2 CA-CR 2010-0338 STATE OF ARIZONA v. DAVID JAMES YONKMAN

Department: B
County: Pima
Cause Numbers: CR20101253001

John S. Leonardo

Submitted: 06/17/2013 At Issue Date: 06/19/2013 At Issue Number: 2010-04943

Party/Attorney Information
Party Information Attorney Information
THE STATE OF ARIZONA,
Appellee

Alan L. Amann
ASSISTANT ATTORNEY GENERAL
Appointed

Joseph T. Maziarz
ASSISTANT ATTORNEY GENERAL
Appointed

PIMA COUNTY ATTORNEY
Appointed

ARIZONA ATTORNEY GENERAL
Appointed

DAVID JAMES YONKMAN
Appellant

Lisa M. Hise
ASSISTANT PUBLIC DEFENDER
Appointed

Robert J. Hirsh
PIMA COUNTY OFFICE OF COURT APPOINTED COUNSEL
Appointed

David J. Euchner
ASSISTANT PIMA COUNTY PUBLIC DEFENDER
Appointed

Filings, Dues and Continuances
Document Type Due Date Document Title Filing Date Attorney/Firm Type
Motion to Expand the Record    Motion to Expand Record  06/16/2011  Hise, Lisa M.   Filing
Opening Brief    Appellants Opening Brief  06/27/2011  Hise, Lisa M.   Filing
Motion for Extension to File Answer Brief    Motion for Extension of Time to File Answering Brief  08/10/2011  Amann, Alan L.   Filing
Transmittal Letter    10/26/2010  10/29/2010    Filing
Notice of Appeal    Notice of Appeal  10/25/2010    Filing
Minute Entry    SENTENCE OF IMPRISONMENT/CONSECUTIVE PROBATION  10/15/2010    Filing
Notice of Appearance    Notice of Counsel and Request for Hard Copies of Transcripts  11/24/2010  Hise, Lisa M.   Filing
Record    Notification of Electronic Record  12/07/2010    Filing
Answering Brief    Appellees Answering Brief  09/09/2011  Amann, Alan L.   Filing
Motion to Expand the Record    Motion to Expand the Record  02/03/2011  Hise, Lisa M.   Filing
Motion for Extension to File Opening Brief    Motion for Extension of Time for Filing Opening Brief  04/25/2011  Hise, Lisa M.   Filing
Motion for Extension to File Opening Brief    Motion for Extension of Time for Filing Opening Brief  05/24/2011  Hise, Lisa M.   Filing
Motion for Extension to File Reply Brief    Motion for Extension of Time for Filing Reply Brief  10/03/2011  Hise, Lisa M.   Filing
Reply Brief    Appellants Reply Brief  11/03/2011  Hise, Lisa M.   Filing
Notice of Supplemental Authority    Supplemental Citation of Legal Authority  03/22/2012  Amann, Alan L.   Filing
Miscellaneous Brief    Appellants Supplemental Brief  03/29/2012  Hise, Lisa M.   Filing
Supplemental Brief     Supplemental Brief  03/30/2012  Amann, Alan L.   Filing
OA Acknowledgment    OA Acknowledgment  08/26/2013  Hise, Lisa M.   Filing
Notice of Appearance    Notice of Appearance  08/26/2013  Hise, Lisa M.   Filing
Notice of Supplemental Authority    Notice of Supplemental Authority  09/20/2013  Euchner, David J.   Filing
Answering Brief  09/12/2011  Answering Brief    Amann, Alan L.   Due
Reply Brief  11/03/2011  Reply Brief    Hise, Lisa M.   Due
Trial Court Record  12/09/2010  Trial Court Record      Due
Opening Brief  06/27/2011  Opening Brief    Hise, Lisa M.   Due
Supplemental Brief   03/30/2012  Supplemental Brief    Hise, Lisa M.   Due
Supplemental Brief   03/30/2012  Supplemental Brief    Amann, Alan L.   Due
Petition for Review to Supreme Court  06/12/2012  Petition for Review to Supreme Court      Due
Motion for Reconsideration  05/11/2012  Motion for Reconsideration      Due
Petition for Review to Supreme Court  12/20/2013  Petition for Review to Supreme Court      Due
Motion for Reconsideration  12/05/2013  Motion for Reconsideration      Due
Calendar and Decision Information
OA Request Due OA Request By OA Request Result OA Filed OA Date OA Time OA Type Decision Type Decision Date Result Type
11/21/2011    Granted    10/09/2013  3:00pm   Opinion  11/20/2013  Affirmed  
Mandate
Mandate Date Mandate Vacated Date
02/07/2014   
MR/PR Outcome
MR Outcome MR Outcome Date PR Outcome PR Outcome Date
    Granted  12/04/2012 
Ticklers
Tickler Date Due Date Description
No ticklers available for this case.
Proceedings
Type Date Proceeding
Record  11/05/2010  Filed: Transcript, JURY TRIAL - DAY ONE, Transcript date: 09/08/2010. (Filed by Dierdre Muzall) (e-filer) 
Record  11/05/2010  Filed: Transcript, JURY TRIAL - DAY TWO, Transcript date: 09/09/2010. (Filed by Dierdre Muzall) (e-filer) 
Record  11/05/2010  Filed: Transcript, JURY TRIAL - DAY THREE, Transcript date: 09/10/2010. (Filed by Dierdre Muzall) (e-filer) 
Record  11/05/2010  Filed: Transcript, SENTENCING, Transcript date: 10/14/2010. (Filed by Dierdre Muzall) (e-filer) 
Record  12/07/2010  Filed: Notification of Electronic Record. (Filed by Clerk, Pima County Superior Court) 
Record  12/10/2010  G.J. TRANS. - 1 Vol. and trans. letter; PRESENTENCE REPORT - 1 Vol.; LETTERS SUBMITTED FOR SENTENCING - 1 Vol.; JUROR QUESTIONS - 1 Vol. 
Record  01/12/2011  Filed: Transcript, Motion to Suppress, Transcript date: 08/30/2010. (Filed by Dierdre Muzall) (e-filer) 
Record  02/23/2011  Filed: Transcript, Status Conference, Transcript date: 09/07/2010. (Filed by Dierdre Muzall) (e-filer) 
Record  02/23/2011  Filed: Transcript, Donald Hearing, Transcript date: 09/03/2010. (Filed by Dierdre Muzall) (e-filer) 
Record  02/23/2011  Filed: Transcript, Defendants Motion in Limine to Preclude Testimony pursuant to New Evidentiary Standards, Transcript date: 09/02/2010. (Filed by Dierdre Muzall) (e-filer) 
Record  02/23/2011  Filed: Transcript, Motions Hearing, Transcript date: 08/20/2010. (Filed by Dierdre Muzall) (e-filer) 
Record  03/10/2011  Filed: Transcript, Defendants Motion for Jury Questionnaire, Transcript date: 07/12/2010. (Filed by Carol Trejo) (e-filer) 
Record  06/22/2011  ORDERED: Motion to Expand Record is GRANTED. The transcripts of the testimony of Chloe Sprott and Alyssa Chavez, attached to the Motion to Expand Record, are considered as part of the record on appeal.  
Briefs  06/27/2011  Filed: Appellants Opening Brief. (Filed by Lisa M. Hise) (e-filer) 
Briefs  09/09/2011  Filed: Appellees Answering Brief. (Filed by Alan L. Amann) (e-filer) 
Briefs  11/03/2011  Filed: Appellants Reply Brief. (Filed by Lisa M. Hise) (e-filer) 
Briefs  03/22/2012  Filed: Supplemental Citation of Legal Authority. (Filed by Alan L. Amann) (e-filer) 
Briefs  03/29/2012  Filed: Appellants Supplemental Brief. (Filed by Lisa M. Hise) (e-filer) 
Briefs  03/30/2012  Filed: Supplemental Brief. (Filed by Alan L. Amann) (e-filer) 
Briefs  09/20/2013  Filed: Notice of Supplemental Authority. (Filed by David J. Euchner) (e-filer) 
All Other  10/29/2010  Filed: First Notice of Appeal. Transmittal Letter dated 10/29/2010, Notice of Appeal dated, 10/25/2010 and Sentencing Minute Entry dated 10/15/2010. 
All Other  11/05/2010  Amended Notification of Appeal 
All Other  11/24/2010  Filed: Notice of Counsel and Request for Hard Copies of Transcripts. (Filed by Lisa M. Hise) (e-filer) 
All Other  01/04/2011  It appearing that the transcript(s) of the proceedings of: Deirdre Muzall 08/30/2010 - Motion to Suppress have not been noticed by the Superior Court and included in the record on appeal as required by Ariz. R. Crim. P. 31.8(b)(2), ORDERED: The court reporter(s) shall prepare and file the required transcript(s) in this court, with requisite copies for counsel to be filed on or before February 18, 2011. Regardless of whether the transcript(s) are filed electronically with this court, the court reporter(s) shall prepare a paper copy of the transcript(s) for both prosecution counsel and defense counsel and file the transcript(s) in the office of the Managing Court Reporter unless defense counsel notifies the reporter that a paper copy is NOT necessary. FURTHER ORDERED: The cost of the transcript(s) shall be paid by Pima County. FURTHER ORDERED: If the transcripts are not filed on or before the due date of February 18, 2011, court reporter Deirdre Muzall shall be fined Fifty Dollars ($50.00) each day thereafter until the transcripts are filed.  
All Other  01/20/2011  It appearing that transcripts in accordance with Rule 31.8(b)(2), Rules of Criminal Procedure having been filed, and pursuant to Rule 31.10 Rules of Criminal Procedure, notice is hereby given that the record on appeal was completed on January 12, 2011. ORDERED: Appellant's Opening Brief shall be filed on or before March 01, 2011. Please refer to Rule 31.13 concerning the preparation of your brief. FURTHER ORDERED: BRIEFS NOT FILED IN COMPLIANCE WITH RULE 31.13 WILL BE STRICKEN. ***** Counsel should be aware that most briefs filed with the court are sent to Thomson-West Publishing for inclusion in its Arizona brief bank service. Briefs in the following case types will NOT be sent to Thomson-West: juvenile court cases; domestic relations cases; criminal cases involving sexual offenses or child abuse offenses; and mental health cases. In OTHER types of cases, if counsel prefer that a brief not be included in the brief bank service, they must contact: Paul Pendergrass Thomson-West 651-687-4994 or west.westbriefsnotification@thomson.com  
All Other  02/03/2011  Filed: Motion to Expand the Record. (Filed by Lisa M. Hise) (e-filer) 
All Other  02/04/2011  Pursuant to Motion to Expand the Record, ORDERED: Court Reporter shall transcribe the proceedings of: Carol Trejo 07/12/2010 - Defendant's Motion for Jury Questionnaire Deirdre Muzall 08/20/2010 - Motions Hearing 09/02/2010 - Defendant's Motion in Limine to Preclude Testimony Pursuant to New Evidentiary Standards 09/03/2010 - Donald Hearing 09/07/2010 - Status Conference Requested transcript(s) to be filed with this court, with requisite copies for counsel to be filed simultaneously, on or before March 21, 2011. If the transcript(s) are filed electronically with this court, the court reporter(s) shall prepare a paper copy of the transcript for prosecution counsel. If the transcript(s) are filed electronically with this court, AND IF DEFENSE COUNSEL NOTIFIES THE COURT REPORTER THAT A PAPER COPY WILL BE NEEDED, the court reporter shall prepare a paper copy for defense counsel and file the transcript(s) in the office of the Managing Court Reporter. FURTHER ORDERED: The cost of the transcript(s) shall be paid by Pima County. FURTHER ORDERED: If the transcripts are not filed on or before the due date of March 21, 2011, court reporter(s) shall be fined Fifty Dollars ($50.00) each day thereafter until the transcripts are filed. FURTHER ORDERED: Time for filing Appellant's Opening Brief is extended to 40 days after this court's notice expanded record is complete. ***** Counsel should be aware that most briefs filed with the court are sent to Thomson-West Publishing for inclusion in its Arizona brief bank service. Briefs in the following case types will NOT be sent to Thomson-West: juvenile court cases; domestic relations cases; criminal cases involving sexual offenses or child abuse offenses; and mental health cases. In OTHER types of cases, if counsel prefer that a brief not be included in the brief bank service, they must contact: Paul Pendergrass Thomson-West 651-687-4994 or west.westbriefsnotification@thomson.com  
All Other  03/15/2011  The following action was taken by the Court of Appeals of the State of Arizona, Division Two, on March 10, 2011, in regard to the above-entitled cause: TRANSCRIPT FILED ORDERED: Appellant's Opening Brief shall be filed on or before April 25, 2011. FURTHER ORDERED: BRIEFS THAT DO NOT COMPLY WITH RULE 31.13 WILL BE STRICKEN. ***** Counsel should be aware that most briefs filed with the court are sent to Thomson-West Publishing for inclusion in its Arizona brief bank service. Briefs in the following case types will NOT be sent to Thomson-West: juvenile court cases; domestic relations cases; criminal cases involving sexual offenses or child abuse offenses; and mental health cases. In OTHER types of cases, if counsel prefer that a brief not be included in the brief bank service, they must contact: Paul Pendergrass Thomson-West 651-687-4994 or west.westbriefsnotification@thomson.com  
All Other  04/25/2011  Filed: Motion for Extension of Time for Filing Opening Brief. (Filed by Lisa M. Hise) (e-filer) 
All Other  04/26/2011  Pursuant to Motion for Extension of Time for Filing Opening Brief, and good cause having been shown, ORDERED: The time for filing Appellant's Opening Brief is extended to and including May 25, 2011. FURTHER ORDERED: Any further requests for extension must explain the exceptional circumstances necessitating the request and will be considered by the presiding judge. ***** Counsel should be aware that most briefs filed with the court are sent to Thomson-West Publishing for inclusion in its Arizona brief bank service. Briefs in the following case types will NOT be sent to Thomson-West: juvenile court cases; domestic relations cases; criminal cases involving sexual offenses or child abuse offenses; and mental health cases. In OTHER types of cases, if counsel prefer that a brief not be included in the brief bank service, they must contact: Paul Pendergrass Thomson-West 651-687-4994 or west.westbriefsnotification@thomson.com  
All Other  05/24/2011  Filed: Motion for Extension of Time for Filing Opening Brief. (Filed by Lisa M. Hise) (e-filer) 
All Other  05/25/2011  Pursuant to Motion for Extension of Time for Filing Opening Brief, and good cause having been shown, ORDERED: The time for filing Appellant's Opening Brief is extended to and including June 27, 2011. FURTHER ORDERED: Any further requests for extension must explain the exceptional circumstances necessitating the request and will be considered by the presiding judge. ***** Counsel should be aware that most briefs filed with the court are sent to Thomson-West Publishing for inclusion in its Arizona brief bank service. Briefs in the following case types will NOT be sent to Thomson-West: juvenile court cases; domestic relations cases; criminal cases involving sexual offenses or child abuse offenses; and mental health cases. In OTHER types of cases, if counsel prefer that a brief not be included in the brief bank service, they must contact: Paul Pendergrass Thomson-West 651-687-4994 or west.westbriefsnotification@thomson.com  
All Other  06/16/2011  Filed: Motion to Expand Record. (Filed by Lisa M. Hise) (e-filer) 
All Other  06/22/2011  Pursuant to Motion to Expand Record, ORDERED: Motion to Expand Record is GRANTED. The transcripts of the testimony of Chloe Sprott and Alyssa Chavez, attached to the Motion to Expand Record, are considered as part of the record on appeal.  
All Other  08/10/2011  Filed: Motion for Extension of Time to File Answering Brief. (Filed by Alan L. Amann) (e-filer) 
All Other  08/11/2011  Pursuant to Motion for Extension of Time to File Answering Brief, and there being no objection, ORDERED: The time for filing Appellee's Answering Brief is extended to and including September 12, 2011. FURTHER ORDERED: Any further requests for extension must explain the exceptional circumstances necessitating the request and will be considered by the presiding judge. ***** Counsel should be aware that most briefs filed with the court are sent to Thomson-West Publishing for inclusion in its Arizona brief bank service. Briefs in the following case types will NOT be sent to Thomson-West: juvenile court cases; domestic relations cases; criminal cases involving sexual offenses or child abuse offenses; and mental health cases. In OTHER types of cases, if counsel prefer that a brief not be included in the brief bank service, they must contact: Paul Pendergrass Thomson-West 651-687-4994 or west.westbriefsnotification@thomson.com  
All Other  10/03/2011  Filed: Motion for Extension of Time for Filing Reply Brief. (Filed by Lisa M. Hise) (e-filer) 
All Other  10/04/2011  Pursuant to Motion for Extension of Time for Filing Reply Brief, and good cause having been shown, ORDERED: The time for filing Appellant's Reply Brief is extended to and including November 03, 2011. FURTHER ORDERED: Any further requests for extension must explain the exceptional circumstances necessitating the request and will be considered by the presiding judge. ***** Counsel should be aware that most briefs filed with the court are sent to Thomson-West Publishing for inclusion in its Arizona brief bank service. Briefs in the following case types will NOT be sent to Thomson-West: juvenile court cases; domestic relations cases; criminal cases involving sexual offenses or child abuse offenses; and mental health cases. In OTHER types of cases, if counsel prefer that a brief not be included in the brief bank service, they must contact: Paul Pendergrass Thomson-West 651-687-4994 or west.westbriefsnotification@thomson.com  
All Other  11/29/2011  SUBMITTED (UNSUBMITTED PER 3/22/2012 ORDER) 
All Other  02/16/2012  On the Court's own motion, ORDERED: Oral argument shall be conducted before Division Two of the Court of Appeals in its third-floor Courtroom in the State Office Complex, 400 West Congress Street, North Building, Tucson, Arizona, on March 21, 2012, at 2:00 p.m. Each side may have twenty-five minutes to be heard. ****** FURTHER ORDERED: Counsel may stipulate to a telephonic oral argument and shall file with the Court any such stipulation and notify the Clerk of the Court in writing within ten days from the date of this order. The Court will reset the matter for telephonic oral argument. ORAL ARGUMENTS ARE NOW DIGITALLY RECORDED AND WILL BE AVAILABLE ONLINE THE DAY AFTER ARGUMENT ON THE WEBSITE http://www.appeals2.az.gov  
All Other  02/21/2012  Copy of hearing order from Alan Amann 
All Other  02/27/2012  Copy of hearing order from Lisa Hise 
All Other  03/21/2012  SIGN-IN SHEET 
All Other  03/22/2012  On the court’s own motion, ORDERED: The parties are granted leave to provide simultaneous supplemental briefing, not to exceed ten pages, to be submitted by March 30, 2012, to address the following legal question: Whether the rule set forth in Edwards v. Arizona, 451 U.S. 477 (1981), prohibiting officers from reinitiating questioning of a defendant once a defendant has invoked his right to counsel during a custodial interrogation, applies so as to suppress the fruits of a subsequent non-custodial interrogation resulting from the officer’s reinitiation.  
All Other  04/02/2012  SUBMITTED 
All Other  04/26/2012  OPINION - REVERSED AND REMANDED - Eckerstrom with Howard and Brammer. (15) [VACATED PER ASC MANDATE DATED 05/03/2013] 
All Other  06/13/2012  Notification Petition for Review filed with Arizona Supreme Court. (CR-12-0238-PR) 
All Other  12/04/2012  Copy of Arizona Supreme Court Minute Letter re action taken 12/4/2012. ORDERED: The State of Arizona's Petition for Review = GRANTED. 
All Other  12/10/2012  Letter to Clerk, Arizona Supreme Court forwarding remaining record; receipt requested. 
All Other  12/14/2012  COMPLETE RECEIPT (CR-12-0238-PR) 
All Other  05/03/2013  ARIZONA SUPREME COURT MANDATE REMANDING TO THE COURT OF APPEALS; and trans letter 
All Other  06/19/2013  Pursuant to the Arizona Supreme Court order dated May 3, 2013, vacating this court’s Opinion filed April 26, 2013, ORDERED: This Court's Opinion filed on April 26, 2013, is VACATED. FURTHER ORDERED: The above-entitled appeal is deemed at-issue. Judges Eckerstrom and Miller concurring.  
All Other  06/19/2013  SUBMITTED 
All Other  08/23/2013  This appeal is at issue. ORDERED: Oral argument shall be conducted before Division Two of the Court of Appeals at The James E. Rogers College of Law, 1201 East Speedway Boulevard, Room 164, Tucson, Arizona, on October 09, 2013 at 3:00 p.m. Parking is available at the public garage located near the northeast corner of Speedway and Park. Each side may have twenty-five minutes to be heard.  
All Other  08/26/2013  Filed: OA Acknowledgment. (Filed by Lisa M. Hise) (e-filer) 
All Other  08/26/2013  Filed: Notice of Appearance. (Filed by Lisa M. Hise) (e-filer) 
All Other  08/30/2013  Copy of Hearing Order from Alan Amann 
All Other  10/09/2013  SIGN-IN SHEET 
All Other  11/20/2013  OPINION - AFFIRMED - Eckerstrom with Vasquez and Brammer. (13) 
All Other  02/07/2014  MANDATE ISSUED;RECEIPT REQUESTED. 
All Other  02/07/2014  FINAL DISPOSITION REPORT 
All Other  02/21/2014  FINAL RECEIPT