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MEMORANDUM
TO: Chief Prosecuting Attorney FROM: Anne OnimusDATE: August 21, 2007RE: Charging Joseph Haneywith Commission of Armed Robbery
Question Presented
Did Joseph Haney effectively simulate a deadly
weapon and create a life-threatening environment,
sufficient to satisfy the Arizona armed robbery statute,
by thrusting his hand into a pocket and telling the store
clerk that it was a "holdup" and to "[l]ie still if you want
to live," when the victim was unsure whether Haney had
such a weapon, when Haney used both hands to grab
money from the cash register, and when the only objects
found in Haney's possession were the stolen cash and a package of mints?
Brief Answer
No. Mere words and threats to use a deadly weapon
are insufficient to support such a charge, because under
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Arizona law, the victim must reasonably perceive that
the robber is armed with a deadly weapon, even if the
robber is merely simulating the presence of the weapon.
The ambiguity of Haney's actions and the fact that
Haney's victim did not perceive that he was armed do not
satisfy the requirements of the Arizona armed robbery
statute.
Statement of Facts
This office is considering whether to prosecute Joseph
Haney for armed robbery. Haney was arrested on August
12, 2007, for robbing Albert's Quik-Stop, a convenience
store in Tempe. According to the store clerk, Richard
Lopez, Haney entered the store at approximately 10:30
p.m. No other customers were in the store. Haney, who
was visibly nervous, approached Lopez, thrust his right
hand into the pocket of his windbreaker, and shouted,"Can't you tell this is a holdup? Give me the money in
the register, man! Don't make me hurt you!"
Lopez stated he was unsure whether Haney had a
weapon in the pocket. He described Haney as being large
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and muscular, and he said that Haney's physical size
persuaded him to cooperate by opening the register.
When Lopez did so, Haney jumped over the counter and
knocked Lopez to the ground, saying, "Lie still if you
want to live." Haney grabbed money from the register
with both his hands and placed the bills in the pockets of
his jeans and windbreaker. Haney then leaped back over
the counter and fled from the store. A patrol car had just
pulled up to the Quik-Stop's gas pumps, and the officer
driving it observed Haney running from the store. The
officer pursued and captured Haney and, upon a search
of the suspect's pockets, discovered the stolen money anda cylindrical package of mints in the windbreaker pocket.
He did not find any type of weapon.
Discussion
It is unlikely that Joseph Haney will be convicted of armed robbery because the State will not be able to
establish that the victim of the robbery perceived Haney
to be armed with a deadly weapon.
In order to successfully prosecute Joseph Haney for
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armed robbery, the State must prove that he was armed
with or that he used or threatened to use a deadly or a
simulated deadly weapon. Ariz. Rev. Stat. Ann. 13-
1904(A) (West 1984). Because Haney did not have an
actual weapon when he committed the robbery, the issue
here is whether Haney's victim reasonably perceived
Haney to be armed with a deadly weapon.
Mere words indicating the presence of a deadly
weapon are not enough to satisfy the statute. In one case,
the court found that a robber's verbal threats to use a
deadly weapon were not enough to support the
perception that she was armed. State v. Rodriguez , 791
P.2d 633, 638 (Ariz. 1990). In the Rodriguez robbery, the
defendant kept her right hand out of sight and threatened
to "shoot the smile off" the victim's face if he did not
cooperate with her. Id. at 634. In concluding that therobber did not simulate a deadly weapon, the Rodriguez
court found it significant that her hand was not visible
and that she did not make any physical movement to
indicate that she had a deadly weapon.
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Any object may suffice as a simulated deadly weapon,
provided that the victim reasonably perceives it to be an
actual weapon. State v. Felix , 737 P.2d 393, 394 (Ariz.
App. 1986). The defendant in Felix pressed a nasal
inhaler against his victim's back, declaring that he had a
gun. Based on what he felt, the victim perceived that a
gun was pressed against his back. Id. On these facts, the
court had no difficulty in finding that the defendant had
simulated a deadly weapon. Id .
In another decision focusing on the victim's
perception, the court upheld the armed robbery
conviction of a man who used his hand under his
clothing to simulate a gun during a robbery. State v.
Ellison , 819 P.2d 1010, 1013 (Ariz. App. 1991). The
court found it significant that the defendant simulated a
weapon with his hand, observing that "[t]he victim's perception is the same whether the weapon appears to be
or is in fact real." Id . at 1012. In the court's view, the
defendant's act posed the same potential for harm to or
reaction from the victim and any bystanders. Id. at 1013.
Because the victims in Ellison could reasonably have
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believed that the shape they saw under the defendant's
clothing was a gun, rather than his hand, the defendant
created the life-threatening environment which the armed
robbery statute seeks to punish. The court distinguished
this case from Rodriguez by noting that in Rodriguez ,
"the victim never saw anything resembling a weapon; the
defendant only implied that she had a gun when she
threatened to 'shoot the smile off' the victim's face." Id . at
1012 (citing Rodriguez , 791 P.2d at 633).
While these distinctions are small, they are supported
by the policy behind the armed robbery statute. In
passing the armed robbery statute, the Arizona legislature
meant to punish more severely those who used deadly or
simulated deadly weapons in the course of a robbery and
who thus created "[t]he potential for increased danger to,
or sudden and violent reaction by, the victim or bystanders." Rodriguez , 791 P.2d at 637. Indeed, the
Rodriguez court observed that if the penalty were the
same for those who possessed a weapon and those who
were unarmed, there would be no deterrent to the use of
weapons. Id . Taken together, these cases suggest that, in
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ambiguous circumstances, it is important to determine
whether the victim could have reasonably believed that
the robber had a deadly weapon.
In the present case, the question is whether the store
clerk could reasonably have perceived that Haney was
armed. Haney's words were not enough. Like the robber
in the Rodriguez case, Haney verbally threatened his
victim with harm, shouting, "Don't make me hurt you!"
and instructing him to "[l]ie still if you want to live."
Unlike that robber, however, Haney accompanied his
words with action, thrusting his hand into his pocket.
Although the arresting officer found a cylindrical
package of mints in Haney's pocket, nothing in Lopez's
account suggests that Haney used the package to
simulate a weapon in the way the defendant in Felix used
the nasal inhaler to approximate the barrel of a gun. And
although the Ellison case established that a person's
hands could be perceived to be a deadly weapon, this
analysis does not fit the facts of the Haney case. Haney
simply thrust his hand into his pocket. Had he
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simultaneously claimed that he had a gun, or had he used
more definitive gestures to suggest a gun, such as poking
his finger into the fabric of his windbreaker pocket or
simulating the barrel of a gun with the package of mints,
there might be a basis for prosecution.
Nothing in the victim's statement, however, indicatessuch a perception. For one thing, Lopez admitted notknowing whether Haney had a weapon. Lopez said heopened the cash register because he felt physicallyintimidated by Haney's size, not because he feared Haneywas armed. Haney's words, while threatening, did notexpressly suggest that he had a deadly weapon.Moreover, Lopez stated that he watched Haney use bothhands to scoop the cash into his pockets, including the
windbreaker pocket. Had Haney been holding a weapon,it is unlikely he would have let it go; the hand holdingthe weapon would have remained in his pocket and hewould not have put cash there. These facts show thatLopez never perceived the presence of a weapon, andtherefore, Haney did not create the life-threateningenvironment which is necessary to support a prosecution
under the armed robbery statute.