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State v. Gulley
240 Ariz. 580
| Ariz. Ct. App. | 2016
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Background

  • Defendant Donald Gulley assaulted E.W. with a curtain rod, chased her into a kitchen, was restrained by her adult son S.W., who lost consciousness, then later threatened to kill them while pounding on a locked bedroom door. S.W. fled and reported to M.W., who called police.
  • State charged two counts of disorderly conduct (domestic violence) alleged as class 6 felonies under A.R.S. § 13-707(B) based on a prior misdemeanor disorderly-conduct conviction; also charged aggravated assault (reduced by the jury to assault) and threatening or intimidating (misdemeanor).
  • At trial the parties stipulated to a certified copy of the prior disorderly-conduct conviction; M.W. testified about S.W.’s out-of-court statements over defendant’s hearsay objection.
  • Jury convicted on both disorderly-conduct counts (as charged), guilty of assault (lesser included) and guilty of threatening; court sentenced concurrently to presumptive 3.75 years for the class 6 felony counts after finding defendant a category-three repetitive offender based on multiple prior felonies.
  • On appeal defendant raised: (1) jury decided prior-conviction element rather than court; (2) insufficiency to show prior conviction was for the same subsection; (3) admission of M.W.’s testimony (hearsay/excited utterance); (4) challenges to use/classification of prior felonies and whether § 13‑707(B) converts misdemeanor convictions into felonies for classification/sentencing.

Issues

Issue State's Argument Gulley’s Argument Held
Whether jury should determine prior misdemeanor conviction element (§ 13‑707(C)) Parties agreed jury could be instructed on prior conviction; no reversible error because defendant invited the error Jury, not court, decided prior-conviction element — requires new trial No new trial; defendant invited the error by agreeing the prior was an element for the jury; no prejudice shown
Whether prior conviction was the “same misdemeanor” under § 13‑707(B) (different subsections) Disorderly conduct is a unitary offense; subsections are modes, not distinct crimes Subsections differ; state failed to prove prior was under same subsection (A)(1) Held prior was the same misdemeanor; subsections of § 13‑2904(A) constitute a single offense with alternative means
Admissibility of S.W.’s out‑of‑court statements to M.W. (hearsay exceptions) Statements were excited utterances (startling event; declarant still under stress); admissible Statements not sufficiently contemporaneous; defendant had time to reflect Admission affirmed: within trial court’s discretion; statements made 5–10 minutes after events while declarant still highly agitated met excited‑utterance test
Classification/sentencing under § 13‑707(B): does recidivist misdemeanor remain a misdemeanor but receive felony sentence, or become a felony? § 13‑707(B) elevates the offense to the next higher class (i.e., becomes a class 6 felony) consistent with sentencing scheme Defendant/state argued statute leaves conviction as misdemeanor but requires felony‑level sentence; sentencing as category‑three repetitive offender was fundamental error Court interprets § 13‑707(B) to convert qualifying recidivist class 1 misdemeanor into a class 6 felony; therefore court properly sentenced Gulley as a category‑three repetitive offender

Key Cases Cited

  • State v. Freeney, 223 Ariz. 110 (2009) (different subsections can define distinct crimes when elements materially differ)
  • State v. Draper, 123 Ariz. 399 (1979) (construing predecessor to § 13‑707 and referring to enhanced misdemeanor as class 6 felony)
  • State v. Beasley, 205 Ariz. 334 (App. 2003) (excited‑utterance admissibility factors and totality of circumstances standard)
  • State v. Anaya, 165 Ariz. 535 (App. 1990) (defining requirements for excited utterance and present sense impression distinctions)
  • State v. Nelson, 214 Ariz. 196 (App. 2007) (standard to view evidence in light most favorable to sustaining verdict)
Read the full case

Case Details

Case Name: State v. Gulley
Court Name: Court of Appeals of Arizona
Date Published: Oct 4, 2016
Citation: 240 Ariz. 580
Docket Number: No. 1 CA-CR 15-0202
Court Abbreviation: Ariz. Ct. App.