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387 P.3d 746
Ariz. Ct. App.
2016
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Background

  • Cope was charged with shoplifting (A.R.S. 13-1805.A.1) and two counts of organized retail theft (A.R.S. 13-1819.A.1 and .A.2).
  • Trial occurred in absentia; jury convicted on all three counts; aggravating factors found on each count.
  • The court sentenced Cope to nine-and-a-half years for each conviction, to be served concurrently.
  • On appeal, Cope challenges the shoplifting conviction as a lesser-included offense of the organized retail theft conviction.
  • The Arizona Court of Appeals vacates the shoplifting conviction but affirms both organized retail theft convictions and their sentences.
  • Disposition: Affirmed in part; Vacated in part.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is shoplifting a lesser-included offense of organized retail theft under § 13-1819.A.2? Cope (State) argues shoplifting is a lesser-included offense. Cope contends the shoplifting conviction should be vacated. Yes; shoplifting is a lesser-included offense of § 13-1819.A.2.
Do convictions for organized retail theft under § 13-1819.A.1 and A.2 violate double jeopardy when based on the same theft? Cope argues double jeopardy bars two counts. Cope contends the two counts are duplicative. No; § 13-1819.A.1 and A.2 require different elements, so no double jeopardy violation.

Key Cases Cited

  • State v. Gonzalez, 216 Ariz. 11 (Ariz. App. 2007) (de novo review of statutory interpretation on appeal)
  • State v. Johnson, 195 Ariz. 553 (Ariz. App. 1999) (principles for lesser-included offenses in appellate review)
  • State v. Garcia, 235 Ariz. 627 (Ariz. App. 2014) (double jeopardy when multiple punishments arise from same offense)
  • State v. Chabolla-Hinojosa, 192 Ariz. 360 (Ariz. App. 1998) (definition of lesser-included offense)
  • State v. Veloz, 236 Ariz. 532 (Ariz. App. 2015) (intent element in organized retail theft vs. shoplifting)
  • Ohio v. Johnson, 467 U.S. 493 (U.S. 1984) (blockburger/Two offenses require proof of different elements)
  • Taylor v. Sherrill, 169 Ariz. 335 (Ariz. 1991) (double jeopardy analysis framework)
  • Hernandez v. Super. Ct. of Maricopa Cty., 179 Ariz. 515 (Ariz. App. 1994) (two offenses distinguished by elements)
  • Blockburger v. U.S., 284 U.S. 229 (1932) (test for multiple offenses: elements-based)
  • State v. Harm, 236 Ariz. 402 (Ariz. App. 2015) (appropriateness of de novo review for double jeopardy)
  • State v. Siddle, 202 Ariz. 512 (Ariz. App. 2002) (application of double jeopardy to multiple counts)
  • State v. Anderson, 210 Ariz. 327 (Ariz. 2005) (elements-difference test for multiple offenses)
  • State v. Powers, 200 Ariz. 123 (Ariz. App. 2001) (double jeopardy analysis for same act)
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Case Details

Case Name: State v. Cope
Court Name: Court of Appeals of Arizona
Date Published: Dec 30, 2016
Citations: 387 P.3d 746; 755 Ariz. Adv. Rep. 5; 2016 Ariz. App. LEXIS 293; 241 Ariz. 323; 1 CA-CR 14-0596
Docket Number: 1 CA-CR 14-0596
Court Abbreviation: Ariz. Ct. App.
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    State v. Cope, 387 P.3d 746