State of Washington v. Duane Edward Gray

428 P.3d 360
CourtCourt of Appeals of Washington
DecidedOctober 16, 2018
Docket35357-5
StatusPublished

This text of 428 P.3d 360 (State of Washington v. Duane Edward Gray) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Washington v. Duane Edward Gray, 428 P.3d 360 (Wash. Ct. App. 2018).

Opinion

FILED OCTOBER 16, 2018 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. 35357-5-III Appellant, ) ) v. ) ) DUANE EDWARD GRAY, ) PUBLISHED OPINION ) Respondent. )

KORSMO, J. — A jury found Duane Gray guilty of “redeeming” food stamp

benefits after he improperly used another person’s benefits to purchase food at a grocery

store. Concluding that the redemption statute applied only to merchants and others who

seek reimbursement by the government for food stamp benefits previously used by a

consumer, the trial court arrested judgment because the information did not charge a

crime. We agree and affirm.

FACTS

Mr. Gray was captured on video camera using a food stamps EBT1 card at

Anderson’s Grocery Store in Republic on four occasions over a four day period. The

card belonged to a couple from Moses Lake. Upon noticing that their card was gone, the

1 Electronic benefits transfer. No. 35357-5-III State v. Gray

couple obtained a new card. When they attempted to use the new card, however, they

discovered that no benefits remained in their account. An investigation of computer

records revealed when and where the EBT card had been used. That information allowed

Andersons to identify Mr. Gray on its video records as the person who used the card on

each occasion.

The case was tried in the Ferry County Superior Court on four counts of unlawful

redemption of food stamp benefits in violation of RCW 9.91.144.2 Although the crime is

a class C felony, the amended charging document identified three of the offenses as gross

misdemeanors and only one count as a felony.3 At the conclusion of the State’s

thoroughly documented case, the defense moved to dismiss the charges on the basis that

the charging document did not state a crime. The trial court denied the motion and the

case proceeded to jury verdict. The jury found Mr. Gray guilty on all four counts.

Mr. Gray moved to arrest judgment. The parties briefed and argued the motion.

The trial court granted the motion, deciding that the redemption statute did not apply to

someone who used an EBT card to purchase food and, therefore, that the charging

document did not state a crime against Mr. Gray.

2 Additional unrelated charges also were filed, but all of those charges were resolved prior to jury trial. 3 The offenses were classified in this manner at the behest of the trial judge, who looked at the valuation requirements of 7 U.S.C. § 2024(c) and grafted the federal crime classifications on to the state redemption statute, RCW 9.91.144. Report of Proceedings at 71-74. Although not at issue in this appeal, that ruling is dubious.

2 No. 35357-5-III State v. Gray

The trial court entered findings of fact and conclusions of law in support of the

ruling. The State timely appealed to this court. A panel heard oral argument on the case.

ANALYSIS

The State’s appeal raises three contentions, although we need only address one of

the arguments. We conclude from congressional and legislative history that retail

customers do not “redeem” food stamp benefits, as that word is used in federal and state

criminal statutes, when they purchase food. Although undefined in the relevant federal

and state criminal statutes, “redeem” is a term of art under the Food Stamp Act of 1964.

We first address the history of the food stamp program and the anti-fraud statutes adopted

by Congress before turning to related Washington criminal statutes.

Federal Law

The food stamp program was enacted by Congress in 1964. Pub. L. No. 88-525, §

15, 78 Stat. 708. Throughout the past half-century, the act’s purpose has remained the

same—the promotion of nutrition among low-income households. E.g., Food Stamp Act

of 1977, Pub. L. No. 95-113, § 1301, 91 Stat. 958; Moses v. Dep’t of Soc. & Health

Servs., 90 Wn.2d 271, 273, 581 P.2d 152 (1978). The program is administered through

the United States Department of Agriculture (USDA). In grossly oversimplified terms,

the program works as follows: the federal government approves and pays merchants for

accepting food stamp benefits and provides some financial support for administrative

expense to the States, which must administer the program in accordance with federal

3 No. 35357-5-III State v. Gray

guidelines, determine the eligibility of recipients, and provide benefits to them.4 7 U.S.C.

§§ 2014, 2018, 2020, 2025.5

As the government that both authorizes merchants to accept food stamp benefits

and reimburses them for doing so, the federal government from the beginning was

authorized to combat fraud using both civil and criminal statutes. Pub. L. No. 88-525, §§

9, 11, 13-14. From that beginning in 1964, the term “redeem” had a specific meaning,

even if it did not have a definitional statute:

REDEMPTION OF COUPONS

SEC. 9. Regulations issued pursuant to this Act shall provide for the redemption of coupons accepted by retail food stores through approved wholesale food concerns or through banks, with the cooperation of the Treasury Department.

Pub. L. No. 88-525.

The provisions of that section today are found in 7 U.S.C. § 2019, which provides,

in heavily edited part, methods by which benefits may be redeemed:

Regulations issued pursuant to this chapter shall provide for the redemption of benefits accepted by retail food stores . . . except that retail food stores . . . shall be authorized to redeem their members’ food benefits prior to receipt by the members of the food so purchased, retail food stores authorized to accept and redeem benefits through on-line transactions . . . and public or private nonprofit group living arrangements that serve meals to disabled or

4 Washington’s current authorization to participate in the food stamp program is found in RCW 74.04.500 et seq. 5 For a detailed, although relatively concise, history of the program, visit the USDA website: A Short History of SNAP, U.S. DEP’T AGRIC. FOOD & NUTRITION SERV., https://www.fns.usda.gov/snap/short-history-snap (last visited Oct. 12, 2018).

4 No. 35357-5-III State v. Gray

blind residents shall not be authorized to redeem benefits . . . . Notwithstanding the [described groups] . . . may be authorized to redeem benefits. . . . No financial institution may impose on or collect from a retail food store a fee or other charge for the redemption of benefits.

Consistent throughout this statute is the fact that “redemption” is the process by which

retailers receive reimbursement from the government.

The program includes a civil administrative enforcement provision that leads to

the disqualification of businesses that violate provisions of the act. 7 U.S.C. § 2021.

Criminal enforcement provisions of the food stamp program are found in 7 U.S.C. §

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Related

United States v. Michael K. Hebeka
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Peoples State Bank v. Hickey
777 P.2d 1056 (Court of Appeals of Washington, 1989)
Moses v. Department of Social & Health Services
581 P.2d 152 (Washington Supreme Court, 1978)

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