Holowiak v. the State , 333 Ga. App. 606 ( 2015 )

SECOND DIVISION
ANDREWS, P. J.,
MILLER and BRANCH, JJ.
NOTICE: Motions for reconsideration must be
physically received in our clerk’s office within ten
days of the date of decision to be deemed timely filed.
http://www.gaappeals.us/rules/
July 15, 2015
In the Court of Appeals of Georgia
A15A0547. HOLOWIAK v. THE STATE.
ANDREWS, Presiding Judge.
This is the fourth appearance of this case in this Court. See Holowiak v. State,
316 Ga. App. 328 (729 SE2d 486) (2012) (Holowiak III); Holowiak v. State, 308 Ga.
App. 887 (709 SE2d 39) (2011) (Holowiak II); Holowiak v. State, 295 Ga. App. 474
(672 SE2d 454) (2009) (Holowiak I). In Holowiak II, we affirmed Nicholas James
Holowiak’s conviction of driving under the influence (“DUI”) of alcohol per se,
concluding, among other things, that the trial court did not err in denying Holowiak’s
motion, pursuant to former OCGA § 24-10-94, seeking a material witness certificate
in order to compel the attendance and testimony of an out-of-state witness in the trial
court and thereby obtain the source code for the Intoxilyzer 5000, the machine used
to test Holowiak’s blood alcohol content (“BAC”). 308 Ga. App. at 890-891 (2). The
Georgia Supreme Court granted Holowiak’s petition for a writ of certiorari, and in an
unpublished order in Case No. S11C1190, it remanded the case to this Court for
reconsideration in light of its decision in Davenport v. State, 289 Ga. 399 (711 SE2d
699) (2011). In Holowiak III, we vacated Division 2 of Holowiak II and remanded for
the trial court to apply the correct standard under Davenport in reviewing Holowiak’s
motion for a material witness certificate. 316 Ga. App. at 329. We instructed the trial
court to determine whether the witness for whom a certificate was requested was
“material,” and, if so, whether “Holowiak is entitled to a new trial or a new trial
conditioned on the issuance by the appropriate out-of-state court of a subpoena to
compel the appearance of the witness in Georgia.” (Punctuation omitted.) Id. On
remand, the trial court initially entered an order finding that Holowiak was entitled
to a new trial conditioned on the issuance of the requested subpoena, but it later set
aside the order, finding that it erred in granting a conditional new trial. As discussed
below, we have no basis for concluding that the trial court abused its discretion in
determining that the testimony or documents sought from the out-of-state witness
were not material and that Holowiak was not entitled to a new trial. Accordingly, we
affirm.
2
The record shows that Holowiak was arrested for DUI on December 31, 2006
and charged with DUI per se and DUI less safe. Prior to trial, Holowiak filed a motion
for discovery of the Intoxilyzer 5000 software source code and a motion to suppress
challenging the constitutionality of the roadblock where he was stopped. Following
an evidentiary hearing on October 30, 2007, the trial court entered an order on or
about February 11, 2008 denying the motions. Prior to the evidentiary hearing,
Holowiak filed a motion for a material witness certificate in order to seek to compel
the attendance and testimony in the trial court of the manager of engineering of CMI,
Inc., the Kentucky-based manufacturer of the Intoxilyzer 5000 machines used for
state-administered BAC tests in Georgia. Holowiak did not raise the issue of the
material witness certificate at the evidentiary hearing, and the trial court did not rule
on the motion for the certificate in its February 11, 2008 order.
The trial court issued a certificate of immediate review of the February 11,
2008 order, and this Court granted Holowiak’s application for interlocutory appeal.
In Holowiak I, we held that the trial court did not err in denying the motion to
suppress or the motion for discovery. 295 Ga. App. at 475-476. While Holowiak
enumerated as error the trial court’s failure to issue a material witness certificate, we
held the issue was not properly before us. Id. at 475.
3
Subsequent to our decision in Holowiak I, Holowiak filed an amended motion
for a material witness certificate to facilitate obtaining a subpoena duces tecum
requiring one or more representatives of CMI, or its parent company, to produce the
source code for the Intoxilyzer 5000. The trial court denied the motion.1 Holowiak
proceeded to a jury trial in September 2009. He was acquitted of DUI less safe, and
a mistrial was declared on the DUI per se count because the jury deadlocked.
Holowiak was retried on the DUI per se count in January 2010, and the jury found
him guilty. The trial court denied his motion for a new trial, and his appeal in
Holowiak II followed.
After this Court remanded the case in Holowiak III, the trial court entered an
order on November 30, 2012 granting a conditional new trial and setting a motions
hearing on April 15, 2013 and a jury trial on May 6, 2013. On April 12, 2013,
Holowiak filed a motion for a continuance, arguing that a forthcoming decision from
the Kentucky Court of Appeals would determine whether the circuit court in
Kentucky with jurisdiction over CMI had properly determined that material witness
certificates like the one the trial court had issued were defective. On May 6, 2013,
1
Although neither Holowiak nor the State cites to an order in the record
denying the motion for a material witness certificate, the parties and trial court are in
agreement that the trial court denied the motion.
4
Holowiak filed a notice in the trial court regarding documents sent to be filed in the
Circuit Court of Daviess County Kentucky. The exhibits to the notice indicate that
Holowiak first forwarded the documentation to obtain a subpoena to a Kentucky
attorney for filing on or about March 19, 2013. On February 14, 2014, the State filed
a motion for reconsideration of the order conditionally granting a new trial, arguing
that intervening appellate decisions, such as Cronkite v. State, 293 Ga. 476 (745 SE2d
591) (2013) and Young v. State, 324 Ga. App. 127 (749 SE2d 423) (2013), had
clarified that granting a motion for a material witness certificate is not “automatic”
and that Holowiak failed to establish materiality. The trial court set aside its order
granting the conditional new trial in an order entered on July 29, 2014. The trial court
stated that no subpoena had been issued by a Kentucky court and it had not “received
any information that any such subpoena will ever issue from a Court in Kentucky.”
The trial court concluded that “[b]y their actions, or inaction, [the Kentucky courts]
have made the decision that the witness is not necessary in this case.” Alternatively,
the trial court granted the State’s motion for reconsideration, determining that the
cases cited by the State showed that “materiality must be considered on a case by case
basis” and concluding that the materiality standard was not satisfied. Holowiak
appealed after the trial court imposed its sentence.
5
1. Holowiak argues that the trial court erred in granting the State’s motion for
reconsideration and determining that the evidence he sought by obtaining a material
witness certificate was not material.
The Uniform Act to Secure the Attendance of Witnesses from Without the
State (the “Uniform Act”), formerly codified in Georgia in OCGA §§ 24-10-90
through 24-10-972, provides a two-step process by which a witness living in a state
other than Georgia can be compelled to attend and testify at a criminal proceeding in
Georgia and to bring documents with them. See Parker v. State, 296 Ga. 586, 587
(769 SE2d 329) (2015); Davenport, 289 Ga. at 400. The first step is obtaining a
material witness certificate in the Georgia trial court. See former OCGA § 24-10-94
(a).3 In ruling on a motion for material witness certificate, the trial court must
2
Georgia’s new Evidence Code took effect January 1, 2013 and applies to any
motion made or hearing or trial commenced on or after such date. Ga. L. 2011, p. 99,
§ 101. The new Evidence Code moved the provisions of the Uniform Act to OCGA
§§ 24-13-90–24-13-97. As Holowiak’s motion for a material witness certificate was
filed before the new Evidence Code was effective, we cite to the former Code
provisions here.
3
If the Georgia court issues the material witness certificate, it is presented to
a court in the state where the witness is located, which shall issue a summons
requiring the out-of-state witness to attend the criminal proceedings in Georgia if the
judge determines, among other things, that the witness is material and necessary to
the criminal proceedings in this State. See former OCGA § 24-10-92 (a)-(b);
Davenport, supra, 289 Ga. at 403.
6
consider whether the sought-after out-of-state witness meets the definition of
“material witness” set forth in Davenport, supra.4 A “material witness” is “a witness
who can testify about matters having some logical connection with the consequential
facts, [especially] if few others, if any, know about these matters.” (Citation and
punctuation omitted.) Davenport, supra, 289 Ga. at 404.
In Cronkite, 293 Ga. at 478, our Supreme Court, in applying the Davenport
materiality standard in another case in which the defendant wished to obtain the
Intoxilyzer 5000 source code, explained that the defendant “was required to show that
the witness’ testimony regarding the source code bore a logical connection to facts
supporting the existence of an error in his breath test results.” The Supreme Court
concluded that the defendant failed to do so. It was undisputed that the defendant had
a surgical implant in his upper teeth and a retainer on his lower teeth, and he
contended that these devices could cause alcohol to remain in his mouth. Id. The
defendant’s expert testified that the Intoxilyzer 5000 software was designed to
generate error messages in certain circumstances, including circumstances involving
the presence of alcohol in the mouth. Id. The Supreme Court found, however, that the
4
“[A]n out-of-state corporation may be ‘a person’ that is a material witness
under the Uniform Act and may be determined to be in possession of material
evidence.” Yeary v. State, 289 Ga. 394, 396 (711 SE2d 694) (2011).
7
defendant “presented no evidence that mouth alcohol was present during his breath
test such that an error message should have been generated that was not generated.”
Id. Nor did he “point to any other evidence of facts supporting the existence of a
possible error in his specific breath test results such as discrepancies in the operation
of the Intoxilyzer 5000 machine itself.” Id.; see also Young, 324 Ga. App. at 128-129
(concluding that ten DUI defendants failed to establish Intoxilyzer source code was
“material” under Davenport and Cronkite; ten of them relied on general expert
testimony and the other presented evidence raising mere possibility that his crying
and hyperventilating during the breath test could have affected the result).
Applying Cronkite here, it was incumbent upon Holowiak to show that the out-
of-state witness’ testimony regarding the Intoxilyzer source code, or the source code
itself, bore a logical connection to facts supporting the existence of an error in his
breath test results. In his brief before this Court, however, Holowiak does not detail
or discuss any evidence he presented to satisfy this burden. Rather, Holowiak
distinguishes Cronkite in a single sentence, stating: “ [Cronkite] has no bearing on the
instant case because [unlike the defendant in Cronkite, he] presented a large amount
of evidence to support how the specific facts of his case could render a false reading.”
In support of this assertion, he cites to ten volumes of transcripts from his first jury
8
trial, thereby violating Court of Appeals Rule 25 (c) (2) (i), which requires that
“[e]ach enumerated error shall be supported in the brief by specific reference to the
record or transcript.”5 (Emphasis supplied.) “It is a sound rule of appellate practice
that the burden is always on the appellant in asserting error to show it affirmatively
by the record.” (Citation and punctuation omitted.) Westmoreland v. State, 287 Ga.
688, 696 (10) (699 SE2d 13) (2010). It is not an appellate court’s responsibility “to
cull the record on behalf of the [appellant] to find alleged errors.” Maxwell v. State,
290 Ga. 574, 575 (2) (722 SE2d 763) (2012). Under these circumstances, we
conclude that Holowiak has not satisfied his burden of showing error in the trial
court’s determination, on the State’s motion for reconsideration, that Holowiak failed
to establish the materiality of the testimony or evidence he sought by requesting a
material witness certificate. As such, we have no basis for concluding that the trial
court abused its discretion in ruling that it previously erred in granting Holowiak a
conditional new trial.
2. Holowiak argues that the trial court violated a number of his constitutional
rights in determining that he was not entitled to a new trial. Our decision in Holowiak
5
We note that we previously admonished Holowiak for failing to comply with
this rule. See Holowiak II, supra, 308 Ga. App. at 887-888.
9
III did not instruct the trial court to consider constitutional issues on remand, and it
did not do so in its initial order granting a conditional new trial or in its order setting
aside the same. As the trial court did not rule on the constitutional issues Holowiak
now asserts, they cannot be considered on appeal. See Young, supra, 324 Ga. App. at
132 (2).
3. Given our disposition in Division 1, we need not determine whether the trial
court was authorized to set aside its conditional grant of a new trial based on a
determination that the Kentucky court, although it had not ruled on Holowiak’s
specific subpoena request, would not compel the attendance of a witness from CMI
or the production of the source code. Compare Phillips v. State, 324 Ga. App. 728
(751 SE2d 526) (2013) (concluding that trial court did not abuse discretion in
requiring defendant in DUI case to proceed to trial after Kentucky Circuit Court
issued an order declining to compel attendance of a witness from CMI in his Georgia
criminal proceeding).
Judgment affirmed. Miller and Branch, JJ., concur.
10