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State v. Marquez
1 CA-CR 16-0757
| Ariz. Ct. App. | Oct 26, 2017
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Background

  • 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)
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Case Details

Case Name: State v. Marquez
Court Name: Court of Appeals of Arizona
Date Published: Oct 26, 2017
Docket Number: 1 CA-CR 16-0757
Court Abbreviation: Ariz. Ct. App.