Arizona Department of Public Safety v. Superior Court

949 P.2d 983, 190 Ariz. 490
CourtCourt of Appeals of Arizona
DecidedDecember 16, 1997
Docket1 CA-SA 97-0307
StatusPublished
Cited by51 cases

This text of 949 P.2d 983 (Arizona Department of Public Safety v. Superior Court) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arizona Department of Public Safety v. Superior Court, 949 P.2d 983, 190 Ariz. 490 (Ark. Ct. App. 1997).

Opinion

OPINION

EHRLICH, Judge.

The Arizona Department of Public Safety (“DPS”), the Arizona Department of Corrections and the Maricopa County Adult Probation Department seek review by special action of declarations by the respondent Maricopa County Superior Court Judge B. Michael Dann regarding the sex-offender community-notification statute. Ariz.Rev. Stat. Ann. (“A.R.S.”) § 13-3825 (Supp. *493 1997). 1 Judge Dann held that the application of the statute to persons such as Kenneth Falcone and Harry Dennis Brumett who committed a qualifying offense prior to the June 1, 1996, effective date of the statute violates the Ex Post Facto Clauses of the United States and Arizona Constitutions. United States Const. art. 1, § 10; Ariz. Const. art. 2, § 25. 2 He also preliminarily enjoined the application of section 13-3825 to Falcone and Brumett. For reasons given below, we conclude that it is appropriate to accept jurisdiction, and we further determine that retroactive application of section 13-3825 is constitutional.

A. Background

Falcone and Brumett were convicted of sex offenses against children. As sex offenders, Arizona law requires that each register with the sheriff of the Arizona county in which each resides. A.R.S. § 13-3821(A) (Supp. 1997). The information required to be provided by the offender is forwarded to DPS and to the chief of police, if there is one, where the offender resides. A.R.S. § 13-3821(D) (Supp.1997).

In State v. Noble, 171 Ariz. 171, 829 P.2d 1217 (1992), the Arizona Supreme Court considered an ex post facto challenge to the application of the registration statute to persons who had committed qualifying offenses prior to the statute’s effective date. The court found the retroactive application of the statute to be constitutional. Id. at 178, 829 P.2d at 1224.

In 1995, the Arizona legislature added a community-notification provision to the statute. A.R.S. § 13-3825. This statute now is the subject of an ex post facto challenge. 3

Falcone filed a complaint for declaratory judgment seeking the superior court’s determination that the operation of the Ex Post Facto Clauses bars the application of Arizona’s sex-offender community-notification statute to those who committed qualifying offenses before the statute’s effective date. Brumett successfully moved to intervene and then moved for a preliminary injunction to suspend application of the law.

In a minute entry, Judge Dann concluded that the community-notification statute violated the ex post facto prohibition and thus could not be applied to Falcone and Brumett. He then enjoined the petitioners plus “the State of Arizona and its officers, agents and employees from applying or attempting to apply any of the provisions of the community notification statute ... to [the real parties in interest] or to others whose qualifying offenses were committed prior to June 1, 1996.” Although requested, there were neither findings of fact nor conclusions of law as required. Mandraes v. Hungetford, 127 Ariz. 585, 587, 623 P.2d 15, 17 (1981) (applying Ariz. R. Crv. P. 52(a)).

This ruling differed from the conclusion of at least one other superior court judge who found the retroactive application of the notification statute constitutional. Matthews v. City of Tempe, Maricopa County Superior Court CV97-07756 (Hon. Brian R. Hauser, May 16, 1997). Nonetheless, on his own motion, Judge Dann also entered an order to show cause why the case before him should not be certified as a class action.

B. Special-Action Jurisdiction

Special-action review usually is not available when there is an adequate remedy by appeal, Ariz. R.P. Spec. Act. 1; see A.R.S. § 12-2101(F)(2), but the availability of an appeal does not foreclose the exercise of this court’s discretion to accept jurisdiction. Vo v. Superior Court, 172 Ariz. 195, 198, 836 P.2d 408, 411 (App.1992); City of Phoenix v. Superior Court, 158 Ariz. 214, 216, 762 P.2d 128, 130 (App.1988). The petitioners contend, and we agree, that, in this case, we *494 should accept jurisdiction because the remedy of a direct appeal is unsatisfactory: The issue presented is purely one of law and one on which the superior court judges are divided; it specifically presents a constitutional question, therefore an issue of statewide importance; and it serves judicial economy to address a matter of first impression which is certain to occur again. Pompa v. Superior Court, 187 Ariz. 531, 533, 931 P.2d 431, 433 (App.1997); State v. Superior Court (Richard), 184 Ariz. 103, 104, 907 P.2d 72, 73 (App.1995); Vo, 172 Ariz. at 198, 836 P.2d at 411; City of Phoenix, 158 Ariz. at 216, 762 P.2d at 130.

C. Scope of Review

We review an order granting a preliminary injunction for a clear abuse of judicial discretion, such as the misapplication of the law to undisputed facts. City of Phoenix, 158 Ariz. at 217, 762 P.2d at 131. A statute’s constitutionality is a matter of law analyzed de novo by this court, State v. Buccini 167 Ariz. 550, 556, 810 P.2d 178, 184 (1991), beginning with the presumption that the statute is constitutional. State v. Tocco, 156 Ariz. 116, 119, 750 P.2d 874, 877 (1988); McClead v. Pima County, 174 Ariz. 348, 352, 849 P.2d 1378, 1382 (App.1992). Thus, the party challenging its validity bears the burden of establishing that the legislation is unconstitutional; any doubts are resolved to the contrary. McClead, 174 Ariz. at 352, 849 P.2d at 1382.

D. Analysis

“Every law that changes the punishment, and inflicts a greater punishment than the law annexed to the crime, when committed” violates the Ex Post Facto Clauses of the Arizona and United States Constitutions. Colder v. Bull, 3 U.S. (3 Dall.) 386, 390, 1 L.Ed. 648 (1798) (emphasis omitted); California Dep’t of Corrections v. Morales, 514 U.S. 499, 506 n. 3, 115 S.Ct. 1597, 1602 n. 2, 131 L.Ed.2d 588 (1995); see also State v. Codo, 147 Ariz.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Untitled Case
D. Arizona, 2026
State v. Pry
562 P.3d 885 (Court of Appeals of Arizona, 2025)
Benavidez v. Az Board
Court of Appeals of Arizona, 2022
State of Arizona v. Oscar Pena Trujillo
462 P.3d 550 (Arizona Supreme Court, 2020)
State v. Trujillo
430 P.3d 379 (Court of Appeals of Arizona, 2018)
Marianne N. v. Department of Child Safety
381 P.3d 264 (Court of Appeals of Arizona, 2016)
David Clark v. Paul O'Connell
836 F.3d 1013 (Ninth Circuit, 2016)
State of Arizona v. Lynn Lavern Burbey
381 P.3d 290 (Court of Appeals of Arizona, 2016)
Denmon v. Safarian
Court of Appeals of Arizona, 2016
State of Arizona v. Stephen Vincent Haverstick
318 P.3d 877 (Court of Appeals of Arizona, 2014)
Elizabeth W. v. State of Arizona
287 P.3d 821 (Court of Appeals of Arizona, 2012)
State of Arizona v. Joel Agustin Lopez
282 P.3d 424 (Court of Appeals of Arizona, 2012)
Yavapai-Apache Nation v. Fabritz-Whitney
260 P.3d 299 (Court of Appeals of Arizona, 2011)
State v. Henry
228 P.3d 900 (Court of Appeals of Arizona, 2010)
State of Arizona v. David Charles Henry
Court of Appeals of Arizona, 2010
ARIZONA ASSOCIATION OF PROVIDERS v. State
219 P.3d 216 (Court of Appeals of Arizona, 2009)
Arizona Ass'n of Providers for Persons with Disabilities v. State
219 P.3d 216 (Court of Appeals of Arizona, 2009)
State v. Hardesty
204 P.3d 407 (Court of Appeals of Arizona, 2009)
State v. Ferguson
896 N.E.2d 110 (Ohio Supreme Court, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
949 P.2d 983, 190 Ariz. 490, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arizona-department-of-public-safety-v-superior-court-arizctapp-1997.