Anderson v. Shayesteh , 2024 UT App 146 ( 2024 )


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    2024 UT App 146
    THE UTAH COURT OF APPEALS
    IN THE MATTER OF THE ESTATE OF
    SHEILA ANNE WRIGHT,
    AHMAD RAY SHAYESTEH,
    Appellant,
    v.
    GABRIELLE D. ANDERSON,
    Appellee.
    Opinion
    Nos. 20220582-CA; 20220883-CA
    Filed October 10, 2024
    Third District Court, Salt Lake Department
    The Honorable Kent R. Holmberg
    Nos. 214901690
    213900751
    Ahmad Ray Shayesteh, Appellant Pro Se
    Matthew N. Evans, Jessica A. Ramirez, and Jacob G.
    Roberts, Attorneys for Appellee
    JUDGE AMY J. OLIVER authored this Opinion, in which
    JUDGES RYAN M. HARRIS and RYAN D. TENNEY concurred.
    OLIVER, Judge:
    ¶1     Following the death of Sheila Anne Wright, Ahmad Ray
    Shayesteh asserted that he and Wright had been in an
    unsolemnized marriage and that he was therefore entitled to
    inherit her estate. Wright’s sister, Gabrielle D. Anderson, on the
    other hand, asserted that she was the sole heir to whom Wright
    had left her estate by virtue of Wright’s will and trust. After a
    bench trial on Shayesteh’s Petition to Recognize a Relationship as
    a Marriage (the Marriage Case), the district court found that
    Shayesteh and Wright’s relationship did not meet the statutory
    In re Estate of Wright; Anderson v. Shayesteh
    requirements for an unsolemnized marriage and that the relevant
    statute—Utah Code section 30-1-4.5 1—is not unconstitutionally
    vague. After a bench trial concerning the administration of
    Wright’s estate (the Estate Case), the district court dismissed
    Shayesteh’s claims against the estate for lack of standing, for
    violation of the statute of frauds, and for insufficient evidence. In
    separate appeals that we consider together in this opinion,
    Shayesteh challenges the district court’s findings from both trials.
    For the reasons set forth below, we find no merit in either appeal
    and affirm the district court’s rulings in both cases.
    BACKGROUND
    ¶2     In July 2011, Wright and her husband created The Gary and
    Sheila Wright Trust (the Trust), which holds title to their house
    (the House) and other assets. In 2014, Wright’s husband passed
    away, and the following year, Wright designated Anderson as the
    personal representative, trustee, and beneficiary of the Trust.
    ¶3     In May 2018, Wright met Shayesteh. Two months later, he
    moved in with her. In January 2020, Wright made Shayesteh the
    sole beneficiary of her individual retirement account, listing his
    relationship to her as a “significant other.”
    ¶4     In March 2021, Wright passed away. Shortly after her
    death, Shayesteh filed the Marriage Case, asking the court to
    establish the date of his marriage to Wright as the day he moved
    in with her. Meanwhile, in the Estate Case, the court appointed
    Anderson as the personal representative of Wright’s estate. In that
    capacity, she gave Shayesteh written notice to vacate the House,
    but he refused.
    1. Because our Legislature has since amended this statute, we cite
    the version of the Utah Code in effect at the relevant time.
    20220582-CA; 20220883-CA             2          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    ¶5    The following month, Anderson, as the personal
    representative of Wright’s estate (the Estate), filed an unlawful
    detainer complaint against Shayesteh to remove him from the
    House. 2 The district court consolidated the unlawful detainer
    action with the Marriage Case and ordered Shayesteh to
    “immediately vacate” the House or post a $10,000 bond if he
    wished to stay there “on an interim basis until the trial” in the
    Marriage Case. The following month, Shayesteh filed a change of
    address with the court.
    The Marriage Case Trial
    ¶6     In September 2021, the Marriage Case proceeded to a one-
    day, remote bench trial. When the first witness had trouble
    connecting to the virtual trial, the court stated, “I don’t have any
    objection or any problem with [the witness] attending by phone.
    But if she’s central to your case in any way, I have no way to
    assess—well, I have very little way to assess credibility without
    seeing her.” Shayesteh’s counsel responded, “I understand, Your
    Honor. I’d ask to just kind of do [your] best, and the Court will
    have to give it the appropriate weight.” The court replied,
    “Okay.” Shayesteh and Anderson were each represented by
    counsel, and neither party lodged any objections to the
    proceeding.
    ¶7     Shayesteh called four witnesses in his case—Wright’s
    manicurist (Manicurist), two next-door neighbors, and a friend—
    and testified on his own behalf. Manicurist testified she knew
    Wright well, had never met Shayesteh, but understood that they
    loved each other and were cohabitating. Manicurist was not
    aware of any marriage ceremony between Wright and Shayesteh
    and stated that she and Wright were “good enough friends that if
    [Wright] were getting married or thinking about getting married,
    2. Shayesteh does not appeal any rulings made in the unlawful
    detainer action.
    20220582-CA; 20220883-CA             3          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    she would tell” her. Wright’s neighbors testified they had
    socialized with Wright and Shayesteh several times. They
    described Shayesteh helping with household tasks, such as
    grocery shopping and yard maintenance. But they had never
    heard Wright say she was married to Shayesteh or planned to
    marry him. Wright’s friend testified she had known Wright for
    twenty years and thought Wright sounded happy about her
    relationship with Shayesteh, but she had never heard Wright
    claim to be married to him.
    ¶8       Shayesteh testified that he and Wright had an “informal
    marriage ceremony” performed on August 3, 2018, by a
    murshid—a spiritual guide in Sufism—who came to the House to
    perform what Shayesteh called a “Sufi bond.” 3 When asked why
    the murshid was not testifying, Shayesteh claimed the murshid
    was “a very mystic character” who did not “want to be a part of
    it all.” According to Shayesteh, Wright did not tell her friends and
    family they were married because “she was shy” but she would
    tell “people [they met] on the road” that he was her husband. On
    cross-examination, Shayesteh was questioned more specifically
    about his work history and admitted he had been released from
    prison in 2014 after serving over nineteen years. Shayesteh
    claimed he worked as a freelance writer but could only come up
    with the name of one entity that bought his work. He also
    conceded that he and Wright never obtained a marriage
    certificate. Shayesteh presented no receipts or physical evidence
    of money he claimed to have spent on home repairs or
    remodeling, and he confirmed that he had no joint bank account
    or property he jointly owned with Wright.
    3. Murshids are “respected spiritual guides” in Sufism, an
    “inward-looking, mystical dimension of Islam.” See Sufi Orders,
    Pew Rrch. Ctr., https://www.pewresearch.org/religion/2010/09/1
    5/muslim-networks-and-movements-in-western-europe-sufi-ord
    ers/ [https://perma.cc/EDJ6-Z8QR].
    20220582-CA; 20220883-CA             4          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    ¶9      Anderson testified in her case-in-chief and called her son
    and daughter as witnesses. Anderson stated she was Wright’s
    younger sister and the beneficiary and trustee of the Trust.
    Anderson testified she had never heard Wright mention getting
    married to Shayesteh. Anderson first heard of him when Wright
    described how she had “met a fellow, and he seemed to be hard
    on his luck,” so she decided to “let him into her home to stay.”
    Anderson’s son testified he used to speak with his aunt about
    six to eight times a year, even after Wright had met Shayesteh,
    but he had never heard her mention being married to, or
    agreeing to marry, Shayesteh. Finally, Anderson’s daughter
    testified that Wright had regularly sent her holiday cards signed
    by both Wright and her husband before he passed away and that
    she has never received a card with Shayesteh’s name on it;
    instead, the cards were more recently signed with just Wright’s
    name.
    ¶10 After trial, the district court issued a detailed oral ruling
    that was later memorialized into its written findings and
    conclusions. After setting forth the requirements of Utah’s
    unsolemnized marriage statute (the Statute), see Utah Code § 30-
    1-4.5, the court ruled that Shayesteh “failed to provide sufficient
    evidence that he and [Wright] held themselves out as having a
    uniform general reputation as husband and wife” and that “there
    was no evidence presented of a written agreement of a marriage.”
    The district court further explained that consent to enter into a
    marriage-like relationship “may be establish[ed] by evidence of
    certain circumstances in the parties’ relationship such as
    maintenance of joint bank accounts and credit accounts,” “filing
    of joint tax returns,” or “speaking in the presence of third parties
    as being married.” But since Shayesteh presented no evidence of
    any such means to prove consent, the district court concluded that
    “there [was] insufficient evidence to establish the parties had a
    legal and valid marriage under [the Statute]” and dismissed the
    case with prejudice.
    20220582-CA; 20220883-CA             5          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    ¶11 Immediately after trial, Shayesteh—now representing
    himself—filed three motions: a motion to disqualify the judge, a
    motion to vacate Anderson’s appointment as the personal
    representative, and a motion to reconsider. The district court
    declared all three to be “without merit,” and it awarded attorney
    fees to Anderson because the motions were “filed in bad faith as
    a tactic being used only for the purpose of harassment or delay.”
    ¶12 Undeterred, Shayesteh filed a motion for a new trial,
    alleging he was entitled to a new trial because of “extreme
    technical difficulties” during the trial, because he had “newly
    discovered material evidence” consisting of Wright’s death
    certificate and a post-trial declaration from Manicurist, and
    because the district court’s findings were based on insufficient
    evidence. The district court denied the motion, confirming it “was
    able to hear all parties, witnesses, testimony, and was able to
    judge their credibility” and noting there were “no objections to
    proceeding” or any “motion to continue the proceeding” to show
    concerns about testimony being taken remotely. The district court
    also concluded that “none of the evidence identified by Shayesteh
    is new evidence” since it was available to him at the time of trial,
    and that its findings were “supported by the evidence at trial.”
    The Estate Case Trial
    ¶13 In June 2022, the district court held a bench trial in the
    Estate Case to resolve Shayesteh’s remaining claims. Shayesteh
    argued that Anderson had not established she was Wright’s sister,
    claimed that the Estate owed him $18,200 for money he had
    purportedly loaned Wright, and claimed that he, not the Trust,
    was the rightful owner of the House.
    ¶14 In support of his creditor claim, Shayesteh produced a
    photocopy of an uncashed check for $12,100 that had his name
    and the amount typed, not handwritten, that was supposedly
    signed by Wright. Shayesteh claimed Wright gave him the check
    20220582-CA; 20220883-CA             6          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    for money he had loaned her to invest in a restaurant in Mexico,
    but he produced no evidence to support this allegation; in fact, no
    one else had heard Wright discuss this investment, Shayesteh
    could not produce the original check, and he claimed to not have
    any bank records showing he loaned Wright money.
    ¶15 Regarding Shayesteh’s claim he owned the House, he
    produced only his own testimony that Wright “wanted to make a
    will” to make him a beneficiary of the Estate and orally promised
    to give him ownership of the House. Anderson, on the other hand,
    submitted the Trust documents, including a quitclaim deed from
    2011, affirming the Trust’s ownership of the House.
    ¶16   After the trial, the district court ruled as follows:
    •     “Anderson is . . . Wright’s sister and her sole
    living heir.”
    •     “Shayesteh’s creditor claim of $18,200 lacks
    credibility and there is insufficient evidence
    to support the claim.”
    •     “Shayesteh is not married to . . . Wright, nor
    is he an heir of [Wright]. He therefore lacks
    standing to assert a number of the claims, if
    not all of the claims he has asserted in this
    case.”
    •     “Even if Shayesteh did have standing to
    object to [Anderson] being Personal
    Representative of the Estate of [Wright], his
    testimony, evidence and argument lack[]
    credibility.”
    •     “There is insufficient evidence to establish
    that [Wright] assigned or transferred [the
    House] to Shayesteh . . . and Utah’s Statute of
    20220582-CA; 20220883-CA               7          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    Frauds, 
    Utah Code Ann. § 25-5-1
    , precludes
    Shayesteh from claiming that he was
    assigned or transferred [the House] as there
    is no writing to establish a transfer . . . .”
    •     “[The Utah Probate Code] also states that a
    will must be in writing and there is no such
    written will in favor of [Shayesteh] executed
    by    [Wright]     which     also   precludes
    Shayesteh’s claim that he was transferred
    [the House] via a will.”
    The district court dismissed all of Shayesteh’s claims with
    prejudice, noting it had addressed “all of the remaining issues in
    this case.”
    ISSUES AND STANDARDS OF REVIEW
    ¶17 Shayesteh raises several issues on appeal. We first address
    his challenges to the district court’s rulings in the Marriage Case.
    Shayesteh contends the district court abused its discretion in
    denying his motion for a new trial based on technical
    irregularities and newly discovered evidence. “We review a
    [district] court’s ruling on a motion for a new trial under an abuse
    of discretion standard.” State v. Billingsley, 
    2013 UT 17
    , ¶ 9, 
    311 P.3d 995
    . Indeed, “we must give great deference to the [district]
    court, which is in a much better position than this court to
    evaluate the parties’ conduct, the context in which the [claimed]
    irregularity occurred, and the [fact-finder]’s reaction.” Bohman
    Aggregates LLC v. Gilbert, 
    2021 UT App 35
    , ¶ 44, 
    486 P.3d 77
    (cleaned up).
    ¶18 Next, Shayesteh contends the district court made clearly
    erroneous findings. “We review challenges to factual findings for
    clear error, reversing only if the findings are in conflict with the
    clear weight of the evidence, or if this court has a definite and firm
    20220582-CA; 20220883-CA               8          
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    In re Estate of Wright; Anderson v. Shayesteh
    conviction that a mistake has been made.” Dole v. Dole, 
    2018 UT App 195
    , ¶ 3, 
    437 P.3d 464
     (cleaned up).
    ¶19 Shayesteh also contends the Statute is unconstitutionally
    vague. “We review the constitutionality of a statute for
    correctness, giving no deference to the lower court’s
    interpretation, presuming the statute is constitutional and
    resolving any reasonable doubts in favor of constitutionality.” In
    re Childers-Gray, 
    2021 UT 13
    , ¶ 14, 
    487 P.3d 96
     (cleaned up).
    ¶20 In the Estate Case, Shayesteh first argues that Anderson
    was not Wright’s sister and that Wright’s death certificate was
    “newly discovered evidence” supposedly proving as much.
    Second, Shayesteh argues the House was not owned by the Trust.
    Because Shayesteh raised these two issues before the district court
    as neither spouse nor heir, we must assess whether Shayesteh has
    standing in this matter. “Standing is generally a mixed question
    of fact and law because it involves the application of a legal
    standard to a particularized set of facts.” Hinkle v. Jacobsen, 
    2019 UT 72
    , ¶ 18, 
    456 P.3d 738
     (cleaned up). “We review the factual
    determinations made by a [district] court with deference” but
    “afford minimal discretion to the [district] court on a
    determination of whether a given set of facts fits the legal
    requirements for standing.” Alpine Homes, Inc. v. City of West
    Jordan, 
    2017 UT 45
    , ¶ 10, 
    424 P.3d 95
     (cleaned up).
    ¶21 Shayesteh also contends that Wright orally promised the
    House to him and that the district court erred by dismissing his
    claim for violating the statute of frauds. “The applicability of the
    statute of frauds is a question of law, which we review de novo.”
    Coleman v. Stuart, 
    2019 UT App 165
    , ¶ 24, 
    451 P.3d 658
     (cleaned
    up).
    ¶22 Finally, Shayesteh contends the district court should not
    have denied his creditor claim against Wright’s estate for $18,200
    for insufficient evidence. “When reviewing a bench trial for
    20220582-CA; 20220883-CA             9          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    sufficiency of the evidence, we must sustain the [district] court’s
    judgment unless it is against the clear weight of the evidence,”
    and “we will not second guess a court’s decision about
    evidentiary weight and credibility if there is a reasonable basis in
    the record to support them.” Koehler v. Allen, 
    2020 UT App 73
    ,
    ¶¶ 13, 17, 
    466 P.3d 738
     (cleaned up).
    ANALYSIS
    I. The Marriage Case
    A.     Motion for a New Trial
    ¶23 Shayesteh contends he is entitled to a new trial for two
    reasons: first, some of his witnesses had technical difficulties
    during the remote trial, which he claims prevented the district
    court from properly evaluating their testimony, and, second, he
    argues Wright’s death certificate and Manicurist’s declaration
    qualify as newly discovered evidence under rule 59(a)(4) of the
    Utah Rules of Civil Procedure. We disagree on both fronts.
    ¶24 Rule 59 of the Utah Rules of Civil Procedure states, in
    relevant part, that “a new trial may be granted to any party on any
    issue for any of the following reasons,” including, among others,
    “(1) irregularity in the proceedings of the court . . . by which a
    party was prevented from having a fair trial,” or “(4) newly
    discovered material evidence that could not, with reasonable
    diligence, have been discovered and produced at the trial.” Utah
    R. Civ. P. 59(a). Shayesteh fails to demonstrate that either of these
    reasons applies here.
    ¶25 First, the court did not abuse its discretion in concluding
    that the fact that some of the witness testimony during the remote
    trial was presented through audio only did not amount to the type
    of “irregularity in the proceedings” that would warrant a new
    trial. Shayesteh, through his trial counsel, expressly assured the
    20220582-CA; 20220883-CA            10          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    court he did not have any concerns about Manicurist testifying
    without video. There is no evidence to indicate the witnesses were
    not able to fully and completely testify, and the district court
    confirmed it “was able to hear all parties, witnesses, testimony,
    and was able to judge their credibility.”
    ¶26 Yet even if Shayesteh had demonstrated there was an
    irregularity in the proceeding, his claim fails because he does not
    establish how he was harmed by it. See Peterson v. Hyundai Motor
    Co., 
    2021 UT App 128
    , ¶ 31, 
    502 P.3d 320
     (explaining that “rule 59
    is, by its terms, limited by rule 61, the rule discussing harmless
    error” (cleaned up)); see also Utah R. Civ. P. 61 (stating courts
    “must disregard any error or defect in the proceeding which does
    not affect the substantial rights of the parties”). Without
    articulating a particularized harm, Shayesteh is not entitled to a
    new trial, and the district court therefore acted well within its
    discretion in concluding that the audio-testimony issue did not
    warrant a new trial in this case.
    ¶27 Second, the district court likewise did not abuse its
    discretion in concluding that Wright’s death certificate and
    Manicurist’s declaration were not “newly discovered material
    evidence” that Shayesteh could not have “discovered and
    produced at trial.” See Utah R. Civ. P. 59(a)(4). Shayesteh does not
    dispute that Wright’s death certificate was produced in
    Anderson’s pretrial disclosures. But he claims that the image of it
    was “illegible and undecipherable,” and he asserts that it was “the
    deciphering of [Wright’s] death certificate,” which he chose to do
    after trial, that constitutes the newly discovered evidence.
    Shayesteh also claims that a declaration he obtained from
    Manicurist after trial stating it was Wright’s “intention to allocate
    [the House] to Shayesteh” should be considered newly discovered
    evidence. Neither of these documents meet the criteria under rule
    59(a)(4) because “with reasonable diligence” both could “have
    been discovered and produced at the trial.” See 
    id.
     Therefore, the
    20220582-CA; 20220883-CA            11          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    district court did not abuse its discretion in denying Shayesteh’s
    motion for a new trial.
    B.     Sufficiency of the Findings
    ¶28 Shayesteh argues the district court made clearly erroneous
    factual findings after the bench trial in the Marriage Case. At the
    outset, we note that Shayesteh failed to marshal the evidence to
    support this challenge. “A party challenging a district court’s
    factual findings on appeal bears a heavy burden of persuasion in
    demonstrating that the court’s findings are clearly erroneous.”
    Pankhurst v. Pankhurst, 
    2022 UT App 36
    , ¶ 15, 
    508 P.3d 612
    (cleaned up). “And a party will almost certainly fail to carry its
    burden of persuasion on appeal if it fails to marshal the evidence
    sufficient to overcome the healthy dose of deference owed to
    factual findings.” 
    Id.
     (cleaned up). In addition, “we review
    challenges to factual findings for clear error, reversing only if the
    findings 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.” Dole v. Dole, 
    2018 UT App 195
    , ¶ 3, 
    437 P.3d 464
    (cleaned up). We have no such conviction here.
    ¶29 The district court made detailed findings based on the
    evidence presented at trial and explained where it found
    credibility lacking or evidence insufficient. The court’s finding
    that Shayesteh “failed to provide sufficient evidence that he and
    [Wright] held themselves out as having a uniform general
    reputation as husband and wife” as required by the Statute was
    supported by the testimony presented that proved “just the
    opposite.” None of the witnesses were under the impression that
    Wright and Shayesteh were married, nor did they ever hear them
    refer to each other as husband or wife. The court did not find
    Shayesteh’s testimony that Wright had “told unknown strangers”
    he was her husband credible when Wright’s friends, neighbors,
    and family who testified said she had never described Shayesteh
    as her husband. Regarding the required consent to be married, the
    20220582-CA; 20220883-CA            12          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    court’s finding of insufficient evidence that consent had been
    established was supported by the lack of “joint bank accounts and
    credit accounts,” of “filing of joint tax returns,” or of “speaking in
    the presence of third parties as being married.” Volk v. Vecchi, 
    2020 UT App 77
    , ¶ 27, 
    467 P.3d 872
    . “In a bench trial or other
    proceeding in which the judge serves as fact finder, the court has
    considerable discretion to assign relative weight to the evidence
    before it” and “is in the best position to judge the credibility of
    witnesses and is free to disbelieve their testimony.” SA Group
    Props. Inc. v. Highland Marketplace LC, 
    2017 UT App 160
    , ¶ 24, 
    424 P.3d 187
     (cleaned up). Shayesteh has failed to carry his burden of
    persuasion on appeal to show that the district court’s findings are
    clearly erroneous.
    C.     Constitutional Challenge to the Statute
    ¶30 Shayesteh contends the Statute is “unconstitutionally
    vague” because it leaves open to interpretation key terms such as
    “marital rights, duties, obligations,” and “a uniform and general
    reputation as husband and wife.”
    ¶31    In relevant part, the Statute states,
    A marriage which is not solemnized according to
    this chapter shall be legal and valid if a court or
    administrative order establishes that the marriage
    arises out of a contract between a man and a woman
    who . . . mutually assume marital rights, duties, and
    obligations; and . . . who hold themselves out as and
    have acquired a uniform and general reputation as
    husband and wife.
    Utah Code § 30-1-4.5(1).
    ¶32 “When we consider constitutional challenges to a statute,
    we presume the statute to be constitutional, resolving any
    reasonable doubts in favor of constitutionality.” Planned
    20220582-CA; 20220883-CA             13          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    Parenthood Ass’n of Utah v. State, 
    2024 UT 28
    , ¶ 216 (cleaned up).
    “The party attacking the constitutionality of a statute has the
    burden of affirmatively demonstrating that the statute is
    unconstitutional.” Salt Lake County v. Utah State Tax Comm’n, 
    2024 UT 11
    , ¶ 27, 
    548 P.3d 865
     (cleaned up). “This is a heavy burden,
    requiring a party to provide a sufficient basis for such challenge,
    and not merely a murky basis for setting the statute aside.” 
    Id.
    (cleaned up).
    ¶33 Shayesteh’s constitutional challenge here founders in
    murky waters. He proposes no alternative language or specific
    examples of discriminatory effect. At most, Shayesteh critiques
    the Statute as favoring “European/Christian culture” in using the
    terms “husband” and “wife” rather than “soul mate,” which he
    claims, without evidentiary support, would better correspond
    with the Sufi faith. But this contention is no more than a bald
    assertion that fails to analyze how the Statute’s language is not
    “sufficiently definite so as to discourage arbitrary and
    discriminatory enforcement.” State v. Green, 
    2004 UT 76
    , ¶ 50, 
    99 P.3d 820
    .
    ¶34 Furthermore, Shayesteh has not met his heavy burden of
    proving vagueness because he is challenging a civil, not criminal,
    statute, which provides a conditional, not absolute, marriage
    right. As our supreme court has explained, “vagueness questions
    are essentially procedural due process issues” and, generally
    speaking, “the void-for-vagueness doctrine requires that a penal
    statute define the criminal offense with sufficient definiteness that
    ordinary people can understand what conduct is prohibited and
    in a manner that does not encourage arbitrary and discriminatory
    enforcement.” Id. ¶ 43 (cleaned up). But the “constitution tolerates
    a greater degree of vagueness in civil statutes than in criminal
    statutes.” Id. And here, the Statute provides an opportunity for
    individuals to demonstrate the existence of an unsolemnized
    marriage by using broader, rather than narrower, terms to
    describe the relationship. Indeed, were the Statute narrower in its
    20220582-CA; 20220883-CA            14          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    requirements, it may risk excluding more individuals from the
    benefit of the Statute. Thus, Shayesteh falls short of clearing the
    high hurdle inherent in challenging the constitutionality of a civil
    statute.
    II. The Estate Case
    A.     Standing
    ¶35 In his claimed capacity as Wright’s unsolemnized spouse,
    Shayesteh challenged Anderson’s role as the personal
    representative of the Estate and the Trust’s ownership of the
    House. In its detailed written findings of fact and conclusions of
    law issued after the bench trial, the district court concluded,
    “[Shayesteh] is not married to [Wright], nor is he an heir of
    [Wright]. He therefore lacks standing to assert a number of the
    claims . . . he has asserted in this case.” We agree.
    ¶36 “Standing is a jurisdictional requirement that must be
    satisfied before a court may entertain a controversy between two
    parties.” Laws v. Grayeyes, 
    2021 UT 59
    , ¶ 27, 
    498 P.3d 410
     (cleaned
    up). Our supreme court has set forth a three-part test to assess
    whether a party has traditional standing:
    First, the party must assert that it has been or will be
    adversely affected by the challenged actions.
    Second, it must allege a causal relationship between
    the injury to the party, the challenged actions, and
    the relief requested. And third, it must request relief
    that is substantially likely to redress the injury
    claimed.
    
    Id.
     (cleaned up). Shayesteh cannot meet the first part of this test.
    “To be adversely affected,” a plaintiff “must demonstrate a
    particularized injury that gives [the plaintiff] a personal stake in
    the outcome of the dispute.” 
    Id. ¶ 28
     (cleaned up). Shayesteh “falls
    short of this” because—given that his claims in the Marriage Case
    20220582-CA; 20220883-CA             15          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    were properly rejected—“he can assert only a general interest he
    shares in common with members of the public at large.” 
    Id.
    (cleaned up). Shayesteh is neither a spouse nor an heir of Wright.
    Accordingly, he cannot show how he would be any more
    “adversely affected” than any other member of the public
    regarding whether Anderson is Wright’s sister or whether the
    House was owned by the Trust. Without a legal relationship to
    Wright that would entitle him to any of her assets, Shayesteh has
    no “personal stake in the outcome of the legal dispute” and no
    more right than a “member[] of the public at large” to assert a
    claim to her property. 
    Id.
     (cleaned up). Thus, without an injury,
    we need not reach the remaining parts of the test, and Shayesteh’s
    claims against the Estate regarding Anderson’s status and
    whether the House was owned by the Trust fail for lack of
    standing.
    B.    Ownership of the House
    ¶37     In addition to Shayesteh’s claim that he is entitled to
    inherit the House as Wright’s unsolemnized spouse, see supra
    ¶¶ 34–35, Shayesteh also claims that Wright orally promised to
    leave the House to him and that it was her “will and intention to
    designate Shayesteh as the sole beneficiary of [the] House.” This
    claim fails because Shayesteh never provided any documentation
    to support the claim, which is required under Utah law.
    ¶38 Generally, “statutes of frauds are intended to bar
    enforcement of certain agreements that the law requires to be
    memorialized in writing.” Coleman v. Stuart, 
    2019 UT App 165
    ,
    ¶ 29, 
    451 P.3d 658
     (cleaned up). Under Utah’s statute of frauds,
    “any contract conveying an interest in land in which the
    agreement has not been reduced to writing and signed by the
    person relinquishing the property is unenforceable.” 
    Id.
     (cleaned
    up); see also Utah Code § 25-5-1 (“No estate or interest in real
    property . . . shall be created, granted, assigned, surrendered or
    declared [except] by deed or conveyance in writing . . . .”). “The
    20220582-CA; 20220883-CA           16          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    high evidentiary standard of the statute of frauds” speaks to its
    “primary purpose,” which is “to require reliable evidence of the
    existence and terms of the contract and to prevent enforcement
    through fraud or perjury of contracts never in fact made.” WDIS,
    LLC v. Hi-Country Estates Homeowners Ass’n, Phase II, 
    2022 UT 33
    ,
    ¶ 33, 
    515 P.3d 432
     (cleaned up). Similarly, Utah’s probate code
    requires a will to be “in writing.” Utah Code § 75-2-502(1)(a).
    ¶39 Here, Shayesteh produced “no evidence to contradict the
    fact that [the Trust] owns the [House]” as established by the
    quitclaim deed, which Anderson introduced into evidence at trial.
    Manicurist’s belated testimony that Wright intended to change
    her will and give Shayesteh the House does not suffice. As the
    district court noted, “It is one thing to simply say that you are
    going to create a will, and another thing to actually create the
    will.” Shayesteh produced no evidence of a will that transferred
    the House to him. In sum, Utah’s statute of frauds and probate
    code preclude Shayesteh’s claim that he is the rightful owner of
    the House when he has not produced a single document in
    support.
    C.    Creditor Claim
    ¶40 Finally, Shayesteh contends the district court erred in
    denying his creditor claim of $12,100 against the Estate. 4
    Regardless of the legal status of his relationship with Wright,
    Shayesteh claims that Wright owed him money related to a
    business investment in Mexico. He bases this claim on the
    uncashed check in that amount “written” out to him and
    supposedly signed by Wright. Because Shayesteh failed to
    produce any other document, including the original check, to
    support this claim, the district court concluded, “Shayesteh’s
    4. Shayesteh originally filed a document entitled “Creditor Claim
    Against the Estate of Sheila Anne Wright” claiming $18,200, but
    his briefing on appeal mentions only $12,100.
    20220582-CA; 20220883-CA           17          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    creditor claim of $18,200 lacks credibility and there is insufficient
    evidence to support the claim.”
    ¶41 “Factual determinations are accorded a high degree of
    deference.” In re E.R., 
    2021 UT 36
    , ¶ 15, 
    496 P.3d 58
    . This is so
    “because a lower court often has a comparative advantage in its
    firsthand access to factual evidence.” 
    Id.
     (cleaned up).
    Accordingly, “we will not second guess a court’s decisions about
    evidentiary weight and credibility if there is a reasonable basis in
    the record to support them.” Koehler v. Allen, 
    2020 UT App 73
    ,
    ¶ 17, 
    466 P.3d 738
     (cleaned up); see also Clarke v. Clarke, 
    2023 UT App 160
    , ¶ 27 n.6, 
    542 P.3d 935
     (“We review [district] courts’
    credibility determinations with a high level of deference, given
    their advantaged position in making that assessment.”).
    ¶42 Here, it was more than reasonable for the district court to
    conclude Shayesteh’s self-serving, uncorroborated testimony that
    Wright owed him $18,200 “lack[ed] credibility.” The photocopy
    Shayesteh presented was of an uncashed check for $12,100 that
    had his name and the amount typed, not handwritten, that was
    supposedly signed by Wright. Shayesteh could not produce the
    original check, and he admitted that he did not have any bank
    records showing that he had loaned Wright money.
    ¶43 Moreover, Shayesteh’s briefing contains no analysis or
    caselaw to support his claim that the district court erred in its
    ruling on this issue. Our rules of appellate procedure require
    parties to “explain, with reasoned analysis by citations to legal
    authority and the record, why the party should prevail on
    appeal.” Utah R. App. P. 24(a)(8). “A party may not simply point
    toward a pile of sand and expect the court to build a castle. In both
    district and appellate courts, the development of an argument is
    a party’s responsibility, not a judicial duty.” Lamb v. Lamb, 
    2024 UT App 16
    , ¶ 17, 
    545 P.3d 273
     (cleaned up). Even as a pro se
    litigant, Shayesteh had a duty before the district court at trial and
    20220582-CA; 20220883-CA            18          
    2024 UT App 146
    In re Estate of Wright; Anderson v. Shayesteh
    before us in his briefing to provide more than his self-serving
    testimony to support this claim. Accordingly, the claim fails.
    CONCLUSION
    ¶44 With respect to the Marriage Case, the district court did not
    abuse its discretion in denying Shayesteh’s motion for a new trial
    and its findings were squarely supported by the evidence and not
    clearly erroneous. We further conclude Shayesteh failed to meet
    his burden in challenging the Statute as unconstitutionally vague.
    ¶45 Regarding the Estate Case, Shayesteh lacks standing—
    being neither spouse nor heir—to challenge the Estate and
    Anderson in her role as its personal representative, so the district
    court correctly dismissed those claims. We also agree with the
    district court’s dismissal of Shayesteh’s remaining claims against
    the Estate on the merits, concluding his ownership claim to the
    House is precluded by the statute of frauds and the probate code
    and his creditor claim suffers from insufficient evidence and
    credibility issues. Accordingly, we affirm the district court’s
    rulings in all respects.
    20220582-CA; 20220883-CA            19          
    2024 UT App 146
                                

Document Info

Docket Number: 20220582-CA

Citation Numbers: 2024 UT App 146

Filed Date: 10/10/2024

Precedential Status: Precedential

Modified Date: 10/11/2024