v.
Alain Benitez
04/27/2022 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE January 12, 2022 Session
STATE OF TENNESSEE v. ALAIN BENITEZ
Appeal from the Criminal Court for Smith County No. 2019-CR-134 Brody N. Kane, Judge ___________________________________
No. M2021-00073-CCA-R3-CD ___________________________________
Defendant, Alain Benitez, appeals his convictions for two counts of first degree felony murder and two counts of robbery, for which he received an effective sentence of two consecutive life sentences. Defendant contends that: (1) the evidence presented at trial is insufficient to support his convictions; (2) the trial court erred by admitting into evidence messages sent between Defendant and his girlfriend through Facebook Messenger; (3) the trial court erred in admitting “forensic evidence”; and (4) the trial court abused its discretion by imposing consecutive sentences. Upon review, we affirm Defendant’s convictions but reverse the imposition of consecutive sentencing and remand to the trial court for a new sentencing hearing. The new sentencing hearing is limited to consideration of the factors outlined in State v. Wilkerson, 905 S.W.2d 933 (Tenn. 1995), to determine the propriety of consecutive sentencing.
Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Criminal Court Affirmed in Part; Reversed in Part; and Remanded
ROBERT L. HOLLOWAY, JR., J., delivered the opinion of the court, in which NORMA MCGEE OGLE and ROBERT W. WEDEMEYER, JJ., joined.
Jeffrey N. Kuykendall, Nashville, Tennessee, for the appellant, Alain Benitez.
Herbert H. Slatery III, Attorney General and Reporter; T. Austin Watkins, Senior Assistant Attorney General; Tommy Thompson, District Attorney General; and Jason Lawson and Jack Bare, Assistant District Attorneys General, for the appellee, State of Tennessee.
OPINION
I. Factual and Procedural Background
This appeal arises from the shooting deaths of two men, Shannon Smith and Devon Clark, in Pleasant Shade on April 25, 2018. Following an investigation by the Tennessee Bureau of Investigation (TBI) and local law enforcement, the Smith County Grand Jury issued an indictment charging Defendant with two counts of first degree felony murder during the perpetration of a robbery and two counts of robbery.[1]
Trial
At trial, Jacqueline Brinkley testified that she was the mother of Mr. Clark’s children and that she was Mr. Smith’s cousin. Ms. Brinkley explained that, before his death, Mr. Clark drove a white Dodge Charger. She recalled that, on April 25, 2018, Mr. Clark told her that he and Mr. Smith had to “pick[] up money from somebody” and that they left her home in Murfreesboro around 3:00 p.m. She said that she tried to call Mr. Clark around 6:00 p.m. that evening but received no answer.
Brandy Brown testified that she and Mr. Smith had been dating for eleven years and shared one child together at the time of his death. Ms. Brown recalled a time when a man named David Bibian came to their home to purchase chickens from Mr. Smith. Ms. Brown recalled that Mr. Bibian drove a white utility van and that he owned a remodeling business. She said that she knew Mr. Smith was “associated with drugs” but that she told him drugs were “not to be around” her or their young child. Ms. Brown said that she last spoke to Mr. Smith around 5:00 p.m. on April 25, 2018, and that he told her he was with Mr. Clark.
Deputy Josh Williams of the Smith County Sheriff’s Office (SCSO) testified that, on April 25, 2018, he responded to an abandoned house on Dillehay Hollow Road to investigate a suspicious white vehicle at the location. Deputy Williams arrived at the house, located in Pleasant Shade in a rural part of Smith County, a little after 6:30 p.m. Deputy Williams saw an unoccupied white Dodge Charger sitting in the driveway. As Deputy Williams approached the house, he saw a Black male, later determined to be Mr. Smith, lying face down in the yard. After calling out to Mr. Smith and receiving no response, Deputy Williams realized that Mr. Smith had a gunshot wound to his head. Deputy Williams then observed a second Black male, later identified as Mr. Clark, lying on his back on the steps of a shed behind the house. Mr. Clark was also unresponsive. Deputy Williams called for backup and then assisted in securing the scene.
[*2]Dr. David Zimmerman testified that he was a forensic pathologist working with the Medical Examiner’s Office in Nashville. Dr. Zimmerman stated that he performed autopsies on both victims. Dr. Zimmerman explained that Mr. Smith suffered an intermediate range gunshot wound to the head and that he was able to recover fragments of the bullet from Mr. Smith. He opined that Mr. Smith’s cause of death was a gunshot wound to the head and that the manner of death was homicide. Regarding Mr. Clark’s autopsy, Dr. Zimmerman stated that Mr. Clark’s cause of death was an “indeterminate range perforating gunshot wound of the neck” and that the manner of death was homicide. Dr. Zimmerman stated that no bullet or bullet fragments were recovered from Mr. Clark.
TBI Special Agent Steven Kennard testified that he attended the victims’ autopsies. Agent Kennard said that the medical examiner collected nail clippings from both victims, a hair from the left hand of Mr. Smith, and bullet fragments from Mr. Smith’s body. Agent Kennard then turned these items over to the crime lab.
TBI Special Agent Luke Webb testified that he responded to the crime scene on Dillehay Hollow Road. When he arrived, Agent Webb made a diagram of the crime scene and photographed two tire tracks, which he believed were of possible evidentiary value. Agent Webb collected a Newport cigarette butt and a .40 caliber shell casing located near Mr. Smith’s body. Agent Webb found a cell phone in Mr. Smith’s pocket. On the phone, Agent Webb saw a text message from a contact titled “David New” that read, “[F]ive minutes to get there.” Agent Webb explained that neither Mr. Smith nor Mr. Clark had any cocaine with them but that investigators found cash on both men. Mr. Clark also had a fully loaded pistol in his waistband. Agent Webb stated that the white Dodge Charger was taken to the TBI crime laboratory in Nashville for processing. Agent Webb returned to the crime scene the following day to search the area in the daylight. He collected eight fired .45 auto cartridge casings on the side of the house but noted that they looked “older.” Agent Webb collected another Newport cigarette butt closer to the road.
Agent Webb testified that, during the subsequent investigation, he spoke to Roy Boyd, Jr., Defendant’s roommate. Based on his conversation with Mr. Boyd, Agent Webb executed search warrants at Misty Shaddocks’ residence on Faith Lane where Mr. Boyd, Ms. Shaddocks, and Defendant lived and a second search warrant at Mr. Bibian’s home on Maynard Hollow Road. Agent Webb searched Defendant’s room at Ms. Shaddocks’ residence and collected a cigarette butt and a pack of Newport cigarettes.
During the search of Mr. Bibian’s home, Agent Webb found a magazine for a .40 caliber Glock. Agent Webb noted that the bullets inside the magazine were the same brand as the .40 caliber shell casing found at the crime scene. He found and collected additional .40 caliber bullets in an “ammo can.” Agent Webb photographed a white Ford E-250 van at Mr. Bibian’s home. Inside the van, Agent Webb found a package of Newport cigarettes and a Walmart receipt showing purchase of a cell phone on April 26, the day after the murders.
[*3]On cross-examination, Agent Webb agreed that Mr. Clark had almost over $1400 in cash on him at the time of his death. He further agreed that the tire tracks found at the crime scene were not linked to Defendant’s car, a red Nissan Altima. Agent Webb acknowledged that they found no hair belonging to Defendant at the crime scene. He said that he was unaware of any DNA matches between Defendant and the cigarette butts collected at the scene. The following exchange then occurred:
[DEFENSE COUNSEL]: So just to recap, I know you’ve done an exhaustive search of the area. You are not prepared to testify today of any DNA evidence or physical evidence linking that scene to my client, is that correct?
[AGENT WEBB]: If any exists, I don’t know of it.
TBI Special Agent James Scarbro testified that he was certified in Cellebrite technology, a software used to analyze cell phones and produce reports. He said that he used the software on Mr. Smith’s cell phone and produced a report that was entered into evidence. He testified that Mr. Smith received a text message from Mr. Bibian’s cell phone on April 25, 2018, at 11:46 a.m. that said, “Everything’s still all good, right?” Mr. Bibian then responded with a text message that instructed Mr. Smith to call him. Agent Scarbro explained that there were then multiple phone calls between Mr. Bibian and Mr. Smith of various durations. At 5:09 p.m., Mr. Smith received a final text message from Mr. Bibian that said, “Five minutes to get there.”
Agent Scarbro testified that he went to Discount Tire Store in Lebanon after learning that Mr. Bibian had changed the tires on his white Ford van the day after the murders. Agent Scarbro obtained a receipt from the tire store dated April 26, 2018, that showed Mr. Bibian’s purchase of four tires for the van. Agent Scarbro testified, however, that the TBI did not recover the van from Mr. Bibian’s residence until May 3, 2018.
TBI Special Agent Rielly Gray testified that she went to Walmart in Lebanon after a Walmart receipt was found during the search of Mr. Bibian’s white Ford van. Based on the date and time stamp on the receipt, she recovered video surveillance footage from Walmart from April 26, 2018, which showed Mr. Bibian purchasing a new cell phone.
Clifton Avent testified that he was an inmate in the Wilson County Jail because of a probation violation. Mr. Avent stated that he first met Defendant when Mr. Avent was working for Mr. Bibian at a “housing unit,” where he and Mr. Bibian were remodeling the building and converting it into apartments. Mr. Avent recalled that, while he was waiting for Mr. Bibian to arrive at the job site one day, Defendant pulled up in the parking lot. Mr. Avent approached Defendant’s car and saw that Defendant was holding a cell phone in his hand. Mr. Avent read on the phone that two men had been found dead in an abandoned house. Mr. Avent testified that he asked Defendant, “[W]ho did that?” Defendant responded, “I did.” Mr. Avent testified that he did not ask Defendant anything else about what he saw on the phone.
[*4]On cross-examination, Mr. Avent testified that he voluntarily gave a statement to the TBI about his interaction with Defendant. Mr. Avent agreed he told investigators that, sometime before the murders, he saw Mr. Bibian speaking to Mr. Smith and Mr. Clark about a date for picking up or dropping off drugs. Mr. Avent said that Mr. Bibian always carried a gun because “he was in an environment where a lot of criminal activity took place . . . as far as construction work” and did not want to be a victim of a robbery.
Roy Boyd, Jr., testified that he first met Defendant when Mr. Boyd moved in with his friend, Ms. Shaddocks, in Smith County. He said that Defendant was also staying at Ms. Shaddocks’ residence. Mr. Boyd stated that, prior to the murder, Defendant had been in a dispute with Mr. Bibian but that, about a week or so before the murders, Defendant and Mr. Bibian met several times. Mr. Boyd testified that, after the third meeting with Mr. Bibian, Defendant told Mr. Boyd that he and Mr. Bibian “had worked their problems out” and that Defendant was going to “do a lick” for Mr. Bibian. Mr. Boyd explained that his understanding of the meaning of the work “lick” in that context was that Defendant was going to commit a robbery. Mr. Boyd stated that Mr. Bibian had a cocaine habit and that Mr. Bibian provided him with methamphetamine about once a week.
Mr. Boyd testified that, a few days after this conversation, he left Ms. Shaddocks’ residence and went to Nashville. The next day, Ms. Shaddocks called Mr. Boyd and told him that she had been in a car wreck and was injured and needed his help. Ms. Shaddocks also told Mr. Boyd that, after he left her residence, Defendant came in, threw a bag of money on her bed, and told her that he would be back. Mr. Boyd testified that, when he returned to Ms. Shaddocks’ residence, Defendant was not there but that Ms. Shaddocks’ son, Jonathan Binkley, was there. Ms. Shaddocks called Mr. Boyd into her bedroom and showed him a picture on her phone “where two people had been murdered and the bodies had been dumped[.]” Ms. Shaddocks told Mr. Boyd that she thought that her son and Defendant had been involved in the murders. Mr. Boyd explained that Defendant and Mr. Binkley were good friends. Mr. Boyd testified:
I asked [Ms. Shaddocks] could I use the phone, and I don’t know why, I just had a real uneasy feeling about everything, just sort of her behavior in general. When I looked on her phone, I [saw] some messages between her and [Defendant] and between her and her son, [Mr. Binkley]. It made me really uncomfortable, and I forwarded them to my phone.
[*5]Mr. Boyd said that, a few hours later, when it was “getting dark[,]” he was in the bathroom at Ms. Shaddocks’ residence when Defendant and Defendant’s friend, Blake, entered the home. Mr. Boyd stated, “I had the bathroom door open so as soon as they walked in, I could see them, they could see me, and [Defendant] came walking down the hallway towards me.” Mr. Boyd said that he felt “[v]ery uncomfortable” because Defendant had a pearl handled pistol in his waistband that he began “brandishing.”
Mr. Boyd testified:
[W]e went to the adjacent bedroom and we were getting high. We[] smoked a blunt together, a marijuana cigarette, and [Defendant] showed me on his phone, the same picture that [Ms. Shaddocks] showed me except that [Defendant] had cropped out the title above and just had the actual photos of the two deceased bodies.
Defendant then told Mr. Boyd that he was responsible for the murders of Mr. Smith and Mr. Clark. Mr. Boyd stated:
[Defendant] motioned with his hand, made like a gun figure with his hand, and he had motioned how he had shot them, and then he kind of sat back and as if he was reliving it again. He kind of did it again, the motion, you know, and made two gun shots with his hand.
Defendant said that Mr. Bibian had been “too scared” and “too much of a coward to do it, so [Defendant] did it.” Mr. Boyd said that he believed Defendant and that Defendant was not “joking around.” Mr. Boyd continued:
The night turned pretty bad pretty quick. Blake had come into the room and he was really scared. I mean, the boy was so scared he was shaking, couldn’t hardly talk he was so scared, and he kept looking down at the floor. And I had asked him because I didn’t see – Blake’s always got his car everywhere he goes, and when they pulled up I seen them both together in [Defendant’s] car, and Blake didn’t have his car.
So I said, where’s your car at, and he didn’t answer me. [Defendant] spoke up and said, hey . . . say something, tell him. He’s talking to you dumba**. And Blake was -- he was scared. He was scared to death, and he looked up at me and told me he didn’t have his car anymore. He never told me why.
[*6]Mr. Boyd testified that Defendant told Mr. Boyd that he had gotten some damage to his red Nissan Altima repaired and that he had purchased new rims for the car. Defendant asked Mr. Boyd if he wanted to go outside and look at the car. Mr. Boyd testified that he felt uncomfortable at the suggestion because he noticed a flashlight in the adjacent field that kept blinking on and off. Mr. Boyd said that, despite his reluctance, he accompanied Defendant outside where Defendant attempted to lure him to the side of the residence. Mr. Boyd stated that Defendant “was like . . . come over here and look, and he put his hand on his pistol as he was about to draw his pistol.” Mr. Boyd testified that he felt like Defendant “was going to silence [him].” Mr. Boyd ran back inside the residence through the front door and closed the door behind him; Defendant ran around the house and entered through the back door.
Mr. Boyd testified that, once inside the residence, he stood beside Ms. Shaddocks’ eleven-year-old son, Mikey. Mr. Boyd stated that he felt safer standing beside Mikey because Defendant loved Mikey. The following exchange then occurred:
[STATE]: So you felt like being next to Mikey would give you a better chance?
[MR. BOYD]: I’m absolutely positive that if Mikey had not been there, I would not be here.
[STATE]: And what do you think would have happened?
[MR. BOYD]: I think I would have met the same fate as [Mr. Smith and Mr. Clark].
Mr. Boyd testified that, while inside the residence, Defendant said, “I’ll do it, I’ll f**king do it right here.” Mr. Boyd said that he believed Defendant was talking about killing him. He said that Ms. Shaddocks looked at Blake and “shook her head like, no” and that Defendant then called Blake into the back bedroom. Mr. Boyd said that he took this opportunity to run back out the front door and into the woods. Mr. Boyd stated:
I started running across that and as I was running across I s[aw] another fence in the distance and it was full with weeds and trees and I didn’t see any way to get through but a small opening and so as I was running, I ran towards that opening and I dove through and ended up in a person’s driveway.
[*7]Mr. Boyd said that, when he stood up and looked behind him, he saw that Defendant had pursued him into the field that Mr. Boyd had just crossed. Mr. Boyd knocked on the door of the neighbor’s house and asked to be let in. An older woman allowed him inside, and he informed her that he was being “pursued by somebody who would have no problem . . . harming us[.]” The woman then loaded a shotgun, gave it to Mr. Boyd, and called the police. Mr. Boyd told the police that he was being pursued “by the same man who murdered the people . . . a few nights before.”
When law enforcement arrived, Mr. Boyd was taken to the Smith County Jail on an outstanding warrant for a probation violation. Mr. Boyd gave a statement to the TBI and allowed access to his cell phone. He also provided the TBI with Mr. Bibian’s and Defendant’s cell phone numbers. Mr. Boyd stated that, after the murders, Defendant was acting “cocky” and told Mr. Boyd that he was “laying low.” Mr. Boyd recalled that Defendant spent money on fixing up his car and that he wore brand new clothes at Ms. Shaddocks’ residence.
Mr. Boyd recalled a time when he was riding in Defendant’s car and Defendant called Mr. Bibian and threatened Mr. Bibian because of a dispute they had about Defendant’s dog. Defendant told Mr. Bibian that “if he didn’t get the dog out [of the pound] that [Defendant] would f-ing kill him.” Mr. Boyd testified that, while he was in jail, he had other inmates tell him that they had been asked about where Mr. Boyd and his family lived. Due to these conversations, Mr. Boyd contacted the TBI and spoke to them again.
Deputy Dustin Harvey of the Wilson County Sheriff’s Office (WCSO) testified that he was on patrol on May 2, 2018, when the TBI requested his assistance in conducting a traffic stop of Defendant, who had an outstanding warrant for aggravated assault. Deputy Harvey was informed that Defendant was driving a red Nissan Altima. When Deputy Harvey saw a car matching that description on Carthage Highway heading towards Lebanon, he attempted to initiate a traffic stop. However, the driver “instantly took off at a high rate of speed, attempted to pass [a] TBI agent, at which point they struck each other.” Deputy Harvey eventually lost sight of the red Nissan Altima “due to the high rate of speed and traffic.” Deputy Harvey testified that they reached speeds of over 120 miles per hour during the chase and that the driver eventually lost control of the car in a curve and ended up in the front yard of a house. The car was unoccupied when Deputy Harvey caught up to it, and Defendant was not apprehended that night. Investigators found a .45 caliber cartridge case in the driver’s seat. They later determined that the red Nissan Altima was owned by Defendant’s cousin, Adrian Ramirez, and that Mr. Bibian’s address was listed on its registration. The dash-cam video of the chase from Deputy Harvey’s patrol car was introduced as an exhibit.
[*8]WCSO Detective Jennifer Edwards testified that, on May 3, 2018, she responded to a residence on Carthage Highway after a possible sighting of Defendant. Detective Edwards met with an elderly lady who reported that a man was outside of her residence attempting to “get in[.]” Detective Edwards searched the area of the residence but found no one. She was then alerted to a “male running through the woods up the hill towards” a neighboring house. Detective Edwards said that Defendant was eventually located inside the neighboring house and taken into custody.
Agent Scarbro was recalled and testified that he interviewed Defendant on May 3, 2018, after Defendant’s arrest. After being read his Miranda rights, Defendant signed a waiver of rights form and agreed to speak with Agent Scarbro. Agent Scarbro told Defendant that they wanted to speak to him about the deaths of two men in Pleasant Shade. Although Defendant initially denied knowing anything about the murders, he eventually provided Agent Scarbro with a written statement, which Agent Scarbro read into the record.
Defendant told Agent Scarbro that his car was a red Nissan Altima and that he knew Mr. Bibian and did remodeling work for him. Defendant admitted that he sold marijuana and that Mr. Bibian was “into cocaine.” Defendant said that, about three weeks prior, Mr. Bibian introduced him to Mr. Smith and Mr. Clark and told Defendant that the two Black men sold cocaine. Defendant stated:
Last Wednesday I was with [Mr. Bibian]. We were in his white van. I was driving. Earlier that day he picked me up on Cedar Street. I left my car on Cedar Street. He said we were going to a house in Smith County to do some work. I knew there was going to be somebody coming out there to sell some cocaine because [Mr. Bibian] told me there was going to be somebody coming out there to sell cocaine.
Defendant said that they traveled to a house on Dillehay Hollow Road where no one lived. He stated, “When we got to the house I backed the van into the driveway up next to the house. I did that because that is where [Mr. Bibian] told me to park.” Defendant continued:
[Mr. Bibian] called somebody on the phone and they talked for a couple of minutes. I couldn’t tell who he was talking to. [Mr. Bibian] was asking them where they were at. They were saying they were in . . . Defeated. We sat there in the van. About ten minutes later a white Dodge Charger pulled up. It had tinted windows so I couldn’t tell who was in it.
....
[*9]They pulled up on the passenger’s side of [Mr. Bibian’s] van. [Mr. Bibian] got out of the van and told me to stay in the van. After [Mr. Bibian] got out I heard two, maybe three shots. It was quick after he got out. [Mr. Bibian] got back in the van with a backpack and told me to go. The backpack was like the size of a lunch box. It probably had a kilo of cocaine in it. I drove away. [Mr. Bibian] had a .40 Glock on him. He carries that all the time. I drove back to Cedar Street and that is where I got out. On the way back [Mr. Bibian] told me to take this to the grave.
....
After those dudes were found dead at that house[,] my girlfriend sent me a screen shot of them two dudes that were dead and I saw that it was the same two dudes I met on Cedar Street a few weeks ago. She sent me the screen shot because those two dudes were found dead at the same house that me and [Mr. Bibian] had gone out to.
Defendant told Agent Scarbro that Mr. Bibian had a pearl handled gun. Defendant consented to providing a DNA sample and consented to a search of his car and cell phone. Agent Scarbro stated, however, that he was not able to access Defendant’s phone because Defendant said that he did not remember the passcode to the phone.
Agent Scarbro testified that, on May 10, he conducted a second interview with Defendant after the TBI discovered a Colt .45 pistol that had been thrown out during the police chase. After being Mirandized, Defendant told Agent Scarbro, “The statement that I gave you the other day is true but I did not tell you everything.” Defendant said:
I was at Cedar Street in Lebanon when [Mr. Bibian] picked me up on Wednesday, April 25th. I didn’t see anybody that morning.
...
When [Mr. Bibian] got there we did a couple lines of cocaine. That’s when [Mr. Bibian] told me that we were going to go do a job. That’s when we left Cedar Street and headed towards Hartsville. [Mr. Bibian] was driving when we left Cedar Street. We stopped at a gas station in Hartsville to munch on something. I don’t remember where we stopped or what I got to eat. [Mr. Bibian] was acting messed up so I drove the rest of the way from Hartsville to the abandoned house. [Mr. Bibian] gave me directions to the abandoned house.
- 10 -
....
When [Mr. Bibian] got back into the van after I heard the shots, [Mr. Bibian] told me to ditch my phone. When [Mr. Bibian] got back in, he pulled two to three phones out of his pocket. Then [Mr. Bibian] pulled his .40 caliber Glock out of his pants. He pulled it from the small of his back. [Mr. Bibian] then laid the gun and the phones on the console of the van.
Defendant told Agent Scarbro:
When the police chased me down Highway 70, I tossed that .45 out of the window. That is the gun that [Mr. Bibian] gave to me. [Mr. Bibian] had just given me the gun the day before you all got me. [Mr. Bibian] gave it to me on Cedar Street because [Mr. Bibian] owed me a bunch of money. [Mr. Bibian] owed me a lot of money for the work that I had done. [Mr. Bibian] owed me around $5,000. Every gift that I got was from [Mr. Bibian] because he never paid me. The reason that I threw that gun out of the window was because I did not want to catch a gun charge.
Agent Scarbro testified that Defendant gave a third written statement to the TBI on June 29, 2018, after waiving his Miranda rights. Defendant told Agent Scarbro:
The day that [Mr. Bibian] and I were at Cedar Street in Lebanon, [Mr. Bibian] told me that there were some people that owed him money. This was the same day that we went out to Pleasant Shade. [Mr. Bibian] told me that he was going to kill them because they owed him money. When we got out to Pleasant Shade, [Mr. Bibian] told me to back the van up to the house and just wait in the van. When [Mr. Bibian] got back in the van after I heard the shots, [Mr. Bibian] told me that he’d killed them both. The two guys thought that they were coming out there to buy some cocaine off of [Mr. Bibian] but [Mr. Bibian] didn’t have any cocaine. [Mr. Bibian] told me that it was a robbery.
Agent Scarbro testified that, as part of the investigation, he went to the house of Defendant’s girlfriend, Anna Barrios, after speaking to Mr. Boyd. Agent Scarbro explained that he had been shown a photograph of a text message that Mr. Boyd’s girlfriend received that had contained Mr. Boyd’s written statement to the TBI. Agent Scarbro said that Ms. Barrios turned over letters and envelopes Defendant sent her from jail. Agent Scarbro explained that Defendant’s letters contained a copy of the statement that Mr. Boyd gave the TBI and a copy of Mr. Avent’s statement. Agent Scarbro said that he confronted Ms. Barrios about whether she had been instructed by Defendant to send out copies of the - 11 -
statements to intimidate Mr. Boyd and Mr. Avent but that Ms. Barrios’s mother got upset and asked him to leave. Agent Scarbro said that, when he later asked Defendant about sending Ms. Barrios copies of the witnesses’ statements, Defendant denied instructing Ms. Barrios to publish the statements.
Agent Scarbro testified that, after Defendant’s arrest, he monitored Defendant’s jail phone calls. The State introduced a recording of Defendant’s phone call from jail on November 9, 2018. During his conversation with someone, Defendant laughed about hiding in the woods for two nights after being chased by police. The State then introduced a recording of Defendant’s jail phone call to Ms. Barrios on December 18, 2018. During the call, Defendant told Ms. Barrios that, “when [she] g[o]t the statement,” she should “take a picture of it” and then “post it on Facebook,” “tag Geno,”2 and ask him, “[H]ow he gonna snitch on [his] own people to try to get outta trouble?”
At this point, in a jury-out hearing, the State sought to introduce evidence of messages sent from Defendant to Ms. Barrios through Facebook Messenger to show that Defendant knew that he was embarking on a dangerous “mission” before the murders, that Defendant spent large amounts of money immediately after the murders, and that he displayed consciousness of guilt following the murders. Defendant objected to the introduction of the messages, arguing that they were hearsay and that the business records affidavit from the records custodian at Facebook was inadequate to authenticate the messages. Regarding the time stamps on the messages, Defendant argued that there was no witness to testify to the meaning of “UTC” and that the trial court should not take judicial notice of the time difference between UTC and CT. The State responded that “courts across this country have let detectives testify about what UTC means because it’s a time zone” and that courts “have actually declared judicial notice as to what UTC means[.]”3
At the conclusion of the hearing, the trial court overruled Defendant’s objection. The trial court stated:
I’m going to let the records in. I’m going to take judicial notice of UTC. This has come up on numerous cases. It is what it is as far as the time frame goes. I think the State did follow the proper steps.
....