FILED
APRIL 18, 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. 33644-1-111
Respondent, )
)
v. )
)
JOSHUA DAVID FLEMING, ) UNPUBLISHED OPINION
)
Appellant. )
KORSMO, J. -Joshua Fleming appeals his conviction for first degree assault,
primarily arguing that the evidence was insufficient to support his identificatfon as the
assailant. His arguments largely go to the weight to be accorded the evidence. The
circumstantial evidence was sufficient to support the trial judge's conclusion that
Fleming committed the crime. We affirm.
FACTS
This case arises from a May 1, 2012, stabbing at a transient gathering spot 1 in
Spokane's Garland District. Eric Stensgar, a Native American, and a white male with
1
The location was the west side of a house located on West Garland A venue in
Spokane between two business establishments. The view of the west side from the alley
on the south side of the property was partially obscured by some old appliances and a tree
against which three or four pieces of plywood were leaning, affording some privacy from
the rear. Trees growing on the north side of the house obscure the view from Garland
Avenue. Exs. 1, 49, 67-68, 96-97, 104.
No. 33644-1-111
State v. Fleming
short blonde hair, were observed by neighbors in the backyard of a house near the alley.
A short time later the other man ran down the alley and Stensgar was discovered on the
ground with 17 stab wounds to the head, neck, ear, and back. One of the wounds had
punctured his skull. He underwent surgery to address life-threatening injuries.
In addition to the clothing Stensgar was wearing, which was cut off him by
medical personnel at the scene, police found an Ecko letterman-style jacket with blood on
the sleeves. The jacket sleeves were inside out as if it had been hastily removed. The
jacket was found on the side yard of the house in the area described as the gathering spot.
Two beer bottles and a bottle of Mountain Dew, appearing to be the most recent additions
to the area due to the lack of weathering and a new looking beer container, also were
recovered from the scene. Fingerprints on two of the bottles and a plastic bag were
identified as belonging to the defendant. 2
A first degree assault charge was filed May 21, 2012, and a detective
unsuccessfully attempted to talk to Fleming in the Kootenai County, Idaho, Jail.
Eventually, Mr. Fleming was returned to Washington from Idaho by use of the Interstate
Agreement on Detainers. While Fleming was enroute back to Washington, Mr. Stensgar
committed suicide. When authorities discovered that fact, they obtained a search warrant
2 Although described as a "transient camp" by one witness, the west side yard was
primarily littered with old building materials and carpet. There were a few bottles and
broken glass, but no clothing or bedding, and there was no other indication that people
actually were then staying at the scene. See Exhibit 114, attached as Appendix A.
2
No. 33644-1-III
State v. Fleming
to collect a DNA sample from Mr. Fleming in order to test the Ecko jacket. The warrant
was executed and a DNA sample collected. The initial results of DNA testing on the
neck of the jacket were inconclusive. Report of Proceedings (RP) at 157. The prosecutor
dismissed the charges without prejudice and Mr. Fleming was returned to the custody of
Idaho authorities.
Renewed efforts at testing the jacket led to the discovery of Mr. Fleming's DNA.
He was considered a "major contributor" of the DNA found on the right sleeve of the
jacket and on the two cuffs. Mr. Stensgar's blood was found on the jacket sleeves. RP at
157-158. The prosecutor refiled the charge of first degree assault while armed with a
deadly weapon and Mr. Fleming once more was returned from Idaho. His counsel moved
to suppress the results of the DNA swab, challenging the basis for the warrant. The court
denied the motion.
Mr. Fleming waived his right to a jury trial and the matter proceeded to trial before
the Honorable Harold Clarke III. The parties stipulated to the admission of police reports
and a summary of witness testimony rather than call most of the listed witnesses to the
stand. The parties also stipulated to the admission of more than 200 exhibits, primarily
consisting of crime scene photographs. The prosecutor did present live testimony from a
detective, a patrol officer, a paramedic, two neighbors, the fingerprint examiner, and the
DNA analyst. One neighbor testified that he had never seen the blonde haired man at the
scene before. RP at 80, 87. The defense rested without calling any witnesses.
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State v. Fleming
The contested issue in closing argument was the identity of the assailant. Judge
Clarke took the matter under advisement and returned two days later to render his
judgment. After concluding that the other issues in the case, including the deadly weapon
enhancement, were established beyond a reasonable doubt, Judge Clarke turned to the
identity issue. RP at 282-290. He initially noted that the description given by the
witnesses that the other man was a slim, young, white male fit the defendant. While it
was "marginal circumstantial evidence," it did not exclude the defendant. RP at 290-291.
Judge Clarke also noted that the defendant's fingerprints had been found on one
beer bottle, the Mountain Dew bottle, and the plastic bag wrapped around the "plaque."
RP at 291. From these items, Judge Clarke concluded that the defendant had been
present in the area where the stabbing occurred. He also noted that the items had been set
down, not merely tossed on the ground, and "the presentation was of some recency." The
items had not been there all winter and spring. RP at 292. Had the evidence stopped at
that point, the judge would have found it insufficient. RP at 292.
The other piece of evidence that added to the mix was the jacket. RP at 292-293.
It was found in the immediate vicinity of the assault and contained the victim's blood on
the sleeves. Judge Clarke also agreed with the testimony that the jacket had been hastily
shed by the assailant. RP at 293. Because the jacket only contained blood on the exterior
sleeves (the part turned in) rather than the interior, it had not been on the ground at the
4
No. 33644-1-III
State v. Fleming
time of the stabbing. The jacket had Mr. Fleming's DNA on the inside of both cuffs and
he was the "major contributor." RP at 293-294.
What that tells me is that Mr. Fleming had that coat on at some point in
time. And to me this directly ties Mr. Fleming not just to the scene, but to
the attack itself; because, again, the coat was being worn at the time of the
assault, at least that is what the evidence tells me, and that is what I will so
find. And it is clear that at some point in time Mr. Fleming had that coat on.
Now, if you combine that with the fact that Mr. Fleming's fingerprints
were found, so we know he was physically there at some point, we find his
-- it has been found, his DNA on the inside of that coat, we know at some
time he was wearing that coat, and we know that coat was involved at some
point in time in some way, shape or form.
It clearly -- and I said this a moment ago -- but it clearly implies that
whoever was wearing the coat committed the assault, and then decided to
get rid of the coat because of the blood. That to me is patently clear.
As counsel noted, it is a circumstantial case, and I appreciate that. As I
said earlier, there are no eyewitness to the act. It's clear.
But based on the totality of the circumstantial evidence, and particularly
in the situation as I have described it with the coat, it appears to me that in
fact Mr. Fleming did commit this act of assault, and I will find that beyond
a reasonable doubt he did in fact commit the crime of first-degree assault
against Eric Stensgar on May 1st of 2012.
RP at 294-295.
The defense subsequently brought a motion for a new trial on several grounds.
The court denied the motion and ultimately sentenced Mr. Fleming as a persistent
offender to life in prison without possibility of parole. Findings required by CrR 3 .6 and
CrR 6.1 were entered.
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No. 33644-1-III
State v. Fleming
Mr. Fleming timely appealed to this court. A panel heard oral argument on the
case.
ANALYSIS
This appeal presents a challenge to the sufficiency of the evidence of identity to
support the conviction and to the adequacy of the search warrant used to obtain Mr.
Fleming's DNA sample. He also filed a prose Statement of Additional Grounds (SAG)
raising several issues. We address the two appeal issues in the order noted before
considering some of the SAG contentions.
Sufficiency of the Evidence
The primary issue in this appeal, as it was at trial, involves the identity of the
assailant. Mr. Fleming argues there was not enough evidence linking him to the crime.
However, properly viewed, the evidence does support the bench verdict.
Long settled standards govern our review of this contention. "Following a bench
trial, appellate review is limited to determining whether substantial evidence supports the
findings of fact and, if so, whether the findings support the conclusions oflaw." State v.
Homan, 181 Wn.2d 102, 105-106, 330 P.3d 182 (2014) (citing State v. Stevenson, 128
Wn. App. 179, 193, 114 P.3d 699 (2005)). '" Substantial evidence' is evidence sufficient
to persuade a fair-minded person of the truth of the asserted premise." Id. at 106. In
reviewing insufficiency claims, the appellant necessarily admits the truth of the State's
evidence and all reasonable inferences drawn therefrom. State v. Salinas, 119 Wn.2d
6
No. 33644-1-III
State v. Fleming
192,201, 829 P.2d 1068 (1992). Finally, this court must defer to the finder of fact in
resolving conflicting evidence and credibility determinations. State v. Camarillo, 115
Wn.2d 60, 71, 794 P .2d 850 ( 1990).
This approach is the specific application of the evidentiary sufficiency standard
dictated by the Fourteenth Amendment. Jackson v. Virginia, 443 U.S. 307, 317-318, 99
S. Ct. 2781, 61 L. Ed. 2d 560 (1979). Specifically, Jackson stated the test for evidentiary
sufficiency under the federal constitution to be "whether, after viewing the evidence in
the light most favorable to the prosecution, any rational trier of fact could have found the
essential elements of the crime beyond a reasonable doubt." Id. at 319. Washington
promptly adopted this standard in State v. Green, 94 Wn.2d 216, 221-222, 616 P.2d 628
(1980) (plurality); Id. at 235 (Utter, C.J., concurring). Accord, State v. Farnsworth, 185
Wn.2d 768, 775, 374 P.3d 1152 (2016).
Under Jackson, the test is could the trier of fact find the element(s) proven.
Whether the trial judge should have done so is not our concern. For that reason, most of
the arguments Mr. Fleming raises--such as the agreement by both the fingerprint and
DNA examiners that they could not tell when the defendant left those items behind--go
to the weight to be given the testimony by the trier of fact. The trial judge having found
those arguments wanting, this court is in no position to strike a different balance.
Judge Clarke nicely summed up the critical evidence of identity. A man fitting the
general description of Mr. Fleming was seen with the victim shortly before the stabbing
7
No. 33644-1-III
State v. Fleming
and then fled the area immediately afterwards. It is quite reasonable to infer the person
was the attacker. Recently deposited bottles, set upon the ground rather than discarded,
contained the defendant's fingerprints. There were no bottles other than the six new-
looking Coors Light in sight. The exterior sleeves of the jacket worn by the assailant had
the victim's blood on it, as could be easily imagined from 17 stab wounds. The interior
cuffs of both jacket sleeves contained significant amounts of the defendant's DNA, as did
the right sleeve. It also is easy to imagine that someone repeatedly stabbing another
person would be rubbing his skin against the cuff and sleeve of the jacket in the course of
doing so. 3 The trial court understandably concluded that Mr. Fleming "was wearing the
jacket when the crime was committed." Clerk's Papers (CP) at 371 (finding of fact 2.13).
Substantial evidence supports that finding.
Judge Clarke rightly looked to the totality of the circumstances rather than
consider each piece of identity evidence on its own. There was no evidence that Mr.
Fleming had ever been to the crime scene4 before, yet his DNA was predominant on the
jacket used by the attacker, and in the areas where a person vigorously using his arm
3
If someone else had committed the crime, it is very difficult to imagine how they
could have used the jacket so vigorously without leaving their own DNA on the sleeve
and cuffs, the very areas where the defendant was the "major contributor" of the DNA.
The photographs of the scene also show no other clothing than that worn by Mr. Stengsar
and his attacker.
4
A neighbor, Mr. Miltimore, affirmatively stated that he had not seen the blond
haired man at the location before. RP at 87.
8
No. 33644-1-111
State v. Fleming
would likely deposit DNA. His fingerprints were found on three different items (a beer
bottle, the Mountain Dew bottle, and the plastic bags wrapping the plaque), two of which
appeared to have been recently placed at the scene. He also fit the general physical
description of the assailant. The multiple items at the crime scene bearing Mr. Fleming's
identification showed "recency" as the trial court described it. RP at 292. Although the
fingerprints and the DNA would themselves not indicate when they had been placed at
the scene, other circumstances permitted the determination that it had happened on May
1, 2012. Since there was no indication Mr. Fleming had ever been at the scene in the past
(and some evidence he had never been there), the presence of the multiple identifiers
suggested "recency," as did the condition of those items. The beer and soft drink bottles
looked fresh and had not been outside the entire spring. There was no suggestion that a
large pile of bottles littered the scene or that anyone else had been using the area
recently. 5 There simply was no evidence suggesting that the items containing Mr.
Fleming's identifiers had been there before May 1, 2012.
Our dissenting colleague fails to allow the trial judge to draw reasonable
inferences from the evidence. We have no hesitancy in saying that this case was
sufficient to go to a jury and we are loathe to hold a trial judge sitting as trier of fact to a
more stringent standard of review. The dissent renders irrational the trial judge's
5Mr. Benefield believed no one was living at the house at the time of the assault.
RP at 72.
9
No. 33644-1-111
State v. Fleming
determination that the defendant's fingerprints and DNA were left on the scene at the
time the crime was committed merely because the experts could not say when the
materials were left at the scene. We know of no rule that requires expert testimony
before determining when bodily materials were left at the scene. It was permissible for
the trial court to infer "recency," as it did, in the absence of any evidence that there was
some opportunity for them to have been left behind on an earlier occasion. 6 The coat and
the two bottles that bore Mr. Flemings DNA and fingerprints had been placed there
recently according to the testimony and to the trial judge's factual finding. An un-
weathered container for the Coors Light, as well as the accompanying six bottles, looked
fresh to the observers. One of them was even unopened, a curious fact if this was truly a
homeless encampment. 7 Similarly, the Ekco jacket, pictured in quite a few of the
exhibits before this court, looks to be in excellent condition other than for blood smears
marring its sleeves. It does not appear to have been left exposed to the elements.
The trial court expressly stated that the items recently deposited at the scene were
all in close proximity to where the attack took place. RP at 291-294. Those were also the
6
The dissent overstates our observation that there was no evidence the defendant
had ever been at the scene before May 1, 2012, to conclude that we believe he had never
been there. Simply put, the defense presented no evidence, nor did the State, that Mr.
Fleming had ever been to the Garland Avenue location.
7
The dissent opines at some length, although without any evidentiary support in
this record, about the characteristics of homeless encampments, including communal
clothing. In the same view, we will opine that unopened alcohol containers are unlikely
to remain that way in a location used for communal drinking.
10
No. 33644-1-111
State v. Fleming
same items that contained Mr. Fleming's personal identifiers. The most reasonable
inference to draw from that evidence was that they were left at the time of the attack. 8
There was no evidence to the contrary.
A rational trier of fact could conclude, as Judge Clarke did, that the items were
deposited on May 1, 2012, and specifically that Mr. Fleming had worn the jacket on that
date at the time he repeatedly stabbed Mr. Stensgar. Could the trial court have found that
the fingerprints and DNA had been deposited earlier? Yes. However, the court did not.
Instead, the court found those items were placed there on the day of the crime. The
evidence permitted that determination. Accordingly, it was sufficient.
The evidence supported the bench verdict.
Search Warrant
Mr. Fleming also challenges the search warrant used to obtain his DNA, arguing
that the affidavit failed to establish probable cause and that the warrant should,not have
issued until DNA was first recovered from the jacket. Because there was ample probable
cause to issue the warrant and no policy reason supports limiting the magistrate's search
warrant authority, we reject his contention.
8
The absence of evidence that other clothing or old bottles were located at the scene
of the attack furthers the trial court's reasoning on this point. There was no other clothing
left behind, a key problem with the "transient camp theory" of communal clothing. Instead,
all of the recent evidence pointed to involvement in the crime, and nothing older did.
11
No. 33644-1-111
State v. Fleming
Cheek swabs are searches and therefore implicate attendant state and federal
constitutional protections. State v. Garcia-Salgado, 170 Wn.2d 176, 184,240 P.3d 153
(2010). Consequently, warrantless cheek swabs are per se unreasonable under both
constitutions. Id.
Probable cause to issue a warrant is established if the supporting affidavit sets forth
"facts sufficient for a reasonable person to conclude the defendant probably is involved in
criminal activity." State v. Huft, 106 Wn.2d 206,209, 720 P.2d 838 (1986). The affidavit
must be tested in a commonsense fashion rather than hypertechnically. State v. Partin, 88
Wn.2d 899, 904, 567 P.2d 1136 (1977). The existence of probable cause is a legal question
which a reviewing court considers de novo. State v. Chamberlin, 161 Wn.2d 30, 40, 162
P.3d 389 (2007). However, "[g]reat deference is accorded the issuing magistrate's
determination of probable cause." State v. Cord, 103 Wn.2d 361,366,693 P.2d 81 (1985).
Even if the propriety of issuing the warrant were debatable, the deference due the
magistrate's decision would tip the balance in favor of upholding the warrant. State v.
Jackson, 102 Wn.2d 432,446,688 P.2d 136 (1984). In light of the deference owed the
magistrate's decision, the proper question on review, as with the previous issue, is
whether the magistrate could draw the connection, not whether she should do so.
The search warrant affidavit contained the following facts that demonstrate
probable cause existed to obtain Mr. Fleming's DNA: (1) Mr. Stensgar identified Mr.
Fleming via photo lineup as the last person he was with prior to the assault, (2) Mr.
12
No. 33644-1-III
State v. Fleming
Stensgar identified the Ecko jacket as having been worn by Mr. Fleming just before the
assault, (3) a fingerprint belonging to Mr. Fleming was found at the crime scene, (4) Mr.
Fleming matched the age and physical description of the suspect given by Mr. Stensgar,
and (5) a bloodstained Ecko jacket was found at the scene. CP at 107-109. The jacket
had blood on the sleeve indicating it was worn by Mr. Stensgar's assailant. Mr. Stensgar
identified Mr. Fleming as the last person he was with and indicated the Ecko jacket was
worn by Mr. Fleming just before the assault. Even though Mr. Stensgar has passed away,
probable cause may be based on hearsay. See State v. Chenoweth, 160 Wn.2d 454, 475-
476, 158 P.3d 595 (2007). Given Mr. Stensgar's statements, a magistrate could find a
clear indication Mr. Fleming's DNA would also be on the Ecko jacket he had been
wearing. Probable cause existed to obtain the DNA sample.
Mr. Fleming next argues that the warrant should not have issued until DNA was
first recovered from the jacket, citing to some federal trial court decisions. Washington
has not yet adopted this policy and Mr. Fleming cites no compelling reason why we
should do so. This approach also appears to conflict with that used in State v. Gregory,
158 Wn.2d 759, 147 P.3d 1201 (2006), overruled on other grounds by State v. W.R., Jr.,
181 Wn.2d 757,336 P.3d 1134 (2014). In Gregory the court found that the rape kits used
on the victims provided a source for DNA comparison. There was no indication that
testing had already been done to identify the presence of male DNA for comparison.
13
No. 33644-1-111
State v. Fleming
Fleming's proposed rule engrafts an unnecessary restriction on the issuing
magistrate's authority that is not required by the constitution or our court rules. A search
warrant may issue to seize "evidence of a crime" if there is probable cause to do so. CrR
2.3(b)(l), (c). There was reason to believe that Mr. Fleming had used the jacket in the
course of assaulting Mr. Stensgar. Accordingly, it was proper to issue a warrant to test
the jacket. Under Mr. Fleming's proposal, law enforcement would be required to first
obtain a warrant to find DNA on a jacket (or other evidence) before then seeking a
second warrant to collect DNA from the person they had reason to believe may have left
it in the first place. There is no reason to compel sequential search warrants and
sequential testing. This process would waste time and scare resources.
There was probable cause to issue the search warrant to obtain Mr. Fleming's
DNA. The trial court did not err.
Statement ofAdditional Grounds
The SAG raises claims of ineffective assistance of counsel, prosecutorial
misconduct, and alleged due process violations related to obtaining the DNA sample.
The latter argument overlaps counsel's challenge to the search warrant and we will not
further address it other than to note a defendant has no right to counsel to contest the
issuance or service of a search warrant. State v. Kalakosky, 121 Wn.2d 525, 533, 852
P.2d 1064 (1993). See RAP 10.IO(a) (SAG should address issues not adequately raised
by counsel). We summarily address portions of the other claims.
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No. 33644-1-III
State v. Fleming
Counsel renders ineffective assistance of counsel when he fails to perform to the
standards of the profession and prejudices his client's case. Strickland v. Washington,
466 U.S. 668, 690-692, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984); State v. McFarland,
127 Wn.2d 322, 334-335, 899 P.2d 1251 (1995). In evaluating ineffectiveness claims,
courts must be highly deferential to counsel's decisions. A strategic or tactical decision
is not a basis for finding error. Strickland, 466 U.S. at 689-691. A strong presumption of
effectiveness exists. Id.
The ineffective assistance claim is without merit. Much of the argument is
devoted to contentions that defense counsel could have better cross-examined the State's
witnesses. "However, even a lame cross-examination will seldom, if ever, amount to a
Sixth Amendment violation." In re Pers. Restraint ofPirtle, 136 Wn.2d 467,489,965
P.2d 593 (1998). In large part this observation rests on the fact that one can only
speculate about what evidence might have otherwise been developed. Similarly, the
complaint that counsel should have pursued a DNA expert does not establish that counsel
erred since there is no indication that an expert would have any useful information, let
alone that it would have undermined confidence in the bench verdict.
Similarly, the prosecutorial misconduct argument is without merit. Without
deciding that there was error by the prosecutor, the two instances mentioned in the SAG
clearly were capable of being corrected by a timely objection and curative instruction.
Moreover, since this was a bench trial, we presume that the trial judge followed the law
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No. 33644-1-III
State v. Fleming
and did not consider the evidence for improper purposes. State v. Miles, 77 Wn.2d 593,
601,464 P.2d 723 (1970).
The SAG does not present any meritorious arguments. Accordingly, we affirm the
judgment. In light of the persistent offender sentence, we exercise our discretion and
decline to award costs to the State.
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.
I CONCUR:
j
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No. 33644-1-III
State v. Fleming
Appendix A
APPENDIX A
No. 33644-1-111
PENNELL, J. (dissenting)-To prove guilt beyond a reasonable doubt, the State
must do more than show the defendant had been present at the scene of a crime. Instead,
the State is obliged to set forth facts indicative of the defendant's actual involvement.
Although circumstantial evidence can be sufficient to satisfy this burden, it is sometimes
too equivocal to allow a reasonable inference of guilt. This is one such case.
The evidence taken in the light most favorable to the State established the
following:
• Eric Stensgar was assaulted with a knife, resulting in approximately 12 stab
wounds to his back and 5 wounds to his neck, ear, and forehead.
• A white male with dark blonde hair was seen with Mr. Stensgar just prior to the
assault.
• Fingerprint evidence recovered from various bottles revealed that Joshua Fleming
had been at the scene of the crime some time prior to the assault.
• The condition of the Ecko jacket, bearing Mr. Stensgar's blood on sleeves that had
been turned partially inside out, indicated the perpetrator of the assault had been
wearing the jacket at the time of the assault and then doffed the jacket prior to
fleeing the scene.
• The presence of Mr. Fleming's DNA 1 on the cuffs of the Ecko jacket permitted the
inference that Mr. Fleming had worn the jacket at some point prior to the assault.
1
Deoxyribonnucleic acid.
No. 33644-1-111
State v. Fleming
The State's evidence was not sufficient to lend itself to other factual findings
relied on in the majority opinion. For example, the majority says the man observed with
Mr. Stensgar just prior to the assault fit Mr. Fleming's "general description." Majority
at 7. This is a stretch. The man in question was described as white with "sandy blond"
or "reddish-blond" hair that came down to around the ears. 1 Verbatim Report of
Proceedings (VRP) (Mar. 16, 2015) at 80. There was no information as to age, weight, or
facial hair. In comparison, Mr. Fleming was described as clean shaven, five-foot nine,
170 pounds, with hair about a half inch in length. No record was made of Mr. Fleming's
race or hair color. Even assuming the trial court observed he was white and had blondish
hair, these similarities do not lend themselves to the conclusion that Mr. Fleming met the
suspect's general description.
The majority also makes the remarkable inference that Mr. Fleming had never
been to the scene prior to the date of the assault. Majority at 8. There was no evidence in
this regard. Two lay witnesses testified at trial. Both were familiar with the
neighborhood. Neither witness was asked ifhe recognized Mr. Fleming, or if Mr.
Fleming had been observed in the neighborhood. One of the lay witnesses stated he had
never before seen the suspect individual he observed with Mr. Stensgar just prior to the
assault. But the witness did not state this individual was Mr. Fleming. One can only
draw the conclusion that the witness had never seen Mr. Fleming in the neighborhood
prior to the assault if one first assumes that Mr. Fleming was the suspect. Such circular
2
No. 33644-1-III
State v. Fleming
reasoning has no place in a sufficiency analysis.
The majority places great weight on the fact that Mr. Fleming's fingerprints were
discovered on two bottles found in the area. But the majority fails to mention that the
most important bottle located at the scene was a clear-colored broken schnapps bottle.
One of the two lay witnesses observed Mr. Stensgar and the suspect individual drinking
from a similar looking bottle just prior to the assault. There was no testimony as to beer
drinking. The schnapps bottle was tested for fingerprints, but none were recovered. The
fact that Mr. Fleming's fingerprints were found on bottles associated with the area, but
not the bottle associated with the assailant, suggests he may have resided in the area, but
it says nothing about his identity as Mr. Stensgar' s attacker.
The majority understandably focuses on the Ecko jacket. As previously noted, it
is fair to infer that Mr. Stensgar's assailant wore the jacket during the assault. However,
the majority's claim that it would have been difficult to doff the Ecko jacket without
leaving behind DNA is not supported by the record. There was no testimony to this
effect. To the contrary, there was some testimony that the cuffs of the Ecko jacket may
have been turned up at the time of the assault. In any event, the State's DNA expert
emphasized that she could not draw any conclusions about when the jacket was worn
based on the presence of DNA. According to the expert, "all individuals, many shed or
slough their skin in different ways and at different levels. So it can't really specifically
relate to the immediacy or recency." 1 VRP (Mar. 16, 2015) at 160-61. We are not
3
No. 33644-1-III
State v. Fleming
scientists. While it is appropriate for judges to draw conclusions from circumstantial
evidence based on ordinary experiences, I would not speculate about how DNA evidence
may or may not be deposited when such information is unsupported by expert testimony.
Although I agree that the Ecko jacket is an important piece of evidence, its
significance is questionable because the area in which it was found was a homeless
encampment. The majority erroneously downplays this aspect of the case. The evidence
regarding the existence of a homeless encampment was overwhelming. One of the two
lay witnesses described the location as a place where homeless people would set up
barricades and sleep. The other lay witness noted the area was a place where people
would often drink, smoke cigarettes, and have parties. Of the two law enforcement
officers who processed the scene, one described the area as an apparent "transient camp."
1 VRP (Mar. 16, 2015) at 134, 136. The great weight of the evidence indicated the area
where Mr. Stensgar was assaulted was a homeless encampment. There was no evidence
to the contrary.
A transient camp is an area where several people live communally and in poverty.
It takes no expertise to know that, in such circumstances, shared bed space, food, drink,
and clothing is common. Anyone who stayed at the homeless encampment would be
expected to leave behind samplings of DNA and fingerprints.
The evidence presented at trial suggested Mr. Fleming had been at the
encampment and had participated in some of the drinking the area was known for.
4
No. 33644-1-III
State v. Fleming
However, there was no evidence Mr. Fleming had been drinking from the highly relevant
schnapps bottle. The evidence also showed that Mr. Fleming had at some point worn the
Ecko jacket that was worn by Mr. Stensgar's assailant. But other individuals were also
found to be associated with the jacket. In the collar area of the jacket, where the DNA
expert originally surmised would be the best location to find DNA, there was a mixture of
DNA that originated from at least three individuals.
The totality of the evidence showed nothing more than that Mr. Fleming was one
of potentially numerous individuals associated with the evidence found in the
encampment area. This would be a much different case if Mr. Stensgar had been
assaulted in a contained area, such as a home, or a secluded location. In such
circumstances, the presence of Mr. Fleming's fingerprints and DNA would be highly
suggestive of guilt. But this was an open area associated with numerous unknown
persons. The forensic evidence lends itself just as readily to the conclusion that Mr.
Fleming was merely an occupant of the encampment as it does to the conclusion that he
was the assailant. In such circumstances, where two inferences are equally probable, and
yet only one points to guilt, I would find that no rational trier of fact could have found the
State has met its burden beyond a reasonable doubt. See Jackson v. Virginia, 443 U.S.
307,320, 99 S. Ct. 2781, 61 L. Ed. 2d 560 (1979) (a mere "modicum" of evidence cannot
"rationally support a conviction beyond a reasonable doubt").
5
No. 33644-1-111
State v. Fleming
An individual's mere presence in an area where a crime has occurred has been
held insufficient to support an inference of criminality. See, e.g., State v. Davis, 16 Wn.
App. 657, 659-60, 558 P.2d 263 (1977) (defendant's mere presence in a house where
marijuana was being used is insufficient to show possession); United States v. Behanna,
814 F.2d 1318, 1320 (9th Cir. 1987) (defendant's mere presence in a vehicle is
insufficient to show defendant was in possession of an unregistered firearm also found in
the vehicle). The inference of criminality was also not present here. I would reverse Mr.
Fleming's conviction.
Pennell, J.
6
State of Washington v. Joshua David Fleming
Combined Opinion