391 P.3d 1210
Ariz. Ct. App.2017Background
- In 2012 police seized Gulli’s computer after his wife found images of naked young girls; investigators found 24 videos of minors in sexual acts and two photos of 11-year-old M.M. with a wooden dowel in her anus. M.M. knew Gulli’s children but did not testify at trial.
- A grand jury indicted Gulli on 26 counts of sexual exploitation of a minor, two counts of sexual conduct with a minor (alleging insertion of a wooden dowel into M.M.’s anus), plus other charges later dismissed by the State.
- At trial the jury convicted Gulli on the sexual-exploitation and sexual-conduct counts; the court imposed consecutive sentences totaling 482 years (seventeen years per exploitation count; twenty years per sexual-conduct count).
- The jury instructions included correct statutory definitions for “sexual intercourse” but the court also instructed the jury that “sexual conduct” means direct or indirect touching or “causing a person to engage in such contact,” language taken from the separate definition of “sexual contact.”
- Gulli appealed, arguing the erroneous instruction created a non-existent theory of liability (forgiving penetration by a victim acting on direction) and that his exploitation sentences were cruel and unusual.
- The court vacated the two sexual-conduct convictions/sentences for counts alleging dowel penetration, but affirmed the sexual-exploitation convictions and sentences.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Jury instruction misstated law by defining “sexual conduct” using the statute for “sexual contact” | State: instruction was harmless; closing argument and other instructions clarified required elements | Gulli: instruction created a non-existent theory (allowed conviction if victim self‑inserted dowel at defendant’s direction); fundamental error occurred | Court: Instruction was fundamental error and prejudicial; vacated convictions/sentences for the two sexual‑conduct counts |
| Prejudice from erroneous instruction | State: error not prejudicial because other instructions/argument made clear defendant had to penetrate | Gulli: lack of evidence who inserted dowel and jury question shows confusion; reasonable jury could acquit if properly instructed | Court: Prejudice shown — jury’s question and sparse evidence on how dowel incidents occurred indicate reasonable jury could have reached different result |
| Cruel and unusual punishment challenge to consecutive sentences for sexual‑exploitation counts | Gulli: cumulative lengthy consecutive sentences violate Eighth Amendment and Arizona Constitution | State: Berger and precedent foreclose relief; court bound by Supreme Court decisions | Court: Rejected challenge; Berger and McPherson control; sentences upheld as to exploitation counts |
| Remedy for instructional error | N/A | N/A | Court vacated convictions and sentences for counts 25–26 (sexual conduct with a minor) but affirmed remaining convictions and sentences |
Key Cases Cited
- State v. Henderson, 210 Ariz. 561 (discusses fundamental error framework and forfeiture) (court relied on this standard for unpreserved instruction challenge)
- State v. James, 231 Ariz. 490 (instructing jury on non‑existent theory is fundamental error) (supports vacatur when jury authorized to convict under nonexistent theory)
- State v. Dickinson, 233 Ariz. 527 (error can be fundamental if instruction allows conviction for no such offense) (used to illustrate magnitude of instructional error)
- State v. Abdi, 226 Ariz. 361 (vacatur of convictions for instructional error) (followed in remedying erroneous instructions)
- State v. Berger, 212 Ariz. 473 (upheld consecutive sentences for child‑pornography convictions under Eighth Amendment) (binding precedent rejecting cumulative‑sentence Eighth Amendment challenge)
- State v. McPherson, 228 Ariz. 557 (applied Berger reasoning to Arizona constitutional ban on cruel and unusual punishment) (forecloses state‑constitutional challenge to consecutive exploitation sentences)
- State ex rel. Hamilton v. Superior Court, 128 Ariz. 184 (explains sexual‑intercourse requires at least two participants) (used to distinguish intercourse from “causing a person to engage” language)
- State v. Marshall, 197 Ariz. 496 (adult can direct victim to perform acts — concept included in "sexual contact") (illustrates legal meaning of “causing a person to engage” in conduct)
- State v. Trujillo, 227 Ariz. 314 (speculation insufficient to show prejudice) (court rejected State’s speculative theory when assessing prejudice)
- State v. Tarr, 235 Ariz. 288 (jury instructions reviewed in their entirety; closing argument may be considered) (used to evaluate whether other materials cured the error)
