Lead Opinion
Following a three-day bench trial, appellant
Evidence was introduced at trial showing that shortly before noon on August 21, 1992, Floyd County police officers received an emergency telephone call from Jerry Self. Self, who called the police on his cellular phone, reported that upon driving into the driveway of his home, he had discovered an unfamiliar Oldsmobile Cutlass parked in the carport. Officers Corbin and Logan responded to Self’s emergency call, and as they approached the Self residence, they drove slowly in order to see the house numbers. Because it was raining heavily, the officers rolled down the patrol car’s windows in order to better observe the house numbers. As they came within 100 yards of the Self residence, Officers Corbin and Logan saw and heard an automobile approaching them from the direction of the Self residence. As the two cars approached one another, the officers observed that thе other car was a light brown 1978 or 1979 model Oldsmobile Cutlass, with a lighter brown top, that was traveling approximately thirty miles an hour, and was accelerating. The officers testified that, as the two cars passed one another, the driver of the Oldsmobile looked directly at them, and they observed that the driver was a white male with brown curly hair, and that he was wearing a black baseball cap.
The officers continued to the Self residence, and, upon pulling into the driveway, they saw a body lying on the ground, later identified as Self. He had been shot several times, and was dead when the officers arrived. Self’s truck was found in front of the house, with the engine still running. The side window of the truck had been broken, and there was blood on the front seat. A window on the front of the Self residence had been broken, and the house had been burglarized. It was later discovered that earlier that same day, another house on the same street, the Blaylock residence, had been burglarized in a similar manner.
Local police wеre alerted to be on the lookout for a brown 1978 or 1979 Oldsmobile Cutlass, described as being “not as dark [brown] as the sheriff department’s cars,” with a lighter brown top, being driven by a white male. Shortly thereafter, a vehicle and driver matching that description were seen leaving a convenience store in nearby Calhoun. After following the Cutlass for approximately five minutes, City of Calhoun police officer Gilbert stopped the car, which was being driven by appellant Thomason. Thomason was asked to step out of the vehicle, and was “patted down” by the officer. The officer discovered a cigarette lighter in Thomason’s pocket, which he returned to Thomason. Officer Gilbert observed that
A sergeant with the Floyd County Police Department arrived on the scene, and was shown the blood stains on the currency and on Thomason’s shirt. The sergeant cut a piece of the blood-stained material off Thomason’s shirt tail and placed it in a plastic bag. At that point, Thomason was placed in the back of the Floyd County sergeant’s patrol car. Before doing that, however, the sergeant conducted a second “pat down” of Thomason, and in so doing, discovered that the lighter in Thomason’s pocket was engraved with the murder victim’s name. He also discovered a ring and two gold chains in Thomason’s pocket, both of which were later determined to have been taken in the Blaylock burglary. The Oldsmobile Cutlass was taken to a nearby holding facility.
Approximately 45 minutes after Thomason was stopped, Officers Logan and Cоrbin arrived on the scene, and identified Thomason as the individual they had seen driving away from the Self residence. They later identified the Oldsmobile Cutlass as the car they had observed accelerating away from the crime scene. Several items discovered in the Cutlass were identified as having been taken from the Self and Blaylock residences. It was determined that Self had died from three gunshot wounds, each made with a .38 caliber-type bullet. Among the items missing from the Self residence following the burglary was a .357 magnum pistol, which sometimes was loaded with .38 caliber ammunition.
1. Viewed most favorably to the verdict, we determine that the evidence introduced at trial was sufficient to enable a rational trier of fact to find beyond a reasonable doubt that Thomason was guilty of the crimes for which he was convicted.
2. Thomason argues that the trial court erred in denying his motion to suppress evidence gаthered as a result of the State’s warrantless seizures and searches of him and his car. In making this argument, Thomason claims that Officer Gilbert’s investigatory stop of him was not based upon reasonable and articulable suspicion, and thus was illegal. Thomason also argues that even if the investigatory stop was legal, the subsequent search of the Cutlass exceeded the bounds of such a stop, and was not otherwise permissible. Thomason further alleges that his seizure was not based upon probable cause, and that the police search of his person was unreasonable. We will address each of these contentions in turn.
(a) Thomason argues that the investigative stop of him by Calhoun Police Officer Gilbert was impermissible, because it was not based upon specific and articulable facts that, when taken together with the rational inferences arising therefrom, provided the requisite reasonable suspicion to warrant the resulting intrusion.
Applying these principles to this case, we find that the initial stop of Thomason was based upon reasonable suspicion. Contrary to Thomason’s argument, Officer Gilbert had more than a generalized description of the suspect he was seeking and the car he was
The precedent relied upon by Thomason in arguing that the stop was not based on reasonable suspicion, Vansant, supra, is factually distinguishable. In Vansant, the investigating officer knew only that the suspect vehicle was a white van being driven in an intoxicated manner by a white male, and the officer admitted that he detained the suspect only because he was driving a white vehicle.
(b) Thomason argues that, even if the investigative stop was supported by reasonable suspicion, the subsequent warrantless search of his car exceeded the limits of an investigative stop, and was not based upon either probable cause or exigent circumstances, thus rendering it illegal. However, it is undisputed that, after Officer Gilbert initiated the investigative stop of Thomason and appropriately conducted a “pat-down” in order to search for weapons, he sought and received Thomason’s consent to search the Cutlass’ interior. While the State carries the burden of proving that Thomason freely and voluntarily consented to the search,
(c) In addition to observing the bloody currency on the Cutlass’ console and the blood stains on Thomason’s shirt, Officer Gilbert queried Thomason on why his clothes were soaking wet, when only a light rain was falling in the area. Thomason gave an implausible response to this question. Officer Gilbert testified at the hearing on the motion to suppress that at the time he asked this
Obviously, at the point where he was handcuffed and placed in the back of the patrol car, Thomason was in custody and not free to leave the scene. However, we believe that Thomason’s seizure was permissible. In addition to the information he gathered after initiating the investigative stop, Officer Gilbert knew at the time he placed Thomason in custody that both Thomason and the car he was driving matched the description of the car and driver seen leaving the scene of the murder. That degree of knowledge, considered in its entirety, would justify a person of reasonable caution to believe it probable that an offense had been committed, and thus provided the probable cause required to take custody of Thomason.
(d) Finally, we reject Thomason’s claim that the evidence gathered from his person should have been suppressed. The lighter and jewelry discovered in his pocket were seized as part of a search incident to a lawful arrest, conducted at the time Floyd County officers took custody of Thomason.
For all of these reasons, we reject Thomason’s argument that the trial court erred by denying his motion to suppress evidence.
3. Thomason claims that the trial court erred in denying his motion to suppress Officers Corbin’s and Logan’s testimony identifying him as the individual they observed driving the Oldsmobile Cutlass away from the murder scene. Thomason claims that (1) the conditions attending the officers’ first sighting of Thomason created a substantial likelihood of misidentification, and (2) unnecessarily suggestive procedures corrupted the officers’ identification of Thоmason after he had been taken into police custody.
Factors to be considered in determining the admissibility of eyewitness identifications include (1) the witness’s opportunity to view the accused at the time of the crime; (2) the witness’s degree of attention; (3) the accuracy of the witness’s prior description of the accused; (4) the witness’s level of certainty at the confrontation; and (5) the length of time between the crime and the confrontation.
The officers admitted that, as their patrol car approached Thomason’s Cutlass, heavy rain on the patrol car’s windshield obscured their vision. However, the officers also testified that they had rolled down both their driver- and passenger-side windows in order to see more clearly. As the Cutlass passed the patrol car, its driver-side window also was rolled down. The officers testified that the two cars passed within several feet of one another, and that as the cars passed, Thomason and the officers looked at еach other “eye to eye” through the open windows for three to five seconds. Knowing that they
Officers Logan’s and Corbin’s identification of Thomason after he was taken into custody also was reliable. The officers’ initial description of Thomason to the radio dispatcher, made before their identification of him, was accurate. Moreover, after speaking with the dispatcher, the officers radioed a more detailed description of Thomason to the Calhoun police officers who were holding Thomason, and that description also was accurate. At the “show up,” which took place no more than one hour after the officers first saw Thomason, the officers were entirely confident that it was Thomason they had seen leaving the murder scene. Thus, all of the Biggers criteria for establishing the reliability of an eyewitness identification are satisfied in this case.
Nor does the record support Thomason’s claim that the officers’ identification of him after he was taken into custody was tainted by impermissibly suggestive procedures. Thomason claims that radioed communications between Calhoun police officers and Floyd County officers Corbin and Logan corrupted the “show up” identification procedure. After Calhoun police stopped Thomason, they radioed Corbin and Logan and asked them to describe the man they were seeking. Corbin and Logan did so, in slightly more detail than they had done initially to the police dispatcher. Calhoun police then responded “we’ve got him,” and confirmed that Corbin and Logan should proceed to the “show up” identification. We reject Thomason’s argument that the single statement “we’ve got him” was so impermissibly suggestive to have swayed Thomason’s identification by two trained law enforcement officers who had plainly viewed him leaving the scene of a crime less than one hour earlier. Rather, our reading of the transcript of the radioed communications indicates that the Calhoun police officers’ statement merely confirmed that a suspect was being held who matched the lookout description, and that Officers Logan and Crawford should proceed to either confirm or deny that the proper individual had been apprehended.
4. Thomason argues that his conviction must be reversed because the trial court erred by failing to follow several procedures delineated in the Unified Appeal Procedure (“UAP”). The record on appeal shows that while the trial court complied with virtually all of the UAP’s directives, it erred procedurally by not complying with several key portions of the UAP. However, we determine that Thomason suffered absolutely no harm as a result of the trial court’s actions, and thus no reversible error exists.
(a) The UAP requires the trial court to review section one of the UAP checklist with counsel for both sides at the “first proceeding,” to determine what pre-trial issues the defense intends to raise, to schedule hearings on any such issues, and to remind counsel that any such issues not timely raised may be waived.
The record shows that a great number of conferences on pre-trial issues were scheduled and held by the trial court, and that several such conferences were conducted ex parte at the requеst of defense counsel. Thus, we reject Thomason’s claim that the trial court did not afford him sufficient opportunity to raise the pre-trial issues at court-scheduled conferences.
(b) Thomason incorrectly asserts that the trial court erred by not inquiring of him at the first proceeding whether he had any objection to his counsel’s handling of his defense.
(c) Regarding the trial court’s hearing on Thomason’s pre-trial motions, Thomason complains that the trial court failed to (1) review section one of the UAP checklist with counsel for both sides, and determine whether there were potential pre-trial issues not raised that should have been raised,
(d) We reject Thomason’s assertion that the trial court improperly ruled that his pre-trial motions were untimely because they were not filed before his arraignment. The transсript shows that, during the motions hearing, the trial court commented that because Thomason’s pre-trial motions should have been filed before his arraignment, they appeared to be untimely. Nonetheless, the trial court went on to hear arguments on each pre-trial motion filed, to consider the merits of each such motion, and to rule upon each motion based upon its merits. Thus, contrary to Thomason’s assertion, the trial court did not dispose of his pre-trial motions simply by ruling that the motions were untimely, and this enumeration is rejected.
In conclusion, our review of the entirety of the pre-trial proceedings confirms that while the trial court erred procedurally by not complying with all of the precise directives of the UAP, it nonetheless accomplished the purpose of the UAP by taking steps designed to ensure that all legal issues that should have been raised were raised, considered upon their merits, and ruled upon.
5. Thomason claims that the trial court erred by requiring him to enter a plea prior to determining his competency to stand trial. At the first appearance of counsel, the trial court was informed that Thomason intended to challenge his competency to stand trial, and would be requesting that a special jury determine that issue. Thomason’s arraignment subsequently was scheduled, and at the arraignment, Thomason objected that being required to enter a plea before the issue of his competency was resolved violated the rule set forth in Martin v. State
6. Thomason filed an ex parte motion seeking funds of between $17,000 and $20,000 with which to employ an expert in the field of DNA analysis, and between $18,000 and $24,000 with which to employ an expert forensic pathologist. In his ex parte motion, Thomason explained (1) that the services of a DNA expert were necessary for him effectively to rebut the State’s case against him, which would rely primarily upon the State’s DNA analyses of blood samples taken from the crime scene, the victim, and Thomason, and (2) that he required the services of an expert forensic pathologist because “the absence of certain physical evidence at the scene, along with the nature of
An ex parte hearing was initiated on this motion, at which the trial court stated that it was greatly concerned about the approximately $40,000 in fees that Thomason had requested to employ these two experts. The trial court candidly admitted that, due to its lack of investigative resources, it could not make an intelligent decision on whether the fees sought were reasonable. In order to develop additional facts concerning the reasonable costs of the expert services sought, the trial court unsealed Thomason’s ex parte motion for funds, and served it on the State for its response. At a subsequent hearing, the court inquired of the State what amount of fees it believed would, when objectively viewed, be reasonable for the expert services. After the State responded to that inquiry, it was excused from the courtroom, and the hearing on Thomason’s motion was continued ex parte.
Thomason claims that the trial court erred by unsealing his ex parte motion seeking funds, because that action revealed his trial strategy to the State, without the State concomitantly revealing its strategy. It has long been recognized that an indigent defendant has a right to seek funds necessary to his meaningful participation in the judicial proceeding where his liberty and life are at stake.
With these precepts in mind, we determine that the trial court’s unsealing of Thomason’s ex parte motion for funds did not improperly reveal his theory of the case. That Thomason sought to challenge the State’s DNA testing, which had already been performed, cannot be considered a secretive trial strategy. Furthermore, the very general statement that Thomason sought to establish his innocence through “the absence of certain physical evidence at the scene, along with the nature of other evidence,” standing alone, is so vague and inconclusive as to offer no insight into its specific meaning whatsoever. In this regard, we note that at the ex parte hearing, it was necessary for defense counsel to elaborate for the trial court rather extensivеly on what exactly was meant by this statement.
Regarding the hearing, considering that Thomason sought approximately $40,000 in funds with which to employ two scientific experts, we cannot say that the trial court erred by seeking additional information from the State as to the reasonableness of that request. At the hearing, the trial court clearly stated that Thomason would not be required to reveal his trial strategy in the State’s presence, and the transcript shows that so long as the State was present, the only issues discussed were the reasonable amount of fees that should be required for the expert services sought, the proper scope of such services, and what other experts had charged for the same or similar services. All matters touching on trial strategy were reserved until they could be heard ex parte. Under these facts, the trial court did not improperly place Thomason in a position where, in order to make the showing required for public funds with which to employ
7. The trial court did not abuse its discretion in denying Thomason’s motions for funds with which to hire a crime scene reconstructionist and an expert forensic psychologist. An indigent’s motion for the appointment of a defense expert should inform the trial court with reasonable precision why certain evidence is critical, what type of scientific testimony is needed, what that expert proposes to do regarding the evidence, and the anticipated costs for the services sought.
In his motion, Thomason did not establish that the services of a crime scene reconstructionist were critical to his defense, and it is apparent that the absence of a reconstructionist did not render his trial fundamentally unfair.
Nor did the trial court abuse its discretion in denying Thomason’s request for funds with which to hire a forensic psychologist, Dr. Chеatum. Thomason asserts that he made a sufficient showing to entitle him to an independent psychiatric evaluation performed by Dr. Cheatum to assist his defense on the issues of Thomason’s competency and mitigating evidence for sentencing purposes. Thomason’s argument in support of this enumeration is incomplete and misleading. The record shows that after a competency evaluation was performed by a court-appointed expert, Thomason sought funds for an independent competency evaluation by Dr. Cheatum. The trial court granted Thomason $3,500 for that purpose, and Dr. Cheatum conducted an independent evaluation of Thomason. Thomason then sought an additional $25,000 for another psychological evaluation focused on his formative social and familial background. In response to that request, the trial court ordered Thomason to present further evidence of his need for the specific evaluation. To assist Thomason in gathering such evidence, the trial court issued an order providing him access to all of his official records. In an ex parte hearing, Thomason presented evidence from those official records, and the evidence presented failed to establish that the second psychological evaluation was critical to Thomason’s defense.
9. The trial court did not abuse its discretion in refusing to sever four counts of the indictment relating to the burglary of the Blaylock residence and the possession of a firearm by a convicted felon. Evidence showed that all of the crimes with which Thomason was charged were committed within approximately one hour of each other, and constituted a series of acts performed as part of a single scheme or plan.
10. As each count of the indictment stated the essential elements of the crime charged, and the indictment was sufficient to put Thomason on notice of the charges that he needed to defend against, the trial court properly denied Thomason’s motion to quash.
11. Georgia’s death penalty statute is not unconstitutional for any of the reasons asserted by Thomason
12. The trial court did not abuse its discretion in denying Thomason’s motions asking that each member of the defense counsel team be provided with a daily transcript of the trial court’s proceedings. Not only has Thomason made no showing that the denial of these motions prejudiced his defense in any way, Georgia law requires only that counsel be provided with a copy of the transcript once proceedings are concluded and their transcription has been completed.
13. The trial court did not abuse its discretion in denying Thomason’s motion for notice by the State of its intention to use any evidence “arguably subject to a motion to suppress,” as the law does require the State to make such a disclosure.
14. The evidence supports the finding of the statutory aggravating circumstances that the murder was committed during the course of a burglary and was committed for the purpose of obtaining money and things of monetary value.
Judgment affirmed.
Appendix.
Mobley v. State,
Notes
The crimes occurred on August 21, 1992, and Thomason was originally indicted later that same year. That original indictment was nolle prossed, and on May 3, 1993, Thomason was re-indicted for malice murder, felony murder, two counts of burglary, possession of a firearm dining the commission of a crime, and possession of a firearm by a convicted felon. On May 2, 1995, a jury found Thomason mentally competent to stand trial. On September 27,1996, Thomason filed a waiver of his right to a jury trial on the indicted charges. On September 30, 1996, through October 3, 1996, Thomason was tried without a jury before the Hon. F. Larry Salmon of the Floyd County Superior Court. On October 3, 1996, Thоmason was found guilty of malice murder and felony murder, with the felony murder conviction merging into the malice murder conviction by operation of law, two counts of burglary, possession of a firearm during the commission of a burglary, and possession of a firearm by a convicted felon. On October 3, 1996, Thomason was sentenced to death for the malice murder conviction, twenty years for each count of burglary, and five years for each of the two firearm convictions, each term of years to run consecutively. The transcript was certified by the court reporter on November 4,1996. No motion for new trial was filed. A notice of appeal was timely filed in the superior court on November 1,1996. The appeal was docketed in this Court on November 13,1996, and orally argued on March 10,1997.
OCGA § 17-10-30 (b) (2), (4).
The murder weapon, however, never was recovered.
Jackson v. Virginia,
See Terry v. Ohio,
United States v. Cortez,
See Hestley v. State,
Vansant,
See id. (indicating that a particularized description of a suspect vehicle may, in addition to other factors, provide the requisite basis for an investigative stop by police).
Schneckloth v. Bustamonte,
See Hestley, supra; Garcia v. State,
Schneckloth,
Id.,
See Lewis v. State,
See United States v. Robinson,
See Horton v. California,
See Cupp v. Murphy,
Neil v. Biggers,
See, e.g., Biggers,
See UAP § II (A) (8) (set forth in the Georgia Court and Bar Rules, Ch. 9 (1989)).
We refer here to the first proceeding held on the second indictment issued against Thomason, as the State did not proceed on the first indictment. See n. 1, supra.
See UAP § II (A) (5).
The transcript also reveals that at the first proceeding, defense counsel informed the trial court that he intended to file a motion challenging Thomason’s competency to stand trial, and urged that certain other pre-trial issues should not be addressed until the competency issue was resolved by a special jury. See Division 5, infra.
Bryant v. State,
See also Division 4 (c), infra.
See UAP § II (A) (7).
Thomason also claims that the trial court erred by not conducting this review following the motions hearing but before trial. However, the UAP does not impose this obligation on the trial court.
See UAP § II (B) (2).
See UAP § I (A) (1).
Moreover, we note that Martin is factually distinguishable from this case, as the appellant in Martin entered a plea of guilty while the issue of his competency remained unresolved, and the trial court accepted that plea and entered a sentence thereon.
Ake v. Oklahoma,
fírnnív OfíQ fio tóete
See Roseboro v. State,
Brooks,
Id.
Id.
Crawford, v. State,
Crawford, supra; Roseboro,
See Roseboro,
See id.,
At the ex parte hearing held to establish whether Thomason was entitled to the $25,000 in fees for a second psychological evaluation, Thomason presented evidence that he had received in-patient treatment for drug abuse and depression, that his elementary schooling was marked by difficulties in reading comprehension and spelling, and that an elementary school psychologist had аttributed Thomason’s learning difficulties to a nervous system disfunction and visual memory disorder.
See Isaacs v. State,
See Stephens v. State,
See Davis v. State,
See Russell v. United States,
See McCleskey v. Kemp,
See OCGA §§ 17-8-5; 5-6-41.
OCGA § 17-10-30 (b) (2), (4).
Concurrence Opinion
concurring in part and dissenting in part.
Although I concur in the affirmance of Thomason’s conviction for murder, I cannot concur in the affirmance of the death penalty imposed by the trial court following a trial without a jury. Contrary to the majority, I do not believe that a proportionality analysis supports affirmance of the sentence.
We are required by OCGA § 17-10-35 to conduct a review of the sentence in all death penalty cases, and specifically to consider “[wjhether the sentence of death is excessive or disproportionate to the penalty imposed in similar cases, considering both the crime and the defendant.” OCGA § 17-10-35 (c) (3). Because we are the only Georgia appellate court to review death penalty cases (Art. VI, Sec. VI, Par.. Ill, Ga. Const. 1983) and because the issue is one of enormous gravity, this weighty responsibility must be approached with special care in every case. Exacerbating the risk of a faulty proportionality analysis is the doctrine of stare decisis: if we lower the standard in a single case, that case becomes precedent for easier and easier imposition of the most extreme punishment available in criminal jurisprudence.
Bearing those considerations in mind, I have reviewed this case in the context of other murder convictions in which the conduct of the defendant was similar to that of Thomason in this case. It is evident from the facts set out in the majority opinion that Thomason was surprised in a burglary of the victim’s home. Thus, there is evidence that the murder was committed in the course of a burglary and for the purpose of obtaining money and things of value. However, when considering this case in terms of proportionality, it is apparent that other defendants who have killed in the course of burglaries and other felonies, and whose crimes have thus met the same test for aggravating circumstances that Thomason’s crime met, have not been subjected to our society’s ultimate punishment: White v. State,
Although the majority opinion includes an appendix of cases offered to demonstrate that the penalty in this case was not disproportionate to that imposed in others, the cited cases do not serve that purpose. While all murders are horrid, the fact that proportionality analyses are undertaken shows that some murders are to be considered more horrid than others, especially those in which the murder is planned, or there is cruelty and torture beyond the fact of killing, or there are multiple victims. Those horrors are not present in this case. The evidence in this case points unquestionably to the fact that Thomason was surprised in a burglary of the victim’s home, and suggests strongly that he killed the victim with the victim’s own gun, stolen in the burglary. It is thus apparent that Thomason did not go to the victim’s home for the purpose of committing a murder and that he did not engage in brutality and violence beyond that necessary to carry out his criminal purpose. By contrast, the cases cited in the majority opinion’s appendix reflect either a fixed purpose to commit murder or a greater degree of gratuitous violence: Mobley v. State,
The cases set out above, considered in context with Thomason’s crime, persuade me that the imposition of the death penalty in this case is not proportionate to the penalty imposed in similar cases. The majority’s affirmance of the sentence in this case lowers the standard to be applied to subsequent death penalty cases, and threatens to make routine the most serious penalty that can be
