State Of Washington, V Derek Mark Loughrey ( 2017 )

Filed
Washington State
Court of Appeals
Division Two
January 4, 2017
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 47339-9-II
Respondent,
v.
DEREK MARK LOUGHREY, UNPUBLISHED OPINION
Appellant.
JOHANSON, J. — Derek Mark Loughrey appeals his jury trial convictions for three counts
of first degree child rape and two counts of first degree child molestation. On appeal, Loughrey
argues that the trial court abused its discretion when it admitted in the State’s rebuttal his half-
sister’s testimony that he had sexually abused her years earlier because he did not “open the door”
to rebuttal character evidence and the trial court incorrectly balanced the probative value and
prejudice from the testimony under ER 403. Loughrey also argues that the trial court erred when
it failed to enter written findings and conclusions after a CrR 3.5 hearing. Finally, Loughrey asserts
several grounds of error in his statement of additional grounds (SAG)1 and requests that we waive
appellate costs.
1
RAP 10.10.
No. 47339-9-II
We hold that the trial court did not abuse its discretion either when it ruled that Loughrey
opened the door to his half-sister’s rebuttal testimony or when it ruled the testimony was
admissible under ER 403. Further, we hold that although the trial court erred when it failed to
enter written CrR 3.5 findings and conclusions, the error was harmless. We additionally hold that
Loughrey’s SAG arguments fail for various reasons. We affirm Loughrey’s convictions and waive
appellate costs.
FACTS
I. BACKGROUND FACTS
From an early age, NL2 lived with her father (Loughrey) and her mother. Loughrey
sexually abused NL on multiple occasions when NL was between 7 or 8 and 9 years old. In
October 2011, 16-year-old NL disclosed the abuse to her boyfriend, Alyn Cheney. Six days later,
Loughrey and NL had a heated argument regarding a cell phone. Four days after the argument,
NL disclosed the abuse to the police and others.
The State charged Loughrey with three counts of first degree child rape and two counts of
first degree child molestation based on five separate acts of sexual abuse.
II. EVIDENTIARY RULINGS
A. CRR 3.5 HEARING
Following a CrR 3.5 hearing, the trial court ruled admissible Detective Sandra Aldridge’s
description of Loughrey’s response when he learned that NL was safe with the police. Loughrey
2
We use the victim’s initials to provide some measure of anonymity. Gen. Order 2011-1 of
Division II, In re Use of Initials or Pseudonyms for Child Witnesses in Sex Crime Cases (Wash.
Ct. App.), http://www.courts.wa.gov/appellate_trial_courts.
2
No. 47339-9-II
“hung his head and said, ‘Well, as long as she’s safe, it doesn’t matter why she’s at the police
department.’” 1B Report of Proceedings (RP) at 311. The trial court did not enter written findings
or conclusions, although it orally ruled that the statement was noncustodial and voluntary.
B. EVIDENCE OF NL’S PRIOR MISCONDUCT
Under ER 404(b), Loughrey moved to admit evidence of NL’s misconduct before the fight
with Loughrey. Loughrey sought to introduce evidence about NL using drugs, sneaking out,
drinking, lying, and forging a grade in order to show an escalating pattern of misconduct. As
evidence of a pattern of “striking out,” Loughrey also moved to admit NL’s foster parents’
testimony that after the disclosures, when NL was in foster care, she fought with her foster parents
and ran away. 1A RP at 192.
The trial court allowed evidence of misconduct starting in approximately September 2011
and evidence of NL’s wish to be emancipated. But the trial court barred any evidence of NL’s
sexual activity and of older misconduct. The trial court reasoned that the misconduct predating
the few months before the disclosures was irrelevant to the defense’s theory that NL fabricated her
disclosures because of the recent cell phone argument and her desire to be with Cheney. And the
trial court ruled that the foster parents’ testimony was inadmissible because it was collateral and
an improper method to attack NL’s character.
III. TRIAL
A. STATE’S EVIDENCE
1. NL’S TESTIMONY
NL described multiple incidents in which Loughrey sexually abused her when she was
around eight and nine years old. NL testified in detail regarding six distinct incidents and
3
No. 47339-9-II
Loughrey’s warning not to tell her mother, or he would “go away for a really long time.” 2A RP
at 413.
NL testified that around seventh grade, she disclosed the abuse to her best friend, Chaylie
Holmquist, in secret. In October 2011, when she was 16 years old, NL disclosed the abuse to her
boyfriend, Cheney. After the disclosure to Cheney, NL had a “big argument” with Loughrey
regarding a cell phone. 2A RP at 477. After the cell phone argument, NL told her school’s
counselor, a social worker, Jenna and Shelby Hurt, and the police about the abuse.
On cross-examination, NL revealed that she had wanted to be emancipated and to have her
own bedroom and that she had been disciplined “more” in high school than in middle school.
2. DETECTIVE ALDRIDGE’S TESTIMONY
Detective Aldridge testified that she told Loughrey that NL was at the police station.
Aldridge described Loughrey’s reaction to this news consistent with her CrR 3.5 hearing
testimony.
B. LOUGHREY’S TESTIMONY
Loughrey testified that NL wanted her own room and had wanted to be emancipated
starting well before her allegations of sex abuse. During the summer of 2011, NL was grounded
most of the time and her behavior continued to worsen.3 A particular point of contention was
Loughrey’s request that NL contribute some of her paychecks toward the family’s expenses.
During the cell phone argument, Loughrey told NL that she would be grounded until she turned
18 years old and to quit her job; NL responded, “‘We’ll see about that, buddy.’” 3A RP at 756.
3
NL’s mother also testified for the defense and stated that NL’s behavior had “changed from bad
to worse” in the few months before NL’s disclosures. 3B RP at 852.
4
No. 47339-9-II
Loughrey denied ever sexually abusing NL. During questioning, Loughrey raised his voice
and said, “I am not a child molester. I did not do this. She lied. She wanted out and that was her
way out. I am telling you, I am not a child molester.” 3A RP at 764. When asked if he had ever
requested that NL do anything sexual with him, Loughrey said, “Not once. Not ever. It is not who
I am. There’s nothing more important than to be a good father and a good husband.”4 3A RP at
765.
C. ADMISSION OF REBUTTAL CHARACTER EVIDENCE
To rebut Loughrey’s testimony, the State moved to admit under ER 404(a) the testimony
of his half-sister, AS, that Loughrey had abused her when they were children. The State argued
that Loughrey’s proclamation that he was not a child molester had opened the door. The State
noted that Loughrey’s abuse of AS amounted to first degree child rape. Loughrey responded that
the door had not been opened and that the evidence was inadmissible under ER 404(a) and ER 403
because it was highly prejudicial and “minimal[ly] probative.” 3A RP at 784.
The trial court conducted legal research and discussed relevant authority, including a case
discussing ER 403. The trial court determined that Loughrey’s statements had opened the door to
admit rebuttal character evidence and admitted AS’s testimony accompanied by a limiting
instruction. The instruction directed the jury to consider AS’s testimony only to rebut Loughrey’s
assertion that he lacked the character trait of someone who would commit the type of crimes
alleged in the case.
4
On cross-examination, Loughrey denied any sexual intercourse with his half-sister, AS.
5
No. 47339-9-II
AS testified that she is Loughrey’s half-sister and is 2 1/2 years younger than Loughrey.
Beginning when she was around 10 or 11 years old and Loughrey was at least 12 years old,
Loughrey repeatedly raped AS. On the first occasion, Loughrey used physical force to restrain AS
and have oral and vaginal intercourse with AS against her will. On every occasion thereafter,
Loughrey had intercourse with AS despite her telling him “no.” 4 RP at 958. The abuse continued
until AS was around 14 years old and Loughrey was at least 16 years old.
During cross-examination, AS ducked behind the bench so that Loughrey could not see
her. Loughrey’s attorney, but not Loughrey, moved to where he could see AS.5
IV. CLOSING ARGUMENT, CONVICTIONS, AND SENTENCE
In closing, Loughrey argued that NL was approaching being in “open rebellion” and had
fabricated her account because she wanted to move out of her parents’ home. 4 RP at 1036. He
claimed that AS was afraid to look Loughrey in the eye during her testimony because she was
lying.
The jury found Loughrey guilty of the three charges of first degree child rape and the two
charges of first degree child molestation. The trial court sentenced Loughrey to 318 months of
total confinement to a maximum of life. Loughrey appeals his convictions.
5
Loughrey subsequently claimed that he could not see AS during most of her testimony and moved
for a new trial on the basis that his right to confrontation had been violated. The trial court denied
the motion.
6
No. 47339-9-II
ANALYSIS
I. REBUTTAL CHARACTER EVIDENCE
A. “OPENING THE DOOR” UNDER ER 404(A)
Loughrey argues that the trial court abused its discretion when it ruled that Loughrey
opened the door to admit evidence of prior sexual misconduct when he declared that he was “‘not
a child molester’” during his testimony. Br. of Appellant at 9-10. We disagree.
1. APPLICABLE LAW
We review the trial court’s decision to admit evidence under ER 404(a) for an abuse of
discretion. City of Kennewick v. Day, 142 Wash. 2d 1, 5, 11 P.3d 304 (2000).
ER 404(a) generally bars the use of evidence of a person’s character trait to show “action
in conformity therewith.” However, if the defendant offers evidence of a pertinent character trait,
the defendant opens the door for the prosecution “to rebut the same.” ER 404(a)(1).
2. GENERAL CHARACTER TRAIT AND NOT MERELY A REFERENCE TO NL
Loughrey contends that he did not put at issue whether he was a child molester because he
stated only that he had not molested NL. Loughrey claims his testimony did not amount to
evidence that he had not molested other children. We disagree.
Here, Loughrey made two statements that the trial court ruled were affirmative assertions
of Loughrey’s character of not being a child molester. Loughrey stated, “I am not a child
molester. . . . I am telling you, I am not a child molester.” 3A RP at 764. And when Loughrey’s
attorney asked if Loughrey had ever asked NL to do anything sexual with Loughrey, he stated,
“Not once. Not ever. It is not who I am. There’s nothing more important than to be a good father
and a good husband.” 3A RP at 765 (emphasis added).
7
No. 47339-9-II
Loughrey argues that the trial court erred because these statements specifically related to
NL and thus were not assertions of being a nonchild molester. Division One rejected a similar
argument in State v. Warren, where the defendant argued that his statement that he did not touch
the victim’s intimate areas “‘because . . . she is a girl’” was merely a denial of inappropriately
touching the victim and not an assertion of good character. 134 Wash. App. 44, 64, 138 P.3d 1081
(2006), aff’d, 165 Wash. 2d 17, 195 P.3d 940 (2008). The court held that it was no abuse of discretion
for the trial court to rule that this evidence opened the door under ER 404(a) because the “only
reasonable interpretation” of the defendant’s testimony was that he was not the type of person to
touch a child sexually. Warren, 134 Wash. App. at 65.
As in Warren, the trial court here reasonably interpreted Loughrey’s statements as an
assertion that he was not the type of person who would molest a child. Loughrey’s statements
went beyond merely asserting that he had not molested NL to asserting the character trait of not
being a child molester.6 We hold that the trial court did not abuse its discretion when it ruled that
Loughrey made a general assertion about his character trait of not being a child molester.
6
Loughrey also argues that he made at most merely a “passing reference” to his character, relying
on State v. Avendano-Lopez, 79 Wash. App. 706, 904 P.2d 324 (1995), and State v. Stockton, 91 Wn.
App. 35, 955 P.2d 805 (1998). Br. of Appellant at 10. But these cases are distinguishable—here,
Loughrey twice repeated his emphatic proclamation that he was “not a child molester.” 3 RP at
764. His testimony was not a mere “passing reference.”
8
No. 47339-9-II
3. PERTINENT CHARACTER TRAIT
Loughrey argues that the testimony about his alleged rape of AS concerned a “collateral,”
or irrelevant, matter.7 Br. of Appellant at 13. We reject Loughrey’s argument.
ER 404(a)(1) allows the admission of evidence of pertinent character traits for the purpose
of proving action in conformity therewith when offered by an accused or “by the prosecution to
rebut the same.” Pertinent is synonymous with relevant; pertinent traits are those that tend to
make the existence of a material fact more or less probable. Day, 142 Wash. 2d at 6 (quoting State
v. Eakins, 127 Wash. 2d 490, 495-96, 902 P.2d 1236 (1995)). The character trait at issue here—
whether Loughrey is the type of person who would molest a child—if proven, makes it more likely
that Loughrey would have molested NL. Thus, the evidence concerned a pertinent trait. See Day,
142 Wash. 2d at 6. Further, at trial, Loughrey apparently believed his testimony was very pertinent—
he emphatically told the jury, “I am not a child molester.” 3A RP at 764. Having gained the
benefit of that assertion at trial, he cannot now challenge that the testimony as not “pertinent.” We
hold that it was not an abuse of discretion for the trial court to rule that Loughrey made an assertion
regarding a pertinent character trait.
4. FALSE IMPRESSION
Loughrey contends that even if we hold that he made a general assertion about not being a
child molester, that assertion was true because Loughrey had never been charged with a prior
7
Loughrey appears to refer to the requirement that impeachment evidence not regard a collateral—
or irrelevant—matter. In State v. Fisher, the court held that evidence that a defendant had
physically abused other children after he allegedly sexually abused the victim was “collateral” and
therefore could not be admitted for impeachment purposes. 165 Wash. 2d 727, 750-51, 202 P.3d 937
(2009). As discussed, we analyze whether the evidence was pertinent under ER 404(a)(1).
9
No. 47339-9-II
molestation. Because no false impression was created, Loughrey argues, it was an abuse of
discretion for the trial court to hold that Loughrey had opened the door. Again, we disagree.
The rationale underlying the admission of evidence through ER 404(a)(1)’s open door is
fairness. State v. Gallagher, 112 Wash. App. 601, 610, 51 P.3d 100 (2002). The defendant should
not be allowed to “paint[] a false picture” by introducing propensity evidence that the State cannot
rebut. Gallagher, 112 Wash. App. at 610. Thus, the State may pursue the subject only “to clarify a
false impression.” State v. Fisher, 165 Wash. 2d 727, 750, 202 P.3d 937 (2009).
Loughrey did not qualify his statements by saying, for instance, that he was “not a
convicted child molester” or had never been “charged with molesting a child.” Rather, Loughrey
stated that he was not the type of person who would molest a child. Without AS’s testimony, the
jury would be left with the impression that Loughrey would never molest a child, regardless of
whether he was ultimately caught or convicted of the crime of child molestation. This is the very
type of “false picture” that the open-door doctrine seeks to avoid. See Gallagher, 112 Wash. App.
at 610. We hold that the trial court did not abuse its discretion when it ruled that Loughrey had
created the false impression that he was not a child molester and thus that Loughrey opened the
door for the State to introduce rebuttal character evidence.
B. PREJUDICE UNDER ER 403
Loughrey argues that the trial court failed to perform an ER 403 analysis to determine
whether AS’s testimony was admissible. Because the danger of unfair prejudice allegedly
substantially outweighed the testimony’s probative value, Loughrey claims that it was an abuse of
discretion to admit AS’s testimony. We disagree.
10
No. 47339-9-II
1. ER 403 BALANCING PERFORMED
Loughrey argues that the trial court failed to perform an ER 403 analysis after it determined
that Loughrey had opened the door for rebuttal character evidence. We disagree.
When the trial court decided to admit AS’s testimony, it did not conduct the balancing
analysis on the record.8 However, the trial court mentioned ER 403 when it discussed the legal
authority relevant to its decision. Further, the trial court made its decision after hearing argument
from both parties as to whether the evidence was probative and prejudicial. Because it is clear that
the trial court considered ER 403 when it decided to admit AS’s testimony, we reject Loughrey’s
claim.
2. NO ABUSE OF DISCRETION
Loughrey argues that if we hold that the trial court conducted an ER 403 balancing analysis,
we should hold that the trial court abused its discretion when it admitted AS’s testimony under ER
403. We reject Loughrey’s argument.
a. STANDARD OF REVIEW AND APPLICABLE LAW
A trial court has “considerable” discretion when it determines whether evidence is
admissible under ER 403. State v. Barry, 184 Wash. App. 790, 801, 339 P.3d 200 (2014). The trial
court abuses its discretion when its decision is “‘manifestly unreasonable, or exercised on
untenable grounds, or for untenable reasons.’” Barry, 184 Wash. App. at 802 (quoting State v. Rice,
48 Wash. App. 7, 11, 737 P.2d 726 (1987)).
8
Loughrey argues that the trial court entirely failed to conduct an ER 403 balancing analysis, not
that the analysis should have been conducted on the record. We note that a trial court need not
conduct the balancing analysis on the record when it admits evidence under ER 403. State v.
Gould, 58 Wash. App. 175, 184, 791 P.2d 569 (1990).
11
No. 47339-9-II
Under ER 403, the trial court may exclude evidence if the evidence’s “probative value is
substantially outweighed by the danger of unfair prejudice.” Prior similar acts of sexual abuse are
generally “‘very probative’” and the “‘need for such proof is unusually great in child sex abuse
cases.’” State v. Kennealy, 151 Wash. App. 861, 890, 214 P.3d 200 (2009) (quoting State v. Krause,
82 Wash. App. 688, 696, 919 P.2d 123 (1996)). A danger of unfair prejudice exists when evidence
is “‘likely to stimulate an emotional response rather than a rational decision.’” State v. Beadle,
173 Wash. 2d 97, 120, 265 P.3d 863 (2011) (quoting State v. Powell, 126 Wash. 2d 244, 264, 893 P.2d
615 (1995)).
b. PROBATIVE
Loughrey argues that AS’s testimony was minimally probative to rebut the professed
character trait of not being a child molester because it was evidence of acts that occurred more
than 35 years before the trial. We disagree.
AS testified that beginning when she was 10 or 11, Loughrey, who is 2 1/2 years older than
AS, repeatedly had forcible sexual intercourse with AS. The abuse continued until AS was around
14 years old. If believed, AS’s testimony established that Loughrey sexually abused AS, a child
under 12, when Loughrey was over 24 months older than AS—actions which constitute first degree
child rape. See RCW 9A.44.073. AS’s testimony was therefore probative to rebut Loughrey’s
professed character trait of not being a child molester. Thus, we hold that the trial court had tenable
grounds to conclude AS’s testimony was more than minimally probative.
c. PREJUDICIAL
Loughrey argues that AS’s testimony was highly prejudicial because it consisted of
allegations of sexual misconduct against a child that are likely to prompt the jury to convict
12
No. 47339-9-II
Loughrey based on an emotional response. We hold that the trial court could tenably conclude
otherwise.
While the testimony posed a danger of prejudice, we note that the trial court instructed the
jury that it was to consider AS’s testimony only for the purpose of rebutting Loughrey’s assertion
that he lacked the character trait of being a child molester. It was tenable for the trial court to
conclude that although the testimony was prejudicial, it was not more prejudicial than it was
probative regarding the pertinent character trait of not being a child molester.
d. ER 403 BALANCING—CONCLUSION
Loughrey argues that the trial court abused its discretion because AS’s testimony was so
prejudicial that the danger of unfair prejudice substantially outweighed the testimony’s probative
value. We disagree.
Under ER 403, the trial court may exclude evidence if the evidence’s “probative value is
substantially outweighed by the danger of unfair prejudice.” Under this standard, evidence should
not be excluded if its probative value is equal to the danger of unfair prejudice. See ER 403; 5
KARL B. TEGLAND, WASHINGTON PRACTICE: EVIDENCE LAW AND PRACTICE § 403.2, at 433 (6th
ed. 2016).
As discussed, it was tenable for the trial court to conclude that although AS’s testimony
was prejudicial, it was also highly probative regarding Loughrey’s professed character trait of not
being a child molester. The trial court had tenable grounds and reasons to conclude that because
the danger of unfair prejudice and the probative value were equal, AS’s testimony was admissible.
We accordingly hold that the trial court did not abuse its discretion when it admitted AS’s
testimony under ER 403.
13
No. 47339-9-II
II. CRR 3.5 WRITTEN FINDINGS AND CONCLUSIONS
Loughrey contends that the trial court erred when it did not reduce to writing its oral ruling
under CrR 3.5 regarding the admissibility of his statement. Under CrR 3.5(c), the trial court has
the duty to make a record after a CrR 3.5 hearing.9 Here, the record contains no written findings
and conclusions. We agree that the trial court erred and turn to whether the error merits remand
for entry of written findings and conclusions.
Loughrey argues that we should “remand this matter to the trial court for entry of the
findings and conclusions required by CrR 3.5(c).” Br. of Appellant at 19. We disagree.
In the context of CrR 3.5(c), the trial court’s failure to enter written findings and
conclusions is harmless error if the court’s oral findings are sufficient for appellate review. State
v. France, 121 Wash. App. 394, 401, 88 P.3d 1003 (2004).
Loughrey premises his argument on the basis of an incorrect understanding of the law.
There is no rule that the appellate court will automatically remand a matter for entry of written
findings of fact and conclusions of law where the complaining party fails to show harm.
Here, the record reveals that the trial court explained that it admitted Loughrey’s statement
to Detective Aldridge because it was not made during a custodial interrogation and was not
involuntary. This oral ruling is sufficient for our review.10 Thus, not only does Loughrey fail to
allege any prejudice, but the record clearly shows that Loughrey could not have suffered any
9
“After the hearing, the court shall set forth in writing: (1) the undisputed facts; (2) the disputed
facts; (3) conclusions as to the disputed facts; and (4) conclusion as to whether the statement is
admissible and the reasons therefor.” CrR 3.5(c).
10
We note that Loughrey does not claim that the trial court erred when it admitted his statement
to Detective Aldridge.
14
No. 47339-9-II
prejudice. We reject Loughrey’s request that we remand the matter to the trial court for the entry
of written findings and conclusions.
III. SAG ISSUES
A. CONFRONTATION CLAUSE
Loughrey asserts that because AS hid to the side of the witness box during her testimony,
his Sixth Amendment right to confront the witness against him as guaranteed by the federal
constitution was violated. We disagree.
We review de novo a claim that the confrontation clause was violated. State v. Jasper, 174
Wash. 2d 96, 108, 271 P.3d 876 (2012). The confrontation clause is not literally construed so as to
require a physical, face-to-face confrontation between the defendant and the speaker.11 State v.
Foster, 135 Wash. 2d 441, 456, 957 P.2d 712 (1998) (citing Maryland v. Craig, 497 U.S. 836, 847,
110 S. Ct. 3157, 111 L. Ed. 2d 666 (1990)). The United States Supreme Court has held that the
right to confront the witnesses against one does not guarantee the “absolute right to a face-to-face
meeting” but reflects a preference for face-to-face confrontation at trial. Craig, 497 U.S. at 844,
849. The confrontation clause guarantees the witness’s physical presence, her subjection to cross-
examination, and observation of her demeanor by the trier of fact. Foster, 135 Wash. 2d at 456 (citing
Craig, 497 U.S. at 845-46).
11
Our State’s confrontation clause, unlike its federal counterpart, provides for the defendant’s right
to meet the witnesses against him “face to face.” WASH. CONST. art. I, § 22; but see State v. Pugh,
167 Wash. 2d 825, 836, 225 P.3d 892 (2009) (“[T]he state confrontation clause has not ‘been read
literally.’” (quoting State v. Ryan, 103 Wash. 2d 165, 169, 691 P.2d 197 (1984))). Regardless,
Loughrey argues that his federal, not his state, right to confrontation was violated.
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No. 47339-9-II
Alleged confrontation clause violations are subject to harmless error analysis. Jasper, 174
Wash. 2d at 108. Error is not harmless if we discern “‘beyond a reasonable doubt that the error
complained of did not contribute to the verdict obtained.’” Jasper, 174 Wash. 2d at 117 (quoting
Chapman v. California, 386 U.S. 18, 24, 87 S. Ct. 824, 17 L. Ed. 2d 705 (1967)).
Here, during cross-examination, AS ducked behind the edge of the bench so that Loughrey
could not see her face. The trial court then instructed Loughrey’s attorney (but not Loughrey) to
move to a position from which he could see AS. After trial, Loughrey moved for a mistrial because
Loughrey claimed that he personally could not see AS during most of her testimony.
First, we note that Loughrey makes no claim—and the record does not suggest—that the
trier of fact could not see AS or that Loughrey’s ability to cross-examine AS was somehow
impaired. Thus, Loughrey does not assert that the confrontation clause’s core guarantees were
somehow violated. Rather, Loughrey’s assertion rests on a literal interpretation of the right to
“face-to-face” confrontation of his accuser. But the Supreme Court has rejected such a strict
interpretation of the confrontation clause. See Craig, 497 U.S. at 847. Thus, Loughrey fails to
show that he was deprived of his right to confront the witness against him.
Second, it is apparent beyond any reasonable doubt that the error did not contribute to the
verdict. See Jasper, 174 Wash. 2d at 117. In fact, Loughrey argued that AS’s hiding her face
bolstered the defense’s case and impugned AS’s credibility. In closing, Loughrey argued that AS’s
hiding her face implied that she was ashamed to look Loughrey in the eye because she was lying.
Accordingly, we hold that any error in this regard was harmless. We reject Loughrey’s assertion
that the confrontation clause was violated.
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No. 47339-9-II
B. EXCLUSION OF FOSTER PARENTS’ TESTIMONY
Loughrey asserts that it was not harmless error for the trial court to bar NL’s foster parents
from testifying.12 We disagree.
We review the trial court’s evidentiary decisions for abuse of discretion. Day, 142 Wash. 2d
at 5, 8. Evidentiary error requires reversal only if the error is not harmless; that is, if there is a
reasonable probability that had the evidence been introduced, it would have materially affected the
outcome. State v. Everybodytalksabout, 145 Wash. 2d 456, 468-69, 39 P.3d 294 (2002) (quoting
State v. Stenson, 132 Wash. 2d 668, 709, 940 P.2d 1239 (1997)).
Character evidence is generally disallowed to prove action in conformity therewith. ER
404(a). In particular, evidence of a victim’s specific acts is inadmissible to show the victim’s
character and that the victim acted in conformity with that character. State v. Munguia, 107 Wn.
App. 328, 335, 26 P.3d 1017 (2001) (quoting State v. Bell, 60 Wash. App. 561, 564, 805 P.2d 815
(1991)).
At trial, Loughrey moved to admit NL’s foster parents’ testimony that NL fought with her
foster parents and ran away with Cheney. Loughrey argued that this extrinsic evidence of specific
acts of misconduct would undermine NL’s credibility and show that she had a pattern of “striking
12
Loughrey argued before the trial court that the foster parents would testify about NL’s
misbehavior, but now Loughrey claims that the foster father would have testified that NL made
allegations of abuse against him in retaliation for being disciplined. Loughrey does not argue that
the foster father’s testimony’s exclusion was manifest error affecting a constitutional right. Thus,
Loughrey waived his argument about the foster father’s testimony regarding alleged false
accusations on appeal. See RAP 2.5(a)(3). And to the extent that Loughrey relies upon matters
outside the record, this issue is not properly before us. RAP 10.10(c).
17
No. 47339-9-II
out” when she did not get her way. 1A RP at 192. The trial court declined to admit the evidence
because it was collateral and an improper method of attacking NL’s character.
The admission of the foster parents’ testimony was the type of extrinsic evidence of
specific acts of misconduct that ER 404 bars. See Munguia, 107 Wash. App. at 335. Thus, the trial
court properly declined to admit the proffered extrinsic evidence of NL’s misconduct. Because
the trial court did not abuse its discretion, Loughrey’s claim that there was error meriting reversal
fails.
Further, Loughrey introduced other evidence of misconduct that supported Loughrey’s
defense that NL had fabricated her disclosures as retaliation for her parents’ escalating pattern of
punishment leading up to November 2011. For instance, Loughrey testified that NL was grounded
for most of the summer leading up to the disclosures and that her behavior continued to worsen.
And NL’s mother testified that NL’s behavior in the two months preceding her disclosures had
changed from “bad to worse.” 3B RP at 852. In light of the other evidence at trial, even if it were
error, excluding the foster parents’ testimony did not materially affect the outcome of the trial.
Thus, any error in excluding the foster parents’ testimony was harmless.13
13
Loughrey relies upon Franklin v. Henry, 122 F.3d 1270 (9th Cir. 1997), overruled by Payton v.
Woodford, 299 F.3d 815 (9th Cir. 2002), to argue that the error was not harmless. But that case is
distinguishable; here, the evidence which Loughrey sought to introduce not only was properly
excluded, but its admission would not have materially affected the outcome.
18
No. 47339-9-II
C. EXCLUSION OF OTHER EVIDENCE OF NL’S MISCONDUCT
Loughrey asserts that the trial court’s decision to exclude evidence of NL’s misconduct
before November 201114 violated his right to due process and to present a defense. Loughrey
claims that the excluded evidence showed a pattern of misconduct between 2008 and 2011,
including NL’s drinking and drug abuse, sneaking out, and “full rebellion” against her parents.
SAG at 2. We assume without deciding that the exclusion of this other evidence of NL’s
misconduct was error and reject Loughrey’s assertion.
We review de novo the alleged denial of the right to present a defense. State v. Jones, 168
Wash. 2d 713, 719, 230 P.3d 576 (2010). A defendant has the right to due process, including the
right to a fair opportunity to defend against the State’s accusations and the right to present a
defense. Jones, 168 Wash. 2d at 720 (quoting Chambers v. Mississippi, 410 U.S. 284, 294, 98 S. Ct.
1038, 35 L. Ed. 2d 297 (1973)). But constitutional error in this regard is harmless if the court is
“‘convinced beyond a reasonable doubt that any reasonable jury would have reached the same
result without the error.’” Jones, 168 Wash. 2d at 724 (quoting State v. Smith, 148 Wash. 2d 122, 139,
59 P.3d 74 (2002)).
The trial court’s ruling did not prevent Loughrey from introducing evidence at trial of a
pattern of misconduct leading up to the time of the disclosures. NL testified that she had been
disciplined more during high school than in middle school. Loughrey testified that in the summer
14
Loughrey asserts that the trial court erred when it limited the defense’s testimony to “only things
that happened the 5 days between” the cell phone argument and NL’s disclosures. SAG at 2. We
note that the trial court in actuality ruled that evidence of NL’s misconduct predating September
2011—two months before the disclosures—was inadmissible. The trial court also barred all
evidence of NL’s sexual activity and allowed all evidence of NL’s wish to be emancipated.
19
No. 47339-9-II
of 2011, NL was grounded more often than not and fought with Loughrey about matters including
his request that she give the family money from her paycheck. During closing argument, Loughrey
was able to argue based on the trial evidence that there had been escalating punishment of NL by
her parents and that NL was “getting to the point of being in open rebellion.” 4 RP at 1036.
Thus, even if we assumed without deciding that the trial court erred in excluding this
evidence, the other evidence before the jury provided support for Loughrey’s defense that NL had
fabricated her disclosures in retaliation for the escalating pattern of punishment from her parents.
Allowing evidence that NL had been caught abusing drugs and alcohol or had “sneaked out” would
not have changed the outcome of the trial. We hold that any error was harmless.
IV. APPELLATE COSTS
Loughrey requests that we exercise our discretion to decline to award the State its appellate
fees.15 We grant Loughrey’s request.
RAP 14.1(a) provides that the appellate court determines costs. Under RAP 15.2(f), we
presume a party remains indigent unless the trial court finds that the party’s financial condition
has improved. We have broad discretion to grant or deny appellate costs to the substantially
prevailing party. See former RCW 10.73.160(1) (1995). Ability to pay is a factor in the exercise
of that discretion. State v. Sinclair, 192 Wash. App. 380, 389, 367 P.3d 612, review denied, 185
Wash. 2d 1034 (2016).
15
On November 15, 2016, Loughrey filed a supplemental brief addressing appellate costs. See
Order Granting Suppl. Briefing Relating to Appellate Costs, State v. Loughrey, No. 47339-9-II
(Wash. Ct. App., Nov. 29, 2016).
20
No. 47339-9-II
The trial court sentenced Loughrey to a minimum of 318 months and a maximum of life in
confinement. The trial court also entered an order of indigency. We exercise our discretion and
decline to award appellate costs to the State.
We affirm Loughrey’s convictions and deny appellate costs.
A majority of the panel having determined that this opinion will not be printed in the
Washington Appellate Reports, but will be filed for public record in accordance with RCW 2.06.040,
it is so ordered.
JOHANSON, J.
We concur:
MAXA, A.C.J.
MELNICK, J.
21