettke relies on City of Spokane v. Neff, 152 Wn.2d 85, 93 P.3d 158 (2004), to support
his argument that the term “known” is unconstitutionally vague because it is unclear who qualifies
as a known user, dealer, or manufacturer of controlled substances. There, the court interpreted a
city ordinance criminalizing loitering by a “‘known prostitute.’” Neff, 152 Wn.2d at 87. The court
held that the ordinance was unconstitutionally vague because the ordinance did not define the term
“known prostitute,” therefore the ordinance did not provide any standards for determining “who is
a ‘known prostitute’ and who is not.” Id. at 91. Thus, the ordinance was unconstitutionally vague
because it did not establish standards to be enforced in a nonarbitrary manner. Id.
However, unlike Neff, we are not interpreting a city ordinance of general applicability.
Rather, at issue here is a community custody condition of specific applicability. Making the exact
same challenge to a similar community custody condition as that imposed in Brettell and Houck,
Schuettke fails to “cite any cases where ‘known,’ when used in a community custody condition,
refers to the knowledge of anyone other than the offender.” Brettell, 6 Wn. App. 2d at 169. We
consider our precedent to be well decided and dispositive on this issue.
Next, Schuettke argues that the term “known” in the condition is unconstitutionally vague
because the condition could also prohibit association with persons that have used, dealt, or
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No. 51803-1-II
manufactured controlled substances in their past.2 When interpreting a community custody
condition, our objective is to give effect to a statute’s plain language when it can be determined
from the text. Bahl, 164 Wn.2d at 754. “[W]e do not add words to statutes where the legislature
has chosen not to include them.” In re Pers. Restraint of Martinez, 2 Wn. App. 2d 904, 910-11,
413 P.3d 1043 (2018).
Brettell rejected an identical challenge to a similar community custody condition
prohibiting association with “known users and sellers of illegal drugs.” 6 Wn. App. 2d at 169,
170. Brettell argued that the terms “users and sellers” could refer to past actions. The court
disagreed, holding that the terms only “refer to ongoing current activity.” Id. at 169.
The challenged community custody condition here prohibits association with known
“users, dealers, or manufacturers of controlled substances.” CP at 38 (capitalization omitted).
Schuettke’s argument alters the condition by changing the tense of the condition, therefore
encompassing all past users, dealers, and manufacturers when the plain language of the condition
prohibits association with only individuals who Schuettke knows to be currently using, dealing,
and manufacturing controlled substances. Due to the plain language and the present tense of the
condition, we hold that the condition effectively notifies a person of ordinary intelligence what
behavior is prohibited.
We give effect to the plain language of the statute and hold that the term “known” is not
unconstitutionally vague.
2
Schuettke makes a similar argument using identical reasoning when challenging the term
“controlled substances” and when challenging the condition on First Amendment grounds.
Because we dispose of Schuettke’s reasoning here, we do not discuss Schuettke’s similar
challenges to a different term in subsequent sections.
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C. “CONTROLLED SUBSTANCES”
Schuettke also argues that the term “controlled substances” is unconstitutionally vague and
violates his freedom of association under the First Amendment. Schuettke argues that the
condition gives rise to arbitrary enforcement because the condition does not clarify whether a
controlled substance is a legal or illegal substance, therefore the condition unlawfully prohibits
association with any person who uses, sells, or manufactures legal controlled substances, such as
medications that are issued pursuant to a lawful prescription.
The State argues that the term “controlled substance” is not unconstitutionally vague
because the definition is set forth in former RCW 69.50.101(e) (2017), and when read in context,
the condition prohibits use of only illegal substances. The State argues that the condition does not
violate Schuettke’s First Amendment rights because it is reasonably necessary to accomplish State
goals and discourage further criminal conduct. We agree with the State.
“In deciding whether a term is unconstitutionally vague, the terms are not considered in a
‘vacuum,’ rather, they are considered in the context in which they are used.” Bahl, 164 Wn.2d at
754 (quoting City of Spokane v. Douglass, 115 Wn.2d 171, 180, 795 P.2d 693 (1990)). The trial
court has the authority to impose these crime-related conditions and associating with individuals
who use, possess, or deal with controlled substances is intrinsic and directly related to the crime
of possession of a controlled substance, the crime for which Schuettke was convicted.
Additionally, “[r]ecurring illegal drug use is a problem that logically can be discouraged by
limiting contact with other known drug offenders.” State v. Hearn, 131 Wn. App. 601, 609, 128
P.3d 139 (2006). The purpose of imposing these conditions on offenders is to discourage further
criminal conduct and offer the offender an opportunity for self-improvement. State v. Riley, 121
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No. 51803-1-II
Wn.2d 22, 38, 846 P.2d 1365 (1993); State v. Letourneau, 100 Wn. App. 424, 431, 997 P.2d 436
(2000).
The court imposed two crime-related community custody conditions. The court ordered
Schuettke to refrain (1) from “possess[ing] or consum[ing] controlled substances . . . without a
valid prescription” and (2) from associating “with any known users, dealers, or manufacturers of
controlled substances.” CP 38 (capitalization omitted). When the challenged condition is read in
the context of Schuettke’s prohibition from possessing or consuming controlled substances except
pursuant to lawfully issued prescriptions and with the legislative purpose to discourage further
criminal conduct, it is clear that Schuettke’s restriction is aimed at prohibiting contact with other
known illegal drug offenders and abusers.
Any imprecision is not likely to expose Schuettke to arrest, but if it does, he has the
statutory right to explain that he was visiting an acquaintance who had a medically prescribed
controlled substance or was legally employed at a pharmacy. RCW 9.94A.716, .737; see Llamas-
Villa, 67 Wn. App. at 455-56 (rejecting a challenge to an identical community custody condition
after noting the offender would have an opportunity to assert that he did not knowingly associate
with individuals who were using, possessing, or dealing controlled substances).
We agree with the State that when the challenged language is read in context, an ordinary
person can understand what is prohibited.
IV. LEGAL FINANCIAL OBLIGATIONS
Schuettke challenges the trial court’s imposition of a criminal filing fee and DNA
collection fee. The State concedes that the challenged fees should be stricken. We accept the
State’s concession.
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No. 51803-1-II
The legislature recently amended former RCW 36.18.020(2)(h) to prohibit the superior
courts from imposing the $200 filing fee on defendants found indigent under RCW
10.101.010(3)(a) through (c). LAWS OF 2018, ch. 269, § 17; State v. Ramirez, 191 Wn.2d 732,
746, 426 P.3d 714 (2018). This statutory amendment applies to any case not yet final at the time
of its passage. Ramirez, 191 Wn.2d at 747.
The trial court found Schuettke was indigent and signed an order of indigency. In light of
recent statutory amendments and the court’s holding in Ramirez, the criminal filing fee imposed
on Schuettke is no longer authorized.
A DNA collection fee is mandatory “unless the state has previously collected the offender’s
DNA as a result of a prior conviction.” RCW 43.43.7541; Ramirez, 191 Wn.2d at 747. Here, the
State concedes that it has already collected Schuettke’s DNA. Based on the State’s concession,
we assume that Schuettke’s DNA was previously collected. Because the DNA was previously
collected, the collection fee is no longer authorized. We accept the State’s concession and remand
to the trial court to strike the DNA collection fee.
V. STATEMENT OF ADDITIONAL GROUNDS: INEFFECTIVE ASSISTANCE OF COUNSEL
Schuettke argues that his constitutional rights were violated because he received ineffective
assistance of counsel. Schuettke argues that his counsel was ineffective because he (1) failed to
prepare a meaningful defense, (2) failed to conduct an investigation, (3) did not object to a possibly
biased juror, (4) did not seek dismissal of the controlled substance charge, 3 (5) did not object to
the admission of exhibits 18 and 19 into evidence, and (6) failed to argue that Schuettke did not
3
Schuettke states in his SAG that his attorney was ineffective for failing “to object to the controlled
substance charge.” SAG at 3. Presumably, he means to claim that his attorney performed
deficiently by not moving to dismiss the charge.
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No. 51803-1-II
have knowledge that the vehicle was stolen. Schuettke argues that but for counsel’s trial
deficiencies, his trial would have been different.
A. PRETRIAL EVENTS
Schuettke argues that his counsel was ineffective because he failed to prepare a meaningful
defense and failed to conduct an investigation. We disagree.
A defendant’s Sixth Amendment right to present a meaningful defense is denied when the
defendant is precluded from presenting evidence on highly probative facts. State v. Jones, 168
Wn.2d 713, 720-21, 230 P.3d 576 (2010). Such a situation exists when the defendant is not able
to testify or otherwise present evidence of facts that are essential to the ultimate issue and equate
to the defense’s entire argument. See id. at 721.
The reviewing court will not consider matters outside the record on direct appeal. State v.
Linville, 191 Wn.2d 513, 525, 423 P.3d 842 (2018). Issues that require consideration of evidence
or facts not in the trial record are more properly the subject of a personal restraint petition. Id.
Schuettke’s argument regarding his counsel’s failure to prepare a meaningful defense relies
on evidence outside the record. Therefore, we conclude that we cannot review his claim. Id.
Schuettke also argues that his counsel was ineffective because he failed to conduct an
investigation. “To provide constitutionally adequate assistance, ‘counsel must, at a minimum,
conduct a reasonable investigation enabling [counsel] to make informed decisions about how best
to represent [the] client.’” In re Pers. Restraint of Brett, 142 Wn.2d 868, 873, 16 P.3d 601 (2001)
(alterations in original) (quoting Sanders v. Ratelle, 21 F.3d 1446, 1456 (9th Cir. 1994)).
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No. 51803-1-II
Schuettke’s argument regarding his counsel’s failure to conduct a reasonable investigation
relies on evidence outside the record. Accordingly, we also conclude that we cannot review his
claim. Linville, 191 Wn.2d at 525.
B. TRIAL EVENTS
Schuettke argues that his counsel was ineffective because he (1) failed to challenge a
possibly biased juror, (2) failed to seek dismissal of his controlled substance charge, (3) failed to
object to the admission of exhibits 18 and 19 into evidence, and (4) failed to argue that Schuettke
did not have knowledge that the vehicle was stolen. We disagree.
Schuettke argues that his counsel was ineffective for failing to challenge juror no. 9 because
he was the son-in-law of a police officer involved in the case. However, this is a
mischaracterization of the record. During trial, juror no. 9 indicated that his son-in-law works for
the same police department that was involved in the case and told the court that “there is a
possibility he would have been on duty on the day in question, but he has no reason to believe that
he was or wasn’t involved in this case in any way, shape, or form.” 1 RP at 82. Schuettke’s
counsel did not object to juror no. 9’s continued participation.
Schuettke also argues that his counsel was ineffective for failing to seek dismissal of the
controlled substance charge because the charge was not supported by sufficient evidence.
The failure to seek dismissal of a charge where a motion to dismiss would likely be granted
constitutes ineffective assistance of counsel. Johnston, 143 Wn. App. at 18. We cannot find
prejudice unless there is a reasonable probability that the charge would have been dismissed had
trial counsel sought a dismissal. Id.
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No. 51803-1-II
Schuettke was charged with unlawful possession of a controlled substance,
methamphetamine, under RCW 69.50.4013(1). “To prove unlawful possession of a controlled
substance, the State must prove only ‘the nature of the substance and the fact of possession.’”
State v. Hathaway, 161 Wn. App. 634, 645, 251 P.3d 253 (2011) (quoting State v. Bradshaw, 152
Wn.2d 528, 538, 98 P.3d 1190 (2004)). Possession can be constructive, which “occurs if the
defendant has dominion and control over the item.” Id. at 646.
Here, Schuettke has not shown that there is a reasonable probability that a motion to dismiss
his controlled substance charge would have likely been granted because the State presented
sufficient evidence establishing Schuettke’s possession of the methamphetamine. Hendrickson,
Hedin-Baughn, and Clausen all testified that they saw Schuettke inside of the van. Following
Schuettke’s possession of the van, Hendrickson testified that he discovered a glass pipe, two
lighters, and pack of cigarettes that contained a bag with a white substance inside. The State
presented testimony from a forensic scientist who confirmed that the white substance was
methamphetamine. Based on the testimony, a jury could reasonably infer that Schuettke placed
the methamphetamine inside the van when he had possession of the van.
Therefore, we hold that Schuettke fails to show prejudice because there is not a reasonable
probability that his charge would have been dismissed had his counsel sought dismissal. Johnston,
143 Wn. App. at 18.
Last, Schuettke argues that he received ineffective assistance of counsel because his
counsel failed to argue that Schuettke did not have knowledge that the vehicle was stolen and failed
to object to the admission of exhibits 18 and 19 into evidence. Exhibit 18 is a photo of the cigarette
27
No. 51803-1-II
pack that Hendrickson discovered in his van. Exhibit 19 is a photo of a scale used to measure
narcotics. Schuettke’s counsel did not object to their admission.
Decisions on whether and when to object are “classic example[s] of trial tactics.” Madison,
53 Wn. App. at 763. There is a strong presumption of effective assistance, and Schuettke bears
the burden of demonstrating the absence of a legitimate strategic or tactical reason for the
challenged conduct. McFarland, 127 Wn.2d at 336. Schuettke’s arguments that his counsel was
deficient for failing to argue a specific theory of the case and for failing to object to admission of
evidence constitute strategic or tactical decisions. Schuettke has not shown, in the record, how his
counsel’s decisions were not legitimate trial tactics. Accordingly, we reject his claims.
CONCLUSION
We hold that Schuettke’s counsel did not render ineffective assistance by failing to object
to the admission of inadmissible hearsay, video recordings of Schuettke’s arrest, and the domestic
violence designation on Schuettke’s prior conviction. We do not review Schuettke’s alleged
instructional error because it is not a “constitutional” error, therefore it cannot be raised for the
first time on appeal under RAP 2.5(a). Accordingly, we affirm his conviction. We also hold that
the challenged community custody condition is not unconstitutionally vague and does not violate
Schuettke’s First Amendment rights. However, we remand to strike the trial court’s imposition of
a criminal filing fee and DNA collection fee from Schuettke’s judgment and sentence.
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No. 51803-1-II
In regards to Schuettke’s SAG, we hold that Schuettke cannot establish that his counsel
was deficient or that he experienced prejudice and decline to review his remaining claims due to
an insufficient record on appeal.
A majority of the panel having determined that this opinion will not be printed in the
Washington Appellate Reports, but will be filed for public record in accordance with RCW 2.06.040,
it is so ordered.
CRUSER, J.
We concur:
SUTTON, P.J.
GLASGOW, J.
29