v.
Brandon Robert Vandenburg
08/08/2019 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE January 17, 2019 Session
STATE OF TENNESSEE v. BRANDON ROBERT VANDENBURG
Appeal from the Criminal Court for Davidson County No. 2015-C-1517 Monte Watkins, Judge ___________________________________
No. M2017-01882-CCA-R3-CD ___________________________________
A Davidson County jury convicted Brandon Robert Vandenburg, Defendant, of five counts of aggravated rape, two counts of aggravated sexual battery, and one count of unlawful photography. On appeal, Defendant argues the following: (1) the trial court’s denial of his motion to dismiss the superseding indictment violated his right to due process and protection from double jeopardy and violated Tennessee Rule of Criminal Procedure 8; (2) prosecution on the superseding indictment created a realistic likelihood of vindictive prosecution; (3) the trial court erred in excluding the testimony of Dr. J. Sidney Alexander; (4) the trial court erred by denying Defendant’s request to question potential jurors about recent rape cases in national news and by failing to timely admonish prospective jurors; (5) the trial court erred in denying Defendant’s motion to suppress the June 27, 2013 interrogation and evidence obtained based on that interrogation; (6) the trial court erred in excluding Defendant’s voicemail on Joseph Quinzio’s cell phone; (7) the trial court erred by instructing the jury on the requisite culpability for criminal responsibility and on “presence and companionship” as it relates to criminal responsibility; (8) the State committed prosecutorial misconduct during closing arguments; (9) the evidence was insufficient for a rational juror to have found Defendant guilty beyond a reasonable doubt; (10) Tennessee Code Annotated section 39- 13-605 is void for vagueness; (11) the trial court erred in ordering Defendant to serve an excessive sentence; (12) the trial court erred in denying Defendant’s motion to recuse; (13) the trial court erred by excluding evidence of the co-defendants’ prior bad acts; (14) the trial court erred by denying Defendant’s Tennessee Rule of Evidence 412 motion; and (15) the cumulative errors in Defendant’s trial warrant a new trial. After a thorough review of the facts and applicable case law, we affirm the trial court’s judgments in counts one through four and six through eight. Although not raised by either party, we determine that Defendant’s conviction of aggravated rape in count five must be vacated.
We modify the conviction in count five to attempted aggravated rape and remand to the trial court for sentencing in count five.[1]
Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Criminal Court Affirmed in Part, Vacated in Part and Remanded
ROBERT L. HOLLOWAY, JR., J., delivered the opinion of the court, in which THOMAS T. WOODALL and TIMOTHY L. EASTER, JJ., joined.
Randall E. Reagan, Knoxville, Tennessee (on appeal), Troy Bowlin, Morristown, Tennessee, and Albert Perez, Jr., West Covina, California (at trial) for the appellant, Brandon Robert Vandenburg.
Herbert H. Slatery III, Attorney General and Reporter; Leslie E. Price, Senior Assistant Attorney General; Glenn R. Funk, District Attorney General; and Tom Thurman and Jan Norman, Assistant District Attorneys General, for the appellee, State of Tennessee.
OPINION
I. Factual and Procedural Background
This appeal stems from Defendant’s participation in the aggravated rape, aggravated sexual battery, and unlawful photography of the victim, E.L.,2 along with Co- defendants Corey Batey, Jaborian McKenzie, and Brandon Banks. In August 2013, the Davidson County Grand Jury indicted Defendant and his co-defendants on five counts of aggravated rape, two counts of aggravated sexual battery, one count of tampering with evidence, and one count of unlawful photography. Defendant and Co-defendant Batey proceeded to trial in January 2015. The jury found Defendant guilty of four counts of aggravated rape, one count of attempted aggravated rape, two counts of aggravated sexual battery, one count of tampering with evidence, and one count of unlawful photography. On June 23, 2015, the trial court granted Defendant’s motion to declare a mistrial3 because the jury foreperson failed to disclose that he had been named a victim of statutory rape in a prior criminal case. The trial court determined that the jury foreperson’s conduct “g[ave] rise to a presumption of bias” and that the foreperson was not “a fair and impartial juror.”
[*2]On July 7, 2015, the Davidson County Grand Jury issued a second indictment that charged Defendant and his co-defendants with five counts of aggravated rape, two counts of aggravated sexual battery, and one count of unlawful photography. Defendant proceeded to trial in June 2016.
Jury trial
Captain Donnie Harville4 testified that he worked for the Vanderbilt Police Department (VPD) in the Investigation Division. Captain Harville explained that the VPD had “a memorandum of understanding with [the Metro Nashville Police Department] where they investigate certain crimes for the [VPD] when major felonies happen on campus. They usually come in and assist us or they can take lead over the investigation.” Captain Harville explained that the VPD began investigating the current offenses because “[t]he Housing Unit was reviewing the video surveillance on the NICE System,5 and it came across some suspicious activity, and they alerted the [VPD] to investigate.” He learned of the video on the morning of June 26, 2013. When Captain Harville reviewed the June 23, 2013 surveillance footage from multiple cameras in Gillette Hall, a dormitory for athletes on Vanderbilt’s campus, he observed “four males carrying an unconscious female into Gillette Hall.”
Captain Harville identified the DVDs that contained the surveillance footage from multiple cameras in Gillette Hall during the time period that the offenses occurred. He testified that the video surveillance footage depicted a vehicle approaching one entrance of the dorm. A person, whom Captain Harville identified as Defendant, exited the vehicle and attempted to enter the dorm by scanning an ID card. The video surveillance footage also depicted Defendant speaking with two individuals, Co-defendants McKenzie and Banks, outside of the dorm. Another individual, whom Captain Harville identified as Co-defendant Batey, approached Defendant. The video then depicted Defendant carrying an unconscious female from the vehicle into the dorm. Video surveillance footage from inside Gillette Hall depicted Defendant carrying the unconscious female, whom Captain Harville identified as E.L, into the dorm with Co-defendants McKenzie, Banks, and Batey. Co-defendant McKenzie pushed the elevator button while Defendant carried E.L. Defendant and Co-defendant Banks entered the elevator with E.L. and rode it to the second floor. Co-defendants Batey and McKenzie later joined Defendant, Co-defendant Banks, and E.L. on the second floor. On cross-examination, Captain Harville agreed that Defendant appeared to struggle to carry E.L. while he waited for the elevator to arrive on the first floor of Gillette Hall.
[*3]After Defendant and Co-defendant Banks arrived on the second floor, Defendant picked E.L. up off the elevator floor and placed her on the hallway floor. The video of the second-floor surveillance camera depicted Co-defendant Banks taking a photograph of E.L. on his cell phone while she lay on the hallway floor. Defendant and Co- defendant Banks then picked up E.L. and carried her down the hallway. Surveillance footage then depicted Defendant carrying E.L. into Room 213 at 2:37 a.m. Co- defendants Banks and Batey followed Defendant into the room. Around 3:09 a.m., Defendant left Room 213 with a towel on his head and approached one of the surveillance cameras. Defendant placed the towel on the camera to block its view; by 3:26 a.m., someone had removed the towel. During cross-examination, Captain Harville stated that surveillance footage depicted Defendant experiencing “some type of emotion” around 3:13 a.m.
Around 3:14 a.m., the surveillance video in East Hall dormitory depicted Chris Boyd and Michael Retta exit Mr. Boyd’s room; Mr. Boyd had a cell phone in his hand. Dillon van der Wal exited his room and spoke with Mr. Boyd and Mr. Retta. A few minutes later, the surveillance video depicted Mr. Boyd, Mr. Retta, and Mr. van der Wal exiting East Hall around 3:18 a.m. At 3:21 a.m., the surveillance video in Gillette Hall depicted Defendant walking to the main lobby of the second floor and opening the door for Mr. Boyd, Mr. van der Wal, Mr. Retta, and Deandre Woods.
At 4:16 a.m., the surveillance video in East Hall depicted Defendant standing in a hallway speaking with Mr. van der Wal, Austyn Carta-Samuels, and Mr. Boyd. From 4:52 a.m. to 5:14 a.m., E.L. exited Room 213, entered the bathroom, and either returned to Room 213 or walked around the hallway several times. Around 11:50 a.m., E.L., who had entered Room 214 around 8:00 a.m., left with another female, exited Gillette Hall, and drove off in her vehicle which was parked in front of the dorm.
[*4]On cross-examination, Captain Harville testified that he had asked Kevin Colon, an athletic department official, to bring Defendant to the VPD office. Captain Harville then introduced Defendant to Detective Jason Mayo and Sergeant Michael Shreeve. On redirect examination, Captain Harville explained that he met Defendant outside of a VPD administration building, where administrative staff in plain clothes worked.
G.L. Black testified that, in June 2013, he worked at Vanderbilt University as an Associate Dean and Director of Student Conduct and Academic Integrity. Mr. Black explained that his role at Vanderbilt involved “reviewing and resolving student violations of university policy[.]” Mr. Black received regular reports from “different entities on campus” that concerned academic or nonacademic misconduct. Around 4:30 p.m. on June 24, 2013, Mr. Black learned of “some video footage” that pertained to student misconduct. To begin his investigation, Mr. Black viewed “a few video clips that . . . showed a woman, who appeared to be incapacitated in some way, . . . being carried into a residence hall by several males.” On June 25, Mr. Black “convened a group of people in the middle of the day to look at the video to try to help identify these students . . . on the video.” The group did not include any VPD officers but did involve three athletic department officials—David Williams, Candace Lee, and Mr. Colon. Mr. Black arranged for nine students identified on the video to come to his office to discuss the footage that afternoon: Defendant; Co-defendants McKenzie, Banks, and Batey; Jacob Bernstein; Mr. van der Wal; Mr. Boyd; Deandre Woods; and Mack Prioleau. Mr. Black met with the students individually and recorded the interviews.
During his interview with Mr. Black, Defendant stated that he saw E.L., whom he had met previously at Tin Roof, a local bar, on the night of June 22. He explained that both he and E.L. were intoxicated that night. They attempted to get into her apartment but were unable, so Defendant drove them in E.L.’s vehicle to Gillette Hall. Defendant told Mr. Black that E.L. was not very coherent but had not passed out during the drive. Once they arrived at Gillette Hall, Co-defendants McKenzie, Batey, and Banks helped Defendant carry E.L. to his room on the second floor. Defendant told Mr. Black that they put E.L. in his bed; he then went to East Hall to spend the night because E.L. had thrown up in the room. Defendant denied that he or any of the Co-defendants had sexual contact with E.L., took photographs of her, or had sexual intercourse with her. Later in the interview, Defendant explained that he covered up the security camera on the second floor of Gillette Hall because he “wasn’t thinking clearly” and “there was a girl passed out in [his] room.” Defendant gave a signed, written statement to Mr. Black that reiterated his verbal statement. On the evening of Friday, June 28, Mr. Black placed Defendant on interim suspension from Vanderbilt University.
[*5]Detective Mayo testified that he had worked for the Metro Nashville Police Department (“MNPD”) since 2000. In June 2013, Detective Mayo worked in the Sex Crimes Unit of the MNPD. On June 26, 2013, Detective Mayo received a phone call from his supervisor, Sergeant Shreeve, around 2:30 p.m. Sergeant Shreeve asked Detective Mayo to respond to the VPD’s administrative building. When Detective Mayo arrived, he met with Sergeant Shreeve and a VPD officer. He observed several still shots obtained from the surveillance videos while another officer interviewed E.L. With the assistance of the VPD and other Vanderbilt officials, Detective Mayo identified the individuals depicted in the still photographs. Detective Mayo described E.L. as “somewhat confused” and “dumbfounded” about the events of June 23. Detective Mayo noted that because the still photographs were timestamped, he could estimate when the offenses occurred. He estimated that eighty to ninety hours elapsed between the time when the offenses occurred and when the VPD and the MNPD interviewed E.L. Detective Mayo asked E.L. to consent to a medical-legal examination at Vanderbilt University Hospital. After the examination, E.L. retrieved clothing that she wore during the offenses “[f]or possible evidence collection.”
On the morning of June 27, Detective Mayo and Sergeant Shreeve returned to the VPD administrative building and interviewed several individuals, including Defendant, in Captain Harville’s office. During the interview, Defendant initially stated that he “might have taken a picture” of E.L., but if he did, he deleted the photograph. Later during the interview, Defendant stated the following:
They helped me bring her up to the room and -- man, I can’t even talk about this s[**]t. Right as I got in there, I changed to my pajamas. At some point, they told me [Co-defendant McKenzie] took off his shirt. He told me -- after we all got interrogated, they told me . . . hey we all need to get the same story, we need to . . . have an explanation for why [Co- defendant McKenzie] took off his shirt and all this stuff.
And -- and anyways, so as I brought her in there, she was on the floor throwing up and I sat on my bed. My roommate was there. He kind of woke up a little bit. I mean I’m sure he saw me sitting on my bed. And she was on the floor and they just -- they turned her over and they were just messing with her and slapping her leg or slapping her butt and fingering her and s[**]t. And I don’t -- honestly, I don’t even know everybody -- who was [there] because at one point they turned off the light. And after that, they’re all laughing about it and -- I don’t know if they had sex with her or not. I couldn’t tell. I was pretty inebriated.
....
[*6]And they were like, “You need to sleep -- you need to sleep in here with her and act like nothing happened and all this stuff. And at one point, like I know you guys saw like I -- I put the towel over the camera ‘cause right before they left, I wanted them to help take her back to the room or something and that’s when I called [Mr.] Boyd and [Mr. van der Wal] because I mean I knew something bad just really happened and it like -- I was just trying to bring her up to my room to put her in the bed and like I couldn’t carry her myself and like -- just f[****]d up, man. Like I sat there and like saw it happening and I didn’t tell them to stop, you know, but I d[**]n well didn’t do anything. I didn’t even touch the girl.
....
I didn’t know what to do. I -- you know, I was intoxicated. I mean obviously you see the camera footage. But I didn’t do anything to stop it, and that’s when I called [Mr. Boyd] and -- [Mr. Boyd] and [Mr. van der Wal] and they said they would be right up and that’s when I told them. Like I told them everything that happened, that they did all this stuff and that I just needed help. And -- and they told me to sleep in . . . his room and we’ll talk about it in the morning.
And I texted her in the morning. And all those guys talked to me the next day, the guys that did it. They’re like, “You need to be quiet. You can’t talk about this stuff. You need to have sex with her to like try to cover it up like whatever happened.” And so the next day I had her come over. I don’t know if she told you that or not. And we ended up having sex unprotected and that was that. And after they investigated us or they called us in. They told me I needed to get my story straight and say nothing happened. And they said that [Co-defendant McKenzie] took his shirt off because I threw water on him. And say that I covered up the camera because -- I don’t even know why.
And I just feel -- I’m just scared because . . . they’re going to say that like I did something and it’s like -- I know at least my roommate was there for a little bit but he was sleeping. But at least he saw that I was on the bed the whole time. I didn’t even touch her. Like I have no reason to. She -- like we had sex the next day. . . . I don’t have sex with a girl throwing up. That’s disgusting.
Defendant again stated that he did not think that Co-defendants Banks, Batey, or McKenzie took photographs of E.L. during the offenses. Defendant told Detective Mayo, however, that he took a video of his co-defendants digitally penetrating E.L. and that he sent the video to Mr. Boyd and Mr. Carta-Samuels. Defendant also admitted to flushing condom wrappers down the toilet after he placed a towel over the security camera in the hallway. Defendant did not recall that E.L. made any noise during the offenses. Defendant consented to allow Detective Mayo and Sergeant Shreeve to inspect his phone and to collect a DNA sample.
[*7]After the interview, Captain Harville accompanied Defendant to his dorm room to collect his cell phone. Detective Mayo met E.L. at the Vanderbilt University Crisis Center; when he informed E.L. that she had been raped and sexually assaulted, she was “[p]retty shocked[,]” “visibly upset[,]” and “[c]ried.” After speaking with E.L., Detective Mayo returned to the VPD administration building and collected Defendant’s phone. Around 2:00 p.m., Detective Mayo, Sergeant Shreeve, and Captain Harville went to Room 213 in Gillette Hall and met with Defendant and his roommate, Mr. Prioleau. With the consent of Defendant and Mr. Prioleau, the officers examined Room 213. Detective Mayo asked for the MNPD Identification (ID) Unit to come to the room to collect evidence. On June 28, Detective Mayo executed search warrants to gather digital data from Co-defendants McKenzie, Batey, and Banks’ cell phone. Detective Mayo also returned to Room 213 to search Defendant’s laptop computer.
On cross-examination, Detective Mayo testified that he interviewed Co-defendant McKenzie on July 7, 2013, September 9, 2013, and July 14, 2014. He also interviewed E.L. and Mr. Prioleau. During his investigation, Detective Mayo collected Mr. Boyd’s and Mr. Carta-Samuels’ phones. Detective Mayo agreed that he asked Defendant to make a controlled phone call to Co-defendant Batey and that Defendant complied. Detective Mayo recovered an iPhone 4 from Joseph Quinzio.
Investigator Felicia Evans worked for the MNPD as a crime scene investigator in the Crime Scene Investigation Unit at the time of the offenses. On June 27, 2013, Investigator Evans responded to Gillette Hall to assist Investigator Sharon Tilley. Investigator Tilley walked through the scene first with Detective Mayo, then with Investigator Evans. Investigator Tilley photographed the room; later, she and Investigator Evans marked items for collection of evidence. Investigators Evans and Tilley also performed a panoscan6 of Room 213 and used an “alternative light source” to look for body fluids but did not find any. Investigator Evans photographed a “container” or “tub” near a desk that contained “vomitus-type material on the bottom of the tub.” She also collected a scraping of the substance from the bottom of the container. Additionally, Investigators Evans and Tilley processed the room for latent prints and collected a green towel and a red and white towel. Investigator Evans testified that the red and white towel smelled strongly of urine. When Investigator Evans scanned the green towel with the alternative light source, the light indicated the presence of “bodily fluid or semen” near the edge of the towel. She also processed a condom box and loose condoms found in a drawer for latent prints. Further, Investigator Evans found latent prints on the interior side of the door. On cross-examination, Investigator Evans clarified that she collected two fingerprints on the condom box.
[*8]Detective Chad Gish testified that he worked for the MNPD in the Surveillance and Investigative Support Unit of the Criminal Investigative Division. Defendant and the State stipulated that Detective Gish was an expert in digital forensics. Detective Gish explained that the Surveillance and Investigative Support Unit “work[ed] a lot of major crimes, especially crimes that have a digital aspect involved, such as cell phones, computers, video anything of that nature.” In July 2013, Detective Mayo and Sergeant Shreeve asked Detective Gish to assist in digitally analyzing electronic devices they had seized while investigating the current offenses. Detective Gish requested Defendant’s interview with Detective Mayo and Sergeant Shreeve at the VPD administrative office as well as the surveillance video from Gillette Hall. With these items of evidence, Detective Gish created a timeline of the offenses. Next, Detective Gish connected the electronic devices that MNPD had seized to “a forensic piece of software[] to extract the data from that telephone.” Detective Gish was unable to recover any deleted photographs or videos from Defendant’s iPhone, but he found other evidence that the phone had previously held photographs or videos related to the offenses, such as “references to ‘rape’ in iMessages” and “numerous, numerous[] calls” during the timeframe of the offenses. Detective Gish also observed that “[t]he content of the messages seemed to be that whoever was responding to these messages had seen a video[] or a picture.” Additionally, Detective Gish “saw references in the recovered text message of this timeframe[] . . . to Facetime.”7 Detective Gish also examined the search history of Defendant’s iPhone and found that a user had searched Google on June 26, 2013 for the following phrase: “Can police retrieve deleted picture messages.” After the Google search engine provided the user with a list of websites that met the search criteria, the user went to a website that discussed “police mine deleted texts from your cell phone[.]” The user also searched on The Student Room web server for the following phrase: “Police Power/capabilities on Recovering Deleted Messages from a Sams[u]ng phone.” Detective Gish continued to examine Defendant’s iPhone and found “a lot of missing images that had been deleted” from Defendant’s phone during the timeframe of the offenses. Further, Detective Gish examined a “thumbnail database”8 on Defendant’s iPhone and “recovered images from this thumbnail database[] that were taken in the timeframe of 2:38 to 3:10 in the morning, inside the room with the victim” from the day that the offenses occurred. Detective Gish was able to recover “nine images that were taken from [Defendant]’s cell phone out of the thumbnails”; the thumbnails were from photographs or still images of videos. Detective Gish testified that the thumbnails depicted the following, in pertinent part:
[*9] E.L. lying on the carpet in the hallway of the second floor of Gillette Hall with her skirt pulled up, her underwear removed. Her buttocks are red and her top is pulled up, exposing her breasts; E.L. lying on the floor of Defendant’s dorm room with Co-defendant Batey kneeling over her while touching his genital area; E.L. lying on the floor of Defendant’s dorm room with her skirt pulled up above her waist, her underwear removed, and her legs “spread open.” Co- defendant Banks’s hand is depicted in the photograph holding a cell phone; E.L. lying face down with her underwear removed, her skirt pulled up, and her legs spread open with Co-defendant Batey penetrating E.L.’s vagina with his fingers; E.L. lying on the floor of Defendant’s dorm room with her underwear removed, her skirt pulled up, and a bottle penetrating her anus; E.L. lying face down with her underwear removed and Co-defendant Batey penetrating E.L.’s vagina with his fingers while Co-defendant Banks takes a photograph with his cell phone; E.L. lying on the floor of Defendant’s dorm room with her underwear removed, her skirt pulled up, and Co-defendant Batey kneeling near her head with his pants pulled down to his waist and holding his penis in his hand; E.L. lying in the hallway of the second floor of Gillette Hall with her skirt pulled up.
Detective Gish also forensically examined Co-defendant Batey’s iPhone; he extracted data that included messages, photographs, and videos. Detective Gish discovered that “there were images taken from [Co-defendant] Batey’s phone, but like [Defendant]’s they had been deleted and they weren’t recovered.” Using the same process of recovering the thumbnail database on Co-defendant Batey’s iPhone, Detective Gish was able to recover thumbnail images. He described the images as the following: