State v. Bullard ( 2020 )


Menu:
  •                      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    UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL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.
    JASON COREY BULLARD, Appellant.
    No. 1 CA-CR 19-0063
    FILED 3-10-2020
    Appeal from the Superior Court in Maricopa County
    No. CR2016-001315-001
    The Honorable M. Scott McCoy, Judge
    AFFIRMED
    COUNSEL
    Arizona Attorney General’s Office, Phoenix
    By Joseph T. Maziarz
    Counsel for Appellee
    Bain & Lauritano, PLC, Glendale
    By Sheri M. Lauritano
    Counsel for Appellant
    Jason Corey Bullard, Douglas
    Appellant
    STATE v. BULLARD
    Decision of the Court
    MEMORANDUM DECISION
    Chief Judge Peter B. Swann delivered the decision of the court, in which
    Presiding Judge Randall M. Howe and Judge David D. Weinzweig joined.
    S W A N N, Chief Judge:
    ¶1            Jason Corey Bullard appeals his convictions and sentences for
    attempt to commit fraudulent schemes and artifices, illegally conducting an
    enterprise, and forgery.
    ¶2            This case comes to us as an appeal under Anders v. California,
    
    386 U.S. 738
     (1967), and State v. Leon, 
    104 Ariz. 297
     (1969). We have
    reviewed the record for fundamental error. See Smith v. Robbins, 
    528 U.S. 259
     (2000); Anders, 
    386 U.S. 738
    ; State v. Clark, 
    196 Ariz. 530
    , 537, ¶ 30 (App.
    1999). Bullard has filed a supplemental brief in propria persona in which he
    raises several issues.
    ¶3           We have searched the record and considered the issues raised
    by Bullard. Our review reveals no fundamental error. We affirm his
    convictions and sentences.
    FACTS AND PROCEDURAL HISTORY
    ¶4           At trial, the state presented evidence of the following facts. In
    December 2015, Bullard and Rockney Martineau filed a fraudulent
    quitclaim deed with the Maricopa County Recorder. The deed indicated
    that property owned by Richard Shroyer, located at 2228 East Jaeger Street
    in Mesa, Arizona, was quitclaimed to Bullard. A Recorder’s Office
    employee suspected that the deed was fraudulent because it contained
    abnormal punctuation, listed witnesses and personal property, was not
    notarized, and was written in pencil and then retraced in pen. The
    employee contacted police based on her prior experience with Martineau
    and the irregularities in the deed.
    ¶5          The actual owner of the property had not quitclaimed her
    home to anyone and had never heard of Bullard or Martineau.
    ¶6           After an investigation, Bullard was charged as described
    above, and after a five-day trial, a jury convicted Bullard as charged and
    found aggravators. The court found that Bullard had three prior felony
    2
    STATE v. BULLARD
    Decision of the Court
    convictions and sentenced him to concurrent terms of imprisonment, the
    longest of which is 20 years, with 592 days of presentence incarceration
    credit.
    DISCUSSION
    I.     BULLARD’S ARGUMENTS DO NOT IDENTIFY FUNDAMENTAL
    ERROR.
    ¶7          In his supplemental brief, Bullard argues that the court acted
    improperly in several respects. We conclude that none of Bullard’s
    arguments identify fundamental error.
    A.     Bullard was Properly Informed of the Charges Against Him.
    ¶8           Bullard contends that the superior court violated his right to
    be informed of the nature and cause of the charges against him. The state,
    however, informed Bullard of the nature and cause of the charges against
    him through the grand jury’s indictment. See State v. Meeker, 
    143 Ariz. 256
    ,
    265 (1984) (“Either indictment by a grand jury or information after a
    preliminary hearing is a constitutionally proper method of bringing an
    accused felon to trial.”).
    B.     The Charges Against Bullard Were Not Dismissed.
    ¶9           Bullard next contends that his imprisonment on the above
    charges is impermissible because the charges were dismissed pursuant to
    state and federal law. Bullard’s statement is factually incorrect. The
    charges were not dismissed, the case proceeded to trial, and he was
    convicted by a jury and sentenced accordingly.
    C.     The Superior Court Had Subject Matter Jurisdiction.
    ¶10            Bullard also contends that the superior court failed to meet
    the requirements of common and admiralty law. Specifically, he argues
    that he was denied a meaningful hearing before an Article III court of record
    (a purported requirement of the common law) and that no signed contract
    was entered into the court record (a purported requirement of admiralty
    jurisdiction). We interpret those arguments to contend that the superior
    court lacked subject matter jurisdiction.
    ¶11           “Subject matter jurisdiction is the power of a court to hear and
    determine a controversy.” State v. Fimbres, 
    222 Ariz. 293
    , 301, ¶ 29 (App.
    2009) (internal quotation marks and citations omitted). Article 6, Section
    3
    STATE v. BULLARD
    Decision of the Court
    14(4) of the Arizona Constitution governs the subject matter jurisdiction of
    the superior courts in criminal cases. State v. Maldonado, 
    223 Ariz. 309
    , 313,
    ¶ 21 (2010). Because the superior court has original jurisdiction over
    criminal cases involving a felony, Ariz. Const. art. 6, § 14(4), and there is no
    dispute that Bullard was charged with and convicted of three felonies, the
    superior court had subject matter jurisdiction. There are no Article III
    courts outside the federal system.
    D.     The Statutes Bullard was Convicted Under Contain
    Enactment Clauses.
    ¶12           Bullard further contends that the statutes he was convicted
    under do not contain the constitutionally required “enactment clause.” We
    find no merit in Bullard’s argument.
    ¶13            The Arizona Constitution provides that “[t]he enacting clause
    of every bill enacted by the legislature shall be as follows: ‘Be it enacted by
    the Legislature of the State of Arizona . . . .’” Ariz. Const. art. 4, § 24. The
    three statutes Bullard was charged under were last amended in 1993 (A.R.S.
    § 13-2310) and 2011 (A.R.S. §§ 13-2312, -2002), before Bullard committed the
    charged offenses in 2015. Those legislations commenced: “Be it enacted by
    the Legislature of the State of Arizona.” 1993 Ariz. Legis. Serv. Ch. 225 (S.B.
    1049); 2011 Ariz. Legis. Serv. Ch. 90 (H.B. 2353); 2011 Ariz. Legis. Serv. Ch.
    229 (S.B. 1225).
    E.     Bullard was Afforded the Assistance of Counsel.
    ¶14          Bullard next contends that he was not afforded the assistance
    of independent counsel, uninfluenced by his obligations and loyalty to the
    court. But Bullard offers no evidence of bias or disloyalty, and the record
    does not support this contention.
    ¶15            To the extent Bullard’s supplemental brief argues that his
    attorney failed to provide him with effective assistance of counsel, such a
    claim is not reviewable on direct appeal. See State ex rel. Thomas v. Rayes,
    
    214 Ariz. 411
    , 415, ¶ 20 (2007) (“[A] defendant may bring ineffective
    assistance of counsel claims only in a Rule 32 post-conviction proceeding—
    not before trial, at trial, or on direct review.”).
    ¶16           And to the extent Bullard argues that the superior court
    violated his right to self-representation, we can find no authority for the
    proposition that a defendant’s rights are violated by appointing counsel
    before a court has determined that the defendant has knowingly,
    voluntarily, and intelligently waived his right to counsel. See Faretta v.
    4
    STATE v. BULLARD
    Decision of the Court
    California, 
    422 U.S. 806
    , 835 (1975) (“Although a defendant need not himself
    have the skill and experience of a lawyer in order competently and
    intelligently to choose self-representation, he should be made aware of the
    dangers and disadvantages of self-representation, so that the record will
    establish that he knows what he is doing and his choice is made with eyes
    open.” (quotation marks omitted)).
    ¶17            Finally, in conclusory statements, Bullard contends that he
    was denied all constitutional due process and that the state “fraudulently
    registered bonds with private property.” We fail to discern any legal or
    factual basis for these arguments.
    II.    OUR INDEPENDENT REVIEW OF THE RECORD REVEALS NO
    FUNDAMENTAL ERROR.
    ¶18          We have read and considered counsel’s brief and have
    reviewed the record for reversible error. See Leon, 
    104 Ariz. at 300
    . We find
    none.
    ¶19           The record reflects that the superior court afforded Bullard all
    his constitutional and statutory rights, and that the proceedings were
    conducted in accordance with the Arizona Rules of Criminal Procedure.
    The court conducted appropriate pretrial hearings, and the evidence
    presented at trial was sufficient to support the jury’s verdicts. Bullard was
    present and represented by counsel at all stages of the proceedings against
    him.
    ¶20            A person commits attempted fraudulent schemes and
    artifices if, pursuant to a scheme or artifice to defraud, he “knowingly
    obtain[ed] any benefit by means of false or fraudulent pretenses,
    representations, promises or material omissions.” A.R.S. § 13-2310(A). And
    a person commits attempt if he “[i]ntentionally does or omits to do anything
    which, under the circumstances as such person believes them to be, is any
    step in a course of conduct planned to culminate in commission of an
    offense.” A.R.S. § 13-1001(A)(2). A person commits illegally conducting an
    enterprise if he was “employed by or associated with any enterprise” and
    “participate[d] directly or indirectly in the conduct of any enterprise that
    the person knows is being conducted through racketeering.” A.R.S. § 13-
    2312(B). And a person commits forgery if he “[o]ffers or presents, whether
    accepted or not, a forged instrument or one that contains false information,”
    with the intent to defraud. A.R.S. § 13-2002(A)(3). Here, the state’s
    evidence established that Bullard instructed Martineau to file a quitclaim
    deed without the property owner’s permission to allow Bullard to use the
    5
    STATE v. BULLARD
    Decision of the Court
    home as equity for a loan. The jury’s verdicts therefore were supported by
    sufficient evidence. Bullard’s sentences fall within the range prescribed by
    law, and he received sufficient credit for presentence incarceration. See
    A.R.S. §§ 13-703(C), (J), -712(B), -1001(C)(2), -2002(C), -2310(A), -2312(D).
    CONCLUSION
    ¶21            We affirm Bullard’s convictions and sentences. Defense
    counsel’s obligations pertaining to this appeal have come to an end. See
    State v. Shattuck, 
    140 Ariz. 582
    , 584–85 (1984). Unless, upon review, counsel
    discovers an issue appropriate for petition for review to the Arizona
    Supreme Court, counsel must only inform Bullard of the status of this
    appeal and his future options. 
    Id.
     Bullard has 30 days from the date of this
    decision to file a petition for review in propria persona. See Rule
    31.21(b)(2)(A). Upon the court’s own motion, Bullard has 30 days from the
    date of this decision in which to file a motion for reconsideration. See Rule
    31.20(c).
    AMY M. WOOD • Clerk of the Court
    FILED: AA
    6