State of Arizona v. Jeffrey Lee Hinden

FILED BY CLERK
IN THE COURT OF APPEALS
STATE OF ARIZONA JUN -4 2010
DIVISION TWO COURT OF APPEALS
DIVISION TWO
THE STATE OF ARIZONA, )
) 2 CA-CR 2009-0111
Appellee, ) DEPARTMENT B
)
v. ) OPINION
)
JEFFREY LEE HINDEN, )
)
Appellant. )
)
APPEAL FROM THE SUPERIOR COURT OF PIMA COUNTY
Cause No. CR-20083139
Honorable Teresa Godoy, Judge Pro Tempore
VACATED
Terry Goddard, Arizona Attorney General
By Kent E. Cattani and Amy M. Thorson Tucson
Attorneys for Appellee
Isabel G. Garcia, Pima County Legal Defender
By Scott A. Martin Tucson
Attorneys for Appellant
E C K E R S T R O M, Presiding Judge.
¶1 After a jury trial, appellant Jeffrey Hinden was convicted of third-degree
burglary pursuant to A.R.S. § 13-1506(A)(1). The trial court sentenced him to a
mitigated term of 1.5 years‟ imprisonment. On appeal, he argues the state presented
insufficient evidence to support his conviction because it failed to prove the property he
had entered was a “fenced commercial yard” as defined in A.R.S. § 13-1501(4).1 For the
following reasons, we agree and vacate his conviction.
Factual and Procedural Background
¶2 We view the evidence in the light most favorable to sustaining Hinden‟s
conviction. State v. Cox, 217 Ariz. 353, ¶ 22, 174 P.3d 265, 269 (2007). In August 2008,
Ron S., the owner of a local business, called the Tucson Police Department to report that
a person was inside the fenced yard of a nearby property where he knew “no one was
supposed to be.” The property formerly had housed a demolition business, and the
person appeared to be removing copper pipes from a large appliance which lay in the
yard.
¶3 When Detective Richmond Holley arrived at the scene, he observed Hinden
inside the large fenced yard “bending over [and] picking items up that looked to be metal
pipe, scrap metal” and then moving them to another location. Holley spoke briefly with
Ron; when he looked back in the yard, Hinden was outside the fence. A box containing
various pieces of scrap copper was near Hinden on the ground, and some loose scrap
1
We refer to the current version of the statute, as the changes to § 13-1501 since
the date of Hinden‟s offense do not affect our analysis. See 2003 Ariz. Sess. Laws,
ch. 172, § 1.
2
metal was on the ground near the box. An officer testified the total value of the scrap
metal Hinden had in his possession was about ten dollars.
¶4 Angelica A. testified that the demolition company was her father‟s business
before he passed away in 1990. Her mother now owns the business and Angelica is its
representative. Angelica testified the business is “no longer running right now.” She
stated, “We have the yard, and we are dismantling everything in the yard in order to sell
the property.”
¶5 Ron testified that in the four years he had owned his automobile
repossession company, “there has never been anybody working [at the demolition
business] at all.” He described the yard as “rather disorganized” and stated, “Things had
been left out, [and] they were exposed to the elements.” As far as he could tell, neither
the yard nor the fence surrounding it had been cleaned or maintained.
¶6 Hinden moved for a judgment of acquittal pursuant to Rule 20, Ariz. R.
Crim. P., arguing the state had not established the elements of third-degree burglary
because it had not shown the property was being “used primarily for business operations”
at the time of the burglary. The trial court denied the motion and the jury found Hinden
guilty. This timely appeal of his conviction and sentence followed.
Discussion
¶7 As he argued below, Hinden contends there was insufficient evidence he
committed burglary of a “fenced commercial yard” as defined by A.R.S. §§ 13-1501(4)
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and 13-1506(A)(1).2 That statute provides that burglary in the third degree is committed
when a person “[e]nter[s] or remain[s] unlawfully . . . in a fenced commercial or
residential yard with the intent to commit any theft or any felony therein.”3 A fenced
commercial yard is defined as “a unit of real property that is surrounded completely by
fences, walls, buildings or similar barriers, or any combination of fences, walls, buildings
or similar barriers, and that is used primarily for business operations or where livestock,
produce or other commercial items are located.” § 13-1501(4).
¶8 Hinden argues that, based on this definition, the property was not a fenced
commercial yard because there was no business actively in operation at the time of his
entry and the statute expressly requires the property to be presently used “primarily for
business operations.” Id. The trial court denied the motion, concluding “the statute [does
not] require[] that the business actually be running, just that it be operated as a business,
2
Although acknowledging the standard of review of the trial court‟s denial of a
Rule 20 motion is an abuse of discretion, see State v. Lychwick, 222 Ariz. 604, ¶ 7, 218
P.3d 1061, 1063 (App. 2009), Hinden argues “this standard is erroneous, because a trial
court‟s ruling on a Rule 20 motion is not discretionary” and because “the standard for an
appellate court‟s review of an analogous claim of insufficiency of the evidence, when
raised for the first time on appeal in the absence of a Rule 20 motion below, is necessarily
de novo.” We need not address the seeming inconsistency in these two standards because
the trial court‟s ruling here was based on statutory interpretation, a question of law we
review de novo. See State v. Wilson, 200 Ariz. 390, ¶ 4, 26 P.3d 1161, 1164 (App. 2001).
3
The indictment charged Hinden with violating § 13-1506 and alleged he had
committed “burglary in the third degree of a non-residential structure” rather than
burglary of a fenced commercial yard. However, throughout the proceedings in this case,
the state consistently argued and presented evidence that Hinden had committed burglary
of a fenced commercial yard. The state presented no evidence or argument in support of
a charge of burglary of a nonresidential structure. On appeal, neither party has argued
burglary of a nonresidential structure was an alternative theory of the case, and we find
no support in the record for such an alternative theory, including the grand jury transcript.
Accordingly, we do not address the issue.
4
and clearly [the demolition company] was operating as a business, whether it was
generating income or not at the time.”
¶9 Our primary purpose in interpreting a statute is to give effect to the
legislature‟s intent. State v. Ross, 214 Ariz. 280, ¶ 22, 151 P.3d 1261, 1264 (App. 2007).
“We look first to the statute‟s language because we expect it to be „the best and most
reliable index of a statute‟s meaning.‟” State v. Williams, 175 Ariz. 98, 100, 854 P.2d
131, 133 (1993), quoting Janson v. Christenson, 167 Ariz. 470, 471, 808 P.2d 1222, 1223
(1991). And, if the statute‟s language is plain and unambiguous, we look no further. Id.
Section 13-104, A.R.S., requires us to construe the language in criminal statutes
“according to the fair meaning of their terms to promote justice and effect the objects of
the law, including the purposes stated in [A.R.S.] § 13-101.” One of those purposes is to
“limit the condemnation of conduct as criminal when it does not fall within the purposes
set forth.” § 13-101(3).
¶10 Hinden argues the plain language of § 13-1501(4) requires the business to
be presently used for a commercial purpose because of the statute‟s use of the present
tense: “is used primarily for business operations,” and “where livestock, produce, or
other commercial items are located.” Id. (emphasis added). Indeed, our legislature has
acknowledged the significance of verb tense in statutory interpretation. See A.R.S. § 1-
214(A) (“Words in the present tense include the future as well as the present.”). This
court has relied on the present tense construction of statutes when determining whether
their terms contain a contemporaneousness requirement. See, e.g., State v. Taylor, 216
Ariz. 327, ¶¶ 20, 23, 116 P.3d 118, 124, 125 (App. 2007) (concluding present tense use in
5
statute and rule means only defendant‟s current financial resources relevant to
determining amount of reimbursement for public defender representation); Town of
Wickenburg v. State, 115 Ariz. 465, 468, 565 P.2d 1326, 1329 (App. 1977) (deciding
present tense use in declaratory judgment statute means rights must currently be affected
for justiciable controversy to exist). Based on the plain language of § 13-1501(4), a yard
constitutes a commercial yard if it is being used for some business purpose at the time of
the illegal entry.
¶11 The state contends this interpretation would yield an absurd result if applied
to a business that had just closed its operation. But our reasoning does not require a
narrow understanding of what constitutes an active business operation, and a jury
reasonably could conclude that the process of winding down a business or storing its
assets for eventual liquidation is such an operation. See State v. Jones, 125 Ariz. 417,
419, 610 P.2d 51, 53 (1980) (“Where the evidence raises a question of fact for the jury
and such evidence, if believed, is sufficient to sustain conviction, the denial of a motion
for directed verdict of acquittal is not error.”). Here, although the state presented
evidence the owners of the fenced lot eventually planned to sell it and intended to clear
items from the lot to do so, it presented no evidence the owners were in the process of
winding down a business or that they considered the items in the unmaintained open yard
to be commercial assets rather than refuse. Indeed, the state presented no evidence there
had been any active business operation on the property for eighteen years.
¶12 Moreover, were we to conclude a fenced commercial yard includes any
property that was “used primarily for business operations” at some point in time,
6
regardless of whether it currently is being used for that purpose, we would be expanding
the statute‟s reach beyond its express language. See State ex rel. Morrison v. Anway, 87
Ariz. 206, 209, 349 P.2d 774, 776 (1960) (“It is a universal rule that courts will not
enlarge, stretch, expand, or extend a statute to matters not falling within its express
provisions.”). This we may not do without usurping the legislature‟s exclusive role in
defining crimes. See State v. Miranda, 200 Ariz. 67, ¶ 5, 22 P.3d 506, 508 (2001)
(defining crimes is legislature‟s function and “[c]ourts may not add elements to crimes
defined by statute”).
¶13 Finally, our construction of the statute is consistent with the historical
purpose of sanctioning burglary at common law. That purpose is “to punish the forcible
invasion of a habitation and violation of the heightened expectation of privacy and
possessory rights of individuals in structures and conveyances.” 12A C.J.S. Burglary § 1,
at 153 (2004); see State v. Mitchell, 138 Ariz. 478, 480, 675 P.2d 738, 740 (App. 1983)
(“[T]he crime of burglary necessarily involves an infringement of the victim‟s right to
privacy . . . .”); 1 Rudolph J. Gerber, Criminal Law of Arizona, 1507-2 (2d ed. 1993)
(residential burglary punished more severely than nonresidential because of “possibility
of confrontation, surprise, terror, and possible injury to occupants”). Here, where no
person had been seen working on the property for at least four years and the business had
not been in operation for eighteen years, Hinden‟s entrance onto the property constituted
a comparatively modest, albeit non-trivial, invasion of the privacy and possessory
interests of Angelica and her family. Thus, the legislature reasonably could have
regarded such criminal conduct occurring on property that had been unoccupied and
7
inactive for a significant period of time neither sufficiently dangerous nor sufficiently
invasive to constitute a felony; rather, it reasonably could have concluded such an offense
would be addressed adequately under statutes sanctioning theft or trespass. Indeed, our
statutory scheme, which sets forth no less than three levels each of burglary and trespass,
suggests the legislature intended to make these very types of distinctions. See A.R.S.
§§ 13-1502 through 13-1504 (trespass); A.R.S. §§ 13-1506 through 13-1508 (burglary).
¶14 As the state points out, however, the definition of fenced commercial yard
also can be satisfied by showing the yard was property upon which “livestock, produce or
other commercial items are located.” § 13-1501(4). And, the state contends, “[t]he
evidence here showed that the property contained construction materials.” We agree with
the state that the term “commercial items” as used in § 13-1501(4) encompasses the
storage of “construction materials” for future use. See 1969 Ariz. Sess. Laws, ch. 38, § 1
(former A.R.S. § 13-302(A), the precursor statute to § 13-1501(4), specifically itemizing
“construction materials” as commercial items); see also State v. Altamirano, 166 Ariz.
432, 434, 803 P.2d 425, 427 (App. 1990) (acknowledging former § 13-302(A)
“conceptually similar” to current statute). But we disagree the evidence here showed the
property contained such materials. Indeed, there was no evidence presented about which
of the items found with Hinden actually had been left in the yard other than the testimony
that he was disassembling a large appliance. And, the only evidence of the ultimate
purpose of the items in the yard—Angelica‟s testimony her family planned to clear the
yard to sell the property—does not suggest the family believed the items to have any
value. Moreover, the state presented no evidence the items in the yard were construction
8
materials or that they ultimately were to be used in any commercial activity. Thus, the
state failed to show Hinden committed burglary of a yard “where livestock, produce or
other commercial items are located.” § 13-1501(4).
¶15 To be clear, nothing in our reasoning should be read to suggest that
Hinden‟s behavior in entering the property was lawful. To the contrary, from the
evidence presented, a jury could have found the elements of misdemeanor theft or
criminal trespass in the third degree. See A.R.S. §§ 13-1502(A)(1), 13-1802(A)(1), (G);
cf. State v. Jones, 27 Ariz. App. 180, 182, 552 P.2d 769, 771 (1976) (“It may well be that
the appellant could have been charged with another and lesser crime such as theft, but he
was not. The requirements for the crime of burglary, with which appellant was charged,
were not satisfied in this case.”). We simply conclude that the state has failed to
demonstrate that Hinden‟s conduct amounted to the greater crime of felony burglary in
the third degree, as our legislature has defined that offense.
Disposition
¶16 Because the state did not present sufficient evidence to show Hinden
committed burglary of a fenced commercial yard, we vacate his conviction. See State v.
Garfield, 208 Ariz. 275, n.1, 92 P.3d 905, 907 n.1 (App. 2004); see also Peak v. Acuna,
203 Ariz. 83, ¶ 8, 50 P.3d 833, 835 (2002) (“When a conviction is reversed for
insufficiency of evidence, the reversal is, in effect, an implied acquittal of the charges.
Therefore, double jeopardy precludes retrial.”).
/s/ Peter J. Eckerstrom
PETER J. ECKERSTROM, Presiding Judge
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CONCURRING:
/s/ J. William Brammer, Jr.
J. WILLIAM BRAMMER, JR., Judge
/s/ Garye L. Vásquez
GARYE L. VÁSQUEZ, Judge
10