State v. Davis

CourtNebraska Court of Appeals
DecidedAugust 6, 2024
DocketA-23-614
StatusUnpublished

This text of State v. Davis (State v. Davis) is published on Counsel Stack Legal Research, covering Nebraska Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Davis, (Neb. Ct. App. 2024).

Opinion

IN THE NEBRASKA COURT OF APPEALS

MEMORANDUM OPINION AND JUDGMENT ON APPEAL (Memorandum Web Opinion)

STATE V. DAVIS

NOTICE: THIS OPINION IS NOT DESIGNATED FOR PERMANENT PUBLICATION AND MAY NOT BE CITED EXCEPT AS PROVIDED BY NEB. CT. R. APP. P. § 2-102(E).

STATE OF NEBRASKA, APPELLEE, V.

MARK A. DAVIS, APPELLANT.

Filed August 6, 2024. No. A-23-614.

Appeal from the District Court for Colfax County: CHRISTINA M. MARROQUIN, Judge. Affirmed. Erik C. Klutman, of Sipple, Hansen, Emerson, Schumacher, Klutman & Valorz, L.L.C., for appellant. Michael T. Hilgers, Attorney General, Melissa R. Vincent, and Emily Doll, Senior Certified Law Student, for appellee.

PIRTLE, Chief Judge, and ARTERBURN and WELCH, Judges. PIRTLE, Chief Judge. I. INTRODUCTION Following a jury trial, Mark A. Davis was convicted of four felonies in the district court for Colfax County related to his selling and possession of methamphetamine. On appeal, he assigns the district court erred in excluding a purported exculpatory video of his brother admitting to the crimes. He also assigns that his trial counsel was ineffective in a variety of ways. For the reasons that follow, we affirm. II. BACKGROUND From April 19 to May 5, 2021, law enforcement conducted three controlled buys of methamphetamine with the help of a confidential informant. The confidential informant was given

-1- money by law enforcement to buy 1.75 grams of methamphetamine from a woman he knew to be a dealer, Robin Kortan. During these controlled buys, Davis was present in the house. After the third controlled buy, law enforcement obtained a search warrant for the residence. While serving the warrant, law enforcement found 9 grams of methamphetamine on the main floor of the home and .14 grams of methamphetamine in the basement where Davis stayed. Davis was arrested and taken to the police station for an interrogation. Over the course of the roughly 57-minute interview, Davis told the investigators that he started using methamphetamine several months prior and supplied Kortan with the drugs that she sold. He later clarified that he would buy the methamphetamine, give it to Kortan to sell, and only reinvolve himself when her supply was running low. On July 10, 2022, Davis was charged with four felonies. Three of the counts were Class II felonies for the delivery of a controlled substance and/or aiding and abetting delivery of a controlled substance – methamphetamine. The fourth count was for possession of a controlled substance – methamphetamine, a Class IV felony. Davis’ trial was set for January 25, 2023. 1. OFFER OF PROOF On January 9, 2023, Davis sent a video to the State that depicted his brother, Jacob, implicating himself in the drug transactions. In the video, Jacob indicated the recording was made on January 8. He then claimed that he was the one who sold the drugs to Kortan, that Davis was not involved in the transactions, and that Davis only confessed because he did not want Jacob to get into trouble. On January 13, 2023, the State filed a motion in limine to exclude the video from trial. In the motion, the State outlined its attempts to contact Jacob. It first stated that an investigator attempted to contact Jacob but was told by his attorney to not speak with him until his attorney had an opportunity to speak with him first. As of the time the motion was filed, the investigator had not heard back from Jacob’s attorney. The State then sought Jacob’s contact information from Davis’ attorney and was told that Davis did not have Jacob’s current address or phone number. The motion then argued that because the State had been unable to contact Jacob, had no reasonable means to contact him prior to the start of trial, and no other evidence implicated him in the charges, the video should be excluded. A hearing was held approximately 4 hours after the State filed its motion in limine. Davis’ counsel objected to the proceeding claiming that he had less time than the State to prepare because he was only served with the motion 2 hours prior. The court overruled the objection because it believed the matter needed to be settled quickly for the parties to prepare for trial. Davis’ attorney argued that the video should not be excluded because he disclosed the video to the State within 2 hours of receiving it and even if Jacob was unavailable, the video could be admitted under Neb. Rev. Stat. § 27-804(2)(c) (Reissue 2016) because Jacob’s statements were against his pecuniary interests. The State argued the motion should be granted because the parties had known the trial date for at least a month and despite Davis being the one who provided the video to his attorney, he was unable to provide any information on how to contact Jacob. The court granted the motion in limine reasoning that trial was in less than 10 days, nobody had located Jacob or issued a subpoena for his presence at trial, and there was nothing in the record that indicated he would attend the trial. It continued to find that even if Jacob appeared at trial, receipt of the video would

-2- prejudice the State because it lacked sufficient time before trial to conduct a deposition or further investigation. Earlier in the hearing the court also indicated the motion should be granted because without Jacob’s presence at trial there would be insufficient foundation to admit the video into evidence. The court concluded that even though it was sustaining the motion, it would address any change in circumstances within the upcoming week. On January 17, 2023, Davis moved to continue the trial based on the newly discovered evidence, which the court granted. On April 21, the court issued a subpoena for Jacob to be deposed on May 1. There is no indication that Jacob was ever found, so accordingly this deposition never occurred. Davis’ jury trial began on May 8, 2023. Once the State rested its case, Davis offered Jacob’s video as exhibit 23 as an offer of proof, which the court received. The court also affirmed its ruling on the motion in limine, concluding that the video would lack foundation in a way that prejudiced the State because it did not have an opportunity to cross-examine, review, or confirm the veracity of Jacob’s statements. 2. TRIAL At the trial, the State called four witnesses: Investigator Ron Kosiba, former investigator Keith Bignell, its confidential informant, and Kortan. Kosiba works for the Nebraska State Patrol and has worked there for 33 years. In this time, he has spent roughly 22 years investigating drug crimes and has been a part of more than 500 investigations. He discussed his history of working with confidential informants and conducting controlled buys. He explained that during controlled buys the confidential informants wear a recording device while they attempt to buy drugs from their dealers. The money is provided by law enforcement and can be traced by the bills’ serial numbers. Kosiba stated that he met the confidential informant in this case after he was arrested for a probation violation and given an opportunity to assist law enforcement. After the informant was released from jail, he called Kosiba and they made arrangements for him to purchase 1.75 grams of methamphetamine from Kortan. The informant conducted three controlled buys on April 19, April 27, and May 5, 2021. During each controlled buy the informant was able to record the conversations he had during the transactions. On May 6, 2021, based on the information obtained from the informant, Kosiba served a search warrant on Kortan’s residence. Law enforcement found 9.32 grams of methamphetamine and drug paraphernalia in the upstairs area next to Kortan’s recliner. They also discovered one baggie that contained .14 grams of methamphetamine in the basement where Davis resided.

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Bluebook (online)
State v. Davis, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-davis-nebctapp-2024.