j4s o u z - washington coa statement...state of washington respondent, v. sou) (2o z \j4s o u z -...

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STATE OF WASHINGTON Respondent, v. SOU) ( 2O Z \ J4S O U Z - your name) Appellant. COURT OF APPEALS DIVISION TWO OF THE STATE OF WASHINGTON FILED COURT OF APPEALS DIVISION H No. 2013 APP H { PM 2: 0 STAT JF PUTY STATEMENT OF AD IY IONAL GROUNDS FOR REVIEW I, 1lc,. n 6 vv, ZAksiaft , have received and reviewed the opening brief prepared by my attorney. Summarized below are the additional grounds for review that are not addressed in that brief. I understand the Court will review this Statement of Additional Grounds for Review when my appeal is considered on the merits. Additional Ground 1 Spe v a l 1' / U'%/ 2J Additional Ground 2 e fns: 444 eon- a n/ / ni J4 p- ei, Ld1 GT cS J 4 c d t 3: s. d /, // aWD4 P/ 6 0/ f S CJ20 of v , i2ceJ i _ If there are additional grounds, a brief summary is attached to this statement. Date: 2/— ? / 3 Signature: Form 23

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  • STATE OF WASHINGTON

    Respondent,

    v.

    SOU) (2O Z \J4S O U Z - your name)

    Appellant.

    COURT OF APPEALS

    DIVISION TWO

    OF THE STATE OF WASHINGTON FILEDCOURT OF APPEALS

    DIVISION H

    No.

    2013 APP H { PM 2: 0

    STAT JF

    PUTYSTATEMENT OF AD IY IONAL

    GROUNDS FOR REVIEW

    I, 1lc,.n 6 vv,ZAksiaft , have received and reviewed the opening brief prepared by myattorney. Summarized below are the additional grounds for review that are not addressed in that brief. Iunderstand the Court will review this Statement of Additional Grounds for Review when my appeal isconsidered on the merits.

    Additional Ground 1

    Spe v a l 1' /U'%/ 2J

    Additional Ground 2

    e fns: 444 eon- a n/ / ni J4p-ei,Ld1 GT cS J 4 c dt3:s. d /, // aWD4 P/6 0/fS CJ20 of v , i2ceJ i _

    If there are additional grounds, a brief summary is attached to this statement.

    Date: 2/— ? / 3 Signature:

    Form 23

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  • AGREEMENT BETWEEN PIERCE COUNTY PROSECUTOR'S OFFICE. AND KEVIN GORDON Con -ri d¢!tc v,;t ? nCi-f,- 4, 4-- 4131-

    10- 1- 0213 0 -4

    This document is an agreement between :the Pierce County Prosecutor' s Office • and KEVIN GORDON by which KEVIN GORDON will - provide information, at underthe supervision of the Tacoma Police Department and actively participate as directed, inany controlled substances investigation and prosecution as a result of informationprovided by KEVIN GORDON.

    The Pierce. County Prosecutor' s Office and KEVIN GORDON hereby agree that: 1. This agreement is 'the sole agreement between the parties to the agreement; 2. This agreement shall not be modified by either party without the signed writtenagreement of both parties;

    3. Neither the Tacoma Police Department, Officer Don_ Walkinshaw, Officer K.P. Smith,. nor officers working in his capacity possesses the authority to modify this agreement.

    KEVIN GORDON hereby agrees to: 1. Contact Officer Don Walkinshaw (253 - 606 -1813) or Officer K.P. Smith ( 253- 255 - 8268)' or their designees immediately upon release from custody, and call a minimum ofonce a day while working with the Tacoma Police Department. 2. Immediately advise Officer Don Walkinshaw or Officer K.P. Smith or their designeesof address and telephone number, as well as any changes in address and telephonenumber;

    3. Appear in person at any location chosen by Officer Don Walkinshaw or Officer K.P. Smith or their designees within two (2) hours ofthe request to appear by either of thoseofficers; •

    4. Refrairi from violating any municipal, county, state, or federal law, except as directedby Officer Don Walkinshaw or Officer K.P. Smith or their designees under. the terms ofthis agreement;

    5. Promptly appear for all scheduled court dates; whether directed to appear as a witnessor as a defendant;

    6. Promptly provide acomplete and truthful statement to Officer Don Walkinshaw orOfficer K.P.

    Smith or their designees concerning any and all knowledge of person( s) involved in thedistribution of controlled substances in the Western United States•of America, further : agreeing that any information he -has already provided to them has been truthful to thebest of his knowledge; •

    7. Successfully perform (2) two reliabilitypurchases and or operation(s), as directed by

    the aforementioned.officers, that would merit. his infolination credible, that are made inaddition to any other purchases made pursuant to this contract, the term " reliabilitypurchases" meaning controlled substances purchases made for thepurpose of establishing. tenability of KEVIN GORDON as an informant;

    AGREEMENT BETWEEN PIERCE COUNTY PROSECUTOR'S OFFICEAND KEVIN GORDON

    2 1.

    beta ="0 "= fx

  • 8. As directed by the aforementioned officers, arrange for and /or participate in narcoticspurchases resulting in the arrest for felony narcotics charges of three ( 3) one ounce levelor. higher illegal narcotics dealers, and /or provide information which results in the arrest

    ofeach of these separate. individuals and/ or groups for a violation ofthe Uniform

    Controlled Substance Act; such purchases of 'controlled .substance to include but not .

    limited to heroin, cocaine and /or.metharriphetamine from each individual or group maybe divided up into multiple buys of smaller quantities as directed by the aforementionedofficer's action in good faith; the purchases described in the sub - paragraph are in additionto. the purchases described above in sub - paragraph. .

    9.. The purchases described in Paragraph 8 are in addition to the purchases describedabove in Paragraph 7;

    10. Upon request, submit to andLa s a polygraph examination concerning his initialstatement or subsequent infoiivation if requested by either of the aforementioned officers; 11. Contact either of the aforementioned officers in person or telephonically as directed • until the conclusion of the criminal and civil proceedings against all subjects who were

    arrested as a result of information provided by. KEVIN GORDON; 12. Remain in Pierce County at all times during the investigation and court proceedings . unless prior notification is given t and permission to leave is obtained from either of the • aforementioned officer(s); .

    13. Continue to provide complete and truthful information throughout all investigations

    concerning all participants involved in the distribution ofcontrolled substances; . . 14. Perfoliu such tasks pertaining to the investigations- as directed by either of theaforementioned offcer, including but not limited to wearing a wire device, introductionof an undercover officer, granting periission to record phone conversations;

    15. Plead guilty under the original Information to the fallowing felonies under PierceCounty Superior Court Cause # 10 -1- 02130 -4 accompanied by its standard- ranges: T a) Unlawful Delivery•of a Controlled' Substance, MDMA • .

    Standard range 60+ - 120 months r , t-ed

    b) Unlawful Delivery of a Controlled Substance; MDMAStandard range 60+ - 120.months + • ivAa v' 14tis (- 0-1.0_2J • 26

    c) Unlawful Delivery of a Controlled Substance, MDMA • . Standard range 60- - 120 months p r *

    1-0/ Q-

    16. Testify truthfully in any hearing, proceeding, or.trial resulting from theaforementioned investigation; • .

    17. Waive all rights in regards to speedy sentencing; with the State recommending apersonal 'recognizance release upon KEVIN GORDON's satisfaction of Paragraphs 16

    regarding the guilty plea), and agreement to work With the Tacoma Police Department

    for whatever time period is required•to complete the active investigations, arrests, •

    charging and prosecution of the individuals and/ or groups mentioned in Subsection 8.

    UPON THE CONDITION THAT KEVIN GORDON HAS PERFORMED THE

    PROMISES ENUMERATED ABOVE, THE PIERCE COUNTY PROSECUTOR'S

    OFFICE AGREES TO MAKE THE FOLLOWING ADDITIONAL 1 SENTENCING

    AGREEMENT BETWEEN PIERCE COUNTY PROSECUTOR'S OFFICE

    AND KEVIN GORDON

  • RECOMMENDATION FOR THE CASE LISTED ABOVE, KEVIN GORDONUNDERSTANDING THAT THE SENTENCING JUDGE NEED NOT FOLLOW

    SUCH RECOMMENDATION:

    Sentence of confinement recommendation to be based: on compliance with the terms andconditions of this contract.

    1 All other terms of the State' s pre - contract offer of:$200 court costs, $ 500 CVPA, $400

    DAC recoupment, $ 100 DNA sample; $3, 000 fine, 9 - 12 months of community custody,

    drug treatment; no use or possession.of controlled substances; no association with drugusers or sellers; forfeit all items in property room. UPON THE CONDITION THAT KEVIN GORDON FAILS TO PERFORM ANY OFTHE ABOVE PROMISES, THIS DOCUMENT WILL NO LONGER CONSTITUTETHE PIERCE COUNTY PROSECUTING ATTORNEY'S OFFICE'S • RECOMMENDATION AND SUCH OFFICE WILL NO LONGER BE BOUND BYANY AGREEMENT CONTAINED WITHIN THIS DOCUMENT. -

    KEVIN GORDON FURTHER ACKNOWLEDGES AND UNDERSTANDS THAT: 1. Should the aforementioned officers be unavailable for an extended period of time, KEVIN GORDON will report to another.member of the Tacoma Police Department, as

    designated by the aforementioned officers; 2. Any violation of-the terms ofthis-document will result in her immediate .return to thePierce County Detentions and Corrections Center, and that the Pierce County. Prosecutor' s Office will :then proceed with sentencing without being bound by the aboverecommendation;

    3. This contract does not bind the Immigration and Naturalization Service in any way oraffect the ability of such service to deport KEVIN GORDON as a result of thisconviction;

    4. If there is authority to so deport KEVIN GORDON, she may be deported from theUnited States of America as a result of this conviction;

    5. KEVIN GORDON fully understands Bachand every team of this document, the entiredocument having been written in his primary language' of English, and that KEVIN . GORDON does not have any further questions; 6. KEVIN GORDON' s attorney, Kirk Mosley, or his attorney - designee with the consentof KEVIN GORDON, has fully informed KEVIN GORDON of the contents of thiscontract; its obligations, and all alternatives to entering this contract, including exercisingright to a trial;

    7. KEVIN GORDON' s attorney, Kirk Mosley, or his attorney - designee with the consentof KEVIN GORDON, has fully reviewed the police reports in this case and has fullydiscussed with KEVIN- GORDON the merits of the State' s case and chance of.siuccessfulprosecution;

    AGREEMENT BETWEEN PIERCE COUNTY PROSECUTOR'S OFFICEAND KEVIN GORDON

    C -

  • 8. Understanding the entire contents of this contract, KEVIN GORDON wishes to enterinto this contract and accept its obligations, doing so of KEVIN GORDON' s own freewill, voluntarily, intelligently, and knowingly.

    DATED THISIdy ofd , 2011

    KEVIN GORDON,

    Attorney forKEVIN GORDON

    Prosecutor Karen D. Platt

    AGREEMENT BETWEEN PIERCE COUNTY PROSECUTOR'S OFFICE

    AND KEVIN GORDON

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  • r:-,

    IN THE SUPERIOR COURT OF THE STATE OF WASHINGTONIN AND FOR THE COUNTY OF PIERCE

    COMPLAINT FOR SEARCH WARRANTCONTROLLED SUBSTANCES)

    STATE OF WASHINGTON

    ss No. COUNTY OF PIERCE ) - \.

    COMES NOW Ofiicei` T Buchanan #, 1'_fwho being fitstfdulWwom,on;oathI-complaws"' depssand} says" That.he has probable cause to believe and in fact does believe that, in violation of laws of the StateofWashington>RCW- 69150' 4Q'1? controlled substances, as defined by law are being.used, manufactured, sold, bartered, exchanged, administered, dispensed, delivered, distributed; produced, possessed, given away, furnished or otherwise disposed of or kept, in, about and upon certain premises within Pierce County, Washington, designated and described as follows, to -wit:

    1. The residence 813 114th St S Tacoma, WA 98444. The residence is a single story wood frameconstruction residence that is red in color with white trim. The address numbers 813 are clearly postedin red on a white background to the right of the front door that faces South. The search is to includeany outbuildings and storage areas. The search is also to include any persons found on or associatedwith said property are to be detained, searched and identified. The search is to include any vehicles onthe property.

    2. The person known assGomezAasquez;:Juan' J;AKA aSantana ",date of birth 09/ 15/ 1975, standingapproxiiately 5' 7" tall and weighing approximately 170 pounds.

    Your affiant will be searching for evidence of narcotics usage and /or trafficking in violation ofiRCW69.50including but not limited to: controlled substances, narcotics paraphernalia, addresses, telephone numbersof co- conspirators, books, records, receipts, photographs of assets and /or co- conspirators, documentsshowing dominion and control, money, and dangerous weapons used by narcotics traffickers.

    That your affiant' s belief is based upon the following acfsrandrarciim "siaces

    Your affiant was contacted by a confidential and reliabledinfor_rnant regarding a subject he/ she observed iipossessing-a tuantityofhmnthamphetamine, Within the past 72 hours, the informant was at the residenceclearly marked with the address numbers 813 1 14'

    hSt S in Tacoma. The,informant was inside the

    residence described as a single story wood frame construction residence that is red with white trim. Whileat this location, he/ shetobservedia: quantity., o£ package& narcotics °methamphetamineiinsideahe ;residence' and:in.the possession ofone;of,the>residents i subject -know&by

  • It is your affiant's training and experience that persons involved in the trafficking of controlledsubstances go to great lengths to hide and protect narcotics in their possession. It is not uncommon to findnarcotics in outbuildings, garages, storage - containers, vehicles, and on the person of a narcotics trafficker. Narcotics traffickers conceal weapons on their person and within the premises. Further, it is also commonto .find books, records, receipts, photographs, money. and paraphernalia related to the sales of controlledsubstances. These items are evidence and enhance further narcotics investigations.

    The reliability of the confidential and reliable informant is based on the fact that he \she has participatedin two (2) controlled reliability buys wherein the confidential and reliable informant purchased controlledsubstances at locations where he \she stated controlled substances could be purchased. On each occasion theconfidential and reliable informant was searched for controlled substances with none being located. Oneach occasion, the confidential and reliable informant was supplied with funds from the Tacoma PoliceDepartment Special Investigations Narcotics Division, to make purchases of controlled substances. Theconfidential and reliable informant was then followed to the location of each reliability purchase andbserved:enteringr. heilocatto'nr.' After a few minutes the confidential and reliable informant was observed

    exiting the location and was followed to a prearranged location. At this time the confidential and reliableinformant produced the controlled substances purchased during each reliability buy. The confidential andreliable informant was again searched for controlled substances, with no additional controlled substancesfound other than those controlled substances that were purchased.

    The reliability of the confidential and reliable infornant is enhanced by the fact that he \she has beeninvolved in the local drug scene for over 5 years and is familiar with the various controlled substances, toinclude Marijuana, Cocaine, Crack Cocaine, Black Tar Heroin, Ecstasy, methamphetamine, andPrescription Pills. The confidential and reliable informant has also displayed a working knowledge of thestreet prices of the various controlled substances, as well as normal packaging methods used for .illicit streetsales. The confidential and reliable informant has also provided information regarding drug trafficking andother criminal activity in the City of Tacoma, which has been proven to be true and correct by independentmeans.

    Your affiant has been employed by the Tacoma Police Department for over six years, during that timeyour affiant has been involved in numerous ( approximately 200) narcotics related arrests. Your affiant hasbeen assigned to patrol since 2003 and Special Investigations Division since March 2009. Since being hiredby the Tacoma Police Department your affiant has assisted in numerous " knock and talks" and assisted inserving search warrants for narcotics. Your affiant is currently assigned to the Special InvestigationsDivision of the Tacoma Police Department and have been assigned to investigate the sale. and distributionof illegal narcotics. In the course of your affiant' s career your affiant has contacted numerous narcoticsusers and dealers and became familiar with packaging, pricing, and storage methods of narcotics.. Whileattending the Basic Law Enforcement Academy your affiant received basic instruction regarding narcoticinvestigations relevant to patrol work. Your affiant also received additional specialized training in theenforcement of controlled substances. Specifically the identification of controlled substances, the commonstreet packaging methods and related paraphernalia, and the common street trafficking methods ofcontrolled substances, specifically rock cocaine, heroin, powdered cocaine, marijuana, MDMA (ecstasy), and prescription pills.

    Based on your affiant' s training, experience, and participation in controlled substance investigations andbased upon my conversations with other experienced law enforcement agents with whom your affiantassociated with and based upon my conversations with drug users and distributors,.I know:

    1) That drug traffickers maintain books, records, receipts, notes, ledgers, airline tickets, money ordersand other papers relating to the transportation, ordering; possession. sale and distribution of drugs. The aforementioned items may be carried by the suspect, or in the suspects vehicle. or be kept inthe suspect' s residence /house;

    fiidavit 2

  • 2) That individuals involved in the distribution of drugs more often than not maintain addresses, and/ or telephone numbers in books or papers or in computers that reflect names, addresses and /ortelephone numbers for drug customers and associates in their illegal drug organization;

    Additionally, your affiant believes that the identity of the informant should remain confidential and thatdisclosure of his\her identity would expose hinhher to retaliation by members of the criminal narcoticscommunity anchor revelation of the informants identity would render himlher inoperative for any futureinvestigation wherein helshe may be able to render assistance to the affiant.

    Bucha ii4F34—

    SUBSCRIBED AND SWORN to before me this day of , 2011.

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