State of Arizona v. William Gomez

FILED BY CLERK
IN THE COURT OF APPEALS AUG 26 2005
STATE OF ARIZONA COURT OF APPEALS
DIVISION TWO DIVISION TWO
THE STATE OF ARIZONA, )
) 2 CA-CR 2004-0108
Appellee, ) DEPARTMENT A
)
v. ) OPINION
)
WILLIAM GOMEZ, )
)
Appellant. )
)
APPEAL FROM THE SUPERIOR COURT OF PIMA COUNTY
Cause No. CR-20032331
Honorable Barbara Sattler, Judge Pro Tempore
AFFIRMED
Terry Goddard, Arizona Attorney General
By Randall M. Howe and Kathryn A. Damstra Tucson
Attorneys for Appellee
Robert J. Hooker, Pima County Public Defender
By Frank P. Leto Tucson
Attorneys for Appellant
E C K E R S T R O M, Judge.
¶1 Appellant William Gomez was convicted after a jury trial of armed robbery
and aggravated assault with a deadly weapon. The trial court sentenced him to concurrent,
presumptive terms of imprisonment of 10.5 years and 7.5 years respectively. He appeals his
conviction, arguing that the court erred in refusing to allow the jury to use a magnifying glass
to examine fingerprint evidence and in denying his requested instruction that the jury could
conduct its own examination of the evidence. We affirm.
¶2 We view the facts in the light most favorable to upholding the conviction.
State v. Korovkin, 202 Ariz. 493, ¶ 2, 47 P.3d 1131, 1132 (App. 2002). In the early
morning of July 8, 2002, a young Hispanic male, later identified as Gomez, entered a
convenience store. He went behind the counter where the clerk was standing and showed
her a knife. He told the clerk to back up, not to touch anything, and not to move. The clerk
backed up against the wall next to the cash register, and Gomez demanded that she open the
register. She opened it, Gomez removed some cash, then grabbed some cigarettes that were
below the counter.
¶3 Three months after the robbery, the clerk was unable to identify Gomez as the
robber from a photographic lineup. However, fingerprints left on a cigarette carton touched
by the perpetrator matched the known prints of Gomez when processed by the Arizona
Fingerprint Identification System. Then, Sharalee Hensley, a latent print examiner for the
Tucson Police Department, compared the latent prints to Gomez’s known prints and
confirmed that the prints in question belonged to Gomez. She testified that she used two
2
magnifying glasses to compare the latent fingerprints to the known fingerprints and
proceeded to use at least one magnifying glass to conduct comparisons during her testimony.
¶4 Gomez argues that the jury was entitled to use a magnifying glass to examine
the latent and known fingerprint cards to evaluate the expert witness’s opinion that the
fingerprints found on the cigarette carton belonged to him. He argues that the trial court’s
refusal to grant his request to allow the jury’s use of a magnifying glass was error and
violated his right to a fair trial because identification was the only issue at trial and Hensley
was the key witness.
¶5 This court has previously held that it was not an abuse of discretion to refuse
a defendant’s request to furnish the jury with a magnifying glass to examine a palm print.
State v. Conn, 137 Ariz. 152, 157, 669 P.2d 585, 590 (App. 1982), approved in relevant
part, 137 Ariz. 148, 669 P.2d 581 (1983). Gomez maintains Conn is distinguishable
because the palm print at issue there had as many as sixty identical points of comparison to
the defendant’s when twelve identical points are sufficient to establish identity. Id. at 154,
669 P.2d at 587. And in this case, Hensley testified that she does not count points of
comparison to establish identity, but rather, performs a quantitative/qualitative assessment
of the prints. However, this court’s holding in Conn did not rest on the method used to
compare the fingerprints. Id. at 157, 669 P.2d at 590. And we find no other reasonable
basis upon which to disregard that holding.
3
¶6 Although Conn sets forth the appropriate standard for our review of the trial
court’s denial of the defense request—abuse of discretion—that case did not articulate the
relevant criteria that trial courts should consider in exercising that discretion. There, the
court merely referred to other authority holding that “furnishing . . . a magnifying glass to
the jury is not the equivalent of permitting the jury to improperly experiment with the
evidence.” Conn, 137 Ariz. at 157, 669 P.2d at 590, citing People v. Turner, 99 Cal. Rptr.
186 (Ct. App. 1971).
¶7 In essence, the state argues that the trial court properly refused to provide the
jury with a magnifying glass because jurors do not have the expertise to conduct fingerprint
comparisons. The testimony of the state’s expert supports that contention. When defense
counsel questioned Hensley about apparent differences between the known and latent prints
in question, Hensley explained that the manner in which those prints are created can cause
visual distortions that must be distinguished from genuine dissimilarities in the impressions.
According to Hensley, one apparent dissimilarity was caused by the amount of powder used
in lifting the latent print, another by distortions caused in the known print when the skin was
squeezed during the rolling process. Such insights, crucial to conducting a valid fingerprint
comparison, clearly fell beyond the expertise of the jury.
¶8 Gomez counters that jurors are entitled to scrutinize tangible objects admitted
into evidence. See State v. Lichon, 163 Ariz. 186, 192-93, 786 P.2d 1037, 1043-44 (App.
1990) (holding that jurors possessed “an absolute right” to review videotapes with assistance
4
of video equipment provided by the bailiff when tapes had been admitted into evidence).
Gomez emphasizes correctly that Arizona courts repeatedly have upheld the right of
deliberating jurors to review evidence thoroughly. As this court has stated, “[i]f the jurors
are to accomplish their function of evaluating evidence properly admitted they ought not be
prohibited from scrutinizing exhibits, even if their inquiry is more critical than that
conducted in open court.” State v. Ferreira, 152 Ariz. 289, 294, 731 P.2d 1233, 1238
(App. 1986). Our supreme court has even approved jury experiments with tangible evidence
so long as those experiments do not “go ‘beyond the lines of evidence’ introduced in court
and thus constitute the introduction of new evidence in the jury room.” Rossell v.
Volkswagen of America, 147 Ariz. 160, 172, 709 P.2d 517, 529 (1985), quoting E. Cleary,
McCormick on Evidence § 217, at 541 (2d ed. 1972); see also State v. Jackson, 596
N.W.2d 262, 266 (Minn. App. 1999) (jurors inking their own fingers to compare to known
and latent print evidence not an improper experiment but a mere test of the credibility of
evidence received during the trial).
¶9 As we have previously noted in Conn, once latent and known prints have been
admitted into evidence, the furnishing of a magnifying glass to a jury hardly constitutes an
invitation to conduct an experiment. 137 Ariz. at 157, 669 P.2d at 590; see also State v.
Griffin, 866 P.2d 1156, 1163 (N.M. 1993) (“Enhancement of the jury’s visual acuity
through use of a magnifying glass is not experimentation unless there is some indication that
the magnification produced additional evidence.”). Nor does it expose the jury to any
5
extrinsic evidence not admitted. United States v. George, 56 F.3d 1078, 1084 (9th Cir.
1995). Rather, it merely assists the jury in more carefully scrutinizing the evidence that has
been admitted. See United States v. Brewer, 783 F.2d 841, 843 (9th Cir. 1986) (holding
use of magnifying glass to examine photographs in evidence equivalent to use of corrective
lenses).
¶10 Finally, we note that jurors are not required to accept expert testimony
uncritically and are entitled to carefully review the factual or documentary bases of an
expert’s conclusions. See Moon v. State, 22 Ariz. 418, 423, 198 P. 288, 290 (1921) (“[T]he
weight and value of [fingerprint] testimony [is] always . . . a question for the jury.”); see also
Com. v. Lillioch, 740 A.2d 237, 243 (Pa. Super. Ct. 1999) (use of magnifying glass to
scrutinize photos already addressed by expert witnesses merely assisted jury in their truth-
finding process). Here, the parties do not dispute that Hensley’s testimony constituted the
primary evidence of Gomez’s guilt and that Hensley was vigorously challenged by Gomez.
Under such circumstances, we cannot imagine how the jury could conscientiously deliberate
without evaluating the accuracy and reliability of Hensley’s appraisal of the fingerprints.
¶11 In short, Gomez’s motion to provide the jury with a magnifying glass required
the trial court to balance several legitimate and competing legal principles in the context of
the case before it. In exercising its discretion, the court was entitled to consider the potential
for jury confusion arising from the jury’s use of a magnifying glass given its lack of training
in distinguishing legitimate dissimilarities from mere insignificant distortions in the
6
fingerprint impressions.1 The court was also entitled to consider that the jury was still
capable of scrutinizing any alleged dissimilarities on the fingerprint cards without using a
magnifying lens.2 Importantly, the court neither prohibited the jury from scrutinizing the
relevant known and latent prints, nor did it prohibit Gomez from exhaustively suggesting
differences between them during cross-examination or argument.
¶12 An abuse of discretion occurs only when “the reasons given by the court for
its action are clearly untenable, 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). Given the specific
context of this case, where the trial court neither prevented the jury from scrutinizing the
fingerprint cards nor discouraged argument or inquiry as to the content of those cards, we
cannot say the trial court abused its discretion when it reduced the risk of jury confusion by
prohibiting the jury from using a magnifying glass.
¶13 Gomez next argues the trial court abused its discretion by denying his
requested instruction that the jury could “conduct [its] own examination of any of the
evidence that has been admitted during trial.” He claims that the court’s preliminary
1
The court touched on this concern when it observed that providing the jury
magnifying glasses to examine the fingerprints would be “to turn them into expert
witnesses.”
2
During summation, after the court denied Gomez’s request to permit the jury to use
a magnifying glass, Gomez invited the jury to use the admitted print cards to scrutinize
several specific differences between the relevant known and latent impressions. That
argument suggested the print cards were not so small that a comparison was impossible
without magnification.
7
instruction that the jurors could not conduct their own experiments, coupled with the
prosecutor’s statement in closing argument that it would be improper for the jury to “engage
in the type of examination that [the defense] would like,” may have confused the jury and,
therefore, prevented it from performing its duty to examine the evidence.
¶14 We review for an abuse of discretion a trial court’s denial of a requested jury
instruction. State v. Barraza, 209 Ariz. 441, ¶ 8, 104 P.3d 172, 175 (App. 2005). “[W]hen
the substance of a proposed instruction is adequately covered by other instructions, the trial
court is not required to give it.” State v. Hoskins, 199 Ariz. 127, ¶ 75, 14 P.3d 997, 1015
(2000). The trial court instructed the jury that it must determine the facts from the evidence
presented in court, which consists of witness testimony and exhibits. The court also
instructed the jury that it was not bound by expert testimony and should only give the
testimony the weight it deserved. And, Gomez made clear in closing argument, without
contrary objection, that the jury could compare the latent with the known fingerprints. See
State v. Bruggeman, 161 Ariz. 508, 510, 779 P.2d 823, 825 (App. 1989) (“Closing
arguments of counsel may be taken into account when assessing the adequacy of jury
instructions.”). Therefore, the jury was informed that it could evaluate and examine the
fingerprints and weigh Hensley’s opinion against the other evidence, and Gomez’s proposed
instruction was unnecessary.
¶15 We are not persuaded that the jury was confused by the court’s preliminary
instruction and the state’s closing argument. The court’s preliminary instruction—that the
8
jury was not to conduct any independent investigation or experiment—was a correct
statement of the law and was not in conflict with the jury’s duty to examine the evidence.
Furthermore, we presume the jury follows the court’s instructions, State v. Prince, 204 Ariz.
156, ¶ 9, 61 P.3d 450, 452 (2003), and the prosecutor’s argument warning the jury of the
dangers of conducting its own comparisons of the impressions was not enough to overcome
that presumption.3 Accordingly, the court’s refusal to give Gomez’s requested instruction
was not error.
¶16 Affirmed.
____________________________________
PETER J. ECKERSTROM, Judge
CONCURRING:
____________________________________
JOSEPH W. HOWARD, Presiding Judge
____________________________________
J. WILLIAM BRAMMER, JR., Judge
3
Although Gomez has argued both at trial and on appeal that the state’s summation
entitled him to an instruction that the jury could conduct its own comparison of the
fingerprint cards, Gomez did not object to the relevant portion of the state’s summation, nor
does he raise an independent claim of improper argument based on it.
9