State v. Stelmasek ( 2017 )


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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    UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL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.
    LAURA STELMASEK, Appellant.
    No. 1 CA-CR 15-0393
    1 CA-CR 15-0860
    (Consolidated)
    FILED 6-8-2017
    Appeal from the Superior Court in Yavapai County
    No. P1300CR201100653
    The Honorable Jennifer B. Campbell, Judge
    AFFIRMED
    COUNSEL
    Arizona Attorney General’s Office, Phoenix
    By Eliza C. Ybarra
    Counsel for Appellee
    Yavapai County Public Defender’s Office, Prescott
    By Nicole S. Murray
    Counsel for Appellant
    STATE v. STELMASEK
    Decision of the Court
    MEMORANDUM DECISION
    Judge Maurice Portley1 delivered the decision of the Court, in which
    Presiding Judge Diane M. Johnsen and Judge Patricia K. Norris joined.
    P O R T L E Y, Judge:
    ¶1            Laura Stelmasek appeals her convictions and sentences for
    first-degree murder, conspiracy to commit first-degree murder, tampering
    with physical evidence, and concealment of a dead body. Finding no
    reversible error, we affirm.
    BACKGROUND2
    ¶2           Stelmasek was married to the victim for about twenty years.
    During the year before the victim was killed, their relationship was
    turbulent, and Stelmasek confided to friends that she wanted to end the
    marriage.
    ¶3             Amidst the marital turmoil, Stelmasek rekindled a
    relationship with her former boyfriend, Marzet Farris. Stelmasek and Farris
    exchanged hundreds of emails expressing their desire to be together. They
    also plotted to kill the victim. As their plan solidified, Stelmasek told Farris
    where all weapons were located inside the Prescott home she shared with
    the victim and their daughter, then 16.
    ¶4            Stelmasek and her daughter drove from Arizona to California
    in two cars in late May 2011 to visit friends. Stelmasek separately returned
    to Arizona on June 1, 2011, picked up Farris at Sky Harbor airport, and
    drove him to a motel in Prescott.
    1      The Honorable Maurice Portley, Retired Judge of the Court of
    Appeals, Division One, has been authorized to sit in this matter pursuant
    to Article VI, Section 3 of the Arizona Constitution.
    2      We view the facts in the light most favorable to sustaining the
    verdicts. State v. Payne, 
    233 Ariz. 484
    , 509, ¶ 93, 
    314 P.3d 1239
    , 1264 (2013).
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    STATE v. STELMASEK
    Decision of the Court
    ¶5          Later that evening, Farris took a cab to the Stelmaseks’
    neighborhood. Hours later, Farris checked out of the motel, leaving
    numerous “bloody rags” behind.
    ¶6            Two days later, Farris flew from Albuquerque, New Mexico
    to North Carolina, his home state. The same day, Stelmasek’s daughter
    returned home, and Stelmasek told her that her father had left them and
    did not want either of them to contact him. The next morning, Stelmasek
    told her daughter that “she had to get away,” and then flew to North
    Carolina to join Farris.
    ¶7             The victim’s body was discovered bundled in blankets inside
    the Stelmaseks’ van on June 5, 2011, at the Albuquerque airport. By then,
    his body was significantly decomposed, and was not immediately
    identifiable. Investigators, however, discerned numerous stab wounds.
    ¶8             Unsure where the victim was murdered, Albuquerque
    authorities contacted the Prescott police, and local officers conducted a
    welfare check at the Stelmaseks’ home. They found the daughter home
    alone, and she did not know where her parents were. Officers showed her
    a picture of the blanket the victim had been wrapped in, and she recognized
    it as one that had been on her parents’ bed. Officers then obtained a search
    warrant for the residence and, using a chemical to detect the presence of
    blood, discovered substantial blood residue in the master bedroom and a
    trail of blood residue from the master bedroom to the garage.
    ¶9           On June 14, 2011, Stelmasek and Farris were arrested
    together, in North Carolina. Stelmasek was charged with first-degree
    murder (Count I), conspiracy to commit murder (Count II), tampering with
    physical evidence (Count III), concealing a dead body (Count IV), and child
    abuse (Count V).3 The State also alleged three aggravating circumstances.
    ¶10            At trial, Stelmasek unsuccessfully argued that her
    communications to Farris discussing a possible murder of her husband
    were only “fantasy” and she did not actually believe that Farris would kill
    him. She was convicted by the jury on all counts. She was sentenced to
    natural life for murder, a consecutive prison term of twenty-five years to
    life for conspiracy to commit murder, a concurrent, presumptive term of
    one year imprisonment for tampering with evidence, and a concurrent,
    3       Before trial, the court granted Stelmasek’s uncontested motion to
    sever the child abuse charge. After the verdicts, the court granted the
    State’s motion to dismiss that charge without prejudice.
    3
    STATE v. STELMASEK
    Decision of the Court
    presumptive term of one and one-half years’ imprisonment for concealing
    a dead body. Stelmasek then timely appealed the convictions and
    sentences.
    ¶11           Subsequently, the trial court ordered Stelmasek to pay
    restitution of $2,603.08 for funeral expenses and travel costs. She timely
    filed an appeal from that order. This court consolidated the appeals, and
    we have jurisdiction pursuant to Arizona Revised Statutes (“A.R.S.”)
    sections 12-120.21(A)(1), 13-4031, and -4033(A)(1).4
    DISCUSSION
    I.     Admission of Stun Gun Evidence
    ¶12           Stelmasek contends the trial court improperly admitted
    evidence regarding the purchase of a stun gun. She argues the evidence
    was irrelevant because there was no proof that a stun gun was used to
    commit the murder. In addition, she asserts the stun gun evidence lacked
    sufficient foundation because the State failed to present any direct evidence
    that she purchased the weapon.
    ¶13           We review a trial court’s evidentiary ruling for an abuse of
    discretion. State v. Ellison, 
    213 Ariz. 116
    , 129, ¶ 42, 
    140 P.3d 899
    , 912 (2006).
    “Absent a clear abuse of discretion, we will not second-guess a trial court’s
    ruling on the admissibility or relevance of evidence.” State v. Rodriguez, 
    186 Ariz. 240
    , 250, 
    921 P.2d 643
    , 653 (1996).
    ¶14            Before trial, Stelmasek moved to preclude any reference to the
    purchase of a stun gun from a California military surplus store on June 1,
    2011, arguing the evidence was irrelevant, “unreliable and unsubstantiated
    innuendo.” After a hearing, the court denied the motion, concluding
    Stelmasek’s challenges to the evidence went to its weight, not its
    admissibility.
    ¶15          At trial, and consistent with its pretrial representations to the
    court, the State introduced evidence that Stelmasek called the military
    surplus store the evening of May 31, 2011, approximately forty minutes
    before the store closed. Before and after this call, Stelmasek and Farris
    exchanged calls and texts. The following morning, and before the store
    opened at 10:00 a.m., Stelmasek and Farris again exchanged numerous calls
    and texts. Between 10:00 a.m. and 10:30 a.m., service to Stelmasek’s cell
    4     We cite to the version of the statute in effect at the time of trial unless
    otherwise noted.
    4
    STATE v. STELMASEK
    Decision of the Court
    phone switched to the cell tower that serviced the military surplus store,
    though several other cell towers were in closer proximity to the residence
    she was visiting. During this thirty-minute period, Stelmasek called Farris
    four times.
    ¶16           No employee from the military surplus store could identify
    Stelmasek as a customer, and there was no available surveillance video
    from June 1, 2011. However, store personnel produced the first sales receipt
    of June 1, 2011, which reflected a cash purchase of a stun gun and pepper
    spray.
    ¶17          An Albuquerque medical investigator testified that she did
    not observe any burn marks consistent with a stun gun on the victim’s
    body. She explained, however, that the level of decomposition and loss of
    blood compromised her ability to evaluate the body, and specifically stated
    that burn marks may have been inflicted but rendered indiscernible by the
    decomposition.     Likewise, a forensic pathologist testified that
    decomposition may have obscured any injury to the body caused by a stun
    gun.
    ¶18           Relevant evidence is admissible unless it is otherwise
    precluded by the federal or state constitution, an applicable statute, or rule.
    Ariz. R. Evid. 402. Evidence is relevant if it has “any tendency” to make a
    fact of consequence in determining the action “more or less probable than
    it would be without the evidence.” Ariz. R. Evid. 401.
    ¶19             In this case, the State charged Stelmasek with premeditated
    murder, under a theory of accomplice liability, and conspiracy to commit
    murder. Given the charges and the State’s framing of the case, the issues
    before the jury included whether Stelmasek: (1) solicited, aided, or enabled
    Farris to kill her husband, and (2) entered an agreement with Farris that one
    of them would kill the victim. See A.R.S. §§ 13-301, -1003, and -1105.
    Because she contested the State’s theory and evidence, the evidence that
    Stelmasek purchased a device designed to immobilize a person the day of
    the murder tended to make a fact of consequence more probable.
    Specifically, the evidence that Stelmasek obtained a weapon that could
    subdue a person, and was in near constant communication with Farris
    during its acquisition, tended to show that she intended to kill her husband,
    acted with intent to aid in her husband’s murder, and had agreed with
    Farris that one of them would commit the offense.
    ¶20          Moreover, we disagree with Stelmasek’s argument that the
    stun gun evidence was irrelevant because she and Farris never mentioned
    5
    STATE v. STELMASEK
    Decision of the Court
    the use of a stun gun in their emails and the State failed to prove the weapon
    was used on the victim. There was no trial evidence that ruled out the use
    of a stun gun during the murder, and the purchase of a stun gun tends to
    demonstrate that Stelmasek conspired and actively participated in the
    murder, regardless of the emailed plans or the manner in which Farris
    ultimately killed the victim. Or, stated differently, a murder is premediated
    when the perpetrator acts with intention or knowledge and such intention
    or knowledge precedes the killing by any length of time sufficient to permit
    reflection, A.R.S. §§ 13-1101(1), -1105, and that evidence is not irrelevant
    even if the planned means of committing the murder remains fluid or
    subject to change.
    ¶21            Likewise, because the requisite elements of conspiracy to
    commit murder are established once a person agrees with another that at
    least one of them will commit a murder, the fact that the eventual method
    of killing deviates from the conspirators’ plans does not make the evidence
    irrelevant. See A.R.S. § 13-1003, -1105. Therefore, because the stun gun
    receipt had some tendency to make a fact of consequence more probable, it
    was relevant, but only if the State offered sufficient proof that Stelmasek
    was the purchaser. See Ariz. R. Evid. 104(b) (“When the relevance of
    evidence depends on whether a fact exists, proof must be introduced
    sufficient to support a finding that the fact does exist. The court may admit
    the proposed evidence on the condition that the proof be introduced
    later.”).
    ¶22            “[A]s a condition precedent to admissibility,” a party seeking
    to introduce evidence must produce proof “sufficient to support a finding
    that the matter in question is what its proponent claims.” State v. George,
    
    206 Ariz. 436
    , 446, ¶ 30, 
    79 P.3d 1050
    , 1060 (App. 2003) (citing Ariz. R. Evid.
    901(a)). “This standard is satisfied if the evidence can be identified by its
    distinctive characteristics, taken in conjunction with the circumstances of
    the case.” 
    Id. (citing Ariz.
    R. Evid. 901(b)(4)).
    ¶23            The authentication requirement of Rule 901 may be satisfied
    by circumstantial evidence. State v. Best, 
    146 Ariz. 1
    , 2, 
    703 P.2d 548
    , 549
    (App. 1985).       Indeed, a party may rely upon circumstantial and
    corroborating evidence, as well as the evidence, to establish its authenticity.
    See State v. Lavers, 
    168 Ariz. 376
    , 388, 
    814 P.2d 333
    , 345 (1991). In ruling on
    admissibility, “[t]he question for the trial judge is not whether the evidence
    is authentic, but only whether evidence exists from which the jury could
    reasonably conclude that it is authentic.” State v. Wooten, 
    193 Ariz. 357
    , 368,
    ¶ 57, 
    972 P.2d 993
    , 1004 (App. 1998).
    6
    STATE v. STELMASEK
    Decision of the Court
    ¶24           Applying the principles here, the State presented sufficient
    foundation for the admission of the stun gun evidence. Stelmasek does not
    dispute that the store receipt is a valid document evidencing the purchase
    of a stun gun on the morning in question. Rather, she challenges the lack
    of direct evidence that she was the purchaser. Although there was no direct
    evidence that she purchased the stun gun, the State presented substantial
    circumstantial and corroborating evidence that Stelmasek purchased the
    stun gun. It is uncontroverted that she called the military surplus store
    shortly before closing time the evening before the murder. And she does
    not contest that the only time her phone was serviced by the cell tower
    located near the military surplus store during her visit to California was
    between 10:00 a.m. and 10:30 a.m. on June 1, 2011; a period corresponding
    to the time the stun gun was purchased. Given these facts, the trial court
    did not abuse its discretion by admitting the stun gun evidence.
    II.    Preclusion of Farris’s Police Interview Statements
    ¶25            Stelmasek contends the trial court improperly precluded
    Farris’s interview statements to authorities following his arrest.
    Specifically, she argues the ruling prevented her from fully presenting her
    defense that Farris acted alone in killing the victim and did so without her
    knowledge or agreement.
    ¶26            Before trial, the State moved in limine to preclude all evidence
    of Farris’s police interview statements that Stelmasek “didn’t do anything”
    and was, herself, a “victim.” Citing Farris’s testimony from his own trial,
    in which he admitted that he had lied when he made those statements, the
    State argued the statements failed to comport with the Rule 804(b)(3)
    hearsay exception for statements against interest.
    ¶27           After a hearing on the State’s motion, the court found Farris’s
    statements were circumstantially against his interest, though he never
    expressly identified himself as “the culprit” during the interview. The court
    further found, however, that Farris’s characterization of Stelmasek as a
    victim and claim that she took no part in the murder were “in complete
    contradiction” to his sworn trial testimony, and therefore “unreliable at
    best.” On that basis, the court precluded all evidence of Farris’s police
    interview statements.
    ¶28           We review the admissibility of third-party culpability
    evidence for an abuse of discretion. State v. Prion, 
    203 Ariz. 157
    , 161, ¶ 21,
    
    52 P.3d 189
    , 193 (2002). The normal restrictions on hearsay apply to third-
    party culpability evidence. State v. Machado, 
    224 Ariz. 343
    , 358, ¶ 40, 230
    7
    STATE v. STELMASEK
    Decision of the Court
    P.3d 1158, 1173 (App. 2010), abrogated on other grounds as recognized in State
    v. Nottingham, 
    231 Ariz. 21
    , 26 n.4, ¶ 13, 
    289 P.3d 949
    , 954 n.4 (App. 2012)).
    Because Stelmasek offered Farris’s statements to prove she played no role
    in the victim’s murder, the statements were plainly hearsay. See Ariz. R.
    Evid. 801(c) (defining hearsay as “a statement that: (1) the declarant does
    not make while testifying at the current trial or hearing; and (2) a party
    offers in evidence to prove the truth of the matter asserted”).
    ¶29            Pursuant to Rule 804(b)(3), a defendant may offer a hearsay
    statement as evidence tending to exonerate the defendant if: (1) the
    declarant is unavailable, (2) the statement tended to subject the declarant to
    criminal liability at the time the statement was made such that “a reasonable
    person in the declarant’s position” would have made the statement “only if
    the person believed it to be true,” and (3) “corroborating circumstances
    clearly indicate its trustworthiness.” Accordingly, a trial court determining
    the admissibility of a statement under this exception “must examine any
    evidence that corroborates or contradicts the statement to find whether a
    reasonable person could conclude that the statement is true.” 
    Machado, 224 Ariz. at 358
    , ¶ 
    40, 230 P.3d at 1173
    (internal quotations omitted).
    ¶30            The State does not contest that Farris, charged as a
    codefendant, was unavailable to testify. Although Farris did not directly
    inculpate himself during the police interview, the State concedes, consistent
    with the trial court’s finding, that his “statements were circumstantially
    against [his] interest.” Therefore, the only question remaining is whether
    corroborating     circumstances     clearly    indicate    the   statements’
    trustworthiness.
    ¶31           On this record, there are no corroborating circumstances
    demonstrating the statements are true and reliable. Farris testified that he
    lied throughout his police interview. He also testified that Stelmasek
    stabbed the victim to death, and explained that he initially believed
    Stelmasek was a victim because he had been “duped” and “played.” More
    importantly, Farris’s claim that Stelmasek was innocent of any wrongdoing
    is undermined by the following: (1) her emails to Farris provide
    overwhelming evidence that she was not a passive, uninformed bystander,
    but an active conspirator in the murder; (2) she rejected Farris’s suggestion
    that she pursue an alternative means of leaving her husband and originated
    the idea of murdering him; and (3) she disclosed the location of all the
    weapons in her home in response to Farris’s email containing a detailed
    murder plan. Moreover, Stelmasek’s post-murder conduct undermines
    Farris’s claim that she was innocent of any wrongdoing. Most notably, she
    told her daughter that the victim had left them, then flew across the country
    8
    STATE v. STELMASEK
    Decision of the Court
    to reunite with Farris, then failed to respond to her daughter’s calls and
    texts.
    ¶32           Likewise, any contention that the victim abused Stelmasek is
    contradicted by substantial evidence. Although Stelmasek, in her emails
    to Farris, described her husband as controlling and alluded to possible
    abuse, there was myriad testimony from neighbors and friends describing
    that she was quite assertive with the victim; those witnesses denied seeing
    any physical abuse. Therefore, because there is only minimal evidence
    corroborating Farris’s statements, and the overall record substantially
    contradicts them, the court did not abuse its discretion by excluding Farris’s
    police interview statements.
    III.   Preclusion of Other Acts Evidence
    ¶33           Stelmasek contends the trial court improperly excluded
    evidence of Farris’s other acts. Specifically, she asserts the court infringed
    on her right to present a full defense by excluding evidence that Farris had
    previously assaulted another girlfriend, J.S., with a knife and attacked her
    boyfriend. Stelmasek claims the evidence would have demonstrated that
    Farris was both spontaneously violent and manipulative.
    ¶34           Before trial, the State moved to preclude all evidence of
    Farris’s other acts related to J.S. In response, Stelmasek argued the other
    acts were third-party culpability evidence that tended to prove Farris acted
    alone in murdering the victim. At a hearing on the motion, the court stated
    that the evidence would be irrelevant if the parties simply stipulated that
    Farris had already been convicted of the murder, to which defense counsel
    replied, “I don’t disagree with you.” The State declined to stipulate to
    Farris’s conviction, but avowed that it would not put forward any evidence
    or argument that Stelmasek stabbed the victim, and would only pursue a
    theory of accomplice liability for the murder. Based on that avowal, the
    court questioned how the evidence of Farris’s prior acts remained relevant,
    and defense counsel acknowledged that “perhaps” the evidence lost “its
    relevancy.” The court then granted the State’s motion, concluding the
    prejudicial impact of the evidence outweighed any remaining probative
    value.
    ¶35           The admission of third-party culpability evidence is governed
    by Rules 401 through 403, not Rule 404(b). State v. Machado, 
    226 Ariz. 281
    ,
    284, ¶ 16, 
    246 P.3d 632
    , 635 (2011); 
    Prion, 203 Ariz. at 161
    , ¶ 
    22, 52 P.3d at 193
    . Accordingly, when evaluating the admissibility of third-party
    culpability evidence, the general rules of evidence apply and evidence
    9
    STATE v. STELMASEK
    Decision of the Court
    “must simply be relevant and then subjected to the normal 403 weighing
    analysis between relevance, on the one hand, and prejudice or confusion on
    the other.” 
    Prion, 203 Ariz. at 161
    , ¶ 
    22, 52 P.3d at 193
    . Third-party
    culpability evidence “is relevant only if it tends to create a reasonable doubt
    as to the defendant’s guilt.” State v. Alvarez, 
    228 Ariz. 579
    , 581, ¶ 4, 
    269 P.3d 1203
    , 1205 (App. 2012) (internal quotation omitted).
    ¶36            Although evidence that Farris previously attacked another
    girlfriend and her boyfriend may have further inculpated him, that
    evidence would not have exculpated Stelmasek. Indeed, Farris’s capacity
    for violence and manipulation was not in dispute. The prosecutor, during
    opening statements, informed the jury that Farris “almost certainly” was
    the one who “plunged the knife” into the victim, and during closing
    argument, characterized Farris as “clearly [] dangerous, deadly, distorted,
    [and] demented.” Given the evidence and the State’s theory, Farris’s role
    as the primary actor in the murder did not lessen Stelmasek’s culpability or
    controvert the overwhelming evidence that she acted as an accomplice and
    co-conspirator. See 
    Alvarez, 228 Ariz. at 582
    , ¶ 
    9, 269 P.3d at 1206
    (concluding third-party culpability evidence was not relevant because,
    even if the third party was culpable, he could have acted as the defendant’s
    accomplice and the evidence did not suggest that someone other than the
    defendant committed the crime). Therefore, the court did not abuse its
    discretion by precluding the evidence as irrelevant.
    ¶37           Moreover, even if the evidence was minimally relevant, any
    error in its exclusion was harmless. First, it was cumulative to other
    evidence at trial. See State v. Dunlap, 
    187 Ariz. 441
    , 456-57, 
    930 P.2d 518
    , 533-
    34 (App. 1996) (explaining an erroneous evidentiary ruling excluding
    cumulative evidence was harmless beyond a reasonable doubt). Stelmasek
    presented numerous emails Farris wrote vividly describing violent acts he
    threatened to commit on the victim and boasting about his ability to
    “abuse[],” “break,” and “control[]” people. Second, the record uniformly
    demonstrates that Stelmasek solicited her husband’s murder, and provides
    no factual basis to begin to conclude that Farris pressured or manipulated
    her into committing the crimes. Therefore, the exclusion of Farris’s prior
    acts did not affect the verdict and, if error, was harmless. See State v.
    Anthony, 
    218 Ariz. 439
    , 446, ¶ 39, 
    189 P.3d 366
    , 373 (2008).
    10
    STATE v. STELMASEK
    Decision of the Court
    CONCLUSION
    ¶38   We affirm Stelmasek’s convictions and sentences.
    AMY M. WOOD • Clerk of the Court
    FILED: AA
    11