AZ CRIMINAL DEFENSE TOPICS

December 10, 2021

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

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.

July 24, 2021

Arizona Court Addresses Admissibility of Identification Evidence in Recent Felony-Murder Case

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

Recently, the Arizona Court of Appeals issued an opinion in an Arizona robbery and felony-murder case. In its opinion, the court affirmed the lower court’s decision to deny the defendant’s motion to preclude an identification made by a witness.

The Facts of the Case

According to the court’s opinion, the defendant and four other individuals robbed an armored truck as two security guards attempted to refill an ATM. One of the individuals fired a rifle at the security guards, and a security guard fired a gunshot back. The shot fired by the security guard was fatal.

The defendant’s DNA was found on a rifle left near the scene of the crime, in addition to the deceased individual’s cell phone being found at the scene of the crime. The call records from the cell phone revealed that the defendant and the deceased had been in communication on multiple occasions and that the defendant had traveled to and from the location of the crime on the day of the incident. The State was authorized to conduct a wiretap on the phones of the suspects, leading to the defendant being arrested.

July 16, 2021

Arizona Court Addresses Defendant’s Motion to Suppress in Recent Drug Case

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

Recently, a state appellate court issued an opinion in an Arizona drug case involving the automobile exception to the search warrant requirement. According to the court’s opinion, an officer initiated a traffic stop of a vehicle with two passengers after noticing the vehicle swerve across the fog line of a highway in Arizona. During the traffic stop, the officer smelled marijuana, saw a marijuana dispensary bag, smelled air fresheners in the vehicle, and noticed a radar detector on the windshield. The officer used a plate reader to determine that the vehicle had driven into California earlier that day and had made a similar one-day trip to California a few months ago.

The officer determined that the driver was not impaired. As the officer was preparing paperwork to issue a warning, the officer asked the driver about their relationship to one another and where they were headed, to which the driver responded. After escorting the driver back to his car, the officer questioned the other passenger about their relationship to one another and where they were headed. The driver of the vehicle and the passenger of the vehicle gave different answers. The passenger then admitted to there being a small amount of marijuana in the dispensary bag. The officer issued the warning.

The officer then asked the driver about the bag, and the driver stated that there was no marijuana in the car. Neither passenger presented a medical marijuana card. The officer detained both passengers and found various drugs and instruments in the vehicle.

June 17, 2021

Arizona Man Challenges Length of Traffic Stop After Drug Arrest

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

Law enforcement agencies often use traffic stops or other small municipal code violations as a pretext to investigate a suspect for more serious criminal activity. Many arrests and convictions for serious crimes occur only after a law enforcement officer has stopped or detained a suspect for a less serious offense, and decided to expand the scope of their investigation to look for evidence of further criminal activity. These law enforcement tactics are permissible in some circumstances, however, if a police officer expands the scope of a minor traffic stop without legal justification, it may be possible for a defendant to suppress any evidence obtained through the officer’s unlawful tactics. The Arizona Court of Appeals recently issued an opinion in an appeal filed by a man who was convicted of several serious offenses after he was stopped for violating traffic laws.

The defendant in the recently decided appeal is a man who was convicted of several felony offenses relating to drugs and weapons that he allegedly had in his vehicle and were discovered after a traffic stop. According to the facts discussed in the appellate opinion, the defendant had been under investigation for several months for alleged drug activity, however, he was initially stopped by a uniformed officer after he was witnessed violating several minor traffic laws. After the defendant was stopped, several rounds of questioning ensued as to his reason for being in the area. The officer also administered field sobriety tests waiting for a K-9 unit to arrive. After some delay, the police dog arrived and alerted the officer to narcotics in the vehicle. A subsequent search of the vehicle discovered significant amounts of drugs and weapons. The defendant was arrested, charged, and ultimately convicted.

After his conviction, the defendant appealed to the Arizona Court of Appeals, challenging the trial judge’s decision to allow the evidence discovered at the traffic stop to be used at trial. The defendant argued that the officer exceeded the scope of the traffic stop and unreasonably delayed the stop in order to allow time for the K-9 unit to arrive and search for the drugs. The appellate court did not completely agree with the trial judge’s ruling that the scope of the traffic stop was not expanded; however, the court upheld the ruling and conviction because the defendant was the subject of an ongoing narcotics investigation, and the law enforcement agents involved all had reasonable suspicion to perform a search based on the evidence gathered in the months-long investigation, as well as what they had witnessed the day of the arrest. As a result of the appellate ruling, the defendant’s conviction will stand, and he will be required to serve out his prison sentence.

June 9, 2021

Recent Criminal Justice Reform Initiatives Take Effect in Arizona

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

Over the past decade, more states are coming to realize the detrimental—and unfair—effects that result when applying existing laws. For example, laws imposing mandatory minimum punishments, the system’s failure to account for mental health issues (including addiction), and harsh collateral consequences that come along with a conviction have all started to get a second look. Recently, Arizona Governor Doug Ducey signed several bills into law bringing Arizona in line with the many other states that are making significant efforts to adjust what many consider to be a broken criminal justice system.

Specifically, HB 2318 and 2319 address the state’s harsh sentencing system and the impact of a conviction for a non-violent drug crime.

HB 2318

House Bill 2318 deals with first-time offenders who may otherwise receive a disproportionately high sentence. The Bill deals with a situation where a person is convicted of one or more felony offenses that were either consolidated for trial or do not count as “historical prior felony convictions.” Under the old law, a person with two or more offenses was considered a repeat offender, meaning they faced significantly higher penalties. However, for arrests taking place after March 24, 2021, consolidated felony cases will be considered a “single offense” for sentencing purposes.

May 1, 2019

When Drug Courier Profiling Evidence Is Used Against You at Trial for the Purpose of Proving Guilt, It Deprives You of an Essential Right

Arizona Supreme Court clarifies standards for determining if a fundamental and prejudicial error occurred at trial.

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

The U.S. Supreme Court has long held that when the prosecution uses drug courier profiling evidence mainly as a way to prove guilt, it violates a person’s constitutional right to a fair trial.

While police can use drug courier profiling evidence to establish reasonable suspicion for purposes of stopping someone to investigate a crime, this evidence cannot be used at trial largely to prove they are guilty.

This is because by doing so, the defendant is essentially prosecuted for the conduct of others, rather than that of the defendant.

August 28, 2018

New Law Makes Wearing Mask or Disguise While Committing a Crime Aggravated Factor in Sentencing

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

Arizona lawmakers recently passed House Bill 2007 (HB2007), adding an aggravating circumstance to the list of 26 that were previously enumerated in the statute. The law became effective August 3, 2018.

The newest aggravating circumstance is triggered when a defendant “uses a mask or other disguise to obscure the defendant’s face to avoid detection” during a crime.

To be clear, the new aggravating circumstance doesn’t criminalize wearing a disguise. Rather, it allows for an increased punishment for those who are convicted of committing a crime, while wearing a mask or disguise.

May 23, 2018

How to Avoid Self- Incrimination while in Custody for Aggravated Assault Charges

3 self-incrimination traps to avoid; How to invoke your rights; Aggravated assault penalties in Arizona; How to resolve your criminal charges

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

Arizona jails and prisons have measures in place to assure no criminal activity is in progress related to the defendant’s communications.

Authorized jail and prison officials screen mail, and record suspects’ phone calls.

The information they obtain may be used to prosecute pending or future criminal charges. The exception to this would be privileged communications between a defendant and their criminal attorney.

February 16, 2018

Does Enhanced Sentencing Apply under DCAC if Victim is Fictitious?

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

The Arizona Supreme Court recently ruled that enhanced sentencing does not apply if the victim is fictitious.

Under Arizona’s Dangerous Crimes against Children statute (DCAC), a person convicted of a sexual crime against a child is subject to enhanced sentencing. These penalties are severe and designed to provide greater punishments to those convicted of the offenses.

The question for the Court in this case was whether or not enhanced sentencing should be imposed under A.R.S. § 13-705(P) (1), when there was no actual victim.

November 4, 2017

Admissibility of Expert Testimony in Domestic Violence Charges

Arizona Supreme Court Limits Admissibility of “Cold” Expert Testimony

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

If you were arrested for domestic violence or assault, the prosecution may attempt to use profiling evidence or “cold” expert witness testimony against you.

Profiling evidence and “cold” expert witness testimony is not always admissible. The decision about admissibility is a decision for the court. When making this determination the court will consider the rules of criminal evidence, content, relevance and objectivity of the testimony.

If improper witness testimony is admitted, it can potentially lead to an unfair guilty verdict. Therefore, proper challenges should be made as to the admissibility of planned expert witness testimony.