State v. Larson
The State of Washington v. Zachary Scott Larson
Attorneys
Dana M. Nelson (of Nielsen Broman & Koch PLLC), for petitioner., David S. McEachran, Prosecuting Attorney, and Kimberly A. Thulin, Deputy, for respondent.
Full Opinion (html_with_citations)
¶1 â Are ordinary wire cutters âdesigned to overcome security systemsâ within the context of retail theft? To answer this question, we must interpret the statutory language of RCW 9A.56.360(l)(b), which elevates retail theft to a more serious offense when the defendant is in possession of âan item, article, implement, or device designed to overcome security systems.â
¶2 We hold that the plain language of RCW 9A.56-.360(l)(b) establishes the legislatureâs intent to target organized retail theft only where particular types of tools are utilized. An item, article, implement, or device is âdesigned to overcome security systemsâ if it is createdâwhether by the manufacturer or the defendantâwith the specific pur
Background
¶3 Under former RCW 9A.56.360(l)(b), a person commits retail theft with âextenuatingâ
¶5 Division One explicitly rejected Larsonâs argument that the statute is limited to devices created with the specific purpose of overcoming security systems, and recognized that its decision was in direct conflict with a decision by Division Two. Id. at 910-11. In State v. Reeves, 184 Wn. App. 154, 157, 336 P.3d 105 (2014), Division Two held that âordinary pliersâ did not fall within the scope of ROW 9A.56.360(l)(b). Although Division Two ultimately relied on the rule of lenity to construe the statute in Reevesâ favor, the court found that principles of statutory construction and the legislative history supported interpreting the statute âas applying only to devices made specifically for the purpose of overcoming security systems and not to ordinary devices a defendant intends to use to facilitate retail theft.â Id. at 162.
¶6 We accepted review to resolve this conflict within the Court of Appeals between Division One and Division Two as to the meaning and scope of the phrase âdesigned to overcome security systems.â
A. Interpreting the Scope of RCW 9A.56.360(l)(b)
¶7 Whenever we are tasked with interpreting the meaning and scope of a statute, âour fundamental objective is to determine and give effect to the intent of the legislature.â State v. Sweany, 174 Wn.2d 909, 914, 281 P.3d 305 (2012) (citing State v. Budik, 173 Wn.2d 727, 733, 272 P.3d 816 (2012)). We look first to the plain language of the statute as â[t]he surest indication of legislative intent.â State v. Ervin, 169 Wn.2d 815, 820, 239 P.3d 354 (2010). â â[I]f the statuteâs meaning is plain on its face, then the court must give effect to that plain meaning as an expression of legislative intent.â â State v. Hirschfelder, 170 Wn.2d 536, 543, 242 P.3d 876 (2010) (quoting Depât of Ecology v. Campbell & Gwinn, LLC, 146 Wn.2d 1, 9-10, 43 P.3d 4 (2002)). We may determine a statuteâs plain language by looking to âthe text of the statutory provision in question, as well as âthe context of the statute in which that provision is found, related provisions, and the statutory scheme as a whole.â â Ervin, 169 Wn.2d at 820 (quoting State v. Jacobs, 154 Wn.2d 596, 600, 115 P.3d 281 (2005)).
f 8 Former RCW 9A.56.360 elevates retail theft to a more serious offense under certain circumstances:
(1) A person commits retail theft with extenuating circumstances if he or she commits theft of property from a mercantile establishment with one of the following extenuating circumstances:
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(b) The person was, at the time of the theft, in possession of an item, article, implement, or device designed to overcome security systems including, but not limited to, lined bags or tag removers.
(Emphasis added.) âDesigned to overcome security systemsâ is not defined in the statute, but a plain language analysis
¶9 We look first to the surrounding statutory language to determine the legislatureâs intended meaning and scope. See Burns v. City of Seattle, 161 Wn.2d 129, 148, 164 P.3d 475 (2007) (âa doubtful term or phrase in a statute or ordinance takes its meaning from associated words and phrasesâ (describing the principle of noscitur a sociis) (citing State v. Rice, 120 Wn.2d 549, 560-61, 844 P.2d 416 (1993))). Specifically, we turn to the illustrative examples of lined bags and tag removers to determine what the legislature intended by âdesigned to overcome security systems.â
110 The State correctly observes that the statute, by its own terms, is not limited to the examples provided by the legislature. The statutory language âincluding, but not limited toâ plainly establishes lined bags and tag removers as illustrative examples rather than an exhaustive list. Cf. In re Postsentence Review of Leach, 161 Wn.2d 180, 186, 163 P.3d 782 (2007) (lack of a provision for âsimilarâ or âlikeâ offenses indicated that âthe legislature plainly meant for these enumerated crimes to be the exclusive and complete listâ). However, contrary to the Stateâs assertions, the plain language of RCW 9A.56.360(l)(b) indicates that the illustrative examples were intended to limit the scope of the statute. We apply the principle of statutory interpretation that âgeneral terms, when used in conjunction with specific terms in a statute, should be deemed only to incorporate those things similar in nature or âcomparable toâ the specific terms.â Simpson Inv. Co. v. Depât of Revenue, 141 Wn.2d 139, 151, 3 P.3d 741 (2000) (quoting John H. Sellen Constr. Co. v. Depât of Revenue, 87 Wn.2d 878, 883-84, 558 P.2d 1342 (1976)); see also State v. Gonzales Flores, 164 Wn.2d 1, 13, 186 P.3d 1038 (2008) (âspecific words modify and restrict the meaning of general words when they occur in a sequenceâ (describing the principle of ejusdem generis) (citing State v. Roadhs, 71 Wn.2d 705, 708, 430 P.2d 586 (1967))).
¶11 The statute does not define lined bags or tag removers, but a commonsense examination of these examples provides insight into the statuteâs intended meaning and scope. Lined bags are an example of an article created by a thief for the specific purpose of committing retail theft. Also known as âbooster bags,â these are typically bags lined with layers of tinfoil. See Cenatis v. State, 120 So. 3d 41, 42 (Fla. Dist. Ct. App. 2013). A lined bag overcomes a security system by preventing detection of the security device by security scanners when the thief exits the store. Id. As its name states, the sole purpose of a tag remover is to remove security tags from merchandise. The intended, lawful purpose is for retail employees to remove tags from merchandise after the customer has purchased it. But in the hands of a thief, the tag removers become a highly effective tool for overcoming a storeâs security system. Lined bags and tag removers are highly specialized tools with little to no utility outside of the commission of retail theft. From this fact, it can be reasonably inferred that there is no reason a person would be in possession of these items except to facilitate retail theft.
¶12 We disagree with the Stateâs contention that the legislature intended to capture a significantly broader class of items beyond the examples expressly provided in the statute. The Stateâs overly broad interpretation is inconsistent with the well-established principle that statutes must be interpreted â âso that all the language used is given effect, with no portion rendered meaningless or superfluous.â â State v. J.P., 149 Wn.2d 444, 450, 69 P.3d 318 (2003) (internal quotation marks omitted) (quoting Davis v. Depât of Licensing, 137 Wn.2d 957, 963, 977 P.2d 554 (1999)). If the statute were to encompass any device that could be used to overcome a security system, as the State contends, the
¶13 Furthermore, we must interpret statutes to avoid absurd results. State v. Alvarado, 164 Wn.2d 556, 562, 192 P.3d 345 (2008) (citing Tingey v. Haisch, 159 Wn.2d 652, 664, 152 P.3d 1020 (2007)). Under the Stateâs interpretation, virtually any shoplifting offense could fall within the scope of RCW 9A.56.360(l)(b). For example, where a person slips a stolen item into his pocket to hide it from a storeâs security camera, the pocket has arguably become a âdevice designed to overcome security systems.â.Similarly, a person who happens to have in her pocket a pair of nail clippers, a Leatherman multitool, or any other tool that people commonly carry with them, at the time she shoplifts would be guilty of retail theft with âextenuatingâ circumstances. As these practical examples demonstrate, the Stateâs over-inclusive approach belies the statuteâs primary purpose of capturing retail theft that occurs under certain aggravating circumstances.
¶14 We also cannot agree with the Stateâs assertion that the statute was intended to include items âthat can be used to steal in a variety of retail theft settings.â Respâtâs Suppl. Br. at 10 (emphasis added). By treating âdesignedâ as synonymous with âused,â the Stateâs interpretation reads words into the statute that simply are not there. It is beyond our power and function to â âadd words or clauses to an unambiguous statute when the legislature has chosen not to include that language.â â J.P., 149 Wn.2d at 450 (quoting State v. Delgado, 148 Wn.2d 723, 727, 63 P.3d 792
¶15 The legislatureâs intent to limit the scope of 9A.56-.360(l)(b) is further supported by looking to other provisions within Title 9A RCW that deal similarly with the possession of tools during the commission a crime. Unlike RCW 9A.56.360(l)(b), these statutes explicitly extend beyond an itemâs design and mere possession. Under RCW 9A.52.060(2), making or having burglar tools is a gross misdemeanor. Burglar tools include any âimplement adapted, designed, or commonly usedâ to commit burglary. RCW 9A-.52.060(1). Identical language was adopted to define motor vehicle theft tools. RCW 9A.56.063(1). Similarly, a âdeadly weaponâ under RCW 9A.04.110 includes âany other weapon, device, instrument, article, or substance,... which, under the" circumstances in which it is used, attempted to be used, or threatened to be used, is readily capable of causing death or substantial bodily harm.â RCW 9A.04.110(6) (emphasis added).
¶16 In all these instances, the legislature utilized appropriately broad language to capture any device that could be conceivably used to commit burglary or vehicle theft, or cause death or substantial bodily harm. By comparison, RCW
¶17 For the reasons discussed above, we hold that an item, article, implement, or device is âdesigned to overcome security systemsâ within the scope of RCW 9A.56.360(l)(b) if it was createdâwhether by a manufacturer or a defendantâwith the specialized purpose of overcoming security systems, lawfully or otherwise. However, we emphasize that we are preserving the illustrative and nonexclusive nature of the examples of lined bags and tag removers. Without question, someone will (and probably already has) come up with other specialized devices to efficiently evade security systems and facilitate retail theft.
B. Sufficiency of the Evidence
¶19 The State bears the burden of proving every element of a crime beyond a reasonable doubt. State v. Byrd, 125 Wn.2d 707, 713-14, 887 P.2d 396 (1995) (citing In re Winship, 397 U.S. 358, 364, 90 S. Ct. 1068, 25 L. Ed. 2d 368 (1970)). When a challenge to the sufficiency of the
¶20 Larson asserts that becanse wire cutters do not fall within the scope of RCW 9A.56.360(l)(b), the evidence was insufficient to support his conviction for retail theft with âextenuatingâ circumstances under the statute. Because we find that the legislature did not intend to include wire cutters within the scope of RCW 9A.56.360(l)(b), we agree that the evidence is not sufficient to support his conviction. Consequently, we reverse the Court of Appeals.
Conclusion
¶21 A plain language analysis of RCW 9A.56.360(l)(b), which includes looking at both the internal context of the provision itself and the broader statutory scheme, indicates that the legislature intended the statute to have a narrow scope. We hold that âdesigned to overcome security systemsâ for the purposes of retail theft with âextenuatingâ circumstances under RCW 9A.56.360(l)(b) is limited to those items, articles, implements, or devices createdâwhether by the defendant or manufacturerâwith the specialized purpose of overcoming security systems. Ordinary tools, such as pliers or the wire cutters used by Larson, do not fall within the scope of RCW 9A.56.360(l)(b). The evidence is insufficient to support Larsonâs conviction for third degree retail theft with âextenuatingâ circumstances, and we reverse the Court of Appeals.
RCW 9A.56.360 was amended, effective January 1, 2014, to replace all instances of âextenuating circumstancesâ with âspecial circumstances.â Laws of 2013, ch. 153, §§ 1, 3. This change was to account for the fact that the word âextenuatingâ actually refers to factors that mitigate rather than aggravate. See S.B. Rep. on Substitute S.B. 5022, at 2, 63d Leg., Reg. Sess. (Wash. 2013). The amendment did not affect the elements of the offense or alter the language at issue in this matter. We use âextenuating circumstancesâ since this is the language that Larson was charged and convicted 'under, but citations are to the current statute.
Had Larson been charged under the general theft statute, his crime would have amounted to third degree theft, a gross misdemeanor. RCW 9A.56.050. Third degree retail theft with âextenuatingâ circumstances is a class C felony. RCW 9A.56.360(4). Gross misdemeanors are punishable by up to 364 days in jail, while class C felonies are punishable by up to 5 years in prison. RCW 9A.20.021(2), (l)(c). Larson was sentenced to 60 days in jail. Clerkâs Papers at 58.
The dissent would have held that RCW 9A.56.360(l)(b) was ambiguous and the rule of lenity required that the statute be construed in Larsonâs favor. Larson, 185 Wn. App. at 912 (Triekey, J., dissenting).
Division One cautioned that excluding ordinary tools, such as wire cutters or pliers, would âprovid [e] those inclined to commit retail theft with an unmistakable incentive to employ âordinary devices,â as characterized by the Reeves court, to pursue their nefarious ends.â Larson, 185 Wn. App. at 912 (citing Reeves, 184 Wn. App. 154). While this may be a possible consequence of our ruling here, it is not within our power to rewrite the legislatureâs carefully chosen words.
Floridaâs retail theft statute makes it âunlawful to possess, or use or attempt to use, any antishoplifting or inventory control device countermeasure.â Fla. Stat. § 812.015(7). An âantishoplifting or inventory control device countermeasureâ is defined as âany item or device which is designed, manufactured, modified, or altered to defeat any antishoplifting or inventory control device.â Fla. Stat. § 812.015(l)(i).
In State v. Blunt, 744 So. 2d 1258 (Fla. Dist. Ct. App. 1999), the defendantâs use of tinfoil to cover security tags did not fall within the statute. But in Cenatis, use of a âbooster bagâ was found to qualify as an âantishoplifting or inventory control device countermeasure.â Cenatis, 120 So. 3d at 43-44. Distinguishing Blunt, the