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State Of Washington v. Damien R. Davis & Marcus A. Reed
48324-6
| Wash. Ct. App. | Aug 15, 2017
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Background

  • On March 28, 2013, Damien R. Davis and Marcus A. Reed (tried jointly) participated with co-defendants in planning and executing a motel robbery during which Donald Phily was shot and killed; victims Kathy Devine and Kelsey Kelly were present and frightened. A fourth participant, Daniel Davis, testified against them pursuant to a plea agreement. Ariel Abrejera also participated and later pled guilty in exchange for testimony.
  • Charges against Davis and Reed included first-degree murder (felony murder), two counts of second-degree assault, first-degree burglary, and firearm enhancements; Reed was also charged with unlawful possession of a firearm. The jury convicted both on murder, assaults, and burglary; Reed alone was convicted for unlawful possession of a firearm. Reed received life without release as a persistent offender; Davis received a lengthy aggregate sentence.
  • Reed moved to sever, arguing Davis’s post-arrest statement (to police) — even redacted — incriminated him in violation of the Confrontation Clause. The trial court denied severance after redactions and gave a limiting instruction when the redacted statement was played.
  • The court admitted (1) Daniel’s pre-arrest recorded statement as a prior consistent statement to rebut impeachment from motive to lie (plea deal), and (2) certain testimony from Melynda Sue Davis-Orr; the prosecutor used contested closing arguments including a “puzzle” analogy.
  • On appeal, Davis raised ineffective assistance for not requesting a WPIC definitional instruction on "knowledge," and argued other trial errors; Reed raised Bruton/redaction, admission errors, and challenged his persistent-offender sentence. The Court of Appeals affirmed, finding some Bruton redactions erroneous but the error harmless beyond a reasonable doubt; other claims failed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admission of co-defendant Davis’s redacted statement; severance / Confrontation Clause (Reed) State: redactions and limiting instruction were adequate; no prejudice. Reed: redactions still clearly identified him (pronouns/omissions), violating Bruton/Crawford; severance required. Some redactions were insufficient and violated confrontation rights, but error was harmless beyond a reasonable doubt because overwhelming independent evidence implicated Reed.
Admission of Daniel’s recorded prior statement as prior consistent statement (both defendants) State: admissible under ER 801(d)(1)(ii) to rebut implied motive to fabricate; statement predated plea and was made when witness unlikely to foresee legal consequences. Defendants: trial court failed to consider whether witness could foresee legal consequences; prejudicial/cumulative. Trial court did not abuse discretion: statement was relevant and properly admitted to rebut motive to lie since it predated the plea; admission not an abuse.
Failure to give WPIC definitional instruction on "knowledge" in accomplice instruction; ineffective assistance (Davis) Davis: counsel was deficient for not requesting WPIC 10.02 defining "knowledge," prejudicing his defense. State: "knowledge" is ordinary language; Scott controls; failure to instruct not deficient or prejudicial; defense strategy focused on trying to stop crime, not lack of knowledge. No ineffective assistance: court need not define "knowledge," counsel’s omission not deficient, and Davis failed to show prejudice.
Imposition of persistent-offender life sentence without jury finding (Reed) Reed: Alleyne/Apprendi require jury finding of facts that increase penalty; POAA sentence increased punishment without jury. State: prior-conviction exception permits judge to find prior convictions by preponderance; Witherspoon and Washington precedent uphold judicial factfinding for prior convictions. Rejected: Washington precedent controls; judge may find prior convictions by preponderance for POAA; sentencing did not violate jury-trial or due-process rights.

Key Cases Cited

  • Bruton v. United States, 391 U.S. 123 (1968) (a non-testifying codefendant’s confession that incriminates defendant violates the Confrontation Clause)
  • Crawford v. Washington, 541 U.S. 36 (2004) (out-of-court testimonial statements by non-testifying witnesses are barred unless witness unavailable and defendant had prior opportunity to cross-examine)
  • Richardson v. Marsh, 481 U.S. 200 (1987) (redacted confession that is not incriminating on its face may avoid Bruton if accompanied by limiting instruction)
  • Gray v. Maryland, 523 U.S. 185 (1998) (redactions that leave obvious blanks/incomplete edits can still violate Bruton)
  • State v. Fisher, 185 Wn.2d 836 (2016) (redaction form is not dispositive; key question is whether redaction obviously refers to defendant)
  • State v. Witherspoon, 180 Wn.2d 875 (2014) (Washington upholds judge’s factfinding of prior convictions for persistent-offender sentencing)
  • State v. Scott, 110 Wn.2d 682 (1988) (trial court need not define ordinary words like "knowledge")
  • State v. Vincent, 131 Wn. App. 147 (2005) (rejecting “other guy” redaction where only two accomplices on trial because redaction plainly referred to the co-defendant)
  • State v. Asaeli, 150 Wn. App. 543 (2009) (witness’s reaction to nearby gunfire can support assault conviction by apprehension)
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Case Details

Case Name: State Of Washington v. Damien R. Davis & Marcus A. Reed
Court Name: Court of Appeals of Washington
Date Published: Aug 15, 2017
Docket Number: 48324-6
Court Abbreviation: Wash. Ct. App.