State v. Chulpayev

In the Supreme Court of Georgia
Decided: March 27, 2015
S14A1375. THE STATE v. CHULPAYEV.
S14X1376. CHULPAYEV v. THE STATE.
NAHMIAS, Justice.
On May 21, 2013, a Fulton County grand jury indicted Mani Chulpayev
for the murder of Melvin Vernell, III and related crimes. The indictment also
charged four other men, including Decensae White and Gary Bradford, with the
murder and related crimes. On October 9, 2013, Chulpayev filed a pretrial
motion to suppress statements that he made during interviews with Federal
Bureau of Investigation (FBI) agents and Sandy Springs Police Department
(SSPD) officers on July 30, 2012, October 24, 2012, and April 12, 2013, raising
claims under both OCGA § 24-8-824 and the Constitution. After a four-day
evidentiary hearing, the trial court granted the suppression motion as to the July
and October 2012 interviews, ruling that Chulpayev’s statements were
involuntary and thus inadmissible under § 24-8-824. But the court denied the
motion as to the April 2013 interview, ruling that Chulpayev’s statements after
his arrest that day were not involuntary under § 24-8-824 and that any taint from
his previous statements had been eradicated.
In Case No. S14A1375, the State appeals the partial grant of Chulpayev’s
suppression motion, and we affirm the trial court’s rulings based on OCGA §
24-8-824. In Case No. S14X1376, Chulpayev cross-appeals the partial denial
of the suppression motion. We conclude that the trial court erred in its taint
analysis, although it ultimately reached the right result as to Chulpayev’s
statutory claim because statements that are inadmissible under § 24-8-824 do not
taint evidence derived therefrom. The trial court did not decide whether
Chulpayev’s statements were obtained in violation of his constitutional rights,
however, so we must vacate the court’s judgment as to the April 2013
statements and remand the case for the court to rule on the constitutional claim.
1. Viewed in the light most favorable to the trial court’s findings and
judgment, see Brown v. State, 293 Ga. 787, 802 (750 SE2d 148) (2013), the
evidence presented at the suppression hearing showed the following.
The Murder and Initial Investigation
On the evening of June 7, 2012, SSPD officers responding to a 911 call
found Vernell, who had been shot and killed while sitting in an Audi sedan in
a parking lot at Northside Hospital. The officers identified and notified the
2
owner of the Audi, and around midnight, the owner called Chulpayev, whose car
rental business had rented the car to Vernell. About 30 minutes later, Chulpayev
called the SSPD, identified himself, and provided some information about the
car. The next day, June 8, Chulpayev called FBI Special Agent Dante Jackson
about the shooting. Chulpayev had served as a confidential informant (CI) for
the FBI and other federal agencies since 1998 and had been working with Agent
Jackson since November 2009. At the time of the murder, he was helping Agent
Jackson investigate alleged drug-related gang activity involving White,
Bradford, and Vernell’s father. During the June 8 call, Chulpayev told the agent
that he believed White and Bradford had killed Vernell for stealing their
marijuana. Agent Jackson told Chulpayev not to speak to anyone at the SSPD.
On June 11, 2012, Agent Jackson called Detective J.T. Williams, the
SSPD’s lead investigator on the case, and repeated what Chulpayev had said
about White and Bradford, explaining that the FBI was investigating them as
part of a gang transporting drugs from the west coast to Atlanta. Agent Jackson
told Detective Williams that he was very protective of his CI and wary of
interference by local police. After Detective Williams agreed not to interfere
with the CI and to “do nothing to put him in harm’s way,” Agent Jackson gave
3
the detective Chulpayev’s name, told the detective that Chulpayev had been
deemed “credible and reliable” in the past, and gave the detective permission to
use the information supplied by Chulpayev to get court orders for White’s and
Bradford’s cell phone records. Agent Jackson and Detective Williams agreed
that the FBI would continue to work the gang case and, if they got enough
evidence to connect the murder to that case, the entire case would be indicted
federally.
Chulpayev’s July 2012 Statements to the FBI
During the remainder of June and into July 2012, Agent Jackson
continued to work with Chulpayev to investigate White and Bradford, although
the SSPD also pursued other leads in Vernell’s murder.1 Chulpayev’s cell
phone records show that he and Agent Jackson exchanged multiple text
messages on a nearly daily basis during this period. At the suppression hearing,
Chulpayev also testified that, at that time, he and Agent Jackson exchanged
1
The SSPD originally believed that Vernell’s murder was related to a feud between Vernell,
who was a rapper, and some rappers from Baton Rouge associated with his father’s record label. On
June 22, 2012, the SSPD tipline got a call with information about Vernell’s murder. Because
Detective Williams was traveling at the time, he passed the caller’s name and number on to Agent
Jackson. When the agent called the tipster, the person corroborated Chulpayev’s story that Vernell
was killed for stealing marijuana. The tipster did not mention Chulpayev.
4
between 70 and 100 phone calls monthly. Agent Jackson represented himself
to Chulpayev as the lead investigator on the murder case.
On July 27, Agent Jackson sent Chulpayev a text message saying, “Stay
where you are until you hear from me. I’m heading to Sandy Springs PD for a
meeting with the chief. To hold off on a murder warrant.” According to
Chulpayev, Agent Jackson told him in conversation that he needed to come to
the FBI office and give a truthful statement because the SSPD was planning to
take out a warrant against him for murder and Jackson could not protect him
without knowing everything. Agent Jackson said that he would “keep the
murder warrant off” if Chulpayev talked to them. The interview took place on
July 30, 2012, at an FBI office in Atlanta. Chulpayev drove himself to and from
the interview, which was audio recorded. Agent Jackson, another FBI agent,
and an Alpharetta police officer who had been assigned to the FBI gang task
force were present.
At the suppression hearing, the other FBI agent and the Alpharetta officer
both testified that Chulpayev was advised of his rights under Miranda v.
Arizona, 384 U.S. 436 (86 SCt 1602, 16 LE2d 694) (1966), and said he
understood them before the audio recording began, although he did not sign an
5
advice of rights form. The agent also testified that Chulpayev was treated as a
“source” during the interview, and the officer testified that Agent Jackson
represented to Chulpayev that Chulpayev would continue to be a confidential
informant on the case and his identity would be disclosed only if he had to
testify as a witness. Agent Jackson invoked his Fifth Amendment right against
self-incrimination and refused to testify at the suppression hearing.2
During the July 30 interview, Chulpayev reiterated his earlier statements
to Agent Jackson that White and Bradford had killed Vernell because they
suspected Vernell of stealing their marijuana. Chulpayev also said, apparently
for the first time, that two or three days before the murder, White called and
asked him to locate Vernell’s car using the GPS tracker that was installed on all
cars Chulpayev rented out. When Chulpayev asked what White was planning
to do, White said he just wanted to talk to Vernell, so Chulpayev tracked the car
for White, locating it at a hotel on Peachtree Industrial Boulevard. Chulpayev
denied ever tracking the car to the hospital where Vernell was killed, and
2
Jackson was by then under investigation by the FBI based on allegations that his
relationship with Chulpayev was improper. According to Chulpayev’s April 2013 statements to the
SSPD, that internal investigation began around February 2013 and resulted in Jackson’s
reassignment and the FBI’s stopping its investigation into White and Bradford.
6
Chulpayev said that he did not expect White to harm Vernell. Near the end of
the interview, Chulpayev explained to Agent Jackson that he had not shared the
extent of his relationship with White earlier because he was worried that it
would look bad that he was making money off of White, who had brought in
car-rental customers. Agent Jackson told Chulpayev that how he made his
money was not important, saying, “What I think is important is two things, one,
to keep you alive and keep you out of jail. Those are the only two things I care
about. Those are the things and then lo[c]king them up for murder. I got three
things that I have to be concerned about.”
Chulpayev’s October 2012 Statements to the SSPD
More than two months later, on October 15, 2012, Agent Jackson told
Detective Williams and other SSPD detectives about the July interview with
Chulpayev, including that Chulpayev had said that he tracked Vernell’s car for
White before the murder. When the detectives suggested that this might make
Chulpayev a party to the crime, Agent Jackson responded that they could charge
Chulpayev only for “the cars.” Later that day, Agent Jackson called Detective
Williams, “cussed [him] out,” and vowed to protect Chulpayev “at all costs.”
Agent Jackson agreed to let Detective Williams interview Chulpayev at
7
the FBI office on October 24, 2012, but with the understanding that Chulpayev
would be treated as a confidential informant and used only as a witness if
necessary. According to Chulpayev’s testimony, prior to the interview, Agent
Jackson told Chulpayev that an investigator at the SSPD “had it out” for him.
Agent Jackson assured Chulpayev, however, that he had nothing to worry about,
saying, “I’m the lead on the case, and as much as you do for me, you know, I
will make sure nothing happens to you. . . . I got you. Just come and do what
I’m asking you to do.” Chulpayev then agreed to the interview. He drove
himself to the FBI office and was escorted to the interview room by Agent
Jackson, who also escorted Detective Williams and his partner to the room.
Agent Jackson did not stay in the room during the interview, but he remained
close by and came in the room at the conclusion of the interview. He also sent
Chulpayev a text message asking “are you ok” at some point during the
interview.
During the interview, which was audio recorded, Detective Williams did
not advise Chulpayev of his Miranda rights and did not tell him that he was
suspected as a party to the murder. Instead, Detective Williams assured
Chulpayev that he was “not in any trouble whatsoever,” that the detective “was
8
working with Dante [Jackson] on this,” that Chulpayev was one of the “good
guys,” and that the detective “appreciate[d] everything that [Chulpayev had]
done.” Detective Williams also confirmed that the murder investigation was “a
joint operation” and Agent Jackson was “kind of the lead.” The detective
explained that he was interviewing Chulpayev so that he would have all the
information Agent Jackson had. Chulpayev repeated what he had told Agent
Jackson in July, including that he gave the location of Vernell’s car to White
two or three days before the murder and that he “didn’t think [White] was
capable” of killing Vernell.
Chulpayev’s April 2013 Statements to the SSPD
On January 25, 2013, Detective Williams and his partner had a meeting
with Agent Jackson and another FBI agent and asked Agent Jackson to set up
a meeting with the U.S. Attorney’s Office to discuss indicting the murder case
federally. Later that night, Agent Jackson called Detective Williams and told
him “off the record” that Chulpayev was not a registered, officially approved
FBI CI and had not been for over two years, but Agent Jackson still used him
on cases. An FBI internal investigation of Jackson apparently began shortly
thereafter.
9
On February 22, Detective Williams obtained a court order for
Chulpayev’s cell phone records from June 2012. On February 27, the detective
obtained a warrant to search the Audi that Vernell had been driving for GPS
tracking devices, rental agreements, and other documents, and the vehicle was
searched the next day. All of the information about the trackers included in the
search warrant affidavit was attributed to Chulpayev’s October 24, 2012
statements to Detective Williams. The SSPD had obtained a search warrant for
the Audi shortly after the murder eight months earlier, but no trackers had been
found; the vehicle was still being held in a police impound lot. This time, when
the car was searched, two GPS trackers were found inside, one inside the
dashboard in front of the steering wheel and one behind the glove box. The
SSPD then contacted the company that monitored the trackers and obtained the
tracking records. The records showed that one of the trackers was accessed
using Chulpayev’s email address, user name, and password seven times on the
day before the murder and 14 more times on the day of the murder and indicated
that the user of the device had purged or attempted to purge data from the server.
On April 10, based primarily on Chulpayev’s statements in the October
2012 interview and the information garnered from the tracking devices found
10
in the Audi, the SSPD obtained search warrants for Chulpayev’s house,
business, and car. The next day, an arrest warrant for Chulpayev was obtained
based on the same information.
On April 12, 2013, Chulpayev was arrested on murder and other charges
and the search warrants were executed. At the time of the arrest, Detective
Williams told Chulpayev that Agent Jackson was “out of the picture,” which
Chulpayev already knew. Chulpayev agreed to talk to Detective Williams and
was taken to an interview room at the SSPD, where he was advised of his
Miranda rights and acknowledged that he understood them. The interview was
videotaped. Detective Williams explained that he was “not allowed to offer any
hope or benefit” and that all he could do was tell the district attorney’s office
that Chulpayev had a “good heart” and “got it off [his] chest.” Chulpayev
acknowledged that his desire to speak was “free and voluntary” and then spoke
with Detective Williams for about three and a half hours.
Chulpayev reiterated that he tracked Vernell for White but did not know
that White planned to kill Vernell. He also told the detective, for the first time,
that at some point before the murder, he gave White the login and password to
track the Audi. Chulpayev explained that he felt obligated to give White this
11
information because White had given him a lot of money and they were
“technically partners” on some car deals. Chulpayev also said that Agent
Jackson had prevented him from talking to the SSPD earlier even though he
wanted to. Chulpayev expressed disappointment with Agent Jackson, saying of
his federal handlers, “Nobody has given me anything that they have promised.”
The Suppression Hearing and Order
At the suppression hearing, Chulpayev testified that Agent Jackson had
repeatedly expressed that it was important to the agent to keep Chulpayev out
of jail. Chulpayev testified that he made his statements in the July and October
2012 interviews to ensure that Agent Jackson would be able to protect him from
a murder charge. In its order, the trial court concluded that Chulpayev’s
statements in the July and October 2012 interviews were involuntary and
inadmissible under OCGA § 24-8-824. The court also concluded, however, that
because five months passed between the October 2012 and April 2013
interviews, Agent Jackson was clearly out of the picture by that time, and
Chulpayev was read his Miranda rights before agreeing to talk with Williams,
“[a]ny possible taint was clearly eradicated” as to the April interview. This
12
appeal and cross-appeal followed.3
Case No. S14A1375
2. In its appeal, the State argues that the trial court erred in granting
Chulpayev’s motion to suppress his July and October 2012 statements. Under
Georgia statutory law, “[t]o make a confession admissible, it shall have been
made voluntarily, without being induced by another by the slightest hope of
benefit or remotest fear of injury.” OCGA § 24-8-824. This provision of
Georgia’s new Evidence Code tracks the language of § 24-3-50 of the old code.
Although the statute uses the term “confession,” “[i]t has long been the law in
this State that the rule as to the admissibility of an incriminatory statement is the
same as that applied to a [full] confession.” Vergara v. State, 283 Ga. 175, 177
(657 SE2d 863) (2008).4 It has also long been understood that “slightest hope
3
Although the trial court’s February 4, 2014 order suppressing evidence was immediately and
directly appealable by the State under OCGA §§ 5-7-1 (a) (4) and 5-7-2 (b) (1), the court granted the
State a certificate of immediate review. The State filed a notice of appeal on February 14. On
February 18, Chulpayev filed an interlocutory application seeking to appeal the partial denial of the
suppression motion, although he had not obtained a certificate of immediate review as required by
OCGA § 5-6-34 (b). He did not file a separate notice of cross-appeal, apparently because his lawyers
believed that the application served that purpose. See OCGA § 5-6-35 (j). In any event, on April
14, Chulpayev filed a motion requesting an out-of-time cross-appeal, which the trial court granted.
See OCGA § 5-7-1 (b).
4
Citing McMahon v. State, 308 Ga. App. 292, 293-294 (2011), the State contends that there
is a distinction under the statute between full “confessions” and mere “incriminatory statements.”
But McMahon failed to cite Vergara, relying instead on a 1954 Court of Appeals case of the sort
13
of benefit” refers to “promises related to reduced criminal punishment – a
shorter sentence, lesser charges, or no charges at all.” Brown v. State, 290 Ga.
865, 868-869 (725 SE2d 320) (2012). See also Bradshaw v. State, Case No.
S14A1365, slip op. at 7-8 (decided March 2, 2015) (explaining that where the
new Evidence Code contains a provision that is not in the Federal Rules of
Evidence and uses language “nearly identical” to a provision of the old code,
“we give the new . . . provision the same meaning as the old one”).
As discussed above, Chulpayev testified at the suppression hearing that
Agent Jackson repeatedly indicated that he would protect Chulpayev from going
to jail, and from a murder charge in particular, and the trial court credited that
testimony.5 Specifically, before the July 2012 interview, the FBI agent told
Vergara overruled. We now overrule McMahon as well.
5
The State argues that we should conduct a de novo review of the facts because the
interviews with Chulpayev were recorded. De novo review would be appropriate if the “‘controlling
facts’” were undisputed because they were all discernable from the recordings. Vergara, 283 Ga. at
178 (citation omitted). Here, however, the legally controlling facts are in large part what occurred
during the interactions between Chulpayev and Agent Jackson outside the interviews. These
interactions were proved by testimony and other evidence, the credibility and weight of which the
trial court as fact-finder was entitled to determine. On appeal, we must accept those factual
determinations unless they were clearly erroneous, although we independently review the court’s
application of the law to the facts. See Brown, 293 Ga. at 803. See also Hughes v. State, Case No.
S14G0622, slip op. at 6 n.5 (decided Mar. 16, 2015) (explaining that the de novo review applied in
Vergara is appropriate only “to the extent that material facts definitively can be ascertained
exclusively by reference to evidence that is uncontradicted and presents no questions of credibility”).
Particularly in the absence of any contrary testimony from Agent Jackson, the trial court’s findings
14
Chulpayev that he would “keep the murder warrant off” if Chulpayev talked to
him. The other law enforcement officers involved in the interview testified that
Chulpayev was treated as a confidential informant in the murder case, and the
recording of the interview ends with Agent Jackson telling Chulpayev that one
of the things the agent cared most about was “keep[ing] [Chulpayev] out of jail.”
Similarly, before the October 2012 interview, Agent Jackson told Chulpayev,
“I’m the lead on the case, and as much as you do for me, . . . I will make sure
nothing happens to you. . . . I got you. Just come and do what I’m asking you
to do” – and what the agent was asking Chulpayev to do was agree to be
interviewed by the SSPD detectives. Agent Jackson’s representations that he
was the leader of the murder investigation and that Chulpayev would not be in
any trouble if he spoke to the SSPD officers were supported by Detective
Williams during the interview. Chulpayev testified that, after these promises by
the then-lead investigator on the case, he gave the July and October 2012
interviews so that Agent Jackson could protect him.
Accordingly, the record supports the conclusion that Chulpayev’s
as to the promises the agent made to Chulpayev are not clearly erroneous.
15
statements during the first two interviews were induced by promises related to
the potential criminal charges he faced, and the trial court did not err in
suppressing those statements pursuant to OCGA § 24-8-824. See Foster v.
State, 283 Ga. 484, 487-488 (660 SE2d 521) (2008) (holding that a promise not
to press additional charges against a defendant was an impermissible hope of
benefit rendering his subsequent confession inadmissible).
Case No. S14X1376
3. In his cross-appeal, Chulpayev claims that the trial court erred in
denying his motion to suppress his April 2013 statements to the SSPD, which
he gave about two hours after he was arrested. Chulpayev does not contend that
these statements were themselves involuntary under OCGA § 24-8-824 or the
Constitution. Instead, he argues what he said during the April 2013 interview
must be suppressed because it was “fruit of the poisonous tree” – derived from
his involuntary July and October 2012 statements and the police’s subsequent
exploitation of those tainted statements. See generally Wong Sun v. United
States, 371 U.S. 471, 484-488 (83 SCt 407, 83 LE2d 441) (1963) (discussing the
“fruits” extension of the exclusionary rule).
As explained below, the trial court did not correctly analyze Chulpayev’s
16
argument. The court proceeded on the premise that the “fruits” doctrine applies
to violations of § 24-8-824 and ruled that any taint from Chulpayev’s previous
statements obtained in violation of that statute was “clearly eradicated” by the
passage of five months between his October statements and his April statements
and the Miranda warnings given to Chulpayev before the post-arrest interview.
That taint analysis was erroneous, because as discussed in subdivision (a) below,
the police clearly exploited Chulpayev’s October statements to obtain his April
statements, using what he told Detective Williams in October 2012 first to
conduct the late February 2013 search that led to the GPS trackers in the
victim’s Audi and then to conduct the April 12, 2013 arrest that led to
Chulpayev’s final interview just two hours later, and this accumulation of taint
could not be eliminated simply by administering Miranda warnings.
However, as discussed in subdivision (b) below, the trial court’s decision
that Chulpayev’s April 2013 statements should not be suppressed on statutory
grounds is right for a different reason, because the court’s premise was
incorrect. OCGA § 24-8-824 is an evidentiary statute based on a common law
rule of evidence, and it requires the exclusion at trial only of incriminatory
statements induced by a hope of benefit or fear of injury, not of evidence
17
derived from such statements. Accordingly, Chulpayev’s April 2013 statements
were not suppressible based on any taint from prior violations of § 24-8-824.
This does not mean that the trial court’s judgment denying suppression can be
affirmed, however, because the court did not address Chulpayev’s claim that his
July and October 2012 statements were also involuntary and thus properly
excluded under the related but distinct standard used to determine violations of
constitutional due process, to which the fruits doctrine does apply. We therefore
vacate the trial court’s judgment as to Chulpayev’s April 2013 statements and
remand for a ruling on his constitutional claim.
(a) Under a “broad exclusionary rule” that encompasses the fruits
of the poisonous tree doctrine, the court must suppress not only illegally
acquired evidence but also evidence derived from the tainted primary evidence.
Wong Sun, 371 U.S. at 485. But not all evidence is deemed fruit of a poisonous
tree “simply because it would not have come to light but for the illegal actions
of the police.” Id. at 487-488. The proper question is whether the challenged
evidence “‘has been come at by exploitation of that illegality or instead by
means sufficiently distinguishable to be purged of the primary taint.’” Id. at 488
(citation omitted). Accord Vergara, 283 Ga. at 184. In deciding whether the
18
primary taint was sufficiently dissipated, the court must consider the “‘facts of
each case,’” looking to such factors as “‘the time elapsed between the illegality
and the acquisition of the evidence; the presence of intervening circumstances;
and the purpose and flagrancy of the official misconduct.’” Spence v. State, 281
Ga. 697, 700 (642 SE2d 856) (2007) (citation omitted). Accord Brown v.
Illinois, 422 U.S. 590, 603-604 (95 SCt 2254, 45 LE2d 416) (1975).
In denying suppression of Chulpayev’s April 2013 statements, the trial
court assumed that the fruits doctrine as set forth in Wong Sun applied to the
analysis of those post-arrest statements because the court had determined that
Chulpayev’s previous statements were obtained in violation of OCGA § 24-8-
824 – even though the court did not rule on Chulpayev’s claim that his previous
statements were also obtained in violation of his constitutional rights and even
though all of the fruits cases the court cited involved the taint arising from such
a constitutional violation. The trial court then concluded that because five
months passed between Chulpayev’s statutorily involuntary October 24, 2012
statements and his post-arrest interview on April 12, 2013, Agent Jackson was
out of the picture by that time, and Chulpayev was read his Miranda rights
before agreeing to talk with Detective Williams, “[a]ny possible taint was
19
clearly eradicated.” Assuming that the fruits doctrine applies to Chulpayev’s
inadmissible July and October 2012 statements – an assumption that we will
later explain is incorrect with regard to violations of § 24-8-824 – the trial
court’s conclusion was erroneous, because the court’s analysis overlooked the
police’s “exploitation of [the] illegality” between October 2012 and the post-
arrest interview, and the mere passage of time does not cleanse the primary
tainted evidence of its taint or prevent that taint from infecting its fruits.
The trial court analyzed the taint question as if Chulpayev simply came in
for another interview with Detective Williams in April 2013, with nothing else
relevant occurring since his previous interview except for Agent Jackson leaving
the case. In fact, much more occurred in the interim. As detailed in Division 1
above, on February 27, 2013, a few weeks after the SSPD learned that
Chulpayev was not a properly registered FBI confidential informant and Agent
Jackson was taken off the case, the police searched the victim’s Audi, looking
for GPS tracking devices and documents. This search was the direct result of
the police’s use of Chulpayev’s earlier statements, as demonstrated by the search
warrant affidavit, which attributed the information about the trackers exclusively
to Chulpayev’s October 2012 statements to Detective Williams.
20
The record shows no intervening circumstances or voluntary acts by
Chulpayev or anyone else between October 2012 and the Audi search sufficient
to eliminate the connection to the previous statements. The State offered no
evidence, for example, that the owner of the Audi had come forward with
information about the GPS trackers and consented to a search of the car.
Compare Spence, 281 Ga. at 701-702 (concluding that evidence from a search
that was initially based on an allegedly invalid search warrant was not tainted
fruit because the defendant’s roommate’s “consent to search was an act of free
will that was sufficiently attenuated from any assumed illegality of the officer’s
search”).6 And while the official misconduct here was not especially flagrant,
6
Under the “inevitable discovery” exception to the constitutional exclusionary rule, “if the
State can prove by a preponderance of the evidence that evidence derived from police error or
illegality would have been ultimately or inevitably discovered by lawful means, then the evidence
is not suppressed as fruit of the poisonous tree.” Taylor v. State, 274 Ga. 269, 274 (553 SE2d 598)
(2001). In its brief, the State argues that the discovery of the GPS tracking devices and Chulpayev’s
connection to them was inevitable simply because the victim’s Audi has been kept in police custody
since the time of the murder. However, the SSPD’s search of the car shortly after the murder failed
to find the two well-concealed GPS trackers, and there is no evidence that the police had considered
searching the car again looking for such devices during the next eight months; the search came only
after the police had obtained Chulpayev’s statements about the trackers and after his protector, Agent
Jackson, had been removed from the case. During oral argument before this Court, counsel for the
State asserted for the first time that another suspect provided the same information as Chulpayev
about the tracking devices in the Audi and that this suspect’s information is what led the police to
get the search warrant on February 27, 2013. The record indicates that this other suspect was
interviewed in January 2013 and told the police that Bradford had the ability to track the victim’s
car. (It may be that this information came in response to questions based on what Chulpayev had
previously told the SSPD about the tracking devices.) The suspect did not mention Chulpayev, and
there is no record evidence indicating that the police followed up on his information. Moreover, it
21
the collective action of Agent Jackson in assuring Chulpayev that he would be
protected and kept out of jail if he spoke to the investigators and Detective
Williams in supporting those assurances and then exploiting the information that
Chulpayev provided in response to them can hardly be condoned.
As a result, the evidence found in the Audi search, in particular the GPS
trackers, was tainted by Chulpayev’s July and October statements, as were the
tracking records that the police then acquired using evidence gained from the
Audi and from Chulpayev. And as demonstrated by the content of the arrest
warrant affidavit Detective Williams submitted on April 10, 2013, Chulpayev’s
arrest on April 12 was likewise based almost entirely on Chulpayev’s prior
statements, the GPS trackers found in the Audi search, and the resulting tracker
records. Again, the record shows no relevant intervening circumstances. The
fruit of Chulpayev’s detention, therefore, must also be treated as the fruit of his
prior statements, unless the causal connection was otherwise eliminated. See
strains credulity for the State’s attorney to assert that the police were actively pursuing this source
of information, when the search warrant affidavit did not mention it and the State did not present this
argument, much less offer evidence to support it, in the trial court or in its brief to this Court. In
sum, the State has not established that the inevitable discovery doctrine applies by demonstrating “‘a
reasonable probability that the evidence in question would have been discovered by lawful means,
. . . [or] that the lawful means which made discovery inevitable were possessed by the police and
were being actively pursued prior to the occurrence of the illegal conduct.’” Id. at 274-275 (citation
omitted).
22
Taylor v. Alabama, 457 U.S. 687, 690 (102 SCt 2664, 73 LE2d 314) (1982)
(“[A] confession obtained through custodial interrogation after an illegal arrest
should be excluded unless intervening events break the causal connection
between the illegal arrest and the confession so that the confession is sufficiently
an act of free will to purge the primary taint.”); Boatright v. State, 225 Ga. App.
181, 183 (483 SE2d 659) (1997) (concluding that because the defendant’s arrest
warrant was based on information obtained from an illegal search, the arrest was
illegal and no evidence obtained as a result of it could be introduced at trial).
The State points out that before giving his post-arrest statements,
Chulpayev was advised of his Miranda rights and indicated that he understood
them and wanted to talk to Detective Williams. Absent a tainted arrest just two
hours earlier, such indicia of a willingness to speak to the police might be seen
as “sufficiently an act of free will to purge the primary taint” of the preceding
police conduct. Wong Sun, 371 U.S. at 486, 491 (concluding that a statement
made by a defendant who had been illegally arrested was admissible because he
was released and then returned voluntarily several days later to make the
statement). However, compliance with Miranda and avoidance of other conduct
that would itself render a suspect’s statements involuntary is not sufficient to
23
eliminate the taint from an improper arrest made a mere two hours earlier. See
Taylor, 457 U.S. at 691-692 (holding that giving the defendant three Miranda
warnings and allowing him a short visit with his girlfriend did not break the
connection between his illegal arrest and the statement he gave six hours after
he was arrested); Robinson v. State, 166 Ga. App. 741, 742-743 (1983) (holding
that the causal connection between the defendant’s illegal arrest and his
confession was not broken by any intervening events when he was interrogated
after being arrested and advised of his Miranda rights).
In sum, contrary to the trial court’s conclusion, Chulpayev’s April 2013
statements are the fruit of his July and October 2012 statements, which the court
properly held were involuntary and inadmissible under OCGA § 24-8-824.
Thus, the post-arrest statements would be inadmissible if the fact that the prior
statements were obtained in violation of the statute mandates that their fruits
must also be suppressed. But the statute does not mandate that result, as we will
explain next.
(b) The broad exclusionary rule, with its fruit of the poisonous tree
extension, operates only in limited circumstances, usually only where a
defendant’s constitutional rights have been violated, because the exclusion of
24
evidence that is relevant to a criminal prosecution is a potent remedy that “must
be justified by an over-riding public policy expressed in the Constitution or the
law of the land.” Nardone v. United States, 308 U.S. 338, 340 (60 SCt 266, 84
LEd 307) (1939). Thus, this Court has held that the exclusionary rule cannot be
imposed “as a judicially-created remedy . . . absent a violation of a constitutional
right.” Lopez v. State, 274 Ga. 663, 665 (558 SE2d 698) (2002).
The legislature may also provide for the exclusion of evidence or its fruits
as a matter of statutory law, but suppression is not required merely because
evidence was obtained in violation of a statute. See, e.g., State v. Lampl, Case
No. S14G0591, slip op. at 8-10 (decided March 2, 2015) (holding that a
violation of statutory provisions limiting the scope of a grand jury’s duties did
not authorize as a remedy the suppression of testimony given before the grand
jury); Tew v. State, 246 Ga. App. 270, 272-273 (539 SE2d 579) (2000)
(physical precedent only) (holding that the exclusionary rule did not apply to
evidence derived from marijuana used in a reverse drug sale that was illegal
because a statute required the police to destroy or send away forfeited dangerous
contraband, where the statute did not include a suppression remedy and was not
“enacted to protect a defendant’s constitutional rights.”). Instead,
25
the exclusionary rule is an appropriate sanction for a statutory
violation only where the statute specifically provides for
suppression as a remedy or the statutory violation implicates
underlying constitutional rights such as the right to be free from
unreasonable search and seizure.
United States v. Abdi, 463 F3d 547, 556 (6th Cir. 2006). See also Sanchez-
Llamas v. Oregon, 548 U.S. 331, 348 (126 SCt 2669, 165 LE2d 557) (2006)
(explaining that “[t]he few cases in which we have suppressed evidence for
statutory violations” involved evidence that “arose directly out of statutory
violations that implicated important Fourth and Fifth Amendment interests”);
Lampl, slip op. at 8-9 (“Unless expressly authorized by statute, [the exclusion
of evidence] generally ‘cannot be imposed absent a violation of a constitutional
right’ . . . .” (citation omitted)).
The statute at issue in this case, OCGA § 24-8-824, is part of our new
Evidence Code, appearing in the chapter collecting the rules regarding hearsay.
There is no doubt that the statutory text mandates the exclusion from evidence
of incriminatory statements obtained in violation of the statute at trial and in
other proceedings in which the hearsay rules apply. See OCGA § 24-1-2
(setting forth the proceedings in which all or portions of the new evidence rules
apply); Parker v. State, Case No. S14G1005 (decided Feb. 16, 2015), slip op. at
26
8-16 (discussing § 24-1-2). Like its statutory predecessors, § 24-8-824 says
plainly what is necessary “[t]o make a confession admissible”: a defendant’s
incriminating statement must be made “voluntarily, without being induced by
another by the slightest hope of benefit or remotest fear of injury.” In accord
with this directive, numerous appellate decisions have required the exclusion at
trial of statements obtained in violation of the statute. See, e.g., Canty v. State,
286 Ga. 608, 610-611 (690 SE2d 609) (2010); Foster, 283 Ga. at 488.
We must still determine, however, if the exclusion of the fruits of a
statement obtained in violation of this statute is required by either the statute or
the Constitution. Looking first to the statute itself, OCGA § 24-8-824
prescribes what makes incriminatory statements admissible in evidence, and
thus what statements are excluded, but the statute says nothing about the
exclusion of evidence derived from such inadmissible statements. In this
respect, § 24-8-824 is similar to most other rules of evidence, including the
other hearsay rules. We are aware of no support for the proposition that the
General Assembly, simply by enacting a rule excluding evidence from trial,
means also to exclude all evidence derived from the primary inadmissible
27
evidence.7
To the contrary, where the General Assembly wants courts to invoke the
“fruits” doctrine, it knows how to express that intention in the text of the statute.
See OCGA § 24-5-507 (a) (stating that when a witness is given statutory
immunity, “no testimony or other evidence required under the order [granting
immunity] or any information directly or indirectly derived from such testimony
or evidence shall be used against the person in any proceeding or prosecution
for a crime or offense concerning which he or she testified or produced evidence
under court order. . . .” (emphasis added)). See also OCGA § 16-17-5 (d) (“In
a criminal proceeding under this chapter [relating to illegal payday loans], a
person’s return of proceeds under this Code section and any evidence derived
as a result of such return shall not be admissible.” (emphasis added)).
Moreover, OCGA § 24-1-2 (c) (5) expressly provides that, except for the
rules on privileges (which include § 24-5-507), the rules of evidence “shall not
apply in . . . [p]roceedings for the issuance of warrants for arrest and search
7
We note in this respect that the Civil Practice Act expressly provides for discovery of
information that would itself be inadmissible at trial (such as hearsay), so long as it “appears
reasonably calculated to lead to the discovery of admissible evidence.” OCGA § 9-11-26 (b) (1).
This provision would be nonsensical if obtaining the inadmissible evidence tainted and made
inadmissible the otherwise admissible evidence to which it led.
28
warrants.” This was also the law regarding the application of hearsay rules in
warrant proceedings under the old evidence code. See Lewis v. State, 255 Ga.
101, 105 (335 SE2d 560) (1985). It would make no sense to allow
incriminatory statements that are involuntary under OCGA § 24-8-824 to be
used to secure search and arrest warrants (as happened in this case), but then to
forbid the use at trial of any evidence acquired as a result of the warrants
because it was the fruit of the incriminatory statements.
As for whether suppression of the fruits of a § 24-8-24 violation is
mandated by constitutional considerations, we recognize that our decisions have
sometimes conflated the analysis of whether a confession is voluntary under the
statutory standard with the analysis of whether the confession is voluntary under
the constitutional due process standard. This imprecision may stem from the
fact that proof that a defendant’s incriminatory statement was induced by a hope
of benefit or fear of injury in violation of § 24-8-824 is generally significant
proof that his constitutional rights were also violated. See, e.g., United States
v. Lall, 607 F3d 1277, 1286 (11th Cir. 2010) (“‘[G]iven the uniquely influential
nature of a promise from a law enforcement official not to use a suspect’s
inculpatory statement, such a promise may be the most significant factor in
29
assessing the [constitutional] voluntariness of an accused’s confession in light
of the totality of the circumstances.’” (citation omitted)).
But a violation of OCGA § 24-8-824 is not automatically a federal
constitutional violation too, because the tests for determining the voluntariness
of a confession under the statute and under the Constitution are not the same.
The statutory text focuses the court on a single question – whether the
defendant’s statement was induced by “the slightest hope of benefit or remotest
fear of injury.” See, e.g., Foster v. State, 283 Ga. at 487-488. By contrast, in
evaluating whether the defendant’s statement was voluntary as a matter of
constitutional due process, courts have rejected such a narrowly focused test and
consider instead the totality of the circumstances. See Lall, 607 F3d at 1285
(“[The] suggestion of a per se rule that would render a confession involuntary
[under the Due Process Clause] if it was preceded by ‘any direct or implied
promises, however slight,’ has been rejected by the [U.S.] Supreme Court.
Instead, the issue of voluntariness must be determined by examining the totality
of the circumstances.” (citing Arizona v. Fulminante, 499 U.S. 279, 284-285
(111 SCt 1246, 113 LE2d 302) (1991)). A review of the origins and
development of what is now OCGA § 24-8-824 demonstrates that it is a statute
30
based on a common-law rule of evidence that focuses solely on the reliability –
the truth or falsity – of confessions, rather than a statute meant to implement
constitutional protections against involuntary confessions, which in the past
century have come to reflect concerns about fairness, due process, and self-
incrimination as well as reliability, see generally Edward J. Imwinkelried, et al.,
Courtroom Criminal Evidence § 2304 (5th ed. 2014).
Under English common law at the time of Georgia’s independence in
1776, confessions that were made “under threats and promises” were
inadmissible as evidence at trial. See George E. Dix, Mistake, Ignorance,
Expectation of Benefit and the Modern Law of Confessions, 1975 Wash. U. L.
Q. 275, 280 n.7 (1975) (“‘The instance has frequently happened, of persons
having made confessions under threat or promises: the consequence as
frequently has been, that such examinations and confessions have not been made
use of against them on their trial.’” (quoting The King v. Rudd, 168 Eng. Rep.
160, 161 (K.B. 1775)). This exclusion was based not on notions of fairness but
on the perceived unreliability of such statements. See id. at 280. In The King
v. Warickshall, 168 Eng. Rep. 234 (K.B. 1783), for example, the court explained
that “a confession forced from the mind by the flattery of hope, or by the torture
31
of fear, comes in so questionable a shape when it is to be considered as the
evidence of guilt, that no credit ought to be given to it.” Id. at 235.
The common law of England as of May 14, 1776, has long been the
backstop law of Georgia, see OCGA § 1-1-10 (c) (1), and once this Court was
established, it followed the English rule, showing the same concern for
excluding unreliable evidence. See Stephen v. State, 11 Ga. 225, 234 (1852).
When the law of Georgia was codified, this evidentiary rule was put into
statutory form using essentially the same words that now appear in OCGA § 24-
8-824. See Ga. Code of 1863, § 3716 (“To make a confession admissible, it
must have been made voluntarily without being induced by another, by the
slightest hope of benefit or remotest fear of injury.”). As our Court of Appeals
explained a century ago:
This regard for the weakness of humanity and the strong probability
that one accused of crime may be induced to say that which is not
true, through hope of benefit or fear of punishment, accounts for the
existence of the strict rule stated in [the Code] . . . . This statute,
however, is not a fresh particle dropped into the theretofore existing
body of the law, but it is to be regarded as a rule deducible from the
common law, and from many decisions of the courts since the
beginning of our jurisprudence.
Wilson v. State, 19 Ga. App. 759, 766-767 (92 S.E. 309) (1917). None of the
32
early cases applying this rule discuss it in relation to constitutional doctrine.
The common law also held that the fruits of a confession improperly
induced by hope or fear – the location of the victim’s body or of stolen goods,
for example – were not to be excluded, because such fruits were not themselves
untrustworthy and in fact demonstrated the truthfulness of the defendant’s
statement leading the authorities to the evidence. Thus, in Warickshall, the
English court explained:
Th[e] principle respecting confessions has no application whatever
as to the admission or rejection of facts, whether the knowledge of
them be obtained in consequence of an extorted confession, or
whether it arises from any other source; for a fact, if it exist at all,
must exist invariably in the same manner, whether the confession
from which it is derived be in other respects true or false. . . . It is
true, that many able judges have conceived that it would be an
exceeding hard case, that a man whose life is at stake, having been
lulled into a notion of security by promises of favor, and in
consequence of those promises has been induced to make a
confession by the means of which the [stolen] property is found,
should afterwards find that the confession with regard to the
property found is to operate against him. But this subject has more
than once undergone the solemn consideration of the twelve judges;
and a majority of them were clear of opinion, [t]hat although
confessions improperly obtained cannot be received in evidence, yet
that any acts done afterwards might be given in evidence,
notwithstanding they were done in consequence of such confession.
168 Eng. Rep. at 235.
33
The Warickshall court added that if evidence found because of an
involuntary confession was admitted at trial, it “must be fully and satisfactorily
proved, without calling in the aid of any part of the confession from which they
may have been derived.” Id. However, this point – whether the court could
admit at trial only the fruits of an involuntary confession or also the portion of
the confession that led to them and thus was shown to be reliable – was not
settled in the common law. See State v. Douglass, 20 W.Va. 770, 784-785
(1882) (discussing this disagreement, contrasting Hodge’s Case, 2 East P.C. 658
(1790), in which the court admitted testimony that the defendant described the
place where the stolen goods were found, with Harvey’s Case, 2 East P.C. 658
(1800), in which the court did not admit any evidence of the confession’s
contents).
Georgia adopted the common-law evidence rule allowing the admission
of fruits derived from an involuntary confession, as well as the rule that the part
of the confession that led to those fruits could be admitted because the finding
of the fruits proved that part of the confession reliable. Thus, alongside the
original statute codifying the evidentiary rule that confessions induced by the
hope of benefit or fear of injury should be excluded, the legislature codified the
34
rule that the fruits of such a confession, and the related portion of the
confession, were properly admissible as evidence. See Ga. Code of 1863, §
3718 (“Any material facts discovered by a confession by a prisoner may be
proved, and the fact of its discovery, by reason of such information, though the
confession is rejected.”). This Court explained the rationale for this approach
in Daniels v. State, 78 Ga. 98, 104-105 (1886):
The reason for rejecting confessions improperly obtained is, their
liability to prove false by reason of the motive which induce them,
but when they are corroborated and confirmed by the discovery to
which they lead, the reason for their rejection ceases, and ratione
cessante ipsa lex cessat [the law itself ceases if the reason of the law
ceases].
Id. at 104-105.
A version of § 3718 remained in the Georgia Code alongside the
predecessors of OCGA § 24-8-824 until 1981, when it was repealed with no
explanation and no indication that the repeal was due to constitutional
considerations. See Ga. L. 1981, p. 875. In the absence of law to the contrary,
this repeal returned Georgia to the common-law rule. See Gray v. Obear, 54 Ga.
231, 234 (1875) (explaining that the repeal of a statutory provision, “without
more, [leaves] the common law applicable to that question in full force and
35
operation”); Warren v. State, 255 Ga. 151, 156 n.11 (336 SE2d 221) (1985)
(explaining that “‘[t]he Common Law of England, and such of the Statute Laws
as were usually in force before the revolution’” will be enforced by Georgia
courts to the extent they are not inconsistent with the statutory and constitutional
laws of Georgia and the United States (citation omitted)); OCGA § 1-1-10 (c)
(1). As explained previously, the settled common-law rule allowed the fruits of
a confession induced by a hope of benefit or fear of injury to be admitted into
evidence, and this understanding of current Georgia law is fully consistent with
the text on this subject that remains in the Code as OCGA § 24-8-824, which
provides for the inadmissibility only of such involuntary confessions, saying
nothing about the exclusion of their fruits. The repeal of § 3718 was not
without import, however. It eliminated the statutory basis for the admission into
evidence of the portion of an involuntary confession that led to the admissible
fruits. This admission of part of the involuntary confession was not a settled
rule of the common law and, if still allowed, it would conflict with the text of
§ 24-8-824, which mandates the inadmissibility of an involuntary confession
without exception.
While the constitutional jurisprudence on confessions also has its roots in
36
the reliability concerns developed in the English common law of evidence,
which became the Georgia evidence law now codified in OCGA § 24-8-824, the
constitutional analysis has evolved to encompass broader concerns, as the U.S.
Supreme Court made explicit in discussing the admissibility of confessions in
Lisenba v. California, 314 U.S. 219, 236 (62 SCt 280, 86 LE 166) (1941):
The aim of the requirement of due process is not to exclude
presumptively false evidence, but to prevent fundamental unfairness
in the use of evidence whether true or false. The criteria for
decision of that question may differ from those appertaining to the
State’s rule as to the admissibility of the confession.
Id. at 236. See also Dickerson v. United States, 530 U.S. 428, 433 (120 SCt
2326, 147 LE2d 405) (2000) (tracing the history of the admissibility of
confessions).
We have found no case holding that the fruits of a confession that is
inadmissible under OCGA § 24-8-824 (or its predecessors) must be excluded
from evidence. There are two opinions in which our reasoning suggested that
we might so hold where a confession was statutorily involuntary. See Pitchford
v. State, 294 Ga. 230, 235-236 (751 SE2d 785) (2013) (contrasting the
suppression of the fruits of a statement “made involuntarily” with the exception
to the fruits doctrine recognized for violations of the prophylactic constitutional
37
rules set forth in Miranda and Edwards v. Arizona, 451 U.S. 477 (101 SCt 1880,
68 LE2d 378) (1981), and then explaining that the statement at issue was
voluntary under the predecessor to § 24-8-824); Taylor v. State, 274 Ga. 269,
273, 276 (553 SE2d 598) (2001) (saying that the defendant’s statement was
voluntary because it was not elicited by a “hope of benefit,” and “because the
gun was [thus] the fruit of a voluntary statement, . . . it is admissible at [the
defendant’s] trial”). These two opinions, however, did not analyze the text or
history of the statute, or even acknowledge that constitutional voluntariness and
statutory voluntariness are different doctrines with different consequences.
Based on the analysis of these issues in this opinion, Pitchford and Taylor are
hereby disapproved to the extent that they can be read as indicating that the
fruits of statements obtained in violation of § 24-8-824 must be suppressed.
Because the fruit of the poisonous tree doctrine does not, as a matter of
law, apply to violations of OCGA § 24-8-824, the trial court reached the right
result in ruling that Chulpayev’s April 2013 statements should not be suppressed
on statutory grounds, as those statements were not themselves obtained in
violation of the statute and, although they are in fact the fruits of his previous
statements obtained in violation of § 24-8-824, they are not suppressible for that
38
reason.
(c) This does not necessarily mean that the trial court reached the
right result with respect to the motion to suppress the April 2013 statements,
because Chulpayev also claimed that his July and October 2012 statements were
obtained in violation of his constitutional rights, and the broad exclusionary
rule, including the fruits doctrine, does apply to constitutionally involuntary
confessions. See Lall, 607 F3d at 1291. See also Michigan v. Tucker, 417 U.S.
433, 446-447 (94 SCt 2357, 41 LE2d 182) (1974). As explained above, the
statutory and constitutional voluntariness standards differ, and while proof that
a confession was induced by a hope of benefit in violation of the statute is
significant proof that due process was also infringed, the court must consider
that factor among the totality of the circumstances. The trial court did not
distinctly rule on Chulpayev’s constitutional claim, and so we have nothing to
review on that point. See Marks v. State, 280 Ga. 70, 74 (623 SE2d 504) (2005)
(“This Court . . . ‘will not rule on a constitutional question unless it clearly
appears in the record that the trial court distinctly ruled on the point.’” (citation
omitted)). We therefore vacate the trial court’s judgment with respect to
Chulpayev’s April 2013 statements and remand with direction for the court to
39
decide whether any of his statements were obtained in violation of his
constitutional rights and whether, as a result, the April 2013 statements must be
suppressed.
Judgment affirmed in Case No. S14A1375, and judgment vacated and
remanded in Case No. S14X1376. All the Justices concur.
40