State v. Evans
298 P.3d 724
Wash.2013Background
- Evans stole a business check from Allube Inc., forged the signature, and cashed $500.
- Evans was charged with second degree identity theft under RCW 9.35.020(3) and convicted after a bench trial.
- Evans argued the statute criminalizes theft of natural persons’ identities only or, alternatively, that the statute is vague.
- The Court of Appeals affirmed; the Washington Supreme Court granted review.
- The majority held the statute covers corporate victims and provides fair warning and workable standards; the dissent would exclude corporations and would apply lenity.
- The record includes legislative history showing protection of small businesses and corporations; the debate referenced various amendments and the phrase “living or dead.”
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does RCW 9.35.020 include corporate victims? | Evans argues corporations are not within the statute. | State contends the plain language and history include corporations as victims. | Yes; corporations are victims under the statute. |
| Is the statute unconstitutionally vague as applied to corporate identity theft? | Evans claims ambiguity makes the statute void for vagueness. | State asserts provisions provide fair warning and objective standards. | Not unconstitutionally vague; fair warning and workable standards exist. |
| Does legislative history clearly show inclusion of corporations as victims? | Evans contends history does not clearly include corporations. | State argues history shows intent to protect businesses and individuals. | Legislative history supports inclusion of corporations; lenity not triggered. |
| What is the proper interpretation when language is ambiguous between two reasonable readings? | Evans argues for lenity in favor of the defendant when ambiguity exists. | State argues interpretation should follow legislative history, not lenity. | Lenity not triggered; statute interpreted to include corporations. |
| Does the statute’s application rely on subjective terms or enable arbitrary enforcement? | Evans contends ambiguity could enable arbitrary enforcement. | State asserts objective standards and limited ambiguity before construction. | Not arbitrary; standards are objective and construction resolves ambiguities. |
Key Cases Cited
- State v. Sweany, 174 Wn.2d 909 (Wash. 2012) (establishes interpretive framework for legislative intent)
- State v. Ervin, 169 Wn.2d 815 (Wash. 2010) (guides construction of ambiguous statutes)
- City of Seattle v. Winebrenner, 167 Wn.2d 451 (Wash. 2009) (ambiguity resolved via legislative history and lenity considerations)
- State v. Jacobs, 154 Wn.2d 596 (Wash. 2005) (principles on ambiguity and lenity in criminal statutes)
- In re Marriage of Kovacs, 121 Wn.2d 795 (Wash. 1993) (reiterates interpretive approach in statutory context)
- Wilson v. State, 125 Wn.2d 212 (Wash. 1994) (statutory interpretation balancing plain language and legislative history)
