STATE OF NEBRASKA, APPELLEE, V. COURTNEY J. SAVAGE, APPELLANT.
No. S-17-1166
Nebraska Supreme Court
December 14, 2018
301 Neb. 873
Criminal Law: Convictions: Evidence: Appeal and Error. When reviewing a criminal conviction for sufficiency of the evidence, it does not matter whether the evidence is direct, circumstantial, or a combination thereof, the standard is the same: An appellate court does not resolve conflicts in the evidence, pass on the credibility of witnesses, or reweigh the evidence; such matters are for the finders of fact. The relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. - Verdicts: Appeal and Error. Only where evidence lacks sufficient probative force as a matter of law may an appellate court set aside a guilty verdict as unsupported by evidence beyond a reasonable doubt.
- Rules of Evidence. In proceedings where the Nebraska Evidence Rules apply, the admissibility of evidence is controlled by the Nebraska Evidence Rules; judicial discretion is involved only when the rules make discretion a factor in determining admissibility.
- Rules of Evidence: Appeal and Error. Where the Nebraska Evidence Rules commit the evidentiary question at issue to the discretion of the trial court, an appellate court reviews the admissibility of evidence for an abuse of discretion.
- Sentences: Appeal and Error. An appellate court will not disturb a sentence imposed within the statutory limits absent an abuse of discretion by the trial court.
- Pleadings: Evidence: Appeal and Error. A motion in limine is a procedural step to prevent prejudicial evidence from reaching the jury, but is not an appealable order. The purpose of a motion in limine is to produce, when appropriate, an advance ruling on anticipated objectionable material, and the denial of the motion cannot, in and of itself, constitute reversible error.
Rules of Evidence: Proof. A proponent of evidence is not required to conclusively prove the genuineness of the evidence or to rule out all possibilities inconsistent with authenticity. - Rules of Evidence. Generally, the foundation for the admissibility of text messages has two components: (1) whether the text messages were accurately transcribed and (2) who actually sent the text messages.
- Rules of Evidence: Proof. The proponent of text messages is not required to conclusively prove who authored the messages. The possibility of an alteration or misuse by another generally goes to weight, not admissibility.
- Rules of Evidence: Hearsay: Proof. The State must prove by a greater weight of the evidence that a defendant authored or made a statement in order to establish preliminary admissibility as nonhearsay under
Neb. Rev. Stat. § 27-801(4)(b)(i) (Reissue 2016). - Rules of Evidence: Proof. Under what is commonly and incorrectly referred to as the “best evidence rule,” in order to prove the content of a writing, recording, or photograph, the original writing, recording, or photograph is required.
- ____: ____. The “original writings rule” applies only if the party offering the evidence is seeking to prove the contents of a writing, recording, or photograph.
- Rules of Evidence. The rule of completeness allows a party to admit the entirety of an act, declaration, conversation, or writing when the other party admits a part and when the entirety is necessary to make it fully understood.
- ____. The rule of completeness is concerned with the danger of admitting a statement out of context, but when this danger is not present, it is not an abuse of discretion to refuse to require the production of the remainder or, if it cannot be produced, to exclude all the evidence.
- Motions to Dismiss: Directed Verdict: Waiver: Appeal and Error. A defendant who moves for dismissal or a directed verdict at the close of the evidence in the State‘s case in chief in a criminal prosecution and who, when the court overrules the dismissal or directed verdict motion, proceeds with trial and introduces evidence, waives the appellate right to challenge correctness in the trial court‘s overruling the motion for dismissal or a directed verdict.
- Directed Verdict: Appeal and Error. When a defendant makes a motion at the close of the State‘s case in chief and again at the conclusion of all the evidence, it is proper to assign as error that the defendant‘s motion to dismiss made at the conclusion of all the evidence should have been sustained.
- Convictions: Evidence: Appeal and Error. A conviction will be affirmed in the absence of prejudicial error if the properly admitted
evidence, viewed and construed most favorably to the State, is sufficient to support the conviction. - Convictions: Corroboration: Witnesses: Testimony. When the law requires corroboration of a witness to support a conviction, a witness’ testimony must be accompanied by evidence other than that from the witness.
- Convictions: Corroboration: Witnesses: Testimony: Controlled Substances. Under the Uniform Controlled Substances Act, corroboration is sufficient to satisfy the requirement that a conviction not be based solely upon uncorroborated testimony of an individual cooperating with the prosecution if the witness’ testimony is corroborated as to material facts and circumstances which tend to support the testimony as to the principal fact in issue.
- Criminal Law: Corroboration: Testimony. Testimony of a cooperating individual need not be corroborated on every element of a crime.
- Convictions: Controlled Substances: Evidence: Proof. Evidence that a defendant had constructive possession of a drug with knowledge of its presence and its character as a controlled substance is sufficient to support a finding of possession and to sustain a conviction for unlawful possession.
- Controlled Substances: Evidence: Proof. Constructive possession may be proved by direct or circumstantial evidence and may be shown by the accused‘s proximity to the substance at the time of the arrest or by a showing of dominion over the substance.
- Sentences. When imposing a sentence, a sentencing judge should consider the defendant‘s (1) age, (2) mentality, (3) education and experience, (4) social and cultural background, (5) past criminal record or record of law-abiding conduct, and (6) motivation for the offense, as well as (7) the nature of the offense, and (8) the violence involved in the commission of the crime.
Appeal from the District Court for Lancaster County: SUSAN I. STRONG, Judge. Affirmed.
Darik J. Von Loh, of Hernandez Frantz, Von Loh, for appellant.
Douglas J. Peterson, Attorney General, and Austin N. Relph for appellee.
HEAVICAN, C.J., MILLER-LERMAN, CASSEL, STACY, FUNKE, PAPIK, and FREUDENBERG, JJ.
I. NATURE OF CASE
Courtney J. Savage was arrested and charged with possession of a controlled substance with intent to deliver, in violation of
II. BACKGROUND
Savage was arrested and charged with possession of a controlled substance with intent to deliver, in violation of
1. FEBRUARY 16 AND 17, 2017, ARREST
During the night of February 16, 2017, and the early morning hours of February 17, Lincoln Police Department officers Anthony Gratz and Andrew Barksdale arrested Michael Dryden for possession of methamphetamine with intent to deliver. After being brought to the police station to be interviewed, Dryden received several text messages from an individual referred to as “Pint” seeking to sell Dryden methamphetamine. Later, through a review of the Lincoln Police Department‘s records management system, it was learned that “Pint” was a nickname for Savage.
The officers received a message from Savage‘s cell phone indicating that he was at the agreed-upon location. Seeing no one arrive, the officers drove around the block. The officers then saw a blue two-door Toyota. The police cruiser and the Toyota were the only vehicles in the area. Almost immediately after the police saw the Toyota drive by, Dryden‘s cell phone received a text message stating: “Police [are] outside.”
The officers concluded that Savage was in the passing Toyota. The officers followed the Toyota and observed it fail to properly signal a turn. The officers initiated a traffic stop of the Toyota.
During the stop, one of the officers approached the driver‘s side of the Toyota while the other officer approached the passenger‘s side. Gratz made contact with the driver, Johnathon Addleman, and asked for his license and registration. When Addleman failed to produce the requested documentation, Gratz asked him to exit the Toyota. Savage was sitting in the passenger seat of the Toyota and appeared to be using his cell phone. Another passenger, Christine Tannehill, was in the back seat.
While Gratz was questioning Addleman, Barksdale attempted to make contact with Savage in the passenger seat. However, Savage would not acknowledge Barksdale and maintained eye contact with his cell phone. After some time, Savage opened the door to speak with Barksdale. At that point, Barksdale observed that Savage‘s zipper was undone and a part of his pants was pulled through the zipper opening.
Within the surrendered bag, there were three smaller individual bags, each of which pretested positive for amphetamine. Later, a laboratory test confirmed that the substance was methamphetamine. The three bags, collectively, contained in excess of 7.6 grams of the substance. In addition to the bags of methamphetamine, an officer collected each person‘s cell phone. Later, the cell phones were analyzed and data was extracted for investigative purposes.
2. MOTION IN LIMINE
Prior to trial, Savage filed a motion in limine to exclude evidence of various text messages contained on Savage‘s and Dryden‘s cell phones. Savage argued that the State would be unable to authenticate the text messages because, although the messages were being sent from Savage‘s cell phone, there was no way to prove that Savage was the one texting Dryden at the relevant time. Savage further argued that the text messages would be hearsay and overly prejudicial. The State responded that it could produce the foundation for admission of the text messages into evidence by (1) proving that the cell phone in question was Savage‘s, (2) proving that the cell phone was in Savage‘s possession at the time of his arrest, and (3) presenting witness testimony that Savage was sending the messages at issue. The district court overruled Savage‘s motion in limine.
3. TRIAL
At trial, the State had several witnesses testify as to the events of February 16 and 17, 2017, including Gratz, Barksdale,
(a) Exhibit 6
During Gratz’ testimony, the State offered exhibit 6, photographs of the text conversation between the officers and Savage‘s cell phone, into evidence. Savage objected to this on foundation and hearsay grounds, asserting that the State did not prove that Savage authored those text messages. The State claimed that it had met its burden regarding foundation and authentication, insofar as Gratz testified that he saw Savage using Savage‘s cell phone at the time of the arrest. The district court overruled Savage‘s objection.
(b) Exhibits 8 and 23
The State also offered into evidence exhibits 8 and 23, portions of extractions from Savage‘s and Dryden‘s cell phones containing text messages and cell phone logs from the relevant time period. A police officer testified that he extracted and analyzed the data from Savage‘s cell phone using a program called Cellbrite. The officer stated that he found that Savage‘s cell phone‘s wireless network tethering service, or access point, had “Savage 11” as the password associated with it. Another police officer testified that he extracted and analyzed the data from Dryden‘s cell phone also using the Cellbrite program.
Savage objected to both exhibits 8 and 23 on hearsay, foundation, best evidence, and completeness grounds. Savage elaborated that exhibit 23 was inadmissible because (1) the State did not prove that Savage authored the relevant messages and (2) it was only a portion of the Cellbrite report. The district court overruled the objections.
(c) Dryden
Both Dryden and Addleman testified in the State‘s case in chief pursuant to cooperation agreements. Dryden testified
(d) Addleman
Addleman testified that he met Savage and Tannehill at a house in Lincoln and agreed to give them a ride to another location where they were allegedly going to drop off a large amount of methamphetamine. Addleman stated that Tannehill was giving directions to the address while appearing to use Savage‘s cell phone.
Addleman asserted that after the arrest, Savage devised a plan to implicate Tannehill. Addleman agreed with Savage‘s request that he sign a notarized statement implicating Tannehill. In his testimony, he claimed that Savage had him rewrite the statement approximately four times. Addleman asserted that he agreed to write the statement only because he wanted to avoid being labeled a “snitch” while at the jail. After he was released from jail, Addleman immediately contacted the public defender‘s office and the police department to advise them of Savage‘s plan and the falsity of his notarized statement.
(e) Christina Krueger
Savage called Christina Krueger to testify on his behalf. Krueger was employed with the Lancaster County jail as a correctional officer. She testified that in the course of her employment, she regularly watched the inmates and often interacted with them. She stated that during Savage and Addleman‘s time in jail, she became familiar with Savage and Addleman and had interacted with them. Krueger testified that she was aware of Savage and Addleman‘s interaction regarding Addleman‘s
(f) Tannehill
Tannehill stated that her primary reason for testifying was because she was subpoenaed and wanted to ensure that Savage was held accountable for his actions on the night of February 16, 2017. She did not testify pursuant to a cooperation agreement, as she had already pled guilty to her charges. Tannehill stated that she was a user of methamphetamine and that she had previously purchased that drug from Savage, whom she knew only by the name “Pint” until the night of their arrest.
Tannehill further testified that Savage came over to her house on the evening of February 16, 2017, and asked her to drive him to Lincoln. She agreed, and the pair eventually arrived at a Lincoln house where there were several people, including Addleman. Tannehill admitted to smoking methamphetamine given to her by Savage and observing Savage weighing the drug while at the house.
Tannehill testified that Addleman later agreed to give Savage and Tannehill a ride to a subsequent location, where the pair were allegedly going to drop off “quite a big amount” of methamphetamine. Tannehill testified that while in the car, Savage gave her his cell phone to check the address of the location. She testified that she did not send or receive any text messages while on his cell phone, but simply utilized a map application thereon. Shortly after the police began following Addleman‘s Toyota, Savage took the drugs out of his pants and instructed Tannehill to put them in her vagina.
4. VERDICT
At the close of the State‘s evidence, Savage moved for the court to dismiss the case, alleging that the State had not met its burden of proof beyond a reasonable doubt. The district court overruled his motion. Savage renewed the motion for a directed verdict at the close of all the evidence, which motion the district court again denied. After deliberations, the jury found Savage guilty and the district court accepted the jury‘s verdict.
5. POSTTRIAL AND SENTENCING
The court held an enhancement hearing where Savage was determined to be a habitual criminal under
III. ASSIGNMENTS OF ERROR
Savage assigns, rephrased and renumbered, that the district court erred in (1) overruling Savage‘s motion in limine; (2) overruling Savage‘s motion to dismiss at the close of the State‘s case; (3) allowing the case to go to a jury without sufficient evidence to support a verdict; (4) allowing evidence of text messages from Savage‘s and Dryden‘s cell phones over hearsay, foundation, completeness, and best evidence objections; and (5) abusing its discretion by imposing an excessive sentence.
IV. STANDARD OF REVIEW
[1,2] When reviewing a criminal conviction for sufficiency of the evidence, it does not matter whether the evidence is direct, circumstantial, or a combination thereof, the standard is the same: We do not resolve conflicts in the evidence, pass on the credibility of witnesses, or reweigh the evidence; such matters are for the finders of fact. The relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could
[3,4] In proceedings where the Nebraska Evidence Rules apply, the admissibility of evidence is controlled by the Nebraska Evidence Rules and judicial discretion is involved only when the rules make discretion a factor in determining admissibility.3 Where the Nebraska Evidence Rules commit the evidentiary question at issue to the discretion of the trial court, an appellate court reviews the admissibility of evidence for an abuse of discretion.4
[5] An appellate court will not disturb a sentence imposed within the statutory limits absent an abuse of discretion by the trial court.5
V. ANALYSIS
1. ADMISSIBILITY OF TEXT MESSAGES AND CELLBRITE REPORTS
[6] In his first assignment of error, Savage assigns that the district court erred in overruling his motion in limine to prevent the State from entering into evidence the text messages and Cellbrite extraction reports. We have held that a motion in limine is a procedural step to prevent prejudicial evidence from reaching the jury, but is not an appealable order.6 The purpose of a motion in limine is to produce, when appropriate, an advance ruling on anticipated objectionable material, and the
The evidence at issue is found in exhibits 6, 8, and 23. Exhibit 6 contains photographs of Dryden‘s cell phone with the text messages between Savage‘s cell phone and Dryden‘s cell phone on the screen. Exhibits 8 and 23 are portions of the forensic data extractions of Savage‘s and Dryden‘s cell phones containing the same text messages, as well as other messages and call logs occurring around the same time.
(a) Authentication
Savage first contends that the district court erred in allowing exhibits 6, 8, and 23 into evidence, because the text messages contained therein were not properly authenticated. A court‘s ruling on authentication is reviewed for an abuse of discretion.8
[7] Under the Nebraska Rules of Evidence, the requirement of authentication or identification as a condition precedent to admissibility is satisfied by evidence sufficient to support a finding that the matter in question is what its proponent claims.9 We have noted that this rule does not impose a high hurdle for authentication or identification.10 A proponent of evidence is not required to conclusively prove the genuineness of the evidence or to rule out all possibilities inconsistent with authenticity.11
[8] Generally, the foundation for the admissibility of text messages has two components: (1) whether the text messages
[9] The State met its burden for authentication regarding the text messages in exhibits 6, 8, and 23. The State need show only by a greater weight of the evidence that the text messages were authored by Savage—in other words, that the text messages were more likely than not authored by Savage. The proponent of the text messages is not required to conclusively prove who authored the messages.13 The possibility of an alteration or misuse by another generally goes to weight, not admissibility.14 Thus, the district court did not abuse its discretion in overruling Savage‘s foundation and authentication objections to the text messages found within exhibits 6, 8, and 23.
Also respecting the authentication of text messages, Savage argues that the current test, as analyzed above, should be replaced with a test used in a Nevada case, Rodriguez v. State.15 In Rodriguez, the Nevada Supreme Court found the following rule to establish the authentication of text messages from cell phones:
[W]hen there has been an objection to admissibility of a text message, . . . the proponent of the evidence must explain the purpose for which the text message is being offered and provide sufficient direct or circumstantial corroborating evidence of authorship in order to authenticate the text message as a condition precedent to its admission . . . .16
Although he claims that the State in the current case would have failed both tests, he asserts that the Rodriguez standard
(b) Hearsay
Next, Savage contends that the text message evidence in exhibits 6, 8, and 23 is hearsay and that the State failed to prove that the evidence fit within the statement-by-a-party-opponent hearsay exception. Generally, hearsay evidence, as defined by
[10] We hold that the State must prove by a greater weight of the evidence that a defendant authored or made a statement in order to establish preliminary admissibility as nonhearsay under
Applying the appropriate standard of review for clear error regarding the factual findings underpinning a trial court‘s
(c) Best Evidence and Completeness
Last, concerning the admissibility of evidence, Savage assigns that the district court erred in overruling his best evidence and completeness objections to exhibits 8 and 23. Savage argues that because exhibits 8 and 23 were only redacted portions of the Cellbrite cell phone data extraction reports, the exhibits did not meet the “best evidence rule as to completeness.”25 The State responds that (1) the exhibits were by definition “original[s]” under
[11,12] Under what is commonly and incorrectly referred to as the “best evidence rule,” in order to prove the content of a writing, recording, or photograph, the original writing, recording, or photograph is required.26 This “‘original writings’ rule” applies only if the party offering the evidence is seeking to prove the contents of a writing, recording, or photograph.27 Under
[13,14] With regard to the completeness objections, Savage argues that if exhibits 8 and 23 were to be admitted, they should have been admissible only in their complete form, not in a redacted version. This argument lacks merit. The rule of completeness allows a party to admit the entirety of an act, declaration, conversation, or writing when the other party admits a part and when the entirety is necessary to make it fully understood.28 Under
Savage did not offer into evidence the entirety of the Cellbrite reports. Nor does Savage allege how the remainder of the reports was necessary to make those documents fully understood. He merely alleges that the admission of the redacted portions was prejudicial, without explaining how the redactions created a danger of admitting a statement out of context or elaborating how the entirety of the Cellbrite reports would have alleviated this danger. Based on the record before us, there is nothing to suggest that exhibits 8 and 23, in their redacted form, were misleading or prejudicial. Consequently, the district court did not abuse its discretion when it overruled Savage‘s rule of completeness objections and declined to require the State to offer the entirety of the Cellbrite reports.
2. SUFFICIENCY OF EVIDENCE
[15] Savage next assigns as error that because the State failed to meet its burden of proof, the district court erred in overruling his motion to dismiss at the close of the State‘s case. A defendant who moves for dismissal or a directed verdict at the close of the evidence in the State‘s case in chief in a criminal prosecution and who, when the court overrules the dismissal or directed verdict motion, proceeds with trial and introduces evidence, waives the appellate right to challenge correctness in the trial court‘s overruling the motion for dismissal or a directed verdict.30 Because Savage proceeded with trial after his motion to dismiss at the close of the State‘s case in chief, he waived his claim that the district court erred in overruling his initial motion to dismiss.31
[16] But when a defendant makes a motion at the close of the State‘s case in chief and again at the conclusion of all the evidence, it is proper to assign as error that the defendant‘s motion to dismiss made at the conclusion of all the evidence should have been sustained.32 Savage made such a motion at the close of all the evidence. As such, we proceed on Savage‘s third assignment of error, as it is essentially a sufficiency of the evidence argument.33
Savage argues that the evidence was insufficient to support a guilty verdict because there was no corroborating testimony of Savage‘s guilt as required by
[17] Regardless of whether the evidence is direct, circumstantial, or a combination thereof, an appellate court, in
[18-20] Nebraska law provides, “No conviction for an offense punishable under any provision of the Uniform Controlled Substances Act shall be based solely upon the uncorroborated testimony of a cooperating individual.”36 When the law requires corroboration of a witness to support a conviction, a witness’ testimony must be accompanied by evidence other than that from the witness.37 Under the Uniform Controlled Substances Act, corroboration is sufficient to satisfy the requirement that a conviction not be based solely upon uncorroborated testimony of an individual cooperating with the prosecution if the witness’ testimony is corroborated as to material facts and circumstances which tend to support the testimony as to the principal fact in issue.38 Testimony of a cooperating individual need not be corroborated on every element of a crime.39
Savage claims that there was insufficient evidence to allow the case to go to a jury because there were no corroborating details regarding Savage‘s alleged drug dealing as required under
[21,22] We likewise find no merit to Savage‘s argument that the evidence was insufficient to find that Savage possessed methamphetamine. During trial, the State relied on a theory of constructive possession to convict Savage. Evidence that a defendant had constructive possession of a drug with knowledge of its presence and its character as a controlled substance is sufficient to support a finding of possession and to sustain a conviction for unlawful possession.40 Constructive possession may be proved by direct or circumstantial evidence and may be shown by the accused‘s proximity to the substance at the time of the arrest or by a showing of dominion over the substance.41
Both Addleman and Tannehill testified that Savage removed a bag of methamphetamine from his groin area and threw it to Tannehill to put into her vagina upon being pulled over by the police officers. The arresting police officers testified that Savage‘s zipper was unusually unzipped at the time of the traffic stop, which corroborates Addleman‘s and Tannehill‘s testimony. In further support of Addleman‘s and Tannehill‘s testimony, the evidence of the text messages between Savage‘s and Dryden‘s cell phones demonstrates that Savage knew that he had drugs on or at least near his person because he was attempting to sell them. This evidence was sufficient to prove the element of possession of methamphetamine.
3. EXCESSIVE SENTENCE
Finally, Savage assigns that the district court abused its discretion by imposing an excessive sentence. We disagree.
When a trial court‘s sentence is within the statutory guidelines, the sentence will only be disturbed by an appellate court when an abuse of discretion is shown.42 Here, Savage‘s sentence was enhanced per Nebraska‘s habitual criminal statute,
[23] Abuse of discretion occurs when a trial court‘s decision is based upon reasons that are untenable or unreasonable or if its action is clearly against justice or conscience, reason, and evidence.44 When imposing a sentence, a sentencing judge should consider the defendant‘s (1) age, (2) mentality, (3) education and experience, (4) social and cultural background, (5) past criminal record or record of law-abiding conduct, and (6) motivation for the offense, as well as (7) the nature of the offense, and (8) the violence involved in the commission of the crime.45 The appropriateness of a sentence is necessarily a subjective judgment and includes the sentencing judge‘s observation of the defendant‘s demeanor and attitude and all the facts and circumstances surrounding the defendant‘s life.46
VI. CONCLUSION
For the foregoing reasons, we affirm the district court‘s decision on this matter.
AFFIRMED.
