State v. Romero
1 CA-CR 14-0859-PRPC
| Ariz. Ct. App. | Nov 17, 2016Background
- Romero pled guilty to possession of narcotics for sale and sale/transportation of narcotics and admitted factual basis and voluntariness at change-of-plea hearing.
- She later filed a petition for post-conviction relief (PCR) alleging ineffective assistance of counsel for multiple failures (no severance motion, no discovery copies, poor communication, failure to obtain better plea, charging for mitigation packet).
- Romero also claimed the superior court imposed an illegal consecutive sentence, the State failed to disclose phone recordings, and asserted actual innocence.
- The superior court dismissed her PCR petition; Romero sought review in the Court of Appeals, which granted review but denied relief.
- The Court of Appeals found Romero waived non-jurisdictional claims by pleading guilty and that she did not present clear and convincing evidence of actual innocence or show counsel could have procured a better plea.
Issues
| Issue | Plaintiff's Argument (Romero) | Defendant's Argument (State / Court's response) | Held |
|---|---|---|---|
| Ineffective assistance of counsel (failure to file motion to sever, provide discovery, communicate, secure better plea, create mitigation without fees) | Counsel failed in multiple respects, prejudicing plea and sentencing | Plea waived non-jurisdictional defects and claims not directly related to plea; Romero offered no showing counsel could have obtained a better plea | Denied — claims waived or unsupported |
| Alleged illegal consecutive sentence | Sentence was illegal because it ran consecutively | A.R.S. § 13-711 presumes consecutive sentences unless court orders otherwise | Denied — sentence lawful under statute |
| Failure to disclose phone-recording evidence | State withheld recordings of phone conversations | Emails attached show State disclosed information to defense counsel | Denied — disclosure occurred to counsel |
| Actual innocence claim | Romero asserted she was actually innocent and sought PCR relief | Rule 32.1(h) requires clear and convincing evidence that no reasonable fact-finder would convict; Romero admitted involvement and offered no such evidence | Denied — did not meet Rule 32.1(h) burden |
| New arguments on review (e.g., need for two attorneys) / arguments raised first in reply | These issues show additional trial counsel failures | Arguments not raised in superior court are forfeited on review; cannot raise new claims in reply | Not considered — forfeited/not properly before court |
Key Cases Cited
- State v. Moreno, 134 Ariz. 199, 655 P.2d 23 (App. 1982) (plea waives non-jurisdictional defects)
- Tollett v. Henderson, 411 U.S. 258 (1973) (guilty plea waives prior constitutional claims not affecting plea’s voluntariness)
- State v. Quick, 177 Ariz. 314, 868 P.2d 327 (App. 1994) (ineffective assistance claims unrelated to plea are waived by guilty plea)
- State v. Swoopes, 216 Ariz. 390, 166 P.3d 945 (App. 2007) (standard of review and Rule 32.1(h) actual innocence requirements)
- State v. Ramirez, 126 Ariz. 464, 616 P.2d 924 (App. 1980) (appellate court will not address issues raised first on petition for review)
- State v. Watson, 198 Ariz. 48, 6 P.3d 752 (App. 2000) (arguments first raised in reply are not considered)
- State v. Smith, 184 Ariz. 456, 910 P.2d 1 (1996) (post-conviction review does not extend to unpreserved fundamental error)
