Leslie v. the StateLeslie v. the State
A Bartow County jury found Christopher Leslie guilty beyond a reasonable doubt of three counts of cruelty to a child in the second degree,
1. The Appellant contends that the State failed to present sufficient evidence for the jury to convict him of the offenses as charged, particularly given his defense that the acts at issue were necessary to discipline the child and were justified under the circumstances.
“On appeal from a criminal conviction, we view the evidence in the light most favorable to the verdict[,] and an appellant no longer enjoys the presumption of innocence.”1
Because a jury found [the Appellant] guilty, this Court looks only to see if there is a factual basis from which a rational
Viewed in this light, the evidence shows the following facts. In March 2010, the Appellant lived in Bartow County with his wife, his two sons (who were seven and ten years old), and his two stepchildren. On Friday, March 26, 2010, the Appellant built a wooden box that was approximately two feet by four feet by two feet, made from plywood and two-by-four beams. The box’s lid was attached with hinges and had a hasp that could be locked from the outside. The box had no holes for light or air to enter. According to the Appellant, he built the box for the specific purpose of placing his younger son (hereinafter, “the victim”) inside it to calm him down; to discipline him; and to teach him to behave, listen, and follow orders when other forms of punishment did not work.
The next day, the Appellant put a sleeping bag and pillow inside the box, then grabbed the victim’s arm and leg and forced him into the box. He then secured the latch with a screwdriver and set the microwave timer for 30 minutes. While in the box, the victim screamed, kicked, and yelled out that he was hot and could not breathe. According to the victim, when he screamed, his father put a blanket over the box. After about 30 minutes, the Appellant released the victim, who “never calmed down,” but who behaved properly the rest of the day.
The next evening, the Appellant put the victim in the box for another 30-minute period. The Appellant’s wife was present, however, and, when the victim screamed that he was very hot and could not breathe, she opened the box and wiped his face with a cool cloth. The Appellant then closed the lid, locked it with a screwdriver, and kept the victim inside the box for the remainder of the 30 minutes.
When the victim returned to school on Monday, his teacher and the school counselor observed bruises on his arms and legs, and the counselor contacted the county office of the Department of Family and Children Services (“DFCS”). DFCS officials contacted the police department, and officers went to the Appellant’s home the next day to
The evidence also showed that, prior to building the box, the Appellant punished the victim by locking him in a storage container that was under the bed in the sleeper compartment of his tractor-trailer. On other occasions, the Appellant put the victim in a sleeping bag and tied ropes around it to keep him inside. In addition, when the victim screamed or yelled while being punished or restrained, the Appellant put crushed red pepper in his mouth. In fact, the Appellant admitted to putting the following substances in the victim’s mouth in an effort to quiet him: crushed red pepper, cayenne pepper, ground cinnamon, vinegar, lemon pepper, ground cloves, pepper sauce, and hot sauce.
The State presented the testimony of a child psychologist who was treating the victim at the time of the March 2011 trial, after diagnosing him with Post-Traumatic Stress Disorder (“PTSD”) in June 2010. The psychologist testified that she based her diagnosis on the victim’s statements to her that he had been “placed in a box by his father for periods of time on repeated occasions,” adding that the victim talked about “the terror he felt, feeling like he couldn’t breathe, crying and pounding on the box and being scared to death not knowing how long he was going to be in there.” According to the psychologist, the victim described feeling “very scared, very angry, [and] very sad” when he was in the box. The victim also reported having nightmares about the box and told her that he did not like to be in any kind of “closed-in space.” In fact, during play-therapy sessions, the victim would often put toys in a toy chest, then create “rescue scenarios” where someone would come in and rescue the toys from the box.
The psychologist also testified that binding a child in a sleeping bag was not a discipline technique that was approved and accepted by reputable organizations. Further, she testified that, in her opinion,
After considering the evidence and the applicable law, the jury found the Appellant not guilty on three counts of cruelty to a child in the first degree, but it found him guilty on two counts of cruelty to a child in the second degree and two counts of false imprisonment based upon his locking the victim in the box, and one count of cruelty to a child in the second degree based upon his binding the victim in the sleeping bag.5 Implicit in this verdict is the jury’s rejection of the Appellant’s defense that his actions were justified as reasonable parental discipline. It was up to the jury to determine whether the circumstances justified the Appellant’s conduct, and this Court will not interfere with that determination as long as it was supported by evidence at trial.6
Having reviewed the trial transcript, we conclude that the evidence presented was sufficient for the jury to find the Appellant guilty beyond a reasonable doubt of the crimes charged.
2. The Appellant contends that the trial court abused its discretion when it prohibited him from introducing evidence of prior acts of violence committed by the victim against a former teacher and classmates.7 We disagree.
The record shows that the State filed a motion in limine asking the court to exclude evidence of alleged prior bad acts by the victim toward third parties who were not his family members, specifically acts committed when he was five years old against his former kindergarten teacher and his classmates. Following a hearing, the court ruled that the evidence was inadmissible character evidence and irrelevant because the teacher and classmates were not parties
The Appellant argues that the court erred in excluding evidence of the victim’s prior bad acts toward third parties, complaining that this evidence would have supported his claim that he was acting in self-defense when he committed the acts at issue.
Under Georgia’s former Evidence Code, a defendant claiming self-defense justification could introduce evidence of specific violent acts by the victim against third parties.9 The defendant, however, carried the burden of proving that the specific violent acts should be admitted and had to, at a minimum, (1) follow the procedural requirements for introducing the evidence, (2) establish the existence of prior violent acts by competent evidence, and (3) make a prima facie showing of justification. To make a prima facie case of justification, the defendant was required to show that the victim was the aggressor, the victim assaulted the defendant, and the defendant was honestly trying to defend himself.10
In this case, there was no evidence to support a finding that the seven-year-old victim presented an imminent violent threat to the Appellant and that the Appellant was forced to defend himself by
Moreover, during his interview with an investigator, which was within three days of the first time he locked the victim in the box, the Appellant admitted that he could not remember what the victim had done that caused him (the Appellant) to use that punishment. As for why he locked the victim in the box the next day, the Appellant told officers that the victim had failed to do his homework, and that, when the Appellant tried to punish him by sending him to his room, the child would not stay in the room and screamed and called him names. The Appellant then spanked the child before locking him in the box for 30 minutes. Notably, the Appellant never told the investigator that he put the victim in the box in an effort to defend himself, his wife, or the child’s siblings from imminent harm because the child was hitting, kicking, or otherwise hurting them at that moment.
Likewise, the Appellant never told the investigator that the victim climbed into the box voluntarily. At trial, however, the Appellant claimed that, on both occasions, he talked to the victim while the victim “still had a reasoning capability” and gave the victim a choice of punishments: he could sit in the box for 30 minutes or stay in his room for the rest of the day. According to the Appellant, the victim voluntarily chose the former option. Thus, the Appellant’s own trial testimony demonstrated that the victim was not threatening him with imminent harm at either time the Appellant locked him in the box.
As for what caused him to tie up the victim in the sleeping bag, the Appellant testified that he did not remember, stating only that it might have been because he had tried to spank the victim for some earlier misbehavior and the victim had tried to run or fight back to
Although the Appellant testified at trial that the victim had hit, kicked, bitten, and otherwise acted violently toward him and other family members, that testimony, when read in context, described the victim’s behavior that purportedly caused the Appellant to regularly spank, restrain, or otherwise punish him, or it showed the victim’s negative reactions to being punished. None of the evidence supported a finding that the victim was the initial aggressor who threatened the Appellant with an imminent, violent attack so that the Appellant was justified in restraining the victim in the box or the sleeping bag in an act of self-defense.
Instead, as the trial court found, the overwhelming evidence showed that the Appellant committed deliberate, premeditated acts of restraining the seven-year-old victim with the sole intention of punishing him for earlier bad behavior, and it was for the jury to decide whether those acts constituted reasonable parental discipline under the circumstances. It follows that, because the Appellant failed to present a prima facie case of self-defense to justify his actions, the trial court did not abuse its discretion in excluding evidence of prior bad acts committed by the victim against third parties.12
3. The Appellant contends that the trial court erred in failing to instruct the jury, sua sponte,13 on the affirmative defense of justification under
(b) In contrast, the court did not err in failing to charge the jury, sua sponte, on self-defense under
(c) As for the affirmative defenses of defense of habitation under
4. The Appellant contends that the trial court erred in rejecting his claim that he received ineffective assistance of counsel. The Appellant was represented by two attorneys during trial, and he asserts the same ineffective assistance claims against them jointly.
In order to prevail on a claim of ineffective assistance of counsel, a criminal defendant must show that counsel’s performance was deficient and that the deficient performance so prejudiced the client that there is a reasonable likelihood that, but for counsel’s errors, the outcome of the trial would have been different.22 The criminal defendant must overcome the strong presumption that trial counsel’s conduct falls within the broad range of reasonable professional conduct. We accept the trial court’s factual findings and credibility determinations unless clearly erroneous, but we independently apply the legal principles to the facts.23
“An appellate court evaluates counsel’s performance from counsel’s perspective at the time of trial. As a general rule, matters of reasonable tactics and strategy, whether wise or unwise, do not amount to ineffective assistance of counsel.”24 “Since an appellant claiming ineffective assistance of counsel must show both deficient performance and actual prejudice stemming from that deficiency, an insufficient showing on either of these prongs relieves the reviewing court of the need to address the other prong.”25
(b) The Appellant contends that his attorneys were ineffective for failing to pursue a defense based upon self-defense, defense of habitation, and defense of property other than habitation. However, as we have concluded in Divisions 2 and 3 (c), supra, there was no evidence to support these defenses, and the Appellant has not identified any other evidence that would have supported these defenses. Further, one of the Appellant’s attorneys specifically testified at the motion for new trial hearing that he did not think a self-defense claim was appropriate in this case, primarily because the victim was seven years old and weighed about eighty to ninety pounds, while the Appellant was about thirty years old and weighed 160 pounds. That was a reasonable strategic decision by trial counsel and did not amount to ineffective assistance.27 It follows that this claim lacks merit.
(c) The Appellant contends that his attorneys were ineffective because they failed to call potential defense witnesses or interview other defense witnesses prior to trial. “The decisions on which witnesses to call and all other strategies and tactical decisions are the exclusive province of the lawyer after consultation with his client.”28 Such reasonable strategic decisions do not support a claim of ineffective assistance.29
(i) During the hearing on the motion for new trial, the only potential defense witness called by the Appellant was his mother, who testified about the victim’s aggressive behavior toward her and other third parties. However, when asked by the prosecutor if she had ever tied up the victim in a sleeping bag or locked him in a box as a result of that behavior, the Appellant’s mother responded that she had not,
(ii) One of the Appellant’s attorneys also testified that he did not refuse to call any witness whom the Appellant had requested. He testified that the Appellant had identified several potential defense witnesses, and he had subpoenaed all of them. The attorney did not interview the witnesses prior to trial, however, because the Appellant had specifically told him that these witnesses would testify in his favor, and he relied on the Appellant’s assurances. When planning defense strategy, counsel is entitled to rely on the veracity of his client’s assertions,32 and counsel is not required to anticipate that his client may have misled him.33 The Appellant has failed to demonstrate that counsel’s reliance on him was unreasonable, and any prejudice that resulted from such reliance was attributable to the Appellant, and not to the ineffectiveness of his counsel.34
(iii) As to an expert witness that the court excluded based upon the attorneys’ failure to provide timely notice to the State, the Appellant’s attorneys testified that the delay in identifying the witness was not due to their oversight, but, instead, was due to the Appellant’s inability to pay for the expert’s services.35 Further, the Appellant failed to proffer the expert’s report, so it cannot be considered on appeal.36 Finally, one of the Appellant’s attorneys testified that the defense expert who testified at trial “did the better job for us than any of the [other potential expert witnesses] and that’s what I
Judgment affirmed. Doyle, C. J., and Miller, P. J., concur.
REESE, JUDGE
Notes
An affirmative defense is a defense that admits the doing of the act charged but seeks to justify, excuse, or mitigate it. Once an affirmative defense is raised, the burden is on the State to disprove it beyond a reasonable doubt. The fact that a person’s conduct is justified is a defense to prosecution for any crime based on that conduct. The defense of justification can be claimed when the person’s conduct is the reasonable discipline of a minor by his or her parent or a person in loco parentis [.] . . . A parent is justified in using corporal or physical punishment in order to discipline a minor child so long as the corporal punishment is reasonable. A parent is not justified in using corporal punishment to discipline a minor child if the corporal punishment maliciously causes the child cruel or excessive physical pain, harm, or injury. If you find from the evidence that the defendant did inflict corporal punishment upon the child in this case and you further find that it was reasonable and did not cause the child to suffer cruel or excessive physical or mental pain, harm, or injury, then the defendant would be justified, and it would be your duty to acquit the defendant. When the issue of justification in the exercise of parental discipline is raised by the evidence, the burden is on the State to disprove that the defendant was justified.