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State v. Cassise
1 CA-CR 14-0852-PRPC
| Ariz. Ct. App. | Nov 1, 2016
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Background

  • Petitioner Louis Joseph Cassise pled guilty to ten counts of public sexual indecency involving ten different minor victims on four dates.
  • Sentencing: consecutive aggravated 2-year prison terms for counts 1 and 2; lifetime probation for remaining counts per plea agreement.
  • Cassise challenged: (1) aggravation for counts 1–2 (no evidence of harm; mitigation outweighed aggravation), (2) consecutive sentences (asserting counts 1 and 2 arose from a single act), (3) lifetime probation excessive, (4) prosecutor violated plea agreement by recommending presumptive sentences, and (5) ineffective assistance for counsel’s failure to raise these issues.
  • Superior court relied on harm to victims as sole aggravator, presentence report materials, State’s sentencing memo, and a victim representative’s letter when imposing aggravated and consecutive sentences.
  • Cassise failed to include some sentencing materials in the record on appeal; court presumed missing materials supported the trial court’s decision.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether aggravated sentences for counts 1–2 were improper Cassise: no evidence of victim harm; mitigation outweighed aggravation State: court found victim harm as aggravator based on PSI and attachments Held: Aggravation affirmed; court reasonably found harm and relied on materials (presumed supportive)
Whether consecutive sentences were improper because counts 1–2 arose from a single act Cassise: counts derive from single act, so should not be consecutive State: single act can support consecutive sentences if multiple victims are affected Held: Consecutive sentences permissible where a single act affects multiple victims
Whether lifetime probation is excessive Cassise: lifetime probation is unduly onerous State: lifetime probation was stipulated in plea agreement Held: Lifetime probation affirmed — Cassise stipulated to it in plea deal
Whether prosecutor breached plea agreement by recommending presumptive sentences and counsel ineffective for not raising errors Cassise: prosecutor’s recommendation violated plea; counsel ineffective for not objecting State: plea allowed sentencing within statutory range; prosecutor may urge sentences within plea; no colorable sentencing error Held: No breach; no colorable ineffective-assistance claim because underlying claims lack merit

Key Cases Cited

  • State v. Mendoza, 181 Ariz. 472 (App. 1995) (appellant must ensure record contains materials necessary for review; missing record items are presumed to support trial court)
  • State v. Harvey, 193 Ariz. 472 (App. 1998) (weighing aggravating and mitigating circumstances is for the trial court)
  • State v. White, 160 Ariz. 377 (App. 1989) (court may impose consecutive sentences when a single act affects multiple victims)
  • State v. Ramirez, 126 Ariz. 464 (App. 1980) (issues not raised below generally waived on post-conviction review)
  • State v. Wagstaff, 161 Ariz. 66 (App. 1988) (same principle on procedural default for unraised claims)
  • State v. Bortz, 169 Ariz. 575 (App. 1991) (claims not raised in superior court are ordinarily precluded on collateral review)
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Case Details

Case Name: State v. Cassise
Court Name: Court of Appeals of Arizona
Date Published: Nov 1, 2016
Docket Number: 1 CA-CR 14-0852-PRPC
Court Abbreviation: Ariz. Ct. App.