REYES v. THE STATE
S20A0780
Supreme Court of Georgia
309 Ga. 660
A Gwinnett County jury found Herminio Nicolas Reyes guilty of malice murder and other offenses in connection with the stabbing death of Sadot Ozuna-Carmona.1 Reyes appeals, arguing that the evidence was insufficient to support the jury‘s verdict on the malice murder count, that the trial court erred by admitting certain evidence pursuant to the “residual” exception to the hearsay rule, and that his trial counsel provided ineffective assistance in several
1.
Viewed in the light most favorable to the verdicts, the evidence presented at trial showed the following. In July 2004, Reyes was living in an upstairs two-bedroom apartment in Gwinnett County with his girlfriend, Sadot Ozuna-Carmona. The apartment was leased in both of their names. Several other people lived in the apartment, including members of Ozuna-Carmona‘s extended family and three of her friends.
On July 31, 2004, a birthday party was held at the apartment for the wife of Ozuna-Carmona‘s nephew. The party began around 8:00 p.m. Numerous members of Ozuna-Carmona‘s family attended. During the party, Reyes and Ozuna-Carmona began arguing. Reyes came out of one of the apartment‘s bedrooms, and Ozuna-Carmona came up behind Reyes and hit him over the head with a beer bottle, which caused the bottle to break and caused Reyes to be upset. After their argument, Reyes went downstairs to talk to another family member and later came back upstairs around 9:00 p.m. He would not talk to anyone at the party, and he was described as acting
When Reyes returned to the complex, Ozuna-Carmona was in her bedroom. She later came into the living room, cleaned up some broken glass, and then returned to her room. Later, while dressed in her nightgown, she came back into the living room and told everyone at the party that she was going to bed. She then went back to her room around 1:00 a.m.
Around the same time, Nelson Garcia-Ozuna (Ozuna-Carmona‘s nephew who also lived at the apartment with his wife and son), went to his bedroom where his wife was already asleep, and went to sleep. At that time, Nelson saw three other family
The next morning, Nelson‘s uncle came to the apartment. Nelson and his uncle went to the grocery store and returned to the apartment around 9:00 a.m. Nelson had not seen Ozuna-Carmona that morning. Nelson‘s son repeatedly knocked on Ozuna-Carmona‘s locked bedroom door, but he did not receive an answer. Nelson became concerned. Nelson and another family member were eventually able to pry the door open, and once inside the bedroom, they found Ozuna-Carmona lying on the bed covered in blankets. She appeared to be dead.
The police were called, and officers and an investigator from the medical examiner‘s office responded to the apartment. Ozuna-Carmona was found lying face-up in the bed with her hands resting at her shoulders. Her feet were resting on the wall beside the bed (the side of which sat flush against that wall), and it appeared to the crime scene investigators as though her feet and legs had been lifted off the floor. Ozuna-Carmona was wearing only a tanktop and had
Ozuna-Carmona‘s cause of death was later determined to be stab wounds to the neck and chest, consistent with having been inflicted by a knife. The manner of her death was homicide.
When police arrived at the apartment, everyone who was there had been at the party the night before. After members of Ozuna-
During an autopsy of Ozuna-Carmona conducted the day after her body was discovered, the medical examiner collected a bloodstain card as well as rectal and vaginal swabbings. The GBI later collected blood samples from the knife that had been used to stab Ozuna-Carmona. The bloodstain card and swabbings were submitted to the GBI for analysis. In December 2006, a male DNA profile was obtained from the vaginal swab. A mixture of Ozuna-Carmona‘s DNA and the same male‘s DNA was also obtained from the rectal swab. The male profile was placed into the computer database for the national Combined DNA Index System (CODIS). In July 2016, that profile was found to match a DNA profile for Reyes that had been uploaded into CODIS.
Based on the “hit” in CODIS, Reyes was located in California. A Gwinnett County detective and an investigator from the district
At trial, Nelson testified that Reyes and Ozuna-Carmona had argued on occasions prior to Ozuna-Carmona‘s death. Their fighting was both verbal and physical, and when they fought, Reyes would often leave but come back the next day. Ozuna-Carmona told Nelson three times that Reyes had threatened to kill her, the last of which was about a week before her death. Another time, Nelson heard Reyes threaten to kill Ozuna-Carmona. Nelson had also told Ozuna-Carmona that she needed to leave Reyes because of their fights. About a month before she was killed, Ozuna-Carmona bought a knife at a yard sale. That same knife was found beside her body. According to Nelson, Reyes was aware that Ozuna-Carmona kept the knife under her bed. Only Ozuna-Carmona and Reyes had keys
The jury also heard testimony from Angelica Martinez. She met Reyes at the end of 2004 in Mexico, and the two married in 2005. They moved to California in 2006. Martinez testified about two incidents in which Reyes had been physically violent toward her. In the first incident, Reyes threw Martinez to the ground and kicked her after she tried to stop him from leaving their apartment. In the second incident, Martinez told Reyes that she wanted a divorce. She then left the room and went to the bathroom. Reyes followed her inside, grabbed her by the hair and neck, and tried to hit her head against the toilet tank.
Reyes argues that the evidence was insufficient to support the jury‘s guilty verdict on the malice murder charge because the evidence presented by the State was entirely circumstantial and because the State failed to exclude every other possibility besides his guilt. We disagree.
When evaluating the sufficiency of evidence as a matter of federal due process under the
Further, as a matter of Georgia statutory law, “[t]o warrant a conviction on circumstantial evidence, the proved facts shall not only be consistent with the hypothesis of guilt, but shall exclude every other reasonable hypothesis save that of the guilt of the accused.”
Here, the evidence showed that Reyes and Ozuna-Carmona engaged in an argument on the evening of July 31, 2004, as they had
The evidence also showed that Reyes had a key to Ozuna-Carmona‘s bedroom and knew that she kept a knife under her bed. Reyes also had a key to her car, which he drove the night of Ozuna-Carmona‘s death and which was never seen again after Ozuna-Carmona‘s body was discovered by her family. Reyes was never seen by any members of Ozuna-Carmona‘s family again until his trial, and the evidence established that he fled to Mexico before eventually settling in California. His DNA was discovered on the murder weapon and in DNA samples taken from Ozuna-Carmona‘s body during her autopsy. The testimony of Reyes’ wife indicated that he had also been violent toward her.
At trial, Reyes put forward the theory that his DNA was left on the knife and in Ozuna-Carmona‘s body other than in connection with her death. Specifically, Reyes argued that both were the result
2.
Reyes argues that the trial court erred by admitting statements made to Nelson by Ozuna-Carmona regarding her relationship with Reyes. We disagree.
In the first of the statements at issue, Ozuna-Carmona told Nelson that she had once told Reyes to leave the apartment, that he refused, and that he threatened her. In a second statement, Ozuna-Carmona told Nelson that Reyes had threatened to kill her on multiple occasions and that she and Reyes had fought with each other. In the third statement, Ozuna-Carmona told Nelson that she had a knife and that she believed Reyes knew where she kept it. Ozuna-Carmona made this series of statements to Nelson in the two months before her death. Following a hearing, the trial court admitted each of these statements, over Reyes’ objections, pursuant to the “residual” hearsay exception set forth in
A statement not specifically covered by any law but having equivalent circumstantial guarantees of trustworthiness shall not be excluded by the hearsay rule, if the court determines that:
(1) The statement is offered as evidence of a
material fact; (2) The statement is more probative on the point for which it is offered than any other evidence which the proponent can procure through reasonable efforts; and
(3) The general purposes of the rules of evidence and the interests of justice will best be served by admission of the statement into evidence. . . .
The State offered the statements at issue to show the history of abuse and difficulties between Reyes and Ozuna-Carmona and to show that Reyes was aware that Ozuna-Carmona had a knife and that she kept it in the bedroom they shared. Reyes does not argue that the statements were not offered as evidence of a material fact or that the State, through reasonable efforts, could have procured more probative evidence on these points. Moreover, Reyes has not argued that another exception to the hearsay rule applied to the statements at issue. Instead, Reyes argues that the trial court‘s ruling to admit the evidence constituted an abuse of discretion because, even though Reyes’ trial took place after January 1, 2013, the court applied case law interpreting the “necessity” exception to the hearsay rule in Georgia‘s former Evidence Code. Reyes also
(a) In ruling upon Reyes’ claim in his motion for new trial that the statements at issue here should not have been admitted pursuant to
As we have noted many times since the enactment of the current Evidence Code, when Georgia courts consider the meaning of provisions of the Evidence Code that were borrowed from the
However, despite its citation to Williams, the trial court‘s order denying Reyes’ motion for new trial on this ground relied primarily on Jacobs, a decision of this Court setting forth the appropriate factors for the trial court to consider in determining whether to admit evidence under
(b) We now consider whether the trial court abused its discretion by admitting the statements at issue pursuant to the residual exception. Tyner v. State, 305 Ga. 326, 330 (2) (825 SE2d 129) (2019) (admission of evidence pursuant to
only when certain exceptional guarantees of trustworthiness exist and when high degrees of probativeness and necessity are present. Such guarantees must be equivalent to cross-examined former testimony, statements under a belief of impending death, statements against interest, and statements of personal or family history. These categories of hearsay have attributes of
trustworthiness not possessed by the general run of hearsay statements that tip the balance in favor of introducing the information if the declarant is unavailable to testify. And they are all considered sufficiently trustworthy not because of the credibility of the witness reporting them in court, but because of the circumstances under which they were originally made.
(Citations and punctuation omitted.) Jacobs, 303 Ga. at 249 (2). “[B]ecause the residual exception applies only to statements not specifically covered by any law, trial courts should consider whether a specific exception to the hearsay rule applies before applying [
Here, the trial court determined that there were a number of factors that weighed in favor of finding that the statements made by Ozuna-Carmona to Nelson were trustworthy. It noted that the statements concerned violence and abuse, that Ozuna-Carmona had
3.
Reyes also argues that his trial counsel provided ineffective assistance by failing to move to suppress the DNA sample collected from Reyes in California pursuant to a search warrant and by failing to present exculpatory and impeachment evidence from the interview that Nelson gave to police the day after Ozuna-Carmona was killed. To prevail on these claims, Reyes
has the burden of proving both that the performance of his lawyer was professionally deficient and that he was prejudiced as a result. To prove deficient performance,
[Reyes] must show that his trial counsel acted or failed to act in an objectively unreasonable way, considering all of the circumstances and in light of prevailing professional norms. To prove resulting prejudice, [Reyes] must show a reasonable probability that, but for counsel‘s deficiency, the result of the trial would have been different. In examining an ineffectiveness claim, a court need not address both components of the inquiry if the defendant makes an insufficient showing on one.
(Citation and punctuation omitted.) Stuckey v. State, 301 Ga. 767, 771 (2) (804 SE2d 76) (2017) (citing Strickland v. Washington, 466 U. S. 668, 687 (III) (104 SCt 2052, 80 LE2d 674) (1984)). “A strong presumption exists that counsel‘s conduct falls within the broad range of professional conduct.” (Citation and punctuation omitted.) Ford v. State, 298 Ga. 560, 566 (8) (783 SE2d 906) (2016). We consider the two claims of ineffective assistance in turn.
(a) Reyes first argues that his trial counsel performed deficiently by failing to file a motion to suppress the DNA evidence collected from Reyes. We disagree.
After learning in 2016 that Reyes was incarcerated in California, Gwinnett County police obtained a search warrant in Santa Clara County, California in order to take a DNA sample from
Reyes argues that his trial counsel should have moved to suppress this DNA sample collected from him in California and that a motion to suppress would have been successful because the process by which it was obtained violated several provisions of California law relative to the issuance, execution, and return of search warrants. However, even assuming that Reyes would have been successful in suppressing the DNA sample obtained from him in California, he has still failed to show that his counsel performed deficiently by failing to move to suppress that evidence. That is
Here, Reyes’ counsel, who previously served as a prosecutor for 25 years, testified at the hearing on Reyes’ motion for new trial that, based on his experience, even if he had successfully suppressed the results of the California search, the State would simply have obtained a new search warrant for Reyes, obtained a new DNA sample from him, and matched it to the DNA found at the crime scene. Counsel also determined that, even though the evidence showed that Reyes’ DNA matched the DNA found at the crime scene, counsel could actually use that fact to attack the State‘s case by showing that the DNA evidence did not actually prove that Reyes killed Ozuna-Carmona and that there were other reasonable explanations for its presence. Counsel thus elected not to move to suppress the DNA sample taken from Reyes but to instead pursue a defense strategy that embraced the DNA evidence while challenging the State‘s theory as to why Reyes’ DNA was at the crime scene.
In light of the foregoing, we cannot say that the strategy pursued by Reyes’ trial counsel was unreasonable. Counsel could reasonably determine that a motion to suppress would not
Moreover, “[t]rial tactics and strategy, no matter how mistaken in hindsight, are almost never adequate grounds for finding trial counsel ineffective unless they are so patently unreasonable that no competent attorney would have chosen them.” (Citation and punctuation omitted.) McNair v. State, 296 Ga. 181, 184 (2) (b) (766 SE2d 45) (2014). Here, even assuming that trial counsel might have ultimately been successful in suppressing the DNA sample taken from Reyes in California, as a matter of trial strategy, it was not patently unreasonable for trial counsel to determine that the best
(b) Reyes also argues that his trial counsel performed deficiently by not using statements given by Nelson to police investigators the day after Ozuna-Carmona‘s death to impeach his proffered testimony in regard to the admission of Ozuna-Carmona‘s statements under
As noted above, during Reyes’ trial, the trial court held a hearing as to whether it should admit, pursuant to
Nelson was called by the State to testify at trial. In that testimony, he stated that Reyes and Ozuna-Carmona had argued on occasions prior to Ozuna-Carmona‘s death. He also testified that their fighting was both verbal and physical and that, often when they fought, Reyes would leave but come back the next day. Nelson testified that Ozuna-Carmona told him three times that Reyes had threatened to kill her, the last of which was about a week before her death. On another occasion, Nelson heard Reyes threaten to kill Ozuna-Carmona.
Reyes’ trial counsel cross-examined Nelson about inconsistencies in his testimony, including inconsistencies between what he testified to on direct examination at trial and the statements he had made in the proffer the day before outside the
At the hearing on Reyes’ motion for new trial, Reyes’ appellate counsel brought forward a Spanish-to-English translation of Nelson‘s 2004 police interview that was prepared by an interpreter after appellate counsel began representing Reyes.3 According to the translation offered by appellate counsel, a transcript of which was placed in the record of the hearing on the motion for new trial, Nelson stated in the 2004 police interview that he did not know why
The record shows that an audio recording of the interview included the words of an officer who spoke both English and Spanish and translated questions and responses between Nelson and the English-speaking officers who conducted the interview. Trial counsel testified that, prior to trial, he had an interpreter review the interpretations offered by the bilingual officer that could be heard on the recording. Trial counsel testified that, based on his memory of the interview, there was nothing exculpatory contained in the interview and that his interpreter had not reported any “glaring inconsistencies” in the translation that could be heard on the recording and that he had received only “minor” notes from the interpreter about the accuracy of the officer‘s translations. Trial counsel further testified that, in his view, he “impeached the dog out
Reyes argues that, had his trial counsel introduced the translated statements from the interview at the hearings in which Ozuna-Carmona‘s statements to Nelson were admitted pursuant to
The record makes clear that the audio recording of the interview was reviewed by the trial court before it ruled on the admissibility of Ozuna-Carmona‘s alleged statements to Nelson under
Moreover, we are not persuaded that further highlighting of Nelson‘s statements in the interview by trial counsel would have had any effect on the trial court‘s ruling under the residual exception. To the extent any of Nelson‘s statements on the recording now highlighted by Reyes conflict with testimony he proffered to the trial court in the hearing, those conflicts go only to Nelson‘s credibility. But as we discussed in Jacobs, the trial court must make its determination of the trustworthiness of the hearsay statements at
Reyes has also failed to show that his trial counsel performed deficiently with regard to impeaching Nelson‘s trial testimony. As trial counsel noted in the hearing on the motion for new trial — and as the trial record makes clear — trial counsel vigorously cross-examined Nelson about what he told the police in 2004, even going so far as to secure an admission from Nelson that he had given different testimony on this subject the day before while under oath in a hearing outside the jury‘s presence. In light of these efforts by
Judgment affirmed. All the Justices concur.
DECIDED AUGUST 10, 2020 – RECONSIDERATION DENIED SEPTEMBER 8, 2020.
Murder. Gwinnett Superior Court. Before Judge Davis.
Frances C. Kuo, for appellant.
Daniel J. Porter, District Attorney, Samuel R. d‘Entremont, Assistant District Attorney; Christopher M. Carr, Attorney General, Patricia B. Attaway Burton, Deputy Attorney General, Paula K. Smith, Senior Assistant Attorney General, Leslie A. Coots, Assistant Attorney General, for appellee.
