State Of Washington, V Joseph Raymond Whearty
47489-1
| Wash. Ct. App. | Oct 18, 2016Background
- Whearty and Dalmeny were dating, lived together with Dalmeny’s two minor daughters, and both had MMA experience; Dalmeny sustained injuries after an incident on January 27, 2015.
- State charged Whearty with unlawful imprisonment and two counts of second-degree assault (by strangulation/suffocation and assault with intent) arising from a sequence of acts that allegedly restrained and assaulted Dalmeny and involved the children; jury convicted of unlawful imprisonment and fourth-degree assault (as a lesser included offense), with household/child-location special verdicts.
- Disputed factual narrative: Dalmeny described a sustained violent episode (bed restraint, mattress, wrist twisting, blocking car, jumping on car); Whearty admitted some contact but claimed self-defense and denied many acts, asserting concern about Dalmeny driving impaired.
- Trial developments: court admitted Whearty’s custodial statements; excluded video of Dalmeny’s MMA match as more prejudicial than probative; defense elicited some inconsistencies but did not recall Dalmeny to confront certain testimony; hearsay questions about Whearty’s out-of-court remarks to the arresting deputy were sustained.
- Whearty appealed claiming (1) required unanimity instruction for unlawful imprisonment, (2) exclusion of MMA video violated right to present a defense, (3) ineffective assistance for failure to adequately impeach witnesses, and (4) erroneous exclusion of hearsay under ER 106/801(d)(1)(ii).
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Whearty) | Held |
|---|---|---|---|
| Whether a unanimity instruction was required for unlawful imprisonment | No—alleged acts formed a single continuing course of conduct | Multiple alternative acts alleged required jury unanimity on which act supported conviction | No unanimity instruction required; acts were part of one continuous course, so no manifest constitutional error shown |
| Whether excluding MMA match video violated Whearty's right to present a defense | Exclusion proper because video was prejudicial and cumulative | Video was relevant to self-defense by showing victim’s fighting ability | Exclusion did not violate right to present a defense: minimal need and substantial prejudice; proper Darden balancing |
| Whether defense counsel was ineffective for failing to impeach key inconsistencies | Counsel reasonably impeached some inconsistencies and tactically chose not to recall witness | Counsel failed to impeach on head-injury location and on who exited car, prejudicing defense | No ineffective assistance: counsel impeached head-injury inconsistency and had legitimate tactical reasons regarding car-exit testimony; no prejudice shown |
| Whether trial court erred by sustaining hearsay objections and denying admission under ER 106/801(d)(1)(ii) | Rulings proper; ER 106 applies to writings/recordings and ER 801(d)(1)(ii) not applicable at that time | Statements to deputy should have been admitted under ER 106 or as non-hearsay under ER 801(d)(1)(ii) | No preserved claim and substantively incorrect: ER 106 covers recorded/written statements only; ER 801(d)(1)(ii) inapplicable because declarant had not testified then; rulings upheld |
Key Cases Cited
- State v. Bobenhouse, 166 Wn.2d 881 (unanimity instruction is constitutional in nature)
- State v. Gordon, 172 Wn.2d 671 (manifest error and practical consequences standard for unpreserved unanimity claims)
- State v. O'Hara, 167 Wn.2d 91 (requirements for manifest constitutional error)
- State v. Locke, 175 Wn. App. 779 (unanimity not required when acts are a continuing course of conduct)
- State v. Brown, 159 Wn. App. 1 (factors for assessing continuing course of conduct)
- State v. Darden, 145 Wn.2d 612 (balancing test for excluding defense evidence under right to present a defense)
- State v. Jones, 168 Wn.2d 713 (minimal relevance threshold for defendant’s proffered evidence)
- State v. Reichenbach, 153 Wn.2d 126 (two-prong Strickland-style test for ineffective assistance in Washington)
- State v. Grier, 171 Wn.2d 17 (presumption of reasonable assistance and requirement to show lack of conceivable tactical basis)
- State v. Sutherby, 165 Wn.2d 870 (standard of review for ineffective assistance claims)
- State v. Guloy, 104 Wn.2d 412 (preservation rule for appellate review of evidentiary objections)
- State v. Perez, 139 Wn. App. 522 (ER 106 applies only to writings or recordings)
- State v. Stacy, 181 Wn. App. 553 (preservation of hearsay arguments at trial required on appeal)
