State v. Mattinson

2007 UT 7, 152 P.3d 300, 569 Utah Adv. Rep. 30, 2007 Utah LEXIS 7, 2007 WL 121159
CourtUtah Supreme Court
DecidedJanuary 19, 2007
Docket20050415
StatusPublished
Cited by6 cases

This text of 2007 UT 7 (State v. Mattinson) 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. Mattinson, 2007 UT 7, 152 P.3d 300, 569 Utah Adv. Rep. 30, 2007 Utah LEXIS 7, 2007 WL 121159 (Utah 2007).

Opinion

WILKINS, Associate Chief Justice:

1 Richard Jeremy Mattinson was convict, ed of second degree felony communications fraud. Mattinson properly appealed his conviction to the Utah Court of Appeals, arguing that the Communication Fraud statute, Utah Code section 76-10-1801, is unconstitutionally overbroad and vague. The court of appeals affirmed his conviction, relying on its previous ruling in State v. Norris. 1

2 Mattinson then petitioned for a writ of certiorari, which we granted. In our original order, we requested that the parties address only whether section 76-10-1801, the Communications Fraud statute, is unconstitutionally overbroad on its face. After the original briefings had been filed and after oral arguments, we requested supplemental briefing on the issue of vagueness.

BACKGROUND

T3 Mattinson was charged with one count of communications fraud or, in the alternative, one count of identity theft. These charges stem from his participation in an alleged scheme to defraud Utah Valley Regional Medical Center ("UVRMC") out of payment for medical services Mattinson had taken his friend, Stevoni Wells, to the emergency room of UVRMC for treatment. Ms. Wells was worried about being admitted to the hospital in her own name for fear she would be arrested on outstanding warrants against her. In order to avoid arrest, Ms. Wells gave the hospital a false name, address, phone number, and social security number. Mattinson, in order to remain with Ms. Wells, told the hospital falsely that he was her husband. He also gave a false name for himself. Further, when asked what his "wife's" maiden name was, Mattinson gave a false name.

T4 At the time, Ms. Wells was in and out of consciousness. As a result, Mattinson was asked to sign a consent form for Ms. Wells to receive treatment. Mattinson did so but claims he was never told that, in addition to granting consent for necessary medical procedures, he was also assuming personal responsibility for the payment of the medical bills. Additionally, Mattinson says he did not read the back of the consent form where the assumption of responsibility for payment was described.

15 The State charged the defendant with one count of communications fraud or, in the alternative, one count of identity theft. Mat-tinson moved to dismiss the communications fraud charge, arguing that the statute was unconstitutionally overbroad and vague. The *303 district court denied Mattinson's motion, and a jury later convicted him of the second degree felony communications fraud. Mat-tinson appealed. The court of appeals affirmed the conviction. We granted certiora-Ti.

STANDARD OF REVIEW

16 "On certiorari, we review the decision of the court of appeals, not the trial court. Whether a statute is unconstitutionally overbroad or vague is a question of law reviewed for correctness. A statute is presumed constitutional, and we resolve any reasonable doubts in favor of constitutionality. 2

ANALYSIS

17 The first step when reviewing a constitutional challenge to a statute on over-breadth and vagueness grounds is to determine if the conduct that the statute seeks to criminalize is protected under the First Amendment. 3 As we indicated in State v. Norris ("Norris II"), 4 the statute at issue seeks to criminalize only false or fraudulent communications made intentionally, knowingly, or with reckless disregard and "for the purpose of executing or concealing" a scheme or artifice to defraud another. Such communications receive no protection under the First Amendment. 5 Therefore, we adopt and apply the overbreadth analysis of Norris II in which we concluded that the Communications Fraud statute is not constitutionally overbroad. 6 Mattinson, like the defendant in Norris II, made knowingly false or fraudulent statements. He made those statements intentionally, and he made them "for the purpose of executing or concealing" a scheme or artifice to defraud another. Mattinson's speech does not enjoy any constitutional protection under the First Amendment. 7 Therefore, we reaffirm our holding in Norris II that the Communications Fraud statute is not unconstitutionally overbroad. - Having made this determination, we now move on to the vagueness challenge.

{8 The United States Supreme Court has stated that onee a court has made the necessary determination regarding overbreadth "[the court should then examine the facial vagueness challenge and, assuming the enactment implicates no constitutionally protected conduct, should uphold the challenge only if the enactment is impermissibly vague in all of its applications." 8

1 9 Additionally,

A statute is void for vagueness when its prohibition is so vague as to leave an individual without knowledge of the nature of the activity that is prohibited. To pass constitutional muster, statutes challenged as vague must give a person of ordinary intelligence a reasonable opportunity to know what is prohibited and provide explicit standards for those who apply it to avoid arbitrary and discriminatory enforcement. 9

110 Using these analytic tools, we find that subsection (1)(e) of the statute is "impermissibly vague in all of its applications" so "as to leave an individual without knowledge of the nature of the activity that is prohibited" and is therefore constitutionally deficient.

*304 [11 Subsection (1)(e) sets the level of the offense as "a second degree felony when the object of the scheme or artifice to defraud is other than the obtaining of something of monetary value." 10 We find problematic the language "other than the obtaining of something of monetary value." We are unable to determine what activities or conduct this language is intended to encompass. Presumably, it addresses "obtaining ... something of [no] monetary value." Neither the parties nor we were able to apply any meaningful, logical definition to the phrase. At its extreme, it implies that anything that is totally worthless is of greater criminal import than mere money. Without more, the language of (1)(e) gives no notice whatever of what "something," when "obtained," results in a felony.

{12 This case offers an example of the problems caused by the vagueness of this subsection. The prosecutor, during his closing argument, discussed the necessary elements the State must prove in order to prevail, including what "value" meant. On one hand, he said that the jury could find that the dollar amount of the unpaid hospital bill was sufficient to satisfy this element and be considered "value." However, the prosecutor indicated that "the object of the scheme or artifice to defraud [could also be] something other than obtaining something of monetary value." And that the "biggest thing they were trying to obtain here that wasn't of monetary value ...

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Cite This Page — Counsel Stack

Bluebook (online)
2007 UT 7, 152 P.3d 300, 569 Utah Adv. Rep. 30, 2007 Utah LEXIS 7, 2007 WL 121159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mattinson-utah-2007.