State v. Moss

CourtNebraska Court of Appeals
DecidedJune 5, 2018
DocketA-17-733
StatusPublished

This text of State v. Moss (State v. Moss) 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. Moss, (Neb. Ct. App. 2018).

Opinion

IN THE NEBRASKA COURT OF APPEALS

MEMORANDUM OPINION AND JUDGMENT ON APPEAL (Memorandum Web Opinion)

STATE V. MOSS

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.

NICHOLAS M. MOSS, APPELLANT.

Filed June 5, 2018. No. A-17-733.

Appeal from the District Court for Sarpy County: GEORGE A. THOMPSON, Judge. Affirmed. Gregory A. Pivovar for appellant. Douglas J. Peterson, Attorney General, and Kimberly A. Klein for appellee.

PIRTLE, RIEDMANN, and BISHOP, Judges. RIEDMANN, Judge. I. INTRODUCTION Nicholas M. Moss appeals his convictions and sentences in the Sarpy County District Court for first degree sexual assault, first degree false imprisonment, and violation of a domestic violence protection order. We find that the record is insufficient on direct appeal to address several of Moss’ ineffective assistance of counsel claims. Finding no merit to the remaining arguments raised on appeal, we affirm. II. BACKGROUND Moss and K.E. were in a dating relationship for approximately 3 years. In April 2015, an incident occurred that prompted K.E. to apply for a domestic violence protection order against Moss. The protection order was issued on May 3, and Moss was served with the protection order while he was incarcerated. Moss was released on May 14, and the events at issue in this case,

-1- which will be described in detail below, occurred later that evening into the early morning of May 15. As a result of the May 14 and 15, 2015, events, Moss was arrested and charged with first degree sexual assault, first degree false imprisonment, and violation of a domestic violence protection order. At the time Moss was arrested, police seized a black cell phone from his pants’ pocket. At a pretrial hearing on a discovery motion held on January 4, 2016, Moss clarified that, in addition to other evidence, he was seeking any cell phones in the possession of the police. The district court explained that the State could give him a listing of the property in its possession or he could file a specific motion seeking to have the cell phone examined by an independent expert, but the State “can’t simply turn over the cell phone to you.” Numerous additional hearings were held regarding Moss’ cell phone. The State continued to utilize its available resources to bypass the personal identification number (PIN) code requirement on the phone to access any information that may be stored on the phone which would be relevant to this case. Moss indicated a general belief that the phone might contain exculpatory evidence and wanted updates from the State as to the status of its inspection. At various hearings, the district court reminded Moss that he could file a motion to have an independent expert examine the phone, and the State had no objection to his doing so. Ultimately, he never filed such motion. The State was unable to successfully bypass the PIN code requirement on Moss’ cell phone and approved utilization of a “chip off” procedure, which was described as a last option to gain access to the information stored on a cell phone. Through this procedure, the memory chip is removed from the motherboard of a cell phone and placed in a reader to access the data directly from the chip. Utilizing this procedure almost certainly results in the destruction of the phone. At that point, however, that particular procedure is the only remaining option to attempt to read the chip, which is the part of the phone that contains any data or information that may be useful. The State utilized the chip off procedure for Moss’ phone, but because the type of phone Moss had is rare in this part of the country, no local law enforcement agencies had a reader that could read its chip. Thus, the chip was shipped to an out of state facility, which was also unable to read the data from the chip. The State therefore determined that it would not be able to utilize any information from the phone at trial, and the phone was returned to Moss in several pieces. Moss filed a motion to dismiss the charges on June 6, 2016. He noted that when the cell phone was returned to him, it was broken into pieces and he claimed that when the State determined it was unable to access the information on the phone, it intentionally destroyed the phone to prevent Moss from accessing it. He asserted that as a result, his due process rights had been violated and requested that the court dismiss the charges. An evidentiary hearing was held on the motion to dismiss, and two forensic technology experts testified for the State as to the process they used on Moss’ phone. They explained that because they did not have the PIN code to the phone, they had to attempt to bypass the code requirement, but were unable to do so using their available technology. Thus, as a last effort, they utilized the chip off procedure, a procedure which they have used in the past and which is an accepted procedure in the scientific community. They acknowledged that using this procedure generally destroys the phone.

-2- The district court subsequently issued an order concluding that the State had not acted in bad faith in failing to preserve the cell phone. It observed that law enforcement utilized all available means in order to gain access to the phone prior to utilizing the chip off procedure. The court noted that Moss, through counsel, could have provided the PIN code to the phone which would have allowed the State to examine its contents and discover any information of evidentiary value, inculpatory or exculpatory. The court also determined that although Moss’ counsel made general statements about the phone possibly containing exculpatory evidence, there was never an indication as to what that evidence was or its value to Moss. Accordingly, the motion to dismiss was denied. Trial was held over the course of several days in January 2017. K.E. testified that Moss was her former boyfriend and that during their relationship, they bought a pet dog. She explained that she obtained a protection order against Moss, which was issued on May 3, 2015, but when he was released from jail on May 14, he called her repeatedly. She told him not to call her anymore and that their relationship was over. Around 7 pm that evening, K.E. went to the home she had previously shared with Moss. She observed that a glass door was broken and their dog was missing. She called 911, and while she was waiting for the police to arrive, Moss called. K.E. asked about the dog, and he said it was fine but threatened that if she wanted to see the dog again, she had to meet with him that night. K.E. decided to meet with Moss in order to get her dog back. She ultimately met him in a grocery store parking lot and got into his vehicle. They drove around and made several stops, including at a few bars and at an extended stay hotel where Moss had been residing since his release from incarceration. K.E. testified that throughout the evening, Moss was making threats against the dog and K.E.’s family. Eventually they went to the apartment of Moss’ friend, Chris Pham. The dog was at the apartment, and K.E. was relieved to see her dog. After leaving the apartment, they drove around for a while and then returned to the hotel for the second time. At that point, K.E. was feeling distraught, confused, and a little hopeless because she thought once she got to see the dog, the night would be over. Moss and K.E. went into Moss’ hotel room, and K.E. asked if she could leave. She moved toward the door, but Moss got in front of her. He locked the door, pulled her back by the arm, and said she was staying there and not going anywhere. K.E.

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Bluebook (online)
State v. Moss, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-moss-nebctapp-2018.