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Court of Appeals

Division One

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Judge: Downie, Margaret H.
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7/2/2015   1 CA-CR 14-0452STATE v. MIRANDAMEMORANDUM
 Kenton D. Jones, Author; Margaret H. Downie, Concur; Jon W. Thompson, Concur

7/2/2015   1 CA-IC 14-0041MATTOS v. STARWOOD/ZURICHMEMORANDUM
 Jon W. Thompson, Author; Margaret H. Downie, Concur; Kenton D. Jones, Concur

6/30/2015   1 CA-CR 14-0259STATE v. HERNANDEZMEMORANDUM
 Jon W. Thompson, Author; Margaret H. Downie, Concur; Kenton D. Jones, Concur

6/30/2015   1 CA-CR 14-0091STATE v. JARVISMEMORANDUM
 Jon W. Thompson, Author; Margaret H. Downie, Concur; Kenton D. Jones, Concur

6/25/2015   1 CA-JV 15-0037IN RE JUSTICE M. MEMORANDUM
 Margaret H. Downie, Author; Patricia K. Norris, Concur; Randall M. Howe, Concur

6/25/2015   1 CA-CR 13-0662STATE v. ORTLOFFMEMORANDUM
 Jon W. Thompson, Author; Margaret H. Downie, Concur; Kenton D. Jones, Concur

6/25/2015   1 CA-CV 14-0408HIRSCH et al. v. AZCCOPINION
 Kenton D. Jones, Author; Margaret H. Downie, Concur; Jon W. Thompson, Concur

 1. Whether the Arizona Corporation Commission (Commission) is required to prove loss causation in an action for enforcement of the Arizona Securities Act (ASA).

2. Whether the Commission presented sufficient evidence to support a finding that Appellants committed nine hundred violations of the anti-fraud provisions of the ASA, contained in A.R.S. § 44-1991(A).

3. Whether the Commission abused its discretion in imposing administrative penalties, totaling $2.15 million, against Appellants, for its violations of the ASA.

4. Whether the Commission abused its discretion in ordering Appellants to pay “restitution,” as defined in the ASA, in the full amount of the principal solicited from participants through the loan program in the amount of $189,800,867, rather than limiting the order to the profits Appellants personally retained.
6/23/2015   1 CA-CR 14-0002STATE v. JURDENOPINION
 Patricia K. Norris, Author; Margaret H. Downie, Concur; Randall M. Howe, Dissent

 

Does the Double Jeopardy Clause bar a defendant from being convicted of more than one count of resisting arrest under A.R.S. § 13-2508, when the charges arose from a single uninterrupted event involving multiple officers?  

6/23/2015   1 CA-CR 14-0049STATE v. ALANIZ-SILVAMEMORANDUM
  1 CA-CR 14-0384STATE v. ALANIZ-SILVA
 Patricia K. Norris, Author; Margaret H. Downie, Concur; Randall M. Howe, Concur

6/16/2015   1 CA-JV 14-0295SHERRI C. v. DCS, H.C.MEMORANDUM
 Kenton D. Jones, Author; Margaret H. Downie, Concur; Jon W. Thompson, Concur

6/16/2015   1 CA-CV 14-0322QUISLING v. QUISLINGMEMORANDUM
 Patricia K. Norris, Author; Margaret H. Downie, Concur; Randall M. Howe, Concur

6/16/2015   1 CA-JV 15-0028MIGUEL J., ELIZABETH E. v. DCS, et al.MEMORANDUM
 Jon W. Thompson, Author; Margaret H. Downie, Concur; Kenton D. Jones, Concur

6/11/2015   1 CA-JV 14-0308JASON H. v. DCS, A.H.MEMORANDUM
 Margaret H. Downie, Author; Kenton D. Jones, Concur; Jon W. Thompson, Concur

6/11/2015   1 CA-CR 14-0293STATE v. HARRISONMEMORANDUM
 Margaret H. Downie, Author; Kenton D. Jones, Concur; Jon W. Thompson, Concur

6/11/2015   1 CA-CR 15-0031STATE v. BARRIOSMEMORANDUM
 Kenton D. Jones, Author; Margaret H. Downie, Concur; Jon W. Thompson, Concur

6/11/2015   1 CA-CV 14-0460MAYOL v. ROWLLSMEMORANDUM
 Kenton D. Jones, Author; Margaret H. Downie, Concur; Jon W. Thompson, Concur

6/11/2015   1 CA-JV 15-0012MANUEL W. v. DCS, M.W.MEMORANDUM
 Kenton D. Jones, Author; Margaret H. Downie, Concur; Jon W. Thompson, Concur

6/11/2015   1 CA-CR 13-0497STATE v. GILLIAMMEMORANDUM
 Kenton D. Jones, Author; Margaret H. Downie, Concur; Jon W. Thompson, Concur

6/9/2015   1 CA-CR 13-0836STATE v. COUCHMEMORANDUM
 Margaret H. Downie; Kenton D. Jones; Jon W. Thompson

6/9/2015   1 CA-CR 13-0875STATE v. TORRES-NEVAREZMEMORANDUM
 Jon W. Thompson, Author; Margaret H. Downie, Concur; Kenton D. Jones, Concur

6/4/2015   1 CA-CR 14-0272STATE v. CRUZMEMORANDUM
 Margaret H. Downie, Author; Kenton D. Jones, Concur; Jon W. Thompson, Concur

6/4/2015   1 CA-CV 14-0338HURST v. SILVER CREEK, et al.MEMORANDUM
 Margaret H. Downie, Author; Kenton D. Jones, Concur; Jon W. Thompson, Concur

6/4/2015   1 CA-CV 14-0352HURST v. SILVER RIDGE, et al. MEMORANDUM
 Margaret H. Downie, Author; Kenton D. Jones, Concur; Jon W. Thompson, Concur

6/2/2015   1 CA-JV 14-0345IN RE JOHN C.MEMORANDUM
 Kenton D. Jones, Author; Margaret H. Downie, Concur; Jon W. Thompson, Concur

6/2/2015   1 CA-JV 14-0326CHERLLE S. v. DCS, et al. MEMORANDUM
 Margaret H. Downie, Author; Kenton D. Jones, Concur; Jon W. Thompson, Concur

6/2/2015   1 CA-CR 13-0686STATE v. NAJARMEMORANDUM
 Margaret H. Downie; Kenton D. Jones; Jon W. Thompson

6/2/2015   1 CA-CV 14-0356GHOSOPH v. KOTTMANNMEMORANDUM
 Kenton D. Jones, Author; Margaret H. Downie, Concur; Jon W. Thompson, Concur

6/2/2015   1 CA-CR 14-0628STATE v. BENNETTOPINION
 Randall M. Howe, Author; Margaret H. Downie, Concur; Patricia K. Norris, Concur

 Whether the emergency aid exception to the warrant requirement of the Fourth Amendment justified the deputies' search when the people received a "911 hang-up call" and the deputies were dispatched to a specific address to determine whether someone at that location was in need of immediate aid or assistance.
6/2/2015   1 CA-CR 14-0570STATE v. FLORESMEMORANDUM
 Jon W. Thompson, Author; Margaret H. Downie, Concur; Kenton D. Jones, Concur

5/28/2015   1 CA-CV 14-0319NYEMAH v. FORRERMEMORANDUM
 Margaret H. Downie, Author; Patricia K. Norris, Concur; Randall M. Howe, Concur

5/28/2015   1 CA-CV 13-0096AZ BANK v. JAMES R. BARRONS, et al.OPINION
 Kent E. Cattani, Author; Margaret H. Downie, Concur; Michael J. Brown, Concur

 Whether a guarantor (rather than a borrower) can prospectively waive the anti-deficiency protection of A.R.S. § 33-814(G).
5/26/2015   1 CA-CR 14-0548STATE v. FRANKLINMEMORANDUM
 Randall M. Howe, Author; Margaret H. Downie, Concur; Patricia K. Norris, Concur

5/21/2015   1 CA-CR 13-0876STATE v. CECENA-COTAMEMORANDUM
 Kenton D. Jones, Author; Margaret H. Downie, Concur; Jon W. Thompson, Concur

5/14/2015   1 CA-CV 14-0486MACH v. STATE et al.MEMORANDUM
 Margaret H. Downie, Author; Kenton D. Jones, Concur; Jon W. Thompson, Concur

5/14/2015   1 CA-CR 14-0411STATE v. DAVIGNONMEMORANDUM
 Margaret H. Downie, Author; Patricia K. Norris, Concur; Randall M. Howe, Concur

5/14/2015   1 CA-CR 13-0873STATE v. FORDMEMORANDUM
 Margaret H. Downie; Kenton D. Jones; Jon W. Thompson

5/14/2015   1 CA-CV 14-0636SCOTT v. NEALMEMORANDUM
 Kenton D. Jones, Author; Margaret H. Downie, Concur; Jon W. Thompson, Concur

5/14/2015   1 CA-CR 14-0158STATE v. ASHMEADEMEMORANDUM
 Patricia K. Norris, Author; Margaret H. Downie, Concur; Randall M. Howe, Concur

5/8/2015   1 CA-SA 15-0087STATE v. HON. PADILLA/SIMCOXOPINION
 Randall M. Howe, Author; Margaret H. Downie, Concur; Patricia K. Norris, Concur

 May a trial court restrict a self-represented defendant from personally cross-examining a child witness without considering evidence and making individualized findings that the restriction is necessary to protect the child witness from trauma?
5/5/2015   1 CA-CV 14-0083ASU v. AZ RETIREMENTOPINION
 Patricia K. Norris, Author; Margaret H. Downie, Concur; Randall M. Howe, Concur

 Was the Arizona State Retirement System required to follow the rulemaking procedure set forth in Arizona’s Administrative Procedure Act before, pursuant to A.R.S. § 38-749, it adopted a policy under which it charged Arizona State University for an unfunded liability reportedly arising from the retirements of 17 employees?
4/30/2015   1 CA-CR 14-0643STATE v. MEDINAMEMORANDUM
 Margaret H. Downie, Author; Patricia K. Norris, Concur; Randall M. Howe, Concur

4/30/2015   1 CA-CV 11-0471KOHNER v. PYPER, et al.MEMORANDUM
 Margaret H. Downie, Author; Patricia K. Norris, Concur; Randall M. Howe, Concur

4/30/2015   1 CA-JV 14-0292MARK S. v. DCS, et al.MEMORANDUM
  1 CA-JV 14-0297MARK S. v. DCS, et al.
 Margaret H. Downie, Author; Patricia K. Norris, Concur; Randall M. Howe, Concur

4/30/2015   1 CA-CV 13-0252CLARK v. CLARKMEMORANDUM
 Samuel A. Thumma, Author; Margaret H. Downie, Concur; Andrew W. Gould, Concur

4/30/2015   1 CA-JV 14-0282BRIANNA W. v. DCS, L.B.MEMORANDUM
 Randall M. Howe, Author; Margaret H. Downie, Concur; Patricia K. Norris, Concur

4/28/2015   1 CA-CV 14-0366SHURTS v. SHURTSMEMORANDUM
 Randall M. Howe, Author; Margaret H. Downie, Concur; Patricia K. Norris, Concur

4/28/2015   1 CA-CV 14-0208ARMC 2011 v. FENNEMORE CRAIGMEMORANDUM
 Randall M. Howe, Author; Margaret H. Downie, Concur; Patricia K. Norris, Concur

4/23/2015   1 CA-CR 13-0576STATE v. SANTOS BARAJASMEMORANDUM
 Kenton D. Jones, Author; Margaret H. Downie, Concur; Jon W. Thompson, Concur

4/21/2015   1 CA-CV 13-0257LEE v. M&H, WAL-MARTOPINION
 Michael J. Brown, Author; Kent E. Cattani, Concur; Margaret H. Downie, Concur

 

1.  Whether a landowner may be held vicariously liable under Restatement § 422 for injuries suffered by an employee of an independent contractor performing work on the landowner's property.

2.  Whether a court may grant summary judgment in favor of a landowner based on a lack of duty under Restatement § 414 analysis, notwithstanding that the issue of duty is inextricably linked with the scope of retained control, a question of fact that ordinarily should be left to a jury.

3.  Whether an injured employee who has recovered against his or her direct employer (the subcontractor) for work-related injuries through the workers' compensation system may pursue a negligence claim against the general contractor that hired his or her employer.

4/21/2015   1 CA-CR 14-0429STATE v. BRUNSONMEMORANDUM
 Randall M. Howe, Author; Margaret H. Downie, Concur; Patricia K. Norris, Concur

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