STATE OF UTAH, Appellee, v. JEREMY WILLIAMS BRIDGEWATERS, Appellant.
No. 20180190
Supreme Court of the State of Utah
May 28, 2020
2020 UT 32
On Certification from the Court of Appeals; Third District, West Jordan; The Honorable William K. Kendall; Nos. 171402352 and 171403026
This opinion is subject to revision before final publication in the Pacific Reporter
Attorneys:
Sim Gill, Samuel P. Sutton, Salt Lake City, for appellee
Samantha R. Dugan, Salt Lake City, for appellant
JUSTICE PETERSEN authored the opinion of the Court, in which CHIEF JUSTICE DURRANT, ASSOCIATE CHIEF JUSTICE LEE, JUSTICE HIMONAS, and JUSTICE PEARCE joined.
INTRODUCTION
¶1 Jeremy Bridgewaters was charged with two separate instances of violating a protective order. After a preliminary hearing, the district court, acting as a magistrate, bound him over to stand trial. Bridgewaters moved to quash the bindover. He argued that he had not been properly served with the protective order he was accused of violating, and that a previously issued ex parte order had expired. The district court denied his motion. Bridgewaters filed an interlocutory appeal, which the court of appeals certified to us.
¶2 The statute that criminalizes violation of a protective order (Violation Statute) requires the prosecution to prove that the defendant was “properly served” with the order at issue.
¶3 However, as the district court correctly determined, the ex parte order was still in effect at the time of the events in question. Under the Act, once a court holds a hearing on a petition for a protective order and issues such an order, a previously issued ex parte order “remains in effect until service of process of the protective order is completed.”
¶4 Bridgewaters argues that even under such circumstances,
¶5 Accordingly, the magistrate properly bound over Bridgewaters to face both counts to the extent they are based on the ex parte order. We affirm.
BACKGROUND3
¶6 On February 5, 2016, Bridgewaters’ former girlfriend (T.T.) petitioned for a temporary protective order against him. The district court issued an ex parte protective order (ex parte order) that same day. The ex parte order prohibited Bridgewaters from communicating with T.T. other than during court mediation sessions, and from going to T.T.‘s residence and workplace, among other things. Bridgewaters was personally served with a copy of the ex parte order the day it was issued. The order indicated that there would be a hearing on February 23, 2016, and it instructed Bridgewaters to “[g]o to the court hearing on the date listed [on the order].”
¶7 The district court held a hearing on the scheduled date. But Bridgewaters did not attend. Upon conclusion of the hearing, the court entered a protective order, dated February 23, 2016. Like the ex parte order, the protective order prohibited Bridgewaters from communicating in any way with T.T. other than during court mediation sessions and from going to T.T.‘s residence and workplace.
¶8 The Cohabitant Abuse Act requires that “[f]ollowing the protective order hearing, the court shall . . . as soon as possible, deliver the order to the county sheriff for service of process.”
¶9 Eventually, on May 3, 2016, counsel for T.T. stepped in and filed a certificate of service, informing the court that counsel had mailed a true and correct copy of the protective order to Bridgewaters at his last known address. Notably, Bridgewaters’ last known address was T.T.‘s residence at the time she filed the protective order petition, and the ex parte order and protective order both prohibited him from being there.
¶10 On June 27, 2017, T.T. spotted Bridgewaters at her apartment complex. She and her adult daughter were returning home late that night when they saw Bridgewaters exiting the complex. Bridgewaters rolled down his car window and said that he “was driving through.”4
¶11 The next day, Bridgewaters texted T.T. Although the text messages were from various unknown numbers, T.T. knew the text messages were from Bridgewaters because
¶12 The State charged Bridgewaters with violating the ex parte order and the protective order in two separate criminal cases: one related to Bridgewaters’ physical presence at T.T.‘s apartment complex, and the other related to the text messages he had sent her the following day. After a preliminary hearing in which both cases were heard together, the magistrate bound Bridgewaters over to stand trial on both counts.
¶13 Bridgewaters moved to quash the bindover, arguing that the State had not presented evidence that he had been properly served with the protective order, and that the ex parte order had expired at the time of the alleged offenses because the Cohabitant Abuse Act prohibits an ex parte order from being extended beyond 180 days. The district court denied the motion. It looked to the language of the Act, which states that “[i]f at that hearing [on the ex parte order] the court issues a protective order, the ex parte protective order remains in effect until service of process of the protective order is completed.”
¶14 Bridgewaters petitioned for permission to appeal from an interlocutory order, which the court of appeals granted. The court of appeals then consolidated the two cases for a single determination and certified the case to us to decide (1) “whether, pursuant to Utah Code section 78B-7-107, a properly served ex-parte protective order may extend beyond 180 days if a permanent protective order is subsequently issued but not properly served upon a respondent” and (2) “whether rule 4 of the Utah Rules of Civil Procedure governs proper service of protective orders, as provided in Utah Code section 76-5-108, or whether rule 5 governs.”
¶15 We exercise jurisdiction under
STANDARD OF REVIEW
¶16 The two questions before us are whether the protective order was properly served as required by the Violation Statute,
ANALYSIS
¶17 The State charged Bridgewaters with two counts of violating “a protective order or ex parte protective order issued to [him] under Utah Code 78B-7-1, [the] Cohabitant Abuse Act.” (Emphasis added.) The Cohabitant Abuse Act defines an “ex parte protective order” as “an order issued without notice to the defendant in accordance with this chapter.”
¶18 The parties do not dispute that the Violation Statute requires the State to prove Bridgewaters was “properly served” with the orders he is alleged to have violated. See
¶19 We first analyze whether the protective order was properly served. Because we conclude it was not, we then determine
I. SERVICE OF THE PROTECTIVE ORDER
¶20 Bridgewaters argues that the district court should have granted his motion to quash the bindover because the State did not produce evidence that he was properly served with the protective order he is charged with violating. We agree that the State was required to produce evidence of proper service, and that proper service in this context mandates service under rule 4. However, because this argument applies only to the protective order, not the ex parte order, our agreement with Bridgewaters here does not lead to a reversal of the magistrate‘s decision on the motion to quash.5
¶21 As a threshold matter, proper service is an element of the charged offense, and therefore the State was required to produce evidence that Bridgewaters was properly served. At a preliminary hearing, the State must “establish probable cause” by “produc[ing] evidence sufficient to support a reasonable belief that the defendant committed the charged crime.” State v. Virgin, 2006 UT 29, ¶ 17, 137 P.3d 787. And proper service is an element of the crime charged here. The Violation Statute states that “[a]ny person who is the respondent or defendant subject to a protective order” or “ex parte protective order . . . who intentionally or knowingly violates that order after having been properly served, is guilty of a class A misdemeanor.”
¶22 Bridgewaters argues that proper service in this context means service under
¶23 The State counters that the Cohabitant Abuse Act does not require the protective order to be served in accordance with
¶24 While the Violation Statute establishes that proper service is an element of the offense, the statute does not contain further guidance regarding what is meant by that phrase. So we turn to the civil Cohabitant Abuse Act, under which the underlying protective order was issued. Although the
¶25 Protective order petitions do not commence with a summons and complaint. Compare
¶26 If the court issues an ex parte protective order, it must schedule a hearing on the petition within twenty days of the issuance of the ex parte order.10
¶27 Relevant here, the Cohabitant Abuse Act specifies how a protective order issued after a hearing must be served. It states that “[f]ollowing the protective order hearing, the court shall . . . as soon as possible, deliver the order to the county sheriff for service of process.”
¶28 The Act‘s use of the phrase “service of process” indicates that the protective order must be served in accordance with
¶29 In using the phrase “service of process,” the legislature referenced the procedure codified in rule 4. Accordingly, we conclude that even though the protective order does not initiate a protective order proceeding in the same way a summons and complaint commence other civil actions, the legislature intended a protective order to be served as if it were “process.” This implicates
¶30 But unlike
¶31 Here, for reasons that do not appear in the record, these procedures were not completed. The sheriff did not serve Bridgewaters with the protective order. Instead, T.T.‘s counsel mailed the protective order to Bridgewaters’ last known address.
¶32 Bridgewaters argues that this does not constitute proper service under the Violation Statute because it does not satisfy the requirements of rule 4. We agree. Because the Cohabitant Abuse Act requires service of process pursuant to rule 4, mailing the protective order to Bridgewaters’ last known address pursuant to rule 5 does not suffice.12 Accordingly, the protective order was not properly served upon Bridgewaters as required by the Violation Statute.13
II. TIMEFRAME OF THE EX PARTE ORDER
¶33 Because we have determined that the protective order was not served in accordance with the Act, subsection 107(1)(d) applies. It states that “[i]f at [the] hearing the court issues a protective order, the ex parte protective order remains in effect until service of process of the protective order is completed.”
¶34 Bridgewaters does not dispute that the ex parte order was properly served on him. However, he argues that another provision of the Act limits the life of an ex parte order to 180 days, so it had expired by the time of the alleged violations. See
¶35 If a court issues an ex parte protective order, the Act requires the court to hold a hearing on the petition within twenty days.
- the petitioner is unable to be present at the hearing;
- the respondent has not been served;
- the respondent has had the opportunity to present a defense at the hearing;
- the respondent requests that the ex parte order be extended; or
- exigent circumstances exist.
¶36 This is followed by subsection 107(1)(d), which states, “If at that hearing the court issues a protective order, the ex parte protective order remains in effect until service of process of the protective order is completed.”
¶37 Bridgewaters argues that the language in subsection 107(1)(c) limits subsection 107(1)(d) and “shows a legislative intent for all ex parte protective orders issued pursuant to the Act to have a maximum effective life of 180 days.” Because the alleged violations occurred more than 180 days after the ex parte order was issued, Bridgewaters contends the ex parte order cannot form the basis of the criminal charge against him. But this interpretation of the statute is incorrect.
¶38 We agree with the district court that the 180-day limit on extensions of an ex parte order in subsection 107(1)(c) modifies the circumstances listed in subsection 107(1)(b) under which a court may extend the ex parte order beyond twenty days. Both subsections 107(1)(b) and 107(1)(c) use iterations of the word “extend” (i.e., “extended” and “[e]xtensions“).
¶39 But while the 180-day limit applies to a court‘s decision to extend an ex parte order before the court has held a hearing or before the court has issued a protective order, subsection 107(1)(d) applies when a court has
¶40 Here, in the underlying civil protective order proceeding, the court issued an immediate ex parte order. Bridgewaters was personally served with the ex parte order, which notified him of the date of the hearing on the petition.15 The court held the hearing and determined that a protective order was warranted. However, the protective order issued by the court was not served in accordance with the Act. Under these circumstances, the magistrate correctly concluded that the ex parte order remained in effect at the time of the alleged violations. However, we clarify that the charges against Bridgewaters may be based only on a violation of the ex parte order, not the protective order.16
CONCLUSION
¶41 We conclude that the ex parte order remained in effect at the time of the alleged violations. Accordingly, to the extent that the charges against Bridgewaters are based on alleged violations of the ex parte order, we affirm.
