S19A1301. MOSLEY v. THE STATE.
S19A1301
Supreme Court of Georgia
January 27, 2020
307 Ga. 711
BENHAM, Justice.
FINAL COPY
Appellant Rashard Mosley appeals his convictions for numerous offenses, including the murder of Ivory Carter and the attempted murder and attempted armed robbery of Frederick Knight.1 On appeal, Mosley contends
Viewed in a light most favorable to the verdicts, the evidence adduced at trial established as follows. In late July 2014, Mosley and his two co-indictees, LaQuan Brown and Keith Johnson, checked in to a Savannah hotel; video surveillance from the hotel captured the trio on the property. Shortly after checking in, the trio left on foot to “meet some dude for some money.” Johnson testified that Mosley was armed at the time and mentioned that the rendezvous was actually a robbery setup. According to Johnson, the trio arrived at the prearranged location, and he watched Brown get into a vehicle when it arrived. Johnson testified that Mosley approached the driver‘s side of the vehicle, that Mosley “tussled” with the male driver — later identified as Ivory Carter — and that a gun was fired while the two men fought. Johnson explained to the jury that the driver fled on foot after being shot and that he and his co-indictees fled in the man‘s blue SUV. Carter died as a result of the gunshot wounds. A few days later, Brown and Mosley went to stay at the home of Brown‘s cousin, Mary Singleton; the pair arrived at the residence in an SUV. While there, Singleton overheard the pair discussing a robbery that netted approximately $500.
Later that week, Brown placed a telephone call to Frederick Knight and arranged to meet him in the vicinity of Singleton‘s residence. When Knight arrived, Brown got “halfway” into Knight‘s truck; Mosley approached the vehicle on the driver‘s side and placed a firearm to Knight‘s head, instructing him not to do anything. Knight pressed the accelerator and sped away, and shots were fired at his truck. Knight immediately reported the incident to police and later identified Mosley as one of the assailants. Singleton testified that, as to this incident, she heard Mosley and Brown discussing how it “went wrong.”
Law enforcement later arrested Mosley and Brown at Singleton‘s residence and discovered Carter‘s battered Nissan Murano
1. Mosley first contends that the evidence against him was insufficient with respect to the offenses involving Knight, arguing that the “evidence was insubstantial,” that it was “vague,” and that it merely cast on Mosley a “grave suspicion” of guilt. It is well settled, however, that we view the evidence in the “light most favorable to the verdict, with deference to the jury‘s assessment of the weight and credibility of the evidence.” (Citation and punctuation omitted.) Hayes v. State, 292 Ga. 506, 506 (739 SE2d 313) (2013). Here, Knight identified Mosley as his assailant, the firearm used during the offense was discovered in Singleton‘s residence (where Mosley was staying), and Mosley was identified as having hidden the firearm where it was discovered. Further, Singleton overheard Mosley make incriminating statements about the robbery going “wrong.”2 With respect to Carter, Johnson testified that Mosley was armed on the night of Carter‘s murder and that the arrangement to meet Carter was a setup; Johnson also identified Mosley as the triggerman in Carter‘s killing; Mosley arrived at Singleton‘s residence in the victim‘s vehicle; and the keys to the SUV were found alongside a firearm that Mosley concealed under a mattress. Accordingly, the evidence recounted above was plainly sufficient to support Mosley‘s convictions. See Jackson v. Virginia, 443 U. S. 307, 319 (99 S. Ct. 2781, 61 L. Ed. 2d 560) (1979). Therefore, this claim is without merit.
2. Over Mosley‘s objection, the trial court permitted the State to present evidence and testimony concerning two uncharged offenses — the burglary of Prince Owens and the armed robbery and aggravated assault of George Jackson. The trial court concluded that evidence of the uncharged offenses was admissible “as intrinsic evidence of the same series of transactions as the crimes charged in the instant indictment.” Mosley continues to argue on appeal that the trial court erred in this respect. We disagree.
While
evidence of criminal activity other than the charged offense is not “extrinsic” under Rule 404 (b), and thus falls outside the scope of the Rule, when it is (1) an uncharged offense which arose out of the same transaction or series of transactions as the charged offense, (2) necessary to complete the story of the crime, or (3) inextricably intertwined with the evidence regarding the charged offense.
(citations and punctuation omitted; emphasis in original.) United States v. Edouard, 485 F.3d 1324, 1344 (II) (C) (11th Cir. 2007). See also Smith v. State, 302 Ga. 717 (4) (808 SE2d 661) (2017).
[E]vidence pertaining to the chain of events explaining the context, motive, and set-up of the crime is properly admitted if it is linked in time and circumstances with the charged crime, or forms an integral and natural part of an account of the crime, or is necessary to complete the story of the crime for the jury.
(Citation and punctuation omitted.) Williams v. State, 302 Ga. 474, 485-486 (IV) (d) (807 SE2d 350) (2017). Finally, “[t]he evidence must also meet the balancing test of
That same week, George Jackson was driving in the vicinity of Singleton‘s residence when he heard someone call out his name and then saw people on bicycles steer in front of his vehicle; Jackson stopped his SUV and two individuals jumped into his vehicle. One of the individuals, a woman, brandished a gun and demanded that Jackson turn over his keys. Following a struggle for the firearm, Jackson escaped on foot; his cellular telephone and car keys were taken from the vehicle. Jackson later identified Brown in a photo array, indicating that she “favored” the woman from the incident, and Jackson‘s keys were found hidden under the mattress in Singleton‘s residence.
Though Brown and Mosley were not charged with all of the same offenses, the evidence suggests that Brown and Mosley engaged in a week-long crime spree. The burglary of Owens “was a link in the chain of events leading up to [Carter‘s] murder.” See Brown v. State, 307 Ga. 24, 29 (2) (834 SE2d 40) (2019). Likewise, the incident involving Jackson occurred within days of Carter‘s murder and the day before the armed robbery of Knight; the incident involving Jackson occurred just blocks from Singleton‘s residence, and Singleton‘s telephone number was used in both offenses. Further, evidence from the incident involving Jackson was discovered alongside evidence from both Carter‘s murder and the incident involving Knight. The evidence of the uncharged offenses was, as the trial court concluded, evidence of the same series of transactions as the crimes charged in the indictment. See Williams v. State, 342 Ga. App. 564 (1) (804 SE2d 668) (2017) (evidence of uncharged carjacking admissible as intrinsic evidence where it occurred in the middle of a three-day carjacking spree and where evidence from the uncharged offense helped connect defendant to charged offenses). See also Johnson v. State, 348 Ga. App. 831 (1) (823 SE2d 351) (2019); Βaughns v. State, 335 Ga. App. 600 (1) (782 SE2d 494) (2016).
Further, though the intrinsic evidence indirectly implicated Mosley in additional criminal acts and had only minimal evidentiary value, we cannot say that the trial court abused its discretion in concluding that the probative value of this evidence was not substantially outweighed by the danger of unfair prejudice. See Olds v. State, 299 Ga. 65, 70 (2) (786 SE2d 633) (2016) (recognizing the well-established principles that “[t]he major function of Rule 403 is to exclude matter of scant or cumulative probative force, dragged in by the heels for the sake of its prejudicial effect” and that “the exclusion of evidence under [that rule] is an extraordinary remedy which should be used only sparingly” (citations and punctuation omitted)).
3. Though Brown did not testify at Mosley‘s trial, the State was permitted to adduce various statements and writings attributed to her. Mosley argues on appeal, as he did below, that this was erroneous and that Brown‘s statements were nothing more than inadmissible hearsay.
Though hearsay is generally inadmissible, see
Mosley‘s arguments — which pertain to three sets of verbal or written statements made by Brown — are premised on his contention that Brown‘s statements were not, in fact, made during the course and in furtherance of the conspiracy.3 When reviewing the trial court‘s ruling in this respect, “we accept the trial court‘s factual findings . . . unless they are clearly erroneous. We apply a liberal standard in determining whether a statement is made in furtherance of a conspiracy, and statements that further the
interests of the conspiracy in some way meet this standard.” Kemp, 303 Ga. at 393 (2) (b).
(a) Singleton testified at trial that, shortly after Brown and Mosley arrived at her residence, she had an emotional conversation with Brown in which Brown disclosed that Mosley shot Carter. Mosley contends that this statement did not further the conspiracy but, instead, simply “spilled the beans” to Singleton. See State v. Wilkins, 302 Ga. 156, 160 (805 SE2d 868) (2017) (recognizing that “a statement which was not made ‘to conceal the conspiracy and served only to disclose the scheme,’ or which ‘merely inform[ed] the listener of the declarant‘s activities,‘” was not admissible under Rule 801 (d) (2) (E)). However, “[n]arratives of past events . . . are admissible under Rule 801 (d) (2) (E) if they serve some present purpose in the conspiracy.” Kemp, 303 Ga. at 395 (2) (b) (ii). As such, the context of Brown‘s statement is important.
It is clear that Brown relied extensively on Singleton for help throughout the week-long crime spree. After Carter‘s murder, Brown telephoned Singleton for support and reassurance; later, Brown and Mosley appeared at Singleton‘s residence looking for a place to stay, which Singleton provided; Brown later used Singleton‘s telephone to set up additional crimes, including the one involving Knight; and Mosley and Brown continued their crimes while staying at Singleton‘s residence and hid evidence in the residence while staying there. Brown‘s statement to Singleton — in which she identified Mosley as the triggerman — was made during an emotional conversation in which Brown asked Singleton for help. Thus, Brown‘s statement to Singleton was not simply a confession; instead, it was made as part of Brown‘s on-going relationship with Singleton and as part of Brown‘s continued need for assistance from Singleton — whether emotional or logistical — while she and Mosley continued to commit their crimes (and attempted to evade arrest). Accordingly, given the liberal standard applied to this inquiry, it was not clearly erroneous for the trial court to conclude that Brown‘s statement that Mosley shot Carter was made in furtherance of the conspiracy.
(b) Mosley next challenges the admission of jailhouse letters drafted by Brown to Mosley, some written before she made incriminating statements to police and some written after. As to the pre-admission letters, Mosley asserts that “nothing in the letters demonstrate[s] anything other than a couple expressing their love and jealousness
In the letters following her admission to police — an admission which implicated both Brown and Mosley in Carter‘s murder — Brown admits to Mosley that she spoke with law enforcement, and she asks for his forgiveness. The letters briefly describe what Brown told police about Mosley‘s involvement, what information the police have concerning the crime, what evidence the police lack, and how Mosley can help himself. In her letters, Brown relays to Mosley that investigators have not identified the actual shooter, she suggests that he could claim self-defense, and she tells him that, “no matter what,” she would maintain that he was not the triggerman; she also suggested implicating their co-indictee as the actual shooter.
Mosley argues that Brown‘s statements in these letters cannot have been made in furtherance of the conspiracy or its concealment because the conspiracy ended following Brown‘s statement to police that incriminated both herself and Mosley, and, thus, that they were inadmissible hearsay. See O‘Neill v. State, 285 Ga. 125, 126 (674 SE2d 302) (2009); Crowder v. State, 237 Ga. 141, 152 (227 SE2d 230) (1976). Pretermitting whether this principle remains good law under Georgia‘s current Evidence Code,4 any error in the admission of these letters was harmless. The letters in question pertain to Mosley‘s involvement in Carter‘s murder; however, the evidence against him in this regard was considerable. Video surveillance captured Mosley with his two co-indictees before and after Carter‘s alleged murder; Johnson testified that Mosley was armed on the night of Carter‘s murder and that the arrangement to meet Carter was a setup; Johnson identified Mosley as the triggerman in Carter‘s
killing; Carter‘s SUV was found parked adjacent to Singleton‘s residence; the keys to Carter‘s SUV were found secreted under a mattress in Singleton‘s residence next to a firearm used in an armed robbery in which Mosley was identified as the gunman; and Singleton testified to hearing Mosley make various incriminating statements concerning the robbery gone wrong. See Davis v. State, 302 Ga. 576, 584 (4) (805 SE2d 859) (2017) (“Even if the statement . . . was deemed to be outside the co-conspirator exception to hearsay, its admission into evidence was harmless as it was merely cumulative of other evidence at trial . . . that [the appellant] was the shooter.“).
First, Mosley takes issue with Owens’ testimony concerning his telephone conversation with Brown on the day of the burglary, namely, that Brown asked Owens to pick her up. Mosley contends that these statements are inadmissible hearsay because they do not “fit” into the State‘s theory that Brown was setting up “older men . . . so that she could carjack them.” As an initial matter, Owens’ testimony recounting Brown‘s statements was not hearsay. As the State correctly explains on appeal, Owens’ testimony concerning the telephone conversation was not offered to prove the truth of the matter asserted; the State was not seeking to prove that Brown was at a specific location or that she needed a ride. Instead, this testimony simply explained why Owens left his residence and, eventually, linked the telephone number used by Brown to one used to contact Carter. Moreover, even assuming that the testimony was hearsay, the State demonstrated by a preponderance of the evidence the existence of a conspiracy, that the conspiracy involved Brown and Mosley (among others), and that the burglary of Owens was the first step in their week-long crime spree.
Second, in a letter to Owens — drafted before her interview with investigators — Brown asked Owens to reach out to Knight and convince him not to appear for court. Though Mosley contends that the letter “never mentions . . . Mosley” and that the letter served only Brown‘s interests, the trial court was authorized to conclude that Brown‘s letter furthered the conspiracy in that it was an attempt to continue to conceal their crimes and avoid prosecution.
4. Finally, Mosley asserts that his trial counsel was constitutionally ineffective in failing to move to suppress Knight‘s pretrial identification of Mosley and by failing to object to the State presenting Owens’ prior testimony from Brown‘s trial. We agree with the trial court that Mosley is not entitled to relief.
To succeed on his claims, Mosley must show both that his trial counsel‘s performance was deficient and that he suffered prejudice as a result of counsel‘s deficient performance. Strickland v. Washington, 466 U. S. 668, 687 (III) (104 S. Ct. 2052, 80 L. Ed. 2d 674) (1984). “To prove deficient performance, Appellant must show that his lawyer performed at trial in an objectively unreasonable way considering all the circumstances and in the light of prevailing professional norms.” Romer v. State, 293 Ga. 339, 344 (3) (745 SE2d 637) (2013). Appellant must also show that “the deficient performance prejudiced the defense, which requires showing that counsel‘s errors were so serious that they likely affected the outcome of the trial.” Jones v. State, 305 Ga. 750, 755 (4) (827 SE2d 879) (2019).
“[S]atisfaction of this test is a difficult endeavor. Simply because a defendant has shown that his trial counsel performed deficiently does not lead to an automatic conclusion that he was prejudiced by counsel‘s deficient performance.” Davis v. State, 306 Ga. 140, 144 (3) (829 SE2d 321) (2019). And “[i]f an appellant is unable to satisfy one prong of the Strickland test, it is not incumbent upon this Court to examine the other prong.” (Citation and punctuation omitted.) Id. at 143 (3). With these principles in mind, we address each of Mosley‘s arguments in turn.
(a) Within hours of the incident, law enforcement presented Knight with a six-photograph lineup that included an older photograph of Mosley, but Knight could not make an identification. Days later, police presented Knight with a second six-photograph lineup that included a different, more recent photograph of Mosley and a fresh set of photographs of individuals with similar features. Though the second photographic lineup used an entirely different set of photographs, Mosley‘s photograph was unintentionally left in the same position in both lineups; Knight identified Mosley in the second lineup and later identified him at trial.
According to trial counsel, he was unaware until the middle of trial that Mosley‘s photograph had been left in the same position in
“When trial counsel‘s failure to file a motion to suppress is the basis for a claim of ineffective assistance, the defendant must make a strong showing that the damaging evidence would have been suppressed had counsel made the motion.” Richardson v. State, 276 Ga. 548, 553 (3) (580 SE2d 224) (2003). Here, trial counsel would have been required to demonstrate that “the identification procedure was impermissibly suggestive and, under the totality of the circumstances, the suggestiveness gave rise to a substantial likelihood of misidentification.” Clark v. State, 271 Ga. 6, 12 (7) (b) (515 SE2d 155) (1999). An impermissibly suggestive identification procedure “is one which leads the witness to the virtually inevitable identification of the defendant as the perpetrator, and is equivalent to the authorities telling the witness, ‘This is our suspect.‘” (Citation and punctuation omitted.) Williams v. State, 286 Ga. 884, 888 (4) (b) (692 SE2d 374) (2010). “Where the identification procedure is not unduly suggestive, it is not necessary to consider whether there was a substantial likelihood of irreparable misidentification.” Id.
Here, the fact that Mosley was the only one to appear in both the first and second lineups did not render the second lineup impermissibly suggestive. See Clark v. State, 279 Ga. 243 (4) (611 SE2d 38) (2005). Likewise, the second lineup was not impermissibly suggestive simply because Mosley‘s picture was inadvertently left in the same position in both lineups. See Baugher v. State, 212 Ga. App. 7, 13 (3) (440 SE2d 768) (1994). In fact, Mosley has failed to demonstrate that the identification procedure the police used was performed in an inherently suggestive manner. Compare Perry v. New Hampshire, 565 U. S. 228, 243 (132 S. Ct. 716, 181 L. Ed. 2d 694) (2012) (identifying some improperly suggestive lineup procedures). Mosley, “[h]aving failed to show that an objection to the identifications would have been successful, . . . has failed to establish deficient performance by his trial counsel.” Armour v. State, 290 Ga. 553, 555 (2) (a) (722 SE2d 751) (2012).
(b) Owens, the victim of the uncharged burglary, testified at Brown‘s trial; he was cross-examined, and his sworn testimony was transcribed. Owens was scheduled to testify at Mosley‘s trial but was unable to appear because of an emergency medical condition requiring immediate heart surgery. The transcript reflects that the parties agreed to read Owens’ prior testimony into evidence at Mosley‘s trial. The transcript also reflects that trial counsel initially opposed presenting Owens’ prior testimony but that he eventually assented, stating as follows:
Owens knows my client[,] [a]nd I‘ve been doing this a long time[.] I would bet a dollar and give you really good odds that if he comes in here and sits on this stand he‘s going to probably identify him in court.
Mosley argues on appeal, as he did below, that trial counsel was ineffective for agreeing to allow the State to present Owens’ earlier testimony. According to Mosley, had trial counsel objected, it is likely that Owens’ testimony would not have been admitted during trial.
Even if we presume that trial counsel performed deficiently in this regard, Mosley has failed to demonstrate prejudice. As Mosley recognizes on appeal, nothing in Owens’ testimony directly implicates him in the burglary of Owens’ residence. Indeed, the evidentiary value in Owens’ testimony is in showing that the telephone number Brown used to communicate with Owens was also used to communicate with Carter. This fact is less pertinent in Mosley‘s trial because Johnson directly connected Mosley to Carter‘s murder and identified him as the shooter. In light of the limited value of Owens’ testimony at Mosley‘s trial, Mosley has not shown that trial counsel‘s decision here likely affected the outcome of trial. Accordingly, Mosley is not entitled to relief on his claim that he
Judgment affirmed. All the Justices concur.
DECIDED JANUARY 27, 2020.
Murder. Chatham Superior Court. Before Judge Abbot.
Brian J. Huffman, Jr., for appellant.
Meg E. Heap, District Attorney, Christine S. Barker, 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.
