State v. Self

661 P.2d 224, 135 Ariz. 374, 1983 Ariz. App. LEXIS 390
CourtCourt of Appeals of Arizona
DecidedFebruary 3, 1983
Docket1 CA-CR 5650
StatusPublished
Cited by16 cases

This text of 661 P.2d 224 (State v. Self) 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. Self, 661 P.2d 224, 135 Ariz. 374, 1983 Ariz. App. LEXIS 390 (Ark. Ct. App. 1983).

Opinion

OPINION

KLEIN SCHMIDT, Judge.

Appellant John Self challenges his convictions for perjury and tampering with physical evidence arising out of proceedings occurring before a state bar committee on arbitration of fee disputes. We affirm.

John Self retained attorney Larry Richmond in 1978 regarding a child custody matter. When he became unhappy with the total amount of attorney’s fees charged he filed a Petition for Arbitration. At the hearings before the Committee of the State Bar of Arizona on Arbitration of Fee Disputes the main issue was whether Self had made a certain $1,200 payment. Both in his pleadings and in testimony before the committee he claimed to have made the payment by check. Richmond, however, said that he never received such a check.

At the first hearing, appellant testified under oath. During his testimony, he presented a photocopy of the $1,200 check in question which he said had been paid. The arbitrators asked Self to have his bank send them a copy of the disputed check. Thereafter, one arbitrator and Richmond each received in the mail a photocopy of the check exactly like the one presented at the first hearing. It was later demonstrated that this mailing was not from the bank. All of the copies showed that the disputed *376 check was drawn to “Richmond and Lawson” as payees. The state’s theory was that the original check, # 1325 dated April 28, 1978, was an altered photocopy which had originally been made out to a different payee.

At a second arbitration hearing the appellant failed to produce the original check although he had been requested to do so. Finally, appellant told the arbitrators that the original cancelled check could not be located.

A bank employee, who testified at trial, stated that the true copy of the original cancelled check reflected a payee of “Richard Johnson”, not “Richmond and Lawson”; that appellant had never requested the bank to send out a copy of the disputed check; that the identical mailings to Richmond and the arbitrator had not come from the bank; and that in his opinion, the payee had been changed on the disputed photocopy of the $1,200 check.

An investigator for the Attorney General’s Office testified that he had requested Mary Hester, appellant’s girl friend and codefendant in these proceedings, to produce all the original cancelled checks paid to the attorney; that she had produced all but the crucial one; and that appellant himself had told him that he, appellant, had personally given a $1,200 check to a Mr. Johnson. Mr. Johnson concluded the state’s case by testifying that appellant personally delivered the disputed check to him.

Appellant did not testify in his own defense. When his codefendant, Mary Hester, was called to testify in his behalf, she invoked the Fifth Amendment privilege against her counsel’s advice. She made it clear for the record that she would not testify at the joint trial.

Both defendants were found guilty as charged by the jury. Following entry of judgment of guilt, the sentence of John Self was suspended and he was placed on two-years probation. We have jurisdiction of his appeal from the judgments of conviction and imposition of probation. A.R.S. §§ 12-120.21(A)(1), 13-4031, -4033.

SEVERANCE OF THE CODEFENDANTS

Appellant first argues that the trial court erred in refusing to sever the trials of himself and his codefendant, thus depriving him of due process because he was unable to present witnesses in his own behalf. He argues that the trial court’s refusal to sever the trials prevented him from calling an exculpatory witness, his codefendant, who would not have invoked the Fifth Amendment had their trials been severed. We find this argument to be without merit.

Rule 13.4, Ariz.R.Crim.P., relating to severances, provides, in pertinent part, as follows:

a. In General. Whenever 2 or more offenses or 2 or more defendants have been joined for trial, and severance of any or all offenses, or of any or all defendants, or both, is necessary to promote a fair determination of the guilt or innocence of any defendant of any offense, the court may on its own initiative, and shall on motion of a party, order such severance.

A severance from a codefendant is required only where a defendant can clearly show that a severance is necessary for a fair trial. State v. McGill, 119 Ariz. 329, 580 P.2d 1183 (1978). The grant or denial of a severance from a codefendant is a matter for the trial court’s discretion. State v. Ferguson, 120 Ariz. 345, 586 P.2d 190 (1978). Such a decision by the trial court will not be reversed on appeal absent a clear abuse of discretion. State v. Brewer, 26 Ariz.App. 408, 549 P.2d 188 (1976).

In State v. Druke, 115 Ariz. 224, 564 P.2d 913 (App.1977), it was held that a denial of a severance from a codefendant was proper. There, considerations of judicial economy outweighed the potential for prejudice against the defendant as there was no “manifest showing of prejudice.” The defenses of the codefendants were “tangential” rather than on a “collision course.” Despite the fact that one codefendant’s testimony would not be available to the other unless there were separate trials there was only a “mere possibility” *377 that such testimony might be forth coming and there was no potential harm of “rub-off” as where tremendous evidence exists against only one codefendant and the other is convicted largely by association. We find Drake instructive in the case at bar.

Defense counsel repeatedly attempted to obtain a severance. Before trial, via affidavit, and then by offer of proof when Mary Hester invoked her Fifth Amendment privilege at trial, defense counsel attempted to show the willingness and unique ability of Mary Hester to give testimony exculpatory of appellant at a separate trial. However, he was not able to do so. The affidavits originally were framed in conclusory terms to the effect that her testimony would be “exculpatory” of appellant and were speculative as to whether she would invoke her Fifth Amendment privilege at a joint trial. The same was true of the formal offer of proof. Defense counsel indicated that Hester would testify that she did all bookkeeping for the family and wrote all checks to the attorney; that she asked the bank to send copies to the arbitrators; that she did not see appellant alter the disputed check; that she had no knowledge of appellant altering the check or of his knowledge that the check was altered; that she believed the appellant did not present the disputed check to the arbitrators but that the bank presented the disputed check; and that neither she nor appellant copied the disputed check, to her knowledge. At the conclusion of the offer of proof, the trial court made the following ruling:

THE COURT: ...

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Bluebook (online)
661 P.2d 224, 135 Ariz. 374, 1983 Ariz. App. LEXIS 390, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-self-arizctapp-1983.