State of Arizona v. Jose Raymond Alvarez
228 Ariz. 579
| Ariz. Ct. App. | 2012Background
- Alvarez burglarized the victim’s home, leaving DNA evidence on a water bottle from the scene.
- DNA evidence connected Alvarez to the burglary and he was convicted of burglary but acquitted of theft by control.
- The landscape contractor R. with a prior criminal record was proposed as third-party culpability; evidence was excluded.
- Alvarez argued the exclusion of R.’s evidence and related investigations undermined his defense and warranted a mistrial or new trial.
- The court sentenced Alvarez to five years’ probation concurrent with another case; restitution was imposed for economic losses.
- The majority held the third-party culpability evidence was properly excluded and that restitution and conviction were supported.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of third-party culpability evidence | Alvarez: evidence shows faulty investigation by implicating R. | State: evidence is irrelevant and prejudicial. | No abuse; evidence inadmissible; harmless error. |
| Denial of mistrial/new trial based on exclusion | Alvarez: defense strategy compromised; mistrial warranted. | Court acted within discretion; alternative defense unnecessary. | No abuse of discretion; mistrial/new trial denied. |
| Restitution after split verdict | Alvarez: restitution improper for theft acquitted; emotional loss not supported. | Restitution supported by proven economic losses causally tied to burglary. | Restitution affirmed; not fundamentally erroneous. |
Key Cases Cited
- State v. Gibson, 202 Ariz. 321 (Ariz. 2002) (rules on relevance of third-party culpability evidence)
- State v. Machado, 226 Ariz. 281 (Ariz. 2011) (limits on third-party culpability evidence; threshold relevance)
- State v. Fulminante, 161 Ariz. 237 (Ariz. 1988) (danger of prejudice vs probative value; foundational standard)
- State v. Bible, 175 Ariz. 549 (Ariz. 1993) (harmless error standard for evidentiary rulings)
- State v. West, 176 Ariz. 432 (Ariz. 1993) (pretrial objections; discretion to hear untimely motions)
