State v. Balfour

2008 UT App 410, 198 P.3d 471, 617 Utah Adv. Rep. 5, 2008 Utah App. LEXIS 406, 2008 WL 4890013
CourtCourt of Appeals of Utah
DecidedNovember 14, 2008
DocketCase No. 20070902-CA
StatusPublished
Cited by31 cases

This text of 2008 UT App 410 (State v. Balfour) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Balfour, 2008 UT App 410, 198 P.3d 471, 617 Utah Adv. Rep. 5, 2008 Utah App. LEXIS 406, 2008 WL 4890013 (Utah Ct. App. 2008).

Opinion

OPINION

McHUGH, Judge:

1 Defendant Ozwald Balfour seeks interlocutory review of the trial court's denial of his three motions: (1) Motion to Quash Bind-over; (2) Motion to Sever Counts; and (8) Motion to Disqualify District Attorney's Office. We affirm the trial court's rulings on the first and third motions, and we affirm in part and reverse in part its ruling on the second motion.

BACKGROUND

1 2 On February 8, 2005, the State charged Balfour by information with two counts of forcible sexual abuse, a second degree felony, see Utah Code Ann. § 76-5-404 (2008) (current version as amended at Utah Code Ann. § 76-5-404 (Supp.2008)), and one count of attempted forcible sexual abuse, a third degree felony, see id. 2 The State amended the information on April 21, 2005, to add an additional count of forcible sexual abuse. At the preliminary hearing, held on March 7, 2006, Balfour was bound over for trial on all four counts, which arise from the following allegations. 3

I. Count I

¶ 8 On January 21, 2005, M.L. went to the vocational school operated by Balfour to register for classes. Balfour invited M.L. to his office but instead led her into an adjacent room and locked the door. When ML. asked Balfour why he locked the door, Balfour grabbed M.L.'s shirt and said, "You have two minutes or two seconds to take me or prove to me...." ML. pushed his hands away and indicated that his advances were unwelcome. Balfour tried to lift M.L.'s shirt while ML. repeatedly "push[ed] his hands awayl,] telling him this wasn't the kind of schooling my father was going to finance." The encounter lasted approximately five minutes, during which time Balfour managed to lift ML 's shirt "[elnough to show [her] flesh" and put his "hand ... across [her] breast." Onee M.L. broke free, she pounded on the door and yelled, "Let me out of here" or "Can anybody hear me?" Balfour then unlocked the door, and M.L . left.

IL Count II

T4 R.O. accompanied ML. to Balfour's office on January 21, 2005, for what R.O. believed to be an acting job interview. Balfour took R.O. back to his office where they talked about acting and her family for a few minutes. Balfour then took R.O. to an unlit room and shut the door. Balfour said, "You have so many minutes" to "show me how a love seene goes." R.O. refused, stating she was "happily married" and she was "not going to sleep [her] way to the top or to get a job." Balfour then grabbed R.O.'s arm *474 above the elbow with one hand and squeezed her breast over her shirt with the other. R.O. pushed him away and walked out the door.

III. Count IH

T5 In August or September 2008, D.J. applied for a web design class at Balfour's media production school. During the application process, Balfour asked D.J. to stand up and turn around so he could look at her. When D.J. questioned Balfour's intentions, he asked D.J. if she was interested in film. D.J. said no and left. Approximately one week later, D.J. began attending classes. When D .J. had difficulty obtaining financial aid, Balfour suggested she earn money by "beling] in lingerie and on film" and "doing} sexual things." D.J. was uncomfortable with these comments and left the school. 4

T6 On September 15, 2008, Balfour called D.J. to inquire whether he could bring her some financial aid paperwork that needed to be completed by the next morning. Balfour arrived at D.J.'s home around 8:00 or 9:00 pm., she invited him in, and they sat on separate couches. After greeting D.J. and placing the paperwork on the coffee table, Balfour walked over to D.J., pinned her shoulders against the couch, and pressed his inner thighs against her outer thighs. Balfour asked if D.J. "was interested in doing anything for the money for the school." D.J. said no and asked Balfour to leave. Instead of leaving, Balfour "dropped his pants," moved his legs between hers, and said, "Come on, come on.... Let me, let me." Again D.J. resisted and asked Balfour to leave. Balfour began rubbing his penis against D.J.'s vagina over her spandex shorts, simulating intercourse. Balfour attempted to remove D.J.'s shorts and shirt, but D.J. held on to her clothing. Balfour finally retreated when D.J.'s screams awakened her fourteen-month-old daughter who was asleep in the same room.

IV. Count IV

T7 On January 21, 2005, 5 R.G. met Balfour while she was shopping at a Wal-Mart near Balfour's office. Learning that R.G. had quit her job, Balfour invited her to his office for employment information. R.G. stopped by Balfour's office that afternoon and completed an application. Balfour then took R.G. to his office, shut the door, and asked if she wanted to take off her jacket. R.G. refused. Balfour asked R.G. to turn around and made comments such as "[nlice package" and "[ylou're pretty" while she did so. He then repeated his invitation for her to take off her jacket. When R .G. again declined, Balfour unzipped her jacket, pushed it off her shoulders, pulled her towards him, and tried to lift the tank top she was wearing underneath the jacket. Balfour managed to pull the shirt high enough to expose R.(G.'s bra before R.G. was able to push it back down and zip her jacket. R.G. backed away. Following the incident, R.G. chatted briefly with Balfour and had some photographs taken. R.G. then left the facility.

V. Balfour's Prior Relationship with the District Attorney

8 During the course of plea negotiations, Balfour requested a meeting between his counsel, District Attorney Lohra Miller (the District Attorney), and the assigned state prosecutor. During this meeting, the District Attorney recognized Balfour's name and realized his business was the media company she used, free of charge, during her election campaign. She also realized Balfour was an active member of the Salt Lake County Republican Party, which had campaigned for her election. In response, the District Attorney immediately removed herself from further discussion of the charges. Balfour and his counsel later requested that the entire office be disqualified from prosecuting the case. The District Attorney declined, instead assigning supervisory authority over *475 the prosecution to an assistant district attorney. Balfour's counsel suggested that the issue of whether the entire office should be disqualified be submitted to the Utah State Bar's Ethics Advisory Committee. The assigned assistant district attorney indicated that he would need the District Attorney's approval to bind his office to the committee's decision.

ISSUES AND STANDARDS OF REVIEW

T9 Balfour relies on this court's interpretation of the forcible sexual abuse statute in State v. Jacobs, 2006 UT App 356, 144 P.3d 226, to argue that the district court erred in denying his motion to quash the bindover. To bind over a defendant for trial, the magistrate need only find probable cause for each element of the charge.

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Bluebook (online)
2008 UT App 410, 198 P.3d 471, 617 Utah Adv. Rep. 5, 2008 Utah App. LEXIS 406, 2008 WL 4890013, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-balfour-utahctapp-2008.