State v. Lockwood
1 CA-CR 16-0417-PRPC
| Ariz. Ct. App. | Aug 24, 2017Background
- Carl Ray Lockwood pled guilty to sexual conduct with a minor and attempted sexual conduct with a minor (separate dates).
- Superior court sentenced Lockwood to the presumptive 20-year term for sexual conduct with a minor and lifetime probation, consecutive, for the attempted offense.
- Lockwood filed multiple prior Rule 32 post-conviction petitions challenging sentence legality and probation; those petitions were denied.
- In Feb. 2016 Lockwood filed a "Motion for Clarification of Sentence" (asked not to be treated as a Rule 32 petition) asserting illegal enhancement under A.R.S. §13-604.01, double jeopardy under §13-116 (arguing concurrent terms required), and that the error was fundamental.
- The superior court treated the filing as a Rule 32 petition, denied it as untimely and precluded under Rules 32.2/32.4, and Lockwood sought appellate review.
- The Court of Appeals granted review but denied relief, holding the claims were precluded and the sentences were lawful under the statutes in effect at the time.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Lockwood's challenge to sentence legality was timely or precluded | Lockwood: sentence was illegally enhanced under A.R.S. §13-604.01 and therefore reviewable as fundamental error | State: claims were untimely and could/should have been raised earlier; precluded by Rule 32.2/32.4 | Denied — claims are untimely and precluded |
| Whether lifetime probation must run concurrently with prison term (double jeopardy) | Lockwood: probation and prison should run concurrently; consecutive term violates double jeopardy under §13-116 | State: charges on different dates so double jeopardy not implicated; statutes authorized consecutive probation | Denied — consecutive lifetime probation permissible; no double jeopardy |
| Whether sentence was unlawfully enhanced under §13-604.01 | Lockwood: asserted improper enhancement altered authorized sentence | State: sentence imposed pursuant to §13-604.01(C) (1999) was lawful and required no priors for the term imposed | Denied — sentencing conformed to statutory law in effect |
| Whether alleged error qualifies as exception to preclusion because it is "fundamental" | Lockwood: error was fundamental and so should not be precluded | State: fundamental error is not a categorical exception to Rule 32 preclusion | Denied — fundamental error does not exempt claim from preclusion |
Key Cases Cited
- State v. Gutierrez, 229 Ariz. 573 (App. 2012) (standard for appellate review of Rule 32 rulings)
- State v. Lopez, 234 Ariz. 513 (App. 2014) (timeliness rules for post-conviction relief are jurisdictional)
- State v. Shrum, 220 Ariz. 115 (2009) (post-conviction claims must be timely presented)
- State v. Swoopes, 216 Ariz. 390 (App. 2007) (fundamental error is not an implicit exception to Rule 32.2 preclusion)
- Martin v. Martin, 182 Ariz. 11 (App. 1994) (civil child-support case cited by petitioner but inapplicable)
