Thomas v. State

902 S.E.2d 566, 319 Ga. 123
CourtSupreme Court of Georgia
DecidedMay 29, 2024
DocketS24A0174
StatusPublished
Cited by4 cases

This text of 902 S.E.2d 566 (Thomas v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas v. State, 902 S.E.2d 566, 319 Ga. 123 (Ga. 2024).

Opinion

319 Ga. 123 FINAL COPY

S24A0174. THOMAS v. THE STATE.

BETHEL, Justice.

This Court granted the interlocutory application of Tyler Jarel

Thomas, who timely sought review of a trial court order that vacated

its earlier grant of his motion to suppress. Thomas argues that the

end-of-term rule, which we have held imposes a term-based time

restriction on a trial court’s authority over its interlocutory orders

in criminal cases, should have barred the trial court’s

reconsideration, even though a new trial had been granted in his

case. But for the reasons explained below, we conclude that

Thomas’s argument fails, so we affirm.

1. In February 2014, Thomas was indicted for the murder of

Ashley Brown. Before his indictment, law enforcement executed a

court order for Thomas’s phone records, including cell site location

information (“CSLI”). At the time investigators obtained those

records, access to them was governed by federal and state statutes. In 2014, while some federal courts held differently, “no appellate

precedent binding in Georgia courts held that a request or demand

by a governmental entity to a cell phone service provider that the

provider produce its records related to a customer’s account

constituted a search under the Fourth Amendment” to the United

States Constitution. Lofton v. State, 310 Ga. 770, 776 (2) (854 SE2d

690) (2021). In other words, at that time in Georgia courts, a court

order was legally sufficient to obtain records like the ones at issue

here; a warrant was unnecessary.1

Nonetheless, Thomas moved to suppress the CSLI in June

2014, arguing that it was obtained in violation of the Fourth

Amendment. The trial court agreed with Thomas and granted his

motion, relying in part upon United States v. Davis, 754 F3d 1205

(11th Cir. 2014) (“Davis I”), an Eleventh Circuit decision that held a

1 This changed with the United States Supreme Court’s decision in Carpenter v. United States, 585 U. S. 296 (138 SCt 2206, 201 LE2d 507) (2018), which held that compelling a cell phone service provider to turn over a user’s historical CSLI of seven days or more constitutes a search under the Fourth Amendment and that, before such a search, “the Government’s obligation is a familiar one — get a warrant.” Id. at 317 (IV). 2 warrant was necessary to obtain CSLI. But a year after it decided

Davis I, the Eleventh Circuit reconsidered the case, reversing its

position and holding that the Fourth Amendment to the United

States Constitution did not require a warrant to obtain CSLI. See

United States v. Davis, 785 F3d 498 (11th Cir. 2015) (deciding that

a court order was sufficient to obtain CSLI from a service provider)

(“Davis II”).2

In May 2017, the day that voir dire was scheduled to begin, the

State asked the trial court to reconsider its suppression order in

light of the Eleventh Circuit’s reconsideration of Davis I. Thomas

argued that the end-of-term rule prohibited the trial court’s

reconsideration of the suppression order, even though the decisional

law upon which the previous order relied had changed. While

recognizing a change in the law underlying the suppression order,

the trial court opined that the end-of-term rule, as articulated in

Moon v. State, 287 Ga. 304 (696 SE2d 55) (2010), divested it of the

2 Neither Davis I nor Davis II was binding authority on the trial court,

but the court looked to Davis I as “instructive” when granting Thomas’s motion to suppress. 3 authority to reconsider its own prior interlocutory ruling.

At trial, the jury found Thomas guilty of malice murder and

related crimes. He timely filed a motion for new trial, which was

granted by the trial court. We affirmed the grant of a new trial on

the grounds that the State had committed a Brady violation, see

Brady v. Maryland, 373 U. S. 83 (83 SCt 1194, 10 LE2d 215) (1963),

by failing to disclose a deal with a witness. See State v. Thomas, 311

Ga. 407 (858 SE2d 52) (2021) (“Thomas I”). On appeal, the State did

not challenge, and this Court did not address, the trial court’s ruling

suppressing the CSLI evidence.

Upon remand to the trial court, the State again moved for

reconsideration of the CSLI suppression order. Thomas, meanwhile,

reprised his end-of-term rule argument. But this time, the trial court

agreed with the State,3 vacated the earlier suppression order, and

held that the CSLI could be tendered at trial. In so holding, the trial

court expressly rejected Thomas’s argument based on the end-of-

3 By our count, the motion to reconsider was granted by the third judge

overseeing this case; the first judge suppressed the evidence in 2014, and the second judge declined reconsideration before the 2017 trial. 4 term rule, explaining that reconsideration of the evidentiary ruling

was proper because “[t]here is no final judgment in this case,”

“questions of suppression remain ripe and open for reconsideration,”

“no appellate court has opined on the question of the admissibility

of the CSLI in this case,” and the CSLI issue “has remained within

the breast of the trial court since the inception of this case.” This

appeal followed.

2. On appeal, Thomas argues, as he did below, that the end-of-

term rule should have prohibited the trial court’s reconsideration of

its order on his motion to suppress. Subject to certain exceptions,

which are not applicable here, we have said that the end-of-term

rule limits “a trial court’s inherent power to revoke interlocutory

rulings” in criminal cases to the end of the term in which the ruling

was entered.4 Kelly v. State, 315 Ga. 444, 447 (2) (883 SE2d 363)

4 The parties, the trial court, and some case law occasionally conflate the

end-of-term rule and the law of the case doctrine. The two are often present in the same case and have related concepts, but they are distinct. The law of the case doctrine provides that appellate rulings are binding in all subsequent proceedings. See OCGA § 9-11-60 (h) (“[A]ny ruling by the Supreme Court or the Court of Appeals in a case shall be binding in all subsequent proceedings

5 (2023) (quoting Moon, 287 Ga. at 304). Because the order on the

motion to suppress in this case was reconsidered several years after

the end of the term in which it was granted, Thomas contends that

the trial court’s reconsideration was improper. For its part, the State

argues that the reconsideration was not improper, because there has

been no final judgment in this case and we have also said that trial

courts “retain[ ] broad discretion over interlocutory evidentiary

rulings which may be modified at any time until entry of final

judgment,” not just until the end of the term in which they were

entered. Ritter v. State, 272 Ga. 551, 553 (2) (532 SE2d 692) (2000)

(holding that a trial court did not err by reconsidering an out-of-term

interlocutory ruling after the declaration of a mistrial) (emphasis

supplied). Thus, the issue before us is whether, after a new trial has

been granted in a criminal case, a trial court is prohibited from

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