State v. Smith

562 P.2d 659, 17 Wash. App. 231, 1977 Wash. App. LEXIS 1558
Court of Appeals of Washington·Decided March 28, 1977·No. 4625-1·Published·Cited by 20 cases

Opinion

Swanson, J.

Willy D. Smith appeals from a judgment and sentence finding him guilty of "unlawfully and feloniously" delivering cocaine to a police undercover narcotics detective in violation of the Uniform Controlled Substances Act, RCW 69.50.401(a). 1

At the time of his arrest, Smith was employed by the University of Washington as an assistant professor of psychology. His principal area of expertise and research dealt with the psychological phenomenon known as "Machiavellianism." Briefly stated, the political principles advocated by Niccolo Machiavelli in his book, The Prince, 2 have come to be characterized by the methods of expediency, craftiness, and duplicity. It was Smith's contention or thesis that persons commonly dealing in drugs, and especially those dealing in cocaine, were highly manipulative individuals who exhibited Machiavellian characteristics. 3 In order to test his hypothesis, Smith reasoned that it was necessary for him to observe people actually dealing in drugs and to gain their confidence. As a result of conscious *233 endeavors on his part, Smith became acquainted with various people involved in drug activities. Through these contacts Smith became acquainted with Charles Harris, an undercover Seattle police narcotics detective. On three separate occasions, Detective Harris purchased from Smith varying quantities of cocaine.

Although Smith never denied his participation in the delivery of cocaine to Harris, he does contend that he acted solely in an effort to gain valuable research information needed to further his studies in Machiavellianism. As such, Smith argues, he lacked the requisite guilty or evil intent he asserts is needed to prove the crime charged. While we find Smith's defense to be unique and novel, we nevertheless affirm the trial court.

In their respective briefs and during the course of the oral arguments, both parties stated that the statute under which Smith was charged is silent as to the element of intent. However, from a reading of the statute, we find that the legislature interjected the element of intent into the statute when it said that "it is unlawful for any person to manufacture, deliver, or possess with intent to manufacture or deliver, a controlled substance." (Italics ours.) In this respect, the Uniform Controlled Substances Act differs from the previous uniform narcotic drug act, RCW 69.33, which did not require guilty knowledge or intent as an element of the crime. 4 See State v. Boggs, 57 Wn.2d 484, 358 P.2d 124 (1961). From the plain language of the statute we conclude that the intent to deliver or manufacture a controlled substance is a required element of RCW 69.50.401(a).

If we assume, as did the parties, the statute's silence with regard to intent, we would still feel compelled *234 to hold that intent is a necessary element of proof. At common law, the general rule was that intent or scienter was a necessary element in the proof of every crime. This rule was also followed in regard to statutory crimes even where the statutory definition did not include the intent element. United States v. Balint, 258 U.S. 250, 66 L. Ed. 604, 42 S. Ct. 301 (1922). In more recent times, however, the legislature has enacted criminal statutes that require no intent on the part of the perpetrator. Under these circumstances, a court of appellate review is faced with the responsibility of construing the statute in light of legislative intent. Morissette v. United States, 342 U.S. 246, 96 L. Ed. 288, 72 S. Ct. 240 (1952).

In order to facilitate a better means to determine whether or not the element of intent is a part of the crime charged, various classifications of crimes have emerged. Perhaps of greatest import has been the distinction between crimes mala in se and those mala prohibita. Generally, a malum in se crime is one in which a criminal intent is an element. On the other hand, crimes denoted as mala prohibita are characterized by their lack of intent. See W. Clark & W. Marshall, Law of Crimes § 5.10 (7th ed. 1967); W. LaFave & A. Scott, Criminal Law § 6 (1972). While this distinction is useful, an exception is recognized where the legislature declares an act criminal without regard to intent or knowledge of the actor and yet the defined crime involves moral turpitude. State v. Gregor, 11 Wn. App. 95, 521 P.2d 960 (1974). In this circumstance, guilty knowledge will be deemed an essential ingredient. State v. Turner, 78 Wn.2d 276, 474 P.2d 91, 41 A.L.R.3d 493 (1970); 22 C.J.S. Criminal Law § 30 (1961). This court has previously stated that trafficking in narcotic drugs is unquestionably conduct involving moral turpitude. State v. Hennings, 3 Wn. App. 483, 475 P.2d 926 (1970). Because crimes which involve moral turpitude are cátegorized as crimes mala in se, State v. Turner, supra; State v. Thrift, 4 Wn. App. 192, 480 P.2d 222 (1971), we find that even if RCW 69.50.401(a) failed to include the element of intent, scienter would be a necessary *235 and implied element unless expressly eliminated by the statute. Morissette v. United States, supra; State v. Thrift, supra.

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State v. Smith, 562 P.2d 659, 17 Wash. App. 231, 1977 Wash. App. LEXIS 1558 (Wash. Ct. App. 1977).

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