STATE OF UTAH, Appellee, v. AHMED HAWKEN RASHID, Appellant.
No. 20190682-CA
THE UTAH COURT OF APPEALS
Filed February 19, 2021
2021 UT App 17
JUDGE GREGORY K. ORME authored this Opinion, in which JUDGES MICHELE M. CHRISTIANSEN FORSTER and RYAN M. HARRIS concurred.
Third District Court, Salt Lake Department; The Honorable Amber M. Mettler; No. 181909592; Melinda Dee, Attorney for Appellant; Simarjit S. Gill and Hyrum J. Hemingway, Attorneys for Appellee
Opinion
ORME, Judge:
¶1 Ahmed Hawken Rashid challenges his conviction for stalking. He contends the district court erred in rejecting his argument that
BACKGROUND1
¶2 One Friday evening in 2018, a woman (Victim) was walking to her car after work. On her way, she saw Rashid also walking to his distinctive red car parked nearby. As Victim got into her car, she observed Rashid, now in his car, appearing to take pictures of her with his cell phone. Starting to feel unsafe, Victim pulled out of the parking lot and noticed that Rashid followed her. Seeing that Rashid was still following her even after she had taken a couple of turns and gotten on the interstate, Victim called her mother to ask what she should do. Victim’s mother advised her to try and lose him by taking the next exit, which she did, but Rashid still continued to follow her. At this point, Rashid “was directly behind” Victim, which caused her to “fear for [her] safety.” Victim then took a sharp left and Rashid finally stopped following her.
¶3 The following Monday, while leaving work, Victim again saw Rashid in his car, which was parked next to hers. This caused her to be “worried because [she] didn’t know why he would be back there again.” She “felt like he was watching [her].” Victim then went back into her workplace and asked a coworker to accompany her to her car. They agreed that Victim would return to the parking lot if Rashid again followed her when she left. Victim then proceeded to get in her car and pull away while her coworker “was watching and facing the red [car], kind of staring at [Rashid].” This time, Rashid did not follow Victim.
¶5 When the police arrived, they searched the undercarriage of Victim’s car and found the GPS tracking device Rashid had installed. The police determined that a local private detective agency was the owner of the device. The manager of the agency (Manager) told the police that the agency had “been hired to do . . . a private investigation which involved placing the GPS device” on Victim’s car and that he had tasked Rashid with that job.
¶6 The State subsequently charged Rashid with stalking, a class A misdemeanor, under
¶7 At a subsequent hearing, the district court denied Rashid’s motion. The court stated:
As I read the statute there is no exception for someone acting as a private investigator whether or not they have a license. There is no exception for whether or not you are acting under a “legitimate purpose,” whatever that might mean, and I think a person of reasonable intelligence reading the statute would see that there is no exception for those things. So I don’t think there is anything . . . vague about it at all.
¶8 Before trial, Rashid filed a motion seeking approval of testimony from an expert witness (Expert), whom Rashid intended to call at trial. Rashid asserted that Expert would testify “regarding correct private investigator procedures and practices and managing apprentices and interns training in the private investigator field.” Rashid sought to establish, through Expert, that he was not properly trained and “was being basically sent,
¶9 The district court denied the motion, stating as follows:
I do not see how information concerning a properly-run, well-organized private investigator agency is relevant to whether Mr. Rashid engaged in the acts described in the information and knew or should have known that the course of conduct in which he engaged would cause a reasonable person to fear for that person’s safety . . . or to suffer emotional distress.
If he wants to offer testimony about his mental state and what he knew or should have know or whatever/however you want to phrase it then that’s on him. But I don’t see how an expert opining on what a private investigator agency should or should not be doing is relevant to those questions. . . . So the Court is going to exclude it under Rule 402.
To the extent it has any relevance at all, I think it’s so minimal that any such relevance is substantially outweighed by the likelihood that the evidence would confuse the issues, mislead the jury, cause undue delay and waste time. So I think it’s also inadmissible under Rule 403.
¶10 At trial, Victim, Manager, and Rashid all testified. Manager’s testimony was limited because he invoked his Fifth Amendment right against self-incrimination in response to
¶11 A jury convicted Rashid as charged. Following the conviction, Rashid moved for a new trial, asserting that the district court’s earlier rulings denying his motion to dismiss and excluding Expert from testifying prejudiced his right to a fair trial. The court denied the motion “for all the same reasons it has previously articulated.” It did add, however, that given Rashid’s testimony at trial, any conceivable error in excluding Expert’s testimony was harmless because Expert’s “testimony would have been, at best, cumulative of [Rashid’s] own testimony.”
¶12 Rashid appeals.
ISSUES AND STANDARDS OF REVIEW
¶13 Rashid raises two issues. First, he asserts that the district court erred in ruling that
¶14 Second, Rashid contends that the court erred in excluding Expert’s testimony. “We review a court’s decision regarding the admissibility of expert testimony for an abuse of discretion.” Harrison v. SPAH Family Ltd., 2020 UT 22, ¶ 22, 466 P.3d 107.
ANALYSIS
I. Constitutionality
¶15 “A criminal statute is not unconstitutionally vague if it defines the criminal offense with sufficient definiteness that ordinary people can understand what conduct is prohibited and in a manner that does not encourage arbitrary and discriminatory enforcement.” State v. Garcia, 2017 UT 53, ¶ 56, 424 P.3d 171 (quotation simplified). Moreover, “when a vagueness challenge does not involve First Amendment freedoms,” as Rashid acknowledges is the case here, “this court examines the statute only in light of the facts of the case at hand.” See id. (quotation simplified).
¶16 We first address whether the challenged statute defines stalking with sufficient definiteness that ordinary people would understand what actions are prohibited. Next, we consider whether the language of the statute at issue encourages arbitrary and discriminatory enforcement.
A. Sufficient Definiteness
¶17 Rashid claims that
[a] person is guilty of stalking who intentionally or knowingly engages in a course of conduct directed at a specific person and knows or should know that the course of conduct would cause a reasonable person: (a) to fear for the person’s own safety . . . or (b) to suffer other emotional distress.
two or more acts directed at or toward a specific person, including:
(i) acts in which the actor follows, monitors, observes, photographs, surveils, threatens, or communicates to or about a person, or interferes with a person’s property:
(A) directly, indirectly, or through any third party; and
(B) by any action, method, device, or means[.]
¶18 Rashid asserts that this language is “confusing because a person can be stalked through a third person” and “[a] person of ordinary intelligence who works as a private investigator or is supervised by a private investigator would be confused as to whether the stalking statute applies to them, their employer, or whoever hired them.” We disagree. The statutory language was not vague as applied to Rashid. There is no reasonable basis for confusion about whether his actions could result in a stalking conviction. The statute makes absolutely clear that Rashid could be convicted of stalking if he “directly” undertook following, monitoring, observing, photographing, or surveilling Victim, on
¶19 Rashid also argues “that the stalking statute as it applies to him is vague because it is void of any language that exempts his actions if they were for a legitimate purpose.” Rashid contends that while an exemption does not exist under
¶20 First, and most importantly, unlike the civil stalking injunction provision, which explicitly provides a defense for licensed private investigators,4
¶21 Second, the criminal stalking statute is found in title 76, while the civil stalking injunction provision was, at the time, contained in title 77. See supra note 3. Thus, the location of the private investigator defense in the civil stalking injunction provision of title 77 underscores its inapplicability to a criminal charge of stalking as established in title 76.
¶22 Finally, for a civil stalking injunction to be entered, the petitioner must only “show by a preponderance of the evidence that stalking of the petitioner by the respondent has occurred.”
¶23 Essentially, Rashid’s argument on this point is not that
¶24 Ultimately, the language of
B. Arbitrary and Discriminatory Enforcement
¶25 Even if a statute “is sufficiently definite to have notified [a defendant] that his conduct was prohibited,” it may nonetheless be deemed unconstitutionally vague if it is not “sufficiently definite so as to discourage arbitrary and discriminatory enforcement.” State v. Green, 2004 UT 76, ¶ 50, 99 P.3d 820 (quoting Kolender v. Lawson, 461 U.S. 352, 358, 360 (1983)). To pass muster under this standard, “a statute must ‘establish minimal guidelines to govern law enforcement’ such that it avoids entrusting ‘lawmaking to the moment-to-moment judgment’” of individual officers in determining the statute’s applicability. Id. But a statute does not run afoul of this prohibition simply by leaving in place the traditional discretion granted to prosecutors to determine whom to charge in a particular circumstance. See State v. Carter, 578 P.2d 1275, 1277 (Utah 1978) (“[D]iscretion rests in the prosecutor in every case as to whether or not to charge a violation of a criminal statute. Some selectivity is always permitted, so long as the election is not discriminatorily based on classifications of race, national origin, sex, religion, etc.”). See also Bordenkircher v. Hayes, 434 U.S. 357, 364 (1978) (holding that “so long as the prosecutor has
¶26 Rashid asserts that
¶27 Here, the statute does not encourage arbitrary enforcement simply because it allows prosecutors the “traditional prosecutorial discretion” afforded them under nearly all criminal statutes in the Utah Code “in determining what charges to pursue” and against whom. State v. Angilau, 2011 UT 3, ¶ 28, 245 P.3d 745 (quotation simplified). See Bordenkircher, 434 U.S. at 364. And the prosecutor’s decision to charge Rashid and not Manager was a classic use of that discretion and does not amount to arbitrary enforcement, because it was apparently not “based on classifications of race, national origin, sex, religion, etc.”8 See Carter, 578 P.2d at 1277.
¶28 Second, Rashid asserts that “there could be a valid argument that a private investigator has a defense by citing the defense against a civil stalking injunction” and “the statute would allow a judge discretion to determine if there is a valid defense without enough guidance in the criminal stalking statute.” Rashid is mistaken. As we have already determined above, see supra ¶¶ 20–22, there is no “valid argument,” as Rashid asserts, that a defense exists for private investigators charged with criminal stalking. As such, the statute would not allow law enforcement officers, prosecutors, or judges to grant some private investigators the benefit of such a defense while not allowing the same benefit to others.
II. Expert Witness Testimony
¶30 Rashid next asserts that the district court erred in excluding Expert’s testimony under rules 402 and 403 of the Utah Rules of Evidence. Evidence is admissible only if it is relevant, see
¶31 Rashid asserts that Expert’s testimony was relevant to his defense because it showed “that he did not possess the required intent of ‘knows or should know’ that his actions would ‘cause a reasonable person’ to fear for their safety [or] to ‘suffer other
¶32 While we are not unsympathetic to Rashid’s plight in this general regard, receiving poor training and hypothetically discussing what he would have done if he had been properly trained does not have any tendency to make the fact that he committed stalking in this case “more or less probable.” See
¶33 Additionally, because there is no private investigator defense to the crime of stalking available even to highly trained private investigators, the level and scope of their training is irrelevant. If a properly trained investigator forgot or neglected his or her training and undertook the same actions Rashid did, that investigator would also be guilty of criminal stalking. Thus,
¶34 Finally, we agree with the district court that given Rashid’s own testimony at trial regarding his poor training, he cannot show that he was prejudiced, i.e., that there is “a reasonable likelihood of a more favorable result” at trial had Expert testified about the same thing. See Knight, 734 P.2d at 919 (quotation simplified). This is so because, as the district court rightly acknowledged, it “would have been, at best, cumulative of [Rashid’s] own testimony.” Additionally, any reasonable juror hearing about Rashid’s questionable exploits in this case could readily determine, without Expert’s testimony, that he had not yet been properly trained to be a private investigator. Therefore, it is highly unlikely that had Expert testified at trial, the jury would have acquitted Rashid.
¶35 For these reasons, we cannot say that the district court’s decision to exclude Expert’s proposed testimony “exceed[ed] the limits of reasonability.” See Harrison v. SPAH Family Ltd., 2020 UT 22, ¶ 22, 466 P.3d 107 (quotation simplified). On the contrary, it seems to have been a very sensible decision.
CONCLUSION
¶36 The district court did not err in ruling that
