Schmidt v. Petersen, 2025 UT App 12
Case Summary
This appeal arises from a district court’s decision to revoke a civil stalking injunction that Stephen (“Steve”) Schmidt obtained against Kyle Petersen, who is married to Steve’s ex-wife, Angela. Steve sought two successive ex parte civil stalking injunctions against Kyle — one in June 2022 based on a hostile text exchange, and one in December 2022 based on the discovery of an unauthorized credit monitoring account opened in Steve’s name. The district court revoked both injunctions after evidentiary hearings, finding in each instance that Steve had not carried his burden of proving that Kyle engaged in the conduct at issue. Steve appealed only the revocation of the December 2022 injunction, arguing that the district court misweighed the evidence and failed to consider Kyle’s prior conduct cumulatively. The Utah Court of Appeals affirmed.
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Oral Argument
Briefing Documents
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Facts
Marriage, Divorce, and Family Background
- Steve and Angela were married for sixteen years and divorced in December 2018 following a contentious divorce, with custody litigation regarding their children still ongoing in the summer of 2022.
- Angela married Kyle Petersen in June 2022.
The June 2022 Injunction
- On the weekend of Angela and Kyle’s wedding, Steve and Kyle exchanged hostile text messages.
- Kyle sent Steve a photo showing the back of Steve’s car with a Confederate flag sticker digitally added to the bumper, apparently implying that Kyle could embarrass Steve publicly.
- Steve believed the photo had been taken from inside his gated community, suggesting unauthorized entry, and that the flag sticker had been added digitally since his car did not actually bear one.
- At the evidentiary hearing on the resulting ex parte injunction, Steve admitted he did not know whether Kyle took or altered the photo, and Kyle’s counsel noted that the vehicle’s registration sticker indicated the photo was taken long before the June 2022 text exchange.
- The district court found insufficient proof that Kyle took the photo or was surveilling Steve, concluded the texts alone were not sufficient to cause a reasonable person significant mental or psychological suffering in context, and revoked the June 2022 injunction.
The December 2022 Injunction and the Credit Monitoring Account
- In December 2022, Steve’s personal assistant (“Assistant”) discovered that an unauthorized credit monitoring account (the “Credit Monitoring Account”) had been opened in Steve’s name.
- The account was registered to an email address mimicking Steve’s work email and used Steve’s social security number and birthdate.
- The account’s phone number matched (in its last four digits) Angela’s phone number, and it had been paid for since February 2021 via a credit card registered to “Kyle Petersen” ($9.95 per month).
- Steve petitioned for a new ex parte civil stalking injunction against Kyle, incorporating materials from the June 2022 proceeding (the prior petition, his affidavit, text message screenshots, and the hearing transcript).
The December 2022 Evidentiary Hearing
- Assistant testified about discovering the account but admitted on cross-examination that the only information actually linking Kyle to the account was the use of his credit card.
- Steve testified about the June 2022 texts and about learning of the Credit Monitoring Account, but admitted on cross-examination that Angela knew his social security number and birthdate and had twice improperly used his social security number to access loans during their marriage.
- Steve also admitted Angela had used his credit card without his knowledge during their marriage.
- The court excluded a pre-hearing declaration from Angela as hearsay; when Angela began live testimony, the court advised her of potential criminal exposure, the hearing was continued for her to consult counsel, and she ultimately did not testify further.
- Kyle did not testify in his own defense.
The District Court’s Ruling
- The district court found a course of conduct existed (months of surreptitious credit monitoring) but concluded the pivotal question was whether Steve proved, by a preponderance of the evidence, that Kyle was the person who engaged in it.
- The court weighed Kyle’s linked credit card against evidence pointing to Angela — her linked phone number, her admitted prior misuse of Steve’s SSN and credit card, and the absence of sworn testimony from either Kyle or Angela.
- The court concluded the evidence was, at best, evenly balanced between Kyle and Angela, which was insufficient to satisfy the preponderance standard, and it revoked the December 2022 ex parte injunction without mentioning the June 2022 conduct in its oral ruling or written order.
Issues of the Case
Steve Schmidt, as appellant, raised two issues on appeal.
- Issue 1: Weight of the Evidence
- Issue 2: Consideration of Prior (Cumulative) Conduct
The Utah Court of Appeals affirmed the district court’s revocation of the December 2022 ex parte civil stalking injunction on both issues.
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Protective Orders — Sufficiency of the Evidence
- Claim on Appeal: Steve argued that the district court’s conclusion — that he had not proven by a preponderance of the evidence that Kyle engaged in the course of conduct directed at him — was against the weight of the evidence, because the court disregarded evidence of Kyle’s involvement in the credit monitoring scheme (namely, the credit card link) and treated involvement as an improper either/or choice between Kyle and Angela.
- Holding: — Affirmed. The court of appeals held that the district court acted within its discretion in weighing conflicting evidence, that substantial evidence supported the conclusion that Angela (not solely Kyle) may have been responsible, and that the district court’s “evenly balanced” comment did not reflect a legally improper either/or framework.
- Statutory Authority: Utah Code § 78B-7-701(4)(b)(ii), (5)(a)-(b) (petitioner’s burden to prove stalking by a preponderance of the evidence at a hearing challenging an ex parte civil stalking injunction); Utah Code § 76-5-106.5(2)(a) (2022) (definition of stalking incorporated into the civil injunction standard).
- Standard of Review: Sufficiency of the evidence following a bench trial/hearing — the district court’s judgment is sustained unless against the clear weight of the evidence; appellate courts do not second-guess weight and credibility determinations that have a reasonable basis in the record.
- Controlling Cases:
- In re Estate of Wright, 2024 UT App 146, 559 P.3d 966 (clear-weight-of-the-evidence standard for bench trial findings)
- Ragsdale v. Fishler, 2021 UT 29, 491 P.3d 835 (two-element stalking standard: course of conduct and reasonable fear/emotional distress)
- Poll v. Poll, 2011 UT App 307, 263 P.3d 534 (district court’s discretion to weigh, minimize, or disregard evidence)
- Hoffman v. Labor Comm’n, 2023 UT App 96, 536 P.3d 143 (appellate courts do not reweigh evidence or choose competing inferences)
- Becker v. Sunset City, 2013 UT 51, 309 P.3d 223 (deference to fact-finder’s resolution of conflicting evidence)
- High Desert Estates LLC v. Arnett, 2015 UT App 196, 357 P.3d 7 (no disturbance of weighing absent lack of evidentiary support)
- M. v. Division of Child & Family Services, 2020 UT App 35, 461 P.3d 326 (defining preponderance-of-the-evidence standard)
- Why It Matters: This issue reinforces the highly deferential standard Utah appellate courts apply to a trial court’s weighing of conflicting circumstantial evidence in civil stalking cases. It confirms that a trial court may credit an alternative, equally plausible explanation for a respondent’s conduct (here, that a third party — Angela — was responsible) without committing reversible error, so long as the record supports that alternative. It also clarifies that a court’s use of “either/or” language when describing evenly balanced evidence does not, by itself, demonstrate a legally erroneous framework if the court’s ruling as a whole shows it correctly focused on the respondent’s individual culpability.
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Protective Orders — Course of Conduct
- Claim on Appeal: Steve argued that Utah’s civil stalking injunction framework required the district court to consider Kyle’s “undisputed past conduct” from the June 2022 incident cumulatively with the December 2022 evidence, and that the court’s failure to do so — it never mentioned the June 2022 conduct in its oral ruling or written order — was reversible error.
- Holding: — Affirmed. The court of appeals assumed, without deciding, that the cumulative-conduct requirement could apply to the threshold question of whether Kyle committed the acts at issue, but held that Steve failed to show he was prejudiced by any such omission, because the June 2022 texts had limited probative value and would not have changed the outcome.
- Statutory Authority: Utah Code § 78B-7-701 (civil stalking injunction procedure and burden of proof); Utah Code § 76-5-106.5(2)(a) (2022 & 2024) (course-of-conduct and emotional-distress elements of stalking); Utah Code § 78B-7-102(22) (cross-referencing the criminal stalking definition for civil injunction purposes).
- Standard of Review: Statutory interpretation and application — reviewed for correctness, with no deference to the district court’s legal conclusions.
- Harmless error — reversal requires a reasonable likelihood that the asserted error affected the outcome.
- Controlling Cases:
- Richins v. Weldon, 2023 UT App 147, 541 P.3d 274 (course of conduct must be considered cumulatively in light of all facts and circumstances)
- Ellison v. Stam, 2006 UT App 150, 136 P.3d 1242, abrogated on other grounds by Harris v. Hunt, 2024 UT App 117, 557 P.3d 228 (failure to analyze entire course of conduct between parties is inappropriate)
- Baird v. Baird, 2014 UT 08, 322 P.3d 728 (cumulative review applies to the emotional-distress element; correctness standard for statutory interpretation)
- Anderson v. Deem, 2023 UT App 48, 530 P.3d 945 (faulting insular, non-holistic analysis of course of conduct; civil injunction borrows criminal stalking definition)
- State v. Stewart, 2019 UT 39, 449 P.3d 59 (appellate courts may presume fact-finder found facts consistent with its decision absent express findings)
- State v. Reece, 2015 UT 45, 349 P.3d 712 (structural error does not require a showing of prejudice)
- Harris v. Hunt, 2024 UT App 117, 557 P.3d 228 (failure to make findings supporting a stalking injunction can be harmless error)
- Capozzoli v. Madden, 2024 UT App 176 (harmless-error standard: reversal requires reasonable likelihood the error affected the outcome)
- Why It Matters: This issue illustrates that even a well-supported claim of legal error under the cumulative-conduct doctrine will not succeed on appeal absent a showing of prejudice. The court’s willingness to bypass the unresolved question of whether the cumulative-conduct rule applies to the threshold “who did it” inquiry — in favor of a harmless-error analysis — signals that practitioners should independently develop a prejudice argument even when relying on a seemingly strong statutory or doctrinal violation.
Rules of Evidence
The Rule Against Hearsay
Governs:
Provides that hearsay is inadmissible unless otherwise permitted by the Utah Rules of Evidence, the Utah Rules of Civil Procedure, or other applicable law.
Application in Schmidt:
Kyle attempted to introduce Angela Petersen’s written declaration after Steve rested his case. The district court excluded the declaration as hearsay. Angela later declined to testify after consulting with counsel, leaving the declaration inadmissible.
Quote:
“Kyle’s counsel tried to admit a declaration from Angela that had been submitted before the hearing, but the court excluded the declaration under the hearsay rule.” Schmidt v. Petersen, 2025 UT App 12, 564 P.3d 526, ¶ 14.
Official Utah Judiciary:
https://legacy.utcourts.gov/rules/view.php?type=ure&rule=802
Utah Codes
Civil Stalking Injunction
Governs:
Establishes the procedure for obtaining, challenging, modifying, revoking, and continuing civil stalking injunctions, including the petitioner’s burden of proof following the issuance of an ex parte injunction.
Application in Schmidt:
This was the primary statute interpreted throughout the opinion. The Court of Appeals held that Steve Schmidt failed to prove by a preponderance of the evidence that Kyle Petersen committed stalking and therefore affirmed the district court’s revocation of the ex parte civil stalking injunction.
Quote:
“The person requesting the injunction (the petitioner) bears the burden of ‘show[ing] by a preponderance of the evidence that stalking of the petitioner by the respondent has occurred.'” Schmidt v. Petersen, 2025 UT App 12, 564 P.3d 526, ¶ 2 (quoting former Utah Code § 78B-7-701(4)(b)(ii)).
Official Utah Legislature:
https://le.utah.gov/xcode/Title78B/Chapter7/C78B-7-S701_2025050720250507.pdf
Hearing Following an Ex Parte Civil Stalking Injunction
Governs:
Provides that a respondent may request an evidentiary hearing after an ex parte civil stalking injunction is issued and requires the petitioner to prove stalking by a preponderance of the evidence.
Application in Schmidt:
The Court emphasized that, following Kyle’s request for a hearing, Steve bore the burden of proving by a preponderance of the evidence that Kyle committed stalking. Because the evidence equally supported the inference that Angela created the credit monitoring account, Steve failed to satisfy this burden.
Quote:
“Steve was required to demonstrate that it was more likely than not that Kyle had stalked Steve.” Schmidt v. Petersen, 2025 UT App 12, 564 P.3d 526, ¶ 25.
Official Utah Legislature:
https://le.utah.gov/xcode/Title78B/Chapter7/C78B-7-S701_2025050720250507.pdf
Definition of Stalking
Governs:
Defines “stalking” for purposes of the Civil Stalking Injunction Act by incorporating the criminal definition of stalking found in the Utah Criminal Code.
Application in Schmidt:
The Court explained that a petitioner seeking a civil stalking injunction must establish the elements of stalking as defined by the criminal stalking statute because the civil statute expressly incorporates that definition.
Quote:
“‘Stalking’ means the same as that term is defined in Section 76-5-106.5.” Schmidt v. Petersen, 2025 UT App 12, 564 P.3d 526, ¶ 24 n.3.
Official Utah Legislature:
https://le.utah.gov/xcode/Title76/Chapter5/76-5-S106.5.html?v=C76-5-S106.5_2026050620260901
Rules of Civil Procedure
Utah Code of Judicial Administration
Utah Rules of Appellate Procedure
Utah Rules of Professional Conduct
Case Cited
- In re Estate of Wright, 2024 UT App 146, 559 P.3d 966 (standard of review for sufficiency of the evidence in a bench trial)
- Baird v. Baird, 2014 UT 08, 322 P.3d 728 (standard of review for statutory interpretation; cumulative review of emotional-distress element)
- Ragsdale v. Fishler, 2021 UT 29, 491 P.3d 835 (two elements required for a civil stalking injunction)
- Anderson v. Deem, 2023 UT App 48, 530 P.3d 945 (civil injunction borrows criminal stalking definition; holistic course-of-conduct analysis)
- M. v. Division of Child & Family Services, 2020 UT App 35, 461 P.3d 326 (defining preponderance of the evidence)
- Poll v. Poll, 2011 UT App 307, 263 P.3d 534 (trial court’s discretion to weigh and disregard evidence)
- Hoffman v. Labor Comm’n, 2023 UT App 96, 536 P.3d 143 (appellate court does not reweigh evidence)
- Becker v. Sunset City, 2013 UT 51, 309 P.3d 223 (deference to fact-finder on conflicting evidence)
- High Desert Estates LLC v. Arnett, 2015 UT App 196, 357 P.3d 7 (weighing undisturbed absent lack of evidentiary support)
- Richins v. Weldon, 2023 UT App 147, 541 P.3d 274 (cumulative consideration of course of conduct)
- Ellison v. Stam, 2006 UT App 150, 136 P.3d 1242, abrogated on other grounds by Harris v. Hunt, 2024 UT App 117, 557 P.3d 228 (failure to analyze entire course of conduct is inappropriate)
- State v. Stewart, 2019 UT 39, 449 P.3d 59 (presumption that fact-finder found facts consistent with its ruling)
- State v. Reece, 2015 UT 45, 349 P.3d 712 (structural error does not require showing of prejudice)
- Harris v. Hunt, 2024 UT App 117, 557 P.3d 228 (failure to make findings can be harmless error)
- Capozzoli v. Madden, 2024 UT App 176 (harmless-error standard)
Litigation and Appellate Strategy
Reversal Based on Legal Error vs. Factual Error:
The injunction was affirmed in full; there was no reversal. Had the court found (a) that the cumulative-conduct requirement clearly applied to the threshold causation question, and (b) that the omitted June 2022 conduct was significant enough to create a reasonable probability of a different outcome, reversal and remand would have been the likely result. Because the June 2022 conduct was temporally remote (sent sixteen months after the Credit Monitoring Account was created) and qualitatively different (angry texts versus covert financial surveillance), the court found no such probability.
Reversal Predictor:
- A district court expressly refuses to consider related prior conduct despite a party specifically requesting cumulative consideration on the record.
- The omitted prior conduct is temporally proximate and factually similar to the conduct at issue (unlike the sixteen-month gap and differing conduct types present here).
- The trial court’s findings lack any reasonable evidentiary basis, rather than reflecting a permissible choice between two plausible inferences.
- The appellant can show a reasonable probability that considering the omitted evidence would have changed the outcome.
Mandatory Factor Checklist:
- Course of conduct: whether the respondent intentionally or knowingly engaged in a course of conduct directed at the petitioner.
- Objective fear/emotional distress: whether the respondent knew or should have known (or, under the 2024 amendment, knew or was reckless as to whether) the conduct would cause a reasonable person to fear for their safety or suffer other emotional distress.
- Cumulative analysis: whether the course of conduct and its effect on a reasonable person are assessed holistically across all facts and circumstances, rather than incident-by-incident in isolation.
- Preponderance of the evidence: whether the petitioner has shown it is more likely than not that the respondent, specifically, engaged in the conduct.
Signal Cluster (High-Risk Appeal Profile):
An appeal is more likely to succeed where the record shows: (1) a trial court that expressly declined to consider related prior incidents despite a specific request to do so; (2) prior conduct that is close in time and similar in kind to the conduct at issue; (3) findings resting on a single piece of evidence with no plausible innocent explanation; and (4) an identifiable, articulable probability that considering the omitted evidence would have shifted the preponderance calculus.
Strategy Insight:
Framing matters: Steve’s cumulative-conduct argument was a legal-error argument (statutory misapplication), which ordinarily receives correctness review, but the court neutralized it with a fact-bound harmless-error analysis. Appellants raising a legal-error theory should anticipate that the reviewing court may recast the dispositive question as one of prejudice, and should therefore brief prejudice affirmatively and specifically — quantifying how the omitted evidence, if considered, would have altered the preponderance balance — rather than resting solely on the existence of the asserted legal error.
Teaching Value:
This case is a useful teaching example of the interplay between a discretionary evidence-weighing standard (appellate deference) and a nominally stricter legal-error standard (correctness review for statutory interpretation): even when an appellant identifies a colorable statutory or doctrinal error, the harmless-error doctrine can operate as a practical backstop that preserves the trial court’s ultimate factual determination.
Insights
Utah-Only Jurisprudence:
The opinion relies exclusively on Utah authority — Utah Supreme Court decisions, prior Utah Court of Appeals opinions, and the Utah Code. No out-of-state or federal authority is cited, consistent with the well-developed, self-contained body of Utah civil stalking injunction case law built up since Ragsdale v. Fishler and its progeny.
Doctrinal Anchors (Utah Supreme Court):
- Ragsdale v. Fishler, 2021 UT 29, 491 P.3d 835 — Established the two-element test for civil stalking injunctions (course of conduct directed at the petitioner, and an objective fear/emotional-distress element); anchors the entire framework applied in this case.
- Baird v. Baird, 2014 UT 08, 322 P.3d 728 — Established that the cumulative course-of-conduct analysis applies to the emotional-distress element and set the correctness standard for statutory interpretation; used here to frame Steve’s cumulative-conduct argument.
- Becker v. Sunset City, 2013 UT 51, 309 P.3d 223 — Supplies the deference principle that appellate courts leave conflict resolution to the fact-finder; central to the court’s rejection of Steve’s weight-of-the-evidence challenge.
- State v. Stewart, 2019 UT 39, 449 P.3d 59 — Supplies the presumption that a fact-finder found facts consistent with its ruling absent express findings, used to suggest the district court may have implicitly considered the June 2022 conduct.
The Most Important Holding:
The most significant holding is the court’s harmless-error disposition of the cumulative-conduct argument: rather than resolving whether Utah’s course-of-conduct doctrine requires a court to cumulatively weigh a respondent’s conduct from an entirely separate, previously-litigated injunction proceeding at the threshold “who did it” stage, the court sidestepped the doctrinal question and affirmed because Steve could not show prejudice. This gives trial courts latitude to omit express reference to prior, related conduct without automatic reversal, provided the omitted evidence would not have changed the outcome.
Practitioner Takeaways
Trial Lawyers:
When a civil stalking injunction turns on circumstantial evidence pointing to more than one possible actor, affirmatively develop the record on rebuttal alternatives (financial access, motive, opportunity) for every plausible alternative actor, since the district court has broad discretion to credit an alternative explanation. Consider seeking a subpoena for a respondent’s testimony if an adverse inference or completed cross-examination is important to the theory of the case; failure to subpoena forecloses an adverse-inference argument on appeal.
Appellate Lawyers:
A weight-of-the-evidence challenge to a bench-trial finding faces a steep, clear-weight standard and will not succeed merely by highlighting favorable evidence the trial court could have credited differently. Where a statutory cumulative-conduct or holistic-analysis argument is raised, independently brief prejudice/harmless error, since courts may avoid resolving the underlying doctrinal question if prejudice is not shown.
Family Law and Domestic Relations Practitioners:
Successive protective/stalking petitions arising from the same family conflict are common; this opinion confirms that a district court’s failure to expressly tie together separate incidents across multiple petitions is not automatically reversible, particularly where the incidents are temporally and qualitatively distinct.
Majority Opinion
2025 UT App 12 THE UTAH COURT OF APPEALS
STEPHEN EDWARD SCHMIDT, Appellant, v. KYLE JEFFERY PETERSEN, Appellee.
Opinion No. 20230287-CA Filed January 30, 2025 Third District Court, Silver Summit Department The Honorable Richard E. Mrazik No. 220500427
Julie J. Nelson, Attorney for Appellant Emily Adams and Melissa Jo Townsend, Attorneys for Appellee
JUDGE RYAN D. TENNEY authored this Opinion, in which JUDGES RYAN M. HARRIS and AMY J. OLIVER concurred.
TENNEY, Judge:
¶1 Kyle Petersen is married to Stephen (Steve) Schmidt’s exwife, Angela Petersen.1 In December 2022, Steve obtained an ex parte civil stalking injunction against Kyle. Kyle later challenged that injunction. After an evidentiary hearing, the district court revoked it, concluding that Steve had not proven by a preponderance of the evidence that Kyle had engaged in the 1. Kyle and Angela currently share a last name, and in the briefing, both parties referred to Steve, Kyle, and Angela by their first names. We’ll follow suit, with no disrespect intended by the apparent informality. Schmidt v. Petersen 20230287-CA 2 2025 UT App 12 conduct in question. Steve now appeals that ruling. For the reasons set forth below, we affirm. BACKGROUND
¶2 Utah’s civil stalking injunction statute allows a court to issue an ex parte civil stalking injunction if the court has “reason to believe that an offense of stalking has occurred.” Utah Code § 78B-7-701(3)(a). If an ex parte civil stalking injunction is issued, the person against whom it was entered (the respondent) can request a hearing to challenge it. See id. § 78B-7-701(4)(a). At that hearing, the person requesting the injunction (the petitioner) bears the burden of “show[ing] by a preponderance of the evidence that stalking of the petitioner by the respondent has occurred.” Id. § 78B-7-701(4)(b)(ii); see also id. § 78B-7-701(5)(b). Based on its consideration of the evidence, “the court may modify, revoke, or continue the injunction.” Id. § 78B-7-701(5)(a). If the respondent does not request a hearing, “the ex parte civil stalking injunction automatically becomes a civil stalking injunction without further notice to the respondent and expires three years after the day on which the ex parte civil stalking injunction is served.” Id. § 78B-7-701(6)(c).
¶3 In June 2022, Steve obtained an ex parte civil stalking injunction against Kyle, but the district court later revoked it. In December 2022, Steve obtained another ex parte civil stalking injunction against Kyle, but the district court revoked that injunction as well. This appeal is from the court’s decision to revoke the December 2022 injunction. Because the issues on appeal also implicate the June 2022 injunction, we’ll recount the relevant details from both cases. June 2022 Injunction
¶4 Steve and Angela were married for 16 years, but they divorced in December 2018. Steve and Angela’s divorce was Schmidt v. Petersen 20230287-CA 3 2025 UT App 12 “contentious,” and they were still litigating custody issues involving their children in the summer of 2022.
¶5 In June 2022, Angela married Kyle. On the weekend of Angela and Kyle’s wedding, Steve and Kyle had an ill-tempered text exchange. In one of his texts to Steve, Kyle attached a photo that showed the back of Steve’s car with a Confederate flag sticker on the bumper, with the apparent implication being that Kyle could embarrass Steve publicly. This concerned Steve because (1) the photo of his car appeared to have been taken from within his gated community, so whoever took the photo had somehow gotten inside, and (2) he did not have a Confederate flag sticker on his car, so he believed that Kyle had added that image digitally.
¶6 Based on these texts, Steve sought and obtained an ex parte civil stalking injunction against Kyle. Pursuant to his rights under the statute, Kyle requested a hearing to challenge the injunction. Steve testified at the subsequent hearing, and in his testimony, he admitted that he did not know if Kyle was the person who either took the photo in question or digitally altered it. As to the question of who altered the photo, Steve stated that there were a “multitude of possibilities” as to how that may have occurred. And as to the question of who took the photo, Kyle’s counsel pointed out in argument that the registration sticker on the license plate in the photo listed September 2020 as the expiration date, thus suggesting that the photo had been taken long before Kyle sent the text to Steve in June 2022.
¶7 At the close of the hearing, the district court found that although there was no dispute that Kyle had sent the underlying texts to Steve, there was insufficient proof that Kyle was the person who took the photo of Steve’s car. From this, it likewise concluded that there was insufficient proof that Kyle was surveilling Steve or entering his gated community uninvited. And without proof that Kyle had taken the photo, the court ruled that the texts themselves were not “sufficient to cause a reasonable Schmidt v. Petersen 20230287-CA 4 2025 UT App 12 person to suffer significant mental or psychological suffering when the court consider[ed] the context of the communications.” The court thus concluded that the statutory standard had not been satisfied, and it revoked the ex parte civil stalking injunction as a result. 2 December 2022 Injunction
¶8 In December 2022, Steve’s personal assistant (Assistant) learned that someone had set up a credit monitoring account (the Credit Monitoring Account) in Steve’s name without his authorization. With the help of Assistant, Steve learned that the Credit Monitoring Account was registered to an email address that mimicked his work email, and he also learned that whoever created the Credit Monitoring Account had known and used his social security number and his birthdate. Steve further learned that (1) the Credit Monitoring Account was linked to a phone number that appeared to match Angela’s phone number (though only the last four digits of the number were visible), and (2) it had been paid for since February 2021 with monthly charges of $9.95 to a credit card that was registered to “Kyle Petersen.”
¶9 Steve believed that Kyle was behind the Credit Monitoring Account, so later that month, Steve requested a new ex parte civil stalking injunction against Kyle. In this petition, Steve argued that Kyle had stolen “personal and sensitive information to impersonate Steve and to incessantly surveil and monitor his financial and credit information for months on end to facilitate his stalking.” Steve also argued that Kyle’s conduct would “cause emotional distress to anyone in Steve’s shoes.” Steve’s petition 2. In its ruling, the court did not address the question of whether there was sufficient evidence to show that Kyle had altered the photo to add the Confederate flag sticker. But as indicated, Steve testified at the hearing that he did not know if Kyle was the person who digitally altered the photo. Schmidt v. Petersen 20230287-CA 5 2025 UT App 12 also included materials from the June 2022 case, including the old petition, Steve’s prior affidavit, screenshots of some of the text messages, and a transcript from the hearing.
¶10 The court issued an ex parte civil stalking injunction against Kyle. After being served, Kyle requested a hearing to challenge it. At the subsequent evidentiary hearing, the parties appeared before the same judge who had revoked the June 2022 stalking injunction, and Steve called Assistant and himself as witnesses.
¶11 In her testimony, Assistant recounted how she discovered the Credit Monitoring Account, as well as how she learned the details recounted above—including that the Credit Monitoring Account was linked to a phone number that seemed to match Angela’s phone number, that it was being paid for by a credit card with Kyle’s name on it, and that whoever set the account up had known Steve’s birthdate and social security number. On crossexamination from Kyle’s counsel, Assistant admitted that the only “information that was linked to [Kyle] was the use of his [credit] card.”
¶12 In his testimony, Steve briefly recounted the circumstances and text messages that led to the June 2022 ex parte civil stalking injunction, stating that Kyle had “affixed a hate emblem onto [his] automobile apparently through computer manipulation and had threatened to make public disclosures, made threats to embarrass [him] with that.” He also acknowledged that the prior ex parte injunction was eventually revoked.
¶13 Turning to the new request, Steve testified that when he learned about the Credit Monitoring Account, it put him into a “state of panic.” Steve also testified that Kyle had previously made a comment to Steve’s son about Steve’s finances that essentially suggested that Steve was going bankrupt, which Steve now believed showed that Kyle had been “illegally looking at” Steve’s finances with information gleaned from the Credit Schmidt v. Petersen 20230287-CA 6 2025 UT App 12 Monitoring Account. During cross-examination, however, Steve admitted that Angela knew his social security number and birthdate. And Steve also admitted that on two occasions during their marriage, Angela had “improperly used” his social security number to “access loans.”
¶14 At the outset of the defense’s case-in-chief, Kyle’s counsel tried to admit a declaration from Angela that had been submitted before the hearing, but the court excluded the declaration under the hearsay rule. When Angela then took the stand and began testifying, the court interjected and advised her of the possibility that her testimony might expose her to criminal liability, and the hearing was continued to allow her to consult with counsel. When the hearing reconvened, the court was informed that Angela would not be testifying further.
¶15 Kyle’s counsel then recalled Steve to the stand. During Steve’s testimony, he acknowledged that Angela had used his credit card during their marriage and that she sometimes did so without his knowledge. Kyle’s counsel also asked Steve if he had any evidence besides the credit card that linked Kyle to the Credit Monitoring Account. Steve responded that he did not. Kyle did not testify in his own defense.
¶16 During closing arguments, the district court engaged in discussions with the attorneys from both sides. The court asked Steve’s counsel what evidence showed that Kyle “knowingly or intentionally engaged in this course of conduct.” Steve’s counsel responded that it was reasonable to assume that Kyle would not have failed to miss a “reoccurring charge for two years” and that his alleged knowledge of the credit card charges, in combination with the “evidence that he was talking to [Steve] specifically about financial matters” from the prior stalking injunction, was enough to show that he’d engaged in a course of conduct directed at Steve as required to support a civil stalking injunction. Steve’s counsel also made a point of referencing the June 2022 injunction, arguing Schmidt v. Petersen 20230287-CA 7 2025 UT App 12 that the court needed to consider “the totality of the circumstances” and not consider the matter in a “vacuum” when deciding whether to continue the December 2022 ex parte injunction.
¶17 The court also asked Kyle’s counsel why it “should or shouldn’t . . . make the finding that [Kyle] knowingly or intentionally engaged in this course of conduct.” Kyle’s counsel responded that there had been no evidence that Kyle actively managed his credit card, suggesting that in some relationships, one spouse or the other handles such things. Kyle’s counsel further argued that, given how the charge might have appeared on the credit card statements, Kyle may have thought the charge was for something else (such as credit monitoring for himself). Kyle’s counsel thus suggested that on the state of the evidence, there was nothing that “tip[ped] the scale” showing that it was “more likely than not that Kyle was directly involved.”
¶18 After the parties had presented their oral arguments, the district court announced its ruling from the bench. After laying out the standard for a civil stalking injunction, the court ruled as follows: Here, we had a course of conduct in terms of multiple months of surreptitious monitoring of [Steve’s] credit report. It is directed at a specific person, [Steve]. Whoever did it knew or should know, objectively, that that conduct would cause a reasonable person in [Steve’s] situation, in any person’s situation, to either fear for their own safety, based upon being surreptitiously surveilled with respect to their sensitive financial information, or to suffer other emotional distress, as that phrase is used and defined in the statute. Here, the issue, the fulcrum upon which the determination in this case balances is whether Schmidt v. Petersen 20230287-CA 8 2025 UT App 12 [Steve] has shown by a preponderance of the evidence that [Kyle] is the person who intentionally or knowingly engaged in this course of conduct. Evidence weighing in favor of that finding is the fact that [Kyle’s] credit card number is the credit card number associated with the [Credit Monitoring Account] that was opened to surreptitiously surveil [Steve’s] credit account. But on the other hand, we have [Angela’s] . . . phone number attached to that account. We don’t have any testimony that [Kyle] actually set that account up. We do have circumstantial evidence that Angela has previously used [Steve’s] credit card number without his knowledge during their marriage. And we don’t have any sworn testimony from [Kyle] or from Angela. Given the limited evidentiary record currently before the Court and without making any predictions about how this issue would turn out given a more robust evidentiary record, the Court finds that [Steve] has failed to carry his burden by a preponderance of the evidence to show that it was [Kyle] who engaged intentionally or knowingly in the course of conduct that [led] to his credit report being surreptitiously reviewed and surveilled through the [Credit Monitoring Account]. The Court is persuaded by [Kyle’s] counsel’s argument that, at best, the . . . evidence is evenly balanced, that it was either [Kyle] or his wife that did this, and evenly balanced is not sufficient to carry the burden under a preponderance of the evidence standard. Schmidt v. Petersen 20230287-CA 9 2025 UT App 12
¶19 The court later issued a written order revoking the ex parte civil stalking injunction. In the oral ruling and the written order, the court made no mention of Kyle’s alleged prior conduct that had formed the basis for the June 2022 ex parte civil stalking injunction. ISSUES AND STANDARDS OF REVIEW
¶20 Steve appeals the district court’s revocation of the December 2022 ex parte civil stalking injunction, arguing that the court erred in two respects. First, Steve argues that the court erred when it concluded that Steve had not carried his burden of proving that Kyle had engaged in a course of conduct directed at Steve. “When reviewing a bench trial for sufficiency of the evidence, we must sustain the district court’s judgment unless it is against the clear weight of the evidence.” In re Estate of Wright, 2024 UT App 146, ¶ 22, 559 P.3d 966 (quotation simplified). “We will not second guess a court’s decision about evidentiary weight and credibility if there is a reasonable basis in the record to support them.” Id. (quotation simplified).
¶21 Second, Steve argues that in assessing the evidentiary picture, the court failed to consider Kyle’s cumulative conduct, which he regards as a statutory requirement. “The proper interpretation and application of a statute is a question of law which we review for correctness, affording no deference to the district court’s legal conclusion.” Baird v. Baird, 2014 UT 08, ¶ 16, 322 P.3d 728 (quotation simplified). ANALYSIS I. Weight of the Evidence
¶22 The district court concluded that Steve had not “carr[ied] the burden” of showing, by a preponderance of the evidence, that Schmidt v. Petersen 20230287-CA 10 2025 UT App 12 he was entitled to a civil stalking injunction. On appeal, Steve argues that this conclusion “was against the weight of the evidence.” In his view, the court erroneously “disregard[ed] evidence of Kyle’s involvement in the credit monitoring scheme” and should have found that Kyle was “involve[d] in the credit monitoring scheme.” We see no basis for reversing the court’s determination.
¶23 As explained above in the Background, Utah’s civil stalking injunction statute allows a court to issue an ex parte civil stalking injunction if the court has “reason to believe that an offense of stalking has occurred.” Utah Code § 78B-7-701(3)(a). If an ex parte civil stalking injunction is issued, the respondent can request a hearing to challenge it. See id. § 78B-7-701(4)(a).
¶24 At the time of the hearing in this case (as well as at the time of the conduct in question), the Utah Code required a petitioner to establish two elements.3 First, the petitioner was required to show that the respondent “intentionally or knowingly engage[d] in a course of conduct directed at” the petitioner; and second, the petitioner was required to show that the respondent knew or should have known “that the course of conduct would cause a reasonable person to fear for the person’s own safety or suffer 3. We’ve previously noted that “the stalking injunction statute borrows its definition from the criminal stalking statute. In other words, to obtain a civil stalking injunction, a petitioner must establish the elements necessary to meet the definition of stalking in the criminal code.” Anderson v. Deem, 2023 UT App 48, ¶ 23 n.6, 530 P.3d 945 (quotation simplified); see also Utah Code § 78B-7- 102(22) (stating that for purposes of the civil stalking statute, “‘stalking’ means the same as that term is defined in Section 76-5- 106.5”). Schmidt v. Petersen 20230287-CA 11 2025 UT App 12 other emotional distress.”4 Ragsdale v. Fishler, 2021 UT 29, ¶ 25, 491 P.3d 835 (quotation simplified); see also Utah Code § 76-5- 106.5(2)(a) (2022); Anderson v. Deem, 2023 UT App 48, ¶ 24, 530 P.3d 945. “A district court may enjoin an alleged stalker only if both elements are met.” Ragsdale, 2021 UT 29, ¶ 25.
¶25 In establishing both elements, the petitioner bore (and still bears under the current statute) the burden of “show[ing] by a preponderance of the evidence that stalking of the petitioner by the respondent has occurred.” Utah Code § 78B-7-701(4)(b)(ii); see also id. § 78B-7-701(5)(b). Thus, as the petitioner here, Steve was required to demonstrate that it was more likely than not that Kyle had stalked Steve. See V.M. v. Division of Child & Family Services, 2020 UT App 35, ¶ 21, 461 P.3d 326 (defining the preponderance of the evidence standard). And in determining whether he had carried this burden, the district court had “considerable discretion to assign relative weight to the evidence before it. This discretion include[d] the right to minimize or even disregard certain evidence.” Poll v. Poll, 2011 UT App 307, ¶ 9, 263 P.3d 534 (quotation simplified). In reviewing such a decision, “we do not reweigh the evidence and independently choose which inferences we find to be the most reasonable.” Hoffman v. Labor Comm’n, 2023 UT App 96, ¶ 21, 536 P.3d 143 (quotation simplified). “Instead, we defer to a lower tribunal’s findings because when reasonably conflicting views arise, it is the fact-finder’s province to draw inferences and resolve these conflicts.” Becker v. Sunset City, 2013 UT 51, ¶ 21, 309 P.3d 223 (quotation simplified). We do not disturb the weighing of the district court “absent a showing that the trial 4. For clarity in future cases, we note that the legislature amended the statute in 2024 to now state that an “actor commits stalking” when the actor “knows or is reckless” as to whether the course of conduct would cause a reasonable person to fear for the individual’s own safety or the safety of a third individual or suffer other emotional distress. Utah Code § 76-5-106.5(2)(a) (2024). Schmidt v. Petersen 20230287-CA 12 2025 UT App 12 court’s findings lack evidentiary support.” High Desert Estates LLC v. Arnett, 2015 UT App 196, ¶ 12, 357 P.3d 7.
¶26 In its ruling, the court noted that the only information that linked Kyle to the alleged conduct was that the Credit Monitoring Account’s billing information was linked to Kyle’s credit card. And there was ample support for this conclusion. After all, Steve and Assistant both admitted at the hearing that this was indeed the only evidence that they were aware of linking Kyle to the Credit Monitoring Account.
¶27 We recognize that this was at least some evidence from which the court could have concluded that Kyle was involved with this account. But as the court also pointed out, there was evidence before it suggesting that it was Angela who was behind the Credit Monitoring Account, not Kyle. This included the following: • The Credit Monitoring Account was linked to Angela’s phone number, not Kyle’s. • Steve conceded that Angela knew his birthdate and social security number, which was the private information that was used to open the Credit Monitoring Account. • Steve admitted that Angela had previously used his social security number to access loans, and he further admitted that she had previously used his credit card without his knowledge too. • Angela had her own personal motivations for surveilling Steve—the two had a contentious divorce, and they were still litigating custody issues involving their children. In light of all this, the court concluded that Steve had “failed to carry his burden by a preponderance of the evidence to show that it was [Kyle] who engaged intentionally or knowingly in the Schmidt v. Petersen 20230287-CA 13 2025 UT App 12 course of conduct that [led] to his credit report being surreptitiously reviewed and surveilled through the [Credit Monitoring Account].”
¶28 Steve nevertheless faults the district court’s weighing of the evidence. Steve initially argues that because the evidence showed that Kyle’s credit card had been billed for over 20 monthly payments, it would simply be unreasonable for the court to conclude that he wasn’t involved with the Credit Monitoring Account. But as the district court pointed out, there was no “sworn testimony from [Kyle] or from Angela.” As a result, there was no evidentiary basis from which to draw specific inferences about how Kyle managed his finances generally or how often he looked at his credit card statements more particularly. We also note that the amount in question ($9.95 per month) would not be so large that a person in Kyle’s shoes couldn’t overlook it. And moreover, as pointed out by Kyle’s counsel, it was unclear from this record whether a charge of that sort (for a credit monitoring service) would have triggered Kyle’s suspicions, given the possibility that he might have thought that this charge was for something that benefited him.
¶29 Steve also argues that when the district court observed that the “evidence [was] evenly balanced, that it was either [Kyle] or his wife that did this, and evenly balanced is not sufficient to carry the burden under a preponderance of the evidence standard,” the district court improperly treated this as an either/or proposition. In Steve’s view, the court’s ruling was based on the “faulty assumption that only one person could be responsible for the credit monitoring scheme.” We take the point—it could well have been the case that Angela and Kyle were both responsible for the Credit Monitoring Account. But even so, we decline the invitation to focus in so narrowly on this one phrase that we lose sight of the court’s broader ruling. In its discussion with the attorneys during closing arguments, the district court observed that the question before it was whether there was “an evidentiary basis to make a Schmidt v. Petersen 20230287-CA 14 2025 UT App 12 finding that [Kyle] knowingly or intentionally engaged in” the credit monitoring conduct. And elsewhere in its ruling, the court said that the “fulcrum” of its decision was whether there was sufficient evidence to show that “Kyle Petersen is the person who intentionally or knowingly engaged in this course of conduct.” On balance, it seems clear enough from the court’s comments as a whole that the court was aware of the question that was before it—namely, whether Kyle was involved. And as discussed, the court ultimately and specifically concluded that there was not a preponderance of the evidence showing that he was.
¶30 Finally, Steve argues that the district court should have drawn adverse inferences against Kyle based on his lack of testimony. But Steve had the burden of proof, not Kyle, and Steve never subpoenaed Kyle to testify. Steve points to no authority suggesting that a court even can, much less must, draw an adverse inference against a defendant in a civil case if the defendant is not subpoenaed and doesn’t choose to testify.
¶31 In short, we agree with Steve that there was some evidence suggesting that Kyle was involved. But as the district court pointed out, Steve had the burden of proving his case by a preponderance of the evidence, and there was also evidence suggesting that it was Angela who created and maintained the Credit Monitoring Account. From its vantage point, the district court concluded that the preponderance of the evidence did not show that Kyle was involved. We accordingly “defer” to its findings because it was the “province” of the district court “to draw inferences and resolve these conflicts.” Becker, 2013 UT 51, ¶ 21 (quotation simplified). II. Consideration of Prior Conduct
¶32 Steve also argues that the district court erred by failing to consider one additional piece of evidence—namely, what Steve now refers to as “Kyle’s undisputed past conduct” from the June 2022 case. In Steve’s view, when determining whether a petitioner Schmidt v. Petersen 20230287-CA 15 2025 UT App 12 has carried his or her burden under the civil stalking statute, a district court must “consider the respondent’s full course of conduct,” and Steve argues that the district court therefore erred here because it “did not consider Kyle’s previous conduct as part of its analysis.” Steve contends that if this conduct had been added to the mix, the court would have reached a different conclusion.
¶33 As an initial matter, we recognize, as we have in prior cases, that “when determining whether a person’s acts constitute a course of conduct, our cases require that we consider the acts cumulatively in light of all the facts and circumstances.” Richins v. Weldon, 2023 UT App 147, ¶¶ 53, 59, 541 P.3d 274; see also Ellison v. Stam, 2006 UT App 150, ¶ 38, 136 P.3d 1242 (“The failure to analyze the entire course of conduct between the parties is also inappropriate in determining whether [the respondent’s] conduct was directed at [the petitioner].”(quotation simplified)), abrogated on other grounds by Harris v. Hunt, 2024 UT App 117, 557 P.3d 228. And this same cumulative review requirement likewise applies when determining whether “the respondent’s conduct would cause emotional distress to a reasonable person in the petitioner’s circumstances.” Baird v. Baird, 2014 UT 08, ¶ 25, 322 P.3d 728; see also Anderson, 2023 UT App 48, ¶ 30 (faulting a district court for “using an insular rather than a holistic framework to arrive at its conclusion that [the respondent’s] course of conduct was not of such a type as to cause fear or emotional distress to a reasonable person”).
¶34 But as noted, the district court didn’t revoke the ex parte injunction based on Steve’s failure to satisfy either the course of conduct element or the fear or emotional distress element. Instead, the district court revoked the injunction based on its conclusion that Steve had failed to show that Kyle even committed these particular acts at all. Reviewing the cases, it’s a touch unclear to us whether the cumulative analysis requirement applies to that initial step, or whether applying that requirement Schmidt v. Petersen 20230287-CA 16 2025 UT App 12 to that question would be problematic under anti-propensity principles that hold some sway in certain areas of our law.
¶35 In any event, even if the cumulative analysis requirement does apply to this initial question, there’s some reason to think that the court complied with the obligation here. After all, Steve’s petition in this case included materials from the June 2022 case, including the old petition, Steve’s prior affidavit, screenshots of some of the text messages, and a transcript from the hearing. During closing arguments, Steve’s counsel made a point of referencing the prior ex parte injunction, arguing that the court needed to consider “the totality of the circumstances” and that it should not consider the latest conduct in a “vacuum.” And while it’s true that the district court did not expressly refer to the past conduct in its oral ruling or the ultimate order, our supreme court has “occasionally endorsed the propriety of a regime” in which an appellate court may “assume that the trier of facts found facts in accord with its decision despite the absence of express findings of fact.” State v. Stewart, 2019 UT 39, ¶ 27, 449 P.3d 59 (quotation simplified).
¶36 Regardless, we need not definitively answer these questions in this case. This is so because Steve has not persuaded us that, even if the district court did not consider the conduct from the June 2022 incident in its analysis, and even if it was indeed required to do so, Steve was prejudiced by this failure
. ¶37 Steve has not argued that a court’s failure to comply with the cumulative analysis requirement constitutes structural error—i.e., the kind of error for which a party need not establish prejudice. See State v. Reece, 2015 UT 45, ¶ 34, 349 P.3d 712. And in past cases, we have held that a district court’s failure to make findings to support a stalking injunction can constitute harmless error. See, e.g., Harris v. Hunt, 2024 UT App 117, ¶ 17, 557 P.3d 228. Under “well-accepted harmless error standards, we don’t reverse rulings unless there is a reasonable likelihood that the error Schmidt v. Petersen 20230287-CA 17 2025 UT App 12 affected the outcome of the proceedings.” Capozzoli v. Madden, 2024 UT App 176, ¶ 33, — P.3d — (quotation simplified).
¶38 Again, Steve’s argument is that the court should have considered “Kyle’s undisputed past conduct” from the June 2022 incident as part of its analysis with respect to the December 2022 injunction. But as noted, Steve presented no evidence at the hearing in the prior case that Kyle was the person who altered the photo that Kyle had texted, and Steve even admitted at the prior hearing that he did not have any such evidence. The court also ruled in the prior case that there was insufficient evidence to conclude that Kyle had taken the photo in question. As a result, the only “undisputed past conduct” at issue would have been the intemperate text exchange itself (including, of course, Kyle’s decision to send the photo).
¶39 As discussed, the court’s evaluation of the evidence in this case largely turned on three realities: (1) the only evidence linking Kyle to the Credit Monitoring Account was the fact that his credit card was associated with it, but (2) there was evidence directly linking it to Angela (namely, her phone number), and (3) there was also evidence before the court that Angela had improperly used Steve’s personal and financial information in the past. What the intemperate texts would have added to the mix is some proof that Kyle and Steve had a combative relationship. But this would not have been surprising information—after all, Steve was engaged in an ongoing and contentious court battle with Angela, whom Kyle had married on the very weekend in which he sent these texts. And of some note, the Credit Monitoring Account was set up in February 2021, but the texts in question were sent in June 2022. Given that the texts were sent 16 months after the account was set up, it’s unclear how much relevance they really had to the question of whether Kyle was involved in setting up or maintaining the account. Finally, as Kyle argues on appeal, there is something of a conceptual gap between a person being willing to send angry texts to another and a person being willing to Schmidt v. Petersen 20230287-CA 18 2025 UT App 12 surreptitiously set up a credit monitoring account in the other person’s name, an act that could expose that person to civil or even criminal liability.
¶40 To be clear, we do recognize that these texts could have had some evidentiary value in terms of showing Kyle’s animus toward Steve. But in light of the evidence already before the court, the timing gap between the creation of the Credit Monitoring Account and the texts, the differences in terms of the kind of conduct at issue, and the other more direct evidence regarding Angela’s link to this account and her similar kinds of behavior in the past, we’re not persuaded that there is a reasonable probability that, if the court had added these texts to the evidentiary mix in the December 2022 case, it would have concluded that Steve had proven his case by a preponderance of the evidence. As a result, we’re not persuaded that the alleged error prejudiced Steve. We therefore reject the invitation to overturn the court’s weighing of the evidence on this basis. CONCLUSION
¶41 For the reasons set forth above, we affirm the district court’s decision to revoke the ex parte civil stalking injunction.