State v. Smith

762 P.2d 509, 158 Ariz. 222, 13 Ariz. Adv. Rep. 3, 1988 Ariz. LEXIS 121
CourtArizona Supreme Court
DecidedJuly 14, 1988
Docket6538
StatusPublished
Cited by30 cases

This text of 762 P.2d 509 (State v. Smith) 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. Smith, 762 P.2d 509, 158 Ariz. 222, 13 Ariz. Adv. Rep. 3, 1988 Ariz. LEXIS 121 (Ark. 1988).

Opinion

SHELLEY, Judge.

On March 6, 1985, after a jury trial, defendant John Arthur Smith and his codefendant, Julie Lynn Cunningham, were each convicted of one count of armed robbery, A.R.S. § 13-1904. Defendant Cunningham’s conviction and sentence were affirmed by a memorandum decision of the court of appeals. State v. Cunningham (Smith), 1 CA-CR 9006, memo. dec. filed Feb. 6, 1986.

Because Smith committed this crime while on probation, the trial court sentenced him to life imprisonment without possibility of parole for twenty-five years, A.R.S. § 13-604.01. Defendant appealed his conviction to this court. We have jurisdiction pursuant to Ariz. Const, art. 6, § 5(3) and A.R.S. §§ 13-4031, -4035.

On September 17, 1984, the Reveo Drug Store in the Ahwatukee Plaza Shopping Center was robbed. Employees and customers inside the store told police that just before 9:00 p.m. a man and woman entered the store wearing nylon stockings over their faces. The couple were armed and ordered everyone to lie face down on the floor. The male robber then ordered the store pharmacist to fill a bag with drugs, including dangerous narcotics. He also took $1,827 in cash receipts from the store office before he and his accomplice fled from the store. Although store employees were able to give a general physical description of the male, they were not able to identify Smith as the robber.

Police obtained statements from witnesses inside the store and from those who were in the shopping center parking lot at the time of the robbery. While these statements differed on specific details, they were similar as to the general sequence of events. Witnesses told police that they observed a man and a woman sitting in a light-colored car in the parking area near the drug store. The couple got out of the car, put stockings over their faces, and entered the drugstore. The witnesses next saw the woman leave the drugstore, run towards the parked car, and drive away. A few minutes later, the man followed her out of the store but disappeared on foot behind a nearby Circle K. The woman in the car attempted to catch-up with him but eventually “peeled off” in the opposite direction.

One witness was able to obtain the license plate number of the automobile the woman was driving. With this informa *224 tion, police obtained the name and address of Julie Lynn Cunningham. Smith and Cunningham were living together at this address, and both had access to the car. Police placed the house under surveillance and on October 2, 1984, executed a search warrant. Shortly thereafter, Smith was arrested and charged with armed robbery.

Following his conviction and sentence, Smith proceeded in propria persona until the time of this appeal. While acting in this capacity, Smith filed a motion to vacate judgment under Rule 24.2, Ariz.R.Crim.P., 17A A.R.S., alleging newly discovered evidence. See Rule 24.2(a)(2). The trial court summarily denied the motion.

Although Smith’s pleading was framed as a motion to vacate judgment on the basis of newly-discovered evidence, we determined that the facts alleged in the motion presented a serious question as to whether Smith’s right to effective assistance of counsel had been violated. In State v. Smith, 158 Ariz. 219, 762 P.2d 506 (1986), we remanded the case to the trial court for a full evidentiary hearing to determine whether counsel’s representation was deficient under the surrounding circumstances, and if so, whether counsel’s deficient performance prejudiced Smith. State v. Nash, 143 Ariz. 392, 694 P.2d 222, cert. denied, 471 U.S. 1143, 105 S.Ct. 2689, 86 L.Ed.2d 706 (1985); State v. Lee, 142 Ariz. 210, 689 P.2d 153 (1984); see also Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). It was the opinion of this court that to decide this appeal on the merits of either the ineffective assistance of counsel issue or the issues raised by Smith in his brief would be premature.

The trial court, after holding an evidentiary hearing on the issue of ineffectiveness of counsel, denied Smith’s petition. We have consolidated review of this denial with the various evidentiary issues raised in defendant’s original appeal.

IDENTIFICATION

Smith posits that the identification of him as a perpetrator of the crime was so uncertain that as a matter of law, it could not support a criminal conviction. We disagree. At trial, the critical issue before the jury was identification. Although several witnesses from the parking lot testified to the robbers’ general description, only three were able to make in-court identifications. The first witness, Larry Hilyard, positively identified Cunningham as the woman he had seen that night. Hilyard also pointed to Smith but was only “70 percent” sure of his identification. A second witness, Bernadina Rodriguez, similarly identified Cunningham as the robber. Rodriguez told the jury she was “about 50%” sure that Smith was the same man she had seen in the parking lot. On redirect examination, she stated:

Q. Do you believe that the person you saw at the Reveo store is in the courtroom?

A. Yes, he is.

Finally, Judd Reung, a twelve-year-old witness, positively identified Cunningham, but testified that Smith looked different from the man he had seen both before and after the robbery.

Other testimony at trial concerned the existence of physical evidence. Corporal Maggard of the Maricopa County Sheriff’s Office testified that fingerprint and shoe-print evidence had been taken from inside the store and from an area behind the Circle K where the robber disappeared. An evidence technician with the Maricopa County Sheriff’s Office testified that, while she had compared these prints to those of Smith, she could not make a positive match. She also testified that the ground where the tracks were found was such that some portions of it were of a type that would not leave visible footprints. Partial footprints were also seen in the area.

Detective Jackson showed Hilyard a photo lineup containing Smith’s photo a week after the robbery. Hilyard immediately picked out appellant’s picture. He said he was 80% sure about his lineup identification.

Reung testified that Cunningham was the girl he saw on the night of the robbery, stating: “I am pretty sure it is her.” The *225 store employees’ general description of the male robber was similar to Smith’s size and build. Additionally we note that Smith and Cunningham were living together, and both had access to the use of the vehicle.

We are required to take the evidence in the light most favorable to sustaining the trial court’s verdict. State v. Long,

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Cite This Page — Counsel Stack

Bluebook (online)
762 P.2d 509, 158 Ariz. 222, 13 Ariz. Adv. Rep. 3, 1988 Ariz. LEXIS 121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-smith-ariz-1988.