State v. Baker , 298 Neb. 216 ( 2017 )


Menu:
  • Nebraska Supreme Court Online Library
    www.nebraska.gov/apps-courts-epub/
    11/22/2017 08:10 PM CST
    - 216 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    State of Nebraska, appellee, v.
    H arold W. Baker, appellant.
    ___ N.W.2d ___
    Filed November 17, 2017.   No. S-16-979.
    1.	 Constitutional Law: Search and Seizure: Motions to Suppress:
    Appeal and Error. In reviewing a trial court’s ruling on a motion to
    suppress based on a claimed violation of the Fourth Amendment, an
    appellate court applies a two-part standard of review. Regarding histori-
    cal facts, an appellate court reviews the trial court’s findings for clear
    error, but whether those facts trigger or violate Fourth Amendment
    protections is a question of law that an appellate court reviews indepen-
    dently of the trial court’s determination.
    2.	 Motions to Suppress: Pretrial Procedure: Trial: Appeal and Error.
    When a motion to suppress is denied pretrial and again during trial on
    renewed objection, an appellate court considers all the evidence, both
    from trial and from the hearings on the motion to suppress.
    3.	 Evidence: Appeal and Error. A trial court has the discretion to deter-
    mine the relevancy and admissibility of evidence, and such determina-
    tions will not be disturbed on appeal unless they constitute an abuse of
    that discretion.
    4.	 Search Warrants: Probable Cause. The particularity requirement for
    search warrants is distinct from, but closely related to, the requirement
    that a warrant be supported by probable cause.
    5.	 Search Warrants: Probable Cause: Evidence. A search warrant may
    be sufficiently particular even though it describes the items to be seized
    in broad or generic terms if the description is as particular as the sup-
    porting evidence will allow, but the broader the scope of a warrant, the
    stronger the evidentiary showing must be to establish probable cause.
    6.	 Search and Seizure: Search Warrants. The requirement that warrants
    shall particularly describe the things to be seized makes general searches
    under them impossible and prevents the seizure of one thing under a
    warrant describing another.
    - 217 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    7.	 Search Warrants: Police Officers and Sheriffs. A search warrant must
    be sufficiently particular to prevent an officer from having unlimited or
    unreasonably broad discretion in determining what items to seize.
    8.	 Constitutional Law: Search Warrants: Police Officers and Sheriffs.
    To satisfy the particularity requirement of the Fourth Amendment, a
    search warrant must be sufficiently definite to enable the searching offi-
    cers to identify the property authorized to be seized.
    9.	 Evidence. A court must consider whether a statement made by a third
    party admitted to give context to a party’s statement is relevant.
    10.	 Criminal Law: Evidence. To evaluate the relevance of a third party’s
    statement for the purpose of providing context, a court must compare the
    probative value of the defendant’s statement with and without the added
    context; if the third-party statement makes the defendant’s statement any
    more probative, the third-party statement is itself relevant.
    11.	 Evidence. When analyzing evidence under Neb. Evid. R. 403, Neb. Rev.
    Stat. § 27-403 (Reissue 2016), courts not only consider the risk of unfair
    prejudice or other dangers the evidence carries, but weigh those dangers
    against the probative value of the evidence, determining whether the
    former substantially outweighs the latter.
    Appeal from the District Court for Douglas County:
    K imberly Miller Pankonin, Judge. Affirmed.
    Thomas C. Riley, Douglas County Public Defender, for
    appellant.
    Douglas J. Peterson, Attorney General, and Nathan A. Liss
    for appellee.
    Heavican, C.J., Wright, Miller-Lerman, Cassel, Stacy,
    K elch, and Funke, JJ.
    Wright, J.
    NATURE OF CASE
    Harold W. Baker was found guilty by a jury of his peers
    of murdering Jermaine J. Richey and Derek L. Johnson and
    attempting to murder Demetrion A. Washington and Lamar
    A. Nedd. He was sentenced by the court to life imprisonment
    on each of the two first degree murder convictions, 30 to 40
    years’ imprisonment on each of the two attempted first degree
    murder convictions, and 25 to 30 years’ imprisonment on each
    - 218 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    of the four use of a firearm to commit a felony convictions.
    Baker appeals.
    At issue is whether the search warrant for Baker’s residence
    was unconstitutional because it lacked particularity by autho-
    rizing the police to search for “[a]ny and all” firearms in his
    residence. Also at issue is whether evidence found during the
    course of and as a result of the search should be suppressed if
    the warrant were found to be invalid. Baker also claims that the
    trial court erred by admitting a recording of a telephone con-
    versation that he made to his ex-girlfriend from jail. Because
    we conclude that the search warrant was sufficiently particular
    and that the trial court’s admission of the telephone conversa-
    tion was not an abuse of discretion, we affirm.
    BACKGROUND
    Baker was charged with eight counts: count I, first
    degree murder, a Class IA felony, for the killing of Richey;
    count II, use of a firearm to commit a felony, a Class IC felony;
    count III, first degree murder, a Class IA felony, for the kill-
    ing of Johnson; count IV, use of a firearm to commit a felony,
    a Class IC felony; count V, attempted first degree murder,
    a Class II felony, for the attempted murder of Washington;
    count VI, use of a firearm to commit a felony, a Class IC
    felony; count VII, attempted first degree murder, a Class II
    felony, for the attempted murder of Nedd; and count VIII, use
    of a firearm to commit a felony, a Class IC felony.
    In July 2016, Baker was tried before a jury in the Douglas
    County District Court. The jury found him guilty on all counts.
    Baker was sentenced to life imprisonment on each of the two
    first degree murder convictions, 30 to 40 years’ imprisonment
    on each of the two attempted first degree murder convictions,
    and 25 to 30 years’ imprisonment on each of the four use of a
    firearm to commit a felony convictions. The court ordered that
    all of the sentences be served consecutively.
    The shooting that led to the deaths of Richey and Johnson
    occurred outside of an apartment building on Meredith Avenue
    in Omaha, Nebraska, on December 21, 2014. The building has
    - 219 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    entrances on its north and the south sides and parking stalls
    along its east side. At the time of the shooting, the building
    was equipped with three security cameras: one monitoring an
    office inside the building, one monitoring the north entrance,
    and one monitoring the east parking area.
    Prior to the shooting, a blue Crown Victoria—the victims’
    vehicle—pulled into a parking stall on the east side of the
    apartment building. One of the building’s security cameras
    showed a black sport utility vehicle (SUV) subsequently park
    in the east parking area, two parking stalls to the south of
    the Crown Victoria. At this time, the occupants of the Crown
    Victoria exited the vehicle and appeared to follow the SUV’s
    occupants into the south entrance of the building.
    The security camera on the north entrance to the apartment
    building showed that at around 5:05 p.m., two individuals
    walked into the building, with the door opened for them from
    the inside by a third individual. Neither was openly carrying
    a rifle, but the individual later identified as Baker walked up
    the steps in an odd stiff-legged manner, which the prosecu-
    tion argued at trial was because he was concealing a rifle in
    his pants.
    At around 5:07 p.m., the security camera footage of the
    east parking area showed the four individuals from the Crown
    Victoria returning to their vehicle from the apartment build-
    ing’s south entrance. As these four entered the vehicle, two
    individuals, similar in appearance to the two individuals that
    had recently entered the north entrance, also came to the east
    parking area from the area of the south entrance. These two
    stood waiting behind the nearby SUV while the four other indi-
    viduals entered the Crown Victoria. One of the two individuals
    standing waiting pulled out a rifle, held it up to his shoulder,
    stepped out from behind the SUV, and fired multiple shots into
    the Crown Victoria. The driver of the Crown Victoria, Richey,
    slumped over in his seat. The front passenger, Johnson, ran out
    of the vehicle a short distance before grabbing his chest and
    falling over. The two rear passengers exited the vehicle.
    - 220 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    Johnson died of a gunshot wound to the heart, and Richey
    died 16 days later from a gunshot wound to the head. After the
    shooting, police spoke with Washington, who had also been
    shot. Washington claimed he did not know the shooter. Nedd
    was also in the Crown Victoria during the shooting and sus-
    tained a small injury on his rib cage from glass fragmentation.
    Nedd claimed not to know the shooter.
    Police recovered 30 spent ammunition casings at the scene.
    All of the recovered casings were from .223-caliber cartridges.
    Police obtained a search warrant to search Baker’s resi-
    dence, where he lived with his brother and his brother’s fam-
    ily. During the search of Baker’s residence, police recovered a
    blue jacket bearing a distinctive logo and text, similar to the
    jacket worn by the shooter in the security camera footage, and
    a .223-caliber semiautomatic rifle with a 30-round magazine
    containing 18 loaded rounds. Baker was not located at the
    residence. Police subsequently obtained an arrest warrant for
    Baker and arrested him.
    Testing of DNA samples taken from the rifle and the jacket
    showed that Baker was very likely a contributor to both sam-
    ples. Ballistics testing of the rifle showed that 27 of the 30
    casings found at the crime scene had been fired from the rifle
    found in Baker’s residence; 3 of the casings were not suitable
    for comparison.
    Baker filed a pretrial motion to suppress any and all evi-
    dence found as a result of the search of his residence on the
    basis that the search warrant was not sufficiently particular.
    The search warrant authorized police to search for, among
    other things: “Any and all unknown make and model firearm(s),
    to include handguns, rifles, and / or shotguns, along with
    ammunition, spent projectiles and spent shell casings, and all
    companion equipment for these firearm(s), including holsters,
    cleaning kits, sales and/or registration paperwork, and original
    packaging/boxes.”
    The warrant affidavit provided, in addition to a description
    of the build and clothing of the two individuals seen entering
    - 221 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    the building and committing the shooting, the following facts:
    Police reviewed security camera footage from the Meredith
    Avenue apartment building. They had received an anonymous
    tip that Baker had bought a gun from Adren Goynes-Wynn, that
    Baker used the gun in the shooting, and that Baker returned the
    gun to Goynes-Wynn, who hid the gun in his mother’s apart-
    ment at the Meredith Avenue apartment building.
    The affidavit also stated that police had responded to a
    shooting at another Omaha residence on January 11, 2015,
    where numerous .223-caliber casings were found. Prior to that
    shooting, Baker had come to see his ex-girlfriend, Shyanne
    Clark. Baker became upset when he observed that there was
    another man in her residence. Baker made a comment to the
    effect of “‘I’m about to shoot shit up,’” after which Clark
    heard numerous gunshots outside the residence. Clark told
    police that Baker had admitted to shooting and killing two
    individuals at the Meredith Avenue apartment building and that
    she had seen Baker with a rifle in the past. Clark confirmed
    the location of Baker’s residence. Clark identified Baker as one
    of the individuals seen on the security camera footage enter-
    ing the Meredith Avenue building just prior to the shooting
    based on his wearing of the blue jacket bearing the distinctive
    logo and text and his “tasseled stocking cap,” which she had
    given him.
    The affidavit also said that shooting victim Washington told
    police that he observed two individuals in the Meredith Avenue
    apartment building just before they walked out to the parking
    lot prior to the shooting. Washington said that he had a brief
    interaction with one of the parties before exiting the build-
    ing. Out of a photographic lineup array, Washington identi-
    fied Baker as one of the individuals and Goynes-Wynn as the
    other individual.
    At the hearing on Baker’s motion to suppress, the only evi-
    dence presented as to the types of weapons capable of firing
    .223-caliber cartridges was the testimony of an Omaha Police
    Department detective:
    - 222 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    Q. All right. Concerning the [crime] scene investiga-
    tion, as I understand it, the only — only casings that
    were observed or recovered were all the same caliber,
    this 223?
    A. That’s correct, sir.
    Q. All right. And is 223 something that would be con-
    sistent with handguns being able to fire, or do you know?
    A. Well, primarily it’s a rifle cartridge, but there are
    rifles that are considered pistols or handguns [by] the
    [Bureau of Alcohol, Tobacco, Firearms and Explosives],
    and it’s just a shortened version of an M-4 or AR-15
    styled rifle, but they are considered nowadays to
    be pistols.
    Q. Okay. But they’re basically assault weapons?
    A. They’re assault weapons, yes, sir.
    The trial court overruled Baker’s motion to suppress as it
    related to the search for weapons in his residence, relying on
    this court’s holding in State v. Tyler.1
    On January 21, 2015, the day that he was arrested, Baker
    telephoned his ex-girlfriend, Clark, from jail. The call was
    recorded and played for the jury at Baker’s trial. A transcript
    of the call was given to jurors while the call was played, which
    transcript Clark had reviewed for accuracy. The most relevant
    portion of the conversation is as follows:
    Baker: Man, that shit was crazy. I’m like. I don’t know
    man. It just, I guess, you know, it’s meant to be now.
    Like, but, I can see if like, like if I did the shit, ya know
    what I mean, like you know and was running and shit but
    they tryin’ to get . . .
    Clark: The only thing is, [Baker]. The only thing
    is . . .
    Baker: Just listen. I’m gonna read my charges. Just
    listen to this dumb ass shit.
    1
    State v. Tyler, 
    291 Neb. 920
    , 
    870 N.W.2d 119
    (2015), cert. denied ___
    U.S. ___, 
    136 S. Ct. 1207
    , 
    194 L. Ed. 2d 212
    (2016).
    - 223 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    Clark: I know your charges.
    Baker: They talking ’bout four counts of first degree
    murder.
    Clark: No it was two counts of first degree murder.
    Two counts of attempted murder . . .
    Baker: No but now they talkin’ ’bout. But now, but
    now, but . . [.]
    Clark: And two counts of use of a firearm for a
    felony.
    Baker: Yes. But what’s two. That’s what I’m sayin’.
    Two weapons. No. What what, what, then I’m like, ya
    knaw I mean?
    Clark: Because two people died and that other boy
    got hit. The only thing is, can you listen to me for a sec-
    ond. The only thing is they have pictures of you at the
    crime scene.
    Baker: Do they?
    Clark: Yes.
    Clark: Yes. They showed them to me and you can tell
    that it . . . like you could just tell. Like, they showed me
    a bunch of pictures.
    Clark: Of you at the crime scene. That’s what, what
    got you hit. They had pictures from all of your home-
    boys[’] Facebook[s] []and everything. Their Instagrams,
    everything.
    Baker: But what did I . . . They had pictures, like.
    Alright, so . . .
    Clark: They had pictures of you at the crime scene
    in your blue jacket. And then they have pictures of you
    on Facebook wearing your blue jacket. That’s how they
    knew it was you at the crime scene.
    Baker: I ain’t gon nuttin’ on faaa, uhhh.
    Clark: They have, they have all of your homies[’]
    Facebook pictures. They had a bunch of people’s Facebook
    pictures, yuh. They showed me a bunch of stuff.
    - 224 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    Baker: Damn. Damn. So it’s like, so it’s like, umm.
    Well, they tryin’ to say I got four counts of murder and
    four counts of use of weapon. Ya know what I mean?
    Clark: No. You just got two counts of murder, two
    counts of attempted murder.
    Baker: What[’]s two . . .
    Clark: And the felony charge, the felony weapon
    charges. But you don’t have a felony record, ever before
    any of this, before this, you don’t have a felony record
    so everything’s gonna be dropped to second degree. You
    know that right?
    Baker: I don’t know.
    Clark: Yes. Because it’s not like you woke up that
    morning and was like, [“]hey, let’s go kill these mother
    fuckers[”] and planned it all out. It was all, it was either
    your life or their life. Right?
    Baker: Yeah.
    Clark: Alright! So that’s second degree. You didn’t
    plan it. You had to do what you had to do.
    Baker: Aww, shit man. This shit cray cray. I didn’t
    know they came and talked to you, though. But . . [.]
    Clark: Yeah, like yeah. I was . . .
    Baker: Aight. The pictures, hey, the pictures, did, did
    they look, were they outside? Like, let me know . . .
    Clark: Yeah. They were outside those . . . You could
    tell they were outside those apartments. It was like you
    and two other people walking.
    Baker: Walkin’?
    Clark: Yeah. Like one of you guys were going up the
    stairs and two of you were following, like not far behind.
    Baker: But they got me shootin’. Do they got a picture
    of me in the action?
    Clark: No. No.
    Baker: Okay then. Then that’s what they need. I
    didn’t fuckin’, motherfucker I’m outta state cuz, nigga I
    didn’t want, know what I mean, do it. So, other than if
    somebody got a make, made up belief, a made up, umm,
    - 225 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    story talkin’ bout dat I had it. Know what I mean? And
    plus how the fuck I’m gon motherfuckin’ have a, uh, uh,
    uh, man, a big ass, know mean gun, on me down there?
    Like get real. But, man. I just want you by my side.
    Whatever happens.
    At trial, Baker objected to the admission of the telephone
    conversation based on hearsay and Neb. Evid. R. 403, Neb.
    Rev. Stat. § 27-403 (Reissue 2016). The court overruled
    the objections, but offered the following limiting instruc-
    tion to the jury at the time the recording of the conversation
    was played:
    You’re going to hear a phone conversation between . . .
    Clark and [Baker] that occurred on January 21st, 2015.
    The statements made by . . . Clark are not to be con-
    sidered by you for the truth of the statements she made,
    but are only received to aid you in providing context for
    the statements of [Baker]. You must consider . . . Clark’s
    statements for that limited purpose and no other.
    A substantially identical instruction was included in the final
    jury instructions.
    At the conclusion of Baker’s trial, the jury found him guilty
    on all counts.
    ASSIGNMENTS OF ERROR
    Baker claims that the trial court erred in overruling his
    motion to suppress evidence found during the course of and as
    a result of the search of his residence. He also claims that the
    trial court erred in admitting the recorded telephone conversa-
    tion between him and Clark.
    STANDARD OF REVIEW
    [1,2] In reviewing a trial court’s ruling on a motion to sup-
    press based on a claimed violation of the Fourth Amendment,
    an appellate court applies a two-part standard of review.2
    Regarding historical facts, an appellate court reviews the trial
    2
    State v. Rocha, 
    295 Neb. 716
    , 
    890 N.W.2d 178
    (2017).
    - 226 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    court’s findings for clear error, but whether those facts trig-
    ger or violate Fourth Amendment protections is a question of
    law that an appellate court reviews independently of the trial
    court’s determination.3 When a motion to suppress is denied
    pretrial and again during trial on renewed objection, an appel-
    late court considers all the evidence, both from trial and from
    the hearings on the motion to suppress.4
    [3] A trial court has the discretion to determine the relevancy
    and admissibility of evidence, and such determinations will
    not be disturbed on appeal unless they constitute an abuse of
    that discretion.5
    ANALYSIS
    Particularity of Search Warrant:
    “A ny and A ll” Firearms
    Baker argues that the search warrant that authorized the
    search of his residence for “[a]ny and all” firearms was invalid
    because it violated the particularity requirement of the Nebraska
    and U.S. Constitutions.
    We note that Baker challenges the validity of the search
    warrant under both the Nebraska Constitution and the U.S.
    Constitution. He makes his argument about the particular-
    ity requirement under both constitutional provisions together
    and does not ask us to construe the Nebraska Constitution
    differently from the U.S. Supreme Court’s construction of
    the U.S. Constitution. We generally construe article I, § 7, of
    the Nebraska Constitution in lockstep with the U.S. Supreme
    Court’s construction of the Fourth Amendment, and we do
    so today.6
    3
    Id.
    4
    Id.
    5
    Id.
    6
    See State v. Rocha, supra note 
    2, 295 Neb. at 746
    , 890 N.W.2d at 202
    (“[t]his court typically construes the enumerated rights in the Nebraska
    Constitution consistently with their counterparts in the U.S. Constitution
    as construed by the U.S. Supreme Court . . .”).
    - 227 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    Article I, § 7, of the Nebraska Constitution provides that
    “no warrant shall issue but upon probable cause, supported by
    oath or affirmation, and particularly describing the place to
    be searched, and the person or thing to be seized.” Similarly,
    the Fourth Amendment to the U.S. Constitution provides that
    “no Warrants shall issue, but upon probable cause, supported
    by Oath or affirmation, and particularly describing the place
    to be searched, and the persons or things to be seized.” The
    “‘particularity requirement’” thus demands that a warrant
    describe with particularity (1) “‘the place to be searched’” and
    (2) “‘the persons or things to be seized.’”7 Here, the second
    part of the particularity requirement is at issue. Baker argues
    that the search warrant that authorized the seizure of “[a]ny
    and all” firearms was invalid because it failed to “particularly
    describ[e] the . . . things to be seized.”8
    It is well established that the primary historical factor lead-
    ing to the adoption of the Fourth Amendment was the use
    of “‘general warrants’” and “‘writs of assistance’” by the
    British against American colonists, authorizing government
    officials to rummage through a person’s belongings with no
    limitation on the scope of the search.9 The Fourth Amendment
    barred such searches by requiring that warrants “‘“particularly
    7
    United States v. Grubbs, 
    547 U.S. 90
    , 97, 
    126 S. Ct. 1494
    , 
    164 L. Ed. 2d 195
    (2006). Accord, U.S. Const. amend. IV; Neb. Const. art. I, § 7.
    8
    See U.S. Const. amend. IV. Accord Neb. Const. art. I, § 7.
    9
    See, Payton v. New York, 
    445 U.S. 573
    , 583 n.21, 
    100 S. Ct. 1371
    , 
    63 L. Ed. 2d 639
    (1980); Coolidge v. New Hampshire, 
    403 U.S. 443
    , 
    91 S. Ct. 2022
    , 
    29 L. Ed. 2d 564
    (1971); Stanford v. Texas, 
    379 U.S. 476
    ,
    
    85 S. Ct. 506
    , 
    13 L. Ed. 2d 431
    (1965); State v. Sprunger, 
    283 Neb. 531
    , 
    811 N.W.2d 235
    (2012). See, generally, Orin S. Kerr, Applying the
    Fourth Amendment to the Internet: A General Approach, 62 Stan. L. Rev.
    1005 (2010) (discussing history of Fourth Amendment, general warrants,
    and particularity requirement); Orin S. Kerr, Searches and Seizures in a
    Digital World, 119 Harv. L. Rev. 531 (2005) (same); Thomas Y. Davies,
    Recovering the Original Fourth Amendment, 
    98 Mich. L
    . Rev. 547 (1999)
    (same).
    - 228 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    describ[e] the place to be searched, and the persons or things
    to be seized.”’”10
    [4,5] The particularity requirement is distinct from, but
    closely related to, the requirement that a warrant be supported
    by probable cause.11 A warrant may be sufficiently particular
    even though it describes the items to be seized in broad or
    generic terms if the description is as particular as the support-
    ing evidence will allow, but the broader the scope of a war-
    rant, the stronger the evidentiary showing must be to establish
    probable cause.12 Here, Baker does not claim that the affidavit
    in support of the warrant does not establish probable cause to
    search for “[a]ny and all” firearms, but only that the warrant’s
    description was insufficiently particular.
    [6-8] Discussing the Fourth Amendment’s particularity
    requirement, the U.S. Supreme Court nearly a century ago
    said, “The requirement that warrants shall particularly describe
    the things to be seized makes general searches under them
    impossible and prevents the seizure of one thing under a war-
    rant describing another. As to what is to be taken, nothing is
    left to the discretion of the officer executing the warrant.”13
    While it is not literally true that a warrant must be of such
    precise specificity that an officer has no discretion whatsoever
    in the execution of the search, a warrant must be sufficiently
    10
    Payton v. New York, supra note 
    9, 445 U.S. at 585
    . See, also, U.S. v.
    Sanjar, 
    853 F.3d 190
    (5th Cir. 2017).
    11
    2 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth
    Amendment § 4.6(a) at 766 (5th ed. 2012 & Supp. 2017) (“requirement of
    particularity is closely tied to the requirement of probable cause”). See,
    also, Maryland v. Garrison, 
    480 U.S. 79
    , 
    107 S. Ct. 1013
    , 
    94 L. Ed. 2d 72
          (1987).
    12
    2 LaFave, supra note 11, § 4.6(a).
    13
    Marron v. United States, 
    275 U.S. 192
    , 196, 
    48 S. Ct. 74
    , 
    72 L. Ed. 231
          (1927). See, also, Steele v. United States No. 1, 
    267 U.S. 498
    , 504, 45 S.
    Ct. 414, 
    69 L. Ed. 757
    (1925) (concluding that warrant’s description of
    “‘cases of whiskey’” was sufficiently particular); State v. Tyler, supra note
    1; State v. Henderson, 
    289 Neb. 271
    , 
    854 N.W.2d 616
    (2014).
    - 229 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    particular to prevent the officer from having unlimited or
    unreasonably broad discretion in determining what items to
    seize.14 The Eighth Circuit has explained that “‘[t]o satisfy the
    particularity requirement of the fourth amendment, the warrant
    must be sufficiently definite to enable the searching officers to
    identify the property authorized to be seized.’”15 The particu-
    larity requirement is one of “‘practical accuracy rather than’ of
    hypertechnicality.”16 But a warrant may not validly authorize a
    “general exploratory rummaging in a person’s belongings” or
    “‘fishing expeditions.’”17
    Regarding the degree of particularity required in a warrant,
    the Sixth Circuit said:
    The degree of specificity required depends on the crime
    involved and the types of items sought. . . . The use of a
    generic term or a general description is not per se viola-
    tive of the fourth amendment. . . . When a more specific
    description of the items to be seized is unavailable, a gen-
    eral description will suffice.18
    Similarly, the Fifth Circuit has said, “Generic language may
    satisfy th[e] ‘particularity’ requirement if describing a more
    14
    See, U.S. v. Triplett, 
    684 F.3d 500
    , 504 (5th Cir. 2012) (“Fourth
    Amendment requires that warrants ‘particularly describ[e] the place to be
    searched, and the persons or things to be seized.’ . . . Some interpretation
    is unavoidable”); Strauss v. Stynchcombe, 
    224 Ga. 859
    , 
    165 S.E.2d 302
          (1968); 2 LaFave, supra note 11, § 4.6(a).
    
    15 U.S. v
    . Sigillito, 
    759 F.3d 913
    , 923 (8th Cir. 2014). See, also, U.S. v. Sanjar,
    supra note 
    10, 853 F.3d at 200
    (requiring “enough detail in the warrant to
    allow a reasonable agent to know what items she is permitted to take”).
    
    16 U.S. v
    . Sigillito, supra note 
    15, 759 F.3d at 923
    . See, also, U.S. v. Triplett,
    supra note 
    14, 684 F.3d at 504
    (“[r]easonable specificity is required, not
    ‘elaborate detail’”).
    17
    State v. Sprunger, supra note 
    9, 283 Neb. at 539
    , 811 N.W.2d at 243. See,
    also, City of Golden Valley v. Wiebesick, 
    899 N.W.2d 152
    (Minn. 2017)
    (Anderson, J., dissenting; Stras, J., joins in part).
    
    18 U.S. v
    . Blakeney, 
    942 F.2d 1001
    , 1026-27 (6th Cir. 1991) (citations
    omitted).
    - 230 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    specific item is not possible.”19 And “‘[t]he degree of specific-
    ity required will depend on the circumstances of the case and
    on the type of items involved.’”20
    The Ninth Circuit has articulated the following factors for
    analyzing the particularity of a warrant:
    In determining whether a description is sufficiently pre-
    cise, we have concentrated on one or more of the follow-
    ing: (1) whether probable cause exists to seize all items
    of a particular type described in the warrant . . . ; (2)
    whether the warrant sets out objective standards by which
    executing officers can differentiate items subject to sei-
    zure from those which are not . . . ; and (3) whether the
    government was able to describe the items more particu-
    larly in light of the information available to it at the time
    the warrant was issued.21
    In State v. Tyler,22 this court considered the validity of
    a search warrant that authorized police to search for and
    seize “‘[a]ny and all firearms.’” Police had recovered shell
    casings at the scene of the crime and had learned that the
    defendant had purchased a pistol capable of firing that type
    of ammunition. There were around 20 types of guns capable
    of firing that type of ammunition.23 The defendant filed a
    motion to suppress the handgun found in the execution of the
    search warrant, which motion the trial court overruled. He
    argued that the warrant was insufficiently particular because
    police knew the caliber of firearm used in the crime, but the
    
    19 U.S. v
    . Sanjar, supra note 
    10, 853 F.3d at 200
    . See, also, U.S. v. Pulliam,
    
    748 F.3d 967
    , 972 (10th Cir. 2014) (“‘warrant that describes the items to
    be seized in broad or generic terms may be valid when the description
    is as specific as the circumstances and the nature of the activity under
    investigation permit’”), cited by State v. Tyler, supra note 1.
    
    20 U.S. v
    . Sigillito, supra note 
    15, 759 F.3d at 923
    .
    21
    United States v. Spilotro, 
    800 F.2d 959
    , 963 (9th Cir. 1986).
    22
    State v. Tyler, supra note 
    1, 291 Neb. at 934
    , 870 N.W.2d at 130.
    23
    State v. Tyler, supra note 1.
    - 231 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    warrant authorized a search for “‘[a]ny and all firearms.’”24
    We rejected this argument, reasoning:
    This provision was not open-ended. It authorized police
    to search for firearms and companion equipment; the
    scope of the search was not left to the discretion of the
    officers. Furthermore, the nature of the activity under
    investigation justifies its scope. Police were investigating
    a murder performed with a gun. They learned from the
    crime lab that about 20 guns were capable of firing the
    bullets recovered from the scene. The provision was suf-
    ficiently particular.25
    Here, we reject Baker’s argument that the provision of the
    search warrant authorizing police to search for “[a]ny and all”
    firearms was insufficiently particular. Importantly, Baker does
    not argue that probable cause was lacking for police to search
    for any and all firearms. Thus, we need not address whether
    there was probable cause to authorize a search for any and all
    firearms, including handguns and shotguns, where the crime
    scene evidence (the shell casings found and the shot-up Crown
    Victoria) and the security camera footage indicated that the
    gun used was likely a rifle. Rather, Baker argues that the war-
    rant was lacking in particularity.
    The search warrant was sufficiently particular because it
    told police with reasonable clarity which items to search
    for and seize. It did not authorize a “‘fishing expedition[]’”
    through Baker’s residence.26 Even without specifying a par-
    ticular caliber of firearm, the description of “[a]ny and all”
    firearms, followed by the exemplary list of types of firearms,
    was “‘sufficiently definite to enable the searching officers to
    identify the property authorized to be seized.’”27 Police were
    24
    Id. at 
    934, 870 N.W.2d at 130
    25
    
    Id. at 935,
    870 N.W.2d at 131.
    26
    See State v. Sprunger, supra note 
    9, 283 Neb. at 539
    , 811 N.W.2d at 243.
    27
    See U.S. v. Sigillito, supra note 
    15, 759 F.3d at 923
    .
    - 232 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    not given open-ended discretion as to which items they could
    search for and seize.
    Because the provision of the search warrant authorizing
    police to search for and seize “[a]ny and all” firearms did
    not run afoul of the particularity requirement of the U.S. and
    Nebraska Constitutions, the trial court properly denied Baker’s
    motion to suppress. Because the search warrant was valid, we
    need not address whether the DNA swabs obtained from the
    rifle found in the search are “‘fruit of the poisonous tree.’”28
    Hearsay and Rule 403:
    Jail Telephone Call
    Baker claims that the trial court improperly admit-
    ted a recorded telephone call between him and Clark, his
    ex-­girlfriend, that he made from jail. He argues that the trial
    court erred in admitting the call over his hearsay and rule
    403 objections.
    At Baker’s trial, the court allowed the prosecution to play
    for the jury a recorded telephone call between Baker and
    Clark. Baker objected to the admission of Clark’s statements
    in the telephone conversation on hearsay and rule 403 grounds.
    The trial court gave a limiting instruction to the jury that
    Clark’s statements were admissible for the limited purpose of
    providing context to Baker’s statements and should not be con-
    sidered for the truth of the matter asserted.
    Baker asserts that the correct analytical framework for
    reviewing the admissibility of Clark’s statements is the frame-
    work set forth in State v. Rocha.29 Because this case similarly
    involves the admissibility of statements made by a third party
    admitted for the limited purpose of providing context to the
    statements of a party, we agree.
    In Rocha, we considered the admissibility of statements
    made by a police officer within a recorded police interview
    with the defendant, in which the officer made statements
    28
    See brief for appellant at 22.
    29
    State v. Rocha, supra note 2.
    - 233 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    regarding the guilt and veracity of the defendant. A video
    recording of the interview was played for the jury, and the trial
    court gave a limiting instruction explaining that the officer’s
    statements were interrogation techniques and that the state-
    ments should not be considered as substantive evidence or
    considered in any way when evaluating the defendant’s guilt or
    the truth of any of his statements.
    In Rocha, we elected to analyze such statements under the
    normal rules of evidence rather than to adopt a special rule
    for such evidence.30 In doing so, we advised courts that when
    considering the admissibility of such statements, they must “do
    more than offer ‘a mechanical recitation’” that the third party’s
    statements are necessary to provide context.31
    First, we said that absent some ground for admissibility as
    substantive evidence, such third party, out-of-court statements
    are not admissible to prove the truth of the matter asserted in
    the statements, for this would violate the hearsay rule.32 And
    we said that “[u]pon request, a defendant is entitled to a limit-
    ing instruction that such [third-party] statements are to be con-
    sidered only for the [limited] permissible purpose of providing
    context to the defendant’s statements.”33
    [9,10] Next, we said that a court must consider whether the
    statement made by a third party admitted to give context to a
    party’s statement is relevant. To evaluate the relevance of the
    third party’s statement for the purpose of providing context,
    a court must compare the probative value of the defendant’s
    statement with and without the added context; if the third-party
    statement makes the defendant’s statement any more probative,
    the third-party statement is itself relevant.34
    30
    See People v. Musser, 
    494 Mich. 337
    , 
    835 N.W.2d 319
    (2013).
    31
    State v. Rocha, supra note 
    2, 295 Neb. at 738
    , 890 N.W.2d at 198.
    32
    State v. Rocha, supra note 2; Neb. Evid. R. 801 and 802, Neb. Rev. Stat.
    §§ 27-801 and 27-802 (Reissue 2016).
    33
    State v. Rocha, supra note 
    2, 295 Neb. at 741
    , 890 N.W.2d at 199.
    34
    
    Id. - 234
    -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    We then said that a court must consider whether the third-
    party statement runs afoul of rule 403.35 This rule allows for
    the exclusion of relevant evidence “if its probative value is
    substantially outweighed by the danger of unfair prejudice,
    confusion of the issues, or misleading the jury, or by consider-
    ations of undue delay, waste of time, or needless presentation
    of cumulative evidence.”36 In determining whether the dan-
    ger of unfair prejudice substantially outweighed the probative
    value in Rocha, we looked to several considerations.37 We
    considered the fact that the third-party statements were made
    by a police officer, which could induce improper reliance by
    the jury because the statements carried the “‘imprimatur of the
    government.’”38 But we also considered the fact that a limiting
    instruction was given in the case, which mitigated the risk of
    improper reliance on the officer’s statements. We concluded
    that while the case was a “close call” and “approache[d] the
    line,” the trial court’s admission of the statements did not rise
    to the level of an abuse of discretion.39
    Here, Clark’s statements to Baker are plainly relevant.
    Baker’s statements have far more probative value when con-
    sidered in the context of Clark’s statements to which he is
    responding. For example, Baker’s statement “Do they?” is far
    more probative when considered in light of Clark’s preceding
    statement, “[T]hey have pictures of you at the crime scene.”
    Baker’s statement “Yeah” is far more probative with the con-
    text of Clark’s preceding statement, “[I]t’s not like you woke
    up that morning and was like, ‘hey, let’s go kill these mother
    fuckers’ and planned it all out. It was all, it was either your life
    or their life. Right?” Clark’s statements are intertwined with
    Baker’s responses throughout the conversation. Plainly, her
    35
    State v. Rocha, supra note 2; § 27-403.
    36
    § 27-403.
    37
    State v. Rocha, supra note 2.
    38
    
    Id. at 743,
    890 N.W.2d at 201.
    39
    
    Id. at 744,
    890 N.W.2d at 201.
    - 235 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    statements have probative value for the purpose of providing
    context to Baker’s own statements, which could not be fully
    understood standing alone.
    And the trial court did not abuse its discretion in conclud-
    ing that the probative value of Clark’s statements was not
    substantially outweighed by the risk of unfair prejudice under
    rule 403. Certainly, Clark’s statements carried with them some
    risk of prejudice. She made comments about police having
    pictures of Baker from social media, having pictures of him at
    the crime scene and identifying him based on his clothing, and
    even suggesting that he committed the killings but that they
    were not premeditated. But the evidence identifying Baker at
    the crime scene from the security camera footage based on his
    clothing was presented to the jury; Clark’s comments on this
    evidence were not unfairly prejudicial. And unlike the facts
    in Rocha, the statements were not made by a police officer
    or other official with the “‘imprimatur of the government’”;
    nor did they question the veracity of a defendant’s claims
    to innocence.40
    [11] And when analyzing evidence under rule 403, courts
    not only consider the risk of unfair prejudice or other dangers
    the evidence carries, but weigh those dangers against the pro-
    bative value of the evidence, determining whether the former
    substantially outweighs the latter.41 Here, Clark’s statements
    carried substantial probative value by providing necessary
    context to Baker’s statements. Even Clark’s statement sug-
    gesting that Baker committed but did not plan the killings
    provides irreplaceable context to Baker’s responses: “Yeah”
    and “Aww, shit man. This shit [is] cray cray.” Baker’s effec-
    tive admission to, or at least lack of denial of, committing the
    killings cannot be understood without the context of Clark’s
    preceding statements. Clark’s statements here carry far more
    probative weight than those made by the officer in Rocha,
    40
    
    Id. at 743,
    890 N.W.2d at 201.
    41
    State v. Rocha, supra note 2.
    - 236 -
    Nebraska Supreme Court A dvance Sheets
    298 Nebraska R eports
    STATE v. BAKER
    Cite as 
    298 Neb. 216
    many of which bore a tenuous connection to the defendant’s
    statements.
    Thus, Clark’s statements carried both some risk of unfair
    prejudice and significant probative value. Whether the former
    substantially outweighed the latter is a question left to the
    discretion of the trial court. We conclude that the trial court
    did not abuse its discretion by determining that the admis-
    sion of the telephone call, including Clark’s statements, did
    not violate rule 403 and overruling Baker’s objections to
    its admission.
    CONCLUSION
    The search warrant that authorized police to search for and
    seize any and all firearms in Baker’s residence did not vio-
    late the constitutional particularity requirement. The warrant
    was sufficiently definite to enable police to know what items
    they were authorized to search for and seize. And while the
    admission of statements made by Clark, Baker’s ex-girlfriend,
    as part of the recorded telephone conversation between her
    and Baker carried some risk of prejudice, the trial court did
    not abuse its discretion in concluding that the risk of unfair
    prejudice did not substantially outweigh the probative value
    of those statements to give necessary context to Baker’s state-
    ments. We affirm.
    A ffirmed.
    

Document Info

Docket Number: S-16-979

Citation Numbers: 298 Neb. 216

Filed Date: 11/17/2017

Precedential Status: Precedential

Modified Date: 3/3/2020

Cited By (22)

State v. Jennings , 305 Neb. 809 ( 2020 )

State v. Baker , 298 Neb. 216 ( 2017 )

State v. Hernandez , 911 N.W.2d 524 ( 2018 )

State v. Hernandez , 299 Neb. 896 ( 2018 )

State v. Jennings , 305 Neb. 809 ( 2020 )

State v. Jennings , 305 Neb. 809 ( 2020 )

State v. Goynes , 303 Neb. 129 ( 2019 )

State v. Jennings , 305 Neb. 809 ( 2020 )

State v. Goynes , 303 Neb. 129 ( 2019 )

State v. Goynes , 303 Neb. 129 ( 2019 )

State v. Goynes , 303 Neb. 129 ( 2019 )

State v. Jennings , 305 Neb. 809 ( 2020 )

State v. Jennings , 305 Neb. 809 ( 2020 )

State v. Jennings , 305 Neb. 809 ( 2020 )

State v. Jennings , 305 Neb. 809 ( 2020 )

State v. Jennings , 305 Neb. 809 ( 2020 )

State v. Jennings , 305 Neb. 809 ( 2020 )

State v. Jennings , 305 Neb. 809 ( 2020 )

State v. Jennings , 305 Neb. 809 ( 2020 )

State v. Jennings , 305 Neb. 809 ( 2020 )

View All Citing Opinions »