State v. Perez
345 P.3d 1150
Utah2015Background
- Jesus Edgar Perez was charged with object rape; information filed Dec 2, 2011; amended Jan 5, 2012.
- Perez was declared indigent (Dec 29, 2011), initially assigned a public defender, then retained private counsel in March 2012.
- In April 2012 Perez moved for publicly funded defense resources (investigator, experts) to assist his privately retained counsel.
- Salt Lake County opposed, arguing May 8, 2012 amendments to the Indigent Defense Act (IDA) barred provision of public resources to indigent defendants represented by private counsel.
- The district court applied the pre-amendment IDA (relying on State v. Parduhn), granting Perez’s motion; the County appealed interlocutorily.
- The Supreme Court reviewed de novo whether the 2012 IDA amendments apply to Perez’s April 2012 motion (i.e., whether the amendments operate retroactively).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether 2012 IDA amendments apply retroactively as a "clarification" of prior law | Perez: pre-amendment IDA controlled; Parduhn allowed public resources separate from counsel | County: amendments merely clarified existing law and thus apply to pending cases | Court: repudiated a freestanding "clarification" exception; did not apply amendments retroactively |
| Whether the statute governing the right to public defense resources is procedural (thus applying to pending cases) or whether the relevant event is the defendant's assertion of the right | Perez: the controlling event is the filing of a matured request for resources; apply law in effect when request was made (April 2012) | County: procedural changes apply to pending actions and should govern because case was pending when amendments enacted | Court: identifies the regulated event as the assertion/vesting of the right to government-funded defense resources; apply law in effect at time the right matured (April 2012), so amendments do not apply |
Key Cases Cited
- State v. Parduhn, 283 P.3d 488 (Utah 2011) (construed pre-amendment IDA to allow provision of defense resources to indigent defendants separate from counsel)
- State v. Clark, 251 P.3d 829 (Utah 2011) (apply law existing at time of the event regulated; substance/procedure distinction as tool for identifying the event)
- Gressman v. State, 323 P.3d 998 (Utah 2013) (repudiated a freestanding clarifying-amendment retroactivity exception)
- Landgraf v. USI Film Prods., 511 U.S. 244 (1994) (statute is retroactive if it attaches new legal consequences to completed events)
- Gideon v. Wainwright, 372 U.S. 335 (1963) (state courts must provide counsel to indigent criminal defendants)
- Britt v. North Carolina, 404 U.S. 226 (1971) (indigent defendant entitled to basic tools of an adequate defense)
