State of Arizona v. Jaren Scott Davis ( 2010 )

IN THE COURT OF APPEALS FILED BY CLERK
STATE OF ARIZONA
DIVISION TWO DEC 29 2010
COURT OF APPEALS
THE STATE OF ARIZONA, ) DIVISION TWO
)
Appellee, ) 2 CA-CR 2009-0399
) DEPARTMENT B
v. )
) OPINION
JAREN SCOTT DAVIS, )
)
Appellant. )
)
APPEAL FROM THE SUPERIOR COURT OF COCHISE COUNTY
Cause No. CR200800720
Honorable Wallace R. Hoggatt, Judge
AFFIRMED
Terry Goddard, Arizona Attorney General
By Kent E. Cattani and Laura P. Chiasson Tucson
Attorneys for Appellee
Joseph P. DiRoberto Bisbee
Attorney for Appellant
E C K E R S T R O M, Judge.
¶1 Following a jury trial, appellant Jaren Davis was convicted of misdemeanor
public sexual indecency. The trial court suspended the imposition of sentence, placed
Davis on a three-year term of probation, and ordered him to register for life as a sex
offender. On appeal, he argues the court abused its discretion by (1) denying his motion
for a new trial, which was based on the jury‟s verdict being against the weight of the
evidence; (2) allowing Davis only eight minutes for closing argument; and (3) requiring
him to register as a sex offender when he was convicted only of a single misdemeanor
offense. We affirm his conviction and disposition for the reasons set forth below.
Factual and Procedural Background
¶2 Davis initially was charged by indictment with three felonies and three
misdemeanors in connection with alleged public sexual indecency between November
2007 and January 2008, and allegedly providing false statements or documents during the
investigation of the public indecency charges. A jury found Davis guilty of one count of
public sexual indecency, a violation of A.R.S. § 13-14031 for intentionally or knowingly
engaging in sexual conduct when a minor was present, a class one misdemeanor.2
1
The version of the statute in effect when Davis committed the offense was the
same as the current version, in relevant part. See 2006 Ariz. Sess. Laws, ch. 295, § 3.
2
The conviction was based on count two of the original indictment, which was the
only count at issue in his trial. The trial court granted Davis‟s motion to sever the sexual-
act counts from each other. Davis subsequently was acquitted in a jury trial on count one.
On count three, the court granted Davis‟s motion for a judgment of acquittal after the
state presented its case. On the felony fraud and perjury charges, the court granted
Davis‟s motion for a redetermination of probable cause, and the state did not re-file the
charges.
2
¶3 Davis‟s trial lasted one and one half days. Ten witnesses testified. The
state‟s case was based on the victim‟s testimony that Davis drove up to her before she
started school, gestured toward her, and masturbated in his vehicle before driving away.
The victim provided law enforcement officers with the license plate number of the man‟s
vehicle, which matched that of the car Davis regularly drove. Davis presented
misidentification and alibi defenses, presenting evidence to establish (1) the victim‟s
identification of him as the perpetrator was unreliable; (2) the victim‟s identification of
his vehicle was flawed; (3) he could not have been at the scene of the crime when it
occurred; and (4) he had not been driving the vehicle the victim identified as the vehicle
the perpetrator had been driving. The jury found Davis guilty as noted above.
¶4 Davis subsequently moved for a judgment of acquittal notwithstanding the
verdict and filed two motions for a new trial. In his first motion for a new trial, Davis
claimed he had not received a fair trial because the court permitted defense counsel only
eight minutes for closing argument. In his second motion, Davis asserted that the jury‟s
verdict was against the weight of the evidence. The trial court denied the motions at the
sentencing hearing.
Verdict Against Weight of Evidence
¶5 Davis argues the trial court erred in denying his motion for a new trial
pursuant to Rule 24.1(c)(1), Ariz. R. Crim. P., because the verdict was “contrary to . . .
the weight of the evidence.” The court denied the motion, stating that “[t]he Court
believes that though the verdict could have gone either way, the verdict was not so far
contrary to the evidence that it is legally against the weight of the evidence.” We review
3
the court‟s ruling for an abuse of discretion. State v. Thornton, 172 Ariz. 449, 452, 837
P.2d 1184, 1187 (App. 1992).
¶6 A trial court has broad discretion in deciding whether to grant a new trial
notwithstanding substantial evidence of guilt if the court concludes the verdict is
nonetheless against the weight of the evidence. See State v. Clifton, 134 Ariz. 345, 347-
49, 656 P.2d 634, 636-38 (App. 1982). However, a court errs in denying such a motion
“only if the evidence was insufficient to support a finding beyond a reasonable doubt that
the defendant committed the crime.” State v. Landrigan, 176 Ariz. 1, 4, 859 P.2d 111,
114 (1993).
¶7 Davis bases his weight-of-the-evidence argument on the fact that he had
presented evidence showing the identifications of himself and his car were unreliable and
evidence that he could not have been at the crime scene or driving the perpetrator‟s
vehicle. But the state also presented contrary evidence establishing the following: that
the victim properly had identified Davis as the perpetrator and that Davis had had access
to the car the perpetrator had been driving. Because the state presented evidence
sufficient to support a verdict of guilt, the trial court did not abuse its discretion in
concluding that the verdict was not against “the weight of the evidence.” Ariz. R. Crim.
P. 24.1(c)(1).
¶8 Davis suggests the trial court must have “fail[ed] to properly consider [his]
motion for a new trial” because, in denying the motion, the court conceded that “the
verdict could have gone either way.” But nothing about that comment suggests the trial
court misunderstood the relevant legal standard in rejecting the motion. And, as the
4
court‟s full comment makes clear, simply because a case may have been a close one does
not demonstrate that a verdict of guilt is “legally against the weight of the evidence.”
The court did not abuse its discretion in denying Davis‟s motion for a new trial.
Closing Argument
¶9 Next, Davis argues the trial court abused its discretion by limiting his
closing argument to eight minutes. Before final arguments began, the court informed the
jury, Davis, and the state that each side would be given eight minutes for its closing
argument and the state would be given two minutes for rebuttal. After Davis‟s attorney
used his allotted time, the court interrupted to inform him he “need[ed] to wrap up,” and
counsel quickly concluded his remarks. Once the jury retired to begin deliberations, the
court observed, “Counsel, I know you felt rushed[;] I could tell. I‟m sure everybody else
could tell, as well.” Nonetheless, the court stated that Davis‟s attorney and the prosecutor
had focused their arguments well and that each had covered what was necessary. The
court then apologized for the strict time limits it had imposed but commented that it felt
they were unavoidable because another jury trial was scheduled to begin immediately
after the court‟s midday recess.
¶10 Davis did not object to the limitation of his closing argument at that time,
but before sentencing he filed a motion for a new trial pursuant to Rule 24.1(c)(5), Ariz.
R. Crim. P. In the motion, he argued the limitation had prejudiced his case. The trial
court denied the motion, observing that, although it had “severely limit[ed] the time of
both sides” in their closing arguments, counsel had argued well in spite of this limitation
5
and had covered all the necessary points. The court also found that “additional time
would [not] have changed the outcome.”
¶11 On appeal, Davis suggests the trial court‟s alleged error in limiting closing
argument was preserved below by his “timely motion for a new trial” and therefore
should be reviewed for an abuse of discretion. The state counters that Davis forfeited
review for all but fundamental error by failing to raise the issue at the time the alleged
error occurred. We agree with the state.
¶12 The purpose behind the more restrictive fundamental error standard of
review is to encourage defendants to present their objections in a timely fashion at trial,
when the alleged error may still be corrected, and to discourage defendants from
reserving a curable trial error as a “„hole card‟” to be played in the event they are
dissatisfied with the results of their proceedings. State v. Henderson, 210 Ariz. 561, ¶ 19,
115 P.3d 601, 607 (2005), quoting State v. Valdez, 160 Ariz. 9, 13, 770 P.2d 313, 317
(1989), overruled on other grounds by Krone v. Hotham, 181 Ariz. 364, 890 P.2d 1149
(1995). This rationale against procedural gamesmanship applies to curable trial errors
raised for the first time in a motion for a new trial. See Bruno v. San Xavier Rock & Sand
Co., 76 Ariz. 250, 254, 263 P.2d 308, 311 (1953) (observing party should not be
“„permitted to lie in wait, take chances on a favorable verdict and, being disappointed,
sally from ambush and, for the first time, complain of an improper argument in the
motion for a new trial‟”), quoting Baker Hotel of Dallas, Inc. v. Rogers, 157 S.W.2d 940,
944 (Tex. Civ. App. 1941). Accordingly, an untimely objection first raised in a motion
for a new trial does not preserve an issue for appeal. E.g., State v. Mills, 196 Ariz. 269,
6
¶ 15, 995 P.2d 705, 709 (App. 1999); State v. Arnold, 26 Ariz. App. 542, 545-46, 549
P.2d 1060, 1063-64 (1976); State v. Gregge, 13 Ariz. App. 185, 188-89, 475 P.2d 277,
280-81 (1970).3
¶13 Davis contends he was not required to object under the circumstances
because such an objection would have been futile considering another trial was scheduled
to start immediately after closing arguments. In support of this claim, Davis relies on
People v. Welch, 851 P.2d 802 (Cal. 1993). We find Welch inapposite, however, as it
concerns legal futility and stands for the proposition that a defendant is not required to
make an objection that is wholly unsupported by then existing law. Id. at 808-09; accord
State v. Goodyear, 100 Ariz. 244, 247-48, 413 P.2d 566, 568 (1966).
¶14 A party also, under certain circumstances, might be relieved of the general
obligation to object when a trial court, in overruling one objection, states or suggests
subsequent objections would be futile. See, e.g., Higgins v. Higgins, 194 Ariz. 266, ¶ 27,
981 P.2d 134, 140 (App. 1999); Marco v. Superior Court, 17 Ariz. App. 210, 211-12, 496
P.2d 636, 637-38 (1972); see also 36 C.J.S. Federal Courts § 352 (2010) (“Nothing
requires the repetition of a patently futile objection.”). But unless a court indicates in its
3
Although courts have commented that a defendant waives an argument by failing
to object below, e.g., Mills, 196 Ariz. 269, ¶ 15, 995 P.2d at 709, such a failure
technically does not “waive” a claim but rather limits the scope of appellate review. State
v. Martinez, 210 Ariz. 578, n.2, 115 P.3d 618, 620 n.2 (2005). Using the term “waiver”
in its less precise sense, Davis argues the state has “waived its . . . waiver argument by
not asserting it at the trial court level,” where the state responded to the motion for a new
trial on its merits. Yet we see no reason why either the state‟s or the trial court‟s choice
to entertain an untimely argument exclusively on its merits should affect this court‟s
standard of review, nor are we aware of any authority suggesting it does. And because
Davis offers no legal authority to support his contention, we reject it.
7
ruling that an objection would be futile, a party is not relieved of its responsibility to state
its objections on the record. Bruno, 76 Ariz. at 253-54, 263 P.2d at 310-11. “While a
party may believe that making an objection would be futile, and that the objection may
irritate the court, it is still incumbent upon the party to make the objection in order to
preserve the issue for appeal.” 36 C.J.S. Federal Courts § 462 (2010).
¶15 Here, an objection to the trial court‟s limitation on closing arguments would
not have been “futile” in any technical sense. Indeed, Davis‟s contention that the court
necessarily would have persisted with the time limitation, notwithstanding a potentially
persuasive objection by counsel, is speculation at best. By failing to alert the court that
the limitation might substantially hamper his ability to argue his case to the jury, Davis
deprived the court of the opportunity to correct any purported error before the jury
reached a verdict. In addition, defense counsel‟s decision to proceed without objection
could well have been strategic; counsel might have believed the time limitation would be
more of a disadvantage to the state, the party with the burden of proof. See Henderson,
210 Ariz. 561, ¶ 19, 115 P.3d at 607 (potential strategic advantages of failure to object
justifying less favorable standard of review).
¶16 To prevail under the fundamental error standard, a defendant bears the
burden of establishing error occurred, the error was fundamental, and it resulted in
prejudice. Id. ¶¶ 19-20. Fundamental error is a rare type of error that takes away from
the defendant a right essential to his defense and deprives him the possibility of a fair
trial. Id. ¶ 19.
8
¶17 A criminal defendant‟s right to a closing argument is guaranteed by the
Sixth and Fourteenth Amendments to the United States Constitution, Herring v. New
York, 422 U.S. 853, 857-59 (1975), and is also secured by Rule 19.1(a)(7), Ariz. R.
Crim. P. Summation is a basic element of a criminal defense that offers the defendant
both his last chance to persuade the jury on the issue of reasonable doubt as well as his
first chance, after all the evidence has been presented, to present his version of the case as
a whole, to “sharpen and clarify the issues for resolution,” and to point out the
deficiencies of the state‟s positions. Herring, 422 U.S. at 858, 862.
¶18 A trial court has broad discretion to limit the duration and scope of closing
arguments. Id. at 862; see State v. Tims, 143 Ariz. 196, 199, 693 P.2d 333, 336 (1985).
But such limitations must not be so severe that they deprive counsel of a meaningful
exercise of that procedural entitlement. In addition, extreme time limitations risk giving
the jury a false impression that the matter to be decided is either unimportant or so
straightforward that it does not merit significant argument by counsel.
¶19 Whether a trial court‟s limitation on summation is reasonable will depend
on various factors such as the complexity of the case, the nature of the evidence
presented, and the gravity of the offense.4 See Simmons v. State, 753 So. 2d 700, 702
4
A trial court‟s calendar does not itself provide a basis to limit summation. See
State v. Kay, 230 N.E.2d 652, 661-62 (Ohio Ct. App. 1967) (finding limitation improper
when based, in part, on trial court‟s upcoming trial). We are cognizant that our trial
courts must manage their dockets efficiently and to do so they may place some
boundaries on the duration of attorneys‟ arguments. The propriety of a particular time
limitation, however, depends on whether the time allotted allows for meaningful exercise
of the right to summation guaranteed by the United States Constitution and our state rules
of procedure.
9
(Fla. Dist. Ct. App. 2000); State v. Jenkins, 473 N.E.2d 264, 313 (Ohio 1984); Dang v.
State, 154 S.W.3d 616, 621 (Tex. Crim. App. 2005); 23A C.J.S. Criminal Law § 1687
(2010). By those standards, and in the context of this case, the reasonableness of the trial
court‟s eight-minute limitation was debatable. The case was comparatively complex.
Davis presented two defenses, misidentification and alibi, both of which were based on
the testimony of numerous witnesses. Because, as the court acknowledged, “the verdict
could have gone either way,” the case was close and the jury therefore could have
benefitted from more thorough argument. Finally, although the misdemeanor
classification of the charge suggests that the offense was not comparatively grave, Davis
faced the possibility of lifetime registration as a sex offender if convicted, an
unquestionably serious consequence. See Fushek v. State, 218 Ariz. 285, ¶¶ 17, 30, 183
P.3d 536, 541, 543-44 (2008) (holding sex offender registration sufficiently serious
consequence to trigger right to jury trial in misdemeanor case).
¶20 Nonetheless, we find relief unwarranted given the arguments Davis has
tendered on appeal and the procedural posture of his case. Davis does not contend the
error here was fundamental. See State v. Moreno-Medrano, 218 Ariz. 349, ¶ 17, 185 P.3d
135, 140 (App. 2008) (finding defendant waived argument on appeal by failing to allege
fundamental error). Additionally, given that his failure to timely object may be viewed
under the circumstances as a reasoned, strategic choice that resulted in equal prejudice to
the state, the error arguably did not affect the outcome of the case. Because Davis has
not sustained his burden under Henderson of establishing the alleged error was
10
fundamental, see Moreno-Medrano, 218 Ariz. 349, ¶ 17, 185 P.3d at 140, he is not
entitled to relief.
Sex Offender Registration
¶21 Finally, Davis argues the trial court abused its discretion in ordering him to
register as a sex offender. Specifically, Davis contends the court should not have
imposed that requirement because it was his first conviction and the charge was a
misdemeanor.
¶22 The record does not support Davis‟s contention that the trial court treated
his conviction as a third conviction. In the absence of such support in the record, we
assume the trial court is aware of the law and has applied it correctly. See State v.
Mason, 225 Ariz. 323, ¶ 14, 238 P.3d 134, 140 (App. 2010).5 Section 13-3821(C)
provides that, “[n]otwithstanding subsection A of this section, the judge who sentences a
defendant for any violation of chapter 14 or 35.1 of this title . . . may require the person
who committed the offense to register pursuant to this section.”6 Consequently, the trial
court had the authority to order Davis to register as a sex offender in the exercise of its
discretion.
¶23 Our trial courts have broad discretion in imposing sentences that are within
statutory limits unless “the reasons given by the court for its action are clearly untenable,
5
Indeed, the trial court‟s reasoning at the time it imposed sentence suggests that
the court was well aware that it was not required to order Davis to register as a sex
offender.
6
The version of the statute in effect when Davis committed the offense was the
same, in relevant part, as the current version. See 2007 Ariz. Sess. Laws, ch. 84, § 1.
11
legally incorrect, or amount to a denial of justice.” State v. Chapple, 135 Ariz. 281, 297
n.18, 660 P.2d 1208, 1224 n.18 (1983). In this case, the reasons the court gave for its
order were neither “untenable” nor “legally incorrect.” Id. The court observed, “This
was a case of a high school student having been targeted. And I believe that that
warrants, for purposes of monitoring for public safety, that you be required to register.”
Moreover, the court acknowledged the consequences of that order on Davis‟s ability to
secure employment and support his children. Far from reflecting the court‟s decision was
arbitrary, the record demonstrates that it considered and balanced both the public safety
purpose of having Davis register as a sex offender and the potentially substantial effect
the requirement would have on his life. Given the record before us, Davis has not
persuaded us the court abused its discretion.
Disposition
¶24 For the foregoing reasons, Davis‟s conviction and sentence are affirmed.
/s/ Peter J. Eckerstrom
PETER J. ECKERSTROM, Judge
CONCURRING:
/s/ Garye L. Vásquez
GARYE L. VÁSQUEZ, Presiding Judge
/s/ Virginia C. Kelly
VIRGINIA C. KELLY, Judge
12