State v. Cox ( 2020 )


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  • Nebraska Supreme Court Online Library
    www.nebraska.gov/apps-courts-epub/
    12/10/2020 01:09 AM CST
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    Nebraska Supreme Court Advance Sheets
    307 Nebraska Reports
    STATE v. COX
    Cite as 
    307 Neb. 762
    State of Nebraska, appellee, v.
    Forrest R. Cox III, appellant.
    ___ N.W.2d ___
    Filed November 13, 2020.   No. S-19-780.
    1. Constitutional Law: Search and Seizure: Motions to Suppress:
    Appeal and Error. In reviewing a trial court’s ruling on a motion to
    suppress based on a claimed violation of the Fourth Amendment or
    the safeguards established by the U.S. Supreme Court in Miranda v.
    Arizona, 
    384 U.S. 436
    , 
    86 S. Ct. 1602
    , 
    16 L. Ed. 2d 694
     (1966), an
    appellate court applies a two-part standard of review. Regarding his-
    torical facts, an appellate court reviews the trial court’s findings for
    clear error. But whether those facts trigger or violate Fourth or Fifth
    Amendment protections is a question of law that an appellate court
    reviews independently of the trial court’s determination.
    2. Constitutional Law: Search and Seizure: Evidence: Police Officers
    and Sheriffs. The exclusion of evidence obtained in violation of the
    Fourth Amendment is not itself a constitutional right; rather, it is a rem-
    edy designed to deter constitutional violations by law enforcement.
    3. ____: ____: ____: ____. In situations where the exclusion of evidence
    as a remedy would not deter law enforcement, several exceptions to the
    exclusionary rule have been recognized. One of those exceptions applies
    to evidence obtained by police in objectively reasonable reliance on a
    statute later found to be unconstitutional.
    4. Trial: Evidence: Motions to Suppress: Waiver: Appeal and Error.
    When a motion to suppress is overruled, the defendant must make a
    specific objection at trial to the offer of the evidence which was the sub-
    ject of the motion to suppress in order to preserve the issue for review
    on appeal. Put another way, a failure to object to evidence at trial, even
    though the evidence was the subject of a previous motion to suppress,
    waives the objection, and a party will not be heard to complain of the
    alleged error on appeal.
    5. Verdicts: Appeal and Error. Harmless error review looks to the basis
    on which the trier of fact actually rested its verdict; the inquiry is not
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    Nebraska Supreme Court Advance Sheets
    307 Nebraska Reports
    STATE v. COX
    Cite as 
    307 Neb. 762
    whether in a trial that occurred without the error, a guilty verdict surely
    would have been rendered, but, rather, whether the actual guilty verdict
    rendered in the questioned trial was surely unattributable to the error.
    Appeal from the District Court for Douglas County:
    Kimberly Miller Pankonin, Judge. Affirmed.
    Thomas C. Riley, Douglas County Public Defender, and
    Natalie M. Andrews for appellant.
    Douglas J. Peterson, Attorney General, and Austin N. Relph
    for appellee.
    Heavican, C.J., Miller-Lerman, Cassel, Stacy, Funke,
    Papik, and Freudenberg, JJ.
    Heavican, C.J.
    INTRODUCTION
    Forrest R. Cox III was convicted of first degree murder, use
    of a deadly weapon to commit a felony, and possession of a
    deadly weapon by a prohibited person. At issue on appeal is
    whether the district court erred in admitting cell phone records
    for Cox’s phone and whether Cox invoked the right to counsel
    during questioning by law enforcement. We affirm.
    FACTUAL BACKGROUND
    Cox was charged in connection with a shooting at a conve-
    nience store in Omaha, Nebraska, on the evening of March 6,
    2017. The victim of the shooting, Laron Rogers, died on March
    22 as a result of injuries he sustained.
    Trial Testimony
    According to testimony and evidence presented at trial, an
    employee of the convenience store called emergency services
    upon learning of a shooting in the parking lot of the store.
    Rogers was lying on the ground. Rogers was initially stabilized
    and taken to a hospital, but he did not respond to questions
    about who had shot him.
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    Nebraska Supreme Court Advance Sheets
    307 Nebraska Reports
    STATE v. COX
    Cite as 
    307 Neb. 762
    Two different witnesses at the scene of the shooting testified
    that Rogers was leaning into a white vehicle without license
    plates, which vehicle was identified by both witnesses as a
    Chevy Impala. According to the witnesses, it appeared that
    Rogers was talking to the occupants of the vehicle. A gunshot
    was heard, and Rogers walked a few steps before collaps-
    ing. The witnesses both testified that the white Impala then
    drove off. Law enforcement later obtained surveillance video
    from the scene and confirmed that the suspect vehicle was a
    white Impala.
    During the course of the investigation, law enforcement vis-
    ited Rogers’ place of employment, a cell phone store, and spoke
    with the store manager. The manager showed law enforcement
    video clips that were taken earlier on the day of Rogers’
    shooting. The video clips showed two men inside the store.
    According to the manager, coworkers had seen Rogers outside
    the store interacting with the men prior to the men entering the
    store. Law enforcement was able to identify Cox at the time the
    clips were viewed. Shortly thereafter, the other man was identi-
    fied as Rufus Dennis.
    The manager provided law enforcement with a piece of paper
    with “Bubba” and the phone number “. . . 6473” written on it.
    According to one of Rogers’ coworkers, the phone number on
    the piece of paper was the phone number provided by Cox as
    he sought assistance with his cell phone at the store. Other evi-
    dence at trial revealed that Cox’s nickname was “Bubba.”
    That same coworker also testified that Rogers left work at
    approximately 6 p.m. but stayed in the parking lot, sitting in
    his car with a friend. The friend was a manager at a different
    branch of the same cell phone company that employed Rogers.
    She had stopped by to pick up phones for her store and stayed
    to smoke marijuana and talk with Rogers in his car after he
    got off work. The friend testified that Rogers smoked and
    dealt marijuana.
    According to the friend, while she was in Rogers’ car, two
    men in a white Chevy Impala, with no license plates and
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    Nebraska Supreme Court Advance Sheets
    307 Nebraska Reports
    STATE v. COX
    Cite as 
    307 Neb. 762
    displaying in-transit stickers, parked at the store. One of the
    men—whom she identified at trial as Cox—stopped at Rogers’
    car to talk to Rogers. The friend said that Cox wanted to buy
    some marijuana, but that Rogers did not have enough on hand.
    Rogers and Cox exchanged telephone numbers and agreed to
    be in touch later that day. Cox and the other man, unknown to
    the friend but later identified as Dennis, went into the store;
    the friend and Rogers left the store’s parking lot in their sepa-
    rate vehicles.
    During the course of the investigation, law enforcement
    determined that Rogers owed his drug supplier money. Both
    Rogers’ fellow employee and Rogers’ friend testified that
    Rogers had asked them for money, though both declined to
    give him any. After leaving work, Rogers went to the home
    he shared with his mother and father. He asked his father for
    money and received $200. In addition, bank records show that
    Rogers withdrew nearly $950 from his bank accounts on the
    day of the shooting. That money was not recovered.
    After identifying Cox and obtaining the paper with the
    phone number on it, law enforcement sought subscriber infor-
    mation for that number. A warrant was issued, and the cell
    phone records from January 1 to March 24, 2017, includ-
    ing cell site location information (CSLI), were provided to
    law enforcement. In addition, law enforcement had access to
    Rogers’ cell phone.
    According to the record, Rogers sent a text message to Cox
    at 6:37 p.m. the day of the shooting that said, “This Ronno.”
    Cell phone records show that there were several phone calls
    between Rogers and Cox on March 6, 2017, in the hour or so
    leading up to the shooting, but that there were no calls between
    the two within the approximately 2 months preceding the
    shooting. CSLI records further showed that Cox’s phone was in
    the area of the shooting at the time and that he was not in the
    area of his purported alibi.
    Evidence offered at trial also linked Cox to a white Chevy
    Impala. When questioned by law enforcement, Dennis admit-
    ted that he had access to a white Impala that was registered
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    307 Nebraska Reports
    STATE v. COX
    Cite as 
    307 Neb. 762
    in the name of his mother. Dennis led officers to the white
    Impala, which was parked near Cox’s brother’s residence. The
    car was impounded. The license plate screws on the car looked
    new, and there were what appeared to be glue marks from
    in-transit stickers in the window. Inside the car was a steering
    wheel cover and two remaining license plate screws in original
    packaging, along with a receipt from an auto parts store for the
    purchase of a steering wheel cover and license plate screws.
    Further investigation revealed video showing Cox purchasing
    those items.
    Law enforcement was unable to locate Cox until February
    26, 2018. During his interview, Cox acknowledged that his
    phone number was the same number ending in 6473; that he
    knew Rogers; that he had met with Rogers on March 6, 2017,
    the day of shooting; and that he wanted to obtain marijuana.
    Cox denied shooting Rogers and said he was with a female
    friend during the evening of the shooting. That friend, who tes-
    tified that Rogers was her uncle, also testified that she did not
    recall seeing Cox on March 6 or 7 and that she did not see him
    until early April. In addition, as previously noted, Cox’s CSLI
    data suggested that he was not at this friend’s home on the day
    of the shooting.
    Procedural History
    Prior to trial, Cox filed motions to suppress his cell phone
    records and the statements he made to law enforcement in his
    February 26, 2018, interview. As to the statements, Cox argued
    that his rights under Miranda v. Arizona 1 were violated when
    he invoked his right to remain silent and officers continued to
    question him. As for the cell phone records, Cox argued that
    the warrant was obtained without probable cause as explained
    in Carpenter v. U.S. 2
    1
    Miranda v. Arizona, 
    384 U.S. 436
    , 
    86 S. Ct. 1602
    , 
    16 L. Ed. 2d 694
    (1966).
    2
    Carpenter v. U.S., ___ U.S. ___, 
    138 S. Ct. 2206
    , 
    201 L. Ed. 2d 507
    (2018).
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    Nebraska Supreme Court Advance Sheets
    307 Nebraska Reports
    STATE v. COX
    Cite as 
    307 Neb. 762
    In its order, the district court denied the motion to suppress
    the statements. With respect to the cell phone records, the court
    noted that the State had conceded that “the search warrant,
    although obtained prior to Carpenter . . . , has not been rem-
    edied post-Carpenter. Accordingly, the State concedes this issue
    and Cox’s motion to suppress these records is granted.”
    However, while the motion to suppress the cell phone records
    was pending, the State filed a second affidavit seeking a war-
    rant for the cell phone records. The second affidavit included
    additional averments intended to cure the previous deficiency.
    A second warrant was then issued, and Cox filed another
    motion to suppress. The second motion was denied.
    At trial, in response to questioning about Cox’s cell phone
    records, counsel for Cox objected on the basis of the motion to
    suppress. That objection was denied. Counsel for Cox objected
    at the next opportunity, stating: “Judge, I would just ask that
    my same objection be noted for the record and a standing
    objection for any new matters with respect to . . . 6473.” The
    court granted counsel’s “request for a standing objection.”
    Counsel also objected to the admission of exhibit 162 on the
    basis of his motion to suppress. Exhibit 162 was a video of law
    enforcement’s first interview with Cox. In addition to showing
    that video, the detective who conducted the interview testified.
    Cox offered few objections to this testimony and made no
    objections on Miranda grounds.
    Prior to the case being submitted to the jury, the State aban-
    doned its theory that the murder was premeditated and pro-
    ceeded solely on a felony murder theory. Cox was found guilty
    on all counts and sentenced to life imprisonment for felony
    murder, 25 to 30 years’ imprisonment for use of a deadly
    weapon, and 40 to 45 years’ imprisonment for possession of a
    firearm by a prohibited person.
    ASSIGNMENTS OF ERROR
    Cox assigns, restated and consolidated, that the district
    court erred in (1) admitting cell phone records for Cox’s cell
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    Nebraska Supreme Court Advance Sheets
    307 Nebraska Reports
    STATE v. COX
    Cite as 
    307 Neb. 762
    phone in violation of Cox’s Fourth Amendment rights and (2)
    admitting statements made by Cox that were in violation of
    Cox’s Fifth Amendment rights as explained in Miranda.
    STANDARD OF REVIEW
    [1] In reviewing a trial court’s ruling on a motion to sup-
    press based on a claimed violation of the Fourth Amendment
    or the safeguards established by the U.S. Supreme Court in
    Miranda, an appellate court applies a two-part standard of
    review. Regarding historical facts, an appellate court reviews
    the trial court’s findings for clear error. But whether those facts
    trigger or violate Fourth or Fifth Amendment protections is a
    question of law that an appellate court reviews independently
    of the trial court’s determination. 3
    ANALYSIS
    On appeal, Cox assigns that the district court erred in admit-
    ting his cell phone records and in admitting statements made
    after he invoked his right to remain silent during his February
    26, 2018, interrogation.
    Admissibility of Cell Phone Records
    Cox assigns that the district court erred in denying his sec-
    ond motion to suppress his cell phone records, including his
    CSLI. Cox’s argument is rooted in the U.S. Supreme Court’s
    decision in Carpenter. 4
    In Carpenter, the Court concluded that individuals had a
    reasonable expectation of privacy in their record of physical
    movements as captured by CSLI. Because of this expecta-
    tion of privacy, the Court concluded that a warrant was, in
    most cases, required before such records could be acquired.
    The conclusion reached in Carpenter effectively overruled
    this court’s earlier decision in State v. Jenkins, 5 in which
    3
    State v. Schriner, 
    303 Neb. 476
    , 
    929 N.W.2d 514
     (2019).
    4
    Carpenter v. U.S., supra note 2.
    5
    State v. Jenkins, 
    294 Neb. 684
    , 
    884 N.W.2d 429
     (2016).
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    STATE v. COX
    Cite as 
    307 Neb. 762
    we held that the acquisition of CSLI did not implicate the
    Fourth Amendment.
    Since Carpenter, this court has had the opportunity to
    address the applicability of the exclusionary rule and suppres-
    sion of evidence as a remedy for a Fourth Amendment viola-
    tion of the type at issue in this appeal. 6 In both State v. Brown 7
    and State v. Jennings, 8 we declined to apply the exclusionary
    rule to CSLI obtained without a warrant supported by probable
    cause, explaining in each case that the rationale for the exclu-
    sionary rule would not be met on the facts presented. In both
    of these cases, officers relied upon the Stored Communications
    Act to support court orders seeking cell phone records, and
    specifically CSLI. At the time the court orders were sought
    and executed, the U.S. Supreme Court had not yet decided
    Carpenter. We concluded that officers in each case were fol-
    lowing the statute as written and that the statute in question
    was not clearly unconstitutional.
    [2,3] The exclusion of evidence obtained in violation of the
    Fourth Amendment is not itself a constitutional right. 9 Rather,
    it is a remedy designed to deter constitutional violations by
    law enforcement. 10 Thus, in situations where the exclusion
    as a remedy would not deter law enforcement, several excep-
    tions to the exclusionary rule have been recognized. 11 One
    of those exceptions applies to evidence obtained by police in
    objectively reasonable reliance on a statute later found to be
    unconstitutional. 12
    6
    State v. Jennings, 
    305 Neb. 809
    , 
    942 N.W.2d 753
     (2020); State v. Brown,
    
    302 Neb. 53
    , 
    921 N.W.2d 804
     (2019).
    7
    State v. Brown, 
    supra note 6
    .
    8
    State v. Jennings, 
    supra note 6
    .
    9
    
    Id.
    10
    
    Id.
    11
    
    Id.
    12
    
    Id.
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    307 Nebraska Reports
    STATE v. COX
    Cite as 
    307 Neb. 762
    In this case, law enforcement sought a court order based
    upon a statute that was, many months later, determined to be
    unconstitutional. Similar to Brown and Jennings, law enforce-
    ment’s reliance on a court order issued under the Stored
    Communications Act, at a time when the act had not yet been
    found by the U.S. Supreme Court or by this court to implicate
    the Fourth Amendment, was not objectively unreasonable.
    We observe that the district court originally granted Cox’s
    motion to suppress below on the basis of the State’s conces-
    sion, but that the evidence was eventually admitted follow-
    ing the denial of a second motion to suppress. The district
    court reasoned that a subsequent warrant essentially cured any
    Fourth Amendment violation.
    Of course, this reasoning varies from the reasoning we
    employ today, and in particular, this court’s reasoning relies
    upon the good faith exception to the Fourth Amendment’s war-
    rant requirement. We have previously held that an appellate
    court may not, sua sponte, rely on the good faith exception to
    the warrant requirement. 13 We explained that the concern with
    an appellate court’s reaching the issue of good faith sua sponte
    is that a defendant must have sufficient opportunity to defend
    against the application of the exception. 14 But a review of the
    record shows that this scenario is not presented here. The State
    raised the issue of good faith in its brief on appeal. Cox also
    argues the issue in his brief on appeal.
    The district court did not err in admitting the CSLI evidence
    at trial. There is no merit to Cox’s first assignment of error.
    Admissibility of Statements
    Cox also assigns that the district court erred in denying his
    motion to suppress statements made to law enforcement after
    he invoked his right to remain silent. He argues, in turn, that
    the district court erred in admitting those statements. Because
    13
    State v. Tompkins, 
    272 Neb. 547
    , 
    723 N.W.2d 344
     (2006).
    14
    
    Id.
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    STATE v. COX
    Cite as 
    307 Neb. 762
    Cox failed to object to the investigating detective’s testimony
    about his statements, we find no error in the admission of
    these statements.
    At issue are statements made during law enforcement’s first
    interview of Cox on February 26, 2018. The State offered a
    video of that interview, exhibit 162, which was shown to the
    jury. The record shows, and the State acknowledges, that Cox
    objected to exhibit 162 on the basis of the earlier motion to
    suppress. But Cox did not seek a continuing objection, or
    object on the basis of Miranda, to any other testimony regard-
    ing the statements he made during the interview.
    Rather, the detective testified, without objection, that Cox
    agreed that he knew Rogers, that the 6473 number was his, and
    that he provided the name of his alibi. In addition, Cox told
    the detective that he was dropped off at his brother’s residence
    after seeing Rogers at the cell phone store and that he had been
    in a white Chevy Impala. Other evidence showed that the white
    Impala in this case, found near the brother’s residence, was
    later seized.
    [4] When a motion to suppress is overruled, the defendant
    must make a specific objection at trial to the offer of the evi-
    dence which was the subject of the motion to suppress in order
    to preserve the issue for review on appeal. 15 Put another way, a
    failure to object to evidence at trial, even though the evidence
    was the subject of a previous motion to suppress, waives the
    objection, and a party will not be heard to complain of the
    alleged error on appeal. 16
    Because there was no objection to the statements made by
    Cox and testified to by the interviewing detective, Cox has
    waived any right to assert error. The video that was shown
    and objected to was cumulative to that testimony as well as to
    other evidence presented at trial. Namely, several witnesses at
    the cell phone store testified that Rogers spoke to Cox at the
    15
    State v. Piper, 
    289 Neb. 364
    , 
    855 N.W.2d 1
     (2014).
    16
    See State v. Montoya, 
    305 Neb. 581
    , 
    941 N.W.2d 474
     (2020).
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    STATE v. COX
    Cite as 
    307 Neb. 762
    store, both Cox’s and Rogers’ cell phone records supported
    contact between the two, and other evidence tied Cox to the
    white Chevy Impala.
    [5] Even if the proper objections had been made, however,
    we would still find no reversible error in the admission of
    the statements, because any error would have been harmless.
    Harmless error review looks to the basis on which the trier of
    fact actually rested its verdict; the inquiry is not whether in
    a trial that occurred without the error, a guilty verdict surely
    would have been rendered, but, rather, whether the actual
    guilty verdict rendered in the questioned trial was surely unat-
    tributable to the error. 17
    During the challenged interview, Cox did not admit to the
    crime or even admit to being in the area at the time of the
    crime. When these statements are compared to the cell phone
    records of calls between Rogers and Cox, the CSLI, and the
    fact that Cox had control over a white Chevy Impala, which
    had been identified by multiple witnesses as being involved
    in the shooting, there was sufficient evidence unattributable to
    any error in offering the video and statements.
    There is no merit to Cox’s second assignment of error.
    CONCLUSION
    The decision of the district court is affirmed.
    Affirmed.
    17
    State v. Devers, 
    306 Neb. 429
    , 
    945 N.W.2d 470
     (2020).