State v. Holmes

93 P.3d 212
Court of Appeals of Washington·Decided July 12, 2004·No. 50752-4-I·Published·Cited by 17 cases

Opinion

93 P.3d 212 (2004)

STATE of Washington, Respondent,
v.
Donald HOLMES, Appellant.

No. 50752-4-I.

Court of Appeals of Washington, Division 1.

July 12, 2004.

*213 E. Bradford Bales, King Co. Pros. Atty. Office, Seattle, WA, for Respondent.

David Bruce Koch, Attorney at Law, Seattle, WA, for Appellant.

BECKER, J.

A jury convicted Donald Holmes of child rape and child molestation. During the trial, a detective testified that Holmes did not "appear surprised" when arrested, and *214 Holmes did not deny the allegation of sexual abuse as the detective "would normally expect to see."[1] We agree with Holmes that the detective's testimony undermined his exercise of his constitutional right to remain silent. And because we cannot be confident that the impermissible comments did not affect the outcome of the case, we reverse the conviction.

The charges involved three sisters. Their mother had a nomadic lifestyle and the girls often stayed at the home of their great-grandmother, one of whose daughters was once married to Holmes. Holmes maintained a familial relationship with the great-grandmother and sometimes helped her take care of the girls by supplying transportation and groceries. Occasionally, the girls spent the night at Holmes' apartment.

At the trial, TH (age 10) testified that Holmes touched the outside of her "private area" three separate times while she was staying at his apartment.[2] She said that she did not initially tell her mother what was happening because Holmes would buy the girls things that their mother would not.

LE (age 8) testified that Holmes touched her three separate times — once in his car, once in his apartment, and once at her house. She said she was afraid to tell her mother because Holmes told her that he would "get" her and her sister if she told anyone.[3]

VE (age 6) testified that Holmes touched her on one occasion at his apartment. She said she was asleep on the couch when Holmes reached under her clothes and touched her on the inside of her vagina.

The oldest girl eventually told her mother. The police were notified. Each child, interviewed separately, disclosed the improper touching to the detectives. The detectives located Holmes at a tavern and arrested him after advising him of his right to remain silent.

A statement given by Holmes at the station house came into evidence. In the statement Holmes said he had no idea why the girls were claiming that he sexually abused them. His statement was consistent with his trial testimony, in which he denied ever touching the girls in an inappropriate way.

During the cross-examination of one of the detectives, defense counsel elicited agreement that Holmes was cooperative when arrested and while preparing his written statement. The prosecutor, on redirect, immediately picked up the topic of Holmes' cooperation:

[Prosecutor]: The defendant was advised that he was under arrest. You indicated that he was cooperative at the time?
[Detective]: Yes, he was.[[4]]

The prosecutor's next question produced the comments at issue in this appeal:

[Prosecutor]: Did you notice anything else about his demeanor when he was being placed under arrest?
[Detective]: He didn't appear surprised. When he was advised what the charge was, there wasn't any kind of denial or something that I would normally expect to see.[[5]]

Defense counsel did not object to the prosecutor's question or the detective's response. Defense counsel did, however, attempt to demonstrate on re-cross that Holmes' lack of surprise was insignificant:

[Defense Counsel]: ... you indicated that Mr. Holmes did not appear to be surprised when you arrested him.
[Detective]: That's correct.
[Defense Counsel]: In terms of reactions, people can have lots of different kinds of reactions when they get arrested, right?
[Detective]: This is true.
[Defense Counsel]: And you do know that Mr. Holmes had been arrested before?
[Detective]: Yes, I do.
*215 [Defense Counsel]: And his reaction then did not necessarily mean one thing or another if he decided to cooperate, right?
[Detective]: That's correct.[[6]]

In rebuttal closing argument, the prosecutor listed reasons why the jury should find Holmes to be lacking in credibility, and referred without objection to the detective's statement:

And don't forget the other things Detective Roth told you when he walked into that bar, restaurant, and they placed the defendant under arrest at 2:00 o'clock in the afternoon and told him he was being arrested for rape of a child, how did he react? How did Detective Roth tell you he reacted? He wasn't surprised, didn't appear surprised.[[7]]

Holmes contends the detective's comments invited the jury to infer his guilt from his failure to assert his innocence at the time he was arrested.

"No person ... shall be compelled in any criminal case to be a witness against himself." U.S. Const. amend. V; see also, Wn. Const. art. I, § 9. "The right against self-incrimination is liberally construed.... It is intended to prohibit the inquisitorial method of investigation in which the accused is forced to disclose the contents of his mind, or speak his guilt." State v. Easter, 130 Wash.2d 228, 236, 922 P.2d 1285 (1996) (citations omitted).

Post-arrest silence is "insolubly ambiguous" because the State is required to advise the person arrested of the right to remain silent. Doyle v. Ohio, 426 U.S. 610, 617, 96 S.Ct. 2240, 49 L.Ed.2d 91 (1976). It is fundamentally unfair, and a violation of due process, to allow an arrested person's silence to be used to impeach an exculpatory explanation offered by that person at trial. Doyle, 426 U.S. at 618, 96 S.Ct. 2240; State v. Romero, 113 Wash.App. 779, 786-87, 54 P.3d 1255 (2002). It is "highly prejudicial" for the State to suggest in this manner that silence casts doubt on the defendant's credibility. State v. Fricks, 91 Wash.2d 391, 396, 588 P.2d 1328 (1979); see Easter, 130 Wash.2d at 236, 922 P.2d 1285.

The State responds that defense counsel opened the door to the comments by getting the detective to agree that Holmes was cooperative when arrested.

The Doyle reasoning does not apply where a defendant claims to have provided information to the officers at the time of arrest and the State has evidence that actually the defendant remained silent. State v. Vargas, 25 Wash.App. 809, 812, 610 P.2d 1 (1980) citing Doyle, 426 U.S. at 619, 96 S.Ct. 2240 n. 11; see also, State v. Kendrick, 47 Wash.App. 620, 631, 736 P.2d 1079 (1987). In Vargas, the defendant testified that he had cooperated fully and had given a statement. Then an

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State v. Holmes, 93 P.3d 212 (Wash. Ct. App. 2004).

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