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CHARGING MANUAL - waprosecutors.org

CHARGING . MANUAL . Prepared by Pamela B. Loginsky Staff attorney Washington Association of Prosecuting Attorneys 206 10th Avenue Olympia, WA 98501. (360) 753-2175. TABLE OF CONTENTS. I. CHARGING DOCUMENT BASICS .. 2. A. VENUE .. 4. B. DATE OF OFFENSE .. 5. C. ELEMENTS .. 6. 1. Alternative Means .. 7. D. CRIME CLASSES AND MAXIMUM PENALTIES .. 12. 1. For Crimes Contained in Title 9A RCW .. 12. 2. For Crimes Outside of Title 9A RCW Where the Crime Class Is Not Provided .. 12. 3. Persistent Offender .. 13. II. SPECIAL ISSUES .. 15. A. LESSER INCLUDED OFFENSES AND LESSER DEGREE OFFENSES .. 15. 1. Legal Prong .. 15. 2. Factual Prong .. 21. 3. Statute of Limitations .. 21. 4. Acquittal on Greater Charge .. 21. B. SPECIFIC vs. GENERAL CRIMES .. 22. C. PRINCIPLES OF LIABILITY: ACCOMPLICE, ATTEMPT, SOLICITATION AND.

CHARGING MANUAL Prepared by Pamela B. Loginsky Staff Attorney Washington Association of Prosecuting Attorneys 206 10th Avenue S.E. Olympia, WA 98501

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Transcription of CHARGING MANUAL - waprosecutors.org

1 CHARGING . MANUAL . Prepared by Pamela B. Loginsky Staff attorney Washington Association of Prosecuting Attorneys 206 10th Avenue Olympia, WA 98501. (360) 753-2175. TABLE OF CONTENTS. I. CHARGING DOCUMENT BASICS .. 2. A. VENUE .. 4. B. DATE OF OFFENSE .. 5. C. ELEMENTS .. 6. 1. Alternative Means .. 7. D. CRIME CLASSES AND MAXIMUM PENALTIES .. 12. 1. For Crimes Contained in Title 9A RCW .. 12. 2. For Crimes Outside of Title 9A RCW Where the Crime Class Is Not Provided .. 12. 3. Persistent Offender .. 13. II. SPECIAL ISSUES .. 15. A. LESSER INCLUDED OFFENSES AND LESSER DEGREE OFFENSES .. 15. 1. Legal Prong .. 15. 2. Factual Prong .. 21. 3. Statute of Limitations .. 21. 4. Acquittal on Greater Charge .. 21. B. SPECIFIC vs. GENERAL CRIMES .. 22. C. PRINCIPLES OF LIABILITY: ACCOMPLICE, ATTEMPT, SOLICITATION AND.

2 CONSPIRACY .. 25. 1. Accomplice Liability RCW .. 25. 2. Attempt RCW and RCW .. 25. 3. Conspiracy RCW and RCW .. 27. 4. Solicitation .. 29. D. ELEMENT OR SENTENCING FACTOR .. 31. E. ENHANCEMENTS AND SPECIAL ALLEGATIONS .. 33. 1. Deadly Weapon Enhancements .. 33. a. Firearms .. 35. i. Class A Felonies .. 35. ii. Class B Felonies .. 35. iii. Class C Felonies .. 36. July 2004 Edition i b. Non-Firearm Deadly Weapons .. 36. i. Class A Felonies .. 36. ii. Class B Felonies .. 37. iii. Class C Felonies .. 37. 2. Enhancements for Drug Cases .. 38. a. Public Place .. 38. b. Child on Premises .. 39. c. County Jail or State Correctional Facility .. 39. 3. Domestic Violence Allegation: RCW .. 40. 4. Sexual Motivation Allegation .. 41. III. CHARGING LANGUAGE .. 43. ALCOHOL, TOBACCO AND GAMBLING .. 43. ALCOHOL.

3 43. GAMBLING .. 53. TOBACCO .. 60. ANIMALS .. 67. CRUELTY .. 67. DANGEROUS DOGS .. 68. FIGHTING .. 70. LIVESTOCK .. 71. POLICE DOGS AND HORSES .. 73. RESEARCH FACILITIES .. 74. SERVICE ANIMALS .. 78. ARSON, RECKLESS BURNING AND OTHER FIRE RELATED OFFENSES .. 83. ARSON .. 83. RECKLESS BURNING .. 84. MISCELLANEOUS FIRE RELATED OFFENSES .. 85. ASSAULT, DRIVE-BY SHOOTING, AND RECKLESS ENDANGERMENT .. 89. ASSAULT .. 89. Assault in the First Degree .. 89. Assault in the Second Degree .. 91. Assault in the Third Degree .. 98. Assault in the Fourth Degree .. 100. Custodial Assault .. 101. Assault of a Child in the First Degree .. 102. Assault of a Child in the Second Degree .. 105. Assault of a Child in the Third Degree .. 108. DRIVE-BY SHOOTING .. 108. RECKLESS ENDANGERMENT .. 109. July 2004 Edition ii BAIL JUMPING, FUGITIVE FROM JUSTICE, RESISTING ARREST, ESCAPE, AND.

4 PRISON CRIMES .. 111. BAIL JUMPING .. 111. FUGITIVE FROM JUSTICE .. 117. RESISTING ARREST .. 118. ESCAPE .. 118. PRISON OFFENSES .. 127. BOATING AND OTHER RECREATIONAL VEHICLES AND ACTIVITIES .. 133. AIRPLANES .. 133. BOATING .. 134. NONHIGHWAY VEHICLES .. 138. PERSONAL WATERCRAFT .. 139. SNOWMOBILING .. 141. SNOW SKIING .. 142. WATER SKIING .. 143. WHITEWATER RAFTING .. 143. BOMBS, EXPLOSIVES, AND FIREWORKS .. 147. BOMBS AND EXPLOSIVES .. 147. FIREWORKS .. 152. BURGLARY, COMPUTER TRESPASS, TRESPASS. AND VEHICLE PROWL .. 159. BURGLARY .. 159. BURGLARY TOOLS .. 160. CRIMINAL TRESPASS .. 160. COMPUTER TRESPASS .. 161. VEHICLE PROWLING .. 162. BUSINESS AND PROFESSIONAL LICENSING CRIMES .. 163. ACCOUNTING AND BANK OFFENSES .. 163. ATHLETIC AGENTS .. 165. AUTOMOBILE AND OTHER VEHICLES .. 169. Automobile Dealer.

5 169. For Hire Vehicles and Limousines .. 170. Tow Trucks .. 171. Wrecking Vehicles .. 171. BAIL BOND AGENTS .. 173. BUILDING, ARCHITECTURE, LANDSCAPING AND RELATED FIELDS 175. Architecture .. 175. Contracting .. 175. Engineers and Land Surveyors .. 177. Plumbers .. 178. Water Well Construction .. 179. Wastewater Treatment Systems .. 179. July 2004 Edition iii CHARITABLE AND TELEPHONE SOLICITATIONS .. 180. CHECK CASHERS, CHECK SELLERS, AND MAKERS OF SMALL LOANS.. 181. COLLECTION AGENCIES AND DEBT ADJUSTING .. 185. DAY CARE, BOARDING HOMES, NURSING HOMES, AND ADULT FAMILY. HOMES .. 188. EMPLOYMENT AGENCIES .. 189. ESCROW AGENTS .. 190. FUNERAL DIRECTORS AND EMBALMERS .. 190. GENERAL BUSINESS .. 192. HEALTH PROFESSIONALS .. 197. Alternative Medicine Practitioners .. 197. Dental Care .. 199. Eye Care.

6 201. Hearing and Speech Services .. 201. Medical Equipment .. 202. Medical Transport .. 203. Midwifery .. 203. Occupational and Physical Therapy .. 204. Nurses .. 204. Pharmacists .. 205. Physicians .. 209. Psychology .. 210. Respiratory Care .. 211. IMMIGRATION ASSISTANTS .. 211. INSURANCE .. 213. INVESTMENTS AND SECURITIES .. 215. LAW .. 217. MONEY TRANSMISSION AND CURRENCY EXCHANGES .. 219. MORTGAGE BROKERS, APPRAISERS, AND REALTORS .. 221. Mortgage Brokers .. 221. Appraisers .. 222. Realtors .. 222. NOTARY PUBLIC .. 222. PAWN BROKERS AND SECOND HAND DEALERS .. 223. PRIVATE INVESTIGATORS AND SECURITY GUARDS .. 224. Private Investigators .. 224. Security Guards .. 227. VETERINARY MEDICINE .. 229. COURT RELATED OFFENSES .. 231. ABUSE OF JUDICIAL PROCESS .. 231. CONTEMPT OF COURT .. 232. COURTHOUSES.

7 233. JUDGES .. 233. July 2004 Edition iv JURIES .. 234. TAMPERING WITH PHYSICAL EVIDENCE .. 236. WITNESSES .. 237. DOMESTIC VIOLENCE, FAMILY OFFENSES, AND CRIMES RELATED TO MARRIAGE.. 239. DOMESTIC VIOLENCE .. 239. MARRIAGE OFFENSES .. 243. SUPPORT .. 243. DRUGS .. 245. AMMONIA .. 245. ATTEMPTS, CONSPIRACIES, AND SOLICITATION .. 248. BUILDINGS AND VEHICLES .. 250. DRUG TRAFFICKING OFF-LIMITS ORDERS .. 251. IMITATION CONTROLLED SUBSTANCES .. 252. LEGEND DRUGS .. 253. MEDICAL MARIJUANA .. 257. MURDER AND ENDANGERMENT .. 257. PRECURSOR DRUGS .. 259. SENTENCING ENHANCEMENTS .. 264. TOXIC FUMES A/K/A GLUE SNIFFING .. 265. UNIFORM CONTROLLED SUBSTANCES ACT .. 266. FIREARMS AND OTHER WEAPONS .. 295. FIREARMS AND OTHER DEADLY WEAPONS .. 295. LASERS .. 310. PERSONAL PROTECTION SPRAY DEVICES .. 313. FISHING, HUNTING, AND FORESTRY.

8 315. FISHING AND HUNTING .. 315. COMMERCIAL VIOLATIONS .. 315. ENDANGERED SPECIES AND ENVIRONMENTAL DEGRADATION. OFFENSES .. 323. GENERAL OFFENSES .. 326. IMPROPER HUNTING AND FISHING METHODS .. 330. INDIAN FISHERY OFFENSES .. 335. INTERFERENCE WITH FISHING OR HUNTING .. 336. LICENSING VIOLATIONS .. 337. MISCELLANEOUS OFFENSES .. 340. OBSTRUCTING ENFORCEMENT OF HUNTING AND FISHING LAWS.. 342. RECREATIONAL VIOLATIONS .. 344. TRAFFICKING OR TRANSPORTING .. 345. FORESTRY PRODUCTS .. 346. July 2004 Edition v MINERALS .. 348. NATURAL RESOURCE INFRACTIONS .. 349. FORGERY, UNLAWFUL ISSUANCE OF BANK CHECKS, FRAUD AND IDENTITY. CRIMES .. 351. CREDIT CARD .. 351. FORGERY .. 353. FRAUD .. 354. CONSUMER GOODS .. 354. FOOD OR LODGING .. 356. INSURANCE .. 357. MISCELLANEOUS .. 360. MONEY .. 363. VEHICLES .. 364.

9 WELFARE AND OTHER GOVERNMENT PROGRAMS .. 367. IDENTITY CRIMES .. 374. CREDIT REPORTS .. 374. CRIMINAL IMPERSONATION .. 375. DIGITAL SIGNATURE .. 377. IDENTITY THEFT .. 378. PAYMENT INSTRUMENTS .. 381. SOLICITING UNDESIRED MAIL .. 384. UNLAWFUL ATTEMPT TO OBTAIN FINANCIAL INFORMATION.. 384. UNLAWFUL ISSUANCE OF BANK CHECKS .. 387. HARASSMENT AND STALKING .. 389. CRIMINAL GANG INTIMIDATION .. 389. HARASSMENT .. 389. GENERAL HARASSMENT .. 389. MALICIOUS HARASSMENT .. 391. TELEPHONE HARASSMENT .. 392. VIOLATION OF ORDERS .. 394. STALKING .. 395. HEALTH AND SAFETY .. 401. BUILDING AND FIRE SAFETY .. 401. DISPOSAL OF GARBAGE .. 401. FOOD SERVICES .. 404. HEALTH CARE FACILITIES .. 405. LEAD BASED PAINT .. 406. July 2004 Edition vi INTERFERING WITH GOVERNMENTAL OPERATIONS .. 409. COMPOUNDING .. 409. DISARMING A POLICE OFFICER.

10 409. FAILURE TO COOPERATE WITH LAW ENFORCEMENT OFFICERS .. 410. INFRACTIONS .. 412. INTIMIDATION AND THREATS .. 413. PERJURY AND FALSE SWEARING .. 414. PUBLIC RECORDS .. 415. RENDERING CRIMINAL ASSISTANCE .. 416. RIOT, FAILURE TO DISPERSE, INSTRUCTION IN CIVIL DISOBEDIENCE, AND DISORDERLY CONDUCT .. 418. KIDNAPPING, UNLAWFUL IMPRISONMENT, CUSTODIAL INTERFERENCE, LURING, AND TRAFFICKING .. 421. CUSTODIAL INTERFERENCE .. 421. KIDNAPPING .. 424. LURING .. 425. TRAFFICKING .. 426. UNLAWFUL HARBORING OF A MINOR .. 427. UNLAWFUL IMPRISONMENT .. 427. MALICIOUS MISCHIEF .. 429. MURDER, MANSLAUGHTER, AND OTHER CRIMES RELATED TO DEAD BODIES.. 433. MURDER .. 433. MANSLAUGHTER .. 441. PROMOTING A SUICIDE ATTEMPT .. 442. MISCELLANEOUS CRIMES RELATED TO DEAD BODIES .. 442. CORONER .. 442. CARE AND DISPOSAL OF REMAINS.


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