Justia Utah Supreme Court Opinion Summaries

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

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

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

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

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

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

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

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

The doctrine of equitable conversion operates to protect a buyer’s interest in the land from the time a land sales contract is capable of being specifically enforced by the buyer. The Utah Supreme Court affirmed the district courts judgment that the seller's creditor was unable to attach a judgment lien to land that the seller had already entered into a real estate purchase contract to sell. In this case, the real estate purchase contract was an executory real estate contract and, as such, it was subject to the equitable conversion doctrine. View "SMS Financial v. CCB, LLC" on Justia Law

The Supreme Court reversed the judgment of the district court granting summary judgment to the Board of Pardons and Parole on the question of whether it violated the due process rights of Michael Neese, a Utah prison inmate, under Utah Const. art. I, 7.The Parole Board denied Neese - who had never been convicted of a sex offense, subjected to prison discipline for sexual misconduct, or otherwise adjudicated a sexual offender - an original release date for parole largely based on its determination that he was a sex offender and his refusal to participate in sex offender treatment. Neese filed a pro se petition for a writ of extraordinary release, arguing that the Parole Board violated his due process rights. The district court granted summary judgment for the Parole Board, concluding that Neese received due process under the Utah Constitution. The Supreme Court reversed, holding that before the Parole Board may take the refusal of inmates in the position of Neese to participate in sex offender treatment into consideration in deciding whether to grant them parole, it owes them additional procedural protections described in this opinion. View "Neese v. Utah Board of Pardons & Parole" on Justia Law