State v. Bonfiglio
STATE of Arizona, Appellee, v. Austin James BONFIGLIO, Appellant
Attorneys
Thomas C. Home, Arizona Attorney General By Kent E. Cattani, Chief Counsel Criminal Appeals/Capital Litigation Section And Suzanne M. Nicholls, Assistant Attorney General, Phoenix, Attorneys for Appellee., James J. Haas, Maricopa County Public Defender By Stephen R. Collins, Deputy Public Defender, Phoenix, Attorneys for Appellant.
Full Opinion (html_with_citations)
*351 OPINION
¶ 1 Austin James Bonfiglio (appellant) appeals his conviction and sentence on one count of aggravated assault. Because the prosecutorâs conduct was not improper, and the aggravated sentence was lawful, we affirm.
I. FACTUAL AND PROCEDURAL BACKGROUND
¶2 Richard âJakeâ Mondeau hosted a birthday party at his residence. Up to seventy people attended the party, among them Shawn Moreno and several of his friends, including Kaelee Reddell. Alcohol was served at the party, and at some point a disagreement and verbal altercation ensued between Reddell and Mondeau. That argument resulted in a brawl in the front and back yards and many of the party guests became involved. Moreno testified at trial that he was involved in the fight, and was assaulted by three men he could not identify, who knocked him to the ground, kicking and beating him.
¶ 3 Upon witnessing the assault on Moreno, Reddell shouted and pushed the assailants away, allowing Moreno to escape. It was not until he escaped that Moreno realized he had been stabbed several times during the attack. Reddell accompanied Moreno to the emergency room.
¶ 4 As the fight broke up, appellant went into the garage of the house where Mondeau and other party guests discussed what had occurred. One party guest, Christopher Ha-beeb, testified at trial that appellant claimed he stabbed someone during the fight. Police came to the residence and later arrested appellant.
¶ 5 The state charged appellant with one count of aggravated assault, a class 3 dangerous felony. At trial, Reddell testified that appellant was one of Morenoâs assailants, that she identified appellant in a line up the next day, but that she never saw anyone stab Moreno. Additionally, transcripts of jail calls between appellant and Mondeau were admitted into evidence. The transcripts revealed appellantâs statement that if Habeeb intended to testify, appellant would have friends âmake a visitâ and âslow him down.â During closing argument, the prosecutor rebutted appellantâs claim that the ease relied on Habeebâs testimony alone, stating:
You heard his telephone conversations, which is a good explanation of why there arenât more people here to tell us about that night. You heard how hard he was trying to keep Christopher Habeeb from coming. Ladies and gentlemen he did this where he thought he could get away with it.
¶ 6 The jury found appellant guilty of aggravated assault. The jury also found one aggravating factor, that he âhad the ability to walk away from the confrontation.â Prior to sentencing, appellant admitted to two previous felonies committed in 2007. 1
¶ 7 At sentencing, the trial court stated as follows:
[A]t this point, you have already admitted at a trial on the priors, two prior felony convictions. The court is cognizant of the record previously made on that date, given that, the court will sentence you under a range provided by the statute for two historical priors for a class three felony under the non dangerous categories, [section] 13-702.
With that, I am cognizant of the facts that because you were on probation at the time of the offense which was also resolved at tidal on the priors, that the minimum you can receive is the presumptive which is a [sic] 11.25 years.
However, as I stated, the court has considered the one aggravating factor the jury found. I have considered all of the information that has been presented and this court does find it appropriate to order that you serve a term of 13 years, a slightly *352 aggravated term in the Department of Corrections.
Appellant received 208 days of piâesentenee incarceration credit.
¶8 Appellant timely appealed. We have jurisdiction pursuant to Article 6, Section 9 of the Arizona Constitution and Arizona Revised Statutes (A.R.S.) § 12-120.21 (2003).
II. DISCUSSION
¶ 9 Appellant raises two issues on appeal. First, he claims that the prosecutorâs statement regarding the absence of witnesses constituted improper vouching and thus reversible error. Second, appellant argues that the trial courtâs use of the aggravating factor found by the jury to impose an aggravated sentence was improper.
A. Prosecutorial Misconduct
¶ 10 Appellant argues that the comments made by the state during its rebuttal closing argument constituted prosecutorial misconduct and deprived him of a fair trial and due process. Specifically, appellant argues that the prosecutorâs comment that the transcript of jail calls was âa good explanation of why there arenât more people here to tell us about that nightâ amounted to improper vouching because it suggested that additional unrevealed testimony supported a guilty verdict.
¶ 11 We âwill reverse a conviction for prosecutorial misconduct if (1) misconduct is indeed present; and (2) a reasonable likelihood exists that the misconduct could have affected the juryâs verdict, thereby denying [the] defendant a fair trial.â State v. Gallardo, 225 Ariz. 560, 568, ¶ 34, 242 P.3d 159, 167 (2010) (quoting State v. Velazquez, 216 Ariz. 300, 311, ¶ 45, 166 P.3d 91, 102 (2007)). The appellant must show that the offending statements were âso pronounced and persistentâ that they âpermeate[d] the entire atmosphere of the trialâ and âso infected the trial with unfairness as to make the resulting conviction a denial of due process.â State v. Morris, 215 Ariz. 324,335, ¶ 46,160 P.3d 203, 214 (2007).
¶ 12 The prosecutorâs statement did not indicate that additional unrevealed evidence supported a guilty verdict; rather, it called on the jury to draw a reasonable inference from the evidence presented at trial. That evidence included information about another person present at the party, Matt Cercone. Chris Habeeb stated in his direct testimony that after the fight broke up, everybody went their own way, and later appellant came up to speak to Habeeb. According to Habeeb, appellant said he had been âtalking to Matt in the corner,â and then stated âI stabbed someone.â Habeeb then volunteered without objection that â[t]he next day Matt Cercone said that he [appellant] said the same thing to me.â On cross examination, Habeeb later testified again that appellant had told him âI just stabbed the guy.â In response to defense counselâs question, â[A]nyone else say anything to you about that?,â Habeeb responded âOh, Matt Cercone ... said something about it.â In the various jail calls, appellant told Mondeau that certain witnesses needed to be contacted, including Ha-beeb and a person named Fabio. Mondeau said âIâll see if I can get a hold of some people.â Later, Mondeau told appellant he had âtalked to everyone.â A subsequent conversation went as follows:
A [appellant] â What about Chris, has he said anything, have you talked to him?
J [Mondeau] â I donât know, He hasnât talked to anybody.
A â No, has he talked, no oneâs talked to him yet J-Whatâs that?
A â No one has talked to him yet?
J â Who, Cercone? A-Nah, McCoy [Ha-beeb].
Matt Cercone did not testify at trial.
¶ 13 Although the prosecutorâs challenged statement is supported by his personal knowledge of matters not in the record, 2 it was also a permissible inference from evidence in the record. It was not impermissible for the state to suggest, in response to *353 the argument of defense counsel that it is not credible that Habeeb alone would have heard the confession from appellant when others were present nearby, 3 that the jail calls offer an explanation as to why other party attendees were not available to testify as to what occurred on the night of the stabbing or to what appellant said he had done.
¶ 14 Therefore, for the prosecutor to suggest that appellantâs threat to âslow downâ a witness who intended to testify might make others reluctant to do the same was permissible. See State v. Bible, 175 Ariz. 549, 602, 858 P.2d 1152, 1205 (1993) (â[Djuring closing arguments counsel may summarize the evidence, make submittals to the jury, urge the jury to draw reasonable inferences from the evidence, and suggest ultimate conclusions.â). The evidence also supports an inference that appellant, with Mondeau as his agent, contacted Cercone to persuade him not to appear at trial. Further, the state reiterated that ultimately it is the responsibility of the jury to determine the credibility of witnesses, including Habeeb. Thus, we hold the prosecutorâs statement did not constitute improper vouching.
B. Aggravated Sentence
¶ 15 Next, appellant argues that the trial court erred in assertedly using an element of the crime to aggravate his sentence. Specifically, he contends that because an aggravated assault conviction required that he act âknowingly,â aggravating the sentence because â[appellant] had the ability to walk away from the confrontationâ constitutes double punishment in violation of A.R.S. § 13-116 (2010). Appellant argues he is entitled to the presumptive sentence. The stateâs position is that the record is unclear as to which aggravating factors the trial court relied on when sentencing appellant, and therefore requests that we vacate appellantâs sentence and remand to the trial court for re-sentencing.
¶ 16 First, we address the propriety of the juryâs finding as an aggravator that appellant could have walked away from the confrontation. Appellant argues that the use of this aggravator constitutes double punishment because the aggravator âwas just a different way of stating that the assault was done intentionally, which was already an element of the crime.â In this case, the jury was instructed that the crime of aggravated assault requires proof that appellant âintentionally, knowingly, or recklesslyâ committed the crime. Thus, to commit the crime of aggravated assault, at a minimum, the person must act recklessly.
¶ 17 Conduct which makes up an element of the underlying crime can only be considered as a âcatch-allâ aggravating factor (see below) âwhere the degree of misconduct is higher than that requisite to commit the crime.â State v. Harvey, 193 Ariz. 472, 476, ¶ 16, 974 P.2d 451, 455 (App.1998). In Harvey, the defendant was charged with second-degree murder, but was convicted of the lesser-included offense of negligent homicide. 193 Ariz. at 474-75, 974 P.2d at 453-54. One aggravating factor the Harvey court found was that âdefendant approached the [victimâs] vehicle when he could have walked away.â The court told Harvey that âyou approached the vehicle with the loaded gun in the parking lot, that you had plenty of opportunity to walk away from the situation and you decided not to walk away.â Instead, Harvey shot the victim in the vehicle. Id. at 474, ¶ 5, 974 P.2d at 453. On appeal, this court held that the aggravating circumstance was proper because it focused on âthe deliberate quality of the killerâs actions,â and thus, âthe degree of misconduct [was] higher than that requisite to commit the crime.â Id. at 475-76, ¶ 12, ¶ 16, 974 P.2d at 454-55 (citing State v. Tinajero, 188 Ariz. 350, 357, 935 P.2d 928, 935 (App.1997)).
¶ 18 Here, similar to the Harvey defendant, appellant could have walked away from the confrontation rather than engage in the fight, kicking and stabbing the victim. Aggravated assault requires at least recklessness. See A.R.S. §§ 13-1203(A)(1), - *354 1204(A)(2) (2010). Appellant, however, acted deliberately and intentionally when he stabbed the victim multiple times. We conclude that appellantâs misconduct sufficiently ârises to a level beyond that which is merely necessary to establish an element of the underlying crime.â See State v. Germain, 150 Ariz. 287, 290, 723 P.2d 105, 108 (App.1986). Thus, this aggravator was proper and does not constitute double punishment.
¶ 19 The juryâs finding that appellant could have walked away from the confrontation, as appellant points out, is not an enumerated aggravating factor. Accordingly, it is classified as a âcatch-allâ factor under the statute. See A.R.S. § 13-701(D)(24) (2010) 4 (allowing the trier of fact to find as an aggravating factor âany other factor that the state alleges is relevant to the defendantâs character or background or to the nature or circumstances of the crimeâ). We recognize that pursuant to our supreme courtâs decision in State v. Schmidt, 220 Ariz. 563, 208 P.3d 214 (2009), the trial court would have been prohibited from sentencing appellant to an aggravated prison term based solely on this catch-all factor. 220 Ariz. at 566, ¶ 10, 208 P.3d at 217 (holding an aggravated sentence based solely on the âcatch-allâ provision of § 13-701(D)(24) violates due process).
¶ 20 The rationale underlying the Schmidt holding is that under the Sixth Amendment to the United States Constitution, a defendant has a constitutional right to a jury trial with notice and due process. U.S. Const, amend. VI. This right, as developed by the U.S. Supreme Courtâs decision in Apprendi v. New Jersey, 530 U.S. 466, 490, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000) and subsequent cases, requires that a jury find beyond a reasonable doubt all the facts âwhich the law makes essential to the punishment.â Blakely v. Washington, 542 U.S. 296, 303, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004) (quoting 1 J. Bishop, Criminal Procedure § 87, at 55 (2d. ed. 1872)). The Supreme Court reasoned, â[wjhen a judge inflicts punishment that the juryâs verdict alone does not allow, the jury has not found all the facts âwhich the law makes essential to the punishment,â and the judge exceeds his proper authority.â Id. (citations omitted). In Arizona, âthe statutory maximum sentence for Ap-prendi purposes in a case in which no aggravating factors have been proved to a jury beyond a reasonable doubt is the presumptive sentence established [by statute].â State v. Martinez, 210 Ariz. 578, ¶ 17,115 P.3d 618, 623 (2005).
¶ 21 The use of a prior felony conviction to aggravate a sentence, however, is exempt from the Blakely jury trial principle. Apprendi 530 U.S. at 490, 120 S.Ct. 2348 (âOther than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to the jury, and proved beyond a reasonable doubt.â); State v. Keith, 211 Ariz. 436, 437, ¶3, 122 P.3d 229, 230 (App.2005) (âApprendi [and Blakely] expressly exempts prior convictions from the requirement of a jury trialâ). A trial court may use the same convictions to enhance or increase the sentencing range and to aggravate a defendantâs sentence within the enhanced range. State v. LeMaster, 137 Ariz. 159, 166, 669 P.2d 592, 599 (App.1983) (âdouble punishment principles do not preclude the trial court from using the prior conviction to impose an enhanced sentence ... and to find aggravating circumstancesâ); State v. Ritacca, 169 Ariz. 401, 403, 819 P.2d 987, 989 (App.1991) (trial court may use prior convictions to both enhance and aggravate a sentence).
¶ 22 In this ease, appellant was on probation when he committed the new offense and had two historical prior felony convictions. Whether or not appellantâs probationary status is considered a âcatch allâ factor under § 13-701(D)(24), a prior felony conviction is an aggravating factor explicitly enumerated in subsection (D)(ll) of § 13- *355 701. The latter statute directs that a prior felony conviction âshallâ be determined by the judge. A.R.S. § 13-701(D). Thus, appellantâs prior convictions committed in 2007 quĂĄlify as proper aggravating factors, and the trial court was required to consider them in determining whether to aggravate appellantâs sentence. A.R.S. § 13 â 701(D)(11); see also State v. Estrada, 210 Ariz. 111, 114, ¶ 11, 108 P.3d 261, 264 (App.2005) (because defendantâs convictions occurred within ten years preceding the date of the current offense, the court âwas required to consider them as aggravating factorsâ). A judicial determination of a prior conviction constitutes an aggravating circumstance which, without the need for any additional jury findings, exposes the defendant to the maximum term of imprisonment authorized by A.R.S. § 13-703, which sets the sentencing range for repetitive offenders. Estrada, 210 Ariz. at 114, ¶ 13, 108 P.3d at 264. Judge Campbell explained in Van Norman v. Schriro, 616 F.Supp.2d 939 (Dist.Ariz.2007) as follows:
[Tjhe trial court properly considered [defendantâs] prior convictions as an aggravating circumstance that increased the maximum allowable sentence under Blakely. Once the new maximum was established, the court was free to consider [other] aggravating circumstances ... in deciding where to sentence [defendant] within the new maximum range.
616 F.Supp.2d at 944. Our Supreme Court used this formulation:
Under AR.S. § 13-702, the existence of a single aggravating factor exposes a defendant to an aggravated sentence. Therefore, once a jury finds or a defendant admits a single aggravating factor, the Sixth Amendment permits the sentencing judge to find and consider additional factors relevant to the imposition of a sentence up to the maximum prescribed in that statute.
Martinez, 210 Ariz. at 585, ¶ 26, 115 P.3d at 625.
¶ 23 We recognize that this analysis conflicts with the recent holding from Division Two of this court in State v. Zinsmeyer, 222 Ariz. 612, 218 P.3d 1069 (App.2009). In Zin-smeyer, the panel vacated defendantâs sentence and remanded for resentencing on the basis that the trial court failed to specifically state which factors it considered when aggravating defendantâs sentence. Id. at 622, ¶ 23, 218 P.3d at 1079. Similar to defendant here, the Zinsmeyer defendant had a prior conviction and committed the current offenses while on probation. Id. at 621, ¶ 20, 218 P.3d at 1078. The court stated that â[although its minute entry lists [defendantâs] prior felony conviction as a âcircumstanceâ relevant to his sentence, the [trial] court did not cite his prior conviction as an aggravating factor.â Id. at 622, ¶ 23, 218 P.3d at 1079. Having concluded the trial court did not rely on the defendantâs prior convictions to aggravate the sentence, âalthough [it] could have,â the court held that the imposed sentence constituted fundamental error. Id. at 622-23, ¶¶ 23-26, 218 P.3d at 1079-80.
¶ 24 We disagree with the Zinsmeyer rationale and find no reason to vacate appellantâs sentence and remand for resentencing under the circumstances. Because the trial court found that appellant had two historical prior felony convictions, appellant was exposed to the maximum sentence authorized by the applicable sentencing statute for repetitive offenders, whether or not the court expressly stated that it had used the criminal history to aggravate the sentence. The fact alone of appellantâs prior felony convictions automatically exposed appellant to a sentencing range above the presumptive sentence, and the trial court was required to consider those convictions as an aggravating factor. A.R.S. § 13-701(D)(11). Accordingly, appellantâs rights to due process, notice, and a jury trial were not violated; no additional facts beyond those established in the record were necessary to support the aggravated sentence imposed in this case. See Estrada, 210 Ariz. at 114, ¶ 11, 108 P.3d at 264. Appellantâs sentence was within the authorized range and there was no error in imposing the aggravated sentence.
III. CONCLUSION
¶ 25 Appellantâs conviction and sentence is affirmed.
. Appellant had been previously convicted of aggravated assault with a deadly weapon or dangerous instrument, a class 3 felony, committed on July 23, 2007, and aggravated driving under the influence, a class 4 felony, committed on October 30, 2007. The state alleged these priors shortly after the complaint was filed against appellant.
. The prosecutor advised the presentence investigator "that Matthew Cercone though personally served with a subpoena and properly noticed by the State, would not testify because he was afraid of what the defendant and his friends might do to his children.â
. Defense counsel, at trial, argued that the State's case amounted to "one person that said they heard something.â He attacked Habeebâs statement that defendant said he stabbed the victim, asking "If he says it, where are the rest of them? Someone had to hear something ... But you just have Dancer Boy [Habeeb].â
. Since appellant was sentenced, the relevant sentencing statute, A.R.S. § 13-702, was amended and renumbered to A.R.S. § 13-701. See 2008 Ariz. Sess. Laws, ch. 301, §§ 1-120. Additionally, the dangerous and repetitive offenders statute, A.R.S. § 13-604, was amended and renumbered into two different statutes, A.R.S. §§ 13-703 for repetitive offenders, and -704 for dangerous offenders. Because the revisions to the applicable statutes at the time of appellantâs crime are not material to our analysis, we refer to the current statutes for ease of reference.