Arizona Criminal Defense Attorney Blog

April 11, 2023

Defendant in Credit Card Forgery Case Appeals Lower Court’s Decision

In a recent case before a court of appeals in Arizona, the defendant asked for a reversal of his guilty verdict based on unfair conduct from the prosecutor at trial. Originally, the defendant was found guilty of several crimes, including identity theft, forgery, and criminal possession of a forgery device. On appeal, the defendant took issue with part of the prosecuting attorney’s closing argument, in which he insinuated the defendant was guilty of activity that was not in the record. Looking at the case, the court of appeals disagreed and ultimately affirmed the defendant’s original verdict.

Facts of the Case

According to the opinion, an officer was on patrol one evening when he got a call about a suspicious-looking car in a parking lot. The officer went to investigate and came upon the defendant, who was alone and asleep in the driver’s seat. When the officer approached, the defendant quickly drove away, crashing the car in front of a nearby house.

The defendant took off on foot, arriving at a shed next to another house in the neighborhood. When the officers arrived, they found the defendant hiding in the shed with a slew of credit cards around him. After further investigation, the defendant was charged, and his case went to trial. He was found guilty of forgery, based in part on the fact that he had dozens of credit cards that were not under his name, as well as the fact that the credit card holders had reported fraudulent charges on those cards.

March 31, 2023

Arizona Defendant in Robbery Case Challenges Guilty Conviction with DNA Evidence

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

In a recent case before an appeals court in Arizona, the defendant asked for a reconsideration of his guilty conviction for armed robbery and aggravated assault. Originally, the defendant was convicted after he and an accomplice robbed a local jewelry store. His case went to trial, and a jury found him guilty. When the defendant appealed, the higher court had to decide whether the evidence supported the verdict, given the defendant’s argument that some of the DNA should have undergone independent testing and was thus unreliable. Ultimately, the higher court denied the defendant’s appeal, and his original verdict was affirmed.

Facts of the Case

According to the opinion, the defendant and his accomplice arrived at a jewelry store on the day in question and held the owner at gunpoint. A passerby came into the store, and when that passerby started to pull out his phone to call the police, the defendant fought him to the ground. Eventually, the defendant and his accomplice both fled the scene, and investigators arrived quickly after they left.

While fleeing, the defendant had left behind a shirt and a hat from the fight with the passerby. Using DNA evidence, the investigators linked the shirt to the defendant, who was in their criminal database. Eventually, the defendant was charged, and his case went to trial. The jury found the defendant guilty as charged.

February 28, 2023

Arizona Court of Appeals Finds Young Defendant’s Confession Was Not Improperly Admitted at Trial

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

In a recent case before an Arizona court of appeals, the defendant in a murder and robbery case asked the court to find that his confession was made involuntarily. The defendant was charged when he was 16 years old, and he argued on appeal that when he confessed to the crime, he did not have the mental capacity to understand what he was doing. On appeal, the higher court affirmed the lower court’s decision and kept in place the original convictions and sentences.

Facts of the Case

According to the opinion, the defendant and a friend of his were found near the body of a murder victim in November 2016. Both individuals were brought in for questioning, and the defendant said he wanted to speak with an attorney before saying anything to the officers. The officers granted this request, and they put both individuals into a room while they waited for attorneys to arrive. The defendant and his friend did not know that the room was being monitored by video and audio recording.

The defendant and his friend began talking, and the defendant stated that he had fired shots into the back of the victim’s head. The State admitted this confession at trial, and the defendant was found guilty and sentenced to life imprisonment.

February 10, 2023

Arizona Defendant Unsuccessfully Argues for Reversal in Drug Case Before Court of Appeals

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

Earlier this month, an Arizona court considered an appeal from a defendant convicted of transportation of dangerous drugs for sale. In 2018, the defendant was charged after a police officer found methamphetamine and heroin in the trunk of his car. The case went to trial, the defendant was found guilty, and this appeal followed. Looking at the record of the case, the court ultimately denied the defendant’s appeal, affirming the original guilty conviction.

Facts of the Case

According to the opinion, the defendant was driving one evening when an officer stopped him because his license plate lamps were broken. When asked for his license and registration, the defendant admitted that he did not have any registration with him. At that point, the officer arrested and searched the defendant.

The officer quickly found $10,000 in cash as well as a briefcase with methamphetamine, heroin, cash, and firearms. The defendant was criminally charged, and his case went to trial. During trial, the State presented evidence that the defendant had been texting with various individuals about how to sell the drugs in his car.

January 21, 2023

Arizona Defendant in Child Sexual Abuse Case Appeals Guilty Conviction

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

In a recent case before the Arizona Court of Appeals involving sexual assault, the defendant argued that his guilty conviction should be reversed. Originally, the defendant was charged continuous sexual abuse, child molestation, and sexual conduct with a minor. After considering the defendant’s appeal, the higher court ended up affirming the original guilty verdict.

Facts of the Case

According to the opinion, the defendant lived with his wife and two stepdaughters prior to the start of this case. In early 2020, one of the two minor children started acting differently, and her mother asked if anything had been bothering her. At that time, the child said that the defendant had been hurting her. The mother, concerned about the allegations, asked her older daughter whether the defendant had ever acted inappropriately or violently with her. The older daughter told her mother to call the police.

At that point, the defendant was charged with sexual abuse of a child. During trial, both children testified and described multiple specific instances during which the defendant entered their rooms at night and had sex with them. The girls detailed the defendant’s behaviors and the abuse they had endured. A pediatric nurse also testified at trial, and she stated that one of the daughters had visible injuries that likely came from a sexual assault.

The jury found the defendant guilty, and the court sentenced him to life in prison.

January 11, 2023

Defendant in Drug and Sex Abuse Case Asks for New Trial Based on Prosecutorial Misconduct

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

In a recent case before the Arizona Court of Appeals, the court had to decide whether to grant a new trial in a defendant’s drug and sexual conduct case. Originally, the defendant was charged with and convicted of several drug offenses as well as sexual conduct with a minor. He appealed, arguing the prosecuting attorney made a grave error during the trial that merited an entirely new trial. The court of appeals reviewed the record of the case and ultimately disagreed, denying the defendant’s appeal.

Facts of the Case

According to the opinion, the defendant in this case was treating an adolescent girl for ongoing issues with depression. The defendant claimed to have experience with plant medicine, and he told the girl that he could help solve her depression with a certain kind of mushroom.

Over time, the defendant and the girl developed a friendly relationship. Soon, however, the defendant invited the girl on a camping trip, and the relationship quickly took a turn. The defendant told the girl to consume mushrooms that would make her high, and he invited the girl to have sex with him and his wife, who was also on the camping trip.

January 1, 2023

Aggravated Assault Conviction Affirmed Despite Victim’s Attempted Recantation of Complaint

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

A common theme in Arizona domestic violence prosecutions involves the changing stories and testimonies of alleged domestic violence victims as a case progresses toward prosecution and conviction. Often, complaining victims may exaggerate or fabricate evidence of domestic violence in response to a domestic altercation, or to offset allegations of violence against themselves when law enforcement is called to the scene of a domestic dispute. Although domestic violence is never an acceptable response to a relationship or familial dispute, unfounded allegations of domestic violence sometimes result in severe, life-altering consequences to the alleged perpetrator, and sometimes also the alleged victim as well. The Arizona Court of Appeals recently affirmed a defendant’s aggravated assault conviction for a domestic violence crime, despite the victim’s attempt to recant her initial complaint to the police from the day of the alleged incident.

The defendant in the recently decided appeal was arrested and charged with aggravated assault after he allegedly strangled and assaulted the mother of his children during an argument between the parties. Although the visual evidence of strangulation was limited, the police and prosecutors were inclined to prosecute the charges based on the victim’s initial reporting to the police. As the case approached trial, however, the victim’s story changed, and she testified at trial that she was, in fact, not strangled by the defendant, insinuating that her initial report to the police was an emotional response to a personal argument between the parties. The victim’s trial testimony was not persuasive to the jury in their case, and the defendant was convicted of the charges. The defendant was then sentenced to 12 years in prison.

The defendant appealed his conviction, arguing that the statements made by the victim to the investigator should not have been admitted at trial, as they were hearsay. Furthermore, the defendant argued that the evidence at trial was not sufficient to support his conviction. The appellate court rejected the defendant’s arguments, finding that the victim’s statements were admissible at trial specifically because they were inconsistent with her testimony at trial. Additionally, the appellate court gave great deference to the trial judge’s determination that there was sufficient evidence to support the conviction. As a result of the appellate rulings, the defendant will be required to serve his prison sentence.

December 21, 2022

Arizona Court of Appeals Corrects Lower Court’s Mistake in Drug Case

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

Recently, an Arizona defendant in a drug case appealed his guilty conviction to a higher court. On appeal, the court reviewed the record of the case and discovered that the trial court had mistakenly sentenced the defendant as if he had been found guilty of two crimes instead of one. Given this error, the court vacated one of the guilty verdicts and significantly lessened the defendant’s time in prison.

Facts of the Case

One evening in May 2019, a police officer was on patrol when he saw that a nearby vehicle had expired registration, and he activated his siren to conduct a traffic stop. While pulling the vehicle over, the officer noticed an individual moving frantically in the back seat.

December 11, 2022

Criminal Defendant Loses Appeal Over Inappropriate Courtroom Behavior

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

Recently, an Arizona defendant originally charged with sexual assault appealed his guilty convictions and sentences in two related cases. On appeal, the Arizona Court of Appeals denied the defendant’s request and affirmed the superior court’s verdicts from 2018 and 2021. At issue on appeal was the defendant’s behavior during his two trials, and the higher court concluded that it was correct for the lower court to decide that the defendant did not have the right to be physically present for both cases’ proceedings.

Facts of the Case

According to the opinion, the defendant was first arrested for sexual assault in 2018. After going out to dinner with a woman, the defendant went with the woman back to her home, where he suddenly grabbed, choked, hit, and raped her. The State charged the defendant with sexual assault, aggravated assault, and threatening or intimidating. At the defendant’s trial, the defendant physically assaulted his court-appointed attorney right as the proceedings were about to begin. Immediately, law enforcement subdued the defendant, and the court declared a mistrial.

In 2021, the defendant came back to court on the original charges, but also to be tried for the physical assault of his attorney in 2018. At that time, the court communicated hesitation about letting the defendant in the courtroom for trial, both for safety reasons and because the court thought the defendant would be at an automatic disadvantage if the jury saw him acting violently.

November 10, 2022

Arizona Court Decides Defendant Need Not Own a Car to Comply with Ignition Interlock Statute

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

Recently, an Arizona court of appeals had to decide the implications of a statute that allows defendants convicted of extreme driving under the influence to be released from jail early if they install an interlock device on their car. Specifically, the statue says that defendants guilty of extreme DUI can have 31 days cut off their jail time if they install interlock devices in their vehicles. In this instance, the court had to decide what would happen with a defendant convicted of extreme DUI if she or he did not, in fact, own a car in the first place.

Facts of the Case

According to the opinion, the defendant was charged with aggravated and extreme aggravated driving under the influence. The defendant sold her car to pay for a lawyer, later pleading guilty to the felony. The court sentenced the defendant to 45 days in jail, adding that all but 14 of the days could be suspended if the defendant were to equip her car with an ignition interlock device for 12 months.

The defendant asked to be released early from probation, but the State pointed out she had not installed the required ignition interlock device and that she would still have to serve her full 45 days in jail. In response, the defendant argued she did not install the device because she no longer owned a car, and thus that she should not be subject to the full time in jail. The superior court decided to release the defendant early, and the State appealed.