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DO NOT CITE. SEE GR 14.1(a).
Court of Appeals Division I
State of Washington
Opinion Information Sheet
| Docket Number: |
66373-9 |
| Title of Case: |
State Of Washington, Res. V. Ali Divsar, App. |
| File Date: |
02/21/2012 |
SOURCE OF APPEAL
----------------
| Appeal from King County Superior Court |
| Docket No: | 10-8-00803-1 |
| Judgment or order under review |
| Date filed: | 11/17/2010 |
| Judge signing: | Honorable Helen L Halpert |
JUDGES
------
| Authored by | Mary Kay Becker |
| Concurring: | Stephen J. Dwyer |
| Anne Ellington |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| | Washington Appellate Project |
| | Attorney at Law |
| | 1511 Third Avenue |
| | Suite 701 |
| | Seattle, WA, 98101 |
|
| | Nancy P Collins |
| | Washington Appellate Project |
| | 1511 3rd Ave Ste 701 |
| | Seattle, WA, 98101-3635 |
Counsel for Respondent(s) |
| | Prosecuting Atty King County |
| | King Co Pros/App Unit Supervisor |
| | W554 King County Courthouse |
| | 516 Third Avenue |
| | Seattle, WA, 98104 |
|
| | Dennis John Mccurdy |
| | King County Prosecutor's Office |
| | 516 3rd Ave Ste W554 |
| | Seattle, WA, 98104-2362 |
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
STATE OF WASHINGTON, )
) No. 66373-9-I
Respondent, )
) DIVISION ONE
v. )
)
ALI E. DIVSAR, aka ) UNPUBLISHED OPINION
ALI AY, b.d. 07/19/92, )
)
Appellant. ) FILED: February 21, 2012
________________________________)
Becker, J. -- Convicted of "Assault in the Fourth Degree -- Domestic
Violence," appellant Ali Divsar is now prohibited by statute from possessing a
firearm. Divsar contends he is not ineligible to possess a firearm because the
information filed against him did not provide factual or legal support for the
domestic violence designation. The firearm prohibition, however, is not
punishment and the domestic violence designation is not an essential element of
the crime. We conclude the information was sufficient and deny Divsar's
request for relief.
FACTS
According to unchallenged findings of fact entered by the trial court in
support of the conviction, on the evening of March 22, 2010, Eraj Divsar and his
No. 66373-9/2
9-year-old son returned home after dining out. Shortly after they entered the
house, Eraj heard his 17-year-old stepson Ali Divsar shouting swear words.
Concerned that his young son was hearing this, Eraj approached Ali's closed
bedroom door. He knocked on the door and told Ali to calm down. Ali opened
the door and immediately pushed and punched Eraj in the torso. Eraj retreated
to the living room and called 911. Two police officers arrived and arrested Ali.
The State charged him with assault in the fourth degree with a domestic violence
designation.
At the bench trial in juvenile court, Divsar did not challenge the domestic
violence designation and did not argue it was factually unfounded. The court
found Divsar guilty as charged and imposed a disposition within the standard
range.
Normally, ineligibility to possess a firearm is not a consequence of a
conviction for fourth degree assault. But that status is a consequence for a
person convicted of fourth degree assault when the crime is one of domestic
violence -- that is, committed by one family or household member against
another. RCW 9.41.040(2)(a)(i), .010(5); RCW 10.99.020(5)(d). The meaning
of "family or household members" includes "legal parent-child relationship,
including stepparents and stepchildren." RCW 10.99.020(3).
The court informed Divsar at sentencing that as a result of the conviction,
he lost the right to possess a firearm and it would be a felony for him to possess
a firearm until his rights were restored. Also at sentencing, the court gave
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Divsar a "Notice of Ineligibility to Possess Firearm," informing him in writing of
the prohibition: "Pursuant to RCW 9.41.047 and RCW 9.41.040, you are not
permitted to possess a firearm until your right to do so is restored by a court of
record. You are further notified that you must immediately surrender any
concealed pistol license."
On appeal, Divsar does not challenge the assault conviction. He
contends the firearm prohibition was "imposed as punishment" and asks this
court to "vacate" it.
THE ESSENTIAL ELEMENTS RULE
Divsar begins by arguing that the State violated the essential elements
rule by failing to include in the information the legal and factual foundation for
subjecting him to enhanced punishment.
In every prosecution, the defendant must be informed of the nature and
cause of the accusation. U.S. Const., amend. VI; Wash. Const. art. I, § 22; see
also CrR 2.1(a)(1). The charging document must contain all essential elements
of an alleged crime, including both statutory and nonstatutory elements. State v.
Kjorsvik, 117 Wn.2d 93, 101-02, 812 P.2d 86 (1991). An element is essential if
its specification is necessary to establish the very illegality of the behavior.
State v. Yates, 161 Wn.2d 714, 757, 168 P.3d 359 (2007), cert. denied, 554 U.S.
922 (2008). The primary goal of the "essential elements" rule is to give notice to
an accused of the nature of the crime that he or she must be prepared to defend
against. Kjorsvik, 117 Wn.2d at 101.
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No. 66373-9/4
The information accused Divsar of "Assault in the Fourth Degree --
Domestic Violence."
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No. 66373-9/5
I, Daniel T Satterberg, Prosecuting Attorney for King County
in the name and by the authority of the State of Washington, do
accuse ALI E DIVSAR AKA ALI AY of the crime of Assault in the
Fourth Degree -- Domestic Violence, committed as follows
That the respondent, ALI E DIVSAR AKA ALI AY, In King
County, Washington on or about March 22, 2010, did intentionally
assault Eraj Divsar,
Contrary to RCW 9A.36.041 and against the peace and
dignity of the State of Washington.
Divsar contends the bare mention of "domestic violence" in the
information was insufficient notice because the information did not allege that
the victim was a household or family member and it did not cite the firearms
prohibition statute, RCW 9.41.040. Divsar argues domestic violence is an
essential element because it "punishes" him by making him subject to the firearm
prohibition law.
This court has already rejected an argument that fourth degree assault --
domestic violence is a distinct crime. State v. O.P., 103 Wn. App. 889, 13 P.3d
1111 (2000). When the legislature enacted the domestic violence act, chapter
10.99 RCW, the legislature did not create new crimes. The legislature was
focused on implementing procedural requirements designed to enhance
enforcement of existing laws. O.P., 103 Wn. App. at 892. Thus, a domestic
violence designation "does not alter the elements of the underlying offense;
rather, it signals the court that the law is to be equitably and vigorously
enforced." O.P., 103 Wn. App at 892; State v. Goodman, 108 Wn. App. 355,
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No. 66373-9/6
359, 30 P.2d 516 (2001), review denied, 145 Wn.2d 1036 (2002).
O.P. and Goodman were decided before both Blakely v. Washington, 542
U.S. 296, 124 S. Ct. 2531, 159 L. Ed. 2d 403 (2004), and State v. Recuenco,
163 Wn.2d 428, 180 P.3d 1276 (2008). Divsar contends that Blakely and
Recuenco compel the relief he seeks.
In Recuenco, our Supreme Court held that the defendant was erroneously
sentenced with a firearm enhancement that was not alleged or submitted to the
jury and that this type of error is not harmless. Recuenco, 163 Wn.2d at 442.
Because the enhancement was the basis for a sentence greater than the
maximum authorized statutory sentence, it became the equivalent of an element
of a greater offense than the one covered by the jury's guilty verdict. Recuenco,
163 Wn.2d at 434, citing Apprendi v. New Jersey, 530 U.S. 466, 490, 494, n.19,
120 S. Ct. 2348, 147 L. Ed. 2d 435 (2000). Such enhancements must be
properly included in an information. Recuenco, 163 Wn.2d at 434. Divsar
argues the State must likewise allege facts and law supporting the "element" of
domestic violence because of the "enhanced punishment" that results from such
a conviction.
This court rejected a similar argument in State v. Felix, 125 Wn. App. 575,
105 P.3d 427, review denied, 155 Wn.2d 1003 (2005). The defendant in Felix
was convicted of fourth degree assault, and the court found the crime was one of
domestic violence. Felix argued this finding expanded his punishment because
it resulted in the deprivation of his right to carry a firearm. We held that Blakely
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No. 66373-9/7
does not require the domestic violence designation to be proved to the trier of
fact because the designation does not increase a defendant's punishment.
Felix, 125 Wn. App. at 579-80.
In Felix, we relied on State v. Schmidt, 143 Wn.2d 658, 23 P.3d 462
(2001). In Schmidt, the appellant argued that amendments to the firearm laws
expanding the effects of previous convictions violated constitutional ex post facto
prohibitions. Our Supreme Court rejected this argument. The court reasoned
that the firearm prohibition did not constitute punishment:
Although the prohibitions of the firearms statute impose a
disability and present a threat of criminal punishment if violated,
the prohibitions do not amount to punishment for a prior conviction,
nor do they "alter the standard of punishment" applicable to those
crimes.
Schmidt, 143 Wn.2d at 676. The court observed that firearms have always been
subject to government regulation for safety purposes. Schmidt, 143 Wn.2d at
676.
Felix found Schmidt dispositive because there was no principled reason
to distinguish punishment for Blakely purposes from punishment for ex post facto
purposes. Divsar contends Felix must be reconsidered in light of District of
Columbia v. Heller, 554 U.S. 570, 595, 128 S. Ct. 2783, 171 L. Ed. 2d
637 (2008), and State v. Sieyes, 168 Wn.2d 276, 291, 225 P.3d 995 (2010).
According to Divsar, these newer cases show that Felix and Schmidt were
incorrect in regarding firearm prohibitions as regulatory rather than punitive.
In Heller, the United States Supreme Court clarified that the Second
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No. 66373-9/8
Amendment1 confers an individual right to keep and bear arms. Heller, 554 U.S.
at 595. The Court found a violation of the Second Amendment in the District of
Columbia's total handgun ban in the home and its prohibition against making
any lawful firearm in the home operable for the purpose of immediate self-
defense. Heller, 554 U.S. at 635. The Second Amendment is fully applicable to
the States. McDonald v. Chicago, __ U.S. __, 130 S. Ct. 3020, 3027, 177 L. Ed.
2d 894 (2010); Sieyes, 168 Wn.2d at 291. Our state constitutional analog to the
Second Amendment, article I, section 24,2 also plainly guarantees an individual
right to bear arms. Sieyes, 168 Wn.2d at 292.
These cases do not undermine Felix or Schmidt. Heller simply
recognized that the right to bear arms is an individual right and that this right
may be infringed when the State limits firearm possession inside one's home.
And Sieyes's recognition that article I, section 24 secures an individual right to
possess a firearm is not new. See, e.g., State v. Gohl, 46 Wash. 408, 410, 90 P.
259 (1907).
The State contends Divsar is improperly using a direct appeal to
challenge a "collateral consequence" of his conviction. Seizing upon this
phrase, Divsar contends any distinction between direct and collateral
1 The Second Amendment provides: "A well regulated Militia, being necessary
to the security of a free State, the right of the people to keep and bear Arms, shall not
be infringed."
2 Article I, section 24 of the Washington Constitution declares: "Right To Bear
Arms. The right of the individual citizen to bear arms in defense of himself, or the state,
shall not be impaired, but nothing in this section shall be construed as authorizing
individuals or corporations to organize, maintain or employ an armed body of men."
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No. 66373-9/9
consequences of a conviction has been obliterated by Padilla v. Kentucky, __
U.S. __, 130 S. Ct. 1473, 176 L. Ed. 2d 284 (2010). Padilla establishes that the
Sixth Amendment right to effective assistance of counsel includes the right to
advice about immigration consequences of a criminal conviction, specifically
deportation. Padilla, 130 S. Ct. at 1482. Kentucky's high court had ruled that
deportation was a "collateral" matter not within the sentencing authority of the
trial court. Padilla, 130 S. Ct. at 1481. Rejecting this view, the Supreme Court
reasoned that characterizing deportation as a "collateral" consequence was not
necessarily dispositive on the issue of what advice must be given by counsel:
We, however, have never applied a distinction between
direct and collateral consequences to define the scope of
constitutionally "reasonable professional assistance" required
under Strickland [v. Washington], 466 U.S. [688], 689, 104 S. Ct.
2052[, 80 L. Ed.2d 674 (1984)]. Whether that distinction is
appropriate is a question we need not consider in this case
because of the unique nature of deportation.
Padilla, 130 S. Ct. at 1481.
Divsar does not make a compelling argument for applying Padilla in this
case. Padilla was not decided under Blakely. The Second Amendment was
also not involved. The court referred to the "unique" nature of deportation. In
addition, Schmidt and Felix stated other reasons to conclude the firearm
prohibition is regulatory rather than punitive that have nothing to do with
characterizing it as a collateral consequence. Possession of firearms has
always been subject to government regulation for safety purposes. Schmidt, 143
Wn.2d at 676. Restricting the firearm rights of a person who commits a domestic
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No. 66373-9/10
violence misdemeanor clearly is an attempt to increase the safety of potential
future domestic violence victims by decreasing such a defendant's access to
lethal force. Felix, 125 Wn. App. at 581.
In summary, neither Padilla nor the more recent right to bear arms case
law justifies a different conclusion than the one this court reached in Felix. It is
not punishment to forbid a misdemeanant convicted of a domestic violence
assault from possessing firearms. Following Felix, we conclude Divsar was not
subjected to additional punishment, the domestic violence designation was not
an element, the essential elements rule has no application, and the information
was not deficient.
Firearm ineligibility -- a status, not a court order
Divsar also contends the court lacked authority to prohibit him from
possessing a firearm because the conclusions of law entered by the trial court
did not establish that the State proved domestic violence.
He starts from a false premise. The court did not prohibit Divsar from
possessing a firearm. The court simply notified him that he had lost his right to
possess firearms. That prohibition is imposed by statute. Divsar's status as a
misdemeanant convicted of a domestic violence is what makes him, like a
convicted felon, now subject to charge and punishment for unlawful ownership,
possession or control of any firearm. See Schmidt, 143 Wn.2d at 676. The
court was not required to conclude that the State proved domestic violence
because, as discussed above, domestic violence was not an element.
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No. 66373-9/11
The statute that makes Divsar ineligible to possess firearms is RCW
9.41.040(2)(a)(ii). Divsar contends the statute violates both the Second
Amendment and article I, section 24. Even though he did not make this
argument below, he contends the argument is properly before this court under
the rule that illegal or erroneous sentences may be challenged for the first time
on appeal. State v. Bahl, 164 Wn.2d 739, 744, 193 P.3d 678 (2008).
The notice given to Divsar by the court was not part of his sentence. It
was not even a court order. See State v. Hunter, 147 Wn. App. 177, 186, 195
P.3d 556 (2008) (reasoning firearm notification was not a ruling by the trial
court), reversed on other grounds, State v. R.P.H., 173 Wn.2d 199, 265 P.3d
890 (2011). Because there is no court ruling or sentence to which Divsar has
assigned error, his appeal is not a suitable vehicle for a constitutional challenge
to the statute.
Affirmed.
WE CONCUR:
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