Sublet v. State

Decision Date23 April 2015
Docket NumberNo. 60,No. 59,No. 42,42,59,60
CourtCourt of Special Appeals of Maryland
PartiesAlbert Sublet IV v. State of Maryland Tavares D. Harris v. State of Maryland Carlos Alberto Monge-Martinez v. State of Maryland

EVIDENCE - AUTHENTICATION - ELECTRONICALLY STORED INFORMATION - SOCIAL NETWORKING

Authentication of pages from a social networking website pursuant to Maryland Rule 5-901, which provides that authentication of evidence is a condition precedent to its admissibility, requires proof from which a reasonable juror could find that the pages are what they purport to be.

Circuit Court for Anne Arundel County, Maryland

Criminal No. K-2012-002287

Circuit Court for Montgomery County, Maryland

Criminal No. 121279

Circuit Court for Prince George's County, Maryland

Case No. CT12-0824X

Barbera, C.J. Harrell Battaglia Greene Adkins McDonald Watts, JJ.

Opinion by Battaglia, J.

Barbera, C.J., Harrell and Adkins, JJ., concur & dissent in No. 42 only The rapid rise of social networking websites,1 themselves a branch of social media,2 once again gives us cause to explore the authentication of documents related to this genre, under Maryland Rule 5-901, which provides that the "requirement of authentication or identification as a condition precedent to admissibility is satisfied by evidence sufficient to support a finding that the matter in question is what its proponent claims", in three cases, Sublet v. State, Harris v. State and Monge-Martinez v. State, consolidated for the purposes of this opinion. All three cases involve the same legal issues, those being the elucidation and implementation of our opinion in Griffin v. State, 419 Md. 343, 19 A.3d 415 (2011), in which we addressed the admissibility of a screenshot3 of a MySpace4 page, and itsapplication to the authentication of screenshots of messages allegedly sent through social networking websites; in Sublet, via a Facebook5 timeline;6 in Harris, on Twitter7 through "direct messages"8 and public "tweets";9 and, in Monge-Martinez, through Facebook messages.10

We shall hold that, in order to authenticate evidence derived from a social networking website, the trial judge must determine that there is proof from which a reasonable juror could find that the evidence is what the proponent claims it to be. We shall hold in Sublet that the trial court did not err in excluding the admission of the four pages of the Facebook conversation. We shall hold in Harris that the trial court did not err in admitting the "direct messages" and "tweets" in evidence. We shall also hold in Monge-Martinez that the trial court did not err in admitting the Facebook messages authored by Monge-Martinez.

Sublet v. State

Albert Sublet, the first Petitioner herein, was charged by indictment in the Circuit Court for Anne Arundel County with three counts of first degree assault, second degree assault and reckless endangerment, as well as with one count of carrying a deadly weapon with intent to injure. The charges against Sublet arose out of a fight that occurred among Sublet, Chrishell Parker, her mother and her sister, in late October of 2012. According to the State's theory of the case, Sublet became aggressive when he arrived at Ms. Parker's apartment to pick up his girlfriend, Ymani Conner, and initiated an altercation; Sublet urged, conversely, that it was Ms. Parker who was the instigator.

During cross-examination of Ms. Parker, Sublet's counsel sought to introduce into evidence four pages alleged to have been a printout from Ms. Parker's Facebook page of a "conversation" among seven different individuals. The document submitted to Ms. Parker for review consisted of four pages and written across the top of each page was "printed on10·30·12 from Facebook".11 Each of the nineteen entries in the four pages contained the name of the profile that had allegedly created it, as well as the time the entry was created. Next to the name of the profile was also a picture. The four pages were collectively received for identification as Defense Exhibit A.12

With respect to the conversation in issue, the first page began on "Saturday" with a statement associated with the profile "Chanica DatBytch Brown", which Ms. Parker identified as Ms. Brown's Facebook username, while the fourth post on the first page was related to the name "Cece Parker". When asked if she had discussed the altercation on Facebook, Ms. Parker stated that she had connected with Chanica Brown through Facebook and that she herself used the name Cece Parker:

[ATTORNEY FOR SUBLET]: Well, have you discussed [the fight] in social media?

[MS. PARKER]: Social media?

[ATTORNEY FOR SUBLET]: Like Facebook?

[MS. PARKER]: Well, I'm not going -- people inboxed me and said I heard what happened to you, are you okay? And, yes, I have discussed it on Social Network.

[ATTORNEY FOR SUBLET]: Okay. And you discussed it with a lady by the name of Shanika [sic] Brown, is that correct?

[MS. PARKER]: Yes.

[ATTORNEY FOR SUBLET]: And with a lady by the name of CiCi [sic] Parker?

[MS. PARKER]: That's me.

The posts depicted on the first page were:

Chanica DatBytch Brown
Saturday via Mobile
Had a BLAST lastnight... Shit got hectic hahaha ymani has more to come..lmaowack bytch
Share
2 people like this
CanDii SoSeductive P Smhh
Saturday at 13:12 via mobile
Camerin Kill'Ent Johnson Yessssssa lol
Saturday at 14:15 via mobile
Cece Parker yea everytime i see that bitch ima fuck that dirty pussy bitch up . shout out to cam cam u was riden
Saturday at 15:42 via mobile · 1
Tyesha Glover hahahahaha yea whore i agree........@ cece the whole hood was ridin
Saturday at 17:24
Cece Parker yea.. dey was tho that shit was crazy
Saturday at 20:27 via mobile · 1

On the second page was a single entry affiliated with the user name "Zaquane Graham" lamenting being left out of the conversation:

Zaquane Graham Yall n[****]s maken me mad not tellin a n[***]a was goin on the way i feel im sayin fuck it dam im way down here and yall not tryin to keep me postedon was goin on u know wat fuck it i dn want to know
Yesterday at 18:42 via mobile

On page three, Ms. Brown purportedly conversed with "Zaquane Graham" and "Tonisha Brown":

Chanica DatBytch Brown
Yesterday via Mobile
She still tawkn shit mmmhm but u want to block me u not real ymani Conner u can keep hiding u an ya broke ass man that jus started working at bed bath an beyond out in the mall we will find yal or shuld i say u cuz he goin jail i got his pic lmao stupid hoe kp ya legs close bitch dont go down gardens cuz (INSIDER) its not safe lolShare
3 people like this.
Zaquane Graham Dammm thats real talk y yall fightin anyway im about o kick both yall assess y yall fightin
Yesterday at 15:02 via mobile
Tonisha Brown I love you..you got me pissed off so take ya time read what I said an u will get it..
Yesterday at 15:19 via mobile · 1
Chanica DatBytch Brown im not tripn off nobody u dnt even nko nothing so.....
Yesterday at 15:40 via mobile
Zaquane Graham Inbox me nica
Yesterday at 15:40 via mobile
Chanica DatBytch Brown an thats not my godsister an i stamp that....
Yesterday at 15:42 via mobile

The fourth page contained six posts; an initial one identified with "Chanica DatBytch Brown", followed by two more posts allegedly from "Cece Parker":

Chanica DatBytch Brown demondra trenice Erica are my godsisters motjer of mines
Yesterday at 15:43 via mobile
Cece Parker ima say this it anit over #fact
Yesterday at 16:40 via mobile
Cece Parker her bf is a dead man walkn
Yesterday at 16:44 via mobile
Zaquane Graham Wtf is goin for real
Yesterday at 17:05 via mobile
Chanica DatBytch Brown call me brova 4438227645 @cece i kno i frel u my G
Yesterday at 20:56 via mobile
Chanica DatBytch Brown feel u
Yesterday at 20:56 via mobile

At trial, Ms. Parker was confronted with the four pages by Sublet's counsel, who asked her to "look this over" and then asked her if she had "said those things" attributed to her, to which she agreed. When Sublet's counsel then inquired as to whether Ms. Parker disliked Ms. Conner, Ms. Parker asserted that she did not know Ms. Conner prior to the night of the incident and, furthermore, urged that she did not have "any personal animosity against Ms. Conner". As defense counsel began to ask about the content of the entry attributed to Ms. Parker on the fourth page that read, "her bf is a dead man walkn", the trial judge intervened to address the issue of authentication of the Exhibit:

[ATTORNEY FOR SUBLET]: What about this statement?
[MS. PARKER]: That's not to her. I don't know what she's talking about. It's two different things.
[ATTORNEY FOR SUBLET]: So when you said -- these are your words, you said, her boyfriend is a dead man walking --
[STATE'S ATTORNEY]: Objection, your Honor.
THE COURT: One moment. Just a moment. Let me ask counsel to approach the bench. And ask the jury to disregard the statement from counsel at this time.

Outside the presence of the jury, the trial judge stated that, "it [was] not clear to [him]" that "[Ms. Parker] agrees that everything is something that she wrote." The judge then permitted Sublet's attorney to continue questioning Ms. Parker "to see if there are any things that say ['Cece'] that she does not agree that she wrote".

During further questioning by Sublet's counsel, Ms. Parker affirmed that it was her picture next to the entries allegedly authored by "Cece Parker". Sublet's attorney then directed Ms. Parker to "Look at all of the pages", "If you find one that you didn't write,please let us know", to which Ms. Parker asserted she did not write the entries on the last page, and she did not understand where they came from.

Upon further exploration by Sublet's counsel regarding the genesis of page four, Ms. Parker explained that she "[gave] her logout name and password to other people", such as "[t]he girl Shanika [sic]" and, ostensibly, to others, who would "hack your page and [write] stuff on there":

[ATTORNEY FOR SUBLET]: Do you have a Facebook page?
[MS. PARKER]: Uh-huh.
[ATTORNEY FOR SUBLET]: Is that correct?
[MS. PARKER]:
...

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