State v. Day

715 P.2d 743, 148 Ariz. 490, 1986 Ariz. LEXIS 186
CourtArizona Supreme Court
DecidedFebruary 26, 1986
Docket6385
StatusPublished
Cited by36 cases

This text of 715 P.2d 743 (State v. Day) 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 v. Day, 715 P.2d 743, 148 Ariz. 490, 1986 Ariz. LEXIS 186 (Ark. 1986).

Opinion

GORDON, Vice Chief Justice.

FACTS

On June 14, 1984 a jury convicted Terry Dean Day of seventeen counts of sexual assault, ten counts of kidnapping, eight counts of burglary in the first degree, seven counts of armed robbery, two counts of aggravated assault, two counts of attempted sexual assault, one count of sexual abuse, one count of robbery, one count of burglary in the second degree, and one count of attempted burglary in the first degree—in all fifty separate felony counts.

The trial court sentenced Day to nine consecutive life terms plus a consecutive term of 11.25 years. Day appeals from both the convictions and the sentences. We have jurisdiction pursuant to Arizona Const, art. 6 § 5(3) and A.R.S. §§ 13-4033 and 13-4035.

The series of crimes leading to appellant’s convictions occurred in Tucson between July 10, 1982, and September 4, 1983. Appellant was arrested on September 15, 1983. During this sixteen-month period the appellant sexually assaulted eight women, including two minors, sexually abused another woman, and committed various other criminal acts. All together the fifty counts encompass a panoply of crimes affecting thirteen victims. Due to the victims’ description of their assailant, the appellant was dubbed “the pot-bellied rapist”.

During the evening of September 4, 1983, Jesus Romo was home in bed watching television. While in bed Romo first heard and then saw a man trying to open the screen door to his house. Romo screamed and threw a pillow at the man whom he described as tall, fat, and wearing a dark cap. After the man fled, Romo got into his car and tried to follow. He saw a yellow car with a man inside who resembled the suspect. After following the car for some distance at high speeds, he was able to obtain its license plate number. This number he gave to the police.

Several days later, Romo saw the same man, the appellant, at his next door neigh *493 bor’s home. The appellant asked Romo if he had called the police, and Romo responded that he had. Meanwhile, the license plate number was traced to a car belonging to the appellant’s girl friend.

Detective Heiden was assigned to investigate the attempted burglary of the Romo residence on September 8, 1983. On that same day the appellant called Heiden, apparently to clear his name regarding the accusation.

Detective Heiden made an appointment to see the appellant. After several missed appointments the appellant arrived at the Tucson Police Department on September 15, 1983, and met with Detective Heiden. The appellant agreed to be interviewed and fingerprinted. During the course of the interview, ID technicians obtained a match between the appellant’s prints and those lifted at two rape scenes. The appellant was then arrested.

At trial the appellant mounted an alibi defense to three of the assaults, based upon the testimony of family members, and for the rest of the charges attacked the credibility of the victims’ identifications and the adequacy of the forensic evidence. After a three week trial, the appellant was convicted of all fifty counts alleged against him. Further facts will be adduced below where necessary to resolve the issues raised by appellant.

ARGUMENT

Appellant raises five issues for consideration by this Court: (1) failure to sever the counts, (2) failure to suppress out-of-court (photo) and in-court identifications, (3) failure to suppress or limit fingerprint evidence, (4) admission of a nude photograph of appellant, and (5) the lawfulness of the sentence imposed. Each will be analyzed below.

SEVERANCE

Prior to trial the appellant moved to sever the fifty counts into ten separate trials, representing ten separate victims. This motion was denied. The appellant now urges that this was reversible error.

The Arizona Rules of Criminal Procedure provide in part that:

“Joinder
a. Offenses. Provided that each is stated in a separate count, 2 or more offenses may be joined in an indictment, information, or complaint, if they:
(1) Are of the same or similar character; or
(2) Are based on the same conduct or are otherwise connected together in their commission; or
(3) Are alleged to have been a part of a common scheme or plan.
* * * * ft

Rule 13.3, Arizona Rules of Criminal Procedure, 17 A.R.S. The appellant argues that because joinder was proper only under Rule 13.3(a)(1), he was entitled as a matter of right to severance. See Rule 13.4(b), Arizona Rules of Criminal Procedure, 17 A.R.S. The state, in turn, argues that joinder was also proper under Rule 13.3(a)(3) and therefore no automatic right to severance existed. Rule 13.3(a)(3) does not require a formal allegation in the charging document that the offenses were part of a common scheme or plan. State v. Fournier, 116 Ariz. 569, 570 P.2d 511 (App.1977).

It is well settled in Arizona that the trial court possesses broad discretion in the area of joinder and severance, and will not be reversed absent a clear abuse of discretion. State v. Tipton, 119 Ariz. 386, 581 P.2d 231 (1978); State v. Roper, 140 Ariz. 459, 682 P.2d 464 (App.1984). The test we employ to determine whether crimes may be classified as a common plan or scheme under Rule 13.3(a)(3) is not whether they were perpetrated in an identical manner, but rather whether the court perceives a visual connection between the crimes. State v. Tipton, supra. The visual connection is made when similarities exist where one would ordinarily expect to find differences. State v. Roper, supra; State v. Frederick, 129 Ariz. 269, 630 P.2d 565 (App.1981). However, we must exam *494 ine not only the similarities, but also the differences between alleged acts, since the rules on joinder and severance are intended to further not only liberal joinder but liberal severance. See State v. Roper, supra; see also State v. Henderson, 116 Ariz. 310, 569 P.2d 252 (App.1977).

The facts of this case illustrate substantial similarities between the offenses: (1) all of the counts alleged arose from incidents involving sexual attacks or attempted attacks; (2) all of the incidents occurred in the evening hours at the homes of the victims; (3) in all but one case a gun was used to threaten the victims; (4) in all of the cases where the appellant actually gained entry into the victim’s home, items of property were taken; (5) in a majority of cases the victims of sexual assault were forced to engage in oral or anal sex, or both; (6) in four of the cases the victims were forced to mount the appellant; (7) all victims described their assailant as “smelling bad”; and (8) all victims described their assailant as overweight, fat, or “pot-bellied”.

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Cite This Page — Counsel Stack

Bluebook (online)
715 P.2d 743, 148 Ariz. 490, 1986 Ariz. LEXIS 186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-day-ariz-1986.