Kankanton v. State

342 P.3d 840, 2015 Alas. App. LEXIS 12, 2015 WL 404219
CourtCourt of Appeals of Alaska
DecidedJanuary 30, 2015
Docket2440 A-11093
StatusPublished
Cited by2 cases

This text of 342 P.3d 840 (Kankanton v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Alaska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kankanton v. State, 342 P.3d 840, 2015 Alas. App. LEXIS 12, 2015 WL 404219 (Ala. Ct. App. 2015).

Opinion

OPINION

ALLARD, Judge.

Following a jury trial, Harold P. Kankan-ton was convicted of two counts of second-degree theft for stealing two "access devices." 1 One count involved the theft of various credit cards. The other count involved the theft of a driver's license. The superior court sentenced Kankanton to 3 years to serve on each count with the sentences to run concurrently.

On appeal, Kankanton challenges only his second conviction (the conviction for theft of a driver's license), arguing that a driver's license does not qualify as an "access device" under Alaska law.

Having reviewed the language and legislative history of the relevant statutes, we conclude that there is minimal support, if any, for the State's claim that the legislature intended a driver's license to automatically fall within the definition of an "access device." Because the legislative intent is ambiguous, the rule of lenity requires us to construe the statute against the government. We therefore reverse Kankanton's conviction for theft of the driver's license.

The definition of "am access device" under Alaska law

Under AS 11.46.130(a)(7), a person commits second-degree theft "if with the intent to deprive another of property, or to appropriate property of another to oneself or a third person, the person obtains the property of another" and the property is "an access device." 2 The term "access device" is defined under AS 11.81.900(b)(1):

"access device" means a card, credit card, plate, code, account number, algorithm, or *841 identification number, including a social security number, electronic serial number, or password, that is capable of being used, alone or in conjunction with another access device or identification document, to obtain property or services, or that can be used to initiate a transfer of property[.]

Under the plain language of this statute, an item is an "access device" if (1) it falls within the listed categories-"a card, credit card, plate, code, account number, algorithm, or identification number, including [but not limited to 3 ] a social security number, electronic serial number, or password"-and (2) it is "capable of being used, alone or in conjunction with another access device or identification document, to obtain property or services." 4

The same legislation that enacted this definition of "access device" separately defined "identification document" as "a paper instrument, or other article used to establish the identity of a person," including "a social security card, driver's license, non-driver's identification, birth certificate, passport, employee identification, or hunting or fishing license." 5

Thus, a driver's license is specifically included in the definition of an "identification document," but it is not specifically listed as an "access device." The question presented in this appeal is whether we should nevertheless construe the definition of "access device" to encompass a driver's license because it is a type of "card" or "identification number" that could be "capable of being used, alone or in conjunction with another access device or identification document, to obtain property or services." 6

The legislative history of the relevant statutes provides no guidance on this question. During committee discussion of the legislation, a representative of the Alaska Public Defender Agency expressed concern that the definition of "access device" could potentially be construed to include a driver's license, but committee members did not respond to that concern or indicate whether or not they agreed with it. 7 Accordingly, we must discern the legislature's intent from the face of the relevant statutes and the surrounding discussion of its purpose.

The statutes defining "access device" and "identification document" were enacted in 2000 as part of a larger crime bill addressing the problem of identity theft. 8 At the time, the third-degree theft statute criminalized only "[theft] of a credit card." 9 The 2000 legislature replaced the term "credit card" with "access device" to ensure that the theft of a person's credit card number-or other number or code capable of being used to commit theft electronically-was punishable to the same extent as the theft of a physical credit card. 10

As part of the same crime bill, the legislature amended other sections of the criminal code to bring it up-to-date with the more technologically sophisticated means through which people improperly access the finances and financial credit of others. The offense of "fraudulent use of a credit card" thus became "fraudulent use of an access device," 11 a class B felony when the offender obtains more than $25,000 in property or services. 12 In other sections of the code, the legislature *842 opted to replace the term "eredit card" with "access device or identification document." Thus, the crime of "obtaining a eredit card by fraudulent means" became the crime of "obtaining an access device or identification document by fraudulent means." 13 The legislature also created the new crime of first-degree criminal impersonation, which makes it a felony to recklessly damage the financial reputation of a person by using the person's access device or identification document without authorization "to obtain a false identification document, open an account at a financial institution, obtain an access device, or obtain property or services." 14

As this discussion makes clear, in the 2000 identity theft bill, the legislature assigned distinct meanings to the terms "access device" and "identification document"-enacting separate definitions in AS 11.81.900 and creating some criminal offenses that penalize conduct involving access devices and other criminal offenses that penalize conduct involving both access devices and identification documents.

The State argues that these terms are not mutually exclusive. In its view, a driver's license, like a social security card, can funetion as an identification document and as an access device, because it is potentially "capable of being used, alone or in conjunction with another access device or identification document to obtain property or services." 15

We agree that a driver's license, like an access device, might be used "to obtain property or services"-for instance, to open a bank account or to obtain credit.

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Related

Brandon Lee Baer v. State of Alaska
499 P.3d 1037 (Court of Appeals of Alaska, 2021)
State v. Kankanton
368 P.3d 613 (Alaska Supreme Court, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
342 P.3d 840, 2015 Alas. App. LEXIS 12, 2015 WL 404219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kankanton-v-state-alaskactapp-2015.