State v. Machan
322 P.3d 655
Utah2013Background
- Machan was charged with aggravated burglary, aggravated assault, and domestic violence in the presence of a child after entering the family home and brandishing a rifle.
- Six months earlier, Machan was arrested and removed from the home; a restraining order prohibited him from returning for 150 days and expired three weeks before the incident.
- A magistrate ruled there was insufficient evidence that Machan relinquished possessory rights to the home, so burglary could not be proven; the burglary charge was dismissed while other charges proceeded.
- The State pursued an interlocutory appeal challenging the bindover determination on the burglary issue.
- The court must decide whether an estranged spouse can implicitly relinquish possessory rights to a shared home via voluntary separation or other conduct.
- The court ultimately holds that there is insufficient evidence of voluntary relinquishment to support a finding of unlawful entry.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether entry was unlawful absent relinquishment of possessory rights | State argues implied relinquishment via separate residence and conduct | Machan contends no voluntary relinquishment occurred | No sufficient evidence of implied relinquishment; entry not shown to be unlawful |
| What conduct can evidence relinquishment of possessory rights | State relies on factors like moving out, removing belongings, and lacking keys | Machan argues such conduct is not conclusive without mutual consent | Contextual factors insufficient to prove mutual relinquishment |
| Whether the magistrate properly applied the bindover standard and did not abuse discretion | Magistrate correctly applied limited credibility and deference standards | Machan did not offer contrary arguments specific to the standard | Magistrate did not abuse discretion; State failed to prove the issue |
Key Cases Cited
- State v. Maughan, 305 P.3d 1058 (Utah 2013) (bindover standard; evidence sufficient to support reasonable belief)
- State v. Virgin, 137 P.3d 787 (Utah 2006) (limited deference in bindover; credibility not weighed at this stage)
- Spence v. State, 768 N.W.2d 104 (Minn. 2009) (consent and possessory rights under burglary analysis)
- Hagedorn v. Iowa, 679 N.W.2d 666 (Iowa 2004) (possession/occupancy focus in burglary analysis)
- O’Neal v. Ohio, 658 N.E.2d 1104 (Ohio 1995) (mutual decision to live apart affects possessory rights)
- Gill v. People, 70 Cal.Rptr.3d 850 (Cal.App.4th 2008) (surrender of keys evidence of relinquishment of possession)
- Hollenbeck v. People, 944 P.2d 537 (Colo. App. 1996) (implied contract transfers of possession from conduct)
- McMillan v. State, 973 A.2d 294 (N.H. 2009) (defendant no longer had a key; relinquishment evidence)
- Byars v. State, 745 So.2d 740 (Fla. 2002) (court order can negate right to enter premises)
