State v. Peterson ( 2020 )


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    2020 UT App 47
    THE UTAH COURT OF APPEALS
    STATE OF UTAH,
    Appellee,
    v.
    TIMOTHY JAMES PETERSON,
    Appellant.
    Opinion
    No. 20180550-CA
    Filed March 26, 2020
    Third District Court, West Jordan Department
    The Honorable Katie Bernards-Goodman
    No. 171403640
    Emily Adams, Attorney for Appellant
    Sean D. Reyes and Christopher D. Ballard, Attorneys
    for Appellee
    JUDGE DAVID N. MORTENSEN authored this Opinion, in which
    JUDGES GREGORY K. ORME and KATE APPLEBY concurred.
    MORTENSEN, Judge:
    ¶1     Timothy James Peterson was convicted of aggravated
    kidnapping, aggravated assault, and failure to stop at a law
    enforcement officer’s command after he repeatedly struck his
    wife throughout an hours-long car ride, prevented her from
    escaping, and fled when an officer intervened. Peterson
    challenges his conviction for aggravated kidnapping with a
    claim of insufficient evidence and his conviction for aggravated
    assault with a claim of ineffective assistance of counsel. We
    affirm both convictions.
    State v. Peterson
    BACKGROUND
    ¶2     In September 2017, Peterson and his wife (Wife) were
    separated but remained married. One evening, in hopes of
    reconciling, Wife accompanied Peterson to a recording studio in
    Salt Lake City. Both Peterson and Wife drank alcohol at the
    studio, even though Wife was on probation and was not
    permitted to imbibe. Between 8:00 p.m. and 9:00 p.m., Peterson
    became angry with Wife and told her to get in his car, which she
    willingly did. As Peterson drove away, he struck Wife in the
    head multiple times. The car slowed as it reached an overpass
    and Wife exited the car and attempted to walk away. Peterson
    pulled the car next to her and “convinced” her to get back in the
    car by threatening her, telling her to “get back in the car before
    this becomes a scene,” and “physically pushing [her] back into
    the car.” Wife testified that she was frantic and that a couple
    thoughts occurred to her: she wanted to avoid law enforcement
    because she had been drinking, and she knew that she “couldn’t
    run or [Peterson would] probably still try to get [her] back in the
    car.” Wife testified that Peterson “forced [her] back into the car.”
    ¶3     Peterson resumed driving and hitting Wife. Wife told
    Peterson to stop hitting her, pleaded with him to stop hitting
    her, and even offered to have sex with him if he would stop
    hitting her. At one point, while Peterson drove on the freeway at
    75 miles per hour, Wife, in her drunken desperation, attempted
    to throw herself from the car to escape. Peterson grabbed her by
    the neck and arm to hold her in the car. Peterson forced Wife to
    stay in the car for hours and endure the beatings until they
    arrived at a park in Bluffdale at around 3:00 a.m. Wife was in
    and out of consciousness during the ordeal. On arriving at the
    park, Peterson “pulled [Wife] out of the car,” forced her over to a
    water fountain, and told her to “clean [her]self up.”
    ¶4     Later, an officer noticed Peterson’s vehicle at the park.
    The officer saw Peterson just inside the car at the rear passenger-
    side door, punching something in the back seat. The officer
    20180550-CA                     2                 
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    State v. Peterson
    called to Peterson, who glanced back at the officer and then
    returned his attention to the back seat of the car. The officer
    again called out to Peterson, instructing Peterson to turn and
    face him. As Peterson turned to look at the officer, Wife
    scrambled out of the rear driver-side door of the car, “stumbling
    and screaming for [the officer] to save her.” Wife ran to the
    officer’s vehicle and attempted to get in, all the while crying,
    “Help me; save me.” Peterson began walking to the front of his
    car. The officer commanded Peterson, “Don’t move; don’t go.”
    Peterson then fled on foot from the officer. The officer attempted
    to pursue Peterson but lost sight of him. The officer returned
    to the vehicles to tend to Wife and observed she was
    “disfigured. . . . Her head was misshapen,” she was covered in
    both dried and fresh blood, “she was bleeding from her nose, her
    eyes, her ears. . . . Her clothing was saturated in blood . . .
    everything was just covered in blood.”
    ¶5     Wife was taken to the emergency room and treated for
    her injuries. The emergency-room physician found that twelve of
    Wife’s teeth were shattered, that she sustained fractures to her
    nasal bone, that she had a splayed lip, and that she suffered a
    concussion. Wife later reported also having a shattered bone
    behind one ear, with 85% hearing loss in that ear, as well as two
    black eyes, a fractured skull, five broken ribs, a lot of bruising,
    scratch marks, and persistent vision problems.
    ¶6     Peterson was arrested a few days after the incident and
    charged with one count each of the following offenses:
    Aggravated      Kidnapping—Domestic        Violence     related;
    Aggravated Assault Serious Bodily Injury—Domestic Violence
    related; Mayhem; and Failure to Stop at the Command of a Law
    Enforcement Officer. At trial, after the State rested, Peterson
    moved for a directed verdict on the aggravated kidnapping
    charge, arguing that Wife was willingly in the car. The court
    denied the motion. The jury convicted Peterson on the
    aggravated kidnapping, aggravated assault, and failure to stop
    charges.
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    State v. Peterson
    ¶7     After trial, Peterson moved to merge the aggravated
    kidnapping charge into the aggravated assault charge under the
    then-available common-law merger doctrine. The court denied
    the motion and sentenced Peterson to concurrent terms of fifteen
    years to life for the aggravated kidnapping, one to fifteen years
    for the aggravated assault, 1 and up to one year on the failure to
    stop conviction. Peterson appeals.
    ISSUES AND STANDARDS OF REVIEW
    ¶8    Peterson raises two issues on appeal. 2 First, Peterson
    contends that the trial court erred in denying his motion for a
    1. The Sentence, Judgment, Commitment identifies the
    aggravated assault offense as “Aggravated Assault Targeting
    Law Enforcement W/ Bodily Injury.” On appeal, Peterson asks
    this court to remedy the discrepancy as an illegal sentence under
    rule 22(e) of the Utah Rules of Criminal Procedure. The State
    concedes the error, but argues that it should be remedied under
    rule 30 of the Utah Rules of Criminal Procedure. After reviewing
    the record, we note that the error is only in the description of the
    offense in the Sentence, Judgment, Commitment. “[A]n error
    made in recording the judgment is clerical,” and the appropriate
    remedy is rule 30(b). State v. Watring, 
    2017 UT App 100
    , ¶ 13, 
    400 P.3d 1148
    ; see also Utah R. Crim. P. 30(b). We encourage Peterson
    to make the appropriate motion to the trial court, which is able
    to remedy the error at any time. See State v. Cady, 
    2018 UT App 8
    ,
    ¶ 41 n.9, 
    414 P.3d 974
    .
    2. Peterson also filed a rule 23B motion under the Utah Rules of
    Appellate Procedure for a remand to supplement the record to
    pursue a claim of ineffective assistance of counsel regarding an
    alleged failure by trial counsel to move to disqualify the entire
    Salt Lake County District Attorney’s Office for an alleged
    conflict of interest by a single prosecutor. Peterson claims that a
    (continued…)
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    directed verdict, arguing there was insufficient evidence to
    support the aggravated kidnapping charge. “We will uphold a
    trial court’s denial of a motion for directed verdict based on a
    claim of insufficiency of the evidence if, when viewed in the
    light most favorable to the State, some evidence exists from
    which a reasonable jury could find that the elements of the crime
    had been proven beyond a reasonable doubt.” State v. Gonzalez,
    
    2015 UT 10
    , ¶ 27, 
    345 P.3d 1168
     (cleaned up).
    ¶9     Second, Peterson argues that his trial counsel provided
    constitutionally ineffective assistance with regard to the motion
    to merge the aggravated kidnapping and aggravated assault
    offenses. “An ineffective assistance of counsel claim raised for
    (…continued)
    conflict existed because a federal civil rights lawsuit he filed
    against Salt Lake County—stemming from a separate criminal
    case—was pending at the time of his prosecution in this case,
    and because one prosecutor participated in both criminal cases.
    “A remand under rule 23B will only be granted upon a
    nonspeculative allegation of facts . . . which, if true, could
    support a determination that counsel was ineffective.” State v.
    Bowen, 
    2019 UT App 163
    , ¶ 21 n.9, 
    451 P.3d 1050
     (cleaned up); see
    Utah R. App. P. 23B(a). Peterson does not offer the necessary
    facts to support his speculative allegation that a conflict
    existed—his basis for asserting trial counsel was ineffective. See
    Bowen, 
    2019 UT App 163
    , ¶ 21 n.9. The federal court complaint
    contains no claim against the prosecutor, nor any allegation
    critical of the actions of the prosecutor, which may have given
    rise to a conflict of interest concerning Peterson or the charges of
    this case. See State v. Balfour, 
    2008 UT App 410
    , ¶ 33, 
    198 P.3d 471
    (“Utah courts have found disqualification proper whenever the
    prosecutor has a conflict of interest with the charges or the
    defendant.”). We therefore deny Peterson’s motion because it
    fails to assert a nonspeculative allegation of facts concerning the
    existence of a conflict.
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    State v. Peterson
    the first time on appeal presents a question of law,” which we
    review for correctness. State v. Ott, 
    2010 UT 1
    , ¶ 16, 
    247 P.3d 344
    (cleaned up).
    ANALYSIS
    I. Insufficient Evidence
    ¶10 Peterson challenges his conviction for aggravated
    kidnapping, arguing that there was insufficient evidence to
    prove the element that requires the detention or restraint be
    against the will of the victim. See 
    Utah Code Ann. § 76-5-302
    (1)
    (LexisNexis Supp. 2019) (aggravated kidnapping requires either
    unlawful detention or kidnapping); see also 
    id.
     § 76-5-304(1)
    (unlawful detention requires action against will of victim); id.
    § 76-5-301(1) (2017) (kidnapping requires same). 3 Peterson
    therefore must “show that, when viewed in the light most
    favorable to the State, no evidence existed from which a
    reasonable jury could find beyond a reasonable doubt” that
    Wife’s detention or restraint was against her will. See State v.
    Gonzalez, 
    2015 UT 10
    , ¶ 27, 
    345 P.3d 1168
    ; see also 
    Utah Code Ann. §§ 76-5-301
    (1), -304(1). Peterson does not satisfy this
    burden.
    ¶11 An unlawful detention or kidnapping begins the instant a
    defendant detains or restrains a victim “against the will of the
    victim.” State v. Couch, 
    635 P.2d 89
    , 93 (Utah 1981). Evidence that
    a detention or restraint is against the will of a victim may derive
    from verbal expressions of disapproval or actions taken to resist
    the detention or restraint. See 
    id.
     (holding detention was against
    will of victim because victim verbally expressed desire for
    3. The statutory provisions in effect at the relevant time do not
    differ in any way material to this case from the current
    provisions. We therefore cite the current Utah Code for
    convenience.
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    State v. Peterson
    defendant to stop the car); see also State v. Kirby, 
    2016 UT App 193
    , ¶¶ 19–21, 
    382 P.3d 644
     (observing victim was unlawfully
    detained based, in part, on her attempt to retrieve her suitcase
    and leave). Additionally, the facts and circumstances particular
    to a detention or restraint may provide evidence of a victim’s
    state of mind. See Kirby, 
    2016 UT App 193
    , ¶ 19 (observing that
    despite the victim’s unavailed opportunities to escape, the
    unlawful detention was ongoing because defendant instructed
    her not to leave and had previously beaten her for attempting to
    leave).
    ¶12 Peterson contends that there was insufficient evidence to
    support the aggravated kidnapping charge. He asserts that Wife
    willingly got into his car at the studio, that Wife willingly re-
    entered the car at the overpass, that he was just keeping Wife
    safe when he acted to prevent her from jumping from his car on
    the freeway, and that he merely “asked” Wife to clean herself up
    at the water fountain. Peterson’s characterization of the events is
    unavailing.
    ¶13 First, there is evidence that Wife was detained against her
    will when she was forced to re-enter the car at the overpass.
    Wife manifested her desire to be free from Peterson’s detention
    in the car by exiting the slow-moving car as it approached the
    overpass. Peterson had to physically push and threaten her to
    get her to re-enter the car. Although it is true that Wife
    re-entered the car, at least partially, by operation of her own
    motor function, she did not do so willingly. Peterson previously
    hit Wife and alluded to the trouble she would face if they
    encountered law enforcement while she had alcohol in her
    system. Wife was given the ultimatums of being beaten until she
    complied, causing a scene and being arrested, or complying by
    returning to the car. Wife’s choice among Peterson’s ultimatums
    does not make her a willing participant in the decision. Peterson
    could have allowed Wife to walk away; he did not do so, and her
    forced decision that followed does not indicate that she re-
    entered the car volitionally. Based on the facts and
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    State v. Peterson
    circumstances, a reasonable jury could find that the State proved
    beyond a reasonable doubt that Wife re-entered the car, not of
    her own volition, but out of fear of being beaten or fear of being
    exposed to law enforcement.
    ¶14 Second, there is evidence that Wife was restrained against
    her will when she tried to jump out of the car while traveling on
    the freeway. Regardless of the prudence of Wife’s decision to
    attempt to leap from the car, Wife’s conduct manifested her
    desire to be free of Peterson’s restraint in the car and the
    accompanying physical abuse. Peterson’s claim that his actions
    to restrain her were motivated by his desire to save her from
    injury is belied by the beatings he administered to her
    throughout the car ride—despite her desperate demands, pleas,
    and offers to get him to stop—and the fact that he could have
    pulled over and let her out at any time. Based on either Wife’s
    verbal resistance or her physical attempt to escape, a reasonable
    jury could find that the State proved beyond a reasonable doubt
    that Wife was restrained against her will by Peterson during the
    drive.
    ¶15 Third, evidence exists that Wife was detained or
    restrained against her will when she was forced to the
    drinking fountain and then back into the car. On arriving at the
    park, Peterson physically pulled Wife out of the car and forced
    her to a water fountain to clean herself off. When the officer
    arrived, Wife was back in the car being punched by Peterson. On
    seeing the officer’s vehicle, Wife escaped from Peterson and
    cried out for the officer to intervene. Based on the foregoing
    facts, a jury could find that the State proved beyond a reasonable
    doubt that Wife was detained or restrained against her will by
    Peterson as he forced her to the water fountain and back into the
    car.
    ¶16 Viewing the facts in the light most favorable to the
    State, we hold that a reasonable jury could find that the State
    proved beyond a reasonable doubt that Wife was detained or
    20180550-CA                     8               
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    State v. Peterson
    restrained against her will by Peterson at multiple points
    throughout the hours-long ordeal. Because at least some
    evidence exists—in this case, plenty—from which a reasonable
    jury could find that the disputed element of the aggravated
    kidnapping charge was proven beyond a reasonable doubt,
    we uphold the trial court’s denial of the motion for directed
    verdict.
    II. Ineffective Assistance of Counsel
    ¶17 Peterson’s trial counsel made a motion to merge the
    aggravated kidnapping conviction into the aggravated assault
    conviction under the then-available common-law doctrine, but
    counsel did not include an argument that the aggravated assault
    conviction should merge into the aggravated kidnapping
    conviction under the merger statute. See 
    Utah Code Ann. § 76-1-402
     (LexisNexis 2017). Peterson asserts that absence of the
    latter argument was constitutionally ineffective assistance of
    counsel. We disagree.
    ¶18 To prevail on an ineffective assistance of counsel claim, a
    defendant must establish both that counsel’s performance was
    objectively deficient—meaning counsel rendered demonstrably
    deficient performance by objectively unreasonable conduct—and
    that the deficient performance prejudiced the defense—meaning
    there is a reasonable probability that, but for counsel’s error, the
    defendant would have obtained a more favorable outcome. See
    Strickland v. Washington, 
    466 U.S. 668
    , 687–88 (1984); see also State
    v. Scott, 
    2020 UT 13
    , ¶¶ 34–36; State v. Popp, 
    2019 UT App 173
    ,
    ¶¶ 25–26, 
    453 P.3d 657
    . “A failure to prove either element
    defeats the claim.” State v. Ricks, 
    2018 UT App 183
    , ¶ 11, 
    436 P.3d 350
     (cleaned up). Importantly, counsel is not deficient for
    declining to make a motion, objection, or request that is futile.
    E.g., State v. Farnworth, 
    2018 UT App 23
    , ¶ 53, 
    414 P.3d 1053
    (holding trial counsel was not deficient for declining to move for
    merger because offenses were not based on same facts and
    motion would have been futile).
    20180550-CA                      9                 
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    State v. Peterson
    ¶19 At the time of the merger motion, Utah recognized a
    common-law merger doctrine 4—referred to as the Finlayson
    test—as well as statutory merger under Utah Code section
    76-1-402. The Finlayson test was known as an unwieldy,
    unpredictable test—attributes which, in part, led to its demise.
    State v. Wilder, 
    2018 UT 17
    , ¶¶ 27, 29, 38, 
    420 P.3d 1064
    . But the
    test enabled defendants convicted of kidnapping to avoid an
    additional conviction because a prosecutor had to show a
    kidnapping victim’s confinement was not inconsequential and
    not inherent in the other offense, but had independent
    significance and “was longer than the necessary detention
    involved in the commission of the [other offense].” State v.
    Finlayson, 
    2000 UT 10
    , ¶ 19, 
    994 P.2d 1243
    , overruled by Wilder,
    
    2018 UT 17
    .
    ¶20   By contrast, the merger statute dictated that
    when the same act of a defendant under a single
    criminal episode shall establish offenses which
    may be punished in different ways under different
    provisions of this code, the act shall be punishable
    under only one such provision . . . .
    ....
    A defendant may be convicted of an offense
    included in the offense charged but may not be
    convicted of both the offense charged and the
    included offense.
    
    Utah Code Ann. § 76-1-402
    (1), (3). Thus, the statute precluded
    merger of offenses if the offenses were based on separate acts—a
    more bright-line test. E.g., State v. Garrido, 
    2013 UT App 245
    ,
    ¶ 31, 
    314 P.3d 1014
     (“Even if there is overlap in the statutory
    4. The common-law merger test was renounced in State v. Wilder,
    
    2018 UT 17
    , 
    420 P.3d 1064
    .
    20180550-CA                    10               
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    State v. Peterson
    elements, if the convictions rely on materially different acts, then
    one crime will not be a lesser included offense of another.”
    (cleaned up)). At the time of the motion, case law clearly dictated
    “that aggravated assault does not merge with aggravated
    kidnapping” when the “convictions can be supported by
    materially different acts.” Id. ¶¶ 33, 35 (cleaned up). Reasonable
    trial counsel would have been aware of the existing case law and
    would have recognized that, based on the evidence of this case, a
    court would conclude that materially different acts formed the
    bases of the convictions and that a motion for merger under the
    statute would fail.
    ¶21 To discern whether materially different acts support each
    conviction, we consider a defendant’s conduct in isolation to
    determine whether distinct acts gave rise to each offense. See
    Farnworth, 
    2018 UT App 23
    , ¶¶ 50–53 (considering acts in
    isolation). In making this evaluation, we view the evidence in the
    light most favorable to the jury’s verdict. Garrido, 
    2013 UT App 245
    , ¶ 31.
    ¶22 As is relevant in this case, a conviction for aggravated
    assault requires proof of an act of unlawful force or violence,
    which is likely to produce death or serious bodily injury, and
    which actually results in serious bodily injury. 
    Utah Code Ann. § 76-5-103
     (Supp. 2019). Aggravated kidnapping requires proof
    of an act with intent to inflict bodily injury on a victim and
    which actually causes serious bodily injury during the
    commission of unlawful detention or kidnapping. 
    Id.
     § 76-5-302.
    As discussed, both unlawful detention and kidnapping require
    an act of detaining or restraining a victim against her will;
    kidnapping additionally requires the act be for a substantial
    period or expose the victim to risk of bodily injury. Id.
    §§ 76-5-301, -304. We previously identified three distinct times
    when Wife was detained or restrained against her will. See supra
    ¶¶ 13–15. A jury could conclude that the intervening periods
    were also against Wife’s will and constituted substantial periods
    of time or were circumstances that exposed her to the risk of
    20180550-CA                     11                
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    bodily injury. In other words, the commission of the predicate
    offense supporting the aggravated kidnapping conviction
    extended from Wife’s forced re-entry into the car at the overpass
    to the officer’s intervention at the park. The issue becomes
    whether Peterson acted with intent to and did cause Wife serious
    bodily injury during that period (supporting a conviction for
    aggravated kidnapping); and independent of that action,
    whether Peterson acted with unlawful force or violence that was
    likely to produce death or serious bodily injury, and which
    actually resulted in serious bodily injury, regardless of whether
    it was during that period or not (supporting a conviction of
    aggravated assault).
    ¶23 Importantly, serious bodily injury is defined as “bodily
    injury that creates or causes serious permanent disfigurement,
    protracted loss or impairment of the function of any bodily
    member or organ, or creates a substantial risk of death.” 
    Utah Code Ann. § 76-1-601
    (15). We do not need to identify whether
    the jury could with particularity determine which of Peterson’s
    strikes caused Wife serious bodily injury. See State v. Yazzie, 
    2017 UT App 138
    , ¶ 25, 
    402 P.3d 165
     (“Because the force behind each
    blow differs, a jury . . . may infer from other evidence how much
    force a defendant actually used and whether that force was
    likely to cause serious bodily injury under the particular facts of
    the case.” (cleaned up)); State v. Walker, 
    2017 UT App 2
    , ¶ 26, 
    391 P.3d 380
     (serious bodily injury determination is based on
    particular facts of a case). Rather, we need only identify whether
    evidence of materially different acts exists to support a jury’s
    conclusion that Peterson was separately guilty of both offenses.
    See Garrido, 
    2013 UT App 245
    , ¶¶ 32–34 (observing the jury had
    evidence to support multiple variants of each crime, and distinct
    occasions within the episode permitted a finding of materially
    different acts).
    ¶24 In State v. Garrido we considered a defendant’s argument
    for merger of his aggravated assault conviction into his
    aggravated kidnapping or aggravated burglary convictions. 2013
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    State v. Peterson
    UT App 245, ¶ 30. The defendant in that case had unlawfully
    entered the victim’s home with a stolen key, remained there
    armed with a knife, threatened to kill the victim, and held the
    victim there against her will. Id. ¶ 33. Although the events all
    transpired as part of a single episode, we determined merger
    was not appropriate because the convictions relied on materially
    different acts. Id. In doing so, we analyzed the actions
    undertaken by the defendant throughout the extended detention
    to discern at least three distinct occasions when the knife was
    used: unlawfully remaining in the home while possessing the
    knife, threatening to kill the victim while possessing the knife,
    and using the knife to hold victim against her will. Id. Because
    we could identify materially different acts, we upheld the
    separate convictions. Id.
    ¶25 Similarly, in State v. Farnworth we concluded merger of
    the defendant’s reckless driving offense with the aggravated
    assault offense was not appropriate. 
    2018 UT App 23
    , ¶ 52.
    Farnworth, while driving, had intentionally swerved at a
    motorcycle three times, forcing the motorcyclist and his
    passenger into oncoming traffic and ultimately causing them to
    crash. 
    Id.
     We observed the first two swerves went toward the
    reckless driving offense and the third supported the aggravated
    assault offense. Id. ¶ 53. We therefore held that the convictions
    were not based on the same facts and would not merge. Id.
    ¶26 Here, we are able to identify two materially different acts
    to support the two separate convictions based on an intervening
    occurrence; a point in the ordeal that would enable the jury to
    delineate the abusive conduct into two distinct acts, each
    resulting in serious bodily injury to Wife. First, a jury could
    reasonably find, based on the evidence of the case, that Peterson
    committed aggravated kidnapping before Wife was forced to
    clean herself off at the water fountain in the park. As we have
    recounted, Peterson repeatedly and intentionally beat Wife
    during the car ride while she was detained against her will. Up
    to the point when Wife was forced to clean herself off at the
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    water fountain, Peterson had beaten her so severely that when
    she put her face in her hands, “there were chunks of teeth and
    blood.” A jury, looking to the means and manner of injury, along
    with the attendant circumstances, could reasonably conclude
    that Peterson’s acts up to that point caused Wife serious bodily
    injury. See Walker, 
    2017 UT App 2
    , ¶ 26.
    ¶27 Second, a jury could reasonably find that Peterson
    committed aggravated assault after Wife was forced to clean
    herself off at the drinking fountain. When the officer arrived at
    the park, he observed Peterson punching something in the back
    seat. Thereafter, Wife emerged from the back seat, crying for
    help. The officer observed that Wife was “disfigured. . . . Her
    head was misshapen,” and more critically, she was covered in
    both dried and fresh blood, with fresh bleeding from “her nose,
    her eyes, [and] her ears.” Based on Peterson’s additional strikes
    and the fresh blood from critical areas of Wife’s head, a jury
    could reasonably conclude that after Wife cleaned herself off at
    the water fountain, Peterson acted with unlawful force that was
    likely to produce death or serious bodily injury and actually
    caused Wife additional serious bodily injury. See 
    id.
    ¶28 Therefore, Peterson’s actions preceding the cleanup at the
    water fountain support his conviction of aggravated kidnapping,
    and are materially different from his actions undertaken
    afterward that support his conviction for aggravated assault.
    Accordingly, Peterson could not have established that the exact
    same conduct supported the two convictions, precluding merger
    of the offenses. 5 See Farnworth, 
    2018 UT App 23
    , ¶ 51 (rejecting
    5. Despite Peterson’s argument comparing the statutory
    elements of the specific variations of the crimes at issue here, we
    do not reach the two-part test used in determining whether a
    conviction for a second offense arising out of the same set of
    facts violates Utah Code section 76-1-402(3)(a), because the
    record shows that materially different acts supported the
    (continued…)
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    merger argument because defendant could not “establish that
    the exact same conduct supported his convictions” (cleaned up));
    see also Met v. State, 
    2016 UT 51
    , ¶ 139, 
    388 P.3d 447
     (Lee, A.C.J.,
    concurring) (“[The merger] statute seems . . . to leave no room
    . . . to prescribe merger for crimes . . . that arise out of virtually
    the same conduct, or . . . essentially the same act.” (cleaned up)).
    ¶29 Reasonable trial counsel could have anticipated that a
    statutory motion for merger of the aggravated assault conviction
    into the aggravated kidnapping conviction under the facts of this
    case would have been futile. Accordingly, trial counsel’s conduct
    was objectively reasonable at the time, and Peterson did not
    receive constitutionally ineffective assistance.
    CONCLUSION
    ¶30 We conclude there is some evidence to support a
    reasonable jury’s finding that the State proved beyond a
    reasonable doubt that Wife was detained or restrained against
    her will throughout the episode, supporting the aggravated
    kidnapping charge. And we hold that Peterson’s trial counsel
    was not deficient for declining to move for merger of the
    aggravated assault offense into the aggravated kidnapping
    offense under the merger statute because the convictions were
    based on materially different acts. We therefore uphold the trial
    court’s denial of Peterson’s motion for directed verdict and
    conclude that Peterson did not receive ineffective assistance of
    counsel; affirming his convictions for both aggravated assault
    and aggravated kidnapping.
    (…continued)
    separate convictions for aggravated assault and aggravated
    kidnapping. See State v. Farnworth, 
    2018 UT App 23
    , ¶ 50, 
    414 P.3d 1053
    .
    20180550-CA                      15                
    2020 UT App 47
                                

Document Info

Docket Number: 20180550-CA

Filed Date: 3/26/2020

Precedential Status: Precedential

Modified Date: 12/21/2021