STATE of Arizona, Appellee, v. Gary Jay VASKO, Appellant.
No. 1 CA-CR 96-0429.
Court of Appeals of Arizona, Division 1, Department E.
March 10, 1998.
Review Denied Jan. 12, 1999.
971 P.2d 189
Rearrangement remains available to Proudfoot should his physical condition deteriorate, rendering it impossible for him to continue performing the line work that he enjoys. Until such necessity arises, for all of the foregoing reasons, we affirm the award.
GERBER and McGREGOR, JJ., concur.
Dean W. Trebesch, Maricopa County Public Defender by Spencer D. Heffel, Deputy Public Defender, Phoenix, for Appellant.
VOSS, Judge.
¶ 1 Appellant Gary Jay Vasko (defendant) appeals from his convictions and sentences on seven drug-related charges. The only issue on appeal is whether, when defendant has neither alleged nor shown that he suffered prejudice, we must nonetheless reverse a conviction after the trial because the trial court violated defendant‘s right to a speedy trial, pursuant to
¶ 2 This appeal requires us to examine two well-established principles of law that appear to conflict when applied to the specific facts of this case, and to reconcile them to reach a just disposition. First, we acknowledge that
¶ 3 We conclude that, in the absence of a showing of prejudice, a speedy trial violation raised as error on appeal after conviction does not warrant reversal of that conviction. Because we find only technical error occurred in this case, resulting in no prejudice to defendant, we affirm.
FACTUAL AND PROCEDURAL BACKGROUND
¶ 4 On January 10, 1995, defendant was indicted on two counts of transportation of dangerous drugs for sale, class 2 felonies; one count of transportation of marijuana for sale, a class 3 felony; two counts of possession of narcotic drugs, class 4 felonies; and two counts of possession of drug paraphernalia, class 6 felonies. Defendant was arrested on July 13, 1995, given his initial appearance the same day, and arraigned in superior court on July 20, 1995.
¶ 6 On February 20, 1996, the trial court transferred the case to the Case Transfer Coordinator for reassignment to another judge for trial. Eight days later, on March 1, 1996, before a trial date had been established, during pretrial proceedings, the state requested that the court not set the trial date between March 1 and March 18, 1996, because the arresting officer, Officer Hamilton, was unavailable to testify during that time because he was scheduled for Army Reserve training. The state indicated that it had been ready to proceed to trial at any time between February 20th and March 1st, but if the case continued to “ride the calendar” beyond that point, the state would have a scheduling problem with its primary witness. Over defendant‘s speedy trial objection, the trial court determined that extraordinary circumstances existed to justify a continuance, set the trial date for March 18, 1996, excluded time from February 20 to March 18th, and determined that defendant‘s new “last day” was April 3, 1996.
¶ 7 Defendant proceeded to trial on March 27th, and was convicted on April 2, 1996. This appeal timely followed.
DISCUSSION
¶ 8 We review the trial court‘s granting of a continuance for an abuse of discretion; we will not reverse such a ruling on appeal in the absence of a clear abuse and resulting prejudice. State v. Cook, 172 Ariz. 122, 125, 834 P.2d 1267, 1270 (App.1990), citing State v. Amarillas, 141 Ariz. 620, 688 P.2d 628 (1984). The issue we must first determine is whether the trial court properly excluded time periods for continuances under
1. Speedy Trial Violation
¶ 9 Defendant contends the trial court‘s continuance violated his speedy trial rights in two ways. First, he contends that the unavailability of Officer Hamilton was not a sufficient ground to continue the matter pursuant to
a. Officer Hamilton‘s Unavailability
¶ 10 The trial court found that Officer Hamilton‘s unavailability to testify at trial because of his scheduled three week Army Reserve training constituted an extraordinary circumstance as contemplated by
A continuance shall be granted only upon a showing that extraordinary circumstances exist and that delay is indispensable to the interests of justice. A continuance may be granted only for so long as is necessary to the interests of justice, and in no case for longer than 30 days....
¶ 11 Our supreme court has acknowledged that the unavailability of a key witness may constitute an extraordinary circumstance under this rule, justifying a continuance. See State v. Lukezic, 143 Ariz. 60, 70, 691 P.2d 1088, 1098 (1984). However, in circumstances where such a scheduling conflict can be foreseen and avoided, a continuance may not be warranted. See State v. Heise, 117 Ariz. 524, 526, 573 P.2d 924, 926 (App.1977). In this case, the record clearly indicates that the state was ready to proceed on February 20, 1996, and that it was only the case transfer status of the matter that prevented the state from proceeding to trial on that date. The record neither reflects that the state was responsible for this situa
¶ 12 Defendant also contends, however, that the state did not make a sufficient showing of Officer‘s Hamilton‘s unavailability:
There is not enough information contained in the state‘s motion to continue for the court to find “extraordinary circumstances” to justify continuing the case beyond the last day. The motion merely states the witness will be attending a three week Army Reserve training course.... There is no showing that this course would not be rescheduled if the witness was required to remain and attend appellant‘s trial.
However, the trial court already had the information before it, from the state‘s motion to depose a witness, that Officer Hamilton was “ordered to report” for reserve training and would be “unavailable for trial.” The court held an oral argument on this motion, and granted the motion, thereby implicitly acknowledging the officer‘s “unavailability.” Although a court reporter was present at that hearing, no transcript is in the record; we therefore presume that whatever transpired supported the trial court‘s ruling granting the motion to depose the witness. See Rapp v. Olivo, 149 Ariz. 325, 718 P.2d 489 (App.1986). Pursuant to the rules regarding depositions, for the state to obtain this order, it would have had to establish that Officer Hamilton‘s testimony “is material to the case and that there is a substantial likelihood that the person will not be available at time of trial.”
¶ 13 The transcript of the March 1st hearing on the motion to continue indicates that, after obtaining an order for Officer Hamilton‘s deposition the previous day, the prosecutor discovered that Officer Hamilton‘s deposition might not be admissible at trial because of confrontation clause problems addressed in State v. Ratzlaff, 27 Ariz.App. 174, 552 P.2d 461 (1976). In Ratzlaff the court held that, before prior recorded testimony of an unavailable witness can be admitted without violating defendant‘s constitutional right to confront witnesses, the state must make “an actual showing through competent evidence, sufficient to convince the court that the witness in fact cannot be produced.” Id. at 176, 552 P.2d at 463, quoting State v. Alexander, 108 Ariz. 556, 561, 503 P.2d 777, 782 (1972) (also a case involving admission of an absent witness‘s testimony at a prior hearing, involving confrontation rights). Because Ratzlaff was not a continuance case, but rather, was one in which the defendant challenged on appeal the admission of depositions of material, absent witnesses, we do not apply the Ratzlaff standard to a Rule 8 continuance.
¶ 14
While under other circumstances, a continuance may be justified because of a police officer‘s vacation schedule, the State must show better reasons than a bare allegation of a “vacation conflict” in order to justify a continuance.
Id. at 696-97, 558 P.2d at 724-25. Here, however, the state did do more than make a bare allegation; as mentioned above, it had established to the trial court‘s satisfaction the day before, in a hearing on its motion to depose a witness, that Officer Hamilton was “unavailable,” at least for purposes of that motion. Strickland does not require more.
¶ 15 Thus, to the extent that the trial court continued the matter for eighteen days due to Officer Hamilton‘s unavailability, we find no abuse of discretion.
b. Case Transfer Status as an Extraordinary Circumstance
¶ 16 As defendant points out, the trial court excluded an additional eight days of time from February 20th to March 1st, during which the case “rode” the case transfer calendar, before the state moved for a continuance.
The following periods shall be excluded from the computation of the time limits set forth in Rules 8.2 and 8.3:
...
(c) Delays necessitated by congestion of the trial calendar, but only when the congestion is attributable to extraordinary circumstances, in which case the presiding judge shall promptly apply to the Chief Justice of the Arizona Supreme Court for suspension of any of the Rules of Criminal Procedure.
(Emphasis added.) As Defendant correctly argues, the trial court could not permissibly exclude these additional eight days as “necessitated by congestion of the trial calendar” without first applying to the supreme court for a suspension of the rules in accordance with the requirements of
¶ 17 We conclude, therefore, that the trial court abused its discretion and violated the time limits of
2. Remedy for Speedy Trial Violation
¶ 18 Defendant contends that, having established a
¶ 19
Violations. If the court determines after considering the exclusions of Rule 8.4, that a time limit ... has been violated, it shall on motion of the defendant, or on its own initiative, dismiss the prosecution with or without prejudice.
¶ 21 One reconciling factor in our view is defendant‘s failure to either allege or establish any prejudice from the commencement of his trial two days beyond the
¶ 22 The law is well-established in this state that a conviction will not be reversed unless the record shows an error prejudicial to some substantial right of the defendant. Birch v. State, 19 Ariz. 366, 171 P. 135 (1918). The historic test for whether the error is prejudicial is whether defendant has shown a reasonable probability that the verdict would have been different if the error had not been committed. State v. Brady, 105 Ariz. 190, 461 P.2d 488 (1969). The specific test for prejudice when a speedy trial violation occurs is whether defendant has shown that his defense has been harmed by the delay; it is not sufficient for a defendant to contend that the state may not have made its case had the trial proceeded without the continuance. State v. Kasten, 170 Ariz. 224, 226-27, 823 P.2d 91, 93-94 (App.1991); State v. Zuck, 134 Ariz. 509, 514-15, 658 P.2d 162, 167-68 (1982). Defendant has made no such showing in this case. No allegation is made that witnesses or evidence were lost during this time, that defendant was subjected to prolonged confinement because of the delay, or that the length of the delay was unreasonable. See e.g., Lukezic, 143 Ariz. at 69-70, 691 P.2d at 1097-98, State v. Tucker, 133 Ariz. 304, 309, 651 P.2d 359, 364 (1982). Indeed, the record indicates that defendant was on release status during the continuance, and that he had already waived the time limits twice to exclude time for four months on his own motion.
¶ 23 A second reconciling factor is defendant‘s failure to bring the trial court‘s error to our attention in a pretrial petition for special action. Had a timely pretrial petition been filed, this court could have reversed the trial court‘s erroneous exclusion of time and remanded for a determination whether the mandatory dismissal should be with or without prejudice. See Berger, 111 Ariz. at 341, 529 P.2d at 692. We have previously afforded this remedy in granting special action relief from orders denying pretrial motions to dismiss based on
¶ 24 We are aware that our supreme court has rejected the requirement that all speedy trial issues should be brought by special action; however, it has also acknowledged that “a special action on speedy trial issues promotes judicial economy.” Tucker, 133 Ariz. at 306, 651 P.2d at 361. Similarly, we do not foreclose post-trial relief on appeal after conviction when a defendant has established that a
¶ 25 We emphasize that the purpose of
¶ 26 We also note that a technical violation of a rule or an erroneous pretrial ruling does not necessarily entitle a defendant to a reversal of his conviction after trial. See State v. Harding, 141 Ariz. 492, 495, 687 P.2d 1247, 1250 (1984) (court‘s granting of state‘s untimely motion to suspend
¶ 27 This fundamental principle also applies in other areas of the law. For example, a defendant may not seek reversal of conviction on appeal based on error in grand jury proceedings. See
The Rule 8 right to a speedy trial is not fundamental, but “a procedural right, ‘not a shield by which the accused may avoid trial and possible punishment by taking advantage of loopholes in the law or arithmetic errors.‘”
Spreitz, 190 Ariz. at 139, 945 P.2d at 1270, quoting State v. Henry, 176 Ariz. 569, 578, 863 P.2d 861, 870 (1993).
¶ 28 We believe the situation before us is analogous. In the absence of a showing of resulting prejudice to his defense, we find no reason to reverse defendant‘s conviction of guilt beyond a reasonable doubt based on a harmless, technical violation of a procedural rule from which defendant did not seek pretrial relief.
¶ 29 Furthermore, we disagree with defendant that this holding will violate the supreme court‘s ruling in Berger, which required dismissal of the charges in a special action brought by the prosecution before trial to review the trial court‘s dismissal after a pretrial motion. See Berger, 111 Ariz. at 341, 529 P.2d at 692. No trial had yet been held in Berger; thus, under our analysis, no prejudice needed to be established under
¶ 30 We therefore conclude that defendant is not entitled under
¶ 31 Because defendant has not established that the technical speedy trial error in this case prejudiced his defense in any way or deprived him of a fair trial, he has not established the prejudicial error necessary to warrant reversal of his conviction on appeal. For that reason, we find the trial court‘s violation of
FIDEL, P.J., concurs.
GARBARINO, Judge, dissenting:
¶ 32 I respectfully dissent. The record does not reveal an attempt by the State to secure Officer Hamilton‘s attendance at trial or to subpoena him for trial. The fact that a person is in the military does not, by that fact alone, make that individual immune from civil process. State v. Ratzlaff, 27 Ariz.App. 174, 176, 552 P.2d 461, 463 (1976) (citing 6 C.J.S. Armed Services, § 140 (1975)). Even though Officer Hamilton is in the military, the State should have attempted to compel his attendance by using the appropriate civil process designed to secure the attendance of witnesses. See id. Only after an unsuccessful attempt to subpoena Officer Hamilton could the State contend that he was indeed unavailable, that extraordinary circumstances existed, and that the requested continuance was indispensable to the interests of justice.
¶ 33 The majority concludes that the unavailability of the State‘s key witness constitutes extraordinary circumstances for purposes of
¶ 34 The majority, although conceding that the trial court did abuse its discretion by excluding the eight days that the case was pending assignment “while riding the calendar,” concludes that the infraction does not
¶ 35 Without getting into a discussion of the many cases that discuss the same issue and appear to arrive at different results, I cannot concede away defendant‘s right to a speedy trial as easily. I would rely upon the rule our supreme court has given us and its subparts.
¶ 36 The bottom line is either we have a rule or we do not have a rule. A rule riddled with exceptions provides little if any guidance to trial judges and attorneys. I would stay the course and apply
