State v. Royer

724 P.2d 587, 150 Ariz. 501, 1986 Ariz. App. LEXIS 537
CourtCourt of Appeals of Arizona
DecidedApril 8, 1986
Docket1 CA-CR 9044
StatusPublished
Cited by2 cases

This text of 724 P.2d 587 (State v. Royer) 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. Royer, 724 P.2d 587, 150 Ariz. 501, 1986 Ariz. App. LEXIS 537 (Ark. Ct. App. 1986).

Opinion

OPINION

GRANT, Presiding Judge.

Defendant Arthur Douglas Royer was charged with filing a false instrument in violation of A.R.S. § 39-161. Following a jury trial, he was convicted of the offense and placed on three years probation.

The charge arose out of defendant’s renewal application for his real estate broker license filed with the Real Estate Department in 1981. One of the questions on the application was whether the applicant had been “charged with or convicted of any criminal offense.” A.R.S. § 32-2123(B)(4) requires that every application for a real estate broker license be in writing and contain certain information, including whether the applicant has ever been “charged or convicted of a felony and, if so, the nature of the felony, and if committed where and when committed and the disposition of the conviction....” Defendant answered the question “no.”

The state introduced evidence at trial that at the time defendant answered the question in the negative, he had personally been served with a summons and indictment in another matter that was referred to as the “Big Valley” case. In fact, it was a 45-page indictment, naming defendant in 7 of the 32 counts. The state argued that the indictment itself was admissible because defendant’s “state of mind” was a very important issue in the case. The state argued that the length of the indictment, the fact it named defendant’s friends and associates, and the myriad of charges involved were all extremely relevant to show that the defendant could not possibly have overlooked the fact that he had been “charged” with a felony.

On appeal, defendant raises the following issues:

1. The trial court erred in limiting defendant’s right to cross-examination.
*503 2. The trial court erred in admitting the Big Valley indictment into evidence.
3. The trial court erred in its instructions to the jury.

CROSS-EXAMINATION OF WITNESSES

Defendant argues that the trial court erred by limiting cross-examination of a licensing administrator who worked for the Real Estate Department. The broker renewal application was admitted through her testimony. During trial, defendant’s counsel attempted to cross-examine her as to whether or not any administrative action had been taken by the department against the defendant’s broker license; whether the license application of other co-defendants in the Big Valley case were approved by the department; and, whether the Real Estate Department had received a copy of the indictment in the Big Valley case, which would have included counts alleging criminal acts by defendant. In each instance, the trial court ruled that the evidence was irrelevant and precluded questioning into those areas. Defendant argues that because his defense was that he did not intentionally lie on the application, the court’s refusal to allow him to examine the Department’s knowledge of the charges pending against him prevented the jury from hearing relevant evidence on his defense.

Defendant was charged with filing a false instrument in violation of A.R.S. § 39-161. That- statute states, in part:

A person who acknowledges, certifies, notarizes, procures or offers to be filed, registered or recorded in a public office in this state an instrument he knows to be false ... is guilty of a class 6 felony.

Defendant testified on direct examination that he did not know that the application included a question regarding whether or not an applicant had been “charged” with a criminal offense. His testimony, and counsel’s cross-examination of the license administrator, attempted to show that defendant believed that he was only required to notify the Department if he were “convicted” of a felony offense.

In determining whether the trial court improperly curtailed defendant’s right to confrontation under the sixth amendment, a reviewing court must determine whether a defendant has been denied the opportunity of presenting information which bears either on the issues in the case or on the credibility of the witnesses. See State v. Fleming, 117 Ariz. 122, 125, 571 P.2d 268, 271 (1977). A fundamental requirement for admission of any evidence is that it be “relevant,” that is, it must have a tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence. State v. Fisher, 141 Ariz. 227, 245, 686 P.2d 750, 768 (1984) cert. denied 469 U.S. 1066, 105 S.Ct. 548, 83 L.Ed.2d 436 (1984); rule 401, Arizona Rules of Evidence.

In this case, we think the trial court properly exercised its discretion in determining that whether the Department had taken any administrative action against the defendant in this matter, whether licenses of co-defendants in the Big Valley case were renewed, or whether the Department received a copy of the indictment was irrelevant to the issue of whether the defendant was guilty of an offense under A.R.S. § 39-161. We note that the questions posed to the license administrator were later asked of the defendant’s witness, a former assistant real estate commissioner. He testified that the Real Estate Deprtment had received a copy of the indictment and also testified that no administrative action had been taken against any of the defendants in the Big Valley case. When evidence is introduced through other witnesses during trial, it is not reversible error to have precluded the questions in the first instance, unless somehow there is prejudice to a defendant. See State v. Goswick, 142 Ariz. 582, 584-85, 691 P.2d 673, 675-76 (1984). We find no prejudice here.

*504 ADMISSION OF THE INDICTMENT

Defendant argues that the trial court erred in admitting the entire indictment of the Big Valley case. He argues that presenting the entire document, containing allegations against numerous other co-defendants, prejudiced him and that the prejudice exceeded any probative value the document might have had. The state argues that the trial court properly admitted a copy of the entire Big Valley indictment in evidence as it was necessary to prove an element of the crime charged and because it was necessary to complete the story of the crime.

To prove the elements of a violation of A.R.S. § 39-161, the state was required to prove that the defendant filed an instrument that he knew was false in a public office.

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Related

State v. Jones
218 P.3d 1012 (Court of Appeals of Arizona, 2009)
State v. Korzep
799 P.2d 831 (Arizona Supreme Court, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
724 P.2d 587, 150 Ariz. 501, 1986 Ariz. App. LEXIS 537, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-royer-arizctapp-1986.