State v. Pacheco-Ortega

2011 UT App 186, 257 P.3d 498, 684 Utah Adv. Rep. 24, 2011 Utah App. LEXIS 187, 2011 WL 2276203
CourtCourt of Appeals of Utah
DecidedJune 9, 2011
Docket20090488-CA
StatusPublished
Cited by5 cases

This text of 2011 UT App 186 (State v. Pacheco-Ortega) 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. Pacheco-Ortega, 2011 UT App 186, 257 P.3d 498, 684 Utah Adv. Rep. 24, 2011 Utah App. LEXIS 187, 2011 WL 2276203 (Utah Ct. App. 2011).

Opinion

OPINION

McHUGH, Associate Presiding Judge:

{1 The State appeals from the magistrate's pretrial order dismissing with prejudice the refiled information charging defendant Joel F. Pacheco-Ortega with attempted murder with injury and aggravated kidnap ping. 1 We reverse.

BACKGROUND

T2 On October 7, 2008, the State filed an information charging Pacheco-Ortega and his co-defendant, Luis Ceron (collectively, co-defendants), 2 with one count of attempted murder with injury, see Utah Code Ann. § 76-5-203(2) (2008), and one count of aggravated kidnapping, see id. § 76-5-302. A preliminary hearing was set for January 15, 2009.

T3 At the time set for the preliminary hearing, the victim, who was also the prosecution's key witness, was transported to the hearing from jail, where he had been held due to criminal charges pending against him. Out of concern that the victim needed separate counsel to advise him of his rights against self-incrimination, the State asked for a continuance of the preliminary hearing. Counsel for Pacheco-Ortega agreed to the continuance, stating that he thought it was "appropriate because [the victim willl take the stand. He will be questioned and probably end up taking the Fifth at this point." The magistrate granted the continuance and rescheduled the preliminary hearing for February 26, 2009.

T4 On that date, the parties agreed to another continuance. The victim was again present, this time pursuant to subpoena, and had been assigned counsel. However, the victim's counsel had not been appointed until the day before the preliminary hearing and was not adequately prepared to proceed. Therefore, the magistrate agreed to continue the preliminary hearing until April 2, 2009, but warned counsel for both sides that "even if there are problems that arise, the hearing needs to go forward on April 2 or there will be considerable rethinking of what's happen-5 » ing.

15 Although the victim had been present on the first two dates set for preliminary hearing, he did not appear on April 2. The *500 prosecutor asked for a third continuance, explaining that he had not served the victim with a material witness warrant or subpoena because he thought the victim was still in jail and would be present pursuant to a transport order. Although the prosecutor had attempted to serve the victim with a subpoena at his scheduled meeting with Adult Probation and Parole on the morning of the preliminary hearing, the victim failed to appear for that meeting. As a result, the State was unable to secure his presence at the preliminary hearing. After the State requested another continuance of the preliminary hearing, counsel for each of the codefendants objected. The magistrate dismissed the charges without prejudice, stating, "If the case is refiled and the State is able to meet all of the requirements that they need to appropriately refile this case, they may do it as they determine is appropriate and I'm not going to put any restrictions." The State then requested that the magistrate stay the order dismissing the charges until five o'clock. The progecutor indicated that, in anticipation that the magistrate might dismiss the charges, he had arranged with his staff to have the cases against the codefendants immediately refiled. The magistrate denied the State's request, explaining:

I simply am not going to make any orders that would say that if that's refiled again by 5:00 because then that's putting pressure on the refiling without taking into consideration that you still don't have that witness [the victim]. If that changes and you do and the State feels like it can go ahead and refile this case in full good faith, that you can go forward and in good faith think you will have the presence of the essential witness and that all occurs by 5:00, then that's pretty good.... I'm not restricting that refiling but it does need to be fully and completely meeting all of the requirements the State needs to do to refile.

The State refiled the cases against the code-fendants later that same day after doing no more than learning that the victim's mother believed the victim was still in Utah and had agreed to let the victim know that the prosecutor was trying to reach him.

T6 When the State refiled the case, it did not make any effort to have the case reassigned to the same magistrate, but it did notify counsel for both Pacheco-Ortega and Ceron that it was refiling. Pacheco-Ortega moved to quash the refiled information on the basis that the State's refiling violated the standards set out in State v. Brickey, 714 P.2d 644 (Utah 1986), and also asked that the case be assigned to the magistrate who had originally dismissed the cases. The original magistrate then held a hearing on Pacheco, Ortega's motion, which Ceron joined.

T7 At the Brickey hearing, the magistrate indicated that she was concerned both with whether the prosecutor had acted in good faith and with whether the codefendants had been prejudiced by the State's decision to refile the criminal charges the same day that the magistrate had dismissed the charges without prejudice. With respect to the issue of prejudice, defense counsel acknowledged that Pacheco-Ortega was being held by the federal government due to an immigration hold. He argued, however, that "but for this case and this filing, ... he would have been processed long ago by now [and] either released back into the United States to live with his family or not. That's a matter of a separate deportation hearing." Likewise, Ceron's counsel admitted that his client was being held on separate federal charges but opined that in the absence of the pending charges, Ceron "might be eligible and might qualify for a federal release given the nature of the charges in the federal court." Next, the magistrate addressed the issue of whether the prosecutor acted in bad faith in refiling the charges. Based on her interpretation of Brickey and the decisions from the Utah appellate courts interpreting Brickey, the magistrate considered the relevant issue to be "whether or not [the prosecutor's] refiling as quickly as he did rose to the level of an abus[ive] practice and bad faith." The magistrate then found that because the prosecutor indicated at an earlier hearing that the State could not proceed without the vie-tim's testimony, the prosecutor had acted in bad faith by refiling the charges without first assuring that the victim would be present and cooperative at the preliminary hear *501 ing on those refiled charges. 3 Therefore, the magistrate concluded that the Brickey rule demanded the cases be dismissed with prejudice. On May 26, 2009, the magistrate issued an order formally dismissing with prejudice the refiled charges against the co-defendants, finding that "in re-filing this casel,] the State violated the standards articulated in [Brickey ]" The State now appeals.

ISSUE AND STANDARD OF REVIEW

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Labrum
2025 UT 12 (Utah Supreme Court, 2025)
State v. MacNeill
2012 UT App 263 (Court of Appeals of Utah, 2012)
State v. Dykes
2012 UT App 212 (Court of Appeals of Utah, 2012)
State v. Houston
2011 UT App 350 (Court of Appeals of Utah, 2011)
State v. Ceron
2011 UT App 187 (Court of Appeals of Utah, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
2011 UT App 186, 257 P.3d 498, 684 Utah Adv. Rep. 24, 2011 Utah App. LEXIS 187, 2011 WL 2276203, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-pacheco-ortega-utahctapp-2011.