Justia Utah Supreme Court Opinion Summaries

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

The State of Utah charged Kouri Darden Richins with aggravated murder and other crimes. The case received significant media attention, with extensive coverage from various media outlets. The State and Richins jointly requested that jury selection be held in person and that the jury venire be expanded to include prospective jurors from both Summit and Salt Lake counties. The Third District Court has a standing order requiring virtual jury selection unless "extraordinary circumstances" are found. The Presiding Judge denied the request for in-person jury selection, stating that media attention did not constitute extraordinary circumstances. The Trial Judge initially granted the request to expand the jury venire but later reversed his decision.The Third District Court's Presiding Judge denied the request for in-person jury selection, concluding that the intense media attention did not constitute extraordinary circumstances. The Trial Judge initially approved the request to expand the jury venire but reversed his decision after the Presiding Judge's order, concluding that Utah law did not permit summoning jurors from multiple counties for one trial.The Supreme Court of the State of Utah reviewed the case. The court held that the Presiding Judge did not abuse her discretion in denying the request for in-person jury selection, as the decision was within the bounds of reasonability. The court also held that the Trial Judge correctly interpreted Utah law, which requires jurors to be selected from a single county. The court affirmed the decisions of both the Presiding Judge and the Trial Judge, concluding that the requests for in-person jury selection and an expanded jury venire were properly denied. View "State v. Richins" on Justia Law

Seth Clark Jolley was charged with raping T.T. Before his trial, Jolley moved under rule 412 of the Utah Rules of Evidence to determine the admissibility of evidence that he and T.T. had previously engaged in other sexual conduct. Rule 412 generally prohibits the admissibility of a victim’s other sexual behavior but allows exceptions under certain circumstances, such as to prove consent. Jolley filed a motion describing the evidence he sought to admit, stating that either he or T.T. would be its source.The Fourth District Court in Juab County concluded that Jolley had met his burden under rule 412 and that the incidents he wanted to inquire about were proper questions for an in camera hearing. T.T. objected, arguing that Jolley could not use rule 412 to compel her to testify about her alleged sexual behavior at the hearing. The court disagreed and ordered T.T. to testify, reasoning that the purpose of the 412 hearing was to identify the evidence for presentation to a jury.The Supreme Court of the State of Utah reviewed the case and concluded that the district court erred in its interpretation of rule 412. The court held that a party seeking to admit evidence under a rule 412(b) exception cannot compel a victim to testify at a rule 412 hearing. The court emphasized that the purpose of the rule 412 hearing is to give the victim and parties a right to attend and be heard, not to compel the victim to provide testimony. Accordingly, the Supreme Court reversed the district court’s denial of T.T.’s motion to quash Jolley’s subpoena and remanded for further proceedings. View "State v. Jolley" on Justia Law

In 2016, Monte Cooke was involved in a traffic accident that resulted in one death and serious injury to another person. Cooke was charged with two second-degree felony counts for negligently driving with a measurable amount of a controlled substance in his body, causing death or serious bodily injury. Before his trial, the Utah Legislature repealed and replaced the statute under which Cooke was charged.Cooke filed a motion to dismiss the charges, arguing that he could not be prosecuted under a repealed statute. The Fourth District Court in Provo denied his motion, ruling that Utah’s general saving statute, Utah Code section 68-3-5, protects criminal prosecutions initiated before a statute’s repeal. The Utah Court of Appeals granted Cooke’s petition to appeal the interlocutory order and certified the matter to the Utah Supreme Court.The Utah Supreme Court held that Utah’s general saving statute allows a prosecution to proceed unabated when the statutory basis for the charge is repealed before trial. The court concluded that the plain language of the saving statute indicates that a statute’s repeal does not affect actions already commenced under that statute, including criminal actions. The court also determined that its decisions in Belt v. Turner and its progeny, which require the application of ameliorative sentencing amendments before sentencing, do not preclude this result. Therefore, the court affirmed the district court’s decision to proceed with Cooke’s trial under the repealed statute and remanded the case for further proceedings. View "State v. Cooke" on Justia Law

In 2001, Morris Mullins, then seventeen, killed a seventy-eight-year-old widow, Amy Davis, in her home. He was charged as an adult with rape and aggravated murder. Mullins pled guilty to aggravated murder in exchange for the State dropping the rape charge and not seeking the death penalty. He was sentenced to life without parole (LWOP). At sentencing, the court considered evidence of Mullins's dysfunctional upbringing and psychological evaluations but ultimately imposed a juvenile life without parole (JLWOP) sentence.Mullins later challenged his sentence as unconstitutional, citing the Eighth Amendment and the Utah Constitution. In 2013, he filed a pro se motion to correct an illegal sentence under rule 22(e) of the Utah Rules of Criminal Procedure, arguing that his sentence was unconstitutional under Miller v. Alabama, which held that mandatory JLWOP for juveniles violated the Eighth Amendment. The district court denied his motion in 2016, and Mullins's appeal was delayed until 2020 due to ineffective assistance of counsel.The Utah Supreme Court reviewed the case, focusing on whether Mullins's JLWOP sentence was constitutional. The court held that the sentencing judge's comments suggested ambiguity about Mullins's capacity for change, which undermined confidence in the appropriateness of the JLWOP sentence. The court vacated Mullins's sentence and remanded for resentencing, emphasizing the need to consider Mullins's youth and potential for rehabilitation in light of Miller and its progeny. The court did not find the sentencing statute unconstitutionally vague or the JLWOP categorically unconstitutional but required a more thorough consideration of Mullins's youth and potential for change. View "State v. Mullins" on Justia Law

Deon Jennings was arrested and charged with first-degree murder after stabbing Willie Houston twice in the back, resulting in Houston's death. Jennings argued at a bail hearing that he should be released on bail because the State had not presented substantial evidence to support the charge, claiming he did not intend to injure Houston and acted in self-defense. The district court rejected Jennings' arguments and ordered him held without bail. Jennings appealed, and the Utah Court of Appeals affirmed the district court's decision.The Utah Court of Appeals reviewed the case and concluded that the State had presented substantial evidence of the requisite mens rea for first-degree murder. The court noted that Jennings' own statements and the nature of Houston's injuries provided a reasonable basis for a jury to conclude that Jennings intended to cause serious bodily injury to Houston. The court also addressed the issue of self-defense, assuming for the sake of argument that the State had the burden to disprove self-defense at the bail hearing. The court found that the State had met this burden, as Jennings' statements indicated he did not feel threatened by Houston, and the evidence suggested that any belief Jennings might have had that Houston posed an imminent threat was not reasonable.The Utah Supreme Court reviewed the case and affirmed the court of appeals' decision. The Supreme Court held that the State presented substantial evidence of Jennings' intent to cause serious bodily injury to Houston, as required for a first-degree murder charge. The court also agreed that the State had presented substantial evidence disproving Jennings' claim of self-defense, noting that Jennings' own statements and the circumstances of the altercation did not support a reasonable belief that he was acting in self-defense. View "State v. Jennings" on Justia Law