State v. DANIEL BAGLEY ROGERS

2006 UT 85, 151 P.3d 171, 567 Utah Adv. Rep. 43, 2006 Utah LEXIS 224, 2006 WL 3716806
CourtUtah Supreme Court
DecidedDecember 19, 2006
Docket20051024
StatusPublished
Cited by10 cases

This text of 2006 UT 85 (State v. DANIEL BAGLEY ROGERS) 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. DANIEL BAGLEY ROGERS, 2006 UT 85, 151 P.3d 171, 567 Utah Adv. Rep. 43, 2006 Utah LEXIS 224, 2006 WL 3716806 (Utah 2006).

Opinion

WILKINS, Associate Chief Justice:

INTRODUCTION

¶ 1 Defendant Rogers appealed his conviction of theft by receiving stolen property. The court of appeals reversed in a 2-1 decision, concluding that the magistrate improperly continued the preliminary hearing in violation of State v. Brickey, which bars the refiling of charges dismissed at a preliminary hearing for insufficient evidence absent the State’s showing of “new or previously unavailable evidence” or other good cause. 714 P.2d 644, 647-48 (Utah 1986). Brickey has previously been applied only to cases of dismissal. We granted certiorari to review the decision of the court of appeals extending the rule in Brickey to continuances sought by the prosecution in a preliminary hearing. We conclude that Brickey does not apply. The decision of whether to grant a continuance is left to the sound discretion of the magistrate. We accordingly reverse.

BACKGROUND

¶ 2 Baseball memorabilia with an estimated value of well over $5,000 was stolen from a home. Additionally, a DVD player, camera, stereo, pearl earrings, and Olympic pins were stolen. The victim notified the police and local card shops of the theft. When one of the card shop owners was approached by two men offering to sell cards that matched the description of those stolen, he called the victim, who in turn called the police. The police officers located the defendant, Rogers, attempting to cash a check from the card shop.

¶ 3 After waiving his rights, Rogers told the police that he found the baseball memorabilia near a dumpster while cleaning out a storage unit. Nevertheless, Rogers was arrested, and in a search incident to that arrest, the police officers recovered much of the stolen property. Rogers was charged with second degree felony theft by receiving stolen property under Utah Code sections 76-6-408 and 76-6-412. 1

¶ 4 At the pretrial hearing, the State called three witnesses — the victim, the arresting officer, and the card shop owner — to testify. Because Rogers was charged with second degree felony theft by receiving stolen property, in order for the magistrate to bind him over on the charge, the State was required to present evidence that he possessed over $5,000 worth of stolen property at the time of his arrest. Although the victim testified that the value of the goods stolen was over $9,000, the State presented insufficient evidence of the value of goods actually possessed, or “received,” by Rogers.

¶ 5 The magistrate continued the preliminary hearing in order to permit the State to prepare and present additional evidence. At the resumed hearing, the State presented evidence, including photographs of the recovered items and itemized lists of the missing goods, sufficient to show that Rogers did in fact possess over $5,000 in stolen goods at the time of his arrest. Rogers was then bound over for trial. Rogers filed a motion to quash the bindover, which was denied. He then pled guilty to theft by receiving stolen property, amended to a third degree felony and reserved his right to appeal the trial court’s denial of his motion to quash.

¶ 6 The court of appeals reversed, holding for the first time that State v. Brickey, 714 P.2d 644 (Utah 1986), applies not only to outright dismissals followed by refiling, but also to a magistrate’s decision to continue a *173 preliminary hearing. The State now seeks review of that decision.

ANALYSIS

¶ 7 The interpretation of case law presents a question of law, reviewed for correctness. State v. Morgan, 2001 UT 87, ¶ 1, 34 P.3d 767. We have jurisdiction pursuant to Utah Code section 78-2-2(5).

¶ 8 The purpose of the preliminary hearing is “to determine whether there is sufficient cause to believe a crime has been committed to warrant further proceedings.” State v. Brickey, 714 P.2d 644, 646 (Utah 1986). If the State introduces sufficient evidence establishing “probable cause to believe that the crime charged has been committed and that the defendant has committed it,” the defendant is bound over for trial. Id. However, if the State fails to meet this burden, the “magistrate must dismiss [the] information and discharge [the] defendant.” Morgan, 2001 UT 87, ¶ 10, 34 P.3d 767. Essentially, the preliminary hearing screens out meritless claims, thus conserving judicial resources and protecting the accused from the degradation and expense of a wrongful trial.

¶ 9 In Brickey, we determined that due process limits a prosecutor’s ability to refile a previously dismissed charge. 714 P.2d at 647. At that time, we reviewed the various approaches other states had taken in dealing with post-dismissal refiling, and we “[found] merit in the approach taken by the Oklahoma courts.” Id. Applying the reasoning relied upon by the Oklahoma court in Jones v. State, 481 P.2d 169, 171 (Okla.Crim.App.1971), we held that “due process considerations prohibit a prosecutor from refiling criminal charges earlier dismissed for insufficient evidence unless the prosecutor can show that new or previously unavailable evidence has surfaced or that other good cause justifies refiling.” Brickey, 714 P.2d at 647.

¶ 10 We revisited and refined the Bñckey rule in State v. Morgan, 2001 UT 87, 34 P.3d 767. In Morgan, we said that “when potential abusive practices are involved, the presumption is that due process will bar refiling.” Id. ¶ 16. However, “[w]hen potential abusive practices are not involved, ... there is no presumptive bar to refiling.” Id. This is because “Bñckey does not ... preclude refiling where a defendant’s due process rights are not implicated.” Id. ¶ 15.

¶ 11 In State v. Redd, we provided a working list of potentially abusive practices that bar refiling under the Bñckey rule, including “forum shopping, repeated filings of groundless and improvident charges for the purpose to harass, ... withholding evidence, ... [and] refilling] a charge after providing no evidence of an essential and clear element of a crime.” Redd, 2001 UT 113, ¶ 20, 37 P.3d 1160.

¶ 12 Continuances present none of the potentially abusive practices Bñckey and its progeny sought to prevent. A defendant’s due process rights are rarely implicated when a continuance is allowed.

¶ 13 Unlike with dismissals, forum shopping is not a concern with continuances. In Bñckey, the prosecutor openly admitted that he was forum shopping when he stated, “My theory of the prosecution is I disagreed with the [first judge], to be honest with you.... I have a chance to come back here every time and represent evidence until I get it bound over....” 714 P.2d at 646 (alterations in original). The Bñckey

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Bluebook (online)
2006 UT 85, 151 P.3d 171, 567 Utah Adv. Rep. 43, 2006 Utah LEXIS 224, 2006 WL 3716806, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-daniel-bagley-rogers-utah-2006.