State v. Perea
322 P.3d 624
| Utah | 2013Background
- On Aug. 4, 2007, Riqo Perea (then 19) was in an SUV from which multiple witnesses testified shots were fired into a crowd; two people were killed and others injured. Shell casings and bullet fragments were .22 caliber; gun not recovered. Perea later told police the gun was a .22.
- Perea was arrested, read Miranda warnings, and confessed at the station; interrogation was not recorded (Ogden PD policy). He signed a written statement and waived rights.
- State charged Perea with two counts aggravated murder and two counts attempted murder; jury convicted; district court sentenced Perea to life without parole on each aggravated-murder count and 3 years-to-life on each attempted-murder count. Perea appealed.
- Pretrial evidentiary rulings: court limited defense crime-scene expert James Gaskill (excluded photos and animations, barred credibility opinions about other witnesses but allowed theory testimony); court excluded defense false-confession expert Dr. Richard Ofshe (generally) but allowed defense to argue coercion and promised a jury instruction; court barred potential anonymous defense witnesses unless names were disclosed to prosecution.
- Appellate holdings: court found exclusion of Gaskill’s animations and Ofshe’s false-confession testimony to be errors but harmless given overwhelming eyewitness, physical, and confession evidence; suppression challenge to confession was denied; sentencing statute (Utah Code §76-3-207.7) and Perea’s LWOP were upheld; court declined to require recording of station-house interrogations.
Issues
| Issue | Perea's Argument | State's Argument | Held |
|---|---|---|---|
| Admissibility of crime-scene demonstrative animations (Gaskill) | Animations were demonstrative aids that accurately reflected Gaskill’s reconstruction and should be admitted | Foundation inadequate because expert did not create/know animators’ methods | Court: Excluding animations was an abuse of discretion (animations are demonstrative; expert confirmation suffices) but error was harmless because expert testimony itself was allowed and animations added little. |
| Exclusion of false-confession expert (Ofshe) | Expert testimony on false confessions is admissible under Rule 702 to help jurors evaluate reliability; cross-exam and instructions are inadequate | Testimony impermissibly comments on credibility; methodology unreliable under Rule 702 | Court: Erred in excluding general false-confession testimony; science sufficiently developed and such experts are admissible if meeting Rule 702; error harmless on facts here. |
| Excluding anonymous defense witnesses | Defense needed anonymity to secure exculpatory witnesses; refusal deprived compulsory-process rights | Non-disclosure prevents prosecution from investigating; discovery rules and fairness justify exclusion | Court: No error; district court acted within discretion to require disclosure and prevent last-minute surprises; exclusion not a Sixth-Amendment violation here. |
| Suppression of confession (invocation of counsel) | Earlier phone statement that he would consult a lawyer before coming in was an anticipatory invocation of right to counsel; therefore later station-house statements should be suppressed | Anticipatory invocation outside custodial interrogation is not binding; Perea waived Miranda rights at station and again before signing statement | Court: No error; anticipatory invocation before custody does not bar later questioning once Miranda warnings were given and valid waiver obtained. |
Key Cases Cited
- State v. Clopten, 223 P.3d 1103 (Utah 2009) (expert testimony on eyewitness ID should be routinely admissible under Rule 702 when reliable and helpful)
- State v. Rimmasch, 775 P.2d 388 (Utah 1989) (limits on testimony that opines as to a witness’s truthfulness)
- Miranda v. Arizona, 384 U.S. 436 (1966) (custodial interrogation requires warnings and counsel protections)
- Edwards v. Arizona, 451 U.S. 477 (1981) (once right to counsel invoked in custody, further interrogation requires counsel unless suspect initiates)
- McNeil v. Wisconsin, 501 U.S. 171 (1991) (noting Court has never allowed anticipatory invocation of Miranda right outside custodial interrogation)
- Taylor v. Illinois, 484 U.S. 400 (1988) (trial court may exclude witness testimony as sanction for discovery violations; compulsory-process right not absolute)
- State v. Long, 721 P.2d 483 (Utah 1986) (cautionary jury instruction required when eyewitness ID is central)
