Justia Utah Supreme Court Opinion Summaries

by
Here, the Supreme Court clarified the standard the Crime Victims Restitution Act (CVRA) requires the district court to employ to determine whether a defendant caused the loss for which a victim seeks restitution.Defendant in this case sexually abused Victim several times and pleaded guilty to two counts of aggravated sexual abuse of a child. Victim intervened in Defendant’s restitution hearing to seek restitution for the anticipated cost of mental health treatment for the remainder of her life. The district court entered orders for complete and court-ordered restitution. On appeal, Defendant argued that Victim’s damages were caused, in part, by her subsequent sexual abuse by another person and that the court based its complete restitution award upon speculation about expenses Victim would incur in the future. The Supreme Court remanded the case, holding that the CVRA requires that a district court include the losses that a defendant proximately causes in its complete restitution determination. Remanded with directions that the district court ensure that it rests its restitution calculation on non-speculative evidence of losses that Victim has incurred or will likely incur. View "State v. Ogden" on Justia Law

Posted in: Criminal Law
by
The court of appeals did not err in concluding that the denial of Robert Oltmanns’ insurance claim by his insurer, Fire Insurance Exchange, was “fairly debatable,” thus negating Oltmanns’ demand for attorney fees and expenses for a coverage dispute and appeal.When Oltmanns was named as a defendant in a personal injury case he filed a claim with Fire Insurance. Fire Insurance brought a declaratory judgment action to determine whether the claim was covered under Oltmanns’ policy. The court of appeals ruled that the claim was covered. Oltmanns, in turn, filed a counterclaim seeking attorney fees for the declaratory judgment action on the grounds that it was brought in bad faith. The district court granted summary judgment for Fire Insurance, finding that the insurer’s actions were reasonable because the coverage issue was “fairly debatable.” The court of appeals affirmed. The Supreme Court affirmed, holding that the coverage question was, indeed, fairly debatable. View "Fire Insurance Exchange v. Oltmanns" on Justia Law

Posted in: Insurance Law
by
The Supreme Court took the opportunity of this case to follow the overwhelming majority of courts, holding that claims under section 1692e of the Fair Debt Collection Practices Act (FDCPA), 15 U.S.C. 1692-1692p, are subject to a strict liability standard.The Supreme Court here abrogated a Utah Court of Appeals decision, Midland Funding LLC v. Sotolongo, 325 P.3d 871 (Utah Ct. App. 2014), holding that the court of appeals misstated the Ninth Circuit Court of Appeals’ standard for section 1692e claims and that the standard set forth in Midland Funding clearly contradicts the language of the FDCPA. Further, a strict liability interpretation of section 1692e is consistent with section 1692k(c) of the FDCPA. The Supreme Court thus reversed the decision of the district court dismissing Plaintiff’s section 1692e claims based solely on Midland Funding and remanded the case for further proceedings in light of this opinion. View "Gonzalez v. Cullimore" on Justia Law

Posted in: Consumer Law
by
The Supreme Court clarified the operated summary judgment standard under Utah R. Civ. P. 56 and affirmed the grant of summary judgment in this case under this standard.In this appeal from the district court’s dismissal of Plaintiff’s claims for defamation and interference with economic relations on summary judgment, the Supreme Court held that the Utah summary judgment standard is in line with the federal standard as set forth in Celotex Corp. v. Catrett, 477 U.S. 317 (1986). As in Celotex, the moving party laws bears the burden of establishing the lack of a genuine issue of material fact, but the burden of production of evidence may fall on the nonmoving party. In the instant case, Defendants were entitled to summary judgment under the Utah Governmental Immunity Act, Utah Code 63G-7-101 through 63G-7-904, where Defendants acted within the scope of their employment and there was no evidence that their actions were willful. Further, the district court acted within its discretion in refusing to strike an affidavit submitted by one of the defendants in support of the motion for summary judgment filed by the remaining defendants. View "Salo v. Tyler" on Justia Law

by
The Supreme Court reversed the judgment of the district court convicting Defendant of criminal homicide murder for killing Shannon Lopez. Defendant’s defense at trial was that Shannon shot herself. On appeal, Defendant argued that the district court erred in (1) admitting expert testimony that assessed Shannon’s risk of suicide, and (2) admitting evidence that Defendant had previously pointed a gun at Shannon’s had and had leveled a gun at an ex-wife and threatened to kill her. The Supreme Court agreed, holding (1) the State did not lay a sufficient foundation to demonstrate that the theory its expert employed could be reliably used to assess the suicide risk of someone who had died; (2) the district court erred by admitting the evidence of Defendant’s prior actions; and (3) the errors were harmful. View "State v. Lopez" on Justia Law

Posted in: Criminal Law
by
The Supreme Court reversed the judgment of the district court convicting Defendant of criminal homicide murder for killing Shannon Lopez. Defendant’s defense at trial was that Shannon shot herself. On appeal, Defendant argued that the district court erred in (1) admitting expert testimony that assessed Shannon’s risk of suicide, and (2) admitting evidence that Defendant had previously pointed a gun at Shannon’s had and had leveled a gun at an ex-wife and threatened to kill her. The Supreme Court agreed, holding (1) the State did not lay a sufficient foundation to demonstrate that the theory its expert employed could be reliably used to assess the suicide risk of someone who had died; (2) the district court erred by admitting the evidence of Defendant’s prior actions; and (3) the errors were harmful. View "State v. Lopez" on Justia Law

Posted in: Criminal Law
by
In this action alleging, inter alia, breaches of fiduciary duty and the implied warranty of habitability, the Supreme Court affirmed the district court’s grant of summary judgment and a directed verdict against The Gables at Sterling Village Homeowner’s Association (the Association) but vacated the district court’s award of attorney fees.The Association filed this action against the property developer who built the Gables at Sterling Village, the builders, and their principles after property owners began to notice problems in the planned unit development. The property owner asserted a counterclaim for indemnification. The district court granted (1) summary judgment against the Association, concluding that the Association lacked contractual privity with the property developer; (2) the property developer’s motion for directed verdict on the Association’s claim for breach of fiduciary duty; and (3) the property developer’s post-trial motion for indemnification of attorney fees. The Supreme Court affirmed in part and vacated in part, holding (1) the district court did not err in granting summary judgment and directed verdict; but (2) the property developer should have tried his indemnification claim rather than raise it by post-trial motion. View "Gables at Sterling Village Homeowners Ass’n v. Castlewood-Sterling Village I, LLC" on Justia Law

by
The court of appeals affirmed the determination of the district court that it did not have jurisdiction to adjudicate Petitioner’s motions challenging the order of the Board of Pardons and Parole requiring him to pay restitution as untimely and therefore legally invalid.Petitioner was convicted of automobile homicide and served a five-year sentence. Following his release, the Board ordered Petitioner to pay $7,000 of restitution toward his victim’s funeral expenses. Petitioner filed various motions with the sentencing court challenging the restitution order. The district court denied the motions on the ground that it lacked jurisdiction. The court of appeals affirmed. The Supreme Court affirmed in the basis of Utah Code 77-27-6(4), holding that judicial review of the Parole Board’s restitution order is expressly foreclosed by statute. View "State v. Garcia" on Justia Law

by
Unavailability of witnesses for trial may not be established merely on the basis of an illness on the particular day a trial is scheduled by a court. Rather, there must be a showing that the illness is of such an extended duration that a reasonable continuance would not allow the witness to testify.The Supreme Court reversed Defendant’s aggravated robbery conviction but affirmed Defendant’s possession of a firearm by a restricted conviction. The court held (1) the trial court committed prejudicial error in admitting preliminary hearing testimony under Utah R. Evid. 804 because the witness in question was not unavailable for trial under the standard clarified in this opinion and because the testimony was inadmissible because Defendant’s motive to cross-examine the witnesses at the preliminary hearing was not similar to the one he would have at trial; and (2) any error in admitting evidence of field test results, offered to confirm that a substance found on Defendant was marijuana, was harmless. View "State v. Ellis" on Justia Law

by
A notice of termination may be an adverse employment action independent of an actual termination under the Utah Protection of Public Employees Act (UPPEA).Plaintiff filed suit against Employer, claiming infringement of her free speech rights under the Utah Constitution and under the UPPEA. Employer moved for summary judgment, arguing, inter alia, that the UPPEA claim was time-barred because Plaintiff suffered an “adverse employment action” triggering the 180-day filing requirement under the UPPEA. The United States District Court certified three questions for the Utah Supreme Court’s review. The Supreme Court declined to exercise its discretion to resolve the first two questions and instead answered only the third question. The court answered the question as set forth above and set forth an analytical framework for assessing whether such employment actions are independent of each other under the UPPEA. View "Zimmerman v. University of Utah" on Justia Law