State v. Bergeson

2010 UT App 281, 241 P.3d 777, 666 Utah Adv. Rep. 21, 2010 Utah App. LEXIS 273, 2010 WL 3910338
CourtCourt of Appeals of Utah
DecidedOctober 7, 2010
Docket20090162-CA
StatusPublished
Cited by8 cases

This text of 2010 UT App 281 (State v. Bergeson) 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. Bergeson, 2010 UT App 281, 241 P.3d 777, 666 Utah Adv. Rep. 21, 2010 Utah App. LEXIS 273, 2010 WL 3910338 (Utah Ct. App. 2010).

Opinion

MEMORANDUM DECISION

THORNE, Judge:

T1 Wayne Jay Bergeson appeals from his convictions of multiple sexual exploitation and weapons charges, arguing that the district court erred in refusing to consider his motion to suppress evidence on the ground that it was untimely filed. We reverse the district court's order refusing to hear Berge-son's suppression motion and remand for consideration of that motion.

T2 At Bergeson's July 2007 arraignment, the district court ordered that Bergeson had until September 7 to file a motion to suppress. Bergeson failed to file his motion by that date. At an October pretrial conference, the district court set a new filing deadline of November 11. Bergeson again failed to file a motion by the deadline. At a second pretrial conference on May 2, 2008, the district court set a third deadline of May 16. Again, Bergeson failed to timely file his motion. On June 9, the district court again extended the deadline, this time until June 13. Bergeson again failed to file his motion. Finally, at a July 21 hearing, the district court scheduled an October trial despite Bergeson's request for a fourth extension of time in which to file his motion to suppress.

13 Rule 12F) of the Utah Rules of Criminal Procedure allows the district court to set pretrial deadlines, including deadlines for motions to suppress evidence. See Utah R.Crim. P. 12(F) (addressing the consequences of a defendant's failure to make a motion "at the time set by the court"). Rule 12(f) further provides that a defendant's failure to comply with the court's deadline constitutes a waiver of the unraised issue, although the district court may allow relief from such waiver for good cause shown. See id. "The principle of waiver under rule 12[ (F) ] increases judicial efficiency and economy, creates a predictable system of advocacy, and fosters finality in convictions. The principle also serves the public interest by reducing litigation expenses." State v. Belgard, 811 P.2d 211, 214 (Utah Ct.App.1991). Further, rule 12(f)'s "waiver doctrine applies with equal force to claims of constitutional violations." Id. at 215. Thus, despite the constitutional nature of Bergeson's suppression issue, Bergeson's failure to raise it by motion prior to the district court's final June 13, 2008 deadline might have been considered "waiver thereof." See Utah R.Crim. P. 12(F).

14 Nevertheless, when Bergeson then appeared before the court on July 21, 2008, he made what amounted to a good cause argument to the court as to why he should yet again be allowed an extension in which to file *779 his motion. Specifically, Bergeson argued that he had been unable to obtain a tran-seript of the preliminary hearing before the expiration of the prior deadline; that he had since obtained such a transcript; that the information contained in the transcript gave rise to a new suppression theory applying the thermal-imaging analysis of Kyllo v. United States, 588 U.S. 27, 121 S.Ct. 2038, 150 L.Ed.2d 94 (2001); and that this new theory would require the presentation of factual evidence to the district court. The district court did not expressly rule on Bergeson's good cause arguments but instead set the case for an October 2008 trial, noting that the case was first set for trial "almost a year ago."

15 The district court expressed its understandable frustration with Bergeson's failure to previously file his motion but then failed to grant or deny Bergeson relief from the prior deadline for good cause shown. This prompted the following colloquy between Bergeson's counsel and the district court:

[COUNSEL]: Your Honor, I do have one more question.
[THE COURT}: Uh-huh (affirmative).
[COUNSEL]: Under Rule 12, a Motion to Suppress can still be filed within five days before trial.
[THE COURT): Uh-huh (affirmative).
[COUNSEL]: Are you precluding us from doing that completely?
[THE COURT]: No.

The district court went on to explain,

You know, what can happen is we'd have the trial and you can present that evidence at trial and I can review it at that time and I'm not really-it's unusual, very unusual to do that but if you happen to have it briefed, we can go through the trial If Mr. Bergeson is convicted, I can still review the suppression issue at that point and if I find that there's a violation of the Constitution, I can vacate that and grant the Motion to Suppress. It's not what I prefer to do. In fact, I don't remember ever having to do that but when we're a year, this is a year and a week down the road from the first time this case was set for trial, and that is not normal either. Cases need to move forward. So, that is a possibility I'm willing to consider doing that but we really just have to do this case.

Bergeson did proceed to file a motion to suppress more than five days before trial, but the district court refused to consider it in the course of the trial, as the court had represented it would do "if [Bergeson] happen[ed] to have it briefed."

T6 The district court's comments at the July 21 hearing effected an after-the-fact modification of the preceding deadline just as surely as each of its prior extensions had. 2 The difference was that with each of the prior extensions, the court set a new deadline. In its July comments, the district court did not set a new deadline but rather expressed more general conditions for its consideration of Bergeson's motion-that the October 2008 trial would not be delayed and that the court's consideration of a suppression motion would be consolidated into the trial process if Bergeson filed such a motion. In the absence of a new "time set by the court," see Utah R.Crim. P. 12(f), the deadline for Bergeson's motion reverted to rule 12's default deadline of five days prior to trial. See generally id. R. 12(c)(1)(B) ("'The following shall be raised at least five days before trial: ... motions to suppress...."). Accordingly, Bergeson's motion was timely, and the district court should have considered it in the course of trial in accordance with its July 21 comments.

17 It is clear that the district court exercises the discretion to manage its docket and set firm deadlines for motion practice. See Clayton v. Ford Motor Co., 2009 UT App 154, ¶ 12, 214 P.3d 865 ("A trial court's management of its docket and trial schedule is reviewed for an abuse of discretion."), cert. denied, 221 P.3d 837 (Utah 2009); State v. Rhinehart, 2006 UT App 517, ¶9, 153 P.3d 830 ("We review a claim regarding the administration of a trial court's docket for abuse of discretion."). Similarly, the district *780 court has considerable discretion to determine whether a litigant has demonstrated good cause to file a motion after a deadline is missed. Cf. Brown v. Glover, 2000 UT 89, ¶ 43, 16 P.3d 540 (" '[TJrial courts have substantial discretion in deciding whether to grant continuances [for good cause shown.] " (quoting Christenson v. Jewkes, 761 P.2d 1375, 1377 (Utah 1988))).

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Bluebook (online)
2010 UT App 281, 241 P.3d 777, 666 Utah Adv. Rep. 21, 2010 Utah App. LEXIS 273, 2010 WL 3910338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bergeson-utahctapp-2010.