Lead Opinion
OPINION
¶ 1 Melvin Omar Hernandez (“Petitioner”), filed a special action challenging Proposition 100, a recent amendment to the bail provisions of Article 2, Section 22(A) of the Arizona Constitution. For the reasons discussed below, we accept jurisdiction and deny relief.
BACKGROUND
¶ 2 Article 2, Section 22(A) of the Arizona Constitution sets forth several exceptions to the general presumption that persons charged with crimes are entitled to bail. Proposition 100, which was passed in the November 2006 election, added an exception for “serious felony offenses as prescribed by the legislature if the person charged has entered or remained in the United States illegally and if the proof is evident or the presumption great as to the present charge.” Several months earlier, the Legislature passed a conditional amendment to Arizona Revised Statutes (“A.R.S.”) section 13-3961(A)
A person who is in custody shall not be admitted to bail if the proof is evident or the presumption great that the person is guilty of the offense and the offense charged is either:
5. A serious felony offense if the person has entered or remained in the United States illegally. For the purposes of this paragraph, “serious felony offense” means any class 1, 2, 3 or 4 felony or any violation of § 28-1383 [aggravated driving under the influence of drugs or alcohol].
The amendment became effective upon the electorate’s approval of Proposition 100. See 2006 Ariz. Sess. Laws, eh. 380, § 3 (2nd Reg.Sess).
¶ 3 On March 17, 2007, after placing Petitioner under arrest for possessing an open container of alcohol within the passenger compartment of a motor vehicle, police found a social security card and a resident alien card in Petitioner’s wallet. See A.R.S. §§ 4-251(A)(2) (2006) (open container). Noticing “several discrepancies” on both cards, police conducted a records check on the social security number and found that it was not assigned to Petitioner. After he was Miran
¶ 4 The State charged Petitioner with two counts of knowingly possessing forged instruments with intent to defraud, a class 4 felony. A.R.S. § 13-2002(A)(2) (2006). Petitioner was released on his own recognizance after an initial appearance hearing on March 17, 2007. On April 3,2007, however, the Arizona Supreme Court issued Administrative Order No.2007-30, which directed the superior courts to implement Proposition 100 and A.R.S. § 13-3961(A)(5) (hereinafter referred to collectively as “Proposition 100”).
¶ 5 Petitioner then filed the instant special action, but later pled guilty to solicitation to commit forgery, a class 6 felony, and was placed on probation for one year, making Proposition 100 moot to his case. One condition of Petitioner’s probation was that he “[n]ot remain in or return to the United States illegally if deported or processed through voluntary departure.”
JURISDICTION
¶ 6 We accept jurisdiction of this special action to determine whether a denial of bail pursuant to Proposition 100 is unconstitutional. Ariz. R.P. Spec. Act. 1(a); Simpson v. Owens,
ISSUES
¶ 7 In light of Petitioner’s plea, we will not address issues raised by him that are now moot, such as whether the State presented sufficient evidence of his residency status or whether Proposition 100 was unconstitutional “as applied” to the circumstances of his case. Further, we will not consider any issue that depends upon the facts of an individual case. See also Pacific Legal Found. v. Cal. Coastal Comm’n,
1) Whether Proposition 100 applies to those persons who have entered or remained in the United States illegally but are now lawful residents; and
2) Whether Proposition 100 is facially unconstitutional under either the Equal Protection or Due Process Clauses of the United States Constitution.3
¶ 8 In reviewing a challenge to an amendment to the Constitution, a court is obliged to effectuate the intent of those who framed the provision and, in the case of a [constitutional referendum], the intent of the electorate that adopted it. Calik v. Kongable,
¶ 9 We note, however, that critics of Salerno suggest adopting a less-restrictive standard: the large fraction test. This test is based on Planned Parenthood of Se. Pennsylvania v. Casey, which held that an abortion law is unconstitutional if, “in a large fraction of the cases in which [it] is relevant, it will operate as a substantial obstacle to a [recognized liberty interest].”
DISCUSSION
¶ 10 We first address a central premise of Petitioner’s facial constitutional challenge: the phrase entered or remained in the United States illegally as used in Proposition 100 encompasses all persons who have entered the United States illegally, or at one time remained here illegally, even if they have subsequently acquired lawful residency status or citizenship.
“Entered or Remained in the United States Illegally”
¶ 11 Petitioner argues that the phrase “entered or remained in the United States illegally” could be read to include persons who were once illegal aliens but have subsequently “legalized” their residency status, either by obtaining lawful permanent residency or United States citizenship.
¶ 12 Petitioner correctly points out that the phrase “entered or remained in the United States illegally” is ambiguous because it could encompass any of the following: 1) persons who entered the country illegally and remain illegally; 2) persons who entered legally but remain illegally, e.g., aliens who violate the terms of their visas; and 3) persons who entered illegally but who remain legally because they have acquired lawful residency status or citizenship. See Stein v. Sonus USA, Inc.,
¶ 13 Although the phrase “entered or remained in the United States illegally,” if taken literally, could include persons who entered the country illegally but who have since acquired lawful residency status or citizenship, we “must reject a literal statutory construction that would result in an absurdity and defeat the purpose of the statute to be construed.” State v. Estrada,
¶ 14 To begin, we are instructed to interpret statutes, if possible, as constitutional. Schecter v. Killingsworth,
¶ 15 Next, the legislative history of Proposition 100 provides ample reasons to reject such a literal interpretation. For example, House Representative Russell Pearce, a sponsor of Proposition 100 and similar legislation, explained to the House Judiciary Committee that the bill “concerns a person who commits a serious felony while in this country illegally,” and that “[i]t deals with illegals who commit serious crimes,” given that “an illegal individual who commits a serious crime is a flight risk.” Meeting Minutes, Committee on Judiciary, H.B. 2889, H.C.R.2028 (Jan. 27, 2005) (emphasis added). Neither Representative Pearce nor any other official commenting on the proposed constitutional amendment referred to the possible application of Proposition 100 to a person’s former illegal residency status. Thus, as even critics of the legislation have conceded, the bill “singles out people who are in this country illegally.” Id. (emphasis added). Indeed, the Senate Fact Sheets of both Proposition 100 and the accompanying statutory amendment to A.R.S. § 13-3961 indicate that the Legislature was concerned with problems arguably caused by illegal immigration and undocumented immigrants, not with persons who had acquired lawful residency status or citizenship. See Senate Fact Sheet, H.C.R. 2028 (May 10, 2005); Senate Fact Sheet, H.B. 2580 (May 4, 2006).
¶ 16 The materials provided to the electorate also reflect that Proposition 100 was intended to apply only to persons of unlawful residency status, and not to those who entered the country illegally and subsequently legalized their presence here. Accordingly, the 2006 Ballot Proposition Voter’s Guide (the “Guide”) to Proposition 100 contained various arguments by its supporters, such as Representative Pearce, who noted, that “[wjith few real ties to the community and often completely undocumented by state agencies, many illegal aliens can easily escape prosecution for law breaking simply because they are so difficult to locate.” 2006 Ballot Proposition Voter’s Guide (statement of House Representative Russell Pearce), available at http://www. azsos.gov/election/2006/Info/PubPamphlet/english/ProplOO.htm (last visited Sept. 4, 2007). Representative Pearce reasoned that the proposition was necessary because, among other things, “illegal aliens that commit a crime are an extremely difficult challenge for law enforcement and growing threat to our citizens” and because “[allowing an illegal immigrant to post bail simply gives them time to slip across the border and evade punishment for their crimes.” Id. (emphasis added). Similarly, the Arizona Farm Bureau commented that “[i]f a person has no legal right to be in this country and commits a serious crime for which they must answer, we do not think bail is a prudent choice____ We ask you: When is an undocumented person, who is accused of a serious crime, not a flight risk?” Id. (statement of Arizona Farm Bureau) (emphasis added). In the same vein, Maricopa County Attorney Andrew Thomas noted that: “Illegal immigrants accused of committing serious felonies in Arizona should not be allowed to make bail and flee the country before standing trial for their crimes.” Id. (statement of Andrew Thomas) (emphasis added). Critics of Proposition 100 likewise presumed that it would be applicable only to those whose residency status was unlawful, noting that the proposition “would deny the constitutional right to post bail to people accused of most felony offenses based on nothing more than their inability to prove current immigration status.” Id. (statements of Jim Fullin, Matt Green, and Margot Veranes) (emphasis added).
¶ 17 In light of the foregoing, we reject the argument that “entered or remained in the United States illegally” includes those who once entered or remained within the United States illegally but now enjoy lawful residency status or citizenship. We, therefore, ana
Equal Protection
¶ 18 Petitioner argues that Proposition 100 violates equal protection rights because it treats illegal aliens charged with class 1-4 felonies differently than other classes of defendants seeking bail. See U.S. Const, amend. XIV, § 1; Ariz. Const. art. 2, § 13; see Baxstrom v. Herold,
Substantive Due Process-General Considerations
¶ 19 We now turn to Petitioner’s argument that Proposition 100 violates due process. Due process protects all persons present in this country — including illegal aliens — from unjustified and unfair governmental interference with fundamental rights. See U.S. Const, amend. XIV, § 1 (“nor shall any State deprive any person of life, liberty, or property, without due process of law”); Ariz. Const, art. 2, § 4; see Zadvydas v. Davis,
¶ 20 A defendant’s right to freedom, which permits him to prepare a defense and prevents the infliction of punishment prior to possible conviction, may be conditioned upon the defendant “giving adequate assurance that he will stand trial and submit to sentence if found guilty.” Stack v. Boyle,
¶ 21 Courts considering such limiting provisions have found them to comport with due process. See, e.g., Carlson,
¶ 22 In approving additional governmental interests that would justify the denial of bail, the United States Supreme Court did not suggest that bail could not be denied in circumstances consistent with its traditional purpose, which is to ensure that a defendant will “stand trial and submit to sentence if found guilty.” Stack,
¶ 23 Recently, the United States Supreme Court has twice considered statutes involving the right of the government to detain aliens subject to removal from the country. In 2001, the Court reviewed a statute that authorized the detention of certain groups of aliens who remained in the country within ninety days after a final order of removal had been entered against them. Zadvydas,
¶ 24 In the second case, the Court, without modification, upheld a statute that denied bail to defined classes of deportable aliens who were subject to removal from the country because they had been convicted of serious crimes. Demore,
¶25 The petitioner in Demore, Hyung Joon Kim, was a lawful permanent resident of the United States for over twenty years who became deportable after he had been convicted of certain qualifying crimes. Id. at 513,
¶26 Kim filed a petition for a writ of habeas corpus, arguing that the statute violated due process because it denied him bail without a “determination that he posed ei
¶27 In reviewing the legislative history and purpose of the statute, including various Congressional studies, the Court concluded that the statute “necessarily serves the purpose of preventing deportable criminal aliens from fleeing prior to or during their removal proceedings, thus increasing the chance that, if ordered removed, the aliens will be successfully removed.” Id. at 528,
¶28 Petitioner, however, argues that the Demore opinion does not apply to Proposition 100 because Demore was an immigration case and courts give greater deference to Congress on immigration issues. We disagree that Demore is so limited. First, as discussed above, the Supreme Court in Zadvydas clearly held that Congress’s plenary power over immigration was subject to constitutional limitations. Zadvydas,
¶ 29 In Strong, the criminal defendant was found incompetent to stand trial and was thus committed to the custody of the Attorney General for treatment pursuant to a federal commitment statute. See 18 U.S.C. § 4241(d). The defendant objected and argued that the statute was unconstitutional because it required mandatory commitment without allowing the trial court to assess his individual circumstances. The defendant also argued that Demore only applied to aliens
¶ 30 We agree with the Strong court that Demore applies beyond the narrow confínes of federal immigration legislation. Therefore, to determine whether Proposition 100 complies with substantive due process requirements, we now consider whether its history and purpose, avowed governmental interests, and imposed periods of detention are acceptable.
Legislative History and Purpose of Proposition 100
¶ 31 Petitioner argues that Proposition 100 is not merely a regulatory procedure but inflicts punishment without due process. In Bell,
¶32 For example, the Senate Fact Sheet on Proposition 100 explained that it was intended to supplement other regulatory exceptions to bail enacted in Article 2, Section 22 of the Arizona Constitution. The regulatory nature of Proposition 100 was further evident in the background section of the Fact Sheet, which stated the following:
Current statute articulates the purpose of bail and any conditions of release as assuring the appearance of the accused, protecting against the intimidation of witnesses and protecting the safety of the victim, any person or the community. There are certain situations, such as if the accused is a flight risk or poses a danger to the community, in which that person will not be admitted to bail.
Fact Sheet H.C. R.2028. Such language indicates Proposition 100 was intended to define circumstances presenting an enhanced risk of flight and deny bail accordingly.
¶ 33 The legislative committee discussions also reflect the regulatory purpose behind Proposition 100. One of the sponsors of Proposition 100, Representative Russell Pearce, commented to the House Judiciary Committee that Proposition 100 was necessary because, among other things, “an illegal individual who commits a serious crime is a flight risk” and “one of the elements of being a flight risk is not knowing who the person is and where they live.” Illegal Aliens; Violent Crimes; Bail: Minutes on H.B. 2389 and HCR 2028 before H. Comm. on the Judiciary, supra ¶ 15.
¶ 34 Finally, the Guide provided to voters during the November 2006 election reflects that Proposition 100 was presented as a regulatory measure, rather than a punitive one. In the Guide, supporters noted, among other things, the following:
Allowing an illegal immigrant to post bail simply gives them time to slip across the border and evade punishment for their crimes.
The Honorable Russell Pearce, Arizona House of Representatives, Mesa
Far too many illegal immigrants accused of serious crimes have jumped bail and slipped across the border in order to avoid justice in an Arizona courtroom ... the Arizona Constitution now denies bail to defendants accused of rape and child molestation. This proposition similarly would deny bail to illegal immigrants who pose a clear danger to society and who too often use our border as an escape route.
Andrew Thomas, Maricopa County Attorney, Phoenix
We ask you: When is an undocumented person, who is accused of a serious crime, not a flight risk?
Kevin Rogers, President, Arizona Farm Bureau, Mesa
[A] large number of [ ] wanted fugitives from justice are illegal aliens who have fled to their native country as a means of avoiding prosecution and conviction for their crimes ... prosecuting attorneys have asked the court to retain custody of these fugitives because of the flight risk only to have judges ignore that risk and set bail.
Don Goldwater, Goldwater for Governor, Laveen
See 2006 Ballot Proposition Voter’s Guide (Arguments “For” Proposition 100).
¶ 35 In light of its legislative history and background, we hold that the purpose behind Proposition 100 was not to punish illegal aliens, but to prevent them from fleeing before trial.
¶ 36 As explained above, the governmental interest behind Proposition 100, i.e., preventing defendants from fleeing prior to trial, is the traditional purpose of bail. See, e.g., Bell,
¶37 Demore explicitly accepted the reasonable determination that aliens subject to deportation may pose an increased flight risk and consequently be subject to pretrial detention. See
¶38 Just as in Demore, Proposition 100 reflects that our electorate and Legislature “perceived pretrial detention as a potential solution to a pressing societal problem.” Salerno,
Limited Nature of Detention Under Proposition 100
¶ 39 Finally, we observe that Proposition 100, like the federal statute in Demore, does not authorize a lengthy or undefined period of detention. Cf. Nadarajah v. Gonzales,
¶ 41 Moreover, the types of offenses Proposition 100 encompasses are no less serious than those encompassed by the Demore statute. Proposition 100 denies bail to illegal aliens charged with Class 1, 2, 3 and 4 felonies, the least of which is punishable by a minimum of one year in prison. Similarly, the federal statute upheld in Demore denies bail to a lawfully residing alien who is “deportable under section 1227(a)(2)(A)(i) of this title on the basis of an offense for which the alien has been sentence[d] to a term of imprisonment of at least one year.” 8 U.S.C. § 1226(c)(1)(C);
¶ 42 In adopting Proposition 100, the electorate and the Legislature weighed the gravity of the potential flight risks posed by illegal aliens charged with class 1-4 felonies and found that the risks were sufficient to warrant a denial of bail. See Simpson,
CONCLUSION
¶ 43 We conclude that Proposition 100 applies only to illegal aliens who currently remain illegally within the United States. We further conclude that Proposition 100 comports with the constitutional standards of equal protection and substantive due process. For these reasons, and because Petitioner’s special action is moot as to him, we accept jurisdiction but deny relief.
Notes
. Section 13-3961(A) was amended on July 2, 2007. This amendment, however, does not impact the issues considered here.
. Given the mootness of Plaintiff's criminal case, discussed in ¶ 5, we will not address Administrative Order No.2007-30 further.
. No substantive difference exists between the protection afforded under the Equal Protection and Due Process Clauses of the federal constitution, U.S. Const, amend. XIV, § 1, and the protection afforded under the state versions of the clauses, Ariz. Const, art. 2, §§ 4, 13. See Goodman v. Samaritan Health Sys.,
. In acknowledging the criticism of the Salerno formulation by a plurality of Justices in City of Chicago v. Morales,
. At oral argument. Petitioner conceded that this interpretation would be unreasonable.
. Due process contains both a substantive and procedural component. See Simpson,
. We are here considering the even narrower class of illegal aliens, although as the subject of state legislation rather than federal.
. This conclusion is bolstered by our earlier conelusion that Proposition 100 does not apply to
. Rule 8.2(a)(1) provides further time in certain complex cases. Ariz. R.Crim. P. 8.2(a)(3).
. Moreover, we conclude that Proposition 100 can withstand even a heightened form of substantive due process review, such as the one undertaken in Salerno.
Concurrence Opinion
specially concurring:
¶ 44 I concur with the result and, except for the application of the Salerno test, I essentially agree with the reasoning of the majority. I write separately to explain two differences I have with the majority and to emphasize what the court does not decide in this opinion.
¶46 That said, I agree with the majority that which test we apply is not determinative because petitioner has not presented to this Court or to the superior court any evidence that Proposition 100 would be facially unconstitutional in the large fraction of cases.
¶47 Nor does our decision preclude as-applied challenges to Proposition 100. Thus, for example, neither party has raised the issue whether application of Proposition 100 to a person who is in the country illegally, but based on specific facts poses no flight risk, would be unconstitutional because it would not be sufficiently constitutionally related to the legitimate governmental purpose of ensuring presence at trial. Supra, ¶ 14 (denying bail under Proposition 100 to persons lawfully in the United States would act as a punishment for past acts rather than to serve the regulatory purpose of ensuring presence at trial); Salerno,
¶ 48 Similarly, there may be lengthy pretrial delays in specific cases based on exclusions of time from the periods required by Arizona Rule of Criminal Procedure 8.1 or waivers from such time requirements granted by our Supreme Court. See Rules 8.1(d) and 8.4. A specific challenge to the constitutionality of pretrial incarceration under Proposition 100 based on a lengthy incarceration would be an as-applied challenge and necessarily not be precluded by our decision. Cf. Demore,
. The majority points out that the legislative history to Proposition 100 shows that its sponsors intended it to be regulatory in nature, rather than punitive. Supra, ¶¶ 32-35. This legislative intent is important because, if the express intent was to punish persons illegally in the country, Proposition 100 would probably be facially invalid. Salerno,
