State v. Kenyon
State v. Kenyon
Opinion of the Court
¶1 James Kenyon appeals his recent conviction for first degree unlawful possession of a firearm, stemming from acts he committed in 2004.
FACTS
¶2 On October 14, 2004, Kenyon and his girl friend, Destiny Meehan, attempted to elude a pursuing police vehicle because they both had outstanding arrest warrants. During the car chase, Kenyon surreptitiously threw his 9 mm Smith & Wesson semiautomatic pistol out the window to avoid police catching him with the firearm, as he is a felon who is not allowed to possess firearms. Police arrested Kenyon later that day. Kenyon called Meehan from jail and convinced her to retrieve the gun from the side of the road. The jail recorded the phone call.
¶3 Around June 30, 2005, Kenyon tried to sell several firearms, including a 9 mm Smith & Wesson. On August 3, 2006, the State charged Kenyon with seven counts of first degree unlawful possession of a firearm; count I was for possessing the 9 mm Smith & Wesson in 2005, but he was not charged with unlawfully possessing the weapon in October 2004. State v. Kenyon, 143 Wn. App. 304, 306, 310, 177 P.3d 196 (published in part), review granted, 164 Wn.2d 1013 (2008); State v. Kenyon, No. 35237-1-II, slip op. (unpublished portion) at ¶ 33 n.9, 2008 Wash. App. LEXIS 389, at *16 n.9. Meehan testified that the Smith & Wesson that Kenyon was charged with possessing in 2005 was the same gun that he had thrown out of a car window and that she had retrieved in 2004. Kenyon, 143 Wn. App. at 311. The jury found Kenyon guilty on count I, and we affirmed the conviction on appeal. Kenyon, 143 Wn. App. at 309; Kenyon, No. 35237-1-II, slip op. (unpublished portion) at ¶ 40, 2008 Wash. App. LEXIS 389, at *20.
¶4 On July 12, 2007, the State charged Kenyon with possessing the 9 mm Smith & Wesson on October 14, 2004. Before trial, Kenyon moved for dismissal under CrR 4.3.1, arguing that the State was required to prosecute that
¶5 Kenyon appeals.
ANALYSIS
¶6 Kenyon argues that the trial court erred when it denied his CrR 4.3.1 motion to dismiss for failure to join related offenses in the prior trial. The State argues that it has discretion to decide when to file criminal charges subject only to the statute of limitations. We agree with Kenyon.
¶7 The State has discretion to decide whether to prosecute cases, but this discretion is not unfettered. Generally, the criminal rules disfavor delaying the filing of criminal charges and provide that the State may file all “related offenses” in one charging document. For example, CrR 4.3(a)(1) provides for joinder of separately charged offenses when the offenses are of the same or similar character, even when they are not part of a single scheme or plan. This rule allows for the joinder of multiple counts in a single prosecution. It does not grant the State authority to arbitrarily delay the filing of otherwise ripe charges.' For example, once joined under CrR 4.3(a), court rules provide that the offenses shall be consolidated for trial unless the trial court orders that they be severed pursuant to CrR 4.4. CrR 4.3.1(a).
¶8 Washington’s courts previously addressed the failure to timely prosecute ripe offenses as a failure to join related offenses under the timely trial, CrR 3.3, and joinder, CrR 4.3, rules. See, e.g., State v. Harris, 130 Wn.2d 35, 921 P.2d 1052 (1996). But this analysis was replaced by the enactment of CrR 4.3.1. That rule provides:
*831 A defendant who has been tried for one offense may thereafter move to dismiss a charge for a related offense----[4] The motion to dismiss must be made prior to the second trial, and shall be granted unless the court determines that because the prosecuting attorney was unaware of the facts constituting the related offense or did not have sufficient evidence to warrant trying this offense at the time of the first trial, or for some other reason, the ends of justice would be defeated if the motion were granted.
CrR 4.3.1(b)(3).
¶9 Here, at the first trial, the State relied on evidence of Kenyon’s 2004 firearm possession to obtain a conviction on the 2005 firearm possession charge, eliciting testimony from Kenyon’s girl friend that he had the gun and threw it out the window while police pursued the couple in 2004. Kenyon, 143 Wn. App. at 311. As such, the charges were so closely connected that it was difficult to separate proof of the 2005 charge from evidence of Kenyon’s possession of the weapon in 2004. This evidence was known to the prosecut
¶10 The State has acknowledged that it withheld filing the 2004 charge as a tactical maneuver, and it does not argue that the ends of justice would be defeated if the motion were granted. Instead of filing all the charges it could and offering to dismiss or reduce some charges if Kenyon pleaded guilty, as prosecutors routinely do, the prosecutor here withheld the 2004 charge and told Kenyon that it would file it after the first trial if he insisted on pleading not guilty. Although the prosecutor had the discretion to charge the offense if Kenyon decided not to accept the plea offer, under criminal joinder and timely trial principles, the prosecutor did not have the discretion to hold back the charge and file it only after completing the trial on the former charges.
¶11 Dismissing legitimately filed charges and refraining from timely filing charges for which sufficient evidence exists is a difference with distinction. Withholding a charge can result in an increased offender score and sentence because a sentencing court must tally an offender score at the time of sentencing, regardless of when the crime was committed. RCW 9.94A.525(5)(a)(i). Moreover, for most crimes (although not those for which Kenyon was charged), separate charges for which the defendant is found guilty would result in consecutive sentences rather than concurrent sentences. See RCW 9.94A.589(l)(a) (unless an exception applies, multiple current offenses run concurrently), (c) (multiple convictions for first and second degree unlawful possession of a firearm must run consecutively). And separate charges mean that the trial court cannot hear all the evidence on both charges in order to rule on the issue of same criminal conduct. See RCW 9.94A.525(5)(a)(i). Further, failing to join ripe charges and to prosecute them
¶12 Here, the parties dispute whether the 2004 and 2005 firearm possession charges are related offenses based on the “same conduct” under CrR 4.3.1(b)(1). The trial court held:
In this particular case, although the same firearm, identified by its serial number, was possessed on one occasion and allegedly possessed in this case on another occasion, those two time periods are eight months apart. They have intervening time where Mr. Kenyon was incarcerated both in jail and in prison. Certainly this could not be said to be a single criminal incident or episode.
The allegation is that Mr. Kenyon possessed this firearm, divested himself of it by throwing it out the window, and then at a later time regained it and possessed it again. The Court finds that this is not a situation where the facts amount to a related offense, because it is not a single criminal incident or episode.
Report of Proceedings at 25-26. Kenyon does not assign error to the facts that the court relied on and, accordingly, they are verities on appeal. State v. Hill, 123 Wn.2d 641, 644, 870 P.2d 313 (1994). Our task is to conduct de novo review of whether, on these facts, the trial court properly applied CrR 4.3.1 as a matter of law. State v. Kindsvogel, 149 Wn.2d 477, 480, 69 P.3d 870 (2003).
¶13 Here, the trial court erred when it denied Kenyon’s CrR 4.3.1 motion to dismiss. Although the crimes are not the same criminal conduct for sentencing purposes under RCW 9.94A.525(5)(a)(i), they are of the same or similar character, and the State had the ability and opportunity to charge them in separate counts in a single information. CrR 4.3(a)(1).
¶15 Here, Kenyon was charged separately with possessing the firearm in 2004 and possessing the same firearm in 2005. But evidence of his 2004 possession was used to prove his possession of the same firearm in 2005. These offenses were related and, as such, should have been charged at the same time. See CrR 4.3(a)(1), (2). The trial court erred when it denied Kenyon’s motion to dismiss the 2004 possession charge under CrR 4.3.1 because that rule requires dismissal of the second, artificially separated, prosecution unless the State supplies evidence that it was unaware of facts constituting the latter-charged offense or lacked sufficient evidence to try this offense at the same time it prosecuted the others, or that the interests of justice warrant separate trials. The State does not contend that it was unable to prosecute Kenyon with both the 2004 and 2005 unlawful possession charges during the first trial in 2006. Accordingly, under CrR 4.3.1(b)(3), the trial court was required to dismiss the improperly delayed charge.
Mason County Superior Court cause no. 07-1-00339-8.
Mason County Superior Court cause no. 06-1-00041-2.
Kenyon also argues that his recent conviction violates the double jeopardy prohibition of multiple prosecutions for the same unit of prosecution. We do not reach this issue because our CrR 4.3.1 ruling is dispositive.
4 The rule also provides that the defendant waives this avenue for dismissal if he or she failed to move for consolidation as provided in CrR 4.3.1(b)(2). That rule requires a defendant to file a motion for consolidation if he “has been charged with two or more related offenses.” CrR 4.3.1(b)(2). Kenyon was not required to move for consolidation under that subsection because the State did not charge him with the 2004 firearm possession until after it obtained a conviction for the 2005 firearm possession. See CrR 4.3.1(b)(2).
A defendant may also file a request for a disposition under RCW 9.100.010 (Article III) to demand that the State proceed to prosecute all available charges or be foreclosed from doing so in the future.
Reference
- Full Case Name
- The State of Washington v. James Ryan Kenyon
- Cited By
- 10 cases
- Status
- Published