State v. Bailey

544 P.2d 778, 14 Wash. App. 748, 1976 Wash. App. LEXIS 1917
CourtCourt of Appeals of Washington
DecidedJanuary 12, 1976
DocketNo. 3524-1
StatusPublished
Cited by4 cases

This text of 544 P.2d 778 (State v. Bailey) 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 v. Bailey, 544 P.2d 778, 14 Wash. App. 748, 1976 Wash. App. LEXIS 1917 (Wash. Ct. App. 1976).

Opinion

Swanson, J.

Melvin A. Bailey appeals his conviction of grand larceny by welfare fraud on the sole ground that the welfare fraud statute, RCW 74.08.331, is unconstitutional. We disagree and affirm.

Trial was to the court without a jury on agreed facts. Bailey obtained $1,420.86 in public assistance funds during a period of time when he was totally ineligible for public assistance by virtue of his receipt of $3,941.42 in wages. The trial court found that Bailey

[749]*749willfully, unlawfully and feloniously made a willful, false statement . . . affecting his eligibility or need for assistance when he indicated to the Department of Social and Health Services that he had received no income since the time he originally applied for public assistance,

finding of fact No. 4, and concluded that Bailey “is guilty of the crime of Grand Larceny by Welfare Fraud, pursuant to RCW 74.08.331,” conclusion of law No. 2.

Bailey’s challenge to the constitutionality of RCW 74.08.331 is twofold. The first argument is based upon the principle expressed in Olsen v. Delmore, 48 Wn.2d 545, 550, 295 P.2d 324 (1956), and reaffirmed in State v. Zornes, 78 Wn.2d 9, 475 P.2d 109 (1970), “that the legislature may not constitutionally authorize the prosecutor to charge one person with the commission of a felony and another with a misdemeanor for the same act committed under the same circumstances,” State v. Sam, 85 Wn.2d 713, 714, 538 P.2d 1209 (1975). Bailey contends that this principle is violated in the instant case because two other criminal statutes, RCW 74.04.250 and 74.08.055, involve elements identical to those described in RCW 74.08.331, but prescribe different penalties.

The elements of the three statutes referred to are similar, but not identical. RCW 74.08.331,1 the statute upon [750]*750which Bailey’s conviction rests, prescribes a maximum penalty of 15 years imprisonment in the state penitentiary for conduct described as grand larceny. The court in State v. Walters, 8 Wn. App. 706, 707, 508 P.2d 1390 (1973), analyzed the elements of the crime as follows:

[T]he gravamen of the statutory crime is obtaining (or attempting to obtain, or aiding or abetting another to obtain) public assistance to which one is not entitled (or greater public assistance than that to which one is justly entitled) “by means of” one or more of the statutorily condemned devices: (1) willfully false statement (or representation or impersonation); or (2) willful failure to reveal any material fact, condition or circumstance, affecting eligibility or need, as required by law; or (3) willful failure to promptly notify the department as required by law of (A) any change in status in respect to resources, or income, or need, or family composition, etc., or (B) any other change in circumstances affecting eligibility or need for assistance; or (4) other fraudulent device.

In the instant case Bailey was convicted upon proof that he (1) obtained public assistance (2) to which.he was not entitled (3) by means of a willfully false statement. Because Bailey could not have been convicted of violating either RCW 74.04.250 or 74.08.055 upon allegation and proof of these elements, his conviction does not contravene the rule of Olsen v. Delmore, supra. See State v. Canady, 69 Wn.2d 886, 891, 421 P.2d 347 (1966).

RCW 74.04.2502 imposes criminal liability upon an appli[751]*751cant seeking an immediate grant of general assistance for swearing falsely in his “sworn statement of need and resources.” Bailey’s conviction under RCW 74.08.331 did not require proof that he swore falsely. In addition, Bailey was not an applicant for an immediate grant of general assistance, but for a grant of assistance under RCW 74.08.050, and the prosecutor therefore had no discretion to charge him with a gross misdemeanor under RCW 74.04.250. See State v. Seger, 1 Wn. App. 516, 463 P.2d 185 (1969), review denied, 77 Wn.2d 962 (1970).

RCW 74.08.0553 says that an applicant for public assistance who willfully makes and subscribes any statement which is verified by a written declaration that it is made under the penalties of perjury and which he does not believe to be true and correct is guilty of a felony. No maximum penalty is specified. Bailey’s conviction under RCW 74.08.331 did not require proof that he subscribed a statement verified by a written declaration that it was made under the penalties of perjury.4 We recognize that often [752]*752one who commits grand larceny by welfare fraud is also a perjurer.

If the prosecutor is able to prove each separate crime, then he could charge a person with violations of either or both statutes.
A defendant’s constitutional right to equal protection of the laws is not violated by the prosecutor’s exercising a discretion in deciding to prosecute or not to prosecute violation of a criminal statute. The fact that this discretion extends to two or more crimes (instead of only one) does not convert this discretion into an unconstitutional delegation of legislative authority, or constitute a denial of the equal protection of the laws, even though the facts to be proven are very similar, and arise from different parts of the same series of actions by the accused defendant.

State v. Reid, 66 Wn.2d 243, 247-48, 401 P.2d 988 (1965).

Bailey also points to RCW 74.04.300

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Related

People v. Ramos
424 N.W.2d 509 (Michigan Supreme Court, 1988)
State v. Bower
626 P.2d 39 (Court of Appeals of Washington, 1981)
State v. Warren
611 P.2d 1308 (Court of Appeals of Washington, 1980)

Cite This Page — Counsel Stack

Bluebook (online)
544 P.2d 778, 14 Wash. App. 748, 1976 Wash. App. LEXIS 1917, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bailey-washctapp-1976.