State v. Castillo
State v. Castillo
Opinion of the Court
¶1 In August 2007, our supreme court expressly directed trial courts in this jurisdiction to use Washington Pattern Jury Instructions: Criminal 4.01 (WPIC), the pattern reasonable doubt instruction, to inform juries of the State’s burden to prove beyond a reasonable doubt every element of a charged crime.
¶3 R.G. remembers waking up and finding Castillo lying next to her on the bed. She testified that he touched her with his finger on the inside of her “potty place.” R.G. told Detective Bouzek that “Eddie” first “started rubbing her butt under her shirt” and later “put his finger inside of her potty place.” R.G. told her father that she cried after Castillo hurt her.
¶4 Stutzman confirmed that when she went back into the bedroom, R.G. was crying and wanted her mom. Stutzman saw Castillo lying next to R.G. and “shushing her” and “petting her hair” to calm her down. Stutzman moved R.G. to the floor and she went back to sleep.
¶5 Castillo confirmed that he was lying down on Stutzman’s bed with R.G. and her cousin. However, he said both girls were under the covers. He denied that he ever touched R.G. inappropriately or tried to calm her down.
¶6 The State charged Castillo with rape of a child in the first degree. A jury convicted him as charged.
¶7 Castillo appeals.
REASONABLE DOUBT INSTRUCTION
¶8 Castillo argues that the trial court erred by failing to give the reasonable doubt instruction specified in WPIC 4.01. We agree.
¶10 In State v. Bennett,
¶11 Here, at a trial some eight months after the supreme court handed down its decision in Bennett, Castillo proposed WPIC 4.01 for the reasonable doubt instruction. Prom our review of the record and questioning of counsel at oral argument, it appears that neither the court nor counsel were aware of the supreme court’s directive in Bennett.
¶12 The State proposed a different instruction in Castillo’s trial. It appears from the trial judge’s oral remarks that the source of the State’s instruction was State v. Cervantes:
*470 HI tell you where [the State’s proposed instruction] comes from. I drafted this myself about 12 years ago. It went to the Court of Appeals and [was] affirmed at the Court of Appeals as an appropriate instruction. This was a combination between the State’s burden instruction which is gobbley-gook [sic], it doesn’t say anything, and the one that I used . .. when I was in federal court, in the military as a judge in the military, so I made a blend of the two. It was approved 12 years ago.[11]
Nevertheless, Castillo maintained his objection to the nonstandard instruction, to which the court replied, “There’s no error in giving the WPIC, I agree with you there, but the WPIC is goobley-gook [sic] in my mind. I’m not going to give it.”
¶13 The court’s instruction 3 to the jury stated:
The defendant has entered a plea of not guilty. That plea puts in issue every element of the crime charged. The State is the Plaintiff and has the burden of proving each element of a crime charged beyond a reasonable doubt. While the rule as to reasonable doubt extends to each element of a crime charged, each particular fact advanced by the State which does not amount to an element need not be established beyond a reasonable doubt. For example, evidence of a person’s motive for the doing of an act might, in some cases, be allowed by the court to be admitted in a trial since a person who is motivated to commit an act might be more likely to have actually committed the act. But motive is never an element of a crime, and therefor [e], if motive evidence is allowed in a trial, one’s motive need not be proved beyond a reasonable doubt.
A defendant is presumed innocent. This presumption continues throughout the entire trial unless you find it has been overcome by the evidence beyond a “reasonable doubt”.
A “reasonable doubt” is not a fanciful or ingenious doubt or conjecture, but an honest, conscientious doubt suggested by the material evidence or lack of it in the case. It is an honest misgiving caused by insufficiency of proof of guilt. Proof beyond a reasonable doubt does not mean proof to an absolute or*471 mathematical certainty, but it does mean proof which leaves you firmly convinced of the defendant’s guilt. The proof need not exclude every hypothesis or possibility of innocence, but proof beyond a reasonable doubt must exclude every fair and rational hypothesis except that of guilt. A “reasonable doubt” is a doubt as would exist in the mind of a reasonably prudent person after fully, fairly and carefully considering all of the evidence or lack of evidence. If, on the whole evidence, you have an abiding belief in the truth of the charge, you are satisfied beyond a reasonable doubt.[13]
¶14 We start with consideration of Bennett. There, the supreme court considered challenges to a nonpattern reasonable doubt instruction (the Castle instruction) that this division of the court of appeals had previously upheld in State v. Castle.
We have approved WPIC 4.01 and conclude that sound judicial practice requires that this instruction be given until a better instruction is approved. Trial courts are instructed to use the WPIC 4.01 instruction to inform the jury of the government’s*472 burden to prove every element of the charged crime beyond a reasonable doubt.[19]
¶15 Here, the State properly concedes that the trial court erred in failing to follow the supreme court’s directive in Bennett. Despite conceding error, the State argues that instruction 3 was harmless beyond a reasonable doubt. It argues that we should affirm Castillo’s conviction based on the fact that the supreme court affirmed the conviction in Bennett, notwithstanding its directive to trial courts to use the pattern instruction.
¶16 For several reasons, we reject the State’s harmless error argument. First, the supreme court issued its decision in Bennett on August 30, 2007, some eight months before Castillo’s trial.
¶17 Second, there is nothing ambiguous about the supreme court’s directive: trial courts are to use only WPIC 4.01 as the reasonable doubt instruction “until a better instruction is approved.”
¶18 We note that the supreme court reasoned that, “[e]ven if many variations of the definition of reasonable doubt meet minimal due process requirements, the presumption of innocence is simply too fundamental, too central to the core of the foundation of our justice system not to require adherence to a clear, simple, accepted, and uniform instruction.”
¶19 First, the given instruction lacks the final sentence of the first paragraph of WPIC 4.01, which states, “The defendant has no burden of proving that a reasonable doubt exists [as to these elements].”
¶20 The omission of the last sentence of WPIC 4.01 from the given instruction alone warrants the conclusion that instruction 3 is not better than the WPIC.
¶21 Second, Castillo argues that the instruction affirmatively misstates the burden of proof where it states that a reasonable doubt is not “a fanciful or ingenious doubt or conjecture.”
¶22 We first note that there is another dictionary definition of “ingenious,” one that states the word means “marked by especial aptitude at clever discovering, inventing, or contriving.”
f 23 We note further that we approved, with reservations, a very similar instruction in Cervantes,
¶24 We need not decide in this case whether the use of the word ingenious in instruction 3 was proper. We need only point out that there is a potential for confusion in using the word “ingenious” in this instruction rather than using WPIC 4.01 as the reasonable doubt instruction.
¶26 The State argues that there is no reported case that reverses on the basis that a trial court failed to use WPIC 4.01 as the reasonable doubt instruction. This is that case.
¶27 On remand, the court shall use WPIC 4.01 for the reasonable doubt instruction in any retrial of Castillo.
OTHER ISSUES
¶28 Because we reverse and remand on the basis of the defective jury instruction, some of the other issues raised in this appeal are moot. Among those issues is Castillo’s claim of ineffective assistance of counsel because his counsel failed to object to allegedly improper opinion testimony. The claim of cumulative error also falls within this category, as does his claim that the trial court abused its discretion in denying his challenge for cause of a potential juror.
¶29 Castillo also challenges for the first time on appeal certain testimony that he characterizes as improper opinion testimony. He also claims prejudice due to alleged prosecutorial misconduct. The State does not concede error with respect to these claims. Nevertheless, we do not conclude that it is necessary that we address these issues in order to prevent them from recurring in a retrial. The parties have thoroughly briefed these issues on appeal, and there should be no surprises on remand.
¶30 We reverse and remand with instructions for the trial court to use WPIC 4.01 in any retrial of Castillo.
State v. Bennett, 161 Wn.2d 303, 306, 165 P.3d 1241 (2007) (citing 11 Washington Practice: Washington Pattern Jury Instructions: Criminal 4.01, at 79 (2d ed. Supp. 2005)).
See State v. Gore, 101 Wn.2d 481, 487, 681 P.2d 227 (1984) (“[0]nce this court has decided an issue of state law, that interpretation [of state statute] is binding on all lower courts until it is overruled by this court.”); Godefroy v. Reilly, 146 Wash. 257, 259, 262 P. 639 (1928) (“When this court has once decided a question of law, that decision, when the question arises again, is not only binding on all
Bennett, 161 Wn.2d at 307 (citing Victor v. Nebraska, 511 U.S. 1, 5-6, 114 S. Ct. 1239, 127 L. Ed. 2d 583 (1994)).
Id. (citing State v. Coe, 101 Wn.2d 772, 787-88, 684 P.2d 668 (1984)).
Id. (citing State v. LeFaber, 128 Wn.2d 896, 903, 913 P.2d 369 (1996)).
Id. (citing Sullivan v. Louisiana, 508 U.S. 275, 280-81, 113 S. Ct. 2078, 124 L. Ed. 2d 182 (1993)).
161 Wn.2d 303, 165 P.3d 1241 (2007).
Bennett, 161 Wn.2d at 318.
87 Wn. App. 440, 942 P.2d 382 (1997).
11 Report of Proceedings (May 8, 2008) at 200.
Report of Proceedings (May 8, 2008) at 201-02.
13 Clerk’s Papers at 69 (Instruction 3).
Bennett, 161 Wn.2d at 306 (citing State v. Castle, 86 Wn. App. 48, 935 P.2d 656 (1997)).
Id. at 307-08.
Id. at 315.
Id.
Id. at 318.
19 Id.
Id. at 303.
Id. at 318.
Id. at 317-18.
Id.
WPIC 4.01 (alteration in original).
Report of Proceedings (May 7,2008) at 173 (“Can you think of any reason why she might be making this up?”); Report of Proceedings (May 8, 2008) at 229 (“And the defendant couldn’t think of a reason why she would make this up. He has no burden here, of course, but he is here on the stand. He had an opportunity to tell us and he couldn’t think of any reason.”).
(Emphasis added.)
Brief of Appellant at 14 (citing Webster’s Third New International Dictionary 1162 (1993)).
Webster’s, supra, at 1162. The third alternate definition is similar to the second: “marked by originality, resourcefulness, and cleverness in conception or execution.” Id.
See, e.g., The American Heritage Dictionary 928 (1992).
Cervantes, 87 Wn. App. at 448.
Cervantes, 87 Wn. App. at 448 (“the many reported cases examining reasonable doubt instructions illustrate the difficulties presented in drafting nonstandard instructions”).
See also Bennett, 161 Wn.2d at 317 (“every effort to improve or enhance the standard approved instruction necessarily introduces new concepts, undefined terms and shifts, perhaps ever so slightly, the emphasis of the instruction”).
Reference
- Full Case Name
- The State of Washington v. Edward Lee Castillo
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- 27 cases
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- Published