MOORE v. THE STATE (Two Cases) ( 2021 )


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  • In the Supreme Court of Georgia
    Decided: May 17, 2021
    S21A0220. MOORE v. THE STATE.
    S21A0221. MILBOURNE v. THE STATE.
    BOGGS, Justice.
    Simeon Gashon Moore and Walter Vernell Milbourne
    challenge their 2016 convictions for malice murder and other crimes
    in connection with the shooting of Jamie Milton and the shooting
    death of Milton’s girlfriend, Jamie Moore (“Jamie”). Moore contends
    that the evidence presented at trial was legally insufficient to show
    that he shared responsibility for Jamie’s death and that he was
    denied the effective assistance of counsel due to a conflict of interest.
    Milbourne contends that the trial court violated the continuing
    witness rule by sending a PowerPoint presentation created by the
    lead detective that summarized the admitted cell phone evidence out
    with the jury during deliberations and erred in granting a request
    by the media to film closing arguments over his objection. Milbourne
    also contends that his motion for new trial counsel was
    constitutionally ineffective. For the reasons that follow, we affirm
    both cases.1
    1.    On the afternoon of November 12, 2014, Kevin Robinson
    arranged to meet Milton to buy a quarter-pound of marijuana with
    money supplied by Milbourne. Milbourne’s best friend, Moore, drove
    1  The crimes occurred on November 12, 2014. On January 30, 2015, a
    Cobb County grand jury indicted Moore, Milbourne, and Kevin Nathanial
    Robinson for malice murder and other crimes. On July 1, 2016, Moore,
    Milbourne, and Robinson were re-indicted for malice murder, five counts of
    felony murder, two counts of aggravated assault with a deadly weapon, first
    degree burglary, armed robbery, possession of more than an ounce of
    marijuana, and one count for each defendant of possession of a firearm during
    the commission of a felony. Moore also was charged with fleeing or attempting
    to elude a police officer. Robinson pled guilty to reduced charges and agreed to
    testify for the State. At a two-week trial in August 2016, the jury found Moore
    and Milbourne guilty of all charges. The trial court sentenced Moore and
    Milbourne as recidivists to serve life in prison without the possibility of parole
    for malice murder, consecutive terms of five years each for possession of a
    firearm during the commission of a felony, and concurrent terms of years for
    one count of aggravated assault, first degree burglary, armed robbery, and
    possession of more than an ounce of marijuana; the court also sentenced Moore
    to a concurrent term of five years for fleeing or attempting to elude a police
    officer. The felony murder counts were vacated by operation of law, and the
    other aggravated assault count merged. Moore and Milbourne filed timely
    motions for new trial, which they later amended with new counsel. After a
    hearing, on October 29, 2019, the trial court denied the motions. Moore and
    Milbourne filed timely notices of appeal, and the cases were docketed in this
    Court for the term beginning in December 2020 and submitted for decision on
    the briefs.
    2
    Milbourne and Robinson to the meeting in a red Toyota Camry with
    after-market rims and a paper license tag. They parked at a gas
    station across the street from the fast-food restaurant where the
    drug buy was to take place. Milton was already parked at the
    restaurant in a blue Buick LeSabre, and Robinson walked across the
    street and got into the front passenger seat of the LeSabre. The
    transaction fell through, however, and Robinson got out of the
    LeSabre, walked back across the street, and got into the Camry with
    Moore and Milbourne. Robinson left one of his cell phones in the
    LeSabre.
    Milton drove to the nearby apartment complex where he and
    Jamie were living temporarily with friends in Apartment 1707.
    Milton backed into a parking space by the 1800 building, and as he
    got out of the car, he noticed Robinson’s cell phone on the seat.
    Milton picked up Robinson’s cell phone, threw it somewhere, and
    went upstairs to Apartment 1707, where Jamie was cooking and
    talking on the phone.
    3
    Moore drove Milbourne and Robinson to Milton’s apartment
    complex, where they located the LeSabre and parked near it. They
    did not know where Milton lived, so Milbourne and Robinson started
    knocking on doors, asking if “a guy with dreads” lived there. When
    they got to Apartment 1707, Milton was in the bathroom, and Jamie
    spoke to Milbourne and Robinson through the door. A few minutes
    later, Milbourne and Robinson returned to Apartment 1707 and
    knocked again. This time, Milton opened the door, and Robinson
    asked if he could look in the LeSabre for his cell phone. Milton
    grabbed the car keys, closed the door behind him, and walked
    downstairs with Milbourne and Robinson.
    Milton sat in the driver’s seat of the LeSabre, and Robinson got
    into the front passenger seat and began looking for his cell phone.
    When Milton put the key in the ignition, Moore and Milbourne
    approached the LeSabre with guns drawn, and Milbourne
    demanded to know where Milton’s marijuana and money were.
    Milton replied, “I don’t know. I ain’t got it . . . .” Milbourne said that
    he was “fixing to go upstairs and get that b**ch,” referring to Jamie,
    4
    and ran back up the stairs, telling Moore to keep his gun on Milton,
    which Moore did as Robinson ran up the stairs after Milbourne.
    Seconds later, Milton opened the driver-side door of the LeSabre,
    and Moore opened fire into the car but only grazed Milton, who lay
    still across the front seat and played dead.
    Meanwhile, up in Apartment 1707, Milbourne fought with
    Jamie, threatened her, and shot her in the head, killing her.
    Milbourne took marijuana, money, and clothing from the apartment
    and brought them downstairs to the Camry. When Milbourne saw
    Milton peeking over the dashboard of the LeSabre, he fired through
    the windshield at Milton but missed. Moore, Milbourne, and
    Robinson then got into the Camry, and Milton scrambled out the
    passenger-side door of the LeSabre. As Moore sped off, Milton ran to
    the leasing office, where a leasing consultant called 911, and Milton
    provided a description of the Camry and of Moore, Milbourne, and
    Robinson.
    Within minutes, police officers driving towards the apartment
    complex spotted the Camry, and Moore led them on a high-speed
    5
    chase over the interstate and surface streets, which ended when the
    Camry hit a van and flipped over. Moore, Milbourne, and Robinson
    fled on foot but were quickly apprehended. Milbourne threw
    multiple baggies of marijuana on the ground as he ran from the
    police; he had more than $1,000 in cash on his person when he was
    taken into custody. When the police caught up to Robinson, he pulled
    a bag of marijuana out of his pocket. The gun that Moore used to
    shoot at Milton was recovered at the crash site, along with the
    clothing that Milbourne took from the apartment.
    Case No. S21A0220
    2.   Moore contends that the evidence presented at trial was
    legally insufficient to prove that he shared responsibility for Jamie’s
    death.
    When we consider the sufficiency of the evidence as a
    matter of federal due process, our review is limited to
    whether the trial evidence, when viewed in the light most
    favorable to the verdicts, is sufficient to authorize a
    rational trier of fact to find the defendant guilty beyond a
    reasonable doubt of the crimes of which he was convicted.
    See Jackson v. Virginia, 
    443 U.S. 307
    , 319 (99 SCt 2781,
    61 LE2d 560) (1979).
    6
    Frazier v. State, 
    308 Ga. 450
    , 452 (841 SE2d 692) (2020) (citation
    and punctuation omitted). We put aside any questions about
    conflicting evidence, the credibility of witnesses, or the weight of the
    evidence, leaving the resolution of such matters to the discretion of
    the jury. See 
    id. at 452-453
    .
    At trial, Moore’s defense strategy was to concede that he drove
    Milbourne and Robinson to meet Milton to buy a quarter-pound of
    marijuana and to Milton’s apartment complex afterward, and that
    he committed felony fleeing and attempting to elude a police officer
    after Jamie was shot, but to deny any responsibility for her death on
    the theory that he did not shoot her and never entered the
    apartment where she was killed. But to convict Moore of murdering
    Jamie, “the State was not required to prove that he personally fired
    the shot that killed [her], only that [he] was a party to the crime[],
    meaning that he intentionally aided or abetted in the commission of
    the crime[],” 
    id. at 453
    , or that he conspired with Milbourne to rob
    drug dealer Milton at gunpoint and Jamie’s death was a reasonably
    foreseeable consequence of the scheme, see McLeod v. State, 
    297 Ga.
                          7
    99, 102-103 (772 SE2d 641) (2015). See also OCGA § 16-2-20 (b)
    (defining parties to a crime); State v. Jackson, 
    287 Ga. 646
    , 652-653
    (697 SE2d 757) (2010) (noting “the dangerous and violent nature of
    armed robbery and drug dealing”); Everritt v. State, 
    277 Ga. 457
    ,
    459-460 (588 SE2d 691) (2003) (discussing legal responsibility of a
    criminal defendant for “natural and probable” or “reasonably
    foreseeable” collateral acts of a co-conspirator (emphasis in
    original)).
    The evidence presented at trial, when properly viewed in the
    light most favorable to the verdicts, showed that Milbourne and
    Moore simultaneously approached Milton with guns drawn when
    Milton put the key in the ignition of the LeSabre, and Milbourne
    demanded to know where Milton’s marijuana and money were.
    When Milton refused to cooperate, Milbourne announced that he
    was “fixing to go upstairs and get that b**ch,” referring to Jamie. At
    Milbourne’s direction, Moore held Milton at gunpoint in the parking
    lot as Milbourne ran up the stairs. When Milton opened the driver-
    side door of the LeSabre to get away, Moore opened fire into the car,
    8
    grazing   Milton.   Milbourne,    after   shooting    Jamie,   brought
    marijuana, money, and clothing downstairs from the apartment, put
    them in the Camry, and shot at Milton through the windshield of
    the LeSabre. Moore then got into the Camry with Milbourne and
    Robinson and sped off, leading the police on a dangerous high-speed
    chase over the interstate and surface streets that ended only when
    the Camry hit a van and flipped over.
    A rational jury could infer from Moore’s actions before, during,
    and after the shooting of Jamie that Moore shared a common
    criminal intent with Milbourne. See Frazier, 308 Ga. at 453 (“‘While
    mere presence at the scene of a crime is not sufficient evidence to
    convict one of being a party to a crime, criminal intent may be
    inferred from presence, companionship, and conduct before, during,
    and after the offense.’” (citation omitted)). A rational jury also could
    infer from this evidence that Milbourne and Moore conspired to rob
    Milton at gunpoint and that the murder of Jamie (or anyone else
    standing in the way of the armed robbery) was a reasonably
    foreseeable consequence of the conspiracy. See Hicks v. State, 295
    
    9 Ga. 268
    , 273-274 (759 SE2d 509) (2014). Accordingly, the evidence
    presented at trial was legally sufficient to support Moore’s
    conviction for the malice murder of Jamie.
    3.    Moore also contends that he was denied the effective
    assistance of counsel at trial due to a conflict of interest. We
    disagree.
    On the first day of the second week of trial, during an afternoon
    break before Robinson testified, Jill Stahlman, Moore’s trial counsel,
    was    reviewing   Robinson’s    prior   convictions   and   probation
    revocations in preparation for cross-examination when she noticed
    her signature at the bottom of the second page of an April 18, 2011
    consent probation revocation order. Stahlman brought the issue to
    the trial court’s attention and told the court that she had no
    independent recollection of representing Robinson, that she did not
    recognize him, and that she did not have any confidential
    information relating to the prior representation that could be used
    to Robinson’s detriment. Robinson consulted with an attorney, Sara
    Becker, and then agreed to waive any potential conflict of interest
    10
    and signed a written waiver. Moore consulted with Stahlman and
    also agreed to waive any potential conflict, but as Stahlman was
    preparing a written waiver for Moore to sign, she became concerned
    that Moore should have the opportunity to consult with independent
    counsel.
    The court asked Stahlman if she would “let up” on Robinson or
    “take it easy on him” during cross-examination because she
    previously represented him, and Stahlman said no. The court then
    asked Moore if he wanted to talk to another attorney before signing
    a waiver, and when Moore said that he was unsure, the court called
    a recess and arranged for Moore to speak with attorney Maddox
    Kilgore. After consulting with Kilgore, Moore decided not to waive
    any potential conflict of interest. Stahlman told the court that in
    light of Moore’s decision not to waive the conflict, she was not
    comfortable going forward with the representation. After calling
    another recess, the court found that there was no real conflict of
    interest and denied Stahlman’s motion to withdraw from
    representing Moore.
    11
    Robinson testified the next morning and was cross-examined
    by Stahlman and counsel for Milbourne. The court then sent the jury
    to lunch and asked, “Ms. Stahlman, did you ask every question you
    would have ordinarily asked Mr. [Robinson] or did you let up on
    him?” Stahlman replied, “No, sir. I did not let up on him.”
    To obtain reversal of a conviction based on a claim that trial
    counsel’s assistance was rendered ineffective by a conflict of interest,
    a defendant must show that his counsel actively represented
    conflicting interests and that an actual conflict of interest adversely
    affected his counsel’s performance. See Strickland v. Washington,
    
    466 U.S. 668
    , 692 (104 SCt 2052, 80 LE2d 674) (1984) (citing Cuyler
    v. Sullivan, 
    446 U.S. 335
     (100 SCt 1708, 64 LE2d 333) (1980)). See
    also Mickens v. Taylor, 
    535 U.S. 162
    , 174 (122 SCt 1237, 152 LE2d
    291) (2002) (holding that in cases where there is a conflict rooted in
    counsel’s obligations to a former client, it is “at least necessary, to
    void the conviction, for [the defendant] to establish that the conflict
    of interest adversely affected his counsel’s performance”). Moore
    failed to make the required showing.
    12
    The trial court credited Stahlman’s representations that she
    did not recognize Robinson, had no recollection of representing him
    until she saw her signature on the consent probation revocation
    order from five years earlier, did not receive any confidential
    information during her representation of him that would affect her
    representation of Moore, and did not “let up on” Robinson during
    cross-examination. Moore does not even speculate about what
    Stahlman might have done differently in this case had she not
    previously represented Robinson in an unrelated matter, much less
    point to anything in the record showing that Stahlman’s
    representation of him was adversely affected by her prior
    representation of Robinson. Accordingly, Moore’s claim that he was
    denied the effective assistance of counsel at trial due to a conflict of
    interest lacks merit. See Hill v. State, 
    269 Ga. 23
    , 24-25 (494 SE2d
    661) (1998) (rejecting claim of ineffective assistance of trial counsel
    based on counsel’s prior representation of prosecution witness in an
    unrelated criminal matter where the defendant failed to show an
    adverse effect on the representation).
    13
    Case No. S21A0221
    4.   Milbourne contends that the trial court violated the
    continuing witness rule by sending out with the jury during
    deliberations a PowerPoint presentation that summarized the
    admitted cell phone evidence. However, the continuing witness rule
    is directed at written testimony that is heard by the jury when read
    from the witness stand. See Keller v. State, 
    308 Ga. 492
    , 505-506
    (842 SE2d 22) (2020). The rule is based on the principle that it is
    unfair and places undue emphasis on written testimony that has
    been read to the jury for the writing to be sent out with the jury to
    be read again during deliberations whereas oral testimony is
    received by the jury only once. See 
    id. at 506
    . We previously have
    held that a summary of admitted cell phone records may be sent out
    with the jury during deliberations without violating the continuing
    witness rule. See Wilkins v. State, 
    291 Ga. 483
    , 487-488 (731 SE2d
    346) (2012). See also Rainwater v. State, 
    300 Ga. 800
    , 802 n.3 (797
    SE2d 889) (2017) (“[T]he continuing witness rule itself was
    unaffected by the enactment of the new Evidence Code.”). And
    14
    contrary to Milbourne’s suggestion, the fact that the lead detective
    prepared the PowerPoint summary here has no bearing on whether
    the continuing witness rule was violated. See Wilkins, 
    291 Ga. at 487
     (referring to the “State-created summary”). See also McKenzie
    v. State, 
    300 Ga. App. 469
    , 473 (685 SE2d 333) (2009) (holding that
    the continuing witness rule did not apply to a timeline of the
    defendants’ cell phone activity created by an investigator for the
    district attorney’s office). Accordingly, this claim fails.
    5.    Citing former Uniform Superior Court Rule 22 (P),2
    Milbourne contends that the trial court erred in granting a request
    by the media to film closing arguments over his objection, because
    the record does not affirmatively show that the court considered the
    factors set out in OCGA § 15-1-10.1 (b).3 However, Milbourne cites
    2 Milbourne’s trial took place in August 2016. At the time, former
    Uniform Superior Court Rule 22 (P) said: “A request for installation and use of
    electronic recording, transmission, videotaping or motion picture or still
    photography of any judicial proceeding shall be evaluated pursuant to the
    standards set forth in OCGA § 15-1-10.1.”
    3 OCGA § 15-1-10.1, which has not been amended since Milbourne’s trial,
    says:
    (a)   It is declared to be the purpose and intent of the General
    Assembly that certain standards be considered by the courts
    15
    in determining whether to grant requests for the televising,
    videotaping, or motion picture filming of judicial
    proceedings. Such standards are intended to provide an
    evaluation of the impact on the public interest and the rights
    of the parties in open judicial proceedings, the impact upon
    the integrity and dignity of the court, and whether the
    proposed activity would contribute to the enhancement of or
    detract from the ends of justice.
    (b)   In considering a request for the televising, videotaping, or
    motion picture filming of judicial proceedings, the court shall
    consider the following factors in determining whether to
    grant such request:
    (1)    The nature of the particular proceeding at issue;
    (2)    The consent or objection of the parties or witnesses
    whose testimony will be presented in the proceedings;
    (3)    Whether the proposed coverage will promote increased
    public access to the courts and openness of judicial
    proceedings;
    (4)    The impact upon the integrity and dignity of the court;
    (5)    The impact upon the administration of the court;
    (6)    The impact upon due process and the truth finding
    function of the judicial proceeding;
    (7)    Whether the proposed coverage would contribute to
    the enhancement of or detract from the ends of justice;
    (8)    Any special circumstances of the parties, victims,
    witnesses, or other participants such as the need to
    protect children or factors involving the safety of
    participants in the judicial proceeding; and
    (9)    Any other factors which the court may determine to be
    important under the circumstances of the case.
    (c)   The court may hear from the parties, witnesses, or other
    interested persons and from the person or entity requesting
    coverage during the court’s consideration of the factors set
    forth in this Code section.
    (d)   This Code section shall not apply to the use of electronic or
    photographic means for the presentation of evidence or the
    perpetuation of a record.
    (e)   The court in its discretion may grant requests made under
    this Code section for all or portions of judicial proceedings.
    16
    no authority for the proposition that a trial court must state on the
    record its reasons for granting a Rule 22 request. Moreover, we
    generally presume that a trial court made the findings necessary to
    support its ruling, unless the record shows otherwise. See, e.g.,
    Williams v. State, 
    306 Ga. 674
    , 677 (832 SE2d 843) (2019).
    Accordingly, this claim lacks merit.
    6.    Finally, Milbourne contends that his motion for new trial
    counsel was constitutionally ineffective. Specifically, Milbourne
    points to three alleged instances of deficient performance by his trial
    counsel that he says were prejudicial to his defense, see Strickland,
    
    466 U.S. at 687
    , and he asserts that his motion for new trial counsel
    was constitutionally ineffective in failing to pursue an ineffective
    assistance of trial counsel claim at the motion for new trial stage. 4
    In Georgia, ineffectiveness claims must be raised and pursued
    at the “‘earliest practicable moment,’” which for a claim of ineffective
    4 Attorney Kevin Rodgers represented Milbourne at trial and filed a
    timely motion for new trial on his behalf. Milbourne’s motion for new trial
    counsel, Rebekah Shelnutt, filed two amended new trial motions, appeared at
    the motion for new trial hearing, and filed a timely notice of appeal. Jennifer
    Adams was then appointed to represent Milbourne in this appeal.
    17
    assistance of trial counsel is at the motion for new trial stage if the
    defendant “‘is no longer represented by the attorney who
    represented him at trial.’” Elkins v. State, 
    306 Ga. 351
    , 361 (830
    SE2d 217) (2019) (citations omitted). Milbourne had new counsel at
    the motion for new trial stage, but she did not pursue an ineffective
    assistance of trial counsel claim on his behalf. Indeed, at the motion
    for new trial hearing, she told the court that Milbourne’s trial
    counsel was “very thorough.” Thus, Milbourne waived any claim of
    ineffective assistance of trial counsel. See Elkins, 306 Ga. at 361.
    We do not allow a defendant to resuscitate a waived claim of
    trial counsel ineffectiveness on appeal by recasting the claim as one
    of ineffective assistance of motion for new trial counsel, because
    allowing “‘such bootstrapping would eviscerate the fundamental
    rule that ineffectiveness claims must be raised at the earliest
    practicable   moment     and    would    promote    serial   appellate
    proceedings.’” Id. at 362 (citation omitted). Because Milbourne’s
    claim of ineffective assistance of motion for new trial counsel is
    “merely a camouflaged claim of ineffectiveness by trial counsel,” id.,
    18
    it is procedurally barred, see Robinson v. State, 
    306 Ga. 614
    , 616-
    617 (832 SE2d 411) (2019). If Milbourne wishes to pursue a claim
    that his motion for new trial counsel was ineffective, he must do so
    through a petition for a writ of habeas corpus. See Elkins, 306 Ga.
    at 362.
    Judgments affirmed. All the Justices concur.
    19