State v. O'Neal

2024 S.D. 40

• Court: South Dakota Supreme Court
• Decided: July 10, 2024
• Docket: 30023
• Status: Published

Opinion

#30023-a-PJD 2024 S.D. 40

IN THE SUPREME COURT OF THE STATE OF SOUTH DAKOTA

****

STATE OF SOUTH DAKOTA, Plaintiff and Appellee,

v.

MICHAEL ADAM O’NEAL, Defendant and Appellant.

APPEAL FROM THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT MINNEHAHA COUNTY, SOUTH DAKOTA

THE HONORABLE CAMELA THEELER Judge

KATHERYN DUNN LORANDA KENYON of Minnehaha County Public Defender’s Office Sioux Falls, South Dakota Attorneys for defendant and appellant.

MARTY J. JACKLEY Attorney General

ERIN E. HANDKE Assistant Attorney General Pierre, South Dakota Attorneys for plaintiff and appellee.

ARGUED OCTOBER 4, 2023 OPINION FILED 07/10/24 #30023

DEVANEY, Justice

[¶1.] Michael O’Neal was charged with fifteen counts of possession of child

pornography as a result of an investigation that included a warrantless seizure of

his cell phone followed by a later search of the phone pursuant to a warrant. O’Neal

moved to suppress the evidence obtained from his phone. The circuit court

determined the seizure of the phone was unconstitutional but ultimately denied the

motion to suppress the evidence obtained from the search of the phone. The circuit

court also denied O’Neal’s motion to dismiss the charges on grounds of

preindictment delay and his motion to preclude the introduction of images on his

phone corresponding to hash values that had not been identified by the State

pursuant to his request for a bill of particulars. Following a jury trial, O’Neal was

convicted on all fifteen counts. He appeals, challenging these and other rulings by

the court. We affirm.

Factual and Procedural Background

[¶2.] On December 7, 2018, Christiana Guggenberger contacted the Sioux

Falls Police Department and reported that she found an image of a topless 10- or

11-year-old girl on O’Neal’s phone. Guggenberger, O’Neal’s then-fiancé, found the

image while O’Neal was sleeping. She provided law enforcement with O’Neal’s

phone number, the passcode to the phone, and a detailed description of the phone.

She also told them that the phone would be in O’Neal’s possession at his place of

work. Anthony Buss, a now-former detective with the Sioux Falls Police

Department responsible for investigating internet crimes against children, was

-1- #30023

made aware of this information. He asked Officer Ryan Hansen to make contact

with O’Neal and retrieve this phone.

[¶3.] Officer Hansen went to O’Neal’s workplace, a Wendy’s restaurant, and

explained to O’Neal that the police department had received information regarding

concerning photos on his cell phone. Officer Hansen described the phone he was

looking for as a gold iPhone in a black and white case with a cracked screen and

told O’Neal that he would be seizing this phone. O’Neal informed Officer Hansen

that the phone was in the back employee area and stated that there was nothing on

the phone. Officer Hansen followed O’Neal to the back of the restaurant where

O’Neal retrieved the phone and handed it to Officer Hansen. Upon request, he also

gave Officer Hansen its passcode. Officer Hansen then placed the phone in airplane

mode, turned it off, and transported it to the Department’s evidence bureau. He did

not search the contents of the phone.

[¶4.] On December 11, 2018, Detective Buss obtained a warrant to search

the phone. He then unlocked the phone with the passcode and found images he

believed to be child pornography. Following this search, Guggenberger contacted

Detective Buss and informed him that she had several items at her residence that

she wanted to provide to the police. Detective Buss went to her apartment on

January 2, 2019, and retrieved hard drives, SD cards, and a pillowcase containing

printed pictures from her garage. Detective Buss then requested and obtained a

warrant to search the contents of these items.

[¶5.] On one of the hard drives retrieved from Guggenberger’s apartment,

Detective Buss found additional images depicting what he believed to be child

-2- #30023

pornography. The hard drive included separate folders named “CG” for Christiana

Guggenberger and “M stuffs” for Michael O’Neal. According to Guggenberger, she

gave the hard drive to O’Neal in the summer of 2016 and had not used it since. The

“CG” folder mainly consisted of vacation and cat photos. “M stuffs” had another

folder inside it named “re,” which contained another “re” folder. Within the second

“re” folder Detective Buss found alleged child pornography.

[¶6.] O’Neal was indicted on February 13, 2020, on fifteen counts of

possessing, manufacturing, or distributing child pornography in violation of SDCL

22-24A-3. Aside from the alleged dates of when the conduct occurred, each count

contained identical language. 1 O’Neal filed a motion for a bill of particulars asking

the State to provide “a more particularized statement of what images and the

location of said images” are alleged for each count. In response, the State provided

O’Neal a list of hash values identifying the images associated with each count of the

indictment. 2

1. The language in each count alleged that “the Defendant . . . did commit the public offense of Possessing, Manufacturing, or Distributing Child Pornography (SDCL 22-24A-3(3)) in that the Defendant did knowingly possess, distribute, or otherwise disseminate any visual depiction of a minor engaging in a prohibited sexual act, or in the simulation of such an act[.]” Counts 1-7 were alleged to have occurred on or about December 7, 2018, and pertained to images found on O’Neal’s cell phone, and counts 8-15 were alleged to have occurred on or about January 2, 2019, and pertained to images found on the hard drive.

2. As explained by O’Neal’s forensic computer expert, Daniel Meinke, a hash value is an identifying number computed by using various algorithms which is “the digital equivalent of human DNA[.]” Each image or data file has a hash value that is unique. This allows one who is examining a very large amount of data to locate the specific files at issue.

-3- #30023

[¶7.] O’Neal filed several pretrial motions. In two separate motions, he

moved to suppress any evidence obtained as a result of the December 7 seizure of

his phone and the later search of his phone executed pursuant to the December 11

search warrant. He argued that the seizure violated his Fourth Amendment rights

and that the warrant was issued without probable cause. 3

[¶8.] The circuit court held a suppression hearing on these issues and after

considering the evidence and arguments presented by the parties, the court took the

matter under advisement. 4 The court later issued a memorandum decision denying

the motions to suppress. In its written opinion, the court rejected the State’s

argument that O’Neal had voluntarily consented to the seizure of his phone, or in

the alternative, that exigent circumstances justified a warrantless seizure. The

court determined the December 7 seizure of the phone was unconstitutional but

concluded that the affidavit submitted in support of the search warrant provided

sufficient probable cause to sustain the warrant. The court then determined the

evidence obtained via the December 11 search warrant was sufficiently attenuated

from the unlawful seizure of O’Neal’s phone and, therefore, declined O’Neal’s

request to suppress the evidence obtained during the search.

3. Although O’Neal’s motion to suppress also included a reference to a Fifth Amendment violation, from our review of the record, he did not thereafter argue to the circuit court that any of his statements to law enforcement were procured in violation of his Fifth Amendment rights.

4. It is apparent that the parties submitted written briefs prior to the hearing, but they are not included in the record.

-4- #30023

[¶9.] O’Neal also moved to dismiss the charges against him, arguing his due

process rights were violated by a thirteen-month delay between the time the first

search warrant was issued and his indictment. The court denied this motion,

concluding that O’Neal did not show actual and substantial prejudice from the

delay. Finally, O’Neal moved to preclude the admission of any images that had not

been identified by the hash values the State had provided in response to his request

for a bill of particulars. The circuit court denied O’Neal’s motion and admitted

additional images offered by the State as permissible other acts evidence under

SDCL 19-19-404(b) (Rule 404(b)).

[¶10.] During trial, the State called Guggenberger, Officer Hansen, and

Detective Buss as witnesses in its case-in-chief. At the conclusion of the State’s

evidence, O’Neal moved for a judgment of acquittal, contending that the State had

not presented a prima facie case to support the charges. He argued that the State

did not present evidence to prove he was the person who viewed or created the

images. He also argued that some of the photos did not meet the definition of what

constitutes child pornography. The circuit court denied the motion. O’Neal then

called his forensic computer expert, Daniel Meinke, as his sole witness. Meinke

described his review of the data extracted from O’Neal’s phone and the hard drive

and explained the meaning of the creation, modification, and access dates

associated with each file. According to Meinke, these dates may not be significant

for various reasons pertaining to how the devices’ operating systems store data. He

also testified that the alleged images on the phone were downloaded at the same

-5- #30023

time and that he could not determine whether the alleged files on the hard drive

had been opened or by whom.

[¶11.] After considering all the evidence admitted, the jury found O’Neal

guilty on all fifteen counts. The circuit court sentenced O’Neal on each count to ten

years in the penitentiary with six years suspended and ordered the sentences to run

concurrently.

[¶12.] O’Neal raises several issues on appeal which we restate as follows:

1. Whether the circuit court erred by denying O’Neal’s motions to suppress.

2. Whether the circuit court erred when it denied O’Neal’s motion to dismiss.

3. Whether the circuit court abused its discretion when it admitted images corresponding to hash values that had not been previously identified by the State.

4. Whether the evidence was sufficient to sustain the jury’s verdict.

5. Whether the indictment was duplicitous and violated O’Neal’s right to jury unanimity.

Analysis

1. Whether the circuit court erred by denying O’Neal’s motions to suppress.

[¶13.] O’Neal contends the circuit court erred in denying his motion to

suppress evidence obtained as a result of the warrantless seizure of his cell phone

on December 7. He asserts that the court erred in applying the attenuation

doctrine as an exception to the exclusionary rule after concluding that law

enforcement had unlawfully seized his phone. He also maintains that the

December 11 search warrant issued after the phone was seized was not supported

-6- #30023

by probable cause. We first examine the question whether this warrant was

supported by probable cause because the question whether an exception to the

exclusionary rule applies in this case hinges on the validity of the December 11

search warrant.

Probable Cause

[¶14.] O’Neal argues the affidavit submitted in support of the December 11

search warrant lacked sufficient probable cause because Guggenberger was not

previously known to be an informant with a history of providing reliable

information; law enforcement failed to corroborate any of the alleged criminal

activity; and the information provided was “not indicative of illegal child

pornography.”

[¶15.] “We review the issuing court’s probable cause determination

independently of any conclusion reached by the judge in the suppression hearing.”

State v. Ostby, 2020 S.D. 61, ¶ 13, 951 N.W.2d 294, 298 (citation omitted). However,

“[o]ur review of the probable cause determination of the issuing magistrate judge is

deferential. ‘Reviewing courts are not empowered to conduct an after-the-fact de

novo probable cause determination; on the contrary, the issuing judge’s legal basis

for granting the warrant is examined with “great deference.”’” Id. “On review, we

are limited to an examination of the facts as contained within the four corners of the

affidavit.” Id.

[¶16.] “In determining whether probable cause exists to support the issuance

of a search warrant, ‘[t]here must be “a showing of probability of criminal activity.”’”

Id. ¶ 14, 951 N.W.2d at 299 (alteration in original). We have further noted that

-7- #30023

probable cause “is a fluid concept—turning on the assessment of probabilities in

particular contexts—not readily, or even usefully, reduced to a neat set of legal

rules.” Id. ¶ 15. We therefore consider “the totality of the circumstances to decide if

there was at least a ‘substantial basis’ for the issuing judge’s finding of probable

cause.” Id.

[¶17.] The affidavit submitted in support of the search warrant included the

following factual information: 5

1. On 12/7/2018 at approximately 15:59 hours, Christina 6 Guggenberger . . . made contact with Metro Communications wishing to report what she believed to be child pornography. The child pornography was on a phone belonging to her fiancé Michael A. O’Neal . . . .

2. Officer E. Bertram made phone contact with Christina a short time later and learned that prior to calling for police, Christina had looked at Michael’s phone while he was sleeping. Christina told Officer Bertram that she was able to see an image of a female that she believed to be approximately 10 or 11 years of age with her breasts exposed. Christina believed the female to be 10 or 11 years of age due to the size of her breasts and young looking face. When the image was viewed, the phone was at [her residence] in Minnehaha County.

3. Christina explained to Officer Bertram that the photo was located on an iPhone that was gold in color with a cracked front screen and was in a black and white protective case. Christina also gave a Verizon number of 605-218-1887

5. The affidavit submitted in support of the search warrant was not admitted into evidence at the hearing on the motions to suppress. However, the circuit court’s memorandum decision relates the contents of the affidavit verbatim and contains a footnote identifying a search warrant file number 49SWA 19-3 as its source. Had the circuit court elected not to include this information we may have been unable to review the issue.

6. During Guggenberger’s trial testimony, she identified the correct spelling of her first name as “Christiana.”

-8- #30023

that was assigned to the phone and a passcode of 011496 to unlock the phone. The phone was currently in possession of Michael at his place of work.

4. Officer R Hansen was later dispatched to Wendy’s located at 400 S. Lyons Ave to meet with Michael. Upon arriving at that location Officer R. Hansen did come into contact with Michael and the iPhone that was described to Officer E Bertram.

5. Officer R Hansen spoke with Michael who also gave the passcode of 011496 to be used to unlock the phone.

6. Officer R Hansen placed the phone into airplane mode and entered [it] into evidence storage at the Law Enforcement Center located at 320 W 4th St Sioux Falls, SD 57104 in Minnehaha County.

7. Your Affiant knows through training and experience that digital media such as images and videos are easily stored, back[ed] up to, and transported on devices such as cell phones.

8. Your Affiant is requesting a warrant to search the defendants’ iPhone that is gold in color and in a black and white case.

[¶18.] This Court has focused on two inquiries when making a probable cause

determination involving an informant’s tip: (1) whether there was “an ‘explicit and

detailed description of alleged wrongdoing, along with a statement that the event

was observed firsthand,’” which “entitles [the informant’s] tip to greater weight”;

and (2) “the extent to which the tip is corroborated by the officer’s own

investigation[.]” Ostby, 2020 S.D. 61, ¶ 16, 951 N.W.2d at 299 (first alteration in

original) (quoting State v. Tenold, 2019 S.D. 66, ¶ 34, 937 N.W.2d 6, 16). However,

we have further observed that “[a]n informant ‘whose identity is known, who

personally observes the alleged criminal activity, and who openly risks liability by

accusing another person of criminal activity [ ] may not need further law

-9- #30023

enforcement corroboration.’” State v. Rosa, 2022 S.D. 76, ¶ 20, 983 N.W.2d 562, 568

(second alteration in original) (citation omitted). Here, not only was Guggenberger’s

statement a detailed account of what she observed firsthand, entitling the

information to greater weight, but her identity was known to law enforcement.

These circumstances negate the need for further corroboration.

[¶19.] Although O’Neal acknowledges that an informant’s tip may be enough

to establish probable cause, he emphasizes the fact that Guggenberger was not

known to have a history of providing reliable information and asserts that without

such history, independent corroboration is needed. He then compares this case to

State v. Sweedland, 2006 S.D. 77, ¶ 24, 721 N.W.2d 409, 415, in which the Court

determined that there was insufficient probable cause from an informant’s tip when

law enforcement only corroborated “innocuous facts[,]” such as a license plate

number and direction of travel, rather than facts directly related to the alleged

marijuana use by the occupants in a hotel room. However, the circumstances here

are readily distinguishable from those at issue in Sweedland. In Sweedland, the

informant did not personally observe the alleged wrongdoing, i.e., the possession of

unlawful drugs, and thus did not “give an explicit and detailed account of the

event.” 2006 S.D. 77, ¶ 23, 721 N.W.2d at 415. But here, Guggenberger personally

saw the indecent image on O’Neal’s phone and related her observation to law

enforcement in an explicit and detailed statement. Detective Buss was therefore

justified in relying on Guggenberger’s information to secure a search warrant.

[¶20.] As to O’Neal’s claim that Guggenberger’s description of the photo she

found on his phone was insufficient to establish probable cause, he relies on the

-10- #30023

language in SDCL 22-24A-3 and argues that “there was no allegation that the girl

was engaged in a prohibited sexual act or that she was simulating such an act in

the photo as required by” this statute. He then asserts that a picture of “a naked

child is not necessarily child pornography.” While this may be true, O’Neal

misapplies this Court’s standard for determining probable cause for a search

warrant. The party seeking the warrant does not have to satisfy each element of

the crime beyond a reasonable doubt to secure a warrant; only a probability of

criminal activity must be shown.

[¶21.] The statutory definition of a “prohibited sexual act” in SDCL 22-24A-

2(17) includes the “actual or simulated exhibition of the genitals, the pubic or rectal

area, or the bare feminine breasts, in a lewd or lascivious manner[.]” The affidavit

contains Guggenberger’s description of the image she found on O’Neal’s phone of a

female “approximately 10 or 11 years of age with her breasts exposed.” Given the

broad nature of the statutory definition of a prohibited sexual act, along with the

fact Guggenberger was disturbed enough about the photo to report it to law

enforcement, there was a reasonable probability that O’Neal’s phone contained child

pornography. We therefore conclude the December 11 search warrant was

sufficiently supported by probable cause.

Exceptions to the Exclusionary Rule

[¶22.] The circuit court determined that law enforcement unlawfully seized

O’Neal’s phone and the State did not appeal this determination. “Evidence obtained

because of an unlawful seizure ordinarily must be suppressed under the

exclusionary rule.” Tenold, 2019 S.D. 66, ¶ 23, 937 N.W.2d at 13 (citation omitted).

-11- #30023

“[T]he exclusionary rule reaches not only primary evidence obtained as a direct

result of an illegal search or seizure, but also evidence later discovered and found to

be derivative of an illegality of ‘fruit of the poisonous tree.’” Id. (alteration in

original) (quoting State v. Heney, 2013 S.D. 77, ¶ 9, 839 N.W.2d 558, 562).

“However, ‘the progenitor of the “fruit of the poisonous tree” doctrine’—Wong Sun—

‘recognized that original lawless conduct would not taint all evidence forever.’” Id.

(quoting Satter v. Solem, 458 N.W.2d 762, 768 (S.D. 1990)). As noted in Utah v.

Strieff, there are “significant costs” in applying the exclusionary rule; therefore, it is

“applicable only . . . where its deterrence benefits outweigh its substantial social

costs.” 579 U.S. 232, 237, 136 S. Ct. 2056, 2061, 195 L. Ed. 2d 400 (2016) (omission

in original) (quoting Hudson v. Michigan, 547 U.S. 586, 591, 126 S. Ct. 2159, 2163,

165 L. Ed. 2d 56 (2006)).

[¶23.] Because “[s]uppression of evidence” is the “last resort,” rather than

“first impulse,” the United States Supreme Court has recognized exceptions to the

exclusionary rule, three of which “involve the causal relationship between the

unconstitutional act and the discovery of evidence.” Id. at 237–38, 136 S. Ct. at

2061. Those three exceptions include: the independent source doctrine, the

inevitable discovery doctrine, and the attenuation doctrine. Id. at 238. This Court

has likewise recognized these three related exceptions to the fruit of the poisonous

tree doctrine. See e.g., Heney, 2013 S.D. 77, ¶ 15, 839 N.W.2d at 563 (independent

source doctrine); State v. Smith, 2014 S.D. 50, ¶ 25, 851 N.W.2d 719, 726 (inevitable

discovery doctrine); State v. Mousseaux, 2020 S.D. 35, ¶ 14, 945 N.W.2d 548, 552

(attenuation doctrine).

-12- #30023

[¶24.] The circuit court acknowledged all three exceptions to the exclusionary

rule and noted the State’s argument that the inevitable discovery doctrine applies

under the circumstances. However, the court determined the evidence was

insufficient to apply either the inevitable discovery doctrine or the related

independent source doctrine and, sua sponte, concluded instead that under

Mousseaux and Strieff, the attenuation doctrine applied under the circumstances

here. The court then weighed the three factors adopted in Mousseaux, finding that

(1) the time elapse of four days between the unlawful seizure and lawful search

warrant “weighs slightly against suppression”; (2) the lack of an intervening

circumstance like the preexisting arrest warrants in Mousseaux and Strieff “weighs

in favor of suppression”; and (3) the officer’s purpose and conduct weighs against

suppression because it was not clear that the officer knew his conduct was likely

unconstitutional and “[t]he phone was not seized simply on the hope that something

might turn up.” 7 Ultimately, the court determined that in light of the totality of the

factors, “the interest protected by the constitutional guarantee that has been

violated would not be served by suppression of the evidence” later obtained by

7. The three factors adopted in State v. Mousseaux: (1) “look to the temporal proximity between the unconstitutional conduct and the discovery of evidence to determine how closely the discovery of evidence followed the unconstitutional search”; (2) “consider the presence of intervening circumstances”; and particularly significant, (3) “examine the purpose and flagrancy of the official misconduct.” 2020 S.D. 35, ¶ 17, 945 N.W.2d 548, 553 (quoting Utah v. Strieff, 579 U.S. 232, 239, 136 S. Ct. 2056, 2062, 195 L. Ed. 2d 400 (2016)).

-13- #30023

O’Neal’s phone via a valid search warrant. 8 See Mousseaux, 2020 S.D. 35, ¶ 27, 945

N.W.2d at 553 (citation and alteration omitted).

[¶25.] The circuit court’s determination that there was no intervening

circumstance was incorrect. Neither Mousseaux nor Strieff stands for the

proposition that for a warrant to be an intervening circumstance it must have been

issued prior to the unlawful conduct. Other courts have determined that warrants

issued after unlawful conduct may act as intervening circumstances. See United

States v. Green, 2019 WL 2085434 *3 (W.D. Minn. May 13, 2019) (concluding that a

search warrant supported by sufficient lawfully obtained evidence issued after an

illegal search was an intervening circumstance); United States v. Hastings, 2011

WL 2412829 *9 (D. Minn. May 23, 2011) (determining that subsequent “search

8. On appeal, O’Neal’s argument against attenuation rests on the third factor. In particular, he asserts the circuit court erred in determining that his “phone was not seized simply on the hope that something might turn up.” While we decline to apply the attenuation doctrine under the circumstances, we conclude that the circuit court did not clearly err in its findings related to the third factor. See State v. Boll, 2002 S.D. 114, ¶ 14, 651 N.W.2d 710, 715 (reviewing the court’s “findings of fact under the clearly erroneous standard”). The court noted the lack of evidence that O’Neal was aware that his fiancé had contacted law enforcement; however, because the seizure here pertained to evidence that can be easily destroyed the circumstances support the conclusion that the officer’s conduct was less flagrant. See Mousseaux, 2020 S.D. 35, ¶ 26, 945 N.W.2d at 555 (stating that “[f]or the violation to be flagrant, more severe police misconduct is required than the mere absence of proper cause for the seizure” (quoting Strieff, 579 U.S. at 241, 136 S. Ct. at 2063)). Further, although the seizure of the phone was undoubtedly for investigatory purposes, the record supports the court’s finding that the phone was not seized merely in the hope “that something might turn up.” Guggenberger had already given law enforcement a credible tip that detailed precisely what the image was and where it was located. Therefore, under the circumstances, Officer Hansen’s conduct was “at most negligent,” rather than flagrant. Strieff, 579 U.S. at 241, 136 S. Ct. at 2063; Mousseaux, 2020 S.D. 35, ¶ 26, 945 N.W.2d at 555.

-14- #30023

warrants constitute intervening circumstances” when the affidavits submitted in

support “did not include evidence obtained as a result of [d]efendant’s illegal

detention”).

[¶26.] There is, however, a pertinent distinction between the circumstances

at issue in this case and those at issue in Mousseux and Strieff that illustrates why

the scenario here is more appropriately analyzed by applying the other exceptions

to the exclusionary rule rather than the attenuation doctrine. Both Mousseux and

Strieff involved the existence of an unrelated arrest warrant that existed prior to

the unlawful stop, which authorized law enforcement to conduct a search incident

to arrest and lawfully seize evidence. Here, in contrast, the unlawful conduct was

the warrantless seizure of the phone containing the evidence at issue, and the later

search could not have been conducted without law enforcement having lawful

possession of the phone. Thus, the initial question is whether O’Neal’s phone would

have inevitably been seized in a lawful manner, followed by the question whether

the ultimate search of the phone was lawful. To answer that question, the more

straightforward course is to apply the independent source and related inevitable

discovery doctrines to the evidence in the record. See State v. Boll, 2002 S.D. 114,

¶ 14, 651 N.W.2d 710, 715 (providing that although we review the circuit court’s

findings of fact for clear error, “[o]nce the facts have been determined, [ ]the

application of a legal standard to those facts is a question of law reviewed de novo”).

[¶27.] This Court has explained that the inevitable discovery doctrine

“applies where evidence may have been seized illegally but where an alternative

legal means of discovery . . . would inevitably have led to the same result.” Smith,

-15- #30023

2014 S.D. 50, ¶ 25, 851 N.W.2d at 726 (omission in original). The independent

source doctrine, on the other hand, “applies if the evidence both would have been

acquired by lawful means had the unlawful search not occurred and in fact was

acquired (or reacquired) by these lawful means.” United States v. Baez, 983 F.3d

1029, 1037 (8th Cir. 2020). As noted in Boll, “[t]he inevitable discovery doctrine . . .

is in reality an extrapolation from the independent source doctrine: Since the

tainted evidence would be admissible if in fact discovered through an independent

source, it should be admissible if it inevitably would have been discovered.” 2002

S.D. 114, ¶ 20, 651 N.W.2d at 716 (omission in original) (quoting Murray v. United

States, 487 U.S. 533, 539, 108 S. Ct. 2529, 2534, 101 L. Ed. 2d 472 (1988)).

However, courts grappling with the various scenarios in which either or both of

these doctrines may apply have concluded that “the distinction between the

independent-source and inevitable-discovery doctrines is not sharp[.]” Baez, 983

F.3d at 1037 (applying both doctrines to the facts of the case and noting that “where

exactly one draws the line between the two doctrines is unimportant”). 9

9. In asserting that only the independent source doctrine need be applied here, the specially concurring opinion focuses on a particular quote in Murray v. United States wherein the court hypothetically compared the prospect of a “reseizure” of evidence already seized to the “rediscovery” of evidence already discovered. 487 U.S. 533, 542, 108 S. Ct. 2529, 2535, 101 L. Ed. 2d 472 (1988). This was part of a larger discussion regarding the general policies weighing against the application of the exclusionary rule, namely, that “while the government should not profit from its illegal activity, neither should it be placed in a worse position than it would otherwise have occupied.” Id. However, Murray was not a case involving an initial unlawful seizure and a later “reseizure” of evidence, but rather one in which evidence was discovered during an unlawful entry of a warehouse but not seized until law enforcement obtained a warrant to lawfully search the property. Id. at 535, (continued . . .) -16- #30023

[¶28.] In regard to the application of these two doctrines here, the decision in

United States v. Lazzaro is instructive because it involves circumstances similar to

those at issue in this appeal. 637 F. Supp. 3d 640 (D. Minn. 2022). In Lazzaro, law

enforcement went to the defendant’s apartment to arrest him pursuant to a

warrant. Id. at 643. When the defendant opened the door, he was holding his

phone and then put it in his pocket. Id. After taking him into custody, the

arresting agents realized that his phone was no longer on his person. Id. In

response to a request from the case agent, another agent unlawfully entered the

defendant’s apartment and retrieved the phone, which he believed would contain

“fruits of the crime.” Id. After seizing the phone, he did not open it or otherwise

attempt to obtain information from it. Four days later, a warrant was issued to

search the phone. Id.

[¶29.] The defendant moved to suppress any evidence that may be obtained

from the phone, arguing that the warrantless search of his apartment and seizure of

the phone violated his Fourth Amendment rights. Id. at 644. He further claimed

that the warrant issued to search his phone did not validate the unlawful search of

his apartment. Id. The government argued that the independent source doctrine

precludes suppression because law enforcement obtained a valid warrant prior to

searching the phone. Id. at 644–45.

[¶30.] The court, however, determined that the phone in the apartment was

akin to a bag in an apartment containing evidence and noted that “a warrant

________________________ (. . . continued) 108 S. Ct. at 2532. Thus, the only issue before the Court was whether the independent source doctrine could be applied to the facts of the case.

-17- #30023

authorizing the search of a container does not give officers authority to search for

the container in any location they choose.” Id. at 645. Therefore, the court

examined “whether the agents would have obtained a valid warrant to search

Lazzaro’s apartment and seize the phone.” Id. In determining that “any evidence

obtained from the phone is admissible under the independent-source doctrine (or,

alternatively, the inevitable-discovery doctrine),” the court made several

observations. Id. at 646. The court noted that there was “probable cause to believe

that the phone contained evidence of and was used to commit crimes”; “the warrant

to search the phone was supported by probable cause even setting aside any

information that . . . may have been obtained through the illegal search”; law

enforcement “did not obtain any information from the illegal search”; and law

enforcement “only obtained physical custody of the phone, which they already knew

was in the apartment.” Id. at 645–46.

[¶31.] When considering the circumstances here, there are two hypothetical

scenarios that would have inevitably led to a lawful seizure of the phone. See Boll,

2002 S.D. 114, ¶ 21, 651 N.W.2d at 716 (noting that the inevitable discovery is

hypothetical in nature and does not apply if the alternative legitimate source is

actually used to seize the evidence). 10 As to the first, there was nothing unlawful

10. Although the specially concurring opinion relies on Boll to conclude that the inevitable discovery doctrine does not apply to the case at hand, Boll does not refer to an alternative source of “investigation,” but rather an “alternative legal means” for the seizure of the evidence that “has been realized[.]” 2002 S.D. 114, ¶ 21, 651 N.W.2d at 716–17. In Boll, because the alternative legal means had been realized, i.e., a search warrant that had been executed to seize the evidence at issue, the inevitable discovery doctrine did not apply. Here, in contrast, O’Neal’s phone was seized unlawfully, and the “alternative (continued . . .) -18- #30023

about Officer Hansen going to O’Neal’s workplace and engaging in a conversation

about the phone he was looking for and the reasons why. If, during this visit,

O’Neal had refused to turn over his phone, there would likely have been grounds, at

that point, to seize the phone without a warrant based on exigent circumstances. 11

Once O’Neal was put on notice that he was being investigated for the possession of

child pornography, he would certainly have the incentive to either conceal or

destroy the phone or its incriminating contents, something that Meinke agreed was

easy to do.

[¶32.] In the alternative, if law enforcement had not perceived the existence

of exigent circumstances and instead opted to seek a warrant to seize and search

the phone before making any contact with O’Neal, the record supports a conclusion

________________________ (. . . continued) legal means” discussed above by which it could have been seized were hypothetical as neither had been realized at the time of the seizure. Thus, this case is unlike the scenario in Boll or in other cases wherein evidence is seen or discovered via an unlawful entry but not seized until a lawful search warrant was later acquired.

11. There is a considerable body of case law in which seizures of cell phones or electronic devices in the absence of a warrant have been condoned. See, e.g., Riley v. California, 573 U.S. 373, 391, 134 S. Ct. 2473, 2487, 189 L. Ed. 2d 430 (2014) (noting that officers “may be able to rely on exigent circumstances to search the phone immediately” if there are “specific concerns about the potential loss of evidence in a particular case”); United States v. Mays, 993 F.3d 607, 616 (8th Cir. 2021) (finding that “exigent circumstances exist when, if the property is not seized immediately, there is a risk that the evidence contained therein would be lost”); United States v. Sherman, 2023 WL 2860632 *5 (D. Minn. April 10, 2023) (determining “[t]he Eighth Circuit has repeatedly found the risk that evidence of child-pornography offenses would be removed or destroyed from electronic devices presented exigent circumstances justifying the immediate seizure of those devices”) (citing Mays, 993 F.3d at 616); United States v. Clutter, 674 F.3d 980, 983, 985 (8th Cir. 2012); United States v. Stephen, 984 F.3d 625, 631 (8th Cir. 2021), reh’g denied (Feb. 5, 2021), cert. denied, 142 S. Ct. 270, 211 L. Ed. 2d 125 (2021)).

-19- #30023

that it is “more likely than not” that the phone would have inevitably been seized

lawfully given the contents of the affidavit presented here. See Guthrie v. Weber,

2009 S.D. 42, ¶ 24, 767 N.W.2d 539, 547 (citation omitted). In a slightly different

context, the court in Baez explained the relevant inquiry as follows: “To determine

whether evidence within the scope of a valid warrant would have been acquired had

a prior unlawful search not occurred, we ask whether (1) law enforcement ‘would

have sought a warrant even if the [unlawful] search had not occurred,’ and (2) ‘the

warrant was supported by probable cause even without information gained from the

[unlawful] search.’” 983 F.3d at 1037 (alterations in original) (citation omitted).

[¶33.] As to the first inquiry, given the information already received from

Guggenberger, absent any perceived exigent circumstances, we can reasonably infer

that law enforcement would have sought a warrant for both the seizure and search

of the phone. See Guthrie, 2009 S.D. 42, ¶ 26, 767 N.W.2d at 548 (upholding the

application of the inevitable discovery doctrine after determining it was logical to

conclude that law enforcement would have obtained a search warrant to seize

evidence given that they had an independent source that would have supported the

warrant). So too here, the affidavit submitted in support of the December 11

warrant would have provided sufficient probable cause to seize O’Neal’s phone. In

addition to Guggenberger’s description of the phone and the concerning photo it

contained, she advised law enforcement, as noted in the affidavit, that “[t]he phone

was currently in possession of [O’Neal] at his place of work.” Further, it is apparent

from the record that law enforcement knew that O’Neal worked at Wendy’s.

-20- #30023

[¶34.] As to the second inquiry, Officer Hansen did not ask O’Neal to show

him anything on the phone and he did not search the phone himself. Officer

Hansen only secured the phone that O’Neal produced and transported it to the

evidence bureau. Further, the information in the affidavit providing probable cause

to believe the phone contained child pornography came from Guggenberger and was

provided to law enforcement prior to them having any contact with O’Neal. And as

noted in the affidavit, she provided a detailed description of the phone, including its

number, colors of the phone and phone case, and a description of a crack on the

screen. She also provided the passcode to the phone. Thus, this same information

included in the affidavit submitted in support of a warrant to search the phone

would have likewise provided probable cause to seize the phone. It is therefore

apparent that even without the interaction between Officer Hansen and O’Neal,

this phone would have inevitably been seized and searched pursuant to a lawful

search warrant. For these reasons, we affirm the denial of O’Neal’s motions to

suppress.

2. Whether the circuit court erred when it denied O’Neal’s motion to dismiss.

[¶35.] O’Neal claims his constitutional rights to due process and a fair trial

guaranteed under the Fifth and Fourteenth Amendments were violated by the

thirteen-month delay between the issuance of the search warrant for his cell phone

and his indictment. We review “[a]n alleged violation of a defendant’s

constitutional right to due process” under a de novo standard. State v. Krouse, 2022

S.D. 54, ¶ 47, 980 N.W.2d 237, 251.

-21- #30023

[¶36.] The “Due Process Clause has a limited role to play in protecting

against oppressive delay.” United States v. Lovasco, 431 U.S. 783, 789, 97 S. Ct.

2044, 2048, 52 L. Ed. 2d 752 (1977). The “statutes of limitations . . . provide ‘the

primary guarantee, against bringing overly stale criminal charges.’” Id. However,

“the ‘statute of limitations does not fully define (defendants’) rights with respect to

the events occurring prior to indictment[.]’” Id. (parens in original).

[¶37.] Dismissal of an indictment is warranted when there is a showing “that

the preindictment delay . . . caused substantial prejudice to [a defendants’] rights to

a fair trial and that the delay was an intentional device to gain tactical advantage

over the accused.” United States v. Marion, 404 U.S. 307, 324, 92 S. Ct. 455, 465, 30

L. Ed. 2d 468 (1971); see also State v. Stock, 361 N.W.2d 280, 282 (S.D. 1985)

(adopting the test from Marion). “A defendant bears the burden of proving actual

and substantial prejudice attributable to pre-indictment delay.” United States v.

Brockman, 183 F.3d 891, 895 (8th Cir. 1999). “[T]he burden of establishing

justification for [preindictment] delay rests squarely upon the state.” Stock, 361

N.W.2d at 284. As this Court has pointed out, “Marion clearly stands for the

proposition that ‘proof of prejudice is generally a necessary but not sufficient

element of a due process claim, and that the due process inquiry must consider the

reasons for the delay as well as the prejudice to the accused.’” Id. at 283.

[¶38.] O’Neal argues on appeal, as he did below, that he “lost the ability to

review crucial evidence leading up to trial.” In particular, he claims he was

prejudiced by the fact that any recording of Guggenberger’s phone call with Officer

Bertram in which she reported the photo she found on his phone and the recording

-22- #30023

of Officer Hansen’s interaction with O’Neal had “fallen off the server” as a result of

the delay. O’Neal thus claims that he “was denied the opportunity to review

potentially exculpatory evidence related to the seizure of his cellphone.” He further

claims that he could not properly prepare a cross-examination of Guggenberger or

evaluate the legal issues.

[¶39.] However, the possibility that exculpatory evidence might have been

lost is not sufficient to establish actual and substantial prejudice. First, it is not

clear from the record below that recordings of the officers’ interactions with

Guggenberger and O’Neal previously existed. 12 If the recordings did exist, whether

they would have contained exculpatory evidence is purely speculative. Second,

O’Neal seems to miss the obvious point that despite the lack of a recording, Officer

Hansen’s testimony was viewed by the circuit court as evidence supporting O’Neal’s

claim that the seizure of his phone was unlawful. O’Neal also relied on the

testimony from Officer Hansen at trial that he was cooperative and had nothing to

hide when arguing to the jury that he did not knowingly possess child pornography.

Thus, the absence of a recording did not deprive O’Neal of his ability to present his

defense. Third, O’Neal does not claim that any witnesses were lost as a result of

12. Officer Hansen was not wearing a body camera during his interaction with O’Neal, but he was wearing a microphone. He testified that the microphone could have recorded the conversation, but there was no evidence that the conversation had for certain been recorded. Additionally, O’Neal admitted to the circuit court that he did not have any evidence indicating that the call between Guggenberger and Officer Bertram had actually been recorded, and the State advised the court it was not aware of such a recording. However, the State did acknowledge that if there had been any recording of this call, it would no longer be on the server.

-23- #30023

the delay, and he was able to cross-examine both Officer Hansen and

Guggenberger.

[¶40.] Given O’Neal’s failure to show actual and substantial prejudice

resulting from the delay, it is unnecessary to consider the State’s reasons for the

delay. See United States v. Bartlett, 794 F.2d 1285, 1293 (8th Cir. 1986) (holding

that since the defendant failed to prove substantial and actual prejudice “it [is]

unnecessary for [the court] to determine whether the government delay was ‘an

intentional device to gain tactical advantage over the accused’”). Even if we did

consider this factor, O’Neal has not pointed to any evidence in the record that

suggests the State delayed the indictment to gain some tactical advantage. When

asked by the circuit court at oral argument to identify the reasons for the

preindictment delay, the State referred to testimony from Meinke regarding the

volume of the images extracted from O’Neal’s phone and hard drive that needed to

be examined. 13 Notably, in O’Neal’s argument to the court on his motion to exclude

additional images, he also referred to the large volume of evidence and the time

required to properly examine it. Based on the record before the circuit court, there

was no error in denying O’Neal’s motion to dismiss.

3. Whether the circuit court abused its discretion when it admitted images corresponding to hash values that had not been previously identified by the State.

[¶41.] O’Neal contends the circuit court improperly allowed the State to

admit images corresponding to hash values that had not been previously identified

13. Meinke testified that O’Neal’s phone contained around 386,000 images, 56,278 of which were pictures on the phone’s camera roll. Additionally, Meinke testified there were approximately 870,000 pictures on the hard drive that contained the alleged child pornography.

-24- #30023

in the State’s response to his request for a bill of particulars. On the day prior to

trial, the State provided defense counsel with additional hash values for the images

it intended to offer at trial. Upon receiving this information, O’Neal filed a motion

to preclude the admission of the images associated with these hash values. He

claimed that the admission of these images would violate his right to due process

and to a fair trial because he had been building his defense solely on the previously

provided hash values. He argued that his expert would not have sufficient time to

locate and examine these images to assist in the cross-examination of witness

testimony related to this evidence or to prepare a rebuttal.

[¶42.] In response, the State explained that the hash values identified for

counts 1, 3, 4, 5, 6, and 7 in response to O’Neal’s request for a bill of particulars

were associated with thumbnail images. To demonstrate that O’Neal had clicked on

each thumbnail and viewed a larger image of the photo depicted therein, the State

sought to admit, as additional exhibits, these larger images found on the phone’s

camera roll. The State argued that this was res gestae evidence because it related

directly to whether the specific images identified for each count were knowingly

possessed by O’Neal, an element the State needed to prove to convict him on these

charges. The State further noted that this evidence was particularly relevant if

O’Neal was going to claim, as a defense, that he did not knowingly possess these

images. As to O’Neal’s due process concerns, the State explained that these larger

images were included in the data provided to the defense expert long before trial.

The State asserted that the decision by the defense to focus only on the hash values

-25- #30023

identified in response to O’Neal’s request for a bill of particulars should not

preclude the admission of other relevant information contained on his phone.

[¶43.] In denying O’Neal’s motion, the circuit court advised that it was

treating the evidence as other acts under Rule 404(b). The court determined that

because the images were offered to show “O’Neal had clicked on the thumbnail that

then popped up this image,” they were relevant to show he had knowledge of the

images, the intent to look at them, and that they did not accidentally end up on his

phone.

[¶44.] “We review a circuit court’s decision to admit other act evidence for an

abuse of discretion.” State v. Evans, 2021 S.D. 12, ¶ 25, 956 N.W.2d 68, 79. “An

abuse of discretion ‘is a fundamental error of judgement, a choice outside the range

of permissible choices, a decision, which, on full consideration, is arbitrary and

unreasonable.’” State v. Birdshead, 2015 S.D. 77, ¶ 51, 871 N.W.2d 62, 79.

[¶45.] Given the nature of the evidence at issue, the circuit court could have

foregone a Rule 404(b) analysis and admitted these images as either direct evidence

of the charged crimes, or at the very least, res gestae. They were simply larger

versions of the same thumbnail images identified in response to O’Neal’s bill of

particulars offered to prove that O’Neal had accessed and maintained control over

them. “‘Res gestae,’ also known as intrinsic evidence, is evidence of wrongful

conduct other than the charged criminal conduct offered for the purpose of

providing the context in which the charged crime occurred.” State v. Otobhiale,

2022 S.D. 35, ¶ 16, 976 N.W.2d 759, 767 (quoting 29A Am. Jur. 2d Evidence § 858

(2022)). To the extent the larger images of these photos could be construed as

-26- #30023

something other than direct evidence, they are certainly intrinsically relevant to the

charged conduct. This Court has stated that “res gestae, as applied to a crime,

includes the complete criminal transaction from its beginning or starting point in

the act of [the] accused until the end is reached.” State v. Jones, 2002 S.D. 153,

¶ 15, 654 N.W.2d 817, 820 (emphasis added) (citation omitted). Simply put, res

gestae evidence “completes the story.” United States v. Reed, 978 F.3d 538, 543 (8th

Cir. 2020). The larger images offered by the State complete the story.

[¶46.] With respect to O’Neal’s due process argument regarding the timing of

the State’s disclosure, it is also apparent that the circuit court properly considered

whether O’Neal would be unfairly prejudiced if these larger images were admitted.

The court noted that O’Neal’s expert, Meinke, was provided all the data that had

been extracted from the phone long before the trial started. Also, in response to

questions from the court, Meinke testified that on the morning before the start of

trial, he was able to verify these newly identified hash values and export the data

related to these images in forty-five minutes. Given these circumstances, the circuit

court did not abuse its discretion by admitting this evidence.

4. Whether the evidence was sufficient to sustain the jury’s verdict.

[¶47.] At the close of the State’s evidence O’Neal moved for a judgment of

acquittal. The circuit court denied O’Neal’s motion and O’Neal now argues the

court erred by doing so. “[A] motion for judgment of acquittal attacks the

sufficiency of the evidence, which is a question of law whether the motion is

considered before or after the jury’s verdict.” Krouse, 2022 S.D. 54, ¶ 34, 980

N.W.2d at 247 (alteration in original) (quoting State v. Wolf, 2020 S.D. 15, ¶ 12, 941

-27- #30023

N.W.2d 216, 220). “In measuring the sufficiency of the evidence, we ask whether,

after viewing the evidence in the light most favorable to the prosecution, any

rational trier of fact could have found the essential elements of the crime beyond a

reasonable doubt.” State v. Frias, 2021 S.D. 26, ¶ 21, 959 N.W.2d 62, 68 (quoting

State v. Brim, 2010 S.D. 74, ¶ 6, 789 N.W.2d 80, 83). “If the evidence, including

circumstantial evidence and reasonable inferences drawn therefrom sustains a

reasonable theory of guilt, a guilty verdict will not be set aside.” State v. Smith,

2023 S.D. 32, ¶ 45, 993 N.W.2d 576, 591 (citation omitted). “[W]e will not resolve

conflicts in the evidence, assess the credibility of witnesses, or evaluate the weight

of the evidence.” Id. (alteration in original) (citation omitted).

[¶48.] O’Neal argues “there was insufficient evidence that [he] would have

been the one to have viewed or created these images on either the cellphone or hard

drive devices.” He notes that the evidence showed that Guggenberger also had

access to both the hard drive and his cell phone and provided the correct passcode

for the phone to law enforcement.

[¶49.] “To prove the crime possessing, distributing, or otherwise

disseminating child pornography under SDCL 22-24A-3(3), the State needed to

establish that [the defendant] ‘[k]knowingly possesse[d], distribute[d], or otherwise

disseminate[d] any visual depiction of a minor engaging in a prohibited sexual act,

or in the simulation of such an act.’” State v. Linson, 2017 S.D. 31, ¶ 6, 896 N.W.2d

656, 659 (first alteration added, rest in original) (citation omitted). “Although

possession is not statutorily defined, this Court (in a possession of marijuana case)

has stated that it ‘signifies dominion or right of control over [contraband] with

-28- #30023

knowledge of its presence and character.’” Id. (parens and alteration in original)

(citation omitted). Importantly, “possession can either be actual or constructive and

need not be exclusive[,]” and it “may be proven by circumstantial evidence.” Id.

(emphasis added) (citation omitted).

[¶50.] A review of the record reveals that a rational trier of fact could have

found the element of knowing possession beyond a reasonable doubt. Detective

Buss testified as to when these images on the phone were downloaded and at what

location the download took place. For instance, one of the images was downloaded

at a location matching the Bishop Dudley House at a time when O’Neal was a

resident at the shelter and Guggenberger testified that she had never been at this

facility. As to the images on the hard drive, Guggenberger testified that she gave

the hard drive to O’Neal in 2016, and while Detective Buss was not able to identify

where and when the images on the hard drive were downloaded, he testified that

the types of images found in the folder containing the alleged child pornography

were consistent with the types of images found on O’Neal’s cell phone. In contrast,

the images found in the “CG” folder used by Guggenberger were primarily of

vacations and cats.

[¶51.] Although Guggenberger had access to these devices, this Court has

said possession does not have to be exclusive, and the jury instruction defining the

term “knowingly” contained this rule. Finally, the jury heard testimony from

Guggenberger that she did not download the images onto O’Neal’s phone or access

O’Neal’s folders on the hard drive. It was up to the jury to weigh the evidence and

make credibility determinations. Based on this record, there was sufficient

-29- #30023

evidence for a rational trier of fact to find the essential elements of the crime

charged.

5. Whether the indictment was duplicitous and violated O’Neal’s right to jury unanimity.

[¶52.] O’Neal contends that his due process right to jury unanimity was

violated by duplicity in the indictment. He argues that “each individual juror could

have relied on a different combination of individual allegations to find [him] guilty

of fifteen counts of possession, manufacture, or distribution of child pornography.”

In particular, he suggests that because of the larger images of the thumbnails

admitted as additional exhibits, the jury instructions “did not specif[y] the distinct

alleged act to have violated the law.” He then relies on this Court’s directives in

State v. Muhm to assert that the circuit court should have provided the jury with a

unanimity instruction. 2009 S.D. 100, ¶ 33, 775 N.W.2d 508, 519 (holding that

“[w]here the prosecution declines to make an election on a duplicitous count and the

evidence indicates the jurors might disagree as to the particular act defendant

committed, a standard unanimity instruction should be given”).

[¶53.] We first note that O’Neal did not raise this issue to the circuit court.

“[W]hen ‘an issue has not been preserved by objection at trial,’ this Court may

conduct a limited review to consider ‘whether the circuit court committed plain

error.’” State v. Manning, 2023 S.D. 7, ¶ 40, 985 N.W.2d 743, 756 (alteration in

original) (citation omitted). “To establish plain error, an appellant must show (1)

error, (2) that is plain, (3) affecting substantial rights; and only then may this Court

exercise its discretion to notice the error if, (4) it seriously affects the fairness,

integrity, or public reputation of judicial proceedings.” Id. (citation omitted).

-30- #30023

[¶54.] Here, O’Neal cannot establish the first prong because there was no

error. “Duplicity is the joining in a single count of two or more distinct and

separate offenses.” State v. Babcock, 2020 S.D. 71, ¶ 39, 952 N.W.2d 750, 762

(citation omitted). “In other words, a duplicitous indictment or information includes

a single count that captures multiple offenses[.]” Id. (alteration in original)

(citation omitted).

[¶55.] In this case, the indictment was not duplicitous, and it was made very

clear to the jury that there was only one photo associated with each count; the

larger image was simply what popped up after clicking on the thumbnail image of

the photo. In fact, the jury received an instruction that specified the particular

exhibit related to each count. 14 Further, the jurors were properly instructed to

separately consider each count and the evidence that accompanied it, and they were

also informed that their verdict as to each count must be unanimous. O’Neal’s right

to jury unanimity was not violated.

[¶56.] Affirmed.

[¶57.] JENSEN, Chief Justice, and KERN, Justice, concur.

[¶58.] SALTER, Justice, concurs in part and concurs specially.

[¶59.] MYREN, Justice, concurs in part and concurs in result in part.

14. For example, the jury was told that exhibit 1 related to count 1, exhibit 2 related to count 2, and so on. The larger images of the thumbnails were admitted at trial as the same number corresponding to the thumbnail exhibit, but with an “A,” for example, 1A, 3A, etc.

-31- #30023

SALTER, Justice (concurring in part and concurring specially).

[¶60.] I write separately on the suppression issue. I join the portion of the

Court’s opinion that resolves the question under the independent source doctrine.

Although the independent source and inevitable discovery doctrines are closely

related, maybe even “first cousin[s],” State v. Garner, 331 N.C. 491, 512, 417 S.E.2d

502, 514 (1992) (Frye, J., concurring), I would not apply the related inevitable

discovery doctrine here because there was no “alternate source” of investigation

“pending, but not yet realized[.]” State v. Boll, 2002 S.D. 114, ¶ 21, 651 N.W.2d 710,

717 (citation omitted). 15 Instead, the source for discovering the contraband images

on O’Neal’s phone was not an alternate one to be considered hypothetically—it was

an independent one that actually occurred. 16

[¶61.] The December 11 warrant allowed officers to, in the words of the

United States Supreme Court, “reseize” O’Neal’s telephone through lawful means.

See Murray v. United States, 487 U.S. 533, 542, 108 S. Ct. 2529, 2535, 101 L. Ed. 2d

472 (1988). In Murray, the Supreme Court rejected the idea that unlawfully seized

property must first be returned before it can be lawfully reseized:

It seems to us . . . that reseizure of tangible evidence already seized is no more impossible than rediscovery of intangible evidence already discovered. The independent source doctrine does not rest upon such metaphysical analysis, but upon the policy that, while the government should not profit from its

15. The circuit court determined the inevitable discovery rule did not apply for similar reasons.

16. I also agree with the view expressed by Justice Myren that the non- thumbnail images used at trial do not constitute res gestae. These images are, as he notes, direct evidence of the charges contained in the indictment.

-32- #30023

illegal activity, neither should it be placed in a worse position than it would otherwise have occupied.

Id.

[¶62.] Regardless of the precise basis, O’Neal fails to account for the essential

component of causation upon which “fruit of the poisonous tree” is based. Officer

Hansen’s illegal seizure of the phone, alone, yielded no evidence, and there is

nothing to suppress. But to successfully invoke the remedy of exclusion for the

contraband images discovered in the later search, O’Neal must establish that the

illegality was actually exploited.

[¶63.] “When the issue is whether challenged evidence is the fruit of a Fourth

Amendment violation, the defendant bears the initial burden of establishing [a]

factual nexus between the constitutional violation and the challenged evidence.”

State v. Rosales, 2015 S.D. 6, ¶ 13, 860 N.W.2d 251, 256 (quoting United States v.

Marasco, 487 F.3d 543, 547 (8th Cir. 2007)). The Supreme Court has held that

“evidence will not be excluded as ‘fruit’ unless the illegality is at least the ‘but for’

cause of the discovery of the evidence.” Segura v. United States, 468 U.S. 796, 815,

104 S. Ct. 3380, 3391, 82 L. Ed. 2d 599 (1984), abrogated on other grounds by

California v. Acevedo, 500 U.S. 565, 111 S. Ct. 1982, 114 L. Ed. 2d 619 (1991).

[¶64.] And even where a defendant establishes “a factual nexus and but-for

causality, evidence is [not] fruit of the poisonous tree simply because it would not

have come to light but for the illegal actions of the police.” Rosales, 2015 S.D. 6,

¶ 14, 860 N.W.2d at 257 (cleaned up) (quoting Segura, 468 U.S. at 815, 104 S. Ct. at

3391). “Suppression is not justified unless ‘the challenged evidence is in some sense

the product of illegal governmental activity.’” Segura, 468 U.S. at 815, 104 S. Ct. at

-33- #30023

3391 (quoting United States v. Crews, 445 U.S. 461, 471, 100 S. Ct. 1244, 1250, 63

L. Ed. 2d 537 (1980)).

[¶65.] Here, O’Neal has not identified how police officers exploited Officer

Hansen’s illegal seizure of his phone, and there is no readily apparent reason for

finding resulting taint. Despite the fact that Officer Hansen’s seizure of the phone

was not authorized by the Fourth Amendment, he did not search it in any way.

Instead, Officer Hansen placed the phone in airplane mode, shut it off, and secured

it as evidence. The phone was searched only after the issuance of the December 11

search warrant which was supported by probable cause based upon what

Guggenberger had reported. It is true, of course, that the police already possessed

the phone, but O’Neal has not explained how the result of the search would have

been different if the police had seized the phone after the issuance of the warrant.

[¶66.] The remedy of exclusion is a judicial creation that serves a specific

purpose. It provides a serious consequence in criminal prosecutions to deter officers

from acting unlawfully. The Supreme Court has described the “social costs” of

exclusion as “substantial[,]” United States v. Leon, 468 U.S. 897, 907, 104 S. Ct.

3405, 82 L. Ed. 2d 677 (1984), and justified only where it serves the deterrent

objective upon which it is premised—not reflexively upon a showing of a Fourth

Amendment violation. See Hudson v. Michigan, 547 U.S. 586, 591, 126 S. Ct. 2159,

2163, 165 L. Ed. 2d 56 (2006) (“Suppression of evidence . . . has always been our last

resort, not our first impulse.”).

-34- #30023

MYREN, Justice (concurring in part and concurring in result in part).

[¶67.] On issue one, regarding the circuit court’s denial of the motion to

suppress, I concur in the result. I would affirm the circuit court’s denial of the

motion to suppress on the grounds utilized by the circuit court–the attenuation

doctrine.

[¶68.] On issue two, regarding the circuit court’s denial of the motion to

dismiss the indictment, I concur in the result. This record does not establish that

the government’s delay in prosecuting the case was “an intentional device to gain

tactical advantage over the accused.” United States v. Marion, 404 U.S. 307, 324,

92 S. Ct. 455, 465, 30 L. Ed. 2d 468. As the majority opinion notes in paragraph 40,

the State explained the delay in prosecution was the result of the volume of images

that the State needed to examine. No discussion of prejudice caused by the delay is

necessary to resolve this issue.

[¶69.] On issue three, O’Neal argued that the circuit court should preclude

the admission of specific photographs because the State had not previously

identified those images to the defense. The record establishes that the additional

images were, in fact, larger versions of thumbnail images that the State had

provided to the defense in response to its request for a bill of particulars. The State

asserted that when O’Neal clicked on the thumbnails on his computer, he opened

the larger images, which were the child pornography the indictment charged him

with knowingly possessing. These images were not other act evidence or res gestae.

They were direct proof of the crimes charged by the State. The circuit court did not

abuse its discretion in admitting this evidence.

-35- #30023

[¶70.] I concur on issues four and five.

-36-