FILED 


April 16, 2013 


In tbe Office of tbe Clerk of Court 


W A State Court of Appeals, Division [II 


IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON 


DIVISION THREE 


STATE OF WASHINGTON, ) 

) No. 29710-I-III 

Respondent, ) 

) 

v. ) 

) 

JOEL CAMERON CONDON, ) 

) UNPUBLISHED OPINION 

Appellant. ) 

SIDDOWAY, A.C.J. Joel Condon, the shooter in a home invasion robbery that 

resulted in the death of Carmelo Ramirez, appeals his conviction for aggravated first 

degree murder and burglary. He raises eight challenges, but we find reversible error in 

only one instance: the trial court's failure to instruct the jury on second degree intentional 

murder as a lesser degree offense to the State's charge of first degree premeditated 

murder. We affirm Mr. Condon's convictions offirst degree burglary, unlawful 

possession ofa firearm, and a firearm enhancement. We reverse his conviction of 

aggravated first degree murder on the basis ofthe instructional error and remand for a 

new trial on the murder charges. 
No. 2971O-I-III 

State v. Condon 

FACTS AND PROCEDURAL BACKGROUND 

At around 8 p.m. on an evening in January 2009, two men burst through the front 

door ofthe home in Toppenish where Carmelo Ramirez and Enedina Gregorio lived with 

their three children. Evidence later revealed that the two men-Joel Condon and Jesus 

Padilla Lozano-had impulsively decided to rob the home of a drug dealer from whom a 

mutual acquaintance had purchased cocaine earlier in the evening. Their acquaintance 

described the dealer as having flashed a great deal of cash. Apparently Mr. Condon and 

Mr. Lozano traveled to the wrong residence, because instead of encountering a drug 

dealer, they encountered Mr. Ramirez and Ms. Gregorio preparing to eat dinner, their 13­

year-old son Jesus watching television with his cousin, and two younger children playing 

in a bedroom. 

Three witnesses testified at trial to their personal knowledge of the invasion. Their 

testimony was somewhat conflicting. Among the uncontested evidence was that the two 

men burst into the home; that the taller of the two (Mr. Condon was several inches taller) 

brandished a handgun immediately upon entering; that the two men yelled demands in 

English, which the Spanish-speaking family members either did not understand or only 

partially understood; that early on in the encounter, Ms. Gregorio followed her I3-yearold son Jesus into a bedroom where the two younger children had been playing and 

helped the three children escape out a back window; and that Ms. Gregorio then either 

returned or was pulled back into the main room ofthe home. 

2 

No. 29710-1-II1 

State v. Condon 

Ms. Gregoria's version of events was that after helping the children escape she 

returned to the main room, where she saw her husband trying to take the handgun from 

Mr. Condon. She testified that Mr. Lozano grabbed her, she struggled, but he succeeded 

in throwing her face-down on a sofa where he held her hands behind her back. She stated 

that she then heard a shot ring out shortly after Martin Gutirrez, a friend of the family 

who had been invited to dinner, arrived at the front of the home. The prosecutor 

suggested in closing argument that the men had seen the headlights ofMr. Gutirrez's car. 

Ms. Gregorio inferred that the shooting began because, with the arrival ofMr. Gutirrez, 

the men were scared. The intruders then ran from the home through the back door and 

she and her husband ran out the front, enlisting Mr. Gutirrez to drive Mr. Ramirez to the 

hospital. 

Ms. Gregorio did not realize that her husband had been seriously injured, although 

it turned out he had been shot twice, with one bullet entering his thigh and the other 

passing through his elbow into his chest, where it clipped his aorta. Mr. Ramirez lost 

consciousness before Mr. Gutirrez could reach the hospital; nurses at the Farm Workers 

Clinic, where Mr. Gutirrez stopped to get more immediate help, were unable to save him. 

Mr. Lozano's version was that on the day of the crime he and Mr. Condon had 

been riding around with Mr. Condon's friend "Eight Ball" and Eight Ball's girl friend. 

Mr. Lozano had known Mr. Condon (whom he knew as "Wak-Wak") for only a month. 

Since meeting, they had smoked pot together virtually every day, often hanging out with 

3 

No. 29710-I-III 

State v. Condon 

Eight Ball. In the early evening, Eight Ball left the car to purchase cocaine and, on his 

return, told the others about the cash he observed in the home of the dealer. Upon 

hearing that, Mr. Condon and Mr. Lozano decided to commit the robbery. Mr. Lozano 

testified that the plan was only to steal money and drugs. He claimed to be unaware until 

they entered the home that Mr. Condon had a gun. 

According to Mr. Lozano, he and Mr. Condon were dropped off by Eight Ball's 

girl friend about a quarter mile from the Ramirez/Gregorio home and walked to what they 

believed was the drug dealer's home, where Mr. Condon kicked in the door and entered 

first. Following their entry, Mr. Ramirez defended against the invasion by fighting with 

Mr. Lozano, not with Mr. Condon, and eventually managed to get Mr. Lozano into a 

chokehold. It was after "1 was like turning purple," according to Mr. Lozano, that Mr. 

Condon fired two shots at Mr. Ramirez. Report of Proceedings (RP) at 797. Mr. Lozano 

agreed that he and Mr. Condon then ran out through the back of the home, although he 

claims he returned once, for just a moment, to see ifhe could find any cash, because "we 

were there for money so I might as well-you know, not went for nothing." RP at 798. 

Jesus Ramirez, who was 15 by the time oftrial, testified that he was sitting in the 

living room with his cousin when the men burst in; his parents were in the kitchen and 

stood up immediately upon the intrusion. Jesus left for his bedroom where his younger 

brother and sister joined him. He was directing them to hide under his bed when his 

4 

No. 29710-1-111 

State v. Condon 

mother came in, followed by the smaller intruder, whose entry she blocked. She opened 

the window and told the children to leave, which they did. 

Mr. Lozano dropped his cell phone during the crime and police quickly traced it to 

him through the telephone number ofhis mother, who placed calls to the phone the 

evening ofthe crime and whose number was stored within the phone. Within days, there 

were news reports that Mr. Lozano was a suspect, in response to which he initially fled to 

Mexico. 

He did not stay long, turning himself in approximately six weeks later. In a 

recorded statement that he provided to Detective Brian Jackson approximately seven 

weeks after the crime, he described the man he knew as Wak-Wak as a tall, light skinned 

"native," who had a tattoo on his neck ofa scroll with writing. Ex. 106, at 15. Other 

detectives in the department later identified Mr. Condon from the description. 

Shortly after the State filed charges against Mr. Condon and before his 

arraignment, the State requested an order requiring him to participate in a lineup. Mr. 

Condon asked the court to order that the lineup be double-blind and sequential. A 

double-blind sequential lineup is one in which neither the officer conducting the lineup 

nor the witness knows which person is the suspect and which are the decoys. The 

participants in the lineup are presented to the witness in sequence, rather than 

simultaneously. The court ordered the lineup but denied Mr. Condon's request that it be 

sequential and double-blind. 

5 

No. 2971O-1-III 

State v. Condon 

Detective Jackson, the lead investigator on the case, conducted a six-person lineup. 

in which Mr. Condon and the five others, each wearing jail-issued clothing and Ace 

bandages around their necks (to hide Mr. Condon's tattoo), stood side-by-side. Mr. 

Condon was taller than the others; Detective Jackson would later explain that he used 

individuals who were in custody and tried to include only individuals who were at least 

six feet tall, but was unsuccessful. Mr. Condon was the only Native American. 

Detective Jackson testified that this was because the other Native Americans available to 

participate all had long hair that would distinguish them from Mr. Condon, whose hair 

was short. In addition to Mr. Condon, then, the participants comprised four Hispanics 

and one Caucasian. Mr. Condon's lawyer objected to the lineup procedure and to the use 

of a Caucasian police officer as one ofthe decoys. 

Ms. Gregorio was the first witness asked to view the lineup and quickly identified 

Mr. Condon. She made her identification within 10 seconds, stating that "she couldn't be 

one hundred percent but she was pretty sure" and "she recognized him from his face." 

RP at 89. Jesus Ramirez and his cousin were unable to identify anyone from the lineup 

after a minute of observation. 

Mr. Condon moved to suppress Ms. Gregorio's identification ofhim, arguing the 

lineup was impermissibly suggestive. At the hearing on his motion to suppress, he called 

Dr. Geoffrey Loftus, an experimental psychologist whose area of research is human 

perception and human memory. Dr. Loftus testified to what he believed to be 

6 

No. 29710-1-111 

State v. Condon 

shortcomings in the conduct of the lineup and aspects of Ms. Gregorio's identification 

that, in his opinion, cast doubt on the reliability of the identification. The court denied 

the motion to suppress. 

Shortly before trial, Mr. Lozano made a deal with the State. He testified against 

Mr. Condon at trial. 

At trial, Ms. Gregorio made an in-court identification of Mr. Condon and testified 

about her pretrial identification. At trial she claimed to be "one hundred percent sure that 

it was him." RP at 749. 

In the court's conferences with the lawyers during the course of trial, Mr. Condon 

asked that the jury be instructed on second degree intentional murder as a lesser offense 

to first degree premeditated murder. After hearing extensive argument on the issue, the 

trial court refused to give the instruction. 

The jury convicted Mr. Condon of aggravated first degree murder, first degree 

burglary, unlawful possession of a firearm in the second degree, and firearm 

enhancements. The trial court imposed the mandatory minimum penalty for aggravated 

first degree murder: life without the possibility of parole. RCW 10.95.030. It imposed a 

sentence of 176 months for the conviction of first degree burglary (a term including a 60­

month firearm enhancement) and 60 months for the conviction of second degree unlawful 

possession of a firearm. It directed that the portion of the latter two sentences not 

attributable to the firearm enhancements run concurrently. Mr. Condon appeals. 

7 

No. 2971O-1-II1 

State v. Condon 

ANALYSIS 

Mr. Condon makes the following assignments of error: (1) there was insufficient 

evidence to prove premeditation; the trial court erred in (2) refusing to instruct the jury on 

second degree intentional murder, (3) denying his motion to suppress Ms. Gregorio's 

identification given a lineup that he argues was unduly suggestive, and (4) excluding 

expert testimony addressing eyewitness perception and memory; and (5) the prosecutor 

committed misconduct, (6) he was denied effective assistance of counsel, (7) the 

accomplice liability statute is unconstitutionally overbroad, and (8) the trial court 

miscalculated his offender score. We address the assignments of error in tum. 

I 

Mr. Condon first argues that the State's evidence ofpremeditated intent-all 

circumstantial-was insufficient. He points to the testimony ofhis partner in the crime, 

Mr. Lozano, who said the intent was only to rob; the absence of any evidence of 

statements by Mr. Condon admitting or implying a different intent; the trajectory of the 

two shots, which would not ordinarily have been fatal; and the fact that, while he entered 

the home with a drawn pistol, he did not shoot anyone until (depending on which 

eyewitness account was believed) Mr. Ramirez tried to take the gun from Mr. Condon or 

was strangling Mr. Lozano in a chokehold. 

Due process requires the State to prove all elements ofthe crime beyond a 

reasonable doubt. State v. Washington, 135 Wn. App. 42, 48, 143 PJd 606 (2006). 

8 

No. 29710-1-III 

State v. Condon 

Evidence is sufficient to support a conviction if, after viewing the evidence in the light 

most favorable to the State, any rational trier of fact could have found guilt beyond a 

reasonable doubt. State v. Kintz, 169 Wn.2d 537, 551,238 P.3d 470 (2010). "'A claim 

of insufficiency admits the truth of the State's evidence and all inferences that reasonably 

can be drawn therefrom.'" Id. (quoting State v. SaUnas, 119 Wn.2d 192,201, 829 P.2d 

1068 (1992)). We defer to the trier of fact on issues of conflicting testimony, credibility 

ofwitnesses, and the persuasiveness ofthe evidence. State v. Thomas, 150 Wn.2d 821, 

874-75,83 P.3d 970 (2004) (citing State v. Cord, 103 Wn.2d 361,367,693 P.2d 81 

(1985)), abrogated in part on other grounds by Crawford v. Washington, 541 U.S. 36, 

124 S. Ct. 1354, 158 L. Ed. 2d 177 (2004). 

To be convicted for first degree premeditated murder, the prosecution must prove 

beyond a reasonable doubt that with a premeditated intent Mr. Condon caused the death 

ofMr. Ramirez. RCW 9A.32.030(1)(a); Clerk's Papers at 216-19. It is the element of 

premeditation that distinguishes first from second degree murder. State v. Bingham, 105 

Wn.2d 820,823,719 P.2d 109 (1986). The premeditation "must involve more than a 

moment in point of time." RCW 9A.32.020. 

Premeditation may be proved by circumstantial evidence where the supporting 

inferences are reasonable and the evidence is substantial. State v. Gregory, 158 Wn.2d 

759,817,147 P.3d 1201 (2006); State v. Gentry, 125 Wn.2d 570,598,888 P.2d 1105 

(1995). The defendant's motive, procurement ofa weapon, stealth, and method ofkilling 

9 

No. 29710-1-II1 

State v. Condon 

are "particularly relevant" factors to establish premeditation. State v. Pirtle, 127 Wn.2d 

628,644,904 P.2d 245 (1995); State v. Sherrill, 145 Wn. App. 473, 484-85, 186 P.3d 

1157 (2008). Specifically, '''[t]he planned presence ofa weapon necessary to facilitate a 

killing has been held to be adequate evidence to allow the issue of premeditation to go to 

the jury.'" State v. Massey, 60 Wn. App. 131, 145, 803 P.2d 340 (1990) (alteration in 

original) (quoting Bingham, 105 Wn.2d at 827). 

Viewing the evidence in the light most favorable to the State, the evidence that 

Mr. Condon brought a loaded handgun to the Ramirez/Gregorio residence, intended to 

commit a robbery, and wielded the handgun when he kicked in the door is sufficient 

evidence to support the element of premeditation. 

II 

Faced with the first degree premeditated murder charge, Mr. Condon asked that 

the court instruct the jury on the lesser degree offense of murder in the second degree, 

intentional murder. The trial court refused. Mr. Condon's next assignment of error is to 

the trial court's refusal to give the requested instruction. 

A defendant has a statutory right to have lesser degree offenses presented to a jury. 

RCW 10.61.003, .010. The State concedes that legally, second degree murder is a lesser 

degree offense. A second requirement must be met to present the lesser degree offense, 

however: a factual showing (more particularized than that required for other instructions) 

that "the evidence must raise an inference that only the lesser included/inferior degree 

10 

No. 29710-1-111 

State v. Condon 

offense was committed to the exclusion of the charged offense." State v. FernandezMedina, 141 Wn.2d 448,455,6 PJd 1150 (2000). It was this requirement that the court 

found lacking. 1 

The standard of review we apply to jury instructions depends on the decision 

under review. The instructions must be sufficient to allow the parties to argue their 

theory ofthe case. Havens v. C&D Plastics, Inc., 124 Wn.2d 158, 165, 876 P.2d 435 

(1994). Whether or not that standard has been met is a question of law that we review de 

novo. Cox v. Spangler, 141 Wn.2d 431,442,5 PJd 1265,22 P.3d 791 (2000). Whether 

the court's instructions to the jury are accurate statements of the law is also a question of 

law that we review de novo. State v. Becklin, 163 Wn.2d 519, 525, 182 PJd 944 (2008). 

Once these threshold requirements have been met, we then review the judge's wording, 

choice, or the number of instructions for abuse of discretion. State v. Hathaway, 161 Wn. 

App. 634, 647, 251 PJd 253 (selection of more general, rather than specific, instruction; 

abuse of discretion standard applied), review denied, 172 Wn.2d 1021 (2011); Anfinson v. 

FedEx Ground Package Sys., Inc., 159 Wn. App. 35, 244 PJd 32 (2010) (abuse of 

I While the trial court offered an alternative rationale that Mr. Condon must satisfy 

the State v. Workman, 90 Wn.2d 443,584 P.2d 382 (1978) test for both first degree 

premeditated murder and felony murder in order to be entitled to instruction on second 

degree murder, the State does not rely on that basis for the trial court's decision on 

appeal. It was erroneous. See State v. Schaffer, 135 Wn.2d 355,957 P.2d 214 (1998) 

(defendant was entitled to instruction on manslaughter as a lesser degree charge to first 

degree premeditated murder even though it would not have been a lesser degree charge of 

second degree felony murder, which was also charged). 

11 

No. 2971O-1-II1 

State v. Condon 

discretion standard applies to number of instructions and specific wording), aff'd, 174 

Wn.2d 851, 281 P.3d 289 (2012). 

The failure of the trial court properly to instruct the jury is presumed to be 

prejudicial to the defendant unless the error affirmatively appears harmless. State v. 

Southerland, 109 Wn.2d 389,390-91, 745 P.2d 33 (1987). Since the right to a lesser 

included offense instruction derives from a statute, nonconstitutional harmless error 

analysis applies. Id. at 391. 

The State defends the trial court's conclusion that the evidence did not raise the 

inference that only intentional murder was committed to the exclusion ofpremeditated 

murder. "[T]he intentional but unpremeditated killing of a human being, unless it is 

justified or excusable, is murder in the second degree. The state can raise a homicide to 

first degree murder by proving that the intentional unjustified killing of a human being 

waspremeditated." State v. Thomas, 58 Wn.2d 746,751,364 P.2d 930 (1961) (Mallery, 

1., dissenting), overruled on other grounds by State v. Rogers, 83 Wn.2d 553, 520 P.2d 

159 (1974). When inquiring whether the evidence raises the inference that only the lesser 

degree offense was committed, the court must consider all of the evidence presented at 

trial and view it in the light most favorable to the party requesting the instruction. 

Fernandez-Medina, 141 Wn.2d at 455-56. 

The period ofpremeditation required for first degree murder may be short. But 

the very existence of a lesser degree "intentional" crime and the legislature's definition of 

12 

No. 2971 O-l-III 

State v. Condon 

premeditation as requiring "more than a moment in point oftime/' RCW 9A.32.020 and 

.030, makes clear that more is required to prove premeditation than simply that the 

defendant first formed the intent to commit murder and then acted upon it. Our Supreme 

Court has defined premeditation as "'deliberate/ormation oland reflection upon the 

intent to take a human life [that] involves the mental process of thinking beforehand, 

deliberation, reflection, weighing or reasoning/or a period o/time, however short.'" 

Gregory, 158 Wn.2d at 817 (emphasis added) (alteration in original) (quoting State v. 

Hoffman, 116 Wn.2d 51,82-83,804 P.2d 577 (1991». 

In section I, we viewed the evidence in a light most favorable to the State for 

sufficiency of evidence purposes and readily determined that the evidence presented by 

the State was enough to support premeditation. But the evidence in this case-'some 

conflicting-could support a number of conclusions. Here, viewing the evidence in a 

light most favorable to Mr. Condon, we just as readily determine that it could support a 

verdict of second degree murder to the exclusion ofpremeditated murder. A jury could 

conclude from the testimony ofthe eyewitnesses that Mr. Condon shot Mr. Ramirez in 

reaction to Mr. Ramirez trying to wrest the handgun from him, or that he shot Mr. 

Ramirez because Mr. Lozano was turning purple from Mr. Ramirez's chokehold. This 

affirmative evidence suggesting that Mr. Condon acted intentionally, but impulsively, 

would not support the element ofpremeditation required for first degree premeditated 

murder. It '''would permit a jury to rationally find [the] defendant guilty of the lesser 

13 

No. 29710-1-111 

State v. Condon 

offense and acquit him of the greater.'" Fernandez-Medina, 141 Wn.2d at 456 (quoting 

State v. Warden, 133 Wn.2d 559, 563, 947 P.2d 708 (1997)). 

The State argues that Mr. Condon did not defend on the basis that he was 

concerned about being disarmed or about Mr. Ramirez's chokehold on Mr. Lozano, 

however; it argues "[t]he defense theory was simply that the State had not proven its case 

against him." Br. ofResp't at 15. But this is the precise point addressed and rejected in 

Fernandez-Medina. There, the defendant claimed an alibi, yet requested an instruction 

that ifhe committed assault, it was only second degree assault. The Supreme Court 

embraced the reasoning ofState v. McClam, 69 Wn. App. 885, 850 P.2d 1377 (1993) that 

defendants can present inconsistent defenses. In McClam, as here, the defendant relied 

on affirmative evidence presented by the State, not him, that tended to support a lesser 

offense. The trial court is to view "all ofthe evidence that is presented at trial" in the 

light most favorable to the defendant's request for the instruction. Fernandez-Medina, 

141 Wn.2d at 456 (emphasis added). 

It was error, then, for the trial court to refuse Mr. Condon's request for the 

instruction. But the error does not require reversal if it was harmless. The error was not 

prejudicial unless, within reasonable probabilities, had the error not occurred, the 

outcome ofthe trial would have been materially affected. Southerland, 109 Wn.2d at 

391. 

14 
No. 29710-1-111 

State v. Condon 

Washington courts have found the failure to instruct on a lesser degree offense to 

be harmless in only those cases where other verdicts returned by the same jury 

demonstrate the jury's implicit rejection of the lesser degree offense. For instance, where 

a jury rejects an intermediate degree offense; it is valid to infer that it would have rejected 

other, even lesser degree offenses. See State v. Guilliot, 106 Wn. App. 355,22 P.3d 1266 

(2001); State v. Hansen, 46 Wn. App. 292, 730 P.2d 706, 737 P.2d 670 (1986). 

Otherwise, Washington decisions appear to subscribe to the view that 

"as the law gives the defendant the unqualified right to have the inferior 

degree passed upon by the jury, it is not witFiin the province of the court to 

say that the defendant was not prejudiced by the refusal of the court to 

submit that phase ofthe case to the jury, or to speculate upon probable 

results in the absence of such instructions." 

State v. Parker, 102 Wn.2d 161,163-64,683 P.2d 189 (1984) (quoting State v. Young, 22 

Wash. 273, 276, 60 P. 650 (1900)). 

The State argues that the jury's returning a verdict of guilty of premeditated 

murder rather than felony murder makes this case like Guilliot and Hansen. We disagree. 

The instructions given with respect to those two crimes did not draw the jury's attention 

to the difference between premeditation and intent, as instruction on second degree 

murder would have. Consider the State's closing argument: 

Now, what does premeditation mean? Is this some multi-week plan 

or days or even hours? No, not necessarily. Premeditated means thought 

over beforehand. When a person, after any deliberation; I'm talking about 

Instruction No. 10, forms intent to take a human life, the killing may follow 

15 
No. 29710-1-III 

State v. Condon 

immediately after the formation ofthe settled purpose and it will still be 

premeditated. 

RP at 1134. We cannot say that the jury implicitly rejected the possibility that Mr. 

Condon's shooting was intentional but impulsive rather than premeditated. Its attention 

was not effectively drawn to the distinction. 

If given the option, the jury might have found Mr. Condon's actions to be 

intentional but impulsive rather than premeditated. We cannot conclude that the error 

was harmless. 

One can, however, fairly infer from the jury's conviction ofMr. Condon for first 

degree murder, first degree burglary and possession of a firearm, that it would have 

convicted him ofthe alternative crime of first degree felony murder charged in count one. 

But the jury was instructed that it need not return a verdict on the felony murder charge if 

it found Mr. Condon guilty of first degree premeditated murder. As a result, it did not 

complete a verdict form for felony murder. Conviction offirst degree felony murder at 

the trial below, or in a future trial, would not subject Mr. Condon to the mandatory 

minimum sentence of life in prison without the possibility of parole presented by the 

aggravated first degree murder charge. 

We must, therefore, reverse the conviction of first degree aggravated murder and 

remand for a retrial ofthe murder charges. 

16 

No. 2971 0-1-III 

State v. Condon 

Because the instructional error does not affect Mr. Condon's convictions of first 

degree burglary and unlawful possession of a firearm, we tum to his remaining 

assignments of error. 

III 

Mr. Condon next argues that evidence of Ms. Gregorio's pretrial identification of 

him should have been suppressed and her in-court identification excluded because her 

initial identification was tainted by an impermissibly suggestive lineup. He places 

principal reliance on the fact that the lineup took place after Ms. Gregorio had attended 

two court hearings at which she saw him and that she may also have seen him on 

television news. Br. of Appellant at 25-26. He argues several reliability issues as 

additional reasons for suppressing the evidence. 

Mr. Condon filed his opening brief and assigned error before the United States 

Supreme Court's decision in Perry v. New Hampshire, _ U.S. _, 132 S. Ct. 716, 181 L. 

Ed. 2d 694 (2012). The parties completed their briefing before this court decided State v. 

Sanchez, 171 Wn. App. 518, 288 P.3d351 (2012),petitionjorreviewjiled, No. 88603-2 

(Wash. Mar. 27,2013), and the Washington Supreme Court decided State v. Allen,_ 

Wn.2d _,294 P.3d 679 (2013). Mr. Condon's arguments cannot succeed in light of the 

three decisions' holdings addressing the limited situations in which the due process 

clause requires excluding eyewitness identification evidence. 

17 
No. 29710-1-111 

State v. Condon 

The decisions establish that the United States Constitution" 'protects a defendant 

against a conviction based on evidence of questionable reliability[, not by prohibiting 

introduction ofthe evidence, but] by affording the defendant means to persuade the jury 

that the evidence should be discounted as unworthy of credit.'" Allen, 294 P.3d at 685 

(quoting Perry, 132 S. Ct. at 723). Constitutional safeguards available to defendants to 

counter the State's evidence include the Sixth Amendment rights to counsel, compulsory 

process, and confrontation plus cross-examination ofwitnesses. Apart from these 

guarantees, state and federal statutes and rules ordinarily govern the admissibility of 

evidence, and juries are assigned the task of determining the reliability ofthe evidence 

presented at trial. Perry, 132 S. Ct. at 723. 

For the exclusion of eyewitness identification to be required by the due process 

clause, the unnecessarily suggestive circumstances ofthe identification must have been 

arranged by law enforcement. Sanchez, 171 Wn. App. at 573. The due process clause 

does not require a judicial inquiry into identifications whose reliability is in doubt for 

other reasons. Perry, 132 S. Ct. at 730. Moreover, "due process concerns arise only 

when law enforcement officers use an identification procedure that is both suggestive and 

unnecessary." ld. at 724 (citing Mansonv. Brathwaite, 432 U.S. 98,107,109,112-13,97 

S. Ct. 2243, 53 L. Ed. 2d 140 (1977». 

With this limitation and standard in mind, we review a trial court's decision on 

whether to admit an out-of-court identification for abuse of discretion. State v. Kinard, 

18 

No. 29710-1-111 

State v. Condon 

109 Wn. App. 428, 432, 36 P.3d 573 (2001); State v. Birch, 151 Wn. App. 504, 514,213 

P.3d 63 (2009). A trial court abuses its discretion when its decision is manifestly 

unreasonable or based on untenable grounds. State v. Neal, 144 Wn.2d 600,609,30 P.3d 

1255 (2001). 

Consideration of a challenge to an out-of-court lineup identification involves two 

steps. State v. Ramires, 109 Wn. App. 749, 761, 37 P.3d 343 (2002). First, the defendant 

must show the lineup procedure was impermissibly suggestive. Id. If it is, then the court 

considers the reliability factors set forth in Neil v. Biggers, 409 U.S. 188, 199-200, 93 S. 

Ct. 375,34 L. Ed. 2d 401 (1972), which can overcome the corrupting effect of the 

suggestive identification procedure. Sanchez, 171 Wn. App. at 573. Ifthe defendant 

does not meet the initial burden ofdemonstrating that the lineup was impermissibly 

suggestive, the inquiry ends. Ramires, 109 Wn. App. at 761. 

Mr. Condon claims that Ms. Gregorio's identification at the lineup was 

impermissibly suggestive because it took place after she attended two of his court 

hearings and possibly saw him on television. These circumstances were not arranged by 

lawenforcement. Whether her familiarity with Mr. Condon from having seen him in 

court cast doubt on her identification was therefore a matter for cross-examination, not 

suppression. 

As to the circumstances of the lineup itself, Mr. Condon has not identified aspects 

ofthe lineup that were both suggestive and unnecessary. Detective Jackson's explanation 

19 

No. 29710-1-III 

State v. Condon 

of his difficulty in enlisting participants sharing more similarities with Mr. Condon stands 

unchallenged. In denying the suppression motion, the trial court commented on the 

testimony of the defense expert, Dr. Loftus, who acknowledged that the State had taken 

some affirmative steps helpful to the reliability of the lineup, such as providing the 

participants with similar clothing and covering their necks in order to obscure Mr. 

Condon's distinctive tattoo. Having reviewed pictures of the participants in the lineup, 

the trial court observed they were "remarkably similar in many regards." RP at 382. 

Because Mr. Condon has not demonstrated that the State created an unduly suggestive 

lineup procedure, we need not consider the Biggers factors. 

IV 

Mr. Condon next argues that the trial court abused its discretion by excluding the 

testimony of Dr. Loftus. The trial court's decision to exclude the evidence was informed 

in part by Dr. Loftus's live testimony at the suppression hearing, during which Dr. Loftus 

summarized and previewed the opinions to which he expected to testify at trial. 

At the suppression hearing, Dr. Loftus testified concerning what studies have 

revealed about how memories of a complex event form and persist. His principal point, 

as it related to eyewitness identification in legal proceedings, was that given the manner 

in which memories are formed and refined, a witness may have a memory that seems real 

and in which the witness has great confidence but that has become less accurate over 

time. This is especially true ifpostevent information is provided. 

20 
No. 2971O-I-II1 

State v. Condon 

Dr. Loftus also testified to what he perceived to be three shortcomings of the 

lineup conducted by Detective Jackson, based on his understanding ofthe procedure and 

photographs he had received of the six participants, both individually, and as they 

appeared at the lineup. His criticisms ofthe lineup were that (1) it was not double-blind, 

(2) it was not sequential, and (3) Mr. Condon was the tallest participant in the lineup. 

Mr. Condon's height was a concern because Dr. Loftus understood that in originally 

describing the shooter, Ms. Gregorio emphasized that he was tall but was unable to recall 

details of his face. Because she had focused on his height, she would be inclined to 

identify a participant who was tall. 

The trial court also relied upon the testimony ofDetective Jackson presented at the 

suppression hearing. Detective Jackson testified that at the time of the lineup Ms. 

Gregorio initially stepped into the back ofthe viewing room; that he encouraged her to 

get closer to the mirror so that she could see all six participants; and that within about 

10 seconds of stepping closer, she pointed to Mr. Condon and told the interpreter who 

was present that he was the man who was in the house that night. After she made the 

identification, Mr. Condon's lawyer and his investigator questioned her about how 

certain she was, in response to which she stated that she could not be 100 percent sure but 

that she was pretty sure and that she recognized him from his face. 

The detective acknowledged that Ms. Gregorio had always described the shooter 

as quite tall and that, at 6 feet 2 inches, Mr. Condon was the tallest participant in the 

21 

No. 2971O-1-III 

State v. Condon 

lineup. In defense of the lineup, however, he testified that while he had not achieved his 

goal of including only participants who were 6 feet tall or taller, he had been able to 

include some participants who were 6 feet tall. He also testified that Ms. Gregorio is only 

4 feet 11 inches and that many people are tall compared to her. 

A defendant in a criminal case has a constitutional right to present the testimony of 

witnesses in order to establish a defense. State v. Cheatam, 150 Wn.2d 626,648, 81 P.3d 

830 (2003). Our Supreme Court held in Cheatam that when eyewitness identification is a 

key element of the State's case, the trial court must carefully consider whether expert 

testimony on the reliability of eyewitness identification evidence would assist the jury in 

assessing the reliability of eyewitness testimony. Id. at 649; see also State v. Allen, 161 

Wn. App. 727, 741, 255 P.3d 784, aff'd, 294 P.3d 679 (2011). The admission of expert 

testimony on the reliability of eyewitness identification is still within the discretion of the 

trial court, though, and will only be reversed ifthe court abuses that discretion. State v. 

Cae, 109 Wn.2d 832, 844, 750 P.2d 208 (1988). A trial court abuses its discretion when 

its decision is manifestly unreasonable or based on untenable grounds. Neal, 144 Wn.2d 

at 609. 

The eyewitness testimony below was not key in the sense that it was in Cheatam, 

in which the evidence against the defendant was only the rape victim's identification and 

a forensic expert's testimony to an inconclusive visual match between the defendant's 

shoe and a photograph of a footprint at the scene of the crime. Here, the State presented 

22 

No. 29710-I-III 

State v. Condon 

Mr. Lozano's testimony that Mr. Condon was his partner in the crime and the shooter. It 

also presented evidence of Mr. Condon's admissions to ajailhouse informant and 

recorded conversations between Mr. Condon and his girl friend in which he made 

statements that could be understood as inculpatory. Cross-racial identification was not 

identified by Dr. Loftus as a concern and the trial court commented that he did not realize 

Mr. Condon was Native American until he was told. RP at 382. 

The trial court concluded that Mr. Condon would be able to explore the 

weaknesses in Ms. Gregorio's identification through cross-examination and that expert 

testimony discrediting this single aspect of the evidence would not be helpful and could 

be confusing to the jury. Mr. Condon thereafter did engage in extensive crossexamination ofMs. Gregorio and Detective Jackson concerning her identification and 

challenged her identification in closing argument. If the relevance or helpfulness of 

expert testimony is debatable, a trial court's decision to exclude it will be upheld. 

Cheatam, 150 Wn.2d at 652. While another trial court might have admitted Dr. Loftus's 

testimony, we cannot say that the trial court abused its discretion in excluding it. 

v 

Mr. Condon next complains ofprosecutorial misconduct, citing the prosecutor's 

representation that the State had an unusual amount of evidence against Mr. Condon and 

the theme of the prosecutor's rebuttal argument maligning defense counsel. 

23 

No. 29710-1-111 

State v. Condon 

A defendant claiming to have been denied a fair trial as a result of prosecutorial 

misconduct bears the burden of establishing that the prosecutor's misconduct was both 

improper and prejudicial. State v. Finch, 137 Wn.2d 792, 839,975 P.2d 967 (1999). A 

defendant's failure to object to a prosecutor's improper remark constitutes a waiver, 

unless the remark was so flagrant and ill-intentioned that it evinces an enduring and 

resulting prejudice that could not have been cured by an instruction to the jury. Gregory, 

158 Wn.2d at 841. 

Mr. Condon did not object to the prosecutor's comment suggesting a surplus of 

evidence against him. The statement was in reply to Mr. Condon's closing argument, 

which had emphasized, among other matters, the dearth of forensic evidence and the fact 

that Jesus Ramirez and his cousin had not identified Mr. Condon. Early in his rebuttal, 

the prosecutor said, "The State doesn't have much? If only the State had this much 

evidence in all of our cases." RP at 1153. After recapping its evidence, the prosecutor 

repeated, "[I]f only the State had so much evidence in all of our cases." Id. at 1154. 

It is misconduct for a prosecutor to suggest that evidence not presented at trial 

provides additional grounds for finding a defendant guilty, State v. Russell, 125 Wn.2d 

24,87,882 P.2d 747 (1994). A similar problem is presented here, with a prosecutor 

suggesting that the State's case is stronger than most, because the jury is invited to trust 

the prosecutor's knowledge rather than evidence that the jury can assess for itself. An 

opinion of the sort expressed here is less problematic than implying to the jury that 

24 

No. 2971 O-I-III 

State v. Condon 

additional evidence exists against the defendant who is on trial, which the jury has not 

seen, however. A jury is unlikely to view the sort of opinion expressed by the prosecutor 

in this case as relevant to its task. 

The prosecutor's statements are also less of a concern given the context in which 

they were made. The prosecutor was responding to the defense argument inventorying 

all ofthe evidence the State did not pursue or had not found. And defense counsel 

conveyed one comparison ofhis own, arguing, 

We have a shoe print, we have photographs ont; but nobody does 

anything with it. We don't take the door off and haul it down to the 

sheriff's department, which I have seen done in the past. We don't take 

better photographs; they're two there, they're not terrible photographs. But 

the simple point is we don't do anything with what we have. 

RP at 1142 (emphasis added). 

The prosecutor, as an advocate, is entitled to make a fair response to the arguments 

of defense counsel. Russell, 125 Wn.2d at 87. A prosecutor's remarks must be examined 

within the context of the trial to determine the probable effect they would have on the 

jury's ability to judge the evidence fairly and, "[i]n this context, defense counsel's 

conduct, as well as the nature of the prosecutor's response, is relevant." United States v. 

Young, 470 U.S. 1, 12, 105 S. Ct. 1038,84 L. Ed. 2d 1 (1985). 

Given the fleeting nature ofthe prosecutor's statements, considering them in light 

ofthe preceding argument by the defense, and mindful of the court's instructions, we are 

confident that they did not interfere with the jury's ability to judge the evidence fairly. 

25 

No. 2971O-1-III 

State v. Condon 

Mr. Condon's second allegation of misconduct presents a more serious problem. 

The prosecutor's rebuttal argument was, indeed, organized as a primer for jurors on truthdistorting tactics of defense lawyers-what he characterized as "Defense 101." RP at 

1154. He suggested that here, as in other cases, defense lawyers "distract from the 

evidence," "[ c ]reate resentment toward the police," "[ c ]onfuse the witnesses," "[ c ]onfuse 

the law," and "impugn the police" by either treating them as "jack booted thug liars" or 

"really nice and they just didn't get the job done ... keystone cops." RP at 1154-57. The 

prosecutor drew Mr. Condon's objection when he argued, while describing defense 

counsel's cross-examination of Ms. Gregorio, "And confusing the witnesses-did you 

see the trick that [defense counsell-it was actually quite skillful." Id. at 1156. 

"It is improper for the prosecutor to disparagingly comment on defense counsel's 

role or impugn the defense lawyer's integrity." State v. Thorgerson, 172 Wn.2d 438, 

451, 258 P.3 d 43 (2011). In Thorgerson, the Supreme Court unanimously condemned a 

prosecutor's arguments that "'[t]he entire defense is sl[e]ight of hand. Look over here, 

but don't pay attention there .... Look at everything except what matters.'" Id. (second 

alteration in original). It held that the argument "went beyond the bounds of acceptable 

behavior," and, inasmuch as the argument was planned in advance, was ill-intentioned 

misconduct.2 Id. at 452. In State v. Warren, 165 Wn.2d 17,29,195 P.3d 940 (2008), the 

2 The members ofthe court were divided on whether the misconduct required 

reversal. The dissent, which believed reversal was required, observed that '"[s ]leight of 

26 

No. 29710-1-III 

State v. Condon 

court held that it was misconduct for a prosecutor to describe defense counsel's argument 

as '" an example of what people go through in a criminal justice system when they deal 

with defense attorneys'" and as a '" classic example of taking these facts and completely 

twisting them to their own benefit, and hoping that you are not smart enough to figure out 

what in fact they are doing.'" In State v. Gonzales, III Wn. App. 276, 283-84,45 P.3d 

205 (2002), the court strongly criticized a prosecutor's argument that unlike defense 

attorneys, prosecutors take an oath to '" see that justice is served.'" 

In light of these and other precedents, it is hard to imagine that the prosecutor did 

not recognize that his "Defense 101" theme was improper. The points that he then made 

about the evidence were a fair response to the arguments of defense counsel. But it was 

unquestionably misconduct to introduce each of his points with a theme disparaging 

defense lawyers as, e.g., "distracting from the evidence," "confusing the facts," or 

"confusing the law." 

Where a defendant timely objects to prosecutorial misconduct, reversal is required 

if the appellate court determines there is a substantial likelihood the misconduct affected 

the jury's verdict. Gregory, 158 Wn.2d at 841. Where the defendant not only objects but 

moves for a mistrial, "we give deference to the trial court's ruling because it is in the best 

position to evaluate whether the prosecutor's comment prejudiced the defendant." Id. 

hand' implies trickery or wrongdoing and can be interpreted as an attack on counsel 

rather than on counsel's arguments." 172 Wn.2d at 466 (Chambers, J., dissenting). 

27 
No. 2971O-1-III 

State v. Condon 

"The trial court should grant a mistrial only when the defendant has been so prejudiced 

that nothing short of a new trial can ensure that the defendant will be fairly tried." State 

v. Emery, 174 Wn.2d 741, 765,278 P.3d 653 (2012). When reviewing a trial court's 

denial of a mistrial for abuse of discretion, abuse will be found only when no reasonable 

judge would have reached the same conclusion. ld. 

This was a seven-day trial. Mr. Condon's lawyer's conduct during the trial was 

professional and effective and his closing argument was well-organized and measured. It 

is unlikely that the prosecutor's ill-considered comments would outweigh the impression 

the jury had already formed of defense counsel. The trial court had also instructed the 

jurors before closing arguments that "[t]he lawyers' remarks, statements and arguments 

are intended to help you understand the evidence and apply the law .... You must 

disregard any remark, statement or argument that is not supported by the evidence or the 

law in my instructions." RP at 1102-03. 

The trial court was in the best position to assess any prejudice. While it should 

have sustained the objection to the prosecutor's disparaging remarks, we do not doubt its 

judgment that Mr. Condon was not prejudiced. 

VI 

Mr. Condon next argues that he received ineffective assistance of counsel because 

his lawyer failed to object to the admission of Mr. Lozano's unredacted recorded 

interview from March 2009 as substantive evidence and failed to seek an instruction 

28 

No. 2971O-1-III 

State v. Condon 

limiting the jury's use ofthe evidence to its proper purpose. The 55-minute recorded 

interview included allegations that Mr. Condon belonged to a gang and frequently used 

illegal drugs. 

The Sixth Amendment and article I, section 22 ofthe Washington State 

Constitution guarantee the right to counsel. To prevail on his ineffective assistance 

claim, Mr. Condon must show both that "counsel's representation fell below an objective 

standard ofreasonableness," Strickland v. Washington, 466 U.S. 668,688, 104 S. Ct. 

2052,80 L. Ed. 2d 674 (1984), and that there is a "reasonable probability that, but for 

counsel's unprofessional errors, the result of the proceeding would have been different," 

id. at 694. A claim for ineffective assistance presents a mixed question of law and fact, 

which appellate courts review de novo. State v. Cross, 156 Wn.2d 580, 605, 132 P.3d 80 

(2006). 

The video recording was offered and admitted after Mr. Condon's lawyer 

established in cross-examining Mr. Lozano that he had not originally named Mr. Condon 

as his partner in the crime and suggested that Mr. Lozano fabricated Mr. Condon's 

involvement as the shooter in order to obtain lenient treatment. The challenge to Mr. 

Lozano's testimony was exemplified by the following cross-examination: 

Q. . .. For the 'past twenty-four months you have been held in custody 

correct? Or, I'm sorry, twenty-two months? 

A. Yes. 

29 

No. 2971O-1-III 

State v. Condon 

Q. 	 And throughout the pendency ofthat time you have consistently 

denied that Mr. Condon was in any way involved in this incident 

haven't you? 

A. 	 Yes. 

Q. 	 Now, approximately eight days ago when you were four days away 

from commencing trial you elected to contact the authorities and 

give a statement correct? 

A. 	 Yes. 

RP at 818-19. After questioning Mr. Lozano about the plea agreement he had reached 

with the State, defense counsel continued: 

Q. 	 So you have a substantial reason to testify today and tell us all of 

these stories? 

A. 	 Not stories. It's what happened. 

Q. 	 Okay. It's quite easy to point the finger at someone else isn't it? 

A. 	 Yeah. 

Q. 	 Now you were only able to provide a vague description of this 

person to Detective Jackson correct? In your statement on March 

10th? 

A. 	 Yeah. 

Q. 	 Tall, skinny, maybe Native American? 

A. 	 Yeah. 

Q. 	 And that-tall, skinny and tattoos-okay. Tall, skinny and tattoos. 

That is a description that would fit most of the players on a local 

basketball team, isn't it? 

A. 	 I wouldn't know. 

Q. 	 Now you knew you were going to testify today correct? 

A. 	 Yes. 

Q. 	 And you have practiced your testimony correct? . 

A. 	 No. 

Q. 	 No? And you have not reviewed it in any way? 

A. 	 Testimony? 

Q. 	 Yeah. Rehearsed it? 

A. 	 No. 

30 

No. 29710-1-III 

State v. Condon 

Q. 	 Now twice during the interview Detective Jackson asked you for the 

gentleman's name that you were with and neither time you could 

give it to him correct? 

A. 	 Yes. 

Q. 	 But later after all the media exposure, three months later you were 

able to provide a name? Isn't that true? 

A. Yes. 

RP at 820-22. 

After this cross-examination, the next witness called by the State was Detective 

Jackson, for the purpose ofidentifying and offering the State's video recording of his 

March 10 interview ofMr. Lozano. The State's position was that contrary to the 

implication of the cross-examination, Mr. Lozano's original statement was "remarkably 

consistent" with his trial testimony. RP at 834. Anticipating that Mr. Condon would 

object to the video recording as hearsay, the State argued that the recording was not 

hearsay because Mr. Lozano had testified at trial, was subject to cross-examination 

concerning the statement, and the statement was "consistent with the declarant's 

testimony and is offered to rebut an express or implied charge against the declarant of 

recent fabrication or improper influence or motive." ER 80 1 (d)(1)(ii). 

On appeal, Mr. Condon argues that his lawyer was confused about the statement's 

hearsay status and therefore objected ineffectively; that he failed to argue, as he should 

have, that Mr. Lozano had always had an incentive to lie; that he should have argued for 

exclusion of much of the recording, which was unduly prejudicial; and that he should 

have asked for a limiting instruction. We disagree. Review ofthe record reveals that Mr. 

31 

No. 29710-1-III 

State v. Condon 

Condon's trial lawyer understood the probable admissibility ofthe recording and had 

tactical reasons for allowing the entire recording to be played. 

First, Mr. Condon is wrong in arguing that a limiting instruction would have been 

appropriate. A prior consistent statement admissible under ER 801 (d)( 1 )(ii) is admissible 

as substantive evidence ifnot objectionable on other grounds. State v. Walker, 38 Wn. 

App. 841, 844,690 P.2d 1182 (1984); Tome v. United States, 513 U.S. 150, 157, 115 S. 

Ct. 696, 130 L. Ed. 2d 574 (1995) (observing that equivalent statements are nonhearsay 

and admissible as substantive evidence under Fed. R. Evid. 80l(d)(1)(B)). 

Second, the arguments on appeal misperceive the trial lawyer's position on the 

hearsay status ofthe evidence. When the lawyer stated that the prosecutor "is saying that 

I am going to say that the-video and audio ofthe interview is hearsay and I-and I am 

supposedly objecting to it on that basis," RP at 829 (emphasis added), we do not 

understand him to have been confused about his own objection. Rather, the prosecutor 

had assumed in offering the evidence that Mr. Condon would object to the recording as 

hearsay and, based on that assumption, he preemptively offered ER 80 1 (d)(1)(ii) as an 

exemption authorizing admission ofthe evidence. The prosecutor assumed wrong. 

When we review the arguments in the trial court as a whole, it appears that Mr. Condon's 

lawyer always recognized that the recording was not hearsay if offered to rebut a claim of 

recent fabrication, hence his comment that he was "supposedly" objecting to the evidence 

as hearsay. 

32 
No. 2971O-1-III 

State v. Condon 

Third, the argument that Mr. Lozano had a motive to lie at the time of his initial 

interview by Detective Jackson on March 10 ignores the fact that he had a different 

motive to lie shortly before trial, when he contacted the State and offered to testify 

against Mr. Condon. There was substantial evidence that at the time of his initial 

interview, Mr. Lozano did not realize that he could be charged with anything as serious 

as murder for his unarmed participation in an unsuccessful robbery. Toward the end of 

the interview, the detective explained felony murder~ This argument on appeal as to why 

the ER 801(d)(1)(ii) exemption did not apply is not persuasive and it was not ineffective 

assistance for the trial lawyer not to raise the argument below. 

We view the trial lawyer's decision not to request redaction ofthe recording as 

tactical. It is fair to say that casting doubt on Mr. Lozano's credibility was the lawyer's 

most important task in defending Mr. Condon. The jury could believe that Ms. Gregorio 

was truthful and yet still question the reliability of her identification. If the jury believed 

that Mr. Lozano was truthful, though, anything Mr. Lozano might have said about drug 

use or gang affiliation would be the least of Mr. Condon's problems-the State's murder 

charge would be effectively proved. As the trial court said to Mr. Condon's lawyer when 

admission of the recording was being argued, "I think you've raised the issue [of 

fabrication] and I-frankly-I don't know how you-you would have avoided it. I 

mean, you had to raise the issue." RP at 834 (emphasis added). 

33 
No. 29710-1-111 

State v. Condon 

Had defense counsel moved to exclude any of the recording, he would have been 

least successful in excluding statements about Wak-Wak. It was those statements that 

were, after all, the rationale for admitting the recording. And so long as Mr. Lozano's 

statements about Wak-Wak were going to come in, a reasonable trial lawyer could 

conclude that it might as well be in the context of the entire recording rather than in a 

pared-down form that would emphasize Mr. Lozano's consistent statements. Especially 

given the importance of discrediting Mr. Lozano and this particular recording, which trial 

counsel described as follows: 

[T]he performance of Mr. Padilla Lozano on his interview with Detective 

Jackson is at times utterly incoherent, bizarre, pointless, rambling and 1 

think the detective was even having trouble getting him to stay on point. 1 

mean it's ... 

. . . every other word is F - and you know, you get a headache 

listening to it because it's so incoherent. 

RP at 836. 

Mr. Condon has not demonstrated any performance or omission by his trial lawyer 

that fell below an objective standard of reasonableness. We therefore need not address 

whether, but for the asserted unprofessional errors, the result of the proceeding would 

have been different. 

34 

No. 2971O-1-III 

State v. Condon 

VII 

Mr. Condon next argues that the accomplice liability statute, RCW 9A.08.020, is 

unconstitutionally overbroad because it criminalizes speech and conduct protected by the 

First Amendment. 

Under RCW 9A.OB.020(3)(a)(ii), one may be convicted as an accomplice ifhe, 

acting "[ w lith knowledge that it will promote or facilitate the commission of the crime, 

he or she ... [a]ids or agrees to aid such other person in planning or committing it.,,3 The 

statute does not define "aid" but Washington decisions have long accepted the pattern 

jury instruction's definition of "aid." It first appeared in Washington cases in the 

instruction cited in State v. McKeown, 23 Wn. App. 582, 591, 596 P.2d 1100 (1979): 

"The word' aid' means all assistance whether given by words, acts, 

encouragement, support or presence. A person who is present at the scene 

and is ready to assist by his or her presence is aiding in the commission of 

the crime." 

The definition appears to be unique to the Washington statute. 

"The First Amendment, applicable to the States through the Fourteenth 

Amendment, provides that 'Congress shall make no law ... abridging the freedom of 

speech.'" Virginia v. Black, 538 U.S. 343,358, 123 S. Ct. 1536, 1551. Ed. 2d 535 

(2003) (alteration in original). A state criminal law "may be invalidated as overbroad if 

3 We quote the current version ofRCW 9A.08.020, which was amended by Laws 

of2011, chapter 336, section 351 to make the language gender neutral. 

35 
No. 29710-1-III 

State v. Condon 

'a substantial number of its applications are unconstitutional, judged in relation to the 

statute's plainly legitimate sweep. '" United States v. Stevens, 559 U.S. 460, 130 S. Ct. 

1577, 1587, 176 L. Ed. 2d 435 (2010) (quoting Wash. State Grange v. Wash. State 

Republican Party, 552 U.S. 442,449 n.6, 128 S. Ct. 1184, 170 L. Ed. 2d 151 (2008)). 

Mr. Condon relies on Brandenburg v. Ohio, 395 U.S. 444, 447,89 S. Ct. 1827,23 

L. Ed. 2d 430 (1969), in which the United States Supreme Court held that "the 

constitutional guarantees of free speech and free press do not permit a State to forbid or 

proscribe advocacy of the use of force or of law violation except where such advocacy is 

directed to inciting or producing imminent lawless action and is likely to incite or 

produce such action." He argues that the accomplice liability statute runs afoul of the 

First Amendment by criminalizing "aid" or "agreement to aid," defining it to include pure 

speech, and then failing to limit the speech that it criminalizes to speech directed to 

inciting or producing imminent lawless action. 

Divisions One and Two of our court have rejected this same First Amendment 

challenge to the accomplice liability statute. In State v. Coleman, 155 Wn. App. 951, 

960-61,231 P.3d 212 (2010), Division One relied on the mens rea requirement imposed 

by the statute, likening it to the pedestrian interference ordinance that our Supreme Court 

concluded was not overbroad in City ofSeattle v. Webster, 115 Wn.2d 635,802 P.2d 

1333 (1990). In State v. Ferguson, 164 Wn. App. 370, 376,264 PJd 575 (2011), 

Division Two adopted the Coleman analysis, adding that the statute's language forbids 

36 

No. 297l0-l-III 

State v. Condon 

only advocacy directed at and likely to incite or produce imminent lawless action, thereby 

conforming to Brandenburg's limitations. 

Mr. Condon argues that we should reject Coleman and Ferguson as wrongly 

decided because they erroneously rely on cases involving conduct, whereas the act of 

"aiding" can involve pure speech. He also argues that the decisions rely for 

constitutionality on the mens rea required for criminal liability, which, he argues, is 

insufficient in and of itself to avoid First Amendment problems. 

Justice Utter observed in Webster that specific intent does not always save 

ordinances from overbreadth challenges. 115 Wn.2d at 648 (Utter, J., concurring in part 

and dissenting in part). In McCoy v. Stewart, 282 F.3d 626 (9th Cir.), cert. denied, 537 

U.S. 993, 123 S. Ct. 468, 154 L. Ed. 2d 361 (2002), the Ninth Circuit granted habeas 

relief to a prisoner serving time under an Arizona statute that made it a crime to 

participate in a criminal syndicate, rejecting the reasoning ofthe Arizona appellate courts 

that the statute survived First Amendment attack because it required proof of intent to 

promote or further the criminal objectives of a criminal syndicate. Summarizing 

Brandenburg, Hess v. Indiana, 414 U.S. 105,94 S. Ct. 326,38 L. Ed. 2d 303 (1973), and 

other decisions, the Ninth Circuit observed that "timing is crucial, because speech must 

incite imminent lawless action to be constitutionally proscribable," "a state cannot 

constitutionally sanction'advocacy of illegal action at some indefinite future time,'" and 

37 

No. 29710·1-111 

State v. Condon 

[0]ther decisions confirm that speech that advocates, teaches, or 

justifies lawlessness in an abstract way is fully protected, so long as it is not 

directed to inciting imminent lawless action. The protection afforded an 

individual's abstract advocacy of lawlessness endures even if the individual 

hopes that someday such lawlessness may occur. 

282 F.3d at 631 & n.5 (quoting Hess, 414 U.S. at 108). 

Mr. Condon's examples of lawful action falling within the sweep of the 

accomplice liability statute's prohibitions are "[the] college professor who praises 

ongoing acts of criminal trespass by Occupy Wall Street protestors," "[the] journalist sent 

to cover the protest," and "[the] attorney who agrees to represent the protestors pro 

bono." Br. of Appellant at 48. 

The accomplice liability statute has been construed to apply only when the 

accomplice acts with knowledge of the specific crime that is eventually charged, rather 

than with knowledge of a different crime or generalized knowledge of criminal activity. 

State v. Cronin, 142 Wn.2d 568, 578-79, 14 P.3d 752 (2000); State v. Roberts, 142 

Wn.2d 471,512, 14 P.3d 713 (2000). And the required aid or agreement to aid the other 

person must be "in planning or committing [the crime]." Statutes are presumed to be 

constitutional and wherever possible '''it is the duty of [the] court to construe a statute so 

as to uphold its constitutionality.'" In re Det. ofDanforth, 173 Wn.2d 59, 70,264 P.3d 

783 (2011) (quoting State v. Reyes, 104 Wn.2d 35, 41, 700 P.2d 1155 (1985)). We 

construe the accessory liability statute to require that the accessory have some affirmative 

and direct connection to the planning and commission of a particular crime. Thus read, it 

38 

No. 29710-1-111 

State v. Condon 

does not reach the "mere advocacy" of a college professor, the visibility provided by a 

journalist, or comfort or support to the criminal that is unrelated to planning or 

committing the crime. Brandenburg, on which Mr. Condon so heavily relies, "expressly 

encompassed nothing more than 'mere advocacy. '" McCoy, 123 S. Ct. at 469 (Stevens, 

J., statement respecting denial ofpetition for writ of certiorari). 

We therefore agree with Divisions One and Two that that accomplice liability 

statute is constitutional. 

VIII 

Mr. Condon's final assignment of error was to his offender score. He 

acknowledges in his reply briefthat he overlooked an acknowledgment of his offender 

score by his trial lawyer during sentencing proceedings. He makes no further argument. 

There was no error. 

We affirm Mr. Condon's convictions of first degree burglary, unlawful possession 

of a firearm, and a firearm enhancement. We reverse his conviction of aggravated first 

degree murder on the basis ofthe instructional error and remand for a new trial on the 

murder charges. 

39 

No. 2971O-1-II1 

State v. Condon 

A majority of the panel has determined that 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. 

WE CONCUR: 

(\ 

\, 

Kulik, J. 

40