Pascua Yaqui Tribe Court of Appeals
Tribal code
Ask Donna
What actually matters in this document.
Text
No. CA-22-001
Pascua Yaqui Tribe Court of Appeals
Raymond Trujillo, Appellant,
V.
Pascua Yaqui Tribe, Appellee.
For the Appellant: Stuart de Haan, Deputy Public Defender
For the Appellee: Russell Boatwright, Prosecutor
3 2fe 3s 2s 3s 38 2s 26 2c fs ke 2k 2k 26 2k 2 2 oie 2k 26 ois 2 26 2 2 oie 2K 2 ae 2g ok 2k 28 2c 2s 2 986 28 2 2k 2s fs 28s 2s ofc 2c 2 2c 2k 2k aie 2k ofc fs 2k 2 2k ofc 2 oe oie 2k 2k 2k 2k ok 2k 2k 2k 2k
Opinion
Martinez, Associate Justice
Appellant Raymond Trujillo appeals an exhausted trial court sentence imposed as part of a
criminal conviction.
Facts
On July 14, 2021, the Pascua Yaqui Tribe charged Appellant with four criminal counts in
CR-21-197.1 Criminal Compl. CR-21-197. On July 21, 2021, Appellant appeared at the initial
hearing where the Court ordered that Appellant be held on bond to run consecutive to his probation
revocation matters.2 Initial Hr’ g Order CR-21-197, Jul. 21, 2021. On August 10, 2021, Appellant
admitted to probation violations and later was sentenced on those probation violations with a release
date of October 30, 2021. Order CR-19-049/263, Aug. 10, 2021; Order CR-19-049/263, Aug. 30,
2021.
On October 18, 2021, Appellant was convicted in CR-21-197 of Assault/Domestic Violence
pursuant to 4 PYTC §1-130(A)(3). On October 27, 2021, Appellant was sentenced to six months in
custody to run consecutively with his sentence for his probation violations. Order CR-21-197, Oct.
27, 2021. The trial court awarded Appellant 41 days of credit for time served. Order CR-21-197, Oct.
27, 2021
14 PYTC §1-130(A)(3), 4 PYTC §1-255(A), 4 PYTC §1-200(C), 4 PYTC §1-240.
2 At the time, Appellant was held on bond for probation revocation matters in CR-19-049 and CR-19-263.
In accordance with the trial court’s sentencing order, Appellant began serving his sentence in
the underlying matter on October 30, 2021 and completed his sentence on March 20, 2022.
Appellee’s Resp. Br. at 6.
Appellant filed a Notice of Appeal appealing the trial court’s sentencing order on November
23, 2021. On January 19, 2022 Appellant filed a Motion for Extension of Time for Filing Opening
Brief. This Court granted Appellant’s Motion and issued an Order that Appellant file its opening
brief by February 18, 2022. Order on Appellant’s Mot. for More Time to File Opening Br., Jan. 22,
2022. Appellant filed his Opening Brief on February 18, 2022. Appellee’s filed their Response Brief
on May 18, 2022.
Appellant seeks appellate review of what he alleges was an error by the trial court in not
awarding him more days of credit for time served with his criminal sentence. Appellant’s Opening
Br. at 4. Appellee argues that Appellant’s issue before this Court is moot because Appellant
completed his sentence on March 20, 2022 and this Court can no longer grant the Appellant the relief
he seeks. Appellant’s Resp. Br. at 6.
Discussion
There is no clear provision in the Pascua Yaqui Tribal Code or Constitution addressing the
mootness doctrine that limits the jurisdiction of this Court to actual “cases” or “controversies”. The
Pascua Yaqui Tribal code addressing jurisdiction does provide that the Pascua Yaqui Tribal Courts’
jurisdiction may be limited as required by Federal Law. 3 PYTC § 1-1-20(1). Article III Section 2 of
the United States Constitution limits federal courts to deciding “cases” and “controversies” and
requires an actual controversy to exist not only at the time the action is filed, but through all stages of
litigation. Kingdomware Techs., Inc. v. United States, 579 U.S. 162, 170 (2016). It is unclear if this
Court has similarly applied U.S. Constitutional limitations on its assessment of its jurisdiction. This
Court may however, look to persuasive authority in the absence of controlling authority. PYT v.
Miranda, CA-08-015 (2009). Other tribal courts have adopted the mootness doctrine, limiting their
jurisdiction to actual cases or controversies. James v. Window Rock Family Court, 9 Nav. R. 590,
591 (Sup. Ct. 2012), 2012 Navajo Sup. LEXIS 8 at 5-6. We agree with this persuasive authority and
find that there must be a live controversy before this Court so that it is actually capable of granting a
petitioner the relief they seek. Here, this case is moot, no live controversy exists because the
Appellant is no longer incarcerated and this Court cannot grant Appellant credits for days he has
already served.
The U.S. Supreme Court has recognized an exception to the mootness doctrine for a
controversy that is “capable of repetition, yet evading review.” Spencer v. Kemna, 523 U.S. 1, 17
(1998). The capable-of-repetition doctrine applies only in exceptional situations, “‘where the
following two circumstances are simultaneously present: (1) the challenged action is in its duration
too short to be fully litigated prior to cessation or expiration, and (2) there is a reasonable expectation
that the complaining party will be subject to the same action again.’” Jd. at 17 (quoting Lewis v.
Cont'l Bank Corp., 494 U.S. 472, 481 (1990)). We find that Appellant’s case does not satisfy either
of these circumstances. Appellant has not shown that the time between the trial court issuing a
sentencing order that includes a granting for credit for time served and the exhaustion of that
sentence is always too short to evade appellate review. Nor, has the Appellant shown a reasonable
likelihood that he will be convicted of a crime again and receive a similar criminal sentence where he
is denied credit for time served on a separate probation violation.
Conclusion
We hold that the Appellant’s action is moot as there is no case or controversy on which we
can provide the Appellant the relief he seeks. We therefore, decline review of this matter and dismiss
this appeal.
So ORDERED this 20th day of September, 2022.
Justice Kendra A. Martines
We CONCUR:
Kibet )- (ee,
Interim Chief Justice Robert J. Miller Hoa. Rebecca Plevel
eyT COR "22-05-18 panda
| Lay
IN THE PASCUA YAQUI COURT OF APPEALS
IN AND FOR THE PASCUA YAQUI INDIAN RESERVATION, ARIZONA
RAYMOND TRUJILLO
Appellant APPELLATE CASE NO: CA-22-001
Vs.
PASCUA YAQUI TRIBE, TRIBAL COURT CASE NO: CR-21-197
Appellee
APPELEE’S RESPONSE BRIEF
Malena Acosta,
Chief Prosecutor
Russell Boatwright,
Deputy Prosecutor
Pascua Yaqui Office of the Prosecutor
7777 S. Camino Huivisim
Bldg. A, 2"! Floor
Tucson, AZ 85757
Telephone: (520) 876-6251
Malena.Acosta@pascuayaqui-nsn.gov
Russell. Boatwright@pascuayaquinsn.gov
Attorneys for the Pascua Yaqui Tribe
TABLE OF CONTENTS
TE ABEE, GOP CODATEINGS asnsssvenencscsnsssursesnnccconaonannsansannsciisnasensnsceassoiesseurssbeesstioieneserensnenntse II
TABLE OF AUTHORITIES ...........cccccssssssssssssssssssscesscessceesesssesscsseessssesesessossseavsscecsoees Il
REQUEST FOR ORAL ARGUMENT..........c.scssscscssscsssssssessssseesssesscsssesesseesesseesesssseseces 1
STATEMENT OF JURISDICTION..........c.ccscscsssssssssscssesssesssssees 1
STANDARD OF REVIEW..........ccsssssccssssscssosessscececsssesececsssecsesesesecseecsesseeceessesesesacsesscsces 1
ISSUES PRESENTED FOR REVIEW..........ccccssscssssssscessssssscssssssesesesesecessesesseesssscsesesess 2
STATEMENT OF THE CASE... ana anonnacunmanenenies 3
I. FACTS AND PROCEEDINGS BELOW.............scsssscscscssscssscssssssscesessesssececessssecsees 3
A. Probation Cases- CR-19-049 and CR-19-263:......s.ccssssscscsserecscssscescesssesesesssscessees 4
B. CR-21-197, April 14, 20213..........ssscssscsssssssssssnssssscssecececscesecscecscsessesseseceesceosereceees 5
TI. SUMMARY OF THE ARGUMENT. ...........cccssssscsssscscscssscssssesssecesesseessesssssscesecs 5
LAW AND ARGUMENT ” wt
I. The Court Should Dismiss Appellant’s Petition Because this Issue is Moot........ 7
A. Appellant’s Petition Should be Dismissed as Moot Because he Only Challenges an
Expired Sentence, Not the Underlying Conviction, and Therefore has No Collateral
Consequence Sufficient to Establish an Ongoing Injury. ............c..s.0s000 8
B.Exception to the Mootness Doctrine Does Not Apply Because This is Not an Action
That is Too Short in Duration to be Fully Litigated Prior to Expiration, and
Appellant Cannot Expect to be Subjected to the Same Action..............cce0s0000 10
II. The Trial Court Did Not Abuse Its Discretion at Sentencing and Imposed a Sentence
that Was, Both, Procedurally Sound and Substantively Reasonable................. 12
A.A Sentencing Court is Not Required to Award a Defendant to “Double Credit” in
Calculating Time Credits Where a Prisoner is Serving a Sentence While
Simultaneously Awaiting Trial. ..............cscscscscscsecssssssssssscsesecesssssesssssssvesscsveseees 12
B.The Trial Court did Not Impose a Sentence that is Substantively Unreasonable
Because the Court Reached a Sentence that it Deemed Appropriate, and Could Have
Reached that Result Simply by Imposing a Longer Consecutive Sentence. ... 14
CONCLUSION AND REMEDY SOUGHT............cccsccsssssssssssssssocsseceesesecsesesecerscesceeees 15
CERTIFICATE OF SERVICE .........scsssssscscssssssssssesssesscesssesesesscacscecesesssecesecsesesesseessceseees A
il
TABLE OF AUTHORITIES
Authority Page Number
Pascua Yaqui Case Law
PYT v. Coleman, CA 15-003 (NOV. 2015) .o.ccccccccscccsssescssscsscsescscscsscscscscscsevacasacscsavavseereaceeeees ae
PYT v. Mesquita, CA-21-001 (PYT Ct. App. 2021) ..ceccccecessseeseseessessessesesesesesees 1,12, 14
PYT v. Miranda, CA-08-015, (PYT Ct. 2009) ......ccccccscscsescsesesesesescsescsescscssscscacaes 1,7, 11, 13
PYT v. Valenzuela, CA-19-001, p.1 (PYT Ct. App. 2019.0... .ccccecssessesssssssssseteesesseesesteees 1
PYT. Pesquiera CA-08-007 0.0... ccsesscssssesesesessesssessssscscscescecscscscscscssssscscscacsescsesesssseesssteasaceeees 7
Stoof ex. rel. Lopez, CA-18-O01......cccsssssesssesesesesesesesscsescscsesesscscscsescscssesecsvevscsesvseseceesseeeseees 2
Pascua Yaqui statutes
3 PYTC § 2-3-1OO(A) o.oeeeececeseesssesseestsesesesesesesesesesecsesesesessscseeeescssscscsesesesecscessesvacsessveasavaes 11
FPN TS Fah TVG) occsssncrcesssviesacansnananaenssnacnseanscasnencnsonerssonnsnsacsesanavacavessexessnesenennyrsesanenvene 11
3 PYTC § 2-3-140(A)(1) oo. eeeeeececseseeesesesesesesescsccacscsescssscsesesssescsescsescecessessessesarsususvacsesaneeseaes 11
3 PYTC § 2-3-140(A)(2) on eeeeceeesssssesesesssssesssseessesesesesesessesesesessscsesescsesscetscscssatssscecssseesneesees 11
3 PYTC § 2-3-140(A)(3) ee ecesscseesesstsssssesescsesesescsesesesessscsesesssscscscscscecscecacacacseaeacseesvacees 11
3 PYTC § 2-3-30 ooo cceceseseesesecesesesesesescsceeceesesesesesesesesesesasssccsescscssscscscscscsesesssssessesssesaseaesees 1
3 PYTC § 2-3-180 oo. eceessssssecsesesssesesesesesesesesesesssscsesesescasanssescscscscscscseseassesececsvssseesseacseaves 1
EF gf 2 | ey 1
PE Fe BL vi ccccnssanseeresnssansininsinsa sina iniesreasei ardenseeensqureecsepentemeaveyrvemesnwrantentoenceermvneeany 11,14
Federal Statutes
18 U.S.C. § 3585(b) woe eeeeeseseseseseseseeesssssesesesesescseseseseseesssesescscscscsesesceeseeecscacscscseeeecaees 13, 14
Federal Case Law
ili
Arizonans for Official English v. Arizona, 520 U.S. 43, 117 S.Ct. 1055 (1997) ...cccsceseesveee 8
Campbell-Ewald Co. v. Gomez, 577 U.S. 153, 136 S. Ct. 663 (2016) ...cccccccssssssessesseseeees 8
Carafas v. LaVallee, 391 U.S. 234, 88 S. Ct. 1556 (1968) ....ccccccscscsssssssscscscsssestscsteneesens 8,9
Church of Scientology of California v. United States, 506 U.S. 9, 113 S. Ct. 447, (1992) ..7
City of Los Angeles v. Lyons, 461 U.S. 95 (1983).....scccceccsssesessssssssssesescsescsesessesesacseateeees 8, 10
Jonah R. v. Carmona, 446 F.3d 1000 (9th Cir. 2006)......cccccccccccsscsesessscsescecscssececetenseeseees 13
Lane v. Williams, 455 U.S. 624 102 S. Ct. 1322 (1982) ....ccecccsescscsssccsssssscstsceesseessseseeees 10
Mills v. Green, 159 U.S. 65116 S.Ct. 132 (1895) ...ccccccsssscssssscscsescscscssvesescscscscseacsvsnssasecaears 7
Miranda v. Anchondo, 684 F.3d 844 (9th Cir. 2012).....cccccccscsescsescscscscssseesssescscseseesenes 11,14
North Carolina v. Rice, 404 U.S. 244, S.Ct. 402 (1971) .o.ccccccccscesescsssssescssseecsescareaseeseees 7
Parker v. Ellis, 362 U.S. 574, 80 S. Ct. 909 (1960).....ccccccesseesscscscssseseeeeees seeseeaeeseteneaeeneaes 8
Preiser v. Newkirk, 422 U.S. 395, 95 S.Ct. 2330 (1975) w.cccccccsssssssessescscsssscsessesssvecereseeeees 7,8
Rita v. United States, 551 U.S. 338(2007) ......ccccsseccscsesesescsssssssscsescscscscscsasescsvscacsvececareacecees 12
Spencer v. Kemna, 523 U.S. 1 118 S. Ct. 978, (1998) ..ccccccccsccssssseseseseesseeseeserseeeeeeee passim
States v. Amezcua-Vasquez, 567 F.3d 1050 (9th Cir. 2009) ......ccccccecssssssssssesscscsesesessseessenees 1
United States v. Arroyo, 324 F. Supp. 2d 472 (S.D.N.Y. 2004) ..cccccccccccscscsesssesesesesesesseseee 13
United States v. Carty, 520 F.3d 984 (9th Cir. 2008) ......c.cccccccscscssssescsesstscsssseeseeseversees 12,15
United States v. Edwards, 595 F.3d 1004 (9th Cir. 2010) v..ccccccccccescscsssscscssssesesssesteseecsesees 1
United States v. Flynt, 756 F.2d 1352 (9th Cir.) vcccccccsssssssssesessssesssssssssssssssesessesssssssssssessssevees 1
United States v. Ressam, 679 F.3d 1069 (9th Cir. 2012) ...ccccccccscssscssssssssssesessseseseseesecsees 12
United States v. Wilson, 503 U.S. 329, 112 S. Ct. 1351 (1992) 13
Weinstein v. Bradford, 423 U.S. 147 96 S. Ct. 347(1975) 0
Whitmore v. Arkansas, 495 U.S. 149, 110 S. Ct. 1717 (1990) ...ccccecccsscsessessesesseesscseeesteeees 10
United States/Arizona Constitutions
iv
U.S. Const., Art. II, § 2
REQUEST FOR ORAL ARGUMENT
Neither of the parties are requesting oral argument in this matter. However, should the
Court feel that such arguments are necessary, authority exists under 3 PYTC § 2-3-180, 3 PYTC
§ 2-3-260(C)(6) and/or (D).
STATEMENT OF JURISDICTION
The Pascua Yaqui Tribal Rules of Appellate Procedure grant parties the right to appeal in
most, but not all, circumstances. See generally 3 PYTC § 2-3-30, et seq. This includes the right
for a Defendant to appeal the conviction and/or sentence imposed as part of a criminal case. See
generally PYT v. Valenzuela, CA-19-001, p.1 (PYT Ct. App. 2019). The Defendant/Appellant is
an enrolled member of the Pascua Yaqui Tribe, and was charged with several offenses that
occurred within the physical boundaries of the Pascua Yaqui Reservation. Thus, this Court has
jurisdiction over this appeal.
STANDARD OF REVIEW
This Court, and federal courts, have addressed the issue of sentencing decisions applying
the “abuse of discretion” standard. PYT v. Mesquita, CA-21-001, P.3 (PYT Ct. App. 2021); United
States v. Amezcua-Vasquez, 567 F.3d 1050, 1053 (9th Cir. 2009); United States v. Edwards, 595
F.3d 1004, 1014 (9th Cir. 2010); see also PYT v. Miranda, CA-08-015, p.22 (PYT Ct. App. 2009)
(holding that this Court may look to Arizona or Federal authority in the absence of controlling
Pascua Yaqui law).
Courts will “not find a clear abuse of discretion unless, after carefully evaluating all the
relevant factors, we conclude that the denial was arbitrary or unreasonable.” United States v. F Lynt,
756 F.2d 1352, 1358 (9th Cir.) amended, 764 F.2d 675 (9th Cir. 1985). This analysis depends
1
heavily on the facts and circumstances of a particular case, and the weight the reviewing court
gives to “any single factor may vary with the extent of the showings on the other factors.” Id. See
also PYT v. Coleman, CA 15-003 (Nov. 2015) (finding that a court “abuses its discretion when it
makes an error of law in reaching a discretionary conclusion or when the record, viewed in the
light most favorable to upholding the trial court’s decision, is devoid of competent evidence to
support the decision’); see also Stoof ex. rel. Lopez, CA-18-001, P.2.
ISSUES PRESENTED FOR REVIEW
1. Should the Appeal be denied as moot given that the Appellant has completed his sentence?
2. Did the Trial Court abuse its discretion when it declined to grant the Appellant presentence
credit for the period of time spent in custody that he was already serving a sentence on in
a separate matter?
STATEMENT OF THE CASE
I. Facts and Proceedings Below:
Appellant was already held on bond in his two probation revocation matters (CR-19-049
and CR-19-263) when he had his initial hearing in CR-21-197 on July 21st, 2021. See Tribe’s
Exhibit A, PYT v. Trujillo CR-21-197 Initial Hearing Order. The Court ordered that Appellant be
held on bond in the CR-21-197 matter and ordered that bond run consecutive to his probation
revocation matters. Jd. On August 10th, 2021, Appellant entered admissions to probation
violations and suspended sentences were imposed in CR-19-049 and CR-19-263 (hereinafter CR-
19-049/263). See Tribe’s Exhibit B, PYT v. Trujillo CR-19-049/CR-19-263 Probation Revocation
Order.' The court further ordered that the parties submit a stipulation as to time credit the Appellant
was entitled to in CR-19-049/263. Id. The parties then calculated time credit that Appellant was
entitled to on his sentences in CR-19-049/263 and filed a stipulation as to that time credit. See
Tribe’s Exhibit C, CR-19-049/CR-19-263 Order. Based on that stipulation, the court ordered
Appellant to be released on October 30, 2021 in CR-19-049/263. Id.
Appellant was subsequently convicted at trial in CR-21-197 on October 18, 2021. On
October 27, 2021 Appellant was sentenced to 6 months incarceration. His sentence in CR-21-197
was ordered to commence on October 30, 2021, after Appellant’s sentences in CR-19-049/CR-19-
263 concluded. See Tribe’s Exhibit D, CR-21-197 Sentencing Order. The Court credited Appellant
41 days presentence credit for the time the Appellant had been in custody on CR-21-197. However,
' At this time, Appellant would not have been able to bond out in his CR-21-197 matter because he had begun serving active
sentences in separate matters.
3
the court excluded time served credit for the period of time Appellant began serving his sentences
in CR-19-049/263. Id.”
A. Probation Cases- CR-19-049 and CR-19-263:
Appellant was charged on September 19, 2018, in CR-19-049 for Count 1, Kidnapping,
Family Violence; Count 2, Assault, Family Violence; Count 3, Assault, Family Violence; Count
4, Battery, Family Violence; Count 5, Assault, Family Violence; Count 6, Disorderly Conduct and
Count 7, Disorderly Conduct. See Tribe’s Exhibit E, CR-19-049 Criminal Complaint. Appellant
accepted a plea agreement in that matter on August 8, 2019 to Counts two through five of the
Complaint. See Tribe’s Exhibit F, CR-19-049 Change of Plea and Sentencing Order. On
September 7, 2019, Appellant was charged on a new offense in CR-19-263 for Count 1, Refusal
to Obey a Lawful Order and Count 2, Resisting a Lawful Arrest. See Tribe’s Exhibit G, CR-19-
263 Criminal Complaint. Appellant entered into a plea agreement in that matter on December 16,
2019 and was given a concurrent sentence with CR-19-049. See Tribe’s Exhibit H, CR-19-263,
Order Accepting Plea and Order for Probation.
Appellant admitted to probation violations on October 3, 2019 and was offered another
chance at probation. See Tribe’s Exhibit I, Probation Revocation and Disposition Order. Probation
ultimately filed another Petition to Revoke Probation and Appellant went into warrant status on
March 26, 2021. See Tribe’s Exhibit J, CR-19-049/CR-19-263 Order Issuing Warrant. Appellant
was picked up on that warrant and was held at his Detention Release Hearing for his probation
revocation matters in CR-19-049/CR-19-263 on July 7, 2021. See Tribe’s Exhibit K, CR-19-
049/CR-19-263 Detention Release Order. The Tribe filed new charges in CR-21-197 on July 14,
2021. See Tribe’s Exhibit L, CR-21-197 Criminal Complaint. These allegations included a new
>The court, in error, awarded Appellant than intended because it calculated the time credit from July 21, 2021 to
Disposition on August 30, 2021, awarding Appellant to 41 days for CR-21-197. The Disposition occurred on August 10,
2021 and therefore the correct time was 21 days credit. See Tribe’s Exhibit B and Tribe’s Exhibit D.
4
violent offense alleged to have been committed while Appellant was on warrant status facing a
probation revocation for violent offenses.
B. CR-21-197, April 14, 2021:
On July 21, 2021, the court found probable cause in CR-21-197 for an incident that
occurred on April 21, 2021. Appellant was held on a $200 bond that was ordered to run consecutive
to his probation matters. Tribe’s Exhibit A. Appellant was tried at a bench trial on October 18,
2021. At the onset of trial, the Victim refused to testify. See Tribe’s Exhibit M, CR-21-197 Trial
Order. After being ordered to testify by the court, the Victim went on to provide testimony that
significantly differed from what she reported to police officers after the incident. Jd. Appellant was
still convicted for Assault/Domestic Violence and sentenced on October 27th, 2021. Jd.
The court imposed a sentence of six months detention. Tribe’s Exhibit D. In calculating
credit for time served, the court gave Appellant credit for presentence incarceration from his initial
appearance up to imposition of his suspended sentences in CR-19-049/263. Id. The court did not
credit Appellant with time spent in custody in CR-21-197 for the period that overlapped with the
time he was serving sentences in CR-19-049/263. Id. While the court did not explicitly state that
the sentences run consecutive, its intent that the sentences were to run consecutive is clear in the
court’s sentencing order where the court ordered that Appellant begin serving his sentence in CR-
21-197 after the conclusion of his sentences in CR-19-049/263 on October 30th, 2021. Jd.
Il. Summary of the Argument
Appellant raises a single issue on appeal. Appellant argues he is entitled to the additional
time credit that the trial court excluded from its calculation when Appellant began serving a
sentence in separate matters. Appellant argues that because he was held on bond pending trial in
CR-21-197, the trial court must afford time credit for the entire time he spent in custody awaiting
trial, notwithstanding the fact the Appellant began serving sentences in CR-19-049/263, and
5
notwithstanding the trial court ultimately ordered that CR-21-197 run consecutive to CR-19-
049/263.
This issue is moot, The Appellant is asking this Court to award him time credit for an
exhausted sentence. The Appellant’s sentence in CR-21 -197 expired on March 20", 2022. Id. This
issue is not one that falls within the exception to the mootness doctrine because it is not an issue
that would be too short in duration to be fully litigated, and it is not an issue the Appellant should
reasonably expect to be subjected to.again. Because the issue raised by the Appellant is moot, there
is simply no case or controversy that this Court has the ability to weigh in on.
LAW AND ARGUMENT
I. The Court Should Dismiss Appellant’s Petition Because this Issue is Moot.
This Court should deny the Appellant’s petition because this issue is moot. Appellant seeks
to challenge a time credit computation for a sentence that he has already served. Appellant
completed his sentence on March 20", 2022.3 Id. Appellant is not challenging the underlying
conviction, which would arguably still present a concrete injury due to identifiable collateral
consequences associated with a criminal conviction, as will be discussed infra, but rather is only
seeking adjusted time credit for an expired sentence.
While the Pascua Yaqui Tribal Code does not lay out justiciability rules for a petitioner,
this Court has adhered to federally applied justiciability principles in denying review on the
grounds that a matter has become moot. PYT. Pesquiera CA-08-007 (dismissing appeal because
the issue raised in Appellant’s brief had been rendered moot by the lower court’s dismissal of
criminal charges against Appellant). Additionally, it is well-settled that Pascua Yaqui Courts may
look to federal or state law for guidance in the absence of controlling Pascua Yaqui authority.
Miranda, CA-08-015 at P.22.
The United States Supreme Court has held that federal courts cannot “give opinions upon
moot questions or abstract propositions, or to declare principles or rules of law which cannot affect
the matter in issue in the case before it.” Church of Scientology of California v. United States, 506
US. 9, 12, 113 S. Ct. 447, 449, (1992); (citing Mills v. Green, 159 U.S. 651, 653, 16 S.Ct. 132,
133 (1895)). See also Preiser v. Newkirk, 422 U.S. 395, 401, 95 S.Ct. 2330, 2334, (1975); North
Carolina v. Rice, 404 U.S. 244, 246, 92 S.Ct. 402, 404 (1971). This “mootness doctrine” is
grounded in U.S. Const., Art. III, § 2, which limits federal jurisdiction to “cases” and
3 The issue before this Court was not rendered moot by the fact that the Tribe asked for, and was granted, two extensions to
file its Response. Those requests were unopposed by Appellant. However, had the Tribe filed its Response as of its initial
March 18", 2022, due date, the issue would still have been rendered moot by the passage of time. Appellant would still
have needed to file its Reply brief, and this Court would have needed time to review the record and any pleadings filed, and
may possibly have needed to schedule oral argument.
7
“controversies” that are still “extant at all stages of review, not merely at the time the complaint is
filed.” Campbell-Ewald Co. v. Gomez, 577 U.S. 153, 160, 136 S. Ct. 663, 669, (2016), as
revised (Feb. 9, 2016) (emphasis added); Arizonans for Official English v. Arizona, 520 U.S. 43,
67, 117 S.Ct. 1055 (1997) (Preiser v. Newkirk, 422 U.S. 395, 401, 95 S.Ct. 2330 (1975)). “If an
intervening circumstance deprives the plaintiff of a ‘personal stake in the outcome of the lawsuit,’
at any point during litigation, the action can no longer proceed and must be dismissed as moot.”
Campbell-Ewald Co., 577 U.S. 153.
There is an exception to the mootness doctrine that allows matters that are otherwise moot
to be heard if they are ones that are “capable of repetition, yet evading review.” Spencer v. Kemna,
523 U.S. 1, 17, 118 S. Ct. 978, 988 (1998). The United States Supreme Court has stated that the
“capable-of-repetition” doctrine applies “only in exceptional situations” Id (emphasis added);
citing City of Los Angeles v. Lyons, 461 U.S. 95, 108-09 (1983). The “capable of repetition”
. exception.applies when both of the following circumstances apply: 1) the challenged action is one .
that its duration is too short to be fully litigated prior to expiration and; 2) there is a reasonable
expectation that the party will be subject to the same action again. Jd. As will be discussed below,
neither circumstance applies to this case, and the Appellant’s request should be denied.
A. Appellant’s Petition Should be Dismissed as Moot Because he Only Challenges an
Expired Sentence, Not the Underlying Conviction, and Therefore has No Collateral
Consequence Sufficient to Establish an Ongoing Injury.
The U.S. Supreme Court has declined to find issues moot simply because a sentence has
exhausted. Carafas v. LaVallee, 391 U.S. 234, 237, 88 S. Ct. 1556, 1559 (1968). However, when
a sentence has expired, a petitioner must show that there is a concrete and continuing injury in
order for a suit to be maintained. Spencer v. Kemna, 523 U.S. 1, 7, 118 S. Ct. 978, 908 (1998).
In Carafas, the Supreme Court overturned its previous decision in Parker v. Ellis, 362 U.S.
574, 80 S. Ct. 909 (1960) which had held that courts no longer had jurisdiction in criminal matters
once the sentence imposed had expired. Jd. The petitioner in Carafas challenged his conviction
claiming that evidence was illegally obtained against him. Jd at 235-236. Respondent relied on
Parker v. Ellis in asserting the Court should reject that matter as moot since the petitioner’s
sentence had concluded and the court therefore lacked jurisdiction. Jd. In overturning its previous
decision in Parker, the Supreme Court determined that the Petitioner’s request for relief — by
virtue of his challenging the underlying nature of his conviction — was not rendered moot by the
expiration of his sentence. This was because the Petitioner was still exposed to ongoing collateral
consequences, including loss of his rights to vote, to serve in a union, or to serve as a juror. Id at
237. However, while Carafas is instructive, the Supreme Court has found cases moot where a
sentence has expired and there is no identifiable concrete and continuing injury sufficient to satisfy
Article III’s injury-in-fact requirement. Kemna, 523 U.S. 1, 118 S. Ct. 978.
In Kenma, petitioner challenged his parole revocation that resulted in him serving the
remainder of his prison sentence. Jd at 3-6. By the time the matter was heard by the Supreme Court,
petitioner’s prison sentence had expired. Jd. Petitioner claimed that, although his sentence had
expired, he faced several concrete and ongoing injuries-in-fact as a result of the parole revocation.
Id at 14-16. Petitioner claimed that the parole revocation could be used against him at future
revocation proceedings, that the revocation could be used to increase a future sentence, and that
the revocation could be used to impeach him as a witness in a trial. Jd. The Court rejected these
arguments and found that petitioner failed to present any collateral consequences sufficient to
establish concrete and ongoing injuries. Jd. The Court reasoned that these claims were speculative.
Id. The Court further noted insofar as petitioner facing enhanced future sentences, that claim would
require him to break the law and to get caught and convicted. Jd. The Court discounted that claim,
noting that people have a duty to abide by the law thereby preventing that possibility from
occurring. Id.
The issue raised in Appellant’s brief is analogous to Kenma and distinguishable from
Carafas. Appellant has served his sentence, is not challenging the underlying conviction, and
therefore cannot point to any ongoing concrete injuries, as found in Carafas. Any injury that could
be asserted would be of the same speculative nature as those asserted in Kenma.
B. Exception to the Mootness Doctrine Does Not Apply Because This is Not an Action
That is Too Short in Duration to be Fully Litigated Prior to Expiration, and Appellant
Cannot Expect to be Subjected to the Same Action.
As discussed supra, the “capable of repetition, yet evading review” doctrine is limited to
the situations where two elements combine: (1) the challenged action was in its duration too short
to be fully litigated prior to its cessation or expiration, and (2) there is a reasonable expectation
that the same complaining party would be subjected to the same action again. Weinstein v.
Bradford, 423 U.S. 147, 149, 96 S. Ct. 347, 349(1975); see also Kemna, 523 U.S. at 17, 118 S. Ct.
at 988; City of Los Angeles v. Lyons, 461 U.S. 95, 108-09, 103 S. Ct. 1660, 1669 (1983). While
not addressed in Appellant’s petition, in order for his petition to survive dismissal as moot, it is
presumed that Appellant will have to establish that he could be subjected to the same issue at a
future sentencing, and that this is an issue that is too short in duration to be fully litigated. Appellant
fails on both grounds.
The exception requires that there exists “a reasonable expectation that the same
complaining party would be subjected to the same action again”. Lane v. Williams, 455 U.S. 624,
634, 102 S. Ct. 1322, 1328 (1982) (emphasis added); see also Whitmore v. Arkansas, 495 U.S.
149, 110 S. Ct. 1717 (1990) (holding second death row inmate did not have individual standing to
challenge validity of death sentence imposed on capital defendant who elected to forego his right
of appeal to Arkansas Supreme Court). As was discussed supra, Courts reject such arguments
where speculation of future harms rest on a petitioner having to violate the law. Spencer v. Kemna,
523 U.S. at 15, 118 S. Ct. at 986.
Insofar as Appellant being subject to this potential issue again — that he would be
incarcerated serving a prison sentence while awaiting trial in a separate matter - the U.S. Supreme
Court rejected such arguments where petitioners point to a potential harm that would require them
10
to violate the law to encounter it, on the grounds that it is presumed people will not, or should not,
violate the law. Jd (finding that respondents were required by law to prevent themselves from
facing a future order of revocation because it would require them breaking the law, getting caught,
and convicted).
We can look to Kenma again to analyze whether this is an issue that is too short in duration
to be fully litigated. In Kenma, the Court rejected petitioner’s argument that the matter was too
short to be fully litigated, finding that he failed to establish that the time between parole revocation
and expiration of sentence is always too short to evade review. Id (emphasis added). That is the
case here.
The Pascua Yaqui Tribal Criminal Code allows a trial court to impose a sentence of up to
one year per offense. 4 PYTC § 4-20. The trial court has the authority to run sentences consecutive
for a total of up to 3 years. PYT v. Miranda CA-08-015; citing Miranda v. Anchondo, 684 F.3d
- 844 (9th Cir. 2012) (affirming a Pascua Yaqui Tribal Court sentence of 910 days). A brief look at
the timeline of an appeal shows that a matter like this could be resolved before a sentence is
exhausted. 3 PYTC § 2-3-100(A) provides that the appellant has 30 days to file a notice of appeal
from the judge signing final order of matter being appealed. Tribal court then has 30 days to
provide the record. 3 PYTC § 2-3-110(B). The appellant then has 30 days to file his brief after the
appellate court clerk mails the notice required by Rule 10(A). 3 PYTC § 2-3-140(A)(1). The
appellee then has 30 days to file its brief after service of the appellant’s brief. 3 PYTC § 2-3-
140(A)(2). Appellant then has 15 days to Reply. 3 PYTC § 2-3-140(A)(3). Given that a sentence
could run up to three years, an issue like the matter at-hand could be decided before it becomes
moot. Because of this, the issue Appellant raises is not one that fits within the parameters of one
that is too short in duration to be fully litigated before expiration.
11
Il. The Trial Court Did Not Abuse Its Discretion at Sentencing and Imposed a Sentence
that Was, Both, Procedurally Sound and Substantively Reasonable.
When determining whether a trial court has abused its sentencing discretion, the reviewing
court need only determine whether the imposed sentence is “reasonable.” United States v. Carty,
520 F.3d 984, 992 (9th Cir. 2008) (“[O]nly a procedurally erroneous or substantively unreasonable
sentence will be set aside.”); see also Rita v. United States, 551 U.S. 338, 351 (2007) (noting that
a sentence within local sentencing guidelines is considered to be presumptively reasonable);
United States v. Ressam, 679 F.3d 1069, 1088-89 (9th Cir. 2012) (“The overarching statutory
charge for a district court is to impose a sentence sufficient, but not greater than necessary to reflect
the seriousness of the offense, promote respect for the law, and provide just punishment; to afford
adequate deterrence; to protect the public; and to provide the defendant with needed educational
or vocational training, medical care, or other correctional treatment”) (quoting Carty, 520 F.3d at
992-93).
A. A Sentencing Court is Not Required to Award a Defendant to “Double Credit” in
Calculating Time Credits Where a Prisoner is Serving a Sentence While
Simultaneously Awaiting Trial.
The trial court committed no procedural error because there is nothing in the Pascua Yaqui
Tribal Code or within Pascua Yaqui case law that requires a sentencing court to award a defendant
“double credit” if they are simultaneously serving a sentence while awaiting trial.
Appellant relies on Mesquita to assert he was entitled to additional presentence
incarceration credit. However, Mesquita is distinguishable from our case at-hand. In Mesquita, the
defendant was not afforded any presentence incarceration credit. PYT v. Mesquita, CA-21-001,
P.1-3, 6, (PYT Ct. App. 2021); see also Tribe’s Exhibit N, CR-20-107/CR-20-122 Sentencing
Order and Presentence Report. There, the defendant was entitled to credit from when he was
arrested and awaiting trial in Pascua Yaqui Tribal custody up to his extradition to the State of
Arizona. Mesquita at 1-3, 6. Appellant also relies on Jonah R. v. Carmona, 446 F.3d 1000 (9th
12
Cir. 2006), which, like Mesquita, deals with the denial of any presentence incarceration credits.
These two cases are misapplied here.
In this matter, Appellant was credited with 41 days for time spent in custody. What we
have here is the question of whether a court must afford time credit for a defendant awaiting trial
while they are already serving a sentence in a separate matter. The federal rules provide some
guidance here. The Pascua Yaqui Tribal code does not contain a provision regarding the issuance
of time credit for incarcerated persons. In the absence of controlling Pascua Yaqui authority, we
may look to the federal rules for guidance. Miranda, CA-08-015, at p.22. The federal statute
addressing the issue of time calculations expressly states that a defendant is not entitled to double
credit in calculating presentence time credit. 18 U.S.C.A. § 3585(b) states that “[a] defendant shall
be given credit toward the service of a term of imprisonment for any time he has spent in official
detention prior to the date the sentence commences... that has not been credited against another
. sentence.” (emphasis added); United States v. Wilson, 503 U.S. 329, 337, 112 S. Ct. 1351, 1355 .
(1992) (noting that, according to federal statute, a defendant was not entitled to “double credit” for
time served in multiple jurisdictions for different offenses).
In a persuasive opinion out of the Southern District of New York, United States v. Arroyo
highlights the bright-line rule of denying double credit in federal matters under 18 U.S.C. §
3585(b). United States v. Arroyo, 324 F. Supp. 2d 472, 473 (S.D.N.Y. 2004). There, defendant
was transferred from state custody, where he was serving a sentence on an unrelated matter, to
federal custody on May 21, 2000. Jd. Defendant continued to accumulate time on his state sentence
while awaiting resolution of his federal matter. Defendant ultimately pled guilty in his federal
matter and was sentenced on July 20, 2001. Jd. Defendant’s state sentence concluded on January
8, 2002. Id. At sentencing, the district court ordered that his federal sentence run concurrent with
any undischarged portion of his state sentence. Jd. The court later denied defendant’s request for
an additional 15 months presentence credit towards his federal case for the time he spent in federal
13
custody, but while simultaneously serving his state sentence. Jd. The court rejected defendant’s
request to “double dip”, ruling that 18 U.S.C. § 3585(b) precluded the BOP from awarding
presentence credit that was already awarded towards another sentence. Jd. Arroyo is directly on
point with the matter here.
The trial court appropriately credited Appellant with presentence time credits and did so
in-line with the federal statute and case law directly addressing this issue. The trial court afforded
Appellant with presentence time credit while he was awaiting trial and held on bond. When
Appellant began serving a sentence, and could no longer bond out, the trial court was no longer
required to credit Appellant with time spent in custody. Had the trial court ultimately ordered that
all sentences run concurrently, the Appellant would have received that time credit. However, the
Court made it clear that it intended that the Appellant was to serve his sentence in CR-21-197
consecutive to those he was already serving in CR-19-049/263 when it ruled he was not entitled
to credit while serving those sentences, and when it ordered that his sentence commence after the
conclusion of those sentences. Tribe’s Exhibit D.
B. The Trial Court did Not Impose a Sentence that is Substantively Unreasonable
Because the Court Reached a Sentence that it Deemed Appropriate, and Could Have
Reached that Result Simply by Imposing a Longer Consecutive Sentence.
There is nothing substantively unreasonable about the sentence imposed by the trial court.
The court sentenced appellant within a lawful time frame allowable under the Pascua Yaqui Tribal
Code sentencing parameters, and it announced the reasons why it imposed the sentence. An
appellate court may presume that a sentence is reasonable if it falls within sentencing guidelines.
Rita at 338.
Here, the court is authorized to impose a sentence of up to one year in prison. 4 PYTC § 4-
20. A sentencing judge may also order that sentences run consecutive, up to a period of 3 years.
Mesquita, at 5 (upholding trial court’s imposition of consecutive sentences); Anchondo at 844.
The court properly awarded Appellant 99 days credit presentence incarceration before sentencing
14
him to 6 months. Tribe’s Exhibit D. The court considered Appellant’s history of probation
revocations and escalating violent behavior, inter alia, in deciding a fair sentence. See PYT v.
Raymond Trujillo CR-21-197 Sentencing Hearing, Pg. 9-10. The trial court considered these
aggravating factors and carved out a sentence in-line with goals laid out in U.S. v. Carty that was
“sufficient, but not greater than necessary to reflect the seriousness of the offense...” U.S. v. Carty
at 991.
The court ultimately ordered a consecutive sentence and therefore denied Appellant the
time he spent in custody awaiting trial that overlapped with a sentence he was already serving in
order to impose a sentence it deemed appropriate. Jd. The trial court was free to sentence Appellant
to 9 months, 10 months or even 12 months consecutive to the sentence he was already serving in
order to arrive at the sentence it felt was warranted. Even assuming for the sake of arguendo that
Appellant was entitled to the time credit he now seeks, there is nothing unreasonable about the
imposed sentence because the court could have reached the imposed sentence. by simply ordering
a sentence that was 41 days longer.
CONCLUSION AND REMEDY SOUGHT
We ask this Court to dismiss Appellant’s petition because the matter is moot. Furthermore,
this issue cannot survive on the exception to the mootness doctrine as one that is capable of
repetition yet evading review, because there is no reasonable expectation that Appellant would
face this same issue in the future. Indeed, federal case law states such claims are speculative and
presumes Appellant would avoid this situation by not violating the law and thereby facing
sentencing again. Kemna, 523 at 15. There also are no facts to support this issue is one that is too
short in duration to be fully litigated. Given that the Pascua Yaqui Code and case law allows for a
sentence that could run up to three years, it is entirely possible that this is the type of issue that
could be litigated during the life of the case.
15
If this Court reaches the merits of the matter, we ask this Court to affirm Appellant’s
sentence. The trial court imposed a sentence and credited Appellant with presentence incarceration
credit that would be in-line with the federal rule and case law. Since the Pascua Yaqui Tribal Code
is silent on this issue, the federal rule and case law on this issue should be followed. Policy also
implores affirming the trial court’s sentence. To hold that a sentencing court is required to award
presentence incarceration credits to a defendant who is in custody awaiting trial, while
simultaneously serving a sentence in a separate matter, runs the risk of forcing a sentencing court
to impose a de facto concurrent sentence where it may deem that a consecutive sentence is
warranted.
RESPECTFULLY submitted this 18th day of May, 2022.
LkiLé~g—
alena Acosta Russell Boatwright
Chief Prosecutor Deputy Prosecutor
16
CERTIFICATE OF SERVICE
I hereby certify that the Tribe’s pleading was delivered this date to:
Benjamin Casey
Ben.Casey@pascuayaqui-nsn.gov
Clerk of the Court of Appeals
Pascua Yaqui Court of Appeals
7777 §. Camino Huivisim
Tucson, AZ 85757
And that one (1) copy of the Tribe’s pleading was delivered, this date to:
Stuart de Haan
Stuart.deHaan@pascuayaqui-nsn.gov
Pascua Yaqui Office of the Public Defender
7474 S. Camino de Oeste
Tucson, AZ 85757
And that one (1) copy of the Tribe’s pleading was delivered this date to:
. Associate Judge Cornelia Cruz
Pascua Yaqui Tribal Court
7777 8. Camino Huivisim
Tucson, AZ 85757
Dated this_18 day of May, 2022.
Wf, IP
alena Acosta
Chief Prosecutor
Gall.
Russell Boatwright a
Deputy Prosecutor
Sworn before me this day of , 2022
Notary Signature
a
CERTIFICATE OF SERVICE
I hereby certify that the Tribe’s pleading was delivered this date to:
Benjamin Casey
Ben.Casey@pascuayaqui-nsn.gov
Clerk of the Court of Appeals
Pascua Yaqui Court of Appeals
7777 §. Camino Huivisim
Tucson, AZ 85757
And that one (1) copy of the Tribe’s pleading was delivered, this date to:
Stuart de Haan
Stuart.deHaan@pascuayaqui-nsn.gov
Pascua Yaqui Office of the Public Defender
7474 S. Camino de Oeste
Tucson, AZ 85757
And that one (1) copy of the Tribe’s pleading was delivered this date to:
Associate Judge Cornelia Cruz
Pascua Yaqui Tribal Court
7777 S. Camino Huivisim
Tucson, AZ 85757
Dated this_18 day of May, 2022.
PASCUA YAQUEFPROSECUTOR
Chief Prosecutor
laa: fonkieg
Russell Boatwright
Deputy Prosecutor
Sworn before me this [37 day of Haag , 2022
YVETTE 1 GRADILLAS
Notary ®ublic - Arizona
Pima County
Cornmission # 535864
My Comm. Expires Jul 13, 2024
. EXHIBIT A
IN AND FOR THE PASCUA YAQUI INDIAN RESERVATION
PASCUA YAQUI TRIBE, )
Plaintiff, ) No. __ CR-21-197
TVS. )
Trujillo Raymond, ) INITIAL HEARING ORDER
Defendant )
)
| Pascua Yaqui Public Defender’s Office is appointed to represent the defendant;; that after the
IN THE PASCUA YAQUI TRIBAL COURT
In compliance with 3PYTC R. Crim.P.Rule 16 of the Pascua Yaqui Court and Rules of
Court, the defendant appeared before this Court om this 21% day of July, 2021 for the scheduled
Initial hearing, in custody.
THE COURT FINDS, that defendant qualifies for appointment of legal counsel and the
waiver of the reading of the rights, the Court finds probable cause to believe defendant may have
committed the offenses of Assault/Domestic Violence, Threatening or Intimidating/Domestic
Violence, Kidnapping/Domestic Violence and Unlawful Imprisonment/Domestic Violence; that
defense counsel moves the Court to proceed to the Arraignment hearing and after the. waiver of
that the Bench Trial hearing will be scheduled: that the Tribe recommends that bond of $200.00
be imposed based on the defendant’s history of failures to appear, failures to comply, and history
of probation revocations; that defense counsel has no objections and moves the Court to run the
bond concurrent to the bonds imposed in unrelated cases pending against the defendant as
recommended and will run consecutive given the defendant’s substantial history.
IT IS ORDERED THAT:
X_Defendant shall be released upon posting bond of _$200.00(consecutive)
____ Defendant shall be held without bond.
____ Defendant shall be released on his/her own recognizance.
____ Defendant shall be released to the custody of PRE-TRIAL SERVICES
Defendant shall be notified of the Arraignment hearing date.
xX BENCH TRIAL HEARING is scheduled for_ MONDAY, SEPTEMBER 27,
2021 AT 9:00 A.M...
THIS IS THE ONLY NOTICE OF HEARING YOU WILL RECEIVE.
& Other: the bond shall be posted prior to release and the bond shall run
from any contact with Samantha Molina, and defendant shall not possess or consume any
narcotics or dangerous drugs or drug paraphernalia or any alcoholic beverages. shall be subject
to random urinalysis and breathalyzer tests, shall not possess an weapons. shall obey all laws and
appear for all hearings and in the event that the bond is not posted, Transport Order shall issue
Present were: Russel] Boatwright for the Tribe; Stu De Haan, legal counsel for defendant.
the reading of the rights and of the complaint, not guilty pleas are entered to the four charges; |
defendant wiil be unable to post any of the imposed bonds; that bond will be imposed as
consecutive to the bond imposed in CR-19-049/163 and CR-21-197 and defendant is restrained |
PLEADING TITLE - |
and defendant shall be transported to the hearing from any adult detention facility housing the
defendant.
ce:
o7-2j-.9!
Date
Mf Tribe s fendant/Legal Counsel Probation Detention Other
Pura
Clerk
PLEADING TITLE - 2
EXHIBIT B
[OCR skipped on page(s) 31-128]
[Read from a scan; the first 30 pages.]
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.