Utah Supreme Court

When can prior bad acts prove intent in Utah criminal cases? State v. Verde Explained

2012 UT 60
No. 20100286
September 25, 2012
Reversed

Summary

Verde was convicted of sexual abuse of a child based on testimony that he touched a 12-year-old boy’s genitalia. The trial court admitted evidence of Verde’s prior sexual misconduct with two 18-year-old males to prove intent and plan. The Utah Supreme Court reversed, rejecting the ‘not guilty rule’ that automatically makes intent admissible in specific intent crimes.

Analysis

The Utah Supreme Court’s decision in State v. Verde fundamentally changed how Utah courts analyze the admissibility of prior bad acts evidence under Rule 404(b). The case involved a defendant charged with sexual abuse of a child, where the trial court admitted evidence of his prior sexual misconduct with adults to prove intent and demonstrate a plan.

Background and Facts

Verde was charged with sexually abusing a twelve-year-old boy in 2003. Prior to trial, the State sought to introduce testimony from three men claiming Verde had sexually assaulted them when they were eighteen. The trial court admitted evidence from two witnesses, concluding it was admissible to prove Verde’s specific intent and demonstrate a pattern of behavior. Verde had offered to stipulate to intent if the jury found the touching occurred, but the State refused this offer.

Key Legal Issues

The central issues were whether prior misconduct evidence was properly admitted under Rule 404(b) to prove: (1) Verde’s specific intent to commit sexual abuse, (2) his plan to entice young males for sexual exploitation, and (3) to rebut his claim that the victim fabricated the allegations.

Court’s Analysis and Holding

The Utah Supreme Court rejected the “not guilty rule” that automatically makes intent a contested issue in specific intent crimes merely because a defendant pleads not guilty. The court emphasized that Rule 404(b) requires examining the true purpose of evidence, not mechanical application of technical relevance. Since Verde did not genuinely contest intent and offered to stipulate, the evidence’s real purpose appeared to be impermissible character inference.

The court also rejected the “plan” theory, requiring evidence of a preconceived, overarching design encompassing all offenses rather than mere similarity between acts. The fact that Verde’s prior victims were adults while the charged victim was a child undermined any plan theory.

Practice Implications

Verde establishes that Utah courts must conduct meaningful analysis of whether Rule 404(b) evidence serves a legitimate non-character purpose. Defense attorneys should challenge evidence where the defendant offers to stipulate to the purported issue, as this may reveal the prosecution’s true character-based purpose. The decision also clarifies the “doctrine of chances” as a potential basis for admitting prior acts evidence to rebut fabrication claims, requiring careful analysis of similarity, independence, and frequency of accusations.

Original Opinion

Link to Original Case

Case Details

Case Name

State v. Verde

Citation

2012 UT 60

Court

Utah Supreme Court

Case Number

No. 20100286

Date Decided

September 25, 2012

Outcome

Reversed

Holding

Evidence of prior uncharged sexual misconduct was not properly admissible to establish specific intent under rule 404(b) where intent was not genuinely disputed, nor was it admissible to prove a plan without evidence of an overarching preconceived design encompassing all offenses.

Standard of Review

The Supreme Court’s review of the court of appeals decision on certiorari is de novo. A trial court’s admission of prior bad acts evidence is reviewed for abuse of discretion.

Practice Tip

When challenging 404(b) evidence, argue that the defendant’s offer to stipulate to intent undermines the prosecution’s claimed need for prior bad acts evidence and suggests improper character inference purposes.

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