State v. Seyrafi

32 P.3d 430, 201 Ariz. 147, 358 Ariz. Adv. Rep. 3, 2001 Ariz. App. LEXIS 154
CourtCourt of Appeals of Arizona
DecidedOctober 16, 2001
Docket1 CA-CR 00-0828
StatusPublished
Cited by18 cases

This text of 32 P.3d 430 (State v. Seyrafi) 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 v. Seyrafi, 32 P.3d 430, 201 Ariz. 147, 358 Ariz. Adv. Rep. 3, 2001 Ariz. App. LEXIS 154 (Ark. Ct. App. 2001).

Opinion

OPINION

PATTERSON, Judge.

¶ 1 Defendant Sherwin Seyrafi appeals his convictions and sentences for nine misdemeanor violations of various property maintenance provisions in Chapter 18 of the Scottsdale Revised Code (“S.R.C.”). 1

¶ 2 After a bench trial, the Scottsdale City Court judge fined defendant $2100, placed him on three years unsupervised probation, and required, as a condition of probation, that defendant keep his properties in compliance with all state, county, and city laws.

*149 ¶3 On appeal to the Maricopa County Superior Court, defendant argued, among other things, that S.R.C. § 18-11 is unconstitutional because it contains a “mandatory presumption” that shifts the burden of proof from the state to the defense. 2 Prior to affirming defendant’s convictions, 3 the superior court judge specifically rejected this argument:

The Court finds that Scottsdale Revised Code Section 18-11 does not create an improper mandatory presumption. Here, the presumption is permissive rather than mandated and does not relieve the state of proving an essential element of the crime charged.

¶4 Our review on appeal from a municipal court conviction is limited to an examination of the facial validity of the statute in question. State v. Alawy, 198 Ariz. 363, 364, ¶ 3, 9 P.3d 1102, 1103 (App.2000); A.R.S. § 22-375. Additionally, our review “does not include an examination of whether those provisions were constitutionally applied in [defendant’s] case.” State v. Trachtman, 190 Ariz. 331, 332-33, 947 P.2d 905, 906-07 (App.1997)(emphasis added); see also State v. McLamb, 188 Ariz. 1, 4, 932 P.2d 266, 269 (App.1996). 4

¶ 5 Section 18-11 of the Scottsdale Revised Code, in pertinent part, reads:

Violations

(a) It shall be unlawful for any owner, lessor, lessee, manager, agent, or other person having lawful control over a building, structure, or parcel of land to cause, allow, permit, facilitate, or aid or abet any violation of any provision of this chapter or fail to perform any act or duty required by this chapter.
(b) The owner of record, as recorded in the county recorder’s office, of the property upon which the violation of this chapter exists shall be presumed to be a person haviny lawful control over a structure or parcel of land. If more than one (1) person shall be recorded as the owner of the property, such persons shall be jointly and severally presumed to be persons having lawful control over a structure or parcel of land. This presumption shall not prevent the enforcement of the provisions of this chapter against any person specified in subsection (a) of this section.

(Emphasis added.)

¶ 6 Defendant contends that the emphasized language constitutes a mandatory, and therefore unconstitutional, presumption. 5 We agree.

*150 ¶ 7 The state always bears the burden of proving every element of a criminal offense; this burden never shifts. See State v. Klausner, 194 Ariz. 169, 171, ¶¶ 9-11, 978 P.2d 654, 656 (App.1998). Conclusive or irrebuttable presumptions unconstitutionally relieve the state of its burden of proof. Norton v. Superior Court, 171 Ariz. 155, 158, 829 P.2d 345, 348 (App.1992).

¶ 8 A statute that shifts the burden of persuasion on an element of the offense to a criminal defendant violates due process. Id.; Sandstrom v. Montana, 442 U.S. 510, 523-24, 99 S.Ct. 2450, 61 L.Ed.2d 39 (1979)(jury instruction stating “the law presumes that a person intends the ordinary consequences of his voluntary acts” held to violate due process); Francis v. Franklin, 471 U.S. 307, 313-14, 105 S.Ct. 1965, 85 L.Ed.2d 344 (1985)(instruction that “acts of a person of sound mind and discretion are presumed to be the product of the person’s will” held unconstitutional).

¶ 9 In comparison, permissive presumptions that the trier of fact may freely disregard are constitutional, if reasonable, because they do not shift the burden of proof or the burden of persuasion. Id. This is so because a permissive presumption is nothing more than an inference. It allows the trier of fact to infer the presumed fact from proof of the basic facts, but places no burden of any kind on the defendant. State v. Spoon, 137 Ariz. 105, 109, 669 P.2d 83, 87 (App.1983)(instruction stating, ‘You may de termine the defendant intended to do the act if he did it voluntarily” held constitutional because the use of the word “may” was permissive). In Klausner, we held that a presumption in our DUI laws stating that a driver with a blood alcohol level above .10 percent may be presumed to have been driving under the influence was permissive and, therefore, did not shift the burden of proof to the defendant. 194 Ariz. at 170-71, 978 P.2d at 655-56.

¶ 10 Between the two poles of mandatory irrebuttable presumptions and permissive inferences lie mandatory rebuttable presumptions. These also violate due process if they reheve the state of the burden of persuasion on an element of the offense. Id.; see Francis, 471 U.S. at 314, 105 S.Ct. 1965; State v. Mohr, 150 Ariz. 564, 567-69, 724 P.2d 1233, 1236-38 (App.1986).

¶ 11 We apply practical, common sense constructions rather than hypertechnical ones that would tend to frustrate legislative intent when we interpret criminal statutes. State v. Cornish, 192 Ariz. 533, 537, 968 P.2d 606, 610 (1998). If a statute’s language is clear and unambiguous, courts must give effect to that language and need not employ the rules of statutory construction. State v. Riggs, 189 Ariz. 327, 333, 942 P.2d 1159, 1165 (1997).

¶ 12 The pertinent language in S.R.C. § 18-ll(b) is mandatory because the ordinance’s provision leaves no room for rebuttals or inferences in favor of the owner’s innocence. It reheves the prosecution of the burden of proving an element of the offense, i.e., that the owner of record is also the person in control of the property and therefore liable for the violations: “The owner of record ... shall be presumed to be a person having lawful control....” We now address the state’s proposed construction of the word “shall.”

¶ 13 We determine a legislature’s intent by reading the statute as a whole and by considering its context, subject matter, historical background, consequences and effects. State v. Garcia,

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Cite This Page — Counsel Stack

Bluebook (online)
32 P.3d 430, 201 Ariz. 147, 358 Ariz. Adv. Rep. 3, 2001 Ariz. App. LEXIS 154, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-seyrafi-arizctapp-2001.