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State of Arizona v. Jose Raymond Alvarez
228 Ariz. 579
| Ariz. Ct. App. | 2012
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Background

  • 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)
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Case Details

Case Name: State of Arizona v. Jose Raymond Alvarez
Court Name: Court of Appeals of Arizona
Date Published: Feb 22, 2012
Citation: 228 Ariz. 579
Docket Number: 2 CA-CR 2010-0310
Court Abbreviation: Ariz. Ct. App.