*1 added). 303(B) (emphasis offenses “The” assault, and de- (endangerment, second
here murder) only a rea of
gree require mens alleged accomplice When
recklessness. he accom- culpability” “kind of is an
has that intentionally ... conduct
plice if he “aids 13-303(B)(2)
causing such result.” mini- By supplying, at a
mum, clip of ammunition co-defendant shooting spree, in the of a
who was middle clearly require- satisfied these
defendant Contrary argument, to defendant’s
ments. supports than counter
Phillips rather runs holding
our here.
III. herein, we For the set forth reasons may accompliceliability apply to
hold that requiring offense a reckless mens
criminal
rea. L.
CONCURRING: JEFFERSON
LANKFORD, Judge, Presiding and DONN
KESSLER, Judge.
ARIZONA
PARTY, Plaintiff-Appellant, Arizona, Defendant-Appellee.
STATE
No. 1CA-CV 02-0180. Arizona, Appeals 1, Department
Division A.
Sept.
Review Granted Feb. *3 Kilroy Raup,
Shughart Thomson Goodwin Flood, Gerber, P.C., Rudolph By Kelly J. J. Phoenix, Attorneys Appel- Marty Harper, lant. Smith, County Mohave Attor-
Matthew J. Dollins, County ney Jeffrey Deputy D. Attorney, Appellee. Kingman, Attorneys OPINION BARKER, Judge.
¶ 1 We address Arizona’s constitutional corpora- statutory provisions prohibiting contributing from mo- tions and labor unions “influencing an elec- nies for the question presented specific tion.” The by corporations and whether Party to the Arizona Democratic labor unions (“the Party”) Party’s pay operating expenses prohibited. For the reasons follow, contri- we determine that these present Ari- prohibited butions are under statutory scheme. zona I. prior 2 For time November some election, Party solicited and general and la-
accepted donations expenses. pay operating bor unions to expenses. At overhead administrative time, Party space leased for its investigation, Woods’ office conducted an rent, headquarters. Party addition January then-Attorney Jan- General ordinary had expenses pay- business such as Napolitano et referred the matter roll, utilities, insurance, supplies, and other County Attorney. Mohave expenses. overhead and administrative As a Party Ari- 5 After the and the State solicitations, Party result of the received negotiate zona complete were unable to $100,000 totaling corpo- donations about matter, settlement of the entered State defray rations and labor ex- unions these directing Party an administrative order penses.1 all to return contributions received from cor- separate maintained three porate Party voluntarily sources.2 The checking accounts: an ac administrative agreed stop soliciting corpora- funds from *4 count, account, a federal and a non-federal Party tions and labor unions. The filed also According Party, account. monies de complaint appeal Party the The order. posited into the federal account are used to stipulated the State then to relevant support elections, in candidates federal summary judg- facts and each for side moved are covered the Federal Election Cam ment. (“FECA”), paign §§ Act 2 U.S.C.A. 431-455 (West Supp.2004), pertinent reg federal ¶ Party’s 6 The trial court the denied deposited ulations. in Monies the non-feder granted summary judgment motion and in indirectly support al account are used the judg the favor. State’s The court entered candidacy Party’s Arizona candidates. finding Party ment that the violated Arizona govern election statutes those funds. The (“A.R.S.”) Revised Statutes section 16-919 Party deposited all donations into (Supp.2003). Party deposit It ordered the checking the administrative account and used improperly all received contributions into the salaries, pay funds from that account to for Party Clean Citizens Election Fund. The rent, expenses, supplies, taxes, office post appealed judgment.3 then from the insurance, age, computer repairs, and other expenses. excep overhead-related With two II. tions, Party money the did not transfer from into administrative account either its fed A. checking or eral non-federal The accounts. prohibits 7 cor The Arizona Constitution exceptions September in occurred 1998 when porations contributing money “for the Party $6500) (totaling wrote two checks purpose influencing any of election.” Ariz. the administrative account to the U.S. 14, § provides art. 18. in pay part Postmaster of Const. It full as the return postage requests costs that resulted from follows: application” “vote home for the elec It any corporation, shall unlawful for
tion. state, organized doing or business this election, Shortly any- 4 of before the make contribution then-Attor- ney thing purpose General Grant Woods that the of value learned of influenc- Party using corporate ing pay was donations to election official action. 19, many corpo- 1. The record does disclose how clerk on court December 2001. How- ever, rations or labor were unions involved or how judgment appears no such record. corporation much one or labor union con- January appeal filed its notice tributed. 22, actually judgment signed 2002. The was 2002, 2, 30, April May and entered on Though order administrative refers to Although appeal premature, the notice of was it "corporate contributions from sources” "cor- entered; judgment took effect once the was ac- porations,” apparent have cordingly, jurisdiction appeal. we have this over applying treated the order also contribu- Matison, 418, 421-22, See v. Barassi 130 Ariz. tions from labor unions. We do so as well. (1981); 636 P.2d v. 1203-04 Guinn Schweitzer, entry 838 3. A minute filed the record on December judgment (App.1997). 2001 that the indicates was entered
107
Mesa,
(1976);
City
pre-
1090-91
Heiner
(emphasis
The first issue
Id.
(1973),
P.2d
whether,
Ariz.App.
as matter of
sented
us
phrase “influenc
neither case construes
interpretation,
given to
monies
constitutional
however,
have,
re
We
ing any election.”4
operat-
political party
phrase in a statu
cently construed a similar
expenses fall within
constitutional
ing
tory setting.
prohibition. We note that
refer to
does not
the Arizona Constitution
Tucson,
City
10 In Kromko v.
we do
address
labor unions.
(App.2002),
we were
violation of this constitutional
“influencing the
elections.”
outcomes
§ 9-500.14
contained within A.R.S.
Con
construing
the Arizona
that a
provides
(Supp.2003). That
and the intent of
“follow the text
stitution we
personnel,
“city
not use its
or town shall
Fain Land &
Co. v.
the framers.”
Cattle
materials,
or other re-
Hassell,
equipment,
buildings
P.2d
(1990).
for the
sources
step
first
is to
“examine
Our
add-
outcomes
elections.”
City
plain language
provision.”
Jett
ed). Though the
issue in Kromko was
Tucson,
direct
pur-
a communication was
provi whether
a constitutional
“[W]hen
pose
“influencing the outcomes of elec-
logically capa
sion is
on its face and is
clear
*5
tions,”
that “the
the court made
clear
simply
only
interpretation,”
one
we
ble of
using [public]
City from
Stevens,
prevents
follow that text. Ward
of an
(1959).
the outcome
elec-
491,
to influence
P.2d
495
aWhen
344
funds
¶
Kromko,
Ariz.
47
clear,
tion.”
202
at
provision is not
“we look
constitutional
effect,
1141
context,
P.3d at
consequences
spirit
(Coro
Superior
of the law.” State v.
¶
applied the
accepted
11 Kromko
nado),
365,
927,
363,
922
929
186
P.2d
Valeo,
Buckley
424
principles set forth in
particular,
In
with
(App.1996).
when faced
612,
(1976),
1,
46
659
U.S.
96 S.Ct.
L.Ed.2d
phrase
multiple
susceptible
constitutional
to
an
influenced
election
communications
meanings,
look
we
to the intent of
dele
they
“express
when
to the level of
rose
gates
Corp.
who drafted it. Bohannan v.
position.
advocacy” for
a candidate
Comm’n,
303,
379,
299,
313 P.2d
82
381
Buckley’s precise
not apply
did
for
Kromko
(1957).
questions
constitutional
have
“When
express advo
mulation for what constituted
arisen,
perti
court
availed
has
itself
Kromko,
502-03, 10,
cacy.
Ariz. at
47
202
nent records of
Constitutional Conven
Relying
subsequent
on
au
P.3d at 1140-41.
insight
for
tion
an
into
effect intended
thorities,
court held
com
Kromko
Ward,
question.”
the provision
from
86
elections when the
munications influenced
“
229,
Ariz. at
495.
344 P.2d at
whole[,]
as a
unam
communication ‘taken
partic
biguously urges’
in a
person
vote
B.
(quoting
ular
v. Ir
manner.” Id.
Schroeder
14,
Council,
174, 118
plain language
City
Cal.App.4th
Article
vine
97
9 As to the
(2002)).
330,
Applying that
18,
Cal.Rptr.2d
and in
339
of the Arizona Constitution
Section
here,
expended
express
phrase “influencing
holding
monies
particular the
elec-
tion,”
purpose
of “influ
advocacy would be for
turn first
to our own cases.
we
election”;
14,
encing
that were not
Though
an
monies
we have addressed Article
Sec-
fall
occasions,
expended
express advocacy would not
Bridegroom v. State
tion 18 on two
Bar,
48-49,
term. As the monies here were
Ariz.App.
27
P.2d
within that
Heiner,
activities.”).
rejected
In
Bridegroom we
ized
4.
held that Article
expenditure
plaintiff's
"the
of reserve
prohibit
claim that
did
the State Bar of Arizona from
$14,000.00
support
prop-
expending
passage
funds in a sum excess
funds for the
of a ballot
September
Ariz.App. at
1967 in
effort
election
osition related to
duties.
("This
hospital
prohibited by
was
Arti-
create a
district”
at 1091
constitutional
Ariz.App. at
expending
cle
Section 18. 21
prohibit
Bar
does not
the State
proper
its author-
in the
exercise of
itself
don3.sdrdc.com/ao/ao/780010.html) (last
Party’s operating expenses,
and not
visit
Anthony
express
Party’s position
2004);
advocacy,
July
see also
ed
Corrado
Campaign
theory.
would
correct
this
The monies
Reform-. A
al„
et
Finance
(1997). Indeed,
prohi-
would not fall within the constitutional
this inter
Sourcebook
against “influencing any
pretation (excluding
bition
election.” As
ex
here)
subsequent portion
in a
penses
discuss
this
such
is de
as
claimed
opinion,
suggest
primary
we do not
that Kromko
money”
scribed as a
source for “soft
controlling
prior
here.
unregulated
passage
It is based on that was
of the
Infra
city
employees
McCain-Feingold
money'
communications
Act:6
‘soft
as
“The
by corporations
loophole
contrasted with contributions
arose as
result of a 1978 FEC
advisory
party.
opinion
and labor unions to a
But
that construed FECA’s limi
Kromko
illustrative of a
of “in-
definition
tations
contributions to
as
fluencing any
applying
election” that would exclude not
to contributions for state elec
tions,
prohibition
‘party building’
monies
the constitutional
or for
as
purpose
registration
get-out-the-vote
were
used for the
of ex-
voter
drives.”
advocacy.5
press
Weinstein, Campaign
James
Finance Re
and the
An
First Amendment:
Intro
form
In12
addition to the
of “in
construction
duction,
(2002).
34 Ariz. St. L. J.
fluencing any
Buckley
based
election”
on the
recently
primary purpose
A
enacted
pertaining
express advocacy,
rationale
oth
McCain-Feingold
“plug”
Act was to
phrases
er federal authorities construe
like
money”
by legislative
“soft
conduit
action.
“influencing any
election”
a context factu
1071;
McConnell v. Fed. Election
FECA,
ally comparable
passed
to that here.
Comm’n,
93, —,
U.S.
by Congress in
included several similar
L.Ed.2d
one
Whether
431(8)(A)(i)
phrases.
§§
See
U.S.C.A.
agrees or not with the
construction
(“contribution”
gift
“for
includes
made
creating
“loophole,”
opposed
of influencing
election for Fed
recognizing legitimate
First Amendment
441a(a)(1)(A)
(limit
*6
office”),
(a)(2)(A)
eral
&
conduct,
Bopp,
see James
Jr. and Richard E.
ing
respect
any
contributions “with
to
elec
Coleson, The First Amendment Needs No
441b(a)
(b)(2)
office”),
tion for Federal
&
Protecting Liberty
Campaign
Reform:
from
(prohibiting
expen
certain contributions and
”
“Reformers,
Finance
51 Cath.
U.L.Rev.
election”),
“in
any
ditures
connection with
&
(2002),
phrases
it is clear that
like “influenc
441e(a) (prohibiting
by foreign
contributions
ing
susceptible
an election” are
to more than
election”).
“in
nationals
connection with an
one construction.
Congress did
phrases.
not define these
Al
though
argues
the
that
“in
phrase
response
any
clarity
State
the
13 One
of
in
to
lack
fluencing any
constitution,
unambiguously
plain
election”
language
refers
the
the
as the
to
political party,
argues here,
contribution to a
pragmatic
the
State
is the following
(“FEC”)
Federal Elections Commission
con
if
question:
corporations
the
here did not
any election,”
cluded otherwise. The FEC construed
seek to “influence
“what did
FECA,
consequently
phrases,
they
to
think
getting
these
in
were
expressly
all,
exclude contributions to a
return for their
After
donations?”
the
party
“party building”
get-out-the-
objec-
in
express
facts
this ease are that the
Advisory
Democrats,
Op.1978-10
vote drives.
FEC
tive
the
is to “elect all
1978)
(ht
(Aug.
tp://hern-
strengthen
party.”7
and to
the
The United
distinction,
recognize
Buckley
particular
We
that
v.
and other
Valeo
the
under the facts of this
premised
part
authorities are
on a distinction
analysis
case
decline to base our
of Arizona's
expenditures.
between contributions
provision upon
constitutional
it. See
infra
19-21,
612;
U.S. at
96 S.Ct.
Fed. Election
Republican
Campaign
Comm'n
Comm.,
Colo.
Fed.
Stat.
6. 116
533 U.S.
121 S.Ct.
("Colorado
II").
Republican
L.Ed.2d
phrase
excerpted
Party’s
7. This
Coor-
the
Using
dichotomy,
Kromko could
be dis-
also
Campaign,
dinated
which was entered into evi-
tinguished
grounds
premised
on those
as it was
dence in this case.
op-
expended,
on communications or monies
as
posed
recognizing
to monies contributed. While
recog
expressly
Supreme
States
Court has
the Arizona Constitutional
Records
1161-63,
728-731,
of to Convention
have used “contributions
nized that donors
1991) (“Records ”).
(John
Goff, ed.,
S.
...
a funnel from donors
party
a
II,
phrased as follows:
Republican
was
candidates.” Colorado
439, 121
at
2351. The
noted
U.S.
S.Ct.
any corporation
unlawful for
It shall be
bookkeeping”
known
“manner of informal
state,
doing
organized, or
business
this
“tallying”
that would allow candidate
duty by
elections or official
to influence
proportionate
contribu
amount of
receive
money,
anything
of val-
a donor made a contribution
tions when
ue.
party
than the candidate.
Id.
rather
key issue at the Constitu-
Id. at 1163. The
2351;
see also Jacobus
Convention,
constitu-
in terms of this
tional
(9th
Alaska,
Cir.
338 F.3d
or not
provision, was whether
tional
2003) (noting
practice
concerns
about
would be
phrase
officer thereof’
“or
tallying
holding
Alaska’s
corpora-
following
added
the reference to
prohibiting
contributions “for the
debating
provi-
Id.
In
tions.
at 730-31.
an election” included
sion,
delegates
what conduct on
discussed
operat
contributions for administrative and
corporation
was intended to be
part of a
Notwithstanding
ing expenses).
appeal
precluded by
“to
reference
argument,
author
this
the other cases and
influence elections.” Id.
phrases
have
ities cited above
shown
“influencing any
similar to
election” have
delegates
17 It
is clear that
narrowly.
been construed more
Because
corporations,
understood
that,
minimum,
do not
the issue can be
believe
precluded
were to be
contrib
plain
on a constitutional
resolved
basis
of the
uting
campaign
Portions
funds.
analysis
alone.
“I
pertinent
are as follows: would
discussion
deprived
privilege of con
to be
hate
C.
tributing
campaign
Id. at 730
fund.”
(comments
Tovrea)
Delegate
earlier,
14 As noted
a consti
when
prohibits
“It
to me that this
seems
passage
susceptible
multiple
tutional
member of a
from contribut
meanings, we
intention
consider the
(com
ing
money to
delegates
construing
phrase.
Bohan
fund.”
Franklin)
Delegate
(emphasis add
ments of
nan,
111 matter, context, and con- subject and effects political by corporations to nies contributed not expenses sequences.”). neces operating parties provi
sarily prohibited this constitutional ¶ 23 gave in For same reasons we statutory scheme. We turn now to the sion. passage, considering constitutional Arizona’s ¶¶ 9-13, phrase “in we consider the supra,
III.
statutory
in
enact
fluencing an election”
A.
susceptible
multiple
meani
ment
to be
directly
Accordingly,
turn
ngs.10
¶ 21
legislature enacted a
The Arizona
analysis.
range of factors
our
broader
14,
statutory
implement
provision to
Article
18, of
Arizona Constitution.
16-919(A).
provision, utilizing
§
That
A.R.S.
B.
constitution, provides:
language of the
adopt
possible,
If
a construction
24
“we
corporation
“It is
for a
or
limited
unlawful
it with other
of a statute
reconciles
liability
of
company make
contribution
statutes,
in
giving force to all statutes
money
anything
purpose
of value for
Sec.,
Dep’t
v. Ariz.
Econ.
volved.” Lewis
legisla
influencing
of
an election.”9 Id.
(App.
P.2d
755
Ariz.
925
186
pertaining to
passed
ture
a similar section
1996).
interpretation
be the one
Our
should
919(B)(“It
§
un
labor unions. A.R.S.
16—
statutory
scheme
“most harmonious with
organization
lawful for
to make
Pinto,
legislative purpose.” State v.
money
anything
contribution of
value
(App.
Ariz.
election”).
purpose
influencing
1994).
prac
Our
“make
constructions should
Though
legislature
defined
number
Cornish,
v.
tical sense.” State
statute, e.g.,
operative terms within the
¶ 16,
(App.1998).
P.2d
“election,” “employee,” “employer,” and “la
organization,”
16-919(F),
§
bor
A.R.S.
only
suggest
25 We
not
that there
do
not
did
define what it meant
statutory
construing the
one means of
bar
“influencing an election.”
against corporate and labor contributions
purpose
We construe
statute in the
“for the
an election”
16-919(A)
(B).
§
same manner we construe
of the
that is set forth
As
constitution;
out,
way
reading
language
points
we consider
the dissent
one
first
Healthcare,
listing
of indi-
statute. Scottsdale
Inc.
to conclude that
16-919(A)
Sys.
may
§in
Ariz. Health Care Cost Containment
viduals
who
not receive
Admin.,
contributions,
polit-
P.3d
failure to include
face,
plain
parties
representatives
If the statute is not
ical
or their
its
list,
statutory
we then consider the
indicates an intent to
treat contribu-
conjunction
persons
being prohib-
range
with the same
tions to
listed
broad
pertinent
Logan
Living
argument
This
not an
raised either
factors.
Forever
ited.
was
Inc.,
Int'l,
191, 194, 10,
may
appeal.
Prods.
52 below or on
(2002) (“In
argument
discerning legisla
raised
because the same
have
intent,
accepting
policy,
listing
pertaining
tive
we look to the statute’s
individuals
16-919(A)
words,
address,
designed
was
evil it was
provides
apply
that are in-
committees
9. That section
in Ml as follows:
corporated pursuant
chapters
to title
It
or a
A.
is unlawM for
lunit-
through
that are
committees
liability company
ed
make
contribution
liability companies.
organized as limited
anything
of value for the
16-919(A).
election,
influencing an
it is unlawM
*9
designating
who
an
for the
individual
formed
"influencing any
phrase is
The constitutional
committee,
10.
exploratory
exploratory
an
com-
(emphasis
§
Mttee,
Const. art.
election.” Ariz.
added).
campaign
a
a candidate or
candidate’s
statutory phrase
"influencing
is
an
The
money
accept
committee to
contribution
16-919(A)
§
anything
corporation
election." A.R.S.
a
a
or
of value from
or
"any”
liability company
purpose
no
on the use of
We find
distinction based
limited
influencing an election.
subsection does
as contrasted with "an.”
This
16-921(B)
(G)
regard
§
not included with
to the labor contri-
their
families. A.R.S.
&
16-919(B). Thus,
§in
may
butions identified
The
come from no other
interpretation
apply
id.,
dissent’s
would
“person,”
corporation
which includes the
corporate
not
1-215(29) (the
and
labor contributions.11
“per-
§
or union. A.R.S.
term
considering
plain language of
When
associations).
corporations
son” includes
or
16-919(A)
(B)
§
viewing
&
and
Arizona’s Thus,
setting
what
“influ-
for
constitutes
statutory
for
a
scheme
finance as
encing
corporations
an election” is that
whole,
must,
plain
seems
to us that
may financially participate,
unions
“for
legislature
permit
did not intend
cor-
by
political purposes,”
separate
means of this
porations and labor unions to circumvent the
16-920(A)(3).
segregated
§
fund. A.R.S.
statutory prohibition against “influencing any That these are the funds “to
utilized for
be
by allowing
political
election”
contributions
political purposes” strongly suggests to us
parties for “operating expenses.”
an
Such
used,
treasury
monies were not to be so
by
exclusion
called
in the
was not
out
except
limiting them
be constitu-
when
would
legislature.
analysis
Our
is as follows.
impermissible.
tionally
¶ 26
Though barring all contributions
portions
statutory
28 Other
corporate and
“for
purpose
labor sources
16-920(A)(2)
bear
scheme
this out. Section
election,”
influencing
§
16-
A.R.S.
corporations
organizations
allows
and labor
919(A)
(B),
&
specifically pro
expend
“[n]on-partisan regis-
monies for
prohibition
corporations
vided
get-out-the-vote campaigns by
tration and
a
apply
“does
committees”
corporation aimed at its stockholders and
corporations.
nonprofit
formed as
A.R.S.
personnel
executive
administrative
16-919(A).
§
statutory
scheme then de
organization
their
a labor
families
“sepa
fines
committee to include a
aimed at
members and their families.”
rate, segregated
fund
corpo
established
added.)
(Emphasis
We do not consider it
organization” pursuant
ration or labor
inconsequential
permissible political
that the
16-920(A)(3).
§
§
A.R.S.
16-
activity
specified
“non-parti-
that is
is both
901(19)(b)(Supp.2003).
“stockholders,”
san” and limited to
“execu-
16-920(A)(3),
turn,
provides
in
personnel,”
tive or administrative
“mem-
organizations
and labor
bers,” and “their families.” Id.
establishment,
may provide for “[t]he
admin-
construing
When
statutes we
voluntary
istration
solicitation of
contri-
expression
consider that “the
one more
separate segregated
butions
fund to be
items of class indicates an intent to exclude
political purposes.”
(Emphasis
utilized for
added.)
all items of the same class
are not
which
And while
or union
establish, administer,
expressed.”
County Heinfeld,
may
Pima
solicit
contri-
fund,
(1982);
funding
butions for the
is
see
to come
solely
voluntary
Transp.
Freightliner Corp.,
also PAM
contributions from a
(1995)
corporation’s
their
“stockholders and
families
(“[I]f
personnel
specifies
and its executive or administrative
a statute
under what condi
effective,
and their
or a
ordinarily
families”
union’s members and
tions it is
we can
infer
Additionally,
plain
argues
§
16-
The dissent also
that the definition of
919(A),
(1)
separate
16-919(F),
there are
violations for
specific
§
those
referencing
election
elec-
purpose
“make
who
contribution” for
tions,
919(A)
(B) "only pro-
means
16—
influencing an election and
those who “ac-
purpose
hibit
contributions for the
cept
contribution"
for
of influenc-
influencing elections of individuals for enumerat-
ing
Identifying
may
an election.
who
have
political positions.”
ed
The "elec-
Infra
liability
accepting
criminal
contribution
positions,
tion
individuals”
the enumerated
scope
does
define the
of what
is for the
exactly what
are
these contributions
about.
an election
those who
operating
ex-
issue
may
make contributions nor does it limit who
penses
party
express
for the Democratic
whose
making
accountable for
such contributions. This
us,
purpose, on the
before
to "elect all
record
essentially
argues,
what
dissent
infra
16—
Democrats”
the elections to
asserting
there is an
result. We
absurd
re-
919(F) refers.
spectfully disagree.
*10
-921(B)
others.”).
This
also tells
&
that it excludes all
statutes
scope
corporate
and labor
corporations to
that
organizations
allow labor
us
money
non-partisan
aimed
that “influences
election”
on
activities
spend
stockholders,
members,
specifically
cover
includes
and was intended to
their own
pur-
clearly expended
“political
to the
monies
families. Monies contributed
poses.”
political party
a
by
very
partisan
their
and not
For whatever else
definition
shareholders, members,
be,
thing
may
political
or
is certain:
limited to
or their
do
one
“political
permit
party
To
such contributions would
is at the heart
core
families.
express-
directly contrary
legislation
statutory princi-
purposes”
which
be
39, 96
Buckley, 424 U.S. at
just
ly directed. See
ples
stated.
need not decide whether
S.Ct.
We
¶ 30
16-920(A)(5)
broadens
hip.”
“joined at the
party and a candidate are
political
scope
permissible
contribu
II,
448-49,
Republican
533 U.S.
Colorado
“[cjontributions
use
allowing
tions
It
clear to us that a
Right to Work 459 U.S. the contributions at issue here. We do 74 L.Ed.2d (upholding S.Ct. argument persuasive. find provisions prohibiting corporations FECA’s matter, As an initial it is to us unclear using treasury labor unions from funds elections). general that the definition of “contribution” statutory provi in candidate This 16- applies present context. Section legisla sion is consistent with our view the 901(5) provides pertinent part the follow- intent “for political tive that contributions ing definition: purposes organi labor [or] separate zation” be limited to from “a chapter, In this unless the context other- segregated voluntary fund” based contri requires: wise treasury than the mo butions rather use of 16-920(A)(3). See nies. A.R.S. Such reading is consistent Arizona’s with constitu any gift, sub- 5. “Contribution” means in that
tional has loan, scription, deposit advance or (beyond prohibition provided the “details” anything of value made contributing candidate’s an elec- fund) implement necessary to a directive that tion____ through not influence elections their wealth. 16-901(5). We note that the defini A.R.S. note, too, applied “unless the context We tion is be 16-920(A) making requires.” that deter section describes the contributions otherwise (Em mination, permits “political are to “[statutes contributions.” we consider added.) possible, such phasis given, That directs that mo whenever an effect section clause, word is rendered nies “utilized for a cor that no sentence or void, organization” contradictory insignifi poration superfluous, come [or] Deddens, contributions, voluntary corpo cant.” State 16-920(A)(3) 1124, 1128 treasury. §§ ration’s *11 114
¶
provides
34
“to.” The
The definition
contribution
mean
16-901(5)
payments
political party,
§
a
part
A.R.S.
is defined in
use
exclusion
political
to a
phrase
party.
of the
“for the
not monies contributed
phrase
already
Party’s
statutory
an
reading
election.” This
is
included The
converts the
against
political
a
prohibition
phrase
payment by
party”
within the
“the
payment
political
labor
phrase
party.”
issue here. A.R.S.
“the
(B).
16-919(A)
§
If
reading
&
we
the defi-
obvious effect of
a
inserted
The
such
is
16-901(5)
§
exempt
given by
nition from A.R.S.
into
monies
A.R.S.
that are
entities
16-919(A)
(B),
§
political party
&
from one sec-
than a
whereas
other
the stat-
superfluous.
exempt
tion or
other
political
becomes
ute’s terms would
Therefore,
substantially
party
it
is not clear to
itself.
us
These are
differ-
general
applies
concepts.
definition of
contribution
ent
16-919(A)
(B).
§
particu-
A.R.S.
&
This
may
“inflate,
37
not
Courts
ex
larly
given
presence
§
so
of A.R.S.
16-
pand,
a
stretch or extend
statute to matters
which,
described,
920
defines contributions
falling
expressed provisions.”
not
within its
expenditures in
setting
corpora-
a
for
Donofrio,
City
v.
99
Phoenix
Ariz.
organizations. Though
tions and labor
not
(1965).
may
407 P.2d
Nor
we
§
controlling,
heading
is indica-
16-920
something
“read into a statute
which
not
heading
tive of this as well. The
states:
legisla
within the manifest
of the
intention
expenditures by corporations
“Permitted
gathered
ture
statute itself.”
organizations.”
Anway,
State ex rel.
87 Ariz.
Morrison
¶ Notwithstanding
foregoing,
even if
(1960).
Changing
general
applies,
definition
contribution
“by”
change in
to “to” makes a
the substan
Party’s
we
do not find
it
advances
tive terms
the statute
we are not
16-901(5)
position.
passage
§
The
authorized to do.
upon
Party primarily
which the
is the
relies
Second,
even if
consider the Par-
exemption
“payment by
party
political
for
a
ty’s argument
§
solely
be that
16-
expenses.”
§
for operating
16-
901(5)(b)(v) is descriptive of monies that
901(5)(b)(v)
added).12
The
excluded,
limitation,
should
rather than a
argues
payments by
political
that since
earlier,
reject
we would
it. As mentioned
party
operating expenses
for
are not contri-
including “one or
items of a
more
class indi-
butions,
par-
political
monies contributed to a
an intent to exclude all items of the
cates
ty
expenses
for
not
operating
should
be ei-
expressed.”
class
same
which are
Hein-
not
disagree.
ther. We
Here,
feld,
tion.”
Ariz. Const. art.
18. Whereas
federal
decisions need
consider First
VI.
rights
Amendment
when determining wheth
51 The
argues
also
corporate
er
expenditures
contributions or
16-919(A),
consequently
Article
limited,
can be
we must also consider the
unconstitutionally
over-
express limitation that Arizona’s constitution
they
broad because
nonprofit
do not exclude
places
contributions “for the
corporations from their reach. This issue is
purpose of influencing any election.” Id.
presented
to us on the facts.
construing
When
constitution,
Arizona’s
terms,
must consider all of its
simply
recognize,
52 We
as the United States
right
“freely speak.”
Kilpatrick
Supe
Supreme
held,
Court has
that nonprofit cor
Court,
rior
24 porations may provide the most effective
(1970) (“[Constitutions must be construed as
“by
large
means
numbers of individu
a whole and their
parts
various
must be read
als of
join
modest means can
together
together.”).
organizations which
to ‘ampliffy]
serve
”
voice of their adherents.’ Nat’l
Conserva
49 It
apparent
that,
to us
in adopting
Comm.,
tive Political
Action
470 U.S. at
constitutional
prohibits
cor-
*15
... construe[ ] statutes to rendering avoid contributing political party’s operating them Hayes unconstitutional.” expenses. hold, however, Cont’l Ins. We also that the Co., 872 Arizona corporate banned and la- (1994). By providing a corpora- means for political bor parties oper- contributions to for tions organizations and labor participate ating expenses § when it enacted A.R.S. 16- through separate funds, 919(A) segregated (B) legis- & and statutory the related lature has authorized a corpora- method for scheme. We further hold that statutory those organizations tions and participate labor comply enactments with the First Amend- effecting “political purposes” that is consis- ment to the United States Constitution and tent against with the “influencing mandate the Arizona Accordingly, Constitution. and any politi- above, any election judgment “Election” means the reasons set forth for office, any political con- election affirmed. cal the trial court is caucus, any primary election or or vention F. WILLIAM CONCURRING: selecting any candi- purpose held GARBARINO, Judge. person or other date, committee political office, or cau- convention any political TIMMER, dissenting. Judge, cus. respectfully applying I dissent. After 16-919(F)(1). Employing this defi- statutory § accepted principles of construction (B) 16-919(A) 16-919(A) nition, only prohibit (B), § and § I conclude to A.R.S. purpose company, corporation, liability corporate limited contributions that a enu- provi- influencing of individuals for organization14 violates these elections or making pro- positions. when contributions sions merated candidates, candidates, their corporate contributions spective proscribes neither initiative, representatives purpose to influence elections made involving referendum, candi- influencing proposi- elections or other measure corporate prohibits dates. Because contribu- nor other tion15 in this were influencing at issue case purpose of not made for the tions purpose, I would prohibited made for this Majority there- of individuals. elections summary judgment 16-919(A) and remand reverse § by interpreting errs fore to enter to the trial court with directions (B) corporate con- broadly prohibiting all Party. judgment in favor of “political purposes.” See made for tributions supra ¶ 55 Majority agree Both the I (B) 16-919(A) pivotal language in supported This is further conclusion prohibits corporations examining identity who anything of value contributing lawfully corporate contribu receive cannot influencing purpose “for the an election.” made “for the tions however, ways my colleagues, part I with prohibiting After election.” they see phrase ambiguous, label this when 16-919(A) contributions, continues, in rele ¶ 23, supra, proceed employ second part, as follows: vant construction, ary statutory see principles of *16 designating it is for the ... and unlawful ¶¶ 24-40, considering first the supra, without exploratory com- who formed an individual meaning phrase of within the context of the committee, mittee, exploratory a candi- an v. the entire statute. Calmat Arizona of campaign committee date or candidate’s Miller, 190, 193, ex rel. 176 Ariz. 859 State money of or accept contribution (concluding that P.2d 1326 anything of value from legislative first intent court must determine liability of company limited language); statute’s State review influencing an election.” Williams, 98, 100, 131, 133 175 854 P.2d (1993) (holding language that statute’s is best candidates, candi only prospective meaning). guide most and rehable its dates, representatives campaign their and examined, § entirety of 16-919 the is
When receiving proscribed cor prohibited are phrase “influencing an election” must be the 16-919(A) does porate contributions. Section one construction than the given narrower are and entities that prohibit individuals ¶ 31. Majority. supra See offered the an individual’s not associated with
¶ 16-919(A) (B), accepting corporate § contributions. and 56 For limiting the list only logical reason for so as follows: the term “election” defined Indeed, reference, explicitly legislature approves this § ease 16-919 15. 14. For because § 16- distinguish providing in A.R.S. significantly construction its treatment does 920(A)(5) support liability companies, la- use corporations, "[c]ontributions limited collectively oppose an initiative or referendum measure organizations, refer to I hereafter bor be con- to the constitution” shall not “corporations” otherwise amendment entities unless as prohibited political contributions. specified. strued as prohibited recipients legislature is that the Finally, although unnecessary it is prohibit corporate intended to beyond § contribu look language 16-919 to tions made to influence elections to meaning individual discern the “influenc- political positions.16 election,” Supply, ing See Westburne compelled I am to address Design Inc., Inc. v. Majority’s § contention that A.R.S. 16- Const. Diversified 598, 600, 170 Ariz. (App. 826 P.2d 920 sets forth permitted an exclusive list of 1992) (“What necessarily implies corporate contributions. supra See part 16-920(A) as much a of the statute as what it provides expendi- list of explicit.”). makes tures that “shall polit- not be construed to be ical prohibited by contributions law.” The ¶ Additionally, correct, if Majority Majority, citing legal principle that “the 16-919(A) (B) application §of pro- would expression of one or more items of a class duce absurd City results. Phoenix v. Su- indicates an intent to exclude all items of the Court, perior 175, 178, 139 Ariz. 677 P.2d expressed,” same class which are not Pima (1984) (concluding court should County Heinfeld, 133, 134, 134 Ariz. interpret give statute to it fair and sensible (1982), § concludes that 16-920 meaning); Medrano-Barraza, State v. permissible delineates the class of corporate 949 P.2d (App.1997) ¶¶ supra contributions. See 29-31. I dis- (‘We presume the framers of the statute did agree with this conclusion for two reasons. not intend an absurd result and our construc- tion must consequence”). 16-920(A) avoid such a Spe- First, § purport does not cifically, Majority concludes that cor- establish an permissible exclusive class porate contributions for purposes, Rather, contributions. provi- statutorily unless excepted, prohibited merely sion expenditures directs that certain 16-919(A) (B), § under including shall not prohibited be construed Party made to the Second, this case contributions. if had ¶¶ operating expenses. supra by § See 39- intended 16-920 to set forth an exclu- although But corporations permissible corporate sive class of contribu- made crimes, tions, contributions committed § its enactment of broadly 16-919 to 16-919(C), A.R.S. did not prohibit corporate be- contributions made for the they cause are not among prohibit- listed purpose of influencing an election would be funds, recipients ed meaningless. A.R.S. 16- Tucson, City See Herman v. 919(A). Conversely, if the had contributed for an (App.1999) individual’s cam- (noting interpreting court avoids paign operating expenses, corpora- both the statute “so render of recipient subject tions and the would be ‘surplusage,’ to mere give [and instead] mean- prosecution. 16-919(A), §§ criminal word, ing clause, phrase, ‘each and sen- (D). (C), appears No reason for such anoma- ... part tence so that no of the statute will *17 results, lous only logical void, and the inert, redundant, ”). conclusion is be trivial.’ legislature solely punish intended legal upon by maxim relied who, recipients respectively, Majority, which applied great should be with caution, contribute and anything receive Lou Grubb Chevrolet v. Indus. value for the purpose Comm’n, of influencing elections 171 Ariz. 829 P.2d political positions. individual Atkinson, Bros., (App.1991) (citing Kier Majority so, 16. point infers that this should be certainly funds. While this is whether the ignored parties because the did not raise it. Su- prohibit recipients intended list- ¶pra considering proper 25. But when inter- (A) similarly receiving ed in subsection con- statutes, pretation application we are not organizations tributions from labor must be left arguments parties. limited to the made for resolution in a future case. For State, Evenstad v. however, discern, appeal, I do not and the (App.1993). Majority also notes Majority explain, does not how the omission in 16-919(B), prohibits organi- (B) implication subsection affects the derived contributing money anything zations from partial listing prohibited recipients election, value for (A). subsection any prohibited recipients does not list of such a con- Likewise, support the record does Comm’n, Spicer Indus. Co. v. tun- Party impermissibly clusion (1929)), inapplicable. P. 634 individual’s to an the contributions neled § 16- sum, I conclude that 61 In would, therefore, reverse I campaign. (B) 919(A) contri- only prohibit corporate trial court with instructions remand Party. judgment to indi- favor influence enter made to elections butions stipu- political positions. The vidual made
lated that defray were intended to expenses. facts in the
Party’s operating No were suggest that the contributions
record influencing an elec- purpose
made for the position.
tion of an individual
