State v. Fillmore

927 P.2d 1303, 187 Ariz. 174
CourtCourt of Appeals of Arizona
DecidedDecember 17, 1996
Docket1 CA-CR 90-1147, 1 CA-CR 95-0380-PR
StatusPublished
Cited by37 cases

This text of 927 P.2d 1303 (State v. Fillmore) 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. Fillmore, 927 P.2d 1303, 187 Ariz. 174 (Ark. Ct. App. 1996).

Opinion

OPINION

FIDEL, Judge.

Steve Richard Fillmore (“Defendant”) appeals from his convictions on thirty-nine counts of theft, trafficking in stolen property, burglary, and illegal control of an enterprise, and from the sentence that the trial court imposed. We have consolidated his appeal with his petition for review from the trial *177 court’s partial denial of Ws petition for post-conviction relief. We find that it was error to charge the theft of a vehicle and its contents as two separate offenses. We also find that it was an abuse of discretion for the trial court to dismiss without a hearing Defendant’s claim that he received ineffective assistance of trial counsel. Finally, we find that the trial court abused its discretion when it imposed consecutive sentences that, as modified in post-conviction relief proceedings, still total 289.75 years.

I. BACKGROUND

Defendant operated a criminal “chop-shop” enterprise that stole, dismantled, and reassembled vehicles and sold or converted the contents. A tip from the silent witness program led police to Defendant’s residence, where they established surveillance and later executed search warrants and seized evidence of theft.

A grand jury indicted Defendant on forty-five felony counts. Defendant was tried before a jury. Four co-defendants who had entered plea agreements testified for the State. The State also called twenty-five victims, who testified that their property or their employers’ property was stolen. The jury found Defendant guilty of one count of illegally conducting an enterprise, a class 3 felony; twenty-seven counts of theft, class 3 felonies; six counts of trafficking in stolen property, class 2 and 3 felonies; four counts of third degree burglary, class 4 felonies; and one count of theft, a class 5 felony. He was acquitted on six counts.

Pursuant to the State’s allegation of a pri- or felony conviction, Defendant was sentenced as a repetitive offender for each of his thirty-nine counts. The court also imposed enhanced sentences under Arizona Revised Statutes Annotated (“A.R.S.”) § 13-604.02(B) for thirty-two offenses committed while Defendant was on felony probation. The longest sentence was 15.75 years; the shortest was five years. The court ordered concurrent sentences for counts involving the same victim, but otherwise imposed consecutive terms. The court also ordered that these terms be consecutive to the sentence imposed in CR 88-10200, for which Defendant was on probation at the time of his arrest. Defendant’s. sentences totalled 298.25 years of imprisonment.

We suspended disposition of Defendant’s appeal to permit processing of his petition for post-conviction relief (“PCR”), during which the State conceded several sentencing errors that Defendant had raised on appeal. 1 The trial court resentenced Defendant to remedy sentencing errors, but rejected arguments by both Defendant and the State that the cumulative, corrected sentence of 289.75 years was excessive for Defendant’s crime. We have consolidated Defendant’s appeal with his petition for review of the trial court’s partial denial of the PCR.

II. PLEA NEGOTIATIONS

We first consider Defendant’s claim on appeal that the trial court erred in admitting into evidence comments that he made while attempting to open plea-bargain discussions with the police.

Several weeks after police officers searched his property and seized evidence, Defendant approached auto theft detectives Harry Rotsteen and Swain Granieri to request a meeting. Detective Rotsteen and Defendant met at a Phoenix supermarket on June 5, 1989. Detective Rotsteen testified:

During the same conversation he also indicated that he wanted to furnish information on the other individuals we were investigating and did not want to go to jail. *178 He further indicated he would be able to turn information on individuals other than people we were presently investigating____ However, he stated he couldn’t testify and his name couldn’t be used. All the information would have to remain anonymous.
I advised him- at that time the County Attorney — I knew right up front the County Attorney wouldn’t agree to that kind of situation. He asked me — to put it in words of simple, exact words, “you guys have some kind of pull talking to the County Attorneys.” I left with that, took his information and presented it to the County Attorney. I again reminded him I knew it wasn’t going any place.

Detective Rotsteen informed Defendant the following week that the County Attorney had rejected his offer.

Defendant moved to preclude introduction of the discussion with Rotsteen because, he argued, it was a preliminary attempt at plea negotiations. The court denied the motion. Defendant argues that the trial court erred when it allowed Detective Rotsteen to testify about the substance of their conversation.

A. Offer to Plead Guilty

Admission of offers to plead guilty is governed by Rule 410, Arizona Rules of Evidence, 17AA.R.S. 2 :

RULE 410. OFFER TO PLEAD GUILTY; NOLO CONTENDERE; WITHDRAWN PLEA OF GUILTY

Except as otherwise provided by applicable Act of Congress, Arizona statute, or the Arizona Rules of Criminal Procedure, evidence of a plea of guilty, later withdrawn, or a plea of nolo contendere or no contest, or an offer to plead guilty, nolo contendere or no contest to the crime charged or to any other crime, or of statements made in connection with any of the foregoing pleas or offers is not admissible against the person who made the plea or offer in any civil or criminal action or administrative proceeding. 3

The State argues that Rule 410 does not apply to offers to plead guilty that are made before the Defendant has been formally charged with a crime. We need not decide this question because we find that Defendant’s conversation with the police did not constitute a plea offer within the contemplation of the rule.

Rule 410 does not protect statements that a suspect makes in an unsolicited offer to assist authorities in order to avoid prosecution or imprisonment. In State v. Sweet, 148 Ariz. 289, 693 P.2d 944 (App.1984), the defendant asked police, “What am I going to have to do to get out of this?” Id. at 292, 693 P.2d at 947. The police later advised him that they could not make deals and that “the police would have to know what he could do before they would even go to the county attorney.” Id. The defendant then made incriminating admissions while offering to help the officers purchase cocaine from a supplier. Id. at 292-93, 693 P.2d at 947-48. Because “[tjhere was no evidence of a plea of guilty, ... or an offer to plead guilty,” this court held that “[defendant’s] statements were not made in connection "with any plea agreements and they did not fall under Rule 410.” Id. at 294, 693 P.2d at 949.

As in

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Vanheemskerck
Court of Appeals of Arizona, 2025
State v. Schaeffer
Court of Appeals of Arizona, 2025
State v. Dudley
Court of Appeals of Arizona, 2024
State v. Williams
Court of Appeals of Arizona, 2023
State v. Hall
Court of Appeals of Arizona, 2023
State v. Blunt
Court of Appeals of Arizona, 2023
State v. Quinonez
Court of Appeals of Arizona, 2022
Fiona T. v. Dcs, S.K.
Court of Appeals of Arizona, 2021
State v. Chayrez
Court of Appeals of Arizona, 2021
State v. Hoskins
Court of Appeals of Arizona, 2021
State v. Garcia Del Castillo
Court of Appeals of Arizona, 2020
Hanson v. Bindl
Court of Appeals of Arizona, 2020
State v. McEvoy
Court of Appeals of Arizona, 2019
In Re Christian S.
Court of Appeals of Arizona, 2019
In Re Tien F.
Court of Appeals of Arizona, 2018
State v. Todd
418 P.3d 1147 (Court of Appeals of Arizona, 2018)
State v. Carnochan
Court of Appeals of Arizona, 2018
State v. Garcia
Court of Appeals of Arizona, 2017
Franklin v. Clemett
Court of Appeals of Arizona, 2016

Cite This Page — Counsel Stack

Bluebook (online)
927 P.2d 1303, 187 Ariz. 174, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-fillmore-arizctapp-1996.