The opinion
Filed
Washington State
Court of Appeals
Division Two
July 21, 2020
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION TWO
STATE OF WASHINGTON, )
) No. 52358-2-II
Respondent, )
)
v. )
)
NATHAN A. CHAVEZ, ) UNPUBLISHED OPINION
)
Appellant. )
SIDDOWAY, J. — Nathan Chavez was convicted following a jury trial of four
counts of third degree rape of a child, one count of third degree child molestation, and
one count of witness tampering. He challenges the convictions, the exceptional
aggravated sentence imposed by the trial court, and a community custody condition
restricting his contact with minors that will affect postrelease contact with his children.
It is questionable whether evidence of an act of prior sexual misconduct by Mr.
Chavez was admissible under ER 404(b) as evidence of a common scheme or plan, but
any error was harmless. We affirm the convictions.
With respect to Mr. Chavez’s challenge to the exceptional sentence, we agree with
Mr. Chavez that there was insufficient evidence that he used a position of trust to
facilitate the commission of some of the rapes. But the trial court also announced a “free
crimes” rationale for imposing an exceptional sentence, and the same exceptional
No. 52358-2-II
State v. Chavez
sentence could properly have been imposed for free crimes reasons alone. Since the
court’s intention was not clear, we remand for resentencing.
Because resentencing is required, Mr. Chavez can use the occasion of his
resentencing to raise his objection to the community custody condition.
FACTS AND PROCEDURAL BACKGROUND
In February 2017, the State charged Nathan Chavez with seven counts of child
rape and one count of third degree child molestation. Following amendments, he was
charged by the time of trial with four sex offenses committed against one victim, Heather
W., and two sex offenses committed against a second victim, Mattie C. We substitute
pseudonymous first names and an initial for the girls’ surnames, consistent with a general
order of this court.1 The charges involving Heather included a special allegation that Mr.
Chavez used his position of trust to facilitate the commission of the offenses. A seventh
charge was for tampering with a witness: Heather’s and Mattie’s friend, David Buckley.
1
See General Order of Division II, In re the Use of Initials or Pseudonyms for
Child Witnesses in Sex Crime Cases (Wash. Ct. App. Aug. 23, 2011) http://www.courts
.wa.gov/appellate_trial_courts/?fa=atc.genorders_orddisp&ordnumber=2011-1&div=II.
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ALLEGED OFFENSES AND ASSOCIATED COUNTS
The State’s trial evidence supported the following history of the offenses that, in
argument, the State associated with the indicated counts:
Count I: A rape of Heather W. between December 31, 2014 and
January 1, 2015, referred to by the prosecutor as
“the New Year’s count”2
Heather began attending Cornerstone Baptist Church in late November or
December 2014. She has a November birthday and was born in 2000, so she had just
turned 14 years old. She was in the eighth grade. Mr. Chavez attended the same church.
Occasionally Mr. Chavez spoke to Heather about the services and how she was doing.
Mr. Chavez was then 28 years old.
Heather got Mr. Chavez’s telephone number from a mutual friend and texted him
about the possibility of babysitting his children. Although the children’s birthdates do
not appear in the record, Mr. Chavez and his wife had two toddlers and possibly an infant
at the time. Mr. Chavez said he would like to get to know Heather before she could
babysit. They continued texting and their messages became flirtatious. Mr. Chavez told
Heather she was pretty, or beautiful, which made her feel good.
After Heather had known Mr. Chavez for about a month, he proposed that she
leave church sometime so they could go somewhere and talk. They acted on the plan on
2
Report of Proceedings (RP) at 713-14.
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the night of the church’s 2014/2015 New Year’s Eve party. Heather left the party at
around 10:00 or 11:00 p.m. and met Mr. Chavez down the road. He drove to a dead end
road, where they initially talked, until Mr. Chavez unbuckled his seat belt, moved toward
Heather, put his arms around her and started kissing her. Heather did not try to stop him.
Mr. Chavez undressed Heather and eventually moved on top of her in the passenger seat
and had sexual intercourse.
They dressed and Mr. Chavez drove Heather back to the church party. Heather
told only one friend about what happened because she did not want anyone to know
about it and did not want Mr. Chavez to get in trouble.
Count II: A rape of Heather W. between December 31, 2014 and May 31,
2015, referred to by the prosecutor as the “[Heather’s] house charge”3
On the second occasion on which Mr. Chavez raped Heather, he came to her home
when her mother was absent and tapped on her window. She had just gotten out of the
shower and was surprised to find him outside her window. He said he missed her and
needed to see her and she let him in, happy to see him but nervous because she did not
know when her mother would be home. Mr. Chavez kissed Heather, undressed himself,
took off Heather’s towel, and again had sexual intercourse with her. He then dressed and
left through the window.
3
RP at 714.
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Count III: A rape of Heather W. between December 31, 2014 and May
31, 2015, referred to by the prosecutor as “the incident at his house”4
Heather testified that on a third occasion, Mr. Chavez suggested that they meet up
and said he would pick her up at her house. Heather told her mother she was going for a
run and met Mr. Chavez down the street.
Mr. Chavez took Heather to the guest apartment that his wife rented from Betty
Goad, where he and his family lived. According to Heather, Mr. Chavez took her to his
and his wife’s bedroom and undressed her and himself. They had sexual intercourse.
Heather felt nervous at the Chavez home and would later testify, “[T]hat’s when
like it kinda changed”—seeing things that belonged to Mr. Chavez’s wife and children
made her realize she “was just this young girl engaging with this older man that was
married and had kids.” Report of Proceedings (RP) at 124. She questioned why she “was
letting it happen.” Id. After they dressed, Mr. Chavez took Heather back to the corner
where he picked her up. Once again, she only confided in the friend in whom she had
confided before, because she knew what she was doing was wrong, was embarrassed, and
did not want anyone to know about it.
After the sexual relationship ended, Mr. Chavez stopped talking to Heather for a
while, but he showed up at the coffee shop where she worked a few times, sometimes
4
RP at 727.
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with his children. He usually gave her a large tip—from $10 to $80. Heather quit
attending the Cornerstone church after a few months.
Count IV: The child molestation of Heather,
between January 1, 2016 and August 31, 2016
In or about May of the next year, after Heather’s sexual relationship with Mr.
Chavez was over and when Heather was 15 and in ninth grade, she attended a carnival
with friends. After the carnival, her friend David Buckley, his good friend Jesse, who
was Mr. Chavez’s younger brother (Jesse would have been about 17),5 and a third male
friend, stopped at Heather’s house to pick up Heather and her female cousin to “hang out
and drink.” RP at 130. They went to a house that belonged to a third Chavez brother,
Isaac, and drank beer and vodka. Mr. Chavez was also there and was drinking. Heather
had a lot to drink and could not remember parts of the night, including how she got home.
Jesse drove everyone home between midnight and two in the morning. Four
passengers rode in the bed of his truck, under a canopy: Mr. Buckley, Heather, her
cousin, and Mr. Chavez. Heather’s cousin and Mr. Buckley both testified that Mr.
Chavez pulled Heather’s pants down and had his hands on her. Heather’s cousin
believed Mr. Chavez was touching Heather’s vagina; Mr. Buckley described Mr. Chavez
5
Jesse testified at trial that he was born in May 1999, and is the youngest of his
siblings; Mr. Chavez is the oldest. Our references to “Mr. Chavez” in this opinion are to
the defendant; for clarity, we refer to his younger brothers by their first names. We
intend no disrespect.
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as “[m]assaging her butt.” RP at 331. According to Mr. Buckley, Mr. Chavez climbed
on top of Heather, unzipped his pants and said, with a laugh, “whiskey dick,” which Mr.
Buckley took to mean Mr. Chavez “couldn’t get hard.” RP at 333. According to
Heather’s cousin, she, Mr. Buckley, and Heather told Mr. Chavez to stop. Mr. Buckley
agreed that Heather was trying to stop Mr. Chavez “to her extent,” but she “was very
intoxicated.” RP at 332. When Mr. Chavez did not stop, Mr. Buckley banged on the
window of the truck’s cab and yelled at Jesse to pull over and get his brother out of the
truck. Jesse pulled over, Mr. Chavez got out of the truck, and Jesse took his remaining
passengers home.
Count V: A rape of Mattie C. between September 28, 2016 and October 31,
2016, referred to by the prosecutor as the “incident at Slab Camp”6
In the fall of 2016, Mattie attended a pep dance in the school cafeteria after an
early season high school football game and went to a party thereafter. With a November
2001 birthdate, she was 14 years old at the time, and in the ninth grade.
Jesse Chavez drove her, Mr. Buckley, and three other male friends to the after
party. The party took place at Slab Camp, which was described as “a place up in the
woods, in Sequim, where . . . people go to drink and have fires.” RP at 212. Before they
6
RP at 720.
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No. 52358-2-II
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went to Slab Camp, they stopped at a Walmart store and met up with Mr. Chavez. Mr.
Chavez, then 29 years old, was in a truck with two of Mattie’s female schoolmates.
While at Slab Camp, Mattie drank alcohol that she got out of the bed of Mr.
Chavez’s truck. Others, including Mr. Chavez, were drinking, smoking marijuana, and
having a fire. After about an hour, the party ended and almost everyone got in Jesse’s
truck, but Mattie understood that there was no room for her, so she relied on Mr. Chavez
for a ride home. She was Mr. Chavez’s only passenger. As they drove, Mr. Chavez
complimented Mattie on her appearance and put his hand on her leg. According to her,
Mr. Chavez knew she was 14. He told her he was 20.
Mr. Chavez followed Jesse’s truck for a while, but lost sight of him. Mr. Chavez
pulled over in a field with no streetlights and said he was going to text and see where
Jesse was. While they were stopped, Mattie claims that Mr. Chavez “scooped [her] out
of the seat onto his lap.” RP at 219. According to Mattie, Mr. Chavez kissed her,
undressed her, and put her back in the passenger seat. He then climbed over the center
console and had sexual intercourse with her. She said it made her feel “[g]ood, I guess”
having sex with Mr. Chavez; “It was just the appeal of like an older guy.” RP at 220.
Mattie claims that they put their clothes back on and drove to a church parking lot
where they met Jesse. Mattie later told a friend that Mr. Chavez “tried to have sex with”
her but did not tell her what really happened, knowing that her friend would tell people.
RP at 221.
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No. 52358-2-II
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Count VI: A rape of Mattie C. between September 28, 2016 and
November 25, 2016, referred to by the prosecutor as the
“friend’s house event”7
About a week after the Slab Camp after-party, Mr. Chavez texted Mattie and
asked if she wanted to go to a party with him. She agreed, and Jesse gave her a ride to a
party at the home of a friend of the Chavez brothers.
At the party, Mattie and Mr. Chavez drank alcohol and talked. After about an
hour, she left with Mr. Chavez and they drove to Port Williams. They parked near a boat
ramp, talked, listened to music, and Mattie drank vodka. While there, a sheriff’s deputy
arrived and Mr. Chavez told Mattie to put the bottle of vodka under her seat. The deputy
and Mr. Chavez spoke for a few minutes; Mattie remembered the deputy had an accent.
After that, Mr. Chavez took Mattie “four-by-fouring,” which she described as “[r]ock
climbing with your truck.” RP at 229. After, Mr. Chavez parked in the woods, turned off
the lights, and had sexual intercourse with her. They then put their clothes back on and
Mr. Chavez took Mattie home.
Count VII: Tampering with witness David Buckley on or about September 26, 2017
On September 26, 2017, after police had interviewed Mr. Buckley about what he
saw Mr. Chavez do during the incident charged as child molestation in count IV, Jesse
presented Mr. Buckley with a gift of a new iPhone. Jesse had previously given Mr.
7
RP at 723.
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No. 52358-2-II
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Buckley “small things here and there,” but Mr. Buckley described the iPhone gift as
much more expensive and “kinda weird.” RP at 344, 354.
After Jesse presented the gift to Mr. Buckley, the two went to Jesse’s house where
Mr. Buckley could use the home’s WiFi to set up the phone. Mr. Chavez was there.
According to Mr. Buckley, Mr. Chavez eventually came over to him and asked if he was
still friends with Heather and her cousin. Mr. Buckley replied, “[N]ot really, sort of.”
RP at 350. Mr. Buckley later testified that Mr. Chavez “asked if [I] could talk to them
and get them to maybe quit lying, as he would put it.” Id. Mr. Chavez also said
something like, “[Y]ou can help me, I can help you.” Id.
IN LIMINE RULING ON ER 404(b) EVIDENCE
Within a few months after filing the charges, the State provided notice of its intent
to introduce ER 404(b) evidence of an allegation of sexual misconduct by Mr. Chavez
committed against a woman about 10 years before the charged offenses. The woman,
Lacy Lovell, had come forward after reading about the charges against Mr. Chavez in the
newspaper. She told law enforcement that when she was 16 years old, she was at a
friend’s home with Mr. Chavez, who she believed was then 18, when he asked if she
wanted to take a drive in his truck. Mr. Chavez took Ms. Lovell somewhere in the
woods. Mr. Chavez wanted to have sex with Ms. Lovell. Although she did not want to,
Mr. Chavez was “nagging” her and “‘wouldn’t let up.’” Clerk’s Papers (CP) at 309.
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No. 52358-2-II
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Ms. Lovell felt helpless and believed Mr. Chavez would not take her home if she did not
have sex with him. Eventually they had sex.
Ms. Lovell told her sister and mother what happened not long thereafter, but she
did not report it to the police until February 2017 when she heard about this case. The
State argued that evidence of the incident was admissible as evidence of a common
scheme or plan under ER 404(b). It argued that like the charged offenses, Mr. Chavez
used a vehicle to take the victim to a secluded area before raping her. The court ruled the
evidence admissible.
TRIAL
At Mr. Chavez’s jury trial, the State’s support for the testimony provided by
Heather and Mattie included evidence from Betty Goad, who owned the furnished one
bedroom guest apartment, rented to Mr. Chavez’s wife, where Mr. Chavez committed the
rape that the State characterized in argument as count III. Ms. Goad identified
photographs of the apartment and testified to its small size and the fact that when it was
being lived in by the Chavezes, they put bunk beds in the living room area for their two
little girls. This was consistent with Heather’s testimony that when Mr. Chavez took her
to where he lived, before entering his and his wife’s bedroom, Heather saw his children’s
bed and toys in the living room.
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No. 52358-2-II
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The evidence included Heather’s cousin’s and Mr. Buckley’s testimony that Mr.
Chavez pulled down Heather’s pants and touched her sexually when she was being
driven home, postcarnival, in May 2016.
It included the testimony of Mattie’s mother, who, before allowing her daughter to
go to the pep rally after-party and the party to which Mr. Chavez invited Mattie the
following week, insisted on confirming that there would be adult supervision. She
testified that Mr. Chavez called her on both occasions and told her that he was 22 years
old and would be present.
It included the testimony of Clallam County Sheriff’s Deputy Brandon Stoppani
that consistent with Mattie’s testimony, he encountered Mr. Chavez and a slender girl in
her early teens parked in Marilyn Nelson Park on the night of September 28, 2016. He
was on patrol, enforcing a county ordinance that did not permit parking in the area after
dark. He called in the registration of Mr. Chavez’s vehicle before approaching it, and in
speaking with Mr. Chavez, realized Mr. Chavez formerly worked with the deputy’s wife.
The deputy described the young teenager as appearing happy, and he recalled that she
commented on his English accent. He was not concerned about the safety of the girl. He
assumed—given the age difference between her and Mr. Chavez—that she was Mr.
Chavez’s daughter.
The State called Ms. Lovell to testify to her accusation that Mr. Chavez had
pressured her into having sex 13 years earlier. The trial court prefaced her testimony
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No. 52358-2-II
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with a limiting instruction that the jury should consider her evidence “only for the
purpose of showing a common scheme or plan.” RP at 365. Ms. Lovell acknowledged
that Mr. Chavez did not physically force her to have sex, hit her, or hurt her, and that she
never told Mr. Chavez, “no.” RP at 381. But she testified that she was a virgin and she
was “really upset” as the sex was occurring and wanted it to be over. RP at 375.
Finally, the State called Jesse as a witness. He admitted that when interviewed by
detectives in February 2017, he told them that on the postcarnival drive home in May
2016, Mr. Buckley told him to pull over “because Nathan was being weird.” RP at 274.
He also told the detectives that when Mr. Buckley said that Mr. Chavez was being weird,
Jesse thought that something sexual was going on with Heather.
At the close of the State’s evidence, the defense moved to dismiss the special
allegation of abuse of trust in counts I through IV. The State relied on Mr. Chavez’s
position as a trustee of the church for the special allegation. The defense argued the State
had presented minimal evidence of Mr. Chavez’s role as trustee, and Heather’s testimony
when cross-examined established that none of her dealings with Mr. Chavez were related
to his position in the church. The trial court denied the motion.
Mr. Chavez and Jesse testified in Mr. Chavez’s defense. Mr. Chavez denied that
he had ever had sexual contact with Heather, Mattie, or Ms. Lovell. He testified that in
2015, he was elected to be a church trustee, which involved counting donations on
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No. 52358-2-II
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Sunday. He stated that being trustee did not involve interacting with parishioners,
preaching, leading bible studies, or leading youth group.
Mr. Chavez testified that he did not attend the 2014/2015 New Year’s Eve party at
the church and celebrated instead at McDonald’s with his wife and some friends. He
stated that Heather texted him that night, but he did not meet up with her. He also stated
that Heather texted him on another occasion to ask if he needed a babysitter and he told
her to talk to his wife.
He testified he knew where Heather lived because he had given her a ride home
from church. He denied ever having knocked on her window or entered her home.
He testified that Heather had probably been to his and his wife’s apartment
because he and his brothers often bring friends to each other’s houses. He did not
specifically remember Heather being at his home but testified he was never alone with
her there.
As for the child molestation that allegedly occurred as Jesse drove guests home
from the postcarnival party at Isaac’s house, Mr. Chavez testified that he recalled a party
at Isaac’s that was attended by Heather, her cousin, and Mr. Buckley. He denied giving
alcohol to anyone at the party. He testified that Heather’s cousin was “hammered” and
when the party ended, Heather was persistent that he should leave with her group. RP at
479. He testified that while riding in the bed of the truck, Heather was very drunk and
was reaching out to Mr. Buckley. He stated it was he, Mr. Chavez, who yelled for Jesse
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No. 52358-2-II
State v. Chavez
to stop the truck and drop him off, because he “didn’t want to be with these drunk kids.”
RP at 482. He claims that after Jesse stopped at his request, he got out of the truck and
walked home.
Mr. Chavez testified that he went to high school with Ms. Lovell, and they had a
relationship when he was a senior and she was a freshman. Mr. Chavez remembered
being parked in his truck in front of the home of the friend identified by Ms. Lovell and
that they might have been “making out.” RP at 505. He testified they were going to have
sex but did not, because other people were there and it was not the right time. Mr.
Chavez said he did not take her on the drive she described and they did not have sex that
day.
When called as a defense witness, Jesse supported Mr. Chavez’s testimony that in
driving home from the postcarnival party, he pulled over because Mr. Buckley told him
Mr. Chavez wanted to get out. Jesse admitted under cross-examination that a year before
trial he told police he believed Mr. Chavez “was trying to be sexual with [Heather],”
meaning that Mr. Chavez was trying to pull Heather’s pants down and touch her vagina.
RP at 617. In redirect examination, Jesse testified that he did not see it happen and he
had since “learned things about the girls and everything, so [his] thoughts have changed
on it.” RP at 649.
The jury found Mr. Chavez not guilty of count V (the alleged rape of Mattie
following the bonfire at Slab Camp), but guilty of the remaining charges. The jury also
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No. 52358-2-II
State v. Chavez
found Mr. Chavez abused a position of trust in committing counts I, II, and III, but not
count IV.
The State’s sentencing memorandum asked the court to impose an exceptional
aggravated sentence by running consecutively the sentences on counts I, II, and III—the
counts the jury found were facilitated by Mr. Chavez’s use of a position of trust—and
running those concurrently with the remaining sentences. The result would be a total
period of confinement of 180 months. The State pointed out that an exceptional
aggravated sentence was also justified on “free crimes” grounds, because three of the
rape counts, standing alone, would support the 60 month maximum sentence for a class C
felony.
Among community custody conditions requested by the State was one prohibiting
Mr. Chavez from contacting or communicating with minors under the age of 16 years
old, unless authorized by his community corrections officer and therapist and
accompanied/supervised by an approved chaperone.
Mr. Chavez opposed the imposition of an exceptional sentence and asked that the
prohibition on communication with minors be amended so he could have contact with his
biological children.
The trial court agreed to impose an exceptional sentence, but selected different
crimes to run consecutively, one for each victim: count I (Heather), count VI (Mattie) and
count VII (Mr. Buckley or the judicial system). The court signed findings of fact and
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No. 52358-2-II
State v. Chavez
conclusions of law in support of the exceptional sentence that had been proposed by the
State. It modified the community custody condition dealing with contact with minors by
adding the language, “While incarcerated, the Defendant may communicate and visit
with his biological children.” CP at 50.
Mr. Chavez appeals.
ANALYSIS
Mr. Chavez makes nine assignments of error that we analyze as raising seven
issues: (1) whether the court abused its discretion in admitting the testimony of Ms.
Lovell, and whether, if there was error, it was harmless; (2) whether there was
insufficient evidence of tampering with a witness; (3) with respect to the abuse of trust
aggravator, whether it was supported by sufficient evidence, whether in finding sufficient
evidence, the trial court relied on facts not found by the jury, and whether it was an abuse
of discretion to rely on abuse of trust to impose an exceptional sentence; (4) whether the
convictions for counts II and III constitute double jeopardy; (5) whether the court erred in
relying on the “free crimes” doctrine to impose an exceptional sentence; (6) whether
findings of fact in support of the exceptional sentence were not based on jury findings;
and (7) whether the court violated Mr. Chavez’s fundamental right to parent by
prohibiting him from having contact with his children on his release from prison. We
address the issues in the order stated.
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I. EVEN IF IT WAS AN ABUSE OF DISCRETION TO ADMIT MS. LOVELL’S TESTIMONY,
ANY ERROR WAS HARMLESS
Mr. Chavez contends the court erred when it allowed Ms. Lovell’s testimony as
evidence of a common scheme or plan.
“ER 404(b) prohibits the use of evidence of other crimes, wrongs, or acts to prove
the character of a person in order to show action in conformity therewith.” State v.
Slocum, 183 Wn. App. 438, 448, 333 P.3d 541 (2014). The rule permits the use of such
evidence for other purposes, however, among them being to prove a common scheme or
plan. State v. Sutherby, 165 Wn.2d 870, 887, 204 P.3d 916 (2009). Before admitting
evidence of other crimes or wrongs that jurors might misuse as demonstrating criminal
propensity, the trial court must (1) find by a preponderance of the evidence that the
misconduct occurred, (2) identify the permitted purpose for which the evidence is sought
to be introduced, (3) determine whether the evidence is relevant to prove an element of
the crime charged, and (4) weigh the probative value of the evidence against its
prejudicial effect. Slocum, 183 Wn. App. at 448 (citing State v. Gresham, 173 Wn.2d
405, 421, 269 P.3d 207 (2012)).
To establish a common scheme or plan for ER 404(b) purposes, “the evidence of
prior conduct must demonstrate not merely similarity in results, but such occurrence of
common features that the various acts are naturally to be explained as caused by a general
plan of which the charged crime and the prior misconduct are the individual
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No. 52358-2-II
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manifestations.” State v. Lough, 125 Wn.2d 847, 860, 889 P.2d 487 (1995). “Random
similarities are not enough,” and “the degree of similarity . . . must be substantial.” State
v. DeVincentis, 150 Wn.2d 11, 18, 20, 74 P.3d 119 (2003).
Appellate review of a trial court’s evidentiary rulings is for an abuse of discretion.
Slocum, 183 Wn. App. at 449. “‘A trial court abuses its discretion when its decision is
manifestly unreasonable or exercised on untenable grounds or for untenable reasons, i.e.,
if the court relies on unsupported facts, takes a view that no reasonable person would
take, applies the wrong legal standard, or bases its ruling on an erroneous view of the
law.’” Id. (quoting State v. Hudson, 150 Wn. App. 646, 652, 208 P.3d 1236 (2009)).
In the State’s written submission addressing its intent to offer Ms. Lovell’s
evidence, the State characterized the common scheme or plan as:
Begin[ning] with compliments and paying special attention to the victim
followed by supplying the alcohol for the invariable party. After the child
is intoxicated, [Mr. Chavez] proceeds to separate them from the pack to
have sexual intercourse. Consistently he violates these children in his
vehicle or the vehicle of another and he tends to gravitate to . . . secluded
wooden areas where they are less likely to get caught.
CP at 297. Its offer of proof did not say, nor did Ms. Lovell testify, that she was groomed
with prior compliments and special attention. Nor did she claim to have been provided
with alcohol or taken to a party. In this case, Heather did not claim she was provided
with alcohol before any of the rapes. And only one of the rapes of Heather took place in
a vehicle.
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Later, when the motion was argued, the State characterized the common scheme or
plan as:
[H]e isolates them, takes them up into a wooded area and then has sex with
them, makes them feel as if they cannot leave. [Ms. Lovell] was under age
at the time and it is very similar to what we have in the other allegation.
RP at 8. Unlike Ms. Lovell, who acceded to Mr. Chavez’s persistence because she felt
left with no choice, Heather and Mattie both testified that the sexual relations were
consensual. Neither testified that she acceded to sex because she felt isolated and that she
could not leave. And Ms. Lovell was 16, the age of consent, at the time Mr. Chavez took
advantage of her.
Given these differences, the only commonality in the evidence found by the trial
court, but a commonality it viewed as sufficient, was that “it establishes a plan or design,
to rape.” RP at 12. In Slocum, this court held that proof of a common plan “to molest
children” did not qualify for the “common scheme or plan” exception to ER 404(b).
183 Wn. App. at 452-53.
The most substantial similarity between Ms. Lovell’s account and a crime charged
in this case is that in Ms. Lovell’s case, as with the rape of Mattie charged as count VI,
the women accepted Mr. Chavez’s invitation to go four-by-fouring, and the sex took
place thereafter, in the isolated off-road area at the end of the ride. In Mattie’s case,
however, the four-by-fouring took place a week after she testified to having consensual
sex with Mr. Chavez, had then accepted his invitation to meet him at a party, left the
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No. 52358-2-II
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party with him, traveled to a boat ramp area where they continued to drink, and went
four-by-fouring only after Mr. Chavez was told by a deputy sheriff to move on. And
unlike Ms. Lovell, Mattie testified that the sex was consensual.
We are dubious that the degree of similarity was substantial, as argued by the
State. Given the abuse of discretion standard, however, we resolve this assignment of
error on the basis that any error was harmless. We do not discount Ms. Lovell’s
testimony about how upset she was by a sexual encounter she did not want and the
enduring indignation that prompted her to come forward to support the victims in this
case. Still, given that she was of the age of consent, her evidence presented what jurors
would have to evaluate as a more ambiguous situation—particularly given her candid
admission that despite the distress she experienced as the sex occurred, it was not forcible
and she did not verbally object.
A defendant charged with child rape can deny that sex took place. But if it is
proved that sex did take place between a 28- or 29-year-old man and a 14-year-old girl to
whom he was not married, the crime has been proved. See RCW 9A.44.079.
Here, the two victims testified that sex did take place. And there was
corroborating evidence for the testimony of the two victims, who had no apparent motive
to lie. Mr. Buckley and Heather’s cousin witnessed Mr. Chavez’s molestation of Heather
charged in count IV, and the molestation on that occasion tended to support her claim that
she and Mr. Chavez had a sexual relationship in the past. Deputy Stoppani corroborated
21
No. 52358-2-II
State v. Chavez
Mattie’s testimony that Mr. Chavez parked with her at the boat ramp before the rape
charged as count VI, and Mr. Chavez offered no explanation at trial for having parked
after dark with a slender girl in her early teens. The evidence of witness tampering,
discussed below, implies consciousness of guilt. And while Jesse was a reluctant witness
against his brother, he confirmed that Mr. Chavez, while age 28 or 29, was partying with
high school students, and provided rides home to both Heather and Mattie. Jesse also
confirmed that following the alleged molestation of Heather in the bed of his truck, he
pulled over at Mr. Buckley’s request and left Mr. Chavez on the roadside.
Under the applicable nonconstitutional harmless error test, the question is whether
within reasonable probabilities, the outcome of the trial would have been materially
affected had the error not occurred. Slocum, 183 Wn. App. at 456 (citing Gresham, 173
Wn.2d at 433). There is no reason to believe that the outcome of the trial would have
been different had Ms. Lovell not testified.
II. THE EVIDENCE OF WITNESS TAMPERING WAS SUFFICIENT
Mr. Chavez contends the State presented insufficient evidence to support his
conviction for witness tampering.
The test for sufficiency of the evidence is “whether, after viewing the evidence in
the light most favorable to the State, any rational trier of fact could have found guilt
beyond a reasonable doubt.” State v. Salinas, 119 Wn.2d 192, 201, 829 P.2d 1068
22
No. 52358-2-II
State v. Chavez
(1992). All reasonable inferences from the evidence are drawn in favor of the State and
are interpreted strongly against the defendant. Id.
Under RCW 9A.72.120,
(1) A person is guilty of tampering with a witness if he or she attempts to
induce a witness or person he or she has reason to believe is about to be
called as a witness in any official proceeding or a person whom he or she
has reason to believe may have information relevant to a criminal
investigation or the abuse or neglect of a minor child to:
(a) Testify falsely or, without right or privilege to do so, to withhold
any testimony. . . .
Mr. Chavez likens his case to State v. Rempel, 114 Wn.2d 77, 83, 785 P.2d 1134
(1990), in which part of the reasoning by which the Supreme Court found insufficient
evidence of witness tampering was that the defendant’s “literal words [did] not contain a
request to withhold testimony” and contained “no express threat nor any promise of
reward.” Id. Rempel, who was found guilty of the attempted rape of a woman with
whom he had been friends for years, had called the victim after charges were filed,
apologized, asked that she “‘drop the charges,’” and told her “‘it’” was going to ruin his
life. Id. The court concluded that the entire context, including the parties’ prior
relationship and the reaction of the victim (who was unconcerned about the calls, which
were not going to affect her actions), “negates any inference that the request to ‘drop the
charge’ was in fact an inducement to withhold testimony from a later trial.” Id. at 84.
Rather, the defendant’s request “reflect[ed] a lay person’s perception that the
complaining witness can cause a prosecution to be discontinued.” Id. at 83. The court
23
No. 52358-2-II
State v. Chavez
made clear that “an attempt to induce a witness to withhold testimony does not depend
only upon the literal meaning of the words used,” and “[t]he State is entitled to rely on
the inferential meaning of the words and the context in which they were used.” Id. at 83-
84.
Here, Jesse presented Mr. Buckley with the surprisingly generous gift of an
iPhone, followed shortly by Mr. Chavez approaching Mr. Buckley to ask that he talk to
Heather and her cousin and get them to “quit lying,” followed by words to the effect of,
“[Y]ou can help me, I can help you.” RP at 350. Nothing about the context negates the
inference, which can be reasonably drawn, that Mr. Buckley was being asked to withhold
and cause his friends to withhold testimony. The evidence was sufficient.
III. THE EVIDENCE WAS INSUFFICIENT TO SUPPORT THE ABUSE OF TRUST AGGRAVATOR
Mr. Chavez challenges his exceptional sentence, under which his sentences for
three counts run consecutively. He contends that the abuse of trust aggravator was not
supported by the evidence; that in finding sufficient evidence for abuse of trust, the trial
court relied on facts not found by the jury, and that it was an abuse of discretion for the
trial court to rely on abuse of trust to impose an exceptional sentence. Because we agree
with the evidence sufficiency challenge, we need not address the second and third
contentions.
Generally, sentences for multiple current offenses, other than serious violent
offenses, run concurrently. RCW 9.94A.589(1)(a)-(b). Consecutive sentences for
24
No. 52358-2-II
State v. Chavez
multiple current offenses that are not serious violent offenses are thus exceptional. State
v. Newlun, 142 Wn. App. 730, 735 n.3, 176 P.3d 529 (2008). An exceptional sentence
for convictions not involving serious violent offenses may only be imposed under the
exceptional sentence provisions of RCW 9.94A.535. RCW 9.94A.589(1)(a).
One of the trial court’s grounds for imposing the exceptional sentence was the
jury’s special verdicts on counts I through III, finding that the defendant used his position
of trust to facilitate the commission of the crime, an aggravating factor authorized by
RCW 9.94A.535(3)(n). Whether the State proved a special allegation to support an
exceptional sentence “‘is a factual inquiry, the [jury’s] reasons will be upheld unless they
are clearly erroneous.’” State v. Hale, 146 Wn. App. 299, 307, 189 P.3d 829 (2008)
(alteration in original) (quoting State v. Fowler, 145 Wn.2d 400, 405, 38 P.3d 335
(2002)). Substantial evidence for this purpose is evidence in sufficient quantum to
persuade a fair-minded person of the truth of the declared premises. State v. Jeannotte,
133 Wn.2d 847, 856, 947 P.2d 1192 (1997).
Here, when the defense moved to dismiss the aggravator at the close of the State’s
case, it argued that the State’s only evidence that Mr. Chavez used a position of trust was
a corporate filing identifying Mr. Chavez as a church officer. It pointed out that when
cross-examined, Heather’s testimony was that
Mr. Chavez never escorted her to a pew, was never Bible study [sic], never
counseled her, never preached to her, never did anything that would
25
No. 52358-2-II
State v. Chavez
constitute a position of trust. She even said on cross examination that he
was just like any other church member that went to that church.
RP at 459-60. The court denied the motion, observing that the State can prove the
aggravator by demonstrating a trust relationship with an organization that has assigned
functions to a defendant.8
The concept that the aggravator can apply when a victim trusts an organization
was explained in State v. Harding, 62 Wn. App. 245, 248-49, 813 P.2d 1259 (1991). In
that case, the victim was raped by the defendant, who entered her apartment while she
slept. The defendant was the son of one of the apartment managers and occasionally
worked cleaning apartments. Id. at 246. In connection with his duties, he was given a
master key that opened all of the apartment doors. Id. Common law violation of a
position of trust was alleged in support of an exceptional sentence. Id. at 247. In
response to the argument on appeal that there was no direct, personal relationship of trust
between the victim and the defendant, the court explained, “In our modern world, people
routinely put their trust in organizations (such as the management of an apartment
8
The court also observed that the relationship of trust began when Mr. Chavez
indicated a willingness to consider Heather as a babysitter for his children, citing
comments to the pattern jury instruction on the aggravator that talk about babysitters.
But the comments discuss the relationship of trust between babysitters and the children
entrusted to their care. See Comment, 11A WASHINGTON PRACTICE: WASHINGTON
PATTERN JURY INSTRUCTIONS: CRIMINAL 300.23, at 803-05 (4th ed. 2016).
26
No. 52358-2-II
State v. Chavez
complex) without knowing the individuals who will carry out the tasks entrusted to the
organization.” Id. at 249.
It was reasonable for the State to contend that Heather placed her trust in her
church. But what the State did not prove is Heather’s reliance on the church for a
function that it then delegated (along with the associated obligation of trust) to Mr.
Chavez. Moreover, unlike the common law violation of trust that could support an
exceptional sentence, the statutory aggravator, adopted in 2005, required that Mr. Chavez
use the delegated function to facilitate commission of his offense. Compare RCW
9.94A.535(3)(n) with State v. Chadderton, 119 Wn.2d 390, 398, 832 P.2d 481 (1992).
The State points only to evidence that Heather was attending the church when she met
Mr. Chavez, he spoke to her at church, she knew he was an usher, and she left a church
function to meet him on the night that he first raped her. As Heather testified at trial,
though, even in his usher capacity, Mr. Chavez never escorted her to her seat and he
never “use[d] his position as an usher” in their encounters. RP at 140.
Many would view any rape of a child as involving an abuse of trust, because
adults should be protectors of children, not predators. But to justify an exceptional
sentence, the conduct must be more culpable than that inherent in the crime. Chadderton,
119 Wn.2d at 398. The evidence was insufficient to support the jury’s special verdicts
finding that Mr. Chavez used his position of trust to facilitate the crimes charged in
counts I through III.
27
No. 52358-2-II
State v. Chavez
IV. CONVICTIONS ON COUNTS II AND III DO NOT VIOLATE CONSTITUTIONAL
PROTECTIONS AGAINST DOUBLE JEOPARDY
Mr. Chavez contends that convictions on counts II and III constitute double
jeopardy because both accused him of the third degree rape of Heather during the same
time frame, and the jury was not instructed that it must find a separate act for each count.
Where a defendant is charged with multiple counts of the same crime, vague jury
instructions, coupled with evidence and argument that fail to make it manifestly apparent
that the State is not seeking to impose multiple punishments for a single offense, violate
federal and state constitutional guarantees against double jeopardy. See U.S. CONST.
amend. V; WASH. CONST. art. I, § 9. “A double jeopardy claim is of constitutional
proportions and may be raised for the first time on appeal.” State v. Mutch, 171 Wn.2d
646, 661, 254 P.3d 803 (2011).
When reviewing this type of double jeopardy claim, we engage in a two-step, de
novo review. We first consider whether the jury instructions permitted the jury to convict
a defendant of multiple counts based on a single act. Id. at 661-63. If the instructions are
flawed in this respect, we proceed to the second step and examine the entire trial record
rigorously, in favor of the defendant, to ascertain whether there are potentially redundant
convictions. Id. at 664. “[I]f it is not clear that it was ‘manifestly apparent to the jury
that the State [was] not seeking to impose multiple punishments for the same offense’ and
that each count was based on a separate act, there is a double jeopardy violation.” Id.
28
No. 52358-2-II
State v. Chavez
(emphasis omitted) (second alteration in original) (quoting State v. Berg, 147 Wn. App.
923, 931, 198 P.3d 529 (2008), overruled on other grounds by Mutch, 171 Wn.2d 646).
Here, instructions 10 and 11, the elements instructions for counts II and III, were
identical apart from their reference to the two different counts. The State points to
instruction 3, a “separate charges” instruction, as ensuring against redundant
convictions.9 But the identical instruction was found inadequate in Mutch because it does
not explain to jurors that each “crime” requires proof of a different act. 171 Wn.2d at
662-63. Mr. Chavez demonstrates that looking only at the instructions, double jeopardy
was possible.
At the next stage of the analysis, however, the evidence and argument of counsel
made it manifestly apparent to the jury that the State was not seeking to impose multiple
punishments for the same offense. The prosecutor consistently tied specific incidents to
specific counts. In closing argument, he had names for most of the incidents, which he
used consistently.10 He walked through the counts consecutively, identifying which
conduct went with which charge. Even the defense tracked the State’s correlation of
different incidents with different counts, stating at one point, “There are four accusations
9
The instruction stated, “A separate crime is charged in each count. You must
decide each count separately. Your verdict on one count should not control your verdict
on any other count.” CP at 197.
10
“New Year’s count,” “[Heather’s] house charge,” “incident at Slab Camp,”
“friend’s house event,” and “incident at his house.” RP at 713, 714, 720, 723, 727.
29
No. 52358-2-II
State v. Chavez
that [Heather] has made against my client. My client has four charges against him as a
result of that.” RP at 736. The defense also discussed the “New Year’s Eve incident,”
“[Heather’s] house incident,” the “allegation . . . where Mr. Chavez allegedly drove
[Heather] to his home,” and the “[f]ourth incident . . . at Isaac’s house.” RP at 736-38,
740. Finally, in his closing rebuttal argument, the prosecutor presented a chart to help
clarify “which counts are what and who’s involved.” See RP at 771-77.
Viewing the entire trial record, the jurors could not have mistakenly believed that
they could convict Mr. Chavez of multiple counts based on a single act.
V. THE EVIDENCE WAS SUFFICIENT TO SUPPORT THE FREE CRIMES AGGRAVATOR, BUT
IT IS NOT CLEAR THAT THE COURT WOULD HAVE IMPOSED THE SAME EXCEPTIONAL
SENTENCE ON THAT BASIS ALONE
Mr. Chavez argues the statutory “free crimes” aggravator did not justify an
exceptional sentence because his offender score already included triple points for his sex
offenses.
At the time of sentencing, Mr. Chavez had no scorable prior offenses, so he began
with an offender score of zero. He was convicted of five sex offenses, which—being
separate offenses—were each scored as “other current offenses” at three points each, in
addition to the one point scored for his witness tampering conviction. See RCW
9.94A.525(17).
As the State pointed out in requesting an exceptional sentence, had Mr. Chavez
been convicted of only three sex offenses and no other crimes, he would have had an
30
No. 52358-2-II
State v. Chavez
offender score of nine and a standard range of 60 months—the statutory maximum for his
sex offenses, which were all class C felonies. Without exceptional consecutive
sentencing, he would have served no additional time for the other two sex offenses and
witness tampering.
RCW 9.94A.535(2)(c) provides that the trial court may impose an aggravated
exceptional sentence where “[t]he defendant has committed multiple current offenses and
the defendant’s high offender score results in some of the current offenses going
unpunished.” Whether the trial court had authority to impose an exceptional sentence is
reviewed de novo.
Mr. Chavez argues that “[u]sing the multiplier means [he] was punished for his
offenses, which were factored in when determining his offender score.” Opening Br. of
Appellant at 41. Use of the multiplier accomplished the legislative objective of punishing
repeated sex offenses more harshly until an offender score of nine was reached. But once
that score was exceeded, use of the multiplier did not accomplish the legislative
objective.
In arguing that application of the multiplier alone accomplishes the legislative
objective, the only authority Mr. Chavez cites is State v. Phelps, No. 76209-5-I, (Wash.
Ct. App. Mar. 5, 2018), an unpublished opinion.11 Phelps is distinguishable. In that case,
11
https://www.courts.wa.gov/opinions/pdf/762095.PDF.
31
No. 52358-2-II
State v. Chavez
the defendant pleaded guilty to two crimes: taking a motor vehicle without permission in
the second degree, and hit and run injury accident. His offender score for the motor
vehicle taking charge was elevated to 19 by the multiplier effect of his prior stolen car
convictions. Even so, his standard range for the hit and run count, for which his offender
score was only 6, was longer, because hit and run was the more serious offense. Looking
at his presumptive sentence—the 33 to 43 month range for the hit and run—his motor
vehicle taking would not go unpunished, because that crime increased his offender score
for the hit and run.
Here, absent an exceptional sentence, Mr. Chavez’s presumptive sentence would
be one of the sex offenses, and because his offender score reached nine by counting only
two of his other offenses, his remaining three crimes would go unpunished. The free
crimes aggravator was properly applied.
The question remains whether we can affirm the exceptional sentence despite
having found insufficient evidence to support the abuse of trust aggravator. If we were
persuaded that a trial court would have imposed the same sentence on the basis of the free
crimes doctrine alone, we could uphold the exceptional sentence regardless of the validity
of the abuse of trust aggravator. State v. Hughes, 154 Wn.2d 118, 134, 110 P.3d 192
(2005), overruled on other grounds by Washington v. Recuenco, 548 U.S. 212, 126 S. Ct.
2546, 165 L. Ed. 2d 466 (2006).
32
No. 52358-2-II
State v. Chavez
Looking closely at the trial court’s statements at sentencing, it explained it was
running three sentences consecutively “because of the aggravators under the situation and
basically because of the free crimes doctrine.” RP at 846. It is clear the court would
have imposed a consecutive sentence for the witness tampering count, because the court
used that count as an example of a free crime, stating that concurrent sentencing “would
leave the possibility of oh, gee, you can go out and tamper with witnesses but you’ll
never get a greater sentence because that’s a different crime.” RP at 847. It is less clear
that the court would have run the three sentences consecutively based on the free crimes
aggravator alone, although it was authorized to do so.
Often, sentencing courts will state that any one of multiple aggravating
circumstances, standing alone, would support the exceptional sentence imposed. Because
we do not have that clarity here, we will remand for resentencing, at which the court may
impose the same or a different sentence.12
12
By remanding for resentencing, we need not address the second of Mr. Chavez’s
two assignments of error complaining that the trial court’s findings of fact in support of
the exceptional sentence include findings not made by the jury. See Opening Br. of
Appellant at 2 (Assignment of Error 8). At resentencing, the only finding on which the
trial court may rely for an exceptional sentence beyond the prescribed statutory maximum
is the fact that his high offender score results in some of his current offenses going
unpunished. See Blakely v. Washington, 542 U.S. 296, 301, 124 S. Ct. 2531, 159 L. Ed.
2d 403 (2004).
33
No. 52358-2-II
State v. Chavez
VI. MR. CHAVEZ CAN RAISE HIS CHALLENGE TO THE COMMUNITY CUSTODY
CONDITION LIMITING ACCESS TO MINORS AT RESENTENCING
Mr. Chavez finally contends that the community custody condition limiting his
communication or contact with minors under the age of 16 years old violates his
constitutional right to have a relationship with his children.
There was testimony at trial that Mr. Chavez has four children, whose ages at the
time of trial were between 2 and 8. The two oldest children are girls, and the younger
two are boys.
The State requested a community custody condition that prohibits contact or
communication with minors under the age of 16 years old “unless previously authorized
by your [community custody officer] and [sex offender treatment provider] therapist and
accompanied/supervised by an approved adult chaperone.” CP at 50. Mr. Chavez asked
in his sentencing memorandum that he be able to “have communication with his
biological children while in a State Facility, be able to write to them while he is
incarcerated, and to be able to see them when he gets out.” CP at 95. At sentencing, the
court said, “I . . . will allow you to have, certainly contact with your own children while
you are incarcerated.” RP at 848. It modified the State’s proposed community custody
condition by adding the language, “While incarcerated, the Defendant may
34
No. 52358-2-II
State v. Chavez
communicate and visit with his biological children.” CP at 50. Mr. Chavez complains
that the modification fails to address his desire for contact with his children following his
release from confinement.
“An offender’s usual constitutional rights during community placement are subject
to [Sentencing Reform Act]-authorized infringements.” State v. Hearn, 131 Wn. App.
601, 607, 128 P.3d 139 (2006). But “[c]onditions interfering with fundamental rights,
such as the right to a parent-child relationship, must be ‘sensitively imposed’ so they are
‘reasonably necessary to accomplish the essential needs of the State and public order.’”
State v. Torres, 198 Wn. App. 685, 689, 393 P.3d 894 (2017) (quoting In re Pers.
Restraint of Rainey, 168 Wn.2d 367, 374, 229 P.3d 686 (2010)). The sentencing court
has a “duty to balance the competing interests impacted by” a condition infringing on a
fundamental right. Id. at 690.
Mr. Chavez asks us to order the condition struck, but striking the condition would
allow Mr. Chavez to have contact with all children. And since the trial court was aware
of Mr. Chavez’s request and granted it only in part, it is possible the court wanted some
postrelease limitations in place, particularly if Mr. Chavez might be released at a time
when his daughters are in their early or mid-teens. Since we are remanding for
resentencing, Mr. Chavez will have an opportunity to ask the court to revisit the
condition.
35
No. 52358-2-II
State v. Chavez
We affirm the convictions and remand for resentencing in accordance with this
opinion.
A majority of the panel has determined this opinion will not be printed in the
Washington Appellate Reports, but it will be filed for public record pursuant to RCW
2.06.040.
_____________________________
Siddoway, J.
WE CONCUR:
_____________________________
Lee, C.J.
_____________________________
Maxa, J.
36