State Of Washington v. Daniel Lavely

CourtCourt of Appeals of Washington
DecidedApril 6, 2015
Docket70937-2
StatusUnpublished

This text of State Of Washington v. Daniel Lavely (State Of Washington v. Daniel Lavely) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Of Washington v. Daniel Lavely, (Wash. Ct. App. 2015).

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v. ) ) UNPUBLISHED OPINION ~ DANIEL TIMOTHY LAVELY, ) ~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.

-2- 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

-3- 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,

-4- 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.

-5- NO. 70937-2-I / 6

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

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