BARBOZA v. THE STATE.
S20A0404
Supreme Court of Georgia
JUNE 29, 2020
309 Ga. 319
FINAL COPY
Appellant Isadore Barboza was convicted of malice murder and other crimes after he, Renee Harris, and Quondre Bentley committed an armed robbery of Ebone Driskell and Exzavious Brooks in a restaurant parking lot that resulted in the deaths of Bentley and Driskell. In this appeal, Appellant argues that the trial court erred by commenting on Harris‘s testimony, that the exhibit used to prove Appellant‘s prior armed robbery conviction should not have been admitted into evidence, and that Appellant should not have been sentenced as a recidivist. He also argues that his counsel provided ineffective assistance by failing to raise these claims at trial. We affirm.1
Harris remained in the car, but after a short time Bentley, who apparently wanted more information on their robbery target, sent Harris a text message that said, “Go look and see what he doing. He‘s to the right and let me know ASAP.” Harris sent a text back to Bentley saying, “I don‘t see anybody to the right.” Bentley then sent Harris two more messages, which said, “Go inside,” and “He got black and white Reeboks.” Meanwhile inside Doc‘s, Brooks and his friend Driskell were getting ready to leave. Earlier that night, Brooks, who was wearing expensive Reebok shoes, had pulled out about $8,000 in $100 bills and was “flashing it around” to prove that he did not need to pay for his food in advance. Surveillance video from inside Doc‘s showed that Harris entered the restaurant just as Driskell and Brooks left.
As Driskell and Brooks arrived at their car in the parking lot, they were approached by Bentley and Appellant. Bentley went to the driver side of the car, and at some point, he and Driskell, who was carrying a 9mm handgun, began fighting inside the car. Meanwhile, on the passenger side of the car, Appellant pointed a gun at Brooks and said, “Don‘t move. Where the money at?” Brooks fought back; he was able to break away from Appellant and run inside Doc‘s to seek help. At some point during his struggle and run, Brooks heard gunshots.3
Harris, who had remained inside Doc‘s for some time after she could not find the robbery target, left after she heard a gunshot and someone came in and said that a robbery was happening. When she could not find Appellant or Bentley in the parking lot, she called Appellant many times with no answer. Phone records show that Harris called Appellant 13 times between 1:15 and 1:20 a.m. Appellant called Harris back at 1:20 a.m., but the call lasted only nine seconds. Harris then called Appellant again at 1:20 and 1:21 a.m. The detective who analyzed the cell phone records testified that all of the calls before the call at 1:21 a.m. went to voicemail. The call at 1:21, however, lasted over three minutes, indicating that Appellant and Harris had a conversation. Harris testified that when she was finally able to speak to Appellant, he told her to drive to a different parking lot to meet him.
When Harris arrived there, Appellant, who was still carrying the gun he had at Doc‘s, came out of the nearby woods alone. Harris asked where Bentley was, and Appellant seemed reluctant to give her a straight answer. He first said that Bentley “told me to leave him” and then that Bentley had been “shot in the leg or something of that nature” and implied that Bentley was “towards an ambulance.” Appellant eventually convinced Harris to drive him to meet his sister, who picked him up and drove him to the house in Marietta where he was living. During the drive, Appellant told his sister that he had tried to rob somebody, there had been a shooting, and he killed somebody.4
After leaving Appellant with his sister, Harris drove to hospitals trying unsuccessfully to find Bentley. Police officers found Driskell‘s car about half a mile away from Doc‘s. Bentley was dead in the passenger‘s seat. He had been shot in the clavicle; he had an exit wound and a small bullet fragment in his back. He also had abrasions on his knuckles. The police found brass knuckles underneath his body and Driskell‘s purse on the ground near the car.
The State‘s firearms examiner could not determine what kind of gun fired the bullet fragment taken from Bentley‘s back. Driskell‘s 9mm gun was found lying in Doc‘s parking lot near her body. It had a spent shell casing inside, meaning that the gun had been fired but malfunctioned and did not eject the shell casing as usual. A spent .380 bullet and a .380 shell casing, both of which had been fired from a Hi-Point gun, were also found in Doc‘s parking lot.
The night after the shooting, Appellant moved from Marietta to his family‘s apartment in Augusta. He was located and arrested there three days later, on November 1. He no longer had dreadlocks, but shaved dreadlocks were found in the trashcan inside his apartment. Appellant did not testify at trial. His main defense was that the State had not proven its case because it had no scientific evidence linking him to the crimes and the State‘s witnesses were not credible.
Appellant does not challenge the legal sufficiency of the evidence supporting his convictions. Nevertheless, in accordance with this Court‘s customary practice in murder cases, we have reviewed the record and conclude that, when viewed in the light most favorable to the verdicts, the evidence presented at trial and summarized above was sufficient to authorize a rational jury to find Appellant guilty beyond a reasonable doubt
2. Harris was indicted with Appellant, but on the first day of their joint trial, before the jury was selected, she pled guilty to armed robbery. The State agreed to dismiss the other charges against her, and Harris agreed to testify truthfully against Appellant. During the plea hearing, the prosecutor asked the court to withhold sentencing until after Harris testified, but the court and the lawyers discussed possible sentences. Harris‘s counsel said that he would ask the court to sentence her to serve five years in prison. The prosecutor said that if Harris fulfilled her obligation and testified as expected, the State would ask for her to be sentenced to serve ten years in prison and another ten years on probation. The court made clear to Harris that the maximum sentence she could receive would be life in prison.
When the trial court turned its attention back to Appellant‘s trial, the court expressed concern about Harris‘s name being in the indictment, which could affect voir dire. The court said that it wanted to clarify why she was charged in the indictment but was not on trial. The court then told the first group of prospective jurors:
[T]he indictment that you will have with you will show the State of Georgia versus Isadore Walker Barboza and Renee Elizabeth Harris. And earlier this morning, Ms. Renee Elizabeth Harris, the co-defendant to this defendant, pled guilty to Count 9 of the indictment. And Count 9 was . . . armed robbery . . . .
An[d] in return for this plea of guilty to only one count, that is the armed robbery count, the State and the defense have entered into somewhat of an agreement. First of all, that I will not impose sentencing until this trial is over with, number one. Number two, the State is going to ask that she receive a sentence of twenty years, and of that twenty years, to serve ten years incarcerated. And the defense is going to ask that I give her a sentence of five years to serve.
And part of the plea negotiations was that the defendant, Ms. Harris, would give truthful testimony concerning her co-defendant . . . during his actual jury trial. And so if she did not give truthful testimony, in the opinion of the State, then the State could ask for a life imprisonment. Is that right, [prosecutor]?
The prosecutor answered, “That‘s accurate.”
On the second day of the trial, the court brought in a new group of prospective jurors and told them:
[I]f you are on the jury, you will have the indictment with you during your deliberations. And this is called a general bill of indictment. It‘s the State of Georgia versus Isadore Walker Barboza and Renee Elizabeth Harris.
I do want to tell you this, that yesterday morning, Renee Elizabeth Harris, who was a co-defendant, pled guilty to Count 9 of the indictment. Count 9 being the count accusing her of armed robbery. She pled guilty to that, and her sentence has not been imposed yet. Her sentence will not be imposed until after the completion of this trial.
And so both the State and the defense have entered into an agreement . . . whereby the defendant, Ms. Harris, will receive a sentence of either ― the State is going to recommend twenty years to serve ten years, and the defense is going to ask for a sentence of five years to serve. And so that sentence, the recommendation of the State for twenty to serve ten, with the other ten years on probation, is premised and conditioned on her giving truthful, absolutely truthful testimony during the trial of Mr. Barboza, the trial that we‘re about to undertake.
And so if she were to not, in the opinion of the State, give truthful testimony, then they would revoke their agreement and they would ask me to sentence her to life in prison. So you need to be aware of all that.
Appellant did not object to these comments.
When Harris testified, she acknowledged on direct examination that she had pled
(a) Appellant argues that the trial court‘s explanations of Harris‘s plea deal to the prospective jurors was automatically reversible error under
(a) (1) It is error for any judge, during any phase of any criminal case, to express or intimate to the jury the judge‘s opinion as to whether a fact at issue has or has not been proved or as to the guilt of the accused.
. . .
(b) Except as provided in subsection (c) of this Code section, failure to make a timely objection to an alleged violation of paragraph (1) of subsection (a) of this Code section shall preclude appellate review, unless such violation constitutes plain error which affects substantive rights of the parties. Plain error may be considered on appeal even when a timely objection informing the court of the specific objection was not made, so long as such error affects substantive rights of the parties.
(c) Should any judge express an opinion as to the guilt of the accused, the Supreme Court or Court of Appeals or the trial court in a motion for a new trial shall grant a new trial.
To establish plain error under
Although it was unusual, and unnecessary, for the trial court to explain Harris‘s plea deal to the potential jurors,6 the explanations were in no way a comment on Appellant‘s guilt in violation of
(b) Appellant also argues that his trial counsel provided ineffective assistance by failing to object to the trial court‘s comments.
At the hearing on Appellant‘s motion for new trial, trial counsel testified that he did not object to the court‘s explanations of Harris‘s plea deal to the prospective jurors because he thought that the court‘s saying that Harris had to be truthful “in the opinion of the State” would be helpful to Appellant‘s case. Counsel did not believe that the court‘s statements communicated to the jury that Harris‘s testimony would be truthful.
Trial counsel‘s decision not to object to the trial court‘s accurately explaining Harris‘s plea deal to the jurors was not deficient performance; it was instead a reasonable strategy. As counsel testified, the court‘s explanations highlighted that Harris was motivated to testify in a way that the State believed was truthful in order to get a favorable sentencing recommendation. Counsel took advantage of the foundation laid by the court‘s comments during his cross-examination of Harris by discussing her plea deal in depth, including getting her to acknowledge that she needed to “satisf[y]” the prosecutor with her testimony to avoid a life sentence recommendation from the State and that she thought she was “pleasing the district attorney” with her testimony. Appellant‘s ineffective assistance of counsel claim therefore fails. See, e.g., McKinney v. State, 307 Ga. 129, 140 (834 SE2d 741) (2019) (holding that counsel did not perform deficiently by deciding not to object to comments by the prosecutor that may have helped support the defense).
3. As noted in footnote 1 above, Appellant was charged with two counts of felony murder based on possession of a firearm by a convicted felon. To prove that Appellant was a convicted felon, the State introduced as its Exhibit 158 evidence of Appellant‘s conviction for armed robbery in 1991 in Massachusetts. Appellant‘s counsel did not object to the admission of the exhibit, but he did request a limiting instruction. The trial court accordingly instructed the jury that it could consider evidence of Appellant‘s prior conviction only as the evidence related to the two counts of felony murder based on possession of a firearm by a convicted felon, and not for any other purpose.
Exhibit 158 is 19 pages long. The first two pages are the Massachusetts indictment of Appellant for the armed robbery; the face page of the indictment has typed notations indicating that Appellant pled guilty to the charge on July 2, 1991, and was sentenced to serve between six and sixteen years in prison, concurrent with a sentence imposed the same day in another case. The next 15 pages are court docket sheets for the armed robbery as well as 11 other numbered cases, which appear to involve these crimes: “RMED ASSLT DWELL HOUSE,” “&B D/W,” “&B D/W,” “RMED ASSLT INT MURDER,”7 “LARCENY IN TRUCK,” “A&B D/W,” “LARCENY M/V,” “UNL CARRY D/W,” “ASSLT D/W,” “REC STOLEN PROP (MORE),” and “UNL PS BURG TOOLS.” The docket pages do not include any details about these crimes, but the pages show when events in the case happened, including the assignment of counsel and the entry of pleas. The docket page for the armed robbery shows that Appellant was assigned counsel and pled not guilty but then changed his plea to guilty. It appears that all of the other
(a) Appellant argues that the trial court committed plain error by admitting Exhibit 158 into evidence, because the exhibit showed that he had been convicted of crimes besides the armed robbery. See
The other docket notations in Exhibit 158 did not include any factual details of other crimes, and even the names of the crimes were abbreviated. Neither the prosecutor nor anyone else ever mentioned other crimes during the trial, and the trial court gave a limiting instruction telling the jurors to consider the exhibit only for the purpose of the charges of felony murder based on possession of a firearm by a convicted felon. Even if we assume, dubiously, that the jurors parsed through the lengthy exhibit and discerned the likely meanings of the abbreviated crimes that no one had ever mentioned, it is not probable that this information had any effect on the verdicts. Accordingly, Appellant has failed to establish plain error.
(b) Appellant also argues that his trial counsel provided ineffective assistance by failing to object to the admission of Exhibit 158, because it contained references to his other crimes. But even assuming that counsel‘s performance was deficient because he failed to object to the exhibit‘s references to other crimes, Appellant‘s ineffective assistance claim fails for the same reason that his related plain error claim failed: he cannot show that it is probable that those references had any effect on the jury‘s verdicts. See Mohamed v. State, 307 Ga. 89, 94 (834 SE2d 762) (2019) (equating “‘the prejudice step of the plain error standard with the prejudice prong for an ineffective assistance of counsel claim‘” (citation omitted)). See also Bentley v. State, 307 Ga. 1, 8-9 (834 SE2d 549) (2019) (holding that the appellant failed to show prejudice based on counsel‘s failure to stipulate to his status as a convicted felon because the crimes used to establish that status were “identified only twice in passing” and “were not emphasized” by the prosecutor, and the trial court gave a limiting instruction).
4. The trial court sentenced Appellant as a recidivist under
Appellant‘s recidivist sentences were based on State‘s Exhibit 158 and four exhibits of certified court records from Massachusetts that the State introduced at the sentencing hearing, including Exhibits 163 and 166. As discussed in Division 3 above, Exhibit 158 shows that Appellant was charged with armed robbery (which is a “serious violent felony” triggering recidivist sentencing for his murder and armed robbery convictions under
As explained above, Exhibit 158 also includes docket sheets for 11 other cases. Exhibit 163 includes more details about the crimes involved in some of those cases, including armed assault in a dwelling house. The docket sheet for the “RMED ASSLT DWELL HOUSE” case in Exhibit 158 shows that in 1991, Appellant was assigned counsel in the case, first pled not guilty, and then changed his plea to guilty and was convicted and sentenced to serve 16 years in prison. The indictment for this felony is part of Exhibit 163 and alleges that Appellant entered someone else‘s house with a knife and assaulted a person inside. Finally, Exhibit 166 shows that Appellant pled guilty to unarmed robbery in 2003 and was sentenced to serve eight to nine years in prison; the final page of that exhibit certifies that Appellant was represented by counsel in the case.
Judgment affirmed. All the Justices concur.
DECIDED JUNE 29, 2020.
Murder, Cobb Superior Court. Before Judge Flournoy.
David D. Marshall, for appellant
Joyette M. Holmes, District Attorney, Amelia G. Pray, Assistant District Attorney; Christopher M. Carr, Attorney General, Patricia B. Attaway Burton, Deputy Attorney General, Paula K. Smith, Senior Assistant Attorney General, Matthew D. O‘Brien, Assistant Attorney General, for appellee.
Notes
(a) Except as otherwise provided in subsection (b) . . . of this Code section, any person who, after having been convicted of a felony offense in this state or having been convicted under the laws of any other state or of the United States of a crime which if committed within this state would be a felony and sentenced to confinement in a penal institution, commits a felony punishable by confinement in a penal institution shall be sentenced to undergo the longest period of time prescribed for the punishment of the subsequent offense of which he or she stands convicted, provided that, unless otherwise provided by law, the trial judge may, in his or her discretion, probate or suspend the maximum sentence prescribed for the offense.
(b) (1) As used in this subsection, the term “serious violent felony” means a serious violent felony as defined in subsection (a) of Code Section 17-10-6.1 [which defines “serious violent felony” to include murder and armed robbery].
(2) Except as provided in subsection (e) of Code Section 17-10-6.1 [which allows the judge to depart from the mandatory minimum sentence when the prosecuting attorney and the defendant have agreed on a sentence], any person who has been convicted of a serious violent felony in this state or who has been convicted under the laws of any other state or of the United States of a crime which if committed in this state would be a serious violent felony and who after such first conviction subsequently commits and is convicted of a serious violent felony for which such person is not sentenced to death shall be sentenced to imprisonment for life without parole. Any such sentence of life without parole shall not be suspended, stayed, probated, deferred, or withheld . . . .
. . .
(c) Except as otherwise provided in subsection (b) . . . of this Code section . . . , any person who, after having been convicted under the laws of this state for three felonies or having been convicted under the laws of any other state or of the United States of three crimes which if committed within this state would be felonies, commits a felony within this state shall, upon conviction for such fourth offense or for subsequent offenses, serve the maximum time provided in the sentence of the judge based upon such conviction and shall not be eligible for parole until the maximum sentence has been served.
