Lyle D. Tucker v. State of Indiana (mem. dec.) ( 2016 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),
    this Memorandum Decision shall not be                             Jan 29 2016, 9:01 am
    regarded as precedent or cited before any
    court except for the purpose of establishing
    the defense of res judicata, collateral
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                   ATTORNEYS FOR APPELLEE
    Patricia Caress McMath                                   Gregory F. Zoeller
    Indianapolis, Indiana                                    Attorney General
    Brian Reitz
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Lyle D. Tucker,                                          January 29, 2016
    Appellant-Defendant,                                     Court of Appeals Case No.
    60A01-1506-CR-532
    v.                                               Appeal from the Owen Circuit
    Court
    State of Indiana,                                        The Honorable Erik C. Allen
    Appellee-Plaintiff                                       Trial Court Cause No.
    60C01-1406-FA-286
    Vaidik, Chief Judge.
    Court of Appeals of Indiana | Memorandum Decision 60A01-1506-CR-532 | January 29, 2016   Page 1 of 10
    Case Summary
    [1]   Lyle Tucker sold methamphetamine on three separate occasions to informants
    who were recording the transaction for the Bloomington Police Department.
    Tucker appeals the trial court’s decision to admit these recordings at his trial for
    dealing in methamphetamine. He argues that the State failed to establish an
    adequate foundation for the recordings under the silent witness theory and that
    his rights under the Confrontation Clause were violated. Underlying both
    arguments is the fact that none of the three informants who recorded Tucker
    selling them the methamphetamine appeared at trial. However, there is no
    requirement that the informants testify to adequately establish a foundation
    under the silent witness theory. Here, the trial court reasonably relied on the
    testimony of the detectives to establish a foundation for admitting the video
    recordings. Moreover, the Confrontation Clause applies to testimonial hearsay.
    The videos at issue in this case are not hearsay. Therefore, we affirm the trial
    court’s admission of the videos into evidence.
    Facts and Procedural History
    [2]   Between April 24 and June 10, 2014, Bloomington Police Department
    Detective Erick Teuton used three different informants to conduct three
    controlled buys of methamphetamine from Lyle D. Tucker. The first buy was
    executed on April 24 by informant A.B. working in conjunction with
    Bloomington Police Department Detective Christopher Scott. The second
    Court of Appeals of Indiana | Memorandum Decision 60A01-1506-CR-532 | January 29, 2016   Page 2 of 10
    controlled buy was carried out by informant J.S. on May 27. The final buy, on
    June 10, was made by informant J.N.
    [3]   The procedure followed by Detective Teuton for each of the controlled buys
    was substantially similar. He met the informant at a pre-arranged location.
    Detective Teuton searched the informant for money or drugs—checking the
    informant’s clothing, hair, and mouth. Because informants J.S. and J.N. drove
    themselves to Tucker’s home, Detective Teuton also searched their cars. No
    contraband was found in the searches for any of the three informants. After the
    search, Detective Teuton showed each informant how to hold the recording
    device that would be used to capture video evidence of the controlled buy. A.B.
    was given a recording device disguised as a cell phone cover. J.S. and J.N.
    were each given a recording device disguised as a key fob. All three informants
    were instructed not to turn the device off and not to touch any buttons on the
    recording device. Once the training was complete, the informants were given
    the controlled funds to make the purchase and the recording device. Detective
    Teuton turned on the recording devices for informants J.S. and J.N. Detective
    Scott turned on the recording device for A.B. while he was driving her to
    Tucker’s house.
    [4]   After each of the controlled buys, the informant met Detective Teuton at a pre-
    arranged location. In A.B.’s case, because Detective Scott drove her to
    Tucker’s home, the methamphetamine and the recording device were already
    turned over to Detective Scott. Detective Scott turned off A.B.’s recording
    device and gave both the methamphetamine and the device to Detective Teuton
    Court of Appeals of Indiana | Memorandum Decision 60A01-1506-CR-532 | January 29, 2016   Page 3 of 10
    when he and A.B. arrived at the location. J.S. and J.N. returned the
    methamphetamine and the still-running recording devices directly to Detective
    Teuton. Detective Teuton turned off J.S.’s and J.N.’s recording devices. He
    took the drugs and devices back to the Bloomington Police Department where
    he logged the methamphetamine into evidence. Detective Teuton downloaded
    the video from each recording device and transferred it to a DVD, which he
    reviewed to be sure that it was continuous, and that there were no indications
    the device had either malfunctioned or been turned off and on again while in
    the informant’s possession. Detective Teuton logged the DVD into evidence by
    placing his case number, name, and item number on the back of it. An
    evidence technician placed the evidence sticker on the DVD as well. Before
    trial, Detective Teuton verified that the video on the DVD was the same video
    he reviewed when it was initially downloaded.
    [5]   On June 11, after the last controlled buy, Detective Teuton obtained a search
    warrant for Tucker’s home and for the vehicles on his property. A group of
    officers went to Tucker’s home, but he was not there. Detective Teuton saw
    Tucker arrive in a small, red pickup truck, and then immediately leave in a
    silver minivan. Tucker returned between twenty and thirty minutes later in a
    large, blue pickup truck. He was arrested when he got out of the blue truck and
    officers began searching his house. The officers recovered two glass smoking
    pipes, plastic baggies, and a scale from the house.
    [6]   Officers found the silver minivan a few hundred yards east of Tucker’s property,
    unoccupied and pulled halfway off the road. Detective Teuton obtained a
    Court of Appeals of Indiana | Memorandum Decision 60A01-1506-CR-532 | January 29, 2016   Page 4 of 10
    search warrant for the minivan and he took the keys to the minivan from
    Tucker. Inside the van, under the driver’s seat, officers found a black pouch
    containing smaller bags that held methamphetamine. They also found a black
    pouch with Tucker’s name on it, papers that belonged to Tucker, and a
    checkbook with Tucker’s name on it.
    [7]   The State initially charged Tucker with five counts: (I) Class B felony dealing in
    methamphetamine for the April 24, 2014 sale to A.B.; (II) Class A felony
    dealing in methamphetamine for the May 27 sale to J.S.; (III) Class B felony
    dealing in methamphetamine for the June 10 sale to J.N.; (IV) Class A
    misdemeanor possession of paraphernalia; and (V) Class D felony maintaining
    a common nuisance. The State later added two counts: (VI) Class A felony
    dealing in methamphetamine based on the methamphetamine found in the
    minivan; and (VII) Class D felony possession of marijuana.
    [8]   Detectives Teuton and Scott testified at trial, describing the procedure used to
    obtain video of the controlled buys. However, none of the three informants
    testified as none of them could be located and all three were wanted on
    unrelated warrants. The three videos were admitted into evidence and shown
    to the jury over Tucker’s objection. The jury returned a verdict of guilty on
    Counts I through VI. Count VII was dismissed with prejudice on the motion of
    the State. Tucker now appeals.
    Court of Appeals of Indiana | Memorandum Decision 60A01-1506-CR-532 | January 29, 2016   Page 5 of 10
    Discussion and Decision
    [9]    Tucker argues that the trial court abused its discretion when it admitted the
    recordings of the three controlled buys. He claims that the foundation for the
    recordings was inadequate under the silent witness theory and that admitting
    the recordings without the opportunity to cross-examine the three informants
    violated his rights under the Sixth Amendment Confrontation Clause.
    [10]   We review the trial court’s ruling on the admission of evidence for an abuse of
    discretion. Vaughn v. State, 
    13 N.E.3d 873
    , 879 (Ind. Ct. App. 2014), trans.
    denied. We reverse only where the decision is clearly against the logic and effect
    of the facts and circumstances. 
    Id. Even if
    the trial court’s decision was an
    abuse of discretion, we will not reverse if the admission constituted harmless
    error. 
    Id. I. Silent
    Witness Foundation
    [11]   The silent witness theory permits the admission of photographs as substantive
    evidence. Bergner v. State, 
    397 N.E.2d 1012
    , 1017 (Ind. Ct. App. 1979). The
    theory includes the admission of video recordings, provided there is a strong
    showing of authenticity and competency. McHenry v. State, 
    820 N.E.2d 124
    ,
    128 (Ind. 2005). The sufficiency of the foundation is left to the discretion of the
    trial court. 
    Bergner, 397 N.E.2d at 1017
    . In general, there must be a showing
    that the videotape has not been altered. Mays v. State, 
    907 N.E.2d 128
    , 132
    (Ind. Ct. App. 2009), trans. denied. In cases involving automatic cameras, “there
    should be evidence as to how and when the camera was loaded, how frequently
    Court of Appeals of Indiana | Memorandum Decision 60A01-1506-CR-532 | January 29, 2016   Page 6 of 10
    the camera was activated, when the photographs were taken, and the processing
    and chain of custody of the film after its removal from the camera.” 
    Id. (quoting Kindred
    v. State, 
    524 N.E.2d 279
    , 298 (Ind. 1988)). There is not,
    however, a requirement that the informant in the video testify that the video
    accurately represents what occurred. 
    Id. at 131.
    [12]   Here, Detective Teuton testified regarding the nature of the recording devices
    used and how the devices were prepared for recording. The informants were
    not told how to turn the recording devices on or off; rather, a detective turned
    on the device before handing it to the informant and turned off the device when
    the informant returned with it. Moreover, Detective Teuton testified that “you
    can always tell if the recording has been turned off or if it’s been turned off and
    turned back on.” Tr. p. 197. The recordings were continuous; there were no
    “black screens” indicating tampering or malfunction of the recording device.
    Detective Teuton explained the chain of custody after the videos were recorded.
    He took the recording devices to his office, downloaded the videos, transferred
    them onto DVDs, and logged the DVDs into evidence. He viewed the video at
    the time he made the DVD and reviewed it shortly before trial to verify that it
    had not been altered in any way. Detective Teuton’s testimony supports the
    trial court’s inference that the video was not altered either while it was recorded
    or in the subsequent handling.
    [13]   Tucker contends that the failure of the three informants to testify precludes
    sufficient authentication under the silent witness theory because there was no
    one to testify as to how they actually operated the recording devices and
    Court of Appeals of Indiana | Memorandum Decision 60A01-1506-CR-532 | January 29, 2016   Page 7 of 10
    “whether they turned them off at any point during the transactions they
    recorded.” Appellant’s Br. p. 7. He further argues that the informants did not
    testify that Tucker is the man selling them methamphetamine in the videos,
    which Tucker claims is an important factor in authenticating the recording. We
    find these arguments unpersuasive. The burden of proof for authenticity and
    competency is relative certainty. See 
    Kindred, 524 N.E.2d at 298-99
    (quoting
    
    Bergner, 397 N.E.2d at 1017
    ). The trial court could reasonably conclude from
    Detective Teuton’s testimony that any break in recording would have been
    apparent in the video. As to the identity of the person selling the drugs to the
    informants in the recordings, Detective Teuton testified that he watched the
    three recordings and that they were the recordings of the informants purchasing
    methamphetamine from Tucker. In this case, Detective Teuton’s testimony
    was sufficient to meet the authentication requirements.1
    [14]   In summary, the trial court’s determination that the State laid a proper
    foundation for the admission of the video evidence was not clearly against the
    logic and effect of the facts and circumstances. See 
    Vaughn, 13 N.E.3d at 879
    .
    We conclude that the trial court did not abuse its discretion in admitting the
    video evidence of the three controlled buys.
    1
    Tucker cites Bergner, Mays, and Wise v. State, 
    26 N.E.3d 137
    (Ind. Ct. App. 2015), trans. denied, in support of
    his argument that identification is an important factor in authentication. We agree. While identity of the
    parties in the video is a factor, we do not see a requirement that identity be established by a particular witness
    or class of witnesses.
    Court of Appeals of Indiana | Memorandum Decision 60A01-1506-CR-532 | January 29, 2016               Page 8 of 10
    II. Confrontation Clause
    [15]   Tucker’s second argument is that showing the recordings of the three controlled
    buys, in the absence of the informants who carried the recording devices,
    violated his Sixth Amendment right to confront the witnesses against him.
    Tucker contends that because “he could not cross-examine the videos, they
    were not admissible.” Appellant’s Br. p. 9.
    [16]   The Sixth Amendment provides that “the accused shall enjoy the right . . . to be
    confronted with the witnesses against him[.]” The Confrontation Clause
    prohibits the admission of “testimonial hearsay” where the defendant will not
    have the opportunity to cross-examine the declarant. Crawford v. Washington,
    
    541 U.S. 36
    , 68 (2004). However, it “does not bar the use of testimonial
    statements for purposes other than establishing the truth of the matter asserted.”
    
    Id. at 59
    n.9.2 “Thus, if a statement is either nontestimonial or non-hearsay, the
    federal Confrontation Clause will not bar its admissibility at trial.” Williams v.
    State, 
    930 N.E.2d 602
    , 607-08 (Ind. Ct. App. 2010), trans. denied.
    [17]   Here, the statements in the videos are not hearsay. First, Tucker’s statements,
    as the defendant, are not hearsay because they are statements of a party
    opponent. See Ind. Evidence Rule 801(d)(2)(A). The informants’ statements
    2
    The videos in this case are distinguishable on this point from Melendez-Diaz v. Massachusetts, 
    557 U.S. 305
           (2009), where the evidence at issue was three sworn statements by lab technicians which delivered the results
    of laboratory testing and which were offered to prove that the substance taken from the defendant was
    cocaine. Because the lab reports were admitted to prove the truth of the statements in the lab reports, they
    were hearsay.
    Court of Appeals of Indiana | Memorandum Decision 60A01-1506-CR-532 | January 29, 2016           Page 9 of 10
    are, also, not hearsay as their contributions to the video conversation were not
    admitted for the truth of the matters asserted. See Evid. R. 801(c). Rather, they
    were properly admitted to place Tucker’s statements in context. “Statements
    providing context for other admissible statements are not hearsay because they
    are not offered for their truth.” 
    Williams, 930 N.E.2d at 609
    (quoting United
    States v. Tolliver, 
    454 F.3d 660
    , 666 (7th Cir. 2006)). Because the statements
    contained in the videos are not hearsay, the Confrontation Clause does not bar
    their admission. See 
    Williams, 930 N.E.2d at 607-08
    .
    [18]   Finding the foundation for the videos adequate under the silent witness theory
    and that the videos did not violate Tucker’s rights under the Confrontation
    Clause, we affirm.
    Bailey, J., and Crone, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 60A01-1506-CR-532 | January 29, 2016   Page 10 of 10