State v. Woods ( 2022 )


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  •                      NOTICE: NOT FOR OFFICIAL PUBLICATION.
    UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL
    AND MAY BE CITED ONLY AS AUTHORIZED BY RULE.
    IN THE
    ARIZONA COURT OF APPEALS
    DIVISION ONE
    STATE OF ARIZONA, Appellee,
    v.
    TIFFANY WOODS, Appellant.
    No. 1 CA-CR 21-0188
    FILED 6-30-2022
    Appeal from the Superior Court in Navajo County
    No. S0900CR201800422
    The Honorable Ralph E. Hatch, Judge (Retired)
    AFFIRMED
    COUNSEL
    Arizona Attorney General’s Office, Phoenix
    By Joshua C. Smith
    Counsel for Appellee
    The Lara Group PC, Mesa
    By Matthew Lara
    Counsel for Appellant
    STATE v. WOODS
    Decision of the Court
    MEMORANDUM DECISION
    Presiding Judge Jennifer B. Campbell delivered the decision of the Court,
    in which Judge Randall M. Howe and Judge James B. Morse Jr. joined.
    C A M P B E L L, Judge:
    ¶1           Tiffany Woods appeals her convictions and sentences for
    multiple drug-related crimes. For the following reasons, we affirm.
    BACKGROUND1
    ¶2            A confidential informant (CI) contacted the police and offered
    to set up a drug buy with a dealer—Woods. A detective with the police
    drug task force and two other law enforcement officers picked the CI up,
    questioned him regarding the details of the buy, searched his person for
    contraband, outfitted him with an audio-recording device, gave him
    money, and observed as he called and text-messaged with Woods on his
    cell phone (through the Facebook Messenger app). The officers then drove
    him to the arranged location—a local fast-food restaurant parking lot.
    When the CI got out of their vehicle, the law enforcement officers watched
    him as he sat on a bench outside the restaurant for several minutes and then
    got into a white SUV, occupied by a male driver and a male front-seat
    passenger. Once the CI entered the SUV, loud music prevented the officers
    from hearing any conversation through the “live feed” of the audio-
    recording device. The officers visually monitored the CI, however, and
    followed the SUV to another fast-food restaurant where they saw the CI get
    out of the vehicle.
    ¶3            With the transaction completed, the officers picked up the CI,
    debriefed him, searched his person, retrieved drugs and the recording
    device, and learned that Woods’ husband (in the presence of a third party),
    not Woods, had completed the sale. Nonetheless, based on Woods’ role in
    arranging the sale, as well as her subsequent communications with the CI,
    law enforcement officers obtained a search warrant to retrieve her private
    Facebook communications.
    1   We view the facts in the light most favorable to sustaining the verdicts.
    State v. Payne, 
    233 Ariz. 484
    , 509, ¶ 93 (2013).
    2
    STATE v. WOODS
    Decision of the Court
    ¶4             After the officers reviewed the Facebook documents, and
    forensic testing confirmed that the CI received methamphetamine during
    the drug buy, the State charged Woods with one count of participating in a
    criminal syndicate (Count 1), one count of illegal control of an enterprise
    (Count 2), one count of illegally conducting an enterprise (Count 3), one
    count of sale of a dangerous drug (Count 4—CI), and seven counts of
    offering to sell a dangerous drug (Counts 5 through 11—as reflected in the
    Facebook documents). The State also alleged aggravating circumstances.
    ¶5            Without objection, the State tried Woods in absentia. At trial,
    the detective testified that he monitored the CI’s cell phone as he contacted
    Woods to set up the drug buy. The detective explained that the CI’s cell
    phone identified the recipient of the call and messages as Woods, both by
    name and by photograph. The detective testified that, after her arrest, he
    recognized Woods as the woman pictured in the cell phone’s photograph
    and recognized her voice as the female voice from the cell phone call.
    ¶6             The CI also testified, describing his frequent communications
    with Woods through the Facebook Messenger app and explaining that he
    recognized both her voice and manner of speaking. While he and Woods
    had a relationship, the CI testified that at some point, he received threats
    and “felt [his] life was in danger,” so he approached the police to enter an
    informant agreement. Although Woods’ husband completed the drug
    transaction, the CI testified that Woods, not her husband, was “top dog” in
    their drug operation.
    ¶7            During the CI’s testimony, the superior court admitted two
    exhibits that contained communications from Woods’ Facebook account.
    The first exhibit (Exhibit 2) consisted of messages between Woods and the
    CI, exchanged after the drug buy, reflecting multiple offers (by Woods) to
    sell drugs, and the second exhibit (Exhibit 5) consisted of messages
    exchanged between Woods and another would-be buyer (Nelson).
    ¶8               After a three-day trial, a jury found Woods guilty of Counts
    1, 3, 4, 5, 6, 10, and 11 and not guilty of the remaining counts. The jury also
    found at least one aggravating factor for each of the convictions. When
    authorities later apprehended Woods, the superior court sentenced her to
    concurrent terms of imprisonment for a total of eight years. Woods timely
    appealed.
    DISCUSSION
    ¶9          As her sole issue on appeal, Woods contends that the superior
    court improperly admitted Exhibits 2 and 5. She argues that the State failed
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    STATE v. WOODS
    Decision of the Court
    to lay sufficient foundation to authenticate the exhibits and asserts that the
    records were incomplete.
    ¶10            We review evidentiary rulings for a clear and prejudicial
    abuse of discretion. State v. Ayala, 
    178 Ariz. 385
    , 387 (App. 1994); see also
    State v. George, 
    206 Ariz. 436
    , 446, ¶ 28 (App. 2003) (“Whether a party has
    laid sufficient foundation for the admission of evidence is within the sound
    discretion of the [superior] court, and we will not disturb its ruling absent
    a clear abuse of that discretion.”). A court abuses its discretion when the
    reasons given for its decision are clearly untenable, legally incorrect,
    unsupported by the record, or otherwise amount to a denial of justice. State
    v. Gentry, 
    247 Ariz. 381
    , 385, ¶ 14 (App. 2019); State v. Cowles, 
    207 Ariz. 8
    , 9,
    ¶ 3 (App. 2004).
    ¶11          Before impaneling a jury, the superior court broached the
    Facebook documents with the attorneys. During the ensuing discussion,
    defense counsel stipulated to the admission of the Facebook messages
    exchanged between Woods and the CI. Defense counsel objected, however,
    to the admission of the other Facebook messages, allegedly exchanged
    between Woods and Nelson, on foundation and hearsay grounds. Given
    defense counsel’s split positions, the prosecutor offered to present the
    documents in separate exhibits, and the court admonished the prosecutor
    that he needed to “lay the foundation” before introducing the messages
    exchanged between Woods and Nelson.
    ¶12           As part of his opening statement, defense counsel told the
    jurors that “there [wa]s a proper foundation” for admitting Woods’
    Facebook messages with the CI. Consistent with his opening statement,
    defense counsel did not object when the detective testified that he observed
    the CI contact Woods through the Facebook Messenger app. Despite his
    prior stipulation and assurances, however, defense counsel objected on
    foundation grounds when the prosecutor presented Exhibit 2 to the
    detective and asked him to identify its contents. In response to defense
    counsel’s foundation objection, the prosecutor elicited testimony from the
    detective explaining the function of the Facebook Messenger app and
    reiterating that he heard the CI’s phone call with Woods and saw the CI’s
    cell phone when he messaged Woods.
    ¶13         Later, defense counsel did not object when the CI testified that
    he recognized Woods’ voice and manner of speaking and identified the
    documents in Exhibit 2 as his messages with Woods via Facebook
    Messenger. When the prosecutor moved to admit Exhibit 2, however,
    defense counsel objected on grounds of incompleteness, noting that the
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    STATE v. WOODS
    Decision of the Court
    exhibit did not include messages exchanged between Woods and the
    informant on the date of the drug buy, and arguing that absent all their
    communications, the messages contained in the exhibit “are out of context.”
    In response, the prosecutor avowed that he had omitted nothing from the
    communications contained in Exhibit 2 and averred that he could not
    submit the CI’s earlier messages with Woods because he did not “have
    those Facebook documents.” After hearing from the attorneys, the superior
    court admitted Exhibit 2, finding the prosecutor had “laid the foundation”
    for the exhibit and that defense counsel’s charge of incompleteness
    presented a jury question concerning the weight to accord the evidence, not
    a question as to its admissibility.
    ¶14            At that point, the attorneys debated the admissibility of
    Exhibit 5, with defense counsel asserting that the CI’s ability to recognize
    Woods’ “flowery,” “seductive,” and “lovey-dovey” writing style in
    communications to him did not transfer to her purported messages with
    Nelson. Absent that “sweet” language, defense counsel contended that the
    CI could not testify that Woods, rather than her husband, had authored the
    messages. In response, the prosecutor argued that the CI’s familiarity with
    Woods’ manner of speaking provided a sufficient basis for him to identify
    Woods as the author of the messages contained in Exhibit 5. In a contingent
    ruling, the superior court found Exhibit 5 admissible if the prosecutor laid
    sufficient “foundation as to style”—demonstrating that the CI could
    recognize Woods’ manner of speaking generally, not only when she used
    flirtatious language.
    ¶15           After publishing Exhibit 2 to the jury, the prosecutor had the
    CI review individual messages he exchanged with Woods. During this part
    of his direct examination, the CI explained the meaning of numerous
    peculiar and/or shorthand phrases that Woods used in her messages. Once
    the informant finished reviewing his own messages with Woods, the
    prosecutor asked him to determine whether the messages in Exhibit 5 were
    consistent with Woods’ manner of speaking. Reiterating that he “kn[e]w
    how [Woods] talk[ed],” the informant opined that Woods authored the
    communications in Exhibit 5 as well, specifically pointing to the near
    “identical” language in messages sent to him and Nelson, just minutes
    apart. At that point, the State moved to admit Exhibit 5, identifying it as
    communications between Woods and Nelson. The superior court noted
    defense counsel’s earlier objection and admitted Exhibit 5 into evidence
    over the defense objection. The prosecutor then walked the CI through
    multiple messages contained in Exhibit 5 and elicited testimony that the
    phrasing and language used was “consistent” with the informant’s
    “understanding” of Woods’ personality and manner of speaking.
    5
    STATE v. WOODS
    Decision of the Court
    ¶16            We first consider Woods’ claim that the exhibits are
    incomplete under Arizona Rule of Evidence (Rule) 106 and therefore
    inadmissible. The “rule of completeness” provides that “[i]f a party
    introduces all or part of a writing or recorded statement, an adverse party
    may require the introduction . . . of any other writing or recorded
    statement—that in fairness ought to be considered at the same time.” Ariz.
    R. Evid. 106. But rather than having a preclusive effect, as urged by Woods,
    Rule 106 is “a rule of inclusion.” State v. Johnson, 
    247 Ariz. 166
    , 200, ¶ 128
    (2019) (quoting State v. Steinle, 
    239 Ariz. 415
    , 418, ¶ 10 (2016)). In fact, as
    made clear by our supreme court, Rule 106 does not “direct the exclusion
    of evidence in any circumstance.” Steinle, 
    239 Ariz. at 418, ¶ 10
     (emphasis
    added).
    ¶17           When defense counsel challenged the completeness of Exhibit
    2 at trial, noting that the exhibit did not include any communications
    between Woods and the CI on the day of the drug buy, the prosecutor
    explained that those communications predated the Facebook records seized
    pursuant to the search warrant. The prosecutor also explained that he had
    no additional Facebook records in his possession. While acknowledging
    that Exhibit 2 did not contain all communications between Woods and the
    CI, the prosecutor also pointed out that the exhibits contained only
    complete, not fragmented, conversations—a point defense counsel did not
    meaningfully contest. This record provides no basis to find that either
    exhibit contained only “part of a writing or recorded statement,” and Rule
    106 provided no basis for excluding them.
    ¶18            Next, we turn to Woods’ contention that the exhibits lacked
    sufficient foundation and authentication. A defendant’s social media
    communications are admissible as statements of an opposing party under
    Rule 801(d)(2) if the State authenticates the writings. State v. Griffith, 
    247 Ariz. 361
    , 365, ¶¶ 13-14 (App. 2019). To satisfy the authentication
    requirement, a “proponent must produce evidence sufficient to support a
    finding that the item is what the proponent claims it is.” Ariz. R. Evid.
    901(a). “[T]his standard is satisfied if the evidence can be identified by its
    distinctive characteristics taken in conjunction with the circumstances of
    the case.” George, 
    206 Ariz. at 446
    , ¶ 30 (citing Ariz. R. Evid. 901(b)(4)). In
    fact, a party may rely solely upon circumstantial and corroborating
    evidence, as well as the piece of evidence itself, to establish authenticity.
    See State v. Lavers, 
    168 Ariz. 376
    , 388 (1991).
    ¶19         “To be clear, the proponent need not definitively establish
    authorship—that is a question for the jury to resolve. Instead, such a
    statement may be admitted if reasonable extrinsic evidence tends to show
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    STATE v. WOODS
    Decision of the Court
    the party made it.” Griffith, 247 Ariz. at 365, ¶ 15 (internal citation omitted).
    “Accordingly, foundation is sufficient when supported by ‘[t]estimony that
    a matter is what it is claimed to be.’” State v. Damper, 
    223 Ariz. 572
    , 576-77,
    ¶ 18 (App. 2010) (quoting Ariz. R. Evid. 901(b)(1)). Once the evidence is
    admitted, the opponent may still contest its authenticity, but the weight to
    be given the evidence becomes a question for the trier of fact. State v. Irving,
    
    165 Ariz. 219
    , 223 (App. 1990).
    ¶20           Applying these principles here, the State presented sufficient
    evidence to support a finding that the Facebook documents are authentic,
    that is, that Woods authored the communications contained in both
    exhibits. Although not dispositive, law enforcement officers obtained the
    records from Facebook via a search warrant that confirmed the messages
    were associated with Woods’ account. More importantly, the CI testified
    that all the communications, in both Exhibits 2 and 5, reflected Woods’
    particular manner of speaking. See, e.g., Griffith, 247 Ariz. at 364 (explaining
    a party seeking to admit a text message must “provide some indicia of
    authorship to satisfy its authentication obligation”) (internal quotation
    omitted)); Damper, 223 Ariz. at 577, ¶ 19 (concluding sufficient evidence
    existed to authenticate a text message as sent from a certain individual
    based on the recipient’s testimony that she often communicated with that
    individual by text message, had saved the individual’s cell phone number
    in her own cell phone, denominated by a nickname, and when the text
    message at issue arrived, her phone displayed that nickname as the sender
    of the message); United States v. Browne, 
    834 F.3d 403
    , 415 (3d Cir. 2016)
    (holding Facebook messages are admissible as statements by a party
    opponent when sufficient evidence shows the defendant sent the
    messages); United States v. Barnes, 
    803 F.3d 209
    , 217 (5th Cir. 2015)
    (concluding the government laid sufficient foundation to support the
    admission of the defendant’s Facebook messages upon a witness testifying
    that she had seen the defendant using Facebook and that she recognized his
    Facebook account as well as his style of communicating).
    ¶21           Given that evidence, a jury could reasonably find that Woods
    authored the communications. Although defense counsel argued that
    Woods’ husband may have had access to her Facebook account and written
    the messages, “any uncertainty” about the messages’ “authorship went to
    the weight of the evidence, not [their] admissibility.” George, 
    206 Ariz. at 446, ¶ 31
    . Accordingly, the superior court did not abuse its discretion by
    admitting the Facebook records contained in Exhibits 2 and 5.
    7
    STATE v. WOODS
    Decision of the Court
    CONCLUSION
    ¶22   For the foregoing reasons, we affirm.
    AMY M. WOOD • Clerk of the Court
    FILED: AA
    8
    

Document Info

Docket Number: 1 CA-CR 21-0188

Filed Date: 6/30/2022

Precedential Status: Non-Precedential

Modified Date: 6/30/2022