State Ex Rel. Collins v. SUPERIOR COURT, ETC.

644 P.2d 1266, 132 Ariz. 180, 1982 Ariz. LEXIS 184
CourtArizona Supreme Court
DecidedMay 4, 1982
Docket15561
StatusPublished
Cited by181 cases

This text of 644 P.2d 1266 (State Ex Rel. Collins v. SUPERIOR COURT, ETC.) 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
State Ex Rel. Collins v. SUPERIOR COURT, ETC., 644 P.2d 1266, 132 Ariz. 180, 1982 Ariz. LEXIS 184 (Ark. 1982).

Opinions

GORDON, Vice Chief Justice:

This special action was brought to vacate the order of the Honorable Judge Brown granting defendant’s motion in limine which requested that victims who had undergone hypnosis not be permitted to testify. Taking jurisdiction pursuant to A.R.S. Const.Art. 6, § 5(1), we uphold the ruling of Judge Brown and vacate the stay order so that the case may proceed to trial.

Over a three year period, from August, 1977 to May, 1980, eighteen reported rape incidents occurred in unpopulated areas in west Phoenix. There is some variance among the assaults but essentially they followed a similar pattern. Couples in vehicles were approached by a masked, heavyset male armed with a pistol and carrying what the state characterizes as a “rape kit,” consisting of ropes, blindfolds, ground cloth, and toilet paper. In each instance the assailant informed the couple he was going to steal their car or take their money and proceeded to tie and blindfold the couple. After using the ground cloth for the rape, the assailant would use the toilet paper to clean the woman, and then untie the victims, return the paraphernalia to his tote bag, and leave the area on foot.

The Phoenix Police Department and the Maricopa County Sheriff’s Office investigated the case for several years, taking statements, analyzing fingerprints, sending hair samples to the F.B.I. lab, and increasing patrols in the area. To obtain addition* [182]*182al information on the identification of the assailant seven victims were hypnotized.

On July 1, 1980 defendant Silva was arrested as he approached an undercover decoy vehicle containing a male and female officer in plainclothes. Silva was wearing a mask, armed with a pistol, and carrying the “rape kit.”

Silva was charged with forty felony counts involving kidnapping, sexual assault (under the new criminal code for the post-October 1,1978 crimes), and rape (under, the old criminal code for the pre-October 1, 1978 crimes). The charges are contained in two separate cause numbers and have been consolidated for trial.

Silva’s appointed counsel became aware of our decision in State v. Mena, 128 Ariz. 226, 624 P.2d 1274 (1981), and filed a motion in limine to preclude the testimony of the seven previously hypnotized witnesses. Mena, supra, was handed down after the Rule 16.1(b), Arizona Rules of Criminal Procedure, deadline precluding any further pretrial motions. Judge Brown held an evidentiary hearing and granted defendant’s motion in limine, thereby precluding any testimony of the seven witnesses at trial. The state then filed this Special Action. Necessary additional facts will be related as we address the specific issue.

TIMELINESS OF MOTION IN LIMINE

At the outset the state argues that defense counsel should have been precluded from asserting the motion in limine under Rule 16.1(b), Arizona Rules of Criminal Procedure. The defense’s motion, addressing the admissibility of the testimony of persons previously hypnotized, is treated as a motion to suppress by this Court and must comply with the time constraints of Rule 16.1. A motion in limine is not addressed by name in our rules of criminal procedure but,

“[Ajppears to be frequently used, however, to exclude anticipated prejudicial evidence before the evidence is actually offered by the opposing party. It is apparent that in criminal cases, a ‘motion in limine’ is nothing more than a motion to suppress specifically authorized by Rule 20 * * *

State v. Rodriguez, 126 Ariz. 28, 30, 612 P.2d 484, 486 (1980). Rule 16.1(c) reads:

“Any motion * * * not timely raised under Rule 16.1(b) shall be precluded, unless the basis therefor was not then known, and by the exercise of reasonable diligence could not then have been known, and the party raises it promptly upon learning of it.” (Emphasis added.)

In this case the deadline for filing motions was December 19, 1980. This Court’s decision in State v. Mena, 128 Ariz. 226, 624 P.2d 1274 (1981), was not filed until February 3, 1981. Defense counsel’s motion in limine was filed on May 26, 1981. Exercising reasonable diligence defense counsel could not have anticipated the modification in the law. Further in considering the permitted time periods for a Motion for Rehearing and opposition to the same and the lag time before the decision appears in the advance sheets of the legal reporters, we cannot say that defense counsel did not raise the issue “promptly upon learning of it.”

The applicable standard of review for the instant motion in limine is that a trial judge’s ruling will not be disturbed absent a clear abuse of discretion. State v. Superior Court, 128 Ariz. 583, 627 P.2d 1081 (1981); State v. Dupuy, 116 Ariz. 151, 568 P.2d 1049 (1977); State v. Wright, 125 Ariz. 36, 607 P.2d 19 (App.1979).

In this instance the trial judge indicated at the outset of the evidentiary hearing that Mena, supra, was a more definite pronouncement on the issue of posthypnotic testimony than State v. La Mountain, 125 Ariz. 547, 611 P.2d 551 (1980), and granted defendant’s motion in limine excluding all testimony of witnesses who had undergone hypnosis.

The trial judge, noting that Mena, supra, had come down subsequent to the deadline for pretrial motions, did not find that the defendant’s motion in limine was untimely. We do not find an abuse of discretion.

[183]*183TESTIMONY OF HYPNOTIZED WITNESSES

Six rape victims and one attempted rape victim underwent hypnosis between November, 1977 and January, 1980. The record indicates that prior to the hypnotic sessions at least some of the victims had given written statements to the sheriff’s department.

Fred Fiore, an experienced deputy sheriff, conducted the hypnotic sessions. Deputy Fiore has been involved in forensic investigative hypnosis since 1977 and belongs to the following professional organizations: The Society of Investigative Forensic Hypnosis; The Association for the Advancement of Ethical Hypnosis; and The Arizona Society of Professional Hypnosis. The hypnotic sessions were recorded on audio tape although one tape was inaudible and another was lost or erased. A sheriff’s deputy was present at all the hypnotic sessions. The record from the evidentiary hearing indicates that the questions put to the victims concerned the assailant’s physical description, race, height, eyes, teeth, skin, voice, and any vehicles seen in the area.

For several centuries people have experimented with hypnosis. Some persons view the art of hypnotic induction as a mystical, spiritual occurrence while others attempt to scientifically or medically define it.

“Perhaps the most inclusive definition is one which is neither per se medical nor judicial: hypnosis is a ‘sleeplike state that nevertheless permits a wide range of behavioral responses to stimulation.’ ”

Dilloff, The Admissibility of Hypnotically Influenced Testimony, 4 Ohio N.U.L.Rev. 1, 2 (1977) (quoting 9 Encyclopedia Britannica Hypnosis 133 (1974)).

Our concern today is that hypnosis, although still largely untested, has seen a great upsurge in use in the criminal justice system.

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Bluebook (online)
644 P.2d 1266, 132 Ariz. 180, 1982 Ariz. LEXIS 184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-collins-v-superior-court-etc-ariz-1982.