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State v. Weaver
817 P.2d 830
Utah Ct. App.
1991
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*1 ” Holtman, (quoting CONCLUSION 806 P.2d at ed[,]’ P.2d Gentry, 747 a new trial. We reverse and remand for 1987)), testimo- in this instance Davidson’s important prosecu- ny critically to the RUSSON, JJ., concur. and GARFF only evidence contradict- tion and was testimony regarding intent. ing defendant’s error,

Therefore, a rea- this there is absent of a more favorable out-

sonable likelihood Thus, we must re-

come for defendant. Accordingly, case case.3

verse this trial, for a new with direction

is remanded felony trial court that Davidson’s impeachment are admissible for convictions Utah, Appellee, Plaintiff and STATE purposes under Rule 609. B. Utah Rule of Evidence WEAVER, Michael Samuel ' remand, David- Defendant claims that on Appellant. only admissi- prior son’s convictions are not No. 900284-CA. purpose impeaching ble for the limited credibility, that David- but also to show Appeals of Utаh. Court spa have masterminded the son could prior theft.4 The State Sept. only under Rule convictions are admissible prejudicial.5 the evidence is 609 because

Due to our remand for a new trial based 609, we decline to rule on this issue

on Rule nature of an adviso-

since it would be judicial policy

ry opinion and dictates Schwendiman,

against Phillips it. The issue again perhaps it up not come will

appear in a different context.6 argument scope inquiry said that the is limited in order 3. The State has conceded this the defendant is not convicted for peal agrees "to insure that defendant is entitled to a (citations present past crimes.” Id. rather than new trial. Second, omitted). prior convictions analysis, were considered under a Rule 609 argument Utah Rule 4. Defendant’s is based оn impeach defendant. The Tucker offered to 404(b) 404(b). provides: Rule of Evidence question of whether court did not reach crimes, wrongs of other or acts is Evidence applies offered such a limitation to evidence prove the character of a not admissible to under Rule 404. person in order to show that he acted howеver, may, conformity therewith. It argued 6.Defendant also the trial court purposes, proof for other such as admissible refusing erred in to allow a defense witness motive, intent, opportunity, preparation, (Montoya) testify as to what took be- ‍​​‌​‌‌‌‌​​‌‌‌‌​​‌‌‌‌‌‌‌‌​‌‌​​​​​‌‌​‌‌‌‌‌​​‌‌‌‌‌​‍plan, knowledge, identity, or absence of mis- and Davidson when defendant tween defendant aсcident. take or ruled that delivered the hot tub. The court Montoya’s comments version of Davidson's Tucker, State relies on State v. 5. The admissible when the hot tub arrived were not (Utah App.1990), where this court ex- exception "credibility because was not an scope plicitly permissible limited the of Rule hearsay rule.” Our review of the recоrd reveals crime, 609(a) inquiry to "the nature of the ruling final was made the trial court no concerning punishment." Id. date of the conviction and the objection. State’s Defense coun- however, Tucker, to, present question objected differs from the case rephrased that was sel First, prosecution respects. rephrased ques- two it was the and the witness answered the ruling to introduce evidence of defen- tion. there is no from who wanted appeal. prior the defendant can now convictions. In that context we dant's *2 Fujino Ronald

Karen Jane Stam and S. (argued), City, Lake for defendant Salt appellant. Gen., Dam, Atty.

R. Paul Van Atty. (argued), Barlow Asst. Charlene Gen., plaintiff and City, Lake Salt p'ellee. ORME, BILLINGS, GARFF and

Before JJ. May

OPINION 1989.” The affidavit stated that defendant’s address was 1328 East 3900 GARFF, Judge: South and that the house to be searched Defendant, Weaver, ap- Michael Samuel was that of defendant’s mother at 1316 *3 theft, a peals from a conviction of third East 3900 South. in degree felony, violation of Utah Code Powers concluded the affidavit stat- (1990). Ann. 76-6-404 § ing “through experienсe his and belief that 7,May Dusty’s was bur- On Vans Weaver, being Supervised on Intense Pa- May magistrate a glarized. On role, keep property would not stolen at his authorizing executed a search warrant a primary knowing residence that such a residence, search of defendant’s mother’s place routinely could and is searched duplex lоcated in the next to where defen- Parole Officers.” Powers be- grandmother. dant resided with his On lieved that the evidence would be located at judge March a district court de- nearby residence of defendant’s moth- suppress nied defendant’s motion to evi- er. during holding' dence seized the search that requested The authority affidavit no the wаrrant was valid. This motion was greater the warrant than “that the home again at renewed and denied trial. during regular be searched hours a man- The warrant search was based an ner least occupants.” intrusive to other signed by Detective Leslie Kent appeals the denial of his mo- County Powers of the Salt Lake Sheriff's suppress, claiming tiоn to that the affidavit Office. The affidavit enumerated Detec- support was insufficient to the issuance of experience, tive Powers’s which included a search warrant under both the fourth years one and one-half as a detective and amendment of the United States Constitu- years deputy five as a sheriff. It then I, tion and Article Section of the Utah police report describing summarized a a Constitution. burglary Dusty’s at Vans. To wit: Some- pried open building one a metal door on the I. FEDERAL CONSTITUTIONAL night, early morning in the late hours of CHALLENGE May 6 or 1989. The listed items re- Totality A. of Circumstances building

moved from the were valued at $1,000. well over The affidavit summa- Defendant contends that the review follow-up report containing rized a ing court erred in determining that Lawrence, Jay statements of and Linda had cause to issue the reported who were awakened at 7 magistrate may warrant. A issue a search 7, May a.m. on “by someone who was if there is cause to be jumping back and forth over a fence be- property lieve that the to be seized wаs apartment] tween Dusty’s unlawfully acquired either [their or unlawfully man, They Vans.” a saw six-foot possessed. his Utah Ann. Code 77-23-2 § thirties, hair, wearing with short blond (1990). Probable cause is to be determined top. shorts and a tank black The Lawrenc- by totality of the circumstances. Unit get es saw this man into a blue Leon, Mitsubishi ed States v. temporary

truck which had a sticker in ‍​​‌​‌‌‌‌​​‌‌‌‌​​‌‌‌‌‌‌‌‌​‌‌​​​​​‌‌​‌‌‌‌‌​​‌‌‌‌‌​‍the 3416-17, (1984); S.Ct. 82 L.Ed.2d 677 reаr They window. later identified defen- 213, 238-39, dant photospread. from a (1983). S.Ct. 76 L.Ed.2d 527

The affidavit stated that defendant was analysis, Under this must currently on supervised parole intense practical, “make a common-sense decision receiving stolen property; Sally whether, given Pow- all the circumstances set ell, parole officer, reportеd him, forth in the including affidavit before (5-6) that defendant “made trips numerous the ‘veracity’ and of knowledge basis between the persons houses and in fact supplying information, was at the hearsay house to be searched on evening there is a fair that contraband storage simply in his mother’s shed be- a crime will or evidence supervised parоle, he was on intense place.” particular jumping back and forth over States was observed also United 103 S.Ct. at (10th Cir.1982) Dusty’s night the fence to Vans on the F.2d burglary, had reason to believe that nothing more than a (“Probable cause is trail, subject police were his and was sought the evidence belief that reasonable sense, In a random seаrches of house. place indicated is located at storage affidavit.”). suggests that the shed policeman’s to stash the evi- too court duty reviewing Our as dence, he and therefore would not have *4 a substan the had ensure that it there. hidden concluding probable for that tial basis 238, determining probability In the 462 at 103 cause existed. U.S. is the (citatiоns omitted). that the evidence where affidavit at Because S.Ct. 2332 found, below, says likely the court, it is to be reviewing like the court this affidavit, likely need it is more of not decide whether is the contents the bound that the evidence be elsewhere or defer to the trial we therefore need not rather, prudent whether a more thief would have finding, wе make an court’s but would have chosen a better location or independent of the trial court’s de review Rather, promptly. the moved it there more sufficiency writ termination Freeman, need address the affidavit United States v. ten evidence. Cir.1982) 942, (5th specific of a 693 F.2d at (citing location.

685 F.2d 948 134, error in the Minis, we find no v. 666 F.2d 138 United States 946, magistrate’s of- (5th Cir.) dеnied, determination 456 102 cert. U.S. (1982)). 2013, cause. 72 L.Ed.2d 469 See S.Ct. Pulvano, 629 F.2d States v.

also United Cir.1980). 1151, (5th & 7 1156-57 n. Sufficiency of the Affidavit B. Next, was defendant the affidavit magistrate’s reviewing the deter In trial insufficient because Lawrences' affidavit, sufficiency of the mination of the testimony from what the affidavit differed great to obliged pay are deference to we be, purported testimony their to and be- we finding cause and do possibility of it did not mention the cause de 462 not make a novo review. being person involved the bur- another 236, 2331; Spinelli at 103 S.Ct. at v. U.S. disposed possibly glary who could have States, 410, 419, 89 393 U.S. S.Ct. United in another location. property 584, (1969); 590-91, 21 L.Ed.2d 637 State v. Brown, 284, (Utah App.1990); P.2d 798 285 insufficiency ar- to defendant’s first As (Utah Miller, 1363, 740 P.2d v. State misrepresented gument, that the affidavit due, аt App.1987). This least deference to, testify would later what the Lawrences part, to constitutional considerations: by the United States established rule “ grudging negative ‍​​‌​‌‌‌‌​​‌‌‌‌​​‌‌‌‌‌‌‌‌​‌‌​​​​​‌‌​‌‌‌‌‌​​‌‌‌‌‌​‍‘A or attitude re Court, our su- Supreme and restated warrants,’ viewing is incon courts toward v. is as fol- preme court in Nielsen State Fourth Amendment’s sistent with the lows: strong for searches conductеd preference evidentiary entitled to an a defendant is Gates, 462 pursuant to a warrant....” challenge validity of hearing to 236, (quoting 103 S.Ct. at 2331 U.S. es- if the can search 102, Ventresca, v. United States (i) in an affidavit an affiant tablish 746, 108, 741, 13 L.Ed.2d 684 85 S.Ct. made supporting a search warrant Babbell, (1965)). v. also P.2d See State intentionally, knowingly, statement false 1989); Collard, (Utah State truth, disregard for the reckless or with (ii) is insufficient finding of cause after support a there was no

Defendant asserts is set aside. misstatement to assume the evidence was probable Nielsen, 727 P.2d trips State v. five to six between his residence and 1986) denied, cert. 480 U.S. 107 S.Ct. that of his mother. Defendant claims that (1987) (citing nothing 94 L.Ed.2d 758 suspicious Franks or unusual about Delaware, making many trips between the two 2674, 2684, (1978)). 57 L.Ed.2d 667 residences grand because he lived with his Ventresca, also 85 S.Ct. mother and the residence to be searched (“Technical mother, 13 L.Ed.2d 684 was that of his who lived in the requirements specificity duplex. elaborate once next Weaver claimed it was not pleadings exacted under common law go unusual him back and forth be area.”); proper place no in this tween the two houses to use his mother’s Slowe, (Utah 1985)(“The telephone. washer and Defendant claims discrepancies that, minor that ‍​​‌​‌‌‌‌​​‌‌‌‌​​‌‌‌‌‌‌‌‌​‌‌​​​​​‌‌​‌‌‌‌‌​​‌‌‌‌‌​‍did occur did not because the affidavit failed to rule out allega undermine the essential truth explain away any or to and all innocent knowingly, tions or rise to the level of trips reasons for the numerous between intentionally, recklessly making residences, a false the two magistrate clearly statement.”). determining erred in probable cause. *5 The testimony Lawrences’ differed Probability activity, of criminal somewhat from what was in Kelly restated rather than conclusive prima evidence or a affidavit, Powers’ which was attached to showing, upon facie is the basis trial, the search warrant. At the Lawrenc- Fort, search warrant issue. State es stated awoke to the sounds of “the 1387, (Utah 1977). Further, 572 P.2d 1389 clanking They of the fence.” looked out the affiant need have a “sufficient the window guy jumping and saw “this knowledge probability” of the of the com fenсe, over a throwing things over....” mission of a crime or the location of the “guy” The walked over to the Lawrences’ evidence, knowledge. not a certain explain window to They his conduct. then Tapp, 26 Utah 2d 490 P.2d 337 get saw him into his truck and drive out of (1971). See also United States v. 693 apartment the parking lot. This conversa (10th Cir.1982) (“Probable F.2d 1014 reported tiоn was not in Powers’s affidavit. cause for nothing a search warrant is more discrepancy We find this with the affidavit than a reasonable belief that the evidence inconsequential. to be sought place is located at the indicated affidavit.”). Therefore, the ... while the As to defendant’s insufficiency other ar- explanations innocent trips may the gument, that the affidavit did not mention bearing have some on the overall considera possibility the person being of another in- probability, tion of explanations these do burglary volved in the possibly who could not rule out the proper that the disposed elsewhere, of the property ty burglary taken in the was located at nоthing we find in the sug- case law that defendant’s mother’s address. gests that an must every rule out possible other location for the evidence.

II. UTAH CONSTITUTIONAL C. Nexus CHALLENGE challenge Defendant’s final I, to the search that article Section warrant under the Fourth Amendment is requires of the Utah Constitution us to that the affidavit failed reject to establish a nex totality the of the сircumstances us between the searched and analysis the evi 462 U.S. sought. e.g. 213, 238-39, dence 2317, 2332, United States v. 103 S.Ct. Vastola, F.Supp. (1983), 1271 L.Ed.2d 527 adopt and to the earlier (D.N.J.1987). Specifically, two-pronged analysis of the credibility of reported claims that the Sally statement of the reliability informant and of the infor- Powers, officer, parole provide failed tо Texas, mation found in Aguilar v. such a 108, 114, nexus. Powers stated that four 84 S.Ct. 12 L.Ed.2d days burglary, after the States, defendant made in Spinelli and v. United example, appellate For courts sometimes where someone else has accord deference present (1969). the Unlike L.Ed.2d See, superior expertise. e.g., Taylor v. those case, affidavit identifies whеre the School, Training Utah State information, Aguilar and providing Perhaps magis- the warrants based each deal with Spinelli, determination is entitled to some trate’s informa- upon a confidential informant’s deference because the will see Here, were of the informants tion. two accompanying war- innumerable affidavits next burglary lived witnеsses time, year’s appel- requests in a while rant site, burglary the and the third door to grant late courts will review decisions these parole officer. Given Maybe only infrequently. warrants facts, indicia had sufficient kind magistrate becomes a reliability rely. which to Absent appellate expert compared as anything on face of the affidavit rais- expertise judges, maybe should be doubt, a confi- ing as reference to such deferred to. recognized and informant, magistrate had no dential might some Alternatively, deference be credibility to doubt reason in the affi order because statements reliability of their informants or the named expanded might upon, any davit with- Because the affidavit information. clarified, ambiguities in the course test and Aguilar-Spinelli stands both applicant’s colloquy magistrate. with test, not determine we need Gates Elec., Cf Wilburn Interstate . requires us whether the Utah Constitution App.1988) 584-85 them. to choose between (while appellate court construe unam will *6 conviction is affirmed. Defendant’s law, biguous а of defer contract as matter proceed findings to ence is accorded BILLINGS, J., concurs. clarify from extrinsic evidence offered to contract), dismissed, ambiguous cert. ORME, (concurring): Judge (Utah 1989). Perhaps appel opinion I the court’s but write concur court, being privy explana late not to these trepidation to seрarately express some (On tions, to is. should defer someone who Supreme willing- Court’s States hand, United explanations such should the other grant ness to so much deference appropri if be of record even made magistrate’s probable affidavit.) determination of ate interlineation solely cause when it is based on a written is duе to Finally, perhaps some deference reason, affidavit. The stated as alluded to disadvantage under reflect the institutional encourage is opinion, in main to the use magis- magistrate operates. The which the of warrants. See considering trate acts alone plications, hurried circum- often under (“If the affidavits sub- L.Ed.2d for with minimal time rеflection stances police subjected are officers to mitted contrast, appellate judges By research. scrutiny type of some courts have group decision-making, luxury police might well re- appropriate, deemed time, and research assistance. See more searches_”). This sort to warrantless 1296, 1298 Vigil, 815 P.2d State v. quitе unsatisfying. me as It should strikes very it App.1991). Perhaps in a close case require enough rigidly to the use be reason this institu- appropriate, recognition is requires that the Constitution warrants disadvantage, probable a to affirm tional they requires them and further be to be determination that cause Const, supported by probable scrutiny, cause.1 U.S. if a technically close flawed good due the none- acting amend. IV. If some deference is faith could determination, reasonably there magistrate’s it should have concluded be theless cause. premised on some firmer basis. might time to have seemed at the Significantly, does not cause or what the Fourth Amendment speak arguably probable cause. in terms of what is rejecting

While the articulated basis for defer, willingness

the federal courts’ I open

am to consideration of these other

grounds according deference to the surface,

magistrate. But one won- detailed, why

ders written affidavit appellate

should not be reviewed an

court in way writings the same as other not (and

requiring testimony a chance thus

judge credibility) to understand what law, posing question

mean—as with no

particular See, e.g., deference accorded.

Zions First Bank v. Nat’l National Am. Ins., (Utah 1988)

Title

(issues interpretation of contract not re-

quiring consideration of extrinsic evidence law); Wilburn,

are matters of 748 P.2d at (“When ‍​​‌​‌‌‌‌​​‌‌‌‌​​‌‌‌‌‌‌‌‌​‌‌​​​​​‌‌​‌‌‌‌‌​​‌‌‌‌‌​‍unambiguous, contract is its

interpretation question law.”). is a Ei-

ther an affidavit establishes exist;

or it credibility does not. No issues weighed.

no evidence has to be Why appellate

should not the court read the

affidavit and decide for itself the conclu- drawn,

sion to be like it would with a

written contract? my part,

For even if no deference was magistrate’s determination,

due the I still

would vote to affirm. The written

affidavit in clearly unambig- this ease

uously establishes cause to be- goods

lieve stolen would be found at the

nearby place frequented. With deference,

or without

determination in this readily case

sustained.

Douglas CROUSE, R. Plaintiff Appellant,

Audrey CROUSE, Defendant Appellee.

No. 900499-CA. Appeals

Court of of Utah.

Sept.

Case Details

Case Name: State v. Weaver
Court Name: Court of Appeals of Utah
Date Published: Sep 6, 1991
Citation: 817 P.2d 830
Docket Number: 900284-CA
Court Abbreviation: Utah Ct. App.
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