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Lynch v. State
400 P.3d 1047
Utah Ct. App.
2017
Read the full case

Background

  • On Oct. 3, 2007, Patricia Rothermich was struck by a vehicle and later died; the vehicle was a white pickup later traced to Sherman Lynch. Evidence included paint transfers on the victim, zip-tie fragments, damage to the truck (hood, grille), and DNA from a female on a spoiler. Lynch was convicted of murder and obstruction of justice.
  • Lynch contended at trial and in a new-trial motion that his truck could not have caused the injuries (arguments about grille, tow hook, paint, hood latch, and zip ties); trial counsel elicited and used some of that evidence at trial.
  • After conviction and direct appeal (affirmed), Lynch filed a PCRA petition raising 29 claims—primarily ineffective assistance of counsel (trial and appellate) and newly discovered evidence (affidavits from private investigators Steed and Warren based on a 2012 inspection of the truck).
  • The State moved for summary judgment; the postconviction court held many claims procedurally barred (previously raised at trial/new-trial/appeal) or without prejudice, denied summary judgment as to the newly discovered-evidence claim, held an evidentiary hearing, and ultimately denied the PCRA petition in full.
  • Central factual disputes in the PCRA were: whether zip ties were found at the crash scene or later affixed by officers; whether the truck had a tow hook or damaged grille/hood at the relevant time; and whether Steed/Warren’s 2012 observations undermined the State’s case sufficiently to meet the PCRA standard.

Issues

Issue Plaintiff's Argument (Lynch) Defendant's Argument (State) Held
Were Lynch’s ineffective-assistance claims barred or meritorious? Trial counsel failed to examine truck parts, test zip ties, investigate paint, and follow witnesses; appellate counsel was ineffective for not raising those on appeal. Many of the claims were raised/decided at trial or in the new-trial motion (procedurally barred) or lacked prejudice; appellate counsel’s omissions were not obvious or outcome-determinative. Court affirmed summary judgment for the State: most claims procedurally barred or without prejudice; appellate-counsel gateway claims fail.
Did appellate counsel render ineffective assistance by not asserting trial counsel’s failures? Appellate counsel should have argued trial counsel was ineffective on truck, zip-tie, paint, and witness investigation issues. To prevail Lynch had to show issues were obvious on the record and likely to produce reversal; record did not support that. Court held appellate counsel not ineffective; omitted issues were not obvious or likely to reverse.
Were Steed/Warren affidavits newly discovered material evidence? Their 2012 inspection and alleged statements by Detective Anderson (no zip ties at scene; no tow hook; intact grille; working hood latch) undermined the State’s key evidence and created reasonable doubt. Affidavits/testimony were equivocal, inconsistent, contradicted by contemporaneous photos and multiple officers’ trial testimony that zip ties were at the scene; not compelling enough to show no reasonable juror could convict. Court held newly discovered-evidence standard unmet; affidavits produced at most a credibility contest and did not demonstrate that no reasonable trier of fact could convict.
Did the postconviction court apply correct legal standards and deny relief properly? PCRA relief warranted under standards for ineffective assistance and newly discovered evidence. Postconviction court correctly applied PCRA bars, Strickland principles, and the statutory newly-discovered-evidence criteria. Court affirmed: correct application of law and denial of PCRA petition.

Key Cases Cited

  • Pinder v. State, 367 P.3d 968 (Utah 2015) (explains scope of what counts as raised "at trial" for PCRA procedural bar)
  • Honie v. State, 342 P.3d 182 (Utah 2014) (standard of review for PCRA summary-judgment rulings)
  • Ross v. State, 293 P.3d 345 (Utah 2012) (procedural gateway for appellate-counsel ineffective-assistance claims and review standards)
  • Kell v. State, 194 P.3d 913 (Utah 2008) (PCRA scope and ineffective-assistance standards)
  • Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (deficient performance and prejudice test for ineffective assistance)
  • Taylor v. State, 156 P.3d 739 (Utah 2007) (standard for reviewing denial of PCRA relief)
  • Hamblin v. State, 352 P.3d 144 (Utah Ct. App. 2015) (appellate counsel as gateway for otherwise barred trial-counsel claims)
  • Menzies v. State, 344 P.3d 581 (Utah 2014) (limits on counsel’s duty to investigate and reasonableness of tactical choices)
  • Wickham v. Galetka, 61 P.3d 978 (Utah 2002) (jury may disbelieve recantation or conflicting testimony; credibility contests for jury)
Read the full case

Case Details

Case Name: Lynch v. State
Court Name: Court of Appeals of Utah
Date Published: May 25, 2017
Citation: 400 P.3d 1047
Docket Number: 20140402-CA
Court Abbreviation: Utah Ct. App.
    Lynch v. State, 400 P.3d 1047