State of Minnesota v. Wyatt Morris Howard
Minnesota Court of Appeals
State of Minnesota v. Wyatt Morris Howard
Opinion
This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2014).
STATE OF MINNESOTA
IN COURT OF APPEALS
A15-1777
State of Minnesota,
Respondent,
vs.
Wyatt Morris Howard,
Appellant.
Filed September 19, 2016
Affirmed
Bratvold, Judge
Hennepin County District Court
File No. 27-CR-14-6946
Lori M. Swanson, Attorney General, St. Paul, Minnesota; and
Michael O. Freeman, Hennepin County Attorney, Linda M. Freyer, Assistant County
Attorney, Minneapolis, Minnesota (for respondent)
Cathryn Middlebrook, Chief Appellate Public Defender, Michael W. Kunkel, Assistant
Public Defender, St. Paul, Minnesota (for appellant)
Considered and decided by Hooten, Presiding Judge; Peterson, Judge; and Bratvold,
Judge.
UNPUBLISHED OPINION
BRATVOLD, Judge
Appellant Wyatt Morris Howard challenges his conviction of conspiracy to commit
first-degree aggravated robbery, asserting that the district court erred in denying his motion
to suppress text-message evidence recovered from his cellphone pursuant to a search
warrant. In his pro se brief, Howard argues that he was denied effective assistance of
counsel. Because the district court judge had a substantial basis on which to find probable
cause supporting issuance of the search warrant and because Howard is not entitled to a
new trial on the grounds of ineffective assistance of counsel, we affirm.
FACTS
Wyatt Morris Howard was arrested after R.P., an employee of the Richfield Best
Buy Mobile store, grew suspicious of Howard and two companions and called the police.
On March 11, 2014, R.P. sat in the store parking lot before beginning his shift and saw a
red Nissan enter the parking lot, drive around, and exit the lot. None of the stores in the
strip mall in which the Best Buy Mobile store was located had opened for the day. Around
2:30 p.m. on the same day, R.P. again saw the red Nissan. This time, it pulled into a parking
spot in front of the store. At the time, one customer was inside the store. As soon as the
customer left the store, three men got out of the red Nissan and entered the store. R.P.
noticed that one of the three men “was walking around the outer perimeter” of the store
and “walking into areas where mainly customers wouldn’t go,” “almost like they were
checking the place out.” The three men left the store after approximately 15 minutes
without purchasing anything.
The next day, R.P. described his observations from the previous day to his boss.
Then, R.P. again saw three men in the red Nissan pull into the Best Buy Mobile parking
lot. He thought this seemed “fishy” and watched through a peephole in one of the store’s
fire doors to see if they would park. The three men parked in front of the store’s fire door,
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which was typically used only as an emergency exit and was out of sight of the front door.
According to R.P., they “sat there for a while;” got out and then returned to the car at least
once. R.P. thought that they could be the same three men who had entered the store the
day before. R.P. called the Richfield police to report the men’s behavior and his suspicion
that they were “casing” the store.1
Responding to R.P.’s call, the Richfield police arrived and determined that a robbery
may be imminent, and approached the red Nissan. Officer Peterson first spoke with C.H.,
a passenger. Peterson reported that C.H. appeared nervous, and C.H. told Peterson that the
three men were in the parking lot “waiting for their rental car.” Because Peterson had
learned that the red Nissan was a rental car before he spoke to the men, Peterson found
C.H.’s answer to be suspicious.
Peterson then spoke to Howard who was sitting in the driver’s seat. Howard
acknowledged that he had rented the car. After mentioning that police had received a
suspicious-activity call and that this Best Buy Mobile store had been previously robbed,
Peterson asked Howard for permission to search the car. Howard consented. The officers
found several duffle bags, rubberized gloves, a deadbolt cutter, a hammer, duct tape, and
ski masks. Upon recovering these items from the car, the officers arrested Howard, C.H.,
and the third man, F.R. Once they were detained, Peterson returned to the car and found a
1
Officer Rogge testified during the trial that “casing” refers to a person’s scouting of a
potential burglary location, to “get the layout of the store, see where cameras are, see where
employees are, see how many people are actually in the store at that time, just kind of get
the physical layout of it.”
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CO2 BB gun, which closely resembled a handgun, under the driver’s seat. When Howard
was arrested, he was wearing a ski mask, folded up to look like a winter hat.
Richfield police towed the car to a secured garage, and Investigator Gifford applied
for and received a search warrant to conduct a second search of the car. The search warrant
application expressly sought the following items: handgun, real or replica; bolt cutter; ski
masks; knit caps; hammer; gloves; duffle bag; duct tape; flashlights; pry bars; cellphones,
“including all electronic data stored internally or externally;” and “[a]ny other items which
may show constructive possession, including documentation, mailings, rental agreements,
hotel receipts, credit cards and credit card receipts or any additional documents that may
be discovered during the search.”
Upon executing the warrant, Gifford found two cellphones, one of which was
unlocked and appeared to belong to Howard. From Howard’s cellphone, the investigators
recovered a text-message conversation between Howard and a contact named “Cali” that
Gifford summarized as “something to the extent that they were going to be taking some i-
Phones from a Best Buy.”
Shortly after his arrest, the state charged Howard with conspiracy to commit first-
degree aggravated robbery, see Minn. Stat. § 609.245, subd. 1 (2014). In June 2015,
Howard moved to suppress “all evidence obtained from the warrantless search of the
electronic cellphone data” recovered from the search of the rental car. The district court
denied the suppression motion before trial, and trial was held on July 6, 7 and 8, 2015. The
jury convicted Howard, and he was later sentenced to 34 months. This appeal follows.
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DECISION
I. Forfeiture of the Fourth-Amendment Issue
As a preliminary matter, the state asserts that Howard raises a new issue on appeal
that he forfeited by failing to raise it before the district court. Generally, this court “will
not decide issues [that] were not raised before the district court, including constitutional
questions of criminal procedure.” Roby v. State, 547 N.W.2d 354, 357(Minn. 1996). “At the court’s discretion, it may deviate from this rule when the interests of justice require consideration of such issues and doing so would not unfairly surprise a party to the appeal.”Id.
On appeal, Howard contends that the search warrant was invalid because the
supporting affidavit did not establish probable cause to believe that the cellphones would
constitute or contain evidence of a crime. This issue is absent from Howard’s written
submission to the district court, which sought suppression based the allegation that the
search warrant did not authorize the police to search the contents of the cellphones. At the
omnibus hearing, Howard argued something similar to the issue he raises on appeal:
[I]f somehow the Court finds persuasive this argument that [the
language of the search warrant] allowed the warrant to act as a
double warrant, if you will, where they could search the vehicle
and the cellphone, that opens up a whole other world of
whether the judge was even allowed to issue that kind of
warrant and, moreover, if the facts to support probable cause
were sufficient to allow that search of the cellphones.
We conclude this argument is sufficient to preserve the issue for appeal. Because
his trial counsel raised the alternative issue to the district court, Howard is not precluded
from asserting it on appeal.
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II. Probable Cause for the Search Warrant
Turning to the merits of Howard’s argument, he asserts that the affidavit supporting
the search-warrant application did not establish probable cause to seize or search the
cellphones because there was no nexus shown between either the cellphone or its contents
and any criminal behavior. The state responds that the district court properly denied the
motion and, even if the denial was improper, no prejudice to Howard resulted and no relief
is warranted.
“When reviewing a district court’s decision to issue a search warrant, [a reviewing
court’s] only consideration is whether the judge issuing the warrant had a substantial basis
for concluding that probable cause existed.” State v. Jenkins, 782 N.W.2d 211, 223(Minn. 2010) (quotation omitted). This court “review[s] the district court’s factual findings for clear error and the district court’s legal determinations de novo.”Id.
“In doing so, we are to consider the totality of the circumstances and ‘must be careful not to review each component of the affidavit in isolation.’”Id.
(quoting State v. Wiley,366 N.W.2d 265, 268
(Minn. 1985)). Unlike the probable-cause determination made in connection with a warrantless search—which we review de novo—we afford “great deference” to a district court’s probable-cause determination made in connection with the issuance of a search warrant. State v. Rochefort,631 N.W.2d 802, 804
(Minn. 2001).
The standard for granting a search warrant is set forth in the Fourth Amendment to
the United States Constitution, which guarantees the “right of the people to be secure in
their persons, houses, papers, and effects, against unreasonable searches and seizures” and
states that “no Warrants shall issue, but upon probable cause, supported by Oath or
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affirmation, and particularly describing the place to be searched, and the persons or things
to be seized.” U.S. Const. amend. IV (emphasis added); see also Minn. Const. art. I, § 10.
The particularity requirement in the Fourth Amendment prevents a “general,
exploratory rummaging in a person’s belongings,” Coolidge v. New Hampshire, 403 U.S.
443, 467,91 S. Ct. 2022, 2038-39
(1971), and “prevents the seizure of one thing under a warrant describing another.” Marron v. United States,275 U.S. 192, 196
,48 S. Ct. 74, 76
(1927). “A particular warrant also assures the individual whose property is searched or seized of the lawful authority of the executing officer, his need to search, and the limits of his power to search.” Groh v. Ramirez,540 U.S. 551, 561
,124 S. Ct. 1284, 1292
(2004) (quotation omitted). “[A] search conducted pursuant to a warrant that fails to conform to the particularity requirement . . . is unconstitutional.” Massachusetts v. Sheppard,468 U.S. 981
, 988 n.5,104 S. Ct. 3424
, 3427 n.5 (1984).
When presented with a search warrant application, the issuing judge, must “make a
practical, common-sense decision whether, given all the circumstances set forth in the
affidavit before him . . . there is a fair probability that contraband or evidence of a crime
will be found in a particular place.” Illinois v. Gates, 462 U.S. 213, 238,103 S. Ct. 2317, 2332
(1983). “Elements bearing on this probability determination include information establishing a nexus between the crime, objects to be seized and the place to be searched.” Jenkins,782 N.W.2d at 223
(citing State v. Souto,578 N.W.2d 744, 747
(Minn. 1998) and
2 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment, § 3.7(d)
(4th ed. 2004)).
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Applying these principles here, Howard’s argument requires us to examine whether
the issuing judge had a “substantial basis” on which to conclude that probable cause
existed. Rochefort, 631 N.W.2d at 804. The search warrant here sought “cell phones,
including all electronic data stored internally or externally” on the ground that they were
“in the possession of a person with intent to use such property as a means of committing a
crime.” Investigator Gifford’s affidavit summarized his investigatory experience in
Richfield; the conditions leading to the suspicious-activity call, including a previous
robbery at the Richfield Best Buy Mobile store and a history of robberies at similar stores
in the area; the three men’s behavior leading to the employee’s suspicion; the items
observed during the consensual search of the car, including the bolt cutter, hammer, gloves,
duffle bags, duct tape, and the CO2 handgun; the positive identification of the men by the
employee as the three who appeared to have been casing the store the day before; and
Gifford’s belief that “due to the specific combinations of items, time of day and lack of
reasonable explanation for the items that [Howard, C.H. and F.R.] intended to commit a
robbery.”
Howard argues that the affidavit makes “no mention of any fact that would support
an honest suspicion that any cellphone found in the car would itself be evidence of a crime
subject to seizure.” In reviewing the issuing judge’s decision, however, “we ‘must be
careful not to review each component of the affidavit in isolation. Even if each component
is judged unsubstantial, the components viewed together may reveal an internal coherence
that gives weight to the whole.’” State v. Harris, 589 N.W.2d 782, 788(Minn. 1999) (quoting State v. Wiley,366 N.W.2d 265, 268
(Minn. 1985)). Moreover, reviewing courts
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may consider any reasonable inferences that arise from the facts stated in the supporting
affidavit in assessing the existence of probable cause. See, e.g., Novak v. State, 349 N.W.2d
830, 833 (Minn. 1984) (concluding that, “considering all the information contained in the
affidavit and reasonable inferences therefrom,” the issuing magistrate was justified in
finding probable cause to search an established marijuana dealer’s home for marijuana).
Applying these principles here, the facts of the supporting affidavit strongly suggest that
the three men were involved in planning a robbery of a cellphone retailer. Therefore, a
reasonable inference can be drawn that the men had perhaps already committed a robbery
of a cellphone retailer and that any resulting stolen cellphones could have been concealed
in the car.
Howard next contends that the affidavit contained no mention that cellphones were
seen in the car nor alleged any basis on which to suspect that the cellphones would contain
evidence of a crime. He urges, “[u]nless there is at least something in the warrant
application from which such an inference could be drawn in this case, such reasoning must
be deemed insufficient to establish probable cause.”
Howard correctly observes that the affidavit mentions neither the use of cellphones
nor visibility of cellphones inside the car, but he overlooks the reasonable inferences that
can be drawn. The affidavit describes the officers’ perceptions indicating an imminent
robbery. The search-warrant application states that the affiant sought the “cellphones,
including electronic data stored internally or externally,” on the ground that they were “in
the possession of a person with intent to use such property as a means of committing a
crime.” See Harris, 589 N.W.2d at 788 (noting that the factors the issuing judge may
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consider include the type of crime and the nature of the items sought). From the affidavit
and the search-warrant application, a reasonable inference may be drawn that the three men
were using their personal cellphones to communicate among themselves and with others
regarding the details of the crime.
Consistent with this reasoning, the Minnesota Supreme Court upheld a search
warrant based on an inference that two caregivers of a child will exchange written
communications, thus establishing probable cause that correspondence is present, despite
the affidavit’s failure to mention correspondence. State v. McBride, 666 N.W.2d 351, 362(Minn. 2003) (upholding denial of appellant’s motion to suppress notebook seized pursuant to a search warrant explicitly seeking books and first aid manuals). Given this court’s “great deference” to the issuing judge, Rochefort,631 N.W.2d at 804
, we conclude that a
substantial basis existed on which to find probable cause to support the issuance of a
warrant for the cellphones and their contents. Accordingly, the district court properly
denied Howard’s suppression motion.
III. Ineffective-Assistance-of-Counsel Claim
Howard argues in his pro se supplemental brief that he was deprived of effective
assistance of counsel. To establish ineffective assistance of counsel, Howard must show
both that: (1) his trial attorney’s performance fell below an objective standard of
reasonableness; and (2) a reasonable probability exists that, but for his attorney’s errors,
the outcome of the trial would have been different. Williams v. State, 764 N.W.2d 21, 29– 30 (Minn. 2009) (citing Strickland v. Washington,466 U.S. 668, 694
,104 S. Ct. 2052, 2068
(1984)). Minnesota courts define the objective standard as “representation by an
10
attorney exercising the customary skills and diligence that a reasonably competent attorney
would perform under similar circumstances.” State v. Gassler, 505 N.W.2d 62, 70(Minn. 1993) (quotation omitted). In considering the second prong of the Strickland test, “[t]he reviewing court considers the totality of the evidence before the judge or jury.” Anderson v. State,830 N.W.2d 1, 10
(Minn. 2013).
Howard first contends that his attorney was “ill-prepared and completely
unknowledgeable about [his] case,” yet the record does not support his contention.
Howard’s trial counsel made a suppression motion before trial and formulated a detailed
theory of the case, which he presented in opening statements, throughout trial, and in
closing arguments. Next, Howard claims that he was not made aware of a favorable plea-
deal offer, but the pretrial hearing transcript reflects that the prosecutor reiterated the state’s
plea offer of a 21-month commitment to run concurrent with Howard’s preexisting federal
sentence. Additionally, contrary to Howard’s assertion that he was not aware that co-
defendant Christopher Hall would testify at trial, the parties discussed impeaching Hall
with a prior conviction at the pretrial proceeding, at which Howard was present. The record
therefore belies these assertions of ineffective assistance of counsel.
Howard additionally alleges that his counsel’s request for Howard’s input during
cross-examination and his counsel’s failure to meet with him over breaks during trial
constituted ineffective assistance. These decisions by counsel, however, are matters of trial
strategy, Reed v. State, 793 N.W.2d 725, 736 (Minn. 2010), which this court is generally
reluctant to review for ineffective assistance because of the public policy concern of
“allowing counsel to have the flexibility to represent a client to the fullest extent possible.”
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Opsahl v. State, 677 N.W.2d 414, 421(Minn. 2004) (quotation omitted). To preserve an attorney’s flexibility to represent a client to the fullest extent possible, we decline to review these instances of alleged ineffective assistance.Id.
Finally, Howard asserts that his attorney’s failure to provide him with discovery
materials until three days before trial amounted to ineffective assistance of counsel.
Because Howard has not stated how he was prejudiced by his attorney’s delay in providing
him with discovery materials nor how the outcome would have been different had his
attorney given the materials to him earlier, he has not established the second prong of the
Strickland test. See Williams, 764 N.W.2d at 30 (concluding that appellant could not
establish the prejudice prong). To the contrary, that Howard’s attorney asked for his input
before and during trial belies Howard’s implicit argument that he did not have the
opportunity to contribute to the defense theory of the case. Without specifically alleging
prejudice, Howard’s assertions are merely speculation, which is insufficient to establish
prejudice. Rhodes, 657 N.W.2d at 844.
Following Strickland’s admonition that “the ultimate focus of inquiry must be on
the fundamental fairness of the proceeding whose result is being challenged,” Howard was
not deprived of his constitutional right to effective representation. Strickland, 466 U.S. at
696,104 S. Ct. at 2052
; see Rhodes, 657 N.W.2d at 845 (applying Strickland to conclude
that appellant was not deprived of effective assistance of counsel). Because the record does
not support many of Howard’s claims, we decline to review his counsel’s trial tactics. Also
because Howard fails to establish how he was prejudiced by the remaining instances of
12
alleged ineffective assistance, we need not address the performance prong. Rhodes, 657
N.W.2d at 842. We therefore conclude that Howard is not entitled to relief on this ground.
Affirmed.
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Reference
- Status
- Unpublished