Richins v. Weldon , 2023 UT App 147 ( 2023 )


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    2023 UT App 147
    THE UTAH COURT OF APPEALS
    TIMOTHY RICHINS,
    Appellee,
    v.
    MARK WELDON,
    Appellant.
    Opinion
    No. 20220522-CA
    Filed December 7, 2023
    Fourth District Court, Spanish Fork Department
    The Honorable Jared Eldridge
    No. 210300134
    Walter A. Romney Jr. and Trenton L. Lowe,
    Attorneys for Appellant
    Chris A. Dexter, Attorney for Appellee
    JUDGE DAVID N. MORTENSEN authored this Opinion, in which
    JUDGES RYAN D. TENNEY and JOHN D. LUTHY concurred.
    MORTENSEN, Judge:
    ¶1     Mark Weldon admits he doesn’t like Timothy Richins. But
    they had to deal with each other because Weldon managed the
    building in which Richins’s employer is located. Richins filed a
    petition for a stalking injunction after becoming aware of direct
    and indirect communications Weldon had allegedly made
    concerning Richins. After being served with a temporary stalking
    injunction, Weldon requested a hearing. At the conclusion of that
    hearing, the district court made the injunction permanent. Now
    Weldon appeals, claiming that the evidence presented was
    insufficient to support the injunction and that the district court
    erroneously applied the facts to the law. We reject Weldon’s
    arguments and affirm the district court.
    Richins v. Weldon
    BACKGROUND
    Petition and Temporary Civil Stalking Injunction
    ¶2      Richins was a vice president at a company (Company), and
    his duties included facility management and ensuring that lease
    obligations were being fulfilled. In this capacity, he had known
    Weldon since November 2020. Weldon is the manager of the
    business that leased an office building to the Company. The
    Company leased space on the second floor and shared the first-
    floor server room with another tenant. According to Richins, the
    primary communications between him and Weldon were
    “discussions about the warehouse that was in current
    construction that [the Company was] going to . . . lease or move
    into once that construction was completed” and “any type of
    office facilities requirement, because it was a full-service lease.”
    At the time of the events giving rise to this appeal, Weldon and
    the business he managed were “involved in civil disputes with
    [the Company] regarding the lease and other disputes.”
    ¶3     Richins filed a request for a civil stalking injunction against
    Weldon in September 2021. In his civil stalking petition, Richins
    alleged that Weldon had “become increasingly hostile” and
    engaged in the following actions:
    1. “On April 15, 2021, Mr. Weldon texted Mr.
    Richins at home and threatened to have him
    arrested and told [Richins] he was going to come
    see him personally.”
    2. “On July 8, 2021, Mr. Weldon sent a harassing
    email calling Mr. Richins by various names and
    calling him a liar.”
    3. “On July 8, 2021, Mr. Weldon sent an email with
    an implied threat that he ‘will be at the
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    Richins v. Weldon
    warehouse and he better not see any oil from a
    forklift.’”
    4. “Additional emails were sent on July 8 and July
    9, 2021 and again on July 27, 2021 harassing Mr.
    Richins and insulting him.”
    ¶4     The petition also outlined various events that occurred on
    August 27, 2021—as detailed below—that ultimately prompted
    Richins to file a statement with the police and that became the
    focus of Richins’s civil stalking injunction hearing.
    ¶5     The district court issued a temporary civil stalking
    injunction against Weldon. Soon thereafter, Weldon requested a
    hearing.
    Evidentiary Hearing to Determine Permanence of Injunction
    ¶6      The district court held an evidentiary hearing to determine
    if the injunction would be modified, revoked, or continued. See
    Utah Code § 78B-7-701(5)(a). At the hearing, most of the testimony
    surrounded the events that occurred on August 27 at the
    Company’s office building; unlike the events in April and July,
    Richins was not present for the August events and therefore had
    no personal knowledge of what occurred. Richins called six
    employees of the company as witnesses: a computer programmer
    (Programmer), a software engineer (Engineer), a software
    architect (Architect), the Company’s CEO (CEO), an executive
    assistant (Assistant), and himself; Weldon called two witnesses:
    the property manager for the building (Manager) and himself.
    A.     Programmer
    ¶7      Programmer was present on August 27 for a meeting (the
    first meeting) with Weldon, Manager, Engineer, and Architect in
    the first-floor server room. Programmer, Engineer, and Architect
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    Richins v. Weldon
    were there to retrieve keys to the second-floor server room from
    Weldon and Manager and to transfer the servers there.
    ¶8    Programmer testified that when someone mentioned
    needing to get a key from Richins, Weldon expressed a lot of
    anger toward Richins, used “angry and aggressive language,”
    swore, claimed that Richins “was doing wrong to him,” said that
    “he wasn’t going to let [Richins] get away with it,” and stated that
    he was “watching” Richins and CEO.
    ¶9     After the first meeting, Programmer sent an email to
    Richins and CEO to notify them that Weldon had complained
    about Richins, “was verbally aggressive, [used] harsh language
    and repeatedly [dropped] F-bombs.” The email explained that
    Weldon asked Architect “to tell” Richins that he was “an asshole.”
    Programmer continued, “I don’t remember at what point during
    his rant this was brought up, but he also said that he knows what
    [Richins] did in the warehouse and that he’ll never get away with
    it. He said that he has private investigators following [Richins]
    and [CEO] and that he’ll always be coming for them.”
    Programmer understood this statement to mean that Weldon
    “would pursue legal recourse and other means if . . . deemed by
    him necessary until he got what he wanted.” Programmer also
    expressed “concern” because Weldon “frankly . . . seemed a little
    unhinged and . . . unpredictable,” stating that it made him fear for
    his safety at work.
    ¶10 Programmer further described a part of the first meeting
    where a screwdriver was needed to complete the task at hand.
    After the tool was located, Weldon informed Programmer that he
    would lend it to him but if Programmer “didn’t give it back to
    him, [Weldon] was going to have to go out to his car, get in his
    trunk, grab a gun, and bring that gun upstairs and shoot
    somebody.” When Programmer returned the screwdriver,
    Weldon said, “Good. Now I don’t have to shoot anybody,” which
    Programmer took as “an implied threat,” largely directed against
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    Richins v. Weldon
    Richins. Programmer explained that Weldon’s anger “the entire
    time” was aimed at Richins. Moreover, Weldon’s anger was
    unsolicited: “[H]e brought it up and kept going off on it.”
    Programmer explained that “given the context,” he understood
    the phrase “shoot somebody” to mean that Richins was the object
    of the threat. However, Programmer clarified that Weldon never
    directly said that he would shoot Richins.
    ¶11 Programmer revealed that he was “in fear” for himself and
    Richins after the first meeting. He told Richins “everything” he
    had included in the email and that he “thought” Weldon was
    “unstable” and the interaction was “scary.” In response to
    Programmer’s concerns, Richins explained that some of his past
    dealings with Weldon had been unpleasant and “scary to him.”
    B.     Engineer
    ¶12 Engineer also testified about the first meeting, including
    the screwdriver incident. Engineer expressed that the incident
    was “very odd” and “very uncomfortable” because Weldon, with
    whom Engineer had never interacted, was “threatening violence
    in a very . . . serious manner.” Engineer clarified that Weldon’s
    vitriol was directed at Richins. Weldon had called Richins “an
    effing tool,” “an A-hole,” and other “very similar things using
    similar vulgar language.” Engineer said, “[W]eldon expressed his
    hatred of [Richins] very clearly. . . . It sounded pretty serious . . . .
    [H]e did not sound like he was joking.” Engineer testified that the
    incident left him feeling “pretty nervous” and “scared.”
    ¶13 After the first meeting, Engineer sent an email to Richins
    and CEO summarizing the encounter. Engineer wrote that
    Weldon was “spewing F-bombs,” “telling us he’s never going to
    stop going after” Richins and CEO, saying “that he has private
    investigators following” them, and stating that Richins “is a
    fucking asshole.” Engineer’s email also recounted the screwdriver
    threat, noting that (1) Weldon told him that if it was not returned,
    “he would go out to his car, grab his gun, and come upstairs and
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    have to shoot someone” and (2) after returning the screwdriver,
    Weldon responded, “Good. Now I don’t have to shoot someone.”
    ¶14 Engineer testified that he interpreted Weldon’s statement
    about going after Richins and CEO to mean that he was “stalking
    and following them,” intending to maybe do “harm to them in
    some way” or pursue legal remedies against them. Engineer
    interpreted these statements as threatening. Engineer noted in his
    testimony that Richins “remained upstairs” during the first
    meeting and that Weldon talked about shooting “someone” but
    did not specifically mention Richins.
    C.     Architect
    ¶15 Architect also testified about the first meeting. He stated
    that upon hearing Richins’s name, Weldon “became extremely
    angry” and “agitated.” Architect testified that Weldon “started
    ranting” and saying, “[Richins] is an effing tool. I effing hate him.
    . . . I’ve been watching him. I know what he did. I’m never going
    to stop coming for him.” Architect explained that he perceived
    Weldon’s statements as “threats” that made him “very
    concerned” for his own safety and especially for Richins’s safety.
    Architect was not privy to additional statements Weldon made
    because he “extricated” himself from the situation at that point.
    However, when he later recounted the first meeting to Richins,
    Architect indicated that Richins “seemed very uncomfortable”
    and “frightened.”
    D.     CEO
    ¶16 CEO testified about his interactions with Weldon at a
    separate meeting (the second meeting) that took place a few
    minutes after the first meeting on August 27. Weldon, Manager,
    CEO, and Assistant were present at this second meeting, which
    was called to discuss some misunderstandings regarding the
    ownership of various equipment. At some point during the
    second meeting, Weldon “mentioned that he was very upset with
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    . . . Richins,” said that CEO should fire Richins, expressed that he
    “wanted to kill” Richins, and stated that since he was “going to
    die anyway, . . . he should take some people out with him.”
    ¶17 After finding out the other things Weldon had said during
    the first meeting, CEO called the police. In his police statement,
    CEO explained that Weldon’s words made him “immediately
    fearful” for Richins’s safety, other employees’ safety, and his own
    safety. CEO elaborated that during the second meeting, Weldon
    offered him some furniture for free and expressed his hope that
    their civil dispute would be settled “quickly and fairly.” CEO felt
    that for Weldon “to threaten [Richins] and others generally to
    [CEO’s] face,” while asking for “a quick and fair settlement[,]
    came off as an effort to intimidate [them] into settling.”
    ¶18 CEO explained that the situation “felt threatening . . .
    against [Richins] specifically” and that Richins was “visibly
    disturbed and worried” when CEO communicated the situation
    to him.
    E.     Assistant
    ¶19 Assistant, who was present at the second meeting, testified
    that she became “uncomfortable” because “Weldon started
    saying things that [she] felt were threatening” toward Richins.
    Specifically, Assistant heard Weldon say that “he didn’t want to
    die over the issues that they were having, but that he was willing
    to,” and she said his tone sounded “kind of agitated.” She also
    heard him say that “other people would die too before he did.”
    She thought he was “serious,” and she understood what he said
    “to be a threat.” Assistant clarified that when Weldon referred to
    “other people” dying, he never specifically mentioned Richins’s
    name, but she understood that “this was a threat of death” specific
    to Richins because Weldon was referring to Richins beforehand.
    ¶20 Assistant drafted an email to CEO stating these same views
    immediately following the second meeting. And when Assistant
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    told Richins about what Weldon said, Richins said that “he was
    concerned for his safety,” that he “had put . . . more cameras up
    around his house,” and that he “was afraid to come to work.” She
    also testified that she knew Richins well enough to know that he
    was “in fear.”
    F.    Richins
    ¶21 Richins read the April 15 text exchange with Weldon into
    the record. In that exchange Weldon said, ”[I]f you do not let
    [Manager] into my building that I own immediately, we will call
    the police. We will also . . . write out a report to the police and
    have you arrested.” Richins responded, “I don’t appreciate you
    threatening me . . . .” Then Weldon replied, “This a threat. It—
    what we have done already. You locked us out of our building.
    What is wrong with you? We have work to do at the building. . . .
    I will come see you personally when I’m back in Utah, and we
    need to talk about it.”
    ¶22 Richins noted that this text exchange was the first
    “[d]ocumented incident” where he felt threatened by Weldon but
    stated he had “multiple interactions with . . . Weldon, and he is a
    very hostile person.” Richins testified that he did not understand
    why Weldon was texting him at home “early in the morning” and
    “threatening to have [him] arrested” when he had not done
    “anything wrong.” He explained that Weldon was “coming after
    [him] for no reason” and that he had “no control over this
    situation.” And Richins saw the text as threatening: “[C]oming to
    see me personally is [a threat]. He could call me on the phone. He
    didn’t need to come see me personally. [T]hat’s an implied threat,
    [especially with] the context previous to this and the hostility
    previous to this.”
    ¶23 Regarding the August 27 interactions and why he was not
    present at the meetings, Richins testified that he purposely “took
    [himself] out of that situation because of previous fear, and [he]
    didn’t want to interact with [Manager] or [Weldon].” When
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    Richins v. Weldon
    Richins first learned from Architect about the events surrounding
    the first meeting with Weldon, he testified that it made him feel
    “fearful” and “more scared.” He said that he does not “want to go
    to work” and relies on “multiple locks” on his door for security.
    Moreover, he said,
    My wife doesn’t want to leave her house. . . . [T]his
    has been the most terrifying thing I have ever gone
    through, and I am not making that up. I’m fearful to
    be doing this right now and what retaliation may
    come from this, and I never want to go through this
    again. And I am still scared. I am sorry, but this is
    hard, and it’s hard on my family, and it’s hard on
    me. And I’m just trying to be a professional that is
    trying to do his job, and I am being terrorized
    because of it.
    ¶24 Richins explained what he has done in response to the fear
    he has felt:
    I’ve installed a complete security system in my
    house. . . . [N]ow I have motion-activated cameras
    all the way around my house. I had somebody come
    and install a [reinforced] door frame, new locks . . .
    around my house. . . . I don’t let my kids play
    outside anymore by themselves. They don’t walk to
    school by themselves. My wife is in fear. We don’t
    go out and do recreational things like we used to.
    We’re afraid that we’re being followed, because
    we’ve been told we’re being followed and that
    people are coming after us, and I need somebody to
    protect me from . . . this.
    ¶25   Richins continued,
    I don’t sleep well. I have bad anxiety. I fear every
    day I go to work. I carry a flashlight so I can look
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    underneath my vehicle when I go out . . . . I don’t
    like working late at night. It has impeded my work.
    It has impeded my personal life. It has impeded my
    entire family so I can make an honest living, and
    that’s wrong.
    G.     Manager
    ¶26 Manager, who had known Weldon for about fifteen
    months, performed work directed by Weldon and was present at
    both meetings. Regarding the first meeting, he testified, “I don’t
    know if [Weldon] called [Richins] an asshole or referred to him
    . . . as an asshole. I just remember ‘asshole’ and ‘[Richins]’ in the
    same sentence,” and that was “the only time” he remembered
    Weldon “talking about” Richins. Regarding the screwdriver
    incident, Manager testified that Weldon “looked around, found a
    screwdriver and made mention that the screwdriver needed to be
    replaced or that [another tenant] could come after us with a gun
    and shoot us.” Manager believed this comment was directed at
    Weldon and himself and “perceived it as funny.” He further
    testified that Weldon never said he would get a gun out of his car
    and shoot somebody.
    ¶27 Regarding the second meeting, Manager “vaguely
    recall[ed]” Weldon saying something about not wanting “to die
    over something, but he was willing to,” but Manager said Weldon
    was “referring to stress” and his ability to “outlive everybody
    else, kind of like a cockroach would outlive Armageddon.”
    Manager further testified that Weldon’s statement was not
    directed at Richins and “was not a threat.” Manager also testified
    that Weldon did not say he was going to kill Richins.
    H.     Weldon
    ¶28 Weldon testified that the April 15 text message to Richins
    “certainly [was] not a threat.”
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    Richins v. Weldon
    ¶29 With regard to the first meeting on August 27, Weldon
    testified that he was frustrated no one had a key or tools, and so
    he said, “[Richins] is acting like an asshole. Why aren’t you
    prepared?” And regarding the screwdriver incident, he testified
    as follows:
    I said, “You can borrow these tools, but don’t forget
    the rules of the universe. You take another man’s
    tool, you don’t put it back, they’re going to come
    shoot us.” Not me shoot [Richins]. Not me shoot
    anybody else. [The other tenant will] come shoot all
    of us, including me, so put the tool back, not only in
    the tool box but in the right way and method it came
    out. The Phillips-head goes back here. The flat-head
    goes back there. The pliers go back here. . . . And one
    of the fellows said, “Oh, don’t let him shoot. Don’t
    shoot me.” And they were all joking and laughing.
    ¶30 When asked about whether he said he was going to kill
    Richins, he testified, “No, absolutely no. Absolutely not. That
    would be a felony, and I would never talk like that.” He also
    testified that he did not “recall” claiming that he had a gun.
    ¶31 About making “any threat” against Richins, Weldon
    explained that he was merely telling Programmer, Engineer, and
    Architect that his attorneys were good and that they were “not
    going to stop” because the Company owed Weldon “a lot of
    money.” And he clarified that when he said, “We’ll always be
    coming [for] you,” he meant that they were “going to go to every
    court possible.”
    ¶32 About the second meeting, Weldon testified that he told
    CEO, “The stress is going to kill everybody, including me,
    including all of us.” He claimed that he told CEO to “do the right
    thing” and settle the lawsuit.
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    Richins v. Weldon
    ¶33 Regarding Richins, Weldon said that he told CEO that
    there were “some issues with the way [Richins] handles himself.”
    And Weldon admitted he “may have” told others that he
    “hate[d]” Richins and that Richins was “acting like an effing A-
    hole.”
    District Court’s Ruling
    ¶34 The district court ruled that “the key point here is whether
    or not there was a course of conduct,” which the court explained
    required “two or more acts directed at or toward a specific
    person,” citing Utah Code section 76-5-106.5. In that regard, the
    court agreed with Weldon that the April 15, 2021 incident did not
    rise “to the level of something” that would be considered “as part
    of a course of conduct for stalking” and concluded that “the only
    behavior that . . . could potentially satisfy the statute [occurred]
    on August 27.”
    ¶35 At that point, the court parted ways with Weldon, finding
    that the two meetings on August 27 constituted two separate acts
    for purposes of the stalking statute. The court explained, “These
    [meetings] seem . . . to be two distinct events. They didn’t happen
    simultaneously. They seem to be distinguished by both the parties
    that were involved in the events, as well as a separation of a short
    period of time. So, really, those are the two incidents . . . .”
    ¶36 The court then explained that the first incident was made
    up of two comments from the first meeting when Weldon went
    into a “tirade” at the mere mention of Richins’s name. The first
    comment involved how Weldon was surveilling Richins and how
    he “would keep coming for him.” The court found Weldon’s
    explanation of this comment—that “he had attorneys that were
    hired, and he didn’t really know what the attorneys were doing,
    and maybe they had hired private investigators, [that he] didn’t
    really know, that was up to the attorneys”—not credible. The
    court found that the second comment to make up the first incident
    was when Weldon said he would get his gun and shoot someone
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    Richins v. Weldon
    if the screwdriver was not returned properly. And although
    Weldon did not identify who “someone” was, the court found
    that “from the context of the conversation, it appears to be pretty
    clear that Mr. Richins was upstairs, and that . . . comment was
    likely directed toward Mr. Richins.”
    ¶37 Next, the district court found that the second incident
    occurred when Weldon told CEO that he was going to kill Richins.
    Despite the fact that Assistant did not hear those exact words, the
    court found her testimony that she heard Weldon say he was
    going to die but would first take others out and her testimony that
    she interpreted those words to be directed toward Richins as
    supportive of CEO’s testimony.
    ¶38 Referring to the statements from both meetings
    cumulatively, the court also found that “Weldon made those
    statements either intentionally or knowingly, and [they were]
    directed toward a specific person, although they were made to
    third parties.” Additionally, after explaining that Utah Code
    section 76-5-106.5 required a showing “that the course of conduct
    would cause a reasonable person to fear for the person’s own
    safety or to suffer other emotional distress,” the court found that
    “those statements were concerning enough that Mr. Weldon
    should have known . . . that course of action would cause Mr.
    Richins extreme distress.”
    ¶39 Concluding that the findings of fact supported the
    elements of stalking, the district court made the civil stalking
    injunction permanent.
    Events Following the Evidentiary Hearing
    ¶40 Subsequently, Weldon filed two motions under rules 52
    and 59 of the Utah Rules of Civil Procedure, arguing, in part, that
    the court’s findings were inadequate, that insufficient evidence
    existed to support the injunction, and that, therefore, the findings
    should be struck and the entry of the permanent civil stalking
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    Richins v. Weldon
    injunction should be dismissed with prejudice. These motions
    were denied, and Weldon appeals.
    ISSUES AND STANDARDS OF REVIEW
    ¶41 All the issues Weldon raises focus on the district court’s
    interpretation and application of the Utah stalking statutes. See
    Utah Code §§ 76-5-106.5, 78B-7-701. Weldon’s initial set of issues
    surrounds the first element of stalking. In that regard, Weldon
    contends that the district court “erred in determining that [his]
    alleged conduct amounted to a ‘course of conduct’ under Utah
    law.” “Whether someone has engaged in a course of conduct
    under the stalking statute is a question of law, which we review
    for correctness.” Hardy v. Hardy, 
    2020 UT App 88
    , ¶ 4, 
    467 P.3d 931
    , cert. denied, 
    474 P.3d 948
     (Utah 2020). Weldon further asserts
    that the court erred in determining that certain statements “were
    directed at or toward Richins to satisfy the civil stalking statute,”
    which we also review for correctness. See Ellison v. Stam, 
    2006 UT App 150
    , ¶ 16, 
    136 P.3d 1242
     (“The proper interpretation and
    application of a statute is a question of law which we review for
    correctness, affording no deference to the district court’s legal
    conclusions.” (cleaned up)).
    ¶42 Weldon also takes issue with the district court’s handling
    of the second element of stalking—that the respondent knew or
    should have known that his course of conduct would cause a
    reasonable person in the petitioner’s position to fear for his safety
    or suffer other emotional distress. Related to this element, Weldon
    first asserts that the district court “erred in determining that [he]
    made a death threat toward Richins.” “We review challenges to
    findings of fact for clear error.” Henshaw v. Henshaw, 
    2012 UT App 56
    , ¶ 10, 
    271 P.3d 837
    . Weldon also argues that the district court
    “erred in determining that [his] alleged conduct could cause a
    reasonable person to fear for his safety or suffer other emotional
    distress.” “Although the question of whether the course of
    conduct would cause a reasonable person in a petitioner’s
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    Richins v. Weldon
    circumstances to suffer fear or emotional distress is a question of
    fact that we review for clear error, we review the district court’s
    interpretation of the underlying legal standard for correctness.”
    Anderson v. Deem, 
    2023 UT App 48
    , ¶ 22, 
    530 P.3d 945
     (cleaned up).
    ANALYSIS
    ¶43 Individuals who believe they are victims of “stalking may
    file a . . . petition for a civil stalking injunction against the alleged
    stalker with the district court.” Utah Code § 78B-7-701(1)(a)(i). If
    the district court “determines that there is reason to believe that
    an offense of stalking has occurred,” it may issue a temporary
    injunction based on the petition alone, restraining the person from
    behaviors such as coming near or contacting the petitioner. Id.
    § 78B-7-701(3)(a). The accused may then request an evidentiary
    hearing to dispute the injunction, and if this request is timely, “the
    burden is on the petitioner to show by a preponderance of the
    evidence that stalking . . . has occurred.” Id. § 78B-7-701(4)(a),
    (b)(ii). Thus, Richins maintained the burden of proof in this case.
    ¶44 To satisfy this burden, Richins had to establish the two
    elements of stalking, which are (1) that a person “intentionally or
    knowingly” engaged “in a course of conduct directed at a specific
    person” and (2) that the person knew or should have known “that
    the course of conduct would cause a reasonable person to fear for
    the person’s own safety or suffer other emotional distress.”
    Ragsdale v. Fishler, 
    2021 UT 29
    , ¶ 25, 
    491 P.3d 835
     (cleaned up). A
    petitioner must prove both elements for a district court to enjoin
    an alleged stalker’s behavior after the hearing. Id.; see also Utah
    Code § 76-5-106.5(2)(a).
    ¶45 Here, the district court concluded that the evidence at the
    hearing supported a finding that stalking occurred and made the
    civil stalking injunction permanent. We agree with the district
    court and address each issue in turn.
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    Richins v. Weldon
    I. Course of Conduct Directed at a Specific Individual
    A.     Course of Conduct
    ¶46 The stalking statute defines a course of conduct as “two or
    more acts directed at or toward a specific individual.” Utah Code
    § 76-5-106.5(1)(a)(i). These acts may include those where the
    “actor follows, monitors, observes, photographs, surveils,
    threatens, or communicates to or about an individual” and may
    be performed “directly, indirectly, or through any third party.” Id.
    § 76-5-106.5(1)(a)(i)(A)(I). These acts also can include those where
    the actor “appears at the individual’s workplace or contacts the
    individual’s employer or coworker.” Id. § 76-5-106.5(1)(a)(i)(B)(II).
    ¶47 “As the statute makes clear, a single isolated act cannot
    qualify as a course of conduct.” Butters v. Herbert, 
    2012 UT App 329
    , ¶ 12, 
    291 P.3d 826
    . “When interpreting a statute, our primary
    goal is to ascertain the legislature’s intent, the best evidence of
    which is the plain language of the statute itself. And when reading
    a statute’s plain language, we presume the legislature used each
    term advisedly according to its ordinary and usually accepted
    meaning.” Ragsdale, 
    2021 UT 29
    , ¶ 29 (cleaned up). Under the facts
    of this case, the district court concluded that two separate acts
    occurred on August 27 to make up a course of conduct as the
    statute requires. 1 The court found that the first act occurred at the
    1. The district court also concluded, “I don’t think that the April
    incident really rises to the level of something that I would
    consider as part of a course of conduct.” The April 15 incident,
    however, most likely could have been considered an “act” for
    purposes of the statute. An act does not need to rise to any level
    of threat or concern to be considered an act. Our court explained
    in Anderson v. Deem, 
    2023 UT App 48
    , 
    530 P.3d 945
    , that while
    “acts might well be threatening, . . . they don’t have to be.” Id.
    ¶ 25. “As our supreme court has made clear, establishing a course
    (continued…)
    20220522-CA                     16               
    2023 UT App 147
    Richins v. Weldon
    first meeting during the conversation among Programmer,
    Engineer, Architect, Weldon, and Manager and that the second
    act happened at the second meeting during a separate
    conversation among CEO, Assistant, Weldon, and Manager.
    ¶48 Regarding the first act, the court highlighted how the
    testimony of Programmer, Engineer, and Architect demonstrated
    “that the mention of [Richins’s] name seemed to send Mr. Weldon
    . . . into a tirade.” And the court noted that “during this tirade, Mr.
    Weldon made a comment that he was surveilling Mr. Richins and
    that he would be coming for him.” Also, the court observed that
    Programmer and Engineer both testified how Weldon expressed
    that if they did not return a borrowed screwdriver, “he would go
    get a gun and that he would go upstairs and shoot someone.”
    ¶49 The court found that the second act occurred after
    Programmer, Engineer, and Architect had gone back upstairs and
    CEO and Assistant had joined Weldon and Manager for the
    second meeting a few minutes later. This, the court found, was
    when CEO heard Weldon say he was going to kill Richins and
    when both CEO and Assistant heard Weldon say that “if he was
    going to die, he was going to take out others first.”
    ¶50 The court concluded that the conversations that took place
    during the first and second meetings constituted a course of
    conduct because they were “two distinct events,” they “didn’t
    happen simultaneously,” they seemed “to be distinguished by . . .
    of conduct is the first step in the stalking analysis. This step should
    not be conflated or combined with the second part of the analysis,
    which involves a determination as to whether the course of
    conduct would cause a reasonable person fear or emotional
    distress.” Id. ¶ 26 (cleaned up). To the extent that the district court
    did not consider the April 15 incident an act because it was not
    threatening in nature, the court erred in its interpretation of the
    stalking statute.
    20220522-CA                      17               
    2023 UT App 147
    Richins v. Weldon
    the parties that were involved in the events,” and they appeared
    to be separated by “a short period of time.”
    ¶51 Weldon argues that the district court erred in its conclusion
    that these separate conversations constituted a course of conduct
    because all the statements about which the witnesses testified
    were “made in the heat of the moment,” “occurred in the same
    location . . . to a revolving cast of participants over a period of 13
    to 19 minutes from start to finish,” were separated by “a very brief
    pause,” made up “one continuous episode,” and therefore were
    not “distinct in time.” Weldon cites Hardy v. Hardy, 
    2020 UT App 88
    , 
    467 P.3d 931
    , cert. denied, 
    474 P.3d 948
     (Utah 2020), in support
    of his argument.
    ¶52 In Hardy, an ex-husband believed his ex-wife was taking
    their child to see a certain therapist in violation of their divorce
    decree. Id. ¶ 2. In response, the ex-husband went to the therapist’s
    office, observed his ex-wife sitting in her vehicle, and
    photographed her. Id. In concluding that the ex-husband’s acts of
    observing and photographing—two potential stalking
    behaviors—did not constitute two separate acts, the court
    explained that “[j]ust because observing and photographing are
    listed separately in the statute does not mean that they are distinct
    acts when they occur simultaneously and where one is inherent in the
    other.” Id. ¶ 8 (emphasis added); id. (explaining that
    photographing “cannot be accomplished without some degree of
    . . . observing”). Because the district court here found that the two
    meetings were not simultaneous, Hardy is distinguishable, and
    Weldon’s reliance upon Hardy fails.
    ¶53 Moreover, “we do not consider individual acts in a
    vacuum.” Butters v. Herbert, 
    2012 UT App 329
    , ¶ 12, 
    291 P.3d 826
    .
    “Instead, when determining whether a person’s acts constitute a
    course of conduct, our cases require that we consider the acts
    cumulatively in light of all the facts and circumstances.” 
    Id.
    (cleaned up). When doing so, “we consider the time elapsed
    20220522-CA                     18               
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    Richins v. Weldon
    between individual incidents,” while “also [bearing] in mind,
    however, that course of conduct is defined broadly and does not
    require that the actions that constitute a course of conduct be
    committed within a certain period of time” or that they be
    separated by a certain period of time. Id. ¶ 13 (cleaned up).
    ¶54 This principle is highlighted well in Anderson v. Deem, 
    2023 UT App 48
    , 
    530 P.3d 945
    , where the stalker sent the victim a series
    of Instagram messages, which included an apology followed by
    multiple messages over a period of three hours. Id. ¶ 7. Two
    messages—sent after the apology and minutes apart from each
    other—rescinded the apology and contained a litany of
    grievances. Id. ¶ 8. In the next two messages—sent some hours
    after the first two messages and minutes apart from each other—
    the stalker told the victim that he would be “waiting” for her in
    hell and then directed a common profanity at her. Id. ¶¶ 8–9. Our
    court explained that this “incident likely established a course of
    conduct” because, along with each message having a different
    purpose, “a single event with multiple distinct acts . . . separated
    by some amount of time might constitute a course of conduct.” Id.
    ¶ 26 n.8 (cleaned up); see also State v. Miller, 
    2023 UT 3
    , ¶ 126, 
    527 P.3d 1087
     (explaining that sending emails “in the same thread . . .
    does not convert each of [the] separate emails into a single act”
    when they were sent over multiple days); State v. Kitches, 
    2021 UT App 24
    , ¶ 50, 
    484 P.3d 415
     (emphasizing that “although a single
    incident may not appear to be a qualifying act directed at the
    victim, an objective evaluation of all the circumstances—
    particularly the nature and timing of the acts—may indeed show
    that the incident was part and parcel of a broader course of
    conduct directed at the victim”), cert. denied, 
    496 P.3d 718
     (Utah
    2021).
    ¶55 Likewise, even if, for argument’s sake, we agreed with
    Weldon that the two meetings make up one continuous episode,
    they were distinct in time. Considering “the acts cumulatively in
    light of all the facts and circumstances”—namely, that the acts
    20220522-CA                     19               
    2023 UT App 147
    Richins v. Weldon
    were not simultaneous, were separated by a period of time, were
    not each inherent in the other, and involved separate parties to
    separate conversations—we conclude that the district court
    correctly determined that the two conversations constituted two
    separate acts for purposes of establishing a course of conduct
    under the stalking statute. Butters, 
    2012 UT App 329
    , ¶ 12 (cleaned
    up).
    B.     Directed at a Specific Individual
    ¶56 Weldon alleges that even if a course of conduct existed,
    neither of the conversations that took place in the meetings were
    “directed at or toward a specific individual,” namely, Richins, as
    required by Utah Code section 76-5-106.5(1)(a)(i).
    ¶57 We first note that, to the extent Weldon asserts it is
    significant that Richins was not in the server room during these
    conversations, we agree with the district court that it is not
    relevant to our analysis. As the court observed, Utah Code section
    76-5-106.5(1)(a)(i)(A)(I) allows the course of conduct to be
    performed “directly, indirectly, or through any third party.” See
    State v. Miller, 
    2021 UT App 88
    , ¶ 20, 
    496 P.3d 282
     (discussing that
    the “statute does not require that the perpetrator intend for his
    message to reach the victim through the victim’s employer or co-
    workers”), aff’d, 
    2023 UT 3
    , 
    527 P.3d 1087
    ; Carson v. Barnes, 
    2016 UT App 214
    , ¶¶ 16–17, 
    385 P.3d 744
     (explaining that “the statute
    does not require the victim to be physically present for an act to
    be considered in the ‘course of conduct’” and “[b]y the plain
    language of the statute, the threatening act need not be direct, and
    it includes situations in which the actor comes to the ‘person’s
    workplace’ or ‘contacts the person’s . . . coworkers,’ without
    requiring the presence of the victim”). “In other words, the person
    toward whom a respondent’s behavior is ‘directed at’ . . . is
    determined by an objective assessment of whether the respondent
    engaged in conduct prohibited by the stalking statute. And this is
    true even where a respondent directs his or her conduct at a
    20220522-CA                    20              
    2023 UT App 147
    Richins v. Weldon
    petitioner ‘indirectly or through a third party.’” Ragsdale v. Fishler,
    
    2021 UT 29
    , ¶ 37, 
    491 P.3d 835
    .
    ¶58 Weldon alleges that because some of his threats did not
    name Richins specifically, they could not be directed at Richins.
    In support of this argument, Weldon highlights how Programmer
    and Engineer both testified that during the first conversation,
    Weldon stated that if they did not return the screwdriver, he was
    going to go upstairs and shoot “somebody” or “someone.” And
    regarding the second conversation, Weldon points out how both
    CEO and Assistant testified that Weldon said because he was
    going to die anyway, he should take out “other people” or “some
    people” first.
    ¶59 Our court has explained that, just as with determining
    whether a course of conduct exists, it is appropriate “to analyze
    the entire course of conduct between the parties,” i.e., consider the
    course of conduct “cumulatively in light of all of the facts and
    circumstances of the case,” “in determining whether [the alleged
    stalker’s] conduct was ‘directed at’ [the petitioner].” Ellison v.
    Stam, 
    2006 UT App 150
    , ¶ 38, 
    136 P.3d 1242
    . One significant aspect
    of the facts and circumstances Weldon fails to mention is that the
    district court found that during both conversations, Weldon
    directed a threat specifically toward Richins in addition to these
    more general threats. For example, the district court found that
    during the first conversation “Weldon made a comment that he
    was surveilling Mr. Richins and that he would keep coming for
    him.” The district court also found that during the second
    conversation, Weldon threatened to kill Richins by name.
    ¶60 Furthermore, the witnesses also testified regarding
    disturbing language and statements that Weldon directed toward
    Richins during both conversations. For example, Programmer
    testified that Weldon directed “angry and aggressive language,”
    including swearing, toward Richins, “saying things that he
    claimed [Richins] was doing wrong to him and that he wasn’t
    20220522-CA                      21               
    2023 UT App 147
    Richins v. Weldon
    going to let him get away with it.” Similarly, Engineer testified
    that Weldon called Richins “an effing tool” and “an A-hole,” said
    other “similar things using similar vulgar language, typically
    directed at [Richins],” and “expressed his hatred of [Richins] very
    clearly.” Likewise, Architect testified that Weldon “became
    extremely angry . . . [and] agitated” when he heard Richins’s name
    and “started ranting” about Richins, saying that Richins was “an
    effing tool” and that he “effing hate[d] him.” And in light of this
    testimony, the district court found that “it appears to be pretty
    clear that Mr. Richins was upstairs, and [the comment about
    somebody was going to be shot] was likely directed toward Mr.
    Richins.” -
    ¶61 Finally, the witnesses testified that, despite Weldon’s
    general references to “other people,” “somebody,” or “some
    people,” they understood these threats to be directed toward
    Richins. For example, Assistant clarified that even though Weldon
    never specifically mentioned Richins’s name in reference to
    people dying, she understood that there was “a threat of death”
    toward Richins because Weldon was referring to Richins
    beforehand. And regarding this statement, the district court
    expressed that given Assistant’s “interpretation of that
    conversation, based on the context and the other comments that
    were made,” it “was expressed and directed toward Mr. Richins.”
    ¶62 Programmer also interpreted these statements as a threat
    against Richins because of “the anger” that Weldon had expressed
    “the entire time” they were with him. Programmer testified that
    Weldon’s comments about Richins were unsolicited: “[N]o one
    was asking about this. . . . [Weldon] brought it up and kept going
    off on it.” Programmer said that “the implication of ‘shoot
    somebody’” was that Weldon meant Richins. Also, when asked if
    he was concerned about anyone else’s safety besides his own in
    light of the circumstances, Architect replied, “Yes. Particularly
    [Richins] . . . .”
    20220522-CA                    22              
    2023 UT App 147
    Richins v. Weldon
    ¶63 Therefore, taking all these circumstances into
    consideration, namely, the threats specifically directed at Richins,
    the disturbing language about Richins, and the witnesses’
    interpretation that the indirect threats were aimed at Richins, we
    agree with the district court that the conversations as a whole
    were directed at Richins.
    II. Reasonable Person Fearing for Own Safety or Suffering
    Emotional Distress
    A.      Weldon’s Threat to Kill Richins
    ¶64 As an initial matter, we address Weldon’s contention that
    the district court erred in finding that Weldon threatened to kill
    Richins. “In all actions tried upon the facts without a jury . . . , the
    court must find the facts specially and state separately its
    conclusions of law.” Utah R. Civ. P. 52(a)(1). “Findings of fact,
    whether based on oral or other evidence, must not be set aside
    unless clearly erroneous, and the reviewing court must give due
    regard to the trial court’s opportunity to judge the credibility of
    the witnesses.” 
    Id.
     R. 52(a)(4). “A trial court’s factual
    determinations are clearly erroneous only if they are in conflict
    with the clear weight of the evidence, or if this court has a definite
    and firm conviction that a mistake has been made.” Henshaw v.
    Henshaw, 
    2012 UT App 56
    , ¶ 10, 
    271 P.3d 837
     (cleaned up).
    Therefore, “we give great deference to the trial court and do not
    lightly disturb its factual findings.” 
    Id.
     (cleaned up).
    ¶65 The court based its finding that Weldon threatened to kill
    Richins on the evidence before it and by determining that Weldon
    lacked credibility. For example, CEO testified that Weldon
    “mentioned that he was very upset” with Richins, that CEO
    “should fire” Richins, and that Weldon “wanted to kill” Richins.
    The district court found CEO’s testimony to be credible. And the
    district court already had questioned Weldon’s credibility as a
    witness when Weldon denied saying that he was surveilling
    Richins and instead testified that he said his attorneys might have
    20220522-CA                      23               
    2023 UT App 147
    Richins v. Weldon
    hired private investigators to surveil Richins. In response, the
    court stated that it was “not really persuaded that that’s the
    conversation that took place.”
    [T]rial courts are often faced with the necessity of
    making factual findings based exclusively on oral
    testimony. Moreover, trial courts have the benefit of
    viewing the witnesses firsthand, to assess their
    demeanor and to consider their testimonies in the
    context of the proceedings as a whole, making them
    much better equipped to make credibility
    determinations based on conflicting oral evidence
    than an appellate court that has access only to the
    cold record.
    Id. ¶ 12. Here, the district court assessed Weldon’s and CEO’s
    demeanors and considered their testimonies in the context of the
    proceedings as a whole. And in the face of their conflicting
    testimonies, the court found CEO to be the more credible witness.
    Weldon has thus failed to show that the district court’s finding
    was clearly erroneous.
    B.     Emotional Distress
    ¶66 Weldon alleges that the district court “only tied its
    emotional distress ruling to the surveillance comment” 2 and “did
    2. Weldon seems to be referring to the district court’s statement,
    “I think the evidence I have is that Mr. Richins, in fact, has
    experienced extreme distress, that he’s taken steps to protect
    himself and his family, including the installation of surveillance
    equipment on his house and limiting their public presence and
    taking other actions.” “Under the second stalking element, a
    petitioner must show that the respondent knew or should have
    known his or her conduct would cause a reasonable person to fear
    for the petitioner’s own safety or suffer other emotional distress.”
    (continued…)
    20220522-CA                    24              
    2023 UT App 147
    Richins v. Weldon
    not address any emotional distress caused by the screwdriver
    comment, which made up the court’s ‘first incident,’ or by the
    purported ‘death threat’ or ‘taking others out’ comment, which
    made up the court’s ‘second incident.’” We understand this
    argument to mean that the district court should have decided
    whether a reasonable person would suffer fear or emotional
    distress for each act that makes up a course of conduct, separately
    from each other. But this argument misconstrues the law, as this
    court has held that a district court should not consider each act “in
    isolation.” Anderson v. Deem, 
    2023 UT App 48
    , ¶ 27, 
    530 P.3d 945
    .
    Instead, “a district court should consider the course of conduct
    cumulatively.” Id. ¶ 28. If the court had looked at each aspect of
    each conversation separately, then it might have found that each
    aspect of the conversation in isolation would not have caused a
    reasonable person to feel fear or emotional distress. See id. ¶ 31
    (“[W]hile the profanity alone might not be enough to cause fear
    or emotional distress, when considered in conjunction with [the
    respondent’s] wish to see [the petitioner] in hell and his earlier
    communication that she was a ‘bitch’ that he would like to see
    ‘die,’ a different picture emerges.”). The district court’s conclusion
    here, “that those statements were concerning enough that Mr.
    Weldon should have known . . . that course of action would cause
    Mr. Richins extreme distress,” indicates that the court correctly
    analyzed all of Weldon’s statements throughout both
    Ragsdale v. Fishler, 
    2021 UT 29
    , ¶ 45, 
    491 P.3d 835
     (emphasis added)
    (cleaned up). This is an objective standard under which the
    subjective effect of the respondent’s conduct on the petitioner is
    not the relevant question. See 
    id.
     Thus, whether Richins actually
    experienced extreme distress is not relevant to our analysis, and
    the district court should not have implied that it was. As our
    analysis demonstrates, however, the court ultimately based its
    decision on a reasonable person standard.
    20220522-CA                     25               
    2023 UT App 147
    Richins v. Weldon
    conversations cumulatively in deciding this element of stalking.
    (Emphasis added.) 3
    ¶67 Furthermore, the Anderson court elaborated that under the
    stalking statute, a “petitioner must establish . . . that the
    respondent’s conduct would cause emotional distress to a
    reasonable person in the petitioner’s circumstances.” Id. ¶ 29
    (cleaned up). And by “including ‘in the victim’s circumstances’ as
    part of the ‘reasonable person’ definition, the statute provides for
    an individualized objective standard, meaning that a court must
    consider the entire context surrounding the defendant’s conduct.”
    Id. (cleaned up). “Courts applying this individualized objective
    standard have considered such factors as the victim’s
    background, the victim’s knowledge of and relationship with the
    defendant, any history of abuse between the parties, the location
    of the alleged stalking,” and “the cumulative effect of [the]
    defendant’s repetitive conduct.” Baird v. Baird, 
    2014 UT 8
    , ¶ 27,
    
    322 P.3d 728
     (cleaned up). Another consideration could be
    whether the behavior “might cause damage to one’s reputation,
    relationships, or livelihood.” State v. Miller, 
    2023 UT 3
    , ¶ 84, 
    527 P.3d 1087
     (cleaned up). In other words, to “properly apply the
    stalking statute’s objective standard,” a district court should
    analyze a defendant’s “conduct in light of the specific facts and
    circumstances of [the petitioner’s] individual case.” Ragsdale v.
    Fishler, 
    2021 UT 29
    , ¶ 48, 
    491 P.3d 835
    .
    3. We acknowledge that it would have been better for the court to
    have said “a reasonable person in Richins’s circumstances” rather
    than “Mr. Richins.” That said, we interpret the district court to
    mean a reasonable person. Given the court’s restatement of the
    law that the statute requires the course of conduct to “cause a
    reasonable person to fear for the person’s own safety or to suffer
    other emotional distress,” we are confident the court understood
    and applied the appropriate standard.
    20220522-CA                    26              
    2023 UT App 147
    Richins v. Weldon
    ¶68 Here, the entire context includes more than just the two
    conversations that occurred on August 27. Weldon and Richins
    knew each other and had a contentious relationship since
    November 2020, as the text messages of April 15 and Richins’s
    testimony demonstrated. And in his civil stalking petition,
    Richins included other interactions with Weldon that he alleged
    were “acts” under the stalking statute, such as emails that Weldon
    sent to Richins on July 8, July 9, and July 27.
    ¶69 Also significant was the location of the two August 27
    conversations. Given the fact that Weldon was saying very
    negative things about Richins to his fellow employees and boss,
    including telling CEO that he should fire him, Weldon’s behavior
    could have damaged Richins’s work relationships and reputation
    as well as his livelihood. See Miller, 
    2023 UT 3
    , ¶¶ 84–86. Thus,
    ample evidence existed for the district court to conclude that a
    reasonable person in Richins’s circumstances would feel
    emotional distress.
    CONCLUSION
    ¶70 In light of all the facts and circumstances in this case, the
    district court correctly concluded that Weldon intentionally or
    knowingly engaged in a course of conduct that was directed at
    Richins and that Weldon knew or should have known that such a
    course of conduct would cause a reasonable person in Richins’s
    circumstances to fear for his own safety or suffer other emotional
    distress. Therefore, we affirm the district court in all respects.
    20220522-CA                   27              
    2023 UT App 147
                                

Document Info

Docket Number: 20220522-CA

Citation Numbers: 2023 UT App 147

Filed Date: 12/7/2023

Precedential Status: Precedential

Modified Date: 12/20/2023