State v. Sepahi

                    SUPREME COURT OF ARIZONA
                             En Banc


STATE OF ARIZONA,                 )   Arizona Supreme Court
                                  )   No. CR-03-0070-PR
             Appellee/Respondent, )
                                  )   Court of Appeals
                 v.               )   Division Two
                                  )   Nos. 2 CA-CR 01-0403 &
ABRAHAM DAVID SEPAHI,             )        2 CA-CR 02-0163 PRPC
                                  )       (Consolidated)
                                  )
            Appellant/Petitioner. )
                                  )   Pinal County Superior
                                  )   Court
                                  )   No. CR99025856
                                  )
                                  )   O P I N I O N
__________________________________)


         Appeal from the Superior Court of Pinal County
              The Honorable Boyd T. Johnson, Judge

                        AFFIRMED IN PART


          Opinion of the Court of Appeals, Division Two
                    204 Ariz. 185, 61 P.3d 479

                      VACATED AND REMANDED



TERRY GODDARD, ATTORNEY GENERAL                               Phoenix
     By: Randall M. Howe, Chief Counsel
          Criminal Appeals Section
     and Diane Leigh Hunt, Assistant Attorney General         Tucson
Attorneys for Appellee

ROBERTS, ROWLEY, CHAPMAN, LTD.                                    Mesa
     By: Brian D. Strong
Attorneys for Appellant
H U R W I T Z, Justice

¶1          Abraham David Sepahi was convicted of two counts of

aggravated assault for shooting a fourteen-year-old victim in

the stomach.       The superior court held that the crimes for which

Sepahi was convicted were dangerous crimes against a child and

therefore     sentenced        Sepahi      under       the    special              sentencing

provisions of Arizona Revised Statutes (“A.R.S.”) § 13-604.01(K)

(Supp. 1999).           The court of appeals vacated those sentences,

holding that Sepahi had not committed a dangerous crime against

a child because there was no evidence that he was “peculiarly

dangerous     to    children”      or    that   he      “pose[s]          a    direct       and

continuing threat to the children of Arizona.”                       State v. Sepahi,

204   Ariz.      185,    189   ¶   14,    61    P.3d     479,        483      (App.     2003)

(alteration in original).

¶2          We     granted     review    because     the     quantum          of    proof    to

establish that a crime is a “dangerous crime against children”

under A.R.S. § 13-604.01 is an issue of statewide importance.

We have jurisdiction pursuant to Article 6, Section 5(3) of the

Arizona Constitution, and A.R.S. §§ 13-4031 and -4032(3) (2001).

Because   this     case    involves      interpretation         of    a       statute,      our

review is de novo.         State v. Christian, 205 Ariz. 64, 66 ¶ 6, 66

P.3d 1241, 1243 (2003).




                                           2
                                       I.

¶3          In   September     of   1999,   Abraham    Sepahi    and     a   friend

approached a young girl and an adult, both of whom were on the

front porch of the adult’s trailer.             Sepahi’s friend conversed

with the adult about gang affiliations, and eventually the girl,

afraid that the situation could escalate into a fight, asked

Sepahi and his friend to leave.             When they did not, she became

agitated and threatened to fight them both.               Sepahi hit her on

the arm, and she responded by hitting him on the head.                       Sepahi

then pulled out a gun and fired one shot, hitting the girl in

the stomach.

¶4          Sepahi was fourteen at the time of the incident, as

was the victim.         He was tried as an adult and convicted of

aggravated assault causing serious physical injury, A.R.S. § 13-

1204(A)(1) (Supp. 1999), and aggravated assault involving the

use of a deadly weapon or dangerous instrument, A.R.S. § 13-

1204(A)(2).1

¶5          The jury also found that, at the time of the incident,

the victim was under the age of fifteen.                 At sentencing, the

trial    judge   held   that    the    offenses   were       dangerous       crimes

committed    against     a   child     as    defined    in      A.R.S.       §   13-


     1
          Sepahi was also charged with attempted second degree
murder, but was acquitted of that charge.



                                       3
604.01(L)(1)(b), and sentenced Sepahi pursuant to A.R.S. § 13-

604.01(K) to two consecutive ten-year terms of imprisonment.

¶6             The court of appeals vacated the sentences, holding

that the dangerous crimes against children statute did not apply

to this case.       Sepahi, 204 Ariz. at 189-90 ¶¶ 14-15, 61 P.3d at

483-84.    While finding that Sepahi’s conduct was directed at a

victim under the age of fifteen, the court of appeals read § 13-

604.01    as    also     requiring    a    showing         that   the   defendant   was

“‘peculiarly dangerous to children’” or otherwise “‘pose[s] a

direct and continuing threat to the children of Arizona.’”                          Id.

at 189 ¶ 14, 61 P.3d at 483 (alteration in original) (quoting

State v. Williams, 175 Ariz. 98, 102-03, 854 P.2d 131, 135-36

(1993)).        Because the superior court had noted at sentencing

that the record in this case would not support such findings,

the court of appeals vacated the consecutive sentences imposed

under the dangerous crimes against children statute and remanded

for resentencing.         Id. at 190 ¶ 15, 61 P.3d at 484.

                                          II.

¶7             Section    13-604.01       requires         enhanced     penalties   for

persons convicted of a “dangerous crime against children.”                          The

statute    defines       such   a   crime       as   one    of    fifteen   enumerated

offenses “that is committed against a minor who is under fifteen

years of age.”           A.R.S. § 13-604.01(L)(1).                Aggravated assault



                                            4
resulting in serious injury or involving the discharge or use of

a    weapon   is    among    the     offenses       listed.           Id.      Sepahi    was

convicted of two of the enumerated crimes, and it is undisputed

that his victim was under the age of fifteen.

¶8            As the court of appeals correctly recognized, however,

this does not end the inquiry under A.R.S. § 13-604.01.                             We held

in Williams that even when a defendant is convicted of one of

the statutorily enumerated crimes and the victim is younger than

fifteen, “something more” is required to activate the special

sentencing provisions of the statute.                         175 Ariz. at 102, 854

P.2d at 135.         Because the dispute in this case is about what

constitutes        that   “something      more,”        the     appropriate         starting

point in the analysis is our opinion in Williams.

                                             A.

¶9            Williams      involved     a        defendant      who,       while    driving

drunk,   crashed      his    truck     into       the   back    of    a   station     wagon.

Williams, 175 Ariz. at 99, 854 P.2d at 132.                          A fourteen-year-old

boy was thrown from the station wagon and badly injured.                                 Id.

Williams was convicted of aggravated assault involving physical

injury and use of a dangerous weapon.                          Finding the aggravated

assault to be a dangerous crime against a child, the superior

court    sentenced          Williams     under          the     enhanced        sentencing




                                              5
provisions of § 13-604.01.            Id.       The court of appeals affirmed.

Id.

¶10         The issue before this court in Williams was whether an

offense enumerated in A.R.S. § 13-604.01(L)2 was a “dangerous

crime against children” whenever the victim was under the age of

fifteen.     We began, as we must in any case involving statutory

interpretation,        with    the   language            of   the   statute     involved.

Section     13-604.01(L)        defines         a       “dangerous     crime      against

children” as one “committed against a minor under fifteen years

of age.” (Emphasis added.)            Noting that the legislature had not

chosen to define a dangerous crime simply as one in which the

“victim is under fifteen years of age,” a phrase it had employed

in other criminal statutes, we then set out to determine what

the term “against a minor” meant.                       Williams, 175 Ariz. at 101,

103, 854 P.2d at 134, 136.                We concluded that “the most natural

reading     of   the    definition         of       a    ‘dangerous     crime     against

children’    indicates        that   it    refers        to   crimes   that    target   or

focus upon children.”          Id. at 102, 854 P.2d at 135.




      2
          Formerly A.R.S. § 13-604.01(K) (Supp. 1986). Section
13-604.01 has been amended several times since Williams was
decided.   See 1993 Ariz. Sess. Laws, ch. 255, § 8; 1997 Ariz.
Sess. Laws, ch. 179, § 1; 1998 Ariz. Sess. Laws, ch. 281, § 1.
For ease of reference, we cite to the version now in effect,
which does not differ in any material respect from the statute
interpreted in Williams.

                                            6
¶11           We       found        support         for       that    conclusion         in     the

legislative history of § 13-604.01, which was “calculated to

reach     criminals          who        specifically           prey   upon      children”       and

“predators         who      pose    a     direct        and    continuing       threat    to    the

children of Arizona.”               Id.        Because the special penalties in the

statute      were      intended         to    punish      and    deter    such    persons,       we

concluded that the legislature did not intend to apply § 13-

604.01       to    persons         like      Williams,         who    “fortuitously        injure

children by their unfocused conduct.”                            Id. at 103, 854 P.2d at

136.     We consequently rejected the State’s contention that the

statute could be satisfied simply by proof of the age of the

victim.

¶12           We       therefore         held      in     Williams       that    “[b]ecause       a

‘dangerous crime against children’ is defined as one ‘committed

against a minor under fifteen years of age,’ the defendant’s

conduct      must      be    focused         on,   directed       against,       aimed    at,    or

target    a       victim     under       the    age      of    fifteen.”        Id.     (emphasis

added).           We   stressed         that    the      defendant     need      not    know    the

victim’s age to be subject to sentencing under § 13-604.01, but

rather held “only that the victim must be the person against

whom the crime is directed.”                        Id.        Because Williams’ criminal

behavior was not “directed at or focused upon” a victim under

the    age    of       fifteen,         we   held       that    the    enhanced        sentencing



                                                    7
provisions of § 13-604.01 did not apply.                              Id. at 104, 854 P.2d

at 137.

                                               B.

¶13            In this case, as the court of appeals acknowledged,

there was no doubt that Sepahi’s criminal conduct was “‘focused

on, directed against, aimed at, or target[ed] a victim under the

age of fifteen.’”            Sepahi, 204 Ariz. at 188 ¶ 11, 61 P.3d at 482

(alteration in original) (quoting Williams, 175 Ariz. at 103,

854 P.2d at 136).              Nonetheless, emphasizing the discussion in

Williams about the legislative history of § 13-604.01, the court

of appeals held that Sepahi did not commit a dangerous crime

against    a     child      because     there       was        no    evidence         that    he    is

“‘peculiarly        dangerous      to    children,’            or    otherwise         ‘pose[s]      a

direct    and       continuing     threat      to        the    children         of    Arizona.’”

Sepahi, 204 Ariz. at 189 ¶ 14, 61 P.3d at 483 (alteration in

original) (quoting Williams, 175 Ariz. at 102-03, 854 P.2d at

135-36).        That conclusion misapprehends both Williams and the

language of § 13-604.01.

¶14            We    noted    in   Williams         that       while      “the    most       natural

reading     of      the      definition      of      a     ‘dangerous            crime       against

children’      indicates       that     it   refers        to       crimes   that       target      or

focus     upon      children,      it    can    certainly            be    argued        that      the

language       is     not     so   plain       that        it       admits       of     no      other



                                               8
interpretation.”          Williams, 175 Ariz. at 102, 854 P.2d at 135.

Therefore, in order to decide whether to adopt either the “most

natural”      reading          of       §     13-604.01             or         the     alternative

interpretation       urged       by     the       State       —    that        the   statute        was

satisfied whenever the victim of an enumerated crime was under

the age of fifteen — we reviewed the legislative history of the

statute.    Id. at 102-03, 854 P.2d 135-36.                              Because that history

demonstrated       that    the       legislature            was    “attempting         to    respond

effectively to those predators who pose a direct and continuing

threat to the children of Arizona,” id., we concluded that the

legislature       could    not       have    intended         the       statute      to     apply    to

“people like Williams who do not prey on helpless children but

who fortuitously injure children by their unfocused conduct,”

id. at 103, 854 P.2d at 136.

¶15         In     other       words,       when       choosing         between      two    possible

interpretations       of       the   words        of    the       statute,      we    placed     some

emphasis on the concern of legislative proponents of the statute

in determining that the “most natural” reading of § 13-604.01

was   in   fact    appropriate.              But       it    is     a    far    step      from   that

conclusion to the one reached below — that is, that the statute

not only requires that the crime be “against” a child in the

sense that the child is the target of the crime, but also that

the   perpetrator         be     shown       to       be    “peculiarly           dangerous”        to



                                                  9
children or “pose a direct and continuing threat to children.”

Such an interpretation in effect amends the statute to require

proof of elements not set forth by the legislature, and thus

contravenes the “universal rule that courts will not enlarge,

stretch, or expand a statute to matters not falling within its

express provisions.”          State ex rel. Morrison v. Anway, 87 Ariz.

206, 209, 349 P.2d 774, 776 (1960).              “A departure from this rule

is to alter the statute and legislate, and not to interpret.”

Id.

¶16            In the end, a statute’s language is the most reliable

index of its meaning.          State v. Thompson, 204 Ariz. 471, 481 ¶

37, 65 P.3d 420, 430 (2003).                  While, as Williams holds, the

phrase “committed against a minor under fifteen years of age”

can naturally and logically be read as requiring targeting of a

child,    it    stretches     that   statutory       language      beyond   ordinary

bounds to read it as also necessitating proof of some sort of

special    continuing        dangerous     status      on    the     part   of    the

defendant.       While the legislature could have rationally passed

such a statute, it did not do so, and we cannot rewrite the

statute to reach such a result.

¶17            Moreover, it is difficult to reconcile the notion that

§   13-604.01     requires    that   the      defendant     pose    “a   direct   and

continuing      threat   to    children”      with    the   clear    statement     in



                                         10
Williams that the defendant need not know the age of the victim.

Williams, 175 Ariz. at 102-03, 854 P.2d at 135-36.                          Williams

thus plainly indicates that a defendant who intends to direct

his criminal conduct only at adults can nonetheless be subjected

to the special sentencing provisions of § 13-604.01 when his

victim turns out to be a child, even if the defendant quite

reasonably believed to the contrary at the time the crime was

committed.      See id. at 103, 854 P.2d at 136 (“We hold only that

the    victim   must      be    the   person    against     whom   the     crime    is

directed, not that the accused must know the person is under

fifteen.”)      (Emphasis added.)

¶18          Nor    is    a     different      conclusion      compelled    by     our

observation in Williams that “a dangerous crime against a child

is a crime against a child qua child.”                   Williams, 175 Ariz. at

101,   854   P.2d    at    134.       That    language    directly   follows       and

explains this court’s statement that “a fair construction of the

statute is that it refers to crimes in which the child is the

target of the criminal conduct.”                  Id.     Thus, the “child qua

child” language imposes no additional requirement over and above

that   of    targeting        the   victim;    rather,    it   explains     why    the

statute requires such targeting, and not simply that the victim

be a child.




                                         11
¶19               We therefore reaffirm the holding in Williams that in

order to prove that a defendant has committed a dangerous crime

against       a     child,   the     State    must    prove   that      the     defendant

committed one of the statutorily enumerated crimes and that his

conduct       was       “focused   on,    directed      against,        aimed    at,    or

target[ed] a victim under the age of fifteen.”                           Williams, 175

Ariz. at 103, 854 P.2d at 136.                    Because there is no dispute in

this       case    that   Sepahi     directed,      aimed   at,   and    targeted      his

criminal conduct against a victim under the age of fifteen, the

superior court correctly concluded that he was subject to the

special sentencing provisions of § 13-604.01.3

                                             III.

¶20               Our   conclusion    that    Sepahi’s      offenses     qualified      as

dangerous crimes against children under § 13-604.01 requires us

       3
          Sepahi argued for the first time in his supplemental
brief in this court that § 13-604.01 runs afoul of the rule
announced in Apprendi v. New Jersey, 530 U.S. 466 (2000),
because the statute allows a judge, rather than a jury, to
determine whether a crime is a dangerous crime against a child.
This issue was not raised either in the superior court or the
court of appeals, and therefore was not preserved for our
review. See State v. Jones, 185 Ariz. 471, 480, 917 P.2d 200,
209 (1996).
          In any event, in light of our holding today that § 13-
604.01 requires only that the defendant’s conduct be focused on,
directed against, aimed at, or targeted at a victim under the
age of fifteen, any Apprendi error would be harmless.         See
United States v. Cotton, 535 U.S. 625, 632-33 (2002) (applying
“plain error” analysis to Apprendi claim not raised at trial).
Sepahi’s counsel quite correctly conceded at oral argument that
Sepahi’s conduct was directed at and targeted the minor victim.



                                             12
to    address   briefly      one    other      issue    decided    by    the       court    of

appeals.        Sepahi       argued       below    that   the     double       punishment

prohibition        in    A.R.S.     §    13-116    (Supp.      1999)    precluded          the

imposition      of      consecutive       sentences.        The   court       of    appeals

concluded that the two counts of aggravated assault for which

Sepahi was convicted constituted a single act for purposes of

sentencing, and that § 13-116 therefore prohibited consecutive

sentencing.        Sepahi, 204 Ariz. at 190-91 ¶¶ 16-23, 61 P.3d at

484-85.

¶21          The     State    did       not   argue    below   that     the    aggravated

assault counts were separate acts for purposes of application of

§ 13-116.       Id. at 190 n.2, 61 P.3d at 484 n.2.                      The State did

argue, however, that A.R.S. § 13-604.01(K) nonetheless required

the imposition of consecutive sentences.                       The court of appeals

did not address that argument, because it had concluded that the

dangerous crimes against children statute did not apply to this

case.      Neither party has briefed this issue on appeal, and we

therefore remand to the court of appeals to consider the State’s

argument.4


       4
          As the court of appeals noted, State v. Arnoldi, 176
Ariz. 236, 242, 860 P.2d 503, 509 (App. 1993), held that Ҥ 13-
116 is paramount in the statutory scheme of sentencing,” and
prohibits consecutive sentences under § 13-604.01(K) when the
acts or omissions at issue constitute one act under the test set
forth in State v. Gordon, 161 Ariz. 308, 778 P.2d 1204 (1989).
See Sepahi, 204 Ariz. at 191 n.3, 61 P.3d at 485 n.3.

                                              13
                                  IV.

¶22       For the reasons above, we vacate the opinion of the

court of appeals and remand this case to the court of appeals

for further proceedings consistent with this opinion.




                               Andrew D. Hurwitz, Justice


CONCURRING:


                                        _
Charles E. Jones, Chief Justice


                              ______
Ruth V. McGregor, Vice Chief Justice


                                        _
Rebecca White Berch, Justice


                                        _
Michael D. Ryan, Justice




___________________________
Therefore, under the analysis in the opinion below, § 13-116
would prohibit the imposition of consecutive sentences on Sepahi
even if the dangerous crimes against children statute applies.
However, the court of appeals did not address the State’s
argument that Arnoldi was incorrectly decided, an argument that
the State is free to renew on remand. We express no opinion as
to the correct disposition of that argument.



                                  14