State v. Warfield

80 P.3d 625
CourtCourt of Appeals of Washington
DecidedJanuary 21, 2004
Docket28911-3-II
StatusPublished
Cited by3 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 (Wash. Ct. App. 2004).

Opinion

80 P.3d 625 (2003)

STATE of Washington, Respondent,
v.
Jerry L. WARFIELD, Appellant.

No. 28911-3-II.

Court of Appeals of Washington, Division 2.

December 9, 2003.
As Amended January 21, 2004.

*626 Carol L. Case, Shelton, WA, for Respondent.

Patricia Anne Pethick, Attorney at Law, Tacoma, WA, for Appellant.

*627 PUBLISHED IN PART 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(1)(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 evidence 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 firearm.[2] The State responds that RCW 9.41.190 is a strict liability offense that contains no knowledge requirement.

State v. Anderson, 141 Wash.2d 357, 5 P.3d 1247 (2000), provides guidance. Anderson involved RCW 9.41.040, the statutory basis for Warfields 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(1)(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. *628 Anderson, 141 Wash.2d at 367, 5 P.3d 1247. 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 Sp. Sess., ch. 7, 402, 420. Andersons 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 legislatures prerogative to create strict liability by declaring an offense but writing the mens rea element out of it. State v. Rivas, 126 Wash.2d 443, 452, 896 P.2d 57 (1995); Lambert v. California, 355 U.S. 225, 228, 78 S.Ct. 240, 242, 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 Wash.2d at 363, 5 P.3d 1247.

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 law seeks to minimize.' "Anderson, 141 Wash.2d at 369, 5 P.3d 1247 (citing State v. Bash, 130 Wash.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 Wash.2d at 370, 5 P.3d 1247 (Ireland, J., dissenting); see also Bash, 130 Wash.2d at 606-08, 925 P.2d 978.

Bearing these principles in mind, we first consider the statutes language and legislative history. See Bash, 130 Wash.2d at 605, 925 P.2d 978.

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Related

State v. Williams
148 P.3d 993 (Washington Supreme Court, 2006)
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Bluebook (online)
80 P.3d 625, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-warfield-washctapp-2004.