State v. Kamin

725 P.2d 1104, 151 Ariz. 70, 1986 Ariz. LEXIS 281
CourtArizona Supreme Court
DecidedSeptember 12, 1986
DocketNo. CV-86-0009-SA
StatusPublished
Cited by12 cases

This text of 725 P.2d 1104 (State v. Kamin) 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. Kamin, 725 P.2d 1104, 151 Ariz. 70, 1986 Ariz. LEXIS 281 (Ark. 1986).

Opinions

HOLOHAN, Chief Justice.

The State filed a petition for special action to vacate an order of the respondent superior court judge. The challenged order remanded the charges against the real party in interest, Ralph William Bavaro, to the grand jury for a new finding of probable cause. The prosecution was proceeding against Bavaro for violation of the obscenity statute, A.R.S. § 13-3502.

The single issue presented is whether the grand jury in an obscenity case must view each of the allegedly obscene videotapes in its entirety before deciding whether there is probable cause to indict.

On July 30, 1985, defendant Bavaro was charged by indictment with four counts of rental of obscene items, in violation of A.R.S. § 13-3502. A.R.S. § 13-3502 provides, in pertinent part:

A person is guilty of a class 6 felony who, knowingly:
sfc ‡ He * sjc s)e
2. Publishes, sells, rents, lends, transports in intrastate commerce, or commercially distributes or exhibits any obscene item, or offers to do any such things.

Under A.R.S. § 13-3501(2), an item is obscene when

(a) The average person, applying contemporary state standards would find that the item, taken as a whole, appeals to the prurient interest; and
(b) The item depicts or describes, in a patently offensive way, sexual activity as that term is described herein; and
(c) The item taken as a whole, lacks serious literary, artistic, political or scientific value.

On August 27, 1985 Bavaro moved for a new finding of probable cause on the grounds that the grand jury did not see each of the allegedly obscene items in its entirety. The State does not dispute the fact that the grand jurors did not view the full length of each tape. The trial judge ruled that the grand jury must view the tapes in their entirety because the statute requires that the films be judged as a whole.

A grand jury’s duty is not to find guilt beyond a reasonable doubt, or to acquit. United States v. Calandra, 414 U.S. 338, 343, 94 S.Ct. 613, 618, 38 L.Ed.2d 561, 569 (1974). Its duty is to determine “whether probable cause exists to believe that a crime has been committed and that the individual being investigated was the one who committed it.” State v. Baumann, 125 Ariz. 404, 408, 610 P.2d 38, 42 (1980) (emphasis added).

The trial judge here erred by remanding the case for a new finding of [72]*72probable cause. He was in error because he examined the quantity and quality of evidence before the grand jury. By weighing the evidence presented to the grand jury, he engaged in a procedure beyond a trial court’s authority.

Relying on extensive federal authority, this court has decided previously that trial judges should not weigh the evidence already considered by grand juries. It is a “long established rule that an indictment valid on its face is not subject to challenge on the ground that the grand jury acted on the basis of inadequate or incompetent evidence.” State ex rel. Preimsberg v. Rosenblatt, 112 Ariz. 461, 462, 543 P.2d 773, 774 (1975).

Because the task of the grand jury is “to inquire into the existence of possible criminal conduct and to return only well-founded indictments, its investigative powers are necessarily broad.” Branzburg v. Hayes, 408 U.S. 665, 688, 92 S.Ct. 2646, 2660, 33 L.Ed.2d 626, 643 (1972). Further, “neither the Fifth Amendment nor any other constitutional provision prescribes the kind of evidence upon which grand juries must act.” Costello v. United States, 350 U.S. 359, 362, 76 S.Ct. 406, 408, 100 L.Ed. 397, 401-02 (1956). In fulfilling their duty, the grand jury members decide what is evidence and what is not. The power to make those decisions is essential to their historical role in our criminal justice system. Id. In Costello, the Supreme Court upheld an indictment based entirely on hearsay testimony. Id. The grand jury in this case had significantly more than hearsay to rely on.

A defendant may only challenge the grand jury’s finding of probable cause on a limited number of grounds. These grounds are that an insufficient number of grand jurors concurred in the indictment, or that the defendant was denied a substantial procedural right. State v. Baumann, supra, 125 Ariz. at 409, 610 P.2d at 43, citing Rule 12.9, Ariz.R.Crim.P. 17 A.R.S. (hereinafter, Rule 12.9).1 The insufficiency of the evidence is not a valid ground for challenge to the finding of the grand jury. See State ex rel. Preimsberg, supra. Bavaro’s motion for a new finding of probable cause actually asked the trial judge to weigh the evidence.

In reviewing the evidence before the grand jury, the trial judge erred in concluding there was insufficient evidence to indict.

To establish probable cause, the grand jury first heard the testimony of Detective Douglas T. Eckert of the Mesa Police Department detailing the circumstances surrounding his rental of three videotapes from Bavaro and his employees. Additionally, Eckert gave fairly detailed synopses of each videotape. As to each videotape, Detective Eckert told the grand jury (1) the title;. (2) the story line; (3) the kinds of sexual acts depicted; (4) the proportion of the tape consisting of such depictions; and (5) the explicitness of the sexual acts. Eckert testified about “Debbie Does Dallas” as follows:

A. “Debbie Does Dallas” is a movie of a girl named Debbie who tries to get on a cheerleading team in Dallas, and they wouldn’t accept her because she was too young. And it shows her hitchhiking trying to go to her aunt’s place.
In the meanwhile, while she is hitchhiking, she gets picked up by a truck driver, and later she gets left off the truck and gets arrested by police officers. And she is taken to a jail cell and forced to have sexual intercourse and sexual relations with one of the officers.
Because she does that, he lets her go, and she continues on to her aunt’s place, which is called the farm or ranch. And it turns out it’s a whorehouse, and Debbie gets there and she kind of likes the idea of staying there, and so she stays at the whorehouse and works there.
[73]*73And the rest of the movie shows all the scenes that go on at the whorehouse, very clearly showing all the sexual activities of those involved in different rooms. Q. What kind of sex activities did it display?
A.

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Bluebook (online)
725 P.2d 1104, 151 Ariz. 70, 1986 Ariz. LEXIS 281, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kamin-ariz-1986.