531 P.3d 757
Utah Ct. App.2023Background
- Samantha obtained a permanent protective order (Aug 13, 2018) barring Schroeder from contacting her and coming within 1,000 feet of her home; Schroeder was present when order issued.
- On Sept 23, 2018, Schroeder drove down Samantha’s street, came within ~20–25 feet of her, slowed/stopped, and made eye contact; Samantha and a friend identified his truck and driver; police interviewed him afterward.
- On Jan 7, 2019, Samantha saw a diesel truck on an adjacent (cross) street ~three houses away; she made eye contact and shook her head; she reported the incident but Schroeder denied involvement.
- The State charged Schroeder with two protective-order violations (Sept 23 and Jan 7) and a stalking charge that, in the charging documents, relied on three incidents (Jan 6, Jan 7, and a later Jan 7 drive‑by); the charging papers did not mention Sept 23.
- At a consolidated bench trial the court found Schroeder guilty of both protective-order violations and stalking; on appeal the court affirmed both PO convictions but reversed the stalking conviction because the State failed to prove the charged course of conduct.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for Sept 23 PO violation | Schroeder intentionally drove past Samantha, knew of the order, and violated the 1,000‑foot restriction | State lacked evidence of Schroeder’s mental state/knowledge at the time | Affirmed — Schroeder conceded he intentionally drove past after recognizing where he was and had been served with the order, supporting conviction |
| Sufficiency of evidence for Jan 7 PO violation | Schroeder slowed and stared from an adjacent street <1,000 ft, enabling identification and proving a knowing violation | Insufficient proof he slowed/stared or was within 1,000 ft; misidentification possible | Affirmed — trial court credited Samantha’s testimony that he slowed, stared, and was within 1,000 ft |
| Sufficiency/charging for stalking (course of conduct) | Charging papers alleged a course of conduct based on Jan 6, Jan 7, and a later Jan 7 incident; trial court instead relied on combining Sept 23 and Jan 7 | State failed to prove two or more acts as charged; court’s post‑trial reliance on Sept 23 varied from the information and deprived notice | Reversed — State only proved one incident that matched the charging documents (Jan 7); stalking requires two or more acts, so evidence was insufficient; reversal also accords with variance principles |
Key Cases Cited
- State v. Holland, 437 P.3d 501 (Utah Ct. App. 2018) (bench‑trial sufficiency review explained)
- State v. Ayala, 504 P.3d 755 (Utah Ct. App. 2022) (standard for reviewing bench‑trial findings)
- State v. Gordon, 84 P.3d 1167 (Utah 2004) (bench‑trial sufficiency/clear‑weight standard)
- State v. Prater, 392 P.3d 398 (Utah 2017) (insufficiency where State presents no evidence of an essential element)
- Spanish Fork City v. Bryan, 975 P.2d 501 (Utah Ct. App. 1999) (conviction must be supported by quantum of evidence on each element)
- State v. Taylor, 378 P.2d 352 (Utah 1963) (accused entitled to be charged with a specific crime; State must prove substantially as charged)
- State v. Burnett, 712 P.2d 260 (Utah 1985) (constitutional right to know nature and cause of accusation)
- State v. Fulton, 742 P.2d 1208 (Utah 1987) (variance doctrine prevents prejudicial deviation from charging documents)
