State v. Shelley
1 CA-CR 17-0037
| Ariz. Ct. App. | Jan 11, 2018Background
- At age 80, William Shelley—hard of hearing, poor vision, and unable to walk unaided—drove a van despite an MVD revocation of his license for failure to retake required tests.
- While making a left turn from a stop sign in Kingman, his van was struck by a compact sedan traveling ~35 mph; the sedan rolled and caught fire, its driver rescued by a bystander.
- A grand jury indicted Shelley for endangerment (Class 6 felony), criminal damage (Class 5 felony), and driving with a revoked license (misdemeanor).
- At trial the State introduced MVD notices that Shelley needed to retake vision/written/driving tests and that his license had been revoked; Shelley testified he knew he could not safely drive.
- A jury convicted Shelley of the two felonies; the court found him guilty of the misdemeanor and imposed concurrent sentences (longest two years).
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Shelley) | Held |
|---|---|---|---|
| Sufficiency of evidence for endangerment and criminal damage | Evidence showed Shelley knew of physical impairments and nonetheless drove, creating substantial risk of imminent death and property damage | Insufficient proof of recklessness; no evidence of degree of vision/hearing/driving loss | Affirmed — substantial evidence supported recklessness and the felonies |
| Admissibility of MVD notices | Notices were relevant to knowledge of risk and not unfairly prejudicial | Notices were impermissible; their admission was prejudicial | Affirmed — no fundamental error; Shelley’s testimony admitted same facts, waiving objection |
| Failure to instruct on criminal negligence | Not required; crimes charged require recklessness and negligence-based offenses are not criminalized here | Court should have instructed on lesser-included mental state (criminal negligence) | Affirmed — no duty to sua sponte give negligence instruction for these offenses |
| Prejudice/fundamental error from trial rulings | N/A | Trial errors (if any) were fundamental and deprived fair trial | Rejected — Shelley failed to show fundamental, prejudicial error |
Key Cases Cited
- State v. Miller, 234 Ariz. 31 (App. 2013) (standard for de novo review of sufficiency)
- State v. Allen, 235 Ariz. 72 (App. 2014) (substantial-evidence standard)
- State v. Martinson, 241 Ariz. 93 (App. 2016) (defining substantial evidence test)
- State v. Palmer, 229 Ariz. 64 (App. 2012) (circumstantial evidence and jury inferences)
- Miller v. Schafer, 102 Ariz. 457 (1967) (waiver of objection by later admission)
- State v. Butler, 230 Ariz. 465 (App. 2012) (fundamental-error framework)
- State v. Escalante-Orozco, 241 Ariz. 254 (App. 2017) (unfair prejudice balancing under Rule 403)
- State v. Mott, 187 Ariz. 536 (1997) (definition of unfair prejudice)
- State v. James, 231 Ariz. 490 (App. 2013) (when lesser-mental-state instructions are required)
- State v. Juarez-Orci, 236 Ariz. 520 (App. 2015) (forfeiture and review of jury instructions)
- Yauch v. Southern Pacific Transp. Co., 198 Ariz. 394 (App. 2000) (relevance standard)
