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State v. Ririe
2015 UT 37
| Utah | 2015
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Background

  • In Nov. 2011 a police officer stopped Bobbie Jo Ririe, observed an open beer can, and administered an intoxilyzer; the officer issued at least an open-container citation (disposition facts about a DUI citation are disputed but immaterial).
  • The officer filed the open-container citation in justice court; Ririe failed to appear and later paid the justice-court fine online, which by statute constituted a forfeiture of bail and entry of conviction.
  • Separately, prosecutors filed an information in Third District Court charging Ririe with DUI, an alcohol-restricted-driver offense, and open container; the open-container count was later dismissed as barred by double jeopardy after the justice-court conviction.
  • Ririe moved to dismiss the remaining district-court charges, arguing (1) double jeopardy barred the open-container prosecution (conceded by the State) and (2) Utah Code § 76-1-403 (single criminal episode/claim preclusion) barred the DUI and restricted-driver charges.
  • The district court denied dismissal of the DUI and restricted-driver charges, reasoning the justice-court disposition did not involve a prosecuting attorney nor an arraignment on an information/indictment as required by §§ 76-1-402(2) and 76-1-403.
  • The Utah Supreme Court affirmed: § 76-1-403’s preclusive effect is limited to prosecutions where a prosecuting attorney was involved and the defendant was arraigned on an information or indictment; neither element existed here.

Issues

Issue Ririe's Argument State's Argument Held
Whether § 76-1-403 bars subsequent prosecution for offenses arising from the same criminal episode when the prior disposition was a justice-court conviction by bail forfeiture § 76-1-403 bars the DUI and restricted-driver prosecutions because the prior conviction arose from the same criminal episode § 76-1-403 does not apply because the justice-court disposition involved no prosecuting attorney and no arraignment on an information/indictment Held: § 76-1-403 does not apply; preclusion requires a prior prosecution involving a prosecuting attorney and an arraignment on an information or indictment
Whether the justice-court conviction barred reprosecution of the same open-container offense under double jeopardy Ririe: double jeopardy bars reprosecution of the open-container offense State conceded double jeopardy barred reprosecution of the same open-container offense Held: Open-container count dismissed as double jeopardy barred (conceded by State)

Key Cases Cited

  • State v. Arave, 2011 UT 84, 268 P.3d 163 (standard of review for motion to dismiss)
  • State v. Prion, 2012 UT 15, 274 P.3d 919 (double jeopardy protects against multiple prosecutions for same offense)
  • State v. Sommerville, 2013 UT App 40, 297 P.3d 665 (statutory single‑criminal‑episode preclusion applies to formal prosecutions initiated by filing an information)
  • VCS, Inc. v. Utah Cmty. Bank, 2012 UT 89, 293 P.3d 290 (statutory text reflects legislative balancing of policies)
  • McArthur v. State Farm Mut. Auto. Ins. Co., 2012 UT 22, 274 P.3d 981 (statutory enactments balance competing policy considerations)
  • Hughes Gen. Contractors, Inc. v. Labor Comm’n, 2014 UT 3, 322 P.3d 712 (courts must construe statutory language; may not extend text to achieve perceived policy goals)
Read the full case

Case Details

Case Name: State v. Ririe
Court Name: Utah Supreme Court
Date Published: Feb 20, 2015
Citation: 2015 UT 37
Docket Number: 20120638
Court Abbreviation: Utah