Provo City v. Gedo ( 2024 )


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    2024 UT App 116
    THE UTAH COURT OF APPEALS
    PROVO CITY,
    Appellant,
    v.
    MIGUEL DAVID GEDO,
    Appellee.
    Opinion
    No. 20230687-CA
    Filed August 15, 2024
    Fourth District Court, Provo Department
    The Honorable James R. Taylor
    The Honorable Robert A. Lund
    No. 191403472
    J. Brian Jones, Stephen H. Schreiner, Matthew M.
    Griffiths, Nicholas Muhlestein, Eric R. Lemus, and
    Robert M. Trombly, Attorneys for Appellant
    Neil D. Skousen, Attorney for Appellee
    JUDGE RYAN M. HARRIS authored this Opinion, in which
    JUDGES JOHN D. LUTHY and AMY J. OLIVER concurred.
    HARRIS, Judge:
    ¶1      After a two-day trial, a jury convicted Miguel David Gedo
    on two counts of sexual battery. But it was later discovered that
    the trial court lost—or never made—the audio recording of the
    trial. Based largely on the lack of a transcript, the trial court
    granted Gedo’s request for a new trial. Then, on the day the new
    trial was scheduled to begin, the trial court dismissed the case
    altogether, concluding that the statute of limitations had run on
    the charged crimes. Provo City (the City) now appeals, and
    challenges both the trial court’s order dismissing the case as well
    as the order granting Gedo a new trial. We agree with the City
    that the trial court erred by dismissing the case as untimely filed.
    Provo City v. Gedo
    But we discern no abuse of discretion in the trial court’s grant of
    Gedo’s request for a new trial, and we therefore remand the
    matter so that the new trial can be held.
    BACKGROUND
    ¶2      In October 2017, the City charged Gedo with two
    misdemeanor counts of sexual battery related to events alleged to
    have occurred in June or July 2017. According to the City, Gedo
    inappropriately touched a woman who worked under his
    supervision. On November 21, 2019, the assigned judge dismissed
    that case, without prejudice to refiling, when the City’s witnesses
    failed to appear at a scheduled preliminary hearing.
    ¶3      Later that very same day—November 21, 2019—the City
    filed a new criminal case against Gedo, the one that gives rise to
    this appeal. In that case, the City again charged Gedo with two
    misdemeanor counts of sexual battery related to events alleged to
    have occurred in June or July 2017. Both sides agree that the
    second case concerns the same charged conduct as the first case,
    and that it simply represents the refiling of the charges that were
    dismissed without prejudice in the first case.
    ¶4     Gedo later filed a motion to dismiss the refiled case,
    pointing out that the applicable limitations period is two years
    following commission of the alleged crime, and asserting that the
    limitations period had therefore expired in June or July 2019,
    months before the case was refiled. In response, the City argued
    that the limitations period had not expired because the filing of
    the earlier case had tolled the running of the limitations period.
    The trial court—Judge Taylor, at the time—agreed with the City
    and denied Gedo’s motion, explaining that there is “clear
    precedent authority in Utah that when prosecution of an incident
    [is] commenced and then it is terminated before conviction, then
    the statute of limitations is tolled during that period.”
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    Provo City v. Gedo
    ¶5      The case was later reassigned to Judge Lund, and it
    eventually proceeded to a two-day jury trial. At the conclusion of
    the trial, the jury convicted Gedo on both counts. A few weeks
    later, Gedo filed a pro se motion seeking new counsel, asserting
    that his trial attorney (Trial Counsel) had performed deficiently.
    Among other things, Gedo claimed that Trial Counsel failed to
    meet with him “in person until one hour before trial” and that
    despite having provided his contact information, Gedo rarely
    heard from Trial Counsel. In particular, Gedo asserted that Trial
    Counsel had been unprepared for trial and had failed to lodge
    certain objections. With regard to these objections, Gedo’s
    allegations were quite specific: he asserted that Trial Counsel had
    failed to object to, among other things, the City’s introduction of
    certain evidence Gedo believed hadn’t been properly disclosed,
    certain statements the prosecutor made during closing
    arguments, and the seating of several jurors. After Gedo’s filing,
    Trial Counsel moved to withdraw, and the court later appointed
    new counsel (Post-Trial Counsel).
    ¶6      Soon after being appointed, Post-Trial Counsel requested a
    copy of the audio recording of the trial so that he could create a
    transcript and begin investigating Gedo’s allegations regarding
    Trial Counsel’s performance. Two weeks passed, and no audio
    recording arrived, so Post-Trial Counsel sought and obtained
    additional time within which to “procure the evidence and
    transcripts necessary” to support a motion for a new trial. In that
    filing, Post-Trial Counsel stated that Gedo had informed him that
    Trial Counsel had performed deficiently in several respects—
    including failing to investigate the case, failing to call witnesses,
    and failing to make timely objections—and he argued that, if
    those assertions were true, a new trial would be warranted, but
    he asked for leave to supplement this nascent request for a new
    trial with a more fulsome brief once he received the recording.
    ¶7    But the requested audio recording never arrived.
    According to an email from court staff, there existed “some
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    recording . . . from day 2” of the trial, but court staff had “been
    unable to locate the recording.” The record submitted to us on
    appeal does not contain any further explanation of the reasons
    why no recording of the trial exists. All parties agree, however,
    that there is no recording and that—as the City puts it—“the loss
    of the trial transcript was an error on the part of the [trial] court.”
    ¶8      Sometime later, Gedo filed a motion for a new trial,
    invoking rule 24(a) of the Utah Rules of Criminal Procedure,
    which allows a trial court to “grant a new trial in the interest of
    justice if there is any error or impropriety which had a substantial
    adverse effect upon the rights of a party.” In the motion, Gedo
    pointed out that no transcript of the trial existed, and he asserted
    that “reconstruction of the record would be seemingly
    impossible.” Gedo maintained that the interest of justice
    demanded a new trial here “because the lack of record makes it
    impossible for any [c]ourt to determine whether Gedo’s
    constitutional right to a fair trial” was violated. The City
    acknowledged the absence of a transcript, but it nevertheless
    opposed Gedo’s motion, asserting that Gedo had “not shown any
    nonspeculative prejudice resulting from gaps in the trial record.”
    ¶9     After full briefing and oral argument, the trial court
    granted Gedo’s motion and ordered that a new trial be held. In
    making its oral ruling, the court noted that some aspects of Trial
    Counsel’s performance had “raised a red flag” in the court’s mind
    regarding Trial Counsel’s effectiveness, and the court offered its
    view that Trial Counsel had, at times, been “somewhat shooting
    from the hip.” The court was specifically critical of Trial Counsel’s
    level of preparation, but the court nevertheless stated that “there
    was nothing in particular” about Trial Counsel’s actions during
    the trial that “seem[ed] particularly deficient.” However, the
    court noted that it had invited Trial Counsel to respond in writing
    to Gedo’s pro se allegations of deficient performance and that
    Trial Counsel hadn’t filed anything, a fact the court interpreted as
    “corroborat[ion of] Mr. Gedo’s contentions.” And finally, the
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    court noted that because of the missing audio recording of the
    trial, there was “no way for Mr. Gedo or [Post-Trial Counsel] to
    recreate the record to analyze the effectiveness of [Trial Counsel’s]
    performance at trial.” For all those reasons, taken together, the
    court ordered that a new trial be held, and it scheduled that trial
    to begin on April 25, 2023. 1
    ¶10 After business hours on April 24, the day before trial was
    to start, Gedo filed another motion to dismiss the case, asserting
    again—as he had at least once before, through previous
    counsel 2—that the City had filed the case more than two years
    after the alleged conduct occurred and that the case was therefore
    time-barred. The next morning, before the City had a chance to
    file any written response to Gedo’s latest motion, the trial court—
    this time, Judge Lund—granted the motion to dismiss, explaining
    in an oral ruling that because the case was filed “two years and
    four months” after the charged conduct, the case was untimely
    filed. Although the record indicates that the court had “met with
    counsel in chambers,” off the record, to discuss the motion, the
    1. Although it had the right to do so, the City did not immediately
    appeal the court’s order granting Gedo a new trial. See Utah Code
    § 77-18a-1(3)(f) (stating that the “prosecution may, as a matter of
    right, appeal from . . . an order granting a new trial”).
    2. In addition to the previous motion that Judge Taylor ruled on,
    see supra ¶ 4, Gedo had also filed a second previous motion—this
    one made through a different attorney and filed after Judge Lund
    had taken over the case—again asking the court to dismiss the
    case on statute of limitations grounds. But Gedo withdrew this
    second motion just a few days after he filed it, and he did so,
    through counsel, on the record at a hearing before Judge Lund.
    The record submitted to us does not include a transcript of that
    hearing, so we do not know the reason for Gedo’s withdrawal of
    the motion. At any rate, it does not appear that Judge Lund was
    asked to make a ruling on that motion at that time.
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    court did not afford the parties an opportunity to argue the merits
    of the motion on the record. There is no indication in the record
    that the court ever analyzed—as Judge Taylor had—whether the
    running of the limitations period had been tolled by the filing of
    the earlier case. When given a post-ruling opportunity to “make a
    record,” the City stated simply that it had “oppose[d]” the motion
    and that it was “only given [the] motion 12 hours before court and
    [was therefore] not given proper time to be able to respond.” The
    court was unpersuaded by that objection, and it later ordered the
    entire case dismissed.
    ISSUES AND STANDARDS OF REVIEW
    ¶11 The City now appeals, and challenges both the trial court’s
    order of dismissal as well as its order granting Gedo’s motion for
    a new trial. We review for correctness the court’s order dismissing
    the case on statute of limitations grounds. See State v. Lusk, 
    2001 UT 102
    , ¶ 11, 
    37 P.3d 1103
     (“[W]hether the statute of limitations
    has run is a legal conclusion to be reviewed for correctness.”).
    ¶12 “Generally speaking, a trial court’s decision to grant or
    deny a motion for a new trial is reviewed for an abuse of
    discretion.” Peterson v. Hyundai Motor Co., 
    2021 UT App 128
    , ¶ 30,
    
    502 P.3d 320
     (quotation simplified), cert. denied, 
    509 P.3d 768
     (Utah
    2022). But in reality, “our standard of review in this context is
    often more nuanced than that,” and depends on “the specific
    grounds upon which a new trial was sought” and, more
    particularly, on “whether the party is challenging the trial court’s
    determination as to whether a trial impropriety occurred at all or
    is, instead, challenging the court’s determination as to whether
    the identified error required a retrial.” Olé Mexican Foods Inc. v.
    J & W Distrib. LLC, 
    2024 UT App 67
    , ¶ 25, 
    549 P.3d 663
    , petition for
    cert. filed, June 10, 2024 (No. 20240622).
    ¶13 Here, all parties agree that an error or irregularity occurred
    in the administration of the trial: the court failed to make or
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    maintain a record of the proceedings. Thus, the part of the order
    that the City is challenging is the part in which the trial court
    determined that a new trial was warranted, “in the interest of
    justice,” because the court’s own error “had a substantial adverse
    effect upon the rights of a party.” See Utah R. Crim. P. 24(a). In
    situations like this one, where a trial court has made an
    assessment that “the error or impropriety was significant enough
    to warrant a retrial,” we “afford deference to a trial court’s
    determination, reviewing [it] only for abuse of discretion.” See
    Peterson, 
    2021 UT App 128
    , ¶ 32; see also State v. De La Rosa, 
    2019 UT App 110
    , ¶ 9, 
    445 P.3d 955
     (stating that determinations about
    whether a trial error had “a substantial adverse effect upon the
    rights of a party” are “entirely within the discretion of the trial
    court due to its advantaged position to judge the impact of legal
    errors on the total proceedings” (quotation simplified)).
    ANALYSIS
    I. Motion to Dismiss
    ¶14 The City’s first argument is that the trial court erred by
    dismissing this case on timeliness grounds. As the City sees it, the
    trial court got it right the first time when it denied Gedo’s earlier
    motion and explained that the running of the limitations period
    had been tolled during the pendency of the earlier-filed case. We
    agree with the City.
    ¶15 The statute of limitations applicable to this case—which
    involves misdemeanor criminal charges—dictates that the City
    was obligated to file the case “within two years after” the crimes
    were allegedly committed. See Utah Code § 76-1-302(1)(b) (stating
    that “a prosecution for . . . a misdemeanor other than negligent
    homicide shall be commenced within two years after it is
    committed”). The City alleges that Gedo committed the crimes in
    question in June or July 2017. Thus, absent tolling of the
    limitations period, the City would have had to file charges against
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    Provo City v. Gedo
    Gedo before June or July 2019. And Gedo correctly points out that
    this case wasn’t filed until November 2019.
    ¶16 But under Utah law, the limitations period applicable in
    criminal cases is tolled by the filing of an information. State v.
    Strand, 
    674 P.2d 109
    , 110 (Utah 1983) (“The filing of an information
    commences the action and thus tolls the running of the applicable
    statute of limitations.”). 3 Citing this principle of law, the City
    asserts that the limitations period applicable here was tolled in
    October 2017 when it filed the first criminal case against Gedo
    related to these alleged crimes. The City points out that less than
    four months of the two-year limitations period ran before the first
    case was filed, and that the second case—this case—was filed on
    the very same day that the first case was dismissed. Thus, in the
    City’s view, its refiling of the case in November 2019 was timely
    because at that point, only about four months (plus perhaps one
    day) of the two-year limitations period had run.
    ¶17 The City’s legal analysis is sound and is compelled by our
    supreme court’s decision in Strand. Indeed, not even Gedo
    disagrees—in his brief, he also cites Strand as controlling law, and
    he concedes that “tolling may have applied” in this situation.
    Thus, we conclude that the City timely refiled this case and that
    there isn’t a statute of limitations problem here.
    ¶18 Gedo, however, asserts that the City failed to preserve any
    argument that the running of the limitations period was tolled. He
    points out that the City’s only objection, apparent on the record,
    in response to Gedo’s renewed motion was that the City had “not
    [been] given proper time to be able to respond” to the motion.
    From these facts, he argues that the City “failed to raise” a tolling
    3. As far as we are aware, federal law is no different. See, e.g.,
    United States v. Qayyum, 
    451 F.3d 1214
    , 1218 (10th Cir. 2006) (“The
    filing of an indictment tolls the limitations period for the charges
    contained in the indictment . . . .” (quotation simplified)).
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    Provo City v. Gedo
    argument in such a way as to give the trial court “the opportunity
    to rule on it.” We disagree.
    ¶19 As an initial matter, we acknowledge the City’s assertion
    that it didn’t have a realistic opportunity to respond to Gedo’s
    renewed motion. That motion was filed after business hours the
    evening before trial was scheduled to begin, rendering the filing
    of any meaningful written response by the next morning difficult,
    if not impossible. Moreover, the record submitted to us indicates
    that, while there was apparently some off-the-record discussion
    in chambers about the motion the next morning before trial was
    to begin, the trial court did not afford the City any opportunity to
    argue the motion on the record. We are therefore skeptical of
    Gedo’s assertion that the City’s actions on the morning of trial can
    fairly be construed as a failure to preserve any particular defenses
    to Gedo’s last-minute motion to dismiss.
    ¶20 But more substantively, the City had fully briefed its
    tolling argument previously, during the litigation regarding
    Gedo’s earlier identical motion. In its written opposition to that
    earlier motion, the City specifically argued that the limitations
    period had not expired because the filing and pendency of the
    earlier case had tolled the running of the limitations period. And
    the trial court—Judge Taylor, at the time—made a ruling
    accepting that argument, denying Gedo’s motion precisely
    because there exists “clear precedent authority in Utah that when
    prosecution of an incident [is] commenced and then it is
    terminated before conviction, then the statute of limitations is
    tolled during that period.” Thus, the City not only raised the
    tolling argument in a way that gave the trial court an opportunity
    to rule on it, the court actually did rule on it. This is sufficient to
    preserve the issue for our review on appeal, because—for present
    purposes—it does not matter that the tolling argument was
    expressly raised to Judge Taylor rather than to Judge Lund: both
    judges represented the same judicial office. See Build, Inc. v. Utah
    Dep’t of Transp., 
    2018 UT 34
    , ¶ 31, 
    428 P.3d 995
     (stating that a
    20230687-CA                      9                
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    Provo City v. Gedo
    “successor judge” who takes over a case from a predecessor is
    “the same judicial officer as the judge” whom he or she succeeded,
    and that appellate courts indulge the “fiction . . . that there is no
    such thing as a predecessor or successor—just the district court”
    (quotation simplified)); see also Jones & Trevor Mktg., Inc. v. Lowry,
    
    2010 UT App 113
    , ¶ 14, 
    233 P.3d 538
     (stating that “two judges”
    who presided over the same case at different times were certainly
    “different persons” but represented “a single judicial office”
    (quotation simplified)), aff’d, 
    2012 UT 39
    , 
    284 P.3d 630
    .
    ¶21 The City’s tolling argument was therefore properly
    preserved for our review on appeal, and not even Gedo asserts
    that the argument is incorrect on its merits. We therefore conclude
    that the trial court erred by dismissing the case on statute of
    limitations grounds, and we reverse the court’s dismissal order.
    II. Motion for a New Trial
    ¶22 Because we find merit in the City’s argument that dismissal
    of the case was improper and have now revived the case, we must
    examine the City’s second assertion: that the trial court abused its
    discretion by ordering that a new trial be held. As the City sees it,
    the trial court’s new-trial order should be vacated and the guilty
    verdict from the first trial reinstated. We reject the City’s
    arguments and affirm the court’s order granting a new trial.
    ¶23 Gedo’s motion for a new trial was grounded in rule 24(a)
    of the Utah Rules of Criminal Procedure, which allows trial courts
    to “grant a new trial in the interest of justice if there is any error
    or impropriety which had a substantial adverse effect upon the
    rights of a party.” Here, all parties agree that an error or
    impropriety occurred during Gedo’s trial: the court did not make
    (or later lost) any audio recording of the trial, and no such
    recording currently exists. The trial court determined that this
    error had a substantial adverse effect on Gedo’s rights and that
    Gedo was therefore entitled to a new trial in the interest of justice.
    As noted, we review this determination deferentially, for abuse of
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    Provo City v. Gedo
    discretion. See State v. De La Rosa, 
    2019 UT App 110
    , ¶ 9, 
    445 P.3d 955
    ; see also State v. Torres-Orellana, 
    2021 UT App 74
    , ¶ 47, 
    493 P.3d 711
     (Harris, J., concurring) (“There is simply no jurist better
    positioned to assess whether the interest of justice requires a new
    trial, and whether a trial error or impropriety has caused a
    substantial adverse effect on the defendant’s rights, . . . than the
    jurist who just finished personally observing the entire warp and
    weft of trial.” (quotation simplified)), cert. granted, 
    502 P.3d 268
    (Utah 2021).
    ¶24 Because the error in question involved loss of the trial
    transcript, the trial court analyzed the situation by reference to
    State v. Martinez, 
    2021 UT App 11
    , 
    480 P.3d 1103
    , a case in which
    we applied a three-part test in assessing a defendant’s request for
    “a new trial based on an inadequate record.” Id. ¶ 34. First, a
    defendant “must show that the [trial] court erred in creating a
    record of the proceedings.” Id. Second, a defendant “must show
    that the record cannot be reconstructed, through no fault of [their]
    own.” Id. And third, a defendant “must show prejudice, meaning
    that any remaining gaps in the record substantially affect [the]
    ability to appeal a preserved issue.” Id.; see also State v. Menzies,
    
    845 P.2d 220
    , 228 (Utah 1992) (noting that the “mere existence” of
    transcription errors “does not mandate a new trial” and that,
    instead, prejudice must also be shown); State v. Russell, 
    917 P.2d 557
    , 559 (Utah Ct. App. 1996) (stating that defendants are not
    “entitled to a new trial whenever there is a gap in the record” and
    that, instead, they must show “that a specific error occurred and
    that the missing record was critical to its resolution”), cert. denied,
    
    925 P.2d 963
     (Utah 1996).
    ¶25 The first two parts of this test are clearly met here. As
    noted, all parties agree that the trial court erred by failing to
    ensure that a record of the proceedings was made. And where, as
    here, it is the entire transcript of a multi-day trial that is missing—
    as opposed to just some small portion of a long trial, or the entire
    transcript of a very short hearing—we agree with Gedo that,
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    Provo City v. Gedo
    without holding a new trial, the record cannot meaningfully or
    practicably be reconstructed. See State v. Tunzi, 
    2000 UT 38
    , ¶ 3,
    
    998 P.2d 816
     (holding that when one entire day of a two-day trial
    transcript was missing, the record could not be practicably
    reconstructed, and noting that while “reconstruction of the record
    may be appropriate in circumstances where only a minor portion
    of the record is missing, such an attempt, in our experience, is
    unduly burdensome for the trial court and the parties when a
    major portion of the record is missing”); see also State v. T.R., 2002
    UT App 178U, paras. 1–3 (per curiam) (holding that where the
    entire trial record was unavailable because two courtroom
    microphones had not functioned during the trial, any attempt to
    reconstruct the record would be “impossib[le] and futil[e]”).
    ¶26 Thus, the issue here is whether Gedo can show that he has
    suffered prejudice from the lack of a trial transcript, a showing
    that ordinarily requires appellants to demonstrate that “any
    remaining gaps in the record substantially affect [their] ability to
    appeal” an issue that they would be otherwise entitled to appeal.
    See Martinez, 
    2021 UT App 11
    , ¶ 34. On this record, we discern no
    abuse of discretion in the trial court’s (at least implicit) conclusion
    that Gedo had suffered prejudice. 4
    4. While the court made no express mention of prejudice, the
    court’s statements clearly encompass at least an implied prejudice
    determination. In particular, the court noted that Gedo had raised
    specific allegations of ineffective assistance of counsel, and
    concluded that, because of the missing audio recording, there was
    “no way for Mr. Gedo or [Post-Trial Counsel] to recreate the
    record to analyze the effectiveness of [Trial Counsel’s]
    performance at trial.” Where, as here, a trial court’s “ruling is
    apparent from the record,” there is no need to “remand for more
    precise findings.” See State v. Robles-Vasquez, 
    2015 UT App 108
    ,
    ¶ 9, 
    349 P.3d 769
    ; see also Park City Mun. Corp. v. Woodham, 2024
    (continued…)
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    Provo City v. Gedo
    ¶27 Recall that Gedo filed a pro se motion—before
    appointment of Post-Trial Counsel and before anyone knew that
    the audio recording was unavailable—asserting that Trial
    Counsel had performed deficiently in at least two particulars: that
    he had been unprepared for trial and had failed to lodge certain
    specific objections. And Post-Trial Counsel followed up by later
    introducing a third alleged deficiency: that Trial Counsel had
    failed to call certain witnesses. The trial judge—the person who
    presided over and sat through the trial—believed these claims to
    be at least colorable; indeed, that judge independently questioned
    Trial Counsel’s preparedness and added his own observation that
    Trial Counsel had been “shooting from the hip.” And he viewed
    Gedo’s claims as “corroborate[d]” by Trial Counsel’s failure to
    take the court up on its invitation to file a brief.
    ¶28 Moreover, Gedo’s specific ineffectiveness allegations—
    especially the one alleging that Trial Counsel failed to lodge
    certain objections—are dependent on a trial transcript for
    verification. While two of the claims (failure to investigate and call
    witnesses) could conceivably be at least partially supported
    through alternative means (e.g., affidavits), the absence of a trial
    transcript makes successful presentation of even these claims
    much harder because it prevents Post-Trial Counsel from
    assessing the thoroughness of Trial Counsel’s witness
    examinations and the tenor of his questioning. But most
    significantly, the claim dealing with asserted failures to object is
    entirely dependent on a transcript for its efficacy, because there is
    no other reliable way to prove that Trial Counsel did (or did not)
    lodge the objections in question, and no other realistic way to
    show the context in which the opportunity to lodge those
    objections arose. On this record, Gedo’s allegations are specific
    enough, and dependent enough on a trial transcript for proof, that
    his efforts cannot fairly be described as “fishing for error.” See
    UT 3, ¶¶ 17–18, 
    545 P.3d 221
     (stating that “courts can rule
    expressly or by necessary implication” (quotation simplified)).
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    Russell, 
    917 P.2d at 559
     (stating that defendants are not entitled to
    “a complete record so appellate counsel can go fishing for error”
    but, instead, are only entitled to “a record adequate to review
    specific claims of error already raised”).
    ¶29 The City resists this conclusion by invoking the principle
    of law—sometimes referred to as the “rule of regularity”—under
    which “we presume the regularity of the proceedings below”
    when there is a problem with the adequacy of the record on
    appeal. See State v. Pritchett, 
    2003 UT 24
    , ¶ 13, 
    69 P.3d 1278
    . But
    here, that rule works against the City—the appellant here—and
    not in its favor. In many cases in which the rule of regularity is
    invoked, the appellant is a criminal defendant who is challenging
    the legality of a conviction following trial. See, e.g., id.; accord State
    v. Burnside, 
    2016 UT App 224
    , ¶ 54, 
    387 P.3d 570
    . Here, however,
    it is the City—and not the defendant—who is the appellant, and
    the order being challenged is not Gedo’s conviction and sentence
    but, instead, the trial court’s order granting Gedo’s motion for a
    new trial. In this situation, to the extent that the rule of regularity
    has any application at all—and we are not convinced that it
    does—that rule operates to bolster the trial court’s order granting
    a new trial. In the absence of a trial transcript showing the
    contrary, we will presume the correctness of the implicit
    determination made by the trial court—the judicial officer who
    presided over and observed the very trial whose transcript we do
    not have—that the error in question “had a substantial adverse
    effect upon” Gedo’s ability to meet his burden of demonstrating
    the ineffective assistance of Trial Counsel. See Utah R. Crim. P.
    24(a); see also Pritchett, 
    2003 UT 24
    , ¶ 13 (“When crucial matters
    are not included in the record, the missing portions are presumed
    to support the action of the trial court.” (quotation simplified)).
    ¶30 Accordingly, on this record we discern no abuse of
    discretion in the trial court’s determination that the court’s own
    recording error had a substantial adverse effect on Gedo’s rights,
    20230687-CA                       14                
    2024 UT App 116
    Provo City v. Gedo
    or in the court’s follow-on determination that, in the interest of
    justice, a new trial was warranted.
    CONCLUSION
    ¶31 With regard to the statute of limitations issue, the trial
    court got it right the first time: the pendency of the first criminal
    case tolled the running of the limitations period, and therefore the
    refiled information was not untimely. Accordingly, the court
    erred when it later ordered the refiled case dismissed on
    timeliness grounds. But the court did not abuse its discretion
    when it ordered that a new trial be held due to the court’s own
    failure to make or preserve an audio recording of the trial.
    ¶32 For these reasons, we reverse the court’s order of dismissal
    but affirm its order granting Gedo a new trial, and we remand this
    matter to the trial court so that the new trial may take place.
    20230687-CA                     15              
    2024 UT App 116
                                

Document Info

Docket Number: 20230687-CA

Filed Date: 8/15/2024

Precedential Status: Precedential

Modified Date: 9/9/2024