Bashir v. Pineda

248 P.3d 199, 226 Ariz. 351, 601 Ariz. Adv. Rep. 13, 2011 Ariz. App. LEXIS 16
CourtCourt of Appeals of Arizona
DecidedFebruary 8, 2011
Docket1 CA-SA 10-0267
StatusPublished
Cited by3 cases

This text of 248 P.3d 199 (Bashir v. Pineda) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bashir v. Pineda, 248 P.3d 199, 226 Ariz. 351, 601 Ariz. Adv. Rep. 13, 2011 Ariz. App. LEXIS 16 (Ark. Ct. App. 2011).

Opinion

248 P.3d 199 (2011)

Nadia H. BASHIR, Petitioner,
v.
The Honorable Susanna C. PINEDA, Judge of the Superior Court of the State of Arizona, in and for the County of Maricopa, Respondent Judge,
State of Arizona, Real Party in Interest.

No. 1 CA-SA 10-0267.

Court of Appeals of Arizona, Division 1, Department E.

February 8, 2011.

*200 Osborn Maledon, P.A. By Larry A. Hammond, Timothy J. Eckstein, Christina C. Rubalcava, Phoenix, Attorneys for Petitioner.

William G. Montgomery, Maricopa County Attorney By Arthur Hazelton, Deputy County Attorney, Phoenix, Attorneys for Real Party in Interest.

OPINION

IRVINE, Judge.

¶ 1 Nadia Bashir seeks relief from the trial court's denial of her motion to remand to the grand jury for a redetermination of probable cause. See Ariz.R.Crim.P. 12.9(a). Bashir contends the trial court erred because the prosecutor failed to communicate to the grand jury information concerning testimony and evidence she wished to present pursuant to Arizona Revised Statutes ("A.R.S.") section 21-412 (2002)[1] and Arizona Rule of Criminal Procedure ("Rule") 12.6.[2] Instead, the prosecutor told the grand jury only that Bashir wished to testify. We find that the State had a duty to inform the grand jury of the subject and outline of Bashir's proposed evidence. Because the prosecutor did not do so, we conclude that the grand jury could not make an informed decision regarding whether to allow Bashir to appear and that the trial court should have granted the motion to remand. Therefore, we grant the requested relief.

FACTS AND PROCEDURAL BACKGROUND

¶ 2 On August 23, 2009, Bashir's four-year-old son was found floating in the family swimming pool. He died three days later. The son was a special needs child with autism and cerebral palsy. It is undisputed that he could not swim. Bashir had left the *201 boy at the shallow step of the pool with his feet dangling in the water while she went into the house to assist her older son to prepare for school. The parties dispute the details and timing of the next events, but at some point Bashir saw her son floating in the pool and pulled him out, had the older boy call 911, and began CPR.

¶ 3 When police recommended criminal charges be filed related to the drowning, Bashir's counsel sent the assigned prosecutor a ten-page letter detailing the family's history; the son's health conditions, development and schooling; and details concerning the incident and investigation that differed from the police's version. Attached were numerous documents purporting to support the assertions in the letter. Subsequent emails specifically stated that Bashir would like to testify if the case was presented to a grand jury and requested that "the State present to the Grand Jury the exculpatory evidence contained in our December 15, 2009 letter."

¶ 4 When the State presented the case to the grand jury, the prosecutor advised it simply that Bashir had made a written request to testify. After deliberations, the foreman informed the prosecutor that "[t]he majority of the people do not want to hear from the person that's accused of the crime." The grand jury then returned an indictment charging Bashir with negligent homicide and negligent child abuse, both class four felonies.

¶ 5 Bashir subsequently filed a motion to remand arguing, among other things, that "by failing to provide even a simple outline of her anticipated testimony, the State precluded the grand jury from making an informed decision whether to hear her testimony." The trial court denied the motion, stating that "the Defendant has failed to show that the State's presentation of evidence was not fair and impartial." Bashir filed a motion for reconsideration, addressing only whether the State was required to provide information about her proposed testimony when it conveyed to the grand jury her offer to testify. The trial court also denied that motion.

¶ 6 "A challenge to the denial of a motion for remand generally must be made by special action before trial, and is not reviewable on direct appeal." Francis v. Sanders, 222 Ariz. 423, 426, ¶ 9, 215 P.3d 397, 400 (App.2009). Because the issue raised here "presents a question of statewide importance that is likely to recur, the answer to which will provide guidance on the extent to which a prosecutor has a duty," we accept special action jurisdiction. Id.

DISCUSSION

¶ 7 The parties agree that this case requires an interpretation of our supreme court's decision in Trebus v. Davis, 189 Ariz. 621, 944 P.2d 1235 (1997). That case addressed A.R.S. § 21-412 and Rule 12.6, and the "responsibility of a prosecutor who learns that a defendant wishes to present exculpatory evidence or testify before a grand jury." Id. at 622, 944 P.2d at 1236.

¶ 8 The State contends that Trebus specifically did not create a "mechanical test" to measure whether due process is satisfied, and what constitutes a fair and impartial presentation to the grand jury will vary. See Trebus, 189 Ariz. at 626, 944 P.2d at 1240. The State notes that the role of a grand jury is to determine whether probable cause exists, and expanding its proceedings "beyond that point would put the grand juries in the business of holding mini-trials." See also id. at 625, 944 P.2d at 1239 ("We believe, however, that issues such as witness credibility and factual inconsistencies are ordinarily for trial."). The State further argues that "the issue of what the prosecutor must do to comply with Rule 12.6 and A.R.S. § 21-412, when a person under investigation requests to testify before the grand jury was not at issue in Trebus because the defendant there did not request to testify." Therefore, given the limited role of the grand jury, the State reads Trebus as requiring it to inform the grand jury only of clearly exculpatory evidence and an offer to appear. Finally, the State argues Bashir's proposed evidence is not exculpatory, but more in the nature of a mitigation report.

¶ 9 Bashir argues the prosecutor had a duty to provide some detail of her proposed testimony to the grand jury. She points to this language in Trebus:

*202 Under A.R.S. § 21-412 and Rule 12.6, the grand jury is to decide if it wishes to hear a defendant or his evidence. It can make an informed decision only if, on the one hand, the defendant's request provides information with some degree of detail, at least as to the subject and outline of the proposed evidence, and, on the other hand, if the prosecutor conveys that information to the grand jury. We believe the statute and rule contemplate both requirements.

Id. at 626, 944 P.2d at 1240. Bashir further argues that, because the prosecutor's duty to inform the grand jury of clearly exculpatory evidence already exists in every case, the State's position that it is only obligated to convey to the grand jury clearly exculpatory evidence renders the duty created in Trebus irrelevant.

¶ 10 Our review of Trebus

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Cite This Page — Counsel Stack

Bluebook (online)
248 P.3d 199, 226 Ariz. 351, 601 Ariz. Adv. Rep. 13, 2011 Ariz. App. LEXIS 16, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bashir-v-pineda-arizctapp-2011.