THRIFT v. THE STATE
S20A1182
Supreme Court of Georgia
November 16, 2020
310 Ga. 499
McMILLIAN, Justice.
Craig Lester Thrift was convicted of felony murder in connection with the death of Terry Rouse.1 On appeal, Thrift contests the sufficiency of the evidence to support his conviction; the denial of his motion for new trial on the general grounds; the denial of five motions for mistrial; the admission of certain evidence presented by the State; the exclusion of certain evidence offered by the defense; and the restriction of his attorney‘s cross-examination of one of the State‘s witnesses. Additionally, Thrift asserts that he
1.
Thrift asserts that the evidence at trial was insufficient to support his conviction for felony murder. In evaluating whether the evidence at trial was sufficient as a matter of due process under the Fourteenth Amendment of the United States Constitution, this Court considers whether a rational trier of fact could have found the defendant guilty beyond a reasonable doubt. See Jackson v. Virginia, 443 U.S. 307, 319 (III) (B) (99 SCt 2781, 61 LE2d 560) (1979). In performing this evaluation, we view the evidence in the light most favorable to the verdict, leaving “to the jury the resolution of conflicts or inconsistencies in the evidence, credibility of witnesses, and reasonable inferences to be made from the evidence.” Rodriguez v. State, 309 Ga. 542, 546 (1) (847 SE2d 303) (2020) (citation and punctuation omitted).
Viewed in that light, the evidence at trial showed that Rouse was Thrift‘s cousin and best friend. In 1991, the two men worked together pouring concrete for Thrift‘s father‘s company. Rouse
Thrift, Rouse, and two other men were scheduled to pour concrete at a jobsite at 7:00 a.m. that Saturday morning. After attending a different party, the two other men drove to the Thrifts’ house sometime in the early morning hours and slept in their car in the Thrifts’ front yard so they would not be late to the job site. The Thrifts’ babysitter, who slept on the Thrifts’ couch that night,
At around 2:00 p.m. that day, Rouse‘s car was discovered outside one of the entrances to the Okefenokee Swamp. The car‘s windows were rolled down, the ignition switch was in the on position, the battery was dead, and the car was out of gas. Rouse‘s family never saw or heard from him again. In the 20 years following Rouse‘s disappearance, Thrift told a number of people on numerous occasions that he had killed Rouse by beating him and/or shooting him because Rouse was having an affair with Rhonda. Thrift said he then disposed of Rouse‘s body in the swamp, sometimes describing Rouse as “gator bait.”
Thrift contends that this and other evidence at trial was
“It is of course true that the burden was upon the State to prove the corpus delicti, and to show also that the defendant was the perpetrator of the alleged offense. Both of these elements, however, could be shown by circumstantial as well as direct evidence.” White v. State, 263 Ga. 94, 96-97 (1) (428 SE2d 789) (1993) (citation and
Here, Thrift stated on a number of occasions to a number of different witnesses that he killed Rouse by beating him, shooting him, or both, and then disposed of his body in the swamp, because Rouse was having an affair with Rhonda. Each of these statements “made not a mere incriminating admission, but a confession, which is direct evidence of his guilt, and this is not, therefore, a purely circumstantial case.” Robinson v. State, 309 Ga. 729, 731 (1) (a) (848 SE2d 441) (2020) (citation and punctuation omitted) (defendant‘s statement to jailhouse informant that he killed the victim was a confession and thus direct evidence). See also Muckle v. State, 302 Ga. 675, 679 (1) (b) (808 SE2d 713) (2017) (defendant‘s admission to
Thrift‘s confessions were also corroborated by evidence that Rouse was having an affair with Rhonda; Rouse and Rhonda met up the day before Rouse‘s disappearance; Thrift and his wife got into an argument in the early morning hours on the day Rouse disappeared; and Rouse and Thrift did not ride to work together, although this was their usual routine. Evidence at trial also showed that Thrift knew about the affair and even believed that his daughter was actually Rouse‘s biological child. Rouse was seen at the Thrift house on the morning of his disappearance, and Rouse‘s car was later discovered abandoned outside the entrance to the swamp where Thrift said he dumped Rouse‘s body. The State introduced evidence that Rouse had close family connections, yet, uncharacteristically, he had failed to contact his family or appear at any family events for more than 20 years. This and other evidence at trial was sufficient to authorize a rational trier of fact to find Thrift guilty of felony murder beyond a reasonable doubt. See Hinton v. State, 280 Ga. 811, 814 (1) (631 SE2d 365) (2006) (evidence sufficient to support murder
2.
Thrift further contends that the trial court erred in denying his motion for new trial on the general grounds because the verdict was against the weight of the evidence and the principles of equity and was contrary to the evidence. See
3.
Thrift also argues that the trial court erred by denying his motion for mistrial after the State violated an order by the trial court and improperly placed Thrift‘s character at issue by introducing testimony from a State‘s witness that Thrift previously threatened him with a gun.
A trial court‘s denial of a motion for mistrial based on the improper admission of bad character evidence is reviewed for abuse of discretion by examining factors and circumstances, including the nature of the statement, the other evidence in the case, and the action taken by the
court and counsel concerning the impropriety.
Graves v. State, 298 Ga. 551, 555 (3) (783 SE2d 891) (2016) (citation and punctuation omitted).
Before trial, Thrift filed a motion in limine to exclude evidence regarding other alleged crimes pursuant to
Thrift‘s attorney objected, and during the subsequent discussion outside the jury‘s presence, he moved for a mistrial on the ground that the State had put Thrift‘s character at issue by introducing evidence of an unrelated criminal act — e.g., terroristic threats “at the very least.” The trial court sustained the objection to the evidence, but denied the mistrial. With the court‘s permission, defense counsel renewed his motion for a mistrial outside the presence of the jury, rather than wait until after the curative instruction was given, and the trial court again denied the motion. When the jury returned, the trial court instructed the jurors to disregard any testimony regarding a threat by Thrift or his possession of a gun. Thrift did not raise a specific objection to the trial court‘s curative instruction.
(a) Thrift argues that the State intentionally introduced this testimony in contradiction of its earlier representation that it would
However, the record does not support Thrift‘s assertion that the State intentionally sought to introduce this evidence as a prior criminal act. It is apparent that the witness‘s answer regarding what Thrift said was nonresponsive to the prosecutor‘s question about where his conversation with Thrift occurred. The trial court took immediate corrective action in response to the witness‘s testimony, instructing the jury to disregard any mention of a threat or a gun, and Thrift‘s trial counsel did not object to that instruction. Under these circumstances, we conclude that the trial court did not abuse its discretion in denying Thrift‘s motion for mistrial. See, e.g., Graves, 298 Ga. at 555 (3) (no abuse of discretion in denying mistrial based on nonresponsive answer to prosecutor‘s question); Walker v. State, 282 Ga. 703, 705 (2) (653 SE2d 468) (2007) (“[A] nonresponsive answer that impacts negatively on a defendant‘s character does not improperly place his character in issue.” (citation and punctuation omitted)); Hansley v. State, 267 Ga. 48, 49 (3) (472 SE2d 305) (1996) (same).
(b) Thrift further asserts that the trial court erred by denying his motion for a mistrial after the prosecutor referenced the friend‘s inadmissible testimony during closing argument.
During the State‘s closing, the prosecutor stated, “The only person you‘ve heard testimony about that was dangerous with a gun was Craig Thrift.” Thrift‘s attorney moved for a mistrial arguing that this statement was improper because it was based on the excluded testimony that Thrift had threatened his friend with a gun. The prosecutor countered, however, that the argument was based on testimony from another witness, one of Thrift‘s co-workers, who testified that Thrift said on a number of occasions that he shot Rouse before throwing his body in the swamp.
It is well settled that “a prosecutor is granted wide latitude in
4.
Thrift next contends that the trial court erred by denying Thrift‘s motion for mistrial after the prosecutor placed Thrift‘s character in issue in violation of the motion in limine order by stating in closing argument: “You heard from Tonya Searcy, another
The trial court properly exercised its discretion in denying Thrift‘s motion for mistrial on the ground asserted. The prosecutor did not state that Thrift had threatened the witness but only asserted that the witness found Thrift intimidating. Moreover, although Thrift notes, and the State concedes, that Searcy never testified that she was intimidated by or scared of Thrift and, in fact, said that she continued to socialize with him even after he admitted to killing Rouse, Thrift‘s sister-in-law, who testified right after Searcy, told the jury that Thrift “intimidate[d]” the sister-in-law. Also, Thrift‘s wife Robyn Thrift5 testified that Thrift told her about
5.
Thrift also argues that the trial court erred by denying his counsel‘s repeated and continuing objections to the State‘s introduction of irrelevant testimony regarding personal matters involving Rouse‘s family in an attempt to incite the passions of the jury.
“Decisions regarding relevance are committed to the sound
To evaluate relevancy, this Court relies on
OCGA § 24-4-401 (“Rule 401“) , which defines “relevant evidence” as “evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence.”
Lofton v. State, 309 Ga. 349, 355 (2) (b) (846 SE2d 57) (2020) (citation and punctuation omitted). See also Ragan v. State, 299 Ga. 828, 832 (3) (792 SE2d 342) (2016). “The standard for relevant evidence is a ‘liberal one,’ and such evidence is generally admissible even if it has only slight probative value.” McClain v. State, 303 Ga. 6, 10 (3) (810 SE2d 77) (2018).
However, relevant evidence may be excluded under
OCGA § 24-4-403 (“Rule 403“) “if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence.” The major function of Rule 403 is to exclude matter of scant or cumulative probative force, dragged in by the heels for the sake of its prejudicial effect.
Lofton, 309 Ga. at 355 (2) (b) (citation and punctuation omitted).
As previously noted, the State had the burden of showing that “[Rouse] is dead, that [his] death was caused by violence or the direct criminal agency of another human being, and that [Thrift] caused the death in the manner charged.” Sheffield v. State, 281 Ga. 33, 34 (1) (635 SE2d 776) (2006) (citation and punctuation omitted). In the absence of a body, the State was forced to present other evidence to carry this burden.
At trial, the State introduced the testimony of Rouse‘s brother, Shannon, that Rouse had close ties to his large extended family, who all lived in the same area as Rouse at the time of his disappearance. Although Rouse spoke with his family regularly and customarily attended family events, his family had not seen or heard from him since May 11, 1991. Thrift‘s attorney objected on the ground that Shannon‘s testimony was irrelevant, prejudicial, and intended “to
We conclude that Shannon‘s testimony regarding Rouse‘s 20-year absence; his lack of communication with his family, with whom he had previously shared close relations; and his failure to attend family events he usually attended in the past had the tendency to make the fact of Rouse‘s death (as opposed to his voluntary
6.
Thrift also asserts that the trial court erred by allowing the State to introduce irrelevant, prejudicial evidence that constituted a
Before trial testimony began, Thrift‘s attorney requested a hearing on the voluntariness of a statement Thrift made to a former chief deputy at the Ware County Sheriff‘s Office. After hearing argument and receiving evidence as to the admissibility of the statement, the trial court found that Thrift was not in custody when he asked the deputy if Rouse‘s body had been found and ruled that
At trial, the deputy testified that he asked Thrift to come to his office in connection with his investigation into Rouse‘s disappearance, and Thrift did so. The prosecutor then asked, “During your conversation with Mr. Thrift . . . , did you request to have additional conversation with him?” After the deputy replied, “I did,” the prosecutor began to ask, “What was his response to —” when Thrift‘s attorney asked to approach the bench. Thrift‘s counsel then moved for a mistrial, stating “he‘s getting into whether my client refused to have further statements . . . contrary to the Court‘s order.” The trial court denied the mistrial and reiterated its earlier ruling, making sure the deputy understood that ruling. When the examination continued, the prosecutor asked the deputy what
Contrary to Thrift‘s argument, this testimony complied with the trial court‘s initial ruling, which properly excluded any comment about Thrift‘s invocation of his rights. Because the State did not elicit testimony that Thrift refused to answer any of the deputy‘s questions, nor was there any testimony as to who ended the conversation, the deputy‘s testimony did not implicate Thrift‘s invocation of his right to remain silent. For the same reason, there is no merit to Thrift‘s argument that any probative value in the deputy‘s testimony was outweighed by the prejudice resulting from the deputy‘s testimony that the conversation ended after Thrift asked a question about the body. Therefore, the trial court did not abuse its discretion in admitting the evidence and denying Thrift‘s motion for mistrial on this ground.
After the witness in question testified for the State, the defense presented testimony from a captain with the Ware County Sheriff‘s Department to impeach the witness. On cross-examination, the prosecutor asked the captain, “Did you ask [the witness] is [Thrift] capable of killing somebody and she said yes?” Thrift‘s attorney objected and moved for a mistrial. The trial court directed the captain not to answer the question. During the subsequent bench conference, Thrift‘s attorney objected on the ground that “that‘s just ridiculous, absurd opinion evidence. It has nothing to do with anything. It‘s a totally improper question.”8 He then asked for the jury to be instructed to forget the question and for the prosecutor to
After hearing argument, the trial court sustained the objection, but denied the motion for mistrial. Back in front of the jury, the trial court sustained the objection and asked the prosecutor if he had any more questions. The prosecutor replied in the negative, and the witness was excused. Therefore, the witness was never allowed to answer the prosecutor‘s question. The trial court did not issue a curative instruction, nor did it rebuke the prosecutor.
Although the State asked a question that could have elicited improper testimony, Thrift‘s counsel immediately objected, and the trial court sustained counsel‘s objection before the witness could answer. Pretermitting whether this unanswered question amounted to an improper prejudicial statement under
8. Thrift also argues that the trial court erred by restricting his counsel‘s cross-examination of a State‘s witness concerning statements Rouse made prior to his disappearance that he was going to disappear because he owed money for drugs.
During the cross-examination of one of the State‘s witnesses, who was a friend of both Rouse and Thrift, Thrift‘s attorney elicited testimony that Rouse told the witness approximately four to five times during the week before May 11, 1991 that he was going to go missing and that nobody would ever find him. When defense counsel asked if Rouse said why he was leaving town, the State objected and
We see no abuse of discretion. “Like most questions about the admissibility of evidence, the scope of cross-examination is committed in the first instance to the sound discretion of the trial court, and we review a limitation of cross-examination only for an abuse of that discretion.” Lucas v. State, 303 Ga. 134, 136-37 (2) (810 SE2d 491) (2018). Here, the trial court acted within its discretion in
9. Thrift further asserts that the trial court erred by denying his motions under
Rule 807 sets out the residual hearsay exception, which is
to be used very rarely and only in exceptional circumstances, and only when there exists certain exceptional guarantees of trustworthiness and high degrees of probativeness and necessity. . . . A trial court‘s decision to admit [or exclude] hearsay evidence under Rule 807 is reviewed for an abuse of discretion. This Court is particularly hesitant to overturn a trial court‘s admissibility ruling under the residual hearsay exception absent a definite and firm conviction that the court made a clear error of judgment in the conclusion it reached based upon a weighing of the relevant factors.
Davenport, 309 Ga. at 390 (3) (citations and punctuation omitted). See also State v. Hamilton, 308 Ga. 116, 125 (4) (839 SE2d 560) (2020) (trial court‘s decision to admit hearsay under Rule 807 reviewed for an abuse of discretion, considering the totality of the
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.
Jacobs v. State, 303 Ga. 245, 249 (2) (811 SE2d 372) (2018) (citations and punctuation omitted). Moreover, Rule 807 “has a built-in requirement of necessity, and its probativeness requirement necessitates, by its plain terms, some determination by the court that the statement at issue is ‘more probative on the point for which it is offered than any other evidence which the proponent can procure through reasonable efforts.‘” Hamilton, 308 Ga. at 126 (4) (b) (citation omitted) (quoting
(a) Prior to trial, Thrift filed a notice of intent under Rule 807 to introduce evidence of the first witness‘s unsworn, out-of-court
We find no abuse of discretion in the trial court‘s decision to exclude this witness‘s statement. First, Thrift failed to show the requisite guarantees of trustworthiness to support the statement‘s admission. The witness‘s statement was given to, and put in written
(b) Thrift also filed a notice of intent under Rule 807 to introduce the statement of a second witness, after introducing her obituary to show she was deceased. This witness made her statement in a 1997 interview with law enforcement, in which she
Thrift points to no facts or circumstances surrounding this witness‘s statement that he contends provide guarantees of its trustworthiness, and he failed to demonstrate at trial that the witness‘s statement was more probative than other evidence that he
10. Thrift argues that the trial court‘s errors, when considered collectively, require a new trial because the errors allowed the State to introduce improper evidence to bolster its case while also preventing Thrift‘s ability to introduce relevant and admissible evidence in his defense. See State v. Lane, 308 Ga. 10, 17 (1) (838 SE2d 808) (2020) (adopting the cumulative error doctrine). See also United States v. Benjamin, 958 F.3d 1124, 1137 (II) (F) (11th Cir. 2020) (“The cumulative error doctrine provides that an aggregation of non-reversible errors . . . can yield a denial of the constitutional right to a fair trial, which calls for reversal.” (citations and
Judgment affirmed. Melton, C. J., Nahmias, P. J., and Boggs, Peterson, Bethel, and Ellington, JJ., concur. Warren, J., not participating.
Decided December 7, 2020.
Murder. Ware Superior Court. Before Judge Gillis.
Timothy C. Head, Jr., for appellant.
George E. Barnhill, District Attorney, Michelle C. McIntire, Assistant District Attorney; Christopher M. Carr, Attorney General, Patricia B. Attaway Burton, Deputy Attorney General, Paula K. Smith, Senior Assistant Attorney General, Elizabeth Rosenwasser, Assistant Attorney General, for appellee.
Notes
Where counsel in the hearing of the jury make statements of prejudicial matters which are not in evidence, it is the duty of the court to interpose and prevent the same. On objection made, the court shall also rebuke the counsel and by all needful and proper instructions to the jury endeavor to remove the improper impression from their minds; or, in his discretion, he may order a mistrial if the prosecuting attorney is the offender.
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:
- The statement is offered as evidence of a material fact;
- 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
- The general purposes of the rules of evidence and the interests of justice will best be served by admission of the statement into evidence.
However, a statement may not be admitted under this Code section unless the proponent of it makes known to the adverse party, sufficiently in advance of the trial or hearing to provide the adverse party with a fair opportunity to prepare to meet it, the proponent‘s intention to offer the statement and the particulars of it, including the name and address of the declarant.
