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343 P.3d 435
Ariz. Ct. App.
2015
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Background

  • Defendant Jeffrey Meyn pleaded guilty to negligent homicide; court set a restitution hearing.
  • Victims (decedent's spouse and child) retained private counsel under the Victims’ Bill of Rights (VBR) and Victims’ Rights Implementation Act (VRIA).
  • Victims’ counsel filed pleadings and notified intent to conduct the restitution hearing in place of the prosecutor.
  • The prosecutor objected; the superior court ruled victims’ counsel may attend and assist out-of-court but may not examine witnesses, present substantive evidence, or replace the prosecutor at the restitution hearing.
  • The state and the victims jointly brought a special action challenging the limitation; the court accepted jurisdiction to resolve the pure legal question.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether VBR/VRIA or Crim. R. 39 authorize victims’ private counsel to substitute for prosecutor in restitution hearings Victims: VBR/VRIA and Rule 39 allow victims to be represented and to litigate restitution through private counsel, including conducting hearings State: VBR/VRIA and Rule 39 do not vest victims or their counsel with prosecutorial functions; prosecutor must present restitution Court: Rejected plaintiffs’ view; VBR/VRIA/Rule 39 do not permit privatizing prosecutorial role in restitution hearings
Whether victims’ appointment of private counsel to lead restitution hearing converts the proceeding into a civil damages trial Victims: Restitution is about victims’ losses; private counsel may properly advocate restitution amounts State: Restitution is a statutory remedial sentencing function serving public and rehabilitative goals; allowing victims to lead would transform sentencing into adversary civil trial Court: Held restitution is not a private claim; allowing victims to substitute for prosecutor would subvert sentencing function and is not authorized
Whether victims’ due process rights are violated if prosecutor retains control of restitution proceedings Victims: Denying private counsel the lead role deprives victims of meaningful participation and due process State: Prosecutor represents public interest and must control proceedings; victims retain rights to be present, confer, and submit evidence but not control prosecution Court: No due process violation; victims retain statutory participatory rights but cannot supplant prosecutor
Scope of permissible participation by victims’ counsel at restitution hearings Victims: Counsel should be able to present evidence and examine witnesses on restitution matters State: Counsel may assist and be present but not examine or present substantive claims; those functions belong to prosecutor Court: Allowed out-of-court assistance and presence to protect victim rights; barred from offering evidence, examining witnesses, or presenting substantive restitution claims

Key Cases Cited

  • Vo v. Superior Court (State), 172 Ariz. 195, 836 P.2d 408 (jurisdiction for special action where no adequate remedy by appeal)
  • Knapp v. Martone, 170 Ariz. 237, 823 P.2d 685 (courts must apply plain language of statute; no ad hoc exceptions)
  • State v. Lamberton, 183 Ariz. 47, 899 P.2d 939 (VBR/VRIA do not make victims parties or give control over prosecution)
  • State v. Superior Court (Flores), 181 Ariz. 378, 891 P.2d 246 (prosecutor does not represent victim; prosecutor represents public interest and justice)
  • Lynn v. Reinstein, 205 Ariz. 186, 68 P.3d 412 (victims may be heard but cannot control sentencing recommendations to jury)
  • State v. Iniguez, 169 Ariz. 533, 821 P.2d 194 (restitution is a remedial sentencing function, not a private civil claim)
Read the full case

Case Details

Case Name: Lindsay R. v. Cohen
Court Name: Court of Appeals of Arizona
Date Published: Jan 13, 2015
Citations: 343 P.3d 435; 704 Ariz. Adv. Rep. 27; 236 Ariz. 565; 2015 Ariz. App. LEXIS 4; No. 1 CA-SA 14-0186
Docket Number: No. 1 CA-SA 14-0186
Court Abbreviation: Ariz. Ct. App.
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    Lindsay R. v. Cohen, 343 P.3d 435