STATE OF MINNESOTA, Respondent, vs. Edgar Galvan-Contreras, Appellant.
A20-0366
STATE OF MINNESOTA IN SUPREME COURT
October 12, 2022
Gildea, C.J. Dissenting, McKeig, Chutich, and Thissen, JJ.
Court of Appeals. Filed: October 12, 2022. Office of Appellate Courts
Keith Ellison, Attorney General, Saint Paul, Minnesota; and
Michael O. Freeman, Hennepin County Attorney, Brittany D. Lawonn, Assistant County Attorney, Minneapolis, Minnesota, for respondent.
Bruce D. Nestor, De Leon, Nestor & Torres, Minneapolis, Minnesota, for appellant.
S Y L L A B U S
- To convict a defendant of felony interference with the privacy of a minor under
Minn. Stat. § 609.746, subd. 1(e)(2) (2018), the State must prove that the defendant committed the offense while knowing or having reason to know a person under the age of 18 was present. - Because the parties agreed to utilize a specific procedural vehicle,
Minn. R. Crim. P. 26.01, subd. 4 , to seek appellate review of the district court‘s pretrial ruling, this court‘s adoption of the appellant‘s interpretation ofMinn. Stat. § 609.746, subd. 1(e)(2) , requires reversal of the pretrial ruling, which results in the dismissal of the felony charge.
Reversed.
O P I N I O N
GILDEA, Chief Justice.
This case asks us to interpret
The State charged appellant Edgar Galvan-Contreras with a felony violation of
Acting in accordance with
In a precedential opinion, the court of appeals agreed with the district court‘s reading of
Because we conclude that the plain language of
FACTS
On September 20, 2018, a 15-year-old boy, E.B., was at a fitness center in Bloomington. E.B. was in the locker room using a bathroom stall when he heard a noise and turned to his right. From between a gap in the bathroom stalls, E.B. observed a cell phone camera directed at him. E.B. immediately went to the fitness center lobby where he told his mother and a fitness center employee about the incident. The fitness center employee went to investigate and found an adult male, later identified as Galvan-Contreras, in the adjacent bathroom stall. The fitness center employee confronted Galvan-Contreras about the cell phone incident. Galvan-Contreras denied any involvement and walked away.
On October 10, 2018, officers from the Bloomington Police Department obtained a search warrant for the cell phone, computer, and other electronic devices of Galvan-Contreras. A forensic examination of the cell phone revealed a saved video recording of a young male pulling up his underwear in a bathroom stall.
On October 17, 2018, Galvan-Contreras went to the Bloomington Police Department for a voluntary interview. Initially, he denied recording E.B. with his cell phone camera in the fitness center bathroom stall. But later during the interview, Galvan-Contreras admitted to placing his cellphone camera between a gap in the bathroom stalls. He also told the officers that “[E.B.] didn‘t look like a man, you know what I am saying. I noticed right away that he was a kid.”
The State charged Galvan-Contreras with violating the interference with privacy
subd. 1(d). But the statute elevates the offense to a felony if the defendant “violates this subdivision against a minor under the age of 18, knowing or having reason to know that the minor is present.”
Galvan-Contreras filed a pretrial motion to dismiss the charge for lack of probable cause. He argued that the State failed to allege he knew or had reason to know “the person present was a minor.” The State conceded it could not prove Galvan-Contreras had reason to know E.B. was a minor. But the State argued that it was required to prove only that Galvan-Contreras had reason to know the “the victim was present.”
The district court denied the motion to dismiss the charge against Galvan-Contreras. Observing that the relevant statutory language reads “knowing or having reason to know that the minor is present,” as opposed to “knowing or having reason to know that the minor is under the age of 18,” the district court concluded that it is the presence of the victim, not the victim‘s age, that must be known by the defendant at the time he commits the offense. As for the Legislature‘s use of the definite article “the” in the dependent clause “the minor is present” in the statute, the district court concluded that the article is used to “consistently identify[] the victim in accordance with the preceding clause necessitating that the violation occur[s] against a minor under the age of 18.” (Emphasis added.)
The parties submitted the case under
Defendant agrees that the State can prove beyond a reasonable doubt that he knew or should have known a person was present, and that the State can prove beyond a reasonable doubt that the person who was present was in fact a minor under the age of 18. The State agrees that it lacks sufficient evidence to prove beyond a reasonable doubt that at the time of the offense, the Defendant knew or should have known this person was a minor.
The district court found Galvan-Contreras guilty of the charged offense. In its written order, the district court found that the State‘s evidence proved beyond a reasonable doubt that Galvan-Contreras “knew a person was there in the neighboring stall, and that the [v]ictim was later determined to be a minor.”
On appeal, Galvan-Contreras argued that the plain language of
We granted Galvan-Contreras‘s petition for further review.
ANALYSIS
This case requires us to interpret
I.
First, we must consider whether the knowledge element in
approved usage.
Minnesota Statutes section 609.746 subdivision 1(e)(2), provides that “[a] person is guilty of a felony . . . if the person . . . violates this subdivision against a minor under the age of 18, knowing or having reason to know that the minor is present.” (Emphasis added.) Galvan-Contreras argues that the language “knowing or having reason to know that the minor is present” requires the State to prove that the defendant knew or had reason to know the victim is a minor at the time the offense is committed. By contrast, the State argues that it must prove only that the defendant knew or had reason to know a person was present when the offense is committed; and if the person happens to be a minor under the age of 18, the offense can be enhanced to a felony. We agree with Galvan-Contreras.
When looking at the phrase “against a minor under the age of 18, knowing or having reason to know that the minor is present” in
The first part of the statutory language in question, “a minor under the age of 18,” identifies the victim of the crime.
The second part of the statutory language in question, “knowing or having reason to know that the minor is present,” identifies the knowledge requirement for the crime.
Applying the statutory definition of “know” to the ordinary meaning of the other words in the statute yields the following result: the defendant must believe in the existence of the specified fact—that the minor is present. In other words, the defendant must know or have reason to know that a minor under the age of 18 (the victim) is present when the offense is committed.
The grammar and context of the statutory phrase support this conclusion. The article in the phrase “violates this subdivision against a minor under the age of 18, knowing or having reason to know that the minor is present,” changes from “a” to “the” because the same subject is being referenced in both parts.
By contrast, the State‘s proposed interpretation is unreasonable. The State‘s interpretation effectively erases “the minor” from the second clause, thereby making anyone‘s presence (as opposed to a minor‘s presence) determinative. See
felony to make the punishment more severe if a person intentionally commits the offense against a minor victim. We therefore conclude that the interpretation proposed by the State is unreasonable.4
In sum, the plain language of
II.
Second, we must apply the plain language interpretation of
issue is dispositive of the case, or that the ruling makes a contested trial unnecessary.”
Appellate review of a case appealed using Rule 26.01, subd. 4, is limited to consideration of the dispositive pretrial ruling only. See
Here, the State and Galvan-Contreras agreed that the district court‘s pretrial ruling denying Galvan-Contreras’ motion to dismiss the felony interference with the privacy of a minor charge was dispositive of this case. Therefore, this case has been properly appealed using Rule 26.01, subd. 4. But also included in the written stipulation is the following concession by the State: “The State agrees that it lacks sufficient evidence to prove beyond a reasonable doubt that at the time of the offense, the Defendant knew or should have known this person was a minor.” State v. Galvan-Contreras, No. 27-CR-19-3719, Stipulation at 1 (Henn. Cnty. Dist. Ct. filed Aug. 27, 2019). Because the State has stipulated that it cannot prove that Galvan-Contreras knew or had reason to know the victim, E.B., is a minor, the dispositive pretrial ruling by the district court must be reversed and the charge against Galvan-Contreras dismissed.
The dissent insists that the case should be remanded to the district court for further proceedings to consider the dissent‘s interpretation of
The parties decided and agreed to utilize a specific procedural vehicle,
CONCLUSION
For the foregoing reasons, we reverse the decision of the court of appeals and reverse the district court‘s pretrial ruling on the motion to dismiss.
Reversed.
STATE OF MINNESOTA, Respondent, vs. Edgar Galvan-Contreras, Appellant.
A20-0366
STATE OF MINNESOTA IN SUPREME COURT
October 12, 2022
D I S S E N T
MCKEIG, Justice (dissenting).
The court reverses the felony conviction of a defendant who used a recording device to surreptitiously intrude on the privacy of a child and then told the police, “I noticed right away that he was a kid.” In doing so, the court adopts an unreasonable interpretation of the relevant statute. Because the court‘s analysis is neither reasonable nor just, I dissent.
A.
Minnesota Statutes section 609.746, subdivision 1(e)(2) (2018), prohibits a person from surreptitiously using a recording device with the intent to intrude on the privacy of a person under the age of 18 in a place where a reasonable person would have an expectation of privacy and is likely to expose their private parts. In describing the knowledge requirement for the offense, the Legislature wrote, “knowing or having reason to know that the minor is present.”
When interpreting a statute, the first step is to determine whether the language of the statute is unambiguous. State v. Boss, 959 N.W.2d 198, 203 (Minn. 2021). The language of a statute is unambiguous if it is susceptible to only one reasonable interpretation. Id. In determining whether the language of a statute is subject to more than one reasonable interpretation, we consider the canons of interpretation in
Consistent with this well-established law, I begin my analysis with the language of the statute. Minnesota Statutes section 609.746 subdivision 1(e)(2), provides that “[a] person is guilty of a felony . . . if the person . . . violates this subdivision against a minor under the age of 18, knowing or having reason to know that the minor is present.”
(Emphasis added.) The first part of the dependent clause indicates the defendant violates this subdivision and is guilty of a felony offense when they surreptitiously record a minor victim under the age of 18. The Legislature‘s use of the indefinite article “a” signals a generic reference to nonspecific minor victims. See Bryan A. Garner, The Redbook: A Manual on Legal Style § 10.38 (2d ed. 2006) (explaining that it is “well-established that the use of the indefinite article ‘a’ or ‘an’ signals a generic reference“); State v. Culver, 941 N.W.2d 134, 140 (Minn. 2020) (same).
The second part of the dependent clause creates a carve out. It clarifies that to be found guilty of the felony offense, the defendant must have made the recording intruding on a minor victim‘s reasonable expectation of privacy knowing or having reason to know the minor victim is present. The auxiliary verb “is” links the subject of a sentence to “something affirmed of the subject.” The Chicago Manual of Style 5-154 (2017) (stating that the verb “is” is a form of “be,” which is “the most common linking verb that connects the subject with something affirmed of the subject“). Here, the noun “minor” is linked to the adjective “present,”2 in the phrase “knowing or having reason to know that the minor is present.” The linking verb “is” identifies the characteristic that must be known, or reasonably known, about “the minor,” namely they are “present” in the recorded location.
Keeping in mind the nature of the linking verb “is,” I consider the reasonableness of the competing interpretations offered by the State and Galvan-Contreras.
The State argues it must prove the defendant knew or had reason to know
Having concluded that the State‘s interpretation is unreasonable, I consider the reasonableness of the interpretation proposed by Galvan-Contreras and adopted by the court. Under their interpretation, the language “knowing or having reason to know that the minor is present” requires the State to prove the defendant knew or had reason to know that the victim is a minor under the age of 18. Based on the nature of the linking verb “is,” however, their argument requires them to change the statutory language “knowing or having reason to know that the minor is present” to “knowing or having reason to know
that the victim is a minor.” See supra at 10. This is so because, according to Galvan-Contreras and the court, the characteristic that must be known, or reasonably known, about “the minor” is that they are a minor. But this does not work for three reasons. First, we are not permitted to rewrite a statute. State v. Holl, 966 N.W.2d 803, 812 (Minn. 2021). Second, the proposed rewrite effectively removes the word “present” from the statutory language; as mentioned above, the canon against surplusage requires us to avoid interpretations that render a word superfluous, void, or insignificant. Thompson, 950 N.W.2d at 69. Third, in changing the important characteristic that must be known from “being present” to “being a minor under the age of 18,” the proposed rewrite creates a rather circular requirement: “being a minor” is the important characteristic that must be known about the minor. I acknowledge that the court substitutes the phrase “the victim” for the phrase “the minor” when it articulates the requirement, supra at 10, but that substitution does not change the fact that the court‘s position is a defendant must know or have reason to know the minor is a minor. I therefore conclude that the interpretation proposed by Galvan-Contreras and the court is also unreasonable.
Having concluded that the interpretations offered by the parties and the court are unreasonable, I turn back to the plain language of the text to see if there is any other reasonable interpretation.4 Minnesota Statutes section 609.746, subdivision 1(e)(2),
provides that “[a] person is guilty of a felony . . . if the person . . . violates
The third interpretation is reasonable for the following reasons. First, the rules of grammar support the third interpretation. In the phrase “knowing or having reason to know the minor is present,” the linking verb “is” identifies the characteristic that must be known, or reasonably known, about the noun “the minor,” namely they are “present” in the
recorded location.5 Consistent with the rules of grammar, the third interpretation makes presence in the recorded location the important characteristic that must be known.
Second, requiring the State to prove the defendant knew or had reason to know “a minor” is present in recorded location makes sense. In its pretrial order, the district court described a situation in which a defendant would have no reason to know a minor was present in the recorded location, specifically “a defendant takes a photo over a neighboring stall seeing the legs of an adult under the door, but once viewing the photograph discovers the adult was assisting their minor child in the bathroom.” Similarly, a defendant who used a recording device in an adults-only fitness center or an adults-only bar would have no reason to know a minor victim was present in the recorded location, absent additional information showing that a minor is in fact present.6 Under the third interpretation,
carve out clause of the statute squarely addresses these accidental or inadvertent recording situations.
Finally, the third interpretation does not violate the canon against surplusage because it gives meaning to the words “minor” and “present” in the phrase “the minor is present” by requiring the State to prove the defendant knew or had reason to know a minor was present in the recorded location.
For the reasons discussed above, I conclude that under the only reasonable interpretation of the language of
B.
Now I consider whether a remand is appropriate to allow the district court to reconsider Galvan-Contreras’ pretrial motion to dismiss the charge for lack of probable cause, applying the only reasonable interpretation of
To obtain appellate review of the district court‘s pretrial order, the parties signed a written agreement that addressed all of the requirements of
In other contexts, we have remanded to allow the district court to apply an interpretation of the statute that was not previously considered by the district court. For example, in Buzzell v. Walz, the court adopted a definition of the word “commandeer” in
purposes.” Id. at 265-66. Similarly, in State v. Boettcher, the court clarified that “a district court may order restitution only for losses that are directly caused by, or follow naturally as a consequence of, the defendant‘s crime.” 931 N.W.2d 376, 381 (Minn. 2019). Because neither the district court nor the court of appeals applied that standard, the court remanded to the court of appeals for reconsideration under the clarified standard. Id. at 382.
Consistent with Buzzell and Boettcher, I would remand to the district court to reconsider Galvan-Contreras’ pretrial motion to dismiss the charge for lack of probable cause, focusing on the issue of whether Galvan-Contreras knew or had reason to know that a minor was present in the recorded location, because the only reasonable interpretation of section 609.746, subd. 1(e)(2), was not advanced by the parties nor applied by the district court.7 Rejecting this sound approach, the court reverses the felony conviction of a defendant who used a recording device to surreptitiously intrude on the privacy of a child
and then told the police, “I noticed right away that he was a kid.” In doing so, the court adopts an unreasonable interpretation of the relevant statute. Because the court‘s analysis is neither reasonable nor just, I dissent.
CHUTICH, Justice (dissenting).
I join in the dissent of Justice McKeig.
THISSEN, Justice (dissenting).
I join in the dissent of Justice McKeig.
Notes
Minnesota Statutes section 609.746, subdivision 1, reads in relevant part:
(d) A person is guilty of a gross misdemeanor who:
(1) surreptitiously installs or uses any device for observing, photographing, recording, amplifying, or broadcasting sounds or events through the window or other aperture of a sleeping room in a hotel, as defined in section 327.70, subdivision 3, a tanning booth, or other place where a reasonable person would have an expectation of privacy and has exposed or is likely to expose their intimate parts, as defined in section 609.341, subdivision 5, or the clothing covering the immediate area of the intimate parts; and
(2) does so with intent to intrude upon or interfere with the privacy of the occupant.
(e) A person is guilty of a felony and may be sentenced to imprisonment for not more than two years or to payment of a fine of not more than $5,000, or both, if the person:
. . .
(2) violates this subdivision against a minor under the age of 18, knowing or having reason to know that the minor is present.
The Legislature amended section 609.746 in 2019, and the amendment became effective for offenses committed on or after August 1, 2019. Act of May 30, 2019, ch. 5, art. 4, § 11, 2019 Minn. Laws 993. Although the language quoted above was unchanged by the amendment, we rely on the 2018 version of the statute, under which Galvan-Contreras was charged and convicted.
Consistent with the language ofthat impacts the certainty of the observation—not the person‘s subjective intent“) (emphasis omitted); compare State v. Peery, 28 N.W.2d 851, 853 (Minn. 1947) (involving a naked defendant who accidentally forgot to pull down the shades in his dorm room), with State v. Prince, 206 N.W.2d 660, 660 (Minn. 1973) (involving a naked defendant standing in the doorway calling out “[h]i, girls“). The third interpretation also squarely addresses surreptitious cameras that are not monitored “live” by the defendant because the defendant knows or has reason to know the character of the location recorded when the defendant sets up the camera.
