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State v. Bracy, 145 Ariz. 520, 751 P.2d 464 (1985)

PROCEDURAL POSTURE: Defendant was convicted in Superior Court (Maricopa) of one count of conspiracy to commit first-degree murder, two counts of first-degree murder, one count of attempted first-degree murder, three counts of kidnapping, three counts of armed robbery, and one count of first-degree burglary. The trial court imposed the death penalty for each first-degree murder conviction.. This is defendant's automatic, direct appeal to the Arizona Supreme Court.

AGGRAVATING CIRCUMSTANCES:

(F)(1) (Prior Life or Death Felony) - UPHELD
Prior conviction in Illinois on three counts of first degree murder were sufficient to support trial court's (F)(1) finding.

(F)(2) (Prior Violent Felony) - UPHELD
The defendant was previously convicted in Illinois of three counts of armed robbery and three counts of aggravated kidnapping. The Court took judicial notice that all of those crimes involved the use or threat of violence against others.

(F)(3) (Grave Risk of Death) - REVERSED
The defendant and two others bound and gagged three people and shot them each in the head, intending to kill them. One victim survived. This aggravating circumstance did not exist with respect to either of the two murders, because the survivor was an intended victim of the crime and not a bystander in the zone of danger during the murderous act.

(F)(5) (Pecuniary Gain) - UPHELD
The Court found sufficient evidence to establish that Bracy was a hired murderer, and concluded that this aggravating circumstance "indisputably" applies to this fact situation. Bracy was one of three assailants hired to murder the victim in connection with a business dispute. Evidence showed that prior to the murders, Bracy was given a stack of $100 bills as advance payment, that he told a third part that he would be getting $50,000 for a big job that was "not very pretty," and that other participants had described the murders as contract killings.

(F)(6) (Heinous, Cruel or Depraved) - UPHELD
The Court cited State v. McCall, 139 Ariz. 147, 677 P.2d 920 (1983), cert. denied, 467 U.S. 1220, 104 S. Ct. 2670, 81 L. Ed. 2d 375 (1984), for its discussion of the facts of this case. The factual analysis below is largely identical to the analysis in McCall.

Cruel: Upheld.
Mental Anguish: Found. The Court found that the victims experienced mental suffering during the crimes. The victims were "herded" throughout the home where they were killed at gunpoint. They were forced to lie down on the bed, had their hands taped behind their backs and were gagged with socks. They knew the assailants were armed. It could be inferred that they were uncertain as to their ultimate fate. Except for the first victim shot, they had to experience hearing their loved ones shot to death, and then wait for their own turn to come. In addition, one of the attackers said "we don't need these two anymore" immediately before the shooting started.
Physical Pain: Found as to one of the victims. Expert medical testimony was given that the victim did not die from the first gunshot wound to her head, that she did not lose consciousness from that wound, and that she most certainly suffered pain from that wound.

Heinous or Depraved: Upheld.
Gratuitous Violence: Found. See "Mutilation."
Mutilation: Found. The Court found the infliction of gratuitous violence or mutilation as to one of the victims. The victim was not only shot twice in the head, but also had his throat slashed open. Medical testimony established the that slashing came just at the time of death or shortly thereafter. Testimony also supported that this slashing was designed to be a "message" to warn other people.
Senselessness: Found. The Court found that the killing of one of the victims was senseless. The victim was an elderly houseguest of the other victims, and had no possible interest in their business affairs. Her murder did not further the plan [see "note" below] of the killers.
Helplessness: Found. See "senselessness."

MITIGATING CIRCUMSTANCES:

The Court found no mitigating circumstances sufficiently substantial to call for leniency. The Court found that the defendant's claim of innocence was not a mitigating circumstance. The defendant testified at the sentencing hearing that he was not in Arizona on the date of the murder and didn't kill anyone. The Court noted that the jury found just the opposite and there was ample evidence to support the verdict.

JUDGMENT: Conviction and sentences affirmed.

Note: The facts of this case were also set out in the appeal of McCall's co-defendant. See State v. Cruz, 137 Ariz. 541, 672 P.2d 470 (1983). The "plan" involved the killing of one of the victims; the other two (his wife and mother-in-law) were at his home and thereby became victims as well.

Comment: In their discussion of "cruelty," the Court noted that the defendant must intend that the victim suffer or reasonably foresee that there is a substantial likelihood that the victim will suffer. See State v. Adamson, 136 Ariz. 250, 665 P.2d 972, cert. denied, 464 U.S. 865, 104 S. Ct. 204, 78 L. Ed. 2d 178 (1983). This standard was met with respect to the mental anguish of the victims. However, the Court seems not to have applied the Adamson requirement to the finding of physical pain by one of the victims. Compare the subsequent case of State v. Smith, 146 Ariz. 491, 707 P.2d 289 (1985), where the Court finds that a gunshot to the head was not intended to prolong suffering, but rather kill immediately.

State v. Hooper, 145 Ariz. 538, 751 P.2d 482 (1985)

PROCEDURAL POSTURE: The defendant was convicted in Superior Court (Maricopa) of one count of conspiracy to commit first-degree murder, two counts of first-degree murder, one count of attempted first-degree murder, three counts of kidnapping, three counts of armed robbery, and one count of first-degree burglary. The Court imposed the death penalty for each count of first-degree murder. This is the defendant's automatic, direct appeal to the Arizona Supreme Court.

AGGRAVATING CIRCUMSTANCES:

(F)(1) (Prior Life or Death Felony) - UPHELD
Prior conviction in Illinois on three counts of first degree murder sufficient to support trial court's finding of this aggravating circumstance.

(F)(2) (Prior Violent Felony) - UPHELD
Prior conviction in Illinois on three counts of armed robbery and three counts of aggravated kidnapping sufficient to support trial court's finding of this aggravating circumstance. The Court took judicial notice that all these crimes involve the use or threat of violence against others.

(F)(3) (Grave Risk of Death) - REVERSED
The defendant and two others bound and gagged three people and shot them each in the head, intending to kill them. One victim survived. This aggravating circumstance did not exist with respect to either of the murders, because the survivor was an intended victim of the crime and not a bystander in the zone of danger during the murderous act.

(F)(5) (Pecuniary Gain) - UPHELD
The defendant received some money as prepayment for the murders. The murders were described by a witness as contract killings, and all three codefendants were armed with guns shortly before the murders, and all spoke of coming into large amounts of money soon. The evidence showed that the defendant was part of Robert Cruz' criminal organization and an associate of codefendant William Bracy. Because the evidence established that the defendant was a hired murderer, it clearly fit within the (F)(5) aggravator.

(F)(6) (Heinous, Cruel or Depraved) - UPHELD
For the same reasons stated in State v. Bracy, 145 Ariz. 520, 751 P.2d 464 (1985), the Court found the defendant committed the offense in an especially heinous, cruel, or depraved manner. The analysis is not repeated here.

Cruel: Upheld.
Mental Anguish: Found. See State v. Bracy.
Physical Pain: Found. See State v. Bracy.

Heinous or Depraved: Upheld.
Gratuitous Violence: Found. See State v. Bracy.
Mutilation: Found. See State v. Bracy.
Relishing: Not addressed.
Senselessness: Found. See State v. Bracy.
Helplessness: Found. See State v. Bracy.

MITIGATING CIRCUMSTANCES:

The Court found that defense counsel's argument at sentencing hearing that the death penalty is immoral, and the defendant's opposition to the death penalty are not mitigating circumstances sufficiently substantial to call for leniency.

JUDGMENT: Conviction and sentences are affirmed.

State v. Rossi (Rossi I), 146 Ariz. 359, 706 P.2d 371 (1985)

PROCEDURAL POSTURE: Defendant was convicted in Superior Court (Maricopa) of first-degree murder, first-degree burglary, and attempted first-degree murder and was sentenced to death for the murder. This is defendant's automatic, direct appeal to the Arizona Supreme Court.

AGGRAVATING CIRCUMSTANCES:

(F)(3) (Grave Risk of Death) - REVERSED
The defendant attempted to murder a woman who came into the house after he had shot the victim to death. The Court said the factor was not satisfied because the woman was an intended murder victim and she had not been in the "zone of danger" during the victim's murder.

(F)(5) (Pecuniary Gain) - UPHELD
The (F)(5) finding was not discussed, except in reference to the constitutionality of this aggravating circumstance, which had been previously decided in State v. Nash, 143 Ariz. 392, 694 P.2d 222 (1985).

(F)(6) (Heinous, Cruel or Depraved) - UPHELD

Cruel: Upheld.
Mental Anguish: Found. The victim was grazed by the first gunshot, and remained conscious after the second shot, which was to the chest. The victim had time to reflect as to his ultimate fate and to plead for his life before the fatal shot.
Physical Pain: Found. The victim was in pain before his death. The first shot grazed the victim, and the second shot was to the chest. The ammunition used by the defendant was designed to create greater tissue damage. The victim was conscious for a brief time after both shots were fired and before the final, fatal shot to the head.

Heinous or Depraved: Upheld.
Gratuitous Violence: Found. Defendant used special bullets designed to inflict greater tissue damage than typical ammunition.
Relishing: Found. The defendant bragged about the murder, and gave three spent bullets as a "souvenir" to a friend. After shooting the victim, defendant said "that the bullets did not make as big a hole as they're supposed to."
Senselessness: Found. The murder was not necessary to complete the goal of robbery and escape.
Helplessness: Found. The victim was sixty-six years old and in failing health. The victim was in no position to prevent the robbery after defendant shot him in the chest, further rendering him helpless.

MITIGATING CIRCUMSTANCES:

The Court vacated the death sentence because the trial court used the wrong standard to evaluate the (G)(1) and (G)(2) mitigating circumstances. The trial court thought that in order for impairment to be a mitigating circumstance under (G)(1), it would have to rise to the level of a defense. Similarly, he thought that in order to have the (G)(2) circumstance of duress, it would have to rise to the level of a defense. The Court also found that the defendant failed to prove by a preponderance of the evidence his ability to be rehabilitated.

JUDGMENT: Death sentence vacated, not because of error in finding aggravation, but due to error in determining mitigation.

In Rossi II, 154 Ariz. 245, 741 P.2d 1233 (1987), the Court found ability for rehabilitation, but held lack of showing that defendant was so impaired that he could not appreciate the wrongfulness of his actions at the time of the murder. No opinion was expressed as to a sentence of life or death. In Rossi III, 171 Ariz. 276, 830 P.2d 797 (1992), the Court ultimately upheld the imposition of the death penalty for this murder. At no time after the first appeal was the trial court's determination that the murder was committed in an especially "heinous, cruel, or depraved" manner ever at issue.

State v. Bernard Smith, 146 Ariz. 491, 707 P.2d 289 (1985)

PROCEDURAL POSTURE: Defendant was convicted in Superior Court (Yuma) of first-degree murder and armed robbery and was sentenced to death for the murder. This is defendant's automatic, direct appeal to the Arizona Supreme Court.

AGGRAVATING CIRCUMSTANCES:

(F)(1) (Prior Life or Death Felony) - UPHELD
The defendant had been convicted of three prior armed robberies in Arizona, which were on appeal at the time of his trial for this murder. Under Arizona law, the defendant had received a mandatory life sentence for each of those convictions. The Court reiterated that until a conviction is set aside, it should count as a conviction under this aggravating circumstance.

(F)(2) (Prior Violent Felony) - UPHELD
The defendant was previously convicted in Arizona of three counts of armed robbery. The Court took judicial notice of the fact that armed robbery is a violent felony committed against another person.

(F)(3) (Grave Risk of Death) - REVERSED
The murderous act itself must put others in a zone of danger. The defendant entered a store and shot the cashier to obtain money in the register. Although there were other people in the store at the time of the shooting the murderous at itself did not place them within the zone of danger. The defendant shot only at the victim; the shooting was not random and indiscriminate, but purposeful. The defendant pointed his gun at other people in the parking lot and told them to go. The Court found that this activity did not pose a grave risk of death to them.

(F)(5) (Pecuniary Gain) - UPHELD
The impetus for this murder was the expectation of pecuniary gain. Smith went into the Low Cost Market to purchase cigarettes. After paying for the cigarettes, he told the clerk to give him all the money in the cash register. When the clerk did not comply immediately and called for the manager, Smith shot the clerk, took the money from the cash register and left the store. Smith committed the murder "solely for the purpose of gaining access to the cash register, which was in the victim's control." Smith, 146 Ariz. at 503. Smith also claimed error in the trial judge's failure to specifically find that the (F)(5) aggravating circumstance was established beyond a reasonable doubt. The Court concluded that, although it is true that the state must prove the existence of aggravating circumstances beyond a reasonable doubt, this burden had been met by the state at trial in this case, and the lack of a specific, separate finding by the trial judge was not error in this case. The Court noted that Smith was convicted of armed robbery of the clerk at the convenience store and that, under the facts of this case, but certainly not of all robberies, implicit in the finding by the jury that he committed armed robbery was a finding beyond a reasonable doubt that Smith had committed the murder for pecuniary gain.

(F)(6) (Heinous, Cruel or Depraved) - REVERSED

Cruel: Reversed.
Knew or Reason to Know that Victim Would Suffer: Not found. The evidence of cruelty was the pain and mental anguish of the victim during the two weeks after the shooting and before the victim's death. However, the Court said that the state must show that the defendant either intended or reasonably foresaw that the victim would suffer as a result of the defendant's acts. The Court noted that the defendant shot the victim in the head, which seems to show an intent to kill immediately, not an intent to prolong suffering. See State v. Adamson, 136 Ariz. 250, 665 P.2d 972, cert. denied, 464 U.S. 865, 104 S. Ct. 204, 78 L. Ed. 2d 178 (1983); State v. Harding, 141 Ariz. 492, 687 P.2d 1247 (1984).

Heinous or Depraved: Reversed.
Gratuitous Violence: Not found. Defendant shot victim once and inflicted no further violence.
Mutilation: Not found. The Court stated the defendant did not mutilate the victim.
Relishing: Not found. "That defendant's actions may have been cold and deliberate demonstrates not heinousness or depravity but the element of intent, which established the mens rea necessary for the crime of first degree murder but is of no consequence in the death sentencing determination." 146 Ariz. at 504.

MITIGATING CIRCUMSTANCES:

The Court found no mitigating circumstances sufficient to call for leniency. The Court found the defendant's age (30 years old at the time of the murder) was not a mitigating circumstance.

JUDGMENT: Conviction and death sentence affirmed. The Court found error in the trial court's finding of 13-751(F)(6) and -751(F)(3), but affirmed the death sentence in light of the other three aggravating circumstances and lack of mitigating circumstances.

State v. Evans (Evans III), 147 Ariz. 57, 708 P.2d 738 (1985)

PROCEDURAL POSTURE: The defendant was convicted in Superior Court (Maricopa of first- degree murder and armed robbery and sentenced to death. On appeal, the case was remanded to the trial court for resentencing. The death sentence was again imposed. The Arizona Supreme Court, in Evans II, 124 Ariz. 526, 606 P.2d 16 (1980), affirmed the reimposition of the death sentence. The defendant then petitioned for post-conviction relief, which was denied by the trial court. This is the appeal from the denial of post-conviction relief.

AGGRAVATING CIRCUMSTANCES:

(F)(2) (Prior Violent Felony) - UPHELD
The defendant had previously been convicted in California of first degree attempted robbery. The Court found that this crime could not be committed without the use of force or fear against another after reviewing the applicable California statute. The notation in the entry of judgment that the defendant did not use a deadly weapon during the commission of the offense does not mean that this was not a crime of violence, as that language concerned sentencing enhancement as opposed to the nature of the crime itself.

MITIGATING CIRCUMSTANCES:

There is no discussion of mitigating circumstances in this opinion. This is the review of denial of post conviction relief.

JUDGMENT: The defendant is denied relief.

The defendant filed a petition for habeas relief in federal court. The district court denied relief and the defendant appealed that decision to the Ninth Circuit Court of Appeals. The Ninth Circuit affirmed the conviction, but reversed the trial court's ruling based on ineffective assistance of counsel at sentencing. The Ninth Circuit released the defendant from the death sentence and remanded the case to state court for resentencing. Evans v. Lewis, 855 F.2d 631 (1988).

State v. Tittle, 147 Ariz. 339, 710 P.2d 449 (1985)

PROCEDURAL POSTURE: The defendant was convicted in Superior Court (Maricopa) of first- degree murder and armed robbery and he was sentenced to death on the murder count. This is his automatic, direct appeal to the Arizona Supreme Court.

AGGRAVATING CIRCUMSTANCES:

(F)(1) (Prior Life or Death Felony) - UPHELD
The defendant had a 1965 California robbery conviction. He acknowledged that in 1965 a first-time robbery conviction in Arizona was punishable by five years to life. The Court rejected the argument that robbery was not punishable by life imprisonment in Arizona at time of the defendant's capital sentencing. The trial court was required to look at the potential penalty imposable at time the defendant was sentenced on the original conviction.

(F)(2) (Prior Violent Felony) - DISCUSSED
The trial court did not consider the California robbery conviction in connection with the (F)(2) aggravating circumstance. The Court noted that on remand, the trial court could also consider the robbery conviction for the purposes of (F)(2), without violating double jeopardy.

MITIGATING CIRCUMSTANCES:

The Court found that the following mitigating circumstances existed, but were not sufficiently substantial to call for leniency:

Remorse
Model Prisoner [changed attitudes and religious]

The Court found that the defendant failed to prove the following mitigating circumstance by a preponderance of the evidence:

(G)(1) Significant Impairment [heroin use on day of murder]

JUDGMENT: Remanded for resentencing.

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