modus operandi exception (Washington) · Go Syfert
← Washington issues

modus operandi exception in Washington

14 Washington opinions name it 2 courts 1994–2024 3 in the last five years

The cases below were cited by Washington courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (1)

CaseFollowedCited
State v. DeVincentisgreen
wash · 2003 · cited in 5 Washington opinions naming this issue, 2009–2021
2 sentences

2021See DeVincentis, 150 Wn.2d at 18 (explaining that modus operandi is used to prove identity, while a common scheme or plan is probative of whether the charged crime occurred).

2021See DeVincentis, 150 Wn.2d at 18 (explaining that modus operandi is used to prove identity, while a common scheme or plan is probative of whether the charged crime occurred).

25

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Washington. Read the followed side critically anyway.

Also cited on this issue (9)

CaseCitedYears
State v. DeVincentis green
washctapp · 2002
2 sentences

2014The Supreme Court agreed with Division One that Division Two had confused the common scheme or plan exception to ER 404(b) with the modus operandi exception to the rule, which requires evidence sufficiently unique and atypical of the way the crime is usually committed to serve as a “signature” and be probative of whether a crime was committed by a particular person. ¶32 While the split of authority was once again resolved in favor of admissibility by DeVincentis, it was with admonitions from the Supreme Court that “ ‘caution is called for in application of the common scheme or plan exception,’

2014While the split of authority was once again resolved in favor of admissibility by De Vincentis, it was with admonitions from the Supreme Court that'" caution is called for in application of the common scheme or plan exception,'" id. at 18 (quoting State v. DeVincentis, 112 Wn.

42003–2014
State v. DeVincentis green
washctapp · 2002
2 sentences

2014App. 152, 159 , 47 P.3d 606 (2002), aff’d, 150 Wn.2d 11 ); “[r]andom similarities are not enough,” id.; “the degree of similarity... must be substantial,” id. at 20 ; and “admission of this kind of evidence requires more than merely similar results.” Id. ¶33 Driving home the importance of substantial similarity, the court pointed out that while the State had sought to offer testimony from several adolescent girls who accused DeVincentis of sexual misconduct, the trial court admitted the testimony of only one—the one who had been groomed for sexual contact in multiple steps similar to the victi

2003DeVincentis, 112 Wash.App. at 159 , 47 P.3d 606 .

22003–2014
State v. Dewey red
washctapp · 1998
2 sentences

2014The Supreme Court agreed with Division One that Division Two had confused the common scheme or plan exception to ER 404(b) with the modus operandi exception to the rule, which requires evidence sufficiently unique and atypical of the way the crime is usually committed to serve as a “signature” and be probative of whether a crime was committed by a particular person. ¶32 While the split of authority was once again resolved in favor of admissibility by DeVincentis, it was with admonitions from the Supreme Court that “ ‘caution is called for in application of the common scheme or plan exception,’

2014While the split of authority was once again resolved in favor of admissibility by De Vincentis, it was with admonitions from the Supreme Court that'" caution is called for in application of the common scheme or plan exception,'" id. at 18 (quoting State v. DeVincentis, 112 Wn.

22014–2014
Waterkist Corp. v. May neutral
washctapp · 2006
2 sentences

2007The Court of Appeals consolidated their appeals and affirmed the trial court, concluding, “The trial court did not err by admitting the evidence that Foxhoven and Sanderson engaged in prior acts of graffiti under the modus operandi exception to ER 404(b) because the tags were signature-like and both defendants admitted they had used the same tags before.” State v. Foxhoven, noted at 132 Wn.

2007The Court of Appeals consolidated their appeals and affirmed the trial court, concluding, "The trial court did not err by admitting the evidence that Foxhoven and Sanderson engaged in prior acts of graffiti under the modus operandi exception to ER 404(b) because the tags were signature-like and both defendants admitted they had used the same tags before." State v. Foxhoven, 132 Wash.App. 1053 , No. 54793-3-I, slip op. at 2, 2006 WL 1217213 , *1 (Wash.Ct.App.

22007–2007
State v. Bowen green
washctapp · 1987
2 sentences

2002Bowen, 48 Wn.

2002Bowen, 48 Wash.App. at 193 , 738 P.2d 316 .

22002–2002
State v. Russell green
wash · 1994
1 sentence

2024Id. at 311-12 (quoting Russell, 125 Wn.2d at 63 ).4 Crucially, however, the parties themselves focused “primarily” on the fourth factor, cross- admissibility, and the Court discussed only that factor and only whether the modus operandi exception to ER 404(b) applied.

12024–2024
State v. Lough green
wash · 1995
1 sentence

2009The State's reliance on Lough is misplaced because the ER 404(b) evidence in Lough was admitted under the common plan or scheme exception to establish the criminal act charged, not under the modus operandi exception to prove the defendant's identity. 125 Wash.2d at 855-61, 889 P.2d 487 .

12009–2009
State v. DeVincentis green
wash · 2003
1 sentence

2009Our Supreme Court reasoned, "[e]vidence of unique modus operandi is relevant when the focus of the inquiry is the identity of the perpetrator." DeVincentis, 150 Wash.2d at 21 , 74 P.3d 119 .

12009–2009
State v. Eastabrook green
washctapp · 1990
1 sentence

1994The proponent must meet the "stringent test of uniqueness”, State v. Eastabrook, 58 Wn.

11994–1994

Statutes the citing opinions construe

WA § Wash. Rev. Code § 2.06.040 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

IL 80 (1979–2025) WA 14 (1994–2024) KY 10 (2010–2025) IN 8 (1988–2013) VA 5 (1990–2025) AR 3 (2001–2006) LA 3 (1982–1994) AZ 3 (1962–1996) MO 3 (2008–2019) PA 3 (2026–2026) TX 2 (2008–2008) IA 2 (2010–2010) MD 2 (2006–2007)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

← Caselaw search · G Cite Topics · Brief Check