State v. Tull
1 CA-CR 14-0622
| Ariz. Ct. App. | Nov 8, 2016Background
- Defendant Clarence Andrew Tull was indicted in a multi-defendant marijuana trafficking investigation after a four-month wiretap probe and tried on multiple felony counts including illegal control of an enterprise, conspiracy, possession and sale/transportation of large amounts of marijuana, money laundering, and numerous wire/electronic communication counts.
- Case was designated complex; Defendant went through multiple attorneys and repeatedly refused to cooperate or communicate with court-appointed counsel, asserting a "Moorish-American" sovereignty theory that he claimed deprived the court of jurisdiction.
- After counsel moved to withdraw because of a total breakdown in communication, the court conducted an on-the-record inquiry; Defendant refused to answer questions and declined to make a clear written waiver of counsel or an unequivocal request to represent himself.
- The court denied Defendant’s request to proceed pro per and denied counsel’s pretrial motion to withdraw; Defendant was tried (with codefendants) before a dual jury in a lengthy trial and convicted on the charged counts.
- On appeal, Defendant argued the court erred by denying his request to proceed in propria persona and by denying counsel’s motion to withdraw and to appoint substitute counsel.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court abused its discretion by refusing to allow self-representation | State: Court acted properly because Defendant never made an unequivocal, written waiver and refused to cooperate with the court’s inquiry required to ascertain a knowing, intelligent, voluntary waiver | Tull: He sought to present himself and invoked "Moorish-American" sovereignty to reject court jurisdiction and to refuse counsel | Court: No abuse of discretion; request was not unequivocal, not in writing, and Defendant refused the required colloquy so court properly retained counsel |
| Whether the trial court abused its discretion by denying counsel’s motion to withdraw | State: Motion did not establish an ethical conflict or the procedural requirements for substitution; withdrawal would prejudice proceedings | Tull: Counsel should be allowed to withdraw because communication had broken down | Court: No abuse of discretion; motion cited communication failure, not an ethical conflict, and did not comply with substitution rules |
| Whether the court was required to appoint substitute counsel sua sponte | State: No duty to appoint substitute counsel when defendant did not request it and record shows likelihood new counsel would face same issues | Tull: He argues substitute counsel should have been appointed | Court: No; record shows propensity to change counsel and same sovereignty stance, so appointment not required |
| Whether permitting self-representation could later invalidate waiver | State: Court correctly avoided allowing an unclear waiver that could be challenged later | Tull: Implicitly: wanted to avoid counsel representation to pursue defense | Court: Noted that an ambiguous allowance might lead to claims of no genuine waiver; court’s approach avoided that risk |
Key Cases Cited
- Dann v. Arizona, 220 Ariz. 351 (2009) (standards for reviewing denial of self-representation and requirement of knowing, intelligent, voluntary waiver)
- LaGrand v. State, 152 Ariz. 483 (1986) (defendant has right to competent counsel but not counsel of choice)
- Faretta v. California, 422 U.S. 806 (1975) (constitutional right to waive counsel and represent oneself under conditions of knowing, intelligent waiver)
- Henry v. State, 189 Ariz. 542 (1997) (request for self-representation must be unequivocal)
- Maricopa County Public Defender’s Office v. Superior Court (Nelson), 187 Ariz. 162 (1996) (withdrawal required only for ethical conflict requiring withdrawal)
- Jones v. State, 185 Ariz. 471 (1996) (standard of review for denial of counsel’s motion to withdraw)
- Riley, Hoggatt & Suagee, P.C. v. Riley, 165 Ariz. 138 (1990) (pretrial withdrawal for nonpayment considered abuse if no prejudice absent)
- Bush v. State, 108 Ariz. 148 (1972) (clear showing of a conflict necessary to require withdrawal)
- Okeani v. Superior Court (Romley), 178 Ariz. 180 (1993) (continued representation that would violate ethical rules warrants withdrawal)
Outcome: The appellate court affirmed Defendant’s convictions and sentences.
