State v. Thornock , 2020 UT App 138 ( 2020 )


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    2020 UT App 138
    THE UTAH COURT OF APPEALS
    STATE OF UTAH,
    Appellee,
    v.
    ROBERT LEE THORNOCK,
    Appellant.
    Opinion
    No. 20180869-CA
    Filed October 8, 2020
    First District Court, Logan Department
    The Honorable Thomas Willmore
    No. 171100608
    David M. Perry, Attorney for Appellant
    Sean D. Reyes and David A. Simpson, Attorneys
    for Appellee
    JUDGE MICHELE M. CHRISTIANSEN FORSTER authored this Opinion,
    in which JUDGES GREGORY K. ORME and JILL M. POHLMAN
    concurred.
    CHRISTIANSEN FORSTER, Judge:
    ¶1    Robert Lee Thornock appeals from his conviction of
    aggravated robbery, a first degree felony. We affirm.
    BACKGROUND
    ¶2     Early in the morning of January 26, 2014, Thornock and
    his then-girlfriend (Wife) drove to a Walmart in Logan, Utah. As
    they were approaching the Walmart, Thornock instructed Wife
    to drive slowly so that he could look at a Super 8 motel they
    were passing.
    State v. Thornock
    ¶3     While they were inside the Walmart, Wife saw Thornock
    stuff a hunting mask into his pants. They also went to the craft
    area, where Thornock picked up a roll of duct tape with colorful
    skulls on it and stated, “This will be cute.” The couple did not
    purchase the mask or duct tape but purchased several other
    items and left the store.
    ¶4    As they passed the Super 8 motel, Thornock again told
    Wife to slow down and “star[ed] over at Super 8 quite hard.”
    They eventually went to Thornock’s mother’s apartment, and
    Wife went inside at about 2:00 a.m., leaving Thornock outside
    with his brother (Brother).
    ¶5     At around 3:00 a.m., two masked men entered the Super 8
    motel. One of the men carried what appeared to be a
    semiautomatic handgun, and the other had duct tape with
    colorful skulls and “tools for the robbery.” They handcuffed the
    night manager and bound his hands with the duct tape. They
    stole keys, some documents, and about $150–$200 in cash.
    ¶6    Thornock and Brother entered their mother’s apartment
    around 4:00 or 4:30 a.m. Thornock was acting paranoid and
    asked Wife, “Who are you talking to? Are you talking to the
    cops? Did you call the cops on me?” He then went into the living
    room to talk to Brother and went to bed around 5:00 or 5:30 a.m.
    ¶7      The next day, Thornock suggested that he and Wife go for
    a drive in a nearby canyon. They stopped at a campsite and built
    a fire. Wife observed Thornock throw a reusable blue Walmart
    bag with keys and papers into the fire. He also burned his
    hoodie.
    ¶8    Next, Thornock proposed that he and Wife “get married
    tomorrow.” Wife thought it felt sudden, but she agreed. They
    were married a couple of days later.
    ¶9    In the meantime, officers had been investigating the Super
    8 robbery. The detective in charge (Detective) noticed the
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    unusual duct tape used in the robbery and began looking into
    where it was sold. He found the tape for sale at the nearby
    Walmart in addition to camouflage hunting masks, one of which
    the Super 8 night manager identified as matching one of the
    masks worn during the robbery. Detective reviewed Walmart’s
    surveillance video from the night of the robbery and observed a
    man and a woman walking through the hunting and craft
    sections of the store. The couple then made a purchase—that did
    not include either a hunting mask or duct tape—and left the
    store. Although the video did not show the couple stealing
    anything, a search of the store’s electronic inventory revealed
    that one roll of duct tape and two masks were missing.
    ¶10 Detective identified the car the couple was driving from
    surveillance video and found that it was registered to
    Thornock’s mother. Detective and another officer went to the
    mother’s apartment and photographed the car in the parking lot.
    While they were there, they saw Thornock and Wife, who looked
    like the couple from the Walmart videos, approaching the car.
    ¶11 When the officers approached the couple, Thornock
    became “aggressive and angry.” Officers asked if he had any
    weapons, and in response, Thornock pulled a knife out of his
    pocket and “threw it aggressively at the ground.” The officers
    handcuffed Thornock and put him in their patrol car. When they
    later removed Thornock from the patrol car, they found a bag of
    methamphetamine in the area where he had been sitting. This
    led them to conduct a dog sniff around his mother’s car. The dog
    sniff indicated positive for a controlled substance, which allowed
    Detective to obtain a warrant to search the car. In the course of
    this search, the officers discovered a camouflage face mask,
    white gloves, superglue, 1 and mail addressed to Thornock,
    Brother, and Wife.
    1. White gloves and superglue were two of the items purchased
    by the couple at the Walmart.
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    State v. Thornock
    ¶12 Detective questioned both Thornock and Wife. Thornock
    denied committing the robbery and claimed not to remember
    being at Walmart. Wife eventually admitted that they had been
    at Walmart that night and had taken the decorated duct tape.
    She also directed officers to the fire pit in the canyon, where they
    recovered fragments of a hoodie, keys that matched those taken
    from the Super 8, magnetic nametags that matched those used
    by Super 8, and several scraps of mail addressed to the motel’s
    owner.
    ¶13 Thornock was charged with felony possession of
    methamphetamine. However, because Wife was unwilling to
    testify against Thornock at that time, authorities did not have
    enough evidence to bring a robbery charge against him.
    ¶14 In connection with his methamphetamine charge,
    Thornock filed a motion to suppress evidence obtained as a
    result of his detention, claiming that he was detained in violation
    of his Fourth Amendment rights. The trial court denied the
    motion, and Thornock eventually pleaded guilty to the
    methamphetamine charge.
    ¶15 Several years later, Wife ran into Detective at a local
    restaurant. She told him the case had been “weighing [her] down
    for a while” and that she wanted to “get this off [her]
    conscience,” so she agreed to cooperate with the prosecution of
    her soon-to-be ex-husband. During a new interview with police,
    she admitted to having lied to Detective several times during her
    previous interviews. With Wife’s cooperation and further
    information about the robbery, the State charged Thornock with
    one count of aggravated robbery. Thornock once again moved to
    suppress evidence stemming from his detention. The trial court
    denied the motion on grounds of collateral estoppel because his
    motion to suppress evidence stemming from the same detention
    had been denied in the methamphetamine case.
    ¶16 Before trial began, Thornock moved to exclude a portion
    of his police interview. In that interview, Detective asked him
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    whether he had stolen anything from Walmart on the night in
    question. Thornock responded, “I don’t steal, I kill.” Detective
    clarified, “You don’t steal, you kill? Huh. That’s a pretty tough
    statement. Tell me what you mean by that.” Thornock then
    proceeded to explain, “I crush my kids, pretty much kill them,
    suck the life out of them. Myself, anybody around me, anyone I
    care about. That’s all I’ve done for years and years. I’m tired of
    this stuff.” He then went on to explain that Wife made him feel
    better about himself.
    ¶17 Thornock argued that it would be highly prejudicial for
    the jury to hear him make the statement, “I kill.” The State
    countered that the statement was relevant because (1) Thornock
    denied stealing things from Walmart; (2) the statements about
    Wife, which needed to be understood in context, were
    inconsistent with his proposed alibi defense that he was with his
    ex-wife at the time of the robbery; and (3) his admission that he
    damages people around him could be construed as an
    acknowledgement that he had hurt his family by committing the
    robbery. The court denied Thornock’s motion to exclude the
    statement. The court agreed that the statement was relevant and
    determined that it would not be unfairly prejudicial given
    Thornock’s clarification of what he meant by the statement.
    ¶18 At trial, the State relied, in part, on a theory of accomplice
    liability. During closing arguments, the prosecutor told the jury,
    [Thornock] clearly was one of the robbers. He was
    wearing a camo mask. . . . But if there’s any
    confusion, if you find that in any way he did any of
    these things—he’s smirking with the duct tape,
    scoping out the motel, providing that to someone
    else—still guilty if he has the intent. But he was
    there. He committed the robbery.
    After the prosecutor finished his closing statement, defense
    counsel raised a concern outside the presence of the jury about
    the statement. He told the court that he was concerned that the
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    prosecutor stated “that if Mr. Thornock had bought the duct tape
    or looked at the duct tape, he’s implicated in the robbery and can
    be convicted.” The court agreed to give a curative instruction
    and crafted the language of the instruction in consultation with
    defense counsel and the prosecutor. Ultimately, the jury was
    instructed “that simply buying duct tape that matches what was
    used in the robbery is not sufficient to find [Thornock] guilty of
    armed robbery.” The court further directed the jury to review
    the “very specific elements that must be proved beyond a
    reasonable doubt to find Mr. Thornock guilty beyond a
    reasonable doubt.”
    ¶19 The jury convicted Thornock as charged, and he now
    appeals.
    ISSUES AND STANDARDS OF REVIEW
    ¶20 Thornock first asserts that the trial court’s curative
    instruction was insufficient to cure unfair prejudice produced by
    the prosecutor’s allegedly improper statement. When an error is
    “cured by either a curative or preliminary instruction,” the
    defendant cannot obtain reversal unless “there was an
    overwhelming probability that the jury was unable to follow the
    court’s instructions, and a strong likelihood that the effect of the
    [error] was devastating to him.” State v. Mead, 
    2001 UT 58
    , ¶ 50,
    
    27 P.3d 1115
     (quotation simplified). Nevertheless, we do not
    review claims of error when the error is invited. See State v. Moa,
    
    2012 UT 28
    , ¶ 27, 
    282 P.3d 985
    .
    ¶21 Thornock next asserts that the trial court erred in
    denying his motion to exclude the statement, “I don’t steal, I
    kill,” under rule 403 of the Utah Rules of Evidence. “Trial courts
    have wide discretion in determining relevance, probative value,
    and prejudice,” so “we will not reverse the trial court’s 403
    ruling unless we find it was beyond the limits of
    reasonableness.” State v. Beverly, 
    2018 UT 60
    , ¶ 56, 
    435 P.3d 160
    (quotation simplified).
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    State v. Thornock
    ¶22 Thornock further argues that the court should have
    disregarded testimony from Wife on the ground that it was
    inherently improbable and that without that testimony, the
    evidence was insufficient to support his conviction. We “review
    deferentially a trial court’s decision to decline to disregard a
    witness’s testimony due to inherent improbability, reversing the
    trial court’s decision only if it was clearly erroneous.” State v.
    Skinner, 
    2020 UT App 3
    , ¶ 20, 
    457 P.3d 421
     (quotation
    simplified). However, we will not review the question of a
    witness’s credibility if the inherent improbability argument was
    not specifically raised before the trial court. State v. Doyle, 
    2018 UT App 239
    , ¶ 19, 
    437 P.3d 1266
    .
    ¶23 Finally, Thornock challenges the trial court’s
    determination that his Fourth Amendment arguments regarding
    his arrest were barred by the doctrine of collateral estoppel. He
    asks us to review this challenge for plain error. To prevail based
    on plain error, an appellant must show that “(i) an error exists;
    (ii) the error should have been obvious to the trial court; and (iii)
    the error is harmful, i.e., absent the error, there is a reasonable
    likelihood of a more favorable outcome for the appellant.” State
    v. Holgate, 
    2000 UT 74
    , ¶ 13, 
    10 P.3d 346
     (quotation simplified).
    ANALYSIS
    I. Prosecutorial Misconduct
    ¶24 Thornock first claims that the trial court’s curative
    instruction was insufficient to cure the allegedly improper
    statement by the prosecutor. However, we do not consider the
    merits of this claim because Thornock invited any error.
    ¶25 The invited error doctrine precludes our review “when
    counsel, either by statement or act, affirmatively represented to
    the trial court that he or she had no objection to the
    proceedings.” Pratt v. Nelson, 
    2007 UT 41
    , ¶ 16, 
    164 P.3d 366
    (quotation simplified). “Our invited error doctrine arises from
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    the principle that a party cannot take advantage of an error
    committed at trial when that party led the trial court into
    committing the error.” Id. ¶ 17 (quotation simplified).
    ¶26 Here, Thornock’s counsel not only approved the curative
    instruction, he actively participated in crafting it. Once the trial
    court announced that it intended to offer a curative instruction in
    response to Thornock’s objection, the following exchange took
    place:
    [Court]: So what kind of curative instruction do
    you want?
    [Defense Counsel]: I would just like the Court to
    say that . . . to find Mr. Thornock guilty of
    aggravated armed robbery, there needs to be more,
    he needs to have involvement in the robbery,
    something of that nature.
    ....
    [Prosecutor]: . . . . [Y]ou tell me how you want to
    cure it. I obviously don’t want to have there be a
    problem.
    [Court]: What do you suggest?
    [Defense Counsel]: There’s something in the nature
    that there needs to be more than looking at the
    duct tape and a smirk. . . .
    ....
    [Court]: Okay, anything else?
    [Defense Counsel]: I think that’s it, your Honor.
    The court, prosecutor, and defense counsel then proceeded to
    discuss the precise wording of the instruction together. Based on
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    State v. Thornock
    that discussion, the court proposed, “Simply buying duct tape
    that matches the robbery is not sufficient to find [Thornock]
    guilty of armed robbery.” The court then asked defense counsel,
    “Is that okay?” to which defense counsel replied, “Yep. That’s
    fine, your Honor.”
    ¶27 This situation presents a prime example of invited error.
    Counsel helped devise the instruction and then affirmatively
    represented to the court that it was adequate to resolve his
    concern about the prosecutor’s statement. Thornock cannot now
    claim that the curative instruction given by the court was
    insufficient.
    II. Pretrial Motion
    ¶28 Thornock next asserts that the trial court erred in denying
    his pretrial motion to exclude his statement to police, “I don’t
    steal, I kill.” Thornock argues that this statement was irrelevant
    and unfairly prejudicial because it was likely to inflame the jury.
    See Utah R. Evid. 402 (“Irrelevant evidence is not admissible.”);
    
    id.
     R. 403 (“The court may exclude relevant evidence if its
    probative value is substantially outweighed by a danger of . . .
    unfair prejudice . . . .”).
    ¶29 First, he argues that the statement should have been
    excluded as irrelevant. However, on appeal, he contests only one
    of the relevant purposes identified by the State: he asserts that
    the statement was not relevant to rebut his alibi because he did
    not end up relying on the alibi defense involving his ex-wife and
    did not call her as a witness. He does not address the other two
    relevant purposes asserted by the State, and most notably, he
    does not address the trial court’s determination that the
    statement was relevant because Thornock “denie[d] that he stole
    . . . anything” and that it would be “relevant for that reason and
    that reason alone” even if Thornock elected not to call his ex-
    wife as a witness. Thus, he has failed to carry his burden of
    persuasion with respect to his relevance argument. See Chard v.
    Chard, 
    2019 UT App 209
    , ¶ 35, 
    456 P.3d 776
     (“We will not reverse
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    State v. Thornock
    a ruling of the district court that rests on independent alternative
    grounds where the appellant challenges fewer than all of those
    grounds.” (quotation simplified)).
    ¶30 Thornock further asserts that it was an abuse of the trial
    court’s discretion to admit the testimony because it was unfairly
    prejudicial. But taken in context, there is nothing about the
    statement that would lead the jury to take the statement at face
    value. As the trial court noted, if the statement was, “‘I just kill,’
    then that would be prejudicial to the point where it needs to be
    excluded.” But since Thornock “goes on to explain . . . what he
    meant,” i.e., that he causes damage to his family by his actions,
    “that takes care of any prejudicial effect.”
    ¶31 For these reasons, the trial court did not exceed its
    discretion in denying Thornock’s motion to exclude the
    statement.
    III. Inherent Improbability
    ¶32 Thornock next asserts that the court erred in denying his
    motion for directed verdict. This argument turns on his assertion
    that Wife’s testimony was inherently improbable under State v.
    Robbins, 
    2009 UT 23
    , 
    210 P.3d 288
    . 2 Specifically, he argues that
    2. The State argues that Thornock did not adequately preserve
    this issue for appeal in his directed verdict motion. See State v.
    Skinner, 
    2020 UT App 3
    , ¶ 29, 
    457 P.3d 421
     (“A defendant who
    wants a trial court to disregard a witness’s testimony under
    Robbins before, or in connection with, undertaking a sufficiency-
    of-the-evidence review must make that request known to the
    trial court so that the court has an opportunity to rule on the
    issue.”). We acknowledge that Thornock’s motion was far from
    clear on this point, as his objections were grounded in a general
    assertion that Wife lacked credibility and had a motivation to
    lie—concerns that hardly demonstrate inherent improbability, as
    we explain in our analysis. See infra ¶¶ 33–34. Nevertheless, he
    (continued…)
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    Wife’s admission that she lied to police during her interviews;
    the many inconsistencies between Wife’s first interview, her
    second interview, and her trial testimony; and Wife’s animosity
    toward Thornock by the time of trial demonstrate that her
    testimony was so lacking in credibility as to be inherently
    improbable.
    ¶33 Although Wife changed her story several times,
    “inconsistencies . . . by themselves are insufficient to invoke the
    inherent improbability exception.” State v. Prater, 
    2017 UT 13
    ,
    ¶ 39, 
    392 P.3d 398
     (quotation simplified). Moreover, a motive to
    lie “goes to the weight and credibility of the testimony”; it does
    not demonstrate that the testimony was inherently unreliable.
    Id ¶ 41.
    ¶34 Thornock asserts that Wife wanted “to help the State
    prosecute her husband” because they were going through a
    divorce and that her testimony at trial could therefore not be
    believed. But Wife also had a motive to lie to police during her
    earlier interviews—at that time, she wanted to protect Thornock
    from prosecution. There is nothing to definitively suggest that
    Wife’s trial testimony was less credible than her earlier police
    interviews. It was a matter for the jury to decide whether Wife’s
    trial testimony or her earlier interviews were more credible. A
    conclusion that Wife lied in her interviews to protect her
    husband but later had a change of heart and decided to tell the
    truth “does not run so counter to human experience that it
    (…continued)
    did argue “that the evidence that [Wife] presented or offered
    should not be considered by the Court” due to its lack of
    credibility and that “without [Wife], there is no evidence that
    Mr. Thornock is involved in . . . any armed robbery.” By asking
    the court to disregard Wife’s testimony on credibility grounds,
    Thornock managed to preserve his inherent improbability
    argument, though his argument was certainly not as explicit as it
    could have been.
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    renders [her] testimony inherently improbable.” See id. ¶ 39; see
    also State v. LeVasseur, 
    2020 UT App 118
    , ¶¶ 27–28 (explaining
    that a jury could reasonably believe that the defendant’s friend
    initially lied to police to protect him but later changed her story
    because she felt like the truth needed to come out).
    ¶35 Furthermore, Wife’s testimony was corroborated by
    physical evidence. A couple who looked like Wife and Thornock
    were captured on the Walmart surveillance video; the unusual
    duct tape used in the crime, which Wife observed Thornock take,
    was found on the aisle of the Walmart where the surveillance
    camera recorded the couple shopping; and police found physical
    evidence relating to the crime at the fire pit to which Wife
    directed them. “[U]nder Robbins and Prater, an inherent
    improbability claim will necessarily fail where any evidence
    corroborates the witness’s testimony” by providing “a second
    source of evidence for at least some of the details of the witness’s
    story.” State v. Skinner, 
    2020 UT App 3
    , ¶¶ 31, 34, 
    457 P.3d 421
    ;
    see also LeVasseur, 
    2020 UT App 118
    , ¶¶ 29–31. Because there is
    significant evidence corroborating Wife’s testimony, Thornock
    cannot succeed on his improbability claim. And because Wife’s
    testimony supported the verdict, the district court did not err in
    denying Thornock’s motion for directed verdict.
    IV. Collateral Estoppel
    ¶36 Finally, Thornock argues that the trial court should have
    considered his Fourth Amendment argument and should not
    have rejected it on grounds of collateral estoppel. Thornock asks
    us to review this issue for plain error, but he makes no attempt
    to analyze the court’s collateral-estoppel decision within the
    plain error framework. To the extent that he does address plain
    error, his entire argument is devoted to rearguing the merits of
    the underlying Fourth Amendment issue, which is irrelevant to
    our examination of the collateral estoppel issue. Thornock’s
    collateral estoppel arguments are therefore inadequately briefed,
    and we decline to consider them. See State v. Thomas, 
    961 P.2d 299
    , 304 (Utah 1998) (“It is well established that a reviewing
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    court will not address arguments that are not adequately
    briefed.”).
    CONCLUSION
    ¶37 Thornock invited any error in the court’s curative
    instruction and therefore cannot contest the adequacy of that
    instruction on appeal. Further, the trial court did not exceed its
    discretion in admitting the “I kill” statement from Thornock’s
    interview with Detective. Thornock cannot establish that the
    court erred in denying his motion for directed verdict, because
    Wife’s testimony was not inherently improbable. Finally, we
    decline to address the court’s collateral estoppel ruling because
    Thornock inadequately briefed the issue. Accordingly, we affirm
    Thornock’s conviction.
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