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Stevenson v. State
Celia A. Davis (Paul B. DeWolfe, Public Defender, on the brief), Baltimore, MD, for Appellant.
Gary E. O'Connor (Douglas F. Gansler, Atty. Gen., on the brief), Baltimore, MD, for Appellee.
Panel: BERGER, NAZARIAN, and LEAHY, JJ.
Shawn Stevenson was convicted in the Circuit Court for Baltimore City, after a jury trial, of first-degree murder, first-degree sexual offense, and two counts of wearing, carrying, or transporting a deadly weapon. On appeal, Mr. Stevenson challenges many of the circuit court's evidentiary rulings and argues that there was insufficient evidence to support his convictions. We find no error in any of the circuit court's rulings, hold that the evidence was sufficient, and affirm.
At about 2:30 p.m. on April 23, 2012, Noi Sipayboun was found dead by her sister Sonmai Sipayboun (“Sister”) in the bathtub at a home she owned with Mr. Stevenson at 5406 Hillburn Avenue in Baltimore City. Ms. Sipayboun had sustained three stab wounds and 13 cutting wounds and also had “injuries to the vagina and on the anus which ... consisted of multiple bruises and tears and scratches.”
At the time of Ms. Sipayboun's death, she and Mr. Stevenson had been romantically involved for thirteen years. The two were never married, but Mr. Stevenson was the beneficiary of a life insurance policy insuring Ms. Sipayboun's life. They had lived together for some time at 4425 Powell Avenue in Baltimore City with Sister and her two sons, but at the time of her death, Ms. Sipayboun was in the process of moving with the children to 5406 Hillburn Avenue, where she and Mr. Stevenson had lived previously. According to Sister, this was prompted by the tension between Ms. Sipayboun and Mr. Stevenson, who was angered by Ms. Sipayboun's decision to engage in an intimate relationship with another man, James Potter. During the week before Ms. Sipayboun's death, Sister witnessed multiple violent altercations between Mr. Stevenson and Ms. Sipayboun and Ms. Sipayboun told her that Mr. Stevenson had tried to force her to have sex with him against her will.
In the morning of the day Ms. Sipayboun was killed, Sister overheard Ms. Sipayboun and Mr. Stevenson arguing. At around noon, Ms. Sipayboun called Sister “and told [her] that [Mr. Stevenson] had called her up and told her that she had to get all her stuff out of [5406 Hillburn Avenue] because the house was under contract and we couldn't move in there.” As a result, Ms. Sipayboun asked Sister if she would come over and help move her belongings out of the house. After the phone call was finished, Sister was unable to reach Ms. Sipayboun by phone despite trying on several occasions. Sister did not have contact with Ms. Sipayboun again until she found her dead two hours later. Ms. Sipayboun's cell phone was not with her when she was discovered; police recovered it hours later from a storm drain near the 3500 block of North Point Road in Dundalk.
Baltimore City Police Detective Eric Ragland became the primary investigator into Ms. Sipayboun's death. He arrived on the scene at 3:51 p.m. and spoke with Sister and one of Ms. Sipayboun's neighbors. Detective Ragland determined that Ms. Sipayboun's injuries were not self-inflicted. He observed that there was no damage to the doors of the house, which suggested that Ms. Sipayboun was familiar with her perpetrator. Sister provided Detective Ragland with Mr. Stevenson's cell phone number, and Detective Ragland promptly enlisted the assistance of another detective to attempt to locate Mr. Stevenson.
Mr. Stevenson was eventually located and taken to police headquarters, where the police took pictures of his body as part of the investigation, including his swollen right hand. Detective Ragland also went to the store where Mr. Stevenson worked and determined that on the day that Ms. Sipayboun was killed, Mr. Stevenson arrived at work just before 8:00 a.m. and departed at 12:13 p.m., even though he had been scheduled to work from 5:00 a.m. to 3:00 p.m. on that date. In Detective Ragland's view, “[t]he evidence pointed to [Mr. Stevenson]” as the perpetrator.
During the investigation, Baltimore City Police Detective John Jendrek obtained “call detail records” for cell phones belonging to Mr. Stevenson, Ms. Sipayboun, and Sister. Based on his analysis of these records, Detective Jendrek determined that Mr. Stevenson's cell phone was located in the area of Hillburn Avenue, in close proximity to where Ms. Sipayboun was killed, between 1:30 p.m. and 2:45 p.m. on the day of the murder. In addition, Mr. Stevenson's cell phone was located in close proximity to North Point Road in Dundalk at 3:19 p.m., where Ms. Sipayboun's cell phone was found by police.
According to Mr. Stevenson, he left the Royal Farms store where he worked at around noon on the day Ms. Sipayboun was killed to drop off supplies to another Royal Farms store. While away from work, Mr. Stevenson went home and took a shower before going to the area of Golden Ring Mall to get a cake for his son's birthday. Mr. Stevenson stated emphatically that he did not go to 5406 Hillburn Avenue on that day and was not responsible for Ms. Sipayboun's death.
Mr. Stevenson was charged on June 28, 2012 with Ms. Sipayboun's murder and a number of other offenses. At the conclusion of an eight-day jury trial, Mr. Stevenson was convicted of first-degree murder, first-degree sexual offense, and two deadly-weapon counts. He noted a timely appeal.
Mr. Stevenson argues that the circuit court erred in several evidentiary rulings and asserts that there was insufficient evidence to support his convictions.1 We disagree.
At trial, Detective Jendrek was qualified as an expert in the fields of cell phone “certification, detail analysis, mapping and location.” He testified that he had reviewed the “call detail records” for cell phones belonging to Mr. Stevenson, Ms. Sipayboun, and Sister and determined that Mr. Stevenson's cell phone had registered with a cell phone tower located near Hillburn Avenue from 1:40 p.m. to 2:45 p.m. on the date Ms. Sipayboun was killed. In other words, Detective Jendrek testified that Mr. Stevenson's cell phone was in the area where Ms. Sipayboun's body was found during the time she was killed. He testified further that Mr. Stevenson's cell phone registered with a cell phone tower near North Point Road in Dundalk at 3:19 p.m. that same day, which was in close proximity to where Ms. Sipayboun's cell phone was found by police later that day. In explaining how he was able to determine the cell phone tower with which Mr. Stevenson's cell phone had registered, Detective Jendrek testified that he determined which “cell site ... provided the cleanest, strongest available signal and as a general rule that is the cell site that's the closest to the cell [phone].”
Before trial, Mr. Stevenson made a motion in limine to exclude Detective Jendrek's testimony because, in his view, it was not generally accepted in the scientific community “that the location of a single cellular tower can accurately locate [a] cellular phone.” Mr. Stevenson argued that the circuit court was required to conduct a Frye/Reed hearing to determine whether the technique the Detective employed to determine the location of his cell phone was generally accepted in the scientific community. In response, the circuit court found that “I'm not sure this is a Frye/Reed issue or that you've established it as a Frye/Reed [issue] simply by saying so,” and decided not to conduct a Frye/Reed hearing because Mr. Stevenson was not offering an expert who could dispute the acceptance of the Detective's technique. Detective Jendrek's testimony was admitted at trial over objection.
In his brief, Mr. Stevenson contends that “the trial court erred by not conducting a Frye/Reed hearing to test the prosecutor's theory that a target cell phone can be located by the use of data identifying cell phone towers used during communication.” The State counters that a Frye/Reed hearing was unnecessary because “cell phone location evidence is not novel scientific evidence.” We agree and hold that the circuit court did not err in declining to hold a Frye/Reed hearing.
Maryland Rule 5–702 governs the admissibility of expert witness testimony and provides:
Expert testimony may be admitted, in the form of an opinion or otherwise, if the court determines that the testimony will assist the trier of fact to understand the evidence or to determine a fact in issue. In making that determination, the court shall determine (1) whether the witness is qualified as an expert by knowledge, skill, experience, training, or education, (2) the appropriateness of the expert testimony on the particular subject, and (3) whether a sufficient factual basis exists to support the expert testimony.
Id. “A trial judge has wide latitude in determining whether expert testimony is sufficiently reliable to be admitted into evidence, and his sound discretion will not be disturbed on appeal unless the decision to admit the expert testimony was clearly erroneous or constituted an abuse of discretion.” Montgomery Mut. Ins. Co. v. Chesson, 399 Md. 314, 327, 923 A.2d 939 (2007) (citations omitted).
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