State v. Jones

218 P.3d 1012, 222 Ariz. 555, 565 Ariz. Adv. Rep. 11, 2009 Ariz. App. LEXIS 719
Court of Appeals of Arizona·Decided September 24, 2009·No. 1 CA-CR 07-0808·Published·Cited by 7 cases

Opinion

OPINION

JOHNSEN, Judge.

¶ 1 Russell L. Jones was indicted on nine counts of violating Arizona Revised Statutes (“A.R.S.”) section 39-161 (2001) in connection with nomination petitions filed in support of his campaign for re-election to the state Senate in 2006. The theory underlying the indictment was that Jones falsely verified that signatures on the petitions were made in his presence. The superior court granted his motion to dismiss the charges, and the State appeals. We conclude an instrument that contains an untrue statement falls within A.R.S. § 39-161 only if the instrument is counterfeit, inauthentic or otherwise not gen *557 uine. In this case, even if Jones falsely verified the petitions, he did not violate the statute because his verifications did not render the petitions not genuine.

¶ 2 The indictment also charged Jones with a scheme or artifice to defraud in connection with the petitions in violation of A.R.S. § 13-2311 (2001), a crime that requires proof of specific intent to defraud. See State v. Haas, 138 Ariz. 413, 418, 675 P.2d 673, 678 (1983). As discussed infra, note 14, although the superior court dismissed this charge, the State does not argue for its reinstatement. Accordingly, we affirm the judgment of dismissal.

FACTUAL AND PROCEDURAL HISTORY

¶ 3 Jones sought re-election to the Senate from Legislative District 24 in Yuma. Moreno v. Jones, 213 Ariz. 94, 95, ¶ 1, 139 P.3d 612, 613 (2006). 1 Jones filed 29 nomination petitions with the Secretary of State. Id. at 96, ¶ 3, 139 P.3d at 614. He personally verified 19 of the petitions as circulator. Id.

¶ 4 An elector filed a civil complaint challenging Jones’s petitions, alleging, inter alia, that because Jones had verified petitions containing signatures he himself had not obtained, he had committed petition forgery. Id. at ¶ 4; see A.R.S. § 16-351(F) (2006) (disqualifying all petitions of candidate who commits petition forgery). 2 The superior court upheld the challenge. Moreno, 213 Ariz. at 96, ¶ 8, 139 P.3d at 614. It found that Jones “was not in fact the circulator for certain signatures” on seven petitions circulated at a town hall meeting in Yuma and that two other petitions were disqualified because Jones verified them “when in fact he was in Phoenix when the signatures were obtained in Yuma.” Id. at 96-97, ¶¶ 8, 12, 139 P.3d at 614-15. The court held Jones had committed petition forgery. Id. at 97, ¶ 12, 139 P.3d at 615.

¶ 5 On appeal, our supreme court reversed the superior court. Id. at 102-03, ¶ 46, 139 P.3d at 620-21. It held that' because “Jones improperly signed his name to the petitions ... as the circulator,” substantial evidence supported the superior court’s “finding that Jones had presented to the Secretary of State nomination petitions that he had verified as the circulator knowing that he had not obtained the signatures in his presence as required by A.R.S. § 16-321(D).” Id. at 98, 101, ¶¶ 22, 38, 139 P.3d at 616, 619. The supreme court concluded, however, that Jones’s acts did not constitute petition forgery in violation of A.R.S. § 16-34RF). Id. at 101, ¶ 38, 139 P.3d at 619. In so holding, the court remarked that it did “not, of course, express any view whether a candidate’s false verification of a nominating petition ... might merit prosecution under AR.S. § 13-2002 (forgery), A.R.S. § 13-2702 (perjury), or other criminal provisions.” Id. at 101 n. 3, ¶ 38, 139 P.3d at 619 n. 3.

¶ 6 Roughly eight months after the supreme court directed entry of judgment in Jones’s favor in the civil suit, a Maricopa County grand jury indicted Jones on nine counts of filing a false instrument in violation of A.R.S. § 39-161, Class 6 felonies, and a single count of fraudulent schemes in violation of A.R.S. § 13-2311, a Class 5 felony. The nine false-filing charges arose from the nine petitions at issue in the civil suit. The fraudulent schemes charge alleged Jones knowingly filed the petitions pursuant to a scheme or artifice to defraud.

¶ 7 Jones moved to dismiss the indictment, arguing the statutes under which he was charged wére unconstitutionally vague. After héaring argument, the superior court is *558 sued a minute entry stating simply, “These matters having been under advisement, IT IS ORDERED granting Defendant’s Motion to Dismiss.”

¶ 8 The State filed a timely notice of appeal. We have jurisdiction pursuant to the Arizona Constitution, Article 6, Section 9, and A.R.S. §§ 12-120.21 (A)(1) (2003), 13-4031 (2001) and -4032(A)(2001).

DISCUSSION

A. Legal Principles.

¶ 9 “We review an order granting a motion to dismiss criminal charges for an abuse of discretion or for the application of an incorrect legal interpretation.” State v. Sanchez, 192 Ariz. 454, 456, ¶ 4, 967 P.2d 129, 131 (App.1998) (citation omitted). A motion to dismiss tests an indictment’s legal sufficiency. State v. Kerr, 142 Ariz. 426, 431, 690 P.2d 145, 150 (App.1984); see Ariz. R.Crim. P. 16.6(b) (“The court, on motion of the defendant, shall order that a prosecution be dismissed upon finding that the indictment ... is insufficient as a matter of law.”).

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State v. Jones, 218 P.3d 1012, 222 Ariz. 555, 565 Ariz. Adv. Rep. 11, 2009 Ariz. App. LEXIS 719 (Ark. Ct. App. 2009).

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