STATE OF UTAH, Aрpellee, v. BRANDON TYLER WHITBECK, Appellant.
No. 20150973-CA
THE UTAH COURT OF APPEALS
Filed May 17, 2018
2018 UT App 88
Second District Court, Ogden Department; The Honorable W. Brent West; No. 151900201. Samuel P. Newton, Cherise M. Bacalski, and Emily Adams, Attorneys for Appellant. Sean D. Reyes and Jeffrey S. Gray, Attorneys for Appellee. JUDGE JILL M. POHLMAN authored this Opinion, in which JUDGES MICHELE M. CHRISTIANSEN and DIANA HAGEN concurred.
Opinion
POHLMAN, Judge:
¶1 Brandon Tyler Whitbeck appeals his convictions of one count of failure to stop or respond at the command of a police officer, a third degree felony, see
BACKGROUND
¶2 The State charged Whitbeck with failure to stop or respond at the command of a police officer and theft by receiving stolen property, a 2012 GMC Acadia, based on a series of events that occurred in North Ogden in January 2015. At that time, a “high rate of vehicle [burglaries] and vehicle thefts” had been occurring in the Ogden area, and officers from North Ogden and Weber County were working together to identify potential suspects.
¶3 During the night of January 17, and into the early morning of January 18, several vehicle burglaries and thefts occurred in one particular North Ogden neighborhood. As pertinent here, one theft victim reported that his garage had been “ransacked” and that among the items stolen was his wife‘s vehicle, a charcoal gray 2012 GMC Acadia.
¶4 Two other victims reported vehicle burglaries in the same neighborhood, on the same night. The first victim, whose vehicle was parked approximately six or seven blocks from where the Acadia had been stolen, reported that his vehicle had been broken into and that, although it did not appear that anything had been taken, there was a phone left in the vehicle that was not his. Through a combination of fingerprints lifted from the phone and evidence obtained through a search of the phone, the officers identified the phone as Whitbeck‘s.
¶5 The second victim, whose vehicle was “approximately two doors away” from where the Acadia had been stolen, reported that his vehicle had been broken into and that his identification card, several watches, and a check written out to him had been stolen from it. On January 21, a wallet containing, among other things, the second victim‘s identification card and the check, as well as Whitbeck‘s driver license, was turned in to the Harrisville City Police Department. The officer investigating the wallet and its contents determined that the wallet belonged to Whitbeck, and he notified one of the North Ogden officers investigating the vehicle burglaries and forwarded to the officer photographs of the wallet‘s contents.
¶7 Over the next three days, two investigating officers reported observing Whitbeck driving what appeared to be the stolen Acadia. On January 20, one of the officers, Officer Haney, reported that he had observed two vehicles parked in Witness‘s driveway. One of them, a gray Chevrolet Aveo, had been reported stolen. The other vehicle was a “dark gray GMC Acadia,” and Officer Haney observed a person he later identified as Whitbeck “standing inside the . . . driver‘s door” of that vehicle. The Acadia did not have a license plate. Officer Haney observed both the Aveo and the Acadia back out of the driveway and drive away from Witness‘s house.
¶8 The next day, another officer, Officer Huckaby, reported observing Whitbeck driving what he identified as a gray 2012 GMC Acadia in North Ogden. During trial, Officer Huckaby testified that as he was checking out some “hot spots” looking for stolen cars, he observed a gray Acadia pull up to a stop sign. Because Officer Huckaby knew that a gray 2012 Acadia had been reported stolen, he “slowed down,” and as the vehicle turned, he observed the driver from a distance of approximately twenty feet. He immediately recognized the driver as Whitbeck from his photographs, which Officer Huckaby had with him in his vehicle at the time. He also observed that the Acadia had no license plate. Officer Huckaby immediately executed a U-turn to “keep an eye on the car,” and, because he drove an “unmarked car,” he radioed for assistance. Another patrol vehiсle responded, turning on its siren and lights while getting “directly behind” the Acadia. Rather than slowing and stopping, however, Whitbeck “immediately accelerated,” ran a stop sign, and proceeded northbound at an “extremely high rate of speed.” Although the patrol car initially gave chase, it broke off pursuit for safety reasons.
¶9 A few days later, police recovered the Acadia when a man in Clearfield reported that he suspected that a 2012 GMC Acadia he had received from a friend of Whitbeck‘s was stolen.
¶10 Before trial, the State filed a notice of intent to introduce rule 404(b) evidence linking Whitbeck to other burglaries that had occurred in the same North Ogden neighborhood on January 18,1 whiсh Whitbeck opposed. Out of the jury‘s presence on the day of trial, the court heard argument from both sides on the matter.
¶11 The State argued that it sought to introduce the phone and the wallet as evidence to “corroborate the fact that [Whitbeck] was in the area at the time that the [Acadia] theft actually happened,” which the State claimed would “help prove the elements that [Whitbeck] knew or should have known that the [Acadia] was stolen” at the time he possessed it. The State also asserted that Witness was prepared to testify, among other things, that on the night in question, it was his and Whitbeck‘s “plan” to commit these vehicle burglaries and thefts and that they engaged in this conduct оn the night in question at the “general location” from which the Acadia had been stolen.
¶12 Whitbeck responded that the phone and wallet evidence were “bits and pieces” the State was trying to present as “one cohesive piece of evidence.” He argued that the pieces of evidence did not demonstrate that he was “in possession of anything,” even if the items were “all related to a type of crime or a genre of crime.” He also asserted that the introduction of the items would be problematic, given that those items were not found on him at the same location and, for example, it was not clear “how the [stolen] identification got into his wallet.”
¶14 At trial, Witness testified that he and Whitbeck had been in the North Ogden neighborhood from which the Acadia had been stolen on the night in question and that they were there to generally steal and burglarize vehicles. Witness also testified that thе next day Whitbeck had said that he had lost his phone. In addition, Witness testified that on at least two occasions he had observed Whitbeck driving a GMC Acadia—later in the morning of January 18 when he and Whitbeck reunited, and on the day Officer Haney observed the Acadia in Witness‘s driveway because Witness was seated in the Acadia as Whitbeck drove it away.
¶15 The State also introduced the wallet and phone evidence to corroborate Witness‘s testimony about the events of the night in question, arguing that Whitbeck knew the Acadia was stolen because, in part, the evidence demonstrated he was in the North Ogden neighborhood with Witness pursuant to the plan to steal and burglarize vehicles. As to the phone in particular, the State presented evidence recovered from the phone to demonstrate that it belonged to Whitbeck, including fingerprints, text messages, application use, and two photographs depicting Whitbeck posing with a gun. The trial court admitted the photographs into evidence without objection.
¶16 At closing, the State emphasized to the jury that although other vehicle burglaries and thefts had been discussed, the State had not charged Whitbeck with those other vehicle burglaries, and the “only things” the jury was to decide were whether Whitbeck eluded the police officer and “was in possession of a stolen vehicle, the Acadia.” “Everything else,” the State explained, “was presented [as] background and to identify the person . . . that had the Acadia.”
¶17 The jury returned guilty verdicts on both counts. Whitbeck appeals.
ISSUES AND STANDARDS OF REVIEW
¶18 Whitbeck raises two claims of error. First, he argues that the trial court “erroneously allowed the State to present prior bad act evidence that [he] was allegedly involved in two different vehicle burglaries.” We review “a trial court‘s admission of prior bad acts evidence” for an abuse of discretion. State v. Reece, 2015 UT 45, ¶ 17, 349 P.3d 712 (quotation simplified).
¶19 Second, Whitbeck argues that his trial counsel performed ineffectively by failing “to object to the introduction of irrelevant and highly prejudicial photographs” recovered from his phone that depicted him holding a gun. “When a claim of ineffective assistаnce of counsel is raised for the first time on appeal, there is no lower court ruling to review and we must decide whether the defendant was deprived of the effective assistance of counsel as a matter of law.” State v. Parkinson, 2018 UT App 62, ¶ 8, 420 P.3d 119 (quotation simplified).
ANALYSIS
I. Prior Bad Acts Evidence
¶20 Whitbeck argues that the trial court erred when it admitted the wallet and phone
¶21 Rule 404(b) of the Utah Rules of Evidence regulatеs the admissibility of evidence of a defendant‘s prior acts of misconduct. “The rule recognizes the dangers of exposing a jury to evidence of a defendant‘s acts of prior misconduct,” especially “the risk that the jury will infer that the defendant has a reprehensible character, that he probably acted in conformity with it, and that he should be punished for his immoral character in any event.” State v. Thornton, 2017 UT 9, ¶ 35, 391 P.3d 1016 (quotation simplified). To preclude that inference, the rule provides that “evidence of a crime, wrong, or other act is not admissible to prove a person‘s character in order to show that on a particular occasion the person acted in conformity with the charaсter.”
¶22 “On the other hand, the rule also recognizes that acts of prior misconduct may also sustain an alternative—and entirely permissible—inference.” Thornton, 2017 UT 9, ¶ 36. To that end, the rule provides that past misconduct evidence “may be admissible for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident.”
¶23 Nevertheless, the ultimate question for an appellate court reviewing a trial court‘s rule 404(b) determination is “whether the distriсt judge made an error in admitting or excluding the evidence in question,” not whether we would have decided differently in the first instance. See Thornton, 2017 UT 9, ¶¶ 50–53, 56 (quotation simplified). Our supreme court has reiterated “the deferential standard of review that applies to review of this kind of question,” given the trial judge‘s “better position . . . to assess the avowed basis for evidence of prior misconduct” and to “judge its likely effect in prejudicing or confusing the jury.” Id. at ¶ 56. Consequently, the “question for us is not whether we would have admitted this evidence. It is whether the district judge abused his broad discretion in doing so.” Id.
¶24 We address each of the three steps below and ultimately conclude that the trial court did not exceed its discretion in admitting the phone and wallet еvidence.
A. Proper Noncharacter Purpose
¶25 First, it was well within the trial court‘s discretion to conclude that the phone and wallet evidence was submitted for a proper noncharacter purpose. Our supreme court recently recognized in State v. Lopez, 2018 UT 5, 417 P.3d 116 that rule 404(b) evidence may be admissible for the noncharacter purpose of identity if it supports “an intermediate inference that tie[s] the defendant to the charged crime.” See id. at ¶¶ 44–47. In doing so, the Lopez court cited with approval State v. Reece, 2015 UT 45, 349 P.3d 712; State v. Shaffer, 725 P.2d 1301 (Utah 1986); and State v. Clark, 2014 UT App 56, 322 P.3d 761. See Lopez, 2018 UT 5, ¶¶ 44–47. In each of those cases, the district court‘s decisions to admit evidence under rule 404(b) for the noncharacter purpose
¶26 The phone and wallet evidence in the present case was likewise admissible under rule 404(b) because it supported an “intermediate inference of identity” tying Whitbeck to the charged crime. See id. at ¶ 47. As thе trial court noted, the officers were investigating a “total criminal situation” involving multiple vehicle burglaries and thefts in this North Ogden neighborhood. As part of this “total criminal situation,” the phone was reported as being left inside of a vehicle parked six or seven blocks from where the Acadia had been stolen, and the items recovered from Whitbeck‘s wallet had been reported stolen from a vehicle parked two doors away from the Acadia. The location of the phone and the wallet‘s contents permit, as the trial court observed, a “legitimate inference” that Whitbeck was in the North Ogden neighborhood during the time frame in which the burglaries occurred and that he had been involved in those burglaries, as testified to by Witness. See Reece, 2015 UT 45, ¶¶ 58–63 (concluding that, where the “central issue at trial was the identity of the killer,” “evidence linking [the defendant] . . . to the type of gun that investigators had identified as the likely murder weapon” was admissible under rule 404(b) for the “genuine noncharacter purpose of establishing [the defendant] as the murderer“); Clark, 2014 UT App 56, ¶¶ 21–22 (concluding that prior bad acts evidence that the defendant had been involved in a previous shooting was admissible for a proper noncharacter purpose of identifying the defendant “as the person who used the same firearm to commit two shootings” where the “identity of the perpetrator was clearly at issue” and where the details of a previous shoоting were relevant to show both that the weapon involved in the charged shooting belonged to the defendant and that he was present at the crime scene); Salt Lake City v. Alires, 2000 UT App 244, ¶ 13, 9 P.3d 769 (concluding that admission of the facts surrounding the defendant‘s visit to the victim an hour before making the harassing phone call at issue was proper for an identification purpose, where the facts suggested “a clear factual link between the two incidents” by demonstrating “a course of threatening behavior directed at [the victim]“). Accordingly, the evidence of the phone and the wallet was admitted for a proper noncharacter purpose—identifying Whitbeck as a person involved in the Acadia‘s theft. See Lopez, 2018 UT 5, ¶¶ 44–47.
B. Relevance
¶27 Next, it was also within the court‘s discretion to conclude that the phone and wallet evidence was relevant to proving Whitbeck‘s identity as a person involved in the Acadia‘s theft. “Relevant evidence is admissible” unless the Federal or Utah Constitution, a statute, or a rule provides otherwise,
¶28 Here, Whitbeck‘s identity as a person involved in the Acadia‘s theft was of central importanсe to this case—the State was required to prove both that Whitbeck was the person who had received the stolen Acadia and that Whitbeck knew or believed that the Acadia had been stolen at the time
¶29 In addition, the phone and wallet evidence had some tendency to corroborate Witness‘s testimony about his and Whitbeck‘s general plan to steal and burglarize vehicles in the North Ogden neighborhood on the night in question. As defense counsel highlighted in cross-examination, there were some credibility problems with Witness‘s testimony—Witness admitted that, at the time of the events, he had been heavily involved in drugs and had trouble recalling some of the details. Whatever the failings in Witnеss‘s testimony, the phone and wallet provided physical evidence that fairly suggested there was some truth to his narrative. And the overall use of the phone and wallet evidence therefore tended to counterpoint Whitbeck‘s attempts at trial to draw Witness‘s credibility into question. See State v. Holbert, 2002 UT App 426, ¶ 37, 61 P.3d 291 (indicating that prior bad acts evidence was relevant where it tended to make the complaining witness‘s “version of the events . . . more probable than without the evidence“); State v. Van Oostendorp, 2017 UT App 85, ¶¶ 36–37, 397 P.3d 877 (concluding that prior bad acts evidence at issue was “relevant to rebut [the defendant‘s] defense“).2
C. Risk of Unfair Prejudice
¶30 Finally, the court did not exceed its discretion in determining that, while use of the phone and wallet evidence was somewhat prejudiciаl, it was not unfairly so. Rule 403 of the Utah Rules of Evidence provides that “the court may exclude relevant evidence if its probative value is substantially outweighed by a danger of,” among other things, “unfair prejudice.” In weighing the probative value and potentially unfair prejudice of evidence under rule 403, trial courts are instructed to “bind [their] analysis to the text of [that] rule.” State v. Lowther, 2017 UT 34, ¶ 45, 398 P.3d 1032; see also State v. Cuttler, 2015 UT 95, ¶ 2, 367 P.3d 981 (stating
¶31 Here, the trial court determined that, while the phone and wallet evidence was somewhat prejudicial, it was not unfairly so. The trial court found that the phone and wallet evidence “goes to the identity of Mr. Whitbeck,” and it accordingly limited the use of the evidence to that end. Specifically, the court stated that the phone and wallet evidence could be used only to “tie . . . up with [Witness‘s testimony] . . . that [Whitbeck] was involved in this crime or other crimes” that police were investigating, and it emphasized that the State would not be permitted to use the evidence to argue that Whitbeck committed the other vehicle burglaries and therefore must have committed the charged crimes. In this regard, the court determined that because police were investigating the Acadia‘s theft as part of a “total criminal situation” involving a “series of crimes,” the phone and wallet evidence raised “a legitimate inference or question as to why [Whitbeck‘s] wallet [was] found where it was found and why [Whitbeck‘s] phone [was] found where it was found.” The court also determined that the State was “entitled to bring in all the evidence that [it] had that would lead one to believe that the identity of the person that was involved in this crime and inferentially involved in others was [Whitbeck]” rather than someone else.
¶32 In so ruling, the court did not exceed its discretion. It is significant that the phone and wallet evidence was not introduced to simply establish that Whitbeck had committed certain specific prior bad acts with some bearing on the case, such as the alleged burglaries associated with those items. Rather, the evidence was introduced to permit the jurors to draw a reasonable inference that Whitbeck had been a person involved in the larger crime spree under investigation, which included the Acadia‘s theft. Given that there was no direct evidence that Whitbeck had actually stolen the Acadia, the jury was required to draw such an inference to conviсt Whitbeck of a crime that depended on his knowledge or belief that the Acadia had been stolen. Cf. Thornton, 2017 UT 9, ¶ 63 (indicating that the risk of unfair prejudice may be mitigated if the evidence pertained to “a matter of substantial relevance to the prosecution“); Alires, 2000 UT App 244, ¶ 17 (noting that the prior bad acts evidence was not unfairly prejudicial in part because the defendant‘s “identity . . . is a necessary element of the charged offense” and “identity was a crucial issue at trial,” rendering the evidence “very important to the State‘s case“). As a result, the challenged evidence does not seem to be of a kind likely to unfairly prejudice Whitbeck, given its role and purpose in the overall case.
¶33 In the balance, then, the court did not exceed its discretion in concluding that the probative value of the phone and wallet evidence was not substantially outweighed by the risk of unfair prejudice. It was the only physical evidence that corroborated Witness‘s account and that tended to show Whitbeck knew or believed the Acadia was stolen. Under these circumstances, it was not improper for the trial court to admit the phone and wallet evidence under Utah Rule of Evidence 404(b).
II. The Photographs
¶34 Whitbeck also argues that trial counsel performed ineffectively by failing to object to the introduction of “irrelevant and highly prejudicial photographs.” During the trial, the State presented two phоtographs it had obtained from Whitbeck‘s phone that showed him holding a gun. The State used these photographs to demonstrate that the recovered phone was, in fact, Whitbeck‘s. Defense counsel did not object to the admission
¶35 To prevail on his ineffective assistance of counsel claim, Whitbeck bears the burden to demonstrate both that his trial counsel performed deficiently by failing to object to the photographs—i.e., “that counsel‘s representation fell below an objective standard of reasonableness,” and that, had trial counsel objected, there is a “reasonable probability” that the outcome of the trial would have been more favorable to him. Strickland v. Washington, 466 U.S. 668, 687–88, 694 (1984). “A reasonable probability is a probability sufficient to undermine confidence in the outcome.” Id. at 694.
¶36 Here, we agree that trial counsel‘s failure to object to the introduction of the photographs is troubling. As Whitbeck points out, the photographs could have raised some risk that the jury might view him as a violent person and view his crimes, though nonviolent, through that lens. See generally
¶37 However, we nonetheless conclude that Whitbeck has not shown that the introduction of the photographs was prejudicial to his overall case in that, without them, there was “a reasonable probability” he would have enjoyed a more favorable outcome at trial. See Strickland, 466 U.S. at 694. ”Strickland‘s requirement of a ‘reasonable probability’ of a different outcome is a relatively high hurdle to overcome.” State v. Garcia, 2017 UT 53, ¶ 44, 424 P.3d 171 (quoting Strickland, 466 U.S. at 694). Only those errors that “actually had an adverse effect on the defense” require reversal. See id. at ¶¶ 36–37. Thus, in analyzing prejudice under Strickland, we “consider the totality of the evidence” before the judge or jury to determine whether the error “had a pervasive effect” on the evidence, “altering the entire evidеntiary picture,” or whether the error had only an “isolated, trivial effect.” Strickland, 466 U.S. at 695–96. We also consider the strength of the evidence supporting the jury‘s verdict, as a “weakly supported” verdict “is more likely to have been affected by errors than one with overwhelming record support.” Id. at 696.
¶38 Here, examining the record as a whole, we conclude that the admission of the photographs does not undermine our confidence in the jury‘s verdict. The evidence of Whitbeck‘s guilt overwhelmed any effect counsel‘s failure to object might have produced, rendering the photographs’ overall impact on the case as a whole slight. See Garcia, 2017 UT 53, ¶¶ 42, 45. For example, the eluding the police charge was supported by the eyewitness accounts of Officer Huckaby and the responding patrol officer. Officer Huckaby testified that three days after the Acadia was stolen he observed Whitbeck driving a vehicle that matched the stolen Acadia‘s description, which prompted him to call for backup, and both Officer Huckaby and the responding patrol officer thereafter observed Whitbeck flee at high speeds once the patrol officer pulled behind Whitbeck and activated his lights and siren.
¶39 The theft by receiving the stolen Acadia charge was also supported by eyewitness identifications of persons who had observed Whitbeck in possession of the Acadia shortly after it was stоlen. Witness testified that later on the morning of January 18,
¶40 The State also introduced substantial evidence that Whitbeck would have known or believed that the Acadia had been stolen. Witness testified that he аnd Whitbeck were in the North Ogden neighborhood from which it was stolen on the night in question to carry out their plan of thieving and burglarizing vehicles and that they did, in fact, carry out that plan. Witness also testified, as discussed, that although he and Whitbeck became separated while carrying out their plan, he reunited with Whitbeck later in the morning of January 18, and at that time Whitbeck was driving an Acadia. The State introduced the phone and wallet evidence, which corroborated Witness‘s testimony about the plan to steal and burglarize vehicles. And both parties stipulated before trial that the Acadia was recovered by police from someone who claimed he received the Acadia from a persоn who Witness later testified was an associate of Whitbeck‘s, one who was “able to use” the stolen vehicles that were “around” “when he wanted to.”
¶41 Thus, given all of the evidence before the jury, we cannot conclude that the introduction of the photographs—while troubling—prejudicially affected Whitbeck‘s case such that the outcome would have been more favorable to him without them. The evidence in the record that Whitbeck eluded the police and received the stolen Acadia overwhelms any potentially prejudicial effect counsel‘s failure to object might have produced. See Garcia, 2017 UT 53, ¶ 45. In other words, we are unpersuaded there is a reasonable probаbility that the jury would have acquitted him had counsel objected, or that the verdicts must have resulted from the jury‘s desire to improperly sanction him for holding a gun. See Strickland v. Washington, 466 U.S. 668, 695 (1984).
CONCLUSION
¶42 We conclude that Whitbeck has failed to demonstrate that the trial court erred by admitting the phone and wallet evidence under rule 404(b) of the Utah Rules of Evidence. We also conclude that Whitbeck has failed to persuade us that he received constitutionally ineffective assistance of counsel when his trial counsel failed to object to the admission of the photographs recovered from his phone. Accordingly, we affirm.
