815 S.E.2d 38 | Ga. | 2018
*41Sean Nalls and Montrella Baskin appeal their convictions for malice murder and other charges stemming from an incident in which William Hughes was killed while attempting to buy drugs.
1. The evidence is sufficient to support the convictions .
(a) Evidence presented at trial
In April 2012, Hughes traveled to Atlanta from Kentucky with Tangerella Bobbitt and Ashley Strickland. Hughes called Carla Stevenson, who lived in Georgia and knew a drug dealer named Melvin Baty, and arrangements were made for Hughes to buy $9,000 worth of cocaine from Baty.
Baty told only two other people-Nalls and Rontavious Hill, both of whom sometimes stayed with him-about the prospective sale. Baty talked to Hill in attempting to procure the flex from him.
On April 30, 2012, Hughes, Bobbitt, Stevenson, Strickland, and Baty met at a gas station before driving to Baty's apartment. After the group entered Baty's apartment, two other men emerged from inside and fired guns in Hughes's direction. Hughes returned fire. One of the gunmen, who wore a white shirt and brown or camouflage shorts or pants, took Bobbitt's purse. The other gunman, who pointed a gun at Strickland, was taller and heavier than the first. This second gunman was "older," in his late thirties or early forties, with what appeared to be some grey in his hair, and was about five feet eleven or taller-a description a detective testified was consistent with being Baskin (who, his lawyer represented in closing, is six feet four inches tall). This second gunman wore a grey shirt and blue jeans.
None of the women got a good look at the faces of the gunmen; Stevenson dropped to her knees and covered her head, Bobbitt was afraid to look lest the gunmen shoot her and did not remember the face of the man who took her purse, and Strickland was afraid to look even at the gunman who pointed a gun at her and could not remember the faces of either man. None of the three women positively identified Nalls or Baskin as one of the shooters, and Baty did not identify the shooters, either. Strickland, Stevenson, and Bobbitt found Hughes outside, badly wounded ; he soon died from his wounds.
One of the gunmen appeared to be limping as the two gunmen left the apartment. A nearby resident saw a bleeding man in a white shirt being helped to a vehicle by a larger man; the resident had not seen the larger man, who also entered the vehicle, walking around the complex parking lot previously. Meanwhile, Baty, who also had been shot, left the apartment and entered a car that Nalls had borrowed from his girlfriend and discovered Baskin at the wheel. Inside the vehicle, Baty also encountered Nalls, who had been seriously wounded by gun shots. Baty and Nalls never discussed how Nalls had been shot. Baty and Baskin did discuss the shooting both then and the following day, and Baskin told Baty to make sure that "everybody knows" that Baty was the victim, as well as warning Baty never to make a "stupid move like that" again.
Later on the day of the shooting, a police officer saw a car matching a description of the one Baskin was driving drop off two men at Grady Memorial Hospital. The officer followed the car and attempted a traffic stop, but the driver fled in the vehicle. The officer pursued the vehicle, then chased the driver on foot after the driver exited his vehicle near Turner Field. The officer's dash-cam video recording shows the driver wearing a red baseball cap, grey shirt, and blue jeans. After losing sight of the driver, the officer recovered the vehicle, which had blood stains and Bobbitt's purse inside. A resident of a neighborhood near Turner Field identified Baskin in a photo lineup and in court as a man who tried to push his way into her front door that day, "sweating bullets" and claiming that someone was trying to rob him. When he appeared at the woman's door, Baskin wore a grey shirt and red baseball cap, and, at 5 foot 2 inches, the woman came up only to Baskin's chest or collar. He also appeared "older" with some grey hair. Other officers determined that both Nalls and Baty arrived at the hospital with gunshot wounds the day of Hughes's death. Camouflage shorts were among Nalls's belongings that officers recovered from the hospital.
Neither Nalls nor Baskin testified at their joint trial. Both stipulated that they were *43convicted felons. Baskin argued in closing that the State had not proved he ever entered Baty's apartment, contending that he was merely at Baty's apartment complex to visit his son and ended up driving Nalls and Baty to the hospital. Nalls also argued that the State had not proved that he was in Baty's apartment during the shooting and suggested that, if he were there, he was merely present hoping to recover the money he was owed.
(b) Analysis of sufficiency
Although neither Nalls nor Baskin challenges the sufficiency of the evidence, it is our customary practice in murder cases to review the record independently to determine whether the evidence was legally sufficient.
(i) Nalls
Nalls was one of only two people whom Baty told about the planned meeting with Hughes; police determined the other person was not a suspect. Immediately after the gun battle inside Baty's apartment, Baty encountered Nalls in a vehicle outside, Nalls having been shot. And Nalls presented at the hospital with clothing that matched a description of that worn by the gunman who demanded Bobbitt's purse. We thus conclude that the evidence was sufficient to authorize a rational trier of fact to find beyond a reasonable doubt that Nalls was guilty of the crimes for which he was convicted. See Jackson v. Virginia,
(ii) Baskin
As for Baskin, his appearance is consistent with a physical description of the second gunman. Baskin's identity as the second gunman also is consistent with the testimony of a resident of Baty's apartment complex who saw a man helping a smaller wounded man to a vehicle outside the apartment. As confirmed by the Turner Field-area resident, it was Baskin who fled from police after the shooting wearing clothing very similar to the description of clothing worn by the second gunman. The car in which Baskin fled from police contained blood stains and Bobbitt's purse. Although Baskin was free to argue to the jury that it was mere coincidence that he was at the complex immediately after the gun battle, ready to drive Nalls and Baty to the hospital in Nalls's girlfriend's car, the jury also was free to dismiss this possibility as unlikely given all of the evidence presented. Based on the evidence, the jury was authorized to find that Baskin was guilty of the crimes for which he convicted. See Jackson,
2. Nalls's arguments about the trial court's justification instruction are unavailing .
Nalls makes two related arguments regarding the trial court's charge on justification. He argues both that the trial court committed plain error by failing to limit the charge on justification to Baskin and that the charge constituted an improper comment on the evidence by the trial court. We disagree on both points.
(a) The trial court did not commit plain error by failing to limit the charge on justification to Baskin.
Although his theory of the case did not appear to be one of self-defense, Baskin requested a charge on justification. At the charge conference, Nalls's counsel stated that she did not want the charge to be given. But she did not request any limiting instruction, and she did not object to the charge at the time that it was given. For that reason, Nalls's claim that the trial court erred by failing to limit the charge is subject to review only for plain error. See White v. State,
First, there must be an error or defect-some sort of deviation from a legal rule-that has not been intentionally relinquished or abandoned, i.e., affirmatively waived, by the appellant. Second, the legal error must be clear or obvious, rather than subject to reasonable dispute. Third, the error must have affected the appellant's *44substantial rights, which in the ordinary case means he must demonstrate that it affected the outcome of the trial court proceedings. Fourth and finally, if the above three prongs are satisfied, the appellate court has the discretion to remedy the error-discretion which ought to be exercised only if the error seriously affects the fairness, integrity, or public reputation of judicial proceedings.
State v. Kelly,
Whether or not failing to limit this instruction to Baskin constituted clear error, we find that any error did not affect the outcome of the trial, and thus was not plain error. Nalls argues that the trial court's failure to limit the justification charge to Baskin was harmful because the language of the charge presumed that Nalls had committed the shooting, undermining Nalls's defense that he was at most merely present.
(b) The trial court's justification charge did not constitute an improper comment on the evidence under the former version of OCGA § 17-8-57.
Turning to Nalls's related argument under OCGA § 17-8-57, the version of that statute in effect at the time of the 2013 trial of this case provided that it was error for any trial judge in a criminal case "to express or intimate his opinion as to what has or has not been proved or as to the guilt of the accused."
Again, the trial court here instructed the jury that the State bore the burden of proof and that it was the jury's duty to determine the facts. And the court told the jury that "[b]y no ruling or comment that the court has made during the progress of the trial has *45the court intended to express any opinion upon the facts of this case, upon the credibility of the witnesses, upon the evidence, or upon the guilt or innocence of either defendant." Considered in that context, no reasonable jury would have understood the court's abstract statements about the law as intimating that the judge believed that Nalls had shot Hughes. So there was no violation of the former version of OCGA § 17-8-57. See Murray v. State,
3. Baskin's arguments about the interplay between the hindering and murder charges against him are not cause for reversal.
In his appeal, Baskin argues essentially that an omission in the trial court's instructions resulted in mutually exclusive verdicts of guilty on both murder and hindering such that he is entitled to a new trial on both counts. Baskin argues both that (1) the trial court plainly erred when it failed to instruct the jury that it was not permitted to find him guilty of murder as a party to the crime if it found that his participation was limited to being an accessory after the fact, and (2) the trial court erred by vacating his hindering convictions but not his murder conviction. Both of Baskin's arguments rest on the assumption that murder and hindering are always mutually exclusive-that is, a guilty verdict on one count logically excludes a finding of guilt on the other. That assumption is supported by our case law. But a review of that case law reveals that it rests on shaky ground. After a thorough review, we overrule that precedent and reject Baskin's arguments.
(a) We have made serious missteps in concluding that murder and hindering are always mutually exclusive.
Our case law holding that murder and hindering are always mutually exclusive is rooted in part in our opinion in Ivey v. State,
Thirty years after we decided Ivey, the Legislature overhauled the state's Criminal Code. See Ga. L. 1968, p. 1249. The "accessory after the fact" statute interpreted in Ivey was not carried over into the new Code. The new Code did contain a section prohibiting hindering the apprehension or punishment of a criminal, providing that a person is guilty of such crime when he, "with intention to hinder the apprehension or punishment of a person whom he knows or has reasonable grounds to believe to be guilty of a felony ... harbors or conceals such person; or ... conceals or destroys evidence of the crime."
*46Id. at pp. 1312-1313, § 1 (OCGA § 26-2503).
We referenced the modern hindering statute in Moore v. State,
Despite the intervening statutory overhaul subsequent to Ivey, our Court of Appeals in 1987 relied on Ivey and Moore to conclude that a hindering conviction could not coexist with a conviction for the underlying offense. See Thaxton v. State,
Faced with a similar scenario in the murder context, we relied on Thaxton and repeated at least one of its mistakes. See Jordan v. State,
We have since repeatedly reaffirmed our holding that convictions for murder and hindering cannot coexist. See Harvey v. State,
*47State v. Freeman,
There were several problems with this analysis that we performed in Jordan and reaffirmed subsequently. Even if it is true that, at common law, liability as an accessory after the fact did not by itself make one a party to the crime,
And to the extent that Ivey suggested that guilt as an accessory after the fact somehow excludes the possibility that one is a party to the primary crime, it did so based on language not found in our current hindering statute. The text interpreted by the Court in Ivey may well have been incompatible with application to one who is a party to the primary crime: the statutory phrases "after the fact" and "after full knowledge that a crime has been committed," as well as distinguishing the accessory from "the person charged with or convicted of the crime," all point to someone who is not involved in the underlying crime itself. But none of that language is in our current hindering statute. See OCGA § 16-10-50 (a). Thus, Ivey's interpretation of the language from the former Code section is irrelevant to the question posed to us in Jordan: whether a conviction under our current hindering statute can logically coexist with a conviction for murder. But it appears that we carried forward the principle articulated in Ivey without considering critically its applicability to the language of the relevant statute. And "it is always risky for courts to rely on a precedent interpreting a statute or other legal text without first examining whether the legal text on which the precedent was based has been revised and then considering the effect of any such change." Stratacos v. State,
There is nothing in the text of our hindering statute requiring the conclusion that a hindering conviction can never coexist with a conviction for the primary crime. OCGA § 16-10-50 speaks of hindering the apprehension or punishment of "a person" the defendant knows or has reason to believe has committed a crime; it does not refer to hindering the apprehension of "the person" who committed the crime. There is nothing in the statute that precludes a conclusion that a person who was a party to the primary crime may also be guilty of the separately charged crime of hindering, where the evidence shows *48that person has hindered the apprehension or punishment of another person who also is a party to that crime. To conclude otherwise would read into the statute an element-that the defendant was not a party to the primary crime-that is not present.
(b) Stare decisis does not counsel us to retain our erroneous precedent.
Before we overrule our incorrectly decided case law on this point, we must consider whether stare decisis counsels us not to.
Under the doctrine of stare decisis, courts generally stand by their prior decisions, because it promotes the evenhanded, predictable, and consistent development of legal principles, fosters reliance on judicial decisions, and contributes to the actual and perceived integrity of the judicial process. Stare decisis, however, is not an inexorable command. ... In reconsidering our prior decisions, we must balance the importance of having the question decided against the importance of having it decided right . To that end, we have developed a test that considers the age of precedent, the reliance interests at stake, the workability of the decision, and, most importantly, the soundness of its reasoning.
Olevik v. State,
As set forth above, the soundness of the precedent's reasoning weighs strongly in favor of discarding it. Our prior precedent to the effect that hindering and murder are always mutually exclusive misapprehended prior case law and did not consider the language of the pertinent statute. Where we have misinterpreted a statute by failing to consider the statute's language at all, stare decisis applies with less force. See Woodard v. State,
This leaves only the age of the precedent, the reliance interests at stake, and the workability of the decision. Jordan is 18 years old; we have overruled erroneous statutory interpretations older than that. See Woodard,
(c) Baskin's arguments do not warrant reversal.
Returning then to the specific arguments that Baskin makes, we conclude that the authority he cites does not require the trial court to have instructed the jury that it was not permitted to find Baskin guilty of murder as a party to the crime if it found that his participation was limited to being an accessory after the fact. Moreover, having concluded that guilty verdicts on both murder and hindering were not impermissible on the facts presented here, we reject Baskin's suggestion that the trial court needed to have told the jury otherwise. We also conclude that, irrespective of what the proper remedy for mutually exclusive verdicts is, Baskin cannot obtain relief on the basis that the trial court employed the incorrect remedy, because the verdicts here were not in fact mutually exclusive.
Baskin argues that the trial court plainly erred when it failed to instruct the jury (sua sponte) that the jury was not permitted to find Baskin guilty of murder as a party to the crime if it found that his participation was limited to being an accessory after the fact. In making this argument, Baskin relies on our case law to the effect that murder and hindering are always mutually exclusive, saying the jury should have been instructed such that it was "forced to choose between convicting Baskin as a party to the crime of murder or as an accessory after the fact." But, understanding that hindering and murder are not always mutually exclusive charges, the facts did not require the jury to make such a choice. Here, the evidence presented at trial entitled a reasonable jury to conclude that Baskin (1) was one of the gunmen who shot at Hughes and (2) subsequently hindered the apprehension of Baty and Nalls by driving them from the scene of the crime. There is no legal or factual reason why the jury could not arrive at both of those conclusions. Applying the proper analysis, it would not have been a correct statement of the law to tell the jury that it had to choose between convicting Baskin of murder and convicting him of hindering.
Baskin relies on Ivey for the proposition that the trial court committed plain error by not instructing the jury sua sponte that a defendant is not guilty as a party to a crime if his participation is limited to being an accessory after the fact.
Baskin raises a substantial challenge to our case law regarding the proper remedy for the allegedly mutually exclusive verdicts of murder and hindering.
Judgments affirmed.
All the Justices concur.
Hughes was killed on April 30, 2012. On August 10, 2012, a Fulton County grand jury indicted Nalls and Baskin for malice murder, five counts of felony murder, armed robbery, conspiracy to commit armed robbery, criminal attempt to commit armed robbery, three counts of aggravated assault with a deadly weapon, possession of a firearm during the commission of a felony, and possession of a firearm by a convicted felon; Baskin also was charged with two counts of hindering the apprehension of a criminal and fleeing and attempting to elude. At a March 2013 trial, a jury found the defendants guilty of all charges, except they were both found not guilty of two of the aggravated assault charges. The trial court sentenced both Nalls and Baskin to life without parole for malice murder, imposing additional five-year sentences for the firearm counts, consecutive to the murder sentence but concurrent to one another. The court also sentenced Baskin to five years on each of the hindering and fleeing convictions concurrent to his murder sentence. The remaining counts were merged or vacated by operation of law, and no challenge to the trial court's handling of merger issues in the case has been raised on appeal. See Dixon v. State,
Indicted with Nalls and Baskin, Baty pleaded guilty to aggravated assault with a deadly weapon and conspiracy to distribute drugs. Stevenson also pleaded guilty to a drug-related conspiracy charge.
Police ruled Hill out as a suspect in the shooting because he usually used a wheelchair and because cell phone records indicated he was not in the area at the time of the murder.
The trial court's justification instruction read in part:
A person is justified in using force that is intended or likely to cause death or great bodily harm only if that person reasonably believes that such force is necessary to prevent death or great bodily injury to himself or to prevent the commission of a forcible felony. The State has the burden of proving beyond a reasonable doubt that the defendant was not justified. ... And the defendant's conduct in this case would not be justified if you find that the force used exceeded that which the defendant reasonably believed was necessary to defend against the victim's use of unlawful force, if any.
The current version of the statute, adopted by the legislature in 2015, is similar to the former version in that respect but limits the scope of appellate review to plain error in cases in which no timely objection was made at trial, unless the comment at issue involves a judge expressing an opinion as to the guilt of the accused. See OCGA § 17-8-57 ; see also 2015 Ga. L., p. 1050, § 1. We have not yet found it necessary to decide whether the new version of the statute applies retroactively to cases tried before its effective date. See Burney v. State,
A prior statute, § 26-4601, provided that "[a]ny person who shall receive, harbor, or conceal any person guilty of a crime punishable by death or imprisonment and labor in the penitentiary, knowing such person to be guilty, shall be deemed an accessory after the fact[.]" A separate provision, § 26-604, contained the accessory after the fact language interpreted in Ivey. See Moore v. State,
Moore was overruled on other grounds by Jarrett v. State,
It's not at all clear that this was actually a correct statement of the common law that applies in Georgia. In 1784, the Georgia General Assembly adopted by legislative act the common law of England as it existed "on May 14, 1776." See OCGA § 1-1-10 (c) (1) (leaving in full force the adoption of the common law of England as of May 14, 1776); see also Prince's 1822 Digest, p. 570; Cobb's 1851 Digest, p. 721. It may well be that in 1776, accessories after the fact were formally subject to the same punishment as the principal offender; the only difference was accessories were entitled to benefit of clergy even when principals were not. See 4 William Blackstone, Commentaries on the Laws of England 39 (Robert Bell ed., 1772) ("though by the ancient common law the rule is as before laid down, that both shall be punished alike, yet now by the statutes relating to the benefit of clergy a distinction is made between them: accessories after the fact being still allowed the benefit of clergy in all cases; which denied to the principals, and accessories before the fact, in many cases" (emphasis in original)). English law was changed in the 1800s to provide that accessories were guilty only of a separate lesser crime, see 2 Wayne R. LaFave, Substantive Criminal Law § 13.6 (a) & n. 36 (3d ed.), but coming after our adoption of the common law, such subsequent changes in England would not have affected our law. Given the statute we consider today, however, we need not resolve such common law questions.
We are not alone in finding ourselves having to clean up our precedent on this point. Several years ago, the Supreme Court of Alabama overruled its own state's precedent that had provided no one who is a principal in the underlying criminal conduct can also be convicted of hindering the prosecution of another who also committed that underlying crime. See State v. Kelley,
Whether the accused also participated in the underlying criminal conduct is not addressed by the Code section, and there is no language preventing the prosecution of one who hindered prosecution of another if he or she also participated in the underlying conduct ... As long as the one accused of hindering prosecution renders criminal assistance to another , nothing in the language of the Code section prevents his or her prosecution, even if the accused's criminal assistance also ultimately resulted in rendering criminal assistance to himself or herself.
Of course, it is a correct statement of the law that a defendant is not guilty as a party to a crime if his participation is limited to being an accessory after the fact. But although the trial court did not instruct the jury in the exact language Baskin now argues was required, the charge did cover in substance that concept. In particular, the trial court instructed the jury (1) on what it means to be a party to a crime, (2) that the jury was not authorized to find a defendant guilty based on mere presence or mere association, and (3) that it must consider each count separately.
Baskin suggests that we should reconsider our precedent that holds that the proper remedy when a jury returns guilty verdicts on both murder and hindering is to vacate the hindering conviction. Our case law to this effect may well be at odds with our case law on mutually exclusive verdicts more generally. Compare Hampton,
The State did not file a cross-appeal, and so whether the trial court erred in vacating the hindering conviction is not before us. See Dixon,