GIALENIOS v. THE STATE
S20A1196
In the Supreme Court of Georgia
Decided: March 1, 2021
BOGGS, Justice.
After a 2019 jury trial, Robert Derek Gialenios was convicted of malice murder and possession of a firearm during the commission of a felony arising out of the shooting death of Bryan Overseth, the husband of Gialenios’ mistress. His amended motion for new trial was denied, and he appeals, asserting seven enumerations of error. For the reasons stated below, we affirm.1
1. (a) Construed in the light most favorable to the jury‘s verdicts, the evidence presented at trial showed that Overseth and his wife, Kerri, were married for 16 years. Gialenios and Kerri met online while the Overseths were living in Montana, where they had recently moved from Georgia. Gialenios and Kerri established a long-distance romantic relationship, calling or texting on an almost daily basis. After Kerri‘s father suffered a stroke, she returned to Georgia in July 2016 to stay with him for about ten days at his home in a large subdivision in Holly Springs. She met Gialenios in person for the first time on the night she arrived, and the relationship became sexual after she let him into her father‘s home through a window.
Thereafter, Gialenios met Kerri almost every night while she was in Georgia, parking his white Toyota 4Runner at a Mexican
Gialenios repeatedly told Kerri that she “deserved better” and urged her to leave her husband, and he sent Kerri and her children gifts. Kerri‘s adult son, Brendan, discovered the affair through social media and spoke with Gialenios, who told the son that he and Kerri were in love and tried to enlist his sympathy. In November, Kerri told Gialenios that she was pregnant, and he became angry because it meant she had sex with Overseth despite his earlier threat to kill them both.
On Friday, January 20, 2017, Kerri told Gialenios that she was planning on returning to Montana with her husband and children. They met that night, and Kerri again told Gialenios that she would be leaving; he texted her repeatedly that something was “in the way” of their affair. On Saturday, January 21, the day of the murder, they communicated frequently by phone and text, and Gialenios texted her: “It‘s a good thing you and I, it‘s us, Babe. It‘s all us.” He also texted her that “s**t that holds you back, I will remove. . . .” They last spoke shortly after 8:00 p.m. Gialenios also sent a text that day to a friend in reference to Kerri stating: “She is all mine. I got my Queen.”
Shortly after 10:00 p.m., Overseth left the house to walk the dog and did not return. At about 10:30 p.m., Kerri‘s father‘s next-door neighbor heard a single loud bang. Eventually, concerned that his son-in-law had not returned, her father went out to look for Overseth and found him lying by the side of the access road behind the house. The father tried to find a pulse, but could not, and he ran
When police informed Kerri of her husband‘s death and asked if she knew of anyone who wanted to harm him, she immediately gave them Gialenios’ name, although she did not know his address and had only his cell phone number. Police investigators located Gialenios the following day, and when interviewed, he gave evasive answers, saying that he did not recall if he was in Cherokee County the previous evening.
During Overseth‘s burial service, held on January 28, 2017, Gialenios showed up uninvited at the cemetery with what appeared to be dead flowers, and even though relatives told him to leave, he did not leave right away. On the night of February 1, Gialenios entered the back yard of Kerri‘s sister‘s house and left a package
The medical examiner testified that the cause of death was a single contact gunshot wound to the head. A firearms examiner testified that the bullet, which was recovered from Overseth‘s head, was a .22-caliber bullet consistent with being fired from a Walther P22 pistol. Police learned from Gialenios’ ex-wife that he owned a .45-caliber Kimber pistol and a .22-caliber Walther P22 pistol; a firearms dealer testified that he sold Gialenios both firearms and a box of Federal brand .22-caliber ammunition. The Kimber pistol was recovered, but the Walther pistol was never found despite an extensive search. After Gialenios’ ex-wife told the police that they used to shoot both pistols from the back deck at their former home, the police searched the deck area of that home and recovered three
(b) Gialenios contends that the evidence was insufficient to support his conviction, because the State‘s case was based solely on circumstantial evidence and failed to exclude all reasonable hypotheses of innocence under
However, whether an alternative hypothesis raised by the defendant is “reasonable” is a question committed principally to the jury, and where the jury is authorized to find that the evidence, though circumstantial, was sufficient to exclude every reasonable hypothesis save that of the guilt of the accused, we will not disturb that finding unless it is insupportable as a matter of law.
(Citations and punctuation omitted.) Long v. State, 309 Ga. 721, 726 (1) (b) (848 SE2d 91) (2020). “Not every hypothesis is reasonable, and the evidence does not have to exclude every conceivable inference or hypothesis; it need rule out only those that are reasonable.” (Citation omitted.) Akhimie v. State, 297 Ga. 801, 804 (1) (777 SE2d 683) (2015).
First, Gialenios asserts that the State‘s evidence did not exclude the hypothesis that Overseth was murdered by one of two other men with whom Kerri had exchanged sexual text messages in the past. But the evidence showed that one of those men lived in Montana, and nothing indicated that he had ever traveled to Georgia. The other man with whom Kerri had exchanged text messages lived in Cherokee County, but he had only met Kerri once at a grocery store in Canton over a year before the murder, and no evidence was presented of a physical relationship. Gialenios’ second hypothesis is that Overseth may have been shot by an unidentified person who was seen by another subdivision resident behaving suspiciously on the night of the murder. But no evidence connected this unidentified person to the crime or to the area of the subdivision in which Kerri‘s father lived.2
In contrast, evidence was presented that Gialenios was well
Viewed as a whole, this evidence was sufficient to enable the jury to reject either of the hypotheses proposed and to determine instead that Gialenios killed Overseth. “It was for the jury to determine the credibility of the witnesses and to resolve any conflicts or inconsistencies in the evidence.” (Citations and
2. Gialenios enumerates as error the trial court‘s denial of his motion to suppress his cell phone records, including cell site location information (CSLI), contending that the records were obtained in violation of Carpenter v. United States, 585 U. S. ___ (138 SCt 2206, 201 LE2d 507) (2018).3 In accordance with this Court‘s recent decision in Lofton v. State, ___ Ga. ___ (2) (___ SE2d ___) 2021 Ga. LEXIS 28 (Case No. S20A1101, decided Feb. 15, 2021), we conclude that this contention is meritless under the facts presented here.
In reviewing a ruling on a motion to suppress, we review the trial court‘s factual findings for clear error and its legal conclusions de novo. In addition, in reviewing such a ruling, an appellate court must construe the evidentiary record in the light most favorable to the trial court‘s factual findings and judgment. An appellate court also generally must limit its consideration of the disputed facts to those expressly found by the trial court.
(Citations and punctuation omitted). Kennebrew v. State, 304 Ga. 406, 409 (819 SE2d 37) (2018). So viewed, the testimony at the hearing on Gialenios’ motion to suppress showed that the lieutenant in charge of the criminal investigations division of the Holly Springs Police Department received a call to the crime scene at approximately 11:00 p.m. on January 21, 2017. He was concerned because the police initially were presented with an execution-style shooting with no suspect, no witnesses, and no weapon on the scene. In addition, the contact nature of the fatal wound indicated that evidence might be found on the suspect if he were located quickly. Early on the following morning, Kerri informed police officers that
Later on the same day, the lieutenant contacted Verizon Wireless to request Gialenios’ cell phone records. A Verizon employee instructed the lieutenant to fill out an “Emergency Situation Disclosure” form, which stated that the request was made “pursuant to
At the hearing on Gialenios’ motion to suppress, the lieutenant testified that when Verizon sent him the requested records, he was unable to decipher the contents. Because of the emergency situation, he telephoned Verizon again and asked the employee simply to tell him the last known location of Gialenios’ cell phone. When the employee told him that the phone was last located in Gainesville, the lieutenant concluded that Gialenios was no longer an immediate risk to Kerri or her family: “And at the point [that] we determined he was in Hall County, that fear ended at that point.” Nothing more was done with the records provided to the lieutenant pursuant to the emergency request, but a police officer kept Kerri‘s sister‘s house
Gialenios contended that because the police lieutenant improperly obtained cell phone records in violation of Carpenter, the trial court should suppress all subsequently obtained cell phone information, including the more substantial quantity of records obtained under a later search warrant. The trial court denied the motion to suppress under the independent source exception to the exclusionary rule, see Reaves v. State, 284 Ga. 181, 183-84 (2) (c) (664 SE2d 211) (2008), finding that a later investigation by a GBI agent would have discovered the same cell phone-related information without relying upon the information released to the lieutenant, and that the agent‘s investigation independently supplied “more than enough” probable cause to support the later issuance of a search warrant for the much broader range of records sought by the GBI.5 In its order denying Gialenios’ motion for new
At the time of the lieutenant‘s request for Gialenios’ cell phone records in January 2017, no precedent controlling in Georgia courts held that a government agency‘s emergency request for cell site location data in the custody of a third party cell phone service provider constituted a search under the Fourth Amendment. See Lofton, 2021 Ga. LEXIS 28 at *20-21 (2); see also Reed v. State, 307 Ga. 527, 535 (2) (b) (837 SE2d 272) (2019) (ineffective assistance of
In Lofton and Registe v. State, 292 Ga. 154, 155-156 (734 SE2d 19) (2012), we concluded, after a thorough review of the controlling decisional and statutory law, that the applicable laws in effect at the time, particularly the provision of
Similarly, here the police lieutenant made a good-faith request based on the applicable law at the time permitting the cell phone provider in good faith to make an emergency release of records without a search warrant. The request was made while the suspect was still at large, was likely armed, and had threatened a witness, and the police had no other immediate means to ascertain his whereabouts. As in Lofton, exclusion of the CSLI evidence in this case would have little, if any, effect in deterring future violations, and we therefore affirm the trial court‘s denial of Gialenios’ motion to suppress. See Lofton, 2021 Ga. LEXIS 28 at *23 (2).
3. Gialenios contends that the admission into evidence of his
Here, the records at issue were maintained in the ordinary course of Verizon‘s business, and they were not documents created for the primary purpose of establishing evidence for use in a future prosecution. See Franklin v. State, 298 Ga. 636, 640 (2) (784 SE2d 359) (2016). Because Verizon‘s business records were non-testimonial, their introduction in accordance with
Gialenios asserts that the United States Supreme Court‘s decision in Melendez-Diaz v. Massachusetts, 557 U. S. 305 (129 SCt 2527, 174 LE2d 314) (2009), requires that an authenticating records custodian testify and be subject to cross-examination, but that is incorrect. In Melendez-Diaz, a drug prosecution, the documents at issue were “certificates,” prepared by state forensic analysts, declaring that the “the substance found in the possession of Melendez-Diaz and his codefendants was, as the prosecution claimed, cocaine – the precise testimony the analysts would be expected to provide if called at trial.” 557 U. S. at 310 (II). The sole purpose of these documents was testimonial, and any opinions set out in the documents therefore needed to be presented by witnesses subject to cross-examination in order to comply with the Confrontation Clause. See id. “A statement is testimonial if it is
Gialenios’ reliance on this Court’s decision in Wise v. State, 300 Ga. 593 (797 SE2d 447) (2017), similarly fails because the State’s expert witness who interpreted the Verizon records at trial was available to testify and was cross-examined by Gialenios. The Confrontation Clause was not violated, and this enumeration of error has no merit. See Wise, 300 Ga. at 597-598 (4).
4. Gialenios asserts that the trial court abused its discretion in limiting the cross-examination of Kerri and her oldest son, Brendan, about whether Overseth had emotionally abused Kerri and tricked or forced her into intercourse, resulting in her pregnancy. Gialenios suggests that this evidence would have rebutted testimony that Gialenios referred to the unborn child in question as “the spawn of
The State called Brendan, Kerri’s oldest child by a previous marriage, who testified that his mother married Overseth when he was three years old and that he treated Overseth as his father. Brendan testified that he moved out of the house when he was 18 as a result of conflicts with Overseth, and that his parents’ marriage was “rough at times.” Asked by the prosecutor if he had told police investigators that “there were times in the past when [he] had wished that [Overseth] were dead,” he acknowledged that he had said that to members of his family but did not recall if he had said that to the police. His memory was refreshed with his transcribed statement to the police, and he acknowledged that he had made that statement.
On cross-examination, Brendan was asked if his mother ever confided in him, and he testified that Kerri told him that Overseth
The defense contended that Brendan’s testimony regarding his mother’s marriage had opened the door to asking Brendan about whether his mother ever told him that the unborn child was a “rape baby” and argued that the “rule of completeness” in
Before the defense cross-examination of Kerri, this evidence was discussed once again. Gialenios contended that, because Kerri
The trial court did not abuse its discretion in limiting Gialenios’ questioning with regard to this issue.
Although a defendant’s right to cross-examine witnesses is secured by the
Sixth Amendment to the Constitution , that right does not allow for unlimited questioning. Trial courts retain wide latitude to impose reasonable limits on cross-examination based on concerns about, among other things, interrogation that is only marginally relevant.
(Citations and punctuation omitted.) Harris v. State, 302 Ga. 832, 836 (3) (809 SE2d 723) (2018).
(a) Since the enactment of Georgia’s current Evidence Code, “[a]dmissibility of evidence of a victim’s character is now governed
[T]here remains a presumption in this State that character evidence is inadmissible, and this presumption is particularly strong as to the character of the victim in a criminal case. This presumption will continue in the new evidence code. See
OCGA § 24-4-404 (effective Jan. 1, 2013). Courts of law are, and should be, on guard against “frontier” justice – judgment based not on the evidence and the law but rather on the jury’s view of whether the victim “needed killing.” Thus, we have emphasized that “it is just as unlawful to murder a violent person as it is to murder a nonviolent person.”
(b) In another enumeration of error, Gialenios relies upon the “rule of completeness” in
The rule of completeness “prevents parties from misleading the jury by presenting portions of statements out of context, but it does not make admissible parts of a statement that are irrelevant to the parts of the statement introduced into evidence by the opposing party.” (Citations and punctuation omitted.) Jackson v. State, 301 Ga. 866, 869 (3) (804 SE2d 367) (2017). It “permits introduction only of additional material that is relevant and is necessary to qualify, explain, or place into context the portion already introduced.” (Citation and punctuation omitted; emphasis supplied.) Id. Here, Brendan’s statement to the police was not introduced into evidence or published to the jury; indeed, it does not even appear in the trial record. Brendan simply refreshed his recollection from the statement with regard to what he had told the police and then testified based on his recollection of the events in question. Similarly, while Kerri testified to telling Gialenios about her pregnancy, no evidence was introduced of any statement by her with regard to a “rape baby,” and Kerri did not testify about making such a statement. The wording and context of this alleged remark are not part of the trial record, and thus we cannot say that the trial court abused its discretion in ruling that the remark was not “necessary to qualify, explain, or place into context” any statement. This enumeration of error therefore is without merit.
5. Gialenios contends that the trial court improperly admitted
The requirements of
[E]vidence of other acts is inextricably intertwined with the evidence regarding the charged offense if it forms an integral and natural part of the witness’s accounts of the
circumstances surrounding the offenses for which the defendant was indicted. And this sort of intrinsic evidence remains admissible even if it incidentally places the defendant’s character at issue.
(Citations and punctuation omitted.) Id. at 486 (IV) (d). Whether to admit such evidence is a matter within the trial court’s sound discretion. See Fleming v. State, 306 Ga. 240, 245 (3) (a) (830 SE2d 129) (2019). And while intrinsic evidence must also satisfy the requirements of Rule 403,12
it is only when unfair prejudice substantially outweighs probative value that the rule permits exclusion. And Rule 403 is an extraordinary remedy, which should be used only sparingly, and the balance should be struck in favor of admissibility. Thus, in reviewing issues under Rule 403, we look at the evidence in a light most favorable to its admission, maximizing its probative value and minimizing its undue prejudicial impact.
(Citations and punctuation omitted; emphasis in original.) Anglin v. State, 302 Ga. 333, 337 (3) (806 SE2d 573) (2017).
Here, the evidence at issue was necessary to complete the story
6. Finally, Gialenios asserts that the trial court erred in denying his motion to suppress his interview with the police, which took place in the front yard of his residence in Hall County. He contends that he was in custody and was not given his Miranda warnings13 and that he invoked his right to remain silent and asked for an attorney.
Miranda warnings are required only when a person is interviewed by law enforcement while in custody. One is considered to be “in custody” for Miranda purposes if he
has been formally arrested or his freedom of movement has been restrained to the degree associated with a formal arrest. The determination of custody in this context requires assessing whether a reasonable person in the suspect’s situation would perceive that he was at liberty to terminate the interview and leave.
(Citations and punctuation omitted.) Drake v. State, 296 Ga. 286, 288-289 (2) (766 SE2d 447) (2014). The circumstances surrounding the admissibility of a defendant’s statement are determined by the trial court and construed by an appellate court in the light most favorable to the trial court’s findings, which will be upheld unless they are clearly erroneous. See State v. Rumph, 307 Ga. 477, 477-478 (837 SE2d 358) (2019).
So viewed, the evidence presented at the hearing on the motion to suppress – consisting of the testimony of four law enforcement officers, four photographs, and portions of an audio recording of the interview with Gialenios at his home14 – supports the trial court’s finding that Gialenios was not in custody. In the early afternoon of January 23, 2017, the Monday after the Saturday night murder, a
The police sergeant eventually spotted Gialenios’ vehicle parked beside a single-wide mobile home and called the other officers. They initially approached the mobile home, but it was unoccupied; Gialenios was living in a shed or outbuilding behind it. When the Hall County officer walked around the side of the mobile home, he encountered Gialenios, who had a .45-caliber pistol and a large hunting knife in his waistband and was accompanied by a very large, mastiff-type dog. The Hall County officer drew his sidearm at “low ready” – that is, pointed towards the ground – and instructed Gialenios to control his dog and not to reach for a weapon. The other officers gathered; they initially had their weapons drawn but
At this point, the GBI agent perceived that “tensions were a little high,” probably as a result of the police having had to disarm Gialenios, and that Gialenios and the detective did not seem to have “a very good rapport with one another,” so she persuaded the other officers to step away so that she could talk to Gialenios by herself. She introduced herself, and apologized for starting “on the wrong foot” with five officers on the scene. The agent testified that “then [Gialenios] seemed more agreeable to speak with me.”
The trial court denied Gialenios’ motion, finding that, while the encounter began “at a pretty heightened level of stress,” it calmed down and then the GBI agent conducted her interview; that
Here, the evidence supports the trial court’s conclusions. Evidence was presented that Gialenios was not in custody: he was told that he was not under arrest, and he was requested, not
Judgment affirmed. All the Justices concur, except Melton, C.J., not participating.
Notes
When a writing or recorded statement or part thereof is introduced by a party, an adverse party may require the introduction at that time of any other part or any other writing or recorded statement which, in fairness, should be considered contemporaneously with the writing or recorded statement.Unlike
