State of Arizona v. Usef Latrice Simmons II

363 P.3d 120, 238 Ariz. 503, 726 Ariz. Adv. Rep. 14, 2015 Ariz. App. LEXIS 285
CourtCourt of Appeals of Arizona
DecidedNovember 23, 2015
Docket2 CA-CR 2014-0193
StatusPublished
Cited by2 cases

This text of 363 P.3d 120 (State of Arizona v. Usef Latrice Simmons II) 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 of Arizona v. Usef Latrice Simmons II, 363 P.3d 120, 238 Ariz. 503, 726 Ariz. Adv. Rep. 14, 2015 Ariz. App. LEXIS 285 (Ark. Ct. App. 2015).

Opinion

OPINION

VÁSQUEZ, Presiding Judge.

¶ 1 Following a jury trial, Usef Simmons was convicted of eleven drug-related offenses. The trial court sentenced him to a combination of consecutive and concurrent, presumptive prison terms. On appeal, Simmons challenges two of his convictions for violating A.R.S. § 13-3417(A), which prohibits using any wire or electronic communication to facilitate or to conspire to commit certain offenses. The primary issue we must decide is whether Simmons, as the principal/seller in a buy-sell drug transaction, could be convicted of violating § 13-3417(A), where there is no evidence of a wire or electronic communication by Simmons with any person except the other prineipal/buyer. Because we conclude the answer is no, we vacate Simmons’s five convictions and sentences for violating § 13-3417(A). For the reasons expressed in a separate memorandum decision, we remand for clarification of Simmons’s remaining sentences. 2 We otherwise affirm.

Factual and Procedural Background

¶ 2 We view the facts in the light most favorable to sustaining Simmons’s convictions. See State v. Sarullo, 219 Ariz. 431, ¶ 2, 199 P.3d 686, 688 (App.2008). In January 2013, nai’cotics agents with the Arizona Department of Public Safety received information that Simmons was selling drags. On January 28, an undercover agent began communicating with Simmons via a cellular telephone number associated with him. The following day, the agent arranged via that phone number to meet Simmons to purchase methamphetamine from him, and the transaction occurred as scheduled.

¶ 3 On January 30 and 31, the undercover agent contacted Simmons at the same cell phone number and arranged another purchase for the evening of January 31. But the woman who was to deliver the drags did not show up, and the transaction did not occur. On February 5, the agent set up another drug purchase with Simmons at the same phone number. One of Simmons’s eodefendants, Cristy Mast, sold the agent methamphetamine at the arranged location.

¶4 The undercover agent next communicated with Simmons on February 11 via the same cell phone number. He and Simmons arranged a methamphetamine transaction for the same day. The sale, however, did not take place because the agent was the only person who showed up. The next day, February 12, the agent again initiated contact *505 with Simmons via Simmons’s cell phone and arranged to buy methamphetamine later that day. Simmons’s other codefendant, Shannon Curry, met the agent at the arranged time and place but sold him rock salt instead of methamphetamine.

¶ 5 Officers with the Sierra Vista Police Department arrested Simmons about two weeks later. When they searched him, they found a small plastic baggie containing marijuana in his front left pants pocket. He also had in his possession a cell phone associated with the number that the agent had been using to contact him.

¶ 6 A grand jury indicted Simmons, Mast, and Curry. The indictment alleged the following charges against Simmons, listed by offense date:

January 29
Count one: Knowingly transporting methamphetamine
Count two: Knowingly selling methamphetamine
Count three: Using a wire or electronic communication to facilitate a felony or to conspire to commit a drug felony
January 31
Count four: Using a wire or electronic communication to facilitate a felony or to conspire to commit a drug felony
February 5
Count six: Knowingly selling methamphetamine
Count eight: Using a wire or electronic communication to facilitate a felony or to conspire to commit a drug felony
February 11
Count nine: Using a wire or electronic communication to facilitate a felony or to conspire to commit a drug felony
February 12
Count ten: Possessing an imitation drug with the intent to distribute
Count twelve: Using a wire or electronic communication to facilitate a felony or to conspire to commit a drug felony
February 27
Count thirteen: Possessing marijuana
January 28 through February 12
Count fourteen: Conspiring to sell methamphetamine 3

¶ 7 The jury found Simmons guilty of all eleven charges, and the trial court sentenced him as described above. This appeal followed. We have jurisdiction pursuant to A.R.S. §§ 12-120.21(A)(1), 13-4031, and 13-4033(A).

Discussion

¶ 8 Simmons argues that his convictions for counts nine and twelve, which are based on § 13-3417(A), “must be vacated because they involve non-existent offenses.” That section provides, “It is unlawful for a person to use any wire communication 4 or electronic communication 5 as defined in [A.R.S.] § 13-3001 to facilitate the violation of any felony provision or to conspire to commit any felony provision of [chapter 34] or chapter 23 of [title 13].” Chapter 34 of title 13 deals with “Drug Offenses,” while chapter 23 addresses “Organized Crime, Fraud and Terrorism.”

¶ 9 Simmons points out that the offenses charged in counts nine and twelve involved the sale of rock salt, which falls under chapter 34.1, “Imitation Substance or Drug Offenses,” not chapter 34 or 23. He therefore reasons that the offenses “do not exist” under § 13-3417(A) and that “it was fundamental error to instruct the jury on a non-existent theory of liability.” The state responds that Simmons “violated § 13-3417 ... by using his cell phone to communicate with the officer on February 11 and 12” regarding the *506 sale of a dangerous drug and that whatever happened after their communications is of no consequence. The state suggests that the underlying offense facilitated or conspired to commit need not be completed for § 13-3417(A) to apply.

¶ 10 In the course of our review, we questioned whether the record contained sufficient evidence that Simmons used a wire or electronic communication to “facilitate” or “conspire to commit” these offenses. § 13-3417(A); see State v. Fernandez, 216 Ariz. 545, ¶ 32, 169 P.3d 641, 650 (App.2007) (“Although we do not search the record for fundamental error, we will not ignore it when we find it.”); State v. Stroud, 209 Ariz. 410, n. 2, 103 P.3d 912, 914 n.

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Cite This Page — Counsel Stack

Bluebook (online)
363 P.3d 120, 238 Ariz. 503, 726 Ariz. Adv. Rep. 14, 2015 Ariz. App. LEXIS 285, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-arizona-v-usef-latrice-simmons-ii-arizctapp-2015.