SPEARMAN, J.
Margaret Colson participated in an identity theft ring in which she and her associates stole from residential mailboxes, then used information found in the mail for financial gain. Colson was convicted of nine counts of identity theft and one count of possession of stolen mail. The jury also found, as an aggravating factor, that some counts were major economic offenses. On appeal, she argues the evidence is insufficient to support her convictions, that the jury was improperly instructed on accomplice liability and that the State failed to prove the aggravating factor. Finding no error, we affirm.
In December 2011, Shawn Schulze and his boyfriend, Vikram Chopra, were living with Margaret Colson in the home she shared with her husband. Colson had only recently met them through a methamphetamine dealer. They moved in with her because they had become homeless. Both Chopra and Schulze regularly used heroin and methamphetamine. Prior to moving in with Colson, Schulze and Chopra sometimes sold stolen items for cash. After moving in with Colson, the three began stealing mail. They drove Colson's car to wealthy neighborhoods and stole mail from mailboxes. Id. They also used identifying information found in the mail to steal merchandise from retail stores.
A method they repeatedly used involved Nordstrom. Using Nordstrom account numbers discovered in stolen mail, they purchased items by phone, picked up the items in person, and then returned them for a cash refund. At trial, the State presented evidence from Nordstrom that correlated the purchase and return of an item with surveillance photos and video recording of the transactions. Colson was always involved in either the phone order, pick-up, or cash refund. The three shared the proceeds of each transaction, with Colson receiving slightly more because Chopra and Schulze were staying with her.
On February 16, 2012, Schulze was driving Colson's car in a Kirkland neighborhood, with Colson in the passenger seat. A resident observed Schulze get out of the car and check for mail in a group of mailboxes on a cul-de-sac. Schulze found a piece of mail and removed it. Colson rolled down the window and checked other mailboxes. When the car came back around the cul-de-sac, it sped past the resident who was attempting to flag it down. The resident called police, who stopped the car on the freeway. Colson and Schulze were arrested, the car was impounded and the officers obtained a warrant to search the car.
During the search, the officers discovered mail underneath the car seats, between the seats and the center console, in the glove compartment and trunk. Also under the front passenger seat was a small metal box containing debit cards, credit cards, and checks in the names of people other than Colson and Schulze. Id. at 80-81. One of the debit cards belonged to Brett Stanewich and there was a check in Stanewich's name that was written to Joe Eskridge. Another check was in the name of Rafic Farah and Genevieve Attie, and was also written to Joe Eskridge. These checks had been deposited into an Ally Bank account that was opened by Chopra in the name of Joe Eskridge. Colson and Schulze used a debit card for this account to withdraw cash and make purchases.
Colson was charged with nine counts of identity theft and one count of possession of stolen mail. The jury convicted Colson of all ten counts, and found that counts 5 through 10 (all relating to the Nordstrom scheme) were "major economic offenses" that could support an exceptional sentence beyond the standard range. Colson received concurrent sentences of 50 months for the eight counts of second degree identity theft, 12 months for count 4 (possession of stolen mail), and 36.75 month prison-based the Drug Offender Sentencing Alternative (DOSA) sentence for count 7 (first degree identity theft), which were all within the standard range. CP at 205; 207. Colson appeals.
Colson challenges the sufficiency of the evidence to prove that counts 1 and 2 of identity theft were committed "on or about February 16, 2012." Clerk Papers (CP) at 114-15. She contends that the State's evidence showed that she actually committed those counts in early February.
The State must prove all elements of a charged crime beyond a reasonable doubt.
The jury was instructed that to convict Colson of counts 1 and 2 of second degree identity theft, they must find "[t]hat on or about February 16, 2012, the defendant knowingly obtained, possessed, transferred, or used a means of identification or financial information of another person, living or dead, [knowing] that the means of identification or financial information belonged to another person. . . ." CP at 114-15. Contrary to Colson's argument, listing a date in the jury instructions does not convert it to an element which the State must prove with precision. "[O]n or about" jury instructions do not require proof that the crime occurred on a precise date so long as the instructions do not mislead the jury into rejecting an otherwise valid defense.
The State presented evidence that on February 16, 2012, Colson possessed the stolen financial information of Brett Stanewich and Rafic Farah, the victims in counts 1 and 2 for identity theft. In Colson's car, police found a debit card belonging to Stanewich and a check dated February 5, 2012 from Stanewich to Joe Eskridge, deposited in Ally Bank. Police also found a check from Farah to Joe Eskridge dated February 4, 2012, and deposited in Ally Bank. The evidence of identity theft in counts 1 and 2 is sufficient to prove that they occurred "on or about" February 16, 2012.
Colson additionally argues that there is insufficient evidence to sustain count 2 because the State did not prove that the victim was a real person. To commit identity theft, the identifying information must belong to a specific, real person.
Colson contends that the State had the burden to prove that she acted as a principal for each charge, and that they failed to meet that burden. Colson reasons that even though there was a general accomplice liability jury instruction, the inclusion of accomplice liability in the to-convict instruction in count 7 nullified that instruction as to the remaining counts. She argues that as a result, the State was required to prove principal liability on all other counts.
An instruction on accomplice liability may be included in the "to convict" jury instruction for each charge, or in a separate, stand-alone instruction.
Here, the court instructed the jury on accomplice liability in instruction 29:
CP at 134. In addition, the to-convict instruction for count 7 included accomplice liability in one element: "That the defendant or an accomplice obtained credit or money or goods or services or anything else in excess of $1500 in value. . . ." CP at 120. Contrary to Colson's argument, the stand-alone accomplice instruction is adequate to instruct the jury.
Colson argues that the State must prove that Colson received, retained, possessed, concealed, and disposed of stolen mail because each term is included in the to-convict jury instructions. She contends that the State failed to prove that she disposed of stolen mail. The State does not dispute that its proof failed in that regard. Instead it argues that it is not required to prove each means listed in the jury instructions because they are merely definitional.
The State charged Colson with possession of stolen mail under RCW 9A.56.380, accusing her of possessing more than ten separate pieces of stolen mail that were addressed to twelve different addresses. The jury was instructed that to convict Colson, the State must prove:
CP at 117. According to Colson, this instruction identifies five alternative means to commit possession of stolen mail.
"[T]he alternative means doctrine does not apply to mere definitional instructions; a statutory definition does not create a `means within a means.'"
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Because possession of stolen mail is a single-means crime, we evaluate the sufficiency of the evidence against the essential elements of the charged crime: possession of at least ten separate pieces of stolen mail addressed to at least three different mailboxes. RCW 9A.56.380(1). The State met this burden by presenting evidence that at least ten pieces of stolen mail, addressed to three different addresses were found in Colson's car on February 16, 2012.
Colson argues that the "major economic offense" aggravators for the Nordstrom scheme counts should be stricken from the judgment and sentence due to a flaw in the jury verdict forms. The State argues that this issue is moot because the trial court did not actually impose an exceptional sentence based on those aggravators.
The trial court can impose an exceptional sentence based on aggravating circumstances considered by the jury. One aggravating factor is if the current offense was a major economic offense or series of offenses. RCW 9.94A.535(3)(d). The jury was instructed that,
CP at 141.
"As a general rule, we do not consider questions that are moot."
Colson argues that even though she did not receive an exceptional sentence, the major economic offense aggravator could have a collateral impact. She proposes that the aggravator is stigmatizing, and a hypothetical registration system for perpetrators of major economic offenses would be detrimental. Colson's registration system for financial crimes is an imagined collateral consequence. And the stigma of a major economic offense aggravator is no greater than Colson's convictions for identity theft, and is of much smaller consequence than that of the "sexual psychopath" in
Even if this issue were ripe for review, the record supports that Nordstrom scheme counts are major economic offenses. "[F]or aggravating factors that are phrased in relation to `the current offense' to apply to an accomplice, the jury must find that the defendant had some knowledge that informs that factor."
Here, viewing the evidence in the light most favorable to the State, testimony by Chopra supports that Colson was involved in at least one aspect of each Nordstrom count. That evidence is sufficient for a rational juror to conclude that Colson was either a principal or had knowledge of the multiple crimes involved in the Nordstrom scheme. This is sufficient to sustain the major economic offense findings.
Colson also asks that no costs be awarded on appeal. The State asks that it be awarded its costs. Appellate costs are generally awarded to the substantially prevailing party. RAP 14.2. However, when a trial court makes a finding of indigency, that finding remains throughout review "unless the commissioner or clerk determines by a preponderance of the evidence that the offender's financial circumstances have significantly improved since the last determination of indigency."
Here, the trial court's determination as to Colson's indigency status is not in the record. But the record does show that Colson declared herself indigent and that she was permitted to appeal in forma pauperis. If a finding of indigency was made and the State has evidence indicating that Colson's financial circumstances have significantly improved since the trial court's finding, it may file a motion for costs with the commissioner. If no such determination exists, then the State may seek an award of costs and the commissioner shall decide in the first instance whether Colson has "the current or likely future ability to pay such costs." RAP 14.2.
Because none of the claimed errors has merit, Colson's appeal is denied.
Affirmed.
MANN and VERELLEN, JJ., concurs.