Justia Criminal Law Opinion Summaries

Articles Posted in Arizona Supreme Court
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In 2011, Daniel Santillanes was convicted of a felony charge for facilitating the sale or transportation of marijuana in Arizona. In 2020, Arizona voters passed Proposition 207, which permitted the expungement of certain marijuana-related offenses. Following this, Santillanes sought to have his felony marijuana conviction expunged and his civil rights restored, including his right to possess a firearm. The trial court granted his request. The state then appealed the decision, questioning whether they had the right to do so.The main issue under consideration by the Supreme Court of the State of Arizona was whether the state had the right to appeal the trial court's decision to expunge Santillanes's record and restore his civil rights. The court concluded that the state did indeed have the right to appeal this expungement order under A.R.S. ยง 13-4032(4). The court found that an order expunging records of a felony conviction affects the substantial rights of the state, and therefore, the state has the right to appeal such a decision.The Supreme Court vacated parts of the lower court's opinion and remanded the case back to the trial court for further proceedings, consistent with the remainder of the appellate court's opinion. View "STATE OF ARIZONA v SANTILLANES" on Justia Law

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The Supreme Court of Arizona reviewed a case involving Jose Agundez-Martinez, who was prosecuted as an adult for sexual assault and child molestation offenses he committed as a child between the ages of ten and twelve. The crimes came to light after Agundez-Martinez turned eighteen, and he was indicted at the age of twenty-three. Agundez-Martinez argued that the juvenile court lost jurisdiction over him once he turned eighteen, thereby depriving the superior court of its only mechanism for obtaining jurisdiction.The Supreme Court of Arizona held that Proposition 102, known as the "Juvenile Justice Initiative," and the legislation implementing it did not prohibit the state from prosecuting adults for crimes committed when they were juveniles. The court stated that a crime is a crime, regardless of the age of the offender at the time of the offense, and the determination of whether it is adjudicated as a "delinquent act" or prosecuted as a criminal charge depends entirely on the status of the offender at the time the state initiates proceedings.Consequently, the court held that the superior court had jurisdiction to try, convict, and sentence Agundez-Martinez for his criminal offenses since he was an adult when indicted. However, the court expressed concern about the lengthy adult prison sentences initially imposed for acts committed by a young child and urged the legislature to provide statutory directives for such situations. The case was remanded to the superior court for resentencing. View "STATE OF ARIZONA v AGUNDEZ-MARTINEZ" on Justia Law

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The Supreme Court dismissed Petitioner's petition seeking post-conviction relief (PCR), holding that Petitioner's natural life sentence was not mandatory within the meaning of Miller v. Alabama, 567 U.S. 460 (2012), and Petitioner was not entitled to an evidentiary hearing.Petitioner was sixteen when he shot and killed two people. He was convicted of two counts of first degree murder and sentenced to natural life for one murder and life with the possibility of parole after twenty-five years for the other murder. Petitioner later filed the PCR petition at issue, claiming that his natural life sentence violated Miller and Montgomery v. Louisiana, 577 U.S. 190 (2016). The PCR court determined that a colorable claim existed and that and that a Valencia evidentiary hearing was warranted. The Supreme Court vacated the trial court's ruling and dismissed the PCR petition, holding that Petitioner did not present a colorable claim for relief under Ariz. R. Crim. P. 32.1(g) because his natural life sentence was not mandatory within the meaning of Miller and there had not been a significant change in the law that, if applied to Petitioner's case, would probably overturn his sentence. View "State ex rel. Mitchell v. Honorable Cooper" on Justia Law

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The Supreme Court held that a county attorney's prior representation of Defendant, who was charged with the crime of possession of methamphetamine for sale, did not create an appearance of impropriety in the current prosecution warranting disqualification of the entire county attorney's office.While still in private practice, Attorney represented Defendant in a marriage annulment matter, and Attorney eventually obtained a default annulment. Attorney was subsequently elected county attorney. The county attorney's office later charged Defendant with a drug-related crime. Defendant moved to disqualify the county attorney's office based upon an appearance of impropriety. The trial court granted the motion. The Supreme Court vacated the order disqualifying the county attorney's office, holding that there was no appearance of impropriety in the current prosecution because there was no substantial relationship between the annulment matter and the current matter upon which to conclude that Defendant would be prejudiced by the county attorney's office's continued prosecution. View "State v. Honorable Chambers" on Justia Law

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In this murder case, the Supreme Court established a standard a defendant must satisfy to compel extraction of GPS data by a defendant's third-party agent from a crime victim's automobile for the trial court's in camera inspection and held that remand was required in the instant case.Defendant was charged with the second-degree murder of Grant Draper, making his brother Lane Draper a victim by virtue of Ariz. Rev. Stat. 13-4401(12), a statute that implements the Arizona Constitution's Victims' Bill of Rights. During plea negotiations and without notice to Lane, Defendant obtained a court order to access GPS data to support his third-party defense identifying Lane as the possible killer and for cross-examination regarding the time Defendant argued he was asleep. The trial court allowed the data to be extracted for a limited in camera interview. Lane filed a petition for special action, which the court of appeals denied. The Supreme Court held (1) a defendant is entitled to discovery from a victim if the defendant seeks evidence of a constitutional dimension and the defendant establishes that the requested discovery is very likely to contain such evidence; and (2) remand was required in this case. View "Draper v. Honorable Gentry" on Justia Law

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The Supreme Court affirmed the pre-trial orders of the trial court precluding Defendant from presenting at trial expert and lay witness testimony about his intellectual disability, holding that the trial court properly precluded the evidence but that Defendant could introduce admissible "behavioral-tendency evidence" through expert and lay witness testimony.Defendant was charged with child abuse, kidnapping, and first-degree felony murder for his daughter's death in the course of committing child abuse. Defendant was originally found incompetent to stand trial but, after restoration treatment, was determined competent to stand trial. At issue was certain pre-trial rulings made by the trial court. The Supreme Court held (1) the trial court properly precluded Defendant's proffered expert and lay witness testimony about his intellectual disability; (2) Defendant, however, may introduce what is sometimes referred to as "observation evidence" through expert and lay witness testimony; and (3) the trial court did not abuse its discretion in reducing Defendant's proposed list of lay witnesses from eleven to two. View "Cruz v. Honorable Blair" on Justia Law

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The Supreme Court held that felony resisting arrest constitutes a single unified offense, thus affirming the judgment of the trial court convicting Defendant of felony resisting arrest and other offenses and sentencing him accordingly.On appeal, Defendant argued that the trial court's instruction regarding the elements of resisting arrest under Ariz. Rev. Stat. 13-2508(A)(2) improperly conflated subsections (A)(1) and (A)(2). The court of appeals rejected the argument and affirmed. The Supreme Court affirmed, holding (1) section 13-2508 is ambiguous because it may be reasonably read as setting forth a single unified offense or distinct crimes, and this Court concludes that subsections (A)(1) and (A)(2) are alternative means of committing one offense; (2) this Court's interpretation of section 13-2508 comports with the Sixth Amendment; and (3) because the two subsections set forth a single unified offense the jury instruction regarding this crime did not constitute error. View "State v. Luviano" on Justia Law

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The Supreme Court held that legislative amendments to Ariz. Rev. Stat. 13-751(F)(5) enacted in 2019 did not provide a basis for post-conviction relief under Ariz. R. Cim. P. 32.1(a), (c), (g), or (h) for a sentence of death imposed in 1996 because the amendments were prospective only and the death sentence was constitutional.In 1996, Defendant was convicted of first-degree murder - felony and premeditated. The trial court sentenced him to death. In 2020, Defendant filed this successive post-conviction relief (PCR) petition alleging that his death sentence was now unconstitutional as a consequence of 2019 legislative amendments. The superior court granted relief and vacated Defendant's death sentence. The Supreme Court reversed and affirmed Defendant's sentence, holding that the sentence was lawfully imposed and did not violate Defendant's constitutional rights under either the United States or Arizona Constitutions. View "State v. Greene" on Justia Law

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The Supreme Court remanded these cases to the court of appeals dismissing these appeals for lack of jurisdiction, holding that these were direct appeals over which the court of appeals had jurisdiction pursuant to Ariz. Rev. Stat. 13-4033(A).Petitioners were both sentenced to natural life for murders they committed when they were under the age of eighteen. After the Supreme Court decided Miller v. Alabama, 567 U.S. 460 (2012) Petitioners filed postconviction relief (PCR) petitions to vacate their sentences. The trial court resentenced Petitioners. Thereafter, the court vacated the resentencings, concluding that Miller did not apply. Petitioners appealed pursuant to section 13-4033(A)(3). The court of appeals dismissed the appeal for failure to comply with the petition for review procedures set forth in Ariz. R. Crim. P. 32.16(a)(1). The Supreme Court remanded the cases, holding that the court of appeals had jurisdiction over the appeals. View "State v. Purcell" on Justia Law

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The Supreme Court affirmed the judgment of the post-conviction relief (PCR) court determining that Appellant raised a colorable claim for ineffective assistance of trial counsel and ordering him to disclose certain materials, holding that the PCR court did not err in ordering the disclosure of the records.Appellant was found guilty of two counts of first degree murder and sentenced to death. In these PCR proceedings, the PCR court determined that Appellant's ineffective assistance of counsel claim in III(A)-III(E) of the PCR petition was colorable. The court then ordered Appellant to disclose materials associated with trial counsel's interviews of three of Appellant's family members who did not testify during the penalty phase of trial. Appellant filed a petition for special action, claiming that he should not have to disclose the records at issue. The Supreme Court affirmed, holding that there was good cause for the disclosure of materials associated with the interviews under Ariz. R. Crim. P. 32.6(b)(2). View "Naranjo v. Honorable Sukenic" on Justia Law