State v. Togstad ( 2016 )


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  •                      NOTICE: NOT FOR OFFICIAL PUBLICATION.
    UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL
    AND MAY BE CITED ONLY AS AUTHORIZED BY RULE.
    IN THE
    ARIZONA COURT OF APPEALS
    DIVISION ONE
    STATE OF ARIZONA,
    Appellee,
    v.
    VIRGIL MARVEL TOGSTAD, III,
    Appellant.
    No. 1 CA-CR 15-0119
    FILED 03-29-2016
    Appeal from the Superior Court in Maricopa County
    No. CR2011-005503-001
    The Honorable Bruce R. Cohen, Judge
    AFFIRMED
    COUNSEL
    Arizona Attorney General’s Office, Phoenix
    By Chris DeRose
    Counsel for Appellee
    Maricopa County Public Defender’s Office, Phoenix
    By Christopher V. Johns
    Counsel for Appellant
    STATE v. TOGSTAD
    Decision of the Court
    MEMORANDUM DECISION
    Judge Patricia A. Orozco delivered the decision of the Court, in which
    Presiding Judge Diane M. Johnsen and Judge Kenton D. Jones joined.
    O R O Z C O, Judge:
    ¶1            Virgil Marvel Togstad, III, appeals his conviction and
    sentence for one count of promoting prison contraband, a class two
    nondangerous felony. On appeal, Togstad argues that the trial court
    abused its discretion when it overruled his foundation objection to certain
    evidence and that he was entitled to a jury trial on his prior conviction
    offered for sentencing pursuant to Arizona Revised Statutes (A.R.S.) section
    13-708.A and D (West 2016).1
    FACTS2 AND BACKGROUND
    ¶2             On October 18, 2010, Togstad was incarcerated in the
    Maricopa County Fourth Avenue Jail Detention Center awaiting trial on
    other charges. During a random search of Togstad’s cell, detention officers
    discovered two sharpened, plastic objects hidden in a bible under the top
    bunk mattress assigned to Togstad. Togstad admitted that the items were
    his. At trial on the contraband charge, over Togstad’s objection, the court
    admitted a page acknowledging receipt of the jail’s rules and regulations,
    allegedly signed by Togstad. The jury found Togstad guilty. Prior to
    sentencing, the trial court found Togstad had one historical prior; a 2007
    class six nondangerous felony conviction for disorderly conduct, a domestic
    violence offense. Pursuant to A.R.S. § 13-703.B and I, the court sentenced
    Togstad to a presumptive term of 9.25 years’ incarceration.
    1      Absent a material change, we cite to the most recent version of a
    statute. According to the record on appeal, Togstad was sentenced
    pursuant to A.R.S. § 13-703, not -708.
    2      We view the facts in the light most favorable to sustaining the trial
    court’s verdict. State v. Flores, 
    201 Ariz. 239
    , 240, ¶ 2 (App. 2001).
    2
    STATE v. TOGSTAD
    Decision of the Court
    ¶3             Togstad timely appealed. We have jurisdiction pursuant to
    Article 6, Section 9, of the Arizona Constitution, and A.R.S. §§ 12-120.21.A,
    13-4031 and -4033.
    I.            Admission of Signature Page
    ¶4             A charge of promoting prison contraband requires proof that
    Togstad knowingly made, obtained or possessed contraband in a
    correctional facility. See A.R.S. § 13-2505.A.3. The State offered the inmate
    rules and regulations policy acknowledgement signature page as evidence
    Togstad was aware that the jail prohibited possession of any item that could
    be used as a deadly or dangerous weapon as contraband. On appeal,
    Togstad contends that the trial court improperly admitted the signature
    page, claiming there was insufficient foundation to authenticate his
    signature. The trial court’s determination that adequate foundation was
    provided for the admission of evidence is reviewed on appeal for an abuse
    of discretion. State v. George, 
    206 Ariz. 436
    , 446, ¶ 28 (App. 2003). A ruling
    is an abuse of discretion when “the reasons given by the court . . . are clearly
    untenable, legally incorrect, or amount to a denial of justice.” State v.
    Chapple, 
    135 Ariz. 281
    , 297 n.18 (1983), superseded by statute on other grounds.
    ¶5             A proponent of evidence must establish foundation by first
    authenticating or identifying the evidence. Ariz. R. Evid. 901(a). The
    proponent does this by producing “evidence sufficient to support a finding
    that the item is what the proponent claims it is.” 
    Id. Authentication may
    be accomplished when a witness with knowledge testifies that “an item is
    what it is claimed to be.” 
    Id. at 901(b)(1).
    The trial court’s role is not to
    determine the authenticity of the evidence, but instead to determine
    “whether evidence exists from which the jury could reasonably conclude
    that it is authentic.“ State v. Lavers, 
    168 Ariz. 376
    , 386 (1991).
    ¶6            We cannot say that the trial court’s admission of the evidence
    was “clearly untenable, legally incorrect, or amount[ed] to a denial of
    justice.” 
    Chapple, 135 Ariz. at 297
    n.18. At trial, a detention officer testified
    that it was the practice of officers to provide the rules and regulations to
    each inmate and to obtain a signature from each before assigning housing.
    Testimony of the jail’s practice “could raise a reasonable inference that
    proper procedures were followed in this case.” See State v. Stotts, 
    144 Ariz. 72
    , 79 (1985) (holding that a parole officer’s testimony that it was the
    practice to provide copies of probation conditions to parolees was sufficient
    to support a finding that the defendant had received them). Further,
    Togstad provided no evidence or testimony to refute the detention officer’s
    testimony. On this record, we find no abuse of discretion.
    3
    STATE v. TOGSTAD
    Decision of the Court
    II.            Jury Trial on Prior Convictions
    ¶7              Togstad also argues that the trial court erred by failing to
    conduct a jury trial to prove his prior conviction. Because Togstad did not
    raise this issue in the trial court, we review for fundamental error. State v.
    Robles, 
    213 Ariz. 268
    , 272, ¶ 12 (App. 2006). To prevail under fundamental
    error review, Togstad must establish that fundamental error exists and that
    the error was prejudicial. State v. Henderson, 
    210 Ariz. 561
    , 567, ¶ 20 (2005).
    An error is fundamental when a defendant shows “the error complained of
    goes to the foundation of his case, takes away a right that is essential to his
    defense, and is of such magnitude that he could not have received a fair
    trial.” 
    Id. at 568,
    ¶ 24.
    ¶8              The State noticed its intent to allege a 2007 felony disorderly
    conduct conviction as a historical prior before trial. Prior to sentencing, the
    trial court heard testimony from a Maricopa County Sheriff crime lab unit
    employee who offered evidence documenting Togstad’s 2007 felony
    conviction for disorderly conduct, a nondangerous domestic violence
    offense. The evidence indicates that Togstad pled guilty to the 2007
    disorderly conduct charge. In arguing the prior conviction should have
    been submitted to a jury, Togstad relies on State v. Gross 
    201 Ariz. 41
    (App.
    2001) and State v. Large, 
    234 Ariz. 274
    (App. 2014), arguing he was entitled
    to a jury trial for any enhancement that would increase his sentence.
    ¶9              In Apprendi v. New Jersey, the United States Supreme Court
    held that “[o]ther than the fact of a prior conviction, any fact that increases the
    penalty for a crime beyond the prescribed statutory maximum must be
    submitted to a jury.” 
    530 U.S. 466
    , 490 (2000) (emphasis added). See also
    Alleyne v. United States, 
    133 S. Ct. 2151
    , 2168 (2013) (observing that any fact,
    other than a prior conviction, that increases the mandatory minimum sentence
    must be found by a jury). Because Togstad’s historical prior was a
    conviction, a trial by jury was not required.
    ¶10            Even if we accept Togstad’s argument that he was entitled to
    a trial by jury to determine whether his 2007 conviction was, in fact, a
    conviction, his argument does not survive a fundamental error review,
    because a reasonable jury would find that Togstad had been convicted of
    the 2007 offense based on the evidence presented to the trial court. We find
    no error. See 
    Large, 234 Ariz. at 280
    , ¶ 19 (holding that a defendant was
    entitled to a jury trial to prove his release status, but failure to provide one
    was harmless error when no reasonable jury could conclude the defendant
    was not on parole).
    4
    STATE v. TOGSTAD
    Decision of the Court
    CONCLUSION
    ¶11         For the foregoing reasons, we affirm Togstad’s conviction and
    sentence.
    :RT
    5