State v. Warfield

80 P.3d 625, 119 Wash. App. 871, 2003 Wash. App. LEXIS 2896
CourtCourt of Appeals of Washington
DecidedDecember 9, 2003
DocketNo. 28911-3-II
StatusPublished
Cited by19 cases

This text of 80 P.3d 625 (State v. Warfield) 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. Warfield, 80 P.3d 625, 119 Wash. App. 871, 2003 Wash. App. LEXIS 2896 (Wash. Ct. App. 2003).

Opinion

Bridgewater, J.

Jerry L. Warfield appeals his convictions for second degree unlawful possession of a firearm and possession of an unlawful firearm. He raises two primary issues as well as several pro se. First, he asks us to decide whether knowing possession is an element of the crime of possession of an unlawful firearm. We hold that it is, and because the information and jury instructions omitted the knowledge element, we reverse and dismiss that conviction without prejudice. Second, Warfield challenges the evidentiary sufficiency as to both convictions. We hold that sufficient evidence existed.

Warfield was assaulted late one evening in the bedroom of his apartment in Shelton, Washington. The police responded and Warfield was transported to a hospital. While there, Warfield orally consented to an investigation of his apartment.

During the investigation, Detective Thomas Adams saw a shotgun in the bedroom closet. The shotgun’s barrel was less than 18 inches long. Knowing that Warfield was a convicted felon and, as such, could not legally possess a firearm, Detective Adams obtained a warrant and seized the shotgun.

The State charged Warfield with second degree unlawful possession of a firearm (RCW 9.41.040(l)(b)(i)) and possession of an unlawful firearm (RCW 9.41.190(1)). During trial, which was to a jury, Warfield asserted that he did not know that the firearm was in his bedroom closet. Trial [875]*875evidence showed that, although he was the lessor, Warfield was not living at the apartment full time, and at least two other people may have been staying at the apartment. And at the time of the assault, five or six people were with Warfield at the apartment.

The “to convict” instruction for the unlawful firearm count, instruction 16, did not require a finding of knowing possession or control.1 Instead, it stated the essential elements as mere possession or control of a short-barreled shotgun. The jury found Warfield guilty on the unlawful firearm and unlawful possession counts.

I. Strict Liability

RCW 9.41.190 makes it unlawful “for any person to . . . have in possession or under control, any machine gun, short-barreled shotgun, or short-barreled rifle.” RCW 9.41.190(1). Warfield contends that, to convict him under this statute, the State should have been required to prove beyond a reasonable doubt that he knowingly possessed the [876]*876firearm.2 The State responds that RCW 9.41.190 is a strict liability offense that contains no knowledge requirement.

State v. Anderson, 141 Wn.2d 357, 5 P.3d 1247 (2000), provides guidance. Anderson involved RCW 9.41.040, the statutory basis for Warfield’s unlawful possession charge, which makes it illegal for a person previously convicted of certain felonies to “own[ ], [have] in his or her possession, or [have] in his or her control any firearm.” RCW 9.41.040(l)(b). The Supreme Court held that the legislature intended this statute to require proof beyond a reasonable doubt that the defendant knowingly possessed the firearm. Anderson, 141 Wn.2d at 367. Although Anderson did not discuss RCW 9.41.190 and is thus not directly controlling, the statute that it addressed was amended at the same time as the statute at issue here. See Laws of 1994, 1st Spec. Sess., ch. 7, §§ 402, 420. Anderson’s analysis of legislative intent is therefore highly persuasive.

As with RCW 9.41.040, the relevant portion of RCW 9.41.190 does not state whether knowledge is an element of the crime. Our inquiry is to determine whether the legislature intended to create a strict liability crime when it enacted RCW 9.41.190 or, stated conversely, whether knowledge is an implied element.

Subject to due process limits, it is undoubtedly within the legislature’s prerogative to create strict liability by declaring an offense but writing the mens rea element out of it. State v. Rivas, 126 Wn.2d 443, 452, 896 P.2d 57 (1995); Lambert v. California, 355 U.S. 225, 228, 78 S. Ct. 240, 2 L. Ed. 2d 228 (1957). But unless the legislature is clear on the point, we generally do not favor statutory constructions recognizing strict liability. Anderson, 141 Wn.2d at 363.

Often, strict liability offenses are “[p]ublic welfare offenses,” which are “regulatory in nature and often ‘ “result in no direct or immediate injury to person or property but merely create the danger or probability of it which the [877]*877law seeks to minimize.” ’ ” Anderson, 141 Wn.2d at 369 (quoting State v. Bash, 130 Wn.2d 594, 607, 925 P.2d 978 (1996) (quoting Morissette v. United States, 342 U.S. 246, 255-56, 72 S. Ct. 240, 96 L. Ed. 288 (1952))). Therefore, that an offense is a public welfare offense indicates that the legislature intended strict liability. Anderson, 141 Wn.2d at 370 (Ireland, J., dissenting); see also Bash, 130 Wn.2d at 606-08.

Bearing these principles in mind, we first consider the statute’s language and legislative history. See Bash, 130 Wn.2d at 605. The legislature’s findings in its 1994 amendments to chapter 9.41 RCW state that “the increasing violence in our society causes great concern for the immediate health and safety of our citizens.” Laws of 1994, 1st Spec. Sess., ch. 7, § 101. The legislature further found that “State efforts at reducing violence must include changes in criminal penalties, reducing the unlawful use of and access to firearms.” Laws of 1994, 1st Spec. Sess., ch. 7, § 101. And it concluded that “the problem of violence can be addressed with many of the same approaches that public health programs have used to control other problems such as infectious disease, tobacco use, and traffic fatalities.” Laws of 1994, 1st Spec. Sess., ch. 7, § 101.

The majority and dissent in Anderson, a 5-4 decision, debated the significance of the “public health” references in the legislature’s findings.

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State v. Warfield
80 P.3d 625 (Court of Appeals of Washington, 2004)

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Bluebook (online)
80 P.3d 625, 119 Wash. App. 871, 2003 Wash. App. LEXIS 2896, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-warfield-washctapp-2003.