State v. Neese

616 P.2d 959, 126 Ariz. 499, 1980 Ariz. App. LEXIS 501
CourtCourt of Appeals of Arizona
DecidedAugust 14, 1980
Docket1 CA-CR 3880, 1 CA-CR 3873
StatusPublished
Cited by29 cases

This text of 616 P.2d 959 (State v. Neese) 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. Neese, 616 P.2d 959, 126 Ariz. 499, 1980 Ariz. App. LEXIS 501 (Ark. Ct. App. 1980).

Opinion

OPINION

DONOFRIO, Judge.

Appellants Albert Duran and Thomas W. Neese were convicted of conspiracy to violate the marijuana laws of Arizona, specifically A.R.S. § 13-331(A) as amended, and A.R.S. § 13-332. They were each sentenced to prison for a term of not less than four nor more than twelve years. In this consolidated appeal appellants challenge both their respective judgments of guilt and sentences.

REDETERMINATION OF PROBABLE CAUSE

Appellants contend that the trial court committed reversible error in denying their motion for redetermination of probable cause based upon claims of impropriety in the grand jury proceedings. We disagree.

Arizona Rules of Criminal Procedure, Rule 12.9(b) provides:

“Timeliness.
A. A motion under Rule 12.9(a) may be filed only after an indictment is returned and no later than 25 days after the transcript and minutes of grand jury proceedings have been filed.”

The relevant facts follow. On September 20, 1978 Duran filed a motion for a new finding of probable cause. On November 9, 1978 Thomas Neese joined in that motion. At the omnibus hearing on November 27, 1978 the court considered the motion on the merits and denied same. For the first time on appeal the state contends that the court should not have considered it on its merits because the motion was not timely under Rule 12.9(a). At least part of the grand jury transcript was filed on August 23, 1978. Duran’s motion for a new finding of probable cause was more than 25 days after this date; however, Duran contends that Vols. Ill and IV were filed with the court on August 31,1978 and therefore his motion was timely. The motion of appellant Neese was clearly outside this time limit. The date of the indictment was July 28, 1978.

While it appears that there is some validity to the timeliness argument, we will nevertheless consider the issue on its merits because the state raises this argument for the first time on appeal.

Appellants contend that they were entitled to redetermination of probable cause because of off-the-record conversations in the grand jury proceedings. Appellants point to the following portions of the grand jury transcript:

“MR. IRWIN: Larry, while you are looking for that, why don’t we take a ten-minute break.
(Whereupon a brief recess was taken, after which the following proceedings were had.)
MR. IRWIN: I don’t want to get into something that shouldn’t be — off the record.
(Off-the-record discussion, after which the following proceedings were had.) THE WITNESS. Okay. So when we look at the numbers like that. If we don’t have them, it’s because they’re non-published and we haven’t subpoenaed them as far as calling them, we’re afraid to notify these people, because we’re looking after our witnesses and trying to get enough where we can come before the Grand Jury and actually present the case to you.
Mr. Spain inquired as to the time of death of Mr. Sandate. Approximately 9:15 in the morning on the 27th. I can give you some additional facts.
*502 MR. IRWIN: Excuse me, Larry, for interrupting.
Just prior to going on to — one of the grand jurors which was Dolores Laurit-zen, asked Mr. Wheeler off the record some way to use telephone addresses to get some of the unknown phone numbers and he explained to her that that has been done, and it was at that time that we went back on the record.
Okay. Go ahead.”

Further, appellants claim that there may have been other off-the-record discussions not reflected in the transcript because one of the grand jurors, Mrs. Hunter stated in the record, “I didn’t know this was going to be on the record.”

The above excerpted language from the grand jury transcript show that there was an off-the-record conversation between a witness and one of the grand jurors. The question we must answer is whether the denial of appellants’ motion to redetermine probable cause constitutes reversible error. We hold that it does not.

In Wilkey v. Superior Court, 115 Ariz. 526, 566 P.2d 327 (App.1977), Division Two of the Arizona Court of Appeals reversed the trial court’s denial of the defendant’s motion for redetermination of probable cause in a special action. In discussing the conduct of grand jury proceedings the court said:

“All proceedings are to be recorded except the jury’s deliberations. Recording during a formal recess is not required where the jurors are not to discuss the case with each other, let alone with a witness or the prosecutor. No conversation is to be allowed between jurors and witnesses during a recess. No off-the-record conversation is to be allowed between the jurors and the prosecutor regarding the case or any legal aspect of it. All actions of the prosecutor and the juror should be susceptible to review to ensure to the defendant an impartial, just and unbiased hearing.”

Id. at 528, 566 P.2d at 329.

The above excerpted portion of the grand jury transcript shows an off-the-record discussion between a witness and a grand juror. In light of Wilkey we do not approve the trial court’s ruling on the motion, however, this does not rise to the magnitude of reversible error in the current posture of this case.

Appellants were tried and convicted of conspiracy to violate the marijuana laws. They contend now that the entire judicial process should be started all over again because of an isolated incident of non-transcription. We have reviewed all the precedent in this jurisdiction and have found no case reversing a conviction based on this type of error. In State v. Lenahan, 12 Ariz.App. 446, 471 P.2d 748 (1970), involving a similar situation Division Two of this court refused to reverse. In Lenahan appellant claimed that reversible error was committed in her preliminary hearing. The court disagreed and said:

“The purpose of a preliminary hearing is to determine whether there is probable cause that defendant caused the offense charged in the information State v. Pima County Superior Court, 103 Ariz. 369, 442 P.2d 113 (1968); State v. Martin, 5 Ariz. App. 524, 428 P.2d 699 (1967).
We do not believe that defendant can point to any defect in a preliminary hearing which is curable at this point in the proceeding. This court has held that certain standards of case presentation apply to a preliminary hearing. However, short of a jurisdictional defect in the subject matter ... we are compelled to hold that, generally speaking, errors at a preliminary hearing must be remedied prior to trial. State v. Cuzick, 5 Ariz. App. 498, 428 P.2d 443 (1967).

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Cite This Page — Counsel Stack

Bluebook (online)
616 P.2d 959, 126 Ariz. 499, 1980 Ariz. App. LEXIS 501, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-neese-arizctapp-1980.