State v. Mermis

105 Wash. App. 738
CourtCourt of Appeals of Washington
DecidedApril 9, 2001
DocketNo. 45203-7-I
StatusPublished
Cited by24 cases

This text of 105 Wash. App. 738 (State v. Mermis) 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. Mermis, 105 Wash. App. 738 (Wash. Ct. App. 2001).

Opinion

Ellington, J.

The two questions in this case are first, [741]*741whether John Mermis was a buyer or a thief, and second, if he was a thief, whether his crime was committed more than three years before the State filed the charge against him. The jury concluded Mermis was a thief, and ample evidence supports its verdict. The jury was not asked, however, whether the crime was committed within the statute of limitations period. On a posttrial motion, the trial judge vacated the jury’s verdict, ruling that under the Uniform Commercial Code and the theft statutes, prosecution was barred by the statute of limitations.

We hold the court erred in its application of certain principles of the Uniform Commercial Code, and reverse the vacation of the judgment. Because one of the two alternative means of theft may have been barred by the statute of limitations, we remand for retrial.

FACTS

Terry Johnson was a businessman engaged in several multimillion dollar enterprises. During the summer of 1995, he met Mermis through a business associate. For several weeks, Mermis spent much time with Johnson and his family and friends. He ingratiated himself with tall tales about his personal history, accomplishments, military record, and financial assets.1 The two men contemplated joint business ventures, and in late August, Mermis transferred $27,000 worth of ski-tuning equipment to Johnson in exchange for computer equipment and $10,000 cash. Johnson also engaged Mermis to refit Johnson’s yacht.

Johnson owned a Dodge Viper automobile. On September 6, 1995, Mermis overheard a telephone conversation in which Johnson was negotiating to have a dealer sell the Viper for $55,000. Mermis suggested that Johnson save the cost of the commission by selling the car directly to Mermis [742]*742for $55,000. Johnson agreed. He informed his wife that he had sold the car to Mermis, and told her to give the keys to Mermis because Mermis “wanted to drive it.”2 Mermis had continuous possession of the car thereafter. Johnson did not immediately demand payment, “[b]ecause Mr. Mermis and I were seeing each other on a daily basis. I had no reason to believe that he wasn’t going to pay me.”3

On September 26, Mermis came to Johnson’s home and said he needed the title to the Viper in order to get license plates for it. He promised to “stop by his apartment and pick up his checkbook and bring [Johnson] a check for $55,000.”4 Mermis knew he did not have such funds on hand. Johnson signed over the title and a bill of sale prepared by Mermis showing the sale took place that day.

Mermis did not return with a check. Johnson and Mermis met or spoke several times after the 26th, but Mermis never paid Johnson. In early October, Johnson confronted Mermis and demanded either the money or the car. Mermis drove off without paying for, or returning, the Viper.

On September 18, 1998, the State filed an information alleging that on or about September 26, 1995, Mermis committed first degree theft of the car by deception and by exerting unauthorized control.5

Mermis moved to dismiss, arguing that the actions giving rise to the charge occurred on or before September 10,1995 and were therefore barred by the statute of limitations. The State responded that the crime was not complete until September 26 when Mermis obtained the title. The judge denied the motion to dismiss, with the caveat that she lacked sufficient information to make a final determination [743]*743on the statute of limitations question. The case proceeded to trial. The jury was not instructed as to any statute of limitations issues. The jury returned a general verdict finding Mermis guilty of first degree theft.

Before sentencing, Mermis moved to arrest judgment on several grounds, including the statute of limitations. The court granted the motion on the grounds that under the Uniform Commercial Code, title to the car passed to Mermis when the car was delivered to him on September 6, 1995, and therefore the crime occurred on that date and prosecution was barred by the statute of limitations.

The State appeals. Mermis cross-appeals, alleging ineffective assistance of counsel, insufficient evidence of theft by unauthorized control, and prosecutorial misconduct.

DISCUSSION

Mermis was charged with theft of the Viper by two alternative means: obtaining control by deception, or exerting unauthorized control.6 Because the statute of limitations for theft is three years7 and the State did not charge Mermis until September 18, 1998, we must decide whether he committed either one of these crimes after September 18, 1995.

The State contends the trial court misunderstood and misapplied the Uniform Commercial Code (UCC) by using rules that apply to the sale of goods to determine when Mermis committed theft. Mermis, on the other hand, maintains that this case is a civil collection action in the guise of a criminal prosecution, and amounts to prosecution for the mere failure to pay a debt in violation of article I, section 17 of the Washington Constitution.8 His first argument is that [744]*744he bought the car, and cannot be charged with stealing his own car. Alternatively, he argues that if he obtained control by deception, he did so on September 6, 1995, and prosecution is barred by the statute of limitations. As to theft by unauthorized control, he argues that he bought the car and cannot be charged with unauthorized control over his own car, and alternatively, that since he obtained control with Johnson’s consent, his control was never unauthorized.

Theft by Deception

Theft by deception occurs when one obtains control of the property of another by color or aid of deception.9 Mermis obtained control of the car when Johnson gave him the keys on September 6, 1995. Certainly there is evidence that he obtained control by deception, since the entire relationship was based upon deception and Mermis never had the money to purchase the car. All the elements of the crime of theft by deception were thus allegedly present on September 6, 1995. If the crime was complete on that date, its prosecution is barred by the statute of limitations, because the State did not file its information until September 18, 1998.

The State relies, however, on the doctrine of continuing criminal impulse. The State argues that the crime of theft by deception was not complete until Mermis’ criminal impulse terminated on September 26, when he used deception to persuade Johnson to sign the title and bill of sale.10 The State relies particularly upon State v. Carrier.11 There, the defendant was charged with welfare fraud consisting of successive takings over the course of five [745]*745years, which the State aggregated and charged as theft in the first degree. The Carrier

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Bluebook (online)
105 Wash. App. 738, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mermis-washctapp-2001.