State of Arizona v. Dauntorian Lydel Sanders
State of Arizona v. Dauntorian Lydel Sanders
Opinion
¶ 1 Dauntorian Lydel Sanders was sentenced to death after a jury found him guilty of first degree murder and two counts of child abuse. We have jurisdiction of this automatic appeal pursuant to article 6, section 5(3), of the Arizona Constitution and A.R.S. § 13-4031. We affirm Sanders' convictions and sentences.
I.
¶ 2 On August 31, 2009, Sanders called 911 to report that his girlfriend's child, three-year-old Schala Vera, was not breathing. 1 A police officer went to the home, and Sanders directed him to an upstairs bathroom, where he found Schala lying on the floor. Schala's mother, Susan Witbracht, was kneeling over her, crying and begging Schala to breathe. The officer observed that Schala's skin was "very light blue in color," her mouth was open, and her eyes were "rolled back in her head." He also noticed that she was "heavily" bruised, particularly between her waist and her knees and from her shoulders to her elbows. The officer performed CPR on Schala until paramedics arrived and transported her to the hospital. The doctors could not revive Schala and she was pronounced dead at the hospital.
¶ 3 Chandler Police Detective Chris Keipert spoke with Sanders at the hospital. Sanders told Detective Keipert that he went to Walgreens to buy cigarettes and left Schala at home with Susan. When he returned to the house to retrieve his wallet, he checked on Schala, who was in the bathroom using the toilet, and "she was fine." He went back to Walgreens and was gone "[f]ive to ten minutes." When he returned home the second time, he checked on Schala again and she wasn't breathing. Sanders could not explain why Schala stopped breathing, claiming there had been no problems other than "the little girl won't eat her dinner."
¶ 4 When Detective Keipert asked Sanders about Schala's bruises, Sanders admitted they were "from when she got a spanking." He said the spanking occurred around 9:00 p.m. the night before and that both he and Susan had spanked Schala with a "cloth-like belt." He claimed that was the last time she had been spanked.
¶ 5 Later that night, and continuing the following day, Detective Ivan Kaminsky interviewed Sanders at the Chandler Police Department. Initially, Sanders essentially repeated the story he had told Detective Keipert. Sanders added, however, that he and Susan had been punishing Schala by spanking her with a belt. He estimated that they would spank Schala "four or five" times "once or twice a week" with either a leather belt or a military belt. He said the discipline began "a couple weeks after" Schala returned to Arizona in late May or early June 2009 after living in Iowa with Susan's relatives for several months.
¶ 6 As the interview continued, Sanders' story changed. Sanders admitted that Schala was hit with a belt on the day of her death. He claimed that Susan struck Schala with a leather belt "maybe three or four" times for "not listening." He also stated that Schala's bruises on both her legs had been there since the Saturday before her death because both he and Susan struck her with a belt that day. Sanders maintained, however, that "[t]he only thing we use is a belt." He also denied hitting Schala with the buckle, because that was the part he held when he was hitting her. Sanders stated that he put tape around the buckle to protect his hand. During a search of the residence, police found a black belt with tape around the buckle on the bathroom counter. Sanders identified the belt as the one he used to strike Schala.
¶ 7 When Detective Kaminsky asked Sanders whose fault it was that Schala was beaten to death, Sanders stated that he would "take full blame" because he's the male and he's "more physical." Sanders also admitted that he "accidentally" hit Schala in the head with the bathroom door when he came home from Walgreens to get his wallet. He stated that he beat Schala shortly before he left for Walgreens because "she just didn't listen at all" and "just kept going." Sanders explained that Schala was supposed to be putting her underwear back on after using the toilet, "but she just sat there" on the bathroom floor. Because she was not listening to him, Sanders started hitting her legs with the belt. She tried to stand up but fell, and he continued to hit her. She then leaned forward with her face between her knees and he struck her on the back.
¶ 8 An autopsy was performed by Maricopa County Medical Examiner Kevin Horn, M.D. Dr. Horn found multiple abrasions on Schala's head and face. The autopsy revealed a subdural hemorrhage under her scalp that was, according to Dr. Horn, caused by "more than just an everyday force." Dr. Horn opined that the injury was similar to injuries caused by a fall from a significant height, a blow to the head, or a motor vehicle accident.
¶ 9 There were additional bruises and abrasions on Schala's torso and above and around her genitalia. Dr. Horn also found abrasions near Schala's left armpit, arms, back, buttocks, and thighs that he identified as "pattern injuries" consistent with a belt.
¶ 10 The most extensive bruising was to Schala's arms and legs. Dr. Horn noted "diffuse contusion" to those areas, meaning the bruises overlapped and "cover[ed] the entire surface." He also noted "very severe swelling of all four of her extremities." In both Schala's arms and legs, Dr. Horn diagnosed rhabdomyolysis, which he explained "is a long way of saying that the muscle has died and fallen apart." He also diagnosed compartment syndrome, which occurs when the muscle swells so much that it cuts off its own blood supply. Dr. Horn testified that compartment syndrome is typically seen in "victims of crushing trauma, like motor vehicle accidents, people that have been pinned in a wreckage" and in "earthquake areas where people have been crushed in buildings." Dr. Horn opined that it was not possible for a belt alone to have caused these injuries; rather, "[s]ignificant crushing force" must have caused the injuries to Schala's arms and legs. In his opinion, these injuries showed that Schala must have been squeezed, kicked, punched, and/or thrown against a surface or object in addition to being struck with a belt.
¶ 11 Dr. Horn took tissue samples from Schala's arms and legs and performed an iron stain test to try to determine the age of her bruises. On one section from her right leg he found "very rare microphages and very rare staining for iron" amongst "a sea of red blood cells," indicating "fresh injury possibly over an older injury." Because her legs were so extensively bruised he noted the newer bruises could be masking older bruises.
¶ 12 Ultimately, Schala's cause of death was determined to be "multiple blunt force injuries."
¶ 13 Both Sanders and Susan were charged with first degree murder and four counts of child abuse (Susan's case was later severed from Sanders' case). The trial court later granted the State's motion to dismiss two counts of child abuse.
¶ 14 At trial, the jury found Sanders guilty of first degree murder and two counts of child abuse. In the aggravation phase, the jury found three aggravating factors: (1) Sanders was previously convicted of a serious offense (child abuse),
see
A.R.S. § 13-751(F)(2) ; (2) the offense was committed in an especially heinous, cruel or depraved manner,
see
id.
§ 13-751(F)(6) ; and (3) Sanders murdered a child under fifteen years of age,
see
id.
§ 13-751(F)(9). Based on evidence that both Sanders and Susan beat Schala, the jury also made an
Enmund
-
Tison
finding that Sanders killed Schala.
See
Enmund v. Florida
,
II.
Simmons Instruction
¶ 15 Sanders argues the trial court violated his rights under the Sixth, Eighth, and Fourteenth Amendments by instructing the jurors, over his objection, that a life sentence includes the "possibility of release from prison after serving 35 years."
See
A.R.S. § 13-751(A). Sanders claims that pursuant to
Simmons v. South Carolina
,
¶ 16 In
Simmons
, the United States Supreme Court held that if "the defendant's future dangerousness is at issue, and state law prohibits the defendant's release on parole, due process requires that the sentencing jury be informed that the defendant is parole ineligible."
¶ 17 Sanders is not eligible for parole and cannot be released from prison unless his sentence is commuted by the Governor.
See
A.R.S. § 41-1604.09(I) (2009) (stating section regarding parole eligibility "applies only to persons who commit felony offenses before January 1, 1994");
Lynch v. Arizona
, --- U.S. ----,
Future Dangerousness
¶ 18 In a capital case, placing future dangerousness at issue invites the jury to assess whether the defendant's propensity for violence is so great that imposing death is the only means to protect society.
See
California v. Ramos
,
¶ 19 Significantly, Sanders had no prior arrests or convictions for violent acts, and there is no evidence that he had a history of violent or assaultive behavior. In contrast, future dangerousness is usually placed at issue when evidence is presented to the jury demonstrating the defendant's propensity for violence and unlawful behavior.
See, e.g.
,
Kelly
,
¶ 20 The circumstances surrounding Schala's murder did not place Sanders' future dangerousness at issue by suggesting that the death penalty was the only means to protect society.
See
Ramos
,
¶ 21 Unlike Sanders' case, cases before this Court involving future dangerousness have entailed a random or predatory murder involving a stranger who had the misfortune of crossing the defendant's path.
See, e.g.
,
State v. Hulsey
,
¶ 22 Sanders claims, however, that there was evidence, extrinsic to Schala's murder, showing his propensity for violence. Specifically, Sanders points to evidence that (1) he was investigated for rape while he was in the Marine Corps, and (2) he was involved in a "choking" incident with Susan.
¶ 23 The rape investigation was referenced during the testimony of Dr. Smith, a mitigation expert who testified about Sanders' PTSD. Dr. Smith testified that his evaluation and diagnosis of Sanders were based largely on Sanders' self-reporting. At one point during his examination, defense counsel asked Dr. Smith whether Sanders had advised him that "while he was in California he was charged with an offense" and "those charges were dropped." Dr. Smith testified that Sanders had reported this incident but did not disclose the nature of the charges.
¶ 24 The State attempted to impeach Dr. Smith's PTSD diagnosis. To do so, the prosecutor asked a series of questions about Sanders' purported lack of full disclosure during his examination. In line with this questioning, at one point the prosecutor asked Dr. Smith if Sanders had disclosed that his prior criminal investigation was for rape. Dr. Smith stated that Sanders had not.
¶ 25 The prosecutor's question to Dr. Smith did not elicit information or itself suggest that Sanders was in fact a rapist or had a propensity for violence. We recognize that the prosecutor should have been more careful about this question's potentially prejudicial impact. However, this isolated question was the only reference to the rape investigation, and the prosecutor never argued or discussed it in her closing argument. This fleeting episode did not create a specter of future dangerousness.
¶ 26 The "choking incident" was introduced by defense counsel during her direct examination of Susan's cousin, Bianca Smallwood. Defense counsel presented this testimony as part of Sanders' mitigation evidence. Specifically, in questioning Bianca, defense counsel sought to establish the stressful domestic circumstances that led to Schala's murder. See supra ¶ 20. In this context, defense counsel asked Bianca about an incident where Susan threw Sanders' expensive remote-control helicopter across the room, and Sanders reacted by "grabb[ing] her by the throat."
¶ 27 Bianca testified that this was the only time she saw Sanders exhibit any violence toward Susan. Additionally, the prosecutor sought to establish that the incident never occurred. On cross-examination the State sought to show when Bianca claimed this incident occurred, Sanders could not afford an expensive remote-control helicopter. The State also presented testimony from Detective Kaminsky that (1) no report was made to the police about this incident, and (2) there were no police reports regarding any other domestic violence incidents occurring between Sanders and Susan.
¶ 28 The State never argued that the helicopter incident showed that Sanders was a violent or dangerous person. Indeed, the State argued that the incident, if it occurred, was an anomaly in Sanders' relationship with Susan, and that everything between them appeared to be "fine." The sole reference the State made to the incident stressed this fact:
Ladies and gentlemen, [Sanders and Susan] both expressed a desire to see each other. This was not a relationship the defendant was in because Susan had forced him to be into it. He wanted to be into it. He had a desire to marry her. The only thing standing in his way was a lack of money. He described his relationship with Susan as good. It was a little rocky because they had financial concerns at that time. It's also important, and I bring up the point of Bianca Smallwood because the defense brought her up in their first close. And what she said is that when they were together, they appeared fine, with the exception of this whole choking incident, with what she describes as really a mutual combat issue, that Susan had provoked the defendant, and he reacted. And she talks about how the defendant cared for Schala.
¶ 29 Sanders also argues that the State placed his future dangerousness at issue by emphasizing the brutality of the murder. We disagree.
¶ 30 The prosecutor never suggested that based on the brutality of the murder, Sanders posed a danger to society. Rather, in
describing the murder and Sanders' conduct as "horrific," "cold," "ruthless," "callous," and "mean," the prosecutor argued for retribution, focusing the jury's attention on the "moral outrage" and "affront to humanity" of Sanders' conduct.
See
Gregg v. Georgia
,
Now, in closing, I would like to talk to you about what you're being asked to do here today. In society, we often want to believe there has to be something mentally wrong with someone who could commit such an act of violence against such an innocent person, a little child. Wouldn't we want to believe that a person must have had a horrible childhood to cause them to commit such a terrible act? That there must have been some event in that person's life that led them to brutalize a human being. But, ladies and gentlemen, as Dr. Seward alluded to, sometimes people just do bad things . And that's what the evidence in this case has shown.
This defendant is a normal, intelligent person . He had a normal upbringing. You have seen a binder full of memories from birth into adulthood....
But Schala's death could have been prevented . All it would have required is that he stopped. When he saw those bruises forming on her body, that he stopped. And he chose not to. And for that , ladies and gentlemen, he does deserve the ultimate punishment, the death penalty. Ladies and gentlemen, the State is asking you to impose a just sentence for what this defendant did to Schala .
(emphasis added).
See
Commonwealth v. Chmiel
,
¶ 31 In contrast, in many cases finding future dangerousness was at issue, the prosecutor argued that the defendant's propensity for violence was so great that, if released from prison, he would pose a continuing threat to society.
See, e.g.
,
Kelly
,
¶ 32 Accordingly, based on the record in this case, Sanders' future dangerousness was not at issue, nor was it a logical inference from the evidence. Therefore, no Simmons error occurred.
Eligibility of Juror 19
¶ 33 Sanders claims that he was deprived of a jury of twelve qualified jurors because Juror 19, who was later empaneled as the presiding juror, was a convicted felon and therefore ineligible to serve on the jury. Juror 19 stated in his written questionnaire that he had been "convicted of a white-collar crime" in 2004. The juror later advised the trial court during voir dire that his civil rights had been restored. Sanders claims, however, that this was a lie, as "proved" by the fact the juror applied to have his civil rights restored during the trial.
¶ 34 Contrary to Sanders' assertion, the alleged error does not fall into any of the "relatively few" recognized categories of structural error.
See
State v. Ring
,
¶ 35 In addition, Sanders' reliance on
State v. Anderson
(
Anderson I
),
¶ 36 Because there is no structural error, and Sanders did not object to the empanelment of Juror 19 at trial, we review Sanders' claim for fundamental error only.
See
State v. Valverde
,
¶ 37 Sanders' assertion that Juror 19 "lied to the trial court" is not supported by the record. Sanders' assumption that Juror 19's civil rights had not been restored because he applied to have his gun rights restored during trial is unwarranted. For first-time felony offenders, most civil rights, including the right to serve as a juror, are automatically restored upon: (1) discharge from probation or imprisonment, and (2) payment of any fines or restitution. A.R.S. § 13-912(A). However, restoration of the right to possess a weapon is not automatic; to restore this right, a person must file an application with the court. A.R.S. § 13-912(B).
¶ 38 We take judicial notice of Juror 19's superior court records regarding his criminal case.
See
State v. Schackart
,
Aggravating Factors
¶ 39 Sanders challenges each of the aggravating factors found by the jury.
Conviction for a Serious Offense ( A.R.S. § 13-751(F)(2) )
¶ 40 Sanders argues that using his conviction for child abuse as both the predicate felony for felony murder and as an aggravating circumstance under A.R.S. § 13-751(F)(2) violates the Double Jeopardy Clause.
See
U.S. Const. amend. V ; A.R.S. § 13-751(F)(2). We have previously rejected the argument that double jeopardy prohibits the use of predicate felonies as "capital sentencing aggravators."
State v. Goudeau
,
¶ 41 Sanders next argues that the (F)(2) aggravator violates the Eighth Amendment because it fails to genuinely narrow the field of death-eligible defendants.
See
U.S. Const. amend. VIII. Again, we have rejected
similar challenges in recent cases, and we decline to revisit those decisions here.
See, e.g.
,
Goudeau
,
Especially Cruel ( A.R.S. § 13-751(F)(6) )
¶ 42 Sanders asks this Court to re-examine the issue of whether the "especially cruel" prong of the (F)(6) aggravator is unconstitutionally vague, both on its face and as applied.
See
§ 13-751(F)(6). Because Sanders is not challenging the jury's finding that he committed Schala's murder in an especially heinous or depraved manner, his challenge to the (F)(6) finding fails.
See
State v. Djerf
,
¶ 43 Here, the instructions given to the jury were not unconstitutionally vague. Sanders' argument was previously addressed by this Court in
State v. Anderson
(
Anderson II
),
Murder of a Child Under Fifteen ( A.R.S. § 13-751(F)(9) )
¶ 44 Sanders argues that the (F)(9) aggravator "fails to adequately and rationally narrow those defendants subject to the death penalty" as required by the Eighth and Fourteenth Amendments because it applies to "[l]iterally 100 percent" of defendants over eighteen who murder someone under fifteen. We disagree.
¶ 45 In
State v. Nelson
, we rejected the argument that the (F)(9) aggravator is overbroad, noting, "It is difficult to imagine an aggravating factor less susceptible than (F)(9) to a challenge on the grounds of vagueness or overbreadth."
Time Limits on Voir Dire
¶ 46 Sanders argues the court violated his constitutional right to an impartial jury by imposing a five-minute limit (per side) for individual voir dire. Sanders claims the time limit denied him sufficient time to conduct voir dire. Because Sanders agreed to the five-minute limit, we review for fundamental error.
State v. Gendron
,
¶ 47 A court is permitted to "impose reasonable limitations" on voir dire. Ariz. R. Crim. P. 18.5(d). We recently addressed such time limits in
Escalante-Orozco
.
¶ 48 Sanders has not shown that he was prejudiced by the time limits. There is no indication that he was denied an opportunity to voir dire a juror, and there is no evidence that a biased jury was ultimately impaneled. Indeed, the record shows that when either defense counsel or the prosecutor requested additional time to finish their voir dire, the court granted counsel's request each time.
Failure to Strike Jurors 10, 31, and 72
¶ 49 Sanders argues that the trial court abused its discretion in denying his requests to strike Jurors 10, 31, and 72. Sanders claims these jurors were biased because they expressed opinions favoring the death penalty. Because none of the challenged jurors were seated on Sanders' trial jury, we review Sanders' use of his peremptory strikes to remove these jurors for harmless error.
State v. Hickman
,
¶ 50 There was no error. Sanders used a peremptory strike on only one of the subject jurors (Juror 31)-one juror (Juror 10) was struck for cause, and another (Juror 72) was struck by the State. Additionally, Sanders has failed to show that the jury ultimately empaneled was not fair and impartial.
See
State v. Garza
,
Autopsy Photographs
¶ 51 During the sentencing phase, the State introduced eight autopsy photographs of Schala. Sanders argues the trial court erred by admitting these "gruesome" photographs of the victim.
2
Absent a clear abuse of discretion, we defer to the trial court's admission of graphic photographs.
State v. Doerr
,
¶ 52 Sanders argues that the photographs had no probative value because the fact and cause of Schala's death were not at issue. As a result, he contends the "shock value" of the photographs "clearly outweigh[ed] any minimal probative value."
See
State v. Chapple
,
¶ 53 Here, the photographs were relevant "to show the nature and location of the fatal injur[ies], to help determine the degree or atrociousness of the crime, to corroborate state witnesses, to illustrate or explain testimony, and to corroborate the state's theory of how and why the homicide was committed."
State v. Morris
,
¶ 54 The photographs were also relevant to rebut Sanders' claim that because he only spanked Schala with a belt, it was unforeseeable that his actions would cause her death.
See
supra
¶¶ 8-10;
see also
State v. Villalobos
,
¶ 55 Dr. Horn and Nurse Jack used each of the photographs to explain different parts of their testimony.
Cf.
Escalante-Orozco
,
Apology Letters
¶ 56 Sanders argues the trial court violated his right to a fair trial by precluding two "apology letters" he wrote during his police interview.
¶ 57 The court did, in fact, admit the letters. The court initially ruled they were inadmissible as hearsay. However, during the guilt phase and before the State rested its case-in-chief, the court reversed its ruling. The court determined the letters were admissible because the State had elicited testimony tending to show that Sanders was cold and emotionless during his police interview. The court concluded that the apology letters were admissible to complete the story and avoid potentially misleading the jury about Sanders' demeanor during his interview.
¶ 58 Sanders also complains that because the court did not admit the letters until the last day of the State's case-in-chief, its ruling came too late. Specifically, Sanders claims he was denied the opportunity to use the letters during his opening statement and cross-examination of the State's witnesses. We review a trial court's ruling on the admissibility of evidence for an abuse of discretion.
State v. Boggs
,
¶ 59 There is no error. The trial court correctly ruled initially that the apology letters were hearsay.
See
Ariz. R. Evid. 106, 801 - 04. In addition, the apology letters had minimal probative value as to Sanders' guilt and were not relevant to show Sanders' mental state during the commission of the crime.
Cf.
State v. Prince
,
¶ 60 Sanders suffered no prejudice from the subsequent admission of the letters. Nothing prevented Sanders from recalling the State's witnesses and confronting them with the apology letters. Indeed, Sanders confronted Detective Kaminsky with the letters during his cross-examination, and he used the apology letters during his closing argument in the guilt phase. Finally, Sanders used the apology letters as mitigation evidence (remorse) during the penalty phase.
Testimony Regarding "Worst Case of Child Abuse"
¶ 61 Sanders claims that the trial court violated his due process right to a fair trial by denying his motion for a mistrial after multiple State witnesses testified that this was "the worst case of child abuse" they had ever seen. Denial of a mistrial motion is reviewed for an abuse of discretion.
State v. Miller
,
¶ 62 During the guilt phase, the prosecutor asked several witnesses, "Do you have an independent recollection of this case?" In response to this question, one officer testified that he could "recall the scene" "very vividly" because he "had small children at the same time that were very close in age, and it was something that-it affected me." Another witness, an emergency room physician, responded that he remembered this case because "it's a very uncommon case. The age of the patient, uh, is something that unquestionably will stick with you." Nurse Jack responded to the prosecutor's question by stating that she had "seen a lot of horrible things" as a trauma nurse, but she had "never seen anything like this." She also testified that she kept "a picture of Schala" at her house "because it was something I will never forget." Finally, Dr. Horn responded by stating that "[t]his is one of the-one of the worst child homicide cases I've ever dealt with in terms of the number, extent of injuries. That was impressive, even for the people in my office, and myself."
¶ 63 Following Dr. Horn's testimony, Sanders moved for a mistrial. The court denied the motion and ruled that the State could continue asking its witnesses if they had an independent recollection of the case. However, the court ordered the State to instruct its future witnesses not to use the words "worst case" in explaining why they had an independent recollection. Additionally, at Sanders' request, the court gave the following curative instruction to the jury:
You have heard some witnesses refer to this case as the worst case of child abuse they have seen. This evidence is admitted only for the limited purpose of assessing each witness'[s] credibility and ability to recall the events. You must consider it only for that limited purpose and not for any other purpose. It is your duty to decide the facts based on the evidence produced in court, and you must not be influenced by sympathy or prejudice.
¶ 64 We reject Sanders' argument. The prosecutor's question about the witnesses' independent recollections was relevant to establishing their credibility and ability to accurately recall the events. Additionally, any prejudice Sanders may have suffered from the witnesses' "worst case" comments was remedied by the court's curative instruction.
See
Villalobos
,
Jury Instructions
¶ 65 Sanders argues that the "voluntary act" instruction given to the jury was improper. We disagree. As a preliminary matter, Sanders requested this instruction. He therefore invited any error.
See
State v. Logan
,
¶ 66 Next, Sanders claims the trial court's instruction on felony murder improperly relieved the State of its burden to prove criminal intent. Again, we disagree. Felony murder "requires no specific mental state other than what is required for the commission of any of the enumerated [predicate] felonies." A.R.S. § 13-1105(B). Here, the predicate felony, child abuse, required the State to prove that Sanders intentionally or knowingly caused Schala to suffer physical injury. A.R.S. § 13-3623(A)(1) (child abuse);
State v. Payne
,
Sufficiency of the Evidence-Count III (Child Abuse)
¶ 67 Sanders argues that the trial court erred by denying his motion for judgment of acquittal on Count III, Child Abuse, after the close of the State's evidence. We review the trial court's ruling de novo.
Goudeau
,
¶ 68 Count III was based on the injuries Sanders inflicted on Schala before her fatal beating-specifically, the injuries she suffered between June 1, 2009, and August 29, 2009. To convict Sanders of this charge, the State had to prove that (1) "[u]nder circumstances other than those likely to produce death or serious physical injury," (2) Sanders "intentionally or knowingly" (3) caused Schala to suffer a physical injury. A.R.S. § 13-3623(B)(1).
¶ 69 Substantial evidence supports Sanders' conviction. Dr. Horn testified that several of Schala's wounds consisted of a "fresh injury possibly over an older injury," and that it was possible older bruises on Schala's extremities were covered by more recent bruises. See supra ¶ 11. In addition, Sanders admitted to police that during the period from late May or early June 2009 until Schala's death, he had routinely beat her with a belt "once or twice a week." See supra ¶¶ 5-7.
Duplicitous Charge
¶ 70 Sanders also claims that Count III was duplicitous because it alleged, in one count, multiple acts of child abuse occurring over a period of three months. Sanders argues he was denied adequate notice as to which specific act during this time was the basis for the charge. He also claims the charge was duplicitous because it created the risk of a non-unanimous jury verdict. Although Sanders did not raise this issue until his reply brief, we address it because both Sanders and the State addressed the issue during Sanders' Rule 20 motion in the trial court. The State also addressed the issue in its answering brief.
¶ 71 The indictment clearly informed Sanders that Count III was based on his ongoing course of conduct. The evidence showed that Sanders beat Schala from the time she returned to Arizona in late May or early June until the day of her death on August 31, 2009.
See
supra
¶¶ 4-11. We have held that "where numerous transactions are merely parts of a larger scheme, a single count encompassing the entire scheme is proper."
State v. Via
,
¶ 72 In addition, although Sanders hit Schala with a belt on numerous occasions during this time period, there was no reasonable basis for the jury to distinguish between these beatings preceding her fatal beating. Indeed, Sanders has not articulated how his defense would have changed had the State focused on one incident.
See
State v. Ramsey
,
Mitigation Standard
¶ 73 Sanders argues the prosecutor violated his due process rights by misstating the law on mitigation during her penalty phase closing argument. Because Sanders did not object, we review for fundamental error only.
State v. Martinez
,
¶ 74 Sanders contends that the prosecutor erroneously told the jurors that in determining whether mitigation evidence was sufficiently substantial to call for leniency, they must consider the mitigation evidence "in its totality." Sanders claims this misstated the law because a single proven mitigating factor "can carry the day"; as a result, there is no statutory requirement for the jury to consider mitigation in its totality. See A.R.S. § 13-751(E).
¶ 75 The prosecutor's argument was based on the court's instruction. The court instructed the jurors that in determining whether mitigation warrants leniency, "you must decide how compelling or persuasive the totality of the mitigating factors is when compared against the totality of the aggravating factors...." Rev. Ariz. Jury Instr. ("RAJI") Stand. Crim. 3, Cap. Case 2.6. This is a correct statement of the law.
State v. Gunches
(
Gunches II
),
¶ 76 Next, Sanders argues the prosecutor improperly told the jury that forgiveness is "not your job." Sanders claims that "forgiveness" is synonymous with leniency and is therefore properly considered by the jury.
¶ 77 A capital defendant is free to argue that mercy or leniency is appropriate based on the mitigation evidence.
State v. Andriano
,
¶ 78 Sanders takes the prosecutor's comments out of context. She never argued the jury could not consider leniency. Rather, the prosecutor simply argued that leniency "is not a question of forgiveness." She stated that the law and the instructions required them "to determine whether or not there are mitigating factors that are sufficiently substantial to call for leniency." See A.R.S. § 13-751(E).
¶ 79 Sanders contends that the prosecutor also erred when she told the jurors, "If you find that there are no mitigating factors, you shall impose death. That is what the law requires." Sanders asserts the prosecutor's statement was erroneous because "the law never requires a death sentence."
¶ 80 The prosecutor did not misstate the law. Pursuant to A.R.S. § 13-751(E), "[t]he trier of fact shall impose a sentence of death if [it] finds one or more of the aggravating circumstances ... and then determines that there are no mitigating circumstances sufficiently substantial to call for leniency." (emphasis added); see also Tucker , 215 Ariz. at 317-18 ¶ 74, 160 P.3d at 196-97 (stating that A.R.S. § 13-751(E)"allows a juror to vote to impose death only if he or she concludes that there is no mitigation sufficiently substantial to warrant leniency," which "does not imply ... that a juror may vote for leniency even if he or she finds there is no mitigation"). Thus, "a juror must vote to impose a sentence of death if he or she determines there is no mitigation at all." Id.
¶ 81 Sanders claims the State also "misstated the law regarding hearsay in mitigation presentations" when the prosecutor stated regarding hearsay, "We have to accept what that person reports another person said. You should take that into consideration when determining whether or not to accept or reject that testimony."
¶ 82 The prosecutor did not argue that hearsay was inadmissible.
See
A.R.S. § 13-751(C) (stating that mitigation evidence is admissible during a capital sentencing phase "regardless of its admissibility under the rules governing admission of evidence at criminal trials"). Rather, the prosecutor properly argued that it was up to the jury to determine whether hearsay testimony is credible.
See
Boggs
, 218 Ariz. at 335 ¶ 39,
Nexus
¶ 83 Sanders argues that it was improper for the prosecutor to argue that "Dr. Seward said there was no [PTSD] trigger identified. He found that there was no nexus to the murder." Sanders claims this argument improperly suggested that he was required to prove a causal nexus between his proffered mitigation (PTSD) and the murder.
See
State v. Newell
,
¶ 84 Sanders mischaracterizes the prosecutor's statement. The State never suggested that, absent a nexus between Sanders' PTSD and Schala's murder, the jury could not consider his PTSD as mitigation. Instead, the prosecutor specifically stated that in determining how much "value to assess" mitigation, "it is important to remember that this evidence doesn't have to be connected specifically to the murder. But you may consider whether or not it is connected to the murder in determining how much weight to give that evidence."
¶ 85 The prosecutor's argument regarding Dr. Seward's testimony properly addressed the weight the jury should ascribe to his testimony.
See
Villalobos
,
¶ 86 Furthermore, any potential error was remedied by the jury instructions, which informed the jurors: "You are not required to find that there is a connection between a mitigating circumstance and the crime committed in order to consider the mitigation evidence. Any connection or lack of connection may impact the quality and strength of the mitigation evidence."
See
State v. Pandeli
,
Mitigation as an Excuse or Justification
¶ 87 Sanders claims the prosecutor misstated the law by stating that mitigation is not an excuse or justification for Schala's murder.
¶ 88 There was no error. The prosecutor restated the applicable jury instruction, which was an accurate statement of the law.
See
RAJI Stand. Crim. 3, Cap. Case 2.3;
Prince
,
Admission of Susan's Statements
¶ 89 Sanders argues the trial court violated his right to a fair trial and his Sixth Amendment right to confront witnesses by admitting Susan's interview with police at the hospital, her statements to the police during her car ride to the police station, and the video and audio of her interrogation at the police station.
See
Crawford v. Washington
,
¶ 90 We reject Sanders' claim. This evidence was admitted as rebuttal evidence during the penalty phase, and thus was not subject to the Confrontation Clause.
See
State v. Guarino
,
Cumulative Prosecutorial Misconduct
¶ 91 Sanders alleges that several instances of prosecutorial misconduct occurred throughout the trial. He claims the cumulative effect of this misconduct requires this Court to set aside the verdict. Because Sanders did not preserve this objection at trial, we review for fundamental error only.
State v. Rutledge
,
¶ 92 "To prevail on a claim of prosecutorial misconduct, a defendant must demonstrate that the prosecutor's misconduct 'so infected the trial with unfairness as to make the resulting conviction a denial of due process.' "
State v. Hughes
,
Showing post-mortem photographs
¶ 93 As discussed
supra
¶¶ 53-56, the trial court did not err in admitting a limited number of autopsy photographs of Schala; therefore, the prosecutor did not commit misconduct by showing these photographs to the
jury.
See
Burns
, 237 Ariz. at 31 ¶ 149,
Apology Letters
¶ 94 Similarly, as discussed supra ¶ 60, the trial court did not err in ruling initially that the apology letters were inadmissible during the guilt phase. As a result, the prosecutor did not commit misconduct by seeking to preclude these letters.
Characterizing Sanders as Stoic and Unemotional
¶ 95 It was not improper for the prosecutor to elicit testimony that Sanders was stoic and unemotional during his police interview. A prosecutor may properly question witnesses about their observations of the defendant's demeanor during relevant events in a case.
See
State v. Mauro
,
Eliciting "worst case" testimony
¶ 96 Sanders argues that "the prosecutor committed pervasive misconduct" by intentionally eliciting a "large number" of "worst case" remarks from witnesses. As discussed supra ¶ 64, it was not improper for the prosecutor to question the witnesses about their independent recollection of the case. In addition, the court provided a curative instruction to remedy any prejudice.
"Misstating" mitigation standard
¶ 97 Sanders alleges that during closing argument the prosecutor made numerous misstatements regarding the law on mitigation. Because the prosecutor did not misstate the law, there was no misconduct. See supra ¶¶ 73-80.
Disparaging defense counsel
¶ 98 During the guilt phase closing argument, the prosecutor remarked, "It's offensive that the defense stands before you and tells you that what [Sanders] did to Schala is discipline." Sanders did not object to the statement. In referring to this remark, the court warned the prosecutor (outside the presence of the jury) to "stay away from the disparaging [of defense counsel] in any way." The prosecutor made no further comments about defense counsel.
¶ 99 It is improper for a prosecutor to impugn the integrity of defense counsel.
Hughes
, 193 Ariz. at 86 ¶ 59, 969 P.2d at 1198. However, there is no reasonable likelihood that this isolated statement affected the jury's verdict. Furthermore, any prejudice was cured by the court instructing the jury that what the lawyers say in closing arguments is not evidence.
See
Prince
,
Raising the Rape Allegation
¶ 100 Sanders argues that the prosecutor's "unfounded allegation that [Sanders] had committed a rape while he was in the military" amounted to prosecutorial misconduct. See supra ¶ 24. Sanders asserts the State had no "good faith" evidentiary basis to ask this question. Additionally, Sanders claims this evidence was not admissible under Arizona Rules of Evidence 404(b) and 403, and that its admission violated his rights under the Sixth and Fourteenth Amendments.
¶ 101 We note that Rule 404(b) does not apply during the penalty phase of a capital case.
See
A.R.S. § 13-751(C) ;
see also
State v. Chappell
,
Arguing with mitigation witness
¶ 102 Sanders also claims that the State committed prosecutorial misconduct by "open[ly] arguing" with a mitigation witness during cross-examination. The record shows that the witness was irritated by what he perceived to be the prosecutor's disrespect for his military service. Thus, the witness refused to answer the prosecutor's questions about his military service. Based on our review of the record, we conclude the prosecutor did not engage in any misconduct with this witness.
Cumulative Misconduct
¶ 103 Sanders has failed to show that any misconduct "permeate[d] the entire atmosphere of the trial."
Hughes
, 193 Ariz. at 79 ¶ 26,
Other Constitutional Claims
¶ 104 Sanders lists twenty-six additional constitutional claims to preserve them for federal review. Sanders acknowledges that we have previously rejected all these claims. We decline to revisit them.
Death Sentence
¶ 105 Sanders contends that we should reduce his death sentence to life because his mitigation was substantial and not rebutted by the State. "We must uphold a jury's determination that death is the appropriate sentence if any 'reasonable juror could conclude that the mitigation presented was not sufficiently substantial to call for leniency.' "
State v. Naranjo
,
¶ 106 Sanders has the burden of proving the existence of mitigating circumstances by a preponderance of the evidence. A.R.S. § 13-751(C) ;
Tucker
, 215 Ariz. at 321-22 ¶ 106,
¶ 107 Here, Sanders proffered the following statutory mitigating circumstances: (1) he suffered from PTSD, which impacted his ability to appreciate the wrongfulness of his conduct, see A.R.S. § 13-751(G)(1) ; (2) he could not have reasonably foreseen that his actions would cause or create a grave risk of death because what he perceived as similar abuse/discipline that he suffered as a child did not cause his death, see A.R.S. § 13-751(G)(4) ; and (3) his age and emotional immaturity, A.R.S. § 13-751(G)(5). He also proffered the following non-statutory mitigating factors: (4) he had no positive male role model to teach him how to be a proper caregiver; (5) physical and emotional abuse by his mother; (6) his mother is "emotionally bankrupt" and never wanted children; (7) he was a good student and had appropriate relationships with peers; (8) he served his country as a Marine and saw combat despite only being trained as a cook; (9) he had no money or direction in life after the Marines, and Susan was a negative influence; (10) he used the same punishment on Schala that was inflicted on him as a child; and (11) remorsefulness and cooperation with police.
¶ 108 The State challenged the alleged mitigation with rebuttal testimony or argument, and also argued that the mitigating factors, if proven, should be given little weight. Even if we assume Sanders proved each mitigating circumstance, a reasonable juror could conclude they were not sufficiently substantial to call for leniency, and thus the jury did not abuse its discretion.
III.
¶ 109 We affirm Sanders' convictions and sentences.
We view the facts in the light most favorable to sustaining the jury's verdict.
State v. Gunches
(
Gunches I
),
The State sought to introduce a total of eleven photographs. However, three of these photographs, exhibits 40, 51, and 80, were never admitted into evidence.
Reference
- Full Case Name
- STATE of Arizona, Appellee, v. Dauntorian Lydel SANDERS, Appellant.
- Cited By
- 1 case
- Status
- Published