State Of Washington v. Thomas Allen Christian
75536-6
| Wash. Ct. App. | Oct 16, 2017Background
- Thomas Christian used a stolen U.S. Bank debit card at a Burlington Coat Factory on July 20, 2015; three swipes occurred in close succession.
- The bank authorized the first transaction ($109.06) and declined the next two ($213.39 and $113.39).
- The card owner testified the card was missing and she did not make the transactions; bank records matched the store receipts.
- Store security video identified Christian at the register; he initially denied but later admitted using the card.
- Christian was convicted after a bench trial of one count second-degree theft and three counts second-degree identity theft; the court imposed an exceptional sentence and a $125 jury demand fee.
- On appeal, Christian challenged sufficiency of evidence for two identity-theft convictions (based on declined transactions) and the legality of the jury demand fee.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether "use" in RCW 9.35.020(1) requires successful completion of the intended underlying crime | State: "Use" means employing financial information; completed underlying crime is not an element | Christian: Declined transactions are only attempts, so convictions for completed identity theft cannot stand | Court: "Use" means employ/put into service; swiping the card constituted "use" even though bank declined transactions; convictions affirmed |
| Whether declined transactions are only "attempt" rather than "use" | State: Actual employment of the card (swipe) is sufficient | Christian: Failed authorizations are unsuccessful, so only attempt occurred | Court: Declined authorizations do not negate that defendant used the card; identity theft completed upon use |
| Whether imposition of a $125 jury demand fee as a cost was authorized | State conceded fee was improperly imposed | Christian requested reversal of that cost | Court: Agreed with State; reversed and remanded to strike the jury demand fee |
| Whether appellate costs should be awarded to State | State waived seeking costs | Christian asked court to deny State costs | Court: No appellate costs awarded to State |
Key Cases Cited
- In re Winship, 397 U.S. 358 (establishes due process requirement that prosecution prove every element beyond a reasonable doubt)
- State v. Baldwin, 150 Wn.2d 448 (identity theft requires use of a means of identification with intent to commit an unlawful act)
- State v. Milam, 155 Wn. App. 365 (affirming separate convictions for theft and identity theft where a stolen card was used)
- State v. Fedorov, 181 Wn. App. 187 (providing that giving another's identifying information to officials constituted "use")
- State v. Veliz, 176 Wn.2d 849 (discussing statutory interpretation and standards of review)
