Justia Utah Supreme Court Opinion Summaries

Articles Posted in Criminal Law
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After a jury trial, Defendant was convicted of misdemeanor sexual battery. The court of appeals reversed the conviction and remanded for a new trial, concluding that the district court plainly erred and Defendant's trial counsel was ineffective in allowing the investigative detective's testimony on redirect examination about other allegations of sexual misconduct against him. The Supreme Court reversed, holding that trial counsel was not ineffective in referencing and admitting the Utah R. Evid. 404(b) evidence, and the district court did not commit plain error in allowing the evidence to be presented. In so holding, the Court did not address the State's argument that a gap in the record of a criminal trial should always be interpreted in favor of the State. View "State v. Bedell" on Justia Law

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Defendant was arrested and removed from a home he owned with his wife. Soon afterwards, Defendant's wife obtained a restraining order that prohibited Defendant from going to the family home for 150 days. About three weeks after the restraining order expired, Defendant entered the home and brandished a rifle. Defendant was subsequently charged with aggravated burglary, aggravated assault, and commission of domestic violence in the presence of a child. A magistrate found Defendant could not be bound over on the aggravated burglary charge because there was insufficient evidence that Defendant had relinquished his possessory interest in the family home to render his entry unlawful under Utah's burglary statute. The Supreme Court affirmed, holding (1) an estranged spouse may implicitly relinquish his or her possessory rights to the marital home by voluntarily establishing a separate residence; but (2) in this case, the State did not produce sufficient evidence of voluntary relinquishment. Remanded. View "State v. Machan" on Justia Law

Posted in: Criminal Law
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After a jury trial, Appellant was convicted of two counts of aggravated sexual assault and one count of robbery for the 1996 attack and sexual assault of a twenty-three-year-old woman. On appeal, Appellant contended that the statute of limitations had run before the State commenced its prosecution of Appellant and, alternatively, that his right to a speedy trial was violated. The Supreme Court affirmed Appellant's convictions, holding that the State commenced Appellant's prosecution within the applicable statute of limitations and that Appellant's right to a speedy trial was not violated, where, while this case involved an extraordinary delay, the delay was not the fault of the State and Appellant was not prejudiced. View "State v. Young" on Justia Law

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After a jury trial, Appellant was convicted of two counts of aggravated sexual abuse of a child and one count of dealing in material harmful to a minor. Defendant appealed, arguing, among other things, that the prosecutor prejudiced the jury by making several improper comments during closing arguments. The Supreme Court vacated Defendant's convictions and remanded for a new trial on all counts, holding (1) Defendant failed to preserve his arguments based on prosecutorial misconduct for appeal; but (2) nevertheless, defense counsel's failure to object to the prosecutor's conduct at trial constituted ineffective assistance of counsel. View "State v. Larrabee" on Justia Law

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After a jury trial, Defendant was convicted of two counts of aggravated murder and two counts of attempted murder. Defendant was sentenced to life without parole for each aggravated murder conviction and three years to life for each attempted murder conviction. The Supreme Court affirmed, holding (1) although the district court erred when it limited and excluded the testimony of the defense's expert witnesses, these errors were harmless; (2) the combined result of these errors did not undermine the Court's confidence in the verdict; and (3) Utah Code 76-3-207.7, which provides the sentencing scheme for first degree felony aggravated murder, is constitutional on its face and was constitutionally applied to Defendant. View "State v. Perea" on Justia Law

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After a jury trial, Defendant, who was temporarily staying in the spare bedroom of the victim's father's house, was convicted of aggravated sexual abuse of a child. Defendant's conviction was based on the holding that he occupied a "position of special trust" in relation to the victim under Utah Code 76-5-404.1(4)(h). The district court and court of appeals both held Defendant was an "adult cohabitant" of a parent of the child, which was one of several positions specifically referenced in section 76-5-404.1(4)(h). The Supreme Court vacated Defendant's conviction and remanded, holding (1) the fact that a defendant occupies one of the positions listed in section 76-5-404.1(4)(h) is insufficient, standing alone, to establish the crime of aggravated sexual abuse of a child; (2) for the State to establish aggravated sexual abuse of a child under subsection 4(h), it must prove both that the defendant occupied a "position of authority" over the victim and that the position gave the defendant the ability to "exercise undue influence" over the victim; and (3) because the lower courts did not require the State to establish both elements, Defendant's conviction must be vacated.View "State v. Watkins" on Justia Law

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After a jury trial, Defendant was convicted of aggravated murder, aggravated robbery, and aggravated assault and sentenced to life without parole on the murder conviction. The Supreme Court affirmed, holding (1) Defendant failed to show that the prosecution's decision to charge him with aggravated murder and the district court's denial of his motion to amend the charge to murder violated his constitutional rights; (2) the aggravated murder statute is constitutional; and (3) the admission of victim impact testimony at Defendant's sentencing hearing did not violate constitutional prohibitions against cruel and unusual punishments, and therefore, defense counsel's failure to object to the testimony did not constitute ineffective assistance of counsel. View "State v. Mateos-Martinez" on Justia Law

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In 1993, Jed Gressman was convicted of aggravated sexual assault and sentenced to a term of five years to life. In 1996, Gressman moved to dismiss the charges against him based on newly-discovered evidence. The district court vacated Gressman's conviction based on the newly-discovered evidence. In 2009, Gressman filed suit under the Post-Conviction Remedies Act (PCRA) seeking to obtain his factual innocence and obtain financial assistance. Gressman died during pendency of the suit, so counsel moved to substitute Gressman's widow. The district court substituted Gressman's widow, granted Gressman's widow's motion for summary judgment, and awarded Gressman's widow PCRA assistance payments, including prejudgment interest. The State appealed. The Supreme Court reversed for further proceedings, holding (1) Gressman's PCRA claims survived his death, and thus, the district court properly substituted Gressman's widow as the plaintiff in this suit; (2) the district court erred when it found that the vacatur of Gressman's conviction conclusively established his factual innocence as defined by the PCRA; and (3) the district court erred in awarding prejudgment interest. View "Gressman v. State" on Justia Law

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Susie Stohm, the one-time CFO of ClearOne Communications, was charged with eight federal criminal counts relating to an investigation into certain accounting practices at ClearOne. Strohm was eventually acquitted of all but one count. Strohm and her counsel (Counsel) filed this action against ClearOne, alleging that ClearOne was required to indemnify Strohm for her criminal defense costs. The district court (1) ordered ClearOne to indemnify Strohm for her defense costs subject to certain restrictions, and (2) found that a contract between the parties entitled Counsel to charge ClearOne eighteen percent interests on the amounts that were billed to ClearOne but not timely paid and to collect the costs it expended in enforcing ClearOne's contractual obligation to indemnify Strohm. A unanimous court affirmed the district court affirmed the district court's indemnification decisions in large part, its rulings relating to contract termination rights, its reasonableness determination for fees in the criminal case, and its decision to enforce the eighteen percent interest rate. A majority of the court, however, reversed the district court's decision to allow Counsel to recoup its fees in the collection matter. Remanded.View "Strohm v. ClearOne Commc'ns, Inc." on Justia Law

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Defendant was convicted of aggravated assault for stabbing the victim. At trial, the district court instructed the jury on self-defense. However, the court refused to instruct the jury on defense of a third person because it determined that Defendant's theory that he stabbed the victim in defense of a third person was not supported by the evidence. The court of appeals affirmed, concluding that a jury could not reasonably have concluded that the third person was in imminent danger at the time of the assault. The Supreme Court affirmed, holding that there was no basis in the evidence to support Defendant's theory that he acted in defense of the third person when he stabbed the victim.View "State v. Berriel" on Justia Law