State v. Schaeffer

CourtCourt of Appeals of Arizona
DecidedMarch 11, 2025
Docket1 CA-CR 24-0400
StatusUnpublished

This text of State v. Schaeffer (State v. Schaeffer) 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. Schaeffer, (Ark. Ct. App. 2025).

Opinion

NOTICE: NOT FOR OFFICIAL PUBLICATION. UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL AND MAY BE CITED ONLY AS AUTHORIZED BY RULE.

IN THE ARIZONA COURT OF APPEALS DIVISION ONE

STATE OF ARIZONA, Appellee,

v.

KATHY ANN SCHAEFFER, Appellant.

No. 1 CA-CR 23-0400 FILED 03-11-2025

Appeal from the Superior Court in Mohave County No. S08015CR202201408 The Honorable Billy K. Sipe, Judge Pro Tempore

AFFIRMED

COUNSEL

Mayes Telles PLLC, Phoenix By Candy Marrufo Counsel for Appellant

Arizona Attorney General’s Office, Phoenix By Eliza C. Ybarra Counsel for Appellee STATE v. SCHAEFFER Decision of the Court

MEMORANDUM DECISION

Judge D. Steven Williams delivered the Court’s decision, in which Presiding Judge Jennifer M. Perkins and Judge James B. Morse Jr. joined.

W I L L I A M S, Judge:

¶1 Kathy Schaeffer appeals her convictions and sentences for multiple drug offenses. For the following reasons, we affirm.

FACTUAL AND PROCEDURAL BACKGROUND

¶2 In February 2021, a police detective met with the subject of a drug investigation and offered to forgo filing charges against her if she served as a confidential informant and “provide[d] evidence . . . to indict FIVE suspects for felony drug sales” within 120 days. The subject (“the confidential informant”) entered a written agreement with the police and arranged three “controlled buys” from Schaeffer before July 2021.

¶3 The State then charged Schaeffer with one count of sale of narcotic drugs (Count 1), one count of sale of dangerous drugs (Count 2), and one count of offer to sell or transfer dangerous drugs (Count 3). The State also alleged an aggravating factor, and that Schaeffer had a prior felony conviction.

¶4 After a three-day trial, a jury convicted Schaeffer as charged. The jurors also found the alleged aggravating factor—that Schaeffer committed the offenses for pecuniary gain—as to Counts 1 and 2.

¶5 The trial court found that Schaeffer had one prior felony conviction and sentenced her to a presumptive term of five years’ imprisonment on Count 1, a consecutive, presumptive term of ten years’ imprisonment on Count 2, and a consecutive, mitigated term of eight years’ imprisonment on Count 3. Schaeffer timely appealed, and we have jurisdiction under Article 6, Section 9, of the Arizona Constitution and A.R.S. §§ 12-120.21(A)(1), 13-4031, and -4033(A)(1).

DISCUSSION

I. Sufficiency of the Evidence

2 STATE v. SCHAEFFER Decision of the Court

¶6 Arguing insufficient evidence supports her convictions, Schaeffer contends the trial court erroneously denied her motion for judgment of acquittal.

¶7 After the State rested, Schaeffer moved for judgment of acquittal under Arizona Rules of Criminal Procedure (“Rule”) 20, pointing primarily to the “questionable value” of certain recordings the State submitted into evidence. Despite agreeing that the recordings had limited evidentiary value—confirming only that the confidential informant and Schaeffer had “met up” on three occasions and money had exchanged hands—the trial court denied the motion, finding the State had proven each count beyond a reasonable doubt through testimonial evidence.

¶8 We review de novo a trial court’s ruling on a Rule 20 motion. State v. West, 226 Ariz. 559, 562, ¶ 15 (2011). “[T]he relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Id. at ¶ 16 (internal quotation marks omitted). In reviewing the sufficiency of the evidence, we test the evidence “against the statutorily required elements of the offense,” State v. Pena, 209 Ariz. 503, 505, ¶ 8 (App. 2005), and neither reweigh conflicting evidence nor assess the credibility of witnesses, see State v. Buccheri-Bianca, 233 Ariz. 324, 334, ¶ 38 (App. 2013). Sufficient evidence upon which a reasonable jury can convict may be direct or circumstantial, West, 226 Ariz. at 562, ¶ 16, and a judgment of acquittal is appropriate only “if there is no substantial evidence to support a conviction,” Ariz. R. Crim. P. 20(a).

¶9 As charged in this case, a person commits: (1) the sale of a narcotic drug by knowingly selling, transferring, or offering to sell or transfer a narcotic drug, A.R.S. § 13-3408(A)(7); (2) the sale of a dangerous drug by knowingly selling, transferring, or offering to sell or transfer a dangerous drug, A.R.S. § 13-3407(A)(7); and (3) an offer to sell or transfer a dangerous drug by knowingly offering to sell or transfer a dangerous drug, A.R.S. § 13-3407(A)(7). As categorized by statute, cocaine is a narcotic drug, A.R.S. § 13-3401(5), (20)(bb), and methamphetamine is a dangerous drug, A.R.S. § 13-3401(6)(c)(xxxviii).

¶10 At trial, the State presented evidence that: (1) the confidential informant met Schaeffer at a bar on May 17, 2021, and paid her $200 for 3 grams of cocaine; (2) the confidential informant met Schaeffer at a discount retail store on May 25, 2021, and paid her $200 for 6.87 grams of methamphetamine; (3) the confidential informant met Schaeffer at a

3 STATE v. SCHAEFFER Decision of the Court

grocery store parking lot on June 16, 2021, and received from her 5.74 grams of methamphetamine without paying her the $100 provided by the police because Schaeffer acknowledged “shorting” the confidential informant on the previous buy; (4) before the confidential informant arrived at the designated location for each controlled buy, officers searched her person and vehicle for drugs (finding none), provided her with money (photocopied and recorded), and outfitted her with a “special device” that both recorded her interactions with Schaeffer and provided a “live feed” to the surveilling officers; and (5) after each meeting with Schaeffer, officers debriefed the confidential informant at a predetermined location, retrieved the controlled-buy drugs and recording device from her, and searched her person for any other drugs (finding none).

¶11 At trial, Schaeffer argued that the confidential informant simply succumbed to police pressure and—fearing her own prosecution— manufactured the drug buys to satisfy her obligations under the confidential informant agreement. But the jurors had the opportunity to observe the confidential informant first-hand, assess her credibility, and determine the weight to accord her testimony. We will not second-guess their determinations. See Buccheri-Bianca, 233 Ariz. at 334, ¶ 38. Moreover, although the video recordings did not clearly show Schaeffer directly handling drugs, several officers corroborated the confidential informant’s testimony concerning the controlled buys, recounting that they searched her for drugs before each buy, found none, watched her meet with Schaeffer in real time, and then debriefed her after the buys, recovering usable quantities of cocaine and methamphetamine, with substance identification and weight later confirmed by a forensic analyst.

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Bluebook (online)
State v. Schaeffer, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-schaeffer-arizctapp-2025.