State v. Harm
236 Ariz. 402
| Ariz. Ct. App. | 2015Background
- At ~1:00 a.m. on Aug. 2, 2012, Brian Harm was arrested after attempting to force open a commercial building and then threatened a Black police officer, invoking the Aryan Brotherhood and promising violent retaliation.
- A recorded 47‑minute audio and officer testimony captured Harm proclaiming he was a member/affiliate and threatening the officer and his family to promote the gang’s reputation.
- The State presented expert testimony that Harm’s statements and knowledge satisfied statutory indicia of gang membership and that promoting fear/respect furthers the Aryan Brotherhood’s goals.
- Harm was charged with (1) threatening/intimidating to promote or assist a criminal street gang (A.R.S. § 13‑1202(A)(3)) and (2) assisting a criminal street gang (A.R.S. § 13‑2321(B)); the jury convicted on the § 13‑1202(A)(3) count but acquitted on § 13‑2321(B).
- At sentencing the jury found an aggravator under A.R.S. § 13‑714 (offense committed with intent to promote/further/assist criminal street gang conduct); the court imposed a mitigated 12.5‑year prison term and denied probation/suspension based on that aggravator.
- Harm appealed, arguing (1) insufficient evidence that his threats were made to promote gang interests and (2) application of § 13‑714 violated double jeopardy because he was acquitted under § 13‑2321(B).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence that threats were made to promote/further/assist gang interests | State: recorded threats, self‑proclamation, and expert testimony furnished substantial circumstantial proof of intent to promote Aryan Brotherhood | Harm: he threatened for his own purposes and was not an actual gang member; State failed to prove intent to benefit gang | Court: Evidence (recording, statements, expert) was sufficient; intent may be proven circumstantially; conviction affirmed |
| Double jeopardy challenge to applying § 13‑714 enhancer after acquittal under § 13‑2321(B) | State: enhancer targets the actor’s intent to promote/further/assist gang conduct and is distinct from a charge requiring direction/association with the gang | Harm: § 13‑2321(B) and § 13‑714 have identical elements so applying enhancer after acquittal punishes same offense twice | Court: Elements differ (direction/association vs. actor’s intent); enhancer addresses manner of commission, not a second offense; no double jeopardy violation; enhancement upheld |
Key Cases Cited
- State v. West, 226 Ariz. 559 (discussing standard for sufficiency review) (substantial‑evidence test)
- Brown v. Ohio, 432 U.S. 161 (1977) (identical‑elements test for same‑offense double jeopardy analysis)
- United States v. Watts, 519 U.S. 148 (1997) (sentence enhancements do not necessarily violate double jeopardy)
- Missouri v. Hunter, 459 U.S. 359 (1983) (Double Jeopardy Clause prohibits punishments greater than legislature intended; multiple statutes may both apply when elements differ)
- State v. Bly, 127 Ariz. 370 (state precedent recognizing sentence enhancement as punishment for manner of commission)
- Machibroda v. United States, 368 U.S. 487 (1962) (jury verdict is conclusive on factual findings)
- State v. Linsner, 105 Ariz. 488 (1970) (deference to jury verdict)
