Justia Utah Supreme Court Opinion Summaries

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The Supreme Court affirmed the decision of the court of appeals affirming Defendant's convictions for aggravated kidnapping, aggravated robbery, and obstruction of justice, holding that the court of appeals properly concluded that Defendant's free will was not overborne in confessing and making other incriminating statements to the police and properly concluded that a jury instruction given at trial was faulty but did not result in prejudice to Defendant.On appeal, Defendant argued that the court of appeals erred in (1) affirming the trial court's determination that his statements were admissible at trial as impeachment evidence, despite a violation of his Miranda rights, which barred the statements from being used in the Sate's case-in-chief; and (2) erred in affirming his conviction for aggravated robbery despite a jury instruction that incorrectly recited the requisite mental state for the offense. The Supreme Court affirmed, holding (1) the court of appeals correctly affirmed that Defendant's statements to police were voluntary and that his confession and incriminating statements could be used for impeachment purposes in the event that Defendant chose to testify; and (2) the faulty jury instruction did not affect the outcome or the verdict. View "State v. Apodaca" on Justia Law

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In answer to three questions certified to it by the federal district court the Supreme Court answered, among other things, that a Utah state district court does not have appellate jurisdiction to review the Utah County Board of Commissioners' decision upholding a fine levied under Utah Code 20A-11-1205.Steven Downs, the Public Information Officer for the City of Orem, was fined for violating the Political Activities of Public Entities Act, specifically, section 20A-11-1205(1)(b), which stated that "a person may not send an email using the email of a public entity...to advocate for or against a ballot proposition." The Board of Commissioners voted to uphold the fine. Downs filed a petition in the federal district court challenging the ruling on several grounds. The federal court reserved ruling on a number of motions until receiving guidance on the three questions certified to the Supreme Court. The Court answered (1) section 20A-11-1205 does not convey appellate jurisdiction on state district courts; (2) the term "ballot proposition" as used in section 20A-11-1205(1) includes the entire referendum process; and (3) a "ballot proposition" as used in section 21A-11-1205(1) includes the entirety of the referendum process even if the challenged local government action is later found to be administrative in nature and therefore not subject to a referendum. View "Downs v. Thompson" on Justia Law

Posted in: Election Law
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The Supreme Court affirmed the decision of the court of appeals affirming the judgment of the district court dismissing Appellant's motion for declaratory judgment, holding that Utah Code 77-41-105 requires individuals to register as a sex offender in Utah even though their conviction in another jurisdiction has been set aside.Appellant pled guilty in Idaho to a sex offense that required him to register as a sex offender. The entry of judgment was withheld, and after Defendant completed his probation, the court set aside Defendant's plea. When Defendant moved to Utah he filed a lawsuit seeking a declaratory judgment that he was not required to register in Utah because he was never actually convicted in Idaho. The district court dismissed the suit. The court of appeals affirmed, holding that section 77-41-105(3)(a) required Defendant to register regardless of whether he was convicted because he met the definition of an "offender." The Supreme Court affirmed, holding (1) Appellant was required to register as a sex offender in Utah based on his status as an offender; and (2) Appellant was required to register in Utah because he was convicted in Idaho. View "Holste v. State" on Justia Law

Posted in: Criminal Law
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The Supreme Court reversed the judgment of the district court ruling against Appellant in this declaratory judgment action and holding that the Office of Recovery Services (ORS) was entitled to recover from the portion of Appellant's settlement award representing all medical expenses, both past and future, holding that ORS may recover from only that portion of an award representing past medical expenses.Appellant brought malpractice and negligence claims against a hospital, alleging that the hospital's failure to diagnose his stroke caused severe injuries. At the time of his injuries, Appellant received Medicaid through the State, and Medicaid paid for Appellant's treatment. At issue here was what portion of Appellant's settlement award the ORS was permitted to collect. The district court held that ORS was entitled to recover from the portion of Appellant's settlement award representing all medical expenses, both past and future. The Supreme Court disagreed and remanded the case, holding that ORS may place a lien on and recover from only that portion of Appellant's settlement representing past medical expenses. View "Latham v. Office of Recovery Services" on Justia Law

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The Supreme Court affirmed the decision of the court of appeals affirming the judgment of the district court dismissing Plaintiff's claims against the Iron County attorney, holding that Plaintiff failed to demonstrate that a previous federal court order dismissing Plaintiff's official-capacity claims against the same defendant with prejudice lacked preclusive effect.Plaintiff filed suit in federal district court asserting claims against several defendants, including the Iron County attorney in his official capacity. The federal court dismissed the claims with prejudice. Plaintiff refiled her suit in state court, alleging state constitutional violations against several defendants, including the Iron County attorney. The district court dismissed the case with prejudice, concluding that Plaintiff's claims were barred by res judicata. The court of appeals affirmed. The Supreme Court affirmed, holding that Plaintiff failed to rebut the presumption that the federal court order was "on the merits" for purposes of the claim preclusion doctrine. View "Cheek v. Iron County Attorney" on Justia Law

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The Supreme Court affirmed the post-conviction district court's conclusion that appellate counsel's performance did not prejudice Appellant, holding that Appellant was not prejudiced by his appellate counsel's failure to investigate the alleged ineffective assistance of Appellant's trial counsel.Appellant was conviction of aggravated murder and attempted aggravated murder. After a direct appeal, Appellant filed a petition seeking relief under the Post-Conviction Remedies Act, alleging that his trial counsel and appellate counsel were both constitutionally deficient. After a remand, the district court concluded that appellate counsel's performance was deficient because she had failed to investigate certain arguments while preparing the appeal but that Appellant was not prejudiced because his trial counsel had not rendered ineffective assistance. The Supreme Court affirmed, holding (1) this Court may consider the evidence entered into the record during the proceedings below; and (2) the district court correctly concluded that Appellant did not suffer prejudice as a result of his appellate counsel's deficient performance. View "Ross v. State" on Justia Law

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The Supreme Court affirmed the decision of the district court dismissing Plaintiff's medical malpractice claim against the University of Utah, holding that the district court properly found that Plaintiff's notice of claim was untimely.Plaintiff sought damages for injuries she suffered during a surgery performed by a University of Utah School of Medicine professor at LDS Hospital. Under the Utah Governmental Immunity Act (UGIA), Plaintiff was required to give notice of her claim to the State within one year of the date Plaintiff knew or should of known that she had a claim against a State entity or employee. On appeal, Plaintiff argued that her notice of claim was timely because it was filed within one year of when she knew or should have known she had a claim against the University. The Supreme Court disagreed, holding (1) Plaintiff had sufficient information to put a reasonable person on notice that her claim might be against the State, instead of LDS Hospital; (2) because Plaintiff had reason to inquire long before she filed her notice of claim, her notice was untimely under the UGIA; and (3) Plaintiff's arguments based on the doctrine of res judicata and the Open Courts provision of the Utah Constitution were without merit. View "Amundsen v. University of Utah" on Justia Law

Posted in: Personal Injury
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The Supreme Court affirmed in part and reversed in part the judgment of the tax court allowing a second set of deductions sought by Robert and Wendy Steiner on their tax returns but disallowing the first set of deductions, holding that neither set of deductions was mandated by the United States Constitution or the Utah Tax Code.The Utah State Tax Commission disallowed the tax deductions claimed the Steiners on their tax returns. The Steiners challenged that determination in the tax court, asserting that the Dormant Commerce Clause and the Dormant Foreign Commerce Clause mandated the Utah allow their claimed deductions relating to income earned in the United States but outside of Utah and income earned in foreign countries. The Steiners cited Utah Code 59-10-115(2) in support of their latter claim. The tax court agreed in part with the Steiners. The Supreme Court disagreed, holding that the Steiners were not entitled to their claimed deductions. View "Steiner v. Utah State Tax Commission" on Justia Law

Posted in: Tax Law
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In this dispute between a homeowner's association (HOA) and a group of landowners (WDIS) within the HOA's boundaries, the Supreme Court reversed the district court's dismissal of WDIS's quiet title claim and the court's res judicata determination without reaching the merits, holding that no statute of limitations applied to the quiet title claim and that the HOA failed adequately to brief the res judicata issue.At the district court level WDIS brought an action to quiet title in its properties against the HOA, seeking a judicial declaration that its properties were not encumbered by the HOA's covenants and restrictions. In dismissing the action, the district court determined that it was barred by the statute of limitations and that the doctrine of res judicata precluded WDIS from challenging certain encumbrances enacted in 1990. The Supreme Court reversed, holding (1) because WDIS was able to establish a prima facie case of quiet title without first receiving some other relief from the court no statute of limitations applied to WDIS's quiet title claim; and (2) the HOA failed adequately to brief the res judicata issue. View "WDIS, LLC v. Hi-Country Estates Homeowners Ass'n" on Justia Law

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The Supreme Court vacated the judgment of the district court dismissing Plaintiffs' complaint against Defendants for lack of personal jurisdiction, holding that the Utah Nonresident Jurisdiction Act compels adoption of the conspiracy theory of jurisdiction and that the case must be remanded for the district court to reexamine the claims and contacts and to apply the jurisdictional tests announced here.Plaintiffs sued Merrill Lynch, Pierce, Fenner & Smith, Goldman Sachs & Co., and related entities (collectively Defendants) for violations of the Utah Pattern of Unlawful Activity Act. Defendants moved to dismiss the complaint for lack of personal jurisdiction. The district court analyzed Plaintiffs' claims against Defendants collectively without analyzing the nature of each individual defendant's contacts as they related to each individual plaintiff's claims. The Supreme Court vacated the judgment, holding (1) because the district court analyzed Plaintiffs' claims and Defendants' contacts collectively, it may have distorted its analysis; and (2) Utah now recognizes a conspiracy theory of jurisdiction, and this case must be remanded to the district court with instruction to assess the conspiracy theory of jurisdiction. View "Raser Technologies, Inc. v. Morgan Stanley & Co." on Justia Law