State v. Loya
1 CA-CR 15-0814-PRPC
| Ariz. Ct. App. | Aug 10, 2017Background
- Rebecca Loya drove after consuming alcohol, crashed into another vehicle in Arizona, and two children were killed; she had a BAC estimated between .185 and .241.
- A jury convicted Loya of two counts of second-degree murder, two counts of aggravated assault, and two counts of extreme DUI; the longest concurrent term was 16 years.
- On direct appeal this court affirmed, finding some prosecutorial remarks improper but not so prejudicial as to require reversal.
- Loya filed a timely Rule 32 post-conviction petition alleging numerous instances of ineffective assistance of trial and appellate counsel (failure to object to misconduct, failure to exclude post-Miranda statements, failure to consult fibromyalgia experts, poor explanation of mental-state distinctions, poor trial preparation, etc.).
- The superior court dismissed most claims as precluded or not colorable; on review Loya narrowed focus to two claims: (1) lack of fibromyalgia expert consultation/explanation of its effect on her mental state, and (2) failure to adequately explain distinctions among criminal negligence, recklessness, and extreme recklessness.
- The superior court found no prejudice from counsel’s conduct—alcohol intoxication undermined any fibromyalgia theory and jury instructions plus deliberation time undercut the mental-state claim—so relief was denied; this court granted review but affirmed the denial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether trial counsel was ineffective for failing to consult fibromyalgia experts and present evidence linking fibromyalgia to Loya’s mental state | Loya: experts would explain how fibromyalgia and its treatment affected perception/judgment, mitigating culpability | State: Loya’s high BAC would largely negate any probative effect of fibromyalgia evidence; no prejudice shown | Court: No colorable claim; superior court did not abuse discretion in finding no prejudice |
| Whether trial counsel was ineffective for failing to adequately explain differences among criminal negligence, recklessness, and extreme recklessness | Loya: counsel’s explanation was inadequate and jurors may have misunderstood complex legal distinctions | State: Jury received correct instructions at opening and closing, deliberated nearly four hours, sent only a request for the police report—no request for mental-state clarification | Court: No colorable claim; superior court reasonably concluded no prejudice from counsel’s explanations |
| Whether counsel was ineffective for failing to object to alleged prosecutorial misconduct and to challenge admissibility of post-invocation statements | Loya: counsel failed to object to several improper prosecutorial statements and to exclude post-invocation remarks | State: This court on direct appeal already found misconduct did not cause prejudice; prosecutor did not comment on Loya’s invocation of rights so exclusion challenge lacked merit | Court: Claims fail—either precluded by direct appeal or not colorable under Strickland |
| Whether appellate counsel was ineffective for not raising additional prosecutorial-misconduct claims on direct appeal | Loya: appellate counsel omitted additional misconduct claims | State: Loya did not identify the omitted comments and improperly incorporated prior filings by reference | Court: Dismissed for failure to comply with Rule 32 pleading requirements and as not colorable |
Key Cases Cited
- State v. Gutierrez, 229 Ariz. 573 (discussing standard of review for Rule 32 rulings)
- State v. Hughes, 193 Ariz. 72 (prosecutorial misconduct requires showing it infected trial with unfairness)
- Donnelly v. DeChristoforo, 416 U.S. 637 (prosecutorial remarks and due process standard)
- Strickland v. Washington, 466 U.S. 668 (two-prong ineffective assistance standard)
- State v. Nash, 143 Ariz. 392 (adopting Strickland framework in Arizona)
- State v. Salazar, 146 Ariz. 540 (no need to address both Strickland prongs if one fails)
- State v. Robinson, 153 Ariz. 191 (appellate affirmation may be upheld on any record-supported basis)
- State v. Valdez, 160 Ariz. 9 (trial strategy and failure to object not automatically ineffective assistance)
- Canion v. Cole, 210 Ariz. 598 (strict compliance with Rule 32 required)
- State v. Moody, 208 Ariz. 424 (brief or cursory argument is inadequate on appeal)
- State v. White, 16 Ariz. App. 279 (comments on defendant’s failure to testify may violate rights)
