STATE DeCONCINI v. SUPERIOR COURT, PIMA CTY.

509 P.2d 1070, 20 Ariz. App. 33, 1973 Ariz. App. LEXIS 619
CourtCourt of Appeals of Arizona
DecidedMay 18, 1973
Docket2 CA-CIV 1433, 2 CA-CIV 1435
StatusPublished
Cited by17 cases

This text of 509 P.2d 1070 (STATE DeCONCINI v. SUPERIOR COURT, PIMA CTY.) 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
STATE DeCONCINI v. SUPERIOR COURT, PIMA CTY., 509 P.2d 1070, 20 Ariz. App. 33, 1973 Ariz. App. LEXIS 619 (Ark. Ct. App. 1973).

Opinion

HOWARD, Judge.

These two special actions present the same issue — Did the respondent court exceed its jurisdiction in a pending criminal case by ordering that all Internal Affairs Records of the Tucson Police Department concerning four police officers be turned over to the respondent judge for an in camera inspection? Since appellate intervention is required, we assume jurisdiction.

The real party in interest was charged by indictment with the offense of obstructing justice and was tried thereon in February, 1973. This trial resulted in a hung jury and the case has been reset for trial on May 22, 1973. About a month after termination of the first trial, real party in interest filed a “motion to produce and inspect and motion for disclosure” requesting that he and his counsel be permitted to inspect and copy all Internal Affairs Records of the Tucson Police Department concerning four named police officers, witnesses for the prosecution.

In his supporting memorandum, defense counsel pointed out that the charge of obstructing justice was based upon the defendant allegedly hitting a police officer; that witnesses to the incident had informed counsel that the police officers assaulted the defendant; that counsel had learned there had been investigations by the Internal Affairs Division of the various police officer witnesses in the case; and that defendant was seeking disclosure of these investigations for possible impeachment of these police officers. Counsel also stated that prior investigations of the four officers would be material and relevant and admissible for impeachment purposes to show their bias, hostility, prejudice or motive. The defense motion was opposed by the prosecution and after a hearing thereon, the court ordered as follows:

“IT IS ORDERED, ADJUDGED AND DECREED that all Internal Affairs records of the Tucson Police Department concerning police officers Ernest Mejia, Delbert Haury, Patrick McGuire and Daniel Bowman be produced and surrendered to this Court in their entirety for an in camera inspection and determination by this Court as to what if any records are properly discoverable. After the Court makes its determination defense counsel will be permitted to view or copy any records which the Court has determined are properly discoverable. The records will then be returned to the Tucson Police Department.”

In a lengthy memorandum opinion, the respondent judge explained the reasons for his ruling. He concluded that he had “a duty to in camera inspect all of the Internal Affairs Division records relating to these particular officers to determine if any of it would be material to the defense of this case.” The opinion also stated:

. . If any records are found to have materiality or possible usefulness to *35 the defendant, they will be turned over to the defendant for him to determine what will be useful to his defense.”

We agree with petitioners that the requested discovery does not fall within the ambit of Rule 195, Rules of Criminal Procedure, 17 A.R.S. However, it is well settled that superior court judges have inherent power, in the exercise of their sound discretion, to grant discovery not covered by this rule when necessary to due administration of justice. State ex rel. Corbin v. Superior Court of Maricopa County, 103 Ariz. 465, 445 P.2d 441 (1968); State ex rel. Helm v. Superior Court of Cochise County, 90 Ariz. 133, 367 P.2d 6 (1961); State ex rel. Mahoney v. Superior Court of Maricopa County, 78 Ariz. 74, 275 P.2d 887 (1954); Zarate v. Jennings, 17 Ariz.App. 401, 498 P.2d 475 (1972). In the recent decision of State v. Ford, 108 Ariz. 404, 499 P.2d 699 (1972), Chief Justice Hays speaking for our Supreme Court made the following statement concerning the exercise of judicial discretion as to the granting of a bill of particulars:

“We believe that a trial court should exercise its discretion in favor of seeing that the accused is furnished with every fact necessary to prepare the best possible defense. The modern trend in discovery proceedings is to have the winner determined by the facts, rather than by which side is the most ingenious in ‘playing the game.’ ” 108 Ariz. at 409, 499 P.2d at 704.

Although we are of the opinion that the unusual circumstances of this particular case justify allowance of some disclosure of some records of the Internal Affairs Division, we also find merit in the petitioners’ challenge of the subject order.

As noted above, the real party in interest’s motion was directed to all Internal Affairs Records concerning the specified police officers and the respondent court ordered production of all such records. Exercise of judicial discretion, however, is circumscribed by the reasonableness of the request since mere “fishing expeditions” are not to be countenanced. State ex rel. Corbin v. Superior Court, supra. There are many matters contained in the files of these officers which have absolutely no bearing on the issues in this case. However, it is apparent that the crucial issue upon which the defendant’s guilt or innocence may hinge is whether one or more of the officers was the aggressor in the incident which gave rise to the criminal charge. The defendant’s version, if believed by the trier of fact, would afford him a defense. Therefore, had prior complaints been made concerning assaultive conduct on the part of these officers which resulted in departmental sanctions or determinations unfavorable to the officers, the defendant certainly would be entitled to cross-examine the officers concerning same. State v. Cadena, 9 Ariz.App. 369, 452 P.2d 534 (1969). Furthermore, as we stated in State v. Taylor, 9 Ariz.App. 290, 451 P.2d 648 (1969):

But, when the misconduct bears an inferential connection with a factual issue in the case, the consideration of the discomfiture of the witness must yield to the ascertainment of the truth, at least to the extent of permitting cross-examination, [citation omitted], and, if the inferential connection is sufficiently strong, to the extent of permitting independent evidence of the conduct. [citation omitted].” 9 Ariz.App. at 294, 451 P.2d at 652.

In the case of City of Phoenix v. Peterson, 11 Ariz.App. 136, 462 P.2d 829 (1969), Division One of this court approved examination of that portion of an officer’s personnel file pertaining to disciplinary proceedings. Although it is true that Peterson was a civil case, we believe that the court’s rejection of the claim of privilege asserted therein is equally applicable here:

“. . .

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509 P.2d 1070, 20 Ariz. App. 33, 1973 Ariz. App. LEXIS 619, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-deconcini-v-superior-court-pima-cty-arizctapp-1973.