A18-1426 Precedential Reversed and remanded Processed

State of Minnesota, Respondent, vs. Neil Douglas Selseth, Appellant.

Minnesota Court of Appeals · Filed September 3, 2019

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Opinion text

STATE OF MINNESOTA
IN COURT OF APPEALS
A18-1426
State of Minnesota,
Respondent,
vs.
Neil Douglas Selseth,
Appellant.
Filed September 3, 2019
Reversed and remanded
Slieter, Judge
Hubbard County District Court
File No. 29-CR-17-1422
Keith Ellison, Attorney General, St. Paul, Minnesota; and
Jonathan Frieden, Hubbard County Attorney, Adam J. Licari, Assistant County Attorney,
Park Rapids, Minnesota (for respondent)
Cathryn Middlebrook, Chief Appellate Public Defender, Michael McLaughlin, Assistant
Public Defender, St. Paul, Minnesota (for appellant)
Considered and decided by Slieter, Presiding Judge; Halbrooks, Judge; and
Connolly, Judge.
S Y L L A B U S
When a criminal defendant pays a fine for an offense listed on the Statewide
Payables List established pursuant to Minn. R. Crim. P. 23.03, subd. 2, in an amount that
results in a petty-misdemeanor conviction, that conviction may not be used to enhance a
subsequent offense to a gross misdemeanor by operation of Minn. Stat. § 609.131, subd. 3
(2016).

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O P I N I O N
SLIETER, Judge
The matter comes before this court following a stipulated-facts trial, which resulted
in the district court adjudicating appellant Neil Douglas Selseth guilty of a gross -
misdemeanor offense of operating a vehicle without insurance, in violation of Minn. Stat.
§ 169.797, subds. 3, 4(a) (2016). Selseth challenges the enhancement of his conviction to
a gross misdemeanor based upon two prior petty -misdemeanor convictions, despite the
penalty provision of Minn. Stat. § 169.797 (2016). Because Minn. Stat. § 609.131, subd. 3,
precludes using an offense that was originally charged as a misdemeanor but was “treated
as a petty misdemeanor” to enhance a subsequent offense to a gross misdemeanor, we
reverse and remand.
FACTS
On December 12, 2017, the state charged Selseth with gross misdemeanor operating
a vehicle without insurance, in violation of Minn. Stat. § 169.797, subds. 3, 4(a). The state
relied on Selseth’s two prior petty-misdemeanor convictions in 2014 and 2015 for no proof
of insurance to enhance the charged offense to a gross misdemeanor.
Selseth moved to dismiss the complaint for lack of probable cause arguing that the
state could not use his prior petty misdemeanors to enhance the offense to a gross
misdemeanor. The state agreed that the prior convictions were deemed petty
misdemeanors but argued that Minn. Stat. § 609.13, subd. 3 (2016), rather than Minn. Stat.
§ 609.131 (2016) was controlling and permitted enhancement. The district court agreed
with the state and denied Selseth’s motion in a written order, concluding that Selseth “had

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two misdemeanor no insurance violations” and he paid the requisite fines “within petty
misdemeanor limits, but for purposes of determining a subsequent offense they remained
misdemeanors.”
This appeal follows.
ISSUE
May the state rely on prior petty-misdemeanor convictions to enhance a subsequent
offense to a gross misdemeanor?
ANALYSIS
The legal issue before this court involves the statutory interpretation of Minn. Stat.
§ 609.131, subd. 3, which unambiguously disallows enhancement of a subsequent offense
to a gross misdemeanor by using “a conviction for a violation that was originally charged
as a misdemeanor and was treated as a petty misdemeanor.” As a matter of statutory
interpretation, we review this issue de novo. State v. Riggs, 865 N.W.2d 679, 682 (Minn.
2015).
The objective for a court when addressing statutory interpretation is to “ascertain
and effectuate the intention of the legislature.” Minn. Stat. § 645.16 ( 2018). “If ‘the
legislature’s intent is clear from plain and unambiguous statutory language,’ we look to the
plain meaning of the statute without engaging in further statutory construction.” State v.
Gundy, 915 N.W.2d 757, 762 (Minn. App. 2018) (quoting State v. Rick, 821 N.W.2d 610,
614 (Minn. App. 2012), aff’d, 835 N.W.2d 478 (Minn. 2013)), review denied (Minn.
Aug. 7, 2018).

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Pursuant to Minn. Stat. § 609.131, subd. 3:
Notwithstanding any other law , a conviction for a
violation that was originally charged as a misdemeanor and
was treated as a petty misdemeanor under subdivision 1 or the
Rules of Criminal Procedure may not be used as the basis for
charging a subsequent violation as a gross misdemeanor rather
than a misdemeanor.
(Emphasis added.)
A misdemeanor may be treated as a petty misdemeanor by operation of any of the
following three provisions: Minn. Stat. § 609.131, subd. 1; Minn. R. Crim. P. 23.02 ; and
Minn. R. Crim. P. 23.04.1 The relevant provision for our consideration is Minn. R. Crim. P.
23.02 because Selseth paid a fine within petty-misdemeanor limits based on the Statewide
Payables List. Rule 23.02 states: “ A conviction is deemed a petty misdemeanor if the
sentence imposed is within petty misdemeanor limits.” See also Minn. R. Crim. P. 23.01
(defining a petty misdemeanor as “an offense punishable by a fine of not more than $300
or other amount established by statute as the maximum fine for a petty misdemeanor”).
The Minnesota Rules of Criminal Procedure require that “[t]he Judicial Council
must adopt and, as necessary, revise a uniform fine schedule setting fines for petty
misdemeanors and for misdemeanors as it selects. The uniform fine schedule is applicable

1 A prosecutor may certify a violation as a petty misdemeanor under Minn. Stat. § 609.131,
subd. 1, or rule 23.04 in some circumstances. See Minn. Stat. § 609.131, subd. 2 (2018)
(exempting particular violations from being certified as petty misdemeanors).

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statewide, and is known as the Statewide Payables List.” 2 Minn. R. Crim. P. 23.03,
subd. 2(1). Here, according to the 2014 and 2015 Statewide Payables Lists , Minn. Stat.
§ 169.791, subd. 2—the statute Selseth was charged with violating—is a presumed payable
offense, if charged by citation.3
Selseth received citations for no proof of insurance; he paid the fine amounts listed
and thereby entered guilty pleas, receiving petty-misdemeanor convictions. See Minn. R.
Crim. P. 23.03, subd. 3 (identifying required written notice before a defendant pays a petty-
misdemeanor fine to enter a guilty plea). Because Selseth paid the fine amount listed on
his citations, which were within petty-misdemeanor limits, the resulting conviction s were
petty misdemeanors in accordance with Minn. R. Crim. P. 23.02. Consistent with the plain
meaning of Minn. Stat. § 609.131, subd. 3, the state cannot use Selseth’s two prior petty -
misdemeanor convictions to enhance his subsequent offense to a gross misdemeanor.
The state contends the gross -misdemeanor sentence is permitted pursuant to either
Minn. Stat. § 609.13, subd. 3, or the penalty provision of Minn. Stat. § 169.797, subd. 4(a).

2 The Statewide Payables Lists from 2013 onward are available on the Minnesota Judicial
Branch website. See Minn. Judicial Branch, Statewide Payables Lists ,
http://mncourts.gov/JusticePartners/Statewide-Payables-Lists.aspx (last visited August 21,
2019).

3 See Minn. Judicial Branch, 2015 State Payables List – Traffic/Criminal,
http://mncourts.gov/mncourtsgov/media/scao_library/Statewide%20Payables/2015_Traff
ic_Criminal_Payables_List.xls (last visited August 21, 2019); Minn. Judicial Branch, 2014
State Payables List – Traffic/Criminal,
http://mncourts.gov/mncourtsgov/media/scao_library/Statewide%20Payables/2014_Traff
ic_Criminal_Payables_ListR.xls (last visited August 21, 2019); see also Minn. R. Crim. P.
6.01, subd. 4(a) (identifying that “[t]he citation must contain the summons and complaint,
and must direct the defendant to appear at a designated time and place or to contact the
court or violations bureau to schedule an appearance”).
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Both claims are unavailing because Minn. Stat. § 609.13, subd. 3, involves an unrelated
sentencing issue and Minn. Stat. § 169.797, subd. 4(a), is subject to the expansive language
of Minn. Stat. § 609.131, subd. 3.
Pursuant to Minn. Stat. § 609.13, subd. 3:
If a defendant is convicted of a misdemeanor and is
sentenced, or if the imposition of sentence is stayed, and the
defendant is thereafter discharged without sentence, the
conviction is deemed to be for a misdemeanor for purposes of
determining the penalty for a subsequent offense.
As explained above, Selseth was not convicted of a misdemeanor because the sentence
imposed—payment of the fine —resulted in a petty-misdemeanor conviction. See Minn.
R. Crim. P. 23.02. At no time was Selseth convicted of a misdemeanor for that same
payable offense. Selseth’s fine payments on the citations also did not result in a stay of
imposition. See Minn. Stat. § 609.135 (2016); Minn. Sent. Guidelines 1.B.19.a (2016)
(defining stay of imposition). Therefore, Minn. Stat. § 609.13, subd. 3, does not apply.
The expansive language in section 609.131, subdivision 3, “[n]otwithstanding any
other law,” denotes that this statutory provision disallowing the use of petty misdemeanors
to enhance a subsequent offense to a gross misdemeanor eclipses any other purportedly
contrary provision. See State v. Fleming, 883 N.W.2d 790, 796 (Minn. 2016) ( “We have
previously said that ‘[t]he word ‘notwithstanding’ is the equivalent of the words ‘in spite
of.’’”) (quoting Governmental Research Bureau, Inc. v. Borgen , 28 N.W.2d 760, 765
(Minn. 1947)). And despite the broad language of Minn. Stat. § 169.797, subd. 4(a), which
simply allows “the first of two prior convictions under this section” to be used for
enhancing to a gross-misdemeanor violation, that language does not alter the legislature’s
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plain language in Minn. Stat. § 609.131, subd. 3, prohibiting the state from using Selseth’s
prior petty-misdemeanor convictions for enhancement purposes.
Finally, the state argues that interpreting Minn. Stat. § 609.131, subd. 3, as we do
here would cause an absurd or unreasonable result. We consider this argument because
“courts should construe a statute to avoid absurd results and unjust consequences.” Am.
Family Ins. Grp. v. Schroedl, 616 N.W.2d 273, 278 (Minn. 2000). This rule, however, “is
not available to override the plain language of a clear and unambiguous statute, except in
an exceedingly rare case in which the plain meaning of the statute utterly confounds the
clear legislative purpose of the statute. ” Schatz v. Interfaith Care Ctr. , 811 N.W.2d 643,
651 (Minn. 2012) (quotation omitted). If “the statute’ s unambiguous language merely
produces a troubling result, we must apply it without reference to its drafting history.”
Anker v. Little , 541 N.W.2d 333, 336 (Minn. App. 1995), review denied (Minn. Feb. 9,
1996). The result of this case does not create an absurd, unreasonable, or troubling result.
The plain meaning of Minn. Stat. §
609.131, subd. 3, recognizes that petty misdemeanors,
which are “not considered a crime[,]” under Minn. R. Crim. P. 23.06, cannot be used to
enhance a misdemeanor offense to a gross misdemeanor. Because the plain meaning of
the statute does not utterly confound the clear legislative purpose, we are bound by the
statute’s plain meaning.
D E C I S I O N
Because the state cannot use a criminal defendant’s prior petty -misdemeanor
conviction to enhance a misdemeanor offense to a gross misdemeanor pursuant to the plain
language of Minn. Stat. §
609.131, subd. 3, Selseth’s conviction must be reversed.

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Although Selseth may not be convicted of a gross misdemeanor by operation of Minn. Stat.
§ 609.131, subd. 3, Selseth may be convicted of a misdemeanor violation based on the
stipulated facts found by the district court . In accordance with Minn. R. Crim. P. 28.02,
subd. 12(c), we reverse and remand for the district court to reduce the conviction to the
lesser included misdemeanor offense and for resentencing.
Reversed and remanded.