State v. Lee
396 P.3d 316
| Wash. | 2017Background
- In 2009 J.W. reported sexual activity with a man she called "Rick." Lee was arrested but released when no charges were filed; investigation stalled and Lee was re‑arrested and charged in 2013.
- The State charged Lee with five counts of third‑degree rape of a child; at trial the jury convicted on two counts and acquitted on three; an alleged aggravator was not found.
- Before trial Lee sought to cross‑examine J.W. about a June 2008 prior false police report in which she (and her mother) initially alleged a classmate raped her, then recanted the next day.
- The trial court allowed questioning that J.W. had made a prior false accusation to police but barred specifying that the prior accusation was a rape accusation (citing rape‑shield concerns).
- The Court of Appeals found evidentiary error but no Confrontation Clause violation and upheld the convictions as harmless; the Washington Supreme Court affirmed the conviction on confrontation and speedy‑trial grounds but remanded for an individualized ability‑to‑pay inquiry for legal financial obligations (LFOs).
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Lee) | Held |
|---|---|---|---|
| Limiting cross‑examination about prior false accusation — Confrontation Clause | Trial accommodation (asking whether a false report was made) sufficed; exclusion of the word "rape" protected victims and avoided prejudicial evidence | Exclusion of the fact that the prior report alleged rape infringed Lee's Sixth Amendment right to confront and impeach the witness; constitutional harmless error review required | Court held no Confrontation Clause violation: evidence had minimal probative value, was prejudicial, and the State's interests outweighed Lee's need; accommodation was adequate |
| Harmless‑error standard to apply | Nonconstitutional harmless error appropriate if no constitutional violation | Constitutional (Chapman) harmless error should apply if confrontation clause was violated | Because no confrontation violation, court declined to decide whether constitutional standard was required |
| Delay between 2009 arrest and 2013 charging — Speedy trial | No violation because Lee was released without charges and not restrained; speedy‑trial protections did not attach | Delay deprived Lee of Sixth Amendment speedy‑trial rights; review warranted even though raised on appeal | Court held no manifest constitutional error; speedy‑trial right did not attach absent restraint or pending charges; not reviewable for first time on appeal under RAP 2.5(a)(3) |
| Imposition of LFOs without ability‑to‑pay inquiry | (implicit) LFOs imposed at sentencing | Trial court failed to perform individualized present/future ability‑to‑pay inquiry as required by Blazina | Court remanded for trial court to consider Lee's ability to pay LFOs consistent with Blazina |
Key Cases Cited
- Davis v. Alaska, 415 U.S. 308 (U.S. 1974) (Confrontation Clause protects opportunity for effective cross‑examination)
- Delaware v. Van Arsdall, 475 U.S. 673 (U.S. 1986) (trial courts have wide latitude to impose reasonable limits on cross‑examination)
- State v. Hudlow, 99 Wn.2d 1 (Wash. 1983) (articulating compelling state interest standard for excluding minimally relevant sexual‑history evidence)
- State v. Darden, 145 Wn.2d 612 (Wash. 2002) (three‑part test for confrontation challenges to limits on cross‑examination)
- Barker v. Wingo, 407 U.S. 514 (U.S. 1972) (framework for speedy‑trial claims)
- United States v. MacDonald, 456 U.S. 1 (U.S. 1982) (speedy‑trial protections do not apply where charges dismissed and defendant not restrained)
