Carter v. State ( 2022 )


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  • NOTICE: This opinion is subject to modification resulting from motions for reconsideration under Supreme Court
    Rule 27, the Court’s reconsideration, and editorial revisions by the Reporter of Decisions. The version of the
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    prior version on the Court’s website and docket. A bound volume of the Georgia Reports will contain the final and
    official text of the opinion.
    In the Supreme Court of Georgia
    Decided: November 29, 2022
    S22A1068. CARTER v. THE STATE
    COLVIN, Justice.
    Appellant Jared Carter was convicted of malice murder and
    possession of a knife during the commission of a felony in connection
    with the death of his grandmother, 81-year-old Valeria Mann. 1 On
    appeal, Appellant alleges that the evidence presented at trial was
    1 Mann was killed on June 9, 2018. On June 12, 2018, a Houston County
    grand jury indicted Appellant for malice murder (Count 1), felony murder
    predicated on aggravated assault (Count 2), aggravated assault (Count 3), and
    possession of a knife during the commission of a felony (Count 4). Appellant’s
    first jury trial was held on November 17 through November 19, 2020, but ended
    in a mistrial due to trial counsel becoming ill. A second jury trial was held on
    April 6 through April 9, 2021. The jury found Appellant guilty of all counts.
    Appellant was sentenced to serve life in prison for malice murder (Count 1)
    and five years consecutive in prison for possession of a knife during the
    commission of a felony (Count 4). All other counts were either merged for
    sentencing purposes or vacated by operation of law. On April 14, 2021,
    Appellant’s trial counsel timely filed a motion for new trial, which was
    amended through new counsel on December 15, 2021. The trial court denied
    the amended motion on February 23, 2022. Appellant filed a timely notice of
    appeal. The case was docketed in this Court to the August 2022 term and
    submitted for a decision on the briefs.
    insufficient to support his convictions, that he received ineffective
    assistance of counsel, and that the trial court improperly admitted
    hearsay testimony in violation of OCGA § 24-8-807 and the
    Confrontation Clause of the United States Constitution. For the
    reasons set forth below, we affirm.
    1. Appellant argues that, as a matter of Georgia statutory law,
    the evidence presented at trial was insufficient to sustain his
    convictions under OCGA § 24-14-6, because the evidence was
    entirely circumstantial and did not exclude all reasonable
    hypotheses other than Carter’s guilt. We disagree.
    The evidence presented at trial showed the following. Around
    8:00 p.m. on June 9, 2018, Appellant, who was living with Mann,
    knocked on the door of their next-door neighbor, Bryan Martin.
    When Martin opened the door, he saw Appellant sitting on a bench
    with his elbows on his knees and his hands on his face. When Martin
    asked Appellant what was wrong, Appellant said that he believed
    Mann was dead because “she was laying on their floor and there was
    blood.” Martin suggested calling 911, but Appellant stated that he
    2
    could not because he had left his phone inside the house. Martin
    went inside to make the call, and Appellant followed briefly, but
    then left the residence and did not respond when Martin called out
    for him.
    When officers arrived on the scene, they found Mann lying on
    the floor of her living room, unresponsive, with a knife nearby
    covered in blood. Mann had a stab wound to her chest and had
    lacerations on her head. Medical personnel pronounced Mann dead
    at the scene. The medical examiner later determined that the cause
    of Mann’s death was “multiple stab wounds, with other significant
    conditions being blunt force injuries of the head.”
    Officers searched the home and found in the kitchen a plastic
    trash bag containing shards of a ceramic crock pot. Officers saw
    blood stains all around the living room and found in the living room
    trashcan paper towels with red stains and additional ceramic crock
    pot pieces. Officers collected the knife, crock pot pieces, and paper
    towels and sent them for forensic testing. Officers found no signs of
    forced entry and no evidence that anything of value was taken,
    3
    including Mann’s wallet, which was found near her body and
    contained $140 in cash. Officers also found blood stains on the
    bathroom floor and on bars of soap, indicating that someone had
    attempted to clean up after the stabbing.
    Officers questioned Appellant, who was sitting on the sidewalk
    outside of the home, concerning his whereabouts during the day.
    Appellant stated that he ran errands with Mann in the morning and
    then drove her back home. Then, around 1:30 p.m., he “went for a
    ride to just get out of the house” in Mann’s Toyota Camry to “clear
    [his] mind” because he was frustrated he had not found a job since
    moving in with Mann. Appellant was unable to specify where he
    had driven. Appellant stated that he returned from his drive around
    2:30 p.m. and stayed in the Camry, which did not have air
    conditioning, because he did not want to return inside the house.
    Appellant claimed that he was scrolling through Instagram and
    YouTube and then “dozed off,” sleeping through the evening
    thunderstorm that had occurred. When he woke up slightly before
    8:00 p.m., Appellant went to the front door, but did not open it
    4
    because something was blocking the door. Appellant then entered
    the house through the back door and saw Mann on the floor covered
    in blood, at which point Appellant went to Martin for help. Officers
    noticed what appeared to be blood on Appellant’s shoes, which they
    collected as evidence and sent for testing.
    At trial, Ann Camp, Mann’s across-the-street neighbor,
    testified that she was on her front porch from around 11:00 a.m.
    until around 7:00 p.m. on June 9, 2018. Camp testified that she saw
    Appellant and Mann leave the house that morning in Mann’s black
    SUV and return sometime around 11:00 a.m. Camp stated that
    Mann went directly inside the house and Appellant checked the
    mailbox and then went inside the house.         Camp did not see
    Appellant leave the house again and did not see Appellant sitting in
    the Camry.     Camp further testified that, around 6:00 p.m., she
    considered calling Mann because it looked like a bad storm was
    approaching and the windows of both the SUV and Camry were
    rolled down.
    A DNA expert testified at trial that Mann’s blood was found on
    5
    the knife, paper towels, and crock pot pieces.      The expert also
    testified that a mixture of DNA from at least two individuals, one of
    whom was Mann, was found on a paper towel. The expert further
    explained that the other contributor to the mixed DNA profile was
    male, but that the contributor’s identity could not be determined
    because the mixed profile contained mostly Mann’s DNA. Therefore,
    the expert testified that “[Appellant] was excluded as a contributor
    to the mixed DNA profile” but that she “would expect everyone in
    the general population with the exception of [an] identical twin [to
    Mann] to be excluded.”      Forensic testing also confirmed that
    Appellant’s shoes contained traces of blood. Analysts did not obtain
    a DNA profile from the blood found on the shoes.
    The State called numerous witnesses to testify to the nature of
    Mann and Appellant’s relationship prior to Mann’s death.
    Chaquana Carter, a social worker employed at Houston Medical
    Center, with no apparent relation to Appellant, testified that on May
    25, 2018, Mann visited the center to express her “concerns [and]
    emotions regarding her grandson.” Mann told Carter that she was
    6
    afraid of Appellant, wanted him out of her home, and that Appellant
    was verbally and emotionally abusive. Carter testified that Mann
    asked her not to contact the police because she did not want to
    involve law enforcement out of concern for Appellant’s safety.
    Carter further testified that Mann appeared frail, scared, and
    confused during the visit.
    Detective Paul Peck testified that, on May 30, 2018, he had
    briefly spoken with Mann on the phone after he had received a
    referral from Adult Protective Services. Mann told Detective Peck
    that she had wanted Appellant out of her house because he was
    “argumentative,” “disrespectful,” and “hostile.” Mann also revealed
    to Detective Peck that Appellant would “bow up” at her and refused
    to leave her home. Mann requested that Detective Peck refrain from
    investigating the situation for at least a week because she hoped to
    resolve the situation on her own.
    Annie Pearl Fox, a close friend of Mann’s, also testified at trial.
    Fox testified that, about six months before Mann’s death, Mann
    expressed that she was afraid of Appellant and that Appellant had
    7
    threatened to kill her. Mann also told Fox that if anything ever
    happened to her, “[Appellant] did it.” Fox further testified that she
    had asked Mann why Appellant was still staying with her and Mann
    replied, “I just don’t want to put him out because he ain’t got
    nowhere to go.” Fox also testified that on June 8, 2018, the day
    before Mann’s death, Fox arrived at Mann’s home to help her clean
    the house and run some errands. Fox recalled cleaning the ceramic
    crock pot and putting it on the counter in the kitchen.
    Appellant elected to testify at trial. Throughout his testimony,
    Appellant maintained that he had been asleep in the car when Mann
    was attacked. Appellant’s counsel presented alternative theories on
    who had killed Mann—namely, that Mann was killed by an
    unknown assailant or by her boyfriend, Thomas Randall, who had
    planned to visit Mann from Connecticut the following day.
    Appellant contends that the evidence at trial was insufficient
    to support his convictions because the circumstantial evidence
    presented failed to exclude every reasonable hypothesis other than
    his guilt. We disagree. “To warrant a conviction on circumstantial
    8
    evidence, the proved facts shall not only be consistent with the
    hypothesis of guilt, but shall exclude every other reasonable
    hypothesis save that of the guilt of the accused.” OCGA § 24-14-6.
    However, “not every hypothesis is a reasonable one, and the
    evidence    need     not   exclude     every    conceivable     inference    or
    hypothesis — only those that are reasonable.” Graves v. State, 
    306 Ga. 485
    , 487 (1) (
    831 SE2d 747
    ) (2019) (citation and punctuation
    omitted; emphasis in original). “Whether alternative hypotheses are
    reasonable . . . is principally a question for the jury, and this Court
    will not disturb the jury’s finding unless it is insupportable as a
    matter of law.” Robinson v. State, 
    309 Ga. 729
    , 731 (1) (a) (
    848 SE2d 441
    ) (2020).2
    2  Appellant appears to conflate the standard of review for a Georgia
    statutory claim of insufficient evidence pursuant to OCGA § 24-14-6 with an
    insufficient evidence claim as a matter of constitutional due process under
    Jackson v. Virginia, 
    443 U.S. 307
     (99 SCt. 2781, 61 LE2d 560) (1979). To the
    extent that Appellant attempts to raise a constitutional due process sufficiency
    claim, however, the evidence was sufficient to support his convictions. See 
    id. at 319
     (explaining that the proper inquiry for a constitutional due process
    sufficiency claim 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”).
    9
    Here, reviewing all of the evidence presented at trial, we
    conclude that the jury was authorized to reject as unreasonable
    Appellant’s alternative hypotheses that an unknown assailant or
    Randall killed Mann. Appellant argues that no physical evidence
    tied him to the crime scene, focusing in particular on the DNA
    expert’s testimony that Appellant was “excluded” as a DNA
    contributor to the mixed profile located on the paper towel.
    However, as an initial matter, “the State was not required to
    produce any physical evidence, as the testimony of a single witness
    is generally sufficient to establish a fact, and the lack of
    corroboration with physical evidence only goes to the weight of the
    evidence and the credibility of the testifying witness, which is solely
    within the purview of the jury.” Johnson v. State, 
    296 Ga. 504
    , 505
    (1) (
    769 SE2d 87
    ) (2015) (citation and punctuation omitted).
    Moreover, the record shows that the DNA expert testified that
    Mann’s blood overwhelmed the mixed DNA sample and masked the
    other contributor to the profile so significantly that no one, other
    than Mann, could be identified.
    10
    The record further shows that Carter, Detective Peck, and Fox
    all testified at trial that Mann had recently expressed being afraid
    of Appellant because he was verbally and emotionally abusive and
    that Mann had wanted Appellant out of her house. Camp testified
    that she witnessed Mann and Appellant enter the house around
    11:00 a.m., that she did not see Appellant leave the house again or
    sit in the Camry as he had claimed, and that she did not see anyone
    else enter or leave the house from approximately 11:00 a.m. through
    7:00 p.m.
    Furthermore, officers found no signs of forced entry and noted
    that nothing of value had been taken from the home, making it
    unlikely that an unknown person broke into Mann’s home and killed
    her.    Additionally, Detective Peck testified that, during their
    investigation, officers eliminated all other persons of interest in
    Mann’s killing.     Consequently, the evidence was sufficient to
    authorize the jury “to exclude every other reasonable hypothesis
    save that of guilt.” OCGA § 24-14-6.
    2. Appellant next asserts that he received constitutionally
    11
    ineffective assistance of counsel on the ground that his counsel failed
    to object to the improper hearsay testimony of Carter and Fox at
    trial. We are not persuaded. To succeed on a claim of ineffective
    assistance of counsel, a defendant must show both that “his counsel’s
    performance was professionally deficient and that he suffered
    prejudice as a result.” Washington v. State, 
    313 Ga. 771
    , 773 (3) (
    873 SE2d 132
    ) (2022) (citing Strickland v. Washington, 
    466 U.S. 668
    , 687
    (2) (104 SCt 2052, 80 LE2d 674) (1984)). To prevail on the deficiency
    prong, the defendant must overcome the “strong presumption that
    [his] counsel performed reasonably” by showing that “no reasonable
    lawyer would have done what his lawyer did, or would have failed
    to do what his lawyer did not.” Brown v. State, 
    302 Ga. 454
    , 457 (2)
    (
    807 SE2d 369
    ) (2017) (citation and punctuation omitted).         If a
    defendant “fails to meet his or her burden of proving either prong of
    the Strickland test, the reviewing court does not have to examine
    the other prong.” Lawrence v. State, 
    286 Ga. 533
    , 533-534 (2) (
    690 SE2d 801
    ) (2010).
    Here, Appellant has failed to show that his trial counsel acted
    12
    deficiently. Before trial, counsel responded to the State’s notice of
    intent to present hearsay testimony by filing a motion in limine
    asserting, among other things, that Mann’s out of court statements
    to Carter and Fox did not satisfy OCGA § 24-8-807 (“Rule 807”), also
    known as the residual hearsay exception. At the pretrial hearing,
    the trial court ruled, over counsel’s objection, that Carter, Detective
    Peck, and Fox could testify to Mann’s out of court statements
    pursuant to Rule 807. Trial counsel objected to that ruling, thereby
    preserving the issue of improper hearsay for appeal.
    Appellant argues that counsel was deficient for failing to renew
    her objection at trial. However, “[o]nce the court makes a definitive
    ruling on the record admitting or excluding any evidence, either at
    or before trial, a party need not renew an objection or offer of proof
    to preserve such claim of error for appeal.” OCGA § 24-1-103 (a) (2).
    Thus, any objection trial counsel made to the hearsay testimony at
    trial would have been unnecessary, because that objection was
    already preserved. Therefore, Appellant has failed to establish that
    his counsel’s performance was constitutionally deficient and that
    13
    she performed “in an objectively unreasonable way considering all
    the circumstances and in light of prevailing professional norms.”
    Broxton v. State, 
    306 Ga. 127
    , 132 (2) (
    829 SE2d 333
    ) (2019).
    Accordingly, Appellant has failed to satisfy the deficiency prong of
    the Strickland test and his claim of ineffective assistance fails.
    3.   Finally, Appellant asserts that the trial court erred by
    allowing Carter and Fox to testify about Mann’s out of court
    statements pursuant to Rule 807. Appellant further argues that the
    testimony violated the Confrontation Clause contained in the Sixth
    Amendment to the United States Constitution.             We are not
    persuaded.
    (a) Rule 807
    After a hearing, the trial court ruled that Mann’s out of court
    statements to Carter and Fox were admissible under the residual
    exception to the hearsay rule. 3 The trial court noted that Mann was
    unavailable to testify and found that Mann’s statements contained
    3  Appellant does not challenge Mann’s out of court statements to
    Detective Peck.
    14
    circumstantial evidence of trustworthiness because the statements
    were consistent and made “to multiple people on different occasions
    in different settings.” Appellant argues that the record does not
    support the trial court’s finding because, Appellant contends, Mann
    did not discuss repeated violent incidents of abuse to various family
    and friends and because Mann exhibited possible signs of dementia
    and confusion. We see no abuse of discretion.
    OCGA § 24-8-807 provides in pertinent part that “a statement
    not specifically covered by any law but having equivalent
    circumstantial guarantees of trustworthiness shall not be excluded
    by the hearsay rule” upon the trial court’s determination that the
    declarant is unavailable to testify and that “the interests of justice
    will best be served by admission of the statement into evidence.” Id.
    “Whether there are exceptional guarantees of trustworthiness is a
    determination that focuses on the declarant and the circumstances
    under which the declarant made the statement to the witness.”
    Miller v. State, 
    303 Ga. 1
    , 5 (2) (
    810 SE2d 123
    ) (2018) (emphasis in
    original). Such guarantees of trustworthiness “must be equivalent
    15
    to cross-examined former testimony, statements under a belief of
    impending death, statements against interest, and statements of
    personal or family history” as “[t]hese 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.” Jacobs v.
    State, 
    303 Ga. 245
    , 249 (2) (
    811 SE2d 372
    ) (2018) (citations and
    punctuation omitted). We have previously upheld the introduction
    of out of court statements under the residual hearsay exception
    where the trial court determined that the statements were
    trustworthy    because   of   the    unavailable   declarant’s   “close
    relationship” with the witness, see Rawls v. State, 
    310 Ga. 209
    , 214-
    215 (3) (a) (i) (
    850 SE2d 90
    ) (2020), because the unavailable
    declarant had “no reason to concoct . . . a story,” see Tyner v. State,
    
    305 Ga. 326
    , 330 (2) (
    825 SE2d 129
    )         (2019), and because the
    unavailable declarant made consistent statements to multiple
    witnesses, see Lopez v. State, 
    311 Ga. 269
    , 274 (2) (a) (
    857 SE2d 467
    )
    (2021). Although Rule 807 is “to be used very rarely and only in
    16
    exceptional circumstances,” this Court will not overturn a trial
    court’s finding that the statement is admissible under the residual
    hearsay exception absent a finding that the trial court abused its
    discretion. Davenport v. State, 
    309 Ga. 385
    , 390 (3) (
    846 SE2d 83
    )
    (2020) (citation and punctuation omitted).
    Here, we cannot say that the trial court abused its discretion
    in admitting Mann’s out of court statements. The record shows that
    Mann had a close relationship to Fox and revealed that she had no
    motive to lie to Fox and Carter about her issues with Appellant.
    Therefore, the trial court was authorized to conclude that there were
    circumstantial guarantees of trustworthiness such that it could
    admit Mann’s out of court statements under Rule 807. Although the
    trial court noted concern that Mann had appeared confused and was
    possibly suffering from dementia when she made the out of court
    statements to Carter and Fox, the trial court found that her mental
    state did not impair the trustworthiness of her statements and
    uncertainty about an unavailable declarant’s mental state alone is
    not sufficient for this Court to overturn the trial court’s admissibility
    17
    ruling when other factors of trustworthiness support the trial court’s
    exercise of discretion in applying Rule 807. See, e.g., Davenport, 309
    Ga. at 391 (declining to overturn the trial court’s admissibility ruling
    pursuant to the residual exception solely because the declarant had
    “substance abuse and mental illness issues”). Because we cannot
    say that the trial court abused its discretion in allowing Mann’s out
    of court statements into evidence pursuant to Rule 807, Appellant’s
    claim fails.
    (b) Confrontation Clause
    Appellant also contends that the trial court erred in admitting
    Mann’s statements because such statements were inadmissible
    under the Confrontation Clause in the Sixth Amendment to the
    United States Constitution. The Confrontation Clause provides that
    “[i]n all criminal prosecutions, the accused shall enjoy the right . . .
    to be confronted with the witnesses against him.”          U.S. Const.
    Amend. VI.     “The Confrontation Clause generally prohibits the
    admission of out-of-court testimonial statements made by a
    declarant who is unavailable for cross-examination.” Stafford v.
    18
    State, 
    312 Ga. 811
    , 824 (5) (b) (
    865 SE2d 116
    ) (2021). “A statement
    is testimonial if its primary purpose was to establish evidence that
    could be used in a future prosecution.” 
    Id.
     (citation omitted). This
    Court has held that nontestimonial statements include statements
    made to law enforcement that are “intended to describe current
    circumstances that required immediate police action.” McCord v.
    State, 
    305 Ga. 318
    , 323 (2) (a) (i) (
    825 SE2d 122
    ) (2019).
    Because Appellant did not object to the admission of the
    testimony on the ground of a Confrontation Clause violation at the
    trial level, we review Appellant’s claim only for plain error. See
    McKinney v. State, 
    307 Ga. 129
    , 133 (2) (
    834 SE2d 741
    ) (2019)
    (explaining that, pursuant to OCGA § 24-1-103 (d), a claim of a
    Confrontation Clause violation is reviewed only for plain error if no
    such objection is made at trial). To establish plain error, Appellant
    must point to an error that was not affirmatively waived,
    the error must have been clear and not open to reasonable
    dispute, the error must have affected his substantial
    rights, and the error must have seriously affected the
    fairness, integrity or public reputation of judicial
    proceedings.
    19
    Kemp v. State, 
    303 Ga. 385
    , 397-398 (3) (
    810 SE2d 515
    ) (2018)
    (citation and punctuation omitted).
    Here, the trial court did not commit error—much less plain
    error—by admitting Mann’s statements into evidence, as her
    statements are nontestimonial and, therefore, do not trigger the
    protections of the Confrontation Clause. See Johnson v. State, 
    294 Ga. 86
    , 91 (6) (
    750 SE2d 347
    ) (2013) (holding that the admission of
    nontestimonial hearsay did not run afoul of the Confrontation
    Clause).   Mann’s statements to Carter concerning Appellant’s
    emotional and verbal abuse and her desire to get Appellant out of
    her home were not testimonial, as they “were not made to assist a
    future prosecution.” Denson v. State, 
    307 Ga. 545
    , 548 (2) (
    837 SE2d 261
    ) (2019). Rather, the record shows that Mann specifically
    requested that Carter not contact law enforcement because she did
    not want to incriminate Appellant.
    Similarly, Mann’s statement to Fox indicating that if anything
    ever happened to her, “[Appellant] did it,” was nontestimonial as the
    statement was made to a friend without any expectation that the
    20
    statement would be later used at a trial. See Turner v. State, 
    281 Ga. 647
    , 651 (3) (b) (
    641 SE2d 527
    ) (2007) (concluding the victim’s
    statements “indicating that he would not commit suicide and that
    his wife would probably have something to do with it if he died” were
    nontestimonial because he was speaking with close friends without
    any expectation the statements would later be used at a trial). See
    also Demons v. State, 
    277 Ga. 724
    , 727-728 (4) (
    595 SE2d 76
    ) (2004)
    (explaining that the fact a statement is made to a friend without a
    reasonable expectation it will later be used at trial indicates the
    statement is nontestimonial).     Thus, Mann’s statements were
    nontestimonial in nature. Therefore, the Confrontation Clause is
    inapplicable, and Appellant’s claim of a Confrontation Clause
    violation fails.
    Judgment affirmed. All the Justices concur.
    21