Opinion of the Court by Justice NOBLE.
Appellant, James Hedgepath, was convicted of the murder and repeated sexual
On January 17, 2010, around 10:00 a.m., Hedgepath called 911 and reported that his girlfriend, Mary Reyes, would not wake up. When emergency medical services and police arrived, they found Reyes unconscious, and she was airlifted to the hospital.
The medical staff at the hospital discovered that Reyes had suffered blunt-force trauma to her head that caused a subdural hematoma, respiratory failure caused by lung contusions, fractured ribs, a lacerated spleen, a lacerated liver, and severe bruising all over her body. These findings indicated that Reyes had been severely beaten. She was placed on life-support and eventually died from her injuries.
Meanwhile, Hedgepath told police at the scene that an ex-boyfriend of Reyes had come over when he was not home and had beaten her. Soon after talking to police, Hedgepath left the apartment with Reyes's two young children, supposedly to go to the hospital. But they never arrived at the hospital. It was later discovered that instead of going to the hospital, he took the children to Reyes's mother, Mary Powell, who then took them to their father, Felipe Reyes.
Kentucky State Police Detective Bryan Whittaker went to the hospital to meet Hedgepath for an interview. Detective Whittaker was concerned when Hedgepath did not arrive, in part because he knew that Reyes's children were with Hedgepath and he was suspicious about Hedgepath's involvement in the assault on Reyes. He tried to call Hedgepath on his cell phone, but Hedgepath did not answer. He then contacted AT & T to "ping" Hedgepath's cell phone and find its location. The next morning, January 18, he learned that Hedgepath's cell phone was at a specific apartment complex. He went to the complex and found Hedgepath's vehicle (a Nissan Pathfinder SUV). At that time, Hedgepath called the Kentucky State Police, and the call was patched through to Detective Whittaker, who asked Hedgepath to go to the Kentucky State Police Post in Henderson, Kentucky. Hedgepath did so, driving there in his own vehicle.
Hedgepath was interrogated by Detective Whittaker. He denied any involvement in Reyes's assault, saying repeatedly that he was not at the apartment when Reyes was beaten, that his cell phone could confirm this (presumably referring to call records on the phone), and that the police should check his phone to confirm his story. He claimed that when he arrived at the apartment the night before Reyes was taken to the hospital, she told him that a man named "Bobby" had beaten her but that "everything was cool." He claimed that he and Reyes had a meal together and then engaged in consensual anal, vaginal, and oral sex. He claimed not to have noticed anything unusual, despite extensive bruising on Reyes's buttocks, though he said he saw a bruise on her toe (two of her toes were apparently broken in the assault). Hedgepath was arrested at the end of the interrogation.
As part of the subsequent investigation, discussed in more detail below, police seized Hedgepath's cell phone from his vehicle. The SIM card was missing from
Hedgepath was indicted on two counts of first-degree rape and two counts of first-degree sodomy, all occurring on January 15, 2010, based on the videos from his phone. He was also indicted for first-degree rape with serious physical injury, first-degree sodomy with serious physical injury, and first-degree sodomy based on his admissions in his interrogation by Detective Whittaker to having had sexual contact with Reyes on January 16, 2010. He was also indicted for murder, tampering with physical evidence, and being a first-degree persistent felony offender.
He moved multiple times to suppress evidence, primarily that found on his phone, and each time the trial court denied the motion. He eventually entered a plea of guilty to murder under North Carolina v. Alford, 400 U.S. 25, 91 S.Ct. 160, 27 L.Ed.2d 162 (1970), conditioned on his being able to appeal the issues raised in this case. The other charges were dismissed under the plea agreement. Hedgepath was sentenced to fifty years in prison.
Hedgepath now appeals to this Court as a matter of right, see Ky. Const. § 110(2)(b), as allowed by his conditional guilty plea. Additional facts will be developed below.
Hedgepath raises three claims of error: (1) that the evidence against him, particularly the contents of his cell phone, should have been suppressed; (2) that the charges for the sexual assaults on January 15 should have been severed from those for the sexual assaults and murder on January 16; and (3) that the trial court erred by ruling that recorded statements of Reyes's children that "Bobby Jo" had assaulted their mother could not be introduced at trial. We address each claim in turn.
Hedgepath's suppression claim consists of three sub-claims, each related to a separate suppression motion: (1) that all evidence gathered after the police "pinged" his cell phone should be suppressed as fruits of the poisonous tree; (2) that his SUV was unconstitutionally seized and any evidence discovered from it should be suppressed; and (3) that the search of his cell phone was unconstitutional and evidence from it should be suppressed.
When Hedgepath failed to show up at the hospital, Detective Whittaker contacted
According to Detective Whittaker, his notifications from AT & T on January 17 indicated that Hedgepath's cell phone was turned off and its location could not be tracked at that time. At 5:15 p.m. on January 17, he learned that the children had been left with their grandmother around noon and were then in their father's care at that time. Nevertheless, Detective Whittaker did not ask AT & T to stop pinging Hedgepath's cell phone, and he received information about Hedgepath's location the next morning, January 18 (apparently, the phone was turned on then).
Detective Whittaker acted on this information, going to the address given to him by AT & T. He, however, did not initiate contact with Hedgepath at that time; instead, Hedgepath called the Kentucky State Police, which patched the call through to Detective Whittaker. Detective Whittaker testified at one of the suppression hearings that Hedgepath stated he understood that the police wanted to speak with him. Detective Whittaker confirmed this and asked Hedgepath to go to the local Kentucky State Police Post. Hedgepath did so, driving there in his own vehicle.
Hedgepath now argues that his cell phone's location was obtained without a warrant and that there were no exigent circumstances on the morning of January 18 to justify obtaining that information without a warrant. He further argues that any evidence discovered directly or indirectly as a result of the ping should have been suppressed as fruit of the poisonous tree.
Whether the location information of a cell phone is entitled to constitutional protection under the Fourth Amendment is an open question, at least to the extent that neither this Court nor the U.S. Supreme
While the U.S. Supreme Court has recently held that the warrantless placement of a GPS tracking device on a suspect's car violates the Fourth Amendment, see United States v. Jones, ___ U.S. ___, 132 S.Ct. 945, 949, 181 L.Ed.2d 911 (2012), it did so under a trespass theory, id. at 949-52. That is not what happened here. Instead, Detective Whittaker (really, AT & T) analyzed the electronic signals emanating from Hedgepath's phone to divine its location. As to "[s]ituations involving merely the transmission of electronic signals without trespass," the Supreme Court noted that they "would remain subject to Katz analysis." Id. at 953. The Katz analysis is the familiar reasonable-expectation-of-privacy test derived from Katz v. United States, 389 U.S. 347, 351, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967).
Whether a cell phone's real-time location information is protected under Katz is a difficult question. Some courts, including the Sixth Circuit, have held that, at least under some circumstances, there is no reasonable expectation of privacy in the data given off by a cell phone. E.g., United States v. Skinner, 690 F.3d 772, 777 (6th Cir.2012). Other courts have suggested that police intrusion into this data, at least when the phone is not travelling on a public roadway and is in a private residence, is limited to situations constituting an emergency, such as is allowed under 18 U.S.C § 2702. See, e.g., Caraballo, 963 F.Supp.2d at 362-63.
We do not have to resolve this "thorny question," id. at 360, however, because we do not believe that the fruit-of-the-poisonous-tree doctrine would extend to the incriminating evidence in this case (such as the videos on the cell phone), even if the "ping" was an unconstitutional search. Unquestionably, "the exclusionary rule reaches not only primary evidence obtained as a direct result of an illegal search or seizure, but also evidence later discovered and found to be derivative of an illegality or `fruit of the poisonous tree.'" Segura v. United States, 468 U.S. 796, 804, 104 S.Ct. 3380, 82 L.Ed.2d 599 (1984) (citations omitted). Exclusion "extends as well to the indirect as the direct products of [unconstitutional searches]." Wong Sun v. United States, 371 U.S. 471, 484, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963).
But the fruits doctrine is not without limit. The test is not that "all evidence is `fruit of the poisonous tree' simply because it would not have come to light but for the illegal actions of the police." Id. at 487-88, 83 S.Ct. 407. "Rather, the more apt question in such a case is whether... the evidence ... has been come at by exploitation of [the initial] illegality or instead by means sufficiently distinguishable to be purged of the primary taint." Id. at 488, 83 S.Ct. 407 (citation and (internal quotation marks omitted)). "[E]vidence is not to be excluded if the connection between the illegal police conduct and the discovery and seizure of the evidence is `so attenuated as to dissipate the taint.'" Segura, 468 U.S. at 805, 104 S.Ct. 3380 (quoting Nardone v. United States, 308 U.S. 338, 341, 60 S.Ct. 266, 84 L.Ed. 307 (1939)).
The driving force behind the fruit-of-the-poisonous tree doctrine "is that not
The evidence about which Hedgepath is most concerned is his cell phone, specifically, the phone's contents.
The ping-location data was not used to locate the phone so that it could be seized. The cell phone became available to the police as a result of Hedgepath's voluntary contact with police and his decision to go to the KSP post, taking his phone with him from the apartment complex. If anything, Hedgepath brought the cell phone to the police, who eventually obtained a warrant to seize it. The police never used the location data because Hedgepath interrupted their investigation, removing any need to rely on or use the data.
The lack of a nexus between the location information learned with the ping and the evidence later recovered means there was no taint requiring use of the exclusionary rule for the evidence later obtained. And Hedgepath's actions in contacting the police and then voluntarily going to an interview with his phone in tow, albeit left in his vehicle, further attenuated the later evidence from the ping and purged any hint of a taint.
As noted above, Hedgepath was arrested after being interviewed by state police. At that time, he telephoned his sister, Sandy Thomas, and asked her to come get his keys to pick up his vehicle, the Nissan Pathfinder SUV, in which police eventually found his cell phone. Thomas got the keys and contacted Detective Whittaker to ask if she could pick up the SUV the next day; he said that she could. But when she went to retrieve the SUV the next day, January 19, Detective Whittaker would not release it to her. He testified at a suppression hearing that he had seen Hedgepath's cell phone sitting in the car and that "nobody was gonna take the vehicle until [the police] had a search warrant." He stated that by that time, the SUV's license plate had been checked and that he had learned the vehicle was registered to someone other than Hedgepath and there was no proof of insurance on the vehicle.
The next day, January 20, Detective Whittaker filled out an affidavit for a
The trial court, in addressing several claimed reasons the cell phone should be suppressed, concluded that the police properly kept the SUV on January 19. The court noted that Detective Whittaker had testified the vehicle was registered in Indiana and had an Indiana license plate but that Hedgepath lived in Kentucky. The Court concluded that Hedgepath's mere use of the vehicle did not make him a permissive user; that "Det. Whittaker would have a duty to investigate whether this inconsistency was the result of Mr. Hedgepath's failure to update the registration, whether Mr. Hedgepath had been loaned the vehicle by the true owner, or if the vehicle was stolen"; and that "[g]iven the information Detective Whittaker had on January 18 and 19, [he] acted reasonably and in good faith by denying Ms. Thomas access to the vehicle pending the resolution of the registration issues." The trial court also concluded that Detective Whittaker properly kept the SUV because he had probable cause to believe it contained evidence of a crime, such as blood from the assault since Hedgepath had been seen driving it, and that he had not acted unreasonably by waiting a day to obtain a search warrant.
Hedgepath now claims that Detective Whittaker constructively impounded the SUV on January 19 when Sandy Thomas went to retrieve it and that this warrantless seizure violated the Fourth Amendment.
The general rule is that warrantless searches "are per se unreasonable under the Fourth Amendment — subject only to a few specifically established and well-delineated exceptions." Katz, 389 U.S. at 357, 88 S.Ct. 507 (citation footnote omitted). One of those exceptions is the automobile exception. This exception recognizes
California v. Acevedo, 500 U.S. 565, 569, 111 S.Ct. 1982, 114 L.Ed.2d 619 (1991) (quoting Carroll v. United States, 267 U.S. 132, 153, 45 S.Ct. 280, 69 L.Ed. 543 (1925)). In essence, there are "reduced expectations of privacy" in vehicles. California v. Carney, 471 U.S. 386, 392, 105 S.Ct. 2066, 85 L.Ed.2d 406 (1985). Thus, "a warrantless search of an automobile, based upon probable cause to believe that the vehicle contain[s] evidence of crime in the light of an exigency arising out of the likely disappearance of the vehicle, [does] not contravene the Warrant Clause of the Fourth Amendment." Acevedo, 500 U.S. at 569, 111 S.Ct. 1982 (citing Carroll, 267 U.S. at 158-59, 45 S.Ct. 280); see also id. at 580, 111 S.Ct. 1982 ("The police may search an automobile and the containers within it where they have probable cause to believe contraband or evidence is contained.").
Though the rule has frequently been couched in terms of exigency, there is no requirement of an independent finding of exigent circumstances when addressing automobiles. See Maryland v. Dyson, 527 U.S. 465, 466-67, 119 S.Ct. 2013, 144
There is no question that the SUV was readily mobile. Hedgepath had driven the vehicle the day before, and Thomas was at the KSP Post to drive it away. That the SUV was in police custody — seized or, as the trial court found, constructively impounded — does not change its ready mobility. Cf. United States v. Johns, 469 U.S. 478, 484, 105 S.Ct. 881, 83 L.Ed.2d 890 (1985) (allowing search after DEA took vehicle back to headquarters); United States v. Ludwig, 10 F.3d 1523, 1528 (10th Cir.1993) ("The warrantless search of Ludwig's car therefore is not unreasonable even if there was little or no risk that Ludwig or a confederate would come out of the motel and drive away. If police have probable cause to search a car, they need not get a search warrant first even if they have time and opportunity.").
That leaves only the question whether Detective Whittaker had probable cause to believe that Hedgepath's SUV contained evidence of a crime. His probable-cause belief was supported by multiple items.
Thus, the SUV was readily mobile and Detective Whittaker had probable cause to believe it contained evidence of a crime. Under the automobile exception, Detective Whittaker could have searched the vehicle at that time — even without a warrant. He chose not to do so, securing the vehicle instead, and waited until he obtained a warrant the next day before searching.
Of course, it could be argued that the police were entitled only to search the SUV and could not seize it when Thomas came to pick it up. But there is no suggestion in the case law that the rules operate substantially differently for searches and seizures, both of which must be founded on at least probable cause. Indeed, if anything, a seizure may be appropriate under circumstances in which a search would not, as a seizure works a lesser invasion of privacy than a search. This is part of the former rationale for allowing seizure of luggage from an automobile while waiting for a warrant to search it. See United States v. Chadwick, 433 U.S. 1,
That Detective Whittaker waited a day after seizing the SUV to search it did not render the search unconstitutional. As noted above, he could have seized and searched the vehicle without a warrant,
Finally, Hedgepath claims that the police's search of the contents of his cell phone was unconstitutional because he had a reasonable expectation of privacy in those contents. He notes that the trial court ruled that he had no reasonable expectation of privacy in his phone in the course of denying his motion to suppress the contents of the phone.
But just this summer, the Supreme Court held that there is a reasonable expectation of privacy in the contents of one's cell phone, see Riley v. California, ___ U.S. ___, 134 S.Ct. 2473, 2485, 189 L.Ed.2d 430 (2014), especially in the age of so-called smart phones, which "differ in both a quantitative and a qualitative sense from other objects that might be kept on an arrestee's person," id. at 2489. Thus,
That, however, does not mean the trial court erred in declining to suppress the evidence. As the Supreme Court also noted, its "holding, of course, is not that the information on a cell phone is immune from search." Id. The Court held only that police could not conduct a warrantless search of a cell phone incident to arrest, and that "other case-specific exceptions may still justify a warrantless search of a particular phone." Id. at 2494. More importantly, however, is the fact that a warrant may justify the search of a cell phone, as it justifies the search and seizure of anything described with sufficient particularity and where probable cause exists. And the simple fact is that the police in this case had a search warrant that specifically included Hedgepath's cell phone as an item to be seized in a search of his apartment and vehicle.
Hedgepath acknowledges that the police had a warrant but argues that it did not "particularly describ[e] the content of the phone to be searched" and thus was insufficient to support a search of the phone. While it is all but axiomatic that a search warrant must "particularly describ[e] the place to be searched, and the persons or things to be seized," U.S. Const. amend. IV, this Court is not convinced that the warrant in this case was insufficiently particular. While portions of the warrant were broadly drafted, e.g., allowing seizure of "all personal property," the warrant specifically included "cell phones."
And though the warrant did not limit the parts of the cell phone that could be searched, or the types of files or data that were to be sought, the clear thrust of the warrant was for evidence related to the physical and sexual assaults committed on Mary Reyes. The warrant allowed seizure of
The affidavit for the search warrant included the same language and stated that the officer believes the property constitutes "property or things used as a means of committing a crime" or "property or things consisting of evidence which tends to show a crime has been committed or a particular person committed a crime," with the crime being an assault that left the
The police searched for and found evidence of Hedgepath's physical and sexual assault of the victim. They did not find evidence of other crimes, such as drug possession or theft. The search warrant and affidavit were sufficiently particular, both as to the cell phone and the type of evidence sought, to make the search of the cell phone reasonable.
Hedgepath also claims that* several of his charges, those for the sexual assaults that occurred on January 15, should have been severed from the other charges for the assaults and murder that occurred on January 16. He admits that joinder of offenses is allowed "if the offenses are of the same or similar character or are based on the same acts or transactions connected together or constituting parts of a common scheme or plan," RCr 6.18, but claims that they should have been severed under Criminal Rule 9.16. That rule states, in relevant part, that "[i]f it appears that a defendant ... is or will be prejudiced by a joinder of offenses ... in an indictment ... or by joinder for trial, the court shall order separate trials of counts ... or provide whatever other relief justice requires." RCr 9.16.
Severance under this rule, however, is subject to the trial court's "broad discretion," Hammond v. Commonwealth, 366 S.W.3d 425, 429 (Ky.2012), and is thus reviewed for abuse of discretion, id. And "to be reversible, an erroneous joinder of offenses must be accompanied by a showing of prejudice to the defendant. This showing of prejudice cannot be based on mere speculation, but must be supported by the record." Id. (citations and internal quotation marks omitted).
This Court discerns no abuse of discretion and sees no prejudice to Hedgepath from the joinder of his offenses. Indeed, this is a classic case where joinder of the offenses was appropriate. All the offenses, save one about which there is no complaint,
Hedgepath nevertheless claims the joinder prejudiced him, noting that a major factor in that determination is whether evidence of one offense would be admissible in a trial of the other offense. See Roark v. Commonwealth, 90 S.W.3d 24, 28 (Ky.2002). But there is little question that the evidence of the offenses committed on January 15 would have been admissible at a trial of the offenses committed on January 16, and vice versa. For example, KRE 404(b) generally bars evidence of other crimes and bad acts but it allows such proof "[i]f so inextricably intertwined with other evidence essential to the case that separation of the two ... could not be accomplished without serious adverse effect on the offering party." KRE 404(b)(2). It is difficult to conceive how the story of either day's offenses could be told without reference to the other given that they were part of the same assaultive spree against a single victim.
That Hedgepath may have taken a break from his crimes during this two-day period does not somehow make joinder erroneous. Thus, we have frequently held
The trial court did not abuse its discretion in refusing to sever Hedgepath's various charges.
Hedgepath sought to admit the recorded statements of Mary Reyes's two young children. At the time of trial, the children could not be found (they had been handed over to their father and may have been taken to Mexico). When police first interviewed the children, they said that someone named "Bobby Jo" hit their mother, though the officer taking the statement later said at a preliminary hearing that he could not get the children to pin down exactly when this occurred. In a subsequent forensic interview, the children identified Hedgepath as the person who had assaulted their mother on January 15-16. Hedgepath claims the recordings should have been admitted to impeach the credibility of the police investigation, which he claims improperly focused on him and failed to look at possible alternative perpetrators of the crime, and to impeach the integrity of the forensic interviews conducted with the children.
The trial court excluded this evidence because its primary intended use was as improper hearsay in support of an "aaltperp"
Hedgepath argues now, as he did to the trial court, that the recorded statements were not intended to be used as hearsay but were only for impeachment purposes to show the police did not adequately, investigate an alternative perpetrator and that he had a due-process right to make a defense.
This Court agrees with the trial court that Hedgepath sought to use the recordings to support an aaltperp theory, even if indirectly. While defendants generally have a right to produce such proof, even when its admission would contradict the Rules of Evidence, it "is not automatically admissible simply because it tends to show that someone else committed the offense." Beaty v. Commonwealth, 125 S.W.3d 196, 208 (Ky.2003). We have suggested that a defendant should show at the very least an aaltperp's motive and opportunity to commit the crime. Id. The trial court is justified in excluding such evidence "when the defense theory is unsupported,
As noted by the trial court, the person identified as Bobby Jo had no opportunity to commit the crime because he was incarcerated. Any suggestion that the name "Bobby Jo" could refer to some other person is unsupported and speculative.
Hedgepath's attempt to indirectly raise this aaltperp theory by claiming an inadequate police investigation did not justify admitting the recordings. In this case, the thoroughness of the police investigation into an alternative perpetrator was irrelevant. Indeed, such proof, under these circumstances, could only be relevant if Hedgepath had made a prima facie showing of an aaltperp, at which point such proof could conceivably be seen as indirectly showing that Hedgepath did not commit the crimes. Otherwise, whether the police sufficiently looked into other possible perpetrators has no bearing on whether Hedgepath committed the crime. Finally, the trial court's decision excluding this evidence must be viewed in light of that fact that the evidence against Hedgepath included videos taken from his cell phone showing him physically and sexually assaulting the victim. That is as close to the proverbial smoking gun as it gets. Such proof further renders his indirect aaltperp theory far-fetched and implausible.
We cannot say that the trial court erred in excluding this evidence, even in light of its implication for Hedgepath's right to make a defense. That right, while broad, is not unlimited.
We conclude that the trial court did not err in refusing to suppress evidence against Hedgepath, including the videos found on his cell phone; in refusing to sever the charges; or in excluding the recorded interviews with the victim's children. Finding no error, Hedgepath's conviction and sentence are affirmed.
All sitting. All concur.