State Ex Rel Brnovich v. City of tucson/dewit

399 P.3d 663, 242 Ariz. 588, 771 Ariz. Adv. Rep. 17, 2017 WL 3526556, 2017 Ariz. LEXIS 206
Arizona Supreme Court·Decided August 17, 2017·No. CV-16-0301-SA·Published·Cited by 27 cases

Opinions

VICE CHIEF JUSTICE PELANDER,

opinion of the Court:

¶ 1 The primary issue we address here is whether the state may constitutionally prohibit a city’s practice, prescribed by local ordinance, of destroying firearms that the city obtains through forfeiture or as unclaimed property. We conclude that a generally applicable state statute on this subject controls over a conflicting municipal ordinance, that the legislature may require the Attorney General to investigate and file a special action in this Court regarding alleged violations of the state law, and that this Court has mandatory jurisdiction to resolve whether the allegedly conflicting ordinance violates state law. Applying those principles here, we accept jurisdiction of the State’s special action and hold, in accordance with article 13, section 2 of the Arizona Constitution, that AR.S. §§ 12-945(B) and 13-3108(F) supersede Tucson Code § 2-142.

BACKGROUND

¶ 2 In 2000, the Arizona Legislature passed House Bill 2095, which declared:

It is the intent of the legislature to clarify existing law relating to the state’s preemption of firearms regulation in this state. Firearms regulation is of statewide concern. Therefore, the legislature intends to limit the ability of any political subdivision of this state to regulate firearms and ammunition. This act applies to any ordinance enacted before or after the effective date of this act.

2000 Ariz. Sess. Laws, ch. 376, § 4 (2d Reg. Sess.). That legislation also amended AR.S. § 13-3108(A) to provide: “[A] political subdivision of this state shall not enact any ordinance, rule or tax relating to the transportation, possession, carrying, sale, transfer, purchase, acquisition, gift, devise, storage, licensing, registration, discharge or use of firearms or ammunition ... in this state.” Id. § 2 (codified as amended at A.R.S. § 13-3108(A)).

¶3 In 2005, the City of Tucson passed Ordinance No. 10146 (the “Ordinance”), which enacted Tucson Code §§ 2-140 to - 142. Section 2-142 governs the “[disposition of unclaimed and forfeited firearms by the [Tucson] police department.” Tucson Code § 2-142. The Tucson Code permits the Tucson Police Department to keep a forfeited firearm for its own purposes or to lend or transfer it to another law enforcement agency or museum; otherwise, the Code states that the police “shall dispose” of unclaimed and forfeited firearms ‘by destroying” them. Id.

¶ 4 In 2013, the legislature amended two statutes governing the destruction of firearms. Section 13-3108 was revised to add new subsection (F), which provides: “[A]ny agency or political subdivision of this state and any law enforcement agency in this state shall not facilitate the destruction of a firearm. ...” 2013 Ariz. Sess. Laws, ch. 145, § 6 (1st Reg. Sess.) (codified as amended at A.R.S. § 13~3108(F)). And § 12-945(B), contained in an article that governs the disposal of “unclaimed property in [the] hands of [a] public agency,” was amended to state:

[I]f the property is a firearm, the agency shall sell the firearm to any business that is authorized to receive and dispose of the firearm under federal and state law and that shall sell the firearm to the public according to federal and state law, unless the firearm is otherwise prohibited from being sold under federal and state law.

2013 Ariz. Sess. Laws, eh. 145, § 5 (1st Reg. Sess.) (codified as amended at AR.S. § 12-945(B)). Also enacted by the legislature in 2013, A.R.S. § 12-943 provides that certain specified property, including firearms, “in the possession of a ... city ... may only be disposed of pursuant to this article.” 2013 Ariz. Sess. Laws, eh. 145, § 3 (1st Reg. Sess.).

¶ 5 Pursuant to the Ordinance, between 2013 and October 2016, the City of Tucson destroyed approximately 4,800 unclaimed or [592]*592forfeited firearms. In March 2016, the legislature passed Senate Bill 1487, codified primarily in A.R.S. § 41-194.01.1 2016 Ariz. Sess. Laws, ch. 36, § 1 (2d Reg. Sess.). It establishes a framework under which, “[a]t the request of one or more members of the legislature, the attorney general shall investigate any ordinance, regulation, order or other official action adopted or taken by the governing body of a county, city or town that the member alleges violates state law or the Constitution of Arizona.” A.R.S. § 41-194.01(A). The statute gives the Attorney General thirty days to investigate and provide a “written report of findings and conclusions.” Id. § 41-194,01(B).

¶ 6 If the Attorney General concludes that the regulation or ordinance at issue affirmatively “[violates any provision of state law, ... the attorney general shall provide notice to the county, city or town ... of the violation, [and the local government] has thirty days to resolve the violation.” A.R.S. § 41-194.01(B)(1). If the Attorney General concludes that the matter has not been resolved in that time frame, he “shall ... [n]otify the state treasurer who shall withhold [from the offending entity] and redistribute state shared monies” until the “offending ordinance ... is repealed or the violation is otherwise resolved.” A.R.S. § 41-194.01(B)(l)(a)-(b).

¶ 7 If the Attorney General concludes that the regulation or ordinance at issue “[m]ay violate a provision of state law, ... [he] shall file a special action in [the] supreme court to resolve the issue, and the supreme court shall give the action precedence over all other cases.” A.R.S. § 41-194.01(B)(2). And “[t]he court shall require the county, city or town to post a bond equal to the amount of state shared revenue paid to the county, city or town pursuant to § [§ ] 42-5029 and 43-206 in the preceding six months.” Id.

¶ 8 In October 2016, Representative Mark Finchem asked the Attorney General’s Office to investigate whether the Ordinance violates state law. The Office investigated, and the City provided public records and a written response. The City contended that the Ordinance was a valid exercise of the City’s “organic law” as a charter city, see Ariz. Const, art. 13, § 2, and that the state’s firearms statutes “have no application to the City.”

¶ 9 In November 2016, the Attorney General issued his report, concluding that the Ordinance “may violate one or more provisions of state law” because it requires the destruction of firearms, conflicting with A.R.S. § 13-3108(F), which prohibits any “political subdivision” from “facilitating] the destruction of a firearm.” The Attorney General rejected Tucson’s charter city argument.

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State Ex Rel Brnovich v. City of tucson/dewit, 399 P.3d 663, 242 Ariz. 588, 771 Ariz. Adv. Rep. 17, 2017 WL 3526556, 2017 Ariz. LEXIS 206 (Ark. 2017).

399 P.3d 663 (State Ex Rel Brnovich v. City of tucson/dewit) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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