143 Wn. App. 638, STATE v. O'MEARA

[No. 36194-9-II. Division Two. March 25, 2008.]

THE STATE OF WASHINGTON, Appellant, v. THOMAS CHAD O'MEARA, Respondent.

[1] Criminal Law — Dismissal of Charge — Pretrial Determination — Review — Test. A reviewing court will not uphold a trial court's pretrial dismissal of a criminal charge on a Knapstad motion (State v. Knapstad, 107 Wn.2d 346 (1986)) unless no rational finder of fact could have found the essential elements of the crime beyond a reasonable doubt.

[2] Appeal — Conclusions of Law — Review — Standard of Review. A trial court's conclusions of law are reviewed de novo.

[3] Criminal Law — Dismissal of Charge — Pretrial Determination — Review — Standard of Review. A trial court's pretrial dismissal of a criminal charge on a Knapstad motion (State v. Knapstad, 107 Wn.2d 346 (1986)) is reviewed by an appellate court de novo, viewing the facts and all reasonable inferences in the light most favorable to the State.

[4] Criminal Law — Dismissal of Charge — Pretrial Determination — Test. A defendant seeking the dismissal of a charge before trial on a Knapstad motion (State v. Knapstad, 107 Wn.2d 346 (1986)) must establish that no material facts are in dispute and that the undisputed facts are insufficient as a matter of law to establish a prima facie case of guilt.

[5] Criminal Law — Dismissal of Charge — Pretrial Determination — Disputed Material Facts. A criminal charge may not be dismissed before trial on a Knapstad motion (State v. Knapstad, 107 Wn.2d 346 (1986)) if the State, by affidavit, specifically denies the material facts alleged in the defendant's affidavit. If material factual allegations in the defendant's motion are denied or disputed by the State, the motion must be denied.

[6] Criminal Law — Dismissal of Charge — Pretrial Determination — Refiling Charge. The dismissal of a charge under the procedure established by State v. Knapstad, 107 Wn.2d 346 (1986), is without prejudice to the State, which may refile the charge based on additional evidence.

[7] Controlled Substances — Possession — Drug Paraphernalia — Statutory Provisions — Elements. The elements of a charge of unlawful use of drug paraphernalia under RCW 69.50.412(1) are (1) use of drug paraphernalia (as defined in RCW 69.50.102(a)) (2) to "store, contain, conceal, inject, ingest, inhale, or otherwise introduce into the human body" (3) a controlled substance.

[8] Criminal Law — Trial — Taking Case From Jury — Sufficiency of Evidence — Circumstantial Evidence. In considering the sufficiency of the evidence to support a criminal conviction, circumstantial evidence can be equally as reliable as direct evidence.

[9] Controlled Substances — Possession — Drug Paraphernalia — Proof — Sufficiency. In light of the RCW 69.50.102 definition of "drug paraphernalia," the possession of a baggie of marijuana together with the possession of a playing card tin and a pipe containing marijuana residue will support a prosecution for unlawful use of drug paraphernalia under RCW 69.50.412(1).

Nature of Action: Prosecution of a juvenile for unlawful possession of marijuana and unlawful use of drug paraphernalia.

Superior Court: After dismissing the drug paraphernalia charge with prejudice for lack of sufficient evidence, the Superior Court for Jefferson County, No. 07-8-00016-1, Craddock D. Verser, J., on April 12, 2007, entered a judgment on a plea of guilty to the unlawful possession of marijuana charge.

Court of Appeals: Holding that evidence of the juvenile's possession of a container and pipe containing marijuana residue was sufficient to support the charge of unlawful use of drug paraphernalia, the court reverses the dismissal order and remands the case for further proceedings.

Juelie B. Dalzell-, Prosecuting Attorney, for appellant.

Thomas E. Weaver, Jr.-, for respondent.

Ά1 VAN DEREN, A.C.J. — The State of Washington appeals the trial court's dismissal with prejudice of its charge against Thomas Chad O'Meara for unlawful use of drug paraphernalia. The State contends that it had asserted a prima facie case; therefore, granting the juvenile defendant's pretrial motion for dismissal was error. Holding that the trial court's dismissal with prejudice was error, we reverse the trial court's order and remand for further proceedings.

FACTS

Ά2 On March 1, 2007, the police arrested O'Meara on outstanding warrants unrelated to this appeal. While searching O'Meara incident to his arrest, the police discovered a plastic baggie containing marijuana, a playing card tin allegedly containing marijuana residue, and a smoking pipe allegedly containing marijuana residue. The State charged O'Meara with one count of possession of marijuana in violation of RCW 69.50.4014 and one count of use of drug paraphernalia in violation of RCW 69.50.4121.«1» O'Meara pleaded guilty to possession of marijuana but moved for dismissal of the use of drug paraphernalia charge under State v. Knapstad, 107 Wn.2d 346, 729 P.2d 48 (1986), asserting that RCW 69.50.412 "does not prohibit the mere possession of drug paraphernalia but rather prohibits its use." Clerk's Papers (CP) at 5-6.

«1» The information refers to RCW 69.50.4121 but, on appeal, the State explains this discrepancy as a "scrivener's error" and admits the proper statute was RCW 69.50.412. Br. of Appellant at 2. RCW 69.50.412(1) states, in pertinent part: "It is unlawful for any person to use drug paraphernalia to plant, propagate, cultivate, grow, harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, pack, repack, store, contain, conceal, inject, ingest, inhale, or otherwise introduce into the human body a controlled substance." The information charging O'Meara mirrored the language of RCW 69.50.412 quoted here.

Ά3 At the hearing on the Knapstad motion, the trial court questioned the construction of RCW 69.50.412 and interpreted prior cases to hold that, in order to infer use from possession of drug paraphernalia, the State must offer some evidence that the possessor was under the influence of the drug when found with the paraphernalia. The trial court noted that O'Meara had been found with a playing card tin and pipe—both allegedly containing marijuana residue—and acknowledged that it was unlawful to use drug paraphernalia to either store or inhale a controlled substance. But the trial court ruled that:

I was very tempted to go in the direction that [the State suggested by] saying, well, having the marijuana in the [playing card tin] itself is using drug paraphernalia to store a controlled substance. But none of these other cases went that direction . . . . I don't know that you can do that.

. . . .

. . . [T]here wasn't anything in [O'Meara's] behavior to indicate that he had used [the pipe]. There's no doubt in my mind that [he] had used it, but, under the facts of the case, the facts as presented, there's no indication - [t]here's no bizarre behavior or the fact that [he was] under the influence or anything like that in the report. And so I can't find that he had used the pipe.

Report of Proceedings (RP) (Apr. 12, 2007) at 7-8.

Ά4 The trial court sentenced O'Meara to 12 months of community supervision with conditions and 5 days of community restitution work for unlawful possession of marijuana. It granted O'Meara's Knapstad motion and dismissed the charge of unlawful use of drug paraphernalia with prejudice.«2»

«2» The trial court's order granting O'Meara's motion is attached to the notice of appeal.

Ά5 The State appeals.

ANALYSIS

[1-3] Ά6 The State argues that the trial court erred by dismissing the charge against O'Meara for use of drug paraphernalia with prejudice. O'Meara argues that the State's undisputed factual allegations do not establish a prima facie case of guilt. On review, we will affirm the trial court's dismissal under Knapstad if no rational fact finder could have found the essential elements of the crime of unlawful use of drug paraphernalia beyond a reasonable doubt. See State v. Wilhelm, 78 Wn. App. 188, 191, 896 P.2d 105 (1995). "We review a trial court's legal conclusions de novo." State v. Radcliffe, 139 Wn. App. 214, 219, 159 P.3d 486 (2007). A trial court's decision to dismiss under Knapstad is reviewed de novo, and we view the facts and all reasonable inferences in the light most favorable to the State. State v. Missieur, 140 Wn. App. 181, 184, 165 P.3d 381 (2007).

[4-6] Ά7 To prevail on a motion to dismiss under Knapstad, the defendant must establish that "there are no material disputed facts and the undisputed facts do not establish a prima facie case of guilt." Knapstad, 107 Wn.2d at 356. " '[T]he State can defeat the motion by filing an affidavit which specifically denies the material facts alleged in the defendant's affidavit. If material factual allegations in the motion are denied or disputed by the State, denial of the motion to dismiss is mandatory.' " State v. Groom, 133 Wn.2d 679, 684, 947 P.2d 240 (1997) (quoting Knapstad, 107 Wn.2d at 356). "A dismissal and discharge under this procedure is not a bar to a subsequent prosecution for the same offense based on additional evidence." Knapstad, 107 Wn.2d at 357. When a Knapstad motion is properly granted, the dismissal is to be without prejudice. See Knapstad, 107 Wn.2d at 357; State v. Carter, 138 Wn. App. 350, 368, 157 P.3d 420 (2007); State v. Freigang, 115 Wn. App. 496, 502, 61 P.3d 343 (2002). Thus, the trial court's dismissal under Knapstad with prejudice was error.

[7] Ά8 Turning to the substance of the charge of unlawful use of drug paraphernalia, we first review the statute's plain language in light of the charged crime. The applicable elements of a violation of RCW 69.50.412(1) under the facts alleged here are: (1) use of drug paraphernalia (as defined in RCW 69.50.102(a))«3» (2) to "store, contain, conceal, inject, ingest, inhale, or otherwise introduce into the human body" (3) a controlled substance. See, e.g., State v. Williams, 62 Wn. App. 748, 751-52, 815 P.2d 825 (1991).

«3» RCW 69.50.102(a) states, in pertinent part, that:

As used in this chapter, "drug paraphernalia" means all equipment, products, and materials of any kind which are used, intended for use, or designed for use in planting, propagating, cultivating, growing, harvesting, manufacturing, compounding, converting, producing, processing, preparing, testing, analyzing, packaging, repackaging, storing, containing, concealing, injecting, ingesting, inhaling, or otherwise introducing into the human body a controlled substance.

[8, 9] Ά9 The State points to RCW 69.50.102(b), which lists 14 factors that should be considered "[i]n determining whether an object is drug paraphernalia . . . in addition to all other logically relevant factors." The State specifically relies on factors (4) and (5) involving the "proximity of the object to controlled substances" and the "existence of any residue of controlled substances on the object." RCW 69.50.102(b).

Ά10 Here, the plastic baggie containing marijuana, the playing card tin, and the pipe were all found together in O'Meara's backpack. Both the playing card tin and the pipe appeared to contain marijuana residue. And "[c]ircumstantial evidence provides as reliable a basis for findings as direct evidence." State v. Bright, 129 Wn.2d 257, 270, 916 P.2d 922 (1996). Therefore, a rational trier of fact could conclude beyond a reasonable doubt that O'Meara used the playing card tin for storage of marijuana and used the pipe to inhale marijuana, both of which are violations of RCW 69.50.412. See State v. Neeley, 113 Wn. App. 100, 108, 52 P.3d 539 (2002) (noting that the circumstantial factors can establish an inference that paraphernalia was used); Williams, 62 Wn. App. at 752-53 (noting that the existence of residue of controlled substances on an object will support an inference that the object is drug paraphernalia).

Ά11 O'Meara relies on In re Dowling, 98 Wn.2d 542, 656 P.2d 497 (1983), overruled on other grounds by State v. Collins, 112 Wn.2d 303, 771 P.2d 350 (1989), to also argue that even if we reverse the dismissal of the unlawful use of drug paraphernalia charge and remand for further proceedings, trial on this charge would amount to double jeopardy. But this argument was not raised below and did not form the basis of the trial court's decision to dismiss the use of drug paraphernalia charge, and it is not fully briefed or argued on appeal. Thus, we do not further discuss it.

Ά12 We conclude that it was error for the trial court to dismiss the charge of unlawful use of drug paraphernalia against O'Meara with prejudice before trial.

Ά13 We reverse the trial court's dismissal of the charge of use of drug paraphernalia with prejudice and remand for further proceedings.

QUINN-BRINTNALL and PENOYAR, JJ., concur.