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State Ex Rel Brnovich v. City of tucson/dewit
242 Ariz. 588
| Ariz. | 2017
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Background

  • In 2005 Tucson enacted Tucson Code §§ 2-140–2-142 requiring police to destroy unclaimed or forfeited firearms unless retained for law-enforcement use or transfer.
  • The Arizona Legislature in 2013 amended A.R.S. §§ 12-945(B) and 13-3108(F) to prohibit political subdivisions and agencies from facilitating firearm destruction and to require sale of unclaimed firearms to authorized dealers; A.R.S. § 12-943 tied city-held property disposition to the article.
  • In 2016 the Legislature enacted S.B. 1487 (codified in part at A.R.S. § 41-194.01), authorizing a single legislator to request an AG investigation of local laws and requiring the Attorney General to file a special action in the Arizona Supreme Court if the ordinance "may violate" state law; the statute also mandates a bond equal to six months of state-shared revenue (SSR).
  • The AG concluded Tucson’s ordinance "may violate" state law and filed a special action after the City refused to repeal the ordinance; Tucson suspended destruction pending adjudication and simultaneously sued in superior court challenging S.B. 1487.
  • The Supreme Court accepted the § 41-194.01(B)(2) special action, rejected Tucson’s separation-of-powers and charter-city arguments as applied here, held the Court’s jurisdiction under (B)(2) is mandatory, found Tucson Code § 2-142 conflicts with state law, and awarded the State reasonable attorney fees.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Separation of powers challenge to S.B. 1487 (AG investigations and mandatory filing) State: statute is a valid legislative directive to the AG to investigate and, if appropriate, seek judicial resolution; does not usurp executive or judicial power. Tucson: authorizing a single legislator to compel AG action and mandating filing and prioritization invades executive and judicial powers. Statute is constitutional as applied: AG duties set by law; legislature did not impermissibly control executive action; AG issues legal opinions and Court retains final adjudicative authority.
Scope and nature of Supreme Court jurisdiction under § 41-194.01(B)(2) State: when AG finds an ordinance "may violate" state law and files a special action, Supreme Court jurisdiction is mandatory and must be given precedence. Tucson: jurisdiction is discretionary; (B)(1) governs when AG finds a violation, not (B)(2). Court’s original jurisdiction under (B)(2) is mandatory (statutory special action) and consistent with the Constitution; (B)(1) applies only where law clearly compels a "does violate" finding.
Bond requirement in § 41-194.01(B)(2) (posting bond equal to six months SSR) State: bond is mandatory but may be reduced/waived in practice; here bond unnecessary because Tucson suspended its ordinance; severable if unconstitutional. Tucson: bond is an unconstitutional financial barrier to judicial access; discretionary or invalid. Majority: bond is mandatory on its face but raises serious constitutional and practical concerns; because Tucson suspended enforcement, the Court did not order the bond and left enforceability/severability for another day. Concurring opinion would find the bond provision unenforceable as incomplete/unintelligible.
Preemption / home-rule conflict: do A.R.S. §§ 12-943, 12-945(B), 13-3108(F) preempt Tucson Code § 2-142? State: statutes address statewide concerns (police power, firearms regulation, disposition of forfeited/unclaimed property, oversight of law enforcement), so they preempt conflicting municipal ordinance. Tucson: as a charter city, Tucson’s power to control disposition of its property (including firearms) under art.13 §2 and its charter supersedes state law on municipal matters. Held: The state statutes implicate statewide concerns and displace Tucson Code § 2-142; the Ordinance conflicts with and is superseded by state law.

Key Cases Cited

  • State ex rel. Woods v. Block, 189 Ariz. 269 (1997) (separation-of-powers factors and analysis)
  • McDonald v. Thomas, 202 Ariz. 35 (2002) (legislative changes to executive clemency procedures and separation-of-powers context)
  • Clayton v. State, 38 Ariz. 136 (1931) (state determines what is of statewide concern versus municipal concern)
  • Strode v. Sullivan, 72 Ariz. 360 (1951) (articulated municipal/state interest framework for charter-city conflicts)
  • Tucson v. State (Tucson II), 229 Ariz. 172 (2012) (home-rule charter analysis; local vs statewide interest)
  • Luhrs v. City of Phoenix, 52 Ariz. 438 (1938) (police power and distinction between governmental and proprietary city functions)
  • District of Columbia v. Heller, 554 U.S. 570 (2008) (Second Amendment principles regarding individual right to bear arms)
  • McDonald v. City of Chicago, 561 U.S. 742 (2010) (incorporation and fundamental nature of right to bear arms)
Read the full case

Case Details

Case Name: State Ex Rel Brnovich v. City of tucson/dewit
Court Name: Arizona Supreme Court
Date Published: Aug 17, 2017
Citation: 242 Ariz. 588
Docket Number: CV-16-0301-SA
Court Abbreviation: Ariz.