State v. Shcherenkov
State v. Shcherenkov
Opinion of the Court
¶1 Vladimir Shcherenkov appeals his convictions on four counts of first degree robbery of a financial institution, arguing that (1) the trial court erroneously instructed the jury that the “threatened use of immediate force” could be implied, (2) the State’s evidence was insufficient to support a conviction, and (3) his trial counsel was ineffective in failing to request an instruction on first degree theft as a lesser included offense. Finding no error, we affirm.
FACTS
¶2 This case involves four bank robberies.
¶3 In the first incident, Shcherenkov entered a Tacoma branch of Wells Fargo Bank and approached bank teller Linda Masten. He said nothing but held up a note with both hands for her to read. The note read, “Please be calm. This is a robbery.” Report of Proceedings (RP) at 353. Masten took a handful of bills out of her till and handed them to Shcherenkov. She testified that she had been trained to comply with demands like this, but she would have done so on her own “[f]or the safety of [her]self and others.” RP at 357. She interpreted the word “robbery” to convey an intent to harm, and she knew from her training that robberies can sometimes escalate and “[y]ou don’t know the type of person that you are dealing with.” RP at 358. Shcherenkov himself was calm and did not “do anything physical” except to show her the note. RP at 354. He also reached into his pocket at one point for what might have been a cell phone or radio, and Masten worried that he was signaling someone else and that the robbery was going to escalate.
¶4 In the second incident, Shcherenkov entered a Lakewood branch of Columbia Bank and approached teller Crystal Jackson. He took a piece of paper out of his left pocket, unfolded it with one hand, and put it on the counter; he kept his right hand in his pocket. The note read, “Stay calm, This is a robbery. Put $3,000 in envelopes.” RP at 460. Jackson testified that by keeping his hand in his pocket,
¶5 In the third incident, Shcherenkov entered a Tacoma branch of Key Bank “[o]verly covered up,” with a hood over his head and his hands in his pockets. RP at 580. When the bank teller, Deborah Chase, called him to her window, he presented a note with both hands. The note read, “This is a robbery. Put $3,000 in an envelope.” RP at 584. Chase complied with the note because she “d [id] n’t want to create an incident with somebody else getting hurt.” RP at 586. The note and “the fact that [she] was being robbed ... made [her] feel threatened.” RP at 597.
¶6 In the fourth incident, Shcherenkov entered a Puyallup branch of Rainier Pacific Bank and approached bank teller Tanya James. As he approached, he kept his hands in his pockets. He smiled and set a note on the counter that stated in heavy capital letters, “Place $4,000 in an envelope. Do not make any sudden movements or actions. I will be watching you.” RP at 669. His other hand remained in his pocket. James interpreted the “I will be watching you” part of the note to mean that he possibly had a weapon he might use. James “just did what [they] were trained to do and [gave] him what he asked for so that there were no injuries to anybody.” RP at 670.
¶7 Police arrested Shcherenkov three days after the fourth incident, and Shcherenkov confessed to the crimes. The State charged him with four counts of first degree robbery against a financial institution under RCW 9A.56.200(1)(b).
¶8 At the end of trial, the trial court gave the jury the following instruction, after argument by the parties regarding the applicability of State v. Collinsworth, 90 Wn. App. 546, 966 P.2d 905 (1997):
*624 A person commits the crime of robbery when he or she unlawfully and with intent to commit theft thereof takes personal property from the person or in the presence of another against that person’s will by the use, or explicit or implied threatened use, of immediate force, violence, or fear of injury to that person or to that person’s property or to the person or property of anyone.
Clerk’s Papers (CP) at 144, 275 (emphasis added). Defense counsel did not request a lesser included offense instruction on first degree theft.
¶9 The jury found Shcherenkov guilty of all four counts of first degree robbery.
ANALYSIS
I. Jury Instruction
¶10 Shcherenkov argues that the trial court’s instruction relieved the State of its burden to prove the element of “force or the threatened use of force” because it allowed the jury to convict if it found merely an “implied” threat of force. Br. of Appellant at 7-8. Jury instructions are proper if they permit the parties to argue their theories of the case, do not mislead the jury, and properly inform the jury of the applicable law. State v. Willis, 153 Wn.2d 366, 370, 103 P.3d 1213 (2005).
¶11 RCW 9A.56.190 provides that “[a] person commits robbery when he unlawfully takes personal property from the person of another or in his presence against his will by the use or threatened use of immediate force, violence, or fear of injury to that person or his property or the person or property of anyone.” (Emphasis added.) In this case, the trial court’s instruction recited this statutory definition verbatim except that it added the phrase “explicit or implied” to modify the word “threatened.” CP at 144. The question therefore is whether a “threat” of immediate force may be implied. We hold that it may.
¶12 Robbery encompasses any “taking of . . . property [that is] attended with such circumstances of terror, or such
¶13 Definitions of both “indirect” and “implied” include the notion of communicating something in a way that is suggestive rather than explicit.
¶15 The trial court (and both parties) relied on Division One’s decision in Collinsworth, 90 Wn. App. 546, as the basis for the court’s instruction. Shcherenkov is particularly distressed with Division One’s language that “[n]o matter how calmly expressed, an unequivocal demand for the immediate surrender of the bank’s money, unsupported by even the pretext of any lawful entitlement to the funds, is fraught with the implicit threat to use force.” Collinsworth, 90 Wn. App. at 553. But Collinsworth is not on point. The issue there was sufficiency of the evidence, not whether an implied threat could support a robbery conviction. Collinsworth, 90 Wn. App. at 551. And we need not decide whether we fully agree with the above-quoted language. To the extent that Collinsworth affirms the standard that an implied threat is sufficient to support a robbery conviction, we are completely in accord.
II. Sufficiency of the Evidence
¶16 Shcherenkov argues that the State failed to present sufficient evidence to establish that he used or threatened immediate force or violence because it did not prove an “overt act of force or overt threat of force.” Br. of Appellant at 22.
¶18 “Any . . . threat, no matter how slight, which induces an owner to part with his property is sufficient to sustain a robbery conviction.” State v. Handburgh, 119 Wn.2d 284, 293, 830 P.2d 641 (1992). And, as discussed above, the threat need not be explicit if the defendant indirectly communicates his intent. See RCW 9A.04.110(27).
¶19 Shcherenkov again focuses on Collinsworth, 90 Wn. App. 546. In Collinsworth, the defendant went to several banks, approached tellers, and said, “Give me your hundreds, fifties and twenties,” or “I need your hundreds, fifties and twenties.” Collinsworth, 90 Wn. App. at 548-49. He used a “serious” or “direct and demanding” voice to demand the money, but he did not display a weapon or make any explicit threats or threatening gestures. Collinsworth, 90 Wn. App. at 548-49. The defendant argued that the State’s evidence was insufficient to support a robbery conviction because he did not threaten anyone; rather, he merely “ ‘exploit [ed]’ a weakness in the banks’ operating procedure [that] required tellers to comply with any demands for money.” Collinsworth, 90 Wn. App. at 551. The trial court rejected this argument with the “implicit threat” language quoted above. Collinsworth, 90 Wn. App. at 553.
¶20 Shcherenkov argues that under Collinsworth, “theft becomes a robbery not because of anything that the defendant does or says, but because both the courts and bank personnel seem to believe that any demand for money is
¶21 But as we have discussed above, we need not adopt or endorse the Collinsworth language that so disturbs Shcherenkov. We have held that the trial court’s implied threat instruction was a proper statement of the law. And the State acknowledges it must still persuade the jury in every case that the defendant communicated, directly or indirectly, the intent to use immediate force beyond a reasonable doubt. RCW 9A.56.190; RCW 9A.04.110(27).
¶22 The communication requirement distinguishes this case from United States v. Wagstaff, 865 F.2d 626 (4th Cir. 1989), which Shcherenkov cites to support his concern that Collinsworth “blurs the line between theft and robbery.” Br. of Appellant at 11. In Wagstaff, the defendant did not communicate anything; rather, he entered a bank, walked into the tellers’ area, and started removing money from a cash drawer. Wagstaff, 865 F.2d at 627; see Collinsworth, 90 Wn. App. at 554. The issue in that case was whether a teller’s subjective fear upon witnessing the defendant’s action was sufficient, standing alone, to establish a taking “by intimidation.” Wagstaff, 865 F.2d at 629 (interpreting 18 U.S.C. § 2113(a)). By contrast, Shcherenkov directly demanded of each teller that she give him money, and the issue is whether those demands used a threat of immediate force as an inducement to comply. See Collinsworth, 90 Wn. App. at 554.
¶23 The jury found that Shcherenkov’s conduct, like Collinsworth’s, did imply a threat of immediate force, and the evidence supporting that finding is even stronger than in Collinsworth. In three of the four robberies, Shcherenkov showed each bank teller a note explicitly
III. Ineffective Assistance of Counsel
¶24 Shcherenkov argues that his counsel ineffectively represented him when he failed to request that the jury be instructed on first degree theft as a lesser included offense.
¶25 To demonstrate that counsel ineffectively represented him, Shcherenkov must show that (1) his attorney’s performance was so deficient that it “fell below an objective standard of reasonableness” and (2) the deficient performance prejudiced Shcherenkov. Strickland v. Washington, 466 U.S. 668, 687, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984); State v. Brockob, 159 Wn.2d 311, 344-45, 150 P.3d 59 (2006). We allow trial counsel considerable deference and presume that counsel’s representation was effective. State v. McNeal, 145 Wn.2d 352, 362, 37 P.3d 280 (2002).
¶26 Both a defendant and the State have a statutory right to have lesser included offenses presented to the jury if (1) all the elements of the lesser offense are neces
¶27 Shcherenkov cannot meet the factual prong of this test. This prong requires that “ ‘the evidence . . . permit a jury to rationally find a defendant guilty of the lesser offense and acquit him of the greater.’ ” State v. Fernandez-Medina, 141 Wn.2d 448, 456, 6 P.3d 1150 (2000) (quoting State v. Warden, 133 Wn.2d 559, 563, 947 P.2d 708 (1997)). In undertaking this inquiry, we review all the evidence presented in the light most favorable to the party requesting the instruction. Fernandez-Medina, 141 Wn.2d at 455-56. But that evidence must affirmatively establish the defendant’s theory of the case; it is not enough that the jury might disbelieve the evidence pointing to guilt. Fernandez-Medina, 141 Wn.2d at 456. Here, the primary difference between the crimes of first degree theft and robbery is the use or threatened use of force,
¶28 Because Shcherenkov was not entitled to an instruction on first degree theft as a lesser included offense, defense counsel’s decision not to request one was not deficient. Consequently, Shcherenkov’s ineffective assistance claim fails.
¶29 Affirmed.
Review denied at 165 Wn.2d 1037 (2009).
Although the State originally charged the four incidents under two different cause numbers, they were consolidated for trial.
At the time these crimes occurred, this definition was codified at former RCW 9A.04.110(26) (2005).
The dictionary definitions of “indirect” include “not straightforward and open” and “not proceeding to an intended end by the most direct course or method.” Webster’s Third New International Dictionary 1151 (2002). Webster’s definition of “imply” includes “to convey or communicate not by direct forthright statement but by allusion or reference likely to lead to natural inference.” Webster’s, supra, at 1135.
The relevant form of first degree theft is a wrongful taking of property from the person of another with the intent to deprive him of such property. RCW 9A.56.020(1)(a), .030(1)(b). And as noted above, a person commits robbery when he or she “unlawfully takes personal property from the person of another or in his presence against his will by the use or threatened use of immediate force, violence, or fear of injury to that person.” RCW 9A.56.190.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.