Opinion

State v. Strong

  • 56 Wash. App. 715
  • 785 P.2d 464
  • 1990 Wash. App. LEXIS 54
Court
Court of Appeals of Washington
Filed
Jan 24, 1990
Status
Published
Author
Petrich
On the bench
Alexander, Petrich, Petkich
Cited by
10 cases
Authority
More cited than 5.0%

The opinion

Petrich, J.

(dissenting)—I dissent.

The majority's reasoning is flawed by its failure to distinguish between an information that charges a crime but is so vague and indefinite that the accused is not on notice as to what he must defend and an information that does not allege acts which are proscribed by law. In the former, the right to be informed of the nature and cause of the accusation is implicated. This right is guaranteed by the Sixth Amendment, made applicable to the states by the Fourteenth Amendment, In re Gault, 387 U.S. 1, 60 , 18 L. Ed. 2d 527 , 87 S. Ct. 1428 (1967), and article 1, section 22 of the State Constitution. The latter, which I characterize as the "elements" factor of an offense, simply stands for the proposition that one does not stand accused of a crime if the information does not allege all of the essential elements of the crime.

We are not here concerned with an information that, while charging a crime, is so vague and indefinite that the accused is unaware of what he must meet at trial. We are concerned with an information that does not charge an offense at all because of the lack of a specific element of a criminal offense.

The sufficiency of criminal pleadings is generally tested by the following requirements:

1. inclusion of the elements of the offense; 2. providing adequate notice as to the charge; and 3. providing protection against double jeopardy.

2 W. LaFave & J. Israel, Criminal Procedure § 19.2(b) (1984).

The distinction between the elements and notice requirement of a charging document was well stated by Division One of this court when it stated:

*721 The constitutional principle is generally formulated in terms of due process, i.e., an accused's right to be informed with reasonable certainty of the nature of the charges in order to prepare a defense and to plead a judgment as a bar to any further prosecution for the same offense. See State v. Royse, 66 Wn.2d 552, 557 , 403 P.2d 838 (1965); State v. Ackles, 8 Wash. 462, 36 P. 597 (1894); Const. art. 1, § 22 (amend. 10).

Given the harsh consequences of a violation, however, it is evident that the essential elements rule constitutes a category sui generis and rests on principles other than notice alone. Even in situations where the notice function has been satisfied, i.e., the defendant has actual notice of the elements of the charged crime and has not been prejudiced at trial by the defective charging document, the Holt [State v. Holt, 104 Wn.2d 315 , 704 P.2d 1189 (1985)] rule mandates automatic dismissal.

State v. Leach, 53 Wn. App. 322, 328-29 , 766 P.2d 1116 (public indecency conviction reversed for failure to include a statutory element of the offense), aff'd, 113 Wn.2d 679 , 782 P.2d 552 (1989).

The majority does not dispute, nor can it, that intent to deprive the victim of the property taken is a necessary element of the crime of robbery. State v. Byers, 136 Wash. 620, 622 , 241 P. 9 (1925); State v. Faucett, 22 Wn. App. 869, 871 , 593 P.2d 559 (1979). Furthermore, a construction of a statute by the court is as much a part of the statute as if it were originally written into it. State v. Regan, 97 Wn.2d 47, 51-52 , 640 P.2d 725 (1982); Yakima Vly. Bank & Trust Co. v. Yakima Cy., 149 Wash. 552, 556 , 271 P. 820 (1928).

I acknowledge the general rule that a charge in the language of the statute is sufficient to charge a crime. State v. Grant, 89 Wn.2d 678, 686 , 575 P.2d 210 (1978); State v. Knowles, 79 Wn.2d 835, 842 , 490 P.2d 113 (1971); State v. Johnson, 56 Wn.2d 700, 707 , 355 P.2d 13 (1960), cert. denied, 366 U.S. 934 (1961); State v. Forler, 38 Wn.2d 39, 43 , 227 P.2d 727 (1951). However, that is so only if all of the elements of the offense are alleged.

As early as 1909, our Supreme Court held that it was not sufficient to charge the offense of robbery in the language of *722 the statute. State v. Hall, 54 Wash. 142, 102 P. 888 (1909). While recognizing the general rule, the court there specifically held that the crime of robbery falls within the exception.

In Hall, the statute then provided:

Every person who shall forcibly and feloniously take from the person of another, or from his immediate presence, any article of value, by violence or putting in fear, shall be guilty of robbery . . ..

Laws of 1903, ch. 5, § 1. Although the charge in Hall was essentially in the language of the statute, it neglected to state that the victim, who was not the owner, had control or dominion of the property that was taken. Concluding that control or dominion of the property taken is essential to the offense where the victim is not the owner, the court held the information fatally defective for not including all the elements of the offense. Hall, 54 Wash, at 144.

An information charging premeditated murder in the language of the statute as it then existed, filed 4 years after the shooting, was held fatally defective because it failed to allege that death ensued within 1 year of the assault, then an essential element of the crime. State v. Spadoni, 137 Wash. 684 , 243 P. 854 (1926). 4 The Spadoni court recognized the necessity that the information charge all the elements of the offense when it said:

It will not do to say that the proofs may or will develop a crime, for this is but to say there is no need of allegation at all.

Spadoni , 137 Wash, at 689-90. 5

*723 It is clear from Hall and Spadoni that the charging document must allege all of the essential elements of the statutory offense even though such elements are not specifically identified by the statute. This requirement is embodied in our Superior Court Criminal Rules which require that the charging document "shall be a plain, concise and definite written statement of the essential facts constituting the offense charged." (Italics mine.) CrR 2.1(b). Once the State Supreme Court has decided an issue of state law, that interpretation is binding on all lower courts until overruled by the State Supreme Court. State v. Gore, 101 Wn.2d 481, 487 , 681 P.2d 227 (1984). The majority has not cited, nor is it able to cite, any Supreme Court opinion that expressly or impliedly overrules either Hall or Spadoni . 6

*724 Even though State v. Leach, supra, called into question the requirement of State v. Holt, 104 Wn.2d 315, 320 , 704 P.2d 1189 (1985), namely that the charging document state every statutory element of the crime charged, rather than the facts to support the elements of the crime, Leach concluded that "any imprecision in delineating the 'essential elements' rule in Holt does not alter our conclusions in the two cases we now decide." Leach, 113 Wn.2d at 689 . In any event, intent to deprive the victim is an essential elemental fact of the crime of robbery. Contrary to the majority's assertion, there are no factual elements set forth in the information before us that supports this intent.

The majority opinion defies logic and common sense. It states that the obvious reason for the requirement that the elements be set forth in the information is that an information that does not include a statutory element does not state a crime. Nevertheless, the majority holds that an information that does not include one of the essential elements of the crime, although not one of the statutory elements, somehow states a crime. In my view, the sufficiency of a charging document should be measured by whether or not all of the essential elements of the offense are alleged. If one or more of the essential elements are missing, a crime is not charged.

I would reverse.

Review denied at 114 Wn.2d 1022 (1990).

The common law requirement that death ensue within 1 year was recognized as a constituent element of murder, though not one of the statutory elements, when the court ruled that the statutory extension of the time frame to 3 years in RCW 9A.32.010 was not retroactive. State v. Edwards, 104 Wn.2d 63, 68 , 701 P.2d 508 (1985).

The necessity of including each and every element of the charged offense in the charging document may be satisfied by employing statutory terms of art. State v. Smith, 49 Wn. App. 596, 599 , 744 P.2d 1096 (1987), review denied, 110 Wn.2d 1007 (1988). In Smith , the accused was convicted of second degree possession of stolen property. The information alleged the possession of a stolen vehicle, identified in some detail, without any allegation that the accused knew the vehicle *723 was stolen. There, the court held that the requirement of including the essential elements of the offense was satisfied because "possession of stolen property" was defined in the statute as meaning possession with knowledge that the property was stolen.

In the case before us, the charging document did not allege that the property was taken with intent to deprive the victim in explicit terms or by any term of art, statutory or otherwise. Because one of the essential elements of the offense was not included in the information, it was constitutionally defective.

The Supreme Court cases cited by the majority essentially deal with vague or indefinite charges subject to a bill of particulars or a motion to make more definite or certain and are not concerned with charges that lack an essential element of the offense. State v. Bergeron, 105 Wn.2d 1 , 711 P.2d 1000 (1985) (although a bill of particulars may be necessary to identify the specific crime intended in the course of a breaking and entering so as to amount to a burglary, the specific crime so intended is not an element of the offense and need not be alleged in the information); State v. Thomas, 73 Wn.2d 729 , 440 P.2d 488 (1968) (charge of second degree assault committed with intent to commit an unspecified felony held to be vague so as to be subject to a timely motion to specify the underlying felony but not subject to a motion to dismiss unless the State refuses to amend); State v. Grant, 89 Wn.2d 678 , 575 P.2d 210 (1978) (does not involve a missing element of the offense, but simply holds that a complaint charging the offense of obstructing a public officer in the language of the statute is adequate where the statute defines the crime with certainty and that an untimely request for a bill of particulars is subject to denial); State v. Baker, 69 Wash. 589 , 125 P. 1016 (1912) (issue of intent as a required element of the offense of robbery not raised); State v. Smith, 40 Wash. 615 , 82 P. 918 (1905) (information alleging that defendant took the property from the victim as set forth in the statute adequately alleged asportation and it was not necessary to allege the property so taken was "carried *724 away"); State v. Johnson, 19 Wash. 410 , 53 P. 667 (1898) (affirmed the denial of a demurrer to an information which, while alleging forceful taking of $75, did not specify the coin, number or denomination of the money taken).

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.