Justia Arizona Supreme Court Opinion Summaries

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The Supreme Court held that a defendant presenting an appellate claim of fundamental error due to cumulative prosecutorial misconduct does not need to assert fundamental error for every allegation in order to preserve for review the argument that misconduct occurred.Defendant was convicted of first degree murder and other crimes. On appeal, Defendant argued that the prosecutor committed several instances of misconduct. For all but three of the alleged incidents of misconduct, the court of appeals concluded that Defendant waived argument that error occurred because he failed to set forth an argument of fundamental error for each allegation. The court then determined that Defendant failed to successfully argue misconduct for any of his allegations. The Supreme Court vacated the court of appeals' decision, holding (1) when a defendant raises a claim on appeal that multiple incidents of prosecutorial misconduct, for which the defendant failed to object, cumulatively deprived him of a fair trial, the defendant need not argue that each instance of alleged misconduct individually deprived him of a fair trial; and (2) Defendant indisputably argued that cumulative error entitled him to a new trial due to pervasive prosecutorial misconduct. View "State v. Vargas" on Justia Law

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The Supreme Court held that the Arizona Corporation Commission may appoint an interim manager to operate a public service corporation (PSC) based on its permissive authority under Ariz. Const. art. XV, 3.Under article 15, section 3, the Commission has permissive authority to make and enforce reasonable orders for the convenience, comfort, safety, and health of the public. Concluding that it was necessary to protect public health and safety, the Commission appointed EPCOR Water Arizona as an interim manager for Johnson Utilities, LLC, an Arizona PSC. Johnson filed a special action seeking to enjoin its enforcement, but the court of appeals denied relief, holding that the Commission has both constitutional and statutory authority to appoint an interim manager of a PSC. The Supreme Court vacated the court of appeals' opinion, holding that the Commission may appoint an interim manager based on its permissive authority under article 15, section 3 of the Arizona Constitution. View "Johnson Utilities, LLC v. Arizona Corp. Commission" on Justia Law

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The Supreme Court held that a one-time payout for accrued sick leave does not form part of an employee's compensation for purposes of calculating that employee's pension benefit.The City of Phoenix paid pension benefits to eligible retiring employees, and the amount of that benefit partly depended on the employee's highest average annual compensation paid over a multi-year period. The City also paid employees for unused accrued sick leave upon retirement. Petitioners brought this action alleging that the City violated their constitutional rights by not considering accrued sick leave payouts upon retirement as pensionable compensation. The trial court entered judgment in favor of Petitioners, ruling that Petitioners had common law and constitutional rights to have one-time payouts for accrued sick leave included in the calculation of the employee's average compensation. The Supreme Court reversed, holding that one-time payouts for accrued sick leave upon retirement are not salary or wages because they are not paid annually or at regular intervals. View "Piccioli v. City of Pheonix" on Justia Law

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The Supreme Court held that a one-time payout for unused vacation leave does not form part of an employee's compensation for purposes of calculating that employee's pension benefit.The City of Phoenix paid pension benefits to eligible retiring employees. The amount of that benefit partly depended on the employee's highest average annual compensation paid over a multi-year period, and the City also paid for unused accrued vacation leave upon retirement or separation from employment. Petitioners sued the City alleging that the City violated their constitutional rights by not using one-time accrued vacation leave payouts in calculating employees' final average compensation. The trial court granted summary judgment for the City. The Supreme Court affirmed, holding that one-time payouts for accrued vacation leave are not pensionable salary or wages. View "American Federation of State County & Municipal Employees AFL-CIO Local 2384 v. City of Phoenix" on Justia Law

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At issue in this case was the correct interpretation of Ariz. Rev. Stat. 23-750(E)(5), which provides that income earned by any individual who performed certain services while employed by an entity that provides such services to or on behalf of an "educational institution" cannot be used to qualify for unemployment during breaks between academic terms if that person is guaranteed reemployment.Plaintiffs were employees of Chicanos For La Cause (CPLC), a nonprofit corporation that administered federally funded Early Head Start and Migrant Seasonal Head Start programs and provided services to help school districts comply with their obligations under the Individuals with Disabilities Education Act (IDEA), 20 U.S.C. 1400 et seq. When the summer break began, Plaintiffs applied for unemployment insurance benefits from Arizona Department of Economic Security (ADES), which granted benefits. The ADES Appeals Board reversed. The Supreme Court remanded the case to ADES to award unemployment benefits to two plaintiffs and for further proceedings to resolve the claims of the remaining plaintiffs, holding that section 23-750(E)(5) applies to plaintiffs only if they performed services for CPLC that CPLC supplied to the school districts. View "Rosas v. Arizona Department of Economic Security" on Justia Law

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The Supreme Court reversed the trial court's order granting Defendant's motion to suppress, holding that Arizona's standard conditions of probation, which permit warrantless searches of a probationer's "property," apply to cell phones and that the search in this case was compliant with the Fourth Amendment.While Defendant was on probation, an adult probation department surveillance officer arrested Defendant for violating several conditions of probation. En route to jail, the officer looked through incriminating text messages and photos on Defendant's phone. The State subsequently indicted Defendant on sex counts of sexual conduct with a minor. Defendant moved to suppress the evidence gathered from the cell phone search. The trial court granted the motion. The court of appeals reversed. The Supreme Court affirmed, holding (1) the plain meaning of "property" in one of Defendant's conditions of supervised probation included cell phone, and Riley v. California, 573 U.S. 373 (2014), did not vary that meaning; and (2) under the totality of the circumstances, the officer's search of Defendant's cell phone was reasonable and did not violate the Fourth Amendment. View "State v. Lietzau" on Justia Law

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In this case concerning the administration of the Arizona State Retirement System (ASRS) the Supreme Court held that the requirement to submit a retirement application for receipt of retirement benefits pursuant to Ariz. Rev. Stat. 38-757(A) does not violate Ariz. Const. art. XXIX, 1(D) and that all conditions listed in Ariz. Rev. Stat. 38-764(A) must be satisfied in order to elect a retirement date under the ASRS Plan.Plaintiff began her Plan-qualified employment in 1978 and became eligible for a normal retirement in 2005. In 2016, Plaintiff submitted an application for retirement, listing 2005 as her date for commencing retirement. The ASRS Agency rejected that date and instead used the 2016 date as Plaintiff's retirement date. After unsuccessfully pursuing administrative remedies, Plaintiff sought judicial review in superior court. The court affirmed the Agency's decision. The Supreme Court affirmed, holding (1) the Plan processed Plaintiff's retirement date as provided for in statute and calculated her chosen monthly life annuity benefit as required; and (2) therefore, the Plan complied with section 38-757(A), and no forfeiture, impairment, or diminishment of Plaintiff's normal retirement benefits occurred in violation of article 29, section 1(D) of the Arizona Constitution. View "Lagerman v. Arizona State Retirement System" on Justia Law

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The Supreme Court held that, for purposes of imposing mandatory sex offender registration under Ariz. Rev. Stat. 13-3821(A)(3), a judge has the authority to make the necessary factual finding that the victim is under the age of eighteen and that Arizona's sex offender registration statutes are civil regulatory statutes, not criminal penalties.Defendant was convicted by a jury of one count of sexual abuse. In reaching its verdict the jury determined that the victim was "fifteen or more years of age." At sentencing, the trial court ordered Defendant to register as a sex offender. Defendant objected, arguing that, pursuant to Apprendi v. New Jersey, 530 U.S. 466 (2000), a jury was required to find whether Defendant was under eighteen pursuant to section 13-3821(A)(3). The trial court denied the objection. The court of appeals affirmed. The Supreme Court affirmed, holding (1) Apprendi does not apply to factual findings that are necessary to impose registration because sex offender registration is a civil regulatory requirement, not a criminal penalty; and (2) the trial judge did not violate Apprendi by determining that the victim was under eighteen. View "State v. Trujillo" on Justia Law

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The Supreme Court affirmed the judgment of the trial court ruling that Defendants did not obtain sufficient signatures to generate a recall election of Payson Mayor Thomas P. Morrissey, holding that the Arizona Constitution establishes the requisite number of signatures based upon the number of voters in the most recent election at which the candidate for the office at issue was voted into office.In August 12 2019, Defendants took out a petition to recall Morrissey. Because all Payson elections since 2002 were decided by primary election the town clerk determined that the number of signatures required for the recall petition was twenty-five percent of the number of votes cast in the 2002 general election. The town clerk called a recall election for March 10, 2020. Morrissey filed this lawsuit seeking to enjoin the recall election, arguing that the required number of signatures should be based on twenty-five percent of the votes cast in the 2018 primary election at which he was elected. The trial court agreed and enjoined the recall election based on insufficient signatures. The Supreme Court affirmed, holding that the town clerk should have based the number of signatures required for a recall election on twenty-five percent of the votes cast in the 2018 election. View "Morrissey v. Garner" on Justia Law

Posted in: Election Law
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The Supreme Court affirmed Defendant's conviction of first degree murder and his death sentence but vacated the sentences imposed for counts two, four, and five and remanded for resentencing on those counts, holding that the trial court committed fundamental error by imposing greater than presumptive sentences on those counts.Defendant was found guilty of first degree felony murder (count one), conspiracy to commit child abuse (count two), and three counts of child abuse (counts three through five). The court sentenced Defendant to death for the murder conviction. On the non-capital counts, the court sentenced Defendant to aggravated (counts two through four) and maximum (count five) prison sentences. Count four ran concurrently with the death sentences, with the remaining sentences running consecutively. The Supreme Court affirmed the convictions but reversed three of the sentences imposed, holding (1) there was no error in the guilt phase of the trial; (2) the jury did not abuse its discretion in sentencing Defendant to death; (3) Defendant was incorrectly sentenced on count two as a dangerous crime against children in the first degree under Ariz. Rev. Stat. 13-705(D); and (4) insufficient aggravating factors supported the sentences on counts two, four and five. View "State v. Allen" on Justia Law

Posted in: Criminal Law