State v. White

982 P.2d 819, 194 Ariz. 344, 1999 Ariz. LEXIS 80
CourtArizona Supreme Court
DecidedJune 10, 1999
DocketCR-96-0716-AP.
StatusPublished
Cited by30 cases

This text of 982 P.2d 819 (State v. White) 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. White, 982 P.2d 819, 194 Ariz. 344, 1999 Ariz. LEXIS 80 (Ark. 1999).

Opinions

OPINION

JONES, Vice Chief Justice.

¶ 1 A jury convicted the defendant Michael Ray White of first degree murder and conspiracy to commit first degree murder. The trial court sentenced White to life without possibility of parole for twenty-five years for the conspiracy and imposed the death penalty for the first degree murder. On appeal, both convictions were affirmed by this court. See State v. White, 168 Ariz. 500, 815 P.2d 869 (1991), cert. denied, 502 U.S. 1105, 112 S.Ct. 1199, 117 L.Ed.2d 439 (1992) (White I).

¶ 2 In 1992, defendant petitioned for post-conviction relief to obtain either a new trial or resentencing. In 1995, he filed an amended petition. The trial court granted White a new sentencing on grounds of ineffective assistance of counsel during the initial sentencing proceedings. On resentencing, the defendant once again was given a life sentence without possibility of parole for twenty-five years for conspiracy and the death sentence for first degree murder.

¶3 This is a mandatory appeal from a death sentence pursuant to Rules 26.15 and 31.2, Arizona Rules of Criminal Procedure. We have jurisdiction pursuant to article VI, section 5(3), of the Arizona Constitution and A.R.S. sections 13-4031 and 13-4033(A).

FACTS

¶ 4 The operative facts of the crime are not in dispute.1 At approximately 11 p.m. on December 12, 1987, neighbors of David and Susan Johnson (David and Susan) heard gunshots at the Johnson residence in Bagdad, Arizona. Neighbors saw a man run from the residence, enter a green car, and speed away. Within a short time, a bleeding David walked to a neighbor’s home, where he collapsed. He had been shot in the chin and in the back with a .357 magnum revolver. Before dying, David told various persons that a man wearing a mask shot him. Susan told police and other witnesses that her ex-husband, Clifford Minter, shot David. Susan allegedly obtained this information from David before he died and was apparently the only person to make the identification. The description of the green car and the name, Clifford Minter, were broadcast over the police radio.

¶ 5 An officer on his way to the crime scene spotted the green vehicle driving out of Bagdad and stopped it. Defendant was the sole occupant. Defendant explained that he had just dropped off a companion and was on his way home. Because the police broadcast named Clifford Minter as the suspect, the officer did not detain the defendant.

¶ 6 The police investigation soon disclosed- that Minter was not involved in the shooting. Accordingly, the inquiry focused on the defendant and Susan. Police learned that defendant met Susan in January 1987, [348]*348when the two worked at a nursing home in Prescott, Arizona. In April 1987, the couple went to Michigan and worked together in a nursing home. Susan returned to Prescott the following October and married Dávid on November 20. Defendant also returned and, despite Susan’s marriage, resumed intimate relations with her. Defendant later told several persons that Susan had asked him to kill David.

¶ 7 Significantly, the investigation revealed Susan’s successful effort to obtain a life insurance policy on David with term coverage of $50,000 and whole life coverage of $15,000, a combined face value of $65,000. The policy was dated November 25, 1987, seventeen days before the murder. Susan was the named beneficiary. The record also reveals a change of beneficiary in David’s existing employee group life insurance. Susan obtained the change form from the employer, Cypress Mines, on December 7, 1987 and returned it, fully executed, on December 10, two days before the crime occurred. The change form added Susan’s name and the names of her children as beneficiaries.

¶ 8 Additionally, defendant assured his ex-wife, Becky Fisher, that he would pay past due child support obligations because he was soon going to receive $100,000. Defendant also advised his ex-wife that Susan had initiated dissolution proceedings against David and that the settlement money she received would be used to put defendant through medical school.

¶ 9 The police learned that defendant made a down payment on a revolver at a Prescott pawn shop November 19, 1987. He later made another payment and picked up the revolver. After David was shot, defendant sold the revolver to a Phoenix pawn shop. The same revolver was later recovered and identified as the weapon used to kill David. Defendant’s car was also identified as the green Oldsmobile driven from the murder scene.

¶ 10 Defendant was arrested in Phoenix December 19, 1987. Police searched the ear and found a box of .38 caliber bullets, a ski mask, and a bag of potatoes. At the time of the shooting, the killer had apparently forced a potato over the barrel of the revolver to act as a silencer. Pieces of dried potato were found at the crime scene, and potato starch was found on the gun barrel.

PROCEDURAL HISTORY

¶ 11 Defendant’s trial was severed from Susan’s. At trial, defendant claimed that Susan killed David. The jury nevertheless convicted defendant on both the conspiracy and murder counts. At the presenteneing hearing, the state argued that the crime was motivated by defendant’s intent to benefit from the insurance proceeds on the victim’s life. Defendant presented no evidence of mitigation but merely argued that the absence of a prior criminal record was a mitigating circumstance.

¶ 12 Defense counsel argued, unsuccessfully, that the evidence did not establish that defendant’s involvement in the killing was for financial gain. Rather, defendant acted out of love or infatuation for Susan. By reason of the pecuniary gain factor, the court imposed a capital sentence for David’s murder. See A.R.S. § 13-703(F)(5).

¶ 13 At the resentencing hearing in August 1996, the prosecution offered no new evidence of aggravation. Defendant, however, presented the testimony of Marc Hammond, an attorney who prosecuted the first trial and sentencing. Hammond’s testimony reflected his belief that the state should not have sought the death penalty in White’s case because Johnson’s slaying was a “run of the mill” murder. Hammond believed that the death penalty should be reserved for more egregious cases. Hammond’s co-counsel, Jill Lynch, held the same view.

¶ 14 In its special verdict, the trial court again found one aggravating factor, pecuniary gain. A.R.S. § 13— 703(F)(5). Defendant urged no statutory mitigating factors and, accordingly, none were found to exist. Non-statutory mitigating factors urged by defendant were considered and, as at the initial sentencing, were found insufficient to justify a reduction in the capital sentence. The trial court considered all factors before issuing its verdict.

[349]*349¶ 15 In addition to the factors reviewed and weighed in White I, the court gave consideration to the following new arguments:

1. That Marc E. Hammond, the original prosecutor, believed [at the time] that it was not an appropriate case for the imposition of the death penalty, that it was a “run of the mill” murder case.
2. That Jill Lynch, co-counsel with Marc Hammond, also shared the opinion that the death penalty was not appropriate.

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Bluebook (online)
982 P.2d 819, 194 Ariz. 344, 1999 Ariz. LEXIS 80, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-white-ariz-1999.