In Re Peasley

90 P.3d 764, 208 Ariz. 27, 427 Ariz. Adv. Rep. 23, 2004 Ariz. LEXIS 67
CourtArizona Supreme Court
DecidedMay 28, 2004
DocketSB-03-0015-D
StatusPublished
Cited by25 cases

This text of 90 P.3d 764 (In Re Peasley) 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
In Re Peasley, 90 P.3d 764, 208 Ariz. 27, 427 Ariz. Adv. Rep. 23, 2004 Ariz. LEXIS 67 (Ark. 2004).

Opinion

OPINION

RYAN, Justice.

¶ 1 In this lawyer disciplinary case, the State Bar filed a complaint charging Respondent Kenneth J. Peasley with misconduct in violation of the Arizona Rules of Professional Conduct. The charges alleged that Peasley intentionally presented false testimony in the prosecution of two capital murder defendants. After lengthy proceedings, the hearing officer found by clear and convincing evidence that Peasley intentionally violated the ethical rules. Based upon the presence *30 of mitigating factors, the hearing officer recommended a sixty-day suspension along with one year of probation.

¶ 2 Upon review, the Disciplinary Commission adopted and incorporated the hearing officer’s findings, but reached a different conclusion about various aggravating and mitigating factors. The Commission recommended disbarment. Peasley petitioned this court for review, which we granted because this is a matter of first impression in Arizona and of statewide importance. We have jurisdiction under Article 6, Sections 5(4) and 5(5), of the Arizona Constitution and Arizona Rule of the Supreme Court 59(a).

I.

A.

¶3 The record before the hearing officer established the following facts. 1 Peasley was admitted to the State Bar of Arizona on April 26, 1975. He started his career in the Pima County Public Defender’s Office, but in January 1978 he began working as a prosecutor in the Pima County Attorney’s Office. By 1992, Peasley had conducted approximately 250 felony trials, 140 of which were homicide cases. Of the homicide trials, about sixty were capital cases.

¶4 On June 24, 1992, three people were murdered during a robbery of the El Grande Market in Tucson. The lead detective in the El Grande murder case was Joseph Godoy. Detective Godoy had been with the Tucson Police Department for twelve years and had worked in homicide for several years before the El Grande murders. Peasley was the issuing attorney in the El Grande homicides, which meant that he went to the crime scene, received all the police reports, and decided who would be charged and with what crimes they would be charged. Godoy and Peasley were good friends.

¶ 5 On August 26, 1992, an attempted robbery and shootout occurred at a pizza restaurant in Tucson. Although another detective was assigned to this case, the names of the eventual defendants in the El Grande case arose in connection with the investigation of the pizza restaurant case. Those suspects were Martin Soto-Fong, Andre Minnitt, and Christopher McCrimmon.

¶ 6 On August 31, Detective Godoy received information from an anonymous source that a Martin Soto was involved in the El Grande murders. That same day, Mr. Gee, the owner of the El Grande Market, told Godoy that a Martin Fong was a former employee. Also, on August 31, another detective told Godoy that one of his informants implicated “ChaChi” and Christopher McCrimmon in the El Grande murders. That evening, Godoy determined that “ChaChi,” Martin Fong, and Martin Soto were names used by Martin Soto-Fong. In addition, on September 1, a Tucson Police Department fingerprint comparison report was completed, listing McCrimmon and Minnitt as suspects. The report identified McCrimmon’s fingerprints as those found on a ear near the El Grande Market. On September 2, Godoy assisted in arresting both McCrimmon and Minnitt for the robbery of the pizza restaurant. At that time, Godoy also interviewed both of them about the El Grande case.

¶7 Godoy subsequently wrote two police reports that reflected what he had learned during late August and early September in his investigation of the El Grande murder case. Specifically, those reports established that, before September 8, Godoy knew that Soto-Fong, McCrimmon, and Minnitt were the primary suspects.

¶ 8 On September 8, Detective Godoy interviewed an informant by the name of Keith Woods. The first part of the interview was not recorded. In the recorded portion, Woods stated that both Minnitt and McCrimmon had confessed to him that they and Soto-Fong had committed the El Grande murders. Eventually, Soto-Fong, Minnitt, and McCrimmon were charged with the murders. Peasley assumed responsibility for prosecuting the eases.

B.

¶ 9 Peasley prosecuted Soto-Fong first in 1993. Although the State Bar did not allege *31 any misconduct in connection with the SotoFong trial, the hearing officer referred to that trial because it revealed Peasley’s knowledge of when Detective Godoy knew the identities of the suspects involved in the El Grande case. First, Peasley admitted reading Godoy’s reports before the SotoFong trial and thus knew that Godoy considered McCrimmon and Minnitt as suspects before September 8. Second, Peasley was present at Soto-Fong’s counsel’s interview of Godoy, during which the timing of Godoy’s investigation was discussed. Finally, at Soto-Fong’s trial Peasley questioned Godoy about when he first met with Mr. Gee. Godoy responded by telling the jury that he met with Mr. Gee during “the first week [of] September,” when “Mr. Soto-Fong became a focus of the case.” Soto-Fong was convicted and sentenced to death. State v. Soto-Fong, 187 Ariz. 186, 191, 928 P.2d 610, 615 (1996).

¶ 10 Less than a month after the SotoFong trial ended, the case against McCrimmon and Minnitt went to trial before a jury. Keith Woods was a key witness for the state in the joint trial of Minnitt and McCrimmon because no direct evidence linked them to the crime. 2 However, Woods was a highly impeachable witness because he was a drug addict with multiple felony convictions and agreed to testify to avoid prosecution and a potentially lengthy prison sentence on another charge. Consequently, for the jury to believe Woods, it was important that there be no suggestion that Godoy told Woods that McCrimmon and Minnitt had been involved in the El Grande murders.

¶ 11 To ensure that the jury believed Woods, Peasley, along with Godoy, engaged in the following conduct. First, in his opening statement, Peasley told the jury that Detective Godoy did not learn of McCrimmon, Minnitt, or Soto-Fong before the Woods interview and that Godoy did not know Soto-Fong was a former employee of the El Grande Market before he interviewed Woods. This statement implied to the jury that Godoy could not have told Woods who the suspects were when Godoy interviewed Woods on September 8.

¶ 12 Second, Detective Godoy, when questioned by Peasley, testified that he was not personally aware that one of the participants in the murder was a former employee until after he interviewed Woods and that McCrimmon and Minnitt were not suspects before the Woods interview. 3 During a bench conference, Peasley also told the judge that Godoy did not begin investigating McCrimmon, Minnitt, or Soto-Fong until after the Woods interview. Finally, in his closing argument, Peasley argued to the jury that Godoy did not know until the Woods interview that a former employee was involved in the murders.

¶ 13 The jury convicted McCrimmon and Minnitt and they were sentenced to death.

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Cite This Page — Counsel Stack

Bluebook (online)
90 P.3d 764, 208 Ariz. 27, 427 Ariz. Adv. Rep. 23, 2004 Ariz. LEXIS 67, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-peasley-ariz-2004.