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State v. McNeil
2013 UT App 134
| Utah Ct. App. | 2013
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Background

  • Roland McNeil was convicted of aggravated assault after a jury trial.
  • Quentin, McNeil’s son, admitted involvement but later recanted, admitting to acting with his father’s alleged direction.
  • Detective testified at trial about telephone records showing calls between McNeil and Quentin around the time of the crime; the detective testified at a preliminary hearing prior to trial and his testimony was read into the trial record because the detective had died.
  • Allen, the victim, was attacked; he did not recognize his assailant initially, though he learned later of McNeil’s and Quentin’s possible involvement.
  • Allen’s daughter’s statement to Allen, “If you don’t know me by now, you never will,” was admitted during trial and characterized as hearsay by McNeil.
  • Crandall, the prosecutor in Quentin’s case, testified about an unfulfilled promise to write a letter to the Board of Pardons, which Quentin claimed did not occur; the letter’s existence was disputed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Hearsay and Confrontation—telephone-records evidence McNeil argues the detective’s read-in testimony about telephone records violated hearsay, Confrontation, and best evidence rules. McNeil argues the testimony was hearsay and unlawfully admitted under Crawford and business-record foundations were not properly met. Invited error; no reversible abuse; no prejudice shown.
Daughter's statement about drugs (hearsay) McNeil argues the daughter’s statement was hearsay and improperly admitted to prove drug involvement. McNeil contends no proper hearsay exemption; the statement was probative of Allen’s state of mind. Hearsay error; harmless in light of other strong evidence.
Crandall’s testimony about Quentin’s alleged truthfulness (608/-hearsay/confrontation) McNeil argues Crandall’s testimony about Quentin not telling the truth violated hearsay, Confrontation, and Rule 608. McNeil asserts improper admission for truthfulness purposes; argues plain error and ineffective assistance. Assumed error but not prejudicial; no reversal.
Cumulative error McNeil contends multiple errors cumulatively denied him a fair trial. McNeil asserts no single error was reversible and cumulative impact should be considered. Cumulative errors not sufficient to sustain reversal.
Preservation and invited error doctrine McNeil claimed preserved and unpreserved errors together; argued plain error for some. McNeil invited error by stipulating to non-hearsay and not preserving objections. Many challenges were invited or not preserved; no reversal.

Key Cases Cited

  • Crawford v. Washington, 541 U.S. 36 (U.S. 2004) (testimonial hearsay requires opportunity for cross-examination)
  • Bullcoming v. New Mexico, 131 S. Ct. 2705 (U.S. 2011) (classifies declarant’s testimony as testimonial with confrontation constraints)
  • Matsamas v. State, 808 P.2d 1048 (Utah 1991) (harmless error/ prejudice standard in Utah plain-error review)
  • State v. Dunn, 850 P.2d 1201 (Utah 1993) (plain error test requires obviousness and harm)
  • State v. Van Arsdall, 475 U.S. 673 (U.S. 1986) (factors for evaluating prejudice from evidentiary error)
  • State v. Hackford, 737 P.2d 200 (Utah 1987) (prejudice and corroboration considerations in hearsay rulings)
  • State v. Valdez, 748 P.2d 1050 (Utah 1987) (prosecutorial emphasis and prejudice assessment in evidentiary errors)
Read the full case

Case Details

Case Name: State v. McNeil
Court Name: Court of Appeals of Utah
Date Published: May 23, 2013
Citation: 2013 UT App 134
Docket Number: 20100695-CA
Court Abbreviation: Utah Ct. App.