Lead Opinion
OPINION
¶ 1 Defendant Larry Thompson challenges the constitutionality of Arizona’s first degree murder statute, Ariz.Rev.Stat. (“A.R.S.”) § 13-1105(A)(1) (2001). He argues that the definition of premeditation, which provides that “[p]roof of actual reflection is not required,” eliminates any meaningful distinction between first and second degree murder and renders the first degree murder statute unconstitutionally vague. See A.R.S. § 13-1101(1) (2001). We accepted review to consider the constitutionality of the statute and to clarify both the meaning of premeditation and the State’s burden of proof.
BACKGROUND
¶2 On May 17, 1999, Thompson shot and killed his wife, Roberta Palma.
¶3 Thompson returned to the couple’s neighborhood the morning of May 17. He was seen walking on the sidewalk near the home and his car was spotted in a nearby alley. Two witnesses reported that a man dragged a woman by the hair from the front porch into the home. That same morning, police received and recorded a 9-1-1 call from the house. The tape recorded a woman’s screams and four gunshots. The four gunshots span nearly twenty-seven seconds. Nine seconds elapse between the first shot and the third, and there is an eighteen-second delay between the third shot and the fourth.
¶ 4 Police arrived shortly after the call and found Palma dead from gunshot wounds. An autopsy of her body revealed several fresh abrasions, five non-contact gunshot wounds, and one contact gunshot wound.
¶ 5 At trial, Thompson did not deny killing his wife, but claimed that he did so in the heat of passion, making the killing manslaughter or, at most, second degree murder. During closing arguments, Thompson’s counsel argued that the crime had occurred in the heat of passion and that Thompson had “simply snapped.”
¶ 6 In her closing arguments, the prosecutor argued that the evidence that Thompson premeditated the murder was “overwhelming.” She emphasized the timing of the shots and the delay between them. The prosecutor also reminded the jury of Thompson’s threat, made a week before the murder, to kill his wife. The prosecutor then argued that Thompson need not actually have reflected, but only had the time to reflect: “But the main point to remember about premeditation is that premeditation is time to permit reflection. The instruction also tells you that actual reflection is not necessary, [only] the time to permit reflection.” Nonetheless, the prosecutor referred to cireumstantial evidence suggesting that Thompson actually had reflected, but then told the jury it need only decide that Thompson had the time to reflect, not that he actually had reflected.
¶ 7 After closing arguments, the judge instructed the jury regarding premeditation as follows:
“Premeditation” means that the defendant acts with either the intention or the knowledge that he will kill another human being, when such intention or knowledge precedes the killing by any length of time to permit reflection. Proof of actual reflection is not required, but an act is not done with premeditation if it is the instant effect of a sudden quarrel or heat of passion.2
¶8 The jury found Thompson guilty of first degree murder and the judge sentenced him to life in prison without the possibility of parole. Thompson appealed, arguing that the definition of premeditation, particularly the clause stating that “[p]roof of actual reflection is not required,” unconstitutionally relieved the State of the burden of proving the element of premeditation.
DISCUSSION
¶ 9 Our consideration of the constitutionality of any statute must be founded on principles of statutory construction. Our primary role when construing a statute is “to determine and give effect to the legislature’s] intent in enacting the statute.” State v. Korzep,
¶ 10 Moreover, when considering a constitutional challenge to a statute, we begin with the premise that the statute is constitutional, San Carlos Apache Tribe v. Superior Court,
¶ 11 The statute at issue, Arizona’s first degree murder statute, provides that “[a] person commits first degree murder if ... [i]ntending or knowing that the person’s conduct will cause death, the person causes the death of another with premeditation.”
¶ 12 According to the definition adopted by the legislature,
“[premeditation” means that the defendant acts with either the intention or the knowledge that he will kill another human being, when such intention or knowledge precedes the killing by any length of time to permit reflection. Proof of actual reflection is not required, but an act is not done with premeditation if it is the instant effect of a sudden quarrel or heat of passion.
A.R.S. § 13-1101(1) (emphasis added).
¶ 13 The question before us is whether this definition of premeditation abolishes the requirement of actual reflection altogether, whether it eliminates the requirement of direct proof of actual reflection, or whether it substitutes for the necessary proof of actual reflection the mere passage of enough time to permit reflection. The State asserts the third interpretation, that the legislature intended to relieve the State of the burden of proving a defendant’s hidden thought processes, and that this definition of premeditation establishes that the passage of time may serve as a proxy for reflection. The court of appeals agreed with this interpretation.
¶ 14 Thompson maintains that reducing premeditation to the mere passage of time renders the statute vague and unenforceable because courts have held that actual reflection can occur as quickly as “successive thoughts of the mind.” E.g., Macias v. State,
¶ 15 Although the legislature may classify crimes as it sees fit, it must do so in a way that is not arbitrary or capricious. State v. Leeman,
¶ 16 For most of this state’s history, first degree murder explicitly required proof of “premeditation,” or actual reflection by the defendant. See Macias,
¶ 17 Because premeditation involves a defendant’s thought processes, the question arose how to prove that a defendant had reflected on the decision to kill. Courts responded by allowing the issue to be proved by circumstantial evidence. E.g., Moore v. State,
¶ 18 In 1978, however, premeditation was redefined to mean
that the defendant acts with either the intention or the knowledge that he will kill another human being, when such intention or knowledge precedes the killing by a length of time to permit reflection. An act is not done with premeditation if it is the instant effect of a sudden quarrel or heat of passion.
A.R.S. § 13-1101(1) (1978). This definition highlights the time element, speaking, as it does, in terms of intention or knowledge that precedes the killing by enough time to allow reflection and excluding killings that occur as a result of a sudden quarrel.
¶ 19 When considering this definition of premeditation, this court has expressed concern regarding the emphasis on the passage of time. See State v. Guerra,
The time for reflection need not be prolonged and there need be no appreciable space of time between the intention to kill unlawfully and the act of killing.
It may be as instantaneous as the successive thoughts of the human mind, however it must be longer than the time required to form the intent or knowledge that such conduct will cause death. An act is not done with premeditation if it is the instant effect of a sudden quarrel or heat of passion.
Id. at 293-94,
¶ 20 Since that time, this court has continued to stress that the state must show actual reflection by a defendant to prove first degree murder and to minimize the emphasis placed on the mere passage of time as a proxy for proving reflection. For example, while acknowledging that premeditation can occur as instantaneously as “successive thoughts of the mind,” we have nonetheless required proof, whether direct or circumstantial, of actual reflection. See State v. Willoughby,
¶22 But other courts in this state disagreed with Ramirez. In State v. Haley, for example, the court of appeals found that “premeditated murder requires only that the defendant’s intent to kill ... precede the killing by a sufficient period of time to permit reflection, and does not require actual reflection.”
B. The Current Definition of Premeditation
¶23 To resolve the conflict and clarify the distinction between first and second degree murder, the legislature amended the definition of premeditation in 1998 to include the clause “[pjroof of actual reflection is not required.” A.R.S. § 13-1101(1). This amendment, however, has not eliminated the confusion regarding the interpretation of premeditation. Indeed, it may have compounded it. In this case, the court of appeals interpreted the legislature’s 1998 amendment of A.R.S..§ 13-1101(1) as ensuring “that premeditation was defined solely as the passage of a period of time, ... ehminatfing] actual reflection as part of the definition, and ... overruling] the case law to the contrary.” State v. Thompson,
¶ 24 Nonetheless, the court concluded that the statute was not constitutionally infirm because it determined that “a fair reading of the statute, combined with a common-sense consideration of how jurors perform their function, demonstrates that the time period employed by the statute to describe premeditation has enough substance to provide a workable method for distinguishing between degrees of murder.” Id. at 278, ¶ 16,
¶ 25 We have not, until this case, had the opportunity to address the confusion surrounding the issue of premeditation. See State v. Van Adams,
¶ 26 We conclude, as did the court of appeals, that if the only difference between first and second degree murder is the mere passage of time, and that length of time can be “as instantaneous as successive thoughts of the mind,” then there is no meaningful distinction between first and second degree murder. Such an interpretation would relieve the state of its burden to prove actual reflection and would render the first degree murder statute impermissibly vague and therefore unconstitutional under the United States and Arizona Constitutions.
¶ 27 We are, however, mindful of our duty to construe this statute, if possible, in a way that not only gives effect to the legislature’s intent, see Korzep,
¶ 28 We find support for our interpretation in the admonition that “an act is not done with premeditation if it is the instant effect of a sudden quarrel or heat of passion.” Id. This language distinguishes impulsive killings from planned or deliberated killings and confirms the legislature’s intent that premeditation be more than just a snap decision made in the heat of passion.
¶29 Our decision today distinguishes the element of premeditation from the evidence that might establish that element. Although the mere passage of time suggests that a defendant premeditated — and the state might be able to convince a jury to make that inference — the passage of time is not, in and of itself, premeditation.
¶ 31 As we noted earlier, only in rare situations will a defendant’s reflection be established by direct evidence such as diary entines or statements to others. See Ramirez,
C. Jury Instruction
¶ 32 Our review of the case law in this area uncovered various jury instructions relating to the definition of premeditation. These instructions are intended to inform jurors of the law applicable to the case in terms that the jurors can readily understand. In re Leon G.,
“Premeditation” means that the defendant intended to kill another human being [knew he/she would kill another human being], and that after forming that intent [knowledge], reflected on the decision before killing. It is this reflection, regardless of the length of time in which it occurs, that distinguishes first degree murder from second degree murder. An act is not done with premeditation if it is the instant effect of a sudden quarrel or heat of passion.
Only when the facts of a case require it should a trial judge instruct the jury, or may the state argue, that “the time needed for reflection is not necessarily prolonged, and the space of time between the intent [knowledge] to kill and the act of killing may be very short.” It is the act of premeditation
¶ 33 This instruction does not mean that the state must rely on direct evidence of premeditation; as we have noted, such evidence is rarely available. Nor does this in-struction mean that the state cannot rely on the passage of time between the formation of intent and the act of killing as a fact tending to show premeditation. This instruction merely clarifies that the state may not use the passage of time as a proxy for premeditation. The state may argue that the passage of time suggests premeditation, but it may not argue that the passage of time is premeditation.
¶ 34 In the case before us, the jury was instructed that “proof of actual reflection is not required.” We hold that, without further clarification, this instruction was erroneous. The State also argued that it did not have to prove actual reflection, but had to prove only that enough time had elapsed to allow reflection. This, too, was in error. However, the jury was not instructed that actual reflection can occur as instantaneously as successive thoughts of the mind. Moreover, the State presented overwhelming evidence that Thompson actually reflected on his decision to kill his wife, including evidence of threats to kill her a week before the murder, the time that elapsed between each gunshot, and the victim’s screams as recorded on the 9-1-1 tape between each gunshot. We conclude beyond a reasonable doubt that the flawed jury instruction and the State’s reliance on that instruction did not affect the jury’s verdict, and we will not overturn Thompson’s conviction and sentence. See State v. Bible,
CONCLUSION
¶ 35 As we have interpreted it, we find the definition of premeditation in Arizona’s first degree murder statute, A.R.S. § 13-1105(A)(1), constitutional. We vacate the opinion of the court of appeals, but affirm Thompson’s conviction and sentence for first degree murder.
Notes
. We review the facts in the light most favorable to sustaining the verdict. State v. Gallegos,
. This instruction is taken verbatim from A.R.S. § 13-1101(1) (1998).
. First degree murder also includes felony murder and the intentional or knowing murder of a law enforcement officer. A.R.S. § 13-1105(A)(2), (3). Thompson was not prosecuted under either of those definitions, so they are not at issue.
. We know of no other state, nor have the parties alerted us to one, that includes the clause ”[p]roof of actual reflection is not required” in its definition of premeditation.
. Division Two of the Arizona Court of Appeals came to a similar conclusion in State v. Booker,
. To prove a criminal offense, the government must prove both that a criminal act occurred and that the defendant had the requisite mental state. See, e.g„ A.R.S. § 13-101(3) (2001). It is this mental state that distinguishes between first and second degree murder. To redefine premeditation as a moment of time that may be "instantaneous” renders the distinction meaningless. It allows a defendant’s culpability to turn "on the ticking of a clock, and not on any differential act, omission, or accompanying mental state.” State v. Zamora,
. Part of the confusion, we believe, stems from the unfortunate use of the adjective "actual” to describe reflection. It is unquestioned that the state must prove the defendant’s “actual” intent or knowledge in a first degree murder case, yet there is no suggestion — nor could one reasonably be made — that the state must prove with direct evidence the element of intent or knowledge. We allow the state to satisfy its burden with circumstantial evidence of intent or knowledge. The state’s burden is the same when establishing the element of premeditation.
. We note that juries are routinely instructed that facts may be proved by direct or circumstantial evidence. See Revised Arizona Jmy Instructions Standard Criminal 24 (direct and circumstantial evidence) (1997).
Concurrence Opinion
CONCURRING IN PART AND DISSENTING IN PART:
¶ 36 The court of appeals in State v. Ramirez,
¶ 37 I begin with several principles of statutory construction. First, it is the province, of the legislature to define crimes. State v. DePiano,
¶ 38 With these principles in mind, I turn to the first degree murder statute at issue here and the definition of premeditation. Thompson was convicted of violating A.R.S. section 13-1105(A)(1), which defines first degree murder as an intentional or knowing killing of another person with premeditation. Premeditation is defined as follows:
“Premeditation” means that the defendant acts with either the intention or the knowledge that he will kill another human being, when such intention or knowledge precedes the killing by any length of time to permit reflection. Proof of actual reflection is not required, but an act is not done with premeditation if it is the instant effect of a sudden quarrel or heat of passion.
A.R.S. § 13-1101(1). The majority finds that when the legislature added the phrase “[pjroof of actual reflection is hot required” to the definition of premeditation, “the legislature did not intend to eliminate the requirement of reflection altogether or to allow the state to substitute the mere passing of time for the element of premeditation.” Supra, at ¶27. This finding is based on the assumption that “the legislature sought to relieve the state of the often impossible burden of proving premeditation through direct evidence.” Id. (emphasis added).
¶39 But there can be no doubt that the legislature intended to eliminate any requirement that the state prove actual reflection, whether by direct or circumstantial evidence. First, the plain language of the definition of premeditation specifically excludes any requirement that the state prove a defendant actually reflected. See A.R.S. § 13-1101(1). Second, the Senate Fact Sheet on the proposed amendment states that the amended statute “[e]liminates the requirement that the prosecution show proof of actual reflection in order to establish premeditation in homicide cases.” Arizona State Senate, Final Revised Fact Sheet for S.B. 1278 (dated July 13, 1998), 43rd Leg., 2nd Reg. Sess. (1997). Third, “[w]e presume that the legislature knows the existing case law when it ... modifies a statute. Additionally, we presume that by amending a statute, the legislature intend[ed] to change the existing case law.” State v. Garza-Rodriguez,
¶ 40 Despite this clear expression of legislative intent, the majority concludes that the state must produce evidence, “whether direct or circumstantial,” that a defendant “actually reflected.” Supra, at ¶ 31. Such evidence is required, the majority claims, for the statute to “pass constitutional scrutiny.” Supra, at ¶ 27.
¶ 41 Unlike my colleagues, I do not find the legislature’s decision to eliminate proof of actual reflection and instead rely, in part, on the passage of enough “time to permit reflection,” makes the statute unconstitutional. The definition of premeditation must be read as a whole. See State v. Eastlack,
¶42 To prove the element of premeditation, the state must satisfy three statutory factors. First, there must be proof that the defendant acted “with either the intention or the knowledge that he [would] kill another human being.” A.R.S. § 13-1101(1). Second, there must be proof that such intention or knowledge preceded the killing “by any length of time to permit reflection.” Id. Third, while “[p]roof of actual reflection is not required,” there must be evidence that .the killing was not the result of a “sudden quarrel or heat of passion.” Id. These three factors combine to define a cold-blooded killing. By requiring proof that a defendant had sufficient time to permit reflection, coupled with requiring proof that a defendant did not act under the influence of a sudden quarrel or heat of passion, the legislature established a discernible standard for determining whether a killing is first degree murder. If the facts demonstrate that the murder occurred during a quarrel, or as a result of impulsive behavior, it necessarily follows that the defendant’s accompanying state of mind was such that he had insufficient time in which he could have reflected. Consequently, the definition of premeditation merely requires jurors to apply a reasonable person standard to the facts and circumstances of the case. “This is not dissimilar to asking jurors to determine whether an individual acted ‘reasonably’ or to resolve other conflicts similarly elusive but dependent upon the human experience.” State v. Thompson,
¶ 43 The majority, however, concludes that “if the only difference between first and second degree murder is the mere passage of time, and that length of time can be ‘as instantaneous as successive thoughts of the mind,’ then there is no meaningful distinction between first and second degree murder.” Supra, at ¶ 26. But as discussed above, the mere passage of time is not the only distinction between first and second degree murder. The state must also prove that the killing was not done under the influence of a quarrel or heat of passion. This latter requirement focuses the jury’s assessment of the facts relating to the time factor; it requires the jury to find that a defendant’s accompanying state of mind be such that the killing is not the result of an impulsive act. If the facts support such a finding, a conviction for first degree murder is neither arbitrary nor capricious. See State v. Booker,
¶44 I find support for my conclusion in State v. Guerra,
¶ 45 The conclusion I reach in this case is one of long standing. In Commonwealth v. Drum,
[N ]o time is too short for a wicked man to frame in his mind his scheme of murder, and to contrive the means of accomplishing it. But this expression must be qualified, lest it mislead. It is true that such is the swiftness of human thought, that no time is so short in which a wicked man may not form a design to kill ... yet this suddenness is opposed to premeditation, and a jury must be well convinced upon the evidence that there was time to deliberate and premeditate. The law regards, and the jury must find, the actual intent; that is to say the fully formed purpose to kill, with so much time for deliberation and premeditation, as to convince them that' this purpose is not the immediate offspring of rashness and impetuous temper, and that the mind has become fully conscious of its own design.
Id. (citations and internal quotations omitted). See also, e.g., Tichnell v. State,
¶46 Perhaps as one commentator contends, premeditation fails “as the dividing line between degrees of murder.” Matthew A. Pauley, Murder by Premeditation, 36 Am. Crim. L.Rev. 145, 169 (1999). Nonetheless, our legislature has chosen to use premeditation as that dividing line. By using the passage of time as a substitute for actual reflection, while at the same time requiring that a killing not be “the instant effect of a sudden quarrel or heat of passion,” A.R.S. section 13-1101(1), the legislature has drawn a discernible line between intentional or knowing first degree murder and intentional or knowing second degree murder. That is all the constitution requires. See Fuenning,
¶47 In sum, I conclude the definition of premeditation as statutorily defined is not unconstitutionally vague. As such, I see no need to rewrite the statute to require the state prove a defendant actually reflected, whether by direct or circumstantial evidence. Finally, I would approve an instruction that tracks the statutory language of A.R.S. section 13-1101(1), and suggest that trial courts refrain from instructing juries that the time to reflect may be “as instantaneous as successive thoughts of the mind.”
¶48 For the foregoing reasons, I concur with the majority in affirming the conviction in this ease, but dissent from the majority’s interpretation of A.R.S. section 13-1101(1).
. In my view, Guerra and Eastlack refute the court of appeals’ conclusion in this matter that this court judicially interpreted the premeditation statute’s language in such a way as to render it unconstitutionally vague. Thompson,
. Instructing juries "strictly on the statutory definition of premeditation would be more precise and less susceptible to confusion and claims of error.” Booker,
