David C. Shinn v. Az boec/freeman

CourtArizona Supreme Court
DecidedDecember 21, 2022
DocketCV-21-0275-PR
StatusPublished

This text of David C. Shinn v. Az boec/freeman (David C. Shinn v. Az boec/freeman) is published on Counsel Stack Legal Research, covering Arizona Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
David C. Shinn v. Az boec/freeman, (Ark. 2022).

Opinion

IN THE

SUPREME COURT OF THE STATE OF ARIZONA

DAVID C. SHINN, Plaintiff/Appellant,

v.

ARIZONA BOARD OF EXECUTIVE CLEMENCY, Defendant/Appellee.

NEVADA FREEMAN, Real Party in Interest.

No. CV-21-0275-PR Filed December 21, 2022

Appeal from the Superior Court in Maricopa County The Honorable Randall H. Warner, Judge No. CV2020-007052 REVERSED AND REMANDED

Memorandum Decision of the Court of Appeals, Division One No. 1 CA-CV 20-0617 Filed Oct. 19, 2021 VACATED

COUNSEL:

Daniel P. Struck, Nicholas D. Acedo (argued), Jacob B. Lee, Struck Love Bojanowski & Acedo, PLC, Chandler, Attorneys for David C. Shinn

Mark Brnovich, Arizona Attorney General, Dena Benjamin, Assistant Attorney General, Phoenix, Attorneys for Arizona Board of Executive Clemency

Lindsay Ann Herf, Katherine Puzauskas, Karen Singer Smith (argued), Arizona Justice Project, Phoenix; and Michael L. Piccarreta, Piccarreta Davis Keenan Fidel PC, Tucson, Attorneys for Nevada Freeman

Howard R. Cabot, Austin C. Yost, Perkins Coie LLP, Phoenix; Noel Fidel, Law Office of Noel Fidel, Phoenix; and Randal McDonald, Arizona Justice Project, Phoenix, Attorneys for Amicus Curiae Everett Berry

Timothy J. Eckstein, Travis Hunt, Osborn Maledon PA, Phoenix, Attorneys for Amicus Curiae Rudolph Turner

Colleen Clase, Arizona Voice for Crime Victims, Phoenix, Attorney for Amicus Curiae Arizona Voice for Crime Victims

Timothy J. Myers, Civil Litigation Clinic, Public Interest Law Firm, Phoenix, Attorney for Amici Curiae Marcia Freeman and Carrie Davis

JUSTICE LOPEZ authored the Opinion of the Court, in which VICE CHIEF JUSTICE TIMMER and JUSTICES BOLICK, BEENE, MONTGOMERY, KING, and PELANDER (RETIRED) * joined.

JUSTICE LOPEZ, Opinion of the Court:

¶1 We consider whether a trial court’s nunc pro tunc order modifying a criminal sentence for first degree murder—issued almost thirty years after the sentence was imposed and in the absence of any clerical mistake or error in the record—is subject to collateral attack. In addressing this issue, we delineate courts’ authority to enter orders or judgments nunc pro tunc and also clarify this Court’s jurisprudence on the voidability of judgments. We hold that courts lack authority to enter a nunc pro tunc order absent clerical error or mistake in the record, rendering such an order void and subject to collateral attack.

BACKGROUND

¶2 From 1973 to 1984, Arizona’s sentencing statute for first degree murder provided that “[a] person guilty of first degree

* Chief Justice Robert Brutinel has recused himself from this case. Pursuant to article 6, section 3 of the Arizona Constitution, Justice John Pelander (Ret.) of the Arizona Supreme Court was designated to sit in this matter.

2 murder . . . shall suffer death or imprisonment in the custody of the department of corrections for life, without the possibility of parole until the completion of the service of twenty-five years . . . .” A.R.S. § 13-703(A) (1984) (now codified as A.R.S. § 13-751). In 1985, the legislature amended the sentencing statute, eliminating the word “parole” and replacing it with the phrase “without possibility of release on any basis.” A.R.S. § 13-703(A) (1985). In 1993, the legislature further amended § 13-703(A), adding a “natural life” sentence as another sentencing option. See A.R.S. § 13-703(A) (1993). In that same year, the legislature amended A.R.S. § 41-1604.09 to eliminate parole for all felony offenses committed by adult offenders on or after January 1, 1994. See A.R.S. § 41-1604.09 (1993).

¶3 These amendments effectively limited the sentencing options for an adult defendant convicted of first degree murder committed on or after January 1, 1994, to (1) death; (2) natural life; or (3) life without the possibility of release until either the completion of twenty-five or thirty-five years, depending on the age of the murder victim. See § 41-1604.09 (1993); § 13-703(A) (1993). Thus, a defendant could only be “released” through an executive pardon or commutation of sentence. § 41-1604.09 (1993); § 13- 703(A) (1993).

¶4 On October 7, 1994, a jury convicted Nevada Freeman of first degree murder committed on June 16, 1994. Judge John Kelly subsequently sentenced Freeman to “[a] sentence of 25 calendar years without the possibility of release until those years have been served.” Freeman’s sentencing order reflected the trial court’s oral pronouncement, providing that the sentence was “life, without the possibility of release before 25 calendar years have been served.”

¶5 On May 7, 2019, the Arizona Department of Corrections Rehabilitation & Reentry (“ADCRR”) mistakenly certified Freeman as parole eligible. On July 30, 2019, the Arizona Board of Executive Clemency (the “Board”) voted unanimously to grant Freeman parole on house arrest. On October 8, 2019, before Freeman was due to be released, ADCRR discovered its error, rescinded its parole certification, and requested that the Board rescind its order. The Board held a rescission hearing on October 23, 2019, and took the matter under advisement pending this Court’s decision in Chaparro v. Shinn, 248 Ariz. 138 (2020). 1

1In Chaparro, we held that we lacked subject matter jurisdiction to correct an illegally lenient sentence that improperly granted parole eligibility because the State’s failure to appeal the sentence rendered it final. 248 Ariz. at 139–40 ¶¶ 1–2, 143 ¶¶ 22–23. 3 ¶6 After we issued the Chaparro opinion, the Board held a second rescission hearing on May 12, 2020. There, ADCRR argued it had erroneously certified Freeman as parole eligible and requested that the Board rescind its grant of parole. Freeman presented a letter from Judge Kelly (since retired), dated April 29, 2020, which stated that he had “inten[ded] that Mr. Freeman be eligible for all avenues of release, including parole, after twenty-five years,” not just “through the executive function of commutation of sentence.” Freeman also submitted a letter from the Pima County Attorney’s Office, dated April 4, 2020, which surmised that the original prosecutor in Freeman’s case (now deceased), likely intended that Freeman would be parole eligible. The Board ultimately denied ADCRR’s request to rescind Freeman’s parole. Despite the Board’s decision, ADCRR continued to detain Freeman.

¶7 On June 18, 2020, ADCRR Director David C. Shinn filed a verified complaint for declaratory and special action relief in the Maricopa County Superior Court, seeking a declaration that the Board lacked authority to grant Freeman parole because neither his sentence nor the law authorized it. In response, Freeman raised various counterclaims and moved for a preliminary injunction, requesting immediate reinstatement of his release order. On August 14, 2020, Judge Randall H. Warner denied Freeman’s motion for a preliminary injunction, ruling that Freeman was unlikely to prevail on the merits because his sentencing order did not authorize parole.

¶8 On September 3, 2020, Freeman, through counsel, and the State of Arizona, through the Pima County Attorney’s Office, entered into a stipulation filed in the Pima County Superior Court regarding Freeman’s sentence.

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David C. Shinn v. Az boec/freeman, Counsel Stack Legal Research, https://law.counselstack.com/opinion/david-c-shinn-v-az-boecfreeman-ariz-2022.