Utah Court of Appeals

Can driving with measurable controlled substances be a lesser included offense of DUI? State v. Wallace Explained

2002 UT App 295
No. 20000543-CA
September 12, 2002
Affirmed

Summary

Conservation officer arrested Wallace for multiple offenses after finding drug paraphernalia during a vehicle search and Wallace subsequently attempted to destroy evidence and assaulted an officer during blood draw execution. Wallace was tried in absentia after leaving the courthouse on trial day and convicted of attempted tampering with evidence, assault against a police officer, and related charges.

Analysis

In State v. Wallace, the Utah Court of Appeals addressed whether driving with any measurable controlled substance constitutes a lesser included offense of driving under the influence, while also examining multiple claims of ineffective assistance of counsel.

Background and Facts

Conservation Officer Paul Davis discovered Wallace’s illegally parked vehicle near the Green River at Flaming Gorge. During the encounter, Davis found drug paraphernalia in Wallace’s vehicle and learned Wallace’s driver’s license was suspended with an outstanding warrant. After handcuffing Wallace and placing evidence in his patrol car, Davis observed Wallace attempting to kick the evidence bag under the seat. At the jail, Wallace refused voluntary blood testing but became combative when officers obtained a search warrant for a blood draw, ultimately punching an officer before being restrained. Wallace left the courthouse on trial day and was convicted in absentia on multiple charges.

Key Legal Issues

Wallace raised several arguments on appeal: (1) the trial court erroneously instructed the jury that driving with measurable controlled substances was a lesser included offense of DUI, (2) trial counsel provided ineffective assistance in multiple respects, (3) the court improperly denied his motion for continuance to obtain new counsel, and (4) insufficient evidence supported his assault conviction.

Court’s Analysis and Holding

The court analyzed Utah Code Ann. § 41-6-44.6, which begins “In cases not amounting to a violation of Section 41-6-44,” concluding the Legislature intended the measurable controlled substance offense to reference and complement the DUI statute. The court found the “legal elements and actual evidence” needed for the measurable controlled substance conviction are necessarily included within the DUI offense, satisfying the Baker test for lesser included offenses.

Regarding ineffective assistance, the court applied the Strickland standard, finding trial counsel’s decisions were reasonable tactical choices. The court noted counsel’s failure to object to a proper jury instruction, challenge a valid search warrant, or seek futile motions did not constitute deficient performance. The court also determined the trial court properly inquired into Wallace’s complaints about counsel and reasonably denied the continuance motion based on Wallace’s pattern of non-cooperation.

Practice Implications

This decision clarifies the relationship between Utah’s DUI and measurable controlled substance statutes, establishing that the latter serves as a lesser included offense. For practitioners, the case demonstrates the importance of preserving objections at trial, as Wallace’s unpreserved challenge to the jury instruction faced plain error review. The opinion also illustrates that tactical decisions regarding expert witness preparation and case strategy receive deference under ineffective assistance analysis, particularly when counsel demonstrates familiarity with the subject matter and makes informed strategic choices about trial timing.

Original Opinion

Link to Original Case

Case Details

Case Name

State v. Wallace

Citation

2002 UT App 295

Court

Utah Court of Appeals

Case Number

No. 20000543-CA

Date Decided

September 12, 2002

Outcome

Affirmed

Holding

Driving with any measurable controlled substance in the body is a lesser included offense of driving under the influence, and trial counsel’s tactical decisions regarding expert witness preparation and case strategy did not constitute ineffective assistance.

Standard of Review

Plain error review for unpreserved lesser included offense instruction claim; correctness review for ineffective assistance of counsel claims; abuse of discretion for motion to continue denial; sufficiency of evidence review examining evidence and inferences in light most favorable to verdict

Practice Tip

When challenging lesser included offense instructions on appeal, preserve the objection at trial, as plain error review requires showing the error should have been obvious to the trial court.

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