State v. Carter

161 Wash. App. 532
Court of Appeals of Washington·Decided April 27, 2011·No. No. 39392-1-II·Published·Cited by 2 cases

Opinion

Johanson, J.

¶1 — The State appeals the trial court’s dismissal of a machine gun possession charge against Marcus Alton Carter. It argues that the trial court erred when it (1) ruled that the RCW 9.41.190(2)(b) exemption to the possession of an unlawful weapons statute, RCW 9.41.190(1), is an element of the offense the State had the burden of disproving; (2) ruled that RCW 9.41.190(2)(b) allows gunsmiths who are licensed under 18 U.S.C. § 923 and who have repaired machine guns for the military and local law enforcement agencies to possess personal machine guns without first showing that such possession is allowed under [535] federal law; and (3) dismissed the case after finding that the State had not demonstrated that the exemption did not apply to Carter. We hold that (1) the RCW 9.41.190(2)(b) exemption is not an element of the offense but, rather, a defense that Carter had the burden of establishing; (2) the RCW 9.41.190(2)(b) exemption does not allow for private possession of a machine gun unless the defendant shows that such possession is authorized under federal law; and (3) Carter failed to establish that the RCW 9.41.190(2)(b) exemption applied. Accordingly, we reverse and remand for further proceedings.

FACTS

I. Background

¶2 On May 15, 1999, two off-duty criminal investigators attended a certified firearms instructor course in Kitsap County that Carter was teaching. State v. Carter, 151 Wn.2d 118, 121-22, 85 P.3d 887 (2004). During the course, they became aware that Carter had what appeared to be an illegally modified automatic firearm. Carter, 151 Wn.2d at 121-23. The investigators confronted Carter, took the gun, and contacted law enforcement. Carter, 151 Wn.2d at 123-24.

¶3 The State charged Carter with possession of a machine gun in violation of RCW 9.41.190(1). Carter, 151 Wn.2d at 124. Carter successfully moved to suppress the weapon based on an unlawful, warrantless search. Carter, 151 Wn.2d at 124. The State appealed, and our Supreme Court reversed and remanded the case for further proceedings. Carter, 151 Wn.2d at 121,124,129-30. On remand, the trial court granted Carter’s Knapstad1 motion and dismissed the case with prejudice. State v. Carter, 138 Wn. App. 350, 353, 157 P.3d 420 (2007). In May 2007, we [536] affirmed the dismissal but “clarified] that the order of dismissal [was] without prejudice.” Carter, 138 Wn. App. at 368. In August 2007, the State re-charged Carter with possession of a machine gun.

II. Motion To Dismiss

¶4 On March 20,2009, Carter moved to dismiss,2 this time arguing that he was exempt from prosecution under RCW 9.41.190(2)(b)(i) and (ii) because he was a “federally licensed gunsmith, a firearms instructor and inventor,” who had worked on machine guns for law enforcement agencies and the military.3 Clerk’s Papers (CP) at 55. RCW 9.41.190(2) provides:

[The prohibition against owning or possessing a machine gun stated in RCW 9.41.190(1)] shall not apply to:
(a) Any peace officer in the discharge of official duty or traveling to or from official duty, or to any officer or member of the armed forces of the United States or the state of Washington in the discharge of official duty or traveling to or from official duty; or
(b) A person . . . who ... is exempt from or licensed under federal law, and engaged in the production, manufacture, repair, or testing of machine guns . . . :
(i) To be used or purchased by the armed forces of the United States;
(ii) To be used or purchased by federal, state, county, or municipal law enforcement agencies; or
(iii) For exportation in compliance with all applicable federal laws and regulations.

[537] (Emphasis added.) In support of his motion, Carter submitted a personal declaration in which he claimed to have worked on machine guns for law enforcement agencies and the military, and a copy of a Title 18 U.S.C. federal firearms dealer’s license.

¶5 Characterizing Carter’s motion as a Knapstad motion, the State argued that (1) the motion was improper because Carter was alleging an affirmative defense that required him to show that he had complied with federal law, which was a jury question; (2) Carter failed to show that he was in compliance with federal law; and (3) to be entitled to the exemption, Carter had to show that he was licensed under Title 26 U.S.C.4 rather than under Title 18 U.S.C. CP at 69-71.

¶6 On April 7, the trial court heard Carter’s motion. Although it concluded that the RCW 9.41.190(2)(b) exemption was an element of the offense and that Carter had demonstrated that he was “licensed under federal law” at the relevant time, it denied Carter’s motion after finding that Carter had failed to show that he had worked on machine guns for the armed forces or law enforcement. Report of Proceedings (RP) (Apr. 7, 2009) at 45-46.

¶7 Two weeks later, Carter filed a supplemental motion to dismiss and provided the trial court with two affidavits stating that he had worked on machine guns for the Mason County Sheriff’s Office and the military. In addition, these affidavits suggested that Carter sometimes used his “personal rifle” when training law enforcement officers and military personnel. CP at 137-38. The State responded that 18 U.S.C. § 922(o) prohibited personal possession of machine guns and continued to argue that Carter had to establish that he had authorization under Title 26 U.S.C. to lawfully possess a machine gun.

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State v. Carter, 161 Wash. App. 532 (Wash. Ct. App. 2011).

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