PEREZ v. THE STATE
S23A0276
In the Supreme Court of Georgia
Decided: May 31, 2023
WARREN, Justice.
NOTICE: This opinion is subject to modification resulting from motions for reconsideration under Supreme Court Rule 27, the Court‘s reconsideration, and editorial revisions by the Reporter of Decisions. The version of the opinion published in the Advance Sheets for the Georgia Reports, designated as the “Final Copy,” will replace any prior version on the Court‘s website and docket. A bound volume of the Georgia Reports will contain the final and official text of the opinion.
Geovanni Perez was convicted of felony murder and a firearm offense in connection with the shooting death of Rahmier Gardner.1
In this appeal, Perez contends that the evidence was constitutionally insufficient to support his conviction for felony murder based on armed robbery, that the trial court erred by denying his motions to suppress certain evidence, and that he was improperly sentenced. Seeing no error, we affirm.
1. Viewed in the light most favorable to the verdicts, the evidence presented at Perez‘s trial showed the following. Around 11:20 p.m. on July 29, 2018, investigators responded to a 911 call reporting a shooting in the parking lot of a bowling alley on Lawrenceville Highway in Lilburn. Law enforcement officials found Gardner, who had been shot multiple times, dead in the parking lot, with money sticking out of his shorts pockets. The medical examiner who later performed Gardner‘s autopsy determined that he had been shot at least six times at “close range” and “contact range,” resulting in wounds to his chest; head; chin; upper and middle back; and left
A witness to the shooting heard what she thought were “firecrackers” and then saw Gardner‘s body on the ground as a silver Nissan Sentra sped out of the parking lot. The lead investigator for the case obtained a surveillance video recording from the parking lot, which was played for the jury at trial. The investigator testified that the recording, the quality of which he described as poor, showed that at 11:03 p.m., Gardner, who appeared to be talking on a cell phone, left the bowling alley and walked to the parking lot, where he stood by his truck. At 11:07 p.m., a car pulled into the parking lot and backed into a parking space; Gardner then walked to the car, and a few minutes later, there was “some movement . . . at the car” before the car sped away. The recording did not contain any other information relevant to the investigation.
After Gardner‘s murder, the investigator searched Gardner‘s truck and found marijuana and cocaine. He also obtained Gardner‘s cell phone records, which showed that a phone number ending
The investigator then obtained search warrants for the cell phone records, including cell site location information (“CSLI“), connected to the -1131 phone number. The records showed that four days after the shooting, the -1131 phone number was changed to a phone number ending in -9983, and that both numbers were associated with an address on South Elizabeth Place in Atlanta. The CSLI showed that the cell phone associated with the -1131 number was in Atlanta at 10:14 p.m., in Lilburn at 11:02 p.m., near the bowling alley on Lawrenceville Highway at 11:07 p.m., and then in Atlanta again at 12:02 a.m.2
At some point, investigators identified Estefania Castro as a suspect in connection with the shooting; she was arrested in October 2018. During a search of her silver Nissan Sentra, investigators found blood inside the rear passenger-side door and under the
Investigators interviewed Castro, who implicated Perez in the shooting. The lead investigator then obtained a warrant to search the house on South Elizabeth Place. Investigators found Perez there and arrested him; they also found his cell phone, which was associated with the -1131 and -9983 phone numbers. The lead investigator then obtained a search warrant for the phone; a download of the phone‘s contents showed the following. At 7:08 p.m. on the day before the shooting, Perez‘s phone sent a text message saying “U tryna hit a lick” to Castro‘s phone. Around 1:30 p.m. on the day of the shooting, a phone number associated with Khalid Bays sent text messages to Perez‘s phone saying, “I got everything
On July 31, two days after the shooting, Castro‘s phone sent Perez‘s phone a text that said, “You know that boy car Key was still in my car, I had to destroy it cause I heard that those have trackin.” Later that day, Castro‘s phone sent texts to Perez‘s phone saying: “Don‘t speak on nothing that happened“; “To no one“; “Don‘t brag about it or nothing“; “Ima change everything inside my car and fix it“; “And report my tags stolen“; “Ima fix my car first“; and “Help me
Castro testified at trial as follows. On July 28, Perez sent her a text message asking if she wanted to “hit a lick.” The next day, Perez and Bays called her and again asked her to “take them to rob someone.” She picked them up in her silver Nissan Sentra, and they told her to drive to the bowling alley on Lawrenceville Highway. Bays used Perez‘s phone to call someone “to buy some marijuana, but, really, [Perez and Bays] were going to rob them.” When they arrived at the bowling alley around 11:00 p.m., a man, whom Castro identified at trial as Gardner, got in the passenger-side backseat of the Sentra; Perez was in the passenger seat, and Bays was in the
Perez did not testify at trial. His defenses were that Castro
2. Perez contends first that the evidence presented at his trial was constitutionally insufficient to support his conviction for felony murder based on armed robbery.7 We disagree.
In evaluating the sufficiency of the evidence as a matter of constitutional due process, we view all of the evidence presented at trial in the light most favorable to the verdict and ask whether any rational juror could have found the defendant guilty beyond a reasonable doubt of the crime of which he was convicted. See Jackson v. Virginia, 443 U.S. 307, 319 (99 SCt 2781, 61 LE2d 560) (1979); Drennon v. State, 314 Ga. 854, 861 (880 SE2d 139) (2022). We leave to the jury “the resolution of conflicts or inconsistencies in the evidence, credibility of witnesses, and reasonable inferences to
To support Perez‘s conviction for felony murder, the evidence presented at trial had to show that he proximately caused Gardner‘s death, either directly or as a party to the crime, while in the commission of an armed robbery. See
The indictment in this case alleged that Perez, individually and as a party, committed armed robbery by using a handgun to take
Viewed in the light most favorable to the verdict, the evidence presented at trial—which included the text messages sent from Perez‘s, Castro‘s, and Bays‘s phones and also Castro‘s testimony—
3. Perez also contends that the trial court erred by denying three pretrial motions he filed seeking to suppress certain evidence. We address each of the motions in turn.
(a) Perez‘s first motion sought to suppress evidence derived from the execution of two search warrants on the grounds that the warrants violated the Fourth Amendment to the United States Constitution because they lacked probable cause and sufficient particularity. See
In this Court, Perez maintains his arguments that the search warrants lacked probable cause and sufficient particularity.9 We
In determining whether probable cause exists to issue a search warrant, the magistrate‘s task “is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, there is a fair probability that contraband or evidence of a crime will be found in a particular place.” “The test for probable cause is not a hypertechnical one to be employed by legal technicians, but is based on the factual and practical considerations of everyday life.” “On appellate review, our duty is to determine if the magistrate had a ‘substantial basis’ for concluding that probable cause existed to issue the search warrant.” The decision of a magistrate “to issue a search warrant based on a finding of probable cause is entitled to substantial deference by a reviewing court[,] and even doubtful cases should be resolved in favor of upholding a magistrate‘s determination that a warrant is proper.” “The probable cause test requires only a fair probability—less than a certainty but more than a mere suspicion of possibility—which by no means is to be equated with proof by even so much as a preponderance of the evidence.”
In the affidavits supporting the two search warrants at issue here, the lead investigator attested, in pertinent part, as follows. After the shooting, investigators found marijuana and cocaine, which were packaged for sale, in Gardner‘s truck in the bowling alley parking lot, and two people who were at the bowling alley that night admitted that they had purchased drugs from Gardner. Gardner‘s cell phone records showed that he received a call from the -1131 phone number at 10:14 p.m. He received another call from that number at 11:02 p.m., and surveillance video showed that at 11:03 p.m., Gardner appeared to be on his cell phone as he left the bowling alley and walked to his truck in the parking lot. Gardner received another call from the -1131 number at 11:07 p.m. The surveillance video showed that a “sedan” pulled into the parking lot around that time and that Gardner got into the sedan. Several minutes later, the video showed Gardner fall out of the car and to the ground as the sedan sped away. The lead investigator stated
The facts outlined in the affidavits authorized the judge who issued the warrants10 to infer that someone associated with the sedan used the -1131 phone number to call Gardner to communicate about purchasing drugs in the bowling alley parking lot, and that during the drug deal, the caller or one of his accomplices shot and killed Gardner. Given the totality of the circumstances set forth in the affidavits, the judge had a substantial basis for concluding that there was a fair probability that the real-time and historical location of the cell phone associated with the -1131 number and the records for that number would lead to relevant evidence with respect to the identities and whereabouts of the shooter and any accomplices, thus
We now turn to Perez‘s claim regarding the Fourth
Amendment‘s particularity requirement. As an initial matter, it is unclear whether Perez challenges both search warrants or only the second warrant, which authorized investigators to obtain phone records for the -1131 phone number from July 1 to 31, 2018, on this ground. He appears to assert that both warrants authorized the disclosure of his cell phone‘s real-time tracking information and his cell phone records for an overly broad period of time, and were therefore insufficiently particular, but he also seems to make arguments pertaining only to the second warrant‘s date range of July 1 to 31, 2018. We will assume, however, that Perez‘s claim here relates to both warrants, and that he properly preserved this claim for ordinary appellate review, because it fails in any event.The
Perez cites no authority to support his argument that the date ranges in the two warrants were overbroad, and as explained below, we conclude that they were sufficiently particular under the circumstances. The lead investigator obtained the first search warrant on August 3, 2018, five days after the shooting; he obtained the second warrant on August 20, 2018, about three weeks after the shooting. As discussed above in relation to Perez‘s probable-cause claim, at the time the warrants were issued, the facts of the investigation, as set forth in the underlying affidavits, indicated that on July 29, 2018, the shooter or “an accomplice to the shooter” used the -1131 phone number to call Gardner to communicate about purchasing drugs in the bowling alley parking lot; arrived at the parking lot in a sedan; met with Gardner; and then shot and killed
Given these circumstances, the date ranges set forth in the two search warrants—from August 3 to September 17 (45 days, or with respect to the tracking information, sooner if the investigation ended before September 17) in the first warrant and July 1 to 31 (30 days) in the second warrant—were sufficiently limited, thus preventing an impermissible general search of data. See id. at 614. Because, using a practical margin of flexibility, the date ranges in the search warrants were as specific as the circumstances and nature of the activity under investigation permitted, the warrants were not overbroad and insufficiently particular in this respect. See id. at 615. For these reasons, the trial court did not err by denying Perez‘s motion to suppress evidence obtained from the two search warrants
(b) Perez also challenges the trial court‘s denial of his second motion, which sought to suppress evidence garnered from the execution of a warrant to search his house on South Elizabeth Place. The warrant, which was issued on September 24, 2018, about two months after the shooting, authorized investigators to search for and seize “[a]ll firearms, all ammunition, all cellular telephones, keys/key fob to the victim‘s Nissan Titan, [and] clothing containing blood sp[]atter.” During the search, investigators seized, among other things, Perez‘s driver‘s license and his cell phone, which, as discussed above, was associated with the -1131 and -9983 phone numbers and yielded incriminating evidence. Perez argues that the search warrant was not based on probable cause. He also seems to assert that the warrant was overbroad because it authorized investigators to search for car keys and a driver‘s license. These claims are meritless.
As to probable cause, the affidavit in support of the search warrant set forth facts that were substantially similar to the facts
These facts in the affidavit showed that Perez (or an
Perez argues that the warrant lacked probable cause because the affidavit failed to provide the magistrate with a substantial basis for crediting the statements made by Bays and Bays‘s friend. But the magistrate was authorized to conclude that the facts set forth in the affidavit that were obtained during the interview of the friend were corroborated by Bays, who had turned himself in to law enforcement officials and implicated himself (and Perez) in the shooting. And the magistrate could have reasonably determined that other information in the affidavit—including information obtained from the crime scene, the surveillance video, and Gardner‘s phone records—corroborated Bays‘s account. See, e.g., Willis v. State, 315 Ga. 19, 30 (880 SE2d 158) (2022) (holding that trial
In sum, given the totality of the circumstances, the magistrate had a substantial basis for determining that probable cause supported the search warrant. See, e.g., Moon v. State, 312 Ga. 31, 57-59 (860 SE2d 519) (2021) (concluding that probable cause supported the issuance of a warrant authorizing a search of the appellant‘s house because the underlying affidavit said that a surveillance video showed the car used in the shooting, the owner of the car told investigators that she loaned it to the appellant, and phone records showed that his cell phone was near the crime scene around the time of the shooting, and rejecting the appellant‘s argument that the owner of the car was unreliable); Glenn v. State, 302 Ga. 276, 281-282 (806 SE2d 564) (2017) (holding that the magistrate was authorized to conclude that probable cause existed for the issuance of a warrant to search the appellant‘s residence, because the affidavit supporting the warrant recounted that the appellant was identified through surveillance video of the crimes and another person who was involved in the crimes had identified
Perez also briefly argues that the search warrant was overbroad because it was not probable that two of the items listed in the warrant—a driver‘s license and the keys to Gardner‘s Nissan Titan—were connected to the crimes or that they would be found in the house on South Elizabeth Place. Contrary to Perez‘s assertion, the warrant did not authorize investigators to search for a driver‘s license, so his contention on this point fails.12 And with respect to
(c) Perez also contends that the trial court erred by denying his third motion, which sought to suppress evidence derived from a
With respect to probable cause, the facts set forth in the affidavit supporting the warrant were substantially similar to the facts presented in the affidavits described in Divisions 3 (a) and (b) above, except there was no mention of the information obtained from Bays and Bays‘s friend. The affidavit also added that the -1131
Based on the facts in the affidavit, the magistrate could have reasonably concluded that Perez or one of his accomplices used Perez‘s cell phone to call Gardner about purchasing drugs in the bowling alley parking lot; that Perez (and his accomplices) were in the sedan that Gardner entered just before he was shot; and that Perez (or an accomplice) was the shooter. Given the totality of the circumstances presented in the affidavit, the magistrate had a substantial basis for concluding that there was a fair probability that the cell phone would contain evidence of the crimes. Thus, the magistrate had a substantial basis for determining that probable cause existed to issue the search warrant. See Copeland, 314 Ga. at 49-51. See also Glispie v. State, 300 Ga. 128, 133 (793 SE2d 381) (2016) (holding that the magistrate had a substantial basis for
Perez also contends that the warrant was overbroad because it authorized the search and seizure of text messages, social media, photos, and videos, without showing how this data was connected to the crimes and without any temporal limitation. As explained below, we conclude that the warrant was sufficiently particular.
To begin, the warrant did not simply provide an unbounded description authorizing the search and seizure of any and all data on the cell phone, without linking that data to the crimes at issue. Rather, the language of the warrant, in context, makes clear that it authorized the search and seizure of only those classes of applications and data that could have been used to communicate
Specifically, after stating that there was probable cause to believe that the crimes of felony murder and aggravated assault had been committed, the warrant listed certain classes of applications and data to be searched for and seized: “call logs, text messages, photos, videos, [and] social media content (Snapchat, Instagram, Facebook etc.).” This series of items was followed by the phrase “and any other application or data that could have been used to communicate with the victim or other suspects.” The language “and any other application or data,” read in proper context with the rest of the sentence, which contains a lengthy list of particular types of applications and data, indicates that the phrase “and any other application or data that could have been used to communicate with the victim or other suspects” modifies the entire list of items preceding it. In other words, the warrant authorized the search of call logs that could have shown communications with the victim or other suspects, text messages that could have shown communications with the victim or other suspects, and so on. See
Thus, reading the warrant as a whole, the phrase “and any other application or data that could have been used to communicate
And contrary to Perez‘s argument, the breadth of the search was supported by the facts set forth in the affidavit, which indicated that Perez (and, potentially, any accomplices) used his cell phone to communicate with Gardner about arranging a drug deal in the bowling alley parking lot, where Perez or an accomplice shot and killed him. Perez argues that the affidavit stated only that he or an accomplice used the cell phone to call Gardner, with no mention of contacting him through text messages, photos, videos, or social
Perez also complains that the warrant failed to expressly confine the data to be searched for and seized to a specific date range. But he cites no authority in support of that argument. And the facts set forth in the affidavit indicated that at the time the warrant was issued, investigators were still determining whether additional suspects, whose identities and whereabouts were unknown, were involved in the shooting. Under these circumstances, we cannot say that the warrant was impermissibly general on the basis that it did not set forth a specific time frame. For these reasons, Perez‘s claim that the search warrant was
Consequently, the trial court did not err by denying Perez‘s motion to suppress evidence garnered from the search of his cell phone. Thus, Perez‘s claims regarding each of the warrants he challenges fail.
4. As discussed in footnote 1 above, Perez was found guilty of, among other crimes, voluntary manslaughter as a lesser offense of malice murder and felony murder based on armed robbery. The trial court ultimately vacated the voluntary-manslaughter guilty verdict and sentenced Perez for the felony-murder count. Perez contends
In rejecting a similar claim in Smith v. State, 272 Ga. 874 (536 SE2d 514) (2000), we explained that
[i]n Edge, this court adopted a modified merger rule, holding that, when a single aggravated assault is the basis for felony murder and voluntary manslaughter charges, the defendant cannot be convicted and sentenced for felony murder if the jury also finds that the assault is mitigated by provocation and passion and convicts the defendant of voluntary manslaughter. We adopted such a rule because “[t]o hold otherwise would eliminate voluntary manslaughter as a separate form of homicide since, in that event, every voluntary manslaughter would also be a felony murder.” In Edge, we noted that the problem we were addressing “does not exist if the underlying felony is independent of the killing itself, such as burglary, robbery, or even an assault that is directed against someone other than the homicide victim.”
Id. at 879 (footnotes containing citations omitted). Consequently,
Here, like in Smith, Perez‘s felony-murder conviction was based on an armed robbery that was “independent of the killing itself.” 272 Ga. at 880. Although Perez‘s act of using a handgun to take marijuana from Gardner proximately caused his death, and thus supported his conviction for felony murder, the evidence presented suggested that the act was not integral to the killing. Thus, Edge‘s modified merger rule does not apply, and Perez was properly convicted of and sentenced for felony murder. See id.; Grimes, 293 Ga. at 561-562 (rejecting the appellant‘s claim that he should have been sentenced for voluntary manslaughter instead of felony murder based on attempted armed robbery under the rule in
And to the extent Perez asserts that the jury‘s guilty verdicts of voluntary manslaughter and felony murder based on armed robbery were mutually exclusive, we reject that argument, just as we rejected a similar argument in Smith. See 272 Ga. at 880 (holding that “[b]ecause the intent relevant to the conviction for felony murder was the underlying intent for armed robbery and because intent to kill, as well as mitigating factors such as provocation and passion, are irrelevant to that intent, the jury‘s verdict of felony murder does not constitute a finding that [the appellant] did not act with provocation and passion in assaulting the
Judgment affirmed. All the Justices concur.
