State of Arizona v. Daniel Diaz ( 2009 )

FILED BY CLERK
IN THE COURT OF APPEALS JUL 16 2009
STATE OF ARIZONA
COURT OF APPEALS
DIVISION TWO DIVISION TWO
THE STATE OF ARIZONA, )
) 2 CA-CR 2008-0024
Appellee, ) DEPARTMENT A
)
v. ) OPINION
)
DANIEL DIAZ, )
)
Appellant. )
)
APPEAL FROM THE SUPERIOR COURT OF COCHISE COUNTY
Cause No. CR200700013
Honorable Charles A. Irwin, Judge
AFFIRMED IN PART; REVERSED IN PART AND REMANDED
Terry Goddard, Arizona Attorney General
By Kent E. Cattani and Jonathan Bass Tucson
Attorneys for Appellee
Law Offices of Kelly A. Smith
By Kelly A. Smith Yuma
Attorney for Appellant
E S P I N O S A, Presiding Judge.
¶1 After a jury trial, appellant Daniel Diaz was convicted of one count of
possession of a dangerous drug for sale (methamphetamine weighing more than nine grams)
and sentenced to an aggravated term of twenty-five years’ imprisonment. On appeal, he
argues the trial court erred in not suppressing statements he made after what he contends was
an illegal arrest and in sentencing him pursuant to A.R.S. § 13-604 rather than A.R.S.
§ 13-712.1 For the reasons stated below, we affirm his conviction but remand to the trial
court for resentencing.
Factual and Procedural Background
¶2 We view the facts in the light most favorable to sustaining the trial court’s
ruling, considering only the evidence presented at the suppression hearing. State v. Teagle,
217 Ariz. 17, ¶ 2, 170 P.3d 266, 269 (App. 2007). In December 2006, Sierra Vista police
officers received a tip that Diaz would be purchasing methamphetamine in Tucson and
returning to Sierra Vista in either a blue Cadillac or a red Buick, accompanied by a woman
who would be concealing the drugs in her vagina. When officers observed a blue Cadillac
“roll[ing] across [a] stop sign line . . . into a marked crosswalk” before stopping at an
intersection in Sierra Vista, they initiated a traffic stop. One officer talked to the driver, N.,
while another officer spoke to Diaz, who was in the passenger seat. The officer noticed Diaz
appeared extremely nervous and was continuously opening and closing the glove box,
dropping and picking up papers, and checking the car’s side and rearview mirrors. A few
1
Section 13-604(D) has since been repealed and recodified as A.R.S. § 13-703(C) and
(J). See 2008 Ariz. Sess. Laws, ch. 301, §§ 15, 28. Section 13-712 has since been repealed
and replaced by A.R.S. § 13-709.03, which provides additional guidelines for mitigating and
enhancing sentences for successive violations of A.R.S. § 13-3407. See 2008 Ariz. Sess.
Laws, ch. 301, §§ 34, 36. We refer to former §§ 13-604(D) and 13-712 because they were
the provisions in effect when Diaz committed his offense.
2
minutes after the stop, the officers brought a drug-detection dog to the car, and it alerted to
the presence of drugs. Diaz and N. were then asked to step out of the vehicle, and the dog
alerted to the presence of drugs on the front passenger seat and the center console. N.
thereafter admitted she was carrying methamphetamine in her vagina, and both she and Diaz
were arrested. Following a jury trial, Diaz was sentenced as outlined above pursuant to
§ 13-604(D).
Discussion
Probable Cause for Arrest
¶3 Diaz contends he was arrested without probable cause and the trial court erred
by not suppressing statements he made to law enforcement officers following his arrest.
Statements made as a direct result of an illegal arrest must be suppressed. See State v.
Winegar, 147 Ariz. 440, 449, 711 P.2d 579, 588 (1985). “Whether an illegal arrest occurred
is a mixed question of fact and law. We give great deference to the trial court’s factual
determination, but we review the ultimate question de novo.” State v. Blackmore, 186 Ariz.
630, 632, 925 P.2d 1347, 1349 (1996). A warrantless arrest is lawful if it is supported by
probable cause. See A.R.S. § 13-3883(A); State v. Keener, 206 Ariz. 29, ¶ 9, 75 P.3d 119,
121 (App. 2003). “Probable cause exists where the arresting officers have reasonably
trustworthy information of facts and circumstances which are sufficient in themselves to lead
a reasonable [person] to believe an offense is being or has been committed and that the
person to be arrested is committing or did commit it.” State v. Richards, 110 Ariz. 290, 291,
518 P.2d 113, 114 (1974). If the court’s determination that probable cause existed at the time
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of arrest is supported by substantial evidence, we will not disturb it on appeal. See State v.
Marquez, 135 Ariz. 316, 318, 660 P.2d 1243, 1245 (App. 1983). “Substantial evidence has
been described as ‘more than a mere scintilla’ of evidence; but it nonetheless must be
evidence that ‘reasonable persons could accept as sufficient to support’” the fact finder’s
conclusion. State v. Stroud, 209 Ariz. 410, ¶ 6, 103 P.3d 912, 913-14 (2005), quoting State
v. Hughes, 189 Ariz. 62, 73, 938 P.2d 457, 468 (1997).
¶4 Diaz contends the tip that he would be traveling from Tucson, accompanied
by a woman who would be carrying drugs for him; the drug dog’s alert on the vehicle, and
N.’s admission that she was carrying methamphetamine, were insufficient to establish
probable cause for his arrest. But that was not the only evidence presented and, as the state
points out, the tip the officers received was substantially more specific than Diaz suggests
in his argument. The tipster specifically described two possible cars and travel from Tucson
to Sierra Vista on that specific evening. Diaz was, in fact, in a car matching the tipster’s
description, en route to Sierra Vista, in the time-frame provided. Furthermore, the tipster
indicated that Diaz’s companion would have the drugs concealed in her vagina, which was
corroborated when N. admitted that to police before Diaz’s arrest. See Illinois v. Gates, 462
U.S. 213, 245 (1983) (anonymous letter established probable cause when it “contained a
range of details relating to . . . future actions of third parties ordinarily not easily predicted”).
¶5 In addition to the tip, the officers were aware of Diaz’s reputation for being
involved in methamphetamine transactions in the community and, during the stop, they
collected more evidence that further corroborated the tip that Diaz was transporting drugs.
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While the car was stopped, Diaz behaved nervously, dropping and picking up papers and
repeatedly checking the car’s side and rearview mirrors. See State v. Sumter, 24 Ariz. App.
131, 135, 536 P.2d 252, 256 (1975) (suspect’s nervous behavior a factor in determining
probable cause). And the drug-detection dog alerted to areas of the car to which Diaz had
access, the center console and the passenger seat where he had been sitting. See In re
Twenty-Four Thousand Dollars ($24,000) in U.S. Currency, 217 Ariz. 199, ¶ 29, 171 P.3d
1240, 1247 (App. 2007) (noting probative value of alert by narcotics-detection dog).
¶6 Although conceding “there was certainly probable cause” to arrest N. because
of her admission, Diaz contends that did not create probable cause to arrest him. But this
argument ignores his nervous behavior, the drug dog’s alert on his seat, and the informant’s
tip that Diaz would be transporting drugs in a certain car along a certain route during a
specified time and in a defined manner. Moreover, given the officers’ information that Diaz
and N. were acting in concert, Diaz could have been arrested on an accomplice theory. See
State v. Cordero, 174 Ariz. 556, 559-60, 851 P.2d 855, 858-59 (App. 1992) (probable cause
existed to arrest passengers for fleeing and endangerment based on evidence passengers and
driver had agreed to steal car); see also United States v. Hernandez, 322 F.3d 592, 598-99
(9th Cir. 2003) (probable cause to arrest passenger and driver due to close proximity to
contraband and suspicious behavior). We therefore cannot say the trial court erred in finding
Diaz’s arrest was supported by probable cause.
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Sentencing
¶7 Diaz next contends the trial court erred by sentencing him as a repetitive
offender pursuant to § 13-604(D), rather than under § 13-712, which is the sentencing statute
specifically for methamphetamine offenses. We review questions of statutory construction
de novo. State v. Gonzales, 206 Ariz. 469, ¶ 7, 80 P.3d 276, 278 (App. 2003). Diaz was
convicted of violating A.R.S. § 13-3407(A)(2), a class two felony.2 Under § 13-712, the
presumptive sentence is ten years for a first conviction and fifteen years for a repeat offense.
In contrast, § 13-604(D) provides a sentencing range of fourteen to twenty-eight years for a
class two felony committed by an offender with two or more historical prior convictions. As
noted earlier, Diaz was sentenced to an aggravated, twenty-five-year term under § 13-604(D).
¶8 Although, as the state points out, we will avoid “hypertechnical constructions
[of a statute] that frustrate legislative intent,” State v. Cornish, 192 Ariz. 533, ¶ 16, 968 P.2d
606, 610 (App. 1998), “[w]hen we interpret a statute, our analysis begins and ends with its
plain language if it is unambiguous.” State v. Streck, 544 Ariz. Adv. Rep. 20, ¶ 7 (Ct. App.
Apr. 22, 2009).
¶9 As Diaz correctly notes, § 13-3407(E) provides that a person convicted of
violating § 13-3407(A)(2) “shall be sentenced pursuant to § 13-712.” He thus maintains the
plain language of this statute dictates he should be subject to what, in this case, is a more
2
Section 13-3407 was amended effective December 31, 2008. The amendments made
no substantive changes relevant to Diaz’s conviction but reflect the replacement of the
applicable sentencing provision, § 13-712, with § 13-709.03. See 2008 Ariz. Sess. Laws, ch.
301, § 72. We refer in this decision to the provision in effect when Diaz committed his
offense.
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lenient sentencing scheme. The state responds that applying § 13-712 would create an absurd
result, requiring the trial court to impose a lesser sentence for a repeat offender simply
because his crime involved methamphetamine. Citing Goddard v. Superior Court, 191 Ariz.
402, 956 P.2d 529 (App. 1998), and State v. Laughter, 128 Ariz. 264, 625 P.2d 327 (App.
1980), the state urges that we look beyond the language of the statute to avoid this outcome.
¶10 In Goddard, Division One of this court rejected as “contrary to common sense”
a reading of statutory sentencing language that would make a person who was twice
convicted of possessing a controlled substance for personal use ineligible for mandatory
probation, while requiring mandatory probation for persons with two or more prior
convictions for possession for sale, a more serious crime. 191 Ariz. 402, ¶¶ 7-10, 956 P.2d
at 531-32. Similarly, in Laughter, this court rejected a literal reading of sentencing statutes
that would require a lesser sentence for a repeat offender committing his first dangerous-
nature offense than if the same offender had committed an additional, nondangerous offense.
128 Ariz. at 268-69, 625 P.2d at 331-32. The state argues that the present case is analogous
and that we similarly should decline to apply a technical reading of the statute that would
give a repeat offender a more lenient sentence simply because it was his first
methamphetamine offense.
¶11 Although we agree with the state that the cited cases demonstrate how reluctant
courts are to impose lesser sentences for more serious crimes based on statutory
inconsistencies, Goddard and Laughter cannot control because of the significant differences
between the statutes involved in those cases and the ones before us. In Goddard, the relevant
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legislation did not conclusively state whether mandatory probation was possible or
impossible for a repeat offender who possessed a controlled substance for sale, 191 Ariz.
402, ¶ 8, 956 P.2d at 531, whereas here, in contrast, the language of § 13-3407 clearly
specifies that § 13-712 applies. And, in concluding that mandatory probation was unavailable
in Goddard, the court had the added benefit of a then-recently-enacted amendment to the
statute that clarified the intent to create mandatory probation for first-time, personal-use
possessors. Id. at ¶¶ 3-4.
¶12 Likewise in Laughter, this court reconciled two subsections of § 13-604 that
had left trial courts without guidance when sentencing for repetitive, nondangerous offenders
for their first dangerous offenses. In determining that a trial court could legally impose the
greater statutory penalty for a repeat offender with nondangerous prior convictions rather
than the lesser sentence provided for a first-time dangerous-nature offense, we noted there
was “nothing in conflict” about these statutes because there was “nothing in the statute [that
implied the defendant] could not be sentenced as a [nondangerous] repeat offender.” 128
Ariz. at 269, 625 P.2d at 332.
¶13 Here, as noted above, the language of § 13-3407 expressly instructs the trial
court to impose a sentence pursuant to § 13-712. The latter section, however, has some of
the same problems as the statutes at issue in Goddard and Laughter in that § 13-712 appears
not to anticipate the possibility of a repetitive offender, particularly one who has committed
crimes other than methamphetamine offenses. Although § 13-712 provides a greater possible
sentence for a person convicted of a second violation of § 13-3407, see § 13-712(B), it does
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not provide for a recidivist who has committed three or more methamphetamine offenses.
Under § 13-712, a third violation could yield no more than a twenty-year sentence and then
only if the trial court aggravated the sentence to the fullest extent permitted. In contrast,
§ 13-604(D) provides a statutory maximum sentence of twenty-eight years for an offender
with two or more prior felony convictions. And, if all methamphetamine sentences are
subject to § 13-712, courts must disregard any historical prior felony convictions that are not
methamphetamine-related and treat those convicted under § 13-3407 as first-time offenders,
regardless of their felonious pasts.
¶14 Such a result is clearly at odds with the overall sentencing scheme, which
typically punishes recidivism, see, e.g., § 13-604 (providing longer sentences for repeat
offenders), and singles out methamphetamine use for additional penalties, see State v.
Hasson, 217 Ariz. 559, ¶ 6, 177 P.3d 301, 303 (App. 2008) (legislative history showed
legislature intended to “stiffen the penalties for methamphetamine-related crimes”); compare
A.R.S. § 13-702(D) with § 13-712 (presumptive term for class two felony five years, but
presumptive sentence for violation of § 13-3407 ten years). Our belief, however, that this
outcome is not likely what the legislature intended cannot override the express language of
§§ 13-3407 and 13-712. Adopting the interpretation urged by the state would go beyond
merely closing a gap in ambiguous legislation, see generally Goddard, 191 Ariz. 402, 956
P.2d 529; Laughter, 128 Ariz. 264, 625 P.2d 327, and would entail excising from a statute
its unequivocal language. That we cannot do. “We do not sit as a second legislature to
rewrite laws that may strike us as improvident.” In re Pima County Juv. Appeal No. 74802-2,
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164 Ariz. 25, 34, 790 P.2d 723, 732 (1990), abrogated on other grounds by State v. Getz, 189
Ariz. 561, 944 P.2d 503 (1997); see also State v. Gonzalez, 216 Ariz. 11, ¶ 9, 162 P.3d 650,
652 (App. 2007) (statutory language required imposition of lesser sentence for child molester
even though result “defies logic”).
Disposition
¶15 For the foregoing reasons, we affirm Diaz’s conviction but remand this case
to the trial court for resentencing consistent with this decision.
PHILIP G. ESPINOSA, Presiding Judge
CONCURRING:
JOSEPH W. HOWARD, Chief Judge
JOHN PELANDER, Judge
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