STATE OF ARIZONA v JAMES GRANVIL WALLACE
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SUPREME COURT OF ARIZONA En Banc STATE OF ARIZONA, ) ) Appellee, ) ) v. ) ) JAMES GRANVIL WALLACE, ) ) Appellant. ) ) _________________________________ ) Arizona Supreme Court No. CR-05-0149-AP Pima County Superior Court No. CR-12590 O P I N I O N Appeal from the Superior Court in Pima County The Honorable Virginia C. Kelly, Judge DEATH SENTENCES VACATED; REMANDED FOR RESENTENCING PROCEEDINGS ON TWO COUNTS; LIFE SENTENCE IMPOSED ON ONE COUNT ________________________________________________________________ TERRY GODDARD, ARIZONA ATTORNEY GENERAL By Kent E. Cattani, Chief Counsel, Capital Litigation Section Lacey Stover Gard, Assistant Attorney General Attorneys for State of Arizona ARIZONA CAPITAL REPRESENTATION PROJECT By Jennifer Bedier Phoenix Tucson Tucson And LAW OFFICE OF CARLA G. RYAN Tucson By Carla G. Ryan Attorneys for James Granvil Wallace ________________________________________________________________ H U R W I T Z, Justice ¶1 James Granvil Wallace pleaded guilty to three counts of first-degree murder and was sentenced to death on each count. This is an automatic appeal from those sentences. See Ariz. R. Crim. P. 31.2(b). We have jurisdiction under Article 6, Section 5(3) of the Arizona Constitution and A.R.S. § 13-4031 (2001). I. ¶2 her Wallace lived with Susan Insalaco, his girlfriend, and two children, sixteen-year-old Anna Gabriel, in Susan s home in Pima County. off-again relationship, drinking and drug use. Wallace and and twelve-year-old During their on-again- Susan fought about his On January 31, 1984, Wallace came home drunk, and Susan told him to move out. The next day, Susan left for work, and Anna and Gabriel left for school. Wallace woke up around 10:00 a.m., but did not leave the house. ¶3 When Anna returned from school around 2:45 p.m., Wallace was hiding behind the front door with a small wooden baseball bat. He struck Anna in the head from behind, and she fell to the ground, but continued breathing and moaning. struck her in the head ten to twelve more times. He Anna was still alive; Wallace then dragged her into the bathroom and hit her until the bat broke. He then drove the broken bat into her throat until the bat hit the floor. ¶4 Wallace got a pipe wrench to kill Gabriel because he didn t want him to suffer like [Anna]. 3:00 p.m. and walked into his bedroom. Gabriel in the head with the wrench. Gabriel arrived around Wallace followed and hit Gabriel fell to the floor, and Wallace hit him in the head ten to twelve more times. 2 ¶5 After killing Gabriel, Wallace retrieved Susan s .22- caliber handgun from a closet and loaded it in order to commit suicide, but could not bring himself to do so. from work around 5:00 p.m. Susan came home After she set groceries down in the kitchen, Wallace hit her in the head with the pipe wrench. fell, and Wallace hit her three or four more times. She Wallace told the police that he did not use the gun to kill Susan because the neighbors might hear the noise. ¶6 dollars Wallace from grabbed Susan s some clothing purse. He then apartment, where he spent the night. and took drove to about a ten friend s Wallace told the friend about the murders the next morning, February 2, 1984. ¶7 Wallace then called the Tucson police and reported, I just killed three people and I want you to come get me. The police picked up Wallace outside the friend s apartment shortly thereafter. In a series of statements, Wallace admitted to the murders, but could not explain why he committed them. II. ¶8 Wallace pleaded guilty to three counts of first-degree murder and two counts of armed robbery. court judge found that each murder In 1985, a superior was committed especially heinous, cruel, or depraved manner. 3 in an A.R.S. § 13- 703(F)(6) (1984).1 pecuniary gain. He also found that Susan was murdered for A.R.S. § 13-703(F)(5). The judge found one mitigating circumstance, genuine remorse, A.R.S. § 13-703(G), but concluded it was not sufficiently substantial to call for leniency and sentenced Wallace to death for each murder. Wallace received concurrent twenty-one-year sentences for the armed robberies. ¶9 On appeal, this Court vacated the armed robbery convictions, State v. Wallace (Wallace I), 151 Ariz. 362, 366, 728 P.2d 232, 236 (1986), and set aside aggravator, id. at 368, 728 P.2d at 238. the pecuniary gain The Court also found that the cruelty prong of the (F)(6) aggravator had not been established, but held that the murders were gratuitously violent and therefore especially heinous and depraved. P.2d at 237. Id. at 367, 728 The death sentences for the murders of Anna and Gabriel were affirmed; the case was remanded to the superior court for resentencing for Susan s murder. Id. at 370, 728 P.2d at 240. ¶10 for On remand, the court again sentenced Wallace to death Susan s conviction murder. relief, Wallace alleging, filed among 1 a other petition things, for post- ineffective We cite to statutes in effect at the time Wallace committed the crimes unless otherwise indicated. 4 assistance of counsel. Ariz. R. Crim. P. 32. The trial court dismissed the Rule 32 petition. ¶11 The direct appeal of the death sentence for Susan s murder was consolidated with review of the denial of Rule 32 relief. State v. Wallace (Wallace II), 160 Ariz. 424, 425, 773 P.2d 983, 984 (1989). This Court upheld the dismissal of the Rule 32 petition, id. at 426, 773 P.2d at 985, and affirmed the death sentence, id. at 428, 773 P.2d at 987. ¶12 Wallace filed a petition for a writ of habeas corpus in federal district court, which denied relief. On appeal, the Ninth Circuit remanded for an evidentiary hearing, holding that Wallace had made a prima facie showing of ineffective assistance of counsel at the penalty phase of his sentencing. Wallace v. Stewart (Wallace III), 184 F.3d 1112, 1117-18 (9th Cir. 1999). On remand, the district court found that Wallace had received ineffective assistance of counsel and ordered new sentencing proceedings. ¶13 2005.2 A sentencing trial was held before a jury in March The jury found that Wallace committed the murders in an especially heinous and depraved 2 manner and that evidence of In the wake of Ring v. Arizona, 536 U.S. 584 (2002), legislation was enacted providing for a jury trial as to both the existence of capital aggravating circumstances and the appropriate sentence. 2002 Ariz. Sess. Laws, ch. 1, § 3 (5th Spec. Sess.); see State v. Ring, 204 Ariz. 534, 545 ¶ 13, 65 P.3d 915, 926 (2003). 5 mitigation was insufficient to warrant leniency. He was again sentenced to death on each of the three counts. III. ¶14 Wallace raises a number of issues on appeal. We focus initially on his contention that the superior court erred in instructing the jury on gratuitous violence. A. ¶15 In over Wallace s defendant the aggravation objection, inflicted phase, that gratuitous the [i]n jury was deciding violence, you instructed, whether may the consider whether the defendant had available less violent alternatives to cause death. We determine de novo whether a jury instruction correctly states the law. State v. Tucker, 215 Ariz. 298, 310 ¶ 27, 160 P.3d 177, 189 (2007). 1. ¶16 In Wallace I, this Court said, We believe . . . that [Wallace s] actions clearly amount to gratuitous violence. Had defendant s intent been merely to kill these people, less violent alternatives were readily available to him. Specifically, defendant admits to having had a loaded gun with him that afternoon. He deliberately chose not to use it, however, because the noise would alert neighbors. 151 Ariz. at 367-68, 728 language P.2d was at 237-38 repeated (internal omitted). This Wallace II. 160 Ariz. at 427-28, 773 P.2d at 986-87. 6 virtually citation verbatim in ¶17 Only one Arizona case other than Wallace I and II directly addresses whether gratuitous violence can be premised on the availability of a less violent means of causing death. In State v. Styers, the prosecution alleged that the murder was gratuitously violent because the defendant used hypervelocity bullets. Court 177 Ariz. 104, 115, 865 P.2d 765, 776 (1993). rejected the argument, find[ing] no evidence This that defendant used these particular bullets because he wanted or intended to inflict greater damage to the victim. Id. Thus, no case other than Wallace I and II has relied upon the less violent means theory to support a finding of gratuitous violence.3 2. ¶18 gratuitous The instruction in this case allowed the jury to find violence simply because murder was in some way available. a less violent means of The instruction did not require proof that the defendant intentionally chose one murder 3 In State v. Rossi, in finding a murder especially heinous and depraved, this Court noted that the defendant used special bullets which he knew were designed to inflict greater tissue damage on a human body. 146 Ariz. 359, 365, 706 P.2d 371, 377 (1985). The Court did not indicate in that case, however, that the (F)(6) aggravator was premised on gratuitous violence. Rather, the opinion noted that the defendant later gave three of the spent bullets to a friend and bragged about the murder, id., facts that would seem more relevant to the issue of relishing. See State v. Gretzler, 135 Ariz. 42, 52, 659 P.2d 1, 11 (1983) (stating that a defendant s relishing of the murder can support a finding that it was especially heinous or depraved). 7 weapon over another. Thus, the jury could have found the (F)(6) aggravator because the gun was in the house at the time the victims were murdered, without regard to whether Wallace thought about using it. We have recently emphasized that [h]einousness and depravity refer to the mental state and attitude of the perpetrator. State v. Bocharski, ___ Ariz. ___, ___ ¶ 83, ___ P.3d ___, ___, 2008 WL 3166304 (Aug. 8, 2008) (quoting State v. Jones, 205 Ariz. 445, 449 ¶ 15, 72 P.3d 1264, 1268 (2003)). This state of mind cannot be established without proof that the defendant at least considered violent alternative. ¶19 and then rejected the less The jury here was not so instructed. Moreover, the instruction given below did not require that the forgoing defendant the use intend of an to inflict alternative greater weapon. violence We have by long stressed that the statutory concepts of heinous and depraved involve a killer s vile state of mind at the time of the murder. State v. Gretzler, 135 Ariz. 42, 51, 659 P.2d 1, 10 (1983). The requirement in Styers that the defendant must intend to inflict greater violence by intentionally choosing one weapon over another is aimed at proof of precisely such a state of mind. The instruction here, in contrast, would allow a finding of the (F)(6) aggravator without such a showing and thus was erroneous under our case law defining gratuitous violence. 8 3. ¶20 Because Wallace objected to the erroneous instruction, we review for harmless error. State v. Henderson, 210 Ariz. 561, 567 ¶ 18, 115 P.3d 601, 607 (2005). Under this standard, the State must prove beyond a reasonable doubt that the error did not contribute to or affect the verdict. ¶21 Id. The State has not met this burden. The challenged instruction played a significant role in the State s closing argument and rebuttal. The prosecutor repeatedly focused on the instruction, asking the jury to find gratuitous violence because Wallace could have killed each victim with [o]ne shot to the head. See State v. Anthony, ___ Ariz. ___, ___ ¶ 40, ___ P.3d ___, ___, 2008 WL 2875341 (July 28, 2008) (declining to find harmless error when allegation of prior bad act was repeated theme of closing). ¶22 Nor has the State demonstrated beyond a reasonable doubt that the challenged instruction did not affect the jury verdicts. The State presented no evidence that Wallace thought about using the gun to murder Anna or Gabriel, let alone that he chose other weapons in order to inflict greater injury upon them. Thus, under the Styers instruction was prejudicial. 9 standard, the challenged ¶23 As to Susan, Wallace admitted that he considered using the gun, but said he rejected it not to inflict greater injury, but rather to avoid alerting neighbors. Thus, a jury could have concluded that Wallace did not intend to cause greater injury by using the pipe wrench, even if that were the end result. Styers, we therefore cannot find the error harmless. v. Ring, 204 (defining Ariz. harmless 534, 560 error as ¶ 79, 65 those P.3d 915, instances Under See State 941 in (2003) which no reasonable jury could find that the state failed to prove [the relevant aggravating circumstance] beyond a reasonable doubt ). 4. ¶24 In alternative violence any event, we believe instruction is not cases. The determination that a appropriate of whether less in one violent gratuitous potential murder weapon is less violent than another is fraught with conceptual peril; the violence that attends a murder committed with any particular modality usually depends on the manner in which the weapon is used rather than the nature of the weapon. It is not clear, for example, whether a single blow to the head with a pipe wrench or a baseball bat is more or less violent than a gunshot. The essential issue in gratuitous violence cases is whether the defendant continued to inflict violence after he knew or should have known that a fatal action had occurred. Bocharski, ___ Ariz. at ___ ¶ 87, ___ P.3d at ___. 10 The defendant s use of a particular weapon over another available alternative does not establish this state of mind. 5. ¶25 Each of Wallace s death sentences was based on the same aggravating circumstance - that he committed the murders in an especially 703(F)(6).4 heinous The and State depraved alleged three manner. factors A.R.S. to § 13- support its allegation that the murders were especially heinous or depraved: gratuitous violence, the senselessness of the crimes, and the helplessness of the victims. P.2d at 11 depravity). (listing See Gretzler, 135 Ariz. at 52, 659 factors that establish heinousness and But senselessness and helplessness, without more, generally do not render a killing especially heinous or depraved. E.g., State v. Murdaugh, 209 Ariz. 19, 33 ¶ 67, 97 P.3d 844, 858 (2004); State v. Cañez, 202 Ariz. 133, 162 ¶ 109, 4 Were the crimes committed today, the multiple homicides aggravator could also be alleged for each murder. See A.R.S. § 13-703(F)(8) (Supp. 2007) (allowing death penalty when defendant has been convicted of one or more other homicides . . . that were committed during the commission of the offense ). The murder of Gabriel could also be aggravated because he was less than fifteen years old when killed. See A.R.S. § 13-703(F)(9) (Supp. 2007) (allowing death penalty when defendant was an adult at the time the offense was committed . . . and the murdered person was under fifteen years of age ). However, these aggravating circumstances were adopted by the legislature after Wallace committed the murders, 1985 Ariz. Sess. Laws, ch. 364, § 8 (1st Reg. Sess.); 1984 Ariz. Sess. Laws, ch. 66, § 1 (2nd Reg. Sess.), and cannot serve in this case to make Wallace death-eligible, State v. Correll, 148 Ariz. 468, 482, 715 P.2d 721, 735 (1986). 11 42 P.3d 564, 593 (2002); State v. Barreras, 181 Ariz. 516, 523, 892 P.2d 852, 859 (1995).5 improperly instructed on Our conclusion that the jury was the issue of gratuitous violence therefore requires that we vacate the three death sentences. III. ¶26 Because the erroneous less violent alternative instruction requires that we remand for resentencing, it is not necessary for us to address Wallace s other arguments seeking a new sentencing proceeding. We therefore turn to Wallace s argument that capital sentences are not warranted because the State failed to present sufficient evidence that the murders were committed with gratuitous violence and thus were especially heinous or depraved.6 trial court to See Ariz. R. Crim. P. 20(a) (requiring enter a judgment that an aggravating 5 Wallace does not seriously contest that the murders were senseless and the victims helpless. 6 When this Court first considered Wallace s sentences, it concluded that the aggravator had been proved as to each murder. Wallace I, 151 Ariz. at 368, 728 P.2d at 238; Wallace II, 160 Ariz. at 427-28, 773 P.2d at 986-87. But the practical effect of the district court s order granting a new sentencing trial was to nullify our earlier conclusions on aggravation, mitigation, and the propriety of the death sentences. Cf. State v. Moody, 208 Ariz. 424, 439 ¶ 26, 94 P.3d 1119, 1134 (2004) (stating that, for double jeopardy purposes, [w]hen a case is reversed for any reason but insufficient evidence, the original conviction has been nullified and the slate wiped clean (quoting Bullington v. Missouri, 451 U.S. 430, 442 (1981)) (internal quotation marks omitted)). 12 circumstance was not proven if there is no substantial evidence to warrant the allegation ).7 ¶27 In reviewing a jury s finding of an aggravating circumstance for sufficiency of the evidence, we take the facts in the light most favorable to the prosecution and ask whether substantial evidence supports the verdict. See State v. Roque, 213 Ariz. 193, 218 ¶ 93, 141 P.3d 368, 393 (2006). Substantial evidence is such proof that reasonable persons could accept as adequate and sufficient to support a conclusion of defendant s guilt beyond a reasonable doubt. Id. (internal quotation marks and citation omitted). A. ¶28 Recognizing that our entirely consistent in establish gratuitous violence, prior describing we cases the have showing attempted in not been needed Bocharski to to clarify the principles governing this theory of heinousness and depravity. ___ Ariz. at ___ ¶ 85, ___ P.3d at ___. We stressed that to prove gratuitous violence, the State must first show 7 For murders committed before August 1, 2002, this Court independently reviews the trial court s findings of aggravating circumstances, mitigation, and the propriety of a death sentence. A.R.S. § 13-703.04(A) (Supp. 2007). When we find no reversible error in the aggravation phase, we often subsume claims that the evidence was insufficient to support the finding of an aggravator in our independent review. See, e.g., State v. Anderson, 210 Ariz. 327, 354 ¶ 119 & n.21, 111 P.3d 369, 396 & n.21 (2005). However, because we have vacated the three death sentences imposed on Wallace, this is not an occasion for independent review. 13 that the defendant inflicted more violence than that necessary to kill. Id. at ___ ¶ 86, ___ P.3d at violence requires a specific mental state: ___. Gratuitous The state must also show that the defendant continued to inflict violence after he knew or should have known that a fatal action had occurred. Id. at ___ ¶ 87, ___ P.3d at ___. ¶29 We applied these principles in Bocharski to a murder involving twenty-four knife wounds. at ___. Eight of these victim s face and head. wounds Id. at ___ ¶ 86, ___ P.3d penetrated deeply into the Id. at ___ ¶ 86, ___ P.3d at ___. The medical examiner testified that at least one of the eight wounds was fatal, and that the fatal wound probably occurred before additional blows were struck. On that record, we Id. at ___ ¶ 86, ___ P.3d at ___. concluded that violence than was necessary to kill. Bocharski had used more Id. at ___ ¶ 86, ___ P.3d at ___. ¶30 We were unable, however, to conclude that the State had sufficiently proved the required mental state. ¶ 91, ___ P.3d at ___. We noted first that, Id. at ___ although the medical examiner had opined about the likely timing of the fatal wound, the expert was sequence of the wounds. unable to conclusively determine the Id. at ___ ¶ 88, ___ P.3d at ___. Moreover, the medical examiner s testimony demonstrated that the victim was alive when each of the wounds was inflicted. 14 Id. at ___ ¶ 88, ___ P.3d at ___. This uncertainty about the timing of the fatal wound made it difficult to conclude . . . that Bocharski knew or should have known that he had already struck a fatal wound yet continued to attack the victim. Id. at ___ ¶ 88, ___ P.3d at ___. ¶31 We also stressed in Bocharski that the knife injuries occurred in rapid succession all the injuries were likely inflicted within a minute, id. at ___ ¶ 89, ___ P.3d at ___ and involved a single weapon. We contrasted gratuitous those violence, Id. at ___ ¶ 90, ___ P.3d at ___. facts cases with prior involving decisions prolonged finding assaults and multiple weapons, circumstances that allowed an inference that the defendant possessed the requisite mental state. Id. at ___ ¶¶ 89-90, [b]ecause ___ P.3d at ___. We concluded that Bocharski used only a knife to inflict the wounds and completed his attack very rapidly, we find it unlikely he knew or should have known he had inflicted a fatal nonetheless to inflict more violence. wound but continued Id. at ___ ¶ 90, ___ P.3d at ___. 1. ¶32 Under the standard enunciated in Bocharski, we conclude that there was sufficient evidence to submit the issue of gratuitous violence to the jury with respect to the murder of Anna. She was struck over the head with a baseball bat until 15 her skull was crushed. the home; it The assault began in the living room of continued after Wallace dragged Anna into the bathroom, where he struck her with the bat until it broke and then shoved the remaining jagged edge through her throat. ¶33 The medical head injuries. kill her. examiner testified that Anna died from Thus, Wallace s final act was not necessary to Moreover, the length and savagery of the attack would allow a properly instructed jury to infer that Wallace either knew or should have known that he had inflicted sufficient violence to kill, but nonetheless continued the attack. ¶34 We reach murder of Gabriel. a pipe wrench. a similar conclusion with respect to the The attack involved ten to twelve blows with The result of the attack was horrific not only was Gabriel s skull crushed, his brain was exposed and extruded, and brain matter was found on the floor at the crime scene. Although the medical examiner was unable to conclusively determine which blow was fatal or the order of the injuries, the nature of the attack and its results support an inference that Wallace either knew or should have known he had struck enough blows to kill yet continued his attack. ¶35 Whether the State can prove this aggravating circumstance on remand beyond a reasonable doubt is not the issue before us; we conclude only that the evidence warranted 16 submission of the (F)(6) aggravator to the jury with respect to the murders of Anna and Gabriel. 2. ¶36 We gratuitous cannot violence conclude, was however, properly that submitted respect to the murder of Susan. to the issue the jury of with The attack involved four or five blows to the head with the pipe wrench over a relatively brief period. As in Bocharski, the blows were apparently struck in rapid succession with the same implement that caused death. ¶37 The medical examiner, although suggesting that any of the blows that struck Susan might have been fatal, was unable to opine as to which blow was fatal, let alone whether sufficient injury to kill had already been inflicted before the final blow. But even if we assume that to be the case, the evidence would not allow a jury reasonably to conclude that Wallace possessed the requisite mental state. Although the assault on Susan was brutal and reprehensible, it came in an attempt . . . to kill the victim, not to engage in violence beyond that necessary to kill. State v. Anderson, 210 Ariz. 327, 355 ¶ 123, 111 P.3d 369, 397 (2005). We conclude that the State did not present sufficient evidence to prove the defendant had the required mental state. 17 B. ¶38 At the time Wallace murdered Susan, the penalty for first-degree murder was death or imprisonment . . . for life, without possibility of parole [for] twenty-five calendar years. A.R.S. § 13-703(A) (1984).8 sole aggravating submitted to the Because we have concluded that the circumstance jury for alleged Susan s should murder, not have Wallace been is not eligible for the death penalty on that count, and we must reduce his sentence to life in prison. We order that this sentence be served consecutively to the sentences imposed on remand for the murders of Anna and Gabriel. IV. ¶39 For the reasons above, we (1) vacate the three death sentences imposed on Wallace; (2) remand for new sentencing proceedings for the murders of Anna and Gabriel; and (3) order that Wallace be sentenced to life imprisonment pursuant to A.R.S. § 13-703(A) (1984) for the murder of Susan, such sentence to be served consecutively to the sentences imposed on remand for the other two murders. _______________________________________ Andrew D. Hurwitz, Justice 8 The current statute provides an additional sentencing option for crimes committed after its enactment so-called natural life - under which the defendant is not eligible for commutation, parole, work furlough, work release or release from confinement on any basis. A.R.S. § 13-703(A) (Supp. 2007). 18 CONCURRING: _______________________________________ Ruth V. McGregor, Chief Justice _______________________________________ Rebecca White Berch, Vice Chief Justice _______________________________________ Michael D. Ryan, Justice _______________________________________ Donn Kessler, Judge Justice W. Scott Bales recused himself from this case. Pursuant to Article 6, Section 3 of the Arizona Constitution, the Honorable Donn Kessler, Judge of the Arizona Court of Appeals, Division One, was designated to sit in this matter. 19
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