369 P.3d 469
Utah Ct. App.2016Background
- In 2010 Lucero was charged with multiple child-sex offenses committed between 1999 and 2003; charges were first reported to police around 2010.
- In 2011 Lucero pleaded guilty to amended counts (one first-degree attempted aggravated sexual abuse; one second-degree sexual abuse); other counts were dismissed; he did not withdraw the plea or appeal.
- In 2013 Lucero filed a post-conviction relief petition alleging trial counsel was ineffective for failing to raise a statute-of-limitations defense.
- The State moved for summary judgment arguing the limitations period did not bar prosecution because a 2008 statute eliminated the time limit for these offenses (allowing prosecution at any time) and thus counsel’s failure to move to dismiss would have been futile.
- The district court granted the State’s motion, denied Lucero’s cross-motion, and dismissed the PCRA petition; this appeal followed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the statute of limitations barred prosecution for offenses committed 1999–2003 | Lucero: the pre-2008 limitations (§ 76-1-303.5) applied and expired, so prosecution was barred | State: 2008 repeal/recodification (§ 76-1-301) enlarged/eliminated the limitations period and applied retroactively because the limitations defense had not yet accrued (crimes unreported until ~2010) | Court: Held limitations did not bar prosecution; 2008 amendment applied retroactively because defense had not accrued before amendment took effect |
| Whether trial counsel was constitutionally ineffective for failing to raise the limitations defense | Lucero: counsel was deficient for not asserting the limitations defense, prejudicing his plea and post-conviction remedies | State: counsel’s failure was not deficient because any motion to dismiss on limitations grounds would have been futile given the 2008 statute | Court: Held counsel was not ineffective—failure to raise a futile motion is not deficient under Strickland; PCRA claim fails |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (ineffective assistance standard; performance and prejudice prongs)
- State v. Green, 108 P.3d 710 (Utah 2005) (retroactivity of amendments enlarging limitations periods when defense has not accrued)
- State v. Lusk, 37 P.3d 1103 (Utah 2001) (legislative enlargement of limitations applies retroactively if the earlier limitations had not run)
- Ross v. State, 293 P.3d 345 (Utah 2012) (standard of review for summary judgment in post-conviction context)
- Layton City v. Carr, 336 P.3d 587 (Utah Ct. App. 2014) (counsel not deficient for failing to make futile objections or motions)
