Taylor v. Cruikshank

148 P.3d 84, 214 Ariz. 40, 492 Ariz. Adv. Rep. 23, 2006 Ariz. App. LEXIS 151
CourtCourt of Appeals of Arizona
DecidedNovember 30, 2006
Docket2 CA-SA 2006-0067, 2 CA-SA 2006-0078
StatusPublished
Cited by30 cases

This text of 148 P.3d 84 (Taylor v. Cruikshank) 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
Taylor v. Cruikshank, 148 P.3d 84, 214 Ariz. 40, 492 Ariz. Adv. Rep. 23, 2006 Ariz. App. LEXIS 151 (Ark. Ct. App. 2006).

Opinion

OPINION

ECKERSTROM, Presiding Judge.

¶ 1 In separate special action proceedings that we have consolidated sua sponte, petitioners Olin Gene Taylor and John Adrian Johnson seek special action relief from the respondent judges’ denial of their motions to dismiss the indictments filed against them in their underlying criminal cases. In their motions, Taylor and Johnson asserted the state lacks jurisdiction to try them on the charges because the applicable limitation period has expired. We reluctantly agree.

Jurisdiction

¶ 2 The issue presented is appropriate for the exercise of our special action jurisdiction because it is purely a question of law, requiring us to construe a statute. See State v. Brown, 210 Ariz. 534, ¶ 6, 115 P.3d 128, 131 (App.2005); State ex rel. Smith v. Conn, 209 Ariz. 195, ¶ 3, 98 P.3d 881, 882 (App.2004). In addition, although the statute has been amended since the charged offenses were committed, the issue is likely to recur with further technological advances in identifying suspected perpetrators of decades-old crimes, as evidenced by the near-contemporaneous filing of these two underlying cases involving similar facts and raising the identical issue. See Conn, 209 Ariz. 195, ¶3, 98 P.3d at 882. Therefore, this is a matter of statewide importance, an additional reason for accepting special action jurisdiction. See Anderson v. Contes, 212 Ariz. 122, ¶4, 128 P.3d 239, 241 (App.2006). Moreover, because we conclude the limitation period has expired, accepting jurisdiction eliminates the time and expense of conducting futile trials and ends the cases. See Emmons v. Superior Court, 192 Ariz. 509, ¶ 8, 968 P.2d 582, 585 (App.1998); Sw. Coop. Wholesale v. Superior Court, 13 Ariz.App. 453, 455, 477 P.2d 572, 574 (1970). Accordingly, we accept jurisdiction of the special actions.

Taylor Factual and Procedural Background

¶ 3 The facts pertinent to a resolution of these cases are few and undisputed. On June 4, 1994, R. reported to the Tucson Police Department (TPD) that she had been sexually assaulted in her residence by an unknown man. On January 18, 2005, nearly eleven years later, a senior criminalist at the TPD Crime Laboratory was asked to analyze the deoxyribonucleic acid (DNA) in the semen sample recovered from R. The criminalist analyzed the DNA on October 7, 2005, and submitted the resulting DNA profile to a state database connected to a national database known as the Combined DNA Index System (CODIS). On October 13, she received notice that a known profile matched the profile she had submitted. On February 16, 2006, a Pima County grand jury indicted Taylor for kidnapping, first-degree burglary, and two counts of sexual assault, all class two felonies; sexual abuse, a class five felony; and aggravated assault with a deadly weapon or dangerous instrument, a class three felony. The indictment alleged that the offenses were committed on June 4,1994.

¶4 Taylor moved to dismiss the indictment, arguing the limitation period in A.R.S. § 13-107(B) had expired and the state there *42 fore lacked jurisdiction to try him for the offenses. Respondent Judge Cruikshank conducted an evidentiary hearing at which the parties presented extensive evidence on the creation of, and the TPD Crime Laboratory’s connection to, CODIS, the national database of DNA profiles of convicted offenders. At the conclusion of the hearing, Judge Cruikshank denied the defense motion, finding the state could not reasonably have matched Taylor’s DNA profile to the DNA profile of the semen sample obtained from R. before May 2000. Accordingly, the respondent concluded, the indictment filed in February 2006, within seven years of May 2000, was timely.

Johnson Factual and Procedural Background

¶ 5 On April 26, 1994, J. reported to TPD that she had been sexually assaulted. A semen sample obtained from J. was tested on June 7,1994. The City-County Crime Laboratory, now the TPD Crime Laboratory, analyzed one marker of the DNA in the sample on October 2, 1998, to see if it matched any records in the laboratory’s informal local database. The result obtained did not match any locally held record.

¶ 6 In September 2005, the state secured a DNA sample from Johnson to confirm a match found in the CODIS database between his DNA profile and the DNA profile of a blood sample recovered from a 2003 burglary in Tucson. In February 2006, the TPD Crime Laboratory analyzed the DNA in the semen sample obtained from J. and submitted the resulting profile to CODIS. It matched the profile of the DNA sample Johnson had previously provided as part of the burglary investigation. A Pima County grand jury indicted Johnson on March 6, 2006, on three counts of sexual assault, class two felonies; two counts of sexual abuse, class five felonies; and kidnapping, a class two felony, all alleged to have been committed on April 26,1994.

¶7 Johnson moved to dismiss the indictment, arguing that the statute of limitation had expired. Respondent Judge Aragon denied the motion after an evidentiary hearing, ruling the state could not have connected the evidence left by the suspect in the sexual assault to the perpetrator “until the Tucson Police Crime Lab was connected to CODIS ... in November, 2004” 1 and that Johnson’s DNA profile had been connected to the sexual assault evidence on February 10, 2006. As a result, the respondent found the limitation period had begun on February 10, 2006, “when the State had probable cause of the crime and the connection” to Johnson.

Discussion

Applicable Statute

¶ 8 The parties agree that the applicable statute of limitation is the statute in effect when the offenses were committed in 1994. We agree as well. See Martin v. Superior Court, 135 Ariz. 99, 100, 659 P.2d 652, 653 (1983) (absent expressed intent to apply criminal statutes of limitation retroactively, statutes apply to offenses committed after effective date of statutory changes); State v. Jackson, 208 Ariz. 56, n. 3, 90 P.3d 793, 796 n. 3 (App.2004) (same); State v. Escobar-Mendez, 195 Ariz. 194, n. 6, 986 P.2d 227, 231 n. 6 (App.1999) (same); see also A.R.S. § 1-244 (no statute is retroactive unless it expressly says so).

¶ 9 In addition, Arizona follows the minority view that criminal statutes of limitation are jurisdictional, constituting “a limitation upon the power of the sovereign to act against the accused.” State v. Fogel, 16 Ariz.App.

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Bluebook (online)
148 P.3d 84, 214 Ariz. 40, 492 Ariz. Adv. Rep. 23, 2006 Ariz. App. LEXIS 151, Counsel Stack Legal Research, https://law.counselstack.com/opinion/taylor-v-cruikshank-arizctapp-2006.