State v. Casey

2003 UT 33, 82 P.3d 1106, 488 Utah Adv. Rep. 14, 2003 Utah LEXIS 135, 2003 WL 22076626
CourtUtah Supreme Court
DecidedDecember 5, 2003
Docket20010622
StatusPublished
Cited by64 cases

This text of 2003 UT 33 (State v. Casey) is published on Counsel Stack Legal Research, covering Utah Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Casey, 2003 UT 33, 82 P.3d 1106, 488 Utah Adv. Rep. 14, 2003 Utah LEXIS 135, 2003 WL 22076626 (Utah 2003).

Opinion

AMENDED OPINION

On Certiorari to the Utah Court of Appeals

DURRANT, Associate Chief Justice:

11 This case concerns the mens rea that must be shown to convict a defendant of attempted murder. Specifically, we consider whether a conviction for attempted murder may rest upon a knowing mental state rather than an intentional mental state. Michael Shawn Casey was tried and convicted of at *1108 tempted murder, aggravated assault, and domestic violence in the presence of a child. He moved for a new trial, arguing that the jury instructions improperly stated that he could be convicted of attempted murder for acting knowingly or intentionally. He appealed from the denial of this motion. The court of appeals affirmed Casey's conviction, relying on two of our prior opinions addressing similar jury instructions for attempted murder. Casey then filed a petition for a writ of certiorari to this court. We hold that a conviction for attempted murder must rest on a finding that the defendant acted intentionally. Thus, the trial court improperly instructed the jury. Nevertheless, because the instructions in this case did not rise to the level of plain error or manifest injustice, we affirm.

BACKGROUND

12 "We recite the facts from the record ... in the light most favorable to the jury's verdict." State v. Verde, 770 P.2d 116, 117 (Utah 1989) (citations omitted); accord State v. Powell, 872 P.2d 1027, 1028 (Utah 1994). In early 1999, Casey was involved in a relationship with Tresa Franz. On April 12, 1999, Casey and his friend, Terron Allred, met Franz at her home, where the three consumed some alcohol. Casey then drove Franz, Franz's four-year-old son, and Allred to tow Franz's truck to a friend's house. After dropping off the truck, Casey stopped at a liquor store where Franz purchased a bottle of rum. Though Franz and Allred had "a swig" of the rum, Casey consumed most of the bottle. Intoxicated, Casey became belligerent, and he and Franz began arguing. When Franz asked Casey to take her home, Casey refused, laughing at her and threatening to kill her.

113 Following this threat, Casey drove over to Tiffany Ribe's house, located in Salt Lake City. Onee there, Casey got out of the vehicle and spoke with Ribe and others while Allred, Franz, and her child remained in the vehicle. When Casey returned to the vehicle, Allred got out to speak with Ribe, and Casey and Franz began arguing again. As Casey entered the driver's side of the vehicle, he reached behind the seat and grabbed a handgun from a camera bag. During the argument, Franz asked Casey if he was ready to go home. Casey responded, "F* * * you, bitch. I'm going to take you home alright," and pointed the gun at Franz's neck.

T4 Observing Casey pointing the weapon at Franz, Ribe went over to the vehicle and told Casey to leave. Casey lowered the gun, apologized to Ribe, and agreed to leave. As Allred was getting back in the vehicle, Franz fled into Ribe's house for a few minutes. Franz returned to the vehicle, however, when she realized that her son was still in the back seat.

15 With Franz and Allred back in the vehicle, Casey began to pull out of Ribe's driveway. Casey and Franz began arguing again, and just after they pulled out of the driveway, Casey pointed the handgun at Franz's head. He pulled the trigger, but the handgun misfired; both Franz and Allred testified that they heard the click of the hammer when Casey pulled the trigger 1 Casey then pointed the gun at Franz's feet and successfully fired a round, which lodged in the floor of the vehicle. Once again, Casey pointed the gun at Franz's head. This time, Franz grabbed Casey's arm, pushed it away, and jumped out of the moving vehicle. As Franz jumped, Casey fired one more time. In total, Casey fired two shots from the gun in addition to the one misfire.

PROCEDURAL HISTORY

T6 In August, 1999, following a three-day trial, a jury convicted Casey of attempted murder, aggravated assault, and domestic violence in the presence of a child. On the last day of trial, the court conducted a brief discussion with Casey's defense counsel and the prosecutor concerning the jury instructions. The court noted that "[the State had submitted jury instructions [and] the defense had not." Additionally, the court noted that Ca *1109 sey's defense counsel "had indicated he had no exceptions to the instructions offered by the State." When the court asked whether either side would be requesting any additional instructions, Casey's defense counsel responded in the negative. These uncontested jury instructions were submitted to the jury.

1 7 Prior to sentencing, Casey's trial counsel filed a motion to withdraw. The trial court granted the motion and referred the matter to the Legal Defenders Association, which, in turn, referred the case to a conflict attorney. On November 22, 1999, Casey's new counsel filed his appearance. This new counsel subsequently filed a motion on January 5, 2000, to vacate the convictions. In this motion, Casey's new counsel presented for the first time the argument that the jury was improperly instructed regarding attempted murder. On January 31, 2000, the trial court first sentenced Casey on his convictions and then heard argument regarding the motion to vacate. The trial court treated the motion to vacate as a motion for a new trial, which it denied on February 4, 2000. On February 10, 2000, Casey appealed his convictions to the court of appeals.

18 Before the court of appeals, Casey argued, among other things, that the trial court improperly instructed the jury on the elements of attempted murder. See State v. Casey, 2001 UT App 205, ¶ 7, 29 P.3d 25. He asserted that his conviction for attempted murder should be reversed because "the jury was improperly instructed that the required mental state was "intentionally or knowingly" Id. Following a discussion of our holdings in State v. Maestas, 652 P.2d 903 (Utah 1982), and State v. Vigil, 842 P.2d 848 (Utah 1992), the trial court concluded that "Vigil explicitly allows a conviction [for attempted murder] for a 'knowing' mental state under" the "intentionally or knowingly" alternative of the murder statute. Id. at ¶ 13; Utah Code Ann. § 76-5-208(1)(a) (1999). 2

T9 Casey filed a petition for a writ of certiorari with this court, challenging the court of appeals' decision solely on the issue of whether he was wrongly convicted of attempted murder because the jury instructions permitted the jurors to find him guilty if they determined he acted with an intentional or knowing state of mind. We have jurisdiction to review the decision of the court of appeals pursuant to section 78-2-2(8)(a) of the Utah Code. Utah Code Ann. § T78-2-2(8)(a) (2002).

ANALYSIS

I. STANDARD OF REVIEW

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Cite This Page — Counsel Stack

Bluebook (online)
2003 UT 33, 82 P.3d 1106, 488 Utah Adv. Rep. 14, 2003 Utah LEXIS 135, 2003 WL 22076626, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-casey-utah-2003.