State of Arizona v. Raymond John

308 P.3d 1208, 233 Ariz. 57, 670 Ariz. Adv. Rep. 18, 2013 WL 5312417, 2013 Ariz. App. LEXIS 202
CourtCourt of Appeals of Arizona
DecidedSeptember 23, 2013
Docket2 CA-CR 2013-0233-PR
StatusPublished
Cited by1 cases

This text of 308 P.3d 1208 (State of Arizona v. Raymond John) 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
State of Arizona v. Raymond John, 308 P.3d 1208, 233 Ariz. 57, 670 Ariz. Adv. Rep. 18, 2013 WL 5312417, 2013 Ariz. App. LEXIS 202 (Ark. Ct. App. 2013).

Opinion

OPINION

ESPINOSA, Judge.

¶ 1 Raymond John petitions this court for review of the trial court’s order denying his of-right petition for post-conviction relief filed pursuant to Rule 32, Ariz. R.Crim. P. He argues the court erred in concluding the state had jurisdiction to prosecute him for failing to register as a sex offender because he is a member of the Navajo Nation residing on tribal land. We will not disturb the court’s ruling unless it clearly has abused its discretion. See State v. Swoopes, 216 Ariz. 390, ¶ 4, 166 P.3d 945, 948 (App.2007). An error of law can constitute such an abuse. State v. Rubiano, 214 Ariz. 184, ¶ 5, 150 P.3d 271, 272 (App.2007). Because the state could not impose on John a duty to register while he was residing on the Navajo reservation, we grant relief and remand the ease to the trial court for further proceedings.

Background

¶ 2 In 1988 or 1989, John was convicted in federal court of two counts of sexual assault occurring within the reservation. In 2010, he was arrested by the Coconino County Sheriff outside the Navajo Nation boundaries and charged with failure to register as a sex offender pursuant to AR.S. § 13-3821. He pled guilty to that offense, acknowledging at the plea colloquy that he had lived in Tuba City since 2008 but had not registered with the county sheriff within ten days of moving *59 there. 1 The trial court suspended the imposition of sentence and placed John on a ten-year term of probation. He immediately sought post-conviction relief, arguing the state lacked subject-matter jurisdiction to charge him with failure to register as a sex offender because he is a member of the Navajo Nation living on tribal lands, and has not worked, resided, or attended school outside the reservation boundaries. 2 The court summarily denied relief.

Discussion

¶ 3 John’s argument on review, like his argument below, is grounded in the federal government’s plenary and exclusive power over Indian affairs; he asserts the federal Sex Offender Registration and Notification Act (SORNA), 42 U.S.C. §§ 16901-16962, does not confer jurisdiction on the State of Arizona to enforce state registration requirements on tribal lands. We therefore begin our discussion with a brief outline of that act as it pertains here. First, under SORNA, a sex offender must “register, and keep the registration current, in each jurisdiction where the offender resides, where the offender is an employee, and where the offender is a student.” 42 U.S.C. § 16913(a). The failure to do so is a federal crime. 18 U.S.C. § 2250. SORNA further requires “[e]ach jurisdiction, other than a Federally recognized Indian tribe” to “provide a criminal penalty that includes a maximum term of imprisonment that is greater than 1 year for the failure of a sex offender to comply with” the registration requirement. 42 U.S.C. § 16913(e).

¶ 4 The term “jurisdiction,” as used in SORNA, includes a state as well as “a federally recognized Indian tribe,” like the Navajo Nation, “[t]o the extent provided and subject to the requirements of’ 42 U.S.C. § 16927. 42 U.S.C. § 16911(10)(A), (H); see also United States v. Begay, 622 F.3d 1187, 1194 (9th Cir.2010) (Navajo Nation is “jurisdiction” under SORNA). SORNA generally requires each jurisdiction to maintain a sex offender registry in accordance with its provisions and federally issued guidelines. 42 U.S.C. § 16912. Pursuant to 42 U.S.C. § 16927(a)(1), an Indian tribe may elect to implement a registration system or to delegate its functions “to another jurisdiction or jurisdictions within which the territory of the tribe is located and to provide access to its territory and such other cooperation and assistance as may be needed to enable such other jurisdiction or jurisdictions to carry out and enforce the requirements of this part.” “A tribe shall be treated as if it had” delegated its functions if, relevant here, the tribe makes no election “within 1 year of July 27, 2006 or rescinds an election” or “the Attorney General determines that the tribe has not substantially implemented the requirements of this part and is not likely to become capable of doing so within a reasonable amount of time.” 42 U.S.C. § 16927(a)(2). It is undisputed that, at the time of John’s alleged offense, although the Navajo Nation had timely elected to implement a SORNA-eompliant sex offender registration system, it had not yet done so. See Begay, 622 F.3d at 1191-92. Nothing in the record presented, however, suggests that the Attorney General made a finding under 42 U.S.C. § 16927(a)(2)(C). 3

*60 ¶ 5 A necessary backdrop to the remainder of our analysis is the unique legal position occupied by Indian tribes. They “retain ‘attributes of sovereignty over both their members and their territory,’ ” although there are circumstances under which state law can apply to tribal territory and members. White Mountain Apache Tribe v. Bracker, 448 U.S. 136, 142, 100 S.Ct. 2578, 65 L.Ed.2d 665 (1980), quoting United States v. Mazurie, 419 U.S. 544, 557, 95 S.Ct. 710, 42 L.Ed.2d 706 (1975). A state’s attempt to exercise authority over tribal lands or members may be preempted by federal law, or it may be prohibited because it “unlawfully infringe[s] ‘on the right of reservation Indians to make their own laws and be ruled by them.’” Id., quoting Williams v. Lee, 358 U.S. 217, 220, 79 S.Ct. 269, 3 L.Ed.2d 251 (1959). And “[a] state ‘presumptively lacks jurisdiction to enforce’ its regulations in Indian country.” Mich. Gambling Opposition v. Kempthome, 525 F.3d 23, 39 (D.C.Cir.2008), quoting Narragansett Indian Tribe v. Narragansett Elec. Co.,

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Bluebook (online)
308 P.3d 1208, 233 Ariz. 57, 670 Ariz. Adv. Rep. 18, 2013 WL 5312417, 2013 Ariz. App. LEXIS 202, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-arizona-v-raymond-john-arizctapp-2013.