State v. Schmidt

2015 UT 65, 356 P.3d 1204, 793 Utah Adv. Rep. 33, 2015 Utah LEXIS 201, 2015 WL 4715832
CourtUtah Supreme Court
DecidedAugust 10, 2015
DocketCase No. 20130326
StatusPublished
Cited by15 cases

This text of 2015 UT 65 (State v. Schmidt) 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. Schmidt, 2015 UT 65, 356 P.3d 1204, 793 Utah Adv. Rep. 33, 2015 Utah LEXIS 201, 2015 WL 4715832 (Utah 2015).

Opinion

Chief Justice DURRANT,

opinion of the Court:

Introduction

1 1 We are asked to review a magistrate's decision, at the preliminary hearing stage, to dismiss charges of rape and child sexual abuse. Under Utah's liberal bindover standard, a magistrate must view the evidence in the light most favorable to the prosecution. This means that when reasonable inferences from the evidence cut both for and against *1206 the state's case, the magistrate lacks discretion to choose between them and must leave such a determination to the fact-finder at trial, But a magistrate may disregard any testimony that is so inconsistent and so incredible that it is incapable of supporting a reasonable belief that the defendant committed the charged offenses. Here, the magistrate disregarded a young woman's testimony that she had been abused daily over a four-year period. The magistrate did so for three reasons: (1) inconsistent testimony regarding the letter that precipitated the sexual abuse, (2) the young woman's prior denials to her mother and investigators that there was any sexual abuse, and (8) the fact that no one had seen her engage in sexual activity with the Defendant even though she claimed to have had sex repeatedly in the common areas of the home. .

12 We conclude that the magistrate exceeded her discretion. Although inconsistencies in the young woman's testimony and her prior denials may indicate she is being untruthful, there are plausible alternative explanations that support her allegations,. And there is also testimony from two of her family members that corroborates her account of when and where some of the sexual abuse occurred. Because there is at least a reasonable inference from the evidence that the victim was telling the truth, the magistrate lacked discretion to disregard her testimony. And because her testimony described daily sexual abuse over a four-year period, the magistrate exceeded her discretion in refusing to bind the Defendant over for trial.

T3 In reversing the magistrate's decision, we also take the opportunity to clarify statements in two recent cases-State v. Ramirez and State v. Maughan-that could be read as slight departures from the liberal bindover standard we have applied for more than a decade. In 2001, we held in State v. Clark that a magistrate must bind a defendant over for trial if the state presents enough evidence to support a reasonable belief that the defendant committed the crime charged-a threshold equivalent to the probable cause standard the state must meet to secure an arrest warrant. But prior to 2001, some of our decisions imposed a higher standard in preliminary hearings, requiring the state to put on evidence "from which the trier of fact could conclude the defendant was guilty of the offense as charged." 1 Although there is language in Maughan and Ramirez that has echoes of the more stringent standard we repudiated in 2001, both of those decisions reaffirmed the probable cause standard we adopted in State v. Clark. Accordingly, neither case should be read as modifying the probable cause standard magistrates currently apply at preliminary hearings,

Background

{4 To determine whether a defendant should be bound over for a trial, a magistrate must "view all evidence in the light most favorable to the prosecution" and "draw all reasonable inferences in favor of the prosecution." 2 We recite the facts consistent with that standard.

T5 Jacob James Schmidt began dating C.E.'s mother in 2002 when C.E. was eleven years old. Mother's relationship with Mr. Schmidt became serious, and he moved in with Mother and her four children later that year, They became engaged in November 2005, but their relationship began to deteriorate the following spring, culminating in a physical altercation in late April 2006. Mr. Schmidt "pinned" Mother in the hallway during an argument, she pushed him to get away, and then called the police. Mother was charged with assault, a charge the prosecutor eventually dismissed, and Mr. Schmidt moved out soon after the incident.

inappropriate relationship. T6 One week later, Mother found a shirtless picture of Mr. Schmidt on C.E.'s cell phone. Mother filed a petition for a civil stalking injunction, which the court granted, prohibiting Mr. Schmidt from contacting her or any of her children. Mother also began to suspect that C.E. and Mr. Schmidt had an In the fall of 2006, Mother discovered that he had picked up C.E. from a high school football game and did not bring her home until the next morn *1207 ing. C.E. had told Mother that she "was going to stay at a friend's house" after the game. . When confronted, she admitted spending the night at Mr. Schmidt's parents' home, but she claimed that she "slept in the spare bedroom." She denied ever engaging in sexual activity with Mr. Schmidt, and she repeated these denials in separate interviews with the police and a social worker at the Children's Justice Center.

T7 Three years later, C.E. was married and pregnant with twins. After the twins were born, her marriage began to deteriorate, and she eventually moved back in with her mother. Then in early 2010, C.E.'s husband sent a text message to Mother asking whether C.E. was "acting weird because of what [Mr. Schmidt] did to her." Several months later, after conversations with Mother and Mother's new boyfriend, C.E. "came clean" and decided to tell polite that Mr. Schmidt had sexually abused her repeatedly between 2002 and 2006.

T8 Detective Joshua Christiansen of the American Fork Police Department interviewed C.E. in September 2010. CE. told him that she and Mr. Schmidt had sex every day between June 2002, and the day he moved out in April 2006. The abuse began after Mr. Schmidt wrote her a letter "asking for her reaction if he were to touch her or she were to touch him." Mr. Schmidt eventually began touching C.E. under her clothing, The abuse progressed rapidly-within a week, Mr. Schmidt would have C.E. come downstairs to his room after Mother left for work each morning, where he would remove her clothing and engage in sexual intercourse. Eventually, he began "showing [C.E.] hard core pornography while having intercourse with her." And he also had sex with C.E. upstairs while the rest of the family was downstairs in the living room. Mr. Schmidt would lean C.E. over the half-wall-that separated the basement stairs from the kitchen so C.E. could watch out for any family members coming up the stairs.

T9 C.E. also told Detective Christiansen that Mr. Schmidt had sex with her outside on the hood of her mother's car. C.E. was eleven or twelve at the time, and Mother was asleep after taking a strong sleeping pill. According to Detective Christiansen's report, C.E. also told him that Mr. Schmidt bribed her to have anal sex with him. He paid her anywhere between $40 and $100, and on one occasion, he bought her a prepaid cell phone. Mr. Schmidt's last sexual encounter with C.E., occurred when he picked her up from a high school football game and spent the night with her at a hotel in Salt Lake County.

"[ 10 Based on C.E.'s allegations, the State charged Mr. Schmidt with aggravated sexual abuse of a child, two counts of attempted sodomy upon a child; five counts of rape of a child, two counts of sodomy upon a child, and one count of rape. At the preliminary hearing, C.E.

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Cite This Page — Counsel Stack

Bluebook (online)
2015 UT 65, 356 P.3d 1204, 793 Utah Adv. Rep. 33, 2015 Utah LEXIS 201, 2015 WL 4715832, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-schmidt-utah-2015.