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State v. Lara
240 Ariz. 327
| Ariz. Ct. App. | 2016
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Background

  • Monica Lara was charged with shoplifting under A.R.S. § 13-1805(A),(I) — shoplifting elevated to a class 4 felony based on two or more prior shoplifting convictions within five years.
  • The indictment alleged Lara had two prior shoplifting convictions (2009 and 2012); certified convictions were admitted at trial.
  • Lara moved to bifurcate so the jury would decide basic shoplifting guilt before any evidence of priors; the superior court denied the motion.
  • At trial witnesses and Lara’s admission supported the substantive shoplifting charge; the jury also found the State proved the two prior convictions element.
  • Lara appealed, arguing the priors were sentencing enhancements (requiring bifurcation), not elements of the offense.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether prior shoplifting convictions under A.R.S. § 13-1805(I) are elements of the charged offense or mere sentencing enhancements State: priors are elements that elevate the offense to a class 4 felony and must be proved to the jury Lara: priors are sentencing enhancements; court should bifurcate and delay priors until after guilt on basic shoplifting Court held priors are elements of the offense; bifurcation was not required and admission of priors at trial was proper

Key Cases Cited

  • Jones v. United States, 526 U.S. 227 (1999) (elements must be charged and proved beyond a reasonable doubt)
  • State v. Geschwind, 136 Ariz. 360 (1983) (prior conviction characterized as an element obviates entitlement to bifurcation)
  • Robbins v. Darrow, 214 Ariz. 91 (App. 2006) (distinguishes when priors serve only classification/sentencing purposes)
  • State v. Brown, 204 Ariz. 405 (App. 2003) (statute portion that creates a greater offense elevates the substantive crime)
  • State v. Burns, 237 Ariz. 1 (2015) (severance may be required where admission of a prior is unduly prejudicial to other counts)
  • State v. Newnom, 208 Ariz. 507 (App. 2004) (prior convictions as elements in aggravated domestic violence context)
  • State ex rel. Romley v. Superior Court (Begody), 171 Ariz. 468 (App. 1992) (trial court lacks discretion to bifurcate proof of an element)
  • Ring v. Arizona, 536 U.S. 584 (2002) (aggravating circumstances can function as elements, but postverdict jury procedure discussed)
Read the full case

Case Details

Case Name: State v. Lara
Court Name: Court of Appeals of Arizona
Date Published: Jul 5, 2016
Citation: 240 Ariz. 327
Docket Number: 1 CA-CR 15-0506
Court Abbreviation: Ariz. Ct. App.