Archive for the ‘Evidence’ Category

No Forgery If It Is Your Name

Utah Attorney, Brooke Winters, on the topic of  Crimes, Criminal Defense Misc, Evidence, Utah Law
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Under 76-6-501 A person is guilty of forgery if, with purpose to defraud anyone, or with knowledge that the person is facilitating a fraud to be perpetrated by anyone, the person:
(a) alters any writing of another without his authority or utters the altered writing; or
(b) makes, completes, executes, authenticates, issues, transfers, publishes, or utters any writing so that the writing or the making, completion, execution, authentication, issuance, transference, publication, or utterance:
(i) purports to be the act of another, whether the person is existent or nonexistent;
(ii) purports to be an act on behalf of another party with the authority of that other party; or
(iii) purports to have been executed at a time or place or in a numbered sequence other than was in fact the case, or to be a copy of an original when an original did not exist. (3) It is not a defense to a charge of forgery under Subsection (2)(b)(ii) if an actor signs his own name to the writing if the actor does not have authority to make, complete, execute, authenticate, issue, transfer, publish, or utter the writing on behalf of the party for whom the actor purports to act.

In simple terms if you sign the name of another with the intent to defraud anyone you can be found guilty of forgery. Although it is not a defense to forgery if you sign your own name if you do not have authority to do so signing your own name may be insufficient evidence to support a forgery charge so long as using your own name does not amount to purporting to be the signature of another. You must sign the name of another without authorization with the intent to defraud in order to be guilty of forgery.

Metabolizing Drugs in System Not Enough In Utah for Possession/Use Conviction

Utah Attorney, Brooke Winters, on the topic of  Criminal Defense Misc, Drugs in Utah, Evidence, Utah Law, Utah Legal Definition
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In order to be convicted of possession or use of a controlled substance in Utah there must be proof of actual possession or introduction of the controlled substance into the body. Utah Code section 58-37-2(1)(dd), which defines terms used in the Utah Controlled Substance Act, includes “consumption” of a controlled substance within its definition of “use.” However that “consumption” must have occurred within the state of Utah in order to establish jurisdiction. The mere presence of a controlled substance present in the blood stream is not conclusive proof that the substance was consumed in Utah therefore jurisdiction fails.

In a 2005 case, the Utah Court of Appeals reversed a conviction where the state’s evidence in support of the possession or use charge was based solely on evidence which detected the presence of a controlled substance in the blood stream. State v. Ireland, UT App 22.

Alcohol in Vehicle Does Not Give Rise to Search

Utah Attorney, Brooke Winters, on the topic of  Alcohol in Utah, Criminal Defense Misc, Dealing with Police, DUI in Utah, Evidence, Utah Law
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It is true that Utah does have some strange alcohol laws, however it is not illegal to travel with unopened alcohol containers in your vehicle and combined with the smell of alcohol on your breath does not, absent other circumstances, give law enforcement probable cause to search your vehicle.

In Utah, there are three levels of police/citizen encounters. The first being a consensual encounter between the citizen and police, the second is a temporary seizure of the person and the third is arrest. What we are discussing here is a level two encounter which is a temporary seizure of the person but in order to legally affect a temporary seizure of a person, the officer must have “reasonable articulable suspicion” that the seized person is about to or has committed a crime and the scope of the detention must be limited.

Furthermore, in order to search beyond a simple pat down, officers must have probable cause that an offense has been or is being committed. Probable cause is determined based on the totality of the circumstances which taken together create a conclusion of probability. Applying the law to the example given above, merely having unopened alcohol in your vehicle even with an odor of alcohol on your breath does not give officers enough to detain and search. In order for a detention and ultimate search of your person or vehicle officers would need more indica of a crime, i.e. a driving pattern, other indications of drunkenness, visible open containers in the vehicle, etc.

Utah Law Enforcement Not Allowed to Detain and Run I.D. Check Without Evidence of a Crime

Utah Attorney, Brooke Winters, on the topic of  Constitutional Rights, Criminal Defense Misc, Dealing with Police, Evidence, Utah Law
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There are three constitutionally permissible encounters between citizens and police:

• An officer can approach a citizen at any time and ask questions so long as the citizen is not detained against his/her will
• An officer may seize a person but must have reasonable articulable suspicion that a crime has been or is about to be committed and the detention must be temporary and not last longer than is necessary to effectuate the purpose of the stop;
• An officer may arrest someone if the officer has probable cause to believe an offense has been or is currently being committed.

In a level two encounter the officer must be able to articulate or say why he has formed the objective impression that a crime has been or is about to be committed.

In State v. Chism, 107 P.3d 706 (Utah App 2005) an officer pulled defendant’s vehicle over for a traffic violation. On approaching the vehicle, the officer smelled tobacco smoke coming from the vehicle and observed two packs of cigarettes on the dashboard and several vehicle occupants who did not appear to be old enough to possess tobacco. The focus of the investigation shifted away from a traffic stop to investigating whether the occupants of the vehicle were old enough to possess tobacco. All occupants, including defendant Chism, produced identification. Chism’s driver’s license showed his age as 19 years old. The legal age to possess tobacco in Utah is 18. Without articulating his suspicions, the officer detained the occupants of the vehicle while he ran computer checks on their I.D.

The court ruled that the burden was on the state to support the officer’s suspicion that the defendant was underage to possess tobacco. Accordingly the officer’s detention to further investigate the validity of his identification and ultimate search and arrest were all unlawful. Id.

Are Utah Prosecutors Required to Disclose the Identity of a Confidential Informant?

Utah Attorney, Brooke Winters, on the topic of  Constitutional Rights, Criminal Defense Misc, Evidence, Question, Utah Court, Utah Law
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In a nutshell…maybe. A confidential informant or C.I. is someone who assists law enforcement by providing useful information used in the arrest and conviction of another person. The informant can act in a number of ways either by acting as a concerned citizen without the motivation of personal gain while other C.I.’s provide information in exchange for money or for perhaps leniency in cases where they are the defendant.

In Utah, the court can order prosecution to release the identity of the C.I. if it would be relevant or helpful or essential to ensuring the defendant receive a fair trial. The court must weigh relevant factors in making a determination such as potential hazards to safety of parties involved, public interest in protecting the flow of informant information and the defendant’s right to prepare his defense. Generally, the identity of an informant who was a witness to the crime with which the accused is charged or who was an actual participant in the commission of the alleged crime is subject to an order of disclosure.  State v. Forsbee, 611 P.2d 1222 (Utah 1980).

If police or prosecutors do not want to reveal the identity of the C.I. they will have to go to great lengths to show the court that revealing his identity will jeopardize his/her safety or make the C.I. unusable in the future. In the end it is at the court’s discretion and the judge will have to balance the utility of keeping the C.I.’s identify a secret against the constitution rights of the accused.

Police Trickery not Permissible in Consent Based Searches

Utah Attorney, Brooke Winters, on the topic of  Constitutional Rights, Criminal Defense Misc, Dealing with Police, Evidence, Utah Law
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It is well settled under the Fourth Amendment that a search conducted without a warrant based upon probable cause is ‘per se unreasonable…subject only to a few specifically established and well-delineated exceptions.’  Katz v. United States, 389 U.S. 347, 357 (1967).  One such exception to the search warrant requirement is a search conducted based on consent.   Schneckloth v. Bustamonte, 412 U.S. 218, 219 (1973).   When the suspect is not in custody and the “state attempts to justify the search based on his consent”, the State must show “that the consent was in fact freely given, and not the result of duress or coercion, express or implied.”  Id. at 218.  The voluntariness of consent is based on the totality of the surrounding circumstances.  Id.  The Utah Supreme Court lists four factors in determining whether consent is voluntary based on the totality of circumstances.  Factors showing a lack of duress or coercion include: “1) the absence of a claim of authority to search by the officers; 2) the absence of an exhibition of force by the officers; 3) a mere request to search; 4) cooperation by the owner…and; 5) the absence of deception or trick on the part of the officer.”  State v. Whittenback, 621 P.2d 103, 106 (Utah 1980).

It is a violation of the Fourth Amendment for agents to use a ruse for the intended purpose of gaining entry to Defendant’s residence. Although it is permissible for police to conceal their identity in obtaining an invitation into a suspect’s home, such as the case in undercover operations, the entry is lawful only for the “very purpose contemplated by the occupant.”  Lewis v. United States, 385 U.S. 206, 211 (1966).  However, it is a violation of the Fourth Amendment if entry is gained through misrepresentation of the investigations true nature. United States v. Bosse, 898 F.2d 113, 115 (9th Cir. 1990).  “When a government agent presents himself to a private individual, and seeks that individual’s cooperation based on his status as a government agent, the individual should be able to rely on the agent’s representations.”  Id.    As a result, when a suspect “is misinformed as to the purpose for which the agent seeks entry cannot be justified by consent.”  Id. (quoting United States v. Phillips, 497 F.2d 1131, 1135 n.4 (9th Cir. 1974)).

Bottom line, police trickery which creates an emergent situation for the defendant whether it be a car crash, gas leak or other troubling event is an impermissible violation of the Fourth Amendment and any evidence obtained as a result of such trickery will be suppressed.

The Law of Confessions

Utah Attorney, Brooke Winters, on the topic of  Constitutional Rights, Criminal Defense Misc, Evidence
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“The ready ability to obtain uncoerced confessions is not an evil, but an unmitigated good.” McNeil v. Wisconsin, 501 U.S. 171 (1991). That said coerced confessions (those that are obtained involuntarily) are not admissible in court. This is true whether or not Miranda rights are violated.

The requirement for unceorced confessions rests on two constitutional provisions: the Fifth Amendment right against self incrimination and the Due Process Clause of the Fourteenth Amendment. Whether a confession was voluntarily made rests on the totality of circumstances. There are certain guideposts the court looks at in determining whether a confession was voluntary which include:
• The length of interrogation;
• The defendant’s maturity;
• Defendant’s education level;
• Physical condition
• Mental condition and
• Failure by the police informing defendant of their rights.

A confession is deemed involuntary only where there is an indication of physical or psychological force or manipulation which is designed to induce the accused to talk when he or she would not otherwise have done so. A defendant’s will is not overcome simply because the police lead them to believe they have knowledge of their guilt but instead the court looks to certain factors which point to coercive police behavior such as:
• The duration of the interrogation;
• The persistence of the officers;
• Police trickery and
• Absence of family or counsel.

Marijuana Grow Found in Garfield County

Clayton Simms, Criminal Defense Attorney, on the topic of  Drugs in Utah, Evidence, Humor, Utah Crime Related Videos
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A large marijuana grow was found in Panguitch, Utah in Garfield County. The alleged marijuana growers had a stockpile of food which included hundreds of tortillas. The marijuana growers may need those tortillas when the munchies hit them.

Innocent Until Proven Guilty in Utah

Utah Criminal Defense Blog, on the topic of  Constitutional Rights, Evidence, Legal Process, Utah Court
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Fortunately, in the state of Utah and throughout the U.S., a person is presumed innocent until proven guilty.  This presumption of innocence requires the government to prove any charges against the accused beyond a reasonable doubt.

Photo: Paul de los Reyes

For many years, France and many of those conquered by France went by the Napoleonic Code, which presumes one to be guilty until proven innocent.  Many nations today go by this very code or other similar systems.  In 18th century Europe and Americas (and in some countries today), the accused were tortured in order to obtain confessions.  The world as a whole has come very far with regards to human rights and fair judicial systems, but much improvement is still needed.

Even though the system we follow is much superior to the Napoleonic Code and other systems as far as human rights are concerned, it is not without its flaws.  Many innocent people are arrested every day and thrown in jail before a trial takes place. While many of the accused are able to post bail, others are either not able to obtain the required bail money or are deemed dangerous or flight risks by the judge and are forced to remain in jail until the trial is finished.  According to a study by the National Center for State Courts, the American Prosecutors Research Institute and the National Institute of Justice, the average court case lasts 245 days.  This means that even if a person is ultimately found innocent, they will have already been punished for a crime they did not commit, through jail time and perhaps the loss of their job or relationships while they wait it out in a jail cell.

If you have been accused of a crime, it’s important that you hire an expert attorney to represent you.  If you don’t, you could be a victim of a superior, but imperfect judicial system.

Before A Utah Defendant Can Be Convicted A Prosecutor Must Prove Their Case Beyond A Reasonable Doubt

Angela, on the topic of  Constitutional Rights, Evidence, Legal Process
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Proof beyond a reasonable doubt, is the standard of proof necessary in our court system to convict someone of a crime not only in Utah, but in all of America. This is the highest burden of proof and arguably the highest of any criminal judicial system in the world. A person charged with a crime in Utah is presumed innocent until proven guilty beyond a reasonable doubt. It is always the prosecutor’s burden to prove their case beyond a reasonable doubt. The burden never shifts to the defendant to prove his or her innocence. The presumption of innocence and burden of proof beyond a reasonable doubt prevent an innocent person being wrongfully convicted of a crime they did not commit. Innocent people are often convicted of crimes they did not commit, which is exactly why it is so important to have an aggressive, intelligent and knowledgeable Utah criminal lawyer on your side.