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Ruiz v. State
686 S.E.2d 253
Ga.
2009
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*1 alleged assistance. ineffective counsel’s of first contrary majority’s characterization, these claims to practicable point proceed earliest not “eviscerate” the this does at it. rule but rather honors moment Appeals, approach Court of

Furthermore, followed adopts problematic majority in that it is based herein, is which the trial counsel claims nоt assistance of notion that ineffective acknowledging waived, without new trial are on motion for raised being appellate counsel which is it is the ineffectiveness very not have been raised nature could and which asserted the first motion for analytical than this more troublesome

new trial. Even requiring practical effect of flaw, however, is the corpus proceedings. Given thаt claims to habeas deferment of these guarantee Georgia on habeas of counsel not the assistance law does (1999), Turpin, corpus, see Gibson litigants many deferring cases force claims to habeas will these disadvantage. pro se, substantial claims to their assert these deferring disapprove practice of reasons, I For these to habeas counsel clаims assistance such ineffective corpus proceedings claims in this remand Wilson’s and thus would regard to the trial court. joins in Benham that Justice

I am authorized to state part. part dissent in and concurrence 9, 2009. Decided November appellant. Boyter,Jr., Poole, for Deborah J. Ronald S. Attorney, Barker, Spencer Lawton, Jr., Christine S. District Attorney Attorney, Baker, General, Thurbert E. District Assistant appellee. Attorney General, Zisook, A. Assistant David THE RUIZ v. STATE. S09A0821. Justice. Thompson,

Judgments Emmanuel Ruiz were entered of conviction of malice murder and him of three counts found after possession handgun during Carty, shooting Lurhman, David deaths of Joe connection with claiming appeals, Tracy he received ineffective Glover.1 trial, and motion for new counsel and counsel on assistance of trial An indictment was returned on 1 Thecrimes were committed *2 asserting regard error with to certain instructions. For the judgments ‍​‌‌‌​​​‌‌‌‌‌​​​‌​‌​​​‌‌​​​‌‌​​‌​​​​‌​​‌​‌​‌​‌‌‌‌‍follow, reasons that we affirm the of conviction. light

Viewed in verdict, most favorable to the the evidence paid established $2,500 Lurhman, that Ruiz had been Joe proprietor procure drugs. Tavern, Ruiz, however, of F.J.’s failed to drugs shooting, deliver the and on the afternoon of the Lurhman phone attempting money. made several calls to Ruiz to collect his evening, go That Ruiz told a friend he intended to to F. J.’s everyone Tavern kill Lurhman and else the bar. Ruiz and Terry Harper co-defendant Brandon entered F. J.’s Tavern where Harper patron Carty. shot and killed Lurhman and bar David Ruiz fatally Tracy parking shot bartender Glover in the lot as she ran building from the Harper after shots had been fired the bar. Ruiz and аpartment they help returned to Ruiz’s where solicited from dispose weapons nearby a friend to of the two murder lakes. These police belonging were later retrieved and identified as to Ruiz. night shooting, telephoned girlfriend Later on the Ruiz his “somebody up everyone her, and told went to F.J.’s Tavern and took parking out.” He admitted to her that he shot a woman in the lot shootings. Harper beсause she could have been a witness to the other told others that he shot Lurhman and another man who

happened multiple gunshot inbe the bar. Each victim died of wounds. acknowledged through attorneys trial,

At Ruiz his that he shot through parking and killed Glover as she ran lot, but he claimed “panicked” that he and shot her in self-defense.

1. The evidence was sufficient for a rational trier of fact find guilty beyond а reasonable doubt of three counts of murder and 30, 2001, charging Terry Harper October Ruiz and co-defendant Brandon with malice murder (three (three counts); felony aggravated counts); murder while the commission of an assault (three aggravated counts); deadly weapon possession weapon during assault with a (one count). felony August 20, 2003, 27, August commission of a 2003, Trial commenced on and on 29, 2003, chаrged. August found Ruiz as He was sentenced on to three imprisonment plus years consecutive terms of life malice for murder five consecutive on the weapons by operation offense. The alternative murder counts were vacated of law and aggravated merged purposes sentencing. assault counts were See Malcolm v. 5, 2003, September Ruiz filed a motion for new trial on 8, whiсh he amended on December 2004. The motion for new trial as amended was denied on 16, September appeal 14, 9, January A 2005. notice of for Ruiz was filed on On October 2005. 2006, appointed public represent the trial court defender’s office to Ruiz in further 14, 2006, proceedings. February vacating On the court entered an order 16, September purpose 2005 order for the limited Ruiz to assert a claim of filing appeal following ineffective assistance counsel and of a new notice of (“counsel trial”) decision as to that issue. New counsel on motion for new entered his appearance 1, 29, 2008, August on behalf of Ruiz 2006. On denying entered an order a motion for new trial. Counsel on motion for new trial filed a notice appeal appearance on October 2008. Current counsel entered his as counsel for appeal Ruiz and filed another notice of on his behalf on October 2008. case was February argument May docketed this Court on Oral was heard on 2009. weapon during of crime. Jackson v. 560) (1979).

Virginia, assistance of counsel he was denied effective 2. Ruiz asserts that Alternatively, he has moved this for new trial. at trial and on motion hearing evidentiary to the trial court for Court to remand his case opposes motion for remand on the The State as to both claims. *3 ground of ineffective assistance Ruiz has waived his claim practicable by failing moment, i.e., first to raise it at the trial counsel reopened proceedings during which were for new trial the motion purpose. expressly for (a) timely conviction, trial counsel filed Trial After cоunsel. denying motion Ruiz. An order for new trial on behalf of motion September 16, 2005. In a amended, trial, as was entered for new appointed subsequent on motion new counsel order, the trial court counsel”) (“motion represent vacated Ruiz and also new trial purpose September 16, for the stated “limited 2005 order to be raised assistance of trial counsel a claim of ineffective practicable counsel entered time.” Motion and heard at the earliest appearance motion for new of Ruiz and amended the on behalf of trial counsel and of ineffective assistance trial, but raised no claim hearing during the motion. The trial the issue was not asserted September 2008, for new trial on court denied the motion appeal timely order, from that filed a nоtice of motion counsel pursuant ‍​‌‌‌​​​‌‌‌‌‌​​​‌​‌​​​‌‌​​​‌‌​​‌​​​​‌​​‌​‌​‌​‌‌‌‌‍in this Thereafter which the case was docketed Court. appearance appellate on behalf of Ruiz counsel entered his current appeal from the 2008 order. notice of and filed another agree assistance of trial counsel that the claim of ineffective We opportunity it, had the to raise waived since motion counsel has been (2) (359 Thompson State, 257 Ga. did not do so. See but challenge (“Any will be deemed ineffective counsel SE2d attorney trial and an amended motion for new waived if the new files challenge the trial court so that the does not raise the issue before practicable moment, i.e., can be heard at the earliest motion.”). hearing State, 278 Ga. See also Harden v. on the amended (597 380) (2004). (2) only circumstances, Under the may pursue assistance of a claim of ineffective means which corpus proceeding. in a habeas trial counsel is (b) preserve the issue of on motion new trial. To Counsel previous counsel, must raise the new counsel ineffective assistance post-conviction practicable opportunity review earliest issue at the (2) State, 281 Ga. 437 is waived. Simmons v. or the issue 5) (1986). 709) (2006); State, Smith v. representation his of of counsel did not undertake Current trial was denied and a notice until after the motion for new Ruiz appeal counsel did not have the had been filed. current opportunity challenge prior the effectiveness of motion counsel appeal.

“Generally, appeal presents practicable when the thе earliest opportunity claim, to raise an ineffectiveness and the claim is indeed appeal, [our courts] raised for the first time on remand the evidentiary hearing case to the trial court for an on the issue.” (2005). State, Rosser v. 276 Ga.

inquiry now before this Court is “whether the trial court would have granted [of counsel] a new if trial the claim of ineffectiveness Hayes had been raised motion сounsel.” (3) (a) (426 Remand is if not mandated we can determine from the record that the defendant cannot establish two-prong ineffective assistance of counsel under the test set forth Washington, Strickland u. (1984). Hayes, supra at 883 See also Wilson v. 104) (2009) (when the issue of trial counsel’s ineffective- *4 any trial, ness has been raised on motion for new claims of ineffective assistance of trial counsel not waived; raised at that time are improper). therefore, remand is Strickland, Under a defendant must performance professionally show that trial counsel’s and deficient, unprofessional errors, but for counsel’s there exists a reasonable probability proceeding that the outcome of the would have been Hayes, supra. more favorable.

Ruiz submits that counsel on motion for new trial rendered ineffective assistance because he failed to assert a claim of ineffective assistance of trial counsel. More

specifically, Ruiz submits that trial ground request counsel was ineffective on the sole that he failed to jury impeachment involving turpi- instruction a crime of moral allegedly tude as this related to a witness for the State. The State presented overwhelming evidence from several witnesses that Ruiz Harper planned and Luhrman, executed attack on and that Carty admittedly was also killed in ‍​‌‌‌​​​‌‌‌‌‌​​​‌​‌​​​‌‌​​​‌‌​​‌​​​​‌​​‌​‌​‌​‌‌‌‌‍ the melee. Ruiz shot and killed parking attempted escape Glover in the lot as she from the scene. assuming arguendo request Even that counsel’s failure to charge performance, constituted deficient we find no reasonable prоbability on the record before the Court that the outcome of the charge requested. trial would have been different had been See (3) (b) (678 900) generally Washington v. 285 Ga. 541 (2009). Thus, Ruiz has failed to show that motion counsel’s failure to raise the claim as evidence of ineffective assistance of trial counsel (3) (a). Hayes, supra would in have resulted a new trial. at 883 result would be the same were we to аssess motion counsel’s performance evaluating under the standard for effectiveness of appellate 373) (2002) Waters, counsel under Shorter v. Ga. Chapman, and Battles u. charge impeachment request the failure to Since an show that it was trial, Ruiz has failed to not result in a new attorney competent which no tactical move

unreasonable supra. that Shorter, It follows made. would have same situation is not mandated. remand improperly instructed contends that

3. Ruiz require jury “[acquiescence silence, circumstances or when the conduct, amount to an admission.” denial, other answer, a § 24-3-36. OCGA upon potential prejudice

Recognizing comment outweighs come forward far silence or failure to criminal defendant’s Mallory probative value, this Court its minimal (1991) (overruled by Chapel grounds on other 802) (1998)), such a held that longer See also in a criminal case. no be allowed comment will (reiterating Reynolds State, 285 Ga. 70 implication, Mallory). holding it follows that And place criminal trial has no of OCGA 24-3-36 defendant’s constitu- a comment on it can be construed as because right to remain silent. tional required. First follow that reversal is

However, it does not judged isolation, instruсtions are not . . erroneous . the entire in ‍​‌‌‌​​​‌‌‌‌‌​​​‌​‌​​​‌‌​​​‌‌​​‌​​​​‌​​‌​‌​‌​‌‌‌‌‍the context of but rather are considered determine whether record as a whole to and the trial *5 applied has the likelihood that the there is a reasonable way challenged the Constitu- in a that violates instruction jury charge [Cit.] is not revers- Second, an erroneous tion. harm. ible unless it causes (2) (b) (492

(Punctuation omitted.) Bridges State, 268 Ga. 703 877) (1997). Improper silence does not reference to a defendant’s may automatically require reversal; the error be found to be [Cit.] beyond doubt. “The determi- harmless nation of harmless error must basis, a reasonable by case be made on a case taking facts, the the trial context into consideration juxtaposed prejudice thereby created as error, the and the guilt.” strength evidence of defendant’s [Cit.] 186) (2000). (5) See also State,

Allen v. 272 Ga. (3) (490 452, 454 State, Williams v. (officer’s right improper remain silent on defendant’s comment constituted harmless error where the “did statements not strike at ‘point directly ”); at the substance of defendant’s defense’ Bruce v. (2) (603 App. (2004); Taylor App. 150, Ga. charge given in erroneous case was the context of a

larger charge impeachment immediately of witnesses. It was by pattern duty followed instruction that the defendant is under no present testify “[i]f to testify, evidence or to the defendant elects not to hurtful,

no harmful, inference or adverse to the defendant shall jury.” Suggested Jury be drawn Instructions, Pattern Vol. II: § Cases, Criminal 1.32.10.2 We find that as a whole clarity jury concerning contained sufficient the exercise of the so as not to mislead the right regard prejudice to remain silent. With to the suggests factor, Ruiz that his failure to advise law enforcement officers at the time of his arrest that he shot Glover self-defense be supposition construed as an admission. But this is far too speculative provide necessary tenuous and fact, harm. In our review of the record reveals that there was no reference at trial which right could be construed as a сomment on Ruiz’s exercise of his guilt overwhelming, addition, remain silent. In the evidence of way pointed directly and the erroneous in no at the substance supra of Ruiz’s defense. at 454 Contrary suggestion, Reynolds, supra, to the dissent’s neither Wright nor holds giving that the of an instruction in the of OCGA 24-3-36 can never be considered harmless error a criminal case. In Reynolds, prohibition Mallory the Court refused to restrict the speak situations where the defendant failed to act or before his holding impermissible arrest, it is also to comment on a custody Wright, supra, defendant’s silence while and at trial. In magnitude when, committed an error of constitutional presence jury, questioned investigating of the court right officer and elicited evidence of the defendant’s invocation of the thereby derailing silent, to remain the the substance of his defense. But *6 Wright court went on to determine whether the constitutional noting “[t]o harmless, error was conviction, that order reverse a point the evidence of the defendant’s election to remain silent must directly at the substance of the defendant’s defense or otherwise substantially prejudice eyes jury.’ [Cit.]” the defendant in the Wright, supra supra. Finding at 594. See also under the questions сircumstances that “the intent of the court’s and comment improper implica- was to rehabilitate the State’s case and make an testify Ruiz did not at trial. post-arrest provide Wright’s statement,” a refusal tion based supra Wright, harmless.3 error could not be considered at the Analyzing Allen, set forth in this case under the test the error jury (5), improper supra instruction was that the we hold at beyond doubt. a reasonable harmless (3) (b) Citing Crowder erroneously (2000), that Ruiz also asserts during weapon possession jury a the that the offense instructed in a manner other be committed of a crime could the commission alleged Crowder, In the indictment indictment. in the than that illegal weapon possession murder, crime of offense to the limited the weapon erroneously charged the offense that court but thе trial robbery, during and there a murder or armed could be committed jury that Crowder a could conclude from which was evidence possessed robbery. weapon of an armed in commission the while jury ‍​‌‌‌​​​‌‌‌‌‌​​​‌​‌​​​‌‌​​​‌‌​​‌​​​​‌​​‌​‌​‌​‌‌‌‌‍probability that the con- reasonable Thus, the court found a alleged weapon possession in manner not Crowder of victed the indictment. “Any charged present as follows: case, the trial court In the person person arm’s reach of his on or within who shall have attempt during of, to commit or the firearm the commission involving person another, is the crime possession crimes.” of certain firearm the commission handgun during charged of “a Ruiz with The indictment following felonies; wit, of at least one of felony aggravated read assault.” The trial court murder, murder, or jury prior tried and commеncement of to the to the the indictment legal gave aggravated murder, murder, Crowder, definition of malice instructions. Unlike assault its final sufficiently which felonies Ruiz clear as to instructions were court’s possessing alleged firearm. we while to have committed was find no reasonable probability misled. except Hunstein, Judgment concur, All the Justices affirmed. Hines, J., J., and who dissent. C. dissenting. Justice, Chief HUNSTEIN, majority’s disagree in Division 3 I conclusion Because with jury using instructing the trial court’s error By respectfully dissent. harmless, I must 24-3-36 was of OCGA analysis Mallory applied error violations Court has also harmless This (2).(b) Lampley v. of counsel claim. See context of an ineffective assistance 702) (2007) (where Ga. 494 and Jackson v. *7 satisfy prejudice prong overwhelming, Mallory guilt failed to violations evidence of 674) (1984)). Washington, v. Strickland charging “aсquiescence or silence when the circum- require answer, denial, stances conduct, an or other amount to admission,” the trial court commented on Ruiz’s silence in right against Georgia violation of his self-incrimination under the Const, I, I, Constitution.4 See Ga. Art. Sec. Par. XVI. This long “bright-line evidentiary Court has maintained a rule” that in criminal cases a comment aon defendant’s silence or failure to cоme permitted prejudice resulting forward is not because the therefrom is 854) “indisputable.” Reynolds (2009), discussing Mallory State, especially prejudicial The comment here was because it “was by reprimanded, counsel, made not the State’s who could have been testimony witness, or evidence, whose could have been excluded from judge impartial himself, who, arbiter,

but unique, powerful positiоn the trial as the jurors.” Wright inwas to influence (reversing conviction where trial court elicited evidence of and commented on arrest). upon Accordingly, defendant’s decision to remain silent I recognize erroneously instructing on the lan- § guage of OCGA 24-3-36 in the context of a criminal trial cannot be

considered harmless. joins

I am authorized to state that Justice Hines this dissent.

Decided November appellant. Steel,

Brian Attorney, Howard, Jr., Mallon, L. Paul District Marc A. Bettie- Attorneys, Hart, Baker, anne C. Assistant District Thurbert E. Attor- ney Bеnjamin Attorney General, Pierman, H. General, Assistant appellee.

S09A0887. WASHINGTON v. THE STATE.

NAHMIAS, Justice.

Sandy Washington along Ryans, was indicted with Vernon Jeremy murder, and Andre Madison for malice murder, and the of a firearm the commission of a transcript particular charge. of the conference contains no discussion of this Although general pattern jury instructions for civil trials include a on OCGA (5th 24-3-36, Instructions, 02.171, Suggested Jury ed.), § see Pattern Vol. I: Civil Cases charge properly part pattern jury Suggested not is instructions for criminal trials. See (4th ed.). Instructions, Jury Pattern Yol.II: Criminal Cases

Case Details

Case Name: Ruiz v. State
Court Name: Supreme Court of Georgia
Date Published: Nov 9, 2009
Citation: 686 S.E.2d 253
Docket Number: S09A0821
Court Abbreviation: Ga.
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