305 P.3d 378
Ariz.2013Background
- Defendant Robert Hernandez forced victims Jeni Sanchez‑Rivera and Maria Diaz‑Payan into a Peoria home, bound them, and participated in an invasion in which Jeni, her husband Omar Guzman Diaz, and his brother Pablo Guzman Diaz were killed; Maria was shot and survived.
- Maria identified Hernandez from a photo lineup; Martha Gonzalez (co‑lessee and mother of Hernandez’s children) told police Hernandez called saying "Omar and Jeni would not be bothering Sonia anymore."
- Hernandez was convicted by a jury of three counts of first‑degree murder and one count of attempted murder; the jury imposed the death penalty for each murder.
- Trial issues included multiple pro se requests to replace retained/appointed counsel, defense attempts to impeach the surviving victim Maria with alleged prior statements (without offering proof), and the State’s use of Martha’s prior inconsistent statements substantively.
- The trial court found four aggravators for each murder (prior serious offense, especially cruel, committed while on release, multiple murders); the Arizona Supreme Court conducted an abuse‑of‑discretion review and affirmed convictions and sentences.
Issues
| Issue | State's Argument | Hernandez's Argument | Held |
|---|---|---|---|
| Trial court’s handling of multiple requests to change counsel | Court’s Torres inquiry was adequate; no irreconcilable conflict shown; denying substitution proper | Counsel failed to communicate, visited rarely, refused to involve him, warranting new counsel | No abuse of discretion; inquiry satisfied Torres and denial appropriate given record and timing |
| Cross‑examination/impeachment of Maria (surviving victim) | Exclusion proper because defense failed to make offer of proof showing prior statements were materially inconsistent | Maria made prior inconsistent statements to Officer Rodriguez that should be admitted to impeach her credibility | Trial court did not err—failure to make offer of proof precluded appellate review; exclusion not reversible error |
| Use of Martha Gonzalez’s prior inconsistent statement substantively | Prior inconsistent statement admissible under Rule 801(d)(1)(A); probative value outweighed prejudice | Substantive use of the statement improperly bolstered guilt and was prejudicial | No fundamental error; statement admissible substantively and Rule 403 concerns did not require exclusion under Allred factors |
| Sufficiency of evidence for premeditation and (F)(6) especially cruel aggravator; overall aggravators/mitigation balancing | Circumstantial evidence (planning, knowing victims, not concealing identity, statements, binding victims, victims’ terror/awareness) supports premeditation and cruelty; aggravators supported | Argued insufficient proof of premeditation and especially cruel conduct; challenged (F)(2) and (F)(7)(a) aggravators | Substantial evidence supports premeditation and (F)(6) cruelty for each murder; (F)(2) and (F)(7)(a) validly found; jury did not abuse discretion in weighing mitigation vs aggravation |
Key Cases Cited
- State v. Torres, 208 Ariz. 340 (trial court must inquire into basis of request to substitute counsel)
- State v. Gomez, 231 Ariz. 219 (defendant not entitled to counsel of choice or meaningful relationship; standards for substitution)
- State v. Cromwell, 211 Ariz. 181 (irreconcilable conflict standard for new counsel)
- United States v. Lott, 310 F.3d 1231 (10th Cir.) (need for hearing when specific factually based allegations are made)
- State v. Ellison, 213 Ariz. 116 (premeditation and accomplice liability; circumstantial evidence may suffice)
- State v. Roque, 213 Ariz. 193 (standard for reviewing sufficiency of evidence for premeditation)
- State v. VanWinkle, 230 Ariz. 387 (definition of premeditation: intent and reflection)
- State v. Allred, 134 Ariz. 274 (factors to assess unfair prejudice when admitting prior inconsistent statements substantively)
- State v. Nelson, 229 Ariz. 180 (circumstantial proof of guilt and weighing of mitigation)
