430 P.3d 1127
Wash.2018Background
- Gary Farnworth II was charged with multiple thefts for falsely reporting he was not working to obtain workers' compensation checks; the State aggregated the alleged thefts into three first-degree theft counts (over $5,000); Farnworth was acquitted of one count.
- The two contested counts each covered a series of checks during two separate time periods; individual checks exceeded $750 but were under $5,000 (second-degree theft values).
- The State aggregated multiple second-degree-theftable transactions into two first-degree theft counts, asserting each count covered a series of transactions forming a criminal episode or common scheme.
- Farnworth moved to dismiss under RCW 9A.56.010(21)(c), arguing aggregation was limited by statute (as interpreted in Hoyt) and that his actions constituted a single scheme, not multiple aggregated counts. The trial court denied the motion.
- A jury convicted Farnworth on the two aggregated first-degree counts; the Court of Appeals reversed in part and vacated one conviction. The Washington Supreme Court granted review.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether RCW 9A.56.010(21)(c) limits aggregation for thefts that would be second degree | Farnworth: statute (and Hoyt) requires treating daily losses or a single scheme as one aggregated count; thus prosecutions limited and multiple aggregated first-degree counts improper | State: common-law aggregation permits prosecutorial discretion to aggregate separate, distinct time periods into multiple counts when underlying values support second-degree theft and amounts combine to first-degree | RCW 9A.56.010(21)(c) applies only to aggregating third-degree thefts; common-law rule governs aggregation of second-degree thefts, allowing multiple aggregated counts covering separate and distinct periods |
| Whether prosecutors may split an ongoing course of theft into multiple aggregated counts without violating double jeopardy | Farnworth: splitting an ongoing scheme arbitrarily punishes the same offense multiple times | State: separate intervening periods and facts justify separate aggregated counts; not arbitrary division | Where factual basis (e.g., distinct nonoverlapping periods and intervening cessation) exists, separate aggregated counts are permissible and do not violate double jeopardy |
Key Cases Cited
- State v. Linden, 171 Wash. 92 (upholding multiple aggregated larceny counts covering separate, distinct time periods)
- State v. Dix, 33 Wash. 405 (allowing single aggregated charge for ongoing embezzlement scheme)
- State v. Vining, 2 Wn. App. 802 (aggregation proper when successive takings derive from a single continuing criminal impulse or general scheme)
- State v. Hoyt, 79 Wn. App. 494 (interpreting RCW aggregation statute to limit multiple aggregated first-degree counts where underlying thefts are third-degree)
- State v. Perkerewicz, 4 Wn. App. 937 (permitting separate aggregated counts for separate monthly schemes where reset of register marked a new episode)
- Brown v. Ohio, 432 U.S. 161 (Double Jeopardy Clause bars dividing a single crime into temporal units to permit multiple prosecutions)
