Utah Supreme Court

When can defendants subpoena child victims at preliminary hearings? State v. Lopez Explained

2020 UT 61
Nos. 20180940, 20180945, 20180952, and 20190272
August 18, 2020
Reversed in part and Affirmed in part

Summary

Two defendants in separate child sexual abuse cases sought to compel their alleged child victims to testify at preliminary hearings despite the State’s use of reliable hearsay evidence. The courts reached opposite conclusions on motions to quash the victim subpoenas, creating a need for appellate guidance on balancing defendants’ rights against victim protections.

Analysis

The Utah Supreme Court’s decision in State v. Lopez establishes crucial boundaries for when defendants may compel alleged child victims to testify at preliminary hearings, balancing constitutional rights with victim protections under Utah’s Victims’ Rights Amendment.

Background and Facts

Two consolidated cases presented the court with competing rulings on defendants’ ability to subpoena alleged child victims. In Lopez, a defendant charged with child rape sought to compel his twelve-year-old alleged victim to testify despite the State’s presentation of her reliable hearsay through a Children’s Justice Center interview. The magistrate denied the motion to quash, ruling the defendant had an unfettered right to call witnesses. In Nielsen, involving allegations of sexual abuse of a five-year-old, the magistrate granted the State’s motion to quash the victim subpoena.

Key Legal Issues

The court addressed the tension between defendants’ rights under Utah Rule of Criminal Procedure 7B and the Compulsory Process Clause versus victims’ rights under Utah’s constitutional amendment allowing reliable hearsay at preliminary hearings. The central question was whether defendants possess an absolute right to subpoena alleged victims when the State has already established probable cause through hearsay evidence.

Court’s Analysis and Holding

The supreme court held that any defendant authority to subpoena witnesses must be understood within the court’s power to quash unreasonable subpoenas under Rule 14(a)(2). The court established that once the State makes a prima facie showing of probable cause using reliable hearsay, defendants must demonstrate that compelling victim testimony is necessary to present specific evidence material to probable cause and reasonably likely to defeat the State’s showing. The court emphasized that preliminary hearings serve the limited purpose of determining probable cause, not discovery.

Practice Implications

This decision significantly impacts defense strategy in child abuse cases. Defendants can no longer rely on a general right to call witnesses but must articulate specific, material reasons why live victim testimony is necessary. The ruling strengthens victim protections while preserving meaningful defense rights within the preliminary hearing’s constitutional constraints.

Original Opinion

Link to Original Case

Case Details

Case Name

State v. Lopez

Citation

2020 UT 61

Court

Utah Supreme Court

Case Number

Nos. 20180940, 20180945, 20180952, and 20190272

Date Decided

August 18, 2020

Outcome

Reversed in part and Affirmed in part

Holding

Once the State establishes a prima facie showing of probable cause using a victim’s reliable hearsay, a subpoena compelling the victim to give additional live testimony will survive a motion to quash only if the defendant demonstrates the subpoena is necessary to present specific evidence reasonably likely to defeat the showing of probable cause.

Standard of Review

This opinion establishes a new legal standard rather than applying a traditional standard of review. The court addresses the reasonableness inquiry under Utah Rule of Criminal Procedure 14(a)(2) for motions to quash subpoenas compelling victim testimony at preliminary hearings.

Practice Tip

When seeking to subpoena an alleged victim at a preliminary hearing, defendants must articulate specific evidence the victim’s testimony would provide that is material to probable cause and reasonably likely to defeat the State’s prima facie showing.

Need Appellate Counsel?

Lotus Appellate Law handles appeals before the Utah Court of Appeals, Utah Supreme Court, California Court of Appeal, and the United States Court of Appeals for the Tenth Circuit.

Related Court Opinions

    • Utah Court of Appeals

    M.L. and S.L. v. State

    August 13, 1998

    The juvenile court properly terminated parental rights where the mother repeatedly failed to comply with treatment plans, demonstrated inability to provide proper parenting despite opportunities for improvement, and caused deterioration of the parent-child relationship through prolonged separation due to incarceration.
    • DCFS and Child Welfare
    • |
    • Standard of Review
    • |
    • Statutory Interpretation
    • |
    • Termination of Parental Rights
    Read More
    • Utah Court of Appeals

    State v. Smith

    March 6, 2025

    A defendant cannot establish ineffective assistance of counsel where counsel’s decision not to object to expert testimony was reasonable trial strategy to avoid calling additional harmful witnesses, and destroyed evidence does not violate due process without showing reasonable probability the lost evidence would have been exculpatory.
    • Constitutional Rights (Criminal)
    • |
    • Due Process
    • |
    • Evidence and Admissibility
    • |
    • Ineffective Assistance of Counsel
    Read More
About these Decision Summaries

Lotus Appellate Law publishes these summaries to keep practitioners informed — not as legal advice. Each case turns on its own facts. If a decision here is relevant to your matter, we’re happy to discuss it.