Connolly, J.
The State charged Shad M. Knutson with five counts of sexual assault and child abuse involving four minor girls: T.P., M.K., E.M., and E.A. A jury found Knutson guilty of the charges involving E.A., but acquitted him of the charges involving the other three girls. The issues are whether (1) a joint trial on the offenses was proper, (2) Knutson's cell phone records should have been suppressed because the State obtained them by subpoena, and (3) the evidence was sufficient to support Knutson's convictions. We conclude that the court properly joined the offenses and correctly denied Knutson's motion to suppress his cell phone records. And we conclude that the evidence was sufficient to support Knutson's convictions for child abuse and child enticement for an illegal sexual purpose under Neb.Rev.Stat. § 28-320.02 (Cum.Supp.2012). We affirm.
Knutson taught at a public middle school in Omaha, Nebraska. T.P., M.K., and E.M. were students of Knutson when the alleged misconduct occurred. E.A. was not one of Knutson's students at the school, though she had attended school there and knew him. When E.A. moved on to high school, Knutson tutored her during her freshman and sophomore years, the period during which the alleged misconduct occurred.
In November 2009, T.P. reported Knutson to school officials for sexually inappropriate conduct. Following an internal investigation, school officials determined that there was no substance to T.P.'s allegations and she was moved to a different school. In December, M.K. reported Knutson to school officials for sexually inappropriate conduct. While conducting an investigation, Knutson was put on leave, but once school officials concluded there was no criminal conduct, they allowed him to return to teach. School officials did not forward either T.P.'s or M.K.'s allegations to the police.
In October 2010, E.M. reported Knutson to school officials for sexually inappropriate conduct. Soon after, E.M.'s mother reported Knutson to Child Protective Services, which led to a police investigation. During the investigation, E.A.'s name came up and police interviewed her. She initially denied any relationship or anything inappropriate happening between her and Knutson. But investigators obtained Knutson's cell phone records, which revealed that he had thousands of telephone contacts with E.A. When confronted with the cell phone records, and after seeing Knutson on the news, E.A. admitted to prosecutors that she and Knutson had been in a relationship.
The State charged Knutson with sexual assault and child abuse involving the four girls. Before trial, Knutson moved to sever the charges. In his motion, Knutson argued that the charges were not joinable under Neb.Rev.Stat. § 29-2002(1) (Reissue 2008) and that, even if they were, joinder
Before trial, Knutson also moved to suppress his cell phone records, which the State had obtained by subpoena. In his motion, Knutson argued that the State's use of subpoenas was improper because it violated both his constitutional right to be free from unreasonable searches and seizures and Nebraska statutory law. The court concluded, however, that because Knutson had no expectation of privacy in the records, the State's subpoenaing them did not violate Knutson's Fourth Amendment rights. And the court concluded that the State's use of subpoenas to obtain the records complied with state statutes. It overruled Knutson's motion to suppress.
Although the jury found Knutson guilty only of the charges involving E.A., it is necessary to summarize the testimony related to the other charges because it is relevant to the joinder issue. T.P. testified that Knutson would tell her she was pretty and beautiful, that he would ask her about her breasts and whether he could feel them, and that he later threatened to lower her grades if she did not show him her breasts. T.P. also testified about incidents when she participated on the football team and when she was a manager for the basketball team. Knutson coached both teams. T.P. testified that Knutson had asked her for oral sex and that he had "put his gym shorts, like, right up to [her] face." T.P. eventually told her stepmother and reported Knutson to school officials. Initially, however, T.P. did not report all the facts that she later stated at trial.
M.K. testified that during class, Knutson took her cell phone, looked through her cell phone pictures, and pointed to one and said, "`I like this one'" or "`I like these,'" which M.K. took to mean her breasts. M.K. also testified that she asked Knutson for help while struggling with a test after school. M.K. testified that Knutson told her that "`[a] picture of you will get you a B.'" And M.K. testified that the next day, Knutson asked for her cell phone again and that she refused. This led to her being referred to the administrator's office, where M.K. eventually reported Knutson.
E.M. testified that she and Knutson were close and that he called her "sexy," beautiful, and pretty. E.M. testified that Knutson had brushed her breasts with his hand, that he had patted her hip, and that he had made sexually inappropriate comments and gestures. For example, E.M. testified that one day she whispered to Knutson that his zipper was down and that he told her if she ever wanted to see "it," all she had to do was ask. E.M. did not report Knutson immediately because she was scared, but she did end up reporting him to school officials, though she did not provide the same level of detail as she did at trial. Her mother called Child Protective Services, which led the police to become involved.
E.A. testified that although she was never a student in Knutson's class, she knew him from her time at the middle school. She testified that the summer before her freshman year in high school, she worked at the middle school teaching swimming and that she grew close to Knutson. She explained that during the second semester of her freshman year, she approached Knutson about tutoring her, which he agreed to do. Knutson tutored her after school in his classroom, several times a week. This arrangement continued into
At some point during this period, E.A. told Knutson that she had feelings for him, and she testified that he told her he also had feelings for her. She testified that their relationship turned physical and that it involved touching, hugging, and kissing. She explained that as the relationship became more serious, he would touch her chest and genital area and she would do the same to him. The physical interactions apparently always occurred in Knutson's classroom, after school. E.A. testified that she and Knutson would talk or text every day, all day, and that she told him she loved him and that he also told her he loved her. They agreed several times, over the telephone and in person, that they were both ready to "take it to the next level," which she testified meant having sex, although they never actually had sexual intercourse. E.A. also testified that Knutson asked her for "sexy" pictures of herself and that she sent to him a picture of her breasts covered with a bra.
Other witnesses also testified, including teachers and administrators from the middle school and the Omaha Public School District. The testimony covered the school's physical layout, including classroom configurations, the school's investigation policy at the time (internal investigations by the human resources department are not always reported to police), and the school's actual investigations of the girls' allegations. The testimony covered teaching methods, coaching responsibilities, and rules and practices regarding cell phone use at school. A crime analyst also testified regarding the cell phone records and contacts between E.A. and Knutson. In short, the analyst explained that there were over 26,000 telephone contacts between the two in about a year's time and that the contacts occurred nearly every day and at all hours of the day, including early morning and late at night.
The jury acquitted Knutson of the charges involving T.P., M.K., and E.M. But the jury convicted Knutson of the charges involving E.A., which included child abuse and child enticement for an illegal sexual purpose through the use of an electronic communication device. The court sentenced Knutson to 8 to 12 years in prison for the child enticement conviction and 1 to 2 years in prison on the child abuse conviction, with the sentences to run consecutively. The court also ordered Knutson to register as a sex offender.
Knutson assigns, restated and consolidated, that the district court erred in (1) denying Knutson's motion to sever the charges and joining them all in a single trial and (2) denying Knutson's motion to suppress the cell phone records because the State violated his Fourth Amendment rights and because the State's subpoenas did not comply with Nebraska statutory law. Knutson also argues that the evidence was insufficient to support his convictions.
Knutson argues the charges involving E.A. should have been tried separately from the charges involving the other three girls. According to Knutson, the charges were not joinable under § 29-2002(1) and, even if they were, severance was necessary under § 29-2002(3) because the joinder was prejudicial to him. We disagree. We conclude that the charges were joinable under § 29-2002(1) because they were "of the same or similar character." And our review of the record convinces us that no
A motion for a separate trial is addressed to the sound discretion of the trial court, and its ruling on such motion will not be disturbed in the absence of a showing of an abuse of discretion.
A defendant has no constitutional right to a separate trial on different charges.
Under § 29-2002, whether offenses were properly joined involves a two-stage analysis in which we first determine whether the offenses were related and joinable and then determine whether an otherwise proper joinder was prejudicial to the defendant.
We first set out the relevant charges. For E.A., the State charged Knutson with violating § 28-320.02 and child abuse.
The first question is whether the charges were properly joined under § 29-2002(1). We agree with the State that the charges were "of the same or similar character." It is true they do not all fall under the same statute, but that is only one factor to be considered.
But Knutson argues that our decision in State v. Rocha
The next question is whether the otherwise proper joinder prejudiced Knutson.
We recently pointed out in State v. Foster
In Foster, the defendant argued that he was prejudiced by the court's refusal to order a separate trial for his codefendant. We stated that under rule 14(a), to prevail on a severance argument, a defendant "`must show "compelling, specific, and actual prejudice from [the] court's refusal to grant the motion to sever."'"
The Eighth Circuit has stated that "`[s]evere prejudice occurs when a defendant is deprived of an appreciable chance for an acquittal, a chance that [the defendant] would have had in a severed trial.'"
Here, we need not consider whether the evidence of each charge would have been admissible in separate trials. The evidence supporting each charge was simple and distinct from the evidence of other offenses. In other words, the jury could separate the charges and associated evidence, without combining evidence of other charges to find guilt on a charge that it would not have found if the court had ordered separate trials. Moreover, the judge specifically instructed the jury that it was to keep the charges separate and come to a separate decision regarding each charge. Absent evidence to the contrary, a jury is presumed to follow its instructions.
Knutson argues that the court erred in denying his motion to suppress his cell phone records. Knutson argues that he had a reasonable expectation of privacy in
In reviewing a trial court's ruling on a motion to suppress evidence based on a claimed violation of the Fourth Amendment, we apply a two-part standard of review.
The Fourth Amendment to the U.S. Constitution and article I, § 7, of the Nebraska Constitution protect individuals against unreasonable searches and seizures by the government.
The Fourth Amendment's protections are implicated whenever state action intrudes on a citizen's reasonable expectation of privacy.
We first clarify that the cell phone records in evidence comprise billing information and toll records,
So, in arguing that the county attorney could not obtain these records through a subpoena, Knutson relies on cases that are distinguishable. We disagree that this issue is controlled by cases involving a warrantless search of a person's cell phone itself to obtain call logs or content information,
Instead, the issue is governed by Smith v. Maryland.
Alternatively, Knutson argues that the county attorney did not comply with Neb.Rev.Stat. § 86-2,106 (Reissue 2008) in subpoenaing his cell phone records. Section 86-2,106 is one of several statutes under the heading "Intercepted Communications."
Under § 86-2,106, subsection (1) requires a government entity to present a warrant to obtain the contents of electronic communications that the provider has stored for 180 days or less. Subsection (3)(a)(ii) provides that absent a subscriber's consent, a service provider may disclose noncontent records to a government entity only when presented with a court order, warrant, or administrative subpoena. Knutson argues that a county attorney is not a state agency and cannot issue an administrative subpoena.
Knutson notes that in 2008, the Legislature amended Neb.Rev.Stat. § 81-119 (Reissue 2008) to provide that state agencies cannot use their subpoena power for criminal investigations.
But even if Knutson were correct, the violation of a state law restricting searches is insufficient to show a Fourth Amendment violation.
Absent a constitutional violation, a court will normally suppress evidence obtained in violation of a rule or statute only if the governing law provides that remedy.
Knutson argues that the evidence was insufficient to convict him of child abuse and child enticement for an illegal sexual purpose through the use of an electronic communication device. We disagree.
In reviewing a sufficiency of the evidence claim, whether the evidence is direct, circumstantial, or a combination thereof, the standard is the same: We do not resolve conflicts in the evidence, pass on the credibility of witnesses, or reweigh the evidence; such matters are for the finder of fact. The relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.
Regarding the child enticement conviction, § 28-320.02(1), in relevant part, provides the following:
The State's operative information alleged that between January 1 and November
Knutson agrees the State is not required to show he sexually penetrated a child under the age of 16 years to prove a violation of § 28-320.02, the child enticement statute. But he argues that the State cannot prove he violated § 28-320.02 unless it shows that he had a specific plan to sexually penetrate E.A. before she turned 16 years of age in December 2010:
The State counters that the evidence showed Knutson had explicit conversations with E.A. about acts which constituted sexual penetration and that E.A. had agreed they should "take it to the next level," meaning that they should engage in sexual penetration. These conflicting arguments present a question of statutory interpretation, which we decide as a matter of law.
We give penal statutes a sensible construction, considering the Legislature's objective and the evils and mischiefs it sought to remedy.
As relevant here, the conduct prohibited by § 28-320.02(1) is using an electronic communication device to knowingly "solicit, coax, entice, or lure" a child 16 years of age or younger "to engage in an act which would be in violation of § 28-319.01. The verbs in this sentence all deal with the act of persuading — in this context, persuading someone 16 years of age or younger to perform a sexual act that is illegal under the specified statutes.
In Rung, the defendant argued that § 28-320.02 was unconstitutionally overbroad because it criminalized enticing a child 16 years of age or younger to engage in sexual conduct, even if it would not be illegal for the person to engage in such conduct with the child. For example, he claimed that under § 28-320.02, a 19-year-old could be prosecuted for enticing a 16-year-old to engage in sexual penetration, even though the conduct would only be illegal if the child were under the age of 16 years. We rejected this argument:
But the defendant in Rung did not raise the argument presented here. And nothing in this passage implies that we will look to the legality of the defendant's contemplated sexual act at the time that he or she arranged a meeting with the child. More important, nothing in § 28-320.02 requires the State to prove that the defendant took a substantial step toward committing an illegal sexual act. It is not an attempt statute.
Viewing the evidence in the light most favorable to the State, the record shows that Knutson discussed sex multiple times with E.A. and asked her about her sexual preferences. She further stated that they both agreed, in person and over the telephone, they wanted "to take it to the next level." E.A. testified that the "next level" meant to "make love."
E.A. stated that her conversations with Knutson about taking it to the next level occurred near the end of her contacts with him. She testified that her "phone contact" with Knutson ended sometime before she was interviewed by police officers,
This evidence was sufficient to support a finding that Knutson had ended his relationship with E.A. by the time she was interviewed by police officers. Because E.A. testified that their conversations about taking it to the next level occurred before the relationship ended, the jurors could rationally infer that while E.A. was 15 years of age, Knutson encouraged her to engage in sexual penetration with him and that she agreed to do so. We conclude that the evidence was sufficient to support Knutson's conviction under § 28-320.02.
The jury instruction for the child abuse charge permitted the jury to find Knutson guilty of child abuse if it found that he had knowingly and intentionally caused or permitted E.A. to be placed in a situation (1) that endangered her mental health; (2) to be sexually exploited by allowing, encouraging, or forcing her to solicit for or engage in obscene or pornographic photography, films, or depictions; or (3) to be sexually abused.
The jury instruction reflects the State's alternative theories of child abuse, which correspond, respectively, to subsections (a), (d), and (e) of § 28-707(1). Knutson did not object to this instruction at trial. The jury could convict if it found Knutson had committed any of the three acts prohibited by § 28-707. So the judgment must be affirmed if it was sufficient to support any of the State's three theories of guilt.
We conclude that the evidence was sufficient to support a finding under § 28-707(1)(a) that Knutson placed E.A. in a situation that endangered her mental health. We disagree the State "presented absolutely no evidence" in that regard, or that the State's claim "demonstrates the lengths to which [it] will stretch logic and credulity to somehow turn [Knutson's] actions into criminal behavior."
We find no merit to Knutson's assigned errors regarding the court's joining the offenses for a single trial and refusing to suppress his cell phone records. And we conclude that the evidence was sufficient to support his convictions for child enticement and child abuse.
AFFIRMED.
Miller-Lerman, J., concurring.
I concur in the result in this case, but I respectfully disagree with the majority's
The most obvious timing question is: When did the enticing occur? I agree with the majority that to be guilty under § 28-320.02, the enticing occurs when the enticement to participate in a contemplated illegal act is communicated.
Another timing question is: When is the contemplated act that is the subject of the enticing to be performed? This timing question has obvious relevance in the present case because after E.A. turned 16 years of age, the performance of the act Knutson was proposing would not have been an illegal act under Neb.Rev.Stat. § 28-319.01(1)(b) (Cum.Supp.2012) as charged.
As I read it, to be guilty of a violation of § 28-320.02, the act that is the subject of the enticing communication must be illegal on the day of its contemplated performance, not on the day of the communication of the desire to perform an act. It is an element of § 28-320.02 that the enticing be of an illegal sexual act, not merely a sexual act. By its terms, § 28-320.02 criminalizes enticing an illegal act to be performed in futuro.
The majority states that "the relevant time for determining whether the encouraged sexual act is illegal will generally be when the defendant was engaged in the persuasion." As I understand it, the majority interprets § 28-320.02 to mean that in determining whether the encouraged sexual act is an illegal act, the presumption will be made that the act would be performed on the date of the communication. I do not believe the presumption created by the majority is warranted by the plain language of the statute, and I am not inclined to create such presumption. Instead, I suggest that the proper analysis is as follows:
For the foregoing reasons, although my analysis of the interpretation of § 28-320.02 differs from the majority, I concur.