History
  • No items yet
midpage
State v. Holbert
61 P.3d 291
Utah Ct. App.
2002
Check Treatment

*1 Utah, Appellee, Plaintiff and STATE Leroy HOLBERT,

Richard Appellant.

No. 20010147-CA. Appeals of Utah. Court Dec. 2002. Rehearing Dec. Granted *3 order, protective Defendant was

cause of a family go home. De- not allowed to order, mainly and the children spite the

stayed parents’ home. at Wife’s Wife and 3 On family home. Wife

children returned to telephone on the speaking with a friend the children announced when one of told her was at the house. Wife and to that Defendant was there friend “come now.” *4 ¶ he was at the Defendant told Wife bowling asked get his ball. Wife house the front door while she Defendant to wait at Instead, Defendant the ball. retrieved door, house, locked the into the shoved Wife waistband, pointed gun and pulled a from his gun head. Wife ran to the back Wife’s slammed door of the house but Defendant open it. shut as was about to door Wife door, Defen- then ran for the front As Wife grabbed her and threw her into the dant door Defendant shut the bedroom bedroom. gun pointed head. At kept and at Wife’s time, said, “You want a di- this Defendant going I’m going You are to die. vorce? Sipes, Ogden, Appellant for Sharon S. you.” that she did kill Wife told Defendant General, Shurtleff, Attorney and Mark L. marriage want a divorce and wanted the not Attorney Inouye, B. Gener- Jeanne Assistant to work. al, City, Appellee. Salt Lake ¶ then distracted 5 Defendant became BILLINGS, P.J., screaming ringing the children and the door- Before Associate and DAVIS, ORME, again pleaded with Defendant bell. Wife and JJ. they the children and “leave could take opened the bedroom the state.” Defendant AMENDED OPINION1 door, and unlocked walked to the front door

DAVIS, Judge: it, waistband, placed gun in his and back (Defen- police Richard L. Holbert him ar- Defendant asked Wife to defend when dant) home, aggravated appeals exiting his conviction of the friend rived. While kidnaping, degree felony, speaking a in violation first whom had been on the with Wife (1999). through § Ann. We telephone Utah Code 76-5-302 arrived. Defendant left affirm. backyard. incident, During went the children

BACKGROUND2 “screaming cry- neighbor’s house (Wife) neighbor ing.” of the children told the Palmer and Defendant One Suann years that Defendant had locked the children out married for over and had were eleven hurting neigh- The together. and-Wife the house and was Wife. five children Defendant police. on the “getting along very Be- bor then called While had not been well.” light favorable to Opinion replaces 2. Facts are viewed in a most the Court's 1. This Amended case, accordingly. See original Opinion CA, verdict and are recited this Case No. 20010147 Loose, P.2d 1237. 2000 UT issued November ' (cid:127) trial, running 12 At Wife testified to a neighbor witnessed Wife phone, the during De- incident on got gun.” screaming, “He’s argued previous about a fendant Wife day, left several 7 Later that argument, disagreement. During the Wife The answering machine. messages on Wife’s telephone. picked went to the Before Wife retrieved and recorded messages were up telephone, picked up Croyle, day by Detective Danielle following by the and choked her into unconscious- neck investigator for the Domestic Violence four ness. Defendant then threw Wife Department. Ogden City Police in the Unit Upon regaining five feet into the kitchen. messages, re- Throughout consciousness, Wife realized she was bent speak that he wanted to with peatedly stated table and Defendant was over the kitchen goodbye.” time” to “tell her Wife “one more choking again out her. She blacked day’s inci- that the point, At one he stated time on the kitchen floor awoke second [Wife] “to show how sad dent was intended kneeling over her and with Defendant chok- also frustrated” he was. He and mad and ing into mode” and her. Wife “went survivor , going kill implied that he was frequently Defendant, me, kill I told “Please don’t wan- himself. marriage make [sic] na this work.” Defen- choking stopped dant Wife but then “held incident, Defendant Subsequent to the hostage for an hour and a half.” The [her] *5 stopped pay- “just apartment” and [his] left order, day, protective next obtained the Wife Apartments Cherry Creek ing rent at the which was later modified. employed in he was also complex, where ¶ notice with the objected maintenance. He left written 13 Defendant to Wife’s testi- going “to move out.” landlord that he was mony of a as inadmissible evidence bad However, nor the landlord neither Defendant responded that the evidence act. The State specifically what the notice stat- could recall incident that oc- was “foundational for the ed. August.” the 12th of The trial curred on testimony judge inquired the would whether ¶ days in Defen- 9 After a number of or motive. The State then con- show intent seen, posted landlord had not the dant been testimony that the would demonstrate firmed apartment on the an abandonment notice intent, motive, addition, opportunity. In and apartment was deemed door. Once the objected “hostage” remark. Defendant to the abandoned, the landlord allowed Detective objection the on the The trial court sustained apartment look Croyle enter the and to non-responsive. the answer was basis that remaining belongings. through Defendant’s ¶ cross-examination, During Wife was search, Croyle viewed During the Detective after the contact with Defendant asked about listed in Defendant’s telephone the numbers had been issued. Wife re- protective order system. The last call from Wife caller I.D. to court sponded that after Defendant “went 3,1999. August was dated assault,” [pleaded] guilty simple the ¶ August Forty-six days after the mutual consent modified to allow order was incident, Defendant was located and contact. During a custodial placed under arrest. ¶ approx- that further testified on Wife search, the officer found a small revolver 4, 1999, staying at the imately she was June belongings. Defendant’s family with her five children was house heard about 3:15 a.m. when she Although charges initially filed awakened at were 12, 1999, tes- at the front-room window. She the someone against Defendant on appeared an instrument was charges it that federal tified case was dismissed so However, pry open the window. Wife being used to pursued. on could be Defendant wasn’t sure whether aggravat- stated she charged Defendant with assault, felony, aggra- person at the window. degree a third was ed objected speculation as degree felony. Prior to Wife’s kidnaping, a first vated may have been involved trial, that Defendant aggravated assault count The trial court overruled the incident. dismissed. tricked say anything pressed concern to Wife she had Wife did not objection because up to the incident and that him and asked to “stick for [him].” that tied testifying Finally, through backyard had only as to what she he left because she he assumed that he would be trouble. heard. Croyle also testified to the 16 Detective During testimony con- the landlord’s acknowledged that the incident. She June cerning apartment, Defendant’s investigation, in- conducted some police had objected by Croyle Detective search for Defen- cluding an unsuccessful search there was no search warrant. The because apartment complex. at his dant’s vehicle apartment trial court determined enough police did not have possession had been returned to the of man- prosecute matter as physical evidence agement so Defendant did not have a reason- violation. protective order privacy. expectation able case, Defen- Following the State’s trial, Upon jury conclusion of the on one a motion to dismiss based dant filed as to the lesser included of- was instructed assault— original charges aggravated — aggravated fenses of unlawful subsequently the State being dismissed jury guilty returned a ver- detention. The which, Defendant, should have according to charge aggravated kidnaping. dict on the subject merger. primary charge been the sentencing, 23 Prior to Defendant filed the motion because The trial court denied judgment, requesting a motion to arrest only charges. There’s two “there are not or, alternative, grant a new trial in the court that whether one.” court determined The aggravat- enter a conviction for the crime of “overcharged” awas Defendant had been insufficiency ed assault based on an jury instructed the matter for the and so doctrine, argument merger and the included offenses of as to the lesser again contending that Defendant should have detention. aggravated assault and unlawful *6 aggravated convicted for rather been Next, to ver- Defendant testified his aggravated kidnaping. The re- than court 1999. He sion of the events on jected in Defendant’s reliance on case law apartment that Wife had called his stated which defendant had been convicted of two she had and invited him to the house because jury’s crimes and ruled that the verdict could marriage “changed about situ- [the] her mind ignored legal not be and that it was of “no house, entering Upon ation.” the Defendant consequence ... [Defendant] that also could copy to for a went the bedroom to search charged aggra- have been with the crime of protective gun the and noticed a that order vated assault.” The court concluded that previously purchased he for Wife on the had Defendant not demonstrated error dresser. Defendant testified that Wife impropriety rights. that affected his pulled it gun pointed out the towards asked Defen- Defendant’s chest area. Wife

dant, just guys “Why you can’t like other be AND ISSUES STANDARDS OF REVIEW stated, just gotta “If I [sic] leave?” and ¶ 24 Defendant raises several issues [you], [you].” kill I’ll kill First, appeal. on Defendant contends that Defendant, According the children trial the court erred when it allowed Wife to ringing began banging then on the door and testify May choking about the inci turned to look to the the doorbell. As Wife reviewing a dent. ‘When trial court’s deci door, grabbed gun and Defendant front 404(b), to admit evidence under rule we sion pointed it at for a few seconds. Wife apply an abuse of discretion standard.” pleaded they that could then with Defendant Widdison, 60,¶ v. 2001 UT 28 P.3d State state, take the children and leave addition, In review the “[w]e record to told that she did not want a also Defendant [prior] whether the admission of determine marriage to work. divorce and wanted ‘scrupulously exam bad acts evidence was judge proper ‘in the exer that he then ined’ the trial 20 Defendant testified ” v. Nelsorir- placed gun pocket. in his coat He ex- cise of that discretion.’ State (ci- light from it most favorable to the Waggoner, 2000 UT ” Widdison, omitted). jury.’ verdict of the UT 60 tation (citations omitted). at P.3d 1278 “A Second, argues that Defendant jury conviction will be reversed for insuffi- admitting trial court erred ‘only presented cient evidence if the evidence apartment with Defendant’s from obtained is so insufficient reasonable the trial review out a search warrant. We ” minds could not reached the have verdict.’ “deferentially under findings of fact court’s (citation omitted). Id. standard, and its con clearly erroneous for correctness are reviewed clusions of law ¶28 Finally, argues application given to the with some discretion the cumulative effect of errors committed at underlying to the fac legal standards trial undermines confidence that a fair trial findings.” Loya, tual State occurred. the cumulative error doc “Under 3,¶ 6,18 P.3d 1116. trine, only if we will reverse ‘the cumulative Third, that he Defendant claims of the effect several errors undermines our ” assis deprived right to effective ... that a fair trial confidence was had.’ (1) when counsel: failed to tance of counsel (Utah Dunn, testimony concerning attempted 1993) (citations omitted). (ellipsis original) family home and the subse at the break-in (2) request failed investigation, quent ANALYSIS testified that curative instruction after Wife her “hos assaulted her and held Testimony I. Prior Bad Acts (3) request a or cura tage,” failed to mistrial mentioned Defen tive instruction after Wife ¶29 argues prior prior and other bad dant’s conviction permitting trial court erred in (4) acts, testify prepare witnesses to failed about 1999 incident.3 Rule behalf, to re failed on Defendant’s 404(b) prohib Evidence the Utah Rules of Defendant’s theo quest a instruction on “[e]vidence the admission of of other its assis ry self-defense. When ineffective crimes, wrongs prove ... or acts for the first tance of counsel claim “is raised person in character of a order to show action evidentiary appeal on without a time conformity R. Evid. therewith.” Utah hearing, presents question of law.” State it 404(b). however, “may, be admis Evidence *7 (Utah 539, Ct.App. Bryant, 965 P.2d purposes, proof as of sible for other such 1998). However, coun “appellate review of motive, intent, preparation, plan, opportunity, highly performance [is] deferential.” sel’s knowledge, identity, of or or absence mistake omitted). (quotations and citation Id. prior of bad acts is accident.” Id. Evidence 404(b) if the evidence ¶27 “admissible under rule Next, challenges pur proper, to a non-character is relevant support insufficient to a con the evidence as danger prejudice for unfair pose, unless its aggravated kidnaping. “In con viction for substantially outweighs pro its and the like insufficiency sidering an Widdison, 2001 UT claim, value.” State v. ‘the evidence and all bative this court reviews 60,¶ 41, reasonably 28 P.3d 1278. may be drawn inferences which 292, (Utah rell, Ct.App.1990) testimony suggests 803 P.2d 294 n. 3. that the is inad "any (recognizing error in the admission of and of the Utah missible under rules 608 [rjule guilty plea under 609 was harmless of even if the evi Rules Evidence. admissibility the of other evidence of improperly either rule view of the dence was admitted under Furthermore, 404(b)”). 609, De [r]ule as under the evidence is admissible sub crime 608 or in the prior proper not to the evidence bad acts for fendant did stantive evidence of 404(b). 609. See State Steven purposes See context of rules under rule non-character son, 1287, (Utah 694, (Utah O’Neil, Ct.App.1994) 848 P.2d 701 n. State v. 1993) argument judge (requiring before Ct.App. (noting assertion of that trial admitted 404(b) raising argument appeal). court before on rules and 403 so no con evidence under Therefore, analy engage further we decline to evidence was admissible sideration of whether argument. necessary); State v. Mor sis of this under rule 609 was cf. ¶ considered, including Supreme has ters must be the 30 The Utah Court three-part process strength deter established of the evidence as to the commission admissibility prior crime, mining the of bad acts of the other the similarities between crimes, evidence. trial court must first deter “[T]he the time that the interval of has being evidence is crimes, mine whether the bad acts elapsed between the the need for the proper, purpose, offered for a noncharacter evidence, efficacy proof, of the alternative specifically in rule such as one of those listed degree proba- to which the evidence 404(b).” Nelson-Waggoner, 2000 bly jury overmastering will rouse the hos- 59,¶ 18, 6 P.3d 1120. UT Shickles, tility.” State v. 760 P.2d 295- (Utah 1988) (quotations and citation omit- ¶ “Second, the court must deter ted). mine whether the bad acts evidence meets permits requirements of rule case, 33 In this we first determine only relevant evidence.”4 Id. admission prior whether the trial court admitted the rule all relevant evidence 19. “Under testimony proper, bad acts for a non-charac- provided.” except as otherwise is admissible 404(b). purpose ter under rule See State v. Widdison, 60 at 28 P.3d 1278. UT Fedorowicz, 2002 UT having any Relevant evidence is “evidence argues testimony The State that Wife’s con- tendency make the existence of fact cerning May 1999 assault is admissi- consequence that is of to the determination (1) (2) motive, ble to: demonstrate show probable probable or action more less (3) intent; background provide explain than it would be without the evidence.” behavior, pattern Defendant’s re- Thus, if prior Utah R. Evid. 401. bad acts justification but Defendant’s fabrication and prove evidence “tends to some fact that is challenges defenses. Defendant the admis- charged,” material it crime is relevant testimony allowing sion Wife’s as and admissible under rule 402. Nelson- him “presumed to convict based on his bad ¶ 19, Waggoner, 2000 UT 59 at 6 P.3d 1120 character rather than his conduct on Decorso, 57,¶22, (quoting State v. 12,1999.” cert, denied, 1164,120 528 U.S. (2000)). 1181,145 S.Ct. L.Ed.2d 1088 34 We hold that the trial court “Finally, permitted the trial court must not did abuse its discretion when it determine whether the bad acts evidence Wife’s about 18 incident 404(b) requirements meets the of rule 403 of the under rale intent show Defendant’s Utah Rules of Evidence.” Id. at 20. “Rule committing charged and motive in off proba Clearly, 403 excludes relevant evidence ‘if its ense.5 incident of domes substantially outweighed by seeking tive value is tic violence that resulted in danger prejudice, protective presumably of unfair triggered confusion of the order and issues, misleading jury, by parties’ discord, or experiencing or consid marital delay, time, erations of undue go waste of tends to show that Defendant would *8 Thus, presentation any length get needless May of cumulative evi to Wife back. ” Widdison, 41, 18, dence.’ 2001 UT 60 at 28 1999 assault demonstrated Defendant’s 403). (quoting engage threatening P.3d 1278 Utah R. Evid. To in motive to behavior prior against coping determine whether bad acts evidence is Wife as means for with the 403, variety admissible under rule “a of mat- divorce. 404(b) recently necessary

4. Rule to 5. We was amended follow do not find it to address the arguments federal rule verbatim. See Utah R. Evid. prior State’s that the bad acts evi- 404(b) advisory committee’s note. The amended background dence was admissible to show or a specific provision version deleted a that evidence specific pattern of behavior and to rebut fabrica- 404(b) under admissible rule must meet the re- justification tion and we deem defenses since quirements of rules 402 and 403. de- prior properly that the bad acts evidence was spite language, the absence of such under the motive, specifical- admissible to show intent and version, current evidence must still conform with designated permissible ly purposes non-character rules 402 and 403 in order to be admissible. See 404(b). under rule id.

299 physical spouse of is addition, prior prior of abuse admissi of the In evidence 35 intent); prove intent to motive or State v. Ja helps prove Defendant’s ble to assault (co 7,10 cobs, kidnaping. (Mo.Ct.App.1997) aggravated 939 S.W.2d commit ncl kidnaping, by aggravated uding prior charged with that evidence of domestic abuse tended to establish intent and motive for Hines, crimes); People knowingly, charged v. 260 intentionally without person or 646, 66, (N.Y.App. against the will of the A.D.2d 690 N.Y.S.2d 67 authority law and Div.1999) manner, (permitting prior victim, evidence of do by any means and detains, confines, seizes, transports or the mestic incidents to establish defendant’s mo Johnson, uses, tive); 1, 3, 73 Misc.2d possesses, Ohio ... and ... victim (Hamilton 383, dangerous weapon ... 657 N.E.2d 384 Co. Mun. use a threatens to Ct.1994) injury (holding by bodily prior on or bad acts defendant ... to inflict with intent against victim in domestic or another. same admissible terrorize the victim to prove motive violence cases to intent and 76-5-302(1) (1999). § Be Ann. Code Utah Laible, 404(b)); v. 594 under rule State in kidnaping specific is a aggravated cause (“When (S.D.1999) 328, an ac N.W.2d crime, May 18 assault is of the tent relationship with the vic cused had a close Teuscher, See State material thereto. tim, prior aggression, threats or abusive (“‘Where (Utah 922, Ct.App.1994) P.2d treatment of the same victim the same crime, the an element of the specific intent is perpetrator are admissible when offered on other may introduce evidence of prosecution [rjule 404(b).”). issues under relevant of in the element to establish offenses (Citation omitted.)); ...’” tent. cf. Next, we consider whether Wife’s (Utah Morrell, Ct.App. testimony relevant under rule 402. See “[ajdmission 1990) (noting prior bad acts is ¶ 32, Fedoronricz, at prove a contested proper when it tends mentioned, prior previously 1194. As charged”). of the crime material element prove bad acts evidence is relevant mate prior conduct is Defendant’s assaultive bodily specific intent “to inflict Defendant’s it shows the element of intent because rial to injury Utah Code [Wife].” on or to terrorize engaged in violent be that Defendant had 5—302(l)(b)(iii). addition, § In Ann. 76— against prior occasion and havior Wife on choking incident is relevant threatening easily the same behav could use was the refute Defendant’s claim future. the victim” ior “to terrorize August episode. perpetrator in the 76-5-302(l)(b)(iii). §Ann. Utah Code prior tended to evidence of the have allowed evidence 36 Other courts version of the events on make Wife’s committed prior acts of domestic violence probable than without more against by a defendant the same victim (defining Utah R. Evid. 401 evidence. See See, e.g., intent. Baker v. prove motive and evidence). evidence is Because the relevant State, CR-95-0292, Ala.Crim.App. No. charged offense material to an element (Jan. 12, *113, 2001 WL 32832 LEXIS allegations Defendant’s and tends to rebut 2001) (admitting evidence of collateral of him, initially gun at pointed the that Wife intent); People v. prove motive and fenses its discretion trial court did not abuse Cal.App.4th Linkenauger, 32 Cal. admitting the evidence. (restating rule that Rptr.2d step admitting making final prior quarrels and 38 The

evidence of requires the trial acts threats is admissible to show motive bad *9 Gibbons, the evidence is mind); Kan. court to determine whether of State v. 256 state 951, 772, (noting rule 403.6 See State evidence admissible under 889 P.2d 780 was Although judge expressly inquire into whether the evidence did not en court did 6. the trial pur proper, gage scrupulous for the non-character a examination of the evidence admissible in Shickles, poses State v. by outlining step of motive and intent. See the evidence under each re 1988). 291, (Utah Considering 404(b) by quired dence, the Rules of Evi 760 P.2d 295-96 rule Utah testimony the or including application the trial court did not strike of the Shickles that that, satisfy requirement, after the State confirmed the revisit the matter factors to the rule 403 300 jurors 66,¶ 59, determining in 1210. Defen evidence assisted the

Bluff, 52 P.3d 2002 UT description description was more or less of events contends that Wife’s whose dant 1999, Thus, necessary. 18, “inherently probable. the May had an evidence on assault outweighed any prejudicial far [that] effect ¶ Further, pri- without evidence of the probative value to the incident three minimal 18, episode May violence on or domestic applying In the fac months later.” Shickles of alternative there would be an absence case, that tors to this we conclude Wife’s support aggravated kidnaping proof to the 18, May testimony about the 1999 assault charge only pre- direct evidence since the prejudicial. probative more than August 12, concerning the 1999 inci- sented ¶ First, testimony and Defendant’s strong evidence that dent was Wife’s there is 18, testimony. direct evi- May As a There was no other the 1999 assault occurred. incident, protec- a dence that the incident inside the home oc- result of the Wife obtained Also, Also, by party. against Defendant. Defen- curred as described either tive order eyewitnesses no to the offense episode not refute that the oc- there were dant does curred, only testimony concerning parties the besides the themselves. that event should have been excluded. ¶ Finally, testimony Wife’s would not

¶ Second, jury hostility. May overmastering the the 18 assault is similar rouse Generally, concerning May August to the 12 incident. each The evidence the 18 assault violence. was “no worse than the evidence” of the incident was a form of domestic 12, Although August presented the second event involved fire- 1999 incident that was Widdison, 52, arm, jury. life-threatening aggres- to the 2001 UT 60 at both involved fact, testimony In perpetrated by against 28 P.3d 1278. Wife’s sion Wife. Also, incident, helped provide an prevented in each about the event overall having by give tele- context of domestic abuse that would Wife from access to others Furthermore, phone by exiting the home. foundation for the 1999 incident prevent explain protective in order to further violence both and that would the order instances, by Wife told Defendant she and the limitations established order. marriage nothing testimony wanted the to work. There was in Wife’s about May 1999 assault that would have Third, lapsed the time between caused the to lose concentration on the the events was less than three months. aggravated kidnaping offense. Thus, the interval of time between the chok- ing Upon applying incident and the offense at issue was factors Shickles case, minimal. to the facts of this we conclude that the trial court did not its abuse discretion Next, for the the need evidence is testimony proba- permitting Wife’s since the significant prior helps because the tive value of the evidence was not “substan- pattern demonstrate a violence domestic tially outweighed by danger unfair goes prove specific intent element prejudice.” R. Evid. Utah intending injury to inflict or to terrorize. evidence, jurors conclusion, In Without would be the trial court did not credibility allowing left to resolve a “contest of be abuse its discretion in Wife to testi- Nelson-Wag fy tween [Defendant [Wife].” about the assault that occurred on 404(b) goner, 2000 59 at 1120. The 1999 under rule UT because upon proceeding, testimony would be admis UT and because the State evidence, sible bad acts proceeded, objection, satis after to show that the testi 404(b). requirements fied the of rule See State v. mony proper, about the assault was offered 59, ¶ Nelson-Waggoner, n. purpose, engaged court non-character (noting specif that trial court did not make sufficiently scrupulous examination of the evi finding ic that evidence was admissible under dence. 404(b) step analysis final but inference follows Nevertheless, encourage to con- we trial courts admissible). fact that from evidence was ruled thorough application of the complete and duct a objected because Defendant neither to nor procedure three-step challenges as set forth the Utah "scrupulously whether the trial court evidence, Decorso, Supreme Court and as followed here. examined"

301 apartment, so as to be proper, non-character a rented entitled offered for was motive, relevant, challenge apart- and was a warrantless search of the purposes of intent ment, prejudicial. probative than when his or her acts and intent indi- and was more prem-

cate that he or she has abandoned the II. Abandonment 68 Searches and ises.” Am.Jur.2d Seizures (2002). § 23 contends that 47 Defendant erred it admitted testi the trial court when Here, Defendant left 49 written concerning telephone re mony numbers notice with his landlord that he would be system from Defendant’s caller I.D. trieved job leaving apartment.8 Defen his and/or apartment Detec because inside Defendant’s performing dant had maintenance ceased Croyle a search warrant. tive did not have apart stopped paying and rent for the duties protected premises are Leased or rented Also, ment. Defendant had not been seen against searches and seizures. unreasonable days. Thus, for several the landlord followed Kent, 64, 1, P.2d 20 Utah 2d 432 See State “ procedures apart to deem the established (1967). However, individuals ‘[w]hen 66 abandoned, notice, i.e., posting leaving ment property, they voluntarily abandon forfeit days. importantly, the notice for a few Most they any privacy in expectation of it ” “just that he [the] testified left Rowe, might have had.’ apartment” by giving the landlord “notice to (Utah (citations 730, Ct.App.1991) omit 736 longer paid out” no move and he rent ted), grounds, P.2d 427 rev’d on other 850 because he “wasn’t there.” (Utah 1992); also 68 Am.Jur.2d Searches see (2002) (stating § an individ and Seizures specifical Although no case law Utah “may relinquish or her reasonable ual his ly addresses the abandonment of leased privacy property, in a expectation of rented property, have other courts determined right challenge a and thus lose the search occurred in the and sei abandonment search premises, by abandoning proper zure context under similar factual circum voluntarily ty”). person who has State, 553, Baggett v. 254 Ark. stances. See property standing abandoned “lacks (1973) 717, (concluding there S.W.2d Fisher, to a or seizure of it.” State v. search partly on defendant was abandonment based (1984). 141 Ariz. P.2d keys terminating turning apartment over owner); employment property People v. a search and seizure with 48 Under Cal.App.2d Cal.Rptr. analysis,7 Urfer, whether abandonment has oc (determining apartment “primarily question (Cal.Ct.App.1969) a factual of 60 curred is abandoned, belong voluntarily relinquish although furniture and intent to a reasonable remained, may ings defendant had not used expectation privacy, of be inferred when Madera, time); done, apartment for spoken, from ‘words acts and other some ” (hold Rowe, objective facts.’ 806 P.2d at 736 206 Mont. (citation omitted). Thus, there was ing occurred when individual “does abandonment knock, unpaid, key expectation privacy response rent not have a reasonable of no Second, premises relinquished). §78- Utah Ann. been Defen- 7. Defendant’s reference to Code has (1996), legal procedures 36-12.3 which defines abandonment challenge dant does not detainer, entry is context of forcible not deeming apartment by the landlord for used applicable (presuming to this case. See id. aban- purposes. occupation abandoned for or rental not donment when tenant has notified landlord absence, rent, pay fails to and there is no and, record 8. The note is not included in the occupying premises). evidence that First, tenant is thus, wording mystery. specific remains apart- whether Defendant abandoned gave that he writ- Defendant testified ment, expectation privacy reasonable leaving. He further testi- ten notice that he was it, prop- so that a warrantless search could be paid gave "until I fied that his rent had been erly conducted is a matter for search and seizure testified that out.” The landlord notice move State, analysis. Ga. See Bloodworth v. given Defendant was a written note that she (1975) (stating question 212 S.E.2d job recall quitting but could not his maintenance purposes abandonment for search seizure that Defendant would no whether the note stated property concepts does not turn on but on living longer apartment. expectation privacy be at the whether reasonable *11 302 apartment, objective and there evi below inside was no an standard of reasonable-

was ness, (2) perfor- premises returned to and trial deficient that defendant counsel’s dence occurred); Clark, prejudiced by depriving State v. 105 mance offense after 687, 10, 949, him trial. (N.M.Ct.App. 952 of a fair See id. at 104 S.Ct. 727 P.2d N.M. 2052; 1986) Bryant, v. 542 (concluding State 965 P.2d abandonment occurred (Utah Ct.App.1998). “If a defendant fails to unpaid, rent was eviction notice was when of the parts establish either two of posted, landlord heard defendant was incar- test, Strickland counsel’s assistance was con- cei’ated, arrangements and were made with sufficient, stitutionally need not ad- we possessions); to remove defendant’s sister part dress other of v. the test.” State Branch, generally v. Idaho see State 133 Medina-Juarez, 79,¶ 14, 2001 UT 34 P.3d (1999) (noting 984 P.2d indica nonpayment of to include tors abandonment furniture, clothes, etc.; rent; of of removal reviewing deficiency alleged 54 “In utilities;

nonpayment of or disconnection performance, in- counsel’s we must neighbors; and statements to landlords or dulge strong presumption in the that coun- control other acts inconsistent with tenant’s range sel’s conduct falls within the wide of occupation premises). of professional Bryant, reasonable assistance.” (internal quotations P.2d at 542 and cita- actions We conclude that Defendant’s omitted). tion Defendant “must overcome failing rent, being to absent pay from presumption challenged that ... ac- premises, providing formal notice to the might tion be considered sound trial strate- landlord that move he was to termi- and/or (internal gy.” quotations Id. and citation employment nate his intent demonstrated his omitted); Maestas, 32,¶ 20, to abandon apartment. (stating 984 P.2d 376 trial counsel is relinquished expectation privacy of given in making “wide latitude tactical deci- Therefore, premises property therein. sions”); Litherland, see also State v. the trial when court did not err it ruled presumption (noting UT P.3d 92 expectation Defendant had no reasonable of may by showing rebutted be counsel privacy in apartment. inattentive, juror biased, or counsel’s “ justifiable). Thus, III. Ineffective Assistance choice was not ‘[i]f Counsel performance rational can basis counsel’s ¶ 52 argues that de- he was articulated, be coun- [the court] will assume prived of the right effective to assistance competently.’” Bryant, sel acted (1) counsel because counsel failed to to (alterations (citation original) at 542 omit- testimony concerning attempted break- ted). (2) in, failed request to a curative instruction after Wife prejudice, testified that Defendant has as- 55 To demonstrate “[Defen- (3) “hostage,” saulted her and held her failed dant must show that there is reasonable request a that, to curative probability mistrial or instruction unprofes- but for counsel’s errors, during testimony after Wife proceeding mentioned her sional the result of the pleaded Strickland, previously guilty Defendant had would have been different.” (4) assault, 694,104 prepare witnesses for U.S. at failed S.Ct. 2068. “A reasonable (5) trial, request probability failed to self-defense is that which to un- is sufficient reliability instruction. dermine the confidence in the Tyler, outcome.” Supreme 53 The Court the United (Utah 1993). recognizes right States ‘“the counsel is right First, that trial the effective assistance of coun- Defendant contends Washington, objected testimony sel.’” have Strickland 466 U.S. counsel should 668, 686,104 attempted concerning S.Ct. the June L.Ed.2d (1984) (citation omitted). police In order to suc- break-in in lacked evidence to Actually, ceed on an prosecute ineffective assistance matter. defense of counsel claim, objected specula- Defendant must show to the as trial coun- counsel performance by falling provided sel’s was deficient tive when Wife her account *12 ¶ Third, challenges counsel 60 Defendant incident, Defense was overruled. but Croyle was of trial as Detective the assistance counsel ineffective when did not request the incident. because counsel failed to a mistrial about asked curative after instruction Wife testified ¶ Even if trial counsel should 57 previously pleaded guilty that Defendant had Croyle’s testimo objected to Detective have to assault. attempted break-in —a concerning the ny ruling given the court’s proposition ¶ doubtful Again, may trial counsel have delib- objection previously when on the same erately request declined to a curative instruc- fails under claim made—Defendant’s tion as a tactical decision. It is reasonable Germonto, v. prejudice prong. See State want, jury that did not to take counsel (Utah 1993). nor Neither Wife Thus, special testimony. notice there the, Croyle as named Defendant Detective is a conceivable tactical basis for counsel’s attempted break- person that committed conduct and Defendant has not shown suffi- specifically stated that she wasn’t in. Wife presumption cient evidence to overcome the person at whether Defendant was sure of the reasonableness of trial counsel’s Also, Croyle noted the window. Detective Morrell, choice. See State v. 803 P.2d that, speculation, there although there was (Utah Ct.App.1990) (noting 294 n. error in did it.” Because proof “no ... of who admission evidence under rule 609 would that a dif Defendant does not demonstrate be harmless because was admissible have occurred at trial would ferent result 404(b)). under rule not testimony, Defendant has absent such if failing 62 Even trial counsel erred prejudice prong under Strick satisfied mistrial, request a curative instruction or a land. has not that he Defendant demonstrated Second, argues that Defendant prejudiced and a different result that would failing for trial counsel was ineffective have occurred but for Wife’s about request instruction when Wife a curative Strickland, prior plea. See at U.S. “hostage” her claimed that Defendant held 694,104 S.Ct. 2068. If the choking her on after defense bas[e]s tactical for “conceivable Fourth, argues Defendant apparent,” Defendant counsel’s actions are prepare failed to for trial counsel witnesses “strong presumption has not overcome points out that one trial. Defendant witness conduct falls within the wide that counsel’s memory, her had to read material to refresh assistance, professional range of reasonable just memory one witness had her refreshed defense counsel acted [and] we must assume testimony, and one witness could to her Bryant, P.2d at 543-44 competently.” exactly recall when Defendant worked not (internal (first original) quota alteration in him have time to research for and did not omitted). tions and citations employment records since he was called “at Here, entirely possible trial spur it is moment.” Defen of the in- request any a curative counsel declined to not evidence of how these dant does offer emphasize further struction so as not to if trial would have testified counsel witnesses ap- strategy a becomes more remark. Such prepared had them. Because there is no cross-examination, because, during parent the trial outcome would have indication that request remark Defendant did not the same different, fails to show that been pro- testified that the be stricken when Wife prejudice as a result of trial he suffered against did not men- tective order actions. See id. counsel’s “holding hostage.” [her] tion Finally, Defendant claims may requested counsel not have trial failing ineffective for that trial counsel was matter. curative instruction as a tactical A request jury on self-defense. instruction requesting this sound basis not Given if appropriate instruction, self-defense instruction is Defendant has not over- curative provides some reason inef- there is evidence come the burden that trial counsel was committed that an offense was able basis fective. Garcia, accepting aggravated as a lesser in- State See self-defense. case, offense, 19,¶ 1123. In this cluded Defendant has waived justifiably determined application merger have doctrine. could counsel for a self- was no reasonable basis that there Because “we assume that the if Even trial counsel instruction. defense supporting the believed the evidence requested instruc- have a self-defense should verdict,” Brown, 343- *13 tion, preju- has not demonstrated (Utah 1997), Defendant neither chal the case by showing how the outcome of dice lenges prove level evidence offered to the if the instruction have been different would aggravated kidnaping each of the elements Strickland, given. 466 U.S. at had been See verdict, jury we nor the basis of the conclude Therefore, 694,104 trial coun- at 2068. S.Ct. jury finding that the was not unreasonable failing request to not ineffective for sel was guilty aggravated kidnaping. instruction. self-defense 65 Because Defendant has failed V. Error Cumulative deficiency either trial counsel’s demonstrate argues 69 Defendant that the existence objective an reasonableness standard under of several errors committed at trial under prejudice in that that he suffered a differ- mines confidence that Defendant received have resulted but outcome at trial would ent fair trial. After review of Defendant’s claims performance, trial counsel’s we conclude for record, prejudi and the we conclude that no provided effective assis- that Defendant was Therefore, cial error occurred at trial. tance of counsel.

“there is no cumulative error.” State v. Insufficiency Medina-Juarez, of the Evidence IV. UT 187. argues 66 Defendant that the evidence support a at trial was insufficient to convic- aggravated kidnaping. the

tion for CONCLUSION primary argument, focus of Defendant’s ¶ 70 conclude that the trial did We court which is somewhat mischaracterized as permitting not abuse its discretion in toWife claim, insufficiency aggravated the is testify prior about a assault under rule charge the host assault should have been 404(b). Also, the court did not err when aggravated kidnaping merges. crime in which proper it found a warrantless search because engage in a 67 We decline to apartment. Defendant had abandoned his analysis merger because Defendant did not deprived right Defendant was not of his charge aggravated to the assault as a effective assistance of counsel and there was a lesser includ lesser included offense.9 As support sufficient evidence to his conviction offense, aggravated assault ed becomes aggravated kidnaping, for which not sub- predicate greater offense to the crime of ject merger. Finally, because there were Thus, aggravated kidnaping. trial, is no errors at the cumulative error doc- having aggra not entitled to the benefit of inapplicable. trine is vated assault be a lesser included offense and

then, crime, upon proof greater char 71 I M. CONCUR: JUDITH charge acterize the lesser as a host crime BILLINGS, Presiding Judge. Associate greater merged. offense is Because ORME, Judge (concurring result upon greater convicted offense part): aggravated kidnaping, aggravated as charge longer dispute sault is no at issue. See State 72 There was no real this (Utah 1986) Shaffer, concerning intent. case Defendant’s Defen- (“If greater proven, crime is then the dant not claim he detained the victim did it.”). Therefore, merges dangerous weapon purpose lesser crime into with some challenge aggravated aggravated is in fact a lesser included offense to Because there is no offense, being assault a lesser included it is not kidnaping. necessary aggravated to review whether (Had so, he her. done than to terrorize other very prior incident would be of the indeed.) contrary, he claimed

telling On merely removed gun and he had the she dangerous confrontation. Evi- it to avoid a prior incident of his serious dence compellingly the victim aggression toward credibility of this contention. undercuts the fully more set forth in for the reasons my opinion in Judge opinion and Thorne’s Bradley, 1139,1 basis on which to believe sounder bad act evi- premise admission of *14 was to refute Defendant’s fabrication dence justification defenses. only I concur in the result of also wholly opinion. II I find it Section unnecessary the issue of Defen- to reach apart- his claimed abandonment of

dant’s ment, that admission of the data as it is clear completely

from his “caller i.d.” device was thus, and, inconsequential to his conviction beyond harmless a reasonable doubt. of the court’s 74 I concur the balance opinion. GILLEY, Plaintiff

Melinda Appellant, BLACKSTOCK; Depart Barton G. Safety, of Driver ment of Public Office Services, Appel Defendants and License lees.

No. 20010828-CA. Appeals of Court of Utah. Dec.

Case Details

Case Name: State v. Holbert
Court Name: Court of Appeals of Utah
Date Published: Dec 12, 2002
Citation: 61 P.3d 291
Docket Number: 20010147-CA
Court Abbreviation: Utah Ct. App.
AI-generated responses must be verified and are not legal advice.
Log In