Justia Arizona Supreme Court Opinion Summaries

by
Pursuant to Ariz. R. Evid. 609(a)(2), evidence of a shoplifting conviction is admissible to impeach a witness only when the court can readily determine that the conviction turned on proof of a dishonest act or false statement.During Defendant’s criminal trial, the prosecution called Witness to testify. Defendant told the court that he intended to impeach Witness with a 2015 misdemeanor shoplifting conviction. The trial court refused to admit the impeachment evidence. The court of appeals affirmed, holding that shoplifting is not categorically a “dishonest act or false statement” for purposes of Rule 609(a)(2). The Supreme Court affirmed, holding that a conviction for shoplifting is not automatically admissible under Rule 609(a)(2) because the crime does not necessarily require the prosecution to prove “a dishonest act or false statement” within the meaning of Rule 609(a)(2). View "State v. Winegardner" on Justia Law

Posted in: Criminal Law
by
The Arizona Department of Revenue (ADOR) is not authorized to value solar panels owned by SolarCity Corporation and Sunrun, Inc. (collectively, Taxpayers) and leased to residential and commercial property owners.For tax year 2015, ADOR notified Taxpayers that their panels had been assigned full cash values and that taxes would be assessed. Taxpayers sought a declaratory judgment that the panels were considered to have no value under Ariz. Rev. Stat. 42-11054(C)(2) and were not subject to valuation. The tax court ruled that the panels were “general property” that must be valued by county assessors pursuant to section 42-13051(A) and that the county assessors cannot assign a zero value because applying section 42-11054(c)(2)’s zero value provision to the panels would violate the Exemptions Clause and the Uniformity Clause of the Arizona Constitution. The Supreme Court affirmed the tax court’s judgment to the extent it concluded that ADOR lacked statutory authority to value Taxpayers’ leased solar panels but reversed the remainder of the judgment and remanded for a determination as to whether section 42-13054 authorizes county assessors to value the solar panels and, if so, whether section 42-11054(C)(2) requires a zero valuation. If section 42-11054(C)(2) applies, the tax could should determine whether that provision violates the Exemptions Clause or Uniformity Clause. View "SolarCity Corp. v. Arizona Department of Revenue" on Justia Law

by
The Arizona Department of Revenue (ADOR) is not authorized to value solar panels owned by SolarCity Corporation and Sunrun, Inc. (collectively, Taxpayers) and leased to residential and commercial property owners.For tax year 2015, ADOR notified Taxpayers that their panels had been assigned full cash values and that taxes would be assessed. Taxpayers sought a declaratory judgment that the panels were considered to have no value under Ariz. Rev. Stat. 42-11054(C)(2) and were not subject to valuation. The tax court ruled that the panels were “general property” that must be valued by county assessors pursuant to section 42-13051(A) and that the county assessors cannot assign a zero value because applying section 42-11054(c)(2)’s zero value provision to the panels would violate the Exemptions Clause and the Uniformity Clause of the Arizona Constitution. The Supreme Court affirmed the tax court’s judgment to the extent it concluded that ADOR lacked statutory authority to value Taxpayers’ leased solar panels but reversed the remainder of the judgment and remanded for a determination as to whether section 42-13054 authorizes county assessors to value the solar panels and, if so, whether section 42-11054(C)(2) requires a zero valuation. If section 42-11054(C)(2) applies, the tax could should determine whether that provision violates the Exemptions Clause or Uniformity Clause. View "SolarCity Corp. v. Arizona Department of Revenue" on Justia Law

by
The Supreme Court disavowed the approach of the state’s courts prohibiting a defendant from simultaneously claiming self-defense and asserting a misidentification defense, holding that if some evidence supports a finding of self-defense, and even if the defendant asserts a misidentification defense, the prosecution must prove the absence of self-defense and the trial court must give a requested self-defense jury instruction.The court of appeals in this case reversed Defendant’s murder convictions and remanded the case for a new trial, concluding that the trial court erred in refusing to give a self-defense instruction on the grounds that Defendant had denied he had shot the victims. The Supreme Court vacated the opinion of the court of appeals and reversed Defendant’s convictions and sentences, holding (1) at least the “slightest evidence” existed that Defendant shot the victims in self-defense; and (2) therefore, the trial court erred by refusing to instruct the jury on self-defense. View "State v. Carson" on Justia Law

Posted in: Criminal Law
by
The Superior Court of Navajo County erred when it denied Defendants’ motion for change of venue in this legal malpractice action filed by a Hospital located in Navajo County against a professional limited liability company (PLLC) organized in Maricopa County and its attorneys, both Maricopa County residents.After the Hospital sued, Defendants moved to transfer venue to Maricopa County, arguing that venue in Navajo County was improper unless a statutory exception applied under Ariz. Rev. Stat. 12-401. The trial court denied the motion, finding that venue in Navajo was proper under section 12-401(5) because the Hospital “exclusively contracted business in Navajo County,” and under section 12-401(18), reasoning that LLCs should be considered corporations for venue purposes. The Supreme Court reversed, holding (1) the PLLC was not required, expressly or by necessary implication, to perform in Navajo County; and (2) the trial court erred when it applied the subsection (18) exception on the basis that LLCs, like corporations, are amenable to veil-piercing, where venue and the alter-ego doctrine reflect different policy considerations. View "Butler Law Firm, PLC v. Honorable Robert J. Higgins" on Justia Law

by
At issue was the procedure for evaluating a capital defendant’s intellectual disability (ID) status before trial.Ariz. Rev. Stat. 13-753(B) provides that the trial court shall order a pretrial ID evaluation in every capital case unless the defendant objects, and if the defendant objects, the defendant waives the right to a pretrial evaluation. In the instant case, more than two years after filing his objection to an ID evaluation and four months before the scheduled trial, Defendant moved to withdraw his objection to court-ordered testing. The trial court granted the motion, concluding that section 13-753(B) permitted Defendant to reinstate his right to a pretrial ID evaluation by withdrawing his objection. The Supreme Court vacated the trial court’s order and remanded the case for consideration of Defendant’s request for an ID evaluation, holding (1) a defendant cannot void his waiver under section 13-753(B) by later withdrawing his objection; but (2) a defendant’s waiver does not deprive the court of its discretionary authority to order a pretrial ID evaluation if the defendant later requests or consents to one. View "State v. Honorable Pamela S. Gates" on Justia Law

Posted in: Criminal Law
by
At issue in this termination of parental rights proceeding was the procedure a juvenile court must follow if a parent fails to timely appear for a scheduled and duly-notice termination adjudication hearing. The Supreme Court held (1) a parent who fails timely to appear for a duly-noticed termination adjudication hearing has “failed to appear” under Ariz. Rev. Stat. 8-863(C) and Ariz. R.P. Juv. Ct. 66(D)(2); (2) if a juvenile court exercises its discretion to proceeding with the hearing in a parent’s absence after finding waiver of the parent’s legal rights, the rights waived include the parent’s due process rights to be present and to participate and testify in the hearing; (3) the waiver rules do not apply to a parent’s right to counsel at a termination adjudication hearing, which right is unaffected by the parent’s appearance or absence; and (4) when a juvenile court finds that a parent has waived his or her legal rights, the state must nonetheless present sufficient evidence to establish an alleged ground for termination and for a finding that termination is in the child’s best interests. View "Brenda D. v. Department of Child Safety, Z.D." on Justia Law

Posted in: Family Law
by
Arizona equitable indemnity law does not incorporate the Restatement (First) of Restitution section 78 because it conflicts with Arizona’s general equitable indemnity principles.Michael Bovre rented a vehicle from Payless Car Rental System Inc. Payless offered Bovre supplemental liability insurance (SLI) under a policy provided by KnightBrook Insurance Co. Bovre caused an accident while driving the rental vehicle that injured Lorraine and Robert McGill. The McGills sued Bovre. The parties settled. Bovre assigned to the McGills his claims against KnightBrook and Payless for their alleged failure to provide supplemental liability insurance (SLI) and agreed to an adverse judgment. Thereafter, the McGills sued Payless and KnightBrook seeking to recover the judgment. The McGills and KnightBrook entered into a settlement in which the McGills’ claims against Payless were assigned to KnightBrook, which paid the McGills the $970,000 SLI policy limit. KnightBrook then filed an action in federal court against Payless, asserting an equitable indemnification claim for the $970,000 it paid McGills. Relying on the First Restatement section 78, the district court ruled that KnightBrook was entitled to equitable indemnification from Payless for the $970,000 SLI policy limits. On appeal, the Ninth Circuit certified two questions to the Supreme Court. The court answered the first question as set forth above, which rendered moot the second question. View "KnightBrook Insurance Co. v. Payless Car Rental System Inc." on Justia Law

by
When a defendant possesses an item that is statutorily defined contraband, the State need prove only that the defendant knowingly possessed the item, not that the defendant knew it was contraband, to convict the defendant under Ariz. Rev. Stat. 13-2505(A) of knowingly possessing contraband while being confined in a correctional facility or transported to it.Defendant was convicted of promoting prison contraband for possessing a cellphone at the relevant times. The court of appeals ruled that it was necessary for the State, in addition to proving that Defendant knew he had a cellphone, to also prove he knew it was contraband. The Supreme Court vacated the court of appeals’ opinion and held that the trial court correctly ruled that the State did not have to prove that Defendant knew the cellphone was contraband. View "State v. Francis" on Justia Law

Posted in: Criminal Law
by
When a defendant possesses an item that is statutorily defined contraband, the State need prove only that the defendant knowingly possessed the item, not that the defendant knew it was contraband, to convict the defendant under Ariz. Rev. Stat. 13-2505(A) of knowingly possessing contraband while being confined in a correctional facility or transported to it.Defendant was convicted of promoting prison contraband for possessing a cellphone at the relevant times. The court of appeals ruled that it was necessary for the State, in addition to proving that Defendant knew he had a cellphone, to also prove he knew it was contraband. The Supreme Court vacated the court of appeals’ opinion and held that the trial court correctly ruled that the State did not have to prove that Defendant knew the cellphone was contraband. View "State v. Francis" on Justia Law

Posted in: Criminal Law