Young v. State ( 2022 )


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    official text of the opinion.
    In the Supreme Court of Georgia
    Decided: November 29, 2022
    S22A0969. YOUNG v. THE STATE.
    MCMILLIAN, Justice.
    After a jury trial in 2019, Tia Young was convicted of felony
    murder and other crimes in connection with the shooting death of
    her husband, George Young. 1 On appeal, Tia claims that the
    George Young was killed on November 16, 2017, and on June 27, 2018,
    1
    a Gwinnett County grand jury indicted Tia Young and Harvey Lee for malice
    murder (Count 1), felony murder (Count 2), and aggravated assault (Count 3)
    in connection with George’s shooting. Tia was also indicted separately for
    criminal attempt to commit a felony based on tampering with evidence to
    prevent Lee’s apprehension (Count 4) and criminal attempt to commit a
    misdemeanor based on tampering with evidence to prevent her own
    apprehension (Count 5). Tia moved to sever the trial, which the trial court
    denied after a hearing.
    At a trial conducted from March 25 through April 5, 2019, a jury found
    Tia guilty of Counts 2, 3, 4, and 5, and Lee guilty of Counts 1 through 3. On
    April 15, 2019, Tia was sentenced to serve life in prison with the possibility of
    parole for Count 2, two years and six months for Count 4, and six months for
    Count 5, to be served consecutively. Count 3 was merged into Count 2 for
    sentencing purposes. Lee was sentenced to serve life in prison without the
    possibility of parole, and, upon appeal to this Court, we affirmed his
    convictions. See Lee v. State, __ Ga. __, 
    2022 Ga. LEXIS 265
     (Case No.
    S22A0720, decided Oct. 4, 2022).
    evidence was insufficient to sustain her convictions as a matter of
    constitutional due process; that the trial court abused its discretion
    by denying her pretrial motion to sever her trial from the trial of her
    co-defendant, Harvey Lee; and that the trial court erred by
    improperly charging the jury on the counts for criminal attempt to
    tamper with evidence. 2 We affirm Tia’s convictions because the
    evidence was sufficient to sustain her convictions, the trial court did
    not abuse its discretion in denying Tia’s motion to sever, and any
    error in the jury charge on tampering with evidence was harmless.
    On April 19, 2019, Tia timely filed a motion for new trial, which was
    amended on March 31, 2020, and on February 10, 2022. Following a hearing
    on February 14, 2022, the trial court entered an order denying the motion for
    new trial on March 25, 2022. Tia filed a timely notice of appeal on April 4, 2022.
    Tia’s case was docketed to the August 2022 term of this Court and submitted
    for a decision on the briefs.
    2 Tia was convicted and sentenced for both misdemeanor and felony
    attempted tampering with evidence based on the same conduct, but she has
    not raised any merger claim on appeal. We decline to sua sponte address
    whether one may be convicted and sentenced for both felony and misdemeanor
    attempted tampering with evidence where the counts are based on the same
    conduct but directed at preventing the apprehension of two different criminal
    actors, which appears to be an issue of first impression. But we note that a
    valid claim that a conviction merges with another conviction renders any
    resulting sentence on the merged conviction void. See Nazario v. State, 
    293 Ga. 480
    , 480 (
    746 SE2d 109
    ) (2013) (“A conviction that merges with another
    conviction is void – a nullity – and a sentence imposed on such a void conviction
    is illegal . . . .”).
    2
    The evidence presented at trial showed that George and Tia
    Young were married and lived in Gwinnett County with their three
    children. George worked in security and hired Harvey Lee, a family
    friend, as a subcontractor and allowed Lee to live in the family’s
    home.
    Late on the night of November 16, 2017, George arrived home
    from working a security event and was shot twice on his front porch.
    Phone records from the night of the shooting show that George was
    on the phone with his co-worker, Latanya Knowles, while in the car
    on his way home. Knowles testified at trial that she and George were
    on the phone until George said he arrived home. The phone records
    show that the call ended at 11:23 p.m. Knowles testified at trial that
    George did not mention anything out of the ordinary during this call.
    At 11:31 p.m., Tia called 911, and at 11:40 p.m., officers arrived
    to find George deceased, lying on his back on the front porch with
    his feet facing the door. The autopsy showed that two gunshots had
    entered the front of George’s body, and the medical examiner
    testified that these wounds were the cause of George’s death.
    3
    George’s keys were still in the door, and a shell casing was on the
    porch. The home had a security system with a camera facing the
    front door, but the device was not working at the time of the
    shooting. George’s eldest son testified that the camera had been
    broken for many months.
    When interviewed by police at the scene, Lee said that he was
    at the kitchen table on his computer when he heard gunshots. He
    then ran upstairs to get his pistol, came downstairs, and saw George
    on the ground. Lee ran back upstairs, put the gun away, and told
    Tia to call 911. Lee told police that he returned to George and
    performed CPR until a neighbor arrived and took over for him.
    Tia told officers at the scene that she woke up to the sound of
    two gunshots. She said that Lee went to grab his gun and told her
    to call 911. When asked about problems in the home, Tia told officers
    that they “stay broke.” She said she had recently lost her job and
    that George had recently borrowed money from different people. She
    also told officers that George had previously mentioned that a white
    SUV followed him on two occasions, and that, on one of these
    4
    occasions, the SUV tried to run George off the road.
    One neighbor testified that he heard gunshots and, after
    consulting with his family about the noise, looked out of his window
    where he could see the front of the Young house. Less than ten
    minutes after hearing the gunshots, the neighbor noticed a person
    moving from the direction of the Young house to a vehicle in the
    driveway and testified that the person was “hunched over or . . . did
    something to the vehicle” before running back toward the house. The
    neighbor continued watching and saw the person do the “exact same
    thing again” a minute or two later.
    George and Tia’s three children slept through the shooting and
    neither heard nor saw anything. The eldest child testified that he
    was a heavy sleeper. Another of the children was prescribed sleeping
    medication, and although he did not take it regularly, Tia had given
    him a sleeping pill that night. Tia’s mother, who also lived in the
    home, explained that she did not hear anything because her
    television’s volume was high. Seven neighbors testified at the trial
    about hearing the gunshots, but only one testified about hearing a
    5
    car leave the scene after the gunshots.
    Officers searched the home and found two handgun holsters
    and one handgun in Lee’s room, as well as a rifle in Lee’s truck. A
    firearm examiner determined that the shooter used a .40-caliber
    M&P Smith and Wesson handgun. This weapon was never located,
    and there was no evidence that either Tia or Lee had ever possessed
    or purchased a .40-caliber Smith and Wesson handgun. Crime scene
    technicians performed gunshot residue tests on Lee’s hands, but not
    Tia’s, and found no residue on Lee’s hands. No fingerprints were
    found on the bullets.
    On November 17, the morning after the shooting, George’s
    employer went to the Young home, and Tia asked him to help her
    find George’s one-million-dollar life insurance policy, of which she
    was the primary beneficiary. Tia located the policy and notified the
    insurance company of George’s death later that day.
    That same day, Lee went to George’s office building. He told a
    co-worker that George had been shot and killed. The co-worker
    asked about the home’s surveillance camera, and Lee replied that
    6
    the camera was not working. Lee then asked the co-worker if he
    could continue to work for the security company as a subcontractor.
    Later that same day, police officers asked Lee and Tia to go to
    the police station to speak with a detective, and they agreed. During
    Lee’s interview, investigators questioned Lee about a person going
    to the victim’s vehicle after George was shot. Lee told officers that
    he was removing a tracking device that he had placed under
    George’s car. Lee also said that George had asked Lee to buy the
    tracking device, and if anything happened to George, George wanted
    Lee to know where George’s car was and to take the tracking device
    off. Lee did not provide evidence of this agreement with George, and
    text messages between George and Lee introduced at trial
    contradicted the idea that George was aware of or consented to the
    tracking device that had been placed on his car. Lee told the
    investigators that the tracking device was in his bedroom.
    The evidence introduced at trial also showed that, while away
    from home on November 17, Tia called a friend who had come to the
    Young home after hearing of George’s death. Tia asked the friend to
    7
    find and “get” the cell phones belonging to both Tia and Lee, which
    were in their respective bedrooms. The friend did not comply with
    this request. At trial, the friend testified that Tia apologized and
    explained that she made the request because one of Lee’s texts
    would have made him seem violent. The friend testified that Tia did
    not give an explanation for why she asked the friend to move her
    phone as well.
    After the interviews, officers went to the Young home with a
    search warrant, seized the tracking device from Lee’s bedroom, and
    subpoenaed records from the device. Officers also recovered cell
    phones from the home. Lee’s phone revealed internet searches on
    October 28, 2017, about poisonous snake or spider venom for sale.
    Lee’s phone history also showed that on the night of the shooting,
    while officers were still on the scene, Lee looked up a different
    murder case and an article about the defendant in that case pleading
    guilty. Tia’s phone revealed a meme saved to her phone that said:
    “The fortuneteller says your husband will meet a violent end. The
    lady responds, will I be convicted?” The cell phone also contained e-
    8
    mails that revealed a romantic affair between Lee and Tia, which
    the two initially denied but eventually admitted when confronted
    with the e-mails. Both Lee and Tia were eventually arrested for
    George’s murder and were tried together. Neither testified.
    1. Tia asserts that the evidence was insufficient to sustain her
    convictions as a matter of constitutional due process. In reviewing
    sufficiency, this Court evaluates whether a rational trier of fact
    could have found all of the elements of the crime beyond a
    reasonable doubt. See Jackson v. Virginia, 
    443 U.S. 307
    , 319 (III)
    (B) (99 SCt 2781, 61 LE2d 560) (1979). “[W]e construe the evidence
    presented in the light most favorable to the verdict, and neither
    reweigh it nor determine witness credibility.” Terrell v. State, 
    300 Ga. 81
    , 84 (1) (
    793 SE2d 411
    ) (2016).
    Here, the jury was presented with sufficient circumstantial
    evidence against Tia, which included the following. Tia was home at
    the time of the shooting, which happened as George was opening the
    front door, and the position of his body after the shooting indicated
    that he was shot from within the house. Tia and Lee were having an
    9
    affair and lied about it to police officers until confronted with e-mail
    evidence. Tia saved a meme on her phone of a woman asking if she
    would be convicted of her husband’s death. Tia was also the
    beneficiary on George’s million-dollar life insurance policy, which
    she called to inquire about the day after the shooting. Further, while
    on the way back from the police station the day after the shooting,
    Tia asked a friend to find and “get” her and Lee’s cell phones, later
    telling the friend that she was worried the phone’s contents would
    make Lee seem violent. Law enforcement determined that the cell
    phones contained incriminating evidence against both of them. This
    evidence was sufficient for a rational jury to find Tia guilty beyond
    a reasonable doubt for the crimes of which she was convicted as
    either a direct participant or as a party to the crimes. See OCGA §
    16-2-20 (a) (“Every person concerned in the commission of a crime is
    a party thereto and may be charged with and convicted of
    commission of the crime.”); OCGA § 16-5-1 (c) (felony murder);
    OCGA § 16-5-21 (aggravated assault); OCGA § 16-4-1 (criminal
    attempt); OCGA § 16-10-94 (tampering with evidence).
    10
    2. Tia next asserts that the trial court abused its discretion by
    denying Tia’s pretrial motion to sever her trial from the trial of her
    co-defendant, Lee, because the evidence against Lee was strong and
    was unfairly counted against her. We disagree.
    A trial court has the discretion to try jointly or separately
    defendants that have been jointly indicted for a felony where the
    death penalty is not sought. See OCGA § 17-8-4 (a). “The relevant
    factors in ruling on a motion to sever are: (1) the likelihood of
    confusion of the evidence and law; (2) the possibility that evidence
    against one defendant may be considered against the other
    defendant; and (3) the presence or absence of antagonistic defenses.”
    Terrell v. State, 
    313 Ga. 120
    , 129 (4) (
    868 SE2d 764
    ) (2022) (citation
    and punctuation omitted). On appeal, to show error in the denial of
    the motion to sever, Tia bears the burden of “establishing that a joint
    trial was so prejudicial as to amount to a denial of [her] right to due
    process.” 
    Id.
     (citation and punctuation omitted).
    Tia and Lee were charged with the same offenses arising from
    the same incident, except for Tia’s additional attempt to tamper with
    11
    evidence charges, and the State alleged that the two conspired to kill
    George. As such, much of the evidence introduced at the joint trial
    was applicable to and admissible against both Tia and Lee, and
    there was not a high likelihood of confusion of the evidence and law.
    See Krause v. State, 
    286 Ga. 745
    , 750 (5) (
    691 SE2d 211
    ) (2010) (no
    significant likelihood of confusion of evidence and law or significant
    possibility that evidence used against one defendant would
    improperly be used against the other, where only two defendants
    were involved in the same incident giving rise to the same charges
    and were alleged to have acted together).
    Further, Tia and Lee did not raise antagonistic defenses, such
    as each one saying the other shot George, nor has Tia shown that
    the existence of a potentially antagonistic defense prejudiced her
    trial. See Krause, 
    286 Ga. at 750
     (5) (“[U]nless there is a showing of
    resulting prejudice, antagonistic defenses do not automatically
    require a severance.” (citation and punctuation omitted)). Tia has
    not shown that the outcome of her trial would have been different
    had she been tried separately from Lee nor that she was prejudiced
    12
    by the joint trial. See Pike v. State, 
    302 Ga. 795
    , 799 (2) (
    809 SE2d 756
    ) (2018). Accordingly, Tia has failed to show that the trial court
    abused its discretion in denying her motion to sever. See id.
    3. Tia also asserts that the trial court erred by improperly
    charging the jury on her felony and misdemeanor attempted
    tampering with evidence charges (Counts 4 and 5), depriving her of
    due process. Tia objected to the jury charge at the charge conference
    and renewed the objection after the charge was given at trial,
    “preserving the issue for ordinary review on appeal.” Wynn v. State,
    
    313 Ga. 827
    , 839 (5) (
    874 SE2d 42
    ) (2022). Upon review, this Court
    considers jury charges “as a whole.” Grimes v. State, 
    296 Ga. 337
    ,
    343 (1) (b) (
    766 SE2d 72
    ) (2014).
    The indictment alleged that Tia took steps to conceal evidence
    “with the intent to prevent the apprehension” of Lee and herself, but
    the trial court also charged the jury using language from OCGA §
    16-10-94 that tampering with evidence may be found if the intent
    was also to “cause the wrongful apprehension of any person or to
    obstruct the prosecution of any person[.]” However, the trial court
    13
    read Tia’s full indictment to the jury at the beginning of the trial
    and instructed the jury during the jury charge to carefully read and
    examine the indictment, which was sent back with the jury for
    deliberations. The trial court also charged the jury that each
    element of each crime must be proven beyond a reasonable doubt.
    As such, any error in the jury charge’s deviation from the indictment
    language was harmless because there is no reasonable probability
    that the jury could have convicted Tia based on the deviation from
    the indictment. See Miller v. State, 
    289 Ga. 854
    , 861 (8) (
    717 SE2d 179
    ) (2011) (“[A] deviation from the indictment to the jury charge is
    not error where the trial court read the indictment in full to the jury
    and charged the jury that the State must prove each element of the
    crime as charged beyond a reasonable doubt.”); Reed v. State, 
    285 Ga. 64
    , 65 (4) (
    673 SE2d 246
    ) (2009) (When trial court read the
    aggravated assault count as it appeared in the indictment and
    instructed the jury on reasonable doubt, “[t]here is no reasonable
    probability that the jury could have convicted [the defendant] based
    on the trial court’s instructional deviation from the language of the
    14
    indictment.”).
    Judgment affirmed. All the Justices concur.
    15