State v. Kuder ( 2014 )


Menu:
  •                                NOTICE: NOT FOR PUBLICATION.
    UNDER ARIZ. R. SUP. CT. 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.
    PATRICK KUDER, Appellant.
    No. 1 CA-CR 13-0187
    FILED 3-6-2014
    Appeal from the Superior Court in Yavapai County
    No. P1300CR201200799
    The Honorable Michael R. Bluff, Judge
    AFFIRMED
    COUNSEL
    Nicole Farnum, Phoenix
    Counsel for Plaintiff/Appellant
    Arizona Attorney General’s Office, Phoenix
    By Michael T. O’Toole
    Counsel for Appellee
    MEMORANDUM DECISION
    Presiding Judge Samuel A. Thumma delivered the decision of the Court,
    in which Judge John C. Gemmill and Judge Randall M. Howe joined.
    STATE v. KUDER
    Decision of the Court
    T H U M M A, Judge:
    ¶1            Defendant Patrick Kuder appeals from his convictions and
    resulting sentences, arguing the Yavapai County Superior Court should
    not have presided over the case because the victim was a court employee.
    Finding no reversible error, Kuder’s convictions and resulting sentences
    are affirmed.
    FACTS 1 AND PROCEDURAL HISTORY
    ¶2            Starting in April 2012, Kuder and the victim lived together
    as a couple in the victim’s home. Kuder worked at a machine shop and the
    victim worked as a court clerk at the Yavapai County Superior Court in
    Prescott.
    ¶3            In July 2012, while in Kuder’s car on the way home from a
    bar, Kuder and the victim began arguing. The victim and her friend got
    out of the car and Kuder apparently drove home without them. The
    victim’s friend then drove the victim to her home, where Kuder was
    already in bed. The argument then reignited and the victim, in fear, called
    911. Upset that the victim was calling 911, Kuder grabbed the phone and
    threw it against the wall. Kuder then strangled and hit the victim,
    fracturing her nose and causing numerous bruises and abrasions. Kuder
    only stopped when a police officer arrived and ordered him away from
    the victim. Kuder and the officer then struggled, and Kuder was tased
    several times before he was handcuffed and taken into custody.
    ¶4            Kuder was charged with two counts of aggravated assault
    against the victim, class 4 felonies and domestic violence offenses; one
    count of aggravated assault against the police officer, a class 4 felony;
    three other counts of aggravated assault against a police officer, each class
    5 felonies; resisting arrest, a class 6 felony and three misdemeanor
    domestic violence counts involving the victim. Pretrial, Kuder filed a
    “Motion to Chan[g]e of Judge And Location of Trial,” stating in substance
    the following:
    1On appeal, this court views the evidence in the light most favorable to
    sustaining the convictions and resolves all reasonable inferences against
    Kuder. State v. Karr, 
    221 Ariz. 319
    , 320, ¶ 2, 
    212 P.3d 11
    , 12 (App. 2008).
    2
    STATE v. KUDER
    Decision of the Court
    I.     FACTS
    The Defendant in this matter allegedly
    assaulted a long time employee of the Yavapai
    County Clerk of the Court’s Office. On
    information and belief Counsel believes that
    she (the victim) is acquainted with all of the
    sitting Judges in Yavapai County pursuant to
    her employment and has in fact been an officer
    serving in each of their Courts, including
    Division 7 where the case is currently assigned.
    Further employees of the Clerk’s Office will be
    assigned the ministerial duties involved with
    the matter and because of their close
    connection with the victim will be hard
    pressed not to discuss and maintain a
    professional relationship to the case and its
    progress in Court.
    II.    Authority
    This motion is made pursuant to Rule 10.2 and
    Rule 10.3 of the Arizona Rules of Criminal
    procedure which allow for a change of Judge
    and Change of Place of Trial when it is
    appropriate to maintain fairness to the
    defendant. While Counsel for the Defense is
    unaware of any actual conflict, the potential
    and appearance of impropriety certainly exist
    given the closeness of the victim’s professional
    life with the judicial system in Yavapai County.
    The motion did not request oral argument or an evidentiary hearing.
    ¶5            To the extent the motion sought relief under Arizona Rule of
    Criminal Procedure (Rule) 10.2 (preemptory change of judge), the
    superior court noted it was timely but that it did not “comply with the
    specific requirements of Rule 10.2(b).” Accordingly, to the extent the
    motion sought relief under Rule 10.2, the court denied such relief but
    granted Kuder “leave to file a corrected Notice of Change of Judge within
    10 days of this Ruling.” Kuder, however, never filed a corrected notice of
    change of judge. To the extent the motion sought relief under Rule 10.3
    (allowing a change of the place of trial to another county), the superior
    3
    STATE v. KUDER
    Decision of the Court
    court directed the State to file a response. Quoting the standard in Rule
    10.3(b), the State’s response argued Kuder had not shown that “a fair and
    impartial trial cannot be had for any reason other than the interest or
    prejudice of the trial judge.” After considering the parties’ briefs, the
    superior court denied Kuder’s motion to the extent it sought relief under
    Rule 10.3.
    ¶6            At trial, after the close of the State’s case, the superior court
    granted Kuder’s motion for judgment of acquittal on one of the class 5
    felony aggravated assault of a police officer charges. The nine remaining
    counts were submitted to the jury, which returned guilty verdicts as
    charged on six counts: two counts of aggravated assault against the
    victim, class 4 felonies and domestic violence offenses; one count of
    resisting arrest, a class 6 felony and the misdemeanor counts. The jury
    found Kuder not guilty of the class 4 and class 5 felony aggravated assault
    against a police officer charges and found him guilty of the lesser included
    offense of misdemeanor assault for the remaining class 5 felony
    aggravated assault against a police officer charge.
    ¶7             Kuder properly waived his right to a jury trial on
    aggravating circumstances and the superior court found as an aggravating
    factor that the offenses caused emotional harm to the victim, and found no
    mitigating factors. The superior court also properly found Kuder had two
    historical non-dangerous felony convictions. The superior court then
    sentenced Kuder to concurrent slightly aggravated prison terms for the
    felony convictions (the longest of which was 10.25 years in prison for the
    class 4 felony, slightly aggravated from a 10 year presumptive term) and
    to time served for the misdemeanor convictions. From Kuder’s timely
    appeal, this court has jurisdiction pursuant to Article 6, Section 9 of the
    Arizona Constitution and Arizona Revised Statute (A.R.S.) sections 12-
    120.21(A)(1), 13-4031, and -4033(A)(1) (2014). 2
    DISCUSSION
    ¶8            The sole argument Kuder presses on appeal is that the
    superior court erred in denying his motion to change judge and location
    of trial. This court reviews the superior court’s decision denying the
    motion to change venue for an abuse of discretion, State v. Blakley, 204
    2 Absent material revisions after the relevant dates, statutes cited refer to
    the current version unless otherwise indicated.
    4
    STATE v. KUDER
    Decision of the Court
    Ariz. 429, 434, ¶ 13, 
    65 P.3d 77
    , 82 (2003), and “review[s] de novo matters
    involving interpretation of court rules,” State v. Fitzgerald, 
    232 Ariz. 208
    ,
    210, ¶ 10, 
    303 P.3d 519
    , 521 (2013). Kuder argues the motion should have
    been granted under: (1) Rule 10.2; (2) Rule 10.3 (which also implicates
    Rule 10.2) and (3) Canon 2 and Rule 2.11(A)(2) of the Arizona Code of
    Judicial Conduct. 3 The court considers Kuder’s arguments in turn.
    I.     The Superior Court Properly Denied Kuder’s Attempted Notice
    Of Change Of Judge Under Rule 10.2.
    ¶9            Rule 10.2 grants “each side” in a criminal case a peremptory
    notice to change an assigned superior court judge without cause. Ariz. R.
    Crim. P. 10.2(a). Although Kuder’s filing was timely under Rule 10.2, it
    did not take the form of, or contain the avowal required for, a notice of
    change of judge pursuant to Rule 10.2(b). See Fiveash v. Superior Court, 
    156 Ariz. 422
    , 425, 
    752 P.2d 511
    , 514 (App. 1988) (“[A]ny provision relating to
    disqualification of judges must be given strict construction to safeguard
    the judiciary from frivolous attacks.”). The superior court denied the
    motion to the extent it relied on Rule 10.2 because it did “not comply with
    the specific requirements of Rule 10.2(b).” The superior court granted
    Kuder ten days to file a corrected notice of change of judge pursuant to
    Rule 10.2. Kuder, however, never filed an amended Rule 10.2 notice and
    the time to do so has long since passed. Ariz. R. Crim. P. 10.4(a) (“A party
    loses the right . . . to a change of judge when the party participates before
    that judge in any contested matter in the case.”). Having failed to file a
    proper Rule 10.2 notice after being allowed additional time to do so by the
    superior court, and having then participated in trial before the same
    judge, Kuder cannot now rely on Rule 10.2 as a proper ground for the
    relief requested. See State v. Webb, 
    19 Ariz. App. 73
    , 75, 
    504 P.2d 1296
    , 1298
    (App. 1973) (no peremptory challenge allowed when judge, without
    challenge, heard evidence and motions regarding trial); State v. Hughes, 
    13 Ariz. App. 221
    , 223, 
    475 P.2d 511
    , 513 (App. 1970) (after evidence was
    taken on ultimate issues, it was too late to disqualify judge).
    3 Although Kuder cites to a Canon of the Arizona Code of Judicial
    Conduct before changes effective September 1, 2009, the court applies the
    comparable provisions of the Code in place during the time relevant here.
    5
    STATE v. KUDER
    Decision of the Court
    II.    The Superior Court Properly Denied Kuder’s Motion To Change
    Venue Under Rule 10.3.
    ¶10           A party in a criminal case “shall be entitled to a change of
    the place of trial to another county, if a fair and impartial trial cannot be
    had for any reason other than the interest or prejudice of the trial judge.” Ariz.
    R. Crim. P. 10.3(a) (emphasis added). As noted above, Kuder’s motion
    relied on the claimed prejudice of the superior court, which is not a
    permissible ground for a motion to change venue under the plain
    language of Rule 10.3. Accordingly, the superior court did not err in
    denying Kuder’s motion for a change in venue under Rule 10.3.
    III.   The Superior Court Properly Denied Kuder’s Motion To Change
    Judge Under Rule 10.1.
    ¶11           In State v. Smith, the Arizona Supreme Court held that a
    motion which “was a ‘hybrid’ between a Rule 10.3 motion for change of
    venue and a Rule 10.1 motion for change of judge” should be considered
    as a motion for change of judge for cause pursuant to Rule 10.1. 
    203 Ariz. 75
    , 79, ¶¶ 10-11, 
    50 P.3d 825
    , 828 (2002). A Rule 10.1 motion, however,
    requires a party to “file a motion verified by affidavit of the moving party
    and alleg[e] specifically the grounds for the change.” Ariz. R. Crim. P.
    10.1. Kuder never filed such an affidavit and, in fact, did not cite Rule 10.1
    in the motion. Accordingly, no relief is appropriate under Rule 10.1. See
    State v. Carver, 
    160 Ariz. 167
    , 172, 
    771 P.2d 1382
    , 1387 (1989) (noting
    informal motion for change of judge for cause under Rule 10.1, which did
    not comply with affidavit requirement, was insufficient).
    IV.    Kuder Has Shown No Violation Of The Arizona Code Of Judicial
    Conduct.
    ¶12           Under the Arizona Code of Judicial Conduct 2.11(A)(1):
    A judge shall disqualify himself or herself in
    any proceeding in which the judge’s
    impartiality might reasonably be questioned,
    including but not limited to . . . [a circumstance
    where] (1) [t]he judge has a personal bias or
    prejudice concerning a party or a party’s
    lawyer, or personal knowledge of facts that are
    in dispute in the proceeding.
    Ariz. R. Sup. Ct. 81, Code of Jud. Conduct, Rule 2.11(A)(1). “‘Impartial,’
    ‘impartiality,’ and ‘impartially’ mean absence of bias or prejudice in favor
    6
    STATE v. KUDER
    Decision of the Court
    of, or against, particular parties or classes of parties, as well as
    maintenance of an open mind in considering issues that may come before
    a judge.” Ariz. R. Sup. Ct. 81 (Terminology). Judicial bias is “a hostile
    feeling or spirit of ill-will” or “undue friendship or favoritism[ ] towards
    one of the litigants.” In re Guardianship of Styer, 
    24 Ariz. App. 148
    , 151, 
    536 P.2d 717
    , 720 (1975). The “obligation not to hear or decide matters in
    which disqualification is required applies regardless of whether a motion
    to disqualify is filed.” Ariz. R. Sup. Ct. 81, Code of Jud. Conduct, Rule 2.11
    cmt. 2. Impartiality is presumed, however, and the party claiming
    otherwise “must prove bias or prejudice by a preponderance of the
    evidence.” Carver, 
    160 Ariz. at 172
    , 
    771 P.2d at 1387
     (citations omitted).
    “Bare allegations of bias and prejudice, unsupported by factual evidence,
    are insufficient to overcome the presumption of impartiality and do not
    require recusal.” 
    Id. at 173
    , 
    771 P.2d at 1388
    .
    ¶13            As applied, Kuder does not offer any proof, and does not
    cite to anything in the record, to suggest that he was not provided a fair
    trial in front of an impartial judge. In his motion, Kuder alleges that the
    victim was “acquainted with all of the sitting judges in Yavapai County,”
    but also states that “Counsel for Defense is unaware of any actual
    conflict.” Moreover, the fact that Kuder received a slightly aggravated
    sentence does not, without more, indicate impartiality. See State v. Ellison,
    
    213 Ariz. 116
    , 129, ¶ 40, 
    140 P.3d 899
    , 912 (2006) (judicial rulings alone do
    not support a finding of bias or partiality without a showing of an
    extrajudicial source of bias). Because Kuder did not meet his burden in
    showing bias or prejudice and no evidence of impropriety is present in the
    record on appeal, the superior court judge did not err in failing to recuse.
    See Smith, 
    203 Ariz. at 79-80, ¶¶ 12-19
    , 
    50 P.3d at 829-830
     (no ethical
    violation when judge did not recuse when victim’s son and daughter-in-
    law were longtime employees of court where trial occurred, and judge
    had some prior professional contact with victim’s son and daughter-in-
    law).
    CONCLUSION
    ¶14           Finding no error by the superior court in denying Kuder’s
    motion to change judge and location of trial, Kuder’s convictions and
    sentences are affirmed.
    :mjt
    7