State of Arizona v. William Craig Miller
234 Ariz. 31
| Ariz. | 2013Background
- In 2005 Miller's home burned; his employee Steven Duffy admitted arson and cooperated with police. Miller then allegedly solicited four men to kill Duffy and his family.
- In February 2006 five people (Steven, Tammy, Shane, and Tammy’s children Cassandra and Jacob) were found shot to death; three guns were used and physical evidence later linked Miller to the murders.
- Miller was indicted for the murders and tried in 2011; a jury convicted him of five counts of first-degree murder, burglary, and four counts of solicitation, and found four aggravators including multiple homicides and witness elimination.
- The jury sentenced Miller to death for each murder; Miller appealed raising speedy-trial, due process, evidentiary, consolidation, instruction, sufficiency, and aggravator/penalty challenges.
- The Arizona Supreme Court reviewed preserved and forfeited claims (some for fundamental error) and affirmed convictions and death sentences.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Miller) | Held |
|---|---|---|---|
| Speedy trial (Sixth Amendment) | Delay largely caused by defense; no prejudice | Systemic indigent-defense failures and state oversight failures produced unconstitutional delay and prejudice | No Sixth Amendment violation: most delay attributable to defense counsel; Miller showed no prejudice; no fundamental error |
| Adequacy of preparation time (Due Process) | Eleven months was sufficient, especially with multiple counsel and no objection below | Eleven months was inadequate; one prospective counsel said three years was needed | No fundamental error: Miller’s new counsel did not request more time or assert inadequacy; multi-attorney defense undermined claim |
| Consolidation of murder and solicitation counts (Rule 13.3) | Joinder proper because offenses were part of a common plan; consolidation did not prejudice jury | Solicitation and murder should have been severed; consolidation allowed improper inference of guilt | Affirmed: joinder was appropriate because solicitations and murders were part of common scheme; no compelling prejudice shown; jury instructed to consider counts separately |
| Admission of victims’ recorded statements (hearsay, confrontation, 404(b)) | Statements admissible under forfeiture-by-wrongdoing; confrontation claim extinguished | Recordings contained hearsay, impermissible other-acts, and character evidence; prejudicial | No fundamental error: Rule 804(b)(6) (forfeiture-by-wrongdoing) applied; statements admissible despite inflammatory content; limited probative value but overwhelming evidence of guilt and strategic defense choice reduced prejudice |
| Prior-felon reference / mistrial | Curative instruction cured any inadvertent disclosure; no prosecutorial intent | Jurors heard inadmissible prior-conviction reference warranting mistrial | No abuse of discretion: statement brief, unelicited, court issued curative instruction with parties’ agreement; no juror reaction observed |
| Firearms expert admissibility (Frye/Daubert) | Frye applied at trial time; expert testimony admissible under Frye | Newer Daubert-based Rule 702 should apply retroactively; toolmark methodology unreliable | No fundamental error: Frye governed because Daubert-based rule was adopted after trial; expert admissible under Frye; no Frye hearing requested below |
| Sufficiency of solicitation convictions | Evidence (offers, payments, surveillance, specificity) supported solicitation convictions | Solicited persons did not believe Miller was serious; insufficiency | Convictions affirmed: solicitation requires only defendant’s intent and request; substantial evidence supported each count |
| Accomplice mitigator instruction at penalty | General mitigation instructions sufficed; no identified uncharged accomplice evidence | Jury should be allowed to consider unprosecuted accomplice as mitigating | No abuse of discretion: evidence did not identify an accomplice or show minor participation; requested instruction not required |
| Multiple-homicides aggravator (F)(8) unanimity/form) | Jury instructions showed murders were temporally, spatially, motivationally related | Verdict form lacked separate F(8) finding per count, violating unanimity | No fundamental error: given murders occurred together for same motive, reasonable juror would find (F)(8) for each count despite single box on form |
| Witness-elimination aggravator (F)(12) and double-counting | Evidence showed motive to silence cooperating witnesses; double-counting not problematic | Jury impermissibly used same fact to prove both F(8) and F(12) | No abuse of discretion: F(8) (existence of multiple murders) and F(12) (motive to eliminate witnesses) are distinct for aggravation purposes; no prejudicial double-counting shown |
| Death sentence proportionality / mitigation weight | Mitigating evidence found insufficient to call for leniency | Mitigation (bipolar disorder, childhood issues, family history) warranted life | No abuse of discretion: substantial mitigation presented but not sufficiently substantial to overcome aggravation; death sentences affirmed |
Key Cases Cited
- Barker v. Wingo, 407 U.S. 514 (establishes four-factor speedy-trial balancing test)
- Crawford v. Washington, 541 U.S. 36 (Confrontation Clause principles; forfeiture-by-wrongdoing exception can extinguish confrontation right)
- Giles v. California, 554 U.S. 353 (discusses wrongful-procurement doctrine and intent requirement for forfeiture-by-wrongdoing)
- Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (federal standard for admissibility of expert testimony)
- Frye v. United States, 293 F. 1013 (historical general-acceptance standard for scientific evidence)
- Vermont v. Brillon, 556 U.S. 81 (allocation of pretrial-delay responsibility between state and defense counsel)
- Griffith v. Kentucky, 479 U.S. 314 (retroactivity principle for new constitutional rules of criminal procedure)
- Powell v. Alabama, 287 U.S. 45 (right to effective assistance and time for counsel to prepare in capital cases)
- State v. Roque, 213 Ariz. 193 (prosecutorial role and duty to ensure fair trial)
