RAY v. THE STATE; RANDELL v. THE STATE; BROWN v. THE STATE
A16A1091, A16A1126, A16A1178
Court of Appeals of Georgia
OCTOBER 11, 2016
792 SE2d 421
DOYLE, Chief Judge.
The trial court correctly concluded there was no basis to impose liability under
Judgment affirmed. Doyle, C. J., concurs. Ray, J., concurs in judgment only.
DECIDED OCTOBER 11, 2016.
Shamp Speed Jordan Woodward, Laura W. Speed, Michelle I. King, for appellant.
Meadows & Macie, Rod G. Meadows, Stephen P. Morris, for appellee.
A16A1091. RAY v. THE STATE.
A16A1126. RANDELL v. THE STATE.
A16A1178. BROWN v. THE STATE.
(792 SE2d 421)
DOYLE, Chief Judge.
Danterrell Dandre Ray, Alex Donavon Randell, and Shakrystin Brinae Brown were each convicted of multiple offenses based on an armed robbery of a restaurant and its occupants. They were indicted and tried jointly, and we have consolidated their appeals for review.
In Case No. A16A1091, Ray appeals from his convictions on 43 counts (some of which merged for sentencing) including multiple counts of armed robbery,1 kidnapping,2 false imprisonment,3 aggravated assault,4 possession of a weapon during the commission of a crime,5 pointing a pistol at another,6 and theft by taking.7 Following the denial of his motion for new trial, Ray contends that the trial court
In Case No. A16A1126, Randell appeals from his convictions on 43 counts for the same offenses, some of which also merged at sentencing. Randell challenges the denial of his motion for new trial on the grounds that (1) the evidence was insufficient to support the guilty verdict; (2) he received ineffective assistance of counsel; (3) the trial court failed to sever the trial; and (4) the trial court erroneously allowed the State to ask leading questions.
Finally, in Case No. A16A1178, Brown appeals from her convictions on 43 counts for the same offenses, some of which also merged at sentencing. Brown challenges the denial of her motion for new trial on the grounds that (1) the sentencing scheme for armed robbery is unconstitutional on its face and as applied to her under Apprendi v. New Jersey;8 (2) the elements of knowledge and intent were not properly charged nor was the evidence sufficient under Rosemond v. United States;9 and (3) the evidence was insufficient to support the guilty verdict.
For the reasons that follow, we affirm the convictions in each case.
We begin with a general overview of the evidence presented at their joint trial. Construed in favor of the verdicts,10 the evidence shows that in June 2012, Jonathan Hammonds visited Ahkeem Simmons‘s apartment and told Simmons about a robbery that Hammonds was planning with Ray. Hammonds expected the robbery to yield $70,000. A few days later, Hammonds, Ray, and Randell came by Simmons‘s apartment, and Ray asked Simmons to participate in the robbery. Ray explained that Brown was a hostess at the restaurant, and she had told him that the security cameras did not work and had given him the location of the manager‘s office where a substantial amount of cash would be stored. Ray asked Simmons to drive the getaway car, and Simmons agreed.
As the restaurant‘s midnight closing time approached, Simmons drove Ray, Randell, and Hammonds to the restaurant. They waited for Brown to call from within the restaurant to tell them when the customers had left. As Brown completed her closing duties, she
Ray, Randell, and Hammonds entered the restaurant through the front door, and one pointed a gun at two workers, telling everyone to get down. The bartender secretly tripped the silent alarm as she lay down, and one of the robbers stole $150 in cash and a cell phone from her at gunpoint. Another gunman tied up an employee with zip ties or duct tape and took his wallet at gunpoint. A gunman also stole money and a cell phone from another employee at gunpoint.
A third gunman went to the manager‘s office and pointed a gun at the manager. He forced her to open the safe, and he took the cash box located inside, also taking the money in the manager‘s purse and in the cash register. The gunman put all the stolen money into a backpack he carried. The gunman then ordered the manager at gunpoint to move from the office to the restaurant floor where the other employees were located. Also in the course of the robbery, the dishwasher was moved at gunpoint from the dishwashing area to the bar area floor, and his wallet was stolen by a robber. Brown, who still was present, was not robbed.
Ray, Randell, and Hammonds then left the restaurant and fled in the waiting cars driven by Simmons and Washington. As they drove to Simmons‘s apartment, Randell threw a stolen cell phone out of the window to avoid being tracked by police, and Ray threw a second stolen cell phone into the woods upon arrival. With the help of the phone‘s owner, police later tracked the second phone‘s location to the area of Simmons‘s apartment.
Everyone from the two cars gathered inside Simmons‘s apartment to count the money from the robbery. They were disappointed to find that instead of the $70,000 they expected, they had only stolen about $1,900. They divided the money among Simmons, Ray, Randell, Hammonds, Patterson, and Washington.
After investigating the crime scene and interviewing witnesses, police learned that Brown had left the front door unlocked and subpoenaed her cell phone records. Those records eventually led to an interview with Patterson, who had been in one of the vehicles during the robbery and who identified each of the perpetrators involved. Washington also confirmed the same information to police. After searching the vehicle driven by Simmons, police found a mask and bandana.
Case No. A16A1091
1. Ray contends that the evidence was insufficient to support the guilty verdict as to certain counts.
(a) Kidnapping. Ray first challenges two kidnapping counts. Citing Garza v. State,11 Ray argues that the evidence failed to sufficiently demonstrate the asportation element of kidnapping as to the manager and the dishwasher. We disagree.
Decided in 2008, Garza addressed the elements of kidnapping:
A person commits the offense of kidnapping when he abducts or steals away any person without lawful authority or warrant and holds such person against his will. Under [then] current Georgia jurisprudence, the element of “abducting or stealing away” the victim, known in legal parlance as “asportation,” [could] be established by proof of movement of the victim, however slight.12
Garza abandoned the “slightness” threshold and instead adopted a four-part test to distinguish a kidnapping from an incidental part of another offense such as a robbery.13
Nevertheless, ”Garza has been superseded by statute for offenses occurring after July 1, 2009,”14 such as the ones here, which occurred in 2012. The current and applicable statute reads as follows, in
(a) A person commits the offense of kidnapping when such person abducts or steals away another person without lawful authority or warrant and holds such other person against his or her will.
(b) (1) For the offense of kidnapping to occur, slight movement shall be sufficient; provided, however, that any such slight movement of another person which occurs while in the commission of any other offense shall not constitute the offense of kidnapping if such movement is merely incidental to such other offense.
(2) Movement shall not be considered merely incidental to another offense if it: (A) Conceals or isolates the victim; (B) Makes the commission of the other offense substantially easier; (C) Lessens the risk of detection; or (D) Is for the purpose of avoiding apprehension....15
The dishwasher was moved at gunpoint from the dishwashing area to the front of the restaurant and ordered to lie down on the floor. Similarly, the manager was moved at gunpoint from the manager‘s office to the front of the restaurant and ordered to lie down on the floor. These movements were not merely incidental to the armed robbery because they made the completion of the armed robbery substantially easier by consolidating all of the restaurant occupants into one area and enhancing the perpetrators’ control over the victims, thereby lessening the risk of detection and apprehension due to a victim‘s flight or attempt to contact police. Under these circumstances, and according to the applicable statutory definition of kidnapping, the evidence sufficed to support the kidnapping offenses as to the manager and the dishwasher.16
(b) False Imprisonment of C. G. Ray also contends that the State failed to prove that he falsely imprisoned a certain victim, C. G., arguing that there was no evidence that the victim was confined or detained against his will. Under
the relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. This familiar standard gives full play to the responsibility of the trier of fact fairly to resolve conflicts in the testimony, to weigh the evidence, and to draw reasonable inferences from basic facts to ultimate facts. Once a defendant has been found guilty of the crime charged, the factfinder‘s role as weigher of the evidence is preserved through a legal conclusion that upon judicial review all of the evidence is to be considered in the light most favorable to the prosecution.17
Based on the testimony from the other victims, Ray‘s argument fails.
(c) Armed robbery of C. G. Ray also challenges the sufficiency of the evidence as to armed robbery of C. G. Under
With respect to the identity of the perpetrator of the robbery against C. G., we note that
a participant to a crime may be convicted although he is not the person who directly commits the crime. A person who intentionally aids or abets in the commission of a crime or intentionally advises, encourages, hires, counsels or procures another to commit the crime may be convicted of the crime as a party to the crime. Mere presence at the scene is not sufficient to convict one of being a party to a crime, but criminal intent may be inferred from conduct before, during, and after the commission of a crime. The question of whether
The evidence here showed that the three robbers wore masks to hide their identities. But there was also evidence that Ray was one of the three masked men who entered the restaurant to carry out the robbery and that Ray carried a pistol. Also, Ray was one of the initial planners of the robbery, and he recruited Simmons to drive. Ray threw a stolen phone into the woods to conceal the crime and avoid detection by police. Viewed in the light most favorable to the verdict, as is proper on appeal, this evidence was sufficient to support a guilty verdict against Ray for the armed robbery of C. G.20
2. Next, Ray contends that the trial court erred by failing to sever the trial or exclude post-arrest statements made by his co-defendants. Ray filed a motion to sever his trial, but the record does not reflect a particular ruling on his motion, and the trial was not severed. Pretermitting whether Ray waived his request for severance, we discern no reversible error.
Under
It is incumbent upon the defendant who seeks a severance to show clearly that the defendant will be prejudiced by a joint trial, and in the absence of such a showing, the trial court‘s denial of a severance motion will not be disturbed. Factors to be considered by the trial court are: whether a joint trial will create confusion of evidence and law; whether there is a danger that evidence implicating one defendant will be considered against a co-defendant despite limiting instructions; and whether the defendants are asserting antagonistic defenses. The burden is on the defendant requesting the severance to do more than raise the possibility that a separate trial would give him a better chance of acquittal. He must make a clear showing of prejudice and a consequent denial of due process.21
Ray also relies on Byrd v. Wainwright23 to argue that he was deprived of the benefit of his co-defendants’ testimony, who were entitled not to incriminate themselves in their own trials. But Ray gives no specific showing or explanation of what that testimony would have been.24 Further, there was strong evidence of Ray‘s participation in the robbery, and absent some other showing, Ray failed to demonstrate prejudice showing an abuse of the trial court‘s discretion in trying him jointly.25
Ray finally relies on Bruton v. United States26 to argue that his trial should not have included hearsay statements by his co-defendants that incriminated him and that he was denied his Sixth Amendment right to cross-examine those witnesses (who did not actually testify). “As an initial matter, the statements in question were... properly admitted under the co-conspirator exception to the hearsay rule.”27 There was independent evidence — testimony by Simmons that was subject to Ray‘s cross-examination — of Ray‘s planning of and participation in the robbery with his co-defendants.
As to the Confrontation Clause issue, a defendant‘s Sixth Amendment right to be confronted by the witnesses against him is violated under Bruton when co-defendants are tried
Accordingly, these statements were not a basis for severance of Ray‘s trial.
3. Last, Ray contends that he received ineffective assistance of counsel. We disagree.
To establish that his trial counsel was constitutionally ineffective, [Ray] was required to prove both deficient performance by counsel and resulting prejudice. To prove deficient performance, [Ray] had to demonstrate that counsel performed his duties in an objectively unreasonable way, considering all the circumstances and in the light of prevailing professional norms. Because judicial scrutiny of counsel‘s performance must be highly deferential, the law recognizes a “strong presumption” that counsel performed reasonably, and the defendant bears the burden of overcoming this presumption. To carry this burden, [Ray] must show that no reasonable lawyer would have done what his counsel did, or failed to do what his counsel did not do. In particular, decisions regarding trial tactics and strategy may form the basis for an ineffectiveness claim only if they were so patently unreasonable that no competent attorney would have followed such a course.
Even if a defendant can prove that his counsel‘s performance was deficient, he must also prove prejudice by showing a reasonable probability that, but for counsel‘s unprofessional errors, the result of the proceeding would have been different. It is not enough to show that the errors had some conceivable effect on the outcome of the proceeding.
(a) Failure to investigate case. Ray generally asserts that his trial counsel performed deficiently by failing to adequately investigate the case and interview witnesses. But he does not identify which witnesses his trial counsel should have interviewed, what the interviews might have revealed that trial counsel did not already know, or what evidence should have been investigated further. At the post-trial hearing on Ray‘s motion for new trial, his trial counsel testified that he was unable to interview Ray‘s co-defendants (who did not testify) because they were represented by counsel.30 Ray has the burden of demonstrating how he was harmed by his counsel‘s deficient performance, and he has failed to do so.
(b) Failure to cross-examine witnesses. Ray also generally points to his trial counsel‘s failure to adequately cross-examine witnesses, but again, he does not identify which witnesses should have been cross-examined or what such an examination would have produced. At the post-trial hearing, Ray‘s trial counsel testified that at the joint trial, his “turn” was third in line, so the State‘s witnesses had already been cross-examined by counsel for Brown (who was thorough) and Hammonds (who filled in gaps with follow-up questions). “[T]he scope of cross-examination is grounded in trial tactics and strategy[ ] and will rarely constitute ineffective assistance of counsel.”31 Based on the record before us, Ray has failed to meet his burden of showing deficient performance on this ground.32
(c) Failure to sever. Ray argues that his trial counsel was ineffective by abandoning his motion to sever. In light of our ruling in Division 2, this argument fails because “the failure to make a meritless motion or objection does not provide a basis upon which to find ineffective assistance of counsel.”33
Case No. A16A1126
4. Randell contends that the evidence was insufficient to support the guilty verdict, conclusorily arguing that “the evidence presented was contrary to a conviction... and [Randell] should have been acquitted on all counts.” This is belied by testimony that Randell participated in the planning of the robbery, rode in the car to the robbery, entered the restaurant with the other robbers, fled the scene with the other robbers, threw a stolen cell phone out of the car window to avoid tracing, and divided the spoils with the other robbers. Contrary to Randell‘s argument,
[o]n criminal appeal, appellant is no longer presumed innocent[,] and all of the evidence is to be viewed in the light most favorable to the jury verdict. This Court does not reconsider evidence or attempt to confirm the accuracy of testimony. Assessing a witness‘s credibility is the responsibility of the factfinder, not this Court.34
Viewed properly, the evidence as a whole was sufficient to support the jury‘s guilty verdict as to Randell.
Randell also makes the same arguments as Ray as to certain offenses, and for the reasons stated in Division 1, those arguments fail.
5. Randell next argues that he received ineffective assistance of counsel. His burden on appeal is the same as stated in Division 3.
(a) Failure to object to leading questions. Randell argues that his trial counsel performed deficiently by failing to object to multiple leading questions by the State. At the motion for new trial hearing, Randell‘s trial counsel testified that it is his practice to object to some leading questions but not others, as he did in this case, depending on the context and whether it helps his case: “It‘s a judgment call.” “As a general rule, matters of reasonable trial strategy and tactics do not amount to ineffective assistance of counsel. An attorney‘s decision to forego objecting to hearsay or to leading questions used to establish routine points constitutes reasonable trial strategy.”35 Based on the record before us, Randell has failed to meet his burden under Strickland on this ground.
(c) Failure to sever. Like Ray, Randell asserts that his counsel was ineffective by failing to move to sever his trial from that of his co-defendants. Nevertheless, his trial counsel explained that this decision was a strategic one hinging on a defense strategy — that cell phone records would exonerate his client — that ultimately failed to come to fruition. Further, as we explained in Division 2, trying the co-defendants jointly, despite a pending motion to sever filed by Ray, was within the trial court‘s discretion, so Randell cannot demonstrate that he was harmed on this basis.
(d) Failure to request jury instruction. Last, Randell argues that his trial counsel performed deficiently by failing to request the following jury charge: “Though you may consider all of the evidence as a whole, conviction of one defendant does not necessarily require conviction of another (or all). You, the jury, must determine the guilt or innocence of each defendant separately.” The transcript reveals that the trial court gave this instruction nearly verbatim. Accordingly, this argument fails.
6. Randell also challenges the trial court‘s failure to sever the trial. For the reasons stated in Division 2, this enumeration is without merit.
7. Finally, Randell argues that the trial court erroneously allowed the State to ask leading questions.
Leading questions generally are allowed only on cross-examination. However, the trial court has the discretion to allow leading questions on direct examination, where, for example, the witness is nervous, or ignorant, or hostile. It would be a rare case in which the trial court‘s exercise of discretion on this issue would warrant reversal.37
Case No. A16A1178
8. Brown, the restaurant employee who was also convicted of participating in the robbery, urges that her sentence was unconstitutional as applied and on its face. She was found guilty of 43 counts based on the robbery, including multiple counts of armed robbery, kidnapping, false imprisonment, possession of a firearm during the commission of a felony, aggravated assault, pointing a pistol at another, and theft by taking. She was sentenced to two consecutive life sentences with the possibility of parole, with the remainder of her confinement concurrent to the life sentences.40
(a) Apprendi challenge. Specifically, Brown challenges the two life sentences she received for armed robbery under
(b) Vagueness challenge. Brown also argues that her sentence was improper based on the vagueness of
Although the statute allows the sentencing judge broad discretion, it does not provide two different maximum sentences and is not unconstitutionally vague. The courts of this state have consistently held that the maximum penalty upon conviction for armed robbery is life imprisonment. As an alternative to imposing this maximum sentence, under
OCGA § 16-8-41 (b) , a court also has the discretion to impose a determinate sentence of any period of time between five and twenty years.43
Therefore, Brown‘s arguments based on the vagueness of
(c) Eighth Amendment challenge. Brown argues that her sentence violated the United States and Georgia Constitutions’ prohibitions against cruel and unusual punishment. As stated above, Brown‘s sentence was within the range prescribed by the statute.
[A] presumption arises when a defendant is sentenced within the statutory limits set by the legislature that such sentence does not violate the Eighth Amendment‘s guarantee against cruel and unusual punishment. Such presumption remains until a defendant sets forth a factual predicate showing that such legislatively authorized punishment was so overly severe or excessive in proportion to the offense as to shock the conscience.44
[I]n order to determine if a sentence is grossly disproportionate, a court must first examine the “gravity of the offense compared to the harshness of the penalty” and
determine whether a threshold inference of gross disproportionality is raised. In making this determination, courts must bear in mind the primacy of the legislature in setting punishment and seek to determine whether the sentence furthers a “legitimate penological goal” considering the offense and the offender in question. If a sentence does not further a legitimate penological goal, it does not “reflect a rational legislative judgment, entitled to deference,” and a threshold showing of disproportionality has been made. If this threshold analysis reveals an inference of gross disproportionality, a court must proceed to the second step and determine whether the initial judgment of disproportionality is confirmed by a comparison of the defendant‘s sentence to sentences imposed for other crimes within the jurisdiction and for the same crime in other jurisdictions.45
Here, the trial court explained at the sentencing hearing that the crime “would not have happened without” Brown‘s participation. Brown worked at the restaurant and had noticed the potential for a large amount of cash to be handled at the end of the day and that the security cameras did not work. More importantly, Brown left the front door unlocked after hours, contrary to the restaurant‘s policy of locking the door during closing. The trial court also noted the effect on each of the multiple victims in the restaurant who had guns “to their heads and backs” not knowing “whether they would live or die,” as well as the ripple effect on the community such that “you can‘t go into a restaurant without wondering what‘s going to happen.” The court also considered the punitive effect of a harsh sentence, as well as ensuring that “the rest of us will be safe from you.” Last, the court noted that Brown‘s conduct was “perhaps even worse” than her co-defendants because the victims were her co-workers and friends, and Brown was the one who deliberately allowed three masked gunmen to enter and rob the victims at gunpoint.
In light of all of these factors, as well as the statutory sentencing scheme and Brown‘s eventual eligibility for parole, Brown has not overcome the presumption that her sentence did not violate the Eighth Amendment‘s guarantee against cruel and unusual punishment.46
held that, under the federal aiding and abetting statute, [48] a person may be convicted of aiding and abetting the federal crime of using or carrying a firearm in connection with a drug trafficking crime, [49] only if [s]he had advance knowledge that a co-defendant would use or carry a firearm.50
Pretermitting whether the evidence showed Brown‘s knowledge that her co-defendants would be armed, “[t]hat case arose under federal law [addressing a different criminal statute] and thus does not control here.”51 Thus, “although [Brown] argues that pursuant to Rosemond... a defendant must know in advance that [her] companion is armed because the defendant must intend to commit each element of the crime rather than a single component of it, our Supreme Court already has distinguished and declined to follow Rosemond.”52 Accordingly, this enumeration is without merit.
10. Finally, Brown argues that the evidence was insufficient to support the verdict as to the kidnapping, false imprisonment, and armed robbery counts addressed in Division 1. For the reasons discussed in that division, this enumeration fails.
Judgments affirmed. Andrews, P. J., and Ray, J., concur.
DECIDED OCTOBER 11, 2016.
The Leslie Group, Deborah L. Leslie, for appellant (case no. A16A1091).
Darrell B. Reynolds, Sr., for appellant (case no. A16A1126).
Bruce S. Harvey, Jennifer S. Hanson, for appellant (case no. A16A1178).
