State v. Shulark

784 P.2d 688, 162 Ariz. 482, 49 Ariz. Adv. Rep. 30, 1989 Ariz. LEXIS 230
CourtArizona Supreme Court
DecidedDecember 14, 1989
DocketCR-89-0183-PR
StatusPublished
Cited by8 cases

This text of 784 P.2d 688 (State v. Shulark) 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. Shulark, 784 P.2d 688, 162 Ariz. 482, 49 Ariz. Adv. Rep. 30, 1989 Ariz. LEXIS 230 (Ark. 1989).

Opinion

CAMERON, Justice.

I. JURISDICTION

The state petitions this court to review a memorandum decision of the court of ap *483 peals that vacated the defendant’s sentence. We have jurisdiction pursuant to Ariz. Const, art. 6, § 5(3) and A.R.S. § 12-120.24.

II. ISSUE

We address only one question on review: whether defendant’s two acts of forgery were committed on the “same occasion” for purposes of sentence enhancement.

III. PACTS

The following facts are necessary for a determination of this matter on appeal. The defendant and two women, Patty Clark and another woman, devised a forging and cashing scheme for a series of stolen checks. The second woman took the checks from the briefcase of a man with whom she lived. Clark then forged the first check in the amount of $400.00. The first attempt to cash that check failed when the teller at the drive-in window of a Tucson branch of the First Interstate Bank refused to cash it because of questionable identification. Defendant then went into another First Interstate Bank branch in Tucson and cashed the $400.00 check. The conspirators split the money and purchased drugs. Later the same day, defendant presented a check in the amount of $450.00 to another First Interstate Bank branch. This time, however, defendant left the bank during the verification process.

Defendant was charged with two counts of forgery and the jury found defendant guilty on both counts. The judge also found that one count constituted a prior conviction to the other count. See A.R.S. § 13-604(H); State v. Hannah, 126 Ariz. 575, 576, 617 P.2d 527, 528 (1980). Defendant timely appealed.

The court of appeals affirmed the conviction, but vacated the sentence and remanded for resentencing. The court reasoned:

While it is true that attempts to cash the two checks were made at different branches of First Interstate Bank, the scheme was hatched at one time, the checks were prepared for the crimes at one time, and one motive, that is, to obtain money for drugs, was the driving force behind both crimes. Our review of the record shows that appellant’s acts meet the definition of “same occasion” and should only have been considered as one conviction for sentencing.

We granted the state’s petition for review because we do not agree with the court of appeals that the offenses were committed on the “same occasion”.

IV. DISCUSSION

The applicable statute reads, in pertinent part:

Convictions for two or more offenses committed on the same occasion shall be counted as only one conviction for purposes of this section.

A.R.S. § 13-604(H) (emphasis added). In Hannah, we held that when a defendant is tried for more than one crime in a single trial, a conviction on one count may be used to enhance the punishment on a second count. If, however, the offenses were committed on the “same occasion,” then only one conviction can be used for purposes of sentencing.

It is not always clear when two or more offenses are committed on the same occasion. In the case of State v. Perkins, 144 Ariz. 591, 699 P.2d 364 (1985), overruled on other grounds by State v. Noble, 152 Ariz. 284, 288, 731 P.2d 1228, 1232 (1987), the defendant was convicted of nine counts of armed robbery and one count of aggravated assault in the same trial. The convictions arose from three separate but intermingled events. The first robbery was committed against four young people who were riding in a car on the bottom of the Salt River. Defendant’s car came from behind, cut them off, and forced them to stop. Defendant, armed with a sawed-off shotgun, robbed the victims at gunpoint and left. In the second incident, defendant robbed two young people leaving the same area by swerving his car in front of their car and forcing them to stop. In the third *484 incident, four young people leaving the area in a car were overtaken by the defendant’s car. Defendant robbed three of the occupants at gunpoint. The fourth occupant of the car was not carrying any valuables and was not robbed. Defendant did, however, assault her by striking her head with the butt of the shotgun. Defendant contended that because the crimes were committed in a similar manner and within a few miles of each other, they arose out of the “same occasion”. He further contended that the offenses arose out of the same occasion because they occurred pursuant to a common scheme to rob whoever was in the river bottom area. We held that the nine counts were distinct offenses committed on three separate occasions:

[A] vague and potentially open-ended conspiracy to commit whatever crimes can be committed is alone insufficient to unite apparently distinct crimes. We find no error with the consecutive sentences imposed.

Perkins, 144 Ariz. at 598, 699 P.2d at 371.

We next addressed the issue of when two or more offenses are committed on the “same occasion” in State v. Noble, 152 Ariz. 284, 731 P.2d 1228 (1987). In Noble, defendant approached a twelve-year-old girl and asked for street directions. He then dragged the child into a bush and sexually molested her in three separate ways. He then walked with the victim for a few blocks and released her. Approximately thirty minutes passed between the time the victim was approached and released. Defendant was charged with three counts of child molestation and one count of kidnapping. A jury found appellant guilty of all four counts. The trial court imposed concurrent twenty-five years to life sentences on each of the three counts of child molestation and twenty-five years to life on the kidnapping count to be served consecutively to the other sentences. This court found that the offenses had been committed on the “same occasion,” stating:

Here, however, we conclude that the kidnapping and child molestation offenses were committed on the same occasion after noting that 1) appellant’s criminal conduct was continuous and uninterrupted, 2) appellant’s conduct was directed to the accomplishment of a single criminal objective rather than multiple criminal objectives, 3) only one person was victimized, and 4) the time period involved was very brief. Because appellant’s four offenses were committed on the same occasion, none of the four convictions can be considered prior convictions for purposes of enhancing sentences presently being imposed.

Noble 152 Ariz. at 286, 731 P.2d 1230.

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Bluebook (online)
784 P.2d 688, 162 Ariz. 482, 49 Ariz. Adv. Rep. 30, 1989 Ariz. LEXIS 230, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-shulark-ariz-1989.