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369 P.3d 469
Utah Ct. App.
2016
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Background

  • 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)
Read the full case

Case Details

Case Name: Lucero v. State
Court Name: Court of Appeals of Utah
Date Published: Mar 10, 2016
Citations: 369 P.3d 469; 2016 UT App 50; 808 Utah Adv. Rep. 8; 2016 Utah App. LEXIS 53; 20150197-CA
Docket Number: 20150197-CA
Court Abbreviation: Utah Ct. App.
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