State v. Hattrich
317 P.3d 433
Utah Ct. App.2013Background
- Hattrich appealed after pleading guilty to three counts of sodomy on a child following a multi-count information involving five victims from 1994–1999.
- The State amended the information four times; at preliminary hearing on 6/21/2011 the magistrate bound over for trial on all counts except count 21 (third-degree sexual abuse of a child), which was dismissed.
- Pre-trial motions included a denied change of venue and a denied motion to sever most counts; severance was granted only as to counts 26 and 27 (dealing in material harmful to a minor).
- Defendant eventually entered into a plea agreement, pleading guilty to three counts of sodomy on a child in exchange for dismissal of the remaining counts, with sentences of 15 years to life per count to run concurrently.
- On appeal, Defendant challenged venue, severance, bindover, multiplicity/dismissal, and a warrantless arrest issue; the court set forth standards of review for each.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Change of venue denial | Hattrich argues no fair impartial jury was possible in Sevier County | Hattrich contends venue should have been changed due to community prejudice | No abuse of discretion; totality of circumstances favored denial |
| Severance denial | Joinder prejudiced the defendant | Joinder would allow prejudice from multiple charges | No abuse of discretion; no demonstrated prejudice from joinder |
| Bindover denial | Probable cause supported bindover for all counts | Bindover standard misapplied; rights violated | Magistrate applied correct probable cause standard; bindover upheld |
| Multiplicity and notice—Rule 4(d) due process | Amendments created new offenses and prejudiced defense | Notice provided was adequate; amendments did not prejudice substantial rights | Amendments proper under rule 4(d); no substantial prejudice; notice adequate |
| Due process and notice under rule 4/due process—notice sufficiency | Notice insufficient due to moving targets in dates/times | Notice adequate under Taylor and Nelson-Waggoner; not prejudicial | Notice sufficient; no due process violation |
Key Cases Cited
- State v. James, 767 P.2d 549 (Utah 1989) (abuse of discretion standard for change of venue appeal)
- State v. Widdison, 28 P.3d 1278 (Utah 2001) (totality of the circumstances for venue challenges on interlocutory appeal)
- State v. Timmerman, 218 P.3d 590 (Utah 2009) (Confrontation rights not applicable to preliminary hearings; bindover standard)
- State v. Salazar, 114 P.3d 1170 (Utah App. 2005) (motions to dismiss; correctness review of multiplicity issues)
- State v. Nelson-Waggoner, 94 P.3d 186 (Utah 2004) (Due process notice sufficiency; elements of notice)
- State v. Wilcox, 808 P.2d 1028 (Utah 1991) (notice sources for charging information (bill of particulars, section 77-14-1))
- State v. Taylor, 116 P.3d 360 (Utah 2005) (due process requires sufficiently precise notification of the offense)
- State v. Morrison, 31 P.3d 547 (Utah 2001) (multiplicity: each act may be separate offense under certain statutes)
- Tillman v. Cook, 855 P.2d 211 (Utah 1993) (amendments may be allowed if no prejudice to substantial rights)
- State v. Bush, 47 P.3d 69 (Utah App. 2001) (Rule 4(d) amendments and prejudice)
- State v. Holt, 2004 UT App 213U (Utah App. 2004) (amendment at end of trial; prejudice not shown)
- State v. Fulton, 742 P.2d 1208 (Utah 1987) (alibi defense and elements proof; date precision not required)
