*1 again “[w]hen over stated over application law in their
the words of free clear and situation are existing of the law ambiguity, letter
from all pretext disregarded under
shall not be spirit.” pursuing Here, statutory definition of 645.16. only possi- unambiguous. The
“solicit” is in an engage for the court to
ble reason in an history is legislative
examination of reading of the bring expansive its
effort to expansive reading
facts its within vio- meaning.” Doing so “plain
statute’s statutory construction.
lates our rules ambigu-
If resort requires
ous court to legislative history in order
consideration we are re- give provisions meaning, concerning
quired ambiguity “resolve lenity” of the statute in favor of ambit the defendant. State v. Steven-
towards (Minn.2003).
son, 235, 239
Here, require that the district that would court of be affirmed. appeals
court and the 2, is subdivision
Either section cannot it is not. The court
ambiguous or ways.
have it both Minnesota, Respondent,
STATE of HENNING, Appellant. Robert
Joel
No. C9-01-1985.
Supreme Court Minnesota.
July *2 (# 175547), F. George Appellant, pursuant to State v. Lothen A. Gary Gittus MN, Rochester, bach, (Minn.1980), Associates, agreed & Restovich stipulate facts contained within Appellant. police reports certified Hatch, *3 Attorney Minnesota Gener- Mike May A trial on record. bench was held (# 0215259), al, Rochester L. Adkins Terry 2001, in County Olmsted District Court. D. Roch- Attorney, Magnuson, Peter City memorandum, and In an order the court Rochester, City Attorney, ester Assistant incorporated ruling from the earlier MN, Respondent. for hearing concluding omnibus that Minn. (# 269736), Teresa J. Nelson Minnesota § 168.0422 is unconstitutional and Stat. MN, Union, Paul, Civil Liberties St. Sara fact that vehicle carried defendant’s (# 287064), Attorney L. Volunteer Martin plates a rea special provided WZ series Union, for Civil the Minnesota Liberties crimi suspicion sonable and articulable MN, for Minneapolis, Amicus Curiae. activity justifying stop. nal The court a guilty driving after rev appellant found ocation, 171.24, § subd. Minn.Stat. license in Minn. possession, no driver’s Appellant § 171.08. appealed Stat. OPINION Court of The court of Appeals. Minnesota GILBERT, Justice. held that for and dis appeals applying in- challenge a to an This case involves pursu series issued playing special stop pursuant made vestigative § ant to MinmStat. (2002); § Joel Appellant 168.0422 implicitly to a vehicle party consents was in Olmsted Henning charged Robert. solely on the display based of those revocation, driving County with after § concluded 168.0422 Minn.Stat. (2002), § no Minn.Stat. federal and constitutional both the possession, Minn.Stat. driver’s license Henning, 644 constitutions. State (2002), proof and no current reverse. (Minn.App.2002). N.W.2d 500 We (2002).1 169.791(2) insurance, an Olm- July p.m., On at 7:30 charges moved to Appellant dismiss sheriff, County deputy patrol while on sted 1) following there was no reasons: Rochester, Minnesota, a vehicle noticed suspicion with special registration plates with series vehicle, 2) and Minn.Stat. fol- two letters The deputy the first WZ. An omni- 168.0422 is unconstitutional. vehicle, any not observe lowed the did hearing County was held in bus Olmsted driver, driving, recognize the inappropriate Court; officer was arresting District viola- any other traffic or other discern only testify. witness to The court 1) tions, run registration did he a vehicle nor concluding: issued an omnibus order unconstitutional; deputy stopped check. 168.0422 is 2) reason- being appellant driven without the fact that the vehicle carried a WZ was involved suspicion appellant and artic- able plate provided was The vehicle justify- activity. criminal suspicion activity ulable of criminal regu- registered appellant’s father. ing stop. proof charge provided was later to the court. The no of insurance proof coverage dropped when of insurance larly registration plates on that ulable activity jus- issued ve- of criminal 2, 2000, April impounded tify stop. hicle had been Appellant was ordered to appellant’s prior account of DUI convic- pay a fine of plus surcharge and $300 $35 deputy only fee, tion. The testified that library stayed $5 sentence stopped appellant reason was because pending appeal. appeal, On court of his vehicle had appeals by applying held that for and re- previous ceiving issued when plates, party im- impounded operator plicitly were consents to stops the vehicle was under the influ- purpose determining whether the driver license, ence. solely has valid based on those *4 registration plates, and that Minn.Stat. deputy, ini- According appellant § 168.0422 did not violate the state or that tially deputy told the he knew he federal constitutions. Henning, on the stopped registration could be based N.W.2d at 502-04. had on the vehicle. he to tell the appellant deputy went on I. pull
he him Appel- had no reason to over. belief expressed pull lant that to him his Appellant argues that MinmStat. deputy over needed a reason in addi- § 168.0422 is an unconstitutional attempt registration tion to the There were to override the Minnesota Court of Ap appellant no indicators that had been con- peals ruling Greyeagle, in v. State suming alcohol. did Appellant not have a (Minn.App.1995); N.W.2d 326 violates the possession valid driver’s license at Fourth Amendment of the United States stop the time of the because his driver’s I, Constitution counterpart, and its Article Appellant license had been revoked. Constitution; Section 10 of the Minnesota revocation, driving cited for after Minn. unconstitutionally interferes with and 171.24, § Stat. no subd. driver’s license activities; protected chills and cannot form § in possession, Minn.Stat. 171.08 and no the sole basis for the of a motor (cid:127) insurance, current proof of Minn.Stat. vehicle. 169.791(2). § constitutionality We review the hearing An omnibus held and the Grossman, of a statute de novo. State court an order concluding issued (Minn.2001). “Stat unconstitutional, § 168.0422 is Minn.Stat. utes presumed constitutional.” Id. presence that the party challenging statute must deputy with provided the show, doubt, beyond a reasonable that the articulable statute violates the constitution. Id. appellant’s parties stipulated vehicle. The § Minnesota 168.0422provides: Statutes appellant’s police reports prior purposes record for the of a bench A peace trial. officer who op- observes the appellant The court convicted eration of a vehicle within motor this revocation, 171.24, § after Minn.Stat. bearing special (2002) 168.041, and no driver’s license in posses- issued under section sub- sion, 169A.60, § 171.08 Minn.Stat. It division or subdivision adopted may stop the conclusions from the earlier hearing omnibus determining oper- whether driver is unconstitutional, 168.0422 ating lawfully but the under a spe- valid cial provided reasonable artic- driver’s license. Minnesota at 329. issued under Statutes plates may be
Special subsequently passed by legislature fol- was stops prohibited in order authorize the circumstances: lowing appeals ruling Greyea- court household if a member of the violator’s issue gle. primary is whether license, the driver’s violator has a valid Fourth prohibited by statute has a limited issued or owner I, or its Article counterpart, Amendment owner or the is not under section Section 10 Minnesota Constitution. has a or the violator and the owner valid If the Amend- statute violates Fourth of the own- limited license a member I, ment or Article Section 10 of the Minne- li- household has'a valid driver’s er’s Constitution, it sota cannot stand. cense.2 by provided conditions are Similar Delaware v. 169A.60, subd. 13: 648, 653-54, 99 S.Ct. 59 L.Ed.2d (1) (1979), qualified licensed the violator has States Supreme the United Court whom the violator must iden-
driver
held
that absent
*5
tify;
suspicion,
stopping
automobile driver to
check whether he is
licensed is
properly
(2)
registered
the
or
owner has
violator
by the
prohibited
Fourth Amendment.
a limited license issued
section
“The
proscriptions
essential
171.30;
in the
a
impose
Fourth Amendment is to
(3)
the
registered
is not
viola-
the
owner
upon
standard of
the ex
‘reasonableness’
the
owner has a
registered
tor and
ercise
offi
government
of discretion
license;
driver’s
valid
limited
cials,
including
agents,
law enforcement
(4)
registered
a member of the
owner’s
safeguard
privacy
order ‘to
the
and securi
li-
a valid driver’s
household has
ty
against arbitrary
inva
individuals
cense.
n *
(citations omitted).
Id.
sions
here,
at
The statute
issue
“Thus,
permissibility
particular
the
passed
appears to have been
judged by
law
bal
enforcement
appeals’
to the court of
decision
response
ancing
intrusion on
individual’s
its
the
In
Greyeagle.
Greyeagle,
court of
against
Fourth
Amendment
interests
may
that
not
appeals
police
held
make
in
legitimate
promotion
governmental
suspicionless stops
solely
of drivers based
terests.”
at
1391.
Id.
S.Ct.
special
plates,
on
series registration
where
Generally,
stopping
an officer
creating
the statute
does
open
road in order to check
on
provide
that the
are issued un-
is a
under the
the driver’s license
“seizure”
Greyeagle,
der that condition.
Prouse, 440
at
Fourth Amendment.
U.S.
at
appeals
330.
court of
also held
653, 99
An
must have
1391.
officer
S.Ct.
no
produces
that where
state
evidence
wrong
suspicion
articulable
reasonable
making suspicionless
policy
that
stop.
Id.
doing in order to
such
than the
stops is more effective
traditional
99 S.Ct.
system stops
particular suspi-
on
based
cion,
that
special
argues
applying
routine
The state
stops
plates, ap-
receiving
vehicles
Id.
registered
is unconstitutional.
school, work, or
pursuant
needs
2. Limited
licenses
are issued
a license
attend
required
accomplish
person’s
or to
the tasks
171.30 when
treatment
suspended
person
as a
has been
or revoked but
homemaker.
that
pellant
being stopped by
aware
his use
law
every
enforcement
with it a
giving
they
vehicle carried
condition
officer
encounter.
statutory authority
totality
We look to the
of the cir
bearing
without
the vehicles
those
cumstances to determine whether a stop
suspicion.
articulable
under these facts was reasonable. United
appellant
any
argues
“destroyed”
v. Knights,
States
he
expectation
privacy
the specially vehicles are also tional balance struck in must be favor of subject possibility to the of numerous traveling public from stops every made each and day, pursuant the “minimally even intrusive” seizures 168.0422, § to Minn.Stat. solely on account sobriety occur at a checkpoint. of driving bearing a vehicle special motor Id. at 187. Thus, registration plates. series subjects § a of li- reasoning number in applies Our Ascher to stops motorists, party censed § were not to Although under Minn.Stat. 168.0422. the original revocation registration of the are smaller number of drivers potentially plates affected, subsequent reissuing or the those be stopped drivers dai- special plates, possibility ly series on numerous without occasions reason- presence special mere criminal series suspicion articulable able solely the vehicle carries does not to articulable activity, amount “reasonable plates. The registration series special suspicion.” met of articulat- has not its “burden dispensing reason” persuasive not believe ing presence We do of individual- general requirement registration plates issued Ascher, 519 in this context. suspicion ized pursuant to Minn.Stat. the Supreme at 186. In 169A.60, amounts out where individual- pointed
Court suspicion to nor do required make suspicion ized surrounding the issu circumstances safeguards upon relied other stop, suspicionless ance of the render a expecta- driver’s assure stop in a with these a driver vehicle invaded may not be at the privacy tion of Supreme plates “reasonable.” U.S. patrolling of a officer. 440 U.S. discretion Court has articulated reasonable sus 654-55, 99 S.Ct. Minnesota Stat- 1391. at totality examined picion by must be eliminate § 168.0422seeks the con- utes circumstances. United States Cor safeguard requiring an officer stitutional tez, 411, 417, U.S. suspicion of reasonable articulable to have (1981). An analysis L.Ed.2d 621 activity stopping before motor- criminal totality raise a of the circumstances “must ist, protect provides no substitute be particular that the individual motorists vehicles with licensed .engaged in ing stopped wrongdoing.” at repeated stops 418, 101 Id. S.Ct. 690. of law enforce- the unchecked discretion Special 'are is- Ascher, As officers. we noted ment sued, upon the satisfaction of conditions police should not be allowed define the statute, set forth to enable order own reasonableness conduct. use of a legal continued motor Ascher, 186. Neither is the 519 N.W.2d at licensed drivers. Minn.Stat. empowered to redefine the con- legislature 6; 169A.60, *7 subd. Minn.Stat. parameters of conduct. stitutional necessarily The the vehicle is not driver of Therefore, Prouse, and based on Ascher original the one actions led the whose to § un- 168.0422 is we conclude Minn.Stat. issuing and impoundment subsequent the Fourth Amend- constitutional under special the special series Because I, Article the and Section ment it is plates only issued when series Minnesota Constitution. lawfully may demonstrated that vehicle
II. driven, presence be we hold the mere amount special does not held The district court suspicion criminal unconstitutional, § 168.0422 but con fact, and, special dem- activity in lawful because there cluded lawfully be onstrate that “a existed reasonable and articulable sus to automati- driven. Nor is picion activity justifying of criminal possi- there is substantial cally infer that agree We that Minn.Stat. stop.” does bility driver of vehicle that the To is unconstitutional. effectu While possess not a valid driver’s license. of a an officer must have ate factor special plates may be suspicion that the a reasonable articulable would law and law. 440 for enforcement consider violating motorist is However, scrutiny of these provide for closer a basis U.S. vehicles, plates may impaired special driver’s use the same vehicle. justification for a stop. Furthermore, the sole provide the dissent to explain fails why these to annul should used (sus- type of approves dissent “this The protections. constitutional Contrary to and deems it “reasonable picionless) stop” surmises, what the dissent these substantial state interest [of the] nothing from do safeguarding repeat in our roads drivers “ensur[e] drive repeatedly impaired.” while motoring do not public offenders harm the ignores the showing dissent by driving during period of revoca- Ascher, required in Ascher. we Rather, tion.” plates may these We never at 186. have before N.W.2d actually provide a further for opportunity the ends to simply allowed again by drunken drivers to drive our when the means void means citizens’ making properly available a licensed vehi- protections. constitutional dissent’s cle.3 departure would be a dramatic rationale Having concluded that Minn.Stat. protections that demotes constitutional 168.0422 is unconstitutional under the position inferior that of traffic safe- I, has not guards. met burden Fourth Amendment and Article Section showing impracticable that it is po- Constitution, 10 of the Minnesota we need develop suspicion lice to individualized and not appellant’s arguments. address other departure that a the individualized We reverse the appeals court here- requirement significantly will appellant’s vacate convictions driv- help police higher achieve rate of arrest revocation, ing after using than would more conventional means posses- and no driver’s license alcohol apprehending impaired drivers. sion, as product Ascher, Therefore, at 186. an unlawful seizure. We limit the retroac- of protect- balance must be struck favor tive application ruling of this to cases public ing traveling from even the pending on the date this decision in “minimally intrusive” seizure present here. constitutionality which the of this statute Id. at 187. properly timely has been raised in a fash- recognize that We of im- ion. pounding plates may standard license fur- Reversed. ther interest the state’s public from repeat drunken drivers. The
state has an obvious substantial inter- MEYER, (dissenting). Justice *8 in safeguarding est our roads such I respectfully majori- with the disagree subsequent drivers. the issu- ty’s conclusion that Minn.Stat. special plates ance of the allow (2002) violates the Minnesota again be and federal necessarily driven does not further the state’s constitutions. interest Officer Maitland’s of public, the but enable or facilitate Henning, the Joel as it inquiring limited was to studies, upon legislature directly The dissent relies numerous the that could address conclusions, and statistics anecdotal which problem repeat the of drunken drivers with- record, part are the of in order to trampling rights out on the constitutional an unconstitutional intrusion. There obvious- citizens, including simply declining our to is- ly important policy are considerations in- subjecting sue the or the vehicle addressing problem repeat volved with the driven to forfeiture. options drunken drivers. Other are available
387
license,
Then,
§§ 169A.54-.60.1
in or-
MinmStat.
his driver’s
validity
the
about
by
prefix
denoted
the
plates
and therefore not
der
obtain
seizure
was a reasonable
WZ,
requested
sper
father
these
Henning’s
the state or federal
by either
prohibited
cial-issue
and demonstrated to the
type
stop,
authorized
constitution. This
that
statute,
court
he owned the vehicle and had a
because the sub-
safeguarding
our valid license to drive.2
interest
stantial state
repeatedly drive
from drivers who
roads
The
Amendment of the United
Fourth
the
focused
impaired,
while
combined
Constitution,
I,
States
as well as Article
outweigh
limit-
practice,
nature
Constitution,
Section 10 of the Minnesota
liberty.
intrusion on individual
Aside
ed
implicated
“stop
are
in this case because
balancing
weighs
test
from whether the
ping
detaining
and
its occu
automobile
reasonableness,
favor of the seizure’s
a ‘seizure’
pants constitute
within
because the own-
upheld
statute should be
constitution],
meaning
though
even
[the
suspi-
to a
gave
consent
er of
stop’
and the
limited
applied
spe-
for the
cionless
when he
resulting
quite
Delaware
detention
brief.”
cial
653,
648,
1391,
v.
440
99 S.Ct.
U.S.
(1979).
system
im-
state has devised
The
389 by licensing agency. them our system signif- found “a lowed impoundment plate potentially intimi- Although aggravating, for violators recidivism decrease icant of dating, embarrassing, purpose versus the plates impounded their had who limited and deten- resulting whose the the did not. Violators violators brief, just long the offi- by enough the ar- tion is impounded were license li- de- cer to ensure the driver has a valid percent a 50 resting officer showed 2-year period cense.6 in recidivism over a crease (when violators who compared with DWI gravity considered Having the Id. experience impoundment).” not did presented by repeat concern offend- public that suggests in recidivism The decrease laws, of drunk the focused driving ers our the furthering scheme is impoundment
the of'this statute as of the state’s part nature public the interest state’s scheme, the enforcement and the extent of repeat driving habits of the unsafe from intrusion involved when an officer asks to key As our WZ are a offenders. drive, I operator’s the con- see ensuring offenders do aspect repeat of that is a seizure clude this driving by motoring public harm the not violate and therefore statute does revocation, and this during period the state or federal constitution. I either narrowly popula- to the tailored statute here that emphasize scope sei- offenders, reasonably ad- it tion of limited; authorized zure statute is public interest. vances a authorizes the in order to vehicle factor, li- validity “na- of the driver’s to the third determine
I turn now Anything beyond that limited intrusion on liber- cense. quality” ture and Terry justified by pro- need to scope, the seizure. See state’s ty entailed 1868, Ohio, public 20 who re- tect individuals 392 U.S. 88 S.Ct. case, influence, face drive under could peatedly 889 In this we L.Ed.2d Terry, in which narrow class of be See unreasonable. situation driving (noting with WZ that 88 S.Ct. people “evidence —individuals introduced if it was stopped by an officer not be discovered plates —can they op- by means of seizure and search ensuring that reasonably scope scope al- were not related erating the within the 1999) (finding .predatory majority as sub offender 6. The describes the statute legitimate possibility jecting appellant); motorists "to the applied as statute constitutional being stopped by every Chambers, law enforcement State v. 589 N.W.2d they case officer encounter.” The facts this (Minn. 1999) (finding life sentence without government do not establish the actual release, appellant, possibility applied as invasive; unnecessarily there is intrusion is constitutional); Wayzata, City Wheeler v. of Hen- no indication members other (Minn.1995) (finding driving. ning’s family were harassed while zoning Wayzata’s "not constitu ordinance case, Henning whose this was the individual here”). applied applied tionally invalid as As caught license had been revoked after he facts, concerning the statute’s to these issues the influence of alcohol signifi do not take constitutional .breadth drugs years. Henning twice within And majority expresses concern also cance. The Mait- the individual behind the wheel when might suspicion- statute authorize noticing stopped the car after land qualified stop of a who was not less driver plates. Regardless, I defer that con would original party I would also revocation. day only decide the cern for another day defer that concern another constitutionality 168.0422 as involve whose viola facts before us a driver See, e.g., applied to the facts before us. Bout original caused tion revocation. LaFleur, (Minn. in v. *11 390
justification
their initiation” and that
of establishing
invalidity.
burden
its
He
Carton,
by
355,
justified
protection
police
frisks
of
v.
idbreder
645 N.W.2d
372
(Minn.2002).
bystanders
officers and
must be confined
“possibility”
The mere
designed
to
to
hidden
repeatedly
an intrusion
discover
lawful drivers
stopped
could be
in an
not
instruments that
used
as-
should
suffice to meet the appellant’s
Fort,
sault);
v.
heavy
establishing
see also State
N.W.2d
burden of
660
statute’s
(Minn.2003) (“the
scope
invalidity.
and dura-
Nothing
418
in the record before
stop
tion
investigation
of a traffic
must be
us
“absolutely
convinces me
neces
justification
limited to
stop”).
sary”
for the
to strike down this statute.
majority attempts
analogize
The
to
if
this
Even we were to conclude
police prac-
case to the unconstitutional
regulating
state’s interest
DWI
tices at
issue
Prouse
Ascher.
outweigh
offenders does not
intrusion
distinguishable
part
Those cases are
liberty,
on those drivers’
I would neverthe-
many
intrusion
because the
affected
more
less conclude that the statute is constitu-
people than does the intrusion authorized
tional because the
owner
by
gave
168.0422. In
consent
suspicionless
to a
stop
police
issue
practice
arbitrary
at
was the
applying
special plates.
That con-
stop
any
car on the road.
at
Henning’s
sent eliminated
ex-
Ascher,
an actual QWEST’S and, second, IN whether SERVICE TOFTE in the home reasonable.”). EXCHANGE. expectation Henning did is officer that he was on notice admit to the No. C2-02-2079. which the of the conditions under (in fact, he debated with plates were issued Appeals Court of of Minnesota. interpre appropriate the officer about the conditions). Henning is July tation of those 2003. law, notice law
charged with
expresses those conditions. See State (Minn.2001).7
Calmes, implied, neither
Because consent person applied
violator nor expectation has a in the privacy vehicle. violator upon theoretical rely expecta
cannot might possessed by
tion privacy than violator
someone other or
applicant.
I hold that would MinmStat. constitutional, only it authorizes of individuals who
reasonable seizures continually privi-
have abused and,
leges alternatively, authorizes individual who has
stop of an revoked expectation privacy
or her reasonable Therefore, I would affirm the vehicle. appeals.
court of
BLATZ, (dissenting). Chief Justice join Meyer.
I in the dissent of Justice
HANSON, (dissenting). Justice join Meyer.
I in the dissent of Justice clarity here. I not read majority It is not clear whether the is of the sufficient do legislature foreclosing view that the could never condi- efforts majority opinion as further tion the issuance of on the applicant’s con- legislature to make the applicant's suspicionless consent to searches explicit. sent more legislature only did not do with so
