Criminal Defense

Published on: February 28, 2025

Defining “Beyond a Reasonable Doubt” to Jurors in a Criminal Trial

In the United States, the standard of proof required to prevail in legal actions varies depending on the type of case. Criminal cases are held to the highest standard: proof beyond a reasonable doubt. This means that the prosecution must prove the defendant’s guilt to such a degree that there is no reasonable doubt in the mind of a rational person. This standard is much stricter than the preponderance of the evidence standard used in civil cases, which only requires that a fact is more likely true than not, or the clear and convincing evidence standard, which falls somewhere in between. Jurors in criminal trials are explicitly instructed to apply this rigorous standard, as it is a cornerstone of the justice system designed to protect the rights of the accused. However, even with these instructions, misunderstandings or misapplications of the standard can occur, as seen in a recent Arizona appellate case involving a man convicted of drug trafficking crimes.

The case began when a man was pulled over for speeding on an Arizona interstate. During the traffic stop, the officer noticed inconsistencies in the man’s story about his travel plans and the identity of his passenger. The officer eventually asked for consent to search the vehicle, which the man initially refused. However, after further questioning and the arrival of a K-9 unit, the man consented to the search. The search revealed a significant quantity of methamphetamine and fentanyl in luggage found in the car. The man was arrested and charged with transportation of dangerous drugs for sale and transportation of narcotic drugs for sale. At trial, the man testified that he had no knowledge of the drugs and claimed he was unaware of the luggage’s contents. Despite his testimony, the jury found him guilty, and he was sentenced to prison. He later appealed his conviction, arguing that the prosecutor had misstated the reasonable doubt standard during closing arguments.

On appeal, the defendant argued that the prosecutor’s use of the phrase “reasonable likelihood” instead of the legally required “real possibility” language in the jury instructions had misled the jury about the burden of proof. The appellate court acknowledged the importance of the reasonable doubt standard and the need for precise language when explaining it to jurors. However, the court found that the defendant had not preserved this issue for appeal because his trial counsel had failed to object to the prosecutor’s statements at the time. As a result, the court reviewed the issue for fundamental error, which is a much higher bar to clear. The court ultimately concluded that even if the prosecutor’s phrasing was incorrect, the error was not prejudicial because the jury had been properly instructed on the reasonable doubt standard both verbally and in writing. The defendant’s conviction was upheld, and he will be required to serve his sentence.

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Published on: January 19, 2024

Arizona Defendant Unsuccessfully Appeals Conviction for Concealment of Body Parts

By James E. Novak, P.L.L.C.

In a recent case before an Arizona court of appeals, the defendant challenged his guilty verdict based on the trial court’s definition of the word “education.” The case centered on the defendant’s insistence that his scattering dead body parts in public areas was not a crime, but instead was an attempt to educate the public. The jury disagreed, and the higher court ultimately denied the defendant’s appeal.

Facts of the Case

According to the opinion, the defendant in this case worked for a body donation center in Washington. He moved to Arizona, and he decided to take several human body parts along with him when he moved. Oddly, the man then scattered the body parts in the Arizona desert. This was important, the defendant later claimed, because he needed to educate passersby on public safety issues. He did not, however, offer a coherent statement about how the body parts would achieve his stated purpose.

Pedestrians found the body parts, and investigators traced them back to the defendant’s previous place of work, which they then back to the defendant himself. The defendant was charged with abandonment and concealment of a dead body. He pled not guilty, but a jury found him guilty as charged. The trial court sentenced the defendant to 2.5 years in prison. He promptly appealed.

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Published on: May 21, 2023

Arizona Defendant Loses Appeal in Disorderly Conduct Case

By James E. Novak, P.L.L.C.

In a case before an Arizona court of appeals last month, the defendant asked the court to overturn his conviction for disorderly conduct. The defendant was originally charged after a road rage incident that ended with him pulling out his gun to threaten the driver of another car. The case went to trial, and the defendant was found guilty of disorderly conduct. On appeal, the defendant argued he had an unfair trial because the police failed to save his wife’s 911 call from the day of the incident. Ultimately disagreeing with the defendant, the higher court affirmed the guilty conviction.

Facts of the Case

According to the opinion, the defendant was driving with his wife when he and another car got into a road rage incident. The cars began trying to cut each other off, and the defendant got in front of the other car to begin tapping his brakes in an attempt to ward the second car off.

Eventually, the cars slammed on their brakes. The defendant got out of the car with a gun in his hand. The second car’s driver would later testify that the defendant pointed the gun in his direction, while the defendant would testify that he did not point the gun but instead just made it clear to the second driver that he had a gun in his possession.

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Published on: April 11, 2023

Defendant in Child Neglect Case Asks for New Ruling 16 Years Later

By James E. Novak, P.L.L.C.

In a recent case before an appeals court in Arizona, a mother asked the court to review the sentence that a lower court handed to her in 2022. Originally, the mother was criminally charged with negligent child abuse in 2006. After a trial in which she was found guilty as charged, the mother was not seen for another 14 years, despite the court’s issuing a warrant for her arrest. In 2022, however, she suddenly filed to quash the warrant in her case. The lower court handed out a sentence despite this request, the mother appealed, and the higher court had to decide whether it agreed with the lower court’s decision.

Facts of the Case

According to the opinion, the mother was charged after a police officer pulled her over as she was driving on the highway in November 2005. The officer talked to the mother and found out she was under the influence of marijuana while her minor child was in the car. In January of the next year, she was indicted on one count of child abuse for putting her child in a dangerous situation.

The case went to trial, but the mother did not appear because she could not travel to Arizona for the proceedings. After two days, however, the jury returned a guilty verdict. The resulting arrest warrant stayed pending between the trial in 2006 and 2022 when the mother suddenly asked the court to quash the warrant.

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Published on: July 30, 2021

Arizona Court Addressed Defendant’s Challenge to the Jury Selection Process

By James E. Novak, P.L.L.C.

Recently, an Arizona court issued an opinion in an aggravated assault case following the defendant’s challenge of the jury selection. The defendant raised a challenge alleging that the opposing party excluded certain individuals because of their race. The appellate court affirmed the lower court’s decision in denying the defendant’s challenge.

The Facts of the Case

According to the court’s opinion, parties of an upcoming trial were selecting individuals to serve on the jury. The defendant challenged the jury selection, requesting that the prosecutor explain why they chose to remove the only two Black individuals from serving on the jury. The prosecutor explained that they struck one individual from serving on the jury because that individual’s brother was convicted of a crime, which they worried could impact the individual’s ability to judge fairly. The second person was removed from the jury selection pool because that individual was previously involved in a criminal case. The trial court found that these were reasonable and race-neutral justifications and thus that the challenge raised by the defendant should be denied.

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Published on: July 21, 2020

Can Arizona Criminal Cases Proceed with Witnesses Testifying Through Two-Way Video?

By James E. Novak, P.L.L.C.

In the wake of the COVID-19 pandemic, courts are dealing with many novel legal issues. One of those issues is how to conduct Arizona criminal trials in a time of social distancing. Thus far, there is no consensus on how to effectively hold a trial while protecting a defendant’s constitutional rights, however, some courts are considering allowing witnesses to testify through the use of two-way video calls.

The Sixth Amendment to the United States Constitution provides that “in all criminal prosecutions, the accused shall enjoy the right…to be confronted with the witnesses against him.” This is referred to as the Confrontation Clause. Over the years, the United States Supreme Court has issued several important opinions discussing a defendant’s right to confront their accusers. However, this issue seems more salient than ever, and will likely come before the Court again.

Recently, a state appellate court issued a written opinion in a case that, while not dealing specifically with the complications presented by the COVID-19 pandemic, illustrates the issue quite clearly. In that case, a defendant faced sexual assault charges stemming from an incident in 1996. At the time, a rape kit was performed, however, it was not analyzed until 2015. The results of the testing tied the defendant to the crime.

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Published on: November 5, 2019

Motions to Suppress in Arizona Criminal Cases

By James E. Novak, P.L.L.C.

When someone is charged with an Arizona crime, they have the ability to file a motion to suppress, challenging the admission of evidence that the prosecution plans to introduce at trial. In essence, a motion to suppress argues that certain evidence obtained by police was done so in violation of the defendant’s constitutional rights. Most often, motions to suppress are litigated in Arizona drug cases or cases in which there was a weapon recovered. However, a motion to suppress can be argued any time that evidence is illegally seized or when a statement is illegal taken.

One important aspect of a motion to suppress is the concept of standing. Standing refers to the defendant’s ability to argue a motion to suppress. In order to bring a motion to suppress, the defendant must have standing. Standing is a complex legal concept, but at its most basic it requires a defendant to have a subjective expectation of privacy in the place searched. In addition, that sincerely held expectation of privacy must be one that is recognized by society as reasonable. For example, a defendant who tosses a gun into a trash can as police drive by may not have standing to bring a motion to suppress. This is because the defendant abandoned the gun, eliminating any expectation of privacy that he may have otherwise had.

If the court grants a motion to suppress, the challenged evidence cannot be admitted at trial. In many cases, this results in the prosecution withdrawing the case because there is no longer sufficient evidence to prove the case. However, there are cases in which a successful motion does not end the case. For example, a motion to suppress may preclude only some of the evidence from admission.

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Published on: October 10, 2018

The Crimes of Assault and Aggravated Assault in Arizona

By James E. Novak, P.L.L.C.

Of the thousands of cases filed by Arizona prosecutors each year, many involve allegations of assault. Depending on the circumstances of the allegations, an Arizona assault charge can be either a misdemeanor or a felony offense.

In Arizona, there are two types of assault that do not involve a sexual element: assault and aggravated assault. To prove either of these crimes, the prosecution must establish that the defendant, 1.) performed an act, 2.) while exhibiting the necessary mindset. In Latin, these terms are known as the “actus reus” and “mens rea.”

The actus reus is the physical action that constitutes an element of a crime. For example, in an assault case, the actus reus may be a punch, a stabbing motion, or the pulling of a gun’s trigger. However, to find a defendant guilty of a crime, the prosecution must establish that the defendant performed the act with the necessary “guilty mind.”

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Published on: June 26, 2018

Plea Bargains in Arizona Criminal Cases

By James E. Novak, P.L.L.C.

A defense attorney’s job is to vigorously fight for the rights of his client, and, ultimately to do what is in his client’s best interest. At the same time, any seasoned Arizona criminal defense attorney knows that not every case can result in a “Not Guilty” verdict.In some cases where there is a concern about an unfavorable verdict, pre-trial motions can be litigated in hopes of creating a more favorable scenario. For example, a pre-trial motion to suppress physical evidence or a motion in limine to preclude certain harmful testimony may make a defendant’s case much stronger. However, in situations where these pre-trial motions are denied or where the prosecution’s case against the accused is exceptionally strong, an experienced Arizona criminal defense attorney should discuss the idea of a negotiated guilty plea, or a plea bargain.

Plea bargains get a bad rap. However, tens of thousands of Arizona criminal defendants accept plea bargains to resolve their cases each year. This is because Arizona plea deals are the product of significant negotiation and take into account several factors. Most notably, when a defendant accepts responsibility for a crime, the prosecutor is able to divert scarce resources elsewhere. Thus, a prosecutor is motivated to resolve cases through negotiated plea bargains in order to focus on other, potentially more serious, cases.

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Published on: February 13, 2018

Exculpatory Evidence in Arizona Grand Jury Proceedings

By James E. Novak, P.L.L.C.

In a recent Arizona gun crime decision, a man was indicted for two misdemeanors and three felonies after discharging a firearm. The victim was a cab driver who stopped the man and his friends to ask if any of them had called for a cab. A friend told the driver they only called Uber. The driver and the defendant spoke to each other. The victim drove away but came back and got out of his cab. The defendant pulled a gun out of his back pocket and fired at the cab before running off.

The defendant was indicted for aggravated assault, illegal discharge of a firearm, discharge of a firearm at a non-residential structure, criminal damage, and weapons misconduct. The defendant argued that the prosecution had presented false testimony and had not properly advised the grand jurors on self-defense. His motion was denied, and he followed up with a special action.

On appeal, he argued the lower court had made a mistake because the prosecution had not presented a fair and impartial case, and he was therefore denied a substantial procedural right.

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