State Of Washington v. Daniel Lavely

Court of Appeals of Washington·Decided April 6, 2015·No. 70937-2·Unpublished

Opinion

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON STATE OF WASHINGTON, ) No. 70937-2-I

Respondent, ) DIVISION ONE ~ -~

v. )

) UNPUBLISHED OPINION ~ DANIEL TIMOTHY LAVELY, ) ~

~

Appellant. ) FILED: April 6, 2015 ~9 ~‘

________________________I ~

LEAcH, J. — Daniel Lavely appeals his conviction for custodial sexual misconduct in the first degree. He challenges the sufficiency of the evidence to prove that he detained the victim and claims several acts of prosecutorial misconduct. Viewed in the light most favorable to the State, the record contains sufficient evidence to allow a rational juror to find beyond a reasonable doubt that Lavely detained the victim. Because Lavely indicated that he would put the victim’s credibility in issue before the prosecutor questioned her about her veracity, the prosecutor did not improperly vouch for the victim. Even if the prosecutor improperly questioned the victim and improperly shifted the burden of proof to Lavely, Lavely did not object on these grounds at trial and does not show that the prosecutor’s conduct was so flagrant and ill intentioned that a jury instruction would not have remedied any prejudice. Thus, his claims of

NO. 70937-2-I / 2

prosecutorial misconduct fail. Lavely’s claims of cumulative error fail for the same reason. We affirm.

FACTS

On May 6, 2012, at 1:00 p.m., Lynnwood Police Officer Iverson encountered M.M. at the Studio 6 Motel in Mountlake Terrace. After learning of a Seattle Police Department (SPD) warrant for her arrest, he attempted to arrest M.M. M.M. was high on methamphetamine. Officer Iverson struggled to arrest M.M., and she broke a tooth. He cited her for resisting arrest, released her on that charge, and took her to the hospital. When he discovered SPD could not take her into custody, he dropped her off at the Home Depot on 205th Street and Aurora. M.M. then went to Andy’s Motel on Highway 99.

At around 8:00 p.m., Daniel Lavely, then an Edmonds police officer patrolling Highway 99, stopped M.M. for jaywalking. M.M. told Lavely about the warrant and her encounter with Officer Iverson that resulted in her broken tooth. While M.M. sat in the back of his patrol car, Lavely unsuccessfully attempted to get SPD to take custody of her. Officer Robinson arrived to assist but soon left. Lavely dropped M.M. off at around 9:00 p.m. at Top Foods on Highway 99. He told M.M. that he would arrest her if he saw her on Highway 99 again. When Lavely saw Officer Iverson later that night, Lavely asked Iverson if M.M. was a prostitute.

NO.70937-2-1/3

M.M. returned to Andy’s Motel. She found a woman she knew, who directed her to Larry Wheeler’s room. People in the room were drinking and watching television. Derrick Wheeler, Larry’s son, left the room. During his absence, Larry and M.M. had sexual intercourse. Derrick returned to find Larry sleeping and M.M. dancing around the room naked. Derrick took her to the hospital, telling the staff that M.M. was high and had threatened suicide. While she was high on methamphetamine, she had not threatened suicide. M.M. ran out of the hospital, and Derrick called 911 to report her.

Lavely responded, telling the dispatcher that he would conduct an area check. From the dispatcher’s description, he assumed that the woman was M.M. At the hospital, he learned that Derrick had left in the direction of Andy’s Motel. At Andy’s Motel, Lavely found Derrick and asked him to see if M.M. was in his room. Derrick found her there and told Lavely.

Lavely told M.M. that she needed to “leave” the motel room. Derrick remembers that Lavely said, “[M.M.], you need to come with me,” and held her upper arm as he escorted her down the motel stairs. M.M. testified that Lavely told her to “come with him” but said Lavely did not touch her at that point. M.M. asked if she could leave, and Lavely told her that she could not. Lavely placed her in the backseat of his patrol car. She first sat in the backseat with her feet

NO. 70937-2-I /4

outside of the patrol car but moved her feet in the car when Lavely shut the car door. M.M. could not open the rear doors of the patrol car from inside the car.

Lavely testified that he removed M.M. from the hotel room at Derrick’s request and as part of his duties. He testified that he would only arrest her if she refused to leave and that he held her arm to help her with her balance. He stated that M.M. asked for a ride and that he said he could drive her south toward Seattle. She kept her purse with her, and Lavely testified that she was free to leave. He testified further that he thought M.M. propositioned him for sex by asking him for money during the ride. He did not give her money. At her request, he dropped her off in a well-lit area near Burlington Coat Factory. He opened the rear door for M.M., and she had a condom wrapper in her hand. He pulled her out of the vehicle, and their contact ended there.

M.M. testified differently. She testified that at the Burlington Coat Factory, Lavely drove her around to the back of the building, backing his car into some trees to face the loading dock. Lavely then opened the rear door. He told her to get out and to put her hands on the back side window of the car. She thought he was going to take her to the precinct or to a mental hospital. He patted her down, began to rub her breasts under her shirt, and put his hand down her pants and rubbed her vagina. Lavely asked M.M., “Can I make you cum?” M.M. was scared and said, “Yes.” When Lavely asked her for a condom, she retrieved one,

NO. 70937-2-Il 5

turned toward Lavely, and put it on him. She turned back around, pulled her pants down, and he penetrated her vagina. M.M. stated that afterward, M.M. turned to hug him, but he held up his hands and said, “Just go.” M.M. ran around the front of the building and saw a street sweeper. She asked him if police went back behind the building all the time and told him she was raped and about her tooth.

Ronnie Phillips, a Burlington Coat Factory parking lot sweeper, also testified for the State. He began his shift at 2:57 a.m. on May 7. He saw M.M. run around the front of the building and approach him, upset and crying. He wore earmuffs and his leaf blower was running. He heard her say a police officer had punched her in the mouth.

She walked back toward Andy’s Motel. A man driving by M.M. stopped and offered help. He drove M.M. to 7-Il. There he bought her cigarettes at 3:12 am. according to his receipt. M.M. talked to him for 30 minutes, and he dropped her at Traveler’s Inn. M.M. testified that as she got out of the car, she saw Lavely drive up in his police car, look at her, and drive off. M.M. returned to Andy’s Motel and told Derrick that she had been raped. Joel Kennedy, another person at Andy’s Motel that night, described M.M. as upset and crying. She also told him that a police officer had raped her.

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On May 9, M.M. encountered Officer Osborn at Studio 6 and reported to him that one police officer had used excessive force against her and another had raped her. Osborn reported the rape allegation to his supervisor and took M.M. to Mountlake Terrace Police Department for an interview. Police went to Burlington Coat Factory that day and found a condom wrapper in the parking lot behind the building that matched the condom wrappers collected from M.M.’s belongings.

Detective Kowalchyk from Everett Police Department investigated M.M.’s case. M.M. gave the detective a description and picked Lavely’s photo from a photo montage. Detective Kowaichyk interviewed Lavely on May 17. Lavely told her that he said to M.M. at Andy’s Motel, “Let’s go get in the car. I’m going to take you down to the bus stop.” Lavely then met with Assistant Chief Lawless at Edmonds Police Department, appearing shaken and telling Assistant Chief Lawless he was sorry.

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