Utah Court of Appeals

What happens when the State fails to provide proper expert witness notice? State v. Tolano Explained

2001 UT App 37
No. 20000125-CA
February 8, 2001
Reversed

Summary

Tolano was convicted of illegal distribution of a controlled substance after officers observed him exchanging white powder for money. The State called two criminologists as expert witnesses to identify the substance as cocaine but failed to provide proper notice under Utah Code section 77-17-13. The trial court denied Tolano’s motion for continuance despite acknowledging the State’s failure to meet statutory notice requirements.

Analysis

In State v. Tolano, the Utah Court of Appeals addressed the mandatory nature of expert witness notice requirements and the consequences when prosecutors fail to comply with statutory procedures.

Background and Facts

Officers observed Tolano exchange white powder for money outside a bar. After arresting Tolano, the State crime lab identified the substance as cocaine. At the preliminary hearing, the State presented a toxicology report signed by two criminologists but only allowed Tolano to view it without providing copies or information about the experts. During trial, the State called both criminologists as expert witnesses. Tolano moved to strike their testimony or, alternatively, for a continuance under Utah Code section 77-17-13, arguing the State failed to provide required expert witness notice including names, addresses, resumes, and reports.

Key Legal Issues

The central issue was whether the trial court abused its discretion in denying Tolano’s continuance motion when the State admittedly failed to comply with section 77-17-13’s expert witness notice requirements. The court also addressed whether a 1999 amendment allowing preliminary hearing testimony to constitute notice applied when experts merely prepared reports without testifying.

Court’s Analysis and Holding

The Court of Appeals applied the four-factor test from State v. Arellano to evaluate continuance denials for section 77-17-13 violations. The court found Tolano exercised appropriate diligence in trial preparation, that a continuance would have allowed better preparation to challenge expert testimony, and that his right to a fair trial outweighed administrative inconvenience. Critically, the court held that merely showing a toxicology report does not satisfy the statute’s notice requirements, and that the 1999 amendment requiring testimony at preliminary hearings means experts must actually take the stand and testify under oath, not simply prepare written reports.

Practice Implications

This decision reinforces that section 77-17-13’s language is mandatory—defendants “shall be” entitled to continuances when the State fails to provide proper expert notice. Prosecutors must provide complete expert information including curricula vitae and reports, not merely allow defendants to view documents. The ruling clarifies that the 1999 amendment’s alternative notice provision requires live testimony under oath at preliminary hearings, emphasizing the importance of cross-examination opportunities in ensuring fair trials.

Original Opinion

Link to Original Case

Case Details

Case Name

State v. Tolano

Citation

2001 UT App 37

Court

Utah Court of Appeals

Case Number

No. 20000125-CA

Date Decided

February 8, 2001

Outcome

Reversed

Holding

A trial court abuses its discretion when it denies a defendant’s motion for continuance based on the State’s failure to comply with Utah Code section 77-17-13’s expert witness notice requirements.

Standard of Review

Abuse of discretion for trial court’s decision to grant or deny a continuance

Practice Tip

When the State fails to provide required expert witness notice under Utah Code section 77-17-13, defendants are entitled to a continuance as a matter of right—the statute uses mandatory language that courts must honor.

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