Archive for October, 2008

Post-Conviction Remedies

Wednesday, October 29th, 2008

In Arizona, a defendant who pleads guilty cannot file a direct appeal. Instead, his only remedy is filing a Rule 32 Petition for Post-Conviction Relief. Most of my clients think that winning a petition for post-conviction relief is always a good thing. Unfortunately, in some cases, people may end up being worse off for having filed a successful petition.

If I file a rule 32 petition arguing that a trial court did not have jurisdiction because the statute of limitations had expired, the case essentially goes away if the court of appeals agrees with me. Similarly, the state likely will not bother with a case if essential evidence is suppressed due to constitutional issues or if a criminal statute is held unconstitutional.

However, a number of clients want to argue their trial counsel was ineffective and that they would not have accepted the plea had it not been for their lawyer’s unprofessional errors. Often, the client signed a plea stipulating to prison time, albeit a lesser sentence than they would have received had they lost at trial.

Let’s say the client’s lawyer did a terrible job. He didn’t file any motions, didn’t conduct any interviews, and didn’t try to negotiate a better plea agreement. He missed deadlines and failed to spot key issues. If he is deemed ineffective, the whole process will basically start over.

If the client gets a better attorney, there is no guarantee that he will win at trial or receive a better plea agreement. He could end up with a much longer prison sentence. That means that whenever someone wants to argue ineffective assistance, they should seriously consider the chances of a better outcome should their requested relief be granted. Sometimes, although it’s a shame someone had a truly ineffective lawyer, I will advise them against filing a rule 32 petition.

Is the Town of Gilbert in the Business of Stealing Cars?

Thursday, October 23rd, 2008

If you are caught driving and have a revoked or suspended driver’s license, Gilbert will impound your car. The same is true if you never had a driver’s license, if you are arrested for Extreme DUI or Aggravated DUI, if you are under the legal drinking age and have any alcohol in your body, or if you are operating a vehicle without a certified ignition interlock device and you’re supposed to have one.

Gilbert’s policy isn’t uncommon in Arizona. What is uncommon, at least as far as I can tell, is what Gilbert does after it takes your car. Take a second and read this. To me, it sounds like all you have to do to get your car back is show up on the 30th day, pay the town their fee, get the release form, pay the tow company, and present your paperwork to them. Doesn’t it make it sound like you only need a hearing if you want your vehicle back before the 30 days are up? This also makes me think you only need a hearing if you want your vehicle back in less than 30 days. However, that page also adds the interesting twist that you must request your hearing during the first 10 days after your vehicle is impounded if you want a hearing at all.

The pamphlet the Gilbert Police give you when they impound your vehicle also indicates that the only reason you would need a hearing is to get your car back early. The only difference I can find between the pamphlet and the website is that the website says the towing company has 10 days after the 30 days are up before they can file for an abandoned title to your vehicle, whereas the pamphlet says they can do that right after the first 30 days are up.

Here’s what amazes me: you cannot get your vehicle back from the Gilbert Police Department unless you have a hearing. That’s right, they don’t tell you that you must request a hearing, but if you show up on the 30th day looking for your car, they will make you call the “hearing hotline” and schedule a hearing. It may take you a couple of weeks to get a hearing, and one person I spoke with confirmed that you won’t get a hearing at all if you don’t request it within the first 10 days. On top of that, I know of one instance where either the town or the towing company had filed for a lien by the 32nd day of impound, though the police were nice enough to give that person a hearing date despite the fact she did not request it in the first 10 days.

Basically, the town takes your car for 30 days and doesn’t tell you that you must request a hearing to get it back. When you show up on the 30th day, you are ready to pay the fee but can’t get your car because you didn’t request the hearing they didn’t tell you about. There may already be a lien on your car, and you may never get a hearing at all because you didn’t ask for it in the first 10 days, though you didn’t know you had to ask for it. If they do give you a hearing, it will probably not be until after they have filed for a lien. On top of that, if they really are weeks behind scheduling these things, you might not get a hearing by the 30th day even if you do request it in the first 10 days.

The final kicker is that, when I spoke with someone from the “hearing hotline,” they informed me that the hearings are held in front a Town of Gilbert police officer and happen every 30 minutes on weekdays. Not a judge, not a commissioner, and not even an admin law judge. A cop. Does anyone else, like me, wonder if the Town of Gilbert is in the business of stealing cars?

Felony Flight

Saturday, October 18th, 2008

In Arizona, a driver who “willfully flees” or “attempts to elude” a pursuing official law enforcement vehicle using an audible signal and lights is guilty of a class 5 felony. The only in-depth analysis of what “willfully flees” and “attempts to elude” mean came in a 1993 opinion from the Court of Appeals of Arizona, Division One.

In State v. Fogarty, an officer tried to stop the defendant, who had been passing other traffic in a forty-miles-per-hour zone. The officer thought the defendant was going about fifty miles-per-hour and caught up with him at a red light. The light turned green, and the defendant drove ahead at about forty-five miles per hour. The officer turned on his flashing red lights, and after the defendant failed to stop for several blocks, the officer turned on his siren. The defendant kept going, obeying all traffic laws. At a stop light, the officer heard the defendant yell, “leave me alone, what do you want me for?” The officer called in the defendant’s license plate number and continued to follow him, but never attempted to block him or cut him off. The police officer eventually gave up, and the defendant was later arrested at his home.

The court analyzed whether the defendant’s conduct violated the felony flight statute. To do that, it looked at the definitions of “flee” and “elude” contained in the Oxford English Dictionary. The court decided the evidence did not support a finding that the defendant “attempted to elude” the officer, but that it did satisfy one of the seven definitions for “flee,” which was “[t]o make one’s escape, get safely away.” The court could not find a single case in any jurisdiction where defendants who didn’t “elude” or drive at high speeds were convicted under similar statutes. The court also acknowledged drivers commonly go fifty miles per hour in a forty-miles-per-hour zone and that the felony flight statute was “arguably designed to discourage” high-speed chases.

However, the court decided to look at what it felt were the purposes of the statute: making sure motorists stop on command and avoiding accidents. The court noted the fact failing to stop is particularly dangerous when two vehicles are involved and explained “the failure of a motorist to stop may provoke a pursuer into dangerous driving.” The court decided that, in its opinion, “any refusal to stop on command of an officer who is in a police car violates the felony flight statute because of the potential for personal danger inherent in vehicular pursuit, even if that pursuit does not attain excessive speeds or involve reckless driving.”

I had to read the opinion about four times to believe what I was reading. The court acknowledged that the defendant’s conduct was neither uncommon nor dangerous, that the statute was arguably designed to proscribe different conduct, and that no other jurisdiction has ever applied a similar statute to conduct like that of the defendant. However, the court thought the defendant was rightfully convicted of a class 5 felony despite the plain meaning of the statute (as evidenced by six out of seven possible definitions of the key term that might have applied to the conduct in question) because the officer might have done something dangerous trying to pursue him.

Reading Fogarty almost makes me want to donate money to the Federalist Society. When people say it is emphatically the province and duty of the judiciary to say what the law is and not what it should be, they usually pick much less egregious examples of “activist” judges than the ones in Fogarty. The text of the felony flight statute is fairly clear, yet the court interpreted “willfully fleeing” and “attempting to elude” as encompassing “any refusal to stop on command” simply because of the danger inherent in vehicular pursuit. It does not even matter that there was no danger in the actual pursuit in question. The legislature could have proscribed “any refusal to stop,” but it chose two fairly specific terms.

When people get upset about judges reading statutes too broadly and giving people rights they should not have, I am usually not very receptive to their arguments. On the other hand, what the court in Fogarty did bothers me immensely. If courts can take a fairly clear criminal statute and make it apply to conduct its text does not plainly proscribe, nulla poena sine lege comes to mind. I hope the reason Fogarty has not been cited by a single Arizona court since it was published is because other courts realize people should not be punished for doing something that is not actually prohibited by law and that we should not have courts creating common law crimes.

No Current Registration

Saturday, October 11th, 2008

When an officer stops you and requests to see your registration, there are a number of possible outcomes. If you give the officer your registration and everything checks out, you’re obviously okay. On the other hand, if you do not have proof of registration because the car is not registered, you will owe hundreds of dollars. If you don’t have your registration in the vehicle but it is registered, you will likely owe well over a hundred dollars even if you provide the court with proof of registration.

Although I personally think it’s absurd to fine someone for not having proof of something an officer could easily look up, the law is at least logical. You were obligated by law to carry something in your vehicle, and you failed to do so. What doesn’t make sense to me is the outcome when you have your registration but the officer either incorrectly enters your information or the MVD has made some kind of error. The officer will likely cite you for having no current registration and send you on your way.

The real trouble for you will start when you begin dealing with the courts. You can provide proof of registration, but that will only drop your ticket down to what you would have gotten had you failed to have your registration with you in the vehicle. In order to avoid paying a fine altogether, you will likely have to either A) convince the court to dismiss the ticket, B) convince the officer to dismiss the ticket, or C) go to a hearing.

Option A is not only difficult, but expressly prohibited by some courts. They will claim that they can’t dismiss the ticket altogether because the officer might say at the hearing that you didn’t have your registration in the vehicle. Even if you have a sworn statement from the officer saying you had a registration but he couldn’t verify it, every court I know of will still refuse to dismiss the ticket. They will likely not be able to give you a reason why the sworn statement is not enough, and the odds of you getting that sworn statement in the first place are astronomical.

Option B is at least as difficult, if not impossible. I have never seen an officer dismiss a ticket, nor have I ever heard anyone else mention an officer dismissing a ticket. I’ve never gotten a straight answer about why the police can’t or won’t do it, but I have some theories. My best guesses involve the fact they like getting overtime pay for showing up in court and don’t like admitting mistakes, but maybe I’m being cynical.

Option C is what normally happens. A lot of the time, the officer will testify that you didn’t have your registration card in order to salvage the ticket and avoid looking bad. It’ll be your word against his. On the other hand, if he is truthful, you will still have to prove that your registration was valid at the time he stopped you. Expect to take a good bit of time off of work not only for court, but for getting official proof of registration from the MVD. On top of that, the court may not find your evidence to be reliable. Some judges give so much deference to police officers that they would consider the official MVD records you provided less reliable than the officer’s recollection of what his computer told him by the side of the road weeks earlier.

When it comes to traffic laws, frustration is par for the course, and this is just one of the many irritating, unjust situations that people likely find themselves in every day. Everyone I know who has received a ticket has some kind of complaint about how the system works, yet no one seems to want to change it. Any idea why that is?