State v. Espinoza

276 P.3d 55, 229 Ariz. 421, 633 Ariz. Adv. Rep. 8, 2012 WL 1511733, 2012 Ariz. App. LEXIS 63
CourtCourt of Appeals of Arizona
DecidedApril 30, 2012
Docket2 CA-CR 2011-0214
StatusPublished
Cited by14 cases

This text of 276 P.3d 55 (State v. Espinoza) 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 v. Espinoza, 276 P.3d 55, 229 Ariz. 421, 633 Ariz. Adv. Rep. 8, 2012 WL 1511733, 2012 Ariz. App. LEXIS 63 (Ark. Ct. App. 2012).

Opinion

OPINION

ECKERSTROM, Presiding Judge.

¶ 1 In this appeal, the state challenges the trial court’s order dismissing with prejudice the indictment against appellee Jaime Espinoza for failure to register as a' sex offender. The court’s dismissal was based on its conclusion that the superior court had lacked jurisdiction when, in 2004, it ordered Espinoza to register as a condition of his probation and that the order therefore was void. We agree and therefore affirm the trial court’s ruling.

Procedural History

¶ 2 To address the arguments raised by the parties, we are required to “begin at the beginning” of Espinoza’s criminal history, as it relates to sex offender registration. In February 1997, then twelve-year-old Espinoza was adjudicated delinquent for attempted molestation of a child and other charges and placed on juvenile intensive probation for twelve months. The juvenile court deferred a determination of whether Espinoza would be required to register as a sex offender and struck language requiring registration from the conditions of his probation, stating, “If the minor successfully completes probation, he will not be required to register as a sex offender.” However, the court did not state that it would necessarily order him to so register if he failed on probation. That July, Espinoza appeared before a different juvenile court judge on a petition to revoke his probation. The court revoked his probation and committed him to the Arizona Department of Juvenile Corrections. The state does not dispute that the juvenile court never ordered Espinoza to register as a sex offender.

¶ 3 In 2003, when Espinoza was nineteen, he was indicted for burglary after he broke into a car and stole the vehicle’s stereo speakers. Espinoza pleaded guilty to criminal damage. In the presentence report, a probation officer informed the trial court of Espinoza’s adjudication of delinquency and added, “A review of the Arizona Department of Public Safety records indicates the defendant never registered as a juvenile sex offender.”

¶ 4 At the sentencing hearing in March 2004, the state urged the trial court to sentence Espinoza to a presumptive term of imprisonment. Noting that Espinoza had missed appointments with the probation department and had “failed to register,” the state argued he was not likely to succeed on probation. Espinoza’s counsel asked the court to give his client “one more chance” to “follow through,” suggesting, “Perhaps if you give him one shot at probation [and] give him directions” he would be motivated to succeed.

¶ 5 After Espinoza echoed his attorney’s comments, the trial court asked, “Are you sure?____ [Y]ou know, you were supposed to register? And you failed to do that, sir; do you understand that?” Espinoza responded, ‘Tes. And I have talked about it. They said that I have to do that, and I told him I got at — forgot where I had to do that. And I have followed through. I will do that if I get probation.” The court suspended the imposition of sentence and placed Espinoza on three years’ probation, specifying as a condition of probation that he “register as a sex offender immediately upon his release from custody” (hereinafter “the 2004 order”). In short, the court, counsel for the state, and counsel for Espinoza all erroneously relied on *423 the probation officer’s inaccurate assumption that the juvenile court previously had imposed on Espinoza a duty to register as a sex offender. Unaware of that error, Espinoza did not file a timely, of-right petition for post-conviction relief pursuant to Rule 32, Ariz. R.Crim. P., to challenge the terms of his probation.

¶ 6 In August 2004, based on the erroneous trial court order, Espinoza was charged with failing to register as a sex offender and, after pleading guilty, was sentenced to a prison term of 2.5 years. It appears he was charged once again with failing to register in July 2008, shortly after his release from prison for the 2004 offense. Again, Espinoza pleaded guilty and was sentenced to 2.5 years’ imprisonment. His attorneys failed to challenge either of these convictions in timely, of-right petitions for posteonviction relief. See Ariz. R.Crim. P. 32.4(a) (first notice of post-conviction relief in of-right proceeding “must be filed within ninety days after the entry of judgment and sentence”).

¶ 7 In 2009, Espinoza initiated a Rule 32 proceeding seeking reversal of his 2004 conviction for failing to register. In that proceeding, he argued he was entitled to relief because he was “actually innocent” of the charge pursuant to Rule 32.1(h), a ground not automatically subject to preclusion for untimely filing. See Ariz. R.Crim. P. 32.2(b), 32.4(a). Espinoza maintained there had been “no lawful order” requiring him to register in 2004, because the juvenile court had not ordered him to register as a result of his delinquency adjudication, and the superior court’s order requiring him to register as a condition of the probation imposed for criminal damage therefore was “void and ... unenforceable.”

¶ 8 The trial court summarily denied relief, citing Espinoza’s failure to comply with Rule 32.2(b), which requires summary dismissal of an untimely notice of post-conviction relief that fails to include “meritorious reasons ... why the claim was not stated ... in a timely manner.” As the court noted, notwithstanding Espinoza’s “blanket statement” that Rule 32 permits an untimely claim of actual innocence, neither Espinoza’s notice nor his petition for relief “set forth the reasons why the claim was not filed in a timely manner ... [and] has taken over four years to file.” In addition to its summary denial, the court concluded Espinoza’s claims lacked merit, finding Espinoza could not “use the instant petition to challenge a condition of probation ordered in a separate cause number” and noting he had acknowledged in a change-of-plea hearing “that he had an affirmative duty to register and had not done so.” On review of the trial court’s ruling, we found no abuse of discretion and denied relief. State v. Espinoza, No. 2 CA-CR 2010-0114-PR, 2010 WL 2721410 (memorandum decision filed July 9, 2010).

¶ 9 Although the trial court’s determination that Espinoza had failed to comply with Rule 32.2(b) provided a sufficient basis to deny relief, we also rejected Espinoza’s argument that the 2004 criminal damage probation order was void ab initio. We did so, however, without identifying which of the several potential jurisdictional arguments we were resolving. Espinoza, No. 2 CA-CR 2010- 0114-PR, ¶¶ 4-5. Our supreme court denied further review.

¶ 10 While review of that post-conviction proceeding was pending, Espinoza filed a notice of post-conviction relief challenging his sentence in the 2004 criminal damage case, specifically the order requiring him to register as a sex offender as a condition of his probation. The trial court found his claim precluded and, on review, we also denied relief. State v. Espinoza, No. 2 CA-CR 2011-0066-PR, 2011 WL 2714079 (memorandum decision filed June 16, 2011).

The Instant Case

¶ 11 In March 2011, Espinoza again was indicted for violating the requirements of sexual offender registration. Specifically, the state charged him with failing to give notice of a change of name or address and failing to obtain a valid nonoperating identification license or driver license. See A.R.S.

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Cite This Page — Counsel Stack

Bluebook (online)
276 P.3d 55, 229 Ariz. 421, 633 Ariz. Adv. Rep. 8, 2012 WL 1511733, 2012 Ariz. App. LEXIS 63, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-espinoza-arizctapp-2012.