Court Opinion

ID: 9956580
Source: CourtListenerOpinion
Date Created: 2024-04-02 16:01:53.107381+00
Date Added: 2024-06-11T08:17:38.027134
License: Public Domain

IN THE
            ARIZONA COURT OF APPEALS
                            DIVISION ONE

                    STATE OF ARIZONA, Appellant,

                                   v.

               MICHAEL JERMAINE MOORE, Appellee.

                         No. 1 CA-CR 21-0459
                          FILED 04-02-2024

         Appeal from the Superior Court in Maricopa County
                      No. CR2014-102199-001
      The Honorable Roger L. Hartsell, Judge Pro Tempore (retired)

                    VACATED AND REMANDED

                              COUNSEL

Maricopa County Attorney’s Office, Phoenix
By Quinton S. Gregory
Counsel for Appellant

Maricopa County Public Defender’s Office, Phoenix
By Damon A. Rossi
Counsel for Appellee

                              OPINION

Judge Paul J. McMurdie delivered the Court’s opinion, in which Presiding
Judge Brian Y. Furuya and Judge Jennifer B. Campbell joined.
                             STATE v. MOORE
                            Opinion of the Court

M c M U R D I E, Judge:

¶1           The State appealed the superior court’s order vacating
Michael Moore’s probation extension and dismissing the probation
revocation petition. In a previous opinion, we reversed the court’s order.
State v. Moore, 254 Ariz. 317, 318, ¶ 1 (App. 2022), vacated in part,
CR-23-0027-PR, 2023 WL 2782750, at *1 (Ariz. Apr. 4, 2023). The supreme
court granted Moore’s petition for review, vacated paragraphs 12 and 14 of
our opinion, and remanded the case with instructions to address these
issues:

       (1) whether probationers have a right to counsel or a hearing
       before probation is extended; (2) if so, whether Moore
       knowingly, intelligently, and voluntarily waived his right(s);
       and (3) if he did not, whether the constitutional defect(s)
       rendered the trial court’s order extending Moore’s probation
       void, as opposed to voidable, such that it could be vacated at
       any time.

Moore, CR-23-0027-PR, at *1.

¶2            In answering the issues identified, we hold that probationers
have the right to notice and a hearing before probation is extended. A
probationer may waive these rights if the waiver is knowingly, intelligently,
and voluntarily made. But a probationer has no right to the assistance of
counsel before deciding whether to waive the extension rights. In applying
these holdings to this appeal, we conclude that the record is insufficient to
evaluate whether Moore knowingly, intelligently, and voluntarily waived
his rights. Assuming, as directed by the supreme court, that Moore did not
waive his rights, we determine that such an error renders the extension
order voidable, not void. Thus, it is waived because Moore did not raise the
issue timely.

¶3            Based on these holdings, we reverse the superior court’s order
vacating the probation extension and remand for further proceedings.

             FACTS AND PROCEDURAL BACKGROUND

¶4             In May 2015, Moore pled no contest to theft, a Class 6
designated felony. After a sentencing hearing, the superior court
suspended imposing a sentence and placed Moore on three years of
probation with mental health terms. The court ordered him to make
restitution payments as a condition of his probation. Per the parties’
stipulation, the court ordered Moore to pay $699 in restitution to the victim.

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                            STATE v. MOORE
                           Opinion of the Court

¶5            The probation conditions signed by Moore noted that failure
to pay restitution could lead to a probation extension. During Moore’s
original probation term, probation officers notified him that he was
delinquent on his restitution payments. The officers warned Moore that the
court could extend his probation if he failed to pay the restitution.

¶6           In May 2018, Moore’s probation officer petitioned the court to
modify Moore’s probation terms. The petition asserted there remained an
unpaid balance for restitution and recommended extending probation for
five years under A.R.S. § 13-902(C). The petition read:

      The term of probation shall be extended for a period of five
      years from 7/21/2018 pursuant to A.R.S. 13-902C. The
      defendant shall continue to abide by all conditions as
      previously ordered by the Court and remit any unpaid
      balance of restitution prior to the expiration of probation.

      I, MICHAEL JERMAINE MOORE, have read the above
      petition (and/or) had the petition explained to me and fully
      understand probation will be extended to provide me with an
      opportunity to complete the payment of restitution. In
      addition, I voluntarily waive my right to counsel and/or a
      Court hearing regarding this matter.

Moore signed the form. There is no evidence in the record that Moore
sought counsel’s advice before signing. Based on the petition and Moore’s
waiver of counsel and a hearing, the superior court granted the petition and
extended the probation period.

¶7            During the extended probation period, Moore made sporadic
restitution payments and continued to report to his probation officer in
compliance with the probation conditions. In June 2021, Moore’s probation
officer petitioned to revoke Moore’s probation, alleging Moore had
committed a misdemeanor criminal offense and failed to pay the
restitution.

¶8            Moore moved to vacate the imposed probation extension and
dismiss the revocation petition. Moore asserted he was deprived of
constitutionally guaranteed rights to notice, an opportunity to be heard,
and counsel before the court materially modified the original probation.
And he asserted that his purported waiver of those rights was not made
knowingly, intelligently, or voluntarily. The State responded that Moore
had adequate notice of the probation extension and had no right to counsel
or a hearing before the extension. The State posited that even if Moore were

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                             STATE v. MOORE
                            Opinion of the Court

entitled to counsel and a hearing, Moore waived those rights by agreeing
to do so, as evidenced by the extension document.

¶9             The superior court vacated the probation extension,
terminated Moore’s probation at the end of the original probation term, and
dismissed the revocation petition. The superior court found Moore’s
probation was extended “without the notice or presence of the parties.” It
also found that Moore was not appointed counsel or advised of his right to
counsel before signing the petition. As a result, the court determined the
waiver to extend probation was not knowingly, intelligently, and
voluntarily made. Finally, the court found that the probation extension
Moore signed did not give him adequate notice that the extension applied
to all probation terms, not just the restitution term.

¶10          The State appealed. We have jurisdiction under A.R.S.
§§ 12-120.21(A)(1), 13-4031, and 13-4032(4). Moore, 254 Ariz. at 319, ¶ 9.

                               DISCUSSION

¶11            The State challenges the superior court’s order vacating the
probation extension. It asserts that Moore had no constitutional, statutory,
or procedural right to a hearing or counsel before the court extended the
probation. The State argues in the alternative that even if Moore were
entitled to counsel or a hearing, he waived those rights and was not entitled
to counsel or a hearing before waiving such rights.1

¶12            We review legal issues, including constitutional questions, de
novo. See State v. Korzuch, 186 Ariz. 190, 192 (1996). We defer to the superior
court’s factual findings unless they are clearly erroneous. See Mack v.
Cruikshank, 196 Ariz. 541, 544, ¶ 6 (App. 1999).

1       The State also challenged the superior court’s finding that Moore
lacked adequate notice of the consequences of the probation extension. The
State asserted the petition “sufficiently notified Moore that he remained
subject to all terms and conditions of his probation.” In State v. Turner, this
court held that an order’s phrase “probation term is extended” and the
probationer’s actions after the probation extension showed he was properly
notified that the extension was for all probation conditions. 239 Ariz. 390,
393-94, ¶¶ 13-16 (App. 2016). Moore does not argue why the circumstances
here are different than Turner, and we see none. Thus, we conclude that the
modification petition sufficiently notified Moore that the extension applied
to all probation terms. See id.

                                      4
                              STATE v. MOORE
                             Opinion of the Court

¶13            “An extension of a probationary term is unquestionably a
modification of the term.” Korzuch, 186 Ariz. at 193. “If the court has
required, as a condition of probation, that the defendant make restitution”
payments, the court may extend the probation if “that condition has not
been satisfied.” A.R.S. § 13-902(C). For a felony, the court may extend the
probation up to five years. Id. § 13-902(C)(1). And a court can modify any
probation condition before the probation term expires. A.R.S. § 13-901(C);
see also Ariz. R. Crim. P. 27.3(b). But probation modifications must comply
with due process. Ariz. R. Crim. P. 27.3(b)(1); see also Nieuwenhuis v. Kelly,
164 Ariz. 603, 606 (App. 1990) (“Although trial courts clearly have authority
to modify probation terms, due process imposes limitations on the kind of
modifications that can be made[.]”), overruled in part on other grounds by State
v. Bradley, 175 Ariz. 504, 505-06 (1993); Green v. Superior Court, 132 Ariz. 468,
471 (1982) (Several statutes, as well as constitutional due process
considerations, limit the court’s authority “to impose, modify, or revoke
probation.”).

A.    Due Process Guarantees Probationers Notice and a Hearing Before
Extending Probation.

¶14           To determine what process is due, we consider the “nature of
the government function involved as well as of the private interest that has
been affected by governmental action.” Morrissey v. Brewer, 408 U.S. 471,
481 (1972) (quoting Cafeteria & Rest. Workers Union v. McElroy, 367 U.S. 886,
895 (1961)). “[D]ue process affords some procedural protections even to
those with reduced liberty interests.” Korzuch, 186 Ariz. at 193. For example,
due process guarantees probationers a hearing before the court can revoke
probation because probation revocations may lead to liberty deprivations.
Gagnon v. Scarpelli, 411 U.S. 778, 781-82 (1973).

¶15           A probation extension prolongs a defendant’s time to perform
certain conditions to avoid a sentence. See Wilson v. Higgins, 251 Ariz. 282,
285, ¶ 15 (defining probation); see also Moore, 254 Ariz. at 319, ¶ 1; State v.
Jimenez, 188 Ariz. 342, 345 (App. 1996). And even though a probation
extension does not lead directly (or necessarily) to the same liberty
deprivations as imprisonment, “a violation of the extension and
modification could result in a loss of freedom.” Korzuch, 186 Ariz. at 193.

¶16           In Korzuch, our supreme court reviewed a probation extension
imposed on the probationer without notice. 186 Ariz. at 192. The court
acknowledged that multiple federal circuits had held that due process did
not entitle a probationer to notice and a hearing before an extension or

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                              STATE v. MOORE
                             Opinion of the Court

modification.2 Id. at 193. Our supreme court, however, reached the opposite
conclusion because “[i]n Arizona, due process has been defined so as to
require notice and a hearing if the terms of probation are modified.” Id.
(citing Nieuwenhuis, 164 Ariz. at 606, and Green, 132 Ariz. at 471). The court
reasoned that by extending a probation term, “the court subjects the
probationer to an additional period during which his liberty is restricted[,]”
and during the extension, “probation may be revoked and imprisonment
imposed.” Korzuch, 186 Ariz. at 193. We follow our supreme court in
holding that absent waiver, due process requires notice and a hearing
before a court extends a probationary period. See id. at 193-94; see also State
v. Mitcham, 256 Ariz. 104, 110, ¶ 22, n. 2 (App. 2023) (The Court of Appeals
must follow Arizona Supreme Court decisions.).

¶17            The State argues that a hearing requirement conflicts with
Arizona Rule of Criminal Procedure 27.3(b)(5), which states a court may
hold a hearing on a probation modification request. But due process limits
probation modification procedures. See Ariz. R. Crim. P. 27.3(b)(1); see also
State v. McCartney, 251 Ariz. 478, 481, ¶ 11 (App. 2021) (“When possible, we
construe rules and statutes in a way that harmonizes them and does not
violate the constitution.”). And, in Arizona, due process requires notice and
a hearing if a probationer’s terms are to be modified. Korzuch, 186 Ariz. at
193; see also Webb v. State ex rel. Ariz. Bd. of Med. Exam’rs, 202 Ariz. 555, 558,
¶ 9 (App. 2002) (“Procedural due process requires notice and an
opportunity to be heard in a meaningful manner and at a meaningful

2      See, e.g., Forgues v. United States, 636 F.2d 1125, 1127 (6th Cir. 1980)
(The probationer “was not entitled to prior notice and a hearing as a
constitutional imperative.”); United States v. Cornwell, 625 F.2d 686, 688 (5th
Cir. 1980) (similar); United States v. Carey, 565 F.2d 545, 547 (8th Cir. 1977)
(similar); Skipworth v. United States, 508 F.2d 598, 601-02 (3d Cir. 1975)
(similar); see also United States v. Silver, 83 F.3d 289, 291-92 (9th Cir. 1996)
(The federal Sentencing Reform Act of 1984 requires hearings before
probation extensions, but due process does not require a hearing for a
probation extension.). The Third, Fifth, and Sixth Circuits invoked their
court’s supervisory powers to require notice and a right to a hearing before
a probation extension because of the prejudice potential in ex parte
extensions. See Skipworth, 508 F.2d at 602-03; Cornwell, 625 F.2d at 688-89;
Forgues, 636 F.2d at 1127.

                                        6
                             STATE v. MOORE
                            Opinion of the Court

time.”).3 But, as we explain below, the court need not hold a hearing if a
probationer knowingly, intelligently, and voluntarily waives it.

B.   Probationers May Knowingly, Intelligently, and Voluntarily
Waive Their Due Process Right to a Probation Extension Hearing.

¶18            The State argues that Moore knowingly, intelligently, and
voluntarily waived his rights by signing the modification petition. The State
also asserts that the superior court erred by finding that Moore was entitled
to counsel and a hearing before signing the waiver. Moore contends that
the superior court properly vacated the probation extension because there
was no record showing he waived his rights knowingly, intelligently, and
voluntarily, nor was there any record showing he was informed of his
rights. And Moore proffers that his mental health history supports the
superior court’s finding that he did not waive his rights knowingly,
intelligently, and voluntarily.

¶19            Generally, individual constitutional rights are waivable. See
New York v. Hill, 528 U.S. 110, 114 (2000) (quoting United States v. Mezzanatto,
513 U.S. 196, 200-01 (1995), and Peretz v. United States, 501 U.S. 923, 936
(1991)). What is required for a valid waiver depends on the nature of the
right to be waived. Hill, 528 U.S. at 114. “[W]hether the defendant must
participate personally in the waiver; whether certain procedures are
required for waiver; and whether the defendant’s choice must be
particularly informed or voluntary, all depend on the right at stake.” United
States v. Olano, 507 U.S. 725, 733 (1993).

¶20           Not every waiver of a constitutional right must be knowing
and intelligent. See Schneckloth v. Bustamonte, 412 U.S. 218, 235 (1973). For
example, the waiver may be effective when an individual voluntarily

3      Today, we need not decide whether a probationer is entitled to
counsel at a modification hearing. The Supreme Court has weighed in on
whether a defendant in a probation revocation hearing is entitled to
counsel. The Court held that, in some cases, a probationer may have a right
to counsel at the revocation hearing because effectiveness of the due process
requirements may “depend on the use of skills which the probationer . . . is
unlikely to possess.” Gagnon, 411 U.S. at 786; see also Korzuch, 186 Ariz. at
194 (When assessing the rights guaranteed during probation extensions,
rules and cases addressing probation revocation proceedings are
instructive.).

                                       7
                             STATE v. MOORE
                            Opinion of the Court

consents to a search, even if the individual is unaware of the right to refuse
consent. See id. at 248-49.

¶21            Other rights, however, are waived only by “an intentional
relinquishment or abandonment of a known right or privilege.” Schneckloth,
412 U.S. at 235, 243 (quoting Johnson v. Zerbst, 304 U.S. 458, 464 (1938),
overruled on other grounds by Edwards v. Arizona, 451 U.S. 477, 484-85 (1981)).
The heightened standard is reserved for constitutional rights that preserve
fairness in the trial process. Schneckloth, 412 U.S. at 237. For example, the
Supreme Court has applied the knowing and intelligent standard to assess
the validity of a waiver of counsel at trial or upon a guilty plea, and the
waiver of other trial rights such as the right to confrontation, a jury trial, a
speedy trial, and the right to be free from double jeopardy. See id. at 237-38
(citing cases). And the Court has applied the knowing and intelligent
standard for waiver of certain pretrial rights, such as the right to counsel in
a post-indictment lineup and the right against compulsory
self-incrimination during custodial interrogation. See id. at 238-40 (citing
cases).

¶22             Additionally, some rights can only be waived by the
defendant personally. See State v. Emedi, 251 Ariz. 78, 83, ¶ 18 (App. 2021)
(The right to counsel, a jury trial, an appeal, and the decision to plead guilty
are personal to the defendant and may not be waived by counsel.).
Procedural protections for waiver are at their highest when the rights
involved are so “essential to the ‘constitutional model of a fair trial’ that a
personal waiver is the only adequate means to ensure the defendant has not
been deprived of one of the structural guarantees of our trial system.” See
id. at 83, ¶ 20 (citing Schneckloth, 412 U.S. at 241).

¶23           Our criminal procedure rules implement the heightened
safeguards for certain fundamental rights. See, e.g., Ariz. R. Crim. P.
18.1(b)(2) (“Before accepting a defendant’s waiver of a jury trial, the court
must address the defendant personally, inform the defendant of the
defendant’s right to a jury trial, and determine that the defendant’s waiver
is knowing, voluntary, and intelligent.”); Ariz. R. Crim. P. 17.2(a) (Before
accepting a guilty plea, the court must address the defendant personally
and ensure that the defendant understands the nature of the charges,
sentencing possibilities, the right to plead not guilty, and the constitutional
and appellate rights being waived.). Like a guilty plea, before the court
accepts an admission to a probation violation, the court must address the
probationer personally and determine that the probationer understands the
nature of the violation, the rights provided to the probationer, and the
consequences of admitting to the violation. See Ariz. R. Crim. P. 27.9(a).

                                       8
                              STATE v. MOORE
                             Opinion of the Court

¶24            In Schneckloth, the Supreme Court left open whether a waiver
of procedural due process rights must only be voluntary or whether the
waiver must also be knowing and intelligent. 412 U.S. at 235-36. But
Arizona has answered that question—a waiver of procedural due process
rights must be made knowingly, intelligently, and voluntarily. See Webb,
202 Ariz. at 558, ¶ 10; Gonzales v. Ariz. State Bd. of Nursing, 255 Ariz. 132,
137, ¶ 23 (App. 2023). Thus, because the right to a probation extension
hearing is rooted in procedural due process, the waiver of a probation
extension hearing must be made knowingly, intelligently, and voluntarily.
And the record must contain evidence that the waiver was knowingly,
intelligently, and voluntarily made. See State v. Avila, 127 Ariz. 21, 25 (1980).
Whether a waiver is knowing, intelligent, and voluntary depends on the
facts of each case, including the individual’s background, experience, and
conduct. See State v. Duffy, 247 Ariz. 537, 545, ¶ 19 (App. 2019) (quoting
Edwards v. Arizona, 451 U.S. 477, 482 (1981)).

¶25            Our holding tracks Ninth Circuit caselaw, which holds that a
waiver of the federal right to a hearing and counsel before a probation
modification must be knowing, intelligent, and voluntary. See United States
v. Stocks, 104 F.3d 308, 310, 312 (9th Cir. 1997); Fed. R. Crim. P. 32.1(c). The
Ninth Circuit reasoned that the federal right to a hearing and counsel,
though statutorily created, is rooted in Supreme Court cases addressing
probationers’ constitutional protections. See Stocks, 104 F.3d at 310-11. And
a probationer’s statutory right to a hearing and counsel under federal law
are “closely associated” with “a probationer’s liberty interest in remaining
free from probation-related restrictions.” Id. at 312.

¶26            Moore agreed to the probation extension by signing the
modification petition, which stated his probation term would be extended
for five years and that he voluntarily waived his right to counsel and a
hearing. The superior court found that Moore’s waiver to extend probation
was not knowingly, intelligently, and voluntarily made because he was not
appointed counsel to review the waiver. But there is no rule that an attorney
must advise a probationer before the waiver can be knowing, intelligent,
and voluntary. Courts have held that a right to counsel or a hearing before
waiving probation extension rights under Federal Rule of Criminal
Procedure 32.1(c) is not required. See, e.g., Stocks, 104 F.3d at 212 (“Nothing
in the Constitution or any statute or rule requires” that probationers have
the assistance of counsel to decide whether to waive their rights.); United
States v. Chambliss, 766 F.2d 1520, 1522 (“[T]he government provided clear
notice of the terms of the modification . . . and appellant’s right to counsel
and a hearing. Appellant is simply not entitled to more due process than
that.”); Latson v. United States, 68 F. App’x 544, 552 (6th Cir. 2003) (The court

                                       9
                              STATE v. MOORE
                             Opinion of the Court

found no support for the proposition that a waiver requires the assistance
of counsel and a hearing.). We agree with the federal precedent.

¶27            The Sixth Amendment right to counsel attaches only at critical
stages of criminal proceedings. See State v. Koepke, 240 Ariz. 188, 190, ¶ 5
(App. 2016). Probation revocation is not a critical stage of a criminal
prosecution. See Gagnon, 411 U.S. at 782. If probation revocation is not a
critical stage of a criminal prosecution, then a probation extension, which
has fewer liberty consequences than revocation, see Korzuch, 186 Ariz. at
193, is not a critical stage of the criminal prosecution. The decision of
whether to waive rights guaranteed at a proceeding that is not a critical
stage of the criminal prosecution is, thus, not a critical stage at which the
right to counsel attaches. See Morrissey, 408 U.S. at 480; Gagnon, 411 U.S. at
782.

¶28           Thus, we decline to require other procedural safeguards for
the waiver standard for pre-extension hearings as we have imposed for
other indispensable trial rights. See infra ¶¶ 21-22; see also Olano, 507 U.S. at
733 (Applicable procedural safeguards for waiver depend on the nature of
the right.). The knowing, intelligent, and voluntary requirement is a
heightened waiver standard that sufficiently preserves the pre-extension
hearing right. See Schneckloth, 412 U.S. at 236-38; Webb, 202 Ariz. at 558, ¶ 10.
A valid waiver depends on the facts of each case, and the lack of counsel’s
involvement could be a factor. But that is not to say that the advice of
counsel is required or that its absence disposes of the issue of a waiver’s
validity.

¶29            As applied, although Moore was entitled to pre-extension
notice and a hearing, he was not constitutionally guaranteed assistance of
counsel to advise him on whether to waive his rights. Still, we cannot
discern from the record whether Moore’s waiver was knowing, intelligent,
and voluntary. Aside from what was in the petition Moore signed, the
record of the interaction between Moore and the probation officer when the
officer presented the petition to Moore is unclear. Thus, we cannot
sufficiently evaluate Moore’s argument about his mental health history
because the record does not document Moore’s mental state when he signed
the agreement. But we need not remand the case for a voluntariness inquiry
because, as discussed below, Moore waited too long to raise the claim.

                                       10
                              STATE v. MOORE
                             Opinion of the Court

C.     If Moore’s Waiver Was Not Knowing, Intelligent, and Voluntary,
the Probation Extension Is Voidable, Not Void.

¶30           Assuming Moore did not knowingly, intelligently, and
voluntarily waive his right when he agreed to the extension, our supreme
court has instructed us to address whether it rendered the extension void
or voidable. See Moore, CR-23-0027-PR, at *1.

¶31            Our supreme court recently clarified that an order or
judgment is void if the court lacked subject matter jurisdiction, personal
jurisdiction, or authority to enter the judgment or order. See Shinn v. Ariz.
Bd. of Exec. Clemency, 254 Ariz. 255, 262, 264, ¶¶ 27, 29, 35 (2022). On the
other hand, the order or judgment is voidable if the court had jurisdiction
and authority to act but the court otherwise erred. See id. at 262, ¶ 27. If
Moore’s probation extension is void, it has no legal effect, and the superior
court could vacate it at any time. See id. at ¶ 26. If the extension is voidable,
it was a valid order and enforceable until reversed or vacated, and it could
be vacated only if Moore challenged it by direct appeal or a timely
post-judgment motion. See id.

¶32            There is no dispute that the superior court had personal
jurisdiction over Moore when presented with the modification petition.
And the superior court had subject matter jurisdiction over Moore’s
probation modification. See Ariz. Const. art. 6, § 14(4) (The superior court
has original jurisdiction over felony criminal cases.); A.R.S. §§ 13-901, -902;
see also State v. Maldonado, 223 Ariz. 309, 311, ¶ 14 (2010) (“[T]he phrase
‘subject matter jurisdiction’ refers to a court’s statutory or constitutional
power to hear and determine a particular type of case.”).

¶33           Additionally, when the superior court was presented with the
modification petition, it had the authority to modify Moore’s probation.
Arizona Revised Statutes Sections 13-901 and -902 and Arizona Rule of
Criminal Procedure 27.3 authorize the court to impose and modify
probation. The modification petition recommended extending Moore’s
probation under A.R.S. § 13-902(C) because Moore still owed restitution
payments, but his probation was “due to expire soon.” The court had
express statutory authority to order the modification. See A.R.S.
§ 13-902(C)(1); Korzuch, 186 Ariz. at 193. That the court may have erred
when exercising its authority does not mean it did not have the authority
to act. See Shinn, 254 Ariz. at 262, ¶ 27. Shinn directs that the order was
voidable. See id.

                                       11
                             STATE v. MOORE
                            Opinion of the Court

¶34            Moore claims that if the probation extension violated due
process, the judgment is void, and the court could vacate it at any time.
Probation modifications must comply with due process. Ariz. R. Crim. P.
27.3(b)(1). But not all errors nullify an order. See, e.g., Maldonado, 223 Ariz.
at 309, ¶¶ 15-18 (A procedural error does not always divest the court of
subject matter jurisdiction.). Only orders entered without personal
jurisdiction, subject matter jurisdiction, or court authority are void. See
Shinn, 254 Ariz. at 262, 264, ¶¶ 27, 29, 35.

¶35            In other contexts, we treat an order resulting from an invalid
waiver as voidable, not void. For example, a court has the authority to
accept guilty pleas. See, e.g., Ariz. R. Crim. P. 17.1. And the court “must
ensure that the plea is entered voluntarily, intelligently, and knowingly.”
State v. Rose, 231 Ariz. 500, 505, ¶ 13 (2013); see also Ariz. R. Crim. P.
17.1-17.4; State v. Djerf, 191 Ariz. 583, 594, ¶ 35 (1998) (citing Boykin v.
Alabama, 395 U.S. 238, 242 (1969)). A defendant can claim that his or her plea
was entered unconstitutionally through a post-conviction relief petition.
Ariz. R. Crim. P. 33.1(a). But the relief is time-sensitive—the defendant must
file the notice for a claim within 90 days of sentencing. Ariz. R. Crim. P.
33.4(b)(3)(A). If the defendant fails to file the notice timely, the defendant
cannot claim relief, even if the defendant argues the plea was not entered
knowingly, intelligently, and voluntarily. See id.; see also State v. Reed, 252
Ariz. 236, 239, ¶ 11 (App. 2021). We see no reason to treat waiver differently
in the context of probation modifications.

¶36         In its remand order, our supreme court vacated paragraphs
12 and 14 of this court’s previous opinion. Moore, CR-23-0027-PR, at *1.
Paragraph 13 of that opinion reads:

              Our holding today, therefore, clarifies that the court
       lacked jurisdiction to vacate a three-year-old probation
       extension order, but does not in any way affect the court’s
       ability to modify Moore’s probation going forward. For
       example, upon hearing Moore’s motion to vacate in 2021, the
       court had jurisdiction and discretion to modify or terminate
       Moore’s probation as of that date. It cannot, however, vacate
       the 2018 order extending Moore’s probation, based on a
       motion filed three years later in 2021, thereby allowing Moore
       to evade a revocation hearing for an alleged intervening
       probation violation.

Moore, 254 Ariz. at 320, ¶ 13. Because the superior court had jurisdiction and
authority to modify Moore’s original probation, the probation modification

                                      12
                             STATE v. MOORE
                            Opinion of the Court

is a voidable order. Because Moore did not challenge the probation
modification until three years after the order was entered, Moore’s relief
was time-barred. See Ariz. R. Crim. P. 31.2(a)(2)(B) (“A notice of appeal from
a judgment or order other than [a conviction and imposition of sentence]
must be filed no later than 20 days after entry of the judgment or order.”);
see also Ariz. R. Crim. P. 24.3(a) (“No later than 60 days of the entry of
judgment and sentence . . . the court may correct any unlawful sentence or
one imposed in an unlawful manner.”); State v. Falco, 162 Ariz. 319, 321
(App. 1989) (Rule 24.3 applies to probation orders.).

¶37           In sum, if Moore did not knowingly, intelligently, and
voluntarily waive his right to a hearing, then the probation extension
violated due process. But the due process violation would render the
probation extension voidable, not void. Thus, because Moore did not
challenge the probation extension timely, the superior court erred by
vacating the extension.

                              CONCLUSION

¶38          We set aside the superior court’s order vacating the probation
extension, reinstate the probation extension, and remand for further
proceedings.

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

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