State v. Ortiz, 19082

Decision Date06 December 1985
Docket NumberNo. 19082,19082
PartiesThe STATE of Utah, Plaintiff and Respondent, v. Ibrian ORTIZ, Defendant and Appellant.
CourtUtah Supreme Court

Edward K. Brass, Salt Lake City, for defendant and appellant.

David L. Wilkinson, Atty. Gen., J. Stephen Mikita, Asst. Atty. Gen., Salt Lake City, for plaintiff and respondent.

ZIMMERMAN, Justice:

Defendant Ibrian Ortiz appeals from his conviction of aggravated robbery, a first degree felony. U.C.A., 1953, § 76-6-302 (1978 ed.). The trial court refused to permit him to substitute a second alibi witness for the one he had originally designated, despite a showing that the first witness's unavailability was entirely beyond defendant's control, that he would be prejudiced by the failure to permit the substitution, and that the testimony of the second witness would be substantially identical to that of the first. We conclude that the trial court abused its discretion in not permitting the substitution and reverse and remand for a new trial.

This case arises out of a gas station robbery committed by two men who emptied a cash register while holding a station attendant at gunpoint. The robbery was witnessed by a woman who watched the events from her car. Both the attendant and the customer identified defendant, shortly after the robbery and again in court, as one of the robbers. Defendant denied that he had participated in the robbery or that he was with his co-defendant on that evening. He claimed instead that he had spent the entire evening with two other men, Pedro Revas and Santiago Crisbo. A police officer who stopped them for speeding confirmed that the three men were together in a car around 10:00 p.m. on the day in question.

Eight days prior to trial, on a Monday, defense counsel gave notice of her intent to call as a witness Santiago Crisbo, who was then incarcerated in the Salt Lake County Jail, to corroborate defendant's alibi for the evening of the robbery. Sometime in the middle of that week, however, before the prosecution had interviewed him, Crisbo was released from jail without the knowledge of the prosecutor or the defense. He could not be located. Before Crisbo was released, defense counsel interviewed him and was told Revas's surname, as well as the fact that he was also in jail. Accordingly, on Thursday afternoon defense counsel telephoned the prosecutor and told him that she intended to substitute Revas for Crisbo as the alibi witness.

Trial commenced the following Monday, February 14, 1983. Toward the end of the second day of trial, defense counsel was about to put Revas on the stand. At that point, the prosecution objected to the substitution of Revas for Crisbo, arguing that defendant had failed to give notice of his intent to rely on an alibi defense ten days before trial, as required by section 77-14-2 of the Code. U.C.A., 1953, § 77-14-2 (1982 ed.). The trial court first ruled on the propriety of the eight days' notice given to the prosecutor regarding Crisbo. Although the notice was two days short of the statutory minimum, the court declined to find that the deficiency in notice would require exclusion of Crisbo's testimony. However, the trial court sustained the State's objection with respect to Revas and refused to allow him to testify. The court did not consider Revas as a substitute for Crisbo, who would have been permitted to testify; rather, he analyzed the matter as though Revas were an entirely unrelated alibi witness, notice of whose appearance had been given only five days before trial. The court reasoned that notice given at 4:00 p.m. on a Thursday afternoon preceding a Friday holiday did not afford the State a reasonable amount of time to arrange for an interpreter and to interview a non-English speaking witness for a Monday morning trial. On this ground, the court refused to waive the ten-day notice requirement.

In response to the court's ruling, defense counsel asserted that her failure to comply with the statutory time limit provided defendant with an incompetence-of-counsel argument on appeal. The court disagreed, stating that counsel had conducted the defense in "a very journeyman-like manner." Defendant was convicted...

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5 cases
  • State v. Gallup
    • United States
    • Utah Court of Appeals
    • December 8, 2011
    ...claim must be the avoidance of unfair surprise or prejudice to either party, not an exaltation of technical formalities.” State v. Ortiz, 712 P.2d 218, 220 (Utah 1985). ¶ 20 When we interpret a statute, “we first examine the statute's plain language and resort to other methods of statutory ......
  • State v. Fulton, 20191
    • United States
    • Utah Supreme Court
    • May 28, 1987
    ...we cannot say that the trial court abused its discretion in not waiving the notice requirements of Rule 12(b)(2). Cf. State v. Ortiz, 712 P.2d 218, 219-20 (Utah 1985) (valid excuse justified noncompliance with notice Fulton's third claim concerns the allegation in the information that the o......
  • Honie v. State
    • United States
    • Utah Supreme Court
    • May 30, 2014
    ...under Utah Rule of Civil Procedure 40(b), turns on whether good cause has been shown (internal quotation marks omitted)); State v. Ortiz, 712 P.2d 218, 219 (Utah 1985) (reviewing for abuse of discretion a district court's decision that “good cause had not been shown for the alibi witness su......
  • State v. D.A.T. (State ex rel. D.A.T.)
    • United States
    • Utah Court of Appeals
    • July 1, 2021
    ...claim must be the avoidance of unfair surprise or prejudice to either party, not an exaltation of technical formalities." State v. Ortiz , 712 P.2d 218, 220 (Utah 1985).¶23 The alibi statute requires only that the prosecutor "file and serve the defendant with the addresses ... of the witnes......
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