Justia Utah Supreme Court Opinion Summaries
Articles Posted in Criminal Law
Kendall v. Olsen
The Supreme Court affirmed the district court’s dismissal of Plaintiff’s claims seeking a declaration that Utah Code 63G-7-601 and 78B-3-104 violate the Open Courts Clause of the state Constitution by restricting access to courts in lawsuits against police officers. The district court dismissed the claims on summary judgment, concluding that Plaintiff lacked traditional standing to challenge these statutory provisions and, alternatively, that his claims failed on the merits. The Supreme Court affirmed without endorsing the merits of the district court’s standing analysis or its alternative consideration of the merits, holding that Defendant failed to carry his burden on appeal of challenging the district court’s standing decision. View "Kendall v. Olsen" on Justia Law
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Criminal Law
State v. Mooers
An order of complete restitution that is part of a plea in abeyance is a final order for purposes of appeal.The two underlying cases in this appeal both turned on the same issue regarding whether orders of restitution that were part of pleas in abeyance were final orders appealable as of right. In the first case, the court of appeals determined that the order of restitution was not appealable. In the second case, the court of appeals concluded that it was bound by the holding in the first case. Both appeals were dismissed for lack of jurisdiction. The Supreme Court reversed the decisions of the court of appeals in both cases, holding that the court of appeals had jurisdiction over Defendants’ appeals because the district court’s restitution orders for both Defendants were orders of complete restitution rather than court-ordered restitution. The court remanded the cases to the court of appeals to consider the merits of Defendants’ appeals. View "State v. Mooers" on Justia Law
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Criminal Law
State v. Lowther
Defendant was entitled to withdraw his plea of guilty to rape because the district court abused its discretion by mechanically applying the factors set forth in State v. Shickles, 760 P.2d 291 (Utah 1988) to assess the probative value of the state’s Utah R. Evid. 404(b) evidence. In making this determination, the Supreme Court held that the court of appeals erred in concluding that the district court was required to apply the doctrine of chances’ four foundational requirements, outlined in State v. Verde, 296 P.3d 673 (Utah 2012), to conclude that certain testimony was admissible under Utah R. Evid. 403. Thus the court affirmed the court of appeals’ ultimate conclusion that the district court’s evidentiary ruling was in error but under different reasoning. View "State v. Lowther" on Justia Law
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Criminal Law
Butt v. State
The Supreme Court vacated Petitioner’s conviction for dealing materials harmful to minors, holding that trial counsel was ineffective in failing to assert a free speech First Amendment defense and that such a defense would have succeeded if it had been raised. The conviction stemmed from the interception of drawings Petitioner had sent to his five-year-old daughter from jail depicting Petitioner as naked and holding his daughter in the air. The district court granted summary judgment to the State on Petitioner’s petition for post-conviction relief, concluding that Petitioner suffered no prejudice because his First Amendment defense lacked merit. The Supreme Court reversed and vacated Petitioner’s conviction, holding that Petitioner’s drawing was not overtly sexual or sexually suggestive, and therefore, Petitioner’s First Amendment defense was viable. View "Butt v. State" on Justia Law
State v. Outzen
The plain language of Utah Code 41-6a-517, does not require a showing of impairment, and the statute does not violate the federal or state constitutions.Defendant was charged under section 41-6a-517 with operating a motor vehicle with a metabolite of a controlled substance in his body. The district court denied Defendant’s motion to dismiss. Defendant entered a plea of no contest, reserving his right to appeal. The Supreme Court affirmed, holding (1) an individual violates section 41-6a-517 when he or she operates or is in actual physical control of a motor vehicle with any measurable controlled substance or metabolite of a controlled substance in the person’s body; and (2) the statute does not violate the Eighth or Fourteenth Amendments of the United States Constitution or the uniform operation of laws provision of the Utah Constitution. View "State v. Outzen" on Justia Law
State v. Robertson
Utah Code prohibits subsequent state prosecution of the “same offense” for which defendant was convicted in federal court.Robertson was convicted by the federal government for possession of child pornography. The state subsequently charged him with 20 counts of sexual exploitation of a minor based on the same conduct. Robertson cited Utah Code section 76-1-404: [i]f a defendant‘s conduct establishes the commission of one or more offenses within the concurrent jurisdiction of this state and of another jurisdiction, federal or state, the prosecution in the other jurisdiction is a bar to a subsequent prosecution in this state if . . . the former prosecution resulted in an acquittal, conviction, or termination . . . and the subsequent prosecution is for the same offense. The Utah Supreme Court’s interpretation of section 404, in State v. Franklin, permitted subsequent prosecutions by different sovereigns, for the same offense. The court of appeals affirmed Robertson‘s convictions. The supreme court reversed, overruling Franklin and holding that the statute’s use of the phrase “same offense” is an express rejection of the dual sovereignty doctrine. Section 404 requires courts to employ only the Blockburger-Sosa test: two offenses are not the same if each requires proof of an element that the other does not. Section 404, properly interpreted, prohibits the state from prosecuting Robertson. View "State v. Robertson" on Justia Law
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Criminal Law
State v. Martinez
The Supreme Court reversed the district court’s order granting Defendant’s motion to suppress the evidence obtained after a law enforcement officer stopped a vehicle for a traffic violation and searched Defendant, a passenger, incident to his arrest on an outstanding arrest warrant. The district court had concluded that the trooper had violated Defendant’s Fourth Amendment rights when he asked to see Defendant’s identification and ran a warrants check without reasonable suspicion that Defendant had committed or was about to commit a crime. The Supreme Court disagreed, holding that the officer’s seconds-long extension of the lawful traffic stop to request Defendant’s identification did not unreasonably prolong the detention and that officer safety concerns justified the “negligibly burdensome extension of the traffic stop[.]” View "State v. Martinez" on Justia Law
State v. Mohamud
Defendant was convicted of possessing a shank in prison. Defendant appealed, arguing (1) the trial court erred in denying his motion to dismiss because the State lost or destroyed a video recording of the discovery of the shank, and (2) his counsel was ineffective in stipulating to the due process analysis applicable to claims regarding evidence destroyed or lost by the State. The Supreme Court affirmed, holding (1) under the due process analysis set forth in State v. Tiedemann, Defendant’s due process rights were not violated; and (2) Defendant’s counsel did not provide ineffective assistance. View "State v. Mohamud" on Justia Law
State v. DeJesus
Defendant entered a conditional guilty plea to one count of assault by a prisoner. Defendant appealed, arguing (1) the district court erred in denying her motion to dismiss because a video recording of the assault was lost or destroyed by the State, and this loss of evidence violated her due process rights; and (2) the district court applied the wrong legal standard to her claim by imposing a threshold requirement that she demonstrate a reasonable probability that the evidence would have been exculpatory. The Supreme Court reversed, holding (1) the district court correctly recognized that the due process analysis set forth in State v. Tiedemann encompasses a threshold reasonable probability requirement; (2) the court erred by applying an overly stringent interpretation of what constitutes a “reasonable probability” and in ruling that Defendant failed to satisfy the threshold requirement; (3) the court erred in its application of the factors set forth in Tiedemann; and (4) dismissal was the appropriate remedy for the negligence of the State in failing to preserve the footage and the crucial role that footage would have played in this case. View "State v. DeJesus" on Justia Law
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Criminal Law
State v. Lowther
Defendant was charged with the alleged rape or object rape of four women. During Defendant’s trial for the rape of K.S., the State moved to introduce the testimony of the other women, including A.P., under Utah R. Evid. 404(b) and the doctrine of chances. The district court granted the motion. Thereafter, Defendant entered a conditional guilty plea to the rapes of two of the four women. The court of appeals reversed in part, concluding (1) State v. Verde’s four foundational requirements displaced the factors set forth in State v. Shickles for purposes of a Utah R. Evid. 403 balancing test; and (2) the district court erred in its decision to admit the testimony of A.P. The Supreme Court affirmed but under different reasoning, holding (1) in applying Rule 403, a court is bound by the language of the rule but is not required to consider any set of elements or factors; and (2) the district court in this case did not abuse its discretion in failing to consider the Verde requirements but did abuse its discretion by mechanically applying the Shickles factors to assess the probative value of the State’s Rule 404(b) evidence. View "State v. Lowther" on Justia Law
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Criminal Law