CourtListener 10858450•State v. Chatfield
Texto completo
NOTICE: NOT FOR OFFICIAL PUBLICATION.
UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL
AND MAY BE CITED ONLY AS AUTHORIZED BY RULE.
IN THE
ARIZONA COURT OF APPEALS
DIVISION ONE
STATE OF ARIZONA, Respondent,
v.
ANGELA M. CHATFIELD, Petitioner.
No. 1 CA-CR 25-0475 PRPC
FILED 05-13-2026
Petition for Review from the Superior Court in Maricopa County
No. CR2022-112423-001
The Honorable Margaret B. LaBianca, Judge
REVIEW GRANTED; RELIEF DENIED
COUNSEL
Maricopa County Attorney’s Office, Phoenix
By Philip D. Garrow
Counsel for Respondent
DwaneCates.Com, PLLC, Phoenix
Dwane M. Cates
Counsel for Petitioner
MEMORANDUM DECISION
Presiding Judge Andrew M. Jacobs delivered the decision of the Court, in
which Judge Brian Y. Furuya and Judge James B. Morse Jr. joined.
STATE v. CHATFIELD
Decision of the Court
J A C O B S, Judge:
¶1 Angela Chatfield petitions this court for review from the
dismissal of her notice of post-conviction relief filed under Arizona Rule of
Criminal Procedure (“Rule”) 33. We grant review of her petition but deny
the relief she requests.
FACTUAL AND PROCEDURAL HISTORY
¶2 Chatfield pled guilty to one count of facilitation of fraudulent
schemes and artifices. On February 14, 2024, the superior court sentenced
her to three years of supervised probation. Restitution was left open to be
determined, and after multiple continuances, the restitution hearing was
scheduled for September 2025.
¶3 Before the restitution hearing, Chatfield moved to preclude
expert testimony. The victims opposed Chatfield’s motion, arguing: (1) the
Arizona Rules of Evidence do not apply at restitution hearings; and (2)
Chatfield’s plea agreement specifically provided the court was not bound
by the rules of evidence during sentencing, which includes restitution
proceedings. On July 23, 2025, the court denied Chatfield’s motion,
reasoning that “[t]he restitution hearing is to the bench, not a jury, making
a separate hearing regarding the reliability of an expert opinion and
preclusion unnecessary.”
¶4 On August 22, 2025, Chatfield filed a notice seeking post-
conviction relief (“Notice”) under Rule 33. Her Notice claimed she
reasonably believed that she would be able to fully litigate the restitution
claims through evidentiary objections and a Daubert hearing challenging
the victims’ expert witness, and that she didn’t know she waived those
rights by entering into the plea agreement. Chatfield thus argued her plea
was not knowingly, voluntarily, or intelligently made, in violation of the
both the United States and Arizona constitutions and the Arizona Rules of
Criminal Procedure. See Ariz. R. Crim. P. 33.1(a).
¶5 Chatfield acknowledged her Notice was untimely because
she filed it more than 90 days after the oral pronouncement of her sentence.
But she argued the delay was not her fault because the basis of her claim —
that her plea was involuntary because she did not know sentencing
included restitution proceedings — was “recently discovered,” thus
excusing the untimeliness under Rule 33.4(b)(3)(B).
¶6 The superior court summarily dismissed Chatfield’s Notice as
untimely and insufficient. The court concluded Chatfield failed to
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adequately explain why her Notice was filed untimely. It found her
“[v]ague statements” could not justify Rule 33.1(f) relief because she did
“not specify when she learned the rules did not apply, how soon thereafter
she sought Rule 33.1(f) relief,” or “why she and counsel could not have
identified this factor in the exercise of reasonable diligence within 90 days
after sentencing.”
¶7 The superior court found her Rule 33.1(a) claims untimely
and barred for the same reasons. Further, the court concluded Chatfield’s
constitutional claims were insufficient to warrant relief. It found Chatfield
“signed the plea agreement, initialed each paragraph, and agreed that
counsel had explained it to her,” and explained that “Arizona law gave
[Chatfield] and her counsel notice that the Arizona Rules of Evidence
would not be enforced in the restitution proceeding irrespective of the plea
agreement’s terms.” The court dismissed Chatfield’s Notice because she
had to “assert substantive claims and adequately explain why the claims
are untimely,” but had failed to do so.
¶8 Chatfield timely petitioned for review. We exercise our
discretion to grant review. See Ariz. Const. art. 6, § 9; A.R.S. § 13-4239(G);
Ariz. R. Crim. P. 33.16(k).
DISCUSSION
¶9 We review the superior court’s summary denial of post-
conviction relief for an abuse of discretion: here, either legal error or an
inadequate investigation of the facts needed to support the decision. State
v. Harden, 228 Ariz. 131, 132 ¶ 3 (App. 2011). Chatfield bears the burden of
establishing the superior court abused its discretion. See State v. Poblete, 227
Ariz. 537, 538 ¶ 1 (App. 2011). We review the superior court’s
interpretation of the Arizona Rules of Criminal Procedure de novo. State v.
Macias, 249 Ariz. 335, 339 ¶ 8 (App. 2020).
¶10 Rule 33.1 lists eight grounds for post-conviction relief, which
proceed under two different timelines. Notices asserting claims under Rule
33.1(a), which covers “most traditional post-conviction claims,” Ariz. R.
Crim. P. 33.1(a) cmt., including constitutional claims, must be filed “within
90 days after the oral pronouncement of sentence.” Ariz. R. Crim. P.
33.4(b)(3)(A). But the court must excuse an untimely Rule 33.1(a) notice if
“the defendant adequately explains why the failure to timely file a notice
was not the defendant’s fault.” Ariz. R. Crim. P. 33.4(b)(3)(D).
¶11 By contrast, notices asserting claims under Rules 33.1(b)
through (h) are not subject to the 90-day timeline set forth in Rule
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STATE v. CHATFIELD
Decision of the Court
33.4(b)(3)(A), they need only be filed “within a reasonable time after
discovering the basis for the claim.” Ariz. R. Crim. P. 33.4(b)(3)(B).
I. The Court Did Not Abuse its Discretion by Dismissing Chatfield’s
Claims as Untimely.
¶12 Chatfield argues the court erred by dismissing her claims as
untimely. She claims her Notice was timely under Rule 33.4(b)(3)(D) and
Rule 33.1(f) “because the failure to file earlier was not [her] fault,” and that
she acted promptly to assert her rights after discovering her own error. Her
arguments under both rules fail, as we next explain.
A. The Superior Court Did Not Err in Dismissing Chatfield’s
Claims as Untimely in Light of Rule 33.4(b)(3)(D).
¶13 Chatfield’s claims are constitutional, so they fall within Rule
33.1(a). The court reviewed Chatfield’s conclusory statements that she was
blameless for her late filing and concluded she did not adequately explain
why her failure to timely file a notice was not her fault. See Ariz. R. Crim.
P. 33.4(b)(3)(D). Though her Petition states in some detail how and when
she discovered her claims with her new counsel, Chatfield’s Notice did not
provide this information to the superior court. We cannot say that court
abused its discretion by dismissing Chatfield’s Notice as untimely.
B. Rule 33.1(f) Does Not Make Chatfield’s Claim Timely, and
Is Not a Substantive Ground For Relief.
¶14 Chatfield also argues her claim was timely in light of Rule
33.1(f), but that rule simply mirrors the legal standard set forth in Rule
33.4(b)(3)(D). Compare Ariz. R. Crim. P. 33.1(f) (making finding that “the
failure to timely file a notice of post-conviction relief was not the
defendant’s fault” a ground for relief), with Ariz. R. Crim. P. 33.4(b)(3)(D)
(providing that untimely filing of Rule 33.1(a) notice is excused if “the
defendant adequately explains why the failure to timely file a notice was
not the defendant’s fault”). Because Rule 33.1(f) merely reprises the
standard in Rule 33.4(b)(3)(D) under which Chatfield demonstrated no
error, it provides no further basis for reversal here.
¶15 Moreover, unlike each other subpart of Rule 33.1, Rule 33.1(f)
does not provide a ground upon which post-conviction relief may be
granted. To be sure, Rule 33.1(f) is listed among Rule 33.1’s “[g]rounds for
relief.” And “[w]e interpret court rules according to the principles of
statutory construction,” State v. Greene, 255 Ariz. 37, 57 ¶ 76 (2023) (quoting
Phillips v. O’Neil, 243 Ariz. 299, 301 ¶ 8 (2017)), meaning we give them their
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STATE v. CHATFIELD
Decision of the Court
plain meaning, id., and we employ the surplusage canon, “which holds that
if possible, ‘every word and every provision [of a rule] is to be given effect.’”
Silver v. Pueblo Del Sol Water Co., 244 Ariz. 553, 572 ¶ 76 (2018) (Bolick, J.,
concurring in part) (quoting Antonin Scalia & Bryan Garner, Reading Law:
The Interpretation of Legal Texts 174 (2012)). But the surplusage canon
“‘cannot always be dispositive’ because ‘[s]ometimes drafters do repeat
themselves and do include words that add nothing of substance.’” State v.
Brock, 248 Ariz. 583, 598 ¶ 52 n.7 (App. 2020) (Johnsen, J., concurring in part)
(quoting Scalia & Garner, supra, at 176-77).
¶16 Rule 33.1(f) is such a case. Were we to give Rule 33.1(f) its
plain meaning, any defendant who could establish that “the failure to timely
file a notice of post-conviction relief was not the defendant’s fault” would
be entitled to post-conviction relief. Ariz. R. Crim. P. 33.1(f). Such
defendants would not need to assert any other substantive claim
challenging their judgment or sentence. Because this interpretation would
lead to absurd results, we cannot accept it. See State v. Estrada, 201 Ariz.
247, 251 ¶ 17 (2001) (“A result is ‘absurd “if it is so irrational, unnatural, or
inconvenient that it cannot be supposed to have been within the intention
of persons with ordinary intelligence and discretion.”’” (quoting Perini Land
Dev. Co. v. Pima Cnty., 170 Ariz. 380, 383 (1992))). Instead, we construe it as
a time-extending provision that restates the time-extending standard for
Rule 33.1(a) claims in Rule 33.4(b)(3)(D), since a notice asserting any of the
other Rule 33.1(b) through (h) grounds may be filed “within a reasonable
time after discovering the basis for the claim,” Ariz. R. Crim. P.
33.4(b)(3)(B), without recourse to Rule 33.1(f). In any event, because Rule
33.1(f) is a time-extending provision that does not contain a substantive
ground that could entitle Chatfield to post-conviction relief, and because
the court found Chatfield’s notice untimely under Rule 33.4(b)(3)(D), there
is nothing further for us to review.
II. The Court Did Not Abuse its Discretion in Dismissing Chatfield’s
Claims as Insufficient.
¶17 Chatfield also argues the court erred by dismissing her claims
as insufficient. She reasserts that her plea was not voluntary, knowing, or
intelligent, because neither the court nor her counsel advised her that in
waiving the rules of evidence at sentencing, she was also waiving the rules
of evidence at her restitution hearing. For the following reasons, the court
did not err in dismissing Chatfield’s constitutional claims as insufficient.
¶18 The court correctly ruled that, despite Chatfield’s assertions
that her plea was not knowingly, intelligently, and voluntarily made, “she
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STATE v. CHATFIELD
Decision of the Court
signed the plea agreement, initialed each paragraph, and agreed that
counsel had explained it to her.” And as the court explained, the rules of
evidence will not apply at Chatfield’s restitution hearing as a function of
Arizona law and “irrespective of the plea agreement’s terms.” See A.R.S. §
13-804(I) (Restitution orders “may be supported by evidence or information
introduced or submitted to the court before sentencing or any evidence
previously heard by the judge during the proceedings.”); State v. Quijada,
246 Ariz. 356, 364 ¶ 24 (App. 2019) (“Restitution is part of the sentencing
process, which is ‘not surrounded by the panoply of protections afforded a
defendant at trial’” and due process requires only “that a defendant be
allowed ‘the opportunity to contest the information on which the restitution
award is based, to present relevant evidence, and to be heard.’” (quoting
State v. Fancher, 169 Ariz. 266, 268 (App. 1991))).
¶19 Further, in denying Chatfield’s motion to preclude expert
testimony, the court did not rely on her plea agreement’s waiver of
evidentiary rules. Instead, it reasoned “[t]he restitution hearing is to the
bench, not a jury, making a separate hearing regarding the reliability of an
expert opinion and preclusion unnecessary.” At core, the ruling of which
Chatfield complains is a function of Arizona law and is confirmed by — but
not a result of — her plea agreement.
CONCLUSION
¶20 The superior court did not abuse its discretion in finding
Chatfield’s Notice failed to establish an entitlement to relief under Rule 33.
We grant review but deny relief.
MATTHEW J. MARTIN • Clerk of the Court
FILED: JR
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