State v. Guinard ( 2015 )


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  •                      NOTICE: NOT FOR OFFICIAL PUBLICATION.
    UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL
    AND MAY BE CITED ONLY AS AUTHORIZED BY RULE.
    IN THE
    ARIZONA COURT OF APPEALS
    DIVISION ONE
    STATE OF ARIZONA, Appellee
    v.
    JIMMY WAYNE GUINARD, Appellant.
    No. 1 CA-CR 14-0810
    FILED 8-11-2015
    Appeal from the Superior Court in Yavapai County
    No. P1300CR2012-00975
    The Honorable Tina R. Ainley, Judge
    AFFIRMED AS CORRECTED
    COUNSEL
    Arizona Attorney General’s Office, Phoenix
    By Joseph T. Maziarz
    Counsel for Appellee
    David Goldberg, Esq., Fort Collins, CO
    By David Goldberg
    Counsel for Appellant
    Jimmy Wayne Guinard, Douglas
    Appellant
    STATE v. GUINARD
    Decision of the Court
    MEMORANDUM DECISION
    Presiding Judge Patricia K. Norris delivered the decision of the Court, in
    which Judge Patricia A. Orozco and Judge Kent E. Cattani joined.
    N O R R I S, Judge:
    ¶1             Jimmy Wayne Guinard timely appeals from his convictions
    and sentences for one count of Transportation of Dangerous Drugs for Sale
    (Methamphetamine), a class 2 felony, and one count of Possession of
    Methamphetamine Drug Paraphernalia, a class 6 felony. After searching
    the record on appeal and finding no arguable question of law that was not
    frivolous, Guinard’s counsel filed a brief in accordance with Anders v.
    California, 
    386 U.S. 738
    , 
    87 S. Ct. 1396
    , 
    18 L. Ed. 2d 493
     (1967), and State v.
    Leon, 
    104 Ariz. 297
    , 
    451 P.2d 878
     (1969), asking this court to search the record
    for fundamental error. This court granted counsel’s motion to allow
    Guinard to file a supplemental brief in propria persona, and he did so. We
    reject the arguments raised in Guinard’s supplemental brief and, after
    reviewing the entire record, find no fundamental error. Therefore, we
    affirm Guinard’s convictions and sentences as corrected.
    FACTS AND PROCEDURAL BACKGROUND1
    ¶2            The State charged Guinard with committing one count of
    transportation of methamphetamine for sale and one count of possession of
    drug paraphernalia when, on April 26, 2012, he gave a police informant a
    “sample” of methamphetamine packaged in a plastic baggie. The State also
    charged Guinard with one count of transportation of methamphetamine for
    sale and one count of possession of drug paraphernalia when, on May 14,
    2012, Guinard sold the same informant $40 worth of methamphetamine,
    also packaged in a plastic baggie. See Ariz. Rev. Stat. (“A.R.S.”) §§ 13-3407
    (Supp. 2014), -3415 (2010).2
    1We   view the facts in the light most favorable to sustaining
    the jury’s verdict and resolve all reasonable inferences against Guinard. See
    State v. Guerra, 
    161 Ariz. 289
    , 293, 
    778 P.2d 1185
    , 1189 (1989).
    2Although  the Arizona Legislature has amended certain
    statutes cited in this decision after the date of Guinard’s offenses, the
    2
    STATE v. GUINARD
    Decision of the Court
    ¶3           A jury found Guinard guilty of the May 14, 2012
    transportation and possession counts, but not guilty of the April 26, 2012
    transportation and possession counts. The superior court sentenced
    Guinard to a mitigated term of five years’ flat time imprisonment on the
    transportation count and .75 years’ imprisonment on the paraphernalia
    count. The court ordered the sentences to run concurrently to each other
    and consecutive to a term of imprisonment in an unrelated case and
    awarded Guinard 781 days of presentence incarceration credit.
    DISCUSSION
    I.     Supplemental Brief3
    A.     Sufficiency of the Evidence
    ¶4             In his supplemental brief, Guinard argues the superior court
    abused its discretion in denying his Rule 20 motion because the State failed
    to test the methamphetamine baggies for his fingerprints and DNA, thereby
    presenting insufficient evidence to support his convictions.
    ¶5              Although the State did not test the methamphetamine baggies
    for Guinard’s DNA and fingerprints, it was under no obligation to do so,
    and it presented substantial evidence supporting the jury’s verdicts. See
    State v. Torres, 
    162 Ariz. 70
    , 76, 
    781 P.2d 47
    , 53 (1989) (“Police generally have
    no duty to seek out and obtain potentially exculpatory evidence.” (citation
    omitted)); see also State v. Kuhs, 
    223 Ariz. 376
    , 382, ¶ 24, 
    224 P.3d 192
    , 198
    (2010) (appellate court reviews sufficiency of the evidence by determining
    whether jury’s findings are supported by substantial evidence; that is,
    evidence that is adequate to support a reasonable person’s conclusion of
    defendant’s guilt beyond a reasonable doubt); State v. Henry, 
    205 Ariz. 229
    ,
    232, ¶ 11, 
    68 P.3d 455
    , 458 (App. 2003) (substantial evidence may be direct
    or circumstantial; denial of Rule 20 motion reviewed for abuse of
    discretion). At trial, the police informant testified he had worked with
    police under contract after the State charged him with selling
    methamphetamine. The contract required the informant to assist police in
    apprehending other drug dealers. To that end, on April 26, 2012, the
    informant went to Guinard’s home and asked “about meth.” Guinard then
    handed the informant a “sample” of methamphetamine, which the
    revisions are immaterial to the resolution of this appeal. Thus, we cite to
    the current version of these statutes.
    3Forclarity, we have reordered and restated the arguments
    Guinard raised in his supplemental brief.
    3
    STATE v. GUINARD
    Decision of the Court
    informant turned over to Detective J. The informant was not wired at the
    time Guinard gave him the sample.
    ¶6            On May 14, 2012, Detective J assisted the informant in setting
    up a “controlled buy” with Guinard. Detective J recorded the informant’s
    side of a phone call with Guinard, and the informant could be heard saying,
    “Hey Jimbo”—Guinard’s nickname—and asking to buy some “shit”—a
    slang term for methamphetamine. After the informant and Guinard
    established a meeting place, Detective J wired the informant, conducted a
    thorough search of the informant and his Jeep for drugs and money, gave
    him $40 to buy the methamphetamine, and followed him to the meeting
    place.
    ¶7            Detective J saw the informant meet Guinard’s brother in the
    parking lot and observed the two walk to a parked truck. Immediately after
    the controlled buy, the informant handed Detective J a baggie of
    methamphetamine, which the informant said he had bought from Guinard.
    The baggie of methamphetamine the informant gave to Detective J looked
    like “it was worth $40.00.” Thus, even though the State did not test the
    methamphetamine baggies for Guinard’s DNA and fingerprints, it
    presented sufficient evidence supporting Guinard’s convictions, and the
    superior court did not abuse its discretion in denying his Rule 20 motion.4
    B.     The Informant’s Credibility
    ¶8             Guinard also argues the State should have polygraph and
    drug tested the informant “to either uphold or diminish [his] credibility to
    testify truthfull[y],” and because the State failed to do so, the informant was
    not credible. We disagree with Guinard’s argument for three reasons. First,
    polygraph test results are categorically inadmissible at trial absent a
    stipulation. State v. Perez, 
    233 Ariz. 38
    , 42, ¶ 16, 
    308 P.3d 1189
    , 1193 (App.
    2013). Second, the State’s failure to test the informant “without further
    evidence of materiality to the guilt or innocence of the defendant constitutes
    no error.” State v. Rhodes, 
    112 Ariz. 500
    , 504, 
    543 P.2d 1129
    , 1133 (1975).
    ¶9             Third, whether the informant was credible was an issue for
    the jury to decide. See State v. Cid, 
    181 Ariz. 496
    , 500, 
    892 P.2d 216
    , 220 (App.
    4Guinard  also argues the superior court abused its discretion
    in denying his post-trial motion to dismiss with prejudice or for a new trial.
    Based on this record, the superior court did not abuse its discretion in
    denying Guinard’s post-trial motion. See State v. Spears, 
    184 Ariz. 277
    , 289,
    
    908 P.2d 1062
    , 1074 (1996); State v. Wills, 
    177 Ariz. 592
    , 593, 
    870 P.2d 410
    , 411
    (App. 1993).
    4
    STATE v. GUINARD
    Decision of the Court
    1995) (“The finder-of-fact, not the appellate court . . . determines the
    credibility of witnesses.”). And indeed, Guinard vigorously attacked the
    informant’s credibility during trial. For example, in his cross-examination
    of the informant, Guinard highlighted several inconsistencies in the
    informant’s testimony regarding the May 2012 controlled buy. Guinard
    also established the informant had failed drug tests in July, September, and
    November 2013, which resulted in a probation violation and 60 days’
    imprisonment in early 2014. The informant testified his drug test results
    were positive for methamphetamine because of prescription drugs he was
    taking, but Guinard presented evidence impeaching that testimony.
    Further, Detective J and the informant both testified the State had not
    polygraph or drug tested the informant.
    ¶10          Thus, even though the State did not polygraph or drug test
    the informant, Guinard was able to argue to the jury the informant “sat in
    this courtroom and lied.”
    C.     Severance
    ¶11            Guinard next argues the superior court should have severed
    the April 26, 2012 counts from the May 14, 2012 counts, and because it failed
    to do so, it prejudiced him. As we construe Guinard’s argument, he was
    entitled to severance as a matter of right under Arizona Rule of Criminal
    Procedure 13.4(b) because the counts were joined solely by virtue of Rule
    13.3(a)(1).5 Because Guinard objected to the joinder and timely renewed his
    objection, we review the superior court’s denial of his motion to sever for
    an abuse of discretion, and, as we explain, even if we assume arguendo the
    superior court should have severed the April counts from the May counts,
    Guinard was not prejudiced. See State v. Burns, 
    237 Ariz. 1
    , —, ¶ 29, 
    344 P.3d 303
    , 315 (2015) (appellate court reviews for abuse of discretion and will
    reverse only if defendant can show “compelling prejudice against which
    the trial court was unable to protect” (citation omitted) (internal quotation
    marks omitted)); see also Ariz. R. Crim. P. 13.4.
    ¶12            First, the jury found Guinard not guilty on the April counts.
    Second, the superior court properly admitted evidence of the April counts
    to explain the background for the controlled buy and, thus, the May counts.
    See State v. Price, 
    123 Ariz. 166
    , 168, 
    598 P.2d 985
    , 987 (1979) (“Evidence of
    other criminal acts is admissible when so blended or connected with the
    5The  superior court also found joinder proper under Rule
    13.3(a)(2) and (3). Because, as discussed, Guinard was not prejudiced by
    the joinder of the counts, we do not need to address whether joinder was
    proper under 13.3(a)(2) and (3).
    5
    STATE v. GUINARD
    Decision of the Court
    crime of which defendant is accused that [p]roof of one incidentally
    involves the other or explains the circumstances of the crime.” (citation
    omitted)).
    ¶13           Third, the superior court properly instructed the jury on the
    State’s burden of proof as to each element of each count and that it should
    consider each count separately. And fourth, the likelihood that the jury
    confused the counts was minimal, especially because, as noted, the jury
    found Guinard not guilty on the April counts.6 See State v. Comer, 
    165 Ariz. 413
    , 418, 
    799 P.2d 333
    , 338 (1990). Therefore, under these circumstances,
    Guinard was not prejudiced by the superior court’s refusal to sever the
    counts against him.
    D.     Prosecutorial Misconduct
    ¶14            Guinard next argues the prosecutor committed a “pattern of
    intentional errors made to strengthen [the] State’s case,” which, collectively
    viewed, amount to prosecutorial misconduct. See State v. Anderson, 
    210 Ariz. 327
    , 340, ¶ 45, 
    111 P.3d 369
    , 383 (2005) (“We will reverse a defendant’s
    conviction because of prosecutorial misconduct if two conditions are
    satisfied: (1) misconduct is indeed present; and (2) a reasonable likelihood
    exists that the misconduct could have affected the jury’s verdict, thereby
    denying the defendant a fair trial.” (citation omitted) (internal quotation
    marks omitted)). Although, as we explain, misconduct occurred, the
    cumulative effect of the misconduct did not deprive Guinard of a fair trial.
    See State v. Morris, 
    215 Ariz. 324
    , 335, ¶ 47, 
    160 P.3d 203
    , 214 (2007) (whether
    “persistent and pervasive misconduct” occurred depends on cumulative
    effect of alleged errors (citation omitted)).
    1.     Vouching
    ¶15            Guinard argues the prosecutor vouched during closing
    argument    and the superior court failed to take “curative measures,”
    including   instructing the jury to disregard the prosecutor’s “specific
    erroneous    statements.” Impermissible prosecutorial vouching occurs
    when, as     relevant here, “the prosecutor places the prestige of the
    6During   trial, the parties stipulated the drugs Detective J
    identified during his testimony were “the same drugs that went to the lab.”
    The preliminary and final jury instructions regarding the stipulation should
    have, but did not, explain to the jury that it was free to accept or reject the
    stipulation, just as any other evidence. See State v. Allen, 
    223 Ariz. 125
    , 127
    n.2, ¶ 11, 
    220 P.3d 245
    , 247 n.2 (2009); Rev. Ariz. Jury Instr. (“RAJI”) Stand.
    Crim. 3.
    6
    STATE v. GUINARD
    Decision of the Court
    government behind its witness.” State v. Bible, 
    175 Ariz. 549
    , 601, 
    858 P.2d 1152
    , 1204 (1993).
    ¶16            The first instance of alleged prosecutorial vouching occurred
    in closing argument, when the prosecutor stated, “The State seeks the truth
    in this matter and only wants to see the truth come out. It’s the State’s belief
    the truth is that [Guinard] transferred meth and sold methamphetamine on the
    dates referenced . . . .” (emphasis added). Guinard’s counsel asked to
    approach and said, “I’m not going to ask for a mistrial at this point, but I
    have every right to do it because that is highly improper . . . .”
    ¶17           The next instance of alleged prosecutorial vouching occurred
    during the State’s rebuttal closing argument, when the prosecutor stated,
    “It’s been presented to you that the State is not serving justice or is doing
    something improper. The State seeks the truth and will endure whatever
    the consequences may be. If the State believed [Guinard] was innocent, [the]
    State would have dismissed the charges long ago.” (emphasis added). The
    prosecutor then argued:
    It’s the State’s belief, after you look at each and
    every piece of evidence . . . that was presented
    on the stand, that you look at [the informant] as
    you observed him here on the stand, and his
    testimony, his demeanor, that he was truthful in
    telling you . . . exactly what occurred both those
    days. State believes it’s presented sufficient
    evidence to leave each and every one of you
    firmly convinced of [Guinard’s] guilt[].
    (emphasis added). Guinard’s counsel objected after the prosecutor
    concluded but once again declined to move for a mistrial, stating, “I don’t
    want a mistrial, because I think that the evidence is very strong in the favor,
    for the lack of evidence, of Mr. Guinard . . . .”
    ¶18          The quoted statements italicized above did indeed place the
    prestige of the government behind its witnesses and thus constituted
    impermissible vouching.7 It was improper for the prosecutor to preface his
    remarks with variations of “the State’s belief.” The prosecutor, however,
    did not simply state his personal belief during closing and rebuttal
    arguments. He presented his argument in the context of the trial evidence
    7Guinard also argues the prosecutor’s closing argument
    concerning the phone calls between the informant and Guinard constituted
    vouching. The argument, however, was proper in light of the trial evidence.
    7
    STATE v. GUINARD
    Decision of the Court
    and told the jury, “What this case comes down to is the credibility of [the
    informant], and it’s your job to judge the credibility.” See State v. Corona,
    
    188 Ariz. 85
    , 91, 
    932 P.2d 1356
    , 1362 (App. 1997) (prosecutor’s remarks that
    witnesses testified “truthfully,” when viewed in context, were sufficiently
    linked to trial evidence).
    ¶19           Further, the superior court properly instructed the jury that
    the lawyers’ arguments were not evidence and it was to determine the
    “accuracy” of the witnesses’ testimony. Our supreme court has instructed
    that we are to presume jurors follow the court’s instructions. See Morris,
    215 Ariz. at 336-37, ¶ 55, 
    160 P.3d at 215-16
     (superior court may cure error
    resulting from prosecutorial misconduct by instructing jury not to consider
    attorneys’ arguments as evidence). Thus, the superior court cured any error
    in prosecutorial vouching through its instructions.
    2.     Untimely Disclosure
    ¶20           Guinard also argues the State prejudiced him by disclosing
    “critical impeachment evidence . . . on the eve of trial,” and, relatedly, the
    superior court abused its discretion in failing to impose sanctions. We
    disagree with both arguments.
    ¶21            On the first day of trial, the State disclosed that Detective J
    had told the prosecutor he “believe[d]” the informant was referred to Silent
    Witness in order to collect money to assist the informant in “leav[ing] town”
    because arrests were going to be made. While Detective J did not have any
    records of the informant being referred to Silent Witness, “he believe[d] that
    [was] what occurred in this particular case.” Guinard moved to preclude
    this information because, ten days earlier during a defense interview,
    Detective J had stated he could not remember if the informant had been
    referred to Silent Witness. The superior court, on the record before it,
    denied Guinard’s preclusion request, but did admonish the prosecutor and
    offered Guinard the option of continuing the trial or taking a recess to re-
    interview Detective J. Guinard rejected the court’s options and instead
    asked that he be allowed to call “the head of Silent Witness” as a defense
    witness. The court allowed the additional witness “as a sanction in this
    case,” and thus Guinard’s argument that the superior court failed to impose
    sanctions is without merit. See State v. Delgado, 
    174 Ariz. 252
    , 257, 
    848 P.2d 337
    , 342 (App. 1993) (superior court should use preclusion as a last resort,
    but otherwise has wide latitude in determining whether to impose
    sanctions and choice of sanctions for discovery violation); see also Ariz. R.
    Crim. P. 15.7.
    8
    STATE v. GUINARD
    Decision of the Court
    ¶22            Further, Guinard thoroughly cross-examined Detective J and
    the informant on the informant’s receipt of Silent Witness money. During
    cross-examination, Detective J testified consistently with his defense
    interview—he could “not recall the Silent Witness stuff.” The informant
    testified it was Detective J who told him to get in touch with Silent Witness
    and that he was paid $400 for Guinard’s arrest. And, in closing argument,
    Guinard argued the informant had “plenty of reasons to set [him] up,”
    including receiving money for his arrest. Under these circumstances, the
    State did not prejudice Guinard through its untimely disclosure.8
    3.     Cumulative Effect
    ¶23            Although, as discussed, we agree with Guinard that part of
    the prosecutor’s closing and rebuttal argument constituted impermissible
    vouching, the prosecutor did not engage in “persistent and pervasive
    misconduct” so as to deprive Guinard of a fair trial. See Morris, 215 Ariz. at
    339, ¶ 67, 
    160 P.3d at 218
    ; cf. State v. Hughes, 
    193 Ariz. 72
    , 78-79, 88, ¶¶ 24-
    26, 74, 
    969 P.2d 1184
    , 1190-91, 1200 (1998) (defendant deprived of fair trial
    based on cumulative effect of prosecutor’s comment on defendant’s failure
    to testify; argument outside the record; allegation defendant fabricated
    insanity defense; and appeal to jurors’ fears).
    E.     Biased Trial Judge
    ¶24           Guinard also argues the trial judge was “partial and bias [sic]
    toward [him] with the evidence being obvious[ly]” in his favor. After
    reviewing the record, we find no merit in this argument. See State v. Carver,
    
    160 Ariz. 167
    , 173, 
    771 P.2d 1382
    , 1388 (1989) (“Appearance of interest or
    prejudice is more than the speculation suggested by the defendant. It
    occurs when the judge abandons his judicial role and acts in favor of one
    party or the other.”).
    F.     Ineffective Assistance of Counsel
    ¶25           Finally, Guinard argues his trial counsel was ineffective
    because, first, he failed to move for a mistrial based on the State’s late
    disclosure and prosecutorial vouching during closing argument, and
    second, he did not “compel” the State to produce exculpatory DNA and
    8Guinard  also points to the State’s failure to test the
    methamphetamine baggies for his DNA and fingerprints and polygraph
    and drug test the informant, see supra ¶¶ 5, 8, as evidence of prosecutorial
    misconduct. We reject this argument because, as discussed, the State was
    under no obligation to conduct such testing.
    9
    STATE v. GUINARD
    Decision of the Court
    fingerprint evidence that the State either did or should have obtained from
    the methamphetamine baggies surrendered by the police informant. These
    arguments are not properly before us. See State ex rel. Thomas v. Rayes, 
    214 Ariz. 411
    , 415, ¶ 20, 
    153 P.3d 1040
    , 1044 (2007) (“[D]efendant may bring
    ineffective assistance of counsel claims only in a Rule 32 post-conviction
    proceeding—not before trial, at trial, or on direct review.”).
    II.    Anders Review
    ¶26           We have reviewed the entire record for reversible error and
    find none. See Leon, 
    104 Ariz. at 300
    , 
    451 P.2d at 881
    . Guinard received a
    fair trial. He was represented by counsel at all stages of the proceedings
    and was present at all critical stages.
    ¶27           As discussed, the evidence presented at trial was substantial
    and supports the verdicts. The jury was properly comprised of 12 members
    and the court properly instructed the jury on the elements of the charges,
    Guinard’s presumption of innocence, the State’s burden of proof, and the
    necessity of a unanimous verdict. Guinard waived a presentence report,
    was given an opportunity to speak at sentencing, and his sentences were
    within the range of acceptable sentences for his offenses.
    ¶28           The record reflects, however, that Guinard was entitled to
    additional presentence incarceration credit. Guinard requested, and the
    superior court awarded, 781 days of presentence incarceration credit. Our
    review of the record, however, reveals that Guinard was entitled to 789
    days of presentence incarceration credit. Guinard was taken into custody
    for these charges on September 6, 2012. After posting a $50,000 secured
    appearance bond, Guinard was released on October 5, 2012—for a total of
    30 days presentence incarceration credit. On October 14, 2012, the bail bond
    agent surrendered Guinard for failure to comply with the conditions of his
    release. Guinard remained in custody until the date of his sentencing,
    November 12, 2014—for a total of 759 days of presentence incarceration
    credit. Thus, we correct the record to reflect 789 days of presentence
    incarceration credit.
    CONCLUSION
    ¶29          We decline to order briefing and affirm Guinard’s convictions
    and sentences as corrected.
    ¶30           After the filing of this decision, defense counsel’s obligations
    pertaining to Guinard’s representation in this appeal have ended. Defense
    counsel need do no more than inform Guinard of the outcome of this appeal
    10
    STATE v. GUINARD
    Decision of the Court
    and his future options, unless, upon review, counsel finds an issue
    appropriate for submission to the Arizona Supreme Court by petition for
    review. See State v. Shattuck, 
    140 Ariz. 582
    , 584-85, 
    684 P.2d 154
    , 156-57
    (1984).
    ¶31             Guinard has 30 days from the date of this decision to proceed,
    if he wishes, with an in propria persona petition for review. On the court’s
    own motion, we also grant Guinard 30 days from the date of this decision
    to file an in propria persona motion for reconsideration.
    :RT
    11