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State v. Levandowski
955 S.W.2d 603
Tenn.
1997
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*1 Tennessee, Appellant, STATE LEVANDOWSKI, Appellee.

Betty D. Tennessee,

Supreme Court of

at Knoxville. 6, 1997.

Oct. Knoxville, Irvine, Jr., Ap- F.

Kenneth pellant. Attorney Walkup, General

John Knox Moore, Gener- Reporter, Michael E. Solicitor Attorney al, Ryan, Assistant Elizabeth T. Wells, Jr., Nashville, General, Greeley H. General, Nancy Attorney Stallard District Staubus, Harr, District Barry Assistant P. Blountville, General, Appellee. Attorneys OPINION BIRCH, Justice. wheth- appeal,1 we must determine this to an response from an individual

aer false Advancing Legal for Stu- May preme Education argument this case on 1. Oral was heard in Morristown, 7, 1997, dents) County, project. Ten- Hamblen (Su- nessee, part Court’s S.C.A.L.E.S. of this *2 604 ordinary meaning. v. and Crowe

inquiry by a law enforcement officer common made 721, (Tenn.1991); 723 report meaning Ferguson, 814 S.W.2d constitutes a false within 39-16-502(a)(1) (1991). Cty. Cty. § v. Marion Marion Bd. Comm’rs of Tenn.Code of 681, review, Comm’n, § hold that 39—16—Election 594 S.W.2d After careful we (Tenn.1980). 502(a)(1) assume that The Court should applies to statements volunteered in the legislature does not used each word statute or initiated an individual but these words purposely and that the use of apply to statements made Crowe, 814 conveyed officers. Ac some intent. S.W.2d inquiries law enforcement Olds, 723; Oyster v. judgment of the of Anderson Fish & Co. cordingly, 604, 344, Appeals 277 S.W.2d 346 Criminal is affirmed. 197 Tenn. Furthermore, may previ- this Court review Levandowski, defendant, Betty was subject legislation on the in an effort to ous aggravated of child abuse and mak- convicted legislature. present intention of the learn report. appeal, Levandowski ing a false On statutes, pre- construing courts must Id. argued report that the false statute was “ov- knowledge of legislature sume erly vague.” broad The intermediate and the state of prior its enactments and knows aggravated court affirmed the conviction for passes legislation. the law at the time it child abuse and reversed the conviction (Tenn. State, 923, 926 v. 908 Owens S.W.2d making granted We 1995). appeal application permission State’s grant report” and limited the to the “false Finally, penal are con statutes issue. strictly against the State. State strued (Tenn.1987). Bobo, 945, 727 952 S.W.2d construction,

I general statutory rule of As is con any ambiguity in a criminal statute 1994, 19, May an officer with the On in favor of the defendant. State strued Department to Levan- Kingsport Police went Blouvett, 113 904 investigate of sus- dowski’s home to (Tenn.1995)(ciimg Key v. 563 S.W.2d arrival, pected Upon the officer child abuse. (Tenn.1978)). 184, 188 asked to see the spoke with Levandowski and responded Levandowski that she had child. mind, turn we With these caveats boy Chicago and if the put the on a bus to Tennessee Code to the statute at issue. her, he could look officer did not believe 39-16-502(a) perti provides § Annotated Later, however, the child was found around. part: nent Levandowski neighboring in a residence. any person to: It is unlawful for subsequently indicted for and convicted was (1) officer an a law enforcement Report to Tenn.Code Ann. 39-16- of a violation of the officer’s con- or incident within offense 502(a)(1) response to the offi- for her false cern: child’s question cer’s as to the whereabouts. relating to Knowing the information

II is false ... the offense is a construction of a statute The law, thus, de our review is question outset, of previous we note that the At the Roseman, Roseman v. 890 S.W.2d novo. worded more of this statute was version (Tenn.1994); v. Tennessee The Beare Co. broadly: (Tenn. Revenue, Dept. 858 S.W.2d (a) the offense of false A commits 1993); Network, Inc. v. Tennessee Comdata if he: reporting to authorities (Tenn. Revenue, Dept. 852 S.W.2d 1993). (3) causes the report, purposely Makes of a so as transmission A statute must be construed infor- furnishes con- enforcement authorities mation give effect to the intent and to ascertain and or other incident within cerning a crime legislation considering the purpose of the if he knows that he concern their their official giving a whole and words statute as ambiguous. Arguably, the statute manner. relating to such such information has no to construe course is or he knows that believe the better or incident We crime §Ann. 39-16- information is false.... in Tenn.Code “report” as used use in the other sec- with its 502 consistent (1983)(emphasis As a criminal criminal code. tions of the added). Thus, to conclude it is reasonable subject strict also *3 39-16-502 is legislature amending the the that in in it in favor of the defendant. to narrow the situations which construction intended applies. legislature defined note that the We also legis carefully the have also reviewed We im- in the subsection “statement” the term “report” in other of the term lature’s use at issue the subsection mediately preceding legisla criminal code. The sections of the § 39-16- legislature intended Had the here. “report” consistently used the term ture statements, the responsive to apply 502 to initiates the in where the individual contexts “state- to use would have been obvious term information, in contexts provision of the not Smith, 131 People in The court ment.” in responding to an an individual is where (Cal.Su- 889, 281 P.2d 103 Cal.App.2d Supp. § 39-13- Tenn.Code Ann. quiry. See conclusion: per.1955) reached a similar attorney gen 525(b)(Supp.l996)(“the district history check conduct a criminal eral shall if it had been the concluded that we have report criminal .... the results such [and] proscribe City Council to intent of the court ....”); § history 39-14- check to the by the evi- as that disclosed conduct such receiving information that a (1991)(upon here, language it would have used dence footsore, manager the of the horse horse is it substantially from that which different report writing in to the show “shall the same in such reasonable that did. It seems §§ general ....”); 39-14- attorney district provided that it would have circumstances 902(2)(C)(i) -903(c)(2)(A)(Supp.l996)(mon- & to any person be unlawful it should suspi ey laundering apply not to statute does police to a willfully make a false statement reportable or not cious transactions “whether purpose stated—rather than for the officer currency any or federal transac under state in its con- using “report,” which the word reporting recording requirements, or tion text, least, to connote a statement seems corporation reports where: [s]uch upon the initiative written or oral made transaction_”); § 39- suspicious such police department to the one who resorts fi (Supp.l996)(“/í//¿e reporting of a specific pur- a thereof for or member by corporation nancial or other transaction taken with having some action pose of entity regulator to a shall not create business by way of re- respect rather than thereto _”); § 39-15-203 a cause of action by an officer.... sponse questions to (1991)(a performing an abortion “shall doctor of health make a to the commissioner at 104. Id. (1991)(whenever _”); per § 39-16-606 today “report” as used We hold custody, appropriate escapes son from applies § to a Ann. 39-16-502 Tenn.Code immediately report the es warden “shall per- initiated or oral statement written ...”); (Supp.l996)(“It § is cape. 39-17-1312 context, apply “report” does not In this son. parent if ... knows that such an offense inquiry a law person’s response to an ... to a possession of a firearm illegal minor is officer. appropriate enforcement it to the [and] fails officials.”). school or enforcement judgment of the Court It results contrast, phrase perjury statute uses the are affirmed. Costs Appeals of Criminal statement,” obviously which is “make a false may which execution to the taxed responsive statements. intended to include necessary. if issue seq. et See Tenn.Code can, Thus, according “report” while definitions, dictionary used REID, J., some of its be ANDERSON, C.J., concur. response question, to a in the context of a HOLDER, JJ., dissent. in this DROWOTA has not utilized the term legislature DROWOTA, Justice, dissenting. ambiguous. provides fol- not The statute as lows: I dissent from the decision inter (a) any person to: It is unlawful for 39-16-502(a)(1) preting Ann (1) Report to a law enforcement officer an (1991 Repl.) applying only to false state n within con- offense or incident the officer’s by an ments initiated individual to the exclu cern: sion of false statements (A) Knowing the offense or incident did inquiries by law enforcement officials. For occur; below, not explained the reasons contrary plain interpretation is to the lan (B) Knowing person reporting has Therefore, guage of the statute. I would relating no information to the offense or Appeals’ reverse the Court of Criminal deci incident; or sion and affirm the defendant’s conviction for (C) Knowing relating the information *4 making false; the offense is or

(2) Intentionally initiate or circulate a STATUTORY INTERPRETATION past, present, impending of a or bombing, emergency, knowing fire or other principle statutory con The most basic of that the is false or and baseless give struction is to to ascertain and effect knowing: legislative intent. Owens v. 908 (A) any It action of an will cause sort (Tenn.1995). 923, Legislative in S.W.2d 926 organized agency official or volunteer to possible tent is to be ascertained whenever emergencies; deal with those ordinary meaning from the natural and of the (B) place It in fear of will used, language or subtle con without forced bodily injury; imminent serious or struction that would limit or extend the meaning language. of the Carson Creek Va prevent interrupt It will or the occu- Resorts, State, Dept. cation Inc. v. Reve pation any building, place of of assem- of (Tenn.1993) nue, 1, (emphasis 865 2 S.W.2d bly, conveyance, any form of or other added). presume Courts must the that Gen place public to which the has access. every Assembly eral word used intended added.) (Emphasis and The natural ordi- purpose convey in a statute would have a and “report,” nary meaning of the word includes Cohen, 823, meaning. Cohen v. 937 S.W.2d inquiries by statements to (Tenn.1996). presence 827 of of The words “report” law enforcement officials. To sim- part limitation one of statute indicates of, relate, ply give means an account to “[t]o that the absence of such words from other tell, convey to to or disseminate information.” parts of the an same statute is intentional ed.1990). (6th Dictionary, Law 1300 Black’s Harkins, legislative choice. State v. 811 majority’s interpretation unwar- The is an (Tenn.1991). legislative 82 If the meaning limitation of the of the lan- ranted expressed intent is in a manner of devoid guage of in contravention of this ambiguity, and there is no contradiction duty. Court’s constructions, interpretation room for or and language of a statute is free Where the liberty, on of courts are not at consideration ambiguity, extrinsic aids to from resort policy hardship depart or from the words appropri- legislative intent is not determine Re of the statute. Carson Creek Vacation Roseman, 890 S.W.2d ate. Roseman sorts, Inc., 2. the lan 865 S.W.2d at Where (Tenn.1994); Re- Carson Creek Vacation guage within the four corners of a contained sorts, Inc., 2. 865 S.W.2d at Because clear, plain, unambiguous, statute is and in this case is language of the statute issue obvious, duty simple “to of the courts is and clear, upon reliance extrinsic Id, say scripta, obey quoting it.” sic lex inap- is legislative aids to determine intent Hum.) Childress, (2 Miller v. Tenn. However, even propriate unnecessary. statutory language ambiguous, if is when dis- only appropri- cerning legislative intent it is language The contained within the four 39-16-502(a) pari “in materia”— ate to statutes corners of Tenn.Code consider to state that Justice I am authorized subject having relating to the same those Opin- Dissenting Owens, concurs this HOLDER 908 S.W.2d at purpose. a common ion. case, majority upon relies In this 926. “report” in other of the term

the definition support interpreta- statutes to its

unrelated majori- Conspicuously absent from the

tion. words

ty is a discussion of the other decision of the statute at issue

used in the remainder expressly application limit of Tenn.

which (1991 39—16—502(a)(2) Repl.) Ann.

Code “intentionally or cir- reports initiate[d] false Tennessee, DEPARTMENT OF of STATE that, clear by individuals. It is culate[d]” SERVICES, Appellee, HUMAN limit Assembly intended to had the General 39-16- application of Tenn.Code 502(a)(1) reports, false declarant-initiated PURCELL, Inmate Karen Sue Jackson language to do so. appropriate was available Pris- # Tennessee Women’s State Therefore, express limita- the absence of an Tennessee, on, Nashville, Appellant. (a)(1) against militates tion from subsection Tennessee, Appeals adopted by interpretation Middle Section. Assembly de- and indicates General *5 liberately give chose to that subsection a Feb. 1997. Harkins, application. broad Appeal Denied Permission to 82. 8,1997. Sept. Supreme Court

Finally, important element to consider determining

in has whether person gave whether

been made is (A) knowing or incident the offense (B) occur; person reporting not

did relating offense or

no information to the

incident; relating to the information 39-

the offense is false. Tenn.Code (1991

16-502(a)(1) upon Repl.). By focusing party initiating during which the contact given,

the false statement over

exalts form substance. See State

Fenster, Conn.Cir.Ct. A.2d

(1962) (so characterizing of “re the definition Smith, adopted People in

port” 131 Cal. (Cal.Su Supp.

App.2d 281 P.2d 103 upon majority in this

per.1955), which the rely.)

case hold, Jerry in Judge

I Smith held would Appeals,

his dissent the Court Criminal “report,” as used (1991 state- Repl.), includes inquiries

ments Therefore, I re- officials. would

enforcement Appeals’ decision

verse the Court Criminal of mak- affirm the defendant’s conviction respectfully I dissent

ing a false

from the decision.

Case Details

Case Name: State v. Levandowski
Court Name: Tennessee Supreme Court
Date Published: Oct 6, 1997
Citation: 955 S.W.2d 603
Docket Number: 03S01-9611-CR-000116
Court Abbreviation: Tenn.
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