*1 investigation, Belgard part of his door as the trial court’s challenge
fails there Belgard opened the door when leading to exigent circumstances
existed gun. He also fails of the
the seizure handgun that the admission
show of his prejudiced the outcome
into evidence
case. Belgard’s convic- therefore affirm
We
tion. ORME, JJ., concur. and
GREENWOOD Utah, Appellee, Plaintiff and
STATE SYKES, Appellant. Defendant and
Lisa
No. 910554-CA. Appeals of
Court of Utah. Joan Roger K. and C. Watt Scowcroft 19, 1992. Oct. Ass’n, Legal (argued), Salt Lake Defender City, appel- Lake for defendant and Salt lant. Gen., Dam, Atty. Todd
R. Paul Van Utzinger, Atty. (argued), Gen. Salt A. Asst. plaintiff appellee. City, for Lake P.J., BENCH, Before JACKSON, JJ. GREENWOOD OPINION GREENWOOD, Judge: appeals her convic- Sykes Defendant Lisa sub- a controlled possession tion felony, in stance, degree violation a third section 58-37- Annotated Code claiming that the 8(2)(a)(i)(Supp.1991), sup- her denying motion erred We reverse. press.
FACTS
involving
facts
appeal we
state
On
in detail
seizure
evidence
*2
offer,
presented
Stephens
stating
is fact sensitive.
refused the
the issue
he
Marshall,
(Utah App.),
791 P.2d
could not trust her. He then summoned a
(Utah 1990).
denied,
800 P.2d
cert.
arresting
vice officer to
assist
defendant
impounding
Deputy
her vehicle.
Ste-
night
Dep-
of November
On
phens searched defendant’s car and found
uty
Stephens
Keith
of the Salt Lake Coun-
grocery
receipt
under
store
the front
watching a house
ty Sheriffs Office was
receipt
seat.
Inside the folded
was a small
at
vehicle’s Defendant had nei- 1988). ther, gave Deputy Stephens her name but Deputy Stephens and date of birth. then ISSUES checked
returned to his vehicle where he
license status and ran
defendant’s driver’s
appeal
argues
On
defendant
a warrants check. The warrants check re-
denying
sup-
court erred in
her motion to
vealed that defendant had several out-
(1)
press
Deputy Stephens
had no
standing warrants.
justify
reasonable articulable
Stephens
Deputy
her;
had defendant accom-
stopping
(2)
scope
of the de-
pany
questioned
him to his car
he
where
permitted by
tention exceeded that
law.
drug activity
her about
at the house she
just
having
had
left. Defendant denied
STANDARD OF REVIEW
any knowledge
trafficking
narcotics
about
Mendoza,
Deputy Stephens
at the home.
then in-
(Utah 1987),
the court stated that a
formed defendant she was under arrest for
trial court’s determination of reasonable
outstanding
point,
warrants. At that
suspicion should
divulge any
defendant offered to
informa-
not be overturned unless
house,
Deputy
tion she had about the
it is
erroneous.2
reliability.” Similarly,
1. The record indicates and the State concedes in
sufficient to demonstrate
brief,
Deputy Stephens stopped
its
defen-
panels
some
of this court have held that ulti
dant.
prelimi
mate conclusions of fact drawn from
nary
subject
are
to a "correction
2. But see State v.
involving
of error” standard of review in cases
(Utah 1991),
supreme
sug
in which the
consent,
voluntary
panels
while other
have held
gests
two-step process
analysis
reviewing
"clearly
that a
erroneous” standard should be
evidence,
admissibility
where the
Carter,
applied. In State v.
468-69
fact-finding
court will “defer to the trial court’s
(Utah App.1991),
n. 8
cert.
quickly. Deputy testi- A. POLICY CONCERNS told him she mony indicates that defendant boyfriend. looking her reaching Before opinion,
P.2d 774
and the main
underpinnings
I want to
visit
stan-
CONCLUSION
dards
trial court
clear error
court committed
24(a)(5)
rulings.
April
Since
Rule
Stephens
Deputy
had articulat-
Appellate
the Utah Rules of
Procedure has
ed facts which would
*5
required
parties
the
to include
their
engaged in
suspicion that defendant was
a
briefs
statement of the review standard
Therefore,
activity.
de-
criminal
because
for each issue raised. The review standard
unconstitutional,
fendant’s detention was
appellate process
to
is vital
the
because it
to
denying
the
erred in
her motion
court
power
appellate
limits and focuses the
the
procured as
suppress the evidence
a result
may
exercise over
trial court. At
illegal
detention.
time, the
the same
standard limits or ex-
we reverse on the basis that the
Because
Thus,
pands
power
of
trial
court.
illegal,
was
we do not reach the
detention
underlying
policy considerations
standards
scope
issue of whether the
of
detention
proper
of review include:
is the
what
bal-
permissible.
levels,
power
of
ance
between two court
judicial
and how will
resources be affect-
proceedings
and remanded for
Reversed
ed.1
opinion.
with this
consistent
ideas,
initially
policy
I
I
As
address some
JACKSON, Judge (concurring):
Carrington’s
D.
agree with
Paul
Professor
observation—
join
opinion
I
the main
in its conclusion
debate,
After millennia of inconclusive
that the officer did
reasonable
none of us is entitled to be a zealot. On
defendant,
stop
on
based
hand,
made;
the other
decisions must be
objective
suggesting
defen-
facts
that the
on;
carry
practices
their
will
courts must
activity.
might
dant
be involved in criminal
changed
time
evolve and will be
Leonard,
See State
Inevitably,
practices
time.
decisions and
(Utah App.1991).
separately
I write
to ad-
shaky assumptions.
must
on some
rest
con-
appellate standard of review
dress
prac-
surely
better and
Decisions will
posed by
cerns
will
sounder if their creators are
tices
1991),
and footnote 2 of main
underpinnings.
mindful
the frail
of
though
opinion.
opinion
Even
the main
Carrington,
D.
The Power District
correctly applies
erroneous stan- Paul
of
suspicion Judges
Responsibility
of
Courts
dard to the issue
(1969).
Appeals,
do
528-29
overwhelming precedent
Ga.L.Rev.
later,
challenge posed by
scope.
Approximately week
and their
standards,
3.
obtained
house,
largely
properly apply
on
search warrant for
define
review,
from defendant.
equally
the evidence seized
right
applies
judges.
lawyers and
appellate
acquire
successful
advocate will
understanding
of the standards of review
clear
so, Carrington
considering
agrees
Even
with Profes-
the last
above. The
Wright,
appellate
sor Charles A.
that some
fact-law
relationship
distinction and
(mainly
Federal
courts
Circuit Courts
perplexed
Supreme
the United States
Court
Appeals)
aggressive
too
have been
since 1944
when
noted that the distinc
it.
at 527.
Charles
have overdone
See
“vexing” problem.
tion created a
Baum
Wright,
A.
Omniscience
Doubtful
of gartner v. United
States
U.S.
Courts, 41
Appellate
Minn.L.Rev. 751
These initial determinations for the most of and the use of best part binding, irrespective are final system, including bench, concerns of the briefs, impressive appellate thick vol- public. bar and *6 eloquent arguments. umes of records or Ap Federal Ninth Circuit Court of reality judicial process This of the is an peals only opinion issued the I have located aspect upon layper- of the law lost most attempt that reflects a serious to address many lawyers. sons and systemic policy considerations. The Ninth Aldisert, Ruggero Opinion Writing J. 54 Circuit heard McConney, United States v. (1990). (9th Cir.1984), 728 F.2d cert. appellate process court consists of denied, 469 U.S. 105 S.Ct. three basic considerations: (1984), very L.Ed.2d 46 en banc for the sufficiency 1. of Review the of the evi- purpose resolving disputes of over the dence: does evidence the tri- proper questions standards of review for of findings al court’s fact? fact, law, and questions. mixed On the judge’s 2. of the trial Review exercise perplexing questions, issue of mixed judge of discretion: did the trial abuse or McConney pivotal question identifies the misuse discretion? judicial as: do the concerns of administra judge’s of the Review trial use of they tion favor the trial court or do favor law: appellate put court? To it another a. choice of law—was the correct le- way efficiency, accuracy prece- —if gal rule selected? weight appropriate dential make it more interpretation b. law—was the judge for a trial to determine whether es meaning correctly of the rule under- legal tablished facts fall within the relevant stood? definition, However, if we should defer. application c. of facts to law or law to appellate the same concerns favor the legal facts—was the relevant standard court, we should not defer. Id. I do not satisfied? necessarily McConney, concur with all of nationwide, recognizing but commend it for and ad Appellate judges state and federal, expressed dressing legitimate underlying policy difficulty select con proper standard of review when cerns. always THE law and is reviewed under BIFURCATED a cor-
B. Ramirez:
Ramirez,
rectness standard.
APPROACH
n.
up
following
3. Ramirez sets
State
step approach
reviewing
two
admissibili-
1991), supports
two-step
or bifurcated
ty
questions:
of evidence
review,
the same
and raises
reviewing
court’s
decision to
As foot
concerns discussed above.
policy
admit, which includes the determina-
states,
opinion
this stan
note of the main
believe,
tion which version
of facts
by
espoused
and embraced
dard
been
we
for
review
correctness. But a cor-
my colleagues
only
some
necessarily incorporates
rectness review
evidence,
v. Gonza
of admission
review of
trial court’s resolution of
lez,
(Utah App.1991),
questions
and the associated de-
of consent and
also for “voluntariness”
but
credibility
may
termination
under-
cases,
suspicion”
Two
“reasonable
issues.
subsidiary
lie
This
the decision
admit.
(Utah App.
833
Ramirez characterization
evidentiary-
Voluntariness
of Consent
all
to
rulings
matters
law
be reviewed
as
finding
The watershed case
the determi-
with the
virtually
novo seems
odds
de
voluntary
nation of
consent a mixed ques-
foregoing.
tion of law and fact
to be reviewed under
Ramirez
State v.
approach
two-step
event,
traditional
In
believe the
Vigil,
(Utah
App.1991).
P.2d 1296
815
standard of review
“abuse of discretion”
Vigil,
panel
precedent
of this court used
evidentiary
retained for most
should be
why
but offered little rationale
toas
volun-
Iorg,
(Utah
v.
State
rulings.
801
P.2d 938
question
tariness of consent
is a mixed
v.
Griffiths,
State
1990);
752 P.2d
opposed
simply
law and fact as
to
1988) (it
(Utah
settled that
the trial
well
did, however,
panel
of fact. The
offer an
admissibility of
rulings
court
on the
evi-
analysis
why
as to
a determination of vol-
not to be
in the ab-
dence are
overturned
untary consent should be reviewed under
State
discretion);
of a clear abuse of
sence
espoused
the new bifurcated standard
Gray,
State
v.
(Utah 1986);
P.2d
Ramirez dicta.
greater
I find that
Harrison,
(Utah
v.
App.1991).
798
voluntary
view whether consent is
is under
court
of the trial
under a
terminations
clearly
erroneous standard. A determi-
not elimi-
clearly erroneous standard does
voluntary
by
nation of
consent
is made
findings
the need
of fact.
nate
for detailed
looking
totality
at the
of the circumstances.
findings help
appellate
the
court
Detailed
Bustamonte,
Schneckloth v.
412 U.S.
of
under
both conclusions
law
the
review
854
S.Ct.
L.Ed.2d
sufficiency
and
correction of error standard
(1973).
by looking
It is
made
the
not
at
clearly
the
findings
factual
under
erro-
of
individually.
totality
circumstances
The
neous standard.
clearly suggests
test
that
the whole is
Vigil
Finally,
panel felt it would be
the
greater
parts.
of
The
than the sum
its
voluntary
analytically deficient
review
judge
only judge
position
trial
is the
in a
finding
under the clear
consent as a
of fact
judge
present
see “the
The trial
whole.”
is
panel’s
ly erroneous standard.
main
and
the
absorb the subtleties
nuances of
could be “a cata-
argument was that there
given
judge
trial
testimony. The
can best
suggests
logue
‘findings’
of
that
coercion
aspects
determine the
of
evi-
relational
the
part
the
on
officers followed
dence and
his
make inferences based on
voluntary
finding
consent
factual
perceptions.
appellate
[that]
court
cannot
anomalous, leaving
appellate
would
pick
nuances, subtleties,
up
relationships
or
weigh
prioritize
court
somehow
It
from the record.
cannot view the cir-
”
‘findings.’ Vigil,
totality.
inconsistent
815 P.2d at
cumstances in their
what
exactly
applying
1301. This is
entirely
expect,
It seems
reasonable to
clearly
therefore,
erroneous standard of review to a
appellate judges
that
con-
will
judgment
of voluntariness of consent avoids.
tinue to defer to the
of trial
findings”
judges
‘on the
this
“catalogue
suggests
If
who are
scene’ in
area,
they
inexorably
and
will
inconsistency,
court
not
appellate
can re
reach the same conclusion on a cold rec-
mand to the trial court for additional find
stage
they
ord
appellate
at
Rucker. The trial
ings as was
done
sitting
might
anyone
if
them had
been
court
is the better
forum to resolve
judge.
as a trial
inconsistency.
appellate
court does
retry
disput
sit “to
on
cases submitted
Oregon v.
Kennedy,
U.S.
[They] give great
facts.
ed
deference to
2090 n.
L.Ed.2d 416
findings, especially
trial court’s
when
if
Even
one calls the issue of voluntari-
are
live
they
testimony.”
on
question
ness of consent a mixed
of law
Sprouse,
likely,
222. More
fact,
analy-
adopt
this
should
court
however,
if
catalogue
McConney.
espoused
classify-
sis
When
inconsistent,
underlying
evidence will
questions
mixed
of law and fact
not be sufficient to
the inconsisten
purposes,
adopt
review
“we
a functional
appellate
cy
properly
court can
on the nature
analysis
focuses
inconsistency
under the
resolve
inquiry required
apply
when we
the rele-
erroneous
standard.
If voluntariness of
vant
rule
law
as estab-
facts
is labelled a mixed
of law
consent
(em-
McConney,
lished.”
728 F.2d at
fact,
it is a
simply
final factual
added).
phasis
consistently
This
determination,
and the two-step
presented
held that
the issues
in search
applied,
appellate
sensitive,
court will
highly
and seizure cases are
Lovegren,
State v.
be able
determine “which version of the
to believe.”
817 P.2d at App.1990),
facts
these
stated,
consent,
already
issues,
n. 3.
including
For the reasons
voluntariness
demanding
determination
the function of the
is a
inquiry
court,
not the
court.
erroneous standard
review.8
also,
Commissioner,
factually
Love Box
more
based and concerns factors more
8. See
Co.
(10th Cir.1988) (a clearly
court).
appropriately
F.2d
erro-
decided
the trial
applied
standard is
the issue tends to
neous
if
*12
Furthermore,
application
the
of the
the
The result of
Ra-
Utah Court of Appeals
generally
clearly
also
follows
the
two-step
to voluntariness
erroneous
mirez
Leonard,
standard of review.
v.
825
expan-
a more
consent determinations is
664,
(Utah
(the
App.1991)
668
trial
of re-
sive “correction of error” standard
court’s
requisite
determination that the
rea-
by simply
is
view. This result
achieved
suspicion
clearly
sonable
existed was not
labelling
the issue at hand as
“mixed”
erroneous);
Grovier,
133,
State v.
808 P.2d
Thus,
question
Vigil
of law
fact.
(Utah App.1991)
137 n.
(appellate
1
courts
is made to convert the
attempt
the
“volun-
clearly
apply
should
erroneous standard to
tariness” standard
the
review determination
suspi-
that reasonable
standard,
“clearly
which
erroneous”
defers
existed);
Robinson,
cion
State v.
797 P.2d
judge,
legalistic
the
to the
correc-
to
(Utah
(whether
App.1990)
req-
433
the
of error standard.
tion
present
uisite
suspicion
reasonable
is
to
presents
investigatory
an
detention
Suspicion
3. Reasonable
fact);
question
Sery,
v.
758
(Utah App.1988) (reasonable
935
suspicion
opinion questions
the
main
standard
under a clearly
reviewed
erroneous stan-
applied
suspi-
of review to
to reasonable
dard).
I emphasize
cion.
the traditional
clearly erroneous standard of review en-
though
Even
the
opinion correctly
main
applied
question
dures as
to the
of reason-
applies
clearly
erroneous
suspicion.
able
suspicion
the issue of reasonable
overwhelming precedent
so,
to do
foot
consistently
The Tenth Circuit has
deter
2
opinion
note
the main
states
that it
question
mined that the
of reasonable sus
“prefer”
would
follow
bifurcated
question
picion a factual
reviewed under
approach suggested
Ramirez,
clearly
erroneous standard. United
1991)
(Utah
n.
817 P.2d
781
3
Preciado,
(10th
966 F.2d
597
States
Carter,
State v.
n. 6
Cir.1992)(the
district court’s
of rea
denied,
App.1991), cert.
clearly
suspicion
sonable
not
errone
1383
wheth
ous);
Ward,
United States v.
961 F.2d
er
suspicion
reasonable
exists.
(10th Cir.1992) (we
n.
apply
3
Carter,
an
filed prior
case
clearly
to the
erroneous standard
issue
Ramirez,
panel acknowledged
pri-
suspicion);
of reasonable
United States v.
authority,
as substantial
as well
Cir.1991),
Walker,
(10th
941 F.2d
authority
jur-
from other
and federal
state
—
U.S.-,
rt.
S.Ct.
ce
isdictions,
suspi-
have treated reasonable
(1992) (the question
L.Ed.2d
cion
re-
as a factual determination
suspicion
should
reasonable
be reviewed
clearly
viewed under a
erroneous standard.
clearly
standard).
under the
erroneous
However, despite
prev-
464 n. 3.
Supreme
The Utah
has also
Court
consis-
panel
authority,
alent
stated that it was
tently applied
erroneous stan-
ap-
puzzled by
of review to
what standard
Mendoza,
dard. State v.
reviewing
ply in
a trial court’s determina-
(Utah 1987)(the reviewing court should not
suspicion.
tion
Id. at 464 n.
of reasonable
overturn the trial court’s determination of 3,
panel
concluded that “ana-
n. 6.
suspicion
unless it is
er-
they were
lytically,”
inclined
label
roneous).
supreme
holding
suspicion
No
sub- determination of reasonable
as
465, n.
sequent to Mendoza modifies this standard.
conclusion of law.
Id. at
6.9
2)
justified
inception;
It
be noted that the ultimate
action was
at its
should
determi
reasonably
nation
under
the action was
related in
of reasonableness
Fourth
whether
justified
very
scope
that first
Amendment is
different from
determi
to the circumstances
Guzman,
suspicion.
nation
United
864 F.2d
of reasonable
Fourth
interference.
States
(10th
1988) (quoting Terry v.
protects
against
Amendment
unreasonable
Cir.
1868, 1878-79,
Ohio,
1, 19-20,
determining
searches and seizures.
the rea
U.S.
seizure,
(1968)). Appellate courts should
of a search and
the court
upon law, improper to consid- it was matter of Mendoza, P.2d at See, e.g.,
er them. majority has failed
183-84. Since finding that possibility of a
foreclose articulable a reasonable officer had law, it errs matter of
suspicion as a for that of the
substituting judgment its essence, my colleagues court. subjec- that the officer have require
would dealing house drug at the proof of
tive suspi- find the officer’s they would
before Not reasonable. objectively
cion court’s reasoning ignore the trial such
does role, ignores the well-established
proper does not deal with process
rule that “[t]he certainties, probabilities.” with
hard Cortez, 449 U.S. States v.
United L.Ed.2d 621
101 S.Ct. court did not vio- as the trial
(cid:127)Inasmuch finding that the legal principle in
late suspi- had a reasonable articulable
officer find-
cion, trial court’s defer to the would *16 respectfully dissent.
ing. I therefore Plaintiff, CHAMBERS,
Erin Jo
Appellant, and Cross-
Appellee, Defendant, CHAMBERS, D.
Thomas Cross-Appellant.
Appellee, and
No. 900631-CA. Utah. Appeals
Court 21, 1992.
Oct.
