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State v. Samuel Lopez (Samuel Lopez II), 175 Ariz. 407, 857 P.2d 1261 (1993)

PROCEDURAL POSTURE: Defendant was convicted in Superior Court (Maricopa) of first-degree murder and other offenses, and was sentenced to death. On appeal, the convictions were affirmed, but the death sentenced was vacated and remanded for resentencing. Defendant was resentenced to death. This is defendant's automatic, direct appeal to the Arizona Supreme Court.

AGGRAVATING CIRCUMSTANCES:

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

Cruel: Upheld.
Mental Anguish: Found. "Obviously, the victim endured great physical and mental anguish over a relatively protracted period of time while she struggled for her life." Her suffering was not only foreseeable, it was unavoidably obvious to the defendant." 175 Ariz. at 411.
Physical Pain: Found. The victim was stabbed twenty-three times in the upper chest and three times in the abdomen. "Her throat was cut. She was sexually assaulted and had semen in both her vagina and anus. She had defensive wounds on her forearms. There were bruises on her body. The apartment was knocked asunder, evidencing a terrific struggle for life during which time the victim was obviously conscious." 175 Ariz. at 411.
Knew or Reason to Know that Victim Would Suffer: Found. "Her suffering was not only foreseeable, it was unavoidably obvious to the defendant." 175 Ariz. at 411.

Heinous or Depraved: Upheld.
Gratuitous Violence: Found. "[T]he clear fact is that the multiple stab wounds in the chest and the abdomen, along with the throat cutting, certainly qualify as gratuitous violence." 175 Ariz. at 412. "Moreover, the knife wounds to the face, the sexual assault, the binding of the victim's eyes, and the gagging of her mouth were not directed toward killing the victim and clearly bespeak gratuitous violence." 175 Ariz. at 412.
Senselessness: Found. There was no reason to kill the victim since the sexual assault could be accomplished without murder.
Helplessness: Found. "The victim was a 59-year-old, 124-pound woman . . . [who] was gagged so she could not call for help." 175 Ariz. at 412. The victim was blindfolded at some point, and although she struggled, "for all practical purposes this uneven match was over after the first serious wounds were inflicted on the victim." 175 Ariz. at 412.

MITIGATING CIRCUMSTANCES:

The Court found that there were no mitigating circumstances in this case sufficient to call for leniency. The Court found the defendant failed to prove by a preponderance of the evidence the existence of the following as mitigating circumstances:

Impairment [intoxication]
Model Prisoner [good behavior in jail]

JUDGMENT: Death sentence affirmed.

State v. Bible, 175 Ariz. 549, 858 P.2d 1152 (1993)

PROCEDURAL POSTURE: Defendant was convicted in Superior Court (Coconino) of first-degree murder, kidnapping, and molestation of a child under fifteen years of age. Defendant was sentenced to death. This is defendant's automatic, direct appeal to the Arizona Supreme Court.

AGGRAVATING CIRCUMSTANCES:

(F)(2) (Prior Violent Felony) - REVERSED
The defendant had previously been convicted of kidnapping and sexual assault. After analyzing each statute, the Court determined that each of those crimes could be committed without the use or threat of violence. Therefore, neither one could support the (F)(2) finding.

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

Cruel: Upheld.
Mental Anguish: Found. The victim's clothes were removed without being torn or cut and the victim was found naked with her hands tied. The Court found that this indicated that her hands were tied after she was naked and that since her hands needed to be bound, she must have been conscious. "There would be no need to bind an unconscious victim. . . . Reasonable inferences from this evidence are that the victim was alive, conscious, and stripped before she was bound and that she was conscious when bound." The Court held that evidence supports a finding of consciousness and, further, that this nine-year-old victim suffered physical and mental anguish before being killed. "Obviously, the victim would have been terrified."
Physical Pain: Found. The Court found physical pain, but did not specify whether it was the blows, the victim being tied, or some other fact. See mental anguish.
Knew or Reason to Know that Victim Would Suffer: Found. "Nor can it be argued that the mental and physical pain inflicted was unforeseen or fortuitous." 175 Ariz. at 605.

Heinous or Depraved: Not addressed.


(F)(9) (Victim under Fifteen Years of Age) - UPHELD
The (F)(9) finding was upheld without discussion. The defendant was an adult and the victim was nine years old at the time she was killed.

MITIGATING CIRCUMSTANCES:

The Court found that the following mitigating circumstance existed, but was insufficiently substantial to call for leniency:

Family Ties [love and support by and for family]

The Court found the defendant failed to prove by a preponderance of the evidence the existence of the following as mitigating circumstances:

(G)(1) Significant Impairment [from Alcohol or Drugs]
Impairment [intoxication]

JUDGMENT: Convictions and sentence affirmed.

State v. Landrigan, 176 Ariz. 1, 859 P.2d 111 (1993)

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

AGGRAVATING CIRCUMSTANCES:

(F)(2) (Prior Violent Felony) - UPHELD
The (F)(2) finding upheld without extensive discussion. Landrigan did not contest the (F)(2) finding on appeal. The Court noted that the (F)(2) finding was supported by a prior Oklahoma conviction for assault and battery with a dangerous weapon, under Okla. Stat. tit. 21, §§ 641, 642, 645 (1971). The state proved the existence of the conviction by producing certified public records from Oklahoma, and the state's expert matched Landrigan's fingerprints with those on the records.

(F)(5) (Pecuniary Gain) - UPHELD
Evidence supported a finding that pecuniary gain was the cause, not merely a result, of the murder. Landrigan had admitted that around the time of the murder, he had been getting money by robbing. Testimony established that the victim frequently tried to pick up men by flashing a wad of money, usually after he got his paycheck, that on the day he was killed he had picked up a man named "Jeff" and brought him home, and that he had picked up his paycheck that day. Landrigan, whose first name is "Jeff," matched the description of "Jeff" given by the victim to a friend, and was found wearing a shirt that belonged to the victim. The victim's apartment was ransacked and neither his paycheck nor its proceeds were located, although nothing else seemed to be missing. The killing did not appear to have been unexpected or accidental. Additionally, the Court concluded that Landrigan's convictions for theft and burglary were supported by sufficient evidence.

MITIGATING CIRCUMSTANCES:

The Court found the defendant failed to prove by a preponderance of the evidence the existence of the following as mitigating circumstances:

Impairment [intoxication]

JUDGMENT: Convictions and sentences affirmed.

State v. William Herrera, Sr., 176 Ariz. 9, 859 P.2d 119 (1993)

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

AGGRAVATING CIRCUMSTANCES:

(F)(6) (Heinous, Cruel or Depraved) - UPHELD
Defendant did not actually kill the victim, but he did order his sons to do so. The Court found that the victim's death was the result intended by defendant, and that his participation in the murder was substantial and intentional. Assessment of aggravating circumstances was still appropriate in his case, though the aggravators are based upon his son's conduct. The Court held, however, that evidence of aggravating circumstances must come from defendant's own trial or aggravation/mitigation hearing. The Court found no reversible error, though, in the fact that the evidence of cruelty came from the son's trial.

Cruel: Upheld.
Mental Anguish: Found. The victim was a police officer who was questioning defendants when they attacked him. The victim was forced after a struggle to lie on the ground helpless as his own gun was used to shoot him. The Court found that the victim suffered mental anguish and "that defendant was actively engaged in causing that pain and anguish." The Court found that the victim shielded himself from the gun with his hands and "heard defendant command his son to `Shoot him.'" The Court further found defendant's intent for the victim to be killed by his son was "manifestly clear by [his] statements and manner at the time [the victim] was killed." Further, defendant's participation in the murder was "substantial and intentional."
Physical Pain: Found. The Court determined that defendant actively engaged in inflicting physical pain on the victim. The victim was physically overpowered by defendant and his sons, was forced to lie on the ground, received a painful gash in his forehead, and was struck by defendant's knee.

Heinous or Depraved: Not addressed.

MITIGATING CIRCUMSTANCES:

The Court found that there were no mitigating circumstances in this case sufficient to call for leniency. The Court found the defendant failed to prove by a preponderance of the evidence the existence of the following as mitigating circumstances:

(G)(3) Minor Participation

JUDGMENT: Convictions and sentences affirmed.

Comment: The reader may also want to see the companion cases of co-defendants. State v. Herrera, 176 Ariz. 21, 859 P.2d 131 (1993), cert. denied, 510 U.S. 951, 114 S. Ct. 398, 126 L. Ed. 2d 346 (1993); State v. Herrera, 174 Ariz. 387, 850 P.2d 100 (1993).

State v. William Herrera, Jr., 176 Ariz. 21, 859 P.2d 131 (1993)

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

AGGRAVATING CIRCUMSTANCES:

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

Cruel: Upheld.
Mental Anguish: Found. Defendant threw the victims police radio at his head causing a deep gash in the victim's forehead. Lying on the ground, the victim put his hands over his face while defendant instructed his brother to shoot the officer. The victim was in this situation for at least eighteen seconds and possible up to two or three minutes, according to testimony, while begging for his life. The testimony was corroborated by physical evidence of powder burns on the victim's hands, which appeared to have been held in front of his face in a defensive posture.
Physical Pain: Found. The gash on the victim's head subjected the victim to physical pain.

Heinous or Depraved: Not addressed.

MITIGATING CIRCUMSTANCES:

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

Age [20 years at time of crime]
Impairment [from Alcohol]

The Court found the defendant failed to prove by a preponderance of the evidence the existence of the following as mitigating circumstances:

(G)(1) Significant Impairment [from Alcohol]
(G)(3) Minor Participation

JUDGMENT: Convictions and sentences affirmed.

Comment: The reader may also want to see the companion cases of co-defendants. State v. Herrera, 176 Ariz. 9, 859 P.2d 119 (1993), cert. denied, 510 U.S. 966, 114 S. Ct. 446, 126 L. Ed. 379 (1993); State v. Herrera, 174 Ariz. 387, 850 P.2d 100 (1993).

State v. Spencer, 176 Ariz. 36, 859 P.2d 146 (1993)

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

AGGRAVATING CIRCUMSTANCES:

(F)(1) (Prior Life or Death Felony) - UPHELD
Before his capital murder conviction, the defendant had been convicted of armed robbery, a class 2 felony, with two prior convictions and while on probation. He had received a life sentence for that conviction under A.R.S. § 13-604.02. Because that statute had been enacted after § 13-751(F)(1), he argued it could not be used to support (F)(1). The Arizona Supreme Court rejected this argument, stating that the legislature is presumed to know the law when it passes a statute, and that it presumed § 13-604.02 would apply to § 13-751. Moreover, the defendant did not dispute that his armed robbery sentence was lawful.

(F)(2) (Prior Violent Felony) - UPHELD
The trial court found that the defendant was previously convicted of robbery and armed robbery. The statutory definitions of those offenses necessarily involve the use or threat of violence against another person. The armed robbery conviction can satisfy either (F)(1) or (F)(2), so long as it is weighed only once. Since there were no mitigating factors, no additional balancing was required.

(F)(5) (Pecuniary Gain) - UPHELD
The defendant made the victim withdraw all funds from her bank account, and sold her car after the murder. He admitted his intent to steal a car. The Arizona Supreme Court cited State v. Greenway, 170 Ariz. 155, 823 P.2d 22 (1991), State v. LaGrand, 153 Ariz. 21, 734 P.2d 563 (1987), and State v. Bernard Smith, 146 Ariz. 491, 707 P.2d 289 (1985), for the proposition that pecuniary gain must be "a motive, cause or impetus and not merely the result of the murder." The Court here found no reasonable doubt that pecuniary gain was at least one of the motives for the murder and not merely an afterthought.

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

Cruel: Not addressed. "Because we find that the murder was heinous or depraved, we need not decide whether it was committed in a cruel manner." 176 Ariz. at 43.

Heinous or Depraved: Upheld.
Mutilation: Found. "[A]fter he raped and stabbed the victim he doused her with an accelerant and set her on fire. Spencer does not attempt to argue that this was not mutilation. This alone supports the finding of heinousness or depravity." 176 Ariz. at 44.
Senselessness: Found. Although the murder was carried out to aid defendant's completion of the theft, it was unnecessary to kill the victim in order to accomplish the theft of her car and money from her bank account. Defendant was in control of the victim and her car for some time before the murder. "There was no reason to kill except to fulfill his depraved plot." 176 Ariz. at 44.

MITIGATING CIRCUMSTANCES:

The Court found that there were no mitigating circumstances in this case sufficient to call for leniency. The Court found the following was not a mitigating circumstance: Good Behavior at Trial

JUDGMENT: Convictions and sentences affirmed.

State v. Schurz, 176 Ariz. 46, 859 P.2d 156 (1993)

PROCEDURAL POSTURE: The defendant was convicted in Superior Court (Maricopa) of first-degree murder and attempted aggravated robbery. Defendant was sentenced to death for the murder. This is defendant's automatic, direct appeal to the Arizona Supreme Court. The Court granted review of the denial of defendant's petition for post-conviction relief and consolidated it with the automatic appeal.

AGGRAVATING CIRCUMSTANCES:

(F)(6) (Heinous, Cruel or Depraved) - UPHELD
Defendant did not challenge the finding of the aggravating circumstance of "especially cruel, heinous or depraved." Therefore, the Court addressed this finding only peripherally and did not separate the findings into the Gretzler categories.

Cruel: Upheld. The Court stated that "[t]he suffering both mental and physical of a person who remains conscious while receiving third and fourth degree burns over almost 100% of his body more than adequately demonstrates cruelty." 176 Ariz. at 56.
Mental Anguish: Found.
Physical Pain: Found.

Heinous or Depraved: Upheld. The Court's only mention of heinousness and depravity is as follows: "[t]he cold-blooded burning to death of a person who is attempting to flee demonstrates the kind of `vile' mind-set that we have labeled heinous or depraved." 176 Ariz. at 56.

MITIGATING CIRCUMSTANCES:

The Court found that the following mitigating circumstances existed, but were insufficiently substantial to call for leniency:

Difficult childhood/Family History
Impairment [personality disorder]
Impairment [intoxication and substance abuse]
Lack of Criminal History
Rehabilitation [but only that he completed GED and substance abuse treatment - reports showed he had a violent personality extremely maladapted to living in society]

The Court found the defendant failed to prove by a preponderance of the evidence the existence of the following as mitigating circumstances:

(G)(1) Significant Impairment
Sentencing Disparity

JUDGMENT: Convictions and sentences affirmed.

State v. Runningeagle, 176 Ariz. 59, 859 P.2d 169 (1993)

PROCEDURAL POSTURE: The defendant was convicted in Superior Court (Maricopa) on two counts of first-degree murder, two counts of theft, one count of first-degree burglary, one count of second-degree burglary, and one count of third-degree burglary. Defendant was sentenced to death for the murders. This is defendant's automatic, direct appeal to the Arizona Supreme Court.

AGGRAVATING CIRCUMSTANCES:

(F)(5) (Pecuniary Gain) - UPHELD
Runningeagle and his accomplices stopped at the Davis house to steal parts from a car parked outside. They took two carburetors from the Davis car, along with other items from the car and open garage. While engaged in this activity, they were confronted by an elderly neighbor, Mr. Williams and his wife. After the couple retreated into their home, Runningeagle and an accomplice broke through the couple's front door with a tire iron and beat and stabbed the couple to death. When police searched the house, they found an empty purse and found that Mrs. Williams' jewelry drawer was open and some jewelry was missing. The Court rejected Runningeagle's claim that because he was engaged in burglarizing the Davis home, his motivation for killing the Mr. and Mrs. Williams was not pecuniary gain, and that the burglary of the Williams home was an afterthought. The Court found that Runningeagle killed Mr. and Mrs. Williams in order to complete the Davis burglary, and therefore, the killing was to further the goal of pecuniary gain. The Court also found that Runningeagle killed Mr. and Mrs. Williams in order to steal from them.

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

Cruel: Upheld.
Mental Anguish: Found. Defendant taunted both of the victims with his knife and pursued them into their home by breaking through the door with a tire iron. Mr. Williams, one of the victims, had a knife wound through his forearm, demonstrating his efforts to fend off the attack. "Mrs. Williams had a superficial knife wound on her neck consistent with having a knife pressed to her throat. A neighbor heard Mrs. Williams crying. Expert testimony established that the [victims] lived for three to four minutes after being stabbed." 176 Ariz. at 65. The Court found that the couple suffered horrible mental pain while watching each other suffer through the attack.
Physical Pain: Found. The victims both had knife wounds, fatal and nonfatal, including the defensive wound on Mr. Williams' arm and the wound on Mrs. Williams' neck. The Court held that the evidence supported a finding of physical pain. 176 Ariz. at 65.
Knew or Reason to Know that Victim Would Suffer: Found. Defendant argued that because he did not intend for the victims to suffer that cruelty should not have been found. The Court disagreed, explaining that he knew or should have known that his actions would cause suffering. 176 Ariz. at 65.

Heinous or Depraved: Upheld.
Relishing: Found. Defendant and his co-perpetrator were laughing as they returned to the car after killing the Williams. Defendant also bragged to his girlfriend about having been in a "good fight." 176 Ariz. at 65.
Senselessness: Found. The Court simply affirmed without explaining this finding.
Helplessness: Found. The Court affirmed, but did not explain this finding.

MITIGATING CIRCUMSTANCES:

The Court found no mitigating circumstances in this case that would call for leniency. The Court found the defendant failed to prove by a preponderance of the evidence the existence of the following mitigating circumstances:

(G)(1) Significant Impairment
Age [19 years old at time of crime]
Remorse

JUDGMENT: Convictions and sentences affirmed.

State v. Michael Apelt, 176 Ariz. 349, 861 P.2d 634 (1993)

PROCEDURAL POSTURE: Defendant was convicted in Superior Court (Pinal) of premeditated first-degree murder and conspiracy to commit first-degree murder and was sentenced to death. This is defendant's automatic, direct appeal to the Arizona Supreme Court. Defendant's appellate review of the denial of his petition for post-conviction relief has been consolidated with this appeal.

AGGRAVATING CIRCUMSTANCES:

(F)(4) (Procurement of Murder by Payment) - UPHELD
The Court found that the evidence clearly showed that the defendant procured his brother Rudi's involvement in the murder by promising him a share of the life insurance proceeds, thus satisfying the (F)(4) aggravating circumstance. Shortly before the murder, the defendant brought the life insurance papers to the motel and told the others that they would all have a lot of money if Cindy were killed. The Court stated that the most reasonable inference was that Rudi agreed to assist the defendant with the murder because of this promise of pecuniary gain.

(F)(5) (Pecuniary Gain) - UPHELD
The Court found that the evidence established beyond a reasonable doubt that the defendant killed his wife to receive the $400,000 life insurance proceeds from a policy he had taken out on her life. See State v. Rudi Apelt, 176 Ariz. 369, 861 P.2d 654 (1993).

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

Cruel: Upheld.
Mental Anguish: Found. "The evidence [of]...the presence of her purse in the apartment and the presence of a towel and some nylon cord at the murder scene, indicates that she was forcibly subdued by the man she thought was her loving husband." 176 Ariz. at 367. The victim was conscious when initially attacked which was demonstrated by scrapes on her knees and a defensive wound on one of her hands.
Physical Pain: Found. Evidence established that the victim "was conscious as she was stabbed once in the chest, four times in the back, and as her throat was slashed." 176 Ariz. at 367. In upholding the death sentence, the Court held that the victim "suffered great physical and emotional pain." Id.

Heinous or Depraved: Not addressed.

MITIGATING CIRCUMSTANCES:

The Court agreed with the trial court that the defendant had not proven any mitigating circumstances sufficient to call for leniency. The Court notes the following mitigating circumstances proffered by the defendant, but it is unclear whether the Court found they existed at all or only that they were insufficient to call for leniency.

Age
Remorse
Cooperation [ with presentence report writer]
Model Prisoner [changed character and newfound religious beliefs]
Lack of Criminal History
Military Service
Good Behavior at Trial
Germany does not have death penalty
Sentencing Disparity [this was not mitigating because it was explained disparity]

JUDGMENT: Convictions and sentences affirmed.

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