State v. Tyler
State v. Tyler
Opinion of the Court
*437¶ 1 Robert Tyler challenges his conviction for possession of a stolen vehicle. Relying on State v. Hickman ,
¶ 2 We affirm Tyler's conviction, although on different grounds than those relied on by the Court of Appeals below. That court viewed the jury instructions as setting forth alternative means of possessing stolen property, which became the "law of the case" under Hickman. However, it concluded that Hickman was abrogated by Musacchio v. United States , --- U.S. ----,
BACKGROUND AND PROCEDURAL HISTORY
¶ 3 A Snohomish County deputy sheriff discovered a white Honda sedan and a pickup truck parked 20 feet apart on a remote, forested service road. The deputy observed that the sedan was lifted up on a jack with the driver's side wheels elevated in the air. Upon approaching the pickup truck, the deputy encountered four individuals: Robert Tyler and Rebekah Nicholson sat in the truck's passenger compartment, Tyson Whitt was partially covered by a tarp in the bed of the truck,
¶ 4 Tyler informed the deputy that he owned the truck and produced a bill of sale. Looking into the truck's passenger cabin, the deputy observed what appeared to be stripped car parts, including a disconnected car stereo and speakers. Upon further inquiry by the deputy, Tyler claimed not to know anything about these items, neither how they came to be in his truck nor to whom they belonged. When asked who owned the Honda, Tyler replied that he did not know. Upon inspecting the sedan, the deputy observed that it seemed as if it was being stripped of its parts: bolts on the suspended wheels were partially loosened, and the stereo and front door speakers were missing. The deputy found in the sedan's ignition a key with a Chrysler brand logo and noticed that the key had been "shaved," suggesting potential vehicle theft.
¶ 5 The deputy ran a computer search of the sedan's license plate number and learned that the sedan had been reported stolen the prior day. He then contacted the vehicle's owner and confirmed that the brand of car stereo that had been in the sedan matched that of the disconnected car stereo in the passenger compartment of Tyler's truck.
¶ 5 Following further questioning, the deputy placed Tyler under arrest. During a subsequent interrogation, Tyler stated that he had observed Whitt taking parts out of the sedan, and that he deduced the sedan Whitt had been driving was stolen. Tyler denied stealing the vehicle. The State charged Tyler with one count of possession of a stolen vehicle.
¶ 6 At trial, the court's to-convict jury instruction read, in relevant part, "To convict the defendant of the crime of possessing a stolen motor vehicle, each of the following *438elements of the crime must be proved beyond a reasonable doubt: (1) That on or about the 10th day of January, 2014, the defendant knowingly received, retained, possessed, concealed, disposed of a stolen motor vehicle." Clerk's Papers (CP) at 27 (jury instruction 4). A separate jury instruction stated, in relevant part, "Possessing a stolen motor vehicle means knowingly to receive, retain, possess, conceal, or dispose of a stolen motor vehicle." CP at 26 (jury instruction 3). Neither party objected to these instructions. The jury found Tyler guilty of possession of a stolen vehicle.
¶ 7 On appeal, Tyler argued inter alia that the " 'to convict' " jury instruction "listed as alternative means that defendant received, retained, possessed, concealed, or disposed of the stolen vehicle." Br. of Appellant at 1. Relying on the law of the case doctrine as set forth in Hickman ,
¶ 8 The Court of Appeals requested additional briefing from the parties regarding the relevance of an intervening case, Musacchio , --- U.S. ----,
¶ 9 At about the same time as this case, Division One of the Court of Appeals had reached a similar conclusion in State v. Johnson , No. 73113-1-1, slip op.,
¶ 10 We stayed consideration of Tyler's petition for review pending the final decision in Johnson. Following issuance of the Johnson opinion, we granted partial review. State v. Tyler ,
ANALYSIS
¶ 11 Tyler makes a number of cascading and alternative arguments, but they are all premised on the view that the jury instructions required proof that he engaged in each of the listed means of possessing a stolen motor vehicle. His main argument is that the to-convict instruction set forth several alternative means of committing possession of a stolen motor vehicle-"received, retained, possessed, concealed, disposed of." CP at 27; see Pet. for Review at 5-6; Br. of Appellant at 8; Suppl. Br. of Pet'r at 8. In his supplemental brief, he additionally argues that the instruction should be read as mandating proof of all the listed actions to establish possession of a stolen vehicle. Suppl. Br. of Pet'r at 7-8. In either case, under his argument the State would need to demonstrate sufficient evidence of all means of possession because the State did not elect a specific means and no unanimity instruction was given to the jury on alternative means. See *439State v. Woodlyn ,
¶ 12 The State counters that the list of ways one can possess a stolen motor vehicle (including the "disposed of" provision) is merely definitional. See RCW 9A.56.140(1) (" 'Possessing stolen property' means knowingly to receive, retain, possess, conceal, or dispose of stolen property knowing that it has been stolen and to withhold or appropriate the same to the use of any person other than the true owner or person entitled thereto."). It reads the to-convict instruction in the context of the definitional instruction immediately preceding it and argues that the sole element the State had to prove was Tyler's "possession" of a stolen motor vehicle. See Suppl. Br. of Resp't at 3-11; see also RCW 9A.56.068(1) ("A person is guilty of possession of a stolen vehicle if he or she possess [possesses] a stolen motor vehicle." (alteration in original) ). Accordingly, the State concludes that "[t]he law of the case doctrine does not apply in this case" to require proof that Tyler "disposed of" a stolen motor vehicle. Suppl. Br. of Resp't at 11.
¶ 13 We agree with the State. Possession of a stolen vehicle is not an "alternative means" or "all means" crime, and the jury instructions in this case did not make it so. Because the instructions did not obligate the State to prove Tyler "disposed of" a stolen motor vehicle and the evidence was otherwise sufficient, we affirm Tyler's conviction. Given our resolution of the case on this basis, it is unnecessary to address the law of the case doctrine and related issues.
I. The Jury Instructions Did Not Require the Jury To Find That Tyler "Disposed of" a Stolen Vehicle To Convict Him of Possession of a Stolen Vehicle
¶ 14 Tyler acknowledges, as he must, that possession of stolen property is a single means crime. See Br. of Appellant at 7; Suppl. Br. of Pet'r at 7. The relevant statutory provisions state that "[a] person is guilty of possession of a stolen vehicle if he or she possess [possesses] a stolen motor vehicle." RCW 9A.56.068(1) (alteration in original). " 'Possessing stolen property' means knowingly to receive, retain, possess, conceal, or dispose of stolen property knowing that it has been stolen and to withhold or appropriate the same to the use of any person other than the true owner or person entitled thereto." RCW 9A.56.140(1). The multifaceted description of the ways in which one may possess stolen property is properly regarded as definitional, enhancing the understanding of the single means crime. See State v. Hayes ,
*440¶ 15 Tyler nonetheless insists that the jury instructions given in this case, which included the definitional descriptions in the to-convict instruction, created either an "alternative means" crime or an "all means" crime. We disagree. We find persuasive the reasoning of the Court of Appeals in State v. Makekau ,
¶ 16 Makekau is persuasive in recognizing that the mere repetition of the definitional list of "possession" in the to-convict instruction does not create alternative means. See id. at 419,
¶ 17 Tyler cites State v. Lillard ,
*441Linehan ,
¶ 18 Consistent with the Court of Appeals' reasoning in Makekau , we reject Tyler's argument that the inclusion of definitional language in the to-convict instruction changed the nature of the single means crime of possession of a stolen motor vehicle. The to-convict instruction is properly read as consistent with the governing statutes, under which the definitional list of how one obtains "possession" in RCW 9A.56.140(1) enhances understanding of the single means crime in RCW 9A.56.068(1).
II. Omission of the Disjunctive "or" in the To-Convict Instructions' List of How One Possesses a Stolen Motor Vehicle Does Not Distinguish this Case from Makekau and Does Not Require Proof of All Means of Possession
¶ 19 As noted, the to-convict instruction in this case set forth the definitional list of possession without including any conjunctive ("and") or disjunctive ("or") connecting language. A separate definitional instruction contained the exact list, but with "or" inserted before the final clause, "disposed of a stolen motor vehicle." Tyler relies on the omission of the word "or" to conclude that the to-convict instruction required the jury to find he committed all of the acts that constitute possession: " 'received, retained, possessed, concealed, [and] disposed of a stolen motor vehicle.' " Suppl. Br. of Pet'r at 7-8 (quoting CP at 27 with "[and]" inserted by petitioner). We reject this argument.
¶ 20 Initially, we read individual jury instructions " 'in the context of the instructions as a whole.' " State v. Williams ,
¶ 21 "Due process requires the trial court to accurately instruct the jury on every element required to convict a defendant of the crimes alleged." State v. Rivas ,
¶ 22 Viewed in the context of the instructions as a whole, we agree with the State that the to-convict instruction is ambiguous at worst.
¶ 23 Tyler's argument that the to-convict instruction required proof of all the ways one may possess stolen property suffers from another flaw: it reads the word "and" into the instruction. Tyler invokes a default rule of grammar whereby a serial list will be read in the conjunctive in the absence of a coordinating disjunctive. See Suppl. Br. of Pet'r at 7-8 (citing ANTONIN SCALIA & BRYAN A. GARNER , READING LAW: THE INTERPRETATION OF LEGAL TEXTS 119 (2012) ). While this default rule is sometimes apt (e.g., "I came, I saw, I conquered"), it has limited reach. Indeed, the authors Tyler cites note that a sentence omitting a conjunction may also be read as disjunctive, depending on context. SCALIA & GARNER , supra , at 119. The authors describe a statutory conjunctive list as prohibiting acts "A, B, and C," when performed together. Id. In contrast, the disjunctive list prohibits any of the acts, together or independently. Id. This latter construction aligns with RCW 9A.56.140 as enacted, prohibiting acts where one would knowingly "receive, retain, possess, conceal, or dispose of stolen property." (Emphasis added.)
¶ 24 The State notes that when given a similar opportunity, one of the treatise's authors, Justice Scalia, chose the disjunction construction when interpreting a bankruptcy code amendment that erroneously omitted the disjunctive "or," joining the majority opinion authored by Justice Kennedy. Second Suppl. Br. of Resp't at 2 (citing Lamie v. U.S. Tr. ,
¶ 25 Although the definitional statute we review here resides within a to-convict instruction, the missing disjunctive "or" mirrors the apparent scrivener's error in Lamie. We decline to accept Tyler's default rule and insert the word "and," as this would lead to an interpretation that would alter the statute and force an inconsistency between the definitional jury instruction 3 and the to-convict jury instruction 4. A more natural reading flows from considering the to-convict instruction in light of the instructions as a whole. Under such a reading, the to-convict instruction required the jury to find beyond a reasonable doubt that Tyler "possessed" a stolen motor vehicle, based on the defined meaning of that term. While the inclusion of additional definitional language in the to-convict instruction may have been awkward and generated debate (at least on appeal), the jury was adequately instructed, and its verdict should stand.
CONCLUSION
¶ 26 Reading the instructions as a whole, the jury was properly instructed on possession of a stolen motor vehicle as a single means crime. We reject Tyler's argument that the to-convict instruction created either an "alternative means" or an "all means" crime under the law of the case doctrine set forth in Hickman. We affirm Tyler's conviction.
WE CONCUR:
Johnson, J.
Madsen, J.
Owens, J.
Wiggins, J.
Gonzàlez, J.
Yu, J.
Whitt was arrested, charged, and convicted of stealing the Honda sedan. State v. Tyler ,
Tyler's sufficiency of the evidence argument is limited to the "disposed of" provision. Br. of Appellant at 8-9.
Alternatively, the State argues that the evidence was sufficient to prove Tyler "disposed of" the motor vehicle and his conviction should be affirmed on that basis. Suppl. Br. of Resp't at 12-17. While we do not disagree with the State's assessment of the evidence, when viewed in a light most favorable to the verdict, our resolution of this case makes it unnecessary to reach that issue.
Though the parties do not discuss our decision in Porter , there we considered the latter clause of RCW 9A.56.140(1) in the context of a challenge to a charging document. We concluded that the information did not need to allege that "the defendant withheld or appropriated the vehicle for the use of a person other than the true owner" because the definition of "possess" merely "defines and limits the scope of the essential elements of the crime of unlawful possession of a stolen motor vehicle." Porter ,
The instruction required the State to prove Makekau " 'knowingly received, possessed, concealed, or disposed of' a stolen motor vehicle."
At oral argument, Tyler argued that any ambiguity in to-convict instructions requires a new trial under the rule of lenity (citing State v. Kier ,
The State points to our practice of considering the jury instructions as a whole even when considering ambiguity in self-defense instructions. Second Suppl. Br. of Resp't at 4 (citing Hutchinson , 135 Wash.2d at 885,
Concurring Opinion
¶ 27 I agree with the majority that the statute criminalizing possession of a stolen vehicle, ROW 9A.56.068(1), describes a single means crime. Majority at 437.
¶ 29 I also agree that the five different definitions of "possess" contained in RCW 9A.56.140(1), which defines the element of possession contained in that RCW 9A.56.068(1) crime, does not change this fact: those definitions do not change the single means crime into an alternative means crime (or crimes). Majority at 439.
¶ 30 But I disagree with the majority's conclusion that the trial court's instructions in this case made that clear to the jury. In fact, even the majority is forced to admit that listing a series of five possible ways of defining the word "possess"-at least one of which, "dispose," sounds like the opposite of "possess"-without the disjunctive "or" that appears in the statutory definition is "ambiguous at worst." Majority at 441-42 (citing Clerk's Papers at 26).
¶ 31 I would have stopped with that astute observation. It doesn't matter how long we read the jury instruction containing the list without the conjunction (or disjunction) "in the context of the instructions as a whole."
¶ 32 The majority says that the fact that a separate definitional instruction included the disjunctive, while the elements instruction lacked the disjunctive, shows that the jury would have known that the elements instruction really meant to include the omitted disjunctive. Majority at 441-42. But our interpretive rules compel just the opposite conclusion: the fact that certain language is included in one place but omitted from another place is generally read as evidence that the author knew how to include the limiting language when it wanted to and his or her omission of such language should be deemed intentional. E.g., State v. J.P. ,
¶ 33 I would hold that the elements instruction is ambiguous. One could infer that the proper final connector is "or" because that is the connector used in a similar list in a different instruction; or one could infer that the proper final connector should instead be "and" because the connector used in the similar list from the different instruction was omitted from the elements instruction.
¶ 34 For that reason, under the law of the case doctrine,
For these reasons, I concur.
Fairhurst, C.J.
State v. Hickman ,
Reference
- Full Case Name
- STATE of Washington, Respondent, v. Robert Lee TYLER, Petitioner.
- Cited By
- 18 cases
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- Published