State of Washington v. David Isaac Maldonado
CourtCourt of Appeals of Washington
Date FiledNovember 5, 2026
Docket40848-5
StatusUnpublished
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Full Opinion
FILED
NOVEMBER 5, 2026
In the Office of the Clerk of Court
WA State Court of Appeals, Division III
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION THREE
STATE OF WASHINGTON, )
) No. 40848-5-III
Respondent, )
)
v. )
)
DAVID ISAAC MALDONADO, ) UNPUBLISHED OPINION
)
Appellant. )
COONEY, J. — A jury found David Maldonado guilty of two counts of felony
violation of a domestic violence protection order. The order restrained David 1 from
contacting Mollie Maldonaldo and from knowingly coming, or remaining within, 300
feet of her, among other restrictions. The charges arose from two closely related
incidents: (1) David parked his vehicle a few stalls away from Mollie, violating the
order’s 300-foot restriction (count 1), and (2) during his arrest, David spoke to Mollie,
violating the order’s no contact provision (count 2).
David appeals, arguing (1) the evidence was insufficient to support his conviction
on count 1, (2) he received ineffective assistance of counsel, and (3) his conviction on
count 2 violated double jeopardy. We reject each claim and affirm.
1
We refer to the parties by their first names for clarity. No disrespect is intended.
No. 40848-5-III
State v. Maldonado
BACKGROUND
On December 5, 2023, the Stevens County District Court entered a postconviction
domestic violence no contact order restraining David from, among other things,
contacting Mollie or knowingly coming or remaining within 300 feet of any place Mollie
arrives first. On February 12, 2024, David and his girlfriend were parked in a Safeway
parking lot in Chewelah, Washington. Mollie later arrived, parked, and began walking to
the store entrance. Before reaching the entrance, Mollie saw David and his girlfriend and
returned to her vehicle. Mollie thought David was leaving the store parking lot, but he
instead moved his vehicle to the next aisle, approximately three cars away from her
vehicle. Mollie observed David and his girlfriend looking at her and laughing.
Officer Kade Middlesworth of the Chewelah Police Department responded and
observed David in his vehicle approximately 50 feet from Mollie. Officer Middlesworth
reviewed the no contact order and determined that David was required “to remain
approximately 300 [feet] away from Mollie and anywhere she arrives first.” Clerk’s
Papers (CP) at 4. After taking Mollie’s statement, Officer Middlesworth arrested David
for violating the no contact order. During the arrest, David looked toward Mollie and
yelled, “[R]eally[?]” CP at 4. The State originally charged David with one count of
felony violation of a protection order.
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Defense counsel filed a Knapstad 2 motion and argued the State could not prove
David knowingly violated the no contact order because he arrived at Safeway before
Mollie and because the order does not prohibit his alleged laughter toward her. The trial
court denied the motion and ruled that David’s act of moving his vehicle to within three
parking stalls of Mollie was sufficient to establish a prima facie case. On June 18, the
State filed an amended information charging David with two counts of felony violation of
a domestic violence protection order.
A jury trial began on October 16. Mollie testified that she drove to Safeway on
February 12, 2024, to buy Tylenol for her child. After arriving, she parked, exited her
vehicle, and began walking to the store entrance. As she walked, David and his girlfriend
suddenly appeared from behind a nearby car, approximately 10 to 12 feet from Mollie.
Mollie testified that they were close enough for her to see their facial expressions and
“[t]hey looked directly in [her] eye.” Verbatim Rep. of Proc. (VRP) at 207. Mollie felt
intimidated about walking past the pair and instead returned to her vehicle and locked the
doors.
Mollie further testified that David then backed out of his parking spot, drove
behind her, and parked in the closest available spot to her about three or four stalls away.
She stated that David and his girlfriend “were laughing a lot,” and she believed they were
2
State v. Knapstad, 107 Wn.2d 346, 729 P.2d 48 (1986).
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laughing because they had moved closer and “thought it was pretty funny.” VRP at 224.
Mollie then contacted law enforcement.
Officers arrived at the Safeway within minutes. Mollie testified that David
attempted to leave once law enforcement arrived. She explained that an officer stopped
David, questioned him, and then arrested him. Mollie further testified that David directed
comments toward her while he was placed under arrest, including “are you kidding” and
“don’t you want your money?” VRP at 217.
Officer Middlesworth testified that he was dispatched to Safeway on February 12,
2024. He contacted Mollie while she was seated in her vehicle, parked approximately 50
feet from David’s vehicle. Officer Middlesworth testified that he observed David
backing out of his parking space and directed another officer to stop him. Officer
Middlesworth stated he then contacted David, who acknowledged he was not supposed to
contact Mollie. Officer Middlesworth testified that he heard David call Mollie “a bitch”
and, at one point, looked toward her and said, “[R]eally[?]” VRP at 299-300. The court
admitted clips recorded from Officer Middlesworth’s body camera that showed David
was handcuffed before he made statements toward Mollie. A second officer’s body
camera recorded David yelling, “[R]eally[?]” and “[Y]ou want your fucking money or
not?” while handcuffed. Ex. P29, clip no. 14.
Tabitha Barrett, David’s purported girlfriend, testified that she was with David
during the February 12 incident. She testified they arrived at Safeway while she was on a
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court call and remained in the vehicle until she finished. Ms. Barrett explained that
David was in the driver’s seat on his phone, and they spoke intermittently while she was
muted. She further testified they later changed parking spots after the space where they
had first met “freed up,” and she asked David to move. VRP at 390. Ms. Barrett stated
she was focused on her court call, and David was “messing around on his phone too”
while they waited to go inside. VRP at 391.
At the close of evidence, the jury was instructed on the elements of felony
violation of a protection order as charged in count 1:
1. That on or about February 12, 2024, there existed a protection order
applicable to the defendant;
2. That the defendant knew of the existence of this order;
3. That on or about said date, the defendant knowingly violated a provision of
this order by knowingly violating the restraint provisions therein: “do not
cause, attempt, or threaten to cause bodily injury to, assault, sexually, harass,
stalk, or keep under surveillance the protected” or “do not knowingly enter,
remain, or come within 300’ of the protected person’s home, school,
business, place of employment, or any place protected person arrives first”
4. That the defendant has twice been previously convicted for violating the
provisions of a court order; and
5. That the defendant’s act occurred in the State of Washington.
CP at 89. The jury was also instructed on felony violation of a protection order as
charged in count 2:
1. That on or about February 12, 2024, there existed a protection order
applicable to the defendant;
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State v. Maldonado
2. That the defendant knew of the existence of this order;
3. That on or about said date, the defendant knowingly violated a provision of this
order by knowingly violating the restraint provisions therein: “do not contact
the protected person directly, indirectly, in person, or through others, by phone,
mail, or electronic means, except for mailing or service or process of court
documents through a third party, or contact by the defendant’s lawyers”
4. That the defendant has twice been previously convicted for violating the
provisions of a court order; and
5. That the defendant’s act occurred in the State of Washington.
CP at 90.
The jury ultimately found David guilty of both counts and returned special
findings that David and Mollie were intimate partners.
David timely appeals.
ANALYSIS
SUFFICIENCY OF EVIDENCE
David argues the evidence was insufficient to support his conviction on count 1.
We disagree.
Due process requires the State prove every essential element of a crime beyond a
reasonable doubt. State v. Hanna, 123 Wn.2d 704, 710, 871 P.2d 135 (1994). “A
conviction based on insufficient evidence contravenes the due process clause of the
Fourteenth Amendment [to the United States Constitution] and thus results in unlawful
restraint.” In re Pers. Restraint of Martinez, 171 Wn.2d 354, 364, 256 P.3d 277 (2011).
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Sufficiency of the evidence is a question of law this court reviews de novo. State v. Rich,
184 Wn.2d 897, 903, 365 P.3d 746 (2016).
In a sufficiency of the evidence analysis, the court considers 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 (1992). A challenge to the sufficiency of the evidence “admits the
truth of the State’s evidence and all inferences that reasonably can be drawn therefrom.”
Id. “[I]nferences based on circumstantial evidence must be reasonable and cannot be
based on speculation.” State v. Vasquez, 178 Wn.2d 1, 16, 309 P.3d 318 (2013). We
defer to the trier of fact on issues of conflicting testimony, witness credibility, and the
persuasiveness of evidence. State v. Thomas, 150 Wn.2d 821, 874-75, 83 P.3d 970
(2004). The remedy for insufficient evidence is dismissal with prejudice. State v. Irby,
187 Wn. App. 183, 204, 347 P.3d 1103 (2015).
David argues the evidence was insufficient to support his conviction on count 1
because he arrived at the Safeway parking lot before Mollie. The State responds that the
evidence was sufficient and points to testimony that David moved his vehicle within
three parking stalls of Mollie after she arrived.
To convict David of the violation of a no contact order in count 1, the State
had to prove beyond a reasonable doubt that David (1) knew of the no contact order,
(2) knowingly violated a restraint provision of the order, and (3) had twice previously
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been convicted for violating the provisions of a court order. RCW 7.105.450(1)(a)(i-v),
(5).
David contends the State failed to prove a violation occurred because the order
prohibited him from knowingly coming or remaining within 300 feet of any place Mollie
arrived first, and he asserts the evidence shows he was already at Safeway when Mollie
arrived. He further argues the State presented no evidence he threatened Mollie or
engaged in stalking as defined in RCW 7.105.010(35).
The no contact order restrained David from, among other things, knowingly
entering, remaining, or coming within 300 feet of “any place” Mollie arrives first. CP at
7; Ex. P25 (emphasis added). Although evidence showed David arrived at Safeway
before Mollie, Mollie testified that she saw David and his girlfriend close enough to
make eye contact and see their facial expressions as she approached the store. She
further testified that after she retreated to her vehicle, David backed out, drove behind her
vehicle, and parked in the closest available spot to her, about three stalls away.
Viewing this evidence in a light most favorable to the State, a rational trier of fact
could find that David knowingly entered or remained within 300 feet of the area— “any
place”—where Mollie arrived first in violation of the order’s distance restriction as
charged in count 1. Indeed, Mollie arrived at her parking spot first, and David moved his
vehicle closer to her. Had David simply left the Safeway parking lot or remained in his
original spot, there would have been no violation of the no contact order. Because this
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evidence is sufficient to support the conviction, we do not reach whether the evidence
also supported other means of violating the order as to count 1.
INEFFECTIVE ASSISTANCE OF COUNSEL
David argues he received ineffective assistance from his trial attorney because his
attorney did not move to suppress statements he made after his allegedly unlawful arrest.
We disagree.
Defendants have a constitutionally guaranteed right to effective assistance of
counsel. U.S. CONST. amend. VI; WASH. CONST. art. I, § 22; State v. Lopez, 190
Wn.2d 104, 115, 410 P.3d 1117 (2018). A claim of ineffective assistance of counsel is an
issue of constitutional magnitude that may be raised for the first time on appeal. State v.
Nichols, 161 Wn.2d 1, 9, 162 P.3d 1122 (2007). We review ineffective assistance of
counsel claims de novo. State v. White, 80 Wn. App. 406, 410, 907 P.2d 310 (1995).
We examine the entire record in considering an ineffective assistance of counsel claim.
State v. McFarland, 127 Wn.2d 322, 335, 899 P.2d 1251 (1995).
To prevail on a claim of ineffective assistance of counsel, the appellant bears the
burden of showing (1) that his counsel’s performance fell below an objective standard of
reasonableness based on consideration of all the circumstances and, if so, (2) that there is
a reasonable probability that but for counsel’s poor performance, the outcome of the
proceedings would have been different. Id. at 334-35. If either element is not satisfied,
the inquiry ends. State v. Kyllo, 166 Wn.2d 856, 862, 215 P.3d 177 (2009).
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A defendant alleging ineffective assistance of counsel bears the burden of showing
deficient representation. McFarland, 127 Wn.2d at 335. In reviewing the record, there is
a strong presumption that counsel’s performance was reasonable. Id. “The
reasonableness of counsel’s performance is to be evaluated from counsel’s perspective at
the time of the alleged error and in light of all the circumstances.” Kimmelman v.
Morrison, 477 U.S. 365, 384, 106 S. Ct. 2574, 91 L. Ed. 2d 305 (1986). “When
counsel’s conduct can be characterized as legitimate trial strategy or tactics, [their]
performance is not deficient.” Kyllo, 166 Wn.2d at 863.
Even if we find that counsel’s performance was deficient, a defendant must
affirmatively prove prejudice. State v. Thomas, 109 Wn.2d 222, 225-26, 743 P.2d 816
(1987). This requires more than simply showing that “the errors had some conceivable
effect on the outcome.” Strickland v. Washington, 466 U.S. 668, 693, 104 S. Ct. 2052, 80
L. Ed. 2d 674 (1984). A defendant demonstrates prejudice by showing that the
proceedings would have been different but for counsel’s deficient representation.
McFarland, 127 Wn.2d at 337.
David argues his arrest was unsupported by probable cause and therefore
unlawful; he contends his attorney was ineffective for failing to move to suppress his
postarrest statements that formed the basis for count 2. The State responds that probable
cause supported the arrest and, in any event, David’s statements were not incriminating
but constituted a separate violation of the no contact order.
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Both our state and federal constitutions require arrests to be supported by probable
cause. State v. Graham, 130 Wn.2d 711, 724, 927 P.2d 227 (1996). We review whether
probable cause exists de novo. State v. Grande, 164 Wn.2d 135, 140, 187 P.3d 248
(2008). “Probable cause exists where the facts and circumstances within the arresting
officer’s knowledge and of which the officer has reasonably trustworthy information are
sufficient to warrant a person of reasonable caution in a belief that an offense has been
committed.” State v. Terrovona, 105 Wn.2d 632, 643, 716 P.2d 295 (1986). Therefore,
the validity of an arrest does not hinge on whether a crime was actually committed. State
v. Afana, 169 Wn.2d 169, 183, 233 P.3d 879 (2010). Rather, the lawfulness of an arrest
depends on whether the arresting officers’ belief that probable cause exists was
reasonable. Id.
Here, Officer Middlesworth observed David’s vehicle was parked approximately
50 feet from Mollie. He reviewed the no contact order and understood it required David
to remain approximately 300 feet away from Mollie at any place she arrives first. Mollie
reported that after she returned to her vehicle, David moved his vehicle to a parking spot
“approximately three vehicles away” from where she arrived first and that David and his
girlfriend looked at her and laughed. CP at 4. When contacted by Officer Middlesworth,
David acknowledged that he knew about the order and its conditions. These facts were
sufficient to warrant a person of reasonable caution to believe that David had violated the
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order. Officer Middlesworth therefore had probable cause to arrest David for violation of
a no contact order.
Because the arrest was lawful, defense counsel was not deficient for failing to
move to suppress statements as the fruit of an unlawful arrest. Such a motion would have
been unsuccessful.
DOUBLE JEOPARDY
For the first time on appeal, David argues double jeopardy bars his conviction for
count 2. 3 We disagree.
We review double jeopardy claims de novo. State v. Smith, 177 Wn.2d 533, 545,
303 P.3d 1047 (2013). Under both our federal and state constitutions, individuals have a
right to be free from double jeopardy. State v. Hancock, 17 Wn. App. 2d 113, 117, 484
P.3d 514 (2021); State v. Heaven, 127 Wn. App. 156, 161, 110 P.3d 835 (2005); U.S.
CONST. amends. V, XIV; WASH. CONST. art. I, § 9. “The state and federal double
jeopardy clauses offer the same scope of protection.” Heaven, 127 Wn. App. at 161.
One component of this protection is “the right not to be punished multiple times for the
same offense.” Hancock, 17 Wn. App. 2d at 117. “A double jeopardy claim is of
constitutional proportions and may be raised for the first time on appeal.” State v. Land,
172 Wn. App. 593, 598, 295 P.3d 782 (2013). The right to be free from double jeopardy
3
Because this issue is of constitutional magnitude, we review the merits of this
claimed error. See RAP 2.5(a).
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is unique in that “[t]he State has broad authority to extract multiple punishments for the
same conduct.” Hancock, 17 Wn. App. 2d at 117. There is no double jeopardy violation
where legislative intent permits multiple punishments of the same conduct. Id.
Where a defendant has multiple convictions for violating the same statute, we look
to “what ‘unit of prosecution’ has the Legislature intended as the punishable act under the
specific criminal statute,” otherwise known as the “unit of prosecution” test. State v.
Adel, 136 Wn.2d 629, 634, 965 P.2d 1072 (1998) (citing Bell v. United States, 349 U.S.
81, 83, 75 S. Ct. 620, 99 L. E. 2d 905 (1995)). A defendant is protected from more than
one conviction under a single statute if they commit just one unit of the crime. State v.
Reeder, 184 Wn.2d 805, 825, 365 P.3d 1243 (2015). A unit of prosecution can be an act
or a course of conduct. State v. Hall, 168 Wn.2d 726, 731, 230 P.3d 1048 (2010).
We answer this inquiry by first looking to the statute itself. State v. Jensen, 164
Wn.2d 943, 949, 195 P.3d 512 (2008). If the statute does not define the unit of
prosecution, we look to the legislative history to determine legislative intent. Id. Then,
we conduct a factual analysis to determine whether the facts of the case show more than
one unit of prosecution. State v. Varnell, 162 Wn.2d 165, 168, 170 P.3d 24 (2007).
Finally, where there is still doubt and “[u]nless the legislature clearly and unambiguously
intends to turn a single transaction into multiple offenses, the rule of lenity requires a
court to resolve ambiguity in favor of one offense.” Jensen, 164 Wn.2d at 949; see also
In re Pers. Restraint of France, 199 Wn. App. 822, 834, 401 P.3d 336 (2017).
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David argues his conviction on count 2 violates double jeopardy because the State
prosecuted him twice for a single encounter. The State responds that double jeopardy is
not implicated because the two convictions are not the same in fact and do not involve the
same unit of prosecution: count 1 was based on David’s proximity to Mollie in the
parking lot while count 2 was based on his subsequent verbal contact with her during his
arrest.
Because David was convicted of two counts of felony violation of a domestic
violence protection order under the same statute, the question is whether his conduct
constituted more than one unit of prosecution.
RCW 7.105.450(5) provides, “A violation of a domestic violence protection order”
is a class C felony if the defendant has at least two previous convictions for violating the
provisions of a court order. (Emphasis added.) In State v. Brown, this court construed
similar “a violation” of language in the former no contact order statute and held that the
unit of prosecution is each individualized violation of the order. 159 Wn. App. 1, 10-11,
248 P.3d 518 (2010). As Brown explained, the legislature’s use of the word “a” generally
authorizes punishment for each discrete instance of criminal conduct, even if multiple
instances occur close in time. Id. at 11. Because Brown involved separate calls to the
protected party on separate days, there was no double jeopardy violation. Id. at 13.
By contrast, in State v. Madden, 16 Wn. App. 2d 327, 334-35, 480 P.3d 1154
(2021), we held that a single act that simultaneously violated multiple court orders
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constituted only one unit of prosecution. In reversing two of Mr. Madden’s three
convictions, we relied on the principle that “‘each count must be based on a separate and
distinct criminal act.’” Id. at 335-36 (internal quotation marks omitted) (quoting State v.
Mutch, 171 Wn.2d 646, 662, 254 P.3d 803 (2011)).
David also relies on two unpublished cases, but neither controls here. In State v.
Gardner, No. 76042-4-I, slip op. at 2-3 (Wash. Ct. App. Apr. 15, 2019) (unpublished)
https://www.courts.wa.gov/opinions/pdf/760424.pdf., this court reversed, and ruled that
one of the two felony violation of a no contact order convictions must be vacated where
the defendant’s entry into the protected party’s home and ensuing assault should be
treated as a single course of conduct amounting to one violation. In State v. Juarez, No.
34638-2-III, slip op. at 6-7, 16 (Wash. Ct. App. Jan. 4, 2018) (unpublished)
https://www.courts.wa.gov/opinions/pdf/346382_unp.pdf., this court found a double
jeopardy violation where the State charged two counts for conduct that occurred
simultaneously and for what we characterized as one “ongoing assault” (a “close call”).
These facts show two separate acts—and two distinct ways of violating the
protection order—not a single, continuous course of conduct. First, David intentionally
moved his vehicle closer to Mollie and remained within 300 feet of her, knowingly
violating the order’s distance restriction. Second, after officers intervened and David was
arrested for that conduct, he directed statements at Mollie and violated the order’s
separate no contact provision. The acts were separated by David’s attempt to drive away
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as law enforcement arrived. 4 Having begun to disengage from the proximity-based
violation, David then chose to commit a new, contact-based violation. These are separate
and distinct criminal acts, and thus separate units of prosecution, even though they
occurred on the same day and under the same statute.
Accordingly, double jeopardy does not bar David’s conviction on count 2.
Affirmed.
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.
Cooney, J.
WE CONCUR:
Staab, C.J. Hill, J.
4
David argues the first violation never stopped, citing Officer Middlesworth’s
testimony that David was stopped “120 to 200 feet” from Mollie after he had been parked
within 50 feet of her. VRP at 296. Even if David remained within 300 feet until stopped
by Officer Middlesworth, he had disengaged from the initial proximity-based conduct
when he backed out and began to drive away; the subsequent verbal contact was therefore
not part of a single continuing course of conduct.
16