Arizona Criminal Defense Attorney Blog

January 10, 2022

Arizona Court Denies Defendant’s Request to Compel Victim to Interview in Sexual Assault Case

In a recent Arizona opinion involving sexual assault, the court denied the defendant’s request to make his daughter answer questions in an interview regarding her experience as a victim of the defendant’s actions. Even though Arizona law protects sexual assault victims from having to do interviews against their will, the defendant argued that since the daughter resided in North Dakota, this law should not apply to her. The court disagreed, ruling that the daughter did not, in fact, have to answer questions if she did not want to answer them.

Facts of the Case

According to the opinion, the defendant was indicted in 2019 on one charge of sexual conduct with a minor under fifteen. The victim was the defendant’s daughter, who he allegedly abused from 1997 to 1999 in the state of Arizona. The case against the defendant became complicated by the fact that the defendant’s second daughter also reported that he had sexually abused her when she was living with him in North Dakota. The defendant pled guilty in North Dakota to continuous sexual abuse of his second daughter, and he was sentenced to twelve years in prison.

Meanwhile, in the case that was happening in Arizona, the defendant wanted to interview his first daughter, the one who accused him of sexual assault in North Dakota. The defendant thought that including an interview with this second daughter could somehow strengthen his case in Arizona. This daughter in North Dakota, however, declined to be interviewed. On appeal, the defendant argued that his daughter in North Dakota should have been forced to answer questions in an interview and that her refusal to interview unfairly affected his ability to put together a complete defense.

December 31, 2021

Arizona Court Denies Defendant’s Appeal in Kidnapping Case

by James E. Novak, P.L.L.C.

In a recent opinion from an Arizona court in a kidnapping case, the defendant’s original conviction was sustained. The defendant argued that even though he had committed burglary and aggravated assault on the day in question, his crimes did not fit within the definition of “kidnapping.” The court disagreed, denying his appeal and affirming his convictions and sentences based on the kidnapping crime.

Facts of the Case

According to the opinion, the defendant stole a variety of weapons from another man, supposedly to use as collateral for a debt he owed. A few days after stealing the weapons, the defendant went back to the apartment where the man lived and broke into his residence. He found the man and the man’s daughter, then proceeded to threaten them with a baseball bat and a sword.

The man’s daughter barricaded herself, along with her boyfriend, in her bedroom. The pair immediately called 911, reporting the burglary and asking police to come as soon as possible. Meanwhile, the defendant used the bat to break a hole in the door, trapping both individuals in the bedroom. When police officers arrived, they arrested the defendant and his accomplice as they tried to run away. They also found a dagger and several other weapons in the defendant’s car.

December 10, 2021

Court Denies Defendant’s Appeal Based on Court’s Error in Recent Arizona Fraud Case

by James E. Novak, P.L.L.C.

In a recent case involving fraudulent activity and identity theft, an Arizona court denied a defendant’s appeal filed based on an error committed by the trial court. In the appeal, the defendant argued that the trial court committed an error so substantial that it biased the jury and gave her an unfair trial. The higher court disagreed, ultimately denying the defendant’s appeal.

The Facts of the Case

According to the opinion, the defendant was hired to take care of an elderly man who was not expected to live for much longer. Shortly after the defendant started caring for this man, the man’s wallet went missing. When the man died a few weeks later, his wife continued to employ the defendant as her own caretaker. The defendant was involved in many aspects of the elderly woman’s life, and she was thus given access to the woman’s home, incoming mail, checkbooks, and email.

The woman soon noticed several financial documents missing. She went to visit a bank and discovered that all of her accounts had been emptied. Soon, she learned that the defendant had used her credit card, rented a house for herself in the woman’s name, liquidated stocks belonging to the woman for herself, and used the woman’s bank account to pay various bills of her own. Law enforcement searched the defendant’s home and found significant evidence of this fraudulent activity. She was charged with fifty-six crimes against four victims; thirty-two of the counts related to this elderly woman and her husband. The defendant was sentenced to time in prison as a result of her convictions.

November 18, 2021

Arizona Court Vacates Two Out of Three of Defendant’s Convictions for Luring a Minor

by James E. Novak, P.L.L.C.

In a recent opinion from an Arizona court involving child luring, two of the defendant’s convictions were vacated. Originally, the defendant had been convicted of three counts of luring a minor for sexual exploitation. On appeal, he argued that he did not commit three separate crimes and that his conviction should be changed to reflect the nature of his crime. The court agreed, convicting the defendant of one count (instead of three counts) of luring a minor.

Facts of the Case

The defendant in this case, a Las Vegas resident in his early sixties, placed an advertisement on a website seeking sexual encounters with women. Users of the site supposedly had to agree that they were adults, but the site did not monitor or enforce the age requirement. In an attempt to target child predators, a detective in the Sheriff’s Office responded to the defendant’s advertisement under the name “Sabrina.” The defendant and Sabrina proceeded to send over 1,300 text messages to each other throughout the course of one week. Sabrina indicated she was 13 years old, and the defendant asked if she wanted to meet in person. Over text, the defendant suggested that he and Sabrina “make love” when they meet up.

A few days later, officers arrested the defendant when he arrived at the arranged meeting spot. The defendant was carrying clothing and a purse for Sabrina, a “Sabrina the Teenage Witch” doll, and a Viagra pill. The State then charged the defendant with three counts of luring a minor under the age of 15 for sexual exploitation, as well as one count of attempted sexual conduct with a minor under the age of 15.

November 10, 2021

Arizona Court Denies Defendant’s Appeal Based on Mistreatment During Trial

by James E. Novak, P.L.L.C.

In a recent opinion from an Arizona court, a defendant’s convictions and sentences were affirmed after he unsuccessfully argued that his trial was unfair and that he should receive a new verdict. Originally, the defendant was convicted after exposing his penis to a minor and involving a minor in a drug offense. In its opinion, the court disagreed that the defendant’s trial was unfair and concluded that the defendant’s verdict should be affirmed.

Facts of the Case

According to the opinion, the defendant is an adult male who suffers from multiple sclerosis (MS) and whose right side of the body is largely non-functional. In April 2018, the defendant had his fourteen-year-old daughter take photographs of his penis so that he could send photos to her friends and to “know what they thought of his penis” in light of the MS. A few months later, the defendant provided marijuana in a pipe to one of his daughter’s friends, a neighbor who was fourteen years old.

The defendant was convicted for three counts of indecent exposure, one count of furnishing harmful material to minors, and one count of involving a minor in a drug offense. On appeal, the defendant argued that the trial was not properly conducted and that he should thus be afforded a new verdict.

October 31, 2021

Arizona Court Denies Defendant’s Request for a New Verdict

by James E. Novak, P.L.L.C.

In a recent opinion from an Arizona court, a defendant’s appeal was denied despite the multiple arguments he put forward asking for a new verdict. The defendant was charged after having robbed a smoke shop with a group of friends and killing the store clerk. On appeal, the defendant argued that the trial was conducted in error and that he was unfairly sentenced to time in prison. Ultimately, the court denied the defendant’s arguments and thus affirmed the original guilty conviction.

Facts of the Case

According to the opinion, the defendant and three friends were together in an apartment when they decided to rob a nearby smoke shop. The group took a gun, gathered an empty duffel bag, and set out for the smoke shop. En route, one of the defendant’s friends expressed that he intended to kill the store clerk upon arrival.

Security cameras captured the group walking into the shop, gathering merchandise, going through the cash drawers, and shooting the store clerk in the head. An autopsy of the clerk revealed that he had been shot eight times and that he died as a result. A duffel back with store merchandise was recovered from the scene of the crime with the defendant’s DNA. Several days later, police officers executed a search warrant at the apartment and found stolen merchandise with the defendant’s fingerprints on it. The officers arrested the defendant and indicted him on counts of conspiracy to commit murder, first-degree murder, first-degree burglary, armed robbery, vehicle theft, and arson of an occupied structure.

October 15, 2021

Arizona Court Denies Defendant’s Request for a New Verdict in Sexual Abuse Case

by James E. Novak, P.L.L.C.

In a recent opinion in an Arizona sexual abuse case, the court denied the defendant’s request for a new verdict. A jury had convicted of a mixture of twenty-five felony and misdemeanor counts, including felonies of molestation of a child and sexual conduct with a minor, as well as misdemeanors of indecent exposure and contributing to the delinquency of a minor. On appeal, the defendant argued that some of the evidence used to find him guilty should have been suppressed; namely, when officers searched his cell phone and found incriminating photos, they were not actually authorized to be looking through his personal property. The court disagreed, finding the warrant that the officers used gave them permission to search the defendant’s phone.

The Facts of the Case

According to the opinion, the defendant was convicted after having molested his stepdaughter from the time that she was eight years old. The abuse remained constant throughout the victim’s childhood, and when the victim turned sixteen years old, the defendant began having sexual intercourse with her. In 2015, the victim and her biological father reported the incidents to the police, and a formal investigation began. During this investigation, detectives learned that the victim and the defendant had exchanged photographs of each other’s genitals over text message, as well as that the defendant had recently taken her cell phone away from her.

A few days later, police officers secured a search warrant, which identified fifteen specific items that the police were authorized to search. These items included the defendant’s cell phone and other electronic devices. A search of his cell phone led to the discovery of several nude photos of the victim, including photos of the defendant and the victim having sex.

September 23, 2021

Arizona Court Finds Warrant Was Not “Stale” in Recent Case Involving the Possession of Child Pornography

by James E. Novak, P.L.L.C.

In a recent opinion from an Arizona court involving child pornography, the defendant’s request for the court to reconsider his guilty verdict was denied. The defendant was found guilty of sexual exploitation of a minor under the age of fifteen. He filed a motion to suppress evidence, arguing that the officers who found incriminating information did not have the kind of warrant they needed to be able to legally search his home. The appellate court denied the appeal because it found that the warrant was, in fact, valid, even though it had been five months between when the warrant was issued and when the officers made use of the warrant to search for evidence.

The Facts of the Case

According to the opinion, AOL Inc. filed a report in March 2014 after having discovered an email with the subject line, “Re: trade” with an image attached that appeared to contain child pornography. Once officers in Arizona received notice of the image, they subpoenaed the internet service provider to obtain subscriber information for the person who sent the email. Five months later, the officers followed the warrant’s information to the defendant’s home address. They discovered hundreds of images that were classified as child pornography. While the officers were in the defendant’s home, the defendant also admitted to having possessed and distributed child pornography for several years.

August 18, 2021

Arizona Court Addresses New Changes in Court Procedures Due to Covid-19

by James E. Novak, P.L.L.C.

Recently, an Arizona appellate court addressed the lower court’s new changes in procedure made in response to the Covid-19 public health emergency. The appellate court denied a defendant’s challenges to these changes, which included the option for potential jurors to appear by video instead of in-person and the decrease in peremptory strikes during jury selection.

The Facts of the Case

While traveling on a highway in a pickup truck, the defendant was stopped by law enforcement for a mud flap violation. The defendant consented to a dog sniff, which led to the officers finding drugs in the truck. The defendant filed a motion to suppress the drugs being used as evidence against him at trial, arguing that he was detained for a time that was longer than necessary for officers to complete the traffic citation. The lower court denied the motion.

While the defendant awaited his trial, the Arizona Supreme Court modified court operations in response to the Covid-19 public health emergency. Typically, in the Arizona jury selection process, each party is allowed up to six peremptory strikes, or in other words the ability to choose up to six individuals who they would like to excuse from serving on the jury. In response to the pandemic, the Supreme Court decreased the number of peremptory strikes that each party could make, changing it from six strikes to two. Additionally, the Supreme Court authorized the use of technology for virtual jury selection instead of in-person jury selection.

August 10, 2021

Fourth Amendment Inventory Search Exception Leads Arizona Court to Deny Motion to Suppress

by James E. Novak, P.L.L.C.

In a recent opinion written by an Arizona appellate court, a defendant appealed a lower court’s denial of his to suppress the physical evidence found in his backpack after a murder. The appellate court affirmed the denial of his motion to suppress, finding that the defendant’s Fourth Amendment protections were not violated since the backpack search was a routine inventory search and that the evidence would have been inevitably found because of a warrant filed by police.

The Facts of the Case

According to the opinion, the defendant was found with a bloody knife, a store receipt, and a cell phone, which linked him to the murder of a store worker who was attacked in the store’s parking lot after refusing to hand over his car keys. The defendant argued that he acted out of self-defense at a bus station, but the DNA on the bloody knife and on the defendant’s clothes belonged to the store worker and no disturbance was reported at a bus station that night. Surveillance video showed the defendant getting out of the stolen vehicle to enter a store about an hour after the store worker was killed.