S allen/J Allen v. Hon. sanders/state of Arizona
382 P.3d 784
Ariz.2016Background
- Sammantha and John Allen were indicted for first-degree felony murder and concurrently charged with multiple counts of child abuse.
- The State filed a notice seeking the death penalty and alleged the concurrently charged child-abuse counts as (F)(2) "serious offense" aggravators under A.R.S. § 13-751(F)(2).
- The Allens requested a Chronis hearing under Ariz. R. Crim. P. 13.5(c) to challenge the legal sufficiency of the (F)(2) aggravator; the trial court found the child-abuse counts qualified as serious offenses and accepted the grand jury’s finding of probable cause for those counts.
- The Allens sought special action relief; the court of appeals (majority) held the trial court must independently determine probable cause for concurrently charged offenses at a Chronis hearing; a dissent disagreed.
- The Arizona Supreme Court granted review to resolve whether, in a Chronis proceeding challenging an (F)(2) aggravator based on concurrently charged offenses, the trial court must independently reassess probable cause for those offenses or may accept the grand jury’s probable-cause findings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a trial court must independently determine probable cause for concurrently charged offenses underpinning an (F)(2) aggravator at a Chronis hearing | Allen: Trial court must allow a Chronis evidentiary hearing to contest the State’s evidence and independently find probable cause for the underlying counts | State: Trial court may accept the grand jury’s probable-cause finding for the concurrently charged offenses while still assessing legal sufficiency of the (F)(2) aggravator | The court held: trial court must independently determine that the offense qualifies as a "serious offense," but should accept the grand jury’s probable-cause determination for the concurrently charged offense in the (F)(2) context |
Key Cases Cited
- Chronis v. Steinle, 220 Ariz. 559 (Ariz. 2009) (interpreting Rule 13.5(c) to permit a defendant to request a probable-cause determination as to alleged aggravating circumstances)
- Sanchez v. Ainley, 234 Ariz. 250 (Ariz. 2014) (holding a defendant is entitled to a Chronis hearing even if a grand jury has previously found probable cause for alleged aggravators)
- State ex rel. Preimsberg v. Rosenblatt, 112 Ariz. 461 (Ariz. 1975) (indictment valid on its face cannot be attacked based on insufficiency of grand jury evidence)
- Crimmins v. Superior Court, 137 Ariz. 39 (Ariz. 1983) (trial court may not weigh the nature, weight, or sufficiency of evidence presented to a grand jury)
- State ex rel. Collins v. Kamin, 151 Ariz. 70 (Ariz. 1986) (trial court erred by weighing grand jury evidence)
- Allen v. Sanders, 239 Ariz. 360 (App. 2016) (court of appeals panel granted relief requiring independent probable-cause determination for concurrently charged offenses)
