State v. Cox
286 P.3d 15
Utah Ct. App.2012Background
- Cox appeals from convictions for forgery and theft by deception.
- She alleges Jury Instruction 33 unconstitutionally shifted the burden of proof for an element to the defense.
- The State prosecuted Cox for theft by deception based on presenting a check and attempting to cash it.
- The trial court instructed on an honest belief defense that the defense must produce evidence, misdescribing burden of production.
- The State presented evidence that Cox lacked an honest belief, sending the theft by deception case to the jury.
- Cox was sentenced for theft by deception before a legislative reclassification that lowered the offense from class A to class B misdemeanor; remand for resentencing ordered.
- The court affirmed the forgery conviction and remanded only for theft by deception resentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did Jury Instruction 88 shift burden of proof? | Cox contends instruction improperly placed burden on defense. | State argues harmless error or invited error issues; CJ instruction limited to theft by deception. | Harmless error; no reversal; instruction error not prejudicial. |
| Whether the error was plain error and preserved | Plain error due to burden shift requiring reversal. | No preservation; argument limited; error harmless. | Plain error affirmed as harmless; no reversal for theft by deception. |
| Was the honest belief defense properly treated as an affirmative defense for theft by deception | Honest belief is not an affirmative defense in theft by deception; State must prove lack of honest belief. | Instruction misdescribed burden but evidence shown; defense presented. | Honest belief defense is not an affirmative defense for theft by deception; error but cured by State's proof. |
| Should the theft by deception sentence be lowered due to 2010 reclassification | Cox entitled to lesser sentence under new statute effective before sentencing. | State concedes entitlement to lesser sentence; remand appropriate. | Remand for resentencing under the lower class B misdemeanor statute. |
Key Cases Cited
- State v. Jimenez, 2012 UT 41 (Utah) (plain error standard for manifest injustice challenges)
- State v. Lee, 2006 UT 5 (Utah) (harmfulness/plain error standard for trial errors)
- State v. Drej, 2010 UT 35 (Utah) (state must negate affirmative defense beyond reasonable doubt)
- State v. Garcia, 2001 UT App 19 (Utah App.) (burden to present some reasonable basis for defense before instruction)
- In re M.C., 2003 UT App 429 (Utah App.) (state bears burden for certain constitutional errors in plain error context)
