State v. Farnworth
State v. Farnworth
Opinion
¶ 1 This case concerns whether a prosecutor properly aggregated numerous offenses that would, individually, constitute theft in the second degree into two counts of theft in the first degree. Our common law standard for bringing multiple aggregated counts differs from that created under RCW 9A.56.010(21)(c). At issue here is whether the statutory standard or the common law standard for aggregating theft charges applies in this case and whether the State properly aggregated charges under that standard. The superior court allowed the State to aggregate charges against Gary Farnworth II into two counts of theft in the first degree, but in a fractured opinion, the Court of Appeals reversed and remanded to vacate one count and to resentence Mr. Farnworth. We reverse the Court of Appeals and hold that, under the facts of this case, the State acted within its discretion when it aggregated Mr. Farnworth's offenses into two counts.
FACTS
¶ 2 In June 2015, the State of Washington charged Gary Farnworth II with three counts of theft in the first degree. 1 The prosecution alleged that Mr. Farnworth defrauded the State by falsely reporting to the Department of Labor and Industries that he was not working, in order to obtain workers' compensation checks. The two counts of theft at issue covered two time periods during which Mr. Farnworth's acts occurred and that were separated by an almost monthlong period when he was recovering from a back surgery and was entitled to workers' compensation.
¶ 3 Each check cashed during the periods when he was not eligible for benefits would, individually, support only a charge of theft in the second degree, as they exceeded $750, but not $5,000. 2 See RCW 9A.56.040(1)(a). However, the State aggregated the alleged thefts into two charges that each met the $5,000 threshold for theft in the first degree. See RCW 9A.56.030(1)(a). In its second amended information, the State explained this decision, stating that each of the counts was "based on a series of transactions which are part of a criminal episode or a common scheme or plan, and which crimes were so closely connected in respect to time, place, and occasion that it would be difficult to separate proof of one charge from proof of the other." Clerk's Papers at 463.
¶ 4 At trial, Mr. Farnworth moved to dismiss the two aggregated charges under RCW 9A.56.010(21)(c), relying on
State v. Hoyt
,
¶ 5 The jury found Mr. Farnworth guilty of the two aggregated counts of theft in the first degree. He moved for a new trial, asserting that the court erred when it denied his motion to dismiss the aggregated charges. The court denied Mr. Farnworth's motion and sentenced him to two concurrent 12-month sentences with work release. Mr. Farnworth appealed and once again challenged the State's authority to aggregate the charges into two separate counts of theft in the first degree. The Court of Appeals came to a three-way split on the issue, with two judges in favor of reversing the trial court, but for different reasons. The court reversed and remanded to vacate one of the convictions and for resentencing.
State v. Farnworth
,
ISSUE
¶ 6 Whether the State properly aggregated the charges against Mr. Farnworth into two counts of theft in the first degree.
ANALYSIS
¶ 7 In the Revised Code of Washington, theft is divided into three separate degrees of severity based on the value of the property or services appropriated. A person is guilty of theft in the first degree if he or she commits theft of property or services that exceed $5,000 in value; theft in the second degree for property or services over $750 but not exceeding $5,000; and theft in the third degree for property or services not exceeding $750. RCW 9A.56.030, .040, .050.
¶ 8 Where an accused has committed a number of thefts against a single person or entity, our cases establish that prosecutors have a degree of discretion to treat the crimes as a continuing offense and to aggregate the value of the property involved.
See
State v. Linden
,
¶ 9 In
Linden
, relying exclusively on common law principles, this court upheld the State's decision to charge the defendant with three aggregated counts of grand larceny, each of which was based on separate periods of time during which he appropriated funds from his place of employment. Linden argued that the court "should have required the prosecuting attorney to elect upon which one of the three counts" he should be tried, "based on the assumption that the appropriations ... constituted a continuous offense, and ... could not be grouped in three separate periods and a count based upon each period."
Linden
,
¶ 10 Since
Linden
, few cases have analyzed the propriety of bringing multiple aggregated charges under the common law. In
State v. Perkerewicz
, the State alleged that the defendant stole money from a cash register over the course of one month, reset the cash register at the end of that month such that it appeared to balance out, and then engaged in the same scheme for another month.
¶ 11 In 1975, the legislature enacted what is now RCW 9A.56.010(21)(c), which statutorily authorizes prosecutors to aggregate offenses that would usually constitute only theft in the third degree and use the combined value of the property involved in the offenses to meet the threshold for second or first degree theft. In such instances, the prosecutor may aggregate only thefts that are part of a single "criminal episode or common scheme or plan" into a single charge.
See
Hoyt
,
¶ 12 Washington is governed by the common law to the extent it is not inconsistent either with the United States or Washington Constitutions, or with federal or state law. RCW 4.04.010. The legislature maintains the power to supersede, abrogate, or modify the common law by statute, but we have been hesitant to recognize an abrogation "absent clear evidence of the legislature's intent to deviate from the common law."
Potter v. Wash. State Patrol
,
¶ 13 The State treated Mr. Farnworth's underlying offenses as instances of theft in the second degree based on the value of the checks he wrongfully obtained. Mr. Farnworth argues that the charges must be based on daily losses, rather than the value of each check, such that his underlying offenses would constitute theft in the third degree and would be subject to the aggregation statute. Mr. Farnworth provides no support for this assertion, and we see no reason why the State would be required to treat his offenses in this manner. We hold that his underlying offenses, on their own, would constitute theft in the second degree, and aggregation of the charges is governed by the common law.
¶ 14 Under the common law standard, as discussed above, a prosecutor can
*1131
aggregate the charges into multiple counts so long as they cover "separate and distinct" periods of time.
Linden
,
¶ 15 The facts of this case support the State's decision to bring two separate counts. The underlying offenses occurred during two time periods, without any overlap, with an almost monthlong intervening period. During that intervening period, Mr. Farnworth was not defrauding the State to obtain the benefits. However, when he returned to work and his workers' compensation eligibility ended, he once again engaged in false reporting to receive benefits to which he was not entitled. This intervening period justifies the State's decision to split the aggregated charges. The superior court correctly denied Mr. Farnworth's request to dismiss the aggregated charges.
CONCLUSION
¶ 16 We reverse the Court of Appeals and hold, under the facts here, the State acted within its discretion when it aggregated Mr. Farnworth's offenses into two separate counts of theft in the first degree.
WE CONCUR:
Fairhurst, C.J.
Madson, J.
Owens, J.
Stephens, J.
Wiggins, J.
González, J.
Gordon McCloud, J.
Yu, J.
Mr. Farnworth was acquitted of the first count, which involved only one check.
The value of the checks was generally between $1,600 and $1,700.
Judge Korsmo reached a similar conclusion in his dissent; however, he focused on the fact that theft (then referred to as larceny) has been codified in Washington since at least 1909, thus countering Judge Pennell's assertion that the codification of theft completely abrogated
Linden
.
Farnworth
,
Reference
- Full Case Name
- STATE of Washington, Respondent, v. Gary Bruce FARNWORTH II, Petitioner.
- Cited By
- 2 cases
- Status
- Published