State v. Marquez
1 CA-CR 16-0757
| Ariz. Ct. App. | Oct 26, 2017Background
- Marquez was indicted on fraudulent schemes, forgery, and theft for a June 28, 2013 transaction in which Victim paid $1,500 as a deposit to buy a boat Marquez was storing for Owner.
- Victim received a bill of sale (bearing Owner’s signature), took possession of the boat, and paid $1,500; Marquez promised to deliver title but never did and avoided Victim.
- Owner testified she did not authorize the sale and only asked Marquez to store the boat; Marquez claimed Owner authorized the sale and he would keep $1,500.
- Jury acquitted Marquez on fraudulent schemes and forgery, convicted him of theft (value > $1,000 but < $2,000).
- The superior court suspended sentence, placed Marquez on 18 months probation, and ordered $2,462.23 restitution (including $1,500 and $962.23 in boat storage fees).
- Marquez appealed, challenging the jury instruction given after a jury question, the inclusion of storage fees in restitution, and a discrepancy between the oral sentence (undesignated class 6) and the written minute entry (class 6 felony).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Jury instruction after juror question | State: final written instructions and counsel arguments were adequate | Marquez: court gave no guidance; jury may have convicted for theft of the boat rather than the $1,500 money alleged in the indictment | No fundamental error; court properly referred jury to prior instructions; evidence and arguments centered on $1,500 |
| Restitution for boat storage fees | State: storage fees flowed from Marquez’s conduct and are economic loss to make Victim whole | Marquez: storage fees are consequential/attenuated and result from Owner’s reneging, not his theft | Restitution upheld; causal nexus not too attenuated; fees properly included to make Victim whole |
| Effect of acquittals on restitution | State: acquittals on other counts do not limit restitution analysis | Marquez: acquittals show he didn’t commit acts that caused storage fees | Rejected; acquittals do not constrain court’s fact‑specific restitution determination |
| Sentencing minute entry discrepancy | State: court’s oral pronouncement controls | Marquez: minute entry labels offense as felony though court orally designated it "undesignated" contingent on probation completion | Corrected minute entry to reflect class 6 undesignated offense as orally pronounced |
Key Cases Cited
- State v. Henderson, 210 Ariz. 561 (establishes fundamental‑error standard for unpreserved claims)
- State v. Ramirez, 178 Ariz. 116 (trial court may refuse or refer jury back to prior adequate instructions)
- State v. Ruiz, 236 Ariz. 317 (discusses judge response to jury requests for further instruction)
- State v. Bass, 198 Ariz. 571 (speculation about jury confusion insufficient to show prejudice when written instructions are adequate)
- State v. Lewis, 222 Ariz. 321 (standard of review and burden of proof for restitution)
- State v. Wilkinson, 202 Ariz. 27 (limits restitution to direct economic losses causally connected to the offense)
- In re William L., 211 Ariz. 236 (trial court has broad discretion to set restitution to make victim whole)
- State v. Ovante, 231 Ariz. 180 (oral pronouncement controls over conflicting minute entry when record clarifies intent)
- State v. Karr, 221 Ariz. 319 (viewing evidence in light favorable to sustaining the verdict)
