Utah Court of Appeals

Can Utah courts revoke probation for unauthorized family contact? State v. Balfour Explained

2018 UT App 122
No. 20160821-CA
June 21, 2018
Affirmed

Summary

After conviction for forcible sodomy, defendant was sentenced to probation with Group A sex offender conditions. The district court revoked probation based on defendant’s willful violations including unauthorized contact with his minor son and grandchildren without AP&P permission and failure to complete sex offender treatment.

Analysis

In State v. Balfour, the Utah Court of Appeals clarified important principles governing probation revocation for sex offenders subject to Group A conditions. The case demonstrates how courts balance family relationships against public safety requirements in probation supervision.

Background and Facts

After conviction for forcible sodomy of a seventeen-year-old, Balfour received a suspended prison sentence and three years’ probation with Group A sex offender conditions. These conditions required AP&P permission for any contact with minors. Despite these requirements, Balfour had unauthorized contact with his thirteen-year-old son and minor grandchildren at a family birthday party. He also failed to complete required sex offender treatment, being discharged for defiance and non-compliance. The district court revoked his probation based on multiple violations.

Key Legal Issues

Balfour raised three challenges on appeal: whether the court could consider multiple affidavits in probation proceedings, whether a substitute judge had subject matter jurisdiction after the sentencing judge retired, and whether sufficient evidence supported the probation violations. The court applied plain error review to unpreserved issues and correctness review to jurisdictional questions.

Court’s Analysis and Holding

The Court of Appeals rejected all challenges. Regarding multiple affidavits, the court applied Utah’s statutory construction rule that singular terms include the plural unless inconsistent with legislative intent. For jurisdiction, the court clarified that “the court” refers to the judicial office, not a specific judge. Most significantly, the court held that willful probation violations require only that the probationer failed to make bona fide efforts to comply—criminal intent is unnecessary. The court found no “family exception” to Group A conditions.

Practice Implications

This decision emphasizes that sex offender probation conditions apply strictly, even to family relationships. Practitioners should advise clients that Group A conditions require AP&P permission for any minor contact, regardless of family relationships. The ruling also confirms that probation officers may file multiple affidavits documenting ongoing violations without procedural error. For appellate practitioners, the case demonstrates the difficulty of challenging probation revocations under plain error review, highlighting the importance of preserving objections at trial.

Original Opinion

Link to Original Case

Case Details

Case Name

State v. Balfour

Citation

2018 UT App 122

Court

Utah Court of Appeals

Case Number

No. 20160821-CA

Date Decided

June 21, 2018

Outcome

Affirmed

Holding

The district court properly revoked defendant’s probation based on willful violations of Group A sex offender conditions, including unauthorized contact with minors and failure to complete required treatment.

Standard of Review

Plain error for unpreserved issues; correctness for questions of law including subject matter jurisdiction

Practice Tip

When challenging probation revocations, preserve objections at the district court level rather than relying on plain error review, which requires showing obvious error and likely different outcome.

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