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State v. Thonesavanh
904 N.W.2d 432
Minn.
2017
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Background

  • Early morning, J.V. left his car running in his driveway; Somsalao Thonesavanh was found sitting inside with doors locked and rear lights on.
  • Police persuaded Thonesavanh to exit; he was arrested and charged with motor-vehicle theft under Minn. Stat. § 609.52, subd. 2(a)(17).
  • District court dismissed the motor-vehicle-theft charge for lack of probable cause, construing “takes” to require movement (asportation).
  • Court of appeals affirmed, finding the statute ambiguous and applying the rule of lenity to require movement.
  • Minnesota Supreme Court granted review to decide whether “takes” requires moving the vehicle or whether adverse possession (temporary control/dominion) suffices.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Thonesavanh) Held
Whether the word "takes" in Minn. Stat. § 609.52, subd. 2(a)(17) requires movement of the vehicle "Takes" means adverse possession or control; movement is not required "Takes" requires asportation/carrying away (movement) to complete the offense "Takes" does not require movement; adverse possession suffices
Whether the statute is ambiguous and how to resolve ambiguity Statute ambiguous but best resolved by canons favoring adverse-possession meaning Ambiguity should be resolved under rule of lenity in defendant’s favor (movement) Statute is ambiguous on text, but canons (surplusage, in pari materia, common-law meaning) resolve it for the State; rule of lenity is last resort
Proper role/timing of the rule of lenity Lenity applies only after exhausting other interpretive canons Lenity may be applied earlier; Minnesota precedent sometimes applied lenity sooner Rule of lenity is a canon of last resort and does not override other canons here
Whether "takes" and "drives" must be given distinct meanings Yes; "drives" implies movement, "takes" should mean control/possession to avoid surplusage Defendant argues both require movement Court gives distinct meanings: "drives" = movement; "takes" = adverse possession/control

Key Cases Cited

  • State v. Madden, 137 Minn. 249, 163 N.W. 507 (Minn. 1917) (distinguishes taking (control/dominion) from carrying away (asportation) in motor-vehicle larceny)
  • State v. Solomon, 359 N.W.2d 19 (Minn. 1984) (temporary control or dominion can complete robbery-related taking without carry-away)
  • State v. Nelson, 842 N.W.2d 433 (Minn. 2014) (rule of lenity applies only after other canons exhausted)
  • State v. Hayes, 826 N.W.2d 799 (Minn. 2013) (resolving statutory ambiguity by selecting the better interpretation)
  • United States v. Wiltberger, 18 U.S. (5 Wheat.) 76 (U.S. 1820) (historic articulation of strict construction in penal statutes)
Read the full case

Case Details

Case Name: State v. Thonesavanh
Court Name: Supreme Court of Minnesota
Date Published: Sep 6, 2017
Citation: 904 N.W.2d 432
Docket Number: A15-1716
Court Abbreviation: Minn.