State v. Willey
248 P.3d 1014
Utah Ct. App.2011Background
- Willey, an elementary school teacher, was convicted of sexual abuse of a child based on decade-old memories corroborated by classmates and contemporaneous notes.
- The State used students from Child's class and, at the first trial, 404(b) witnesses; at the second trial, it elected not to use the 404(b) witnesses.
- Between trials, additional former classmates provided corroborating accounts; administrator notes revealed independent corroboration of inappropriate touching, including genital touching in other districts.
- Trial strategy centered on a memory confabulation defense, undermining long-ago memories as potentially distorted, rather than relying on expert testimony.
- Willey sought a 23B evidentiary remand to challenge trial counsel's performance and to obtain an expert on memory; the district court found no ineffective assistance and discredited the memory expert’s credibility.
- On appeal, Willey challenges the district court’s factual findings and marshaling of the record, arguing counsel should have retained a memory expert.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was trial counsel ineffective for not introducing a memory expert? | Willey argues memory expert was necessary to support memory confabulation defense. | Willey contends counsel’s choice aligned with sound strategy given risk of bolstering State’s case and 404(b) issues. | No; strategic decision within sound trial strategy |
| Did the district court properly marshaling the evidence to support its factual findings? | Willey asserts the record shows more favorable evidence that was not properly marshaled. | Willey failed to marshal and thus cannot rebut district court findings. | District court findings upheld; marshaling deficiencies not shown |
| Does State v. Clopten control whether memory expert testimony was required? | Clopten implies a general expectation that memory-related testimony may be wise or necessary. | Clopten is distinguishable and does not create a bright-line rule applicable here. | Clopten distinguished; not controlling |
| Does a Rule 23B remand imply a presumption of ineffectiveness? | Willey might argue remand signals presumed ineffectiveness. | Remand is a device to develop facts, not a judgment on effectiveness. | Remand does not create a presumption of ineffectiveness |
Key Cases Cited
- State v. Clopten, 2009 UT 84 (2009) (examines memory-related defenses and expert testimony; not a bright-line rule)
- Kimball v. Kimball, 2009 UT App 233 (2009) (marshaling evidence requirement and appellate process)
- State v. Hernandez, 2005 UT App 546 (2005) (deference to trial court factual findings after 23B hearing)
- State v. Litherland, 2000 UT 76 (2000) (strong presumption that counsel actions are sound trial strategy)
