State Of Louisiana v. Sidney Frank Phillips, Jr. ( 2023 )


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  •                                 STATE OF LOUISIANA
    COURT OF APPEAL
    FIRST CIRCUIT
    NO. 2023 KA 0243
    V
    N
    STATE OF LOUISIANA
    VERSUS
    SIDNEY FRANK PHILLIPS, JR.
    Judgment Rendered:   SEP 2 S 2023
    93 EMM393
    Appealed from the
    32nd Judicial District Court
    Parish of Terrebonne, State of Louisiana
    No. 828924
    The Honorable Randall L. Bethancourt, Judge Presiding
    Joseph L. Waitz, Jr.                              Attorneys for the State of Louisiana
    District Attorney
    Jason P. Lyons
    Ellen Daigle Doskey
    Assistant District Attorneys
    Houma., Louisiana
    Jane L. Beebe                                 Attorney for Defendant/Appellant,
    Addis, Louisiana                              Sidney Frank Phillips, Jr.
    BEFORE: WELCH, HOLDRIDGE, AND WOLFE, JJ.
    W OLFE, I
    The defendant,   Sidney Frank Phillips,    Jr.,   was charged by grand jury
    indictment with first degree murder, a violation of La. R.S. 14: 30, and pled not
    guilty.     Following a jury trial, he was found guilty as charged by unanimous
    verdict.    He moved for a new trial and a post -verdict judgment of acquittal, but the
    motions were denied. He was sentenced to life imprisonment at hard labor without
    benefit of parole, probation, or suspension of sentence. The defendant now appeals
    contending the evidence was insufficient, alleging the trial court erred in allowing
    improper testimony, and arguing the trial court prevented him from presenting a
    defense.    For the following reasons, we affirm the conviction and sentence.
    FACTS
    On April 18, 2021, at approximately 2: 26 p.m., the victim, sixteen -year- old
    Tyrin Francis Levar Triggs, was          shot to   death on Johnson Ridge       Lane in
    Thibodaux, which is locally known as " The Ridge."          Video captured from cameras
    at nearby residences showed a black car with distinctive stickers in the rear
    window pass by Triggs on the road as he fell.       The same stickers could be seen in
    the rear window of the defendant' s vehicle— a black Mitsubishi Gallant.            The
    defendant, a rapper known as " Sid Savage," was developed as the prime suspect on
    the basis of witness accounts and video surveillance.
    Kristen Danae Tessier and the defendant had a child together.         On the
    morning of the incident, between 2: 00 a. m. and 2: 30 a.m., the defendant went to
    Tessier' s house in Gibson. He left at 12: 30 p.m. and did not contact Tessler again
    until approximately 4: 00 p.m., at which time he sounded scared as he told her he
    2
    thought he was going to jail.'       Tessier saw the defendant with an AR -15 rifle four
    or five times during the year of the incident.
    Thyrell Harris testified that he was standing next to Triggs when Triggs was
    shot.    Harris testified a black car came down the street, " stopped on dead brakes,"
    and " the    AR just came out the window."         Harris did not see who was driving the
    car but described the vehicle as older and " dirty"       looking.   Harris stated he heard
    Sid Savage' s music coming from the car.
    Rydelle Rounds was in his driveway on The Ridge at the time of the incident
    and heard three shots.        Rydelle looked in the direction the shots came from and
    saw a black Gallant " cruising down the street nice and slow."              Following the
    shooting, Rydelle and his brother transported Triggs to the hospital.            Rydelle' s
    house had video surveillance that captured the incident.
    Rydelle testified he saw a white male wearing a dark shirt in the vehicle
    involved in the incident.       Rydelle had previously seen the man on The Ridge and
    knew him as " Sid Savage."          Rydelle testified the man he saw resembled " the one
    right there."'     Rydelle identified photographs of the defendant' s car as depicting
    the vehicle he saw at the time of the incident. He testified the vehicle' s finish was
    faded," and stated it was common for the clear coat on Mitsubishi Gallants to
    fade.
    Rydelle' s brother, Rendell Rounds, was in his driveway, cleaning out his
    truck, on The Ridge at the time Triggs was shot. He testified he saw " a white guy"
    driving the car involved in the incident, which he described as a black Mitsubishi
    Gallant with a faded paint job.
    1
    Tessier denied that the defendant told her he thought he was going to jail for smoking
    marijuana.
    2
    Presumably, the defendant in court.
    C
    Shirley Rounds, Rydelle and Rendell' s mother, was sitting on her front
    porch on The Ridge at the time of the incident.     She heard shots and approximately
    five seconds later saw a " little black car coming down the lane."      She saw a white
    male driving the vehicle, which she described as an " old, ... rusty -looking car,
    black,    dusty looking."    She testified that photographs of the defendant' s car
    depicted the same finish as the car she had seen, and she had seen the driver and
    Triggs in the vehicle on previous occasions.      She did not know the driver' s name
    but had heard the children in the area call him " Phillips."          She identified the
    defendant in court as the driver of the vehicle she had seen after she heard the
    shots.    Additionally, she stated she owned a 2007 Mitsubishi Gallant, and the car
    she saw after she heard shots looked similar to a Gallant.
    Chad A. Alex, Sr., lived at 131 Al Joseph Lane on the day of the incident.
    His sons, Chad, Jr., and Elijah, were friends with the defendant, who lived three
    houses away. A little before 2: 00 p. m. on the day of the incident, Alex, Sr., saw
    the defendant " fussing [ and] arguing" with his aunt.          Alex, Sr., described the
    defendant as " really mad," "    so angry, he started jumping on his car, beating his
    car."    Thereafter, at approximately 2: 15 p.m., the defendant got into his car, put his
    music " up loud," and drove off.
    Alex, Sr., testified that Triggs was his cousin.   According to Alex, Sr., prior
    to the instant incident, Triggs accidentally shot Elijah in the neck, resulting in
    Elijah being hospitalized for almost a month. Thereafter, Triggs denied being with
    Elijah when he was shot.        Alex, Sr., denied the " crazy rumor" that he paid the
    defendant to kill Triggs.
    Elijah testified he and the defendant were neighbors from the time he was
    approximately four years old and, although the defendant was a few years older,
    they were friends and spent time together. Elijah denied any knowledge of the
    4
    defendant having an AR -style rifle. Elijah testified that on March 8, 2021, he was
    shot   in the        neck while "    hang[ ing]     out     on    The   Ridge"      with   Triggs.      On
    approximately April           8,   2021,    while   still    in   the   hospital,   Elijah   learned     of
    circulating rumors that he shot himself and made a Facebook post stating that he
    could not believe " some n                 r said I shot myself."       After Elijah was discharged
    from the hospital, the shooting was deemed an accident. Elijah testified that he did
    not tell anyone that it was an accident but confirmed that his family and friends,
    including the defendant, were aware that it was.
    Tessier testified that Elijah lived next door to the defendant on Al Joseph
    Lane, and the defendant cried when Elijah was shot.                      According to Tessier, after
    Elijah was shot, the defendant stated, " I am going to ride for my brother, right or
    wrong."
    Louisiana State Police Crime Lab forensic scientist Cheryl Swearingen
    testified     that    a   bullet   recovered      from      Triggs'     back     had   general       rifling
    characteristics consistent with a . 223 Remington or a 5. 56 X 45 millimeter caliber
    bullet.     That caliber was typically seen with AR -15 -style rifles.                 Gunshot residue
    testing of the defendant' s hands was negative, and his vehicle was not swabbed for
    gunshot residue.
    Lafourche Parish Sheriffs Office ( LPSO) Lieutenant Robert Mason testified
    he was experienced with license plate reader cameras ( LPRs). He stated that at the
    time of the incident, LPSO had fifteen LPRs, which provided LPSO with the
    location of a particular license plate at a particular time and retained that
    information for ninety days.                 Lieutenant      Mason      assisted Terrebonne          Parish
    deputies by providing the " reads" or " hits" that the LPRs had for the license plate
    on the defendant' s vehicle.
    5
    The call detail records for the defendant' s cell phone indicated a call was
    made at 2: 35 p.m. to the defendant' s best friend, Pepper Cooper, which placed the
    defendant on Highway 308 in Raceland, close to where Cooper was living at the
    time.
    Terrebonne Parish Senior Detective Chris Cobb obtained information from
    Lieutenant Mason while investigating the incident. LPSO used that information to
    track the defendant as he travelled to and from Grand Isle after the incident. LPRs
    indicated that on the day of the incident, the              defendant' s vehicle passed the
    Raceland southbound LPR at 2: 59 p.m., passed the Highway 1 / Danos south LPR
    on the other side of Bayou Lafourche)            at 3: 01 p.m., passed the Highway       1
    southbound/ Landeche LPR at 3: 15 p.m., and passed the Bourg/Larose LPR at 6:24
    3
    p. m.        Further, video surveillance from Nora T. Lane ( directly across         from Al
    Joseph Lane) showed the defendant crossing a residence at 2: 23 p.m. on the day of
    the incident.        Distinctive stickers on the bottom left and bottom right of the
    defendant' s vehicle were visible on the surveillance tape.
    After being advised of his Miranda' rights, the defendant made a pretrial
    statement concerning the incident. He initially denied being on The Ridge on the
    day of the incident. However, after being advised that multiple witnesses saw him
    there and that his vehicle was captured on surveillance footage, the defendant
    stated he was on The Ridge to purchase marijuana at approximately 12: 00 p.m. or
    1: 00 p.m. but did not shoot Triggs. The defendant claimed he was on his way to
    Grand Isle at the time of the incident and insisted he had done nothing wrong.
    3
    Video surveillance from the Leeville bridge showed the defendant going into Grand Isle at
    4: 05 p.m.
    Miranda v. Arizona, 
    384 U.S. 436
    , 
    86 S. Ct. 1602
    , 
    16 L.Ed. 2d 694
     ( 1966).
    6
    The State and the defendant stipulated that, on July 21, 2020, an AR -15 rifle
    with a magazine and forty-three bullets was in the possession of the defendant but
    had not been in his possession since then.
    SUFFICIENCY OF THE EVIDENCE
    In assignment of error number one, the defendant contends the trial court
    erred in denying his motions for new trial and post -verdict judgment of acquittal
    because the evidence was insufficient to prove his identity as the shooter.        The
    State' s theory of the case was that the defendant shot Triggs because Triggs had
    previously shot Elijah and thereafter denied it.    The defense argued the defendant
    was wrongfully accused solely on the basis of the vehicle he drove.        The defense
    claimed the police failed to investigate the possibility that the victim was killed as
    a result of gang activity.
    A conviction based on insufficient evidence cannot stand as it violates Due
    Process.    See U. S. Const, amend. XIV, § 1; La. Const. art. I, § 2.   The standard of
    review for sufficiency of the evidence to support a conviction is whether, viewing
    the evidence in the light most favorable to the prosecution, any rational trier of fact
    could have found that the State proved the essential elements of the crime and the
    defendant' s identity as the perpetrator of the crime beyond a reasonable doubt. See
    Jackson v. Virginia, 
    443 U.S. 307
    , 319, 
    99 S. Ct. 2781
    , 2789, 
    61 L.Ed. 2d 560
    , 573
    1979); see also La. Code Crim. P. art. 821( B); State v. Ordodi, 2006- 0207 ( La.
    11/ 29/ 06),   
    946 So. 2d 654
    , 660; State v. Williams, 2019- 0077 ( La. App. 1st Cir.
    5131119),      
    2019 WL 2315340
    , * 2 ( unpublished), writ denied, 2019- 01060 ( La.
    10/ 1/ l9), 
    280 So. 3d 158
    .   The Jackson standard of review, incorporated in Article
    821( B), is an objective     standard for testing the overall evidence, both direct and
    circumstantial, for reasonable doubt. When analyzing circumstantial evidence, La.
    R.S. 15: 438 provides that the fact finder must be satisfied that the overall evidence
    7
    excludes every reasonable hypothesis of innocence.               State v. Patorno, 2001- 2585
    La.     App.      1st Cir. 6/ 21/ 02),   
    822 So. 2d 141
    ,   144.   When a case    involves
    circumstantial evidence and the jury reasonably rejects the hypothesis of innocence
    presented by the defense, that hypothesis falls, and the defendant is guilty unless
    there is another hypothesis that raises a reasonable doubt.            State v. Bessie, 2021-
    1117 ( La. App. 1st Cir. 4/ 8/ 22), 
    342 So. 3d 17
    , 22, writ denied, 2022- 00846 ( La.
    9/ 20/ 22), 
    346 So. 3d 802
    .
    First degree murder, in pertinent part, " is the killing of a human being ...
    w] hen the offender has specific intent to kill or to inflict great bodily harm and is
    engaged in the perpetration ...          of ...   assault by drive-by shooting[.]"   La. R. S.
    14: 30( A)( 1).     Specific criminal intent is that state of mind that exists when the
    circumstances indicate that the offender actively desired the prescribed criminal
    consequences to follow his act or failure to act. La. R. S. 14: 10( 1).       The State bears
    the burden of proving those elements, along with the burden of proving the identity
    of the defendant as the perpetrator.           State v. Coleman, 2017- 1045 ( La. App. 1st
    Cir. 4/ 13/ 18), 
    249 So. 3d 872
    , 877, writ denied, 2018- 0830 ( La. 2/ 18/ 19), 
    263 So. 3d 1155
    .    When the key issue is the defendant' s identity as the perpetrator, rather than
    whether the crime was committed, the State is required to negate any reasonable
    probability of misidentification.         A positive identification by only one witness is
    sufficient to support a conviction. Bessie, 342 So. 3d at 23.
    In the absence of internal contradiction or irreconcilable conflict with
    physical    evidence,      one witness' s testimony,      if believed by the fact finder, is
    sufficient support for a requisite factual conclusion.            State v. Dorsey, 2010-
    0216 La. 9
    / 7/ 11),    
    74 So. 3d 603
    , 634, cert. denied, 
    566 U.S. 930
    , 
    132 S. Ct. 1859
    , 
    182 L.Ed. 2d 658
     ( 2012).        Further, where there is conflicting testimony about factual
    matters, the resolution of which depends upon a determination of the credibility of
    8
    the   witnesses,    the matter is one of the evidence' s weight,            not its sufficiency.
    Accordingly, on appeal, this court will not assess the credibility of witnesses or
    reweigh the evidence to overturn a fact finder' s determination of guilt. Bessie, 342
    So. 3d at 23.
    When    a     case   involves    circumstantial    evidence   and    the   trier   of fact
    reasonably rejects the hypothesis of innocence presented by the defense, that
    hypothesis falls,     and the defendant is guilty unless there is another hypothesis
    which raises a reasonable doubt. See State v. Moten, 
    510 So. 2d 55
    , 61 ( La. App.
    1st Cir.), writ denied, 
    514 So. 2d 126
     ( La. 1987).              The jury heard all of the
    testimony and viewed all            of   the   physical   evidence    presented    at   trial   and,
    notwithstanding the defendant' s claims of innocence, found him guilty. The State
    presented multiple witness accounts to support its theory that the defendant shot
    Triggs.   Harris, who was with Triggs when he was gunned down, described the
    murder weapon as an " AR," described the suspect vehicle as " dirty" and older, and
    testified he heard the defendant' s music coming from the car.               Alex, Sr., testified
    that minutes before the shooting, the defendant drove off with his music " up loud."
    Rydelle Rounds identified the defendant by his street name as the person driving
    the black Mitsubishi Gallant that he saw moments after the shooting.                       At trial,
    Rydelle Rounds testified that pictures of the defendant' s vehicle, which he noted
    had a " faded" finish, matched the car he had seen following the shooting. Rendell
    Rounds identified the suspect vehicle as a black Mitsubishi Gallant.                        Shirley
    Rounds testified that five seconds after she heard shots, she saw a car that looked
    similar to a Mitsubishi Gallant coming down the street. She stated that the " old, ...
    rusty -looking ...,     black,   dusty looking" car was being driven by someone the
    children called " Phillips."      In finding the defendant guilty, the jury clearly rejected
    the defense' s theory of misidentification.            See Moten, 510 So. 2d at 61; State v.
    Gt
    Warren,     2013- 1724 ( La.      App.    1st   Cir.   3124114),    
    2014 WL 1
    . 177926, * 3
    unpublished).
    The    evidence     in     this   case    negates   any      reasonable    probability   of
    misidentification and supports the jury' s finding of guilt. The defendant' s alibi for
    the time of the killing was discredited by the witness testimony, surveillance video,
    LPRs, and his own phone records.          In reviewing the evidence presented at trial, we
    cannot say that the jury' s determination was irrational under the facts and
    circumstances   presented.        See 4rdodi, 946 So. 2d at 662.                Considering the
    evidence presented    at trial,    the jury could have rationally concluded that the
    defendant was the gunman in this case.
    An appellate court errs by substituting its appreciation of the evidence and
    credibility of witnesses for that of the fact finder and thereby overturning a verdict
    on the basis of an exculpatory hypothesis of innocence presented to, and rationally
    rejected by, the jury. See State v. Calloway, 2007- 2306 ( La. 1121109),                
    1 So. 3d 417
    , 418 ( per curiam).        A court of appeal impinges on a fact finder' s discretion
    beyond the extent necessary to guarantee the fundamental protection of due
    process of law in accepting a hypothesis of innocence that was not unreasonably
    rejected by the fact finder. See State v. Mire, 2014- 2295 ( La. 1127116), 
    269 So. 3d 698
    , 703 ( per curiam).    After a thorough review of the record, we are convinced
    that a rational trier of fact, viewing the evidence presented in this case in the light
    most favorable to the State, could find that the State proved beyond a reasonable
    doubt, and to the exclusion of every reasonable hypothesis of innocence, all of the
    elements of first degree murder, and the defendant' s identity as the perpetrator.
    This assignment of error is without merit.
    10
    IMPROPER TESTIMONY
    In assignment of error number two, the defendant contends the trial court
    erred in allowing Detective Cobb, a lay witness, to testify regarding cell site
    location data.
    Louisiana Code of Evidence article 701 limits a lay witness' s testimony in
    the form of opinions or inferences to those opinions or inferences which are
    rationally based on the perception             of the     witness      and   helpful   to   a    clear
    understanding of his testimony or the determination of a fact in issue.                         A law
    officer may testify as to matters within his personal knowledge acquired through
    experience without first being qualified as an expert; however, only experts are
    allowed to give opinion testimony in areas of specialized knowledge.                        State v.
    Morgan, 2012- 2060 ( La. App. 1st Cir. 6/ 7/ 13), 
    119 So. 3d 817
    , 826- 27.              Under La.
    Code Evid. art. 702, "[ i] f scientific, technical, or other specialized knowledge will
    assist the trier of fact to understand the evidence or to determine a fact in issue, a
    witness qualified as an expert by knowledge,                  skill,    experience,    training,    or
    education,
    may testify thereto in the form of an opinion or otherwise."                          A
    reviewing court must ask two pertinent questions to determine whether the trial
    court properly allowed lay opinion testimony: ( 1) was the testimony speculative
    opinion evidence or simply a recitation of or inferences from fact based upon the
    witness' s   observations;   and (   2)   if erroneously admitted, was the testimony so
    prejudicial to the defense as to constitute reversible error. The trial court is vested
    with much discretion in determining which opinion testimony shall be received
    into evidence as lay or expert testimony. Morgan, 
    119 So. 3d at 827
    .
    Prior to trial,   the defense moved to preclude the State from making any
    reference at trial to cell phone records             and/ or " pings"    relating to cell phone
    location data.   Following a hearing, the motion was denied. The defendant applied
    11
    to this court for supervisory relief, but the writ application was denied.'                  State v.
    Phillips,     2022- 1093 (     La.    App.     1st    Cir.   1011. 1122),   
    2022 WL 6632516
    unpublished), writ denied, 2022- 01522 ( La.          10111122), 
    348 So. 3d 727
    .
    At trial, Detective Cobb testified that LPSO served a search warrant on the
    defendant' s cell phone provider ( AT& T) for the defendant' s call detail records.
    The records provided by AT& T showed " who [ was] calling, where the number
    was going, the date, time and also the location of the tower that the call originated
    from]."   LPSO determined the location of the defendant' s cell phone when he
    made a call at 2: 35 p.m. on the day of the incident by using the time of the call, the
    location of the cell phone tower, and plugging that information into Google Earth.
    Detective Cobb testified he had been a detective for six years and had performed
    location searches using cell phone records several times.
    The defense objected that Detective Cobb was giving specialized testimony
    when he stated that a cell phone uses " the tower that' s closest or the easiest access
    for your device to access[.]"          The State answered that the testimony was " pretty
    common knowledge"            and, based on his experience, Detective Cobb could testify
    about how he plotted the course taken by the defendant after the incident. The trial
    court ruled it would allow Detective Cobb to testify about what he did, which in
    turn, was based upon what he had done in the past.
    Thereafter, the State asked Detective Cobb if the AT& T records indicated
    which tower a phone linked to when a call was made. Detective Cobb answered
    affirmatively,      stating, "[ t] hat' s   the GPS coordinates I [         referred]   to   earlier."
    Detective Cobb added that LPSO could not pinpoint the position of a phone after it
    was linked to a tower. He explained:
    T] he call detail records are linked to the cell phone tower. That gives
    us a general idea of where the device is at based off of it picking up
    s
    Judge Holdridge dissented, explaining that he would grant the writ application.
    12
    that tower in the generalized location. So it does not track the device
    per se, it' s just telling us that phone made a call and hit off of this
    tower.
    That means that phone is somewhere surrounding that tower in
    the general area.
    There was no abuse of discretion in allowing lay opinion testimony from
    Detective        Cobb.    The testimony was non -speculative and recited facts and
    inferences based on records provided by the defendant' s cell phone provider.                       A
    lay witness can infer and tell the jury what cell tower accepted the mobile phone
    signals at specific times based on that witness' s examination of cell phone records.
    Morgan,      
    119 So. 3d at 827
    ; see also State v. Jackson, 2015- 0809 ( La. App. 4th
    Cir. 5125116), 
    193 So. 3d 425
    , 438, writ denied, 2016- 1294 ( La. 5126117), 
    221 So. 3d 79
     and writ denied sub nom. State v. Washington, 2016-1471 ( La. 6116117), 
    219 So. 3d 1112
     ("[ the detective]" was not required to determine the location of cell
    towers;    rather,   the cell service providers provided that information to him.");
    compare,     State v. Saltzman, 2013- 276 ( La. App. 3d Cir. 10123113),                   
    128 So. 3d 1060
    , 1106, writ denied, 2014- 0011 ( La. 6113114), 
    140 So. 3d 1187
    , cert. denied,
    Davis v. Louisiana, 
    574 U.S. 1014
    , 
    135 S. Ct. 678
    , 
    190 L.Ed. 2d 393
     ( 2014) (" we
    find that the trial court in the present case did not abuse its discretion in allowing
    the agent]   to testify as an expert in the field of historical cell site analysis. 1"'
    Emphasis added.)).
    This assignment of error is without merit.
    RIGHT TO PRESENT A DEFENSE
    In assignment of error number three, the defendant contends the trial court
    erred in preventing him from presenting evidence of the gang affiliations of
    witnesses and of other people who may have had a motive to shoot Triggs.
    6
    Historical cell site analysis involves " the act of taking call detail records from one' s cellular
    telephone and taking that information, which is the cell site that is utilized by the phone for
    service, and taking that and creating a mapped projection as to where that geographical area that
    that cell site covers."   Saltzman, 
    128 So. 3d at 1102
    .    Thus, in contrast to Detective Cobb, the
    expert witness in Saltzman used records of calls from the cell phone to extrapolate a
    geographical area covered by the cell site.
    13
    A criminal defendant' s right to present a defense is guaranteed by the Sixth
    Amendment of the United States Constitution and Article I, § 16 of the Louisiana
    Constitution.    However, constitutional guarantees do not assure the defendant the
    right to the admissibility of any type of evidence, only that which is deemed
    trustworthy and has probative value. State v. Gaillory, 2012- 0702 ( La. App. 1st
    Cir. 12121112), 2012. WL 6681817, * 7 ( unpublished), writ denied, 2013- 0216 ( La.
    8130113), 
    120 So. 3d 258
    . " Relevant evidence"      is evidence that has any tendency to
    make the existence of any fact that is of consequence to the determination of the
    action more probable or less probable than without the evidence.        La. Code Evid.
    art.   401.   The trial judge,    in deciding the issue of relevancy, must determine
    whether the evidence bears a rational connection to the fact in issue in the case.
    State v. Harris, 2011- 0779 ( La.       App. 1st Cir. 1119111),   
    79 So. 3d 1037
    , 1046.
    Except as limited by the Code of Evidence and other laws, all relevant evidence is
    admissible and all irrelevant evidence is inadmissible.       La. Code Evid. art. 402.
    Relevant evidence may be excluded if its probative value                is   substantially
    outweighed by the danger of unfair prejudice, confusion of the issues, risk of
    misleading the jury, or by considerations of undue delay or waste of time.            La.
    Code Evid.      art.   403.   Ultimately, questions of relevancy and admissibility are
    discretionary calls for the trial court, and its determinations regarding relevancy
    and admissibility should not be overturned absent a clear abuse of discretion.
    Guillory, 
    2012 WL 6681517
     at * 7.
    On the third day of trial, the State noted that in the defense' s opening
    statement and in cross- examination, the defense suggested that the death of Triggs
    was the result of gang activity. The State asked the court to instruct the defense
    not to talk about motives by any other individual who may have wanted to kill
    Triggs at the time of the incident.       The defense objected to the State' s request,
    14
    arguing it had not brought up anything about Triggs being involved with gang
    activity and, in any event, the defendant had a right to present the defense that
    there were people involved in gang activity who had a motive to kill Triggs.            The
    defense argued it had the right to present other reasonable hypotheses and the case
    was " circumstantial ...    of who [ the   shooter]    could have been because it wasn' t
    explored [ by law enforcement]."       The court granted the State' s request, and the
    defense objected to the ruling.
    Thereafter, outside the presence of the jury, the defense proffered testimony
    from Elijah that his brother, Chad, Jr., had been arrested for activity with the Bag
    Chasin Babies ( BCB) gang.         Elijah denied that he was part of the Schriever
    Gorillas gang and did not know if other members of BCB were aware that Triggs
    shot him accidentally in the earlier incident.         Elijah affirmed that he was present
    during a drive-by shooting on Al Joseph Lane but denied that the victim was part
    of a gang.    When asked whether a friend' s brother was part of a gang, Elijah stated
    he did not know.
    The trial court did not abuse its discretion in prohibiting the proffered
    testimony from being presented to the jury and did not violate the defendant' s right
    to present a defense.      The fact that Chad, Jr., may have been a gang member and
    other members of his gang may not have been aware that Triggs accidentally shot
    Elijah in the earlier incident was irrelevant absent evidence that Chad, Jr., or his
    fellow gang members were involved in the shooting of Triggs.               Any probative
    value of the proffered testimony was substantially outweighed by the danger of
    unfair    prejudice,   confusion of the issues,      risk of misleading the jury, and by
    considerations of undue delay and waste of time.             La. Code Evid. art. 403;   see
    Guillory, 
    2012 WL 6681817
     at *             11 ("    the trial judge properly excluded the
    evidence related to the offenses of [a non -suspect] and did not thereby curtail the
    15
    defendant' s right to present a defense.   Not only is the evidence at issue irrelevant,
    the probative value of the evidence was substantially outweighed by the danger of
    confusing and misleading the jury.").
    This assignment of error is without merit.
    CONVICTION AND SENTENCE AFFIRMED.
    16
    STATE OF LOUISIANA                                      STATE OF LOUISIANA
    tk-
    COURT OF APPEAL
    VERSUS
    FIRST CIRCUIT
    SIDNEY FRANK PHILLIPS, JR.                              2023 KA 0243
    Holdridge, J., dissenting in part.
    I respectfully dissent from that part of the majority opinion affirming the trial
    court' s ruling allowing Senior Detective Chris Cobb to testify regarding cell phone
    location data.   I also dissent from that part of the majority opinion affirming the trial
    court' s exclusion of Elijah' s proffered testimony.
    As I stated in my dissent from this court' s action in the defendant' s writ
    application, wherein he sought relief from the trial court' s denial of his pretrial
    motion in limine to preclude the State from referring to cell phone records and/ or
    pings"   relating to cell phone data at trial, only experts are allowed to give opinion
    testimony in areas of specialized knowledge. State v. Phillips, 2022- 1093 ( La. App.
    1 Cir. 10/ 11/ 2022), 
    2022 WL 6632516
     ( unpublished) ( Holdridge, J., dissenting), writ
    denied, 2022- 01522 ( La. 10111122),    
    348 So. 3d 727
    , citing State v. Morgan, 2012-
    2060 ( La. App. 1 Cir. 617113),     
    119 So. 3d 817
    , 827. Under La. C. E. art. 702, if
    scientific, technical, or other specialized knowledge will assist the trier of fact to
    understand the evidence or to determine a fact in issue, a witness qualified as an
    expert by knowledge, skill, experience, training, or education may testify thereto in
    the form of an opinion or otherwise. In this case, the State did not establish a proper
    foundation so that Detective Cobb could testify regarding historical cell site data as
    a lay witness. The State had to establish that Detective Cobb had 1)       knowledge of
    how a cell phone network operates; 2) experience in going through volumes of call
    detail records; and 3)     practical experience in geolocating a cell phone that is
    attached"   to a human being. See State v. Saltzman, 2013- 276 ( La. App. 3 Cir.
    10123113),     
    128 So. 3d 1060
    , 1103, writ denied, 2014- 11 ( La. 6113114),    
    140 So. 3d 1187
    , cert denied, Davis v. Louisiana, 
    574 U.S. 1014
    , 
    135 S. Ct. 678
    , 
    190 L.Ed.2d 393
     ( 2014).    Without this proper foundation, in cases where cell tower mapping is
    used to establish the location of an accused, an expert in historical cell site analysis
    is required to interpret and explain the information given by the maps to the jury.
    See State v. Saltzman, 
    128 So. 3d at
    1103- 06.   See also United States v. Natal,
    
    849 F. 3d 530
    , 536 ( 2d Cir. 2017) (" testimony on how cell phone towers operate must
    be offered by an expert witness").       Therefore, I would find that the defendant' s
    assignment of error number two has merit and that the trial court erred in allowing
    Senior Detective Cobb, a lay witness, to testify about cell site location data.
    I also dissent from that part of the opinion affirming the trial court' s failure to
    allow the proffered testimony of Elijah, as raised by the defendant in assignment of
    error number three. Elijah' s testimony established that his brother was arrested for
    gang activity.    It also established the possibility that gang members may have had a
    possible motive to kill the victim because the victim had shot Elijah. Furthermore,
    Elijah testified as to gang members being part of drive-by shootings in the past. The
    evidence was relevant, and its probative value was not substantially outweighed by
    the dangers of unfair prejudice, confusion of the issues, the risk of misleading the
    jury, or by considerations of undue delay or a waste of time. See La. C. E. art. 403.
    Therefore, I would find that the defendant' s assignment of error number three has
    merit and that the trial court abused its discretion in failing to allow Elijah to testify.
    2
    

Document Info

Docket Number: 2023KA0243

Filed Date: 9/28/2023

Precedential Status: Precedential

Modified Date: 9/28/2023