Phoenix City Prosecutor v. Hon. lowery/claudette Craig
Phoenix City Prosecutor v. Hon. lowery/claudette Craig
Opinion
¶ 1 In this case, we address the crime exception to the anti-marital fact privilege. A.R.S. § 13-4062(1). We hold that when a defendant commits a crime against his or her spouse and is charged for that crime, the crime exception to the anti-marital fact privilege allows the witness-spouse to testify regarding not only that charge, but also any charges arising from the same unitary event.
I.
¶ 2 The City of Phoenix ("the City") alleges that H.C., the husband of Real Party in Interest Claudette Craig, called the police to report that Craig had been drinking and was attempting to leave their residence. H.C.
tried to prevent Craig from driving by parking one of their cars behind her mini-van. Craig backed into the parked car, damaging both vehicles, which were jointly-owned by H.C. and Craig. Craig was charged with one count of criminal damage, a domestic violence offense under A.R.S. §§ 13-1602 and -3601(A), and three counts of driving under the influence ("DUI") under A.R.S. §§ 28-1381(A)(1) ("impaired to the slightest degree"), -1381(A)(2) (blood "alcohol concentration of 0.08 or more"), and -1382(A)(1) ("extreme influence of intoxicating liquor").
¶ 3 Before trial, Craig moved to preclude H.C. from testifying about the DUI charges and to sever those charges from the criminal damage charge. Both motions were based on Craig's invocation of the anti-marital fact privilege. The municipal court granted Craig's motions.
¶ 4 The City petitioned the superior court for special action relief, arguing that H.C. could testify about the DUI charges based on the crime exception to the anti-marital fact privilege.
See
§ 13-4062(1). The superior court accepted review but denied relief. The court of appeals affirmed, holding that severance was proper because the anti-marital fact privilege precluded H.C. from testifying about the DUI charges.
Phx. City Prosecutor v. Lowery
,
¶ 5 We granted review because the scope of the anti-marital fact privilege and the crime exception are recurring issues of statewide importance. We have jurisdiction pursuant to article 6, section 5(3) of the Arizona Constitution and A.R.S. § 12-120.24.
II.
¶ 6 We review the municipal court's ruling on the applicability of the anti-marital fact privilege for an abuse of discretion.
See
State v. Whitaker
,
A.
¶ 7 In Arizona, "[a] person shall not be examined as a witness" in the case of "[a] husband for or against his wife without her consent, nor a wife for or against her husband without his consent, as to events occurring during the marriage." § 13-4062(1). This testimonial privilege, known as the anti-marital fact privilege, enables a defendant-spouse in a criminal proceeding "to prevent the other spouse from testifying."
Blazek v. Superior Court
,
¶ 8 The anti-marital fact privilege, though rooted in common law, has existed in Arizona in some statutory form since before statehood.
State v. Crow
,
¶ 9 In practice, however, the privilege excludes relevant evidence and presents an obstacle to the truth-seeking goal of the justice system.
See
Whitaker
,
(first alteration in original) (internal quotation marks and citations omitted) );
State v. Drury
,
B.
¶ 10 There are several exceptions to the anti-marital fact privilege. See, e.g. , § 13-4062(1) (stating that "[e]ither spouse" may "request[ ] to testify" as to "bigamy or adultery, committed by either spouse, or for sexual assault committed by the husband" or any of the serious offenses listed in A.R.S. § 13-706(F)(1) ). Here, the City claims the "crime exception" applies to H.C.'s testimony.
1.
¶ 11 The crime exception provides that a spouse may testify "in a criminal action or proceeding for a crime committed by the husband against the wife, or by the wife against the husband." § 13-4062(1). This exception, like the privilege itself, is a "longstanding one at common law."
Trammel
,
¶ 12 The crime exception, by its terms, applies to any "crime" committed by one spouse against the other spouse.
See
Bilke v. State
,
2.
¶ 13 We have also applied the crime exception to charges arising out of the same unitary event as the crime committed against the spouse. For example, in
Crow
, the defendant's estranged wife arrived at his home with her family to gather her belongings.
¶ 14 On appeal, the defendant argued that allowing his wife to testify regarding the murders violated the anti-marital fact privilege.
¶ 15 We again addressed the crime exception in
Whitaker
. There, the defendant broke his estranged wife's apartment window and
fired four shots into the building while the wife, her boyfriend, and her daughter were home.
Whitaker
,
¶ 16 In applying the crime exception in
Whitaker
, we used a different test than the one used in
Crow
. Specifically, we relied on a New Jersey case,
State v. Briley
,
If there is a single criminal event in which she and others are targets or victims of the husband's criminal conduct in the totality of the integrated incident and formal charges are made against the husband for some or all the offenses committed ( one of which charges is for an offense against the spouse ), the wife should be a competent and compellable witness against her husband at the trial of all the cases regardless of whether they are tried separately or in one proceeding. And, in this connection, it should be immaterial that the offense against the wife does not reach the same dimensions of criminality as it does against the third-party victim.
And:
... [I]n view of subsection (b) of the rule, the requirement for a spouse's consent mentioned in subsection (a) must be regarded as applicable only to a criminal proceeding in which the wife's role is strictly that of a witness , as distinguished from that in which she is a victim or an intended victim, or one victim in a unitary event in which her husband is a criminal actor .
¶ 17 In sum,
Whitaker
holds that when a defendant commits a crime "against" his or her spouse and is charged for that crime, the crime exception allows the witness-spouse to testify not only regarding that charge, but also as to any charges arising out of that same unitary event.
Id
. at 539, 541-42,
3.
¶ 18 We recognize some differences between the tests used in Crow and Whitaker . Although Whitaker relied on Crow , it also further developed and refined the test applied in Crow . We therefore conclude that Whitaker sets forth the proper test that courts should follow in applying the crime exception.
¶ 19 Our conclusion is supported by decisions from other jurisdictions having an identical or nearly identical crime exception as Arizona's. In several of these jurisdictions, courts have applied a "unitary event" approach similar to the test used in
Whitaker
.
See, e.g.
,
People v. Ford
,
Miller v. State
,
C.
¶ 20 As Craig concedes, H.C. may testify about the criminal damage charge. If we assume the City's allegations are true, Craig clearly committed a crime "against" H.C. when she became intoxicated and damaged their vehicles. See § 13-4062(1) ; see also § 13-1602(A)(1) ("A person commits criminal damage by ... [r]ecklessly defacing or damaging property of another person ." (emphasis added) ).
¶ 21 The crime exception also applies to the DUI charges. The conduct forming the basis for both the criminal damage charge and the DUI charges-Craig's alleged intoxication and subsequent reckless behavior in trying to drive the mini-van-is based on one unitary event.
III.
¶ 22 Finally, we address whether the municipal court erred in severing Craig's DUI charges from the criminal damage charge. We review a trial court's ruling on severance for an abuse of discretion.
See
State v. Murray
,
¶ 23 Craig conceded at oral argument that if the crime exception applies to H.C.'s testimony regarding the DUI charges, there is no basis for severance. We agree. Because H.C. may testify about Craig's DUI charges, severance is no longer "necessary to promote a fair determination of [the] defendant's guilt or innocence of any offense." Ariz. R. Crim. P. 13.4(a).
CONCLUSION
¶ 24 We reverse the municipal court's ruling on the anti-marital fact privilege and remand the case to that court for further proceedings consistent with this opinion. Additionally, we vacate the decisions of the superior court and the court of appeals and lift the stay we previously granted.
Section 13-4062(1) also contains a second privilege, referred to as the marital communications privilege, that "protects confidential communications made between spouses while they are married."
Blazek
,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.