Justia Utah Supreme Court Opinion Summaries
Articles Posted in Criminal Law
State v. Anderson
Defendant was parked on the side of a highway with his hazard lights flashing when two sheriff’s deputies stopped to check on his welfare. The officers subsequently discovered marijuana in Defendant’s vehicle. The State charged Defendant with possession of marijuana and possession of drug paraphernalia. Defendant moved to suppress the evidence obtained from his vehicle. The district court denied the motion to suppress, ruling that the stop was justified by the community caretaking doctrine. After a jury trial, Defendant was convicted of the charges. Defendant appealed the denial of his motion to suppress. The Supreme Court affirmed, holding (1) the deputies seized Defendant when they pulled behind his parked vehicle with blue and red lights flashing; but (2) the community caretaking doctrine justified the stop under the facts of this case, and therefore, the seizure did not violate the Fourth Amendment. View "State v. Anderson" on Justia Law
State v. Bond
After a jury trial, Defendant was convicted of aggravated murder and aggravated kidnapping, among other crimes. The Supreme Court affirmed Defendant’s convictions, holding (1) Defendant failed to establish that prosecutor committed misconduct by calling Defendant’s codefendant to testify when the codefendant had indicated an intention to invoke his Fifth Amendment privilege against self-incrimination, and therefore, the trial court did not abuse its discretion in denying Defendant’s motion for a mistrial; (2) because Defendant did not demonstrate prejudice from the prosecutor’s use of leading questions in questioning the codefendant, Defendant meet his burden of demonstrating prejudice for his unpreserved federal constitutional claim; and (3) Defendant’s lawyers were not ineffective for failing to move to merge the conviction for aggravated kidnapping with the conviction for aggravated murder because such a motion would have been futile. View "State v. Bond" on Justia Law
State v. Steed
The State sought and received an order freezing more than $3 million of Frank and Joan Steed’s assets under Utah’s Asset Preservation Statute. The State subsequently filed criminal charges against the Steeds and sought a freeze order to ensure adequate funds would be available for the anticipated restitution award. The district court upheld the freeze order. Thereafter, the Steeds were convicted of three counts of failure to file tax returns and one pattern count of criminal fraud. The Steeds later filed a motion challenging the constitutionality of the Asset Preservation Statute, both facially and as applied. The district court denied the motion. Joan subsequently conceded the issue of technical mootness but argued that the mootness exception applied. The Supreme Court dismissed the case, holding that this case was moot and that Joan’s claims did not warrant the application of the mootness exception. View "State v. Steed" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Meza v. State
Pursuant to a plea-in-abeyance agreement, Defendant pled no contest to charges of possession and use of a controlled substance and possession of drug paraphernalia. Defendant successfully complied with the terms of the agreement, and the justice court withdrew the plea of no contest and dismissed the two drug charges. Thereafter, Defendant filed an action under the Post-Conviction Remedies Act (PCRA) seeking to withdraw his plea in abeyance, arguing that his attorney provided ineffective assistance by improperly advising him that the abeyance plea carried no immigration consequences. The district court granted the State’s motion to dismiss, concluding that the court could not consider Defendant’s PCRA claim because the only relief available under the PCRA is to set aside a conviction, and the Legislature “did not intend a plea in abeyance to function as either a judgment or a conviction.” The Supreme Court affirmed, holding (1) the district court correctly concluded that Defendant did not qualify for relief under the PCRA because he was never convicted; and (2) the Court declines to exercise its constitutional power to fashion an alternate remedy because Defendant may obtain relief for the alleged ineffective assistance of counsel by filing a Utah R. Civ. P. 60(b)(6) motion in the justice court. View "Meza v. State" on Justia Law
Posted in:
Criminal Law
Salt Lake City v. Carrera
After a jury trial, Defendant was found guilty of interference with an arresting peace officer and unlawful possession of another’s identification documents. Defendant appealed his conviction for unlawfully possessing another’s Social Security card, asserting that there was insufficient evidence to support a reasonable inference that he knew he was not entitled to possess the card. The court of appeals affirmed. The Supreme Court reversed, holding that the evidence presented to the jury was insufficient to sustain a reasonable inference that Defendant knew he was not entitled to possess the Social Security card. View "Salt Lake City v. Carrera" on Justia Law
Posted in:
Criminal Law
State v. Rasabout
After a jury trial, Defendant was convicted of twelve felony counts of unlawful discharge of a firearm. The charges stemmed from Defendant’s act of firing twelve shots at a house in a gang-related drive-by shooting. The trial court merged the twelve counts and sentenced Defendant on the basis of one conviction. The court of appeals reversed and ordered the trial court to resentence Defendant on all twelve convictions. The Supreme Court affirmed, holding that it was permissible for a jury to convict Defendant of twelve counts of unlawful discharge of a firearm in this case because the allowable unit of prosecution for unlawful discharge of a firearm is each discrete shot. View "State v. Rasabout" on Justia Law
Posted in:
Criminal Law
State v. Hon. Christiansen
This case involved a certification and statement of facts requesting a grand jury filed by the Salt Lake County District Attorney. After a hearing, a special panel of five district judges denied the State’s request, finding that the State had not established good cause to summon a grand jury. Thereafter, the State filed a petition for extraordinary relief in the Supreme Court, claiming that the panel abused its discretion by denying the State’s request. The Supreme Court denied the State’s petition for extraordinary relief, holding (1) the Court’s power to issue extraordinary writs gives it jurisdiction to review the panel’s decisions; but (2) the panel did not abuse its discretion in this case, as it acted exactly as it was statutorily directed to act and employed its discretion with care and impartiality. View "State v. Hon. Christiansen" on Justia Law
Posted in:
Criminal Law
State v. Schmidt
Defendant was charged with eleven counts related to his alleged sexual abuse of C.E. The State requested that a magistrate bind Defendant over for trial. After a hearing, the magistrate concluded that the evidence was so contradictory, inconsistent, and unbelievable that she need not “give credence” to C.E.’s testimony. Because the case depended “solely on the testimony of [C.E.]”, the magistrate granted Defendant’s motion to dismiss the charges, finding that the prosecution failed to present sufficient evidence to support a reasonable belief that Defendant committed the crimes charged. The First Circuit reversed the magistrate’s decision, holding (1) the magistrate exceeded her discretion in disregarding C.E.’s testimony because there was at least a reasonable inference from the evidence that C.E. was telling the truth; and (2) the magistrate exceeded her discretion in refusing to bind Defendant over for trial because C.E.’s testimony described daily sexual abuse over a four-year period. View "State v. Schmidt" on Justia Law
Posted in:
Criminal Law
State v. Nelson
After a jury trial, Defendant was convicted of two counts of aggravated murder and one count of theft by receiving a stolen motor vehicle. Defendant was sentenced to life in prison without the possibility of parole on the aggravated murder counts. Defendant appealed, raising several claims of ineffective assistance of counsel. The Supreme Court granted Defendant’s motion for remand and stayed the appeal. After a hearing, the district court rejected all of Defendant’s claims. The Supreme Court affirmed Defendant’s convictions, holding that defense counsel either did not perform deficiently or that Defendant failed to show prejudice stemming from defense counsel’s alleged deficiencies. View "State v. Nelson" on Justia Law
Winward v. State
In 1993, Appellant was convicted of sodomizing his girlfriend’s sons and with sexually assaulting a neighbor’s child. In 2009, Appellant filed a petition for post-conviction relief alleging that counsel provided ineffective assistance by failing to inform him about a plea bargain the State allegedly offered before trial. The district court dismissed the petition, concluding that it was time-barred under the Post-Conviction Remedies Act (PCRA). The Supreme Court affirmed the dismissal of most of Appellant’s claims, but before it could issue its decision, the U.S. Supreme Court decided Lafler v. Cooper and Missouri v. Frye. The Utah Supreme Court ultimately vacated the dismissal on the narrow issue of whether these decisions created a new cause of action for Appellant under the PCRA. Appellant pursued a claim based on these decisions. The district court dismissed Appellant’s claim. The Supreme Court affirmed, holding that because Lafler and Frye announced a new rule not dictated by precedent existing at the time Appellant’s conviction or sentence became final, they did not give rise to a new cause of action under the PCRA. View "Winward v. State" on Justia Law
Posted in:
Criminal Law