Justia Utah Supreme Court Opinion Summaries

A man was charged with multiple offenses, including aggravated sexual assault and aggravated assault, after an incident in which a woman alleged he raped her at gunpoint in his car. At trial, the woman and the defendant gave conflicting accounts: she described a violent, non-consensual encounter involving threats and physical force, while he claimed the encounter was consensual. Physical evidence, including injuries documented by a sexual assault nurse examiner (SANE), and corroborating witness testimony supported the woman’s account. The jury convicted the defendant of aggravated sexual assault and aggravated assault, and he was sentenced to concurrent prison terms.Following his conviction, the defendant pursued posttrial motions in the Third District Court, including claims of a Brady violation and ineffective assistance of trial counsel. The trial court denied these motions after an evidentiary hearing. On direct appeal, the Utah Court of Appeals affirmed the convictions, and the Supreme Court of the State of Utah later affirmed on certiorari, rejecting arguments related to jury instructions and the alleged Brady violation.The defendant then filed a petition for postconviction relief, later amended to include claims of due process violations, the right to present a complete defense, and ineffective assistance of both trial and appellate counsel. The State moved for summary judgment, and the defendant filed a combined opposition and cross-motion for summary judgment. The postconviction court granted the State’s motion, struck the defendant’s cross-motion as procedurally improper, and found the defendant’s claims either procedurally barred or lacking in prejudice.On appeal, the Supreme Court of the State of Utah affirmed the postconviction court’s grant of summary judgment for the State and its decision to strike the defendant’s cross-motion. The Court clarified that while postconviction petitioners may not combine a response and a motion in a single document, nothing in the Post-Conviction Remedies Act or Utah Rules of Civil Procedure prohibits petitioners from filing their own motions for summary judgment. View "Newton v. State" on Justia Law

A man was arrested after being found in Oregon with a seventeen-year-old girl who had been reported missing in Utah. Prior to her disappearance, the girl had exchanged numerous messages with the man and discussed plans to be together. After their apprehension, the girl gave statements in both Oregon and Utah, initially indicating that she had lied about her age but later stating that the man knew she was seventeen and had coerced her into leaving and engaging in sexual acts. Based on her statements, the State of Utah charged the man with multiple felonies, including aggravated kidnapping and sexual offenses. A magistrate issued a no-bail warrant, and the district court later denied the man’s motion for pretrial release, finding substantial evidence for the charges and determining he posed a danger and flight risk.The First District Court in Logan, Utah, initially denied the defendant’s motion for pretrial release, and he did not appeal that decision. Several months later, he filed a motion to modify the pretrial detention order, arguing that new DNA evidence constituted a material change in circumstances. The district court denied this motion, finding no material change, and the defendant then filed a direct appeal from this denial.The Supreme Court of the State of Utah reviewed whether it had jurisdiction to hear an immediate appeal from the denial of a motion to modify a pretrial detention order. The court held that under Utah Code § 77-20-209, a defendant has a right to an immediate, expedited appeal only from a pretrial status order that initially orders detention, not from a denial of a motion to modify such an order. Because the defendant did not appeal the original detention order and did not seek interlocutory review of the denial of his motion to modify, the court concluded it lacked jurisdiction and dismissed the appeal. View "State v. Harris" on Justia Law

In this case, the defendant was charged in 2022 with two counts of sexual abuse of a child, based on allegations by C.R. that the abuse occurred between 1988 and 1990. During the investigation, C.R. recalled being pulled out of class in seventh grade and questioned about the abuse. The defendant moved to dismiss the charges, arguing that the statute of limitations had expired because C.R.’s communication in seventh grade constituted a report to law enforcement, triggering the limitations period under the statute in effect at the time.The Third District Court for Salt Lake County held an evidentiary hearing on the motion. The State presented testimony from a detective and a records director, but no records of a report from the relevant period were found, and witnesses explained that recordkeeping practices at the time were inconsistent. The defense called former law enforcement officers who testified that not all reports were documented. The district court, relying on the Utah Court of Appeals’ decision in State v. Pierce, concluded that because the evidence was not clear enough to resolve the statute of limitations issue as a matter of law, the question should be submitted to the jury. The court denied the motion to dismiss and reserved the issue for trial.On interlocutory appeal, the Supreme Court of the State of Utah held that the district court erred by reserving the statute of limitations issue for the jury. The Supreme Court clarified that under Utah Code section 76-1-306, the judge—not the jury—must determine by a preponderance of the evidence whether a prosecution is time-barred. The court reversed the district court’s order and remanded the case for the district court to make the necessary factual findings and apply the correct legal standard. The Supreme Court left to the district court’s discretion whether to take additional evidence on remand. View "State v. Smith" on Justia Law

Two individuals engaged in a recurring scheme to steal merchandise from Walmart. Their method involved purchasing items, then re-entering the store to take identical items without paying, using the original receipt as false proof of purchase if confronted. The stolen goods were then returned to different Walmart locations for cash or gift cards. After being caught, one of the participants pled guilty to two third-degree felonies and admitted that Walmart suffered over $10,000 in damages due to their actions.In the Third District Court, Salt Lake County, the defendant agreed in his plea to pay restitution, suggesting it should be split with his codefendant. At sentencing, he did not dispute the total damages or his responsibility but argued that the restitution should be apportioned equally between him and his codefendant based on comparative fault principles, as he believed both were equally culpable. The district court rejected this argument, holding that precedent from the Utah Court of Appeals required joint and several liability, and ordered both defendants to be responsible for the full amount until it was paid in full.The Utah Supreme Court reviewed whether the Crime Victims Restitution Act allows a sentencing court to apportion restitution among codefendants based on comparative fault, or whether each must be held jointly and severally liable for the damages proximately caused. The court held that the Act requires each defendant to pay restitution for the entire amount of damages proximately caused by their criminal conduct, even if those damages overlap with amounts owed by codefendants. The court concluded that comparative fault apportionment is not permitted under the Act and affirmed the district court’s order imposing joint and several liability for the full restitution amount. View "State v. Debrok" on Justia Law

In 1988, a man was convicted of first-degree murder and sentenced to death. Decades later, after exhausting his appeals, he was diagnosed with vascular dementia, a progressive neurocognitive disorder that impairs memory and cognitive function. When the state sought an execution warrant in early 2024, he petitioned the court, arguing that his dementia rendered him incompetent to be executed under the Eighth Amendment, which prohibits executing individuals who cannot rationally understand the reason for their execution.The Third District Court in Salt Lake County held an evidentiary hearing, where multiple experts agreed he had vascular dementia and noted a decline in his cognitive abilities. However, the court found he was still competent to be executed, concluding he could rationally understand the reason for his death sentence. The defendant appealed and requested a stay, which was denied. Subsequently, he filed a new petition for reevaluation, supported by recent expert reports and observations indicating a rapid decline and new inability to understand the connection between his crime and punishment. The district court denied this petition, finding no substantial change in circumstances or significant question about his competency, and issued an execution warrant.The Supreme Court of the State of Utah reviewed the case. It held that, under Utah law, a successive petition to reopen competency proceedings must make a prima facie showing of a substantial change in circumstances and raise a significant question about competency. The court found that the district court erred by weighing rebuttal evidence at the threshold stage and by concluding the new petition did not meet the statutory requirements. The Supreme Court reversed the order denying reevaluation, vacated the execution warrant, and remanded for further proceedings. The appeal of the initial competency order and one extraordinary writ petition were deemed moot. View "State v. Menzies" on Justia Law

A 34-year-old man engaged in a months-long sexual relationship with a 16-year-old girl, whom he met online. The relationship involved sexual encounters, the exchange of nude photographs, and the provision of marijuana and alcohol to the minor. The man used online messaging applications to communicate and arrange meetings. The investigation began after the girl reported the relationship to police, but she could not provide identifying information about the man beyond his online aliases. State detectives, working as part of a federal task force, requested that federal officers use federal administrative subpoenas to obtain electronic records from service providers, which ultimately identified the suspect.The Second District Court in Davis County denied the defendant’s motion to suppress the electronic records, finding that the evidence was lawfully obtained through federal subpoenas. The court also admitted evidence from the defendant’s Summit County residence, including items corroborating the girl’s account. At trial, the jury convicted the defendant on multiple counts, including human trafficking of a child, sexual exploitation of a minor, and distribution of a controlled substance. The court partially granted a post-trial motion to arrest judgment but left the most serious convictions intact. The defendant appealed.The Supreme Court of the State of Utah held that Utah’s Electronic Information or Data Privacy Act (EIDPA) does not require suppression of evidence lawfully obtained by federal officers and shared with state officers, and that the Utah Constitution was not violated by the use of such evidence. The court vacated the conviction for human trafficking of a child, holding that the statute requires proof that something of value was actually given or received in exchange for a sexual act, not merely offered. The court affirmed the convictions for sexual exploitation of a minor and distribution of a controlled substance, and found that any error in admitting certain evidence was harmless. View "State v. Andrus" on Justia Law

Shon Brian Blake shot a man twice in the arm during an argument, causing injuries that required medical treatment. The Utah Office for Victims of Crime (UOVC) paid the victim's medical expenses. Blake pled guilty to several charges, and the State sought a restitution order to reimburse UOVC for the medical expenses. The district court ordered Blake to repay part of the expenses, but the court of appeals reversed this order, citing insufficient evidence. The case returned to the district court, which held a second restitution hearing and issued a new restitution order.The district court initially entered a restitution order based on limited evidence, which the court of appeals found insufficient, leading to a reversal. The appellate court did not provide explicit instructions for further proceedings. Upon return to the district court, Blake objected to a second hearing, arguing that the reversal should preclude further action. The district court disagreed, held a second hearing, and issued a new restitution order. Blake appealed again, and the court of appeals certified the appeal to the Utah Supreme Court to address whether the district court could hold a second hearing and whether the new order was supported by sufficient evidence.The Utah Supreme Court held that the district court was not prohibited from holding a second restitution hearing. The court concluded that the reversal of the first order did not preclude further proceedings, as the appellate court did not expressly prohibit them. The court also determined that the new restitution order was supported by sufficient evidence, including detailed medical records and testimony from a UOVC representative. The Supreme Court affirmed the district court's second restitution order. View "State v. Blake" on Justia Law

A thirty-four-year-old man engaged in a months-long sexual relationship with a sixteen-year-old girl, whom he met online. The relationship involved repeated sexual encounters, the exchange of nude photographs and explicit video calls, and the provision of marijuana and offers of other gifts. The girl reported the relationship to police, who struggled to identify the perpetrator due to his use of pseudonyms and anonymous messaging apps. State detectives, working as part of a federal task force, requested that federal officers use federal administrative subpoenas to obtain electronic records from service providers, which ultimately led to the identification and arrest of the defendant. A search of his home yielded physical evidence linking him to the victim.The Second District Court in Davis County denied the defendant’s motion to suppress the electronic records obtained via federal subpoenas, rejected his motions to arrest judgment and for a directed verdict on several charges, and admitted evidence of uncharged conduct from another county. The jury convicted the defendant on all counts, and the court partially granted a post-trial motion to arrest judgment, but left convictions for human trafficking of a child and sexual exploitation of a minor intact. The defendant appealed.The Supreme Court of the State of Utah held that Utah’s Electronic Information or Data Privacy Act (EIDPA) does not require suppression of evidence lawfully obtained by federal officers under federal law and then shared with state officers, and that the Utah Constitution does not mandate exclusion of such evidence. The court vacated the conviction for human trafficking of a child, holding that the statute requires proof that something of value was actually given or received in exchange for a sexual act, not merely offered. The court affirmed the convictions for sexual exploitation of a minor and distribution of a controlled substance, and found no reversible error in the admission of evidence related to uncharged conduct. View "State v. Andrus" on Justia Law

In 1985, Douglas Carter was convicted and sentenced to death for the murder of Eva Olesen in Provo, Utah. There was no physical evidence linking Carter to the crime scene, but he signed a confession, and two witnesses, Epifanio and Lucia Tovar, provided testimony corroborating aspects of his confession. Decades later, the Tovars signed declarations stating that the police had threatened them, pressured them to make untrue statements, and instructed them to lie at Carter’s trial about financial support they had received from the police. Based on these revelations, Carter petitioned for postconviction relief.The Fourth Judicial District Court held an evidentiary hearing and found that Carter’s trial and sentencing were tainted by serious misconduct by the lead prosecutor, the lead investigator, and another police officer. The court found that the police had suborned perjury, threatened the Tovars with deportation and separation from their son, and provided them with financial assistance, which they were instructed to lie about. The prosecutor did not disclose this information to the defense or correct the false testimony at trial.The Utah Supreme Court reviewed the case and agreed with the lower court’s findings. The court concluded that the State had violated Carter’s constitutional right to due process by suppressing evidence favorable to Carter and by failing to correct false testimony. The court determined that these violations prejudiced Carter at both the guilt and sentencing stages of his trial. The court affirmed the lower court’s decision to grant Carter’s petition for postconviction relief, vacate his conviction and sentence, and order a new trial. View "Carter v. State" on Justia Law

Kyli Jenae Labrum was charged with ten counts of rape and one count of forcible sexual abuse after allegedly engaging in a sexual relationship with T.S., a sixteen-year-old boy. The State's case relied on two theories of nonconsent: a special trust theory and an enticement theory. At the preliminary hearing, the stand-in prosecutor only argued the special trust theory, which the magistrate judge rejected, ruling that the State had not shown the relationship was nonconsensual. The State then moved to reduce the charges to a lesser offense but later decided to pursue the original charges, filing a motion for reconsideration and then refiling the charges with both theories of nonconsent.The magistrate judge denied the motion for reconsideration and dismissed the refiled charges, ruling that the State's actions were procedurally inappropriate and constitutionally barred under the Utah Constitution’s Due Process Clause. The State appealed, arguing that the magistrate erred in its determination.The Utah Supreme Court reviewed the case, clarifying the standard for refiling charges after a dismissal for insufficient evidence. The court held that the State must show that it did not act in bad faith or with intent to harass when refiling charges. The court vacated the magistrate's ruling and remanded the case for further proceedings under the clarified standard. The court instructed the lower court to determine whether the State acted in bad faith when it failed to argue the enticement theory at the first preliminary hearing and subsequently refiled the charges. If the State prevails, it may proceed with a second preliminary hearing on both theories of nonconsent. If Labrum prevails, the State may only proceed on the lesser charges. View "State v. Labrum" on Justia Law