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McNair v. State
293 Ga. 282
| Ga. | 2013
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Background

  • Todd McNair was convicted by a jury of identity fraud for stealing and using a victim’s credit card.
  • Before sentencing, McNair argued the rule of lenity required sentencing under the lesser offense of financial transaction card theft instead of identity fraud.
  • The trial court rejected that argument and sentenced McNair as a recidivist to ten years (five years to serve).
  • The Court of Appeals affirmed, relying on decisions (notably Rollf and Shabazz) holding the rule of lenity inapplicable where both statutes at issue are felonies.
  • The Georgia Supreme Court granted certiorari to decide whether the Court of Appeals erred in treating the rule of lenity as inapplicable whenever both offenses are felonies.
  • The Supreme Court reversed the Court of Appeals and remanded for consideration of whether an ambiguity existed such that the rule of lenity should apply.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the rule of lenity is inapplicable merely because both statutes at issue are felonies McNair: lenity should apply so he receives lesser penalty for financial transaction card theft State: lenity is inapplicable because both offenses are felony-level, so no choice of lesser penalty Court: Rejected bright-line rule; lenity depends on statutory ambiguity, not merely felony/misdemeanor classification
Whether the Court of Appeals erred by not reaching the merits after concluding lenity did not apply McNair: appellate court should consider whether statutes are ambiguous and require lenity State: reliance on Court of Appeals precedent that felonies preclude lenity Court: Court of Appeals reversed and remanded to decide the merits (whether ambiguity exists that triggers lenity)

Key Cases Cited

  • United States v. Lanier, 520 U.S. 259 (rule of lenity as fair-warning principle)
  • McClellan v. State, 274 Ga. 819 (lenity applies when statute provides different punishments for same offense)
  • Banta v. State, 281 Ga. 615 (lenity applied only after traditional construction leaves ambiguity)
  • Dixon v. State, 278 Ga. 4 (lenity particularly applicable where punishment gradations differ misdemeanor/felony)
  • Shabazz v. State, 273 Ga. App. 389 (Court of Appeals held lenity inapplicable where both offenses are felonies — disapproved)
  • Rollf v. State, 314 Ga. App. 596 (Court of Appeals decision relied on below; holding lenity inapplicable between felonies — limited by this opinion)
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Case Details

Case Name: McNair v. State
Court Name: Supreme Court of Georgia
Date Published: Jul 1, 2013
Citation: 293 Ga. 282
Docket Number: S12G1477
Court Abbreviation: Ga.