Leili v. StateLeili v. State
Appellant Matthew Leili was convicted of malice murder and associated offenses arising out of the death of his wife, Dominique Leili.1 On appeal, Appellant claims that the trial court erred in denying his motion to suppress, that the State was erroneously permitted to adduce other acts testimony from his ex-wife, and that
Reviewing the facts in a light most favorable to the verdicts, the evidence adduced at trial established as follows. Appellant and Dominique were married in the late 1990s. During the course of the marriage, Appellant was verbally abusive and exhibited controlling behavior, such as physically restraining Dominique by placing himself on top of her, locking her in the bathroom, recording her conversations, and using technology to track her location. Dominique confided in friends that Appellant was also physically abusive, at one point pinning her against a wall and putting his hands around her throat; co-workers testified that they observed injuries on Dominique, despite her apparent attempt to hide them with clothing. In the weeks before her death, Dominique announced to friends that she was ending her marriage but expressed concern about doing so because Appellant had threatened to kill her if she tried to leave with their children.
On the evening of July 8, 2011, the couple went to dinner and a movie but had a verbal altercation when they returned home in
On Monday, July 11, Dominique‘s father attempted to reach her by telephone, but Appellant answered the call. Upon discovering that his daughter was missing, Dominique‘s father contacted the police and filed a missing-person report because Appellant had not.
On Saturday, July 16, two members of a search party found Dominique‘s naked body hidden, face down, under a mound of loose dirt and vegetation at the front of the Leilis’ neighborhood. Though an autopsy revealed no obvious cause of death, the medical examiner
Just hours after Dominique was discovered, law enforcement executed a search warrant at the Leili residence. Officers seized computers and other electronic devices from the residence and searched vehicles on the property. The jury heard testimony that Appellant was known to have a keen interest in technology and that the Leili residence was fitted with numerous audio-recording devices and approximately 19 security cameras. However, a search of the computers and hard drives seized by law enforcement originally yielded little useful data. A search of Appellant‘s SUV revealed hair belonging to Dominique (or her children) in the hatchback locking mechanism and in the rear cargo area. The case went cold, and Appellant moved to Vermont.
1. Though not raised by Appellant as error, in accordance with this Court‘s practice in appeals of murder cases, we have reviewed
2. Appellant first argues that the trial court committed reversible error when it denied his motions to suppress items seized during searches of his residences in Georgia and Vermont. There was no error.
“[T]he Fourth Amendment provides that ‘no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.‘” (Emphasis omitted.) United States v. Travers, 233 F3d 1327, 1329 (II) (11th Cir. 2000). In making a determination as to the existence of probable cause sufficient to issue a search warrant, the task of a magistrate is
simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the veracity and basis of
knowledge of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place.
DeYoung v. State, 268 Ga. 780, 787 (493 SE2d 157) (1997). “[A] search conducted pursuant to a search warrant, regular and proper on its face, is presumed to be valid and the burden is on the person who moves to suppress the items found to show that the search warrant was invalid.” (Citation and punctuation omitted.) Hourin v. State, 301 Ga. 835, 844 (3) (b) (804 SE2d 388) (2017).
“The duty of an appellate court reviewing a search warrant is to determine, based on the totality of the circumstances, whether the magistrate had a substantial basis for concluding that probable cause existed to issue the search warrant.” Glenn v. State, 302 Ga. 276, 281 (III) (806 SE2d 564) (2017). “A magistrate‘s decision to issue a search warrant based on a finding of probable cause is entitled to substantial deference by a reviewing court,” DeYoung, 268 Ga. at 787, and “[e]ven doubtful cases should be resolved in favor of upholding a magistrate‘s determination that a warrant is proper,” Sullivan v. State, 284 Ga. 358, 361 (2) (667 SE2d 32) (2008). We
(a) Search warrant 11X00734 was issued on July 16, 2011, by a Gwinnett County magistrate. The affidavit and application supporting the warrant reflect that the warrant was sought in connection with the offenses of murder and aggravated assault and premised on the following facts: Dominique went missing on July 9, 2011, without a wallet, identification, or a cellular telephone; the couple had fought immediately before Dominique‘s disappearance; Appellant did not report his wife missing for two days; Appellant owned a gun and had placed GPS tracking devices on various vehicles at the property; the home was equipped with surveillance cameras; law enforcement learned from Dominique‘s daughter of the history of domestic incidents between the couple; on June 28, 2011, just days before Dominique‘s disappearance, officers responded to a domestic dispute call at the residence, though no arrest was made; and, on July 16, 2011, the body of a woman matching Dominique‘s description was found in a wooded area “within walking distance” of the Leili residence with tire tracks nearby.
(1) Weapons to include guns, knives, objects capable of causing blunt force injuries, [and] ligatures; (2) Tangible physical evidence to include, but not limited to, blood, fibers, hairs, fingerprints, [and] DNA; (3) Surveillance Video; (4) Letters or correspondence, electronic or written; (5) All computer hardware and software containing records or needed to retrieve records authorized to be seized under paragraphs [three] (3) through four (4) above; all electronic devices which are capable of analyzing, creating, displaying, converting, transmitting or storing electronic or computer impulses or data. These devices include computers, computer components, computer peripherals, word processing equipment, modems, monitors, printers, plotters, encryption circuit boards, optical scanners, external hard drives and other computer-related devices. Computer or data processing software, or other media devices capable of being read by a computer, word processor, or other computer-related equipment, and data stored thereon. These items include floppy diskettes, fixed hard drives, removable hard disk cartridges, tapes, laser disks, video cassettes, and other media capable of storing electronic or magnetic coding. Documents or devices reflecting passwords. Instruction manuals and materials concerning the operation of computer. Hardware and software to be seized, as described above; (6) Vehicle tire and tread measurement, print and information; (7) GPS tracker devices capable of being installed on a vehicle.
Appellant first argues, as he did below, that there was
Appellant also contends that, even if there were probable cause, the warrant was needlessly broad and that there was insufficient cause to justify the seizure of all of Appellant‘s electronics.3 However,
[i]t is universally recognized that the particularity requirement must be applied with a practical margin of flexibility, depending on the type of property to be seized, and that a description of property will be acceptable if it is as specific as the circumstances and nature of activity under investigation permit.
United States v. Wuagneux, 683 F2d 1343, 1349 (1) (B) (11th Cir. 1982). At the time the warrant was sought and executed, investigators knew only that a possible murder had occurred in close proximity to the Leili residence; that the couple had fought immediately prior to Dominique‘s disappearance; that the couple had a history of domestic discord; that Appellant had failed to report
(b) Search warrant 15D101386 pertains to the search of a residence in Vermont where Appellant lived in the years after
Appellant argues on appeal, as he did below, that the warrant lacked probable cause and was needlessly broad. Again, however, the “fair probability” test is met here. The affidavits supporting the warrants plainly set out the real possibility that Appellant had saved or hidden electronic devices containing digital data relevant to the murder of Dominique (that had been previously unavailable to law enforcement) and that Appellant was using his daughter to manage those devices. With respect to breadth, the warrant specifically identifies the items to be seized from the Vermont residence, namely various electronic devices. See United States v. Blum, 753 F2d 999, 1001 (III) (1) (a) (11th Cir. 1985) (“[A] description is valid if it is as specific as the circumstances and the
3. Turning to the next claim, Appellant‘s ex-wife, Joanne Lucey, was permitted to testify pursuant to
Evidence of other crimes, wrongs, or acts shall not be admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, including, but not limited to, proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident. . . .
Rule 404 (b). This Court has adopted a three-part test to evaluate the admissibility of other acts evidence proffered under this rule. See Bradshaw v. State, 296 Ga. 650 (3) (769 SE2d 892) (2015). This test provides as follows:
(1) the evidence must be relevant to an issue other than defendant‘s character; (2) the probative value must not be substantially outweighed by its undue prejudice; (3) the government must offer sufficient proof so that the jury could find that defendant committed the act.
(Citation and punctuation omitted.) Id. at 656. See also State v. Jones, 297 Ga. 156 (1) (773 SE2d 170) (2015). Here, the trial court concluded that Lucey‘s testimony was relevant to motive, intent, and knowledge; that the evidence was not substantially outweighed by undue prejudice; and that there was sufficient proof for the jury to conclude that Appellant committed the extrinsic acts. We review a
Even assuming, as Appellant suggests, that the trial court abused its discretion in permitting Lucey to testify pursuant to Rule 404 (b), “it is highly probable that the error did not contribute to the verdict.” (Citation and punctuation omitted.) Taylor, 306 Ga. at 283. The crux of Lucey‘s testimony concerned Appellant restraining her, punching or breaking things in her vicinity to scare her, engaging in surveillance and tracking, manipulating her, and then, when they separated, showing up in her parents’ house uninvited. However, there was already extensive evidence concerning similar behavior with respect to Dominique, as well as the volatility of his marriage to Dominique. The jury learned that Appellant used audio and video surveillance, tracked Dominique with GPS devices, physically restrained her in various ways, isolated her from her family, controlled her, and would show up at various locations ostensibly to
4. Finally, Appellant claims that trial counsel rendered constitutionally ineffective assistance when he failed to challenge other warrants issued and executed throughout the investigation into Dominique‘s murder. He is not entitled to relief on these claims.
To succeed on his claims, Appellant must show both that his trial counsel‘s performance was deficient and that he suffered prejudice as a result of counsel‘s deficient performance. Strickland v. Washington, 466 U. S. 668, 687 (III) (104 SCt 2052, 80 LE2d 674) (1984). “To prove deficient performance, Appellant must show that his lawyer performed at trial in an objectively unreasonable way considering all the circumstances and in the light of prevailing professional norms.” Romer v. State, 293 Ga. 339, 344 (3) (745 SE2d 637) (2013).
Where defense counsel‘s failure to litigate a Fourth Amendment claim competently is the principal allegation of ineffectiveness, the defendant must also prove that his Fourth Amendment claim is meritorious and that there is a reasonable probability that the verdict would have been different absent the excludable evidence in order to demonstrate actual prejudice.
Kimmelman v. Morrison, 477 U. S. 365, 375 (II) (A) (106 SCt 2574, 91 LE2d 305) (1986).
The record reflects that law enforcement sought and obtained approximately twelve search warrants during the course of their investigation of Dominique‘s murder: one warrant authorized the search of the Leili residence in Georgia, one warrant authorized the search of the Vermont residence, and the remaining ten authorized searches of electronic devices seized during those two searches.
At the motion for new trial hearing, trial counsel testified that he made the strategic decision to challenge only the warrants related to the residences because all other warrants flowed from those original searches. In its order denying Appellant‘s motion for new trial, the trial court found that trial counsel is an experienced attorney — having decades of criminal law experience and having tried hundreds of criminal cases, both as a prosecutor and as a defense attorney — and the trial court concluded, crediting trial counsel‘s testimony, that counsel‘s decision with respect to the search warrants was reasonable strategy. Appellant argues on appeal, however, that it was unreasonable for trial counsel to have failed to challenge the remaining search warrants because they were nothing more than “general warrants.” Appellant‘s claims are
“By definition, a general warrant is one which does not sufficiently specify the place or the person to be searched.” (Citation and punctuation omitted.) State v. Cochran, 135 Ga. App. 47, 48 (1) (217 SE2d 181) (1975). The affidavits and applications for warrants 11X00737, IIX00750, and IIX00751, pertain to a computer processing unit (“CPU“), a digital video recorder, and a second CPU, respectively, that had been seized from Appellant‘s Georgia residence. Each affidavit and application specifically describes the item to be searched, identifies that the item is being stored by law enforcement, plainly connects the item to law enforcement‘s investigation, and also describes the evidence sought on the device.4
Warrants 11X00752, 14X01311, and 14X01410 each pertain to the same CPU seized during the search of the Leili residence in Georgia. The original affidavit and application explain that the Leili residence was fitted with an extensive surveillance system and that there was reason to believe that the CPU “could contain information of evidentiary value . . . including the victim leaving or other persons com[ing] to and leaving the residence.” The first of the two follow-up warrants was procured because the original copy of the material from the seized computer was apparently made “unavailable,” and the second follow-up warrant was procured because officers sought to review and recover more than just possible video-surveillance files. Each warrant was supported by a detailed application and a lengthy affidavit discussing the murder and the device‘s connection
Warrants S15X01131 and S15X01320 pertain to items recovered from the Vermont residence. These warrants, like the other warrants, were supported by detailed applications and affidavits; the application and affidavits include, among other facts, information learned from the daughter at the bond hearing and information gleaned from Appellant‘s jailhouse telephone conversations. The warrants identify the electronics to be searched and limit the search to evidence pertaining to the crime of murder.5
As trial counsel correctly explained in his testimony below, the unchallenged warrants all flowed from the Georgia and Vermont searches and involved only the search of seized electronics for data.
Judgment affirmed. All the Justices concur.
Notes
On February 12, 2016, Appellant filed a motion for new trial, which he later amended in May 2017 and April 2018. Following an April 2018 hearing, the trial court denied Appellant‘s motion as amended on August 31, 2018. On September 21, 2018, Appellant filed a timely notice of appeal; this case was docketed to the April 2019 term of this Court and thereafter submitted for a decision on the briefs.