State v. Bacani

Decision Date19 December 1979
PartiesThe STATE of Washington, Respondent, v. Justin Matthew BACANI, B.D
CourtWashington Court of Appeals

Eric Nielsen and Eric Broman, Seattle, for appellant.

Deborah Dwyer, Deputy Pros. Atty., King County, Seattle, for respondent.

AGID, Judge.

Justin Matthew Bacani, a juvenile, appeals his conviction of attempted first degree robbery, in violation of RCW 9A.28.020, 9A.56.200(1)(a) and 9A.56.190. He contends the information was constitutionally defective because it failed to allege an essential nonstatutory element of the crime, i.e., that ownership of the property taken was in some person other than the defendant. Because we are constrained under State v. Vangerpen, 125 Wash.2d 782, 888 P.2d 1177 (1995), to apply the strict standard enunciated in State v. Johnson, 119 Wash.2d 143, 829 P.2d 1078 (1992), to the information in this case, we reverse.

FACTS

By amended information, Bacani was charged with attempted first degree robbery and a violation of the Uniform Firearms Act. 1 During the fact-finding hearing the State presented testimony of the victims and police officers who apprehended Bacani and his codefendants. The defense called no witnesses. During closing argument, defense counsel challenged the sufficiency of the information on the same basis that is argued on appeal. The court rejected the challenge, but invited the State to amend the information to include the element the defense argued was missing. The State declined, and Bacani appealed.

DISCUSSION

Bacani contends that the information was fatally defective because it failed to allege a nonstatutory element of the offense of first degree robbery, i.e., that the victims had ownership or dominion and control over the property taken. The State contends that the ownership element can fairly be implied from the language contained in the information.

All essential elements of the charged crime, whether statutory or nonstatutory, must be included in the charging document so that the defendant may be informed of the charges against him and adequately prepare his defense. State v. Hopper, 118 Wash.2d 151, 822 P.2d 775 (1992); State v. Kjorsvik, 117 Wash.2d 93, 812 P.2d 86 (1991). In Kjorsvik, the Supreme Court held that both statutory and nonstatutory elements of a crime must be included in charging documents. Kjorsvik, 117 Wash.2d at 101-02, 812 P.2d 86. When the sufficiency of the information is challenged prior to verdict, the charging language is strictly construed to determine whether all the elements of the crime are included. Vangerpen, 125 Wash.2d at 788, 888 P.2d 1177 (where the sufficiency of the information is challenged after the State rests its case but prior to verdict, the liberalized standard of review set forth in Kjorsvik does not apply). In Johnson, the Supreme Court distinguished the liberalized standard applicable to postverdict challenges from the strict standard:

The charging documents in these cases are not to be examined to determine whether the missing elements appear in any form, or by fair construction can be found, and the language must not be "inartful or vague" with respect to the elements of the crime. See Kjorsvik, [117 Wash.2d] at 106 . Rather, due to the context of a pretrial challenge, we construe the charging language strictly; because each petitioner was simply charged with "unlawfully deliver[ing] a controlled substance", the informations failed to contain language clearly suggesting the requisite criminal intent.

119 Wash.2d at 149-50, 829 P.2d 1078.

In this case, the information alleged in relevant part:

That the respondent, Justin Matthew Bacani, in King County, Washington, together with others, on or about 9 November 1993, did unlawfully attempt to take personal property, to wit: lawful United States currency, with intent to steal from the person and in the presence of Rebecca Frank and Molly Jorgensen, against their will, by the use or threatened use of immediate force, violence and fear of injury, to such persons or their property....

(Emphasis added.) An essential nonstatutory element of robbery is that someone other than the defendant had an ownership or possessory interest in the property taken. State v. Jefferson, 74 Wash.2d 787, 446 P.2d 971 (1968); State v. Graham, 64 Wash.App. 305, 308, 824 P.2d 502 (1992); State v. Latham, 35 Wash.App. 862, 670 P.2d 689 (1983), review denied, 102 Wash.2d 1018 (1984). It is undisputed that this element was not expressly stated in the information.

The State argues that, even under a strict construction of the charging language, the information adequately conveys the notion that the property taken belonged to someone other than the defendant. In support of this argument, the State relies on State v. Graham, supra. The Graham court determined that, under Kjorsvik 's liberalized construction test, the allegation that Graham " 'unlawfully' took personal property 'from the person' " of his victim was sufficient to notify the defendant of the ownership element. 64 Wash.App. at 308, 824 P.2d 502. Graham is inapposite here, however, because the liberal, rather than the strict, standard applied there. 64 Wash.App. at 307, 824 P.2d 502.

The State also contends that the "intent to steal" language in the information sufficiently informed Bacani of the ownership element because the word "steal" is commonly understood to mean the taking of someone else's property. This same argument was made and rejected in State v. Morgan, 31 Wash. 226, 71 P. 723 (1903). There, the Supreme Court ruled that an information alleging that the defendant " 'did feloniously steal and take[ ]' " certain property failed to charge that ownership of the property was in someone other than the defendant. 31 Wash. at 228, 71 P. 723. See also State v. Dengel, 24 Wash. 49, 63 P. 1104 (1901) (the...

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10 cases
  • State v. Borrero
    • United States
    • Washington Supreme Court
    • September 19, 2002
    ...he "knowingly" delivered. Id. at 150, 829 P.2d 1078. In 1995 the Court of Appeals provided other pertinent rules in State v. Bacani, 79 Wash.App. 701, 902 P.2d 184 (1995). The court conveyed that dictionary definitions and common understanding are not relevant for strict construction. Id. a......
  • State v. Medlock
    • United States
    • Washington Court of Appeals
    • April 29, 1997
    ...in the information so that the defendant understands the charges against him and can adequately prepare a defense. State v. Bacani, 79 Wash.App. 701, 703, 902 P.2d 184 (1995), review denied, 129 Wash.2d 1001, 914 P.2d 66 (1996). When an information is challenged pretrial it is strictly cons......
  • State v. Phillips
    • United States
    • Washington Court of Appeals
    • January 21, 2000
    ...to the information fails. III. PROPERTY BELONGING TO SOMEONE OTHER THAN DEFENDANT Phillips, relying on Ralph and State v. Bacani, 79 Wash.App. 701, 902 P.2d 184 (1995), claims reversible error in that the information omits the essential nonstatutory element that the property stolen belonged......
  • State v. Khlee
    • United States
    • Washington Court of Appeals
    • April 13, 2001
    ...that the defendant took property owned by another. State v. Ralph, 85 Wash.App. 82, 85-86, 930 P.2d 1235 (1997); State v. Bacani, 79 Wash.App. 701, 704-05, 902 P.2d 184 (1995). Applying the strict construction standard, the information is defective for failing to allege that Khlee knew the ......
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