Court Opinion

ID: 4703167
Source: CourtListenerOpinion
Date Created: 2021-07-13 16:04:56.717685+00
Date Added: 2024-06-11T08:06:29.947111
License: Public Domain

NOTICE: NOT FOR OFFICIAL PUBLICATION.
 UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL
                 AND MAY BE CITED ONLY AS AUTHORIZED BY RULE.

                                    IN THE
             ARIZONA COURT OF APPEALS
                                DIVISION ONE

                       STATE OF ARIZONA, Appellee,

                                        v.

                       YOLANDA TORRES, Appellant.

                             No. 1 CA-CR 20-0084
                               FILED 7-13-2021

           Appeal from the Superior Court in Maricopa County
                        No. CR2019-002632-001
              The Honorable Jennifer Ryan-Touhill, Judge

                                  AFFIRMED

                                   COUNSEL

Arizona Attorney General’s Office, Phoenix
By Michael F. Valenzuela
Counsel for Appellee

Maricopa County Public Defender’s Office, Phoenix
By Lawrence S. Matthew
Counsel for Appellant
                             STATE v. TORRES
                            Decision of the Court

                      MEMORANDUM DECISION

Judge David B. Gass delivered the decision of the Court, in which Presiding
Judge Jennifer M. Perkins and Judge Michael J. Brown joined.

G A S S, Judge:

¶1             A jury convicted Yolanda Torres of transportation of
dangerous drugs (methamphetamine) for sale and transportation of
narcotic drugs (cocaine) for sale. Torres originally filed this appeal in
accordance with Anders v. California, 386 U.S. 738 (1967), and State v. Leon,
104 Ariz. 297 (1969). Under Penson v. Ohio, 488 U.S. 75 (1988), we ordered
the parties to file supplemental briefs addressing the omission of the “for
sale” element from the jury instruction involving count 2—transportation
of cocaine for sale. Concluding no prejudice resulted from the omission, we
affirm.

               FACTUAL AND PROCEDURAL HISTORY

¶2             This court views the facts in the light most favorable to
sustaining the jury’s verdict and resolves all reasonable inferences against
Torres. State v. Felix, 237 Ariz. 280, 283, ¶ 2 (App. 2015).

¶3            Dispatch sent a highway patrol officer to respond to a call
about a possible crash blocking an interstate ramp. When the officer
arrived, she saw a car crashed against a concrete barrier and a Nissan Sentra
about thirty yards farther back. The officer saw Torres standing next to the
Sentra, which did not appear to have been involved in the crash.

¶4              Torres told the officer her Sentra was not working and asked
the officer to call a tow truck. Torres did not appear evasive, did not attempt
to hide anything in her purse or Sentra, and did not appear nervous.

¶5            Following department policy, the officer began an inventory
search before towing. When the officer looked through the back passenger
window, she saw a small baggie with a white substance in it, which she
suspected to be illegal drugs. The officer continued to search and found
similar baggies in a black grocery bag, in a crumpled paper towel in Torres’s
purse, in several mint tins, and elsewhere throughout the Sentra. Some
baggies contained a powdery substance and some contained a crystalline
substance. The baggies “were all tied and looked pretty similar.” At some

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                             STATE v. TORRES
                            Decision of the Court

point, other officers arrived to assist. In the other car, officers found the
same types of drugs in similar packages but found no other people. After
testing, the substances in the baggies were identified as methamphetamine
and cocaine. The officer also found $159.57 in small denominations.

¶6            The State charged Torres with transportation of dangerous
drugs for sale (count 1) and transportation of narcotic drugs for sale (count
2). See A.R.S. §§ 13-3407.A.7, -3408.A.7. Count 1 involved the
methamphetamine and count 2 involved the cocaine.

¶7            At trial, a detective testified the large quantity of
methamphetamine and cocaine indicated the drugs were meant for sale, not
personal use. The drugs being divided up from their bulk quantities and
repackaged into the smaller baggies also indicated being for sale. The
methamphetamine had a street value of just under $3,000, and the cocaine
had a street value of just under $20,000.

¶8             Torres also testified at trial. Torres said when she left her
bartending job that night, she did not have illegal drugs in the Sentra. She
claimed she came upon the crashed car on the interstate ramp and saw three
men standing outside the car flagging her down. Torres parked, exited her
vehicle, and asked the men if they needed help, to which the men
responded no. Torres then returned to her Sentra. Because Torres had
trouble starting her Sentra, she lifted her hood to check what was wrong. A
third car then arrived and parked between the crashed car and Torres’s
Sentra, at which point the three men got in the third car and left.

¶9             Torres said she did not know where exactly the men were
while she was looking under her Sentra’s hood, but she did not see them
get near her Sentra. Soon after, the officer arrived. Torres said she never told
the officers about the three men or about them leaving in a third car. Torres
said she did not know how the drugs got into her Sentra, saying either the
officers merely claimed they found the drugs in her Sentra or someone else
put them there without her knowing. She denied ever using drugs.

¶10          Her defense counsel did not argue the drugs were for Torres’s
personal use rather than for sale. Instead, her testimony and closing
argument focused on whether she knew about the drugs in her Sentra at all.
Indeed, Torres’s counsel said to the jury in closing: “The definition of
transporting narcotic drugs for sale, same issue. The defendant knowingly
transported the narcotic drug. The issue there is knowingly.” (Emphasis
added.)

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                             STATE v. TORRES
                            Decision of the Court

¶11            For count 1 (methamphetamine), the superior court described
the offense in the jury instructions as “[t]he crime of transporting dangerous
drugs for sale” and said the State needed to prove “[t]he defendant
knowingly transported dangerous drugs for sale, and, the substance was in
fact a dangerous drug.” For count 2 (cocaine), however, the superior court
described the offense as “[t]he crime of sale or transportation of narcotic
drugs” and said the State needed to prove “[t]he defendant knowingly
transported a narcotic drug, and the substance was in fact a narcotic drug.”
Notably, the superior court omitted the “for sale” element from the jury
instruction for count 2 (cocaine), but Torres did not object. The jury
convicted Torres on both counts.

¶12          Upon our review, we ordered Penson briefing to address
whether omitting the “for sale” element for count 2 (cocaine) constituted
“fundamental, prejudicial error or harmless error” and what effect, if any,
should the “for sale” element’s inclusion for count 1 (methamphetamine)
have on the analysis of count 2’s (cocaine) erroneous instruction.

¶13         This court has jurisdiction under article VI, section 9, of the
Arizona Constitution, and A.R.S. §§ 13-4031, and 13-4033.A.1.

                                 ANALYSIS

¶14           In her Penson briefing, Torres argues the failure to include the
“for sale” element constituted fundamental, prejudicial error and warrants
reversing her conviction. She also argues the missing “for sale” element was
not harmless if the harmless error standard applies.

¶15            Harmless-error analysis does not apply because Torres did
not object. See State v. Henderson, 210 Ariz. 561, 567, ¶ 18 (2005) (“Reviewing
courts consider alleged trial error under the harmless error standard when
a defendant objects at trial and thereby preserves an issue for appeal.”).
Instead, fundamental-error review applies here. See State v. Payne, 233 Ariz.
484, 516, ¶ 137 (2013) (applying fundamental-error analysis when
defendant failed to object to deficient jury instruction for aggravating
factor).

¶16              Under fundamental-error review, a defendant first must
establish error exists. State v. Escalante, 245 Ariz. 135, 142, ¶ 21 (2018). The
defendant then must establish the error was fundamental by showing: “(1)
the error went to the foundation of the case, (2) the error took from the
defendant a right essential to [the defendant’s] defense, or (3) the error was
so egregious that [the defendant] could not possibly have received a fair
trial.” Id. If the defendant establishes fundamental error under prongs one

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                            STATE v. TORRES
                           Decision of the Court

or two, the defendant also must show prejudice. Id. If the defendant
establishes prong three, no additional showing of prejudice is needed. Id.

¶17            The State concedes omitting the “for sale” element for count
2 was error. In Torres’s reply brief, she further argues this omission “[went]
to the foundation of [the] case” and falls under prong one. See id. at 141, ¶
18 (“An error generally goes to the ‘foundation of a case’ if it relieves the
prosecution of its burden to prove a crime’s elements . . . .”). We agree.
Omitting the for-sale language “improperly relieved the State of its burden”
to prove an essential element and constituted fundamental error. See State
v. Juarez-Orci, 236 Ariz. 520, 525, ¶ 17 (App. 2015) (quoting State v. Kemper,
229 Ariz. 105, 107, ¶ 5 (App. 2011)).

¶18            Though Torres established fundamental error under prong
one, she failed to show prejudice. To prevail, Torres must show “a
reasonable jury . . . could have reached a different result.” See Henderson,
210 Ariz. at 569, ¶ 27. “The standard [for showing prejudice] is an objective
one, and requires a showing that without the error, a reasonable jury could
have plausibly and intelligently returned a different verdict.” Escalante, 245
Ariz. at 144, ¶ 31. This court considers the parties’ theories, the evidence
received at trial, and the parties’ arguments to the jury to conclude whether
the defendant has “affirmatively prove[n] prejudice” beyond mere
“speculation.” State v. Dickinson, 233 Ariz. 527, 531, ¶ 13 (App. 2013)
(citations omitted) (internal quotation marks omitted).

¶19           From opening statements, the State presented the case as one
about drug trafficking and told the jury it would hear evidence of hundreds
of baggies containing methamphetamine and cocaine in Torres’s car. The
jury heard testimony the baggies were all packaged the same regardless of
which drug they contained. The jury heard the type of packaging into
smaller quantities used here indicated the drugs were prepared for sale.

¶20           Torres’s testimony and arguments vigorously touched on the
mental state needed for the offense, not whether the drugs were for sale.
Torres made no attempt to argue the methamphetamine was for sale but
the cocaine was not. Indeed, she testified she does not use, and has never
used, drugs at all. Rebutting one element while failing to rebut the omitted
element cuts against finding prejudice. See id. at 531–33, ¶¶ 13–22 (finding
no prejudice when, in part, the defendant’s mistaken-identity defense did
not go to erroneously used mental-state element).

¶21          The jury found all elements for count 1 (methamphetamine)—
including the “for sale” element—and convicted Torres. As the State

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                            STATE v. TORRES
                           Decision of the Court

correctly argues, “Torres cannot answer why the jury would believe that
she transported $3,000 worth of methamphetamine for sale but not believe
that she transported $20,000 worth of cocaine for sale.” See Escalante, 245
Ariz. at 144, ¶ 31. Based on the parties’ theories, evidence at trial, and the
arguments the State and Torres made to the jury, no reasonable jury could
have reached a different verdict had the “for sale” element been included
for count 2 (cocaine).

                              CONCLUSION

¶22           We affirm Torres’s conviction.

                          AMY M. WOOD • Clerk of the Court
                          FILED: AA

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