Friday, 5 April 2013

April 4, 2013, Utah Court of Appeals Case Summaries



April 4, 2013
Utah Court of Appeals Cases

Assmann v. Department of Public Safety, 2013 UT App. 81, No. 20120270CA (April 4, 2013)

Affirming Judge Robert Adkins,

Per Curiam,

Shane Assmann appeals the district court’s decision following a trial de novo affirming the administrative revocation of his driver license for a period of thirty six months.  We affirm.

At ¶ 1.

The Court reviews the evidence presented in the trial de novo and finds that there was substantial evidence to support the trial court’s determination that a police officer had given Assmann the required admonitions that refusal to submit to a chemical breath analysis would result in revocation of his driver’s license and that Assmann still refused to take the test.  The Court also reviews an evidentiary challenge based on the best evidence rule and finds that Assmann did not preserve the argument because he failed to object during the trial, and even if the evidence was suppressed there would still be sufficient evidence to support the court’s factual findings.

Cagatay v. Erturk, 2013 UT App 82, No. 20120189CA 9April 4, 2013)

Affiriming in part and reversing in part Judge Andrew Stone.

Judge Voros,

Nilufer Cagatay (Wife) challenges several aspects of the Decree of Divorce entered by the trial court. We affirm in part and reverse and remand in part.

At ¶ 1.

Wife challenges the trial court’s award of joint custody and its finding that both parents participated in raising the child before the divorce.  The Court finds that Wife has not marshaled the evidence and it cannot, therefore, review the finding because Wife cannot show that the decision was clearly erroneous.

At ¶¶ 2-3.

Wife challenges the trial court’s reliance on a custody evaluator’s report when that evaluator did not testify.  The Court finds that the trial court did not rely exclusively on the report and “our case law states that trial courts may rely on custody evaluations in making custody determinations, even when the evaluator does not testify. See Merriam v. Merriam, 799 P.2d 1172, 1175–76 (Utah Ct. App. 1990).

At ¶¶ 4-5.

Wife challenges the trial court’s valuation of an apartment in Istambul and its refusal to grant a new trial based on additional evidence discovered concerning the apartment.  The Court admonishes Wife for failing to mention that the trial court explicitly excluded some of the evidence as a discovery sanction and determines that it cannot question the trial court’s finding.

At ¶ 6-8.

Wife next contends that the trial court erred in calculating her income for purposes of child support. The court ordered Husband to pay $13.05 per month in child support. Wife asserts that the court attributed the net rent from an apartment in New York City to Wife’s income for purposes of calculating child support but awarded the apartment to Husband. Husband responds that the trial court did not in fact attribute the rental income to Wife. Our own review of the record indicates that Wife is correct on this point.

At ¶ 9.

The Court directs the trial court to reconsider its alimony decree in light of its mistake allocating rental income to wife.

At ¶ 10.

Gullickson v. Gullickson, 2013 UT App 83, No. 20110700CA (April 4, 2013)

Affirming in part and reversing in part Judge John Kennedy,

JUDGE STEPHEN L. ROTH authored this Opinion, in which JUDGE MICHELE M. CHRISTIANSEN concurred. JUDGE JAMES Z. DAVIS dissented in part and concurred in part, with opinion.


Judge Roth,

Jeffrey M. Gullickson (Husband) appeals from the district court’s order on a petition to modify the divorce decree and a petition for temporary order filed by Catherine N. Gullickson (Wife). Specifically, Husband contends that, without an evidentiary hearing, the district court improperly modified the divorce decree’s distribution of the home in which the parties had resided during the marriage; overruled his objection to Wife’s plan to move out of state with the parties’ minor child, and the corresponding adjustment to his parenttime, without a showing of immediate and irreparable harm as required by Utah Rule of Civil Procedure 106; denied him an evidentiary hearing on these issues; and refused to consider his contempt claim. He also seeks his attorney fees incurred in the home modification proceedings. We vacate the court’s order regarding the home and remand for a modification hearing. On remand, the court should reconsider the award of attorney fees as appropriate following the modification hearing. Otherwise, we affirm the district court.

At ¶ 1.

The Court summaries the proceedings and determinations of the Commissioner and district court.

At ¶¶ 2-13.

Husband first contends that the shift in responsibility for the mortgage payments and upkeep of the house constituted a modification of the divorce decree that cannot be made under the limited temporary order authority granted to the court by rule 106(b) of the Utah Rules of Civil Procedure but instead may only be made following an evidentiary hearing, essentially a trial.

At ¶ 15.

Husband next appeals from the district court’s order allowing Wife to move with the son to Virginia on the basis that the decision was made without a showing of immediate and irreparable harm and without allowing Husband an evidentiary hearing at which Husband could have demonstrated that there would be no such harm and that the move was not in the son’s best interest. Husband’s argument is rooted in rule 106 of the Utah Rules of Civil Procedure. Wife asserts that relocation of a minor child is governed by Utah Code section 30337.

At ¶ 16.

Finally, Husband argues that the district court improperly declined to consider the contempt issue.

At ¶ 17.

Rule 106 of the Utah Rules of Civil Procedure provides that “proceedings to modify a divorce decree . . . shall be commenced by filing a petition to modify.” Utah R. Civ. P. 106(a). “[A] party requesting that a divorce decree be modified must demonstrate that there has been a substantial change of circumstances occurring since the entry of the decree and not contemplated in the decree itself.” Whitehouse, 790 P.2d at 61 (citation and internal quotation marks omitted). With regard to a divorce decree’s division of the parties’ property, we have noted that courts should modify such provisions “with great reluctance” and “only upon a showing of compelling reasons arising from a substantial and material change in circumstances.” Id. (emphasis, citation, and internal quotation marks omitted).

At ¶ 21.

[W]hether Wife should be permitted to rent the home to defray the mortgage expense when she is not occupying it or whether Husband’s options, exercisable under the decree only at the end of the fiveyear period, ought to be changed or accelerated are questions that must be resolved at an evidentiary hearing typical of modification proceedings and seem to require something more rigorous than the simple contract interpretation approach employed here.

At ¶ 23.

[U]nder rule 106, which was the rule relied on by the parties, the court cannot modify the real property division prior to an evidentiary hearing unless there are no material facts at issue, which does not appear to be the case here. See generally id. R. 106(b)(1)(B) (explaining that the court may temporarily modify child support, custody, or parenttime during the pendency of a modification proceeding to address “an immediate and irreparable harm” but carving out no such exception for property distribution)

At ¶ 24.

[R]ule 106 applies only if one party is seeking to modify the existing custody or parenttime provisions of a decree. Permanent orders addressing the relocation of one parent, on the other hand, are governed by the Relocation Statute. The Relocation Statute defines relocation as “moving 150 miles or more from the residence specified in the court’s decree.” Utah Code Ann. § 30337(1) . . . Because Husband’s briefing focuses on the propriety of the court’s order under rule 106, not the Relocation Statute, he has failed to adequately challenge the basis of the court’s decision. . . . In particular, he has failed to demonstrate that there was any error in the court’s best interest evaluation and subsequent order under the Relocation Statute

At ¶¶ 27-29.

Thus, while we recognize that ordinarily an evidentiary hearing is the preferred mechanism for resolving disputes about the best interest of a child, see, e.g., Montano v. Third Dist. Court for Cnty. of Salt Lake, 934 P.2d 1156, 1157 (Utah Ct. App. 1997), under the particular circumstances of this case, Husband has failed to persuade us that the district court abused its discretion by declining to hear witness testimony on the relocation issue for the first time at the objection hearing.

At ¶ 35.

{a}commissioner is generally required either to consider an issue and make a recommendation to the district court as to how it should be resolved or to certify the issue directly to the court for resolution.

Here, the commissioner neither ruled on the issue of Wife’s alleged contempt nor certified it to the court for resolution but reserved his decision without explaining the reasons for doing so. It is certainly within the discretion of a judge or commissioner to postpone the decision on an issue when it is reasonable to do so, for example where the best decision requires additional evidence or resolution reasonably depends on yet unresolved or developing circumstances. . . . Such discretion is necessary to informed and effective judicial decisionmaking at both the commissioner and the district court levels. District courts likewise have discretion to consider issues upon which a commissioner’s decision has previously been reserved in order to expeditiously move cases through the court system. . . . But while a district court has the discretion to consider an issue that has not been certified, Husband has provided us with no authority for the proposition that a court is required to do so.

Instead, if Husband believed that the commissioner had no reasonable basis for reserving decision on the contempt issue, then his remedy was to ask the judge to order the commissioner to make a recommendation on contempt, to certify the issue to the district court, or to explain why reserving decision was appropriate. Husband could request, but not demand, that the court consider the issue in the first instance. We therefore affirm the court’s decision to decline to consider the noncertified issue of contempt.

At ¶¶ 38-40.

Judge Davis, dissenting in part

Although the district courts “have broad discretion in managing the cases before them,” A.K. & R. Whipple Plumbing & Heating v. Aspen Constr., 1999 UT App 87, ¶ 11, 977 P.2d 518, I believe it was nonetheless inappropriate for the district court here to refuse Husband an evidentiary hearing on preservation grounds. . . .

 . . . Regardless of whether it is appropriate or desirable to first present evidence to a commissioner, applying the preservation rule to the proceedings before a domestic relations commissioner impermissibly expands the function of the court commissioner system by barring litigants access to the court regardless of the merits of their cases.

Coincidentally, imposition of a preservation requirement in proceedings before the commissioner may negatively impact the system by requiring litigants to present every scrap of evidence to the commissioner or risk having that evidence rejected by a judge. Because “[t]he people have a right to have their cases and controversies ultimately decided by . . . judges who have been vested with judicial power by the constitution,” and “[a]nything less is a clear violation of the Utah constitution and Utah law,” Holm, 840 P.2d at 168, I respectfully dissent from Section II of the majority opinion and would, on remand, direct the district court to hear Husband’s evidence regarding the best interest issue.

At ¶¶ 44-46.

Donnelly v. Donnelly, 2013 UT App 84, No. 20100764CA (April 4, 2013)

Affirming Judge Bruce Lubeck and Judge Keith Kelly

JUDGE WILLIAM A. THORNE JR. authored this Opinion, in which J. FREDERIC VOROS concurred.
JUDGE GREGORY K. ORME concurred, with opinion.

Judge Thorne,

Michael Donnelly (Husband) appeals from the district court’s Decree of Divorce, challenging the district court’s temporary and permanent alimony awards and its orders pertaining to reimbursement of travel expenses and medical insurance premiums. Stacy Donnelly (Wife) crossappeals, challenging the district court’s decision to value Husband’s retirement plan as of the date of the parties’ separation rather than the date of divorce. We affirm.

At ¶ 1.

This is a very fact sensitive analysis of the trial court’s alimony award, the lack of an award for travel expenses caused by wife’s relocation, payment of medical insurance premiums, and valuation of husband’s retirement plan.

Alimony

The Court refuses to address many of Husband’s arguments regarding the various alimony awards because the issues were not preserved below.

At ¶¶ 14-22.

The Court review the issues concerning the district court’s alimony determination and finds that the district court’s factual determinations were not an abuse of discretion.

At ¶¶ 23-29.

Travel Expenses

Husband next argues that the district court erred when it refused to order Wife to reimburse him for portions of the children’s travel expenses pursuant to Utah’s relocation statute, Utah Code section 30337. Husband argues that the district court misinterpreted the relocation statute to preclude reimbursement of travel expenses where, as here, the noncustodial parent is not current on all support obligations but has not been found in contempt. Husband further argues that the district court’s denial of travel expense reimbursement was inequitable and represented an abuse of the court’s discretion.

At ¶ 30.

We disagree with Husband’s interpretation of section 303 37(11). Section 30337(11) requires a reimbursement order in only one circumstance, that of a noncustodial parent who is current on support payments. By implication, the statute imposes no requirement that a noncustodial parent who is not current on support be awarded reimbursement.

At ¶ 32.

The Court rejects Husbands argument that the district court’s denial of travel expenses was an inequitable and an abuse of discretion because all of the relevant arguments were not argued at the trial court level.

At ¶¶ 35-36.

Medical Insurance

It is readily apparent that both the parties and the court had strived mightily to accomplish a comprehensive resolution of the parties’ disputes over financial matters and reimbursement of medical expenses prior to the issuance of the Decree of Divorce. Husband’s failure to raise the issue at some point before the conclusion of that lengthy process acted as a waiver of any statutory right that he may have had to have Wife equally share the costs of the children’s medical insurance.

At ¶ 40.

Retirement Plan

“[A]s a general rule, the marital estate is valued at the time of the divorce decree,” Rappleye v. Rappleye, 855 P.2d 260, 262 (Utah Ct. App. 1993); see also Berger v. Berger, 713 P.2d 695, 697 (Utah 1985), and that “any deviation from the general rule must be supported by sufficiently detailed findings of fact that explain the trial court’s basis for such deviation,” Rappleye, 855 P.2d at 262. Here, however, the district court did explain its variation from the general rule, and Wife has not persuaded us that the district court’s explanation was inadequate.

At ¶ 41.

Judge Orme, concurring

I concur in the court’s opinion, with one reservation. Wife’s claimed expenses for the parties’ youngest child, such as for “special foods” and “lots of therapy,” are not relevant in calculating alimony; they are factors to be considered in fixing child support.

At ¶49.

State v. Loeffel, 2013 UT App 88, No. 20120108CA (April 4, 2013)

Affirming Judge G. Rand Beacham

Judge Orme,

Defendant Michael Dennis Loeffel appeals his conviction for three counts of aggravated assault, a third degree felony. See Utah Code Ann. § 765103 (LexisNexis 2008). We affirm.

At ¶ 1.

At the close of evidence at trial, the court instructed the jury on the elements of aggravated assault and included an instruction on a reckless mental state.  Defendant objected to the instruction, arguing that recklessness was insufficient to satisfy the offense’s mens rea requirement. The court overruled the objection and allowed the instruction. Defendant was ultimately convicted. He now appeals.

At ¶ 6.

Defendant also contends that even if aggravated assault can be committed recklessly, the State presented insufficient evidence to support his conviction.

At ¶ 7.

A person is guilty of aggravated assault if that person commits an assault under Utah Code section 765102 and, inter alia, uses a dangerous weapon as defined in Utah Code section 76 1601(5). See id. § 765103(1)(b). For purposes of this appeal, an assault under section 765102 is either “(a) an attempt, with unlawful force or violence, to do bodily injury to another ”; or “(b) a threat, accompanied by a show of immediate force or violence, to do bodily injury to another.”5 Id. § 765102(1)(a), (b). Under our criminal code, every offense not involving strict liability requires a prescribed culpable mental state. See id. § 762102. However, if the definition of an offense “does not specify a culpable mental state and the offense does not involve strict liability, [then] intent, knowledge, or recklessness shall suffice to establish criminal responsibility.” Id.

Nothing in the text of either assault provision explicitly prescribes a culpable mental state. See id. §§ 765102, 103. Therefore, our statutory framework prescribes that section 762102 controls and that the mens rea requirement defaults to “intent, knowledge, or recklessness.” See id. § 762102.

At ¶¶ 9-10.

We conclude that the State put on more than enough evidence to allow a reasonable jury to convict Defendant.

At ¶ 12.


Riggs v. Asbestos Corporation, 2013 UT App 86, No. 20110544CA (April 4, 2013)

Affirming Judge Glen Iwasaki

Judge Davis,

Micah Riggs, on behalf of his motherinlaw, the decedent Vickie Warren, appeals the trial court’s decision that the Comparative Negligence Act (CNA), and therefore joint and several liability, did not apply in this case. Defendant Union Carbide Corporation crossappeals, arguing that its motion for judgment notwithstanding the verdict was wrongly denied because the raw material supplier rule shields Union Carbide from liability under the facts of this case. Alternatively, Union Carbide argues in its crossappeal that there was insufficient evidence to support the jury’s verdict that the unique type of asbestos it supplied medically caused Warren’s illness. Defendant Georgia–Pacific, LLP also crossappeals, challenging the sufficiency of the evidence identifying a particular Georgia–Pacific product at the various construction sites where Warren was exposed to asbestos. We affirm.

At ¶ 1.

Plaintiff’s Comparative Negligence Argument

[D]uring a pretrial conference with all of the parties, Warren argued for the first time that the CNA, rather than the Liability Reform Act (LRA) that the parties had been proceeding under for the entire three years since the filing of the case, ought to apply because it was in effect at the time of Warren’s exposure to Defendants’ asbestos and asbestoscontaining products. The trial court rejected Warren’s argument, determining that the LRA applies both because Warren did not have a cause of action until she was diagnosed with mesothelioma and because her argument was untimely.

At ¶ 4.

“The general rule is that the law establishing substantive rights and liabilities when a cause of action arises, and not a subsequently enacted statute, governs the resolution of the dispute.” Carlucci v. Utah State Indus. Comm’n, 725 P.2d 1335, 1336 (Utah 1986). Likewise, “[t]he courts of this state operate under a statutory bar against the retroactive application of newly codified laws,” unless the newly enacted statute indicates that it is to be retroactive, State v. Clark, 2011 UT 23, ¶ 11, 251 P.3d 829; see also Utah Code Ann. § 6833 (LexisNexis 2011) (“A provision of the Utah Code is not retroactive, unless the provision is expressly declared to be retroactive.”), or the “statutory amendments are procedural, rather than substantive,” State v. Burgess, 870 P.2d 276, 280 n.6 (Utah Ct. App. 1994). The issue before us is not one of statutory interpretation, as Warren asserts, but a question of when Warren’s claim arose.

At ¶ 13.

“A tort cause of action accrues when it becomes remediable in the courts, that is, when all elements of a cause of action come into being.” Davidson Lumber Sales, Inc. v. Bonneville Inv., Inc., 794 P.2d 11, 19 (Utah 1990); cf. Sevy v. Security Title Co. of S. Utah, 902 P.2d 629, 634 (Utah 1995) (“The general rule regarding statutes of limitations is that the limitation period begins to run when the last event necessary to complete the cause of action occurs.”). In other words, “the law does not recognize an inchoate wrong, and . . . until there is actual loss or damage resulting to the interests of another, a claim for negligence is not actionable.” Seale v. Gowans, 923 P.2d 1361, 1364 (Utah 1996) (citation and internal quotation marks omitted). The injury necessary to pursue any tort action must be a “legal injury” in that there needs to be a remediable injury and “the injury [must have been] caused by negligent action.” Id. at 1363 (citation and internal quotation marks omitted). Accordingly, “even though there exists a possibility, even a probability, of future harm, it is not enough to sustain a claim, and a plaintiff must wait until some harm manifests itself.” Id. at 1364–65 (holding “that damages in the form of an enhanced risk” are insufficient to sustain a cause of action); see also Johnson v. Mullee, 385 So. 2d 1038, 1040 (Fla. Dist. Ct. App. 1980) (holding that a patient’s malpractice cause of action did not accrue “when the patient first learned of the misdiagnosis, [because] there was no evidence that the alleged negligence ‘had resulted in any harm toher’” and treatment for her cancer could still be successful despite the misdiagnosis, leaving her where she would have been if the misdiagnosis did not occur and the cancer had been detected during the previous year’s mammogram (cited by Seale, 923 P.2d at 1365)).

Here, Warren argues that her claim accrued “long before” the LRA became effective because her “initial injury” was the cell damage and scarring that resulted from inhaling Defendants’ asbestos. We disagree. Regardless of whether the replication of those damaged cells over time produced Warren’s cancer, see infra ¶¶ 2728, she nonetheless did not have an actionable claim until she was diagnosed with mesothelioma. Until then, Warren’s development of mesothelioma was only a possibility in light of her exposure to asbestos. . . . Accordingly, because Warren’s cause of action did not accrue until her diagnosis in July 2007, long after the repeal of the CNA and enactment of the LRA, we affirm the trial court’s application of the LRA.

At ¶¶ 14-15.

Union Carbide’s Raw Material Supplier Rule Argument

Union Carbide [argues that it] . . . could not be held liable for Warren’s illness because it is a bulk supplier of raw materials, as described in the Third Restatement of Torts. See Restatement (Third) of Torts: Products Liability § 5 & cmt. c (1998). The trial court had rejected this argument . . . summary judgment, reasoning that “Utah has not considered the issue of adopting the Restatement (Third) of Torts: Products Liability § 5 and, indeed, recent Utah case law supports the conclusion that with respect to the specific provision at issue . . . , the Restatement (Second) of Torts should act as the guide,” and the court ultimately declined to walk through the application of either restatement because doing so involved disputed issues of material fact.

At ¶ 7.

Two days after the jury reached its verdict in this case, our supreme court, in Gudmundson v. Del Ozone, 2010 UT 33, 232 P.3d 1059, adopted the rule in the Third Restatement of Torts on which Union Carbide now relies. See id. ¶¶ 55–56. Gudmundson adopted the rule as follows:

“One engaged in the business of selling or otherwise distributing product components who sells or distributes a component is subject to liability for harm to persons or property caused by a product into which the component is integrated if:

. . .

(b)(1) the seller or distributor of the component substantially participates in the integration of the component into the design of the product; and

(2) the integration of the component causes the product to be defective, as defined in [the Restatement]; and

(3) the defect in the product causes the harm.”

Id. ¶ 55 (quoting Restatement (Third) of Torts: Products Liability § 5 (1998)); see also id. ¶ 55 n.14 (declining to adopt subsection (a) of the Restatement provision at issue because “it only addresses situations in which the component part itself is defective” and those situations are already “adequately addressed in our case law”). The supreme court explained that this new rule “embraces the policybased rationale that although manufacturers of nondefective component parts at the time of sale should not bear the risk of ensuring the integrated product’s safety, a component manufacturer who participates in the design of the product should bear some liability risk.” Id. ¶ 56; accord Restatement (Third) of Torts: Products Liability § 5 cmt. a.

The rule defines “[p]roduct components” as “raw materials, bulk products, and other constituent products sold for integration into other products.” Restatement (Third) of Torts: Products Liability § 5 cmt. a. Liability for a nondefective product under the rule “requires two findings. First, the participation [by the component supplier in integrating the component into the final product] must be substantial. Second, the integration of the nondefective component must cause the integrated product to be defective.” Gudmundson, 2010 UT 33, ¶ 57. The first requirement “ensures that ‘[m]ere suppliers [will not be] expected to guarantee the safety of other manufacturers’ [products],’” id. ¶ 59 (first alteration in original) (quoting Crossfield v. Quality Control Equip. Co., 1 F.3d 701, 704 (8th Cir. 1993)), and also “prevents the imposition [on uninvolved component parts suppliers] of a duty to ‘foresee all the dangers that may result from the use of a final product which contains its component part or materials,’” id. ¶ 58 (quoting Bond v. E.I. Du Pont De Nemours & Co., 868 P.2d 1114, 1119 (Colo. Ct. App. 1993)). See House v. Armour of Am., Inc., 886 P.2d 542, 553 (Utah Ct. App. 1994) (“‘[I]f the component part manufacturer does not take part in the design or assembly of the final system or product, he is not liable for defects in the final product if the component part itself is not defective.’” (quoting Koonce v. Quaker Safety Prods. & Mfg. Co., 798 F.2d 700, 715 (5th Cir. 1986))), aff’d, 929 P.2d 340 (Utah 1996); accord Buonanno v. ColmarBelting Co., Inc., 733 A.2d 712, 719 (R.I. 1999).

At ¶¶ 18-19.

The Court holds that raw materials cannot be defective; accordingly “the question boils down to whether Calidria was defective based on the adequacy of the warnings provided.”

At ¶¶ 20-22.

Which individuals Union Carbide owed a duty to warn, and whether its warnings to Georgia–Pacific satisfied that duty, are questions that were not addressed or developed at trial in such a way as to permit our review, especially under the constraints of the JNOV framework. . . .

. . . Thus, we find ourselves in the peculiar procedural position of reviewing a denial of a judgment notwithstanding the jury’s verdict, when the issue at hand, while persuasive at an abstract level, was not presented to the jury and therefore not a part of its verdict. Because we are constrained by the JNOV standard, we must affirm the trial court’s determination. Thus, Union Carbide has demonstrated that the bulk supplier rule generally applies in cases like this one but has failed to show that the evidence before the jury requires a conclusion, as a matter of law, that it had fulfilled whatever duty to warn it had under the circumstances, even if that duty extended only to Georgia–Pacific and not to Warren.

At ¶¶ 23-24.



Union Carbide’s Causation Argument & Georgia-Pacific’s Sufficiency of the Evidence Argument

Georgia–Pacific also crossappeals, arguing that its directed verdict motion was wrongly denied because the jury’s verdict was not supported by sufficient evidence as to the identification of its tape joint compound at any of the locations where Warren was exposed to asbestoscontaining tape joint compound.

At ¶ 11.

The Court reviews the evidence and finds that there was sufficient evidence to support the jury’s verdicts.

At ¶¶ 26-35.

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