State v. Loff ( 2014 )


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  •                           NOTICE: NOT FOR PUBLICATION.
    UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION DOES NOT CREATE LEGAL
    PRECEDENT AND MAY NOT BE CITED EXCEPT AS AUTHORIZED.
    IN THE
    ARIZONA COURT OF APPEALS
    DIVISION ONE
    STATE OF ARIZONA, Appellee,
    v.
    DARRICK MICHAEL LOFF, Appellant.
    No. 1 CA-CR 13-0535
    FILED 4-29-2014
    Appeal from the Superior Court in Yavapai County
    No. V1300CR201180595
    The Honorable Michael R. Bluff, Judge
    AFFIRMED AS CORRECTED
    COUNSEL
    Arizona Attorney General’s Office, Phoenix
    By Joseph T. Maziarz
    Counsel for Appellee
    C. Kenneth Ray II PC, Prescott
    By C. Kenneth Ray, II
    Counsel for Appellant
    Darrick Michael Loff, Florence
    Appellant
    STATE v. LOFF
    Decision of the Court
    MEMORANDUM DECISION
    Judge Patricia K. Norris delivered the decision of the Court, in which
    Presiding Judge Donn Kessler and Judge Maurice Portley joined.
    N O R R I S, Judge:
    ¶1             Darrick Michael Loff appeals from his convictions and
    sentences for one count of offering to sell narcotic drugs (oxycodone), a
    class 2 felony; one count of offering to sell marijuana (less than 2 pounds),
    a class 3 felony; one count of possession of narcotic drugs (oxycodone), a
    class 4 felony; and one count of possession of marijuana (less than 2
    pounds), a class 6 felony. After searching the record on appeal and
    finding no arguable question of law that was not frivolous, Loff’s counsel
    filed a brief in accordance with Anders v. California, 
    386 U.S. 738
    , 
    87 S. Ct. 1396
    , 
    18 L. Ed. 2d 493
     (1967), and State v. Leon, 
    104 Ariz. 297
    , 
    451 P.2d 878
    (1969), asking this court to search the record for fundamental error. This
    court granted counsel’s motion to allow Loff to file a supplemental brief in
    propria persona, and Loff did so. We reject the arguments raised by Loff in
    his supplemental brief and, after reviewing the entire record, find no
    fundamental error. Therefore, we affirm Loff’s convictions and sentences
    as corrected to reflect the dismissal of a criminal trespass charge with
    prejudice and a one-day increase in his presentence incarceration credit.
    FACTS AND PROCEDURAL BACKGROUND 1
    ¶2            In 2006, Paul S. purchased a residence from Loff’s step-
    father. Paul S. moved out of the residence in November 2011 because he
    was unable to make the mortgage payments; however, he continued to
    own the residence and left some of his belongings there.
    ¶3            On December 24, 2011, Loff approached Paul S. while Paul S.
    was grocery shopping. Loff informed Paul S. he was living in the
    residence and asked Paul S. if he wanted to buy marijuana or pain killers.
    Paul S. called a Camp Verde Marshal’s Office deputy with whom he was
    acquainted, Deputy Travis T. Deputy Travis T. and Sergeant Brian A.
    1We  view the facts in the light most favorable to sustaining
    the jury’s verdict and resolve all reasonable inferences against Loff. State
    v. Guerra, 
    161 Ariz. 289
    , 293, 
    778 P.2d 1185
    , 1189 (1989).
    2
    STATE v. LOFF
    Decision of the Court
    arrived at the grocery store, took Paul S.’s statement, and accompanied
    Paul S. to the residence. Paul S. granted the marshals permission to enter
    and search the residence. In one of the bedrooms, the marshals found a
    bong containing marijuana residue and, in a duffel bag, found marijuana,
    oxycodone pills, and other items of paraphernalia. Paul S. testified he had
    never seen the duffel bag before.
    ¶4             Later that day, a man flagged down Deputy Travis T. while
    he was on patrol. The deputy stopped, and the man essentially told him
    he had gone into the house and discovered his drugs were missing and
    also that he suspected the police had been in the house and were probably
    looking for him. The deputy confirmed the man was Loff and arrested
    him. Subsequently, a grand jury indicted Loff on charges relating to the
    offer to sell the oxycodone and marijuana as well as possession of both
    drugs and drug paraphernalia. 2
    ¶5            At trial, Loff acknowledged speaking with Paul S. at the
    grocery store on December 24, 2011, but he denied offering to sell him any
    drugs. In addition, he testified that although he had spent the night of
    December 23, 2011 at the residence, neither the duffel bag nor its contents
    belonged to him.
    ¶6            Loff also testified he had three prior felony convictions. The
    jury acquitted Loff of possession of paraphernalia but found him guilty on
    the remaining counts. The superior court sentenced Loff as a category
    three repetitive offender, see Ariz. Rev. Stat. (“A.R.S.”) §§ 13-105(22)
    (Supp. 2013), 13-703(C) (Supp. 2013), 3 and sentenced him to the
    presumptive term of imprisonment on all counts, see A.R.S. § 13-703(J), to
    2The   grand jury also indicted Loff on one count of criminal
    trespass. On the first day of trial, and on the State’s motion, the court
    dismissed that charge with prejudice. The April 10, 2012 trial minute
    entry and the June 4, 2012 sentencing minute entry state, however, that the
    dismissal of the criminal trespass charge was without prejudice. Because
    the trial transcript clearly reflects the dismissal was with prejudice, we
    correct the trial and sentencing minute entries to reflect dismissal of the
    criminal trespass charge with prejudice.
    3Although   the Arizona Legislature amended certain statutes
    cited in this decision after the date of Loff’s offenses, the revisions are
    immaterial. Thus, we cite to the current version of the statutes.
    3
    STATE v. LOFF
    Decision of the Court
    be served concurrently, and granted him 162 days of presentence
    incarceration credit. 4
    DISCUSSION
    I.     Supplemental Brief
    ¶7             Loff essentially argues on appeal that the State presented
    insufficient evidence at trial to sustain the guilty verdicts.
    We review the sufficiency of the evidence by
    determining whether substantial evidence
    supports the jury’s finding, viewing the facts in
    the light most favorable to sustaining the jury
    verdict. Substantial evidence is proof that
    reasonable      persons   could    accept      as
    adequate . . . to support a conclusion of
    defendant’s guilt beyond a reasonable doubt.
    State v. Kuhs, 
    223 Ariz. 376
    , 382, ¶ 24, 
    224 P.3d 192
    , 198 (2010) (alteration in
    original) (citations omitted) (internal quotation marks omitted).
    ¶8           Here, as summarized above, supra ¶¶ 2-5, the State
    presented sufficient evidence to permit the jury to convict Loff. Although
    4We  note that in sentencing Loff, the superior court did not
    make an affirmative finding that he had two prior historical felony
    convictions, nor did it state the specific statutory authority for the
    repetitive category applicable to Loff. Although we could infer from the
    record that the superior court sentenced Loff as a category three repetitive
    offender, “[i]n order to facilitate appellate review, trial judges should
    indicate on the record the specific statutory subsection under which a
    criminal sentence is imposed.” State v. Anderson, 
    211 Ariz. 59
    , 60 n.1, 
    116 P.3d 1219
    , 1220 n.1 (2005). Pursuant to Arizona Code of Judicial
    Administration § 3-402 (2014), which is the same now as it was in 2012, the
    superior court destroyed the confidential criminal history report -- which
    would have allowed us to review whether Loff’s prior felony convictions
    were indeed historical for purposes of sentencing him as a category three
    repetitive offender -- before the superior court transferred the record to
    this court. We therefore remanded this matter to the superior court to
    reconstruct the record. Upon review of the supplemented record, we find
    no error.
    4
    STATE v. LOFF
    Decision of the Court
    Loff disputed some of this evidence when he testified, “[t]he finder-of-
    fact, not the appellate court, . . . determines the credibility of witnesses.”
    State v. Cid, 
    181 Ariz. 496
    , 500, 
    892 P.2d 216
    , 220 (App. 1995).
    ¶9            Loff also argues the State failed to present evidence to show
    he had exclusive control of the drugs or the duffel bag in which they were
    contained, and therefore, he could not have possessed them. “Possess”
    means “knowingly to have physical possession or otherwise to exercise
    dominion or control over property.” A.R.S. § 13-105(34). Exclusive
    control, however, is not necessary to sustain a conviction for possession;
    constructive possession will suffice. State v. Villavicencio, 
    108 Ariz. 518
    ,
    520, 
    502 P.2d 1337
    , 1339 (1972). When “the drug is not found on the
    person of the defendant nor in his presence, but is found in a place under
    his dominion and control and under circumstances from which it can be
    reasonably inferred that the defendant had actual knowledge of the
    existence of the [drugs],” a defendant has constructive possession of the
    drugs. 
    Id.
    ¶10           Here, Loff acknowledged spending the night at the
    residence, and Deputy Travis T. testified to Loff’s admission the drugs
    belonged to him. Thus, a jury could find Loff had exercised dominion and
    control over the residence in which the drugs were found and reasonably
    infer he had actual knowledge the drugs were there, thereby establishing
    he constructively possessed the drugs.
    ¶11           Loff also argues the deputies should have obtained a search
    warrant before entering the residence because it was owned by Loff’s
    step-father and Paul S. had been evicted and, therefore, did not have the
    authority to consent to a search of the residence. Paul S., however, and
    not Loff’s step-father, was the legal owner of the residence at the time of
    the search. Accordingly, Paul S. could consent to the search and the
    deputies were not required to obtain a search warrant. See State v. Guillen,
    
    223 Ariz. 314
    , 317, 
    223 P.3d 658
    , 661 (2010) (“One long recognized
    exception to the warrant requirement is consent.” (citation omitted)).
    ¶12           Finally, Loff argues counsel should have moved to suppress
    the statements he made to Paul S. and Deputy Travis T. because there was
    no other evidence he committed a crime. This argument is, essentially, an
    ineffective assistance of counsel argument and not properly before us on
    5
    STATE v. LOFF
    Decision of the Court
    direct appeal. 5 See State v. Spreitz, 
    202 Ariz. 1
    , 3, ¶ 9, 
    39 P.3d 525
    , 527
    (2002).
    II.     Anders Review
    ¶13           We have reviewed the entire record for reversible error and
    find none. See Leon, 
    104 Ariz. at 300
    , 
    451 P.2d at 881
    . Loff received a fair
    trial, counsel represented him at all stages of the proceedings, and Loff
    was present at all critical stages.
    ¶14          As discussed, supra ¶ 8, the State presented substantial
    evidence at trial that supported the verdicts. The jury was properly
    comprised of 12 members, and the court properly instructed the jury on
    the elements of the charges, Loff’s presumption of innocence, the State’s
    burden of proof, and the necessity of a unanimous verdict. The superior
    court received and considered a presentence report and gave Loff an
    opportunity to speak at sentencing, and his sentences were within the
    range of acceptable sentences for his offenses.
    ¶15            In our review of the record, we discovered an error in the
    sentencing hearing and minute entry. At the sentencing hearing and in
    the sentencing minute entry, the superior court awarded Loff 162 days of
    presentence incarceration credit. The record reflects Loff was, in fact,
    incarcerated for 163 days -- from December 24, 2011 to the date of the
    sentencing hearing, June 4, 2012. 6 We therefore correct the sentence
    imposed to reflect 163 days of presentence incarceration credit. See A.R.S.
    § 13-712(B) (2010) (“All time actually spent in custody pursuant to an
    offense until the prisoner is sentenced to imprisonment for such offense
    shall be credited against the term of imprisonment . . . .”).
    CONCLUSION
    ¶16          We decline to order briefing and affirm Loff’s convictions
    and sentences as corrected.
    5Although     Loff also argues the State committed
    prosecutorial misconduct by knowingly presenting perjured testimony
    and “deliberately suppress[ing] evidence which would have impeached
    and refuted the testimony thus given against him by Deputy [Travis T.]
    and Paul S[.],” we find nothing in the record to support these arguments.
    6The   record does not reflect Loff was ever released on bond.
    6
    STATE v. LOFF
    Decision of the Court
    ¶17           After the filing of this decision, defense counsel’s obligations
    pertaining to Loff’s representation in this appeal have ended. Defense
    counsel need do no more than inform Loff of the outcome of this appeal
    and his future options, unless, upon review, counsel finds an issue
    appropriate for submission to the Arizona Supreme Court by petition for
    review. State v. Shattuck, 
    140 Ariz. 582
    , 584-85, 
    684 P.2d 154
    , 156-57 (1984).
    ¶18            Loff has 30 days from the date of this decision to proceed, if
    he wishes, with an in propria persona petition for review. On the court’s
    own motion, we also grant Loff 30 days from the date of this decision to
    file an in propria persona motion for reconsideration.
    :MJT
    7