Holmes v. State ( 2021 )


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  • In the Supreme Court of Georgia
    Decided: June 1, 2021
    S21A0377. HOLMES v. THE STATE.
    PETERSON, Justice.
    Dequan Holmes appeals his convictions for felony murder,
    aggravated assault, and two counts of possession of a firearm during
    the commission of a crime for the shooting death of Javares Alston
    and the non-fatal shooting of Danielle Willingham. 1 He argues that
    1  The crimes occurred on June 28, 2012. On September 25, 2012, a
    Richmond County grand jury indicted Holmes for malice murder, felony
    murder, aggravated assault, and two counts of possession of a firearm during
    the commission of a crime. At Holmes’s trial in August 2013, a jury found
    Holmes not guilty of malice murder but guilty of felony murder, one count of
    aggravated assault, and two counts of possession of a firearm during the
    commission of a crime. The court sentenced him to life without parole for felony
    murder; twenty years of imprisonment for aggravated assault, to be served
    consecutively; and ten years of imprisonment for two counts of possession of a
    firearm during the commission of a crime, to be served consecutively. Holmes
    filed a motion for new trial, and following a hearing, the trial court denied his
    motion in an order entered on June 27, 2017. Holmes filed an untimely notice
    of appeal, which we dismissed. The trial court granted Holmes’s motion for an
    out-of-time appeal, and he then filed a timely notice of appeal. His case was
    docketed to this Court’s term beginning in December 2020 and submitted for a
    decision on the briefs.
    the evidence was insufficient to convict him and that the trial court
    committed plain error when it charged the jury to “consider with
    great care and caution” Holmes’s out-of-court statements. Holmes,
    who was a juvenile at the time the crime was committed, also
    challenges his sentence of life without parole, arguing that it
    violates the Eighth Amendment to the United States Constitution
    as interpreted by the United States Supreme Court. We hold that
    the evidence was sufficient to convict Holmes and that any error in
    the trial court’s instruction to the jury did not amount to plain error
    because the instruction did not affect the outcome of his trial. We
    also conclude that Holmes’s sentence of life without parole was not
    prohibited by United States Supreme Court precedent, especially in
    the light of that Court’s recent decision in Jones v. Mississippi, ____
    U.S. ___ (141 SCt 1307, 209 LE2d 390) (2021). We therefore affirm.
    The evidence presented at trial showed the following.
    According to Willingham, he and Alston shared a mobile home as
    roommates. Sometime after 2:00 a.m. on June 28, 2012, Willingham
    was awakened by loud knocking on the front door. Peeking out, he
    2
    saw by the light of a porch lamp a person whom he later identified
    as Holmes, standing outside the door and saying, “I got your money.
    I was just playing.” Willingham knew that Holmes and Alston
    socialized, but he had never been introduced to Holmes. Willingham
    went to Alston’s bedroom and relayed what Holmes said. Alston told
    Willingham that he had been robbed recently. Alston went to the
    door and opened it, with Willingham standing behind him. Holmes
    again said, “I got your money. I was just playing.” But Holmes then
    pulled a gun out of his pocket and began shooting. Willingham was
    shot in his thigh while running for cover but managed to hide in the
    bathroom; Alston tried to run but collapsed in the hallway after
    Holmes shot him three times. Holmes continued to shoot until the
    gun was empty and then left. Willingham testified that neither he
    nor Alston had a knife or any other weapon when they opened the
    door. He also said that he did not confront Holmes and did not
    believe that Alston did either, nor did he hear any scuffle after
    Holmes pulled out the gun.
    Willingham called 911 after finding Alston face down on the
    3
    floor and unresponsive. Paramedics attempted to resuscitate Alston,
    but he was pronounced dead on the scene. The police did not find
    any weapons on Willingham or near Alston’s body at the time. An
    autopsy confirmed that Alston died of his gunshot wounds.
    After leaving the scene, Holmes called a close friend, Eugene
    Butler, to pick him up at the mobile home park, telling Butler that
    he had “messed up” and “got him one.” Butler’s girlfriend, Princess
    Brown, drove Butler to meet Holmes at the mobile home park.
    Holmes told Brown and Butler that some “work” was stolen from
    him and two people owed him money, he was heated about it, he
    went to their door to collect the money, and when they refused to
    pay, he shot them. He told Butler that he shot one person in the head
    or chest and killed him, but the second person did not die. Holmes
    appeared nervous and scared, saying “I messed up,” “I don’t know
    what I did,” “I lost my mind,” and “I got me one.” He also laughed
    and said that he was “crazy” and “that’s what they get.”
    Holmes testified at trial. He said that he regularly sold drugs
    to people in the mobile home park, including Alston and Willingham,
    4
    that he had sold crack cocaine to other customers the day before the
    shooting, and that he went to the mobile home on the night of the
    shooting with crack cocaine in his pocket to sell “drugs” to Alston at
    Alston’s request. Holmes claimed that Alston opened the door and
    invited him in but then pulled a knife on him as he was entering,
    saying, “give me that ‘S’ before I kill you.” Holmes told Alston “all
    right,” but when Alston reached up, Holmes grabbed his pistol and
    shot Alston while Holmes was running out of the mobile home.
    Holmes admitted on cross-examination that he lied when giving
    statements to the police after the shooting. The State later
    introduced recordings of Holmes’s four police interviews. During the
    first three interviews, Holmes denied shooting Alston, but he
    admitted doing so, in self-defense, during the final interview. And
    not once during his four interviews did he mention selling drugs to
    Alston; instead, he told the police that Alston owed him money and
    told him to come at 2:00 a.m. to collect it.
    1.    Holmes argues that the evidence was insufficient to
    support his convictions because the State failed to disprove beyond
    5
    a reasonable doubt that he acted in self-defense. We disagree.
    When evaluating the sufficiency of evidence as a matter of
    federal due process under the Fourteenth Amendment to the United
    States Constitution, the proper standard of review is 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 (99 SCt
    2781, 61 LE2d 560) (1979). This Court views the evidence in the
    “light most favorable to the verdict, with deference to the jury’s
    assessment of the weight and credibility of the evidence.” Hayes v.
    State, 
    292 Ga. 506
    , 506 (739 SE2d 313) (2013) (citation and
    punctuation omitted).
    In his trial testimony, Holmes admitted that he shot Alston
    and Willingham but claimed that he shot them in self-defense. But
    the jury could have rejected Holmes’s claim that he was acting in
    self-defense. See Mims v. State, ___ Ga. ___, ____ (854 SE2d 742)
    (2021) (“[T]he defendant’s testimony, in which he claimed he was
    justified or provoked into acting, may itself be considered
    substantive evidence of guilt when disbelieved by the jury, as long
    6
    as some corroborative evidence exists for the charged offense.”
    (citation omitted)); see also Shaw v. State, 
    292 Ga. 871
    , 872 (1) (742
    SE2d 707) (2013) (“[I]ssues of witness credibility and justification
    are for the jury to decide, and the jury is free to reject a defendant’s
    claim that he acted in self-defense.” (citation and punctuation
    omitted)). Here, there was both corroborative and direct evidence
    that Holmes shot Alston, and not in self-defense. Willingham
    testified that he and Alston were unarmed when they opened the
    door for Holmes; the police found no weapons on Alston or
    Willingham or at their mobile home; Brown and Butler informed the
    police that Holmes told them he shot the victims because they
    refused to pay him; and Holmes’s credibility as a witness was
    undermined by his in-court admission that he lied to the police and
    his assertions of innocence in prior police interviews.
    2. Holmes contends that the trial court committed plain error
    in charging the jury to “consider with great care and caution” his
    out-of-court statements. We disagree.
    The relevant part of the challenged jury charge was as follows:
    7
    You should consider with great care and caution the
    evidence of any out-of-court statement allegedly made by
    the Defendant offered by the State. The jury may believe
    any such statement in whole or in part, believing that
    which you find to be true and rejecting that which you find
    to be untrue. You alone have the right to apply the general
    rules of testing the believability of witnesses and to decide
    what weight should be given to all or part of such
    evidence.
    Holmes argues that this pattern charge violated his right to due
    process because the trial court did not clarify that the jury’s duty to
    consider his statements with “great care and caution” applied only
    to incriminatory statements. Without such a limitation, Holmes
    argues, the jury was effectively told that it should apply a
    heightened level of scrutiny to Holmes’s exculpatory statements and
    his trial testimony. Holmes claims that the charge relieved the State
    of its duty to prove all elements of the charged crimes beyond a
    reasonable doubt because his trial testimony was the only evidence
    of his sole defense (self-defense) and the trial court did not instruct
    jurors to consider conflicting statements of other witnesses with the
    same scrutiny.
    8
    Holmes did not object to the charge at trial, so we review this
    claim only for plain error. See OCGA § 17-8-58 (b) (failure to object
    to a jury charge “shall preclude appellate review of such portion of
    the jury charge, unless such portion of the jury charge constitutes
    plain error which affects substantial rights of the parties”). To
    establish plain error, Holmes “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.” Denson v.
    State, 
    307 Ga. 545
    , 547-548 (2) (837 SE2d 261) (2019) (citation and
    punctuation omitted). To show that an error affected his substantial
    rights, Holmes must make an “affirmative showing that the error
    probably did affect the outcome below.” McKinney v. State, 
    307 Ga. 129
    , 135 (2) (b) (834 SE2d 741) (2019) (citation and punctuation
    omitted). If Holmes fails to meet any one of the elements of the plain
    error test, his claim fails. See Denson, 307 Ga. at 548 (2).
    Even assuming that Holmes could meet the other elements of
    9
    the plain error test, Holmes cannot show that the complained-of
    charge constituted clear error. Considering the instructions in
    context, see Campbell v. State, 
    292 Ga. 766
    , 769 (3) (740 SE2d 115)
    (2013), a reasonable jury would not have understood the instruction
    to mean that it should be more skeptical of Holmes’s testimony and
    exculpatory statements than testimony of other witnesses. The
    charge referred only to the State’s use of Holmes’s out-of-court
    statements, which were mostly incriminatory, not to Holmes’s use
    of those statements or his own testimony. In fact, the court
    instructed the jury in a previous charge that it should evaluate
    Holmes’s in-court testimony “as you would that of any other
    witness.” And because the charge was given immediately after
    instructions about evaluating whether the defendant’s custodial
    statements were made voluntarily and with full knowledge of his
    constitutional rights, a reasonable jury would likely have
    understood the charge to encourage skepticism only of Holmes’s
    custodial statements. See Williamson v. State, 
    305 Ga. 889
    , 896 (3)
    (b) (827 SE2d 857) (2019).
    10
    3. Holmes was four days shy of his eighteenth birthday when
    he shot Alston and Willingham. He argues that his sentence of life
    without parole (“LWOP”) for the murder of Alston violated the
    Eighth Amendment to the United States Constitution because the
    trial court failed to consider explicitly the characteristics of minors
    and failed to make a distinct determination on the record that he
    was irreparably corrupt. Holmes’s Eighth Amendment claim fails,
    because the United States Supreme Court has recently made clear
    that the Eighth Amendment does not require sentencing judges to
    say anything on the record on these points, and there is nothing in
    the record here showing that the trial court did not consider the
    relevant factors.
    At Holmes’s sentencing hearing, the State introduced evidence
    of Holmes’s previous criminal activity as a juvenile, including
    attempted strong-armed robbery and third-degree burglary in South
    Carolina. Holmes’s grandmother testified that Holmes was “raised
    in church” and “knew right from wrong” and that his family talked
    to him often “about not being in trouble.” Holmes’s trial counsel
    11
    argued that an LWOP sentence was excessive given Holmes’s age,
    and that Holmes had a possibility of redemption and rehabilitation
    because he was only 15 during the South Carolina incident and 17
    when he shot Alston and Willingham.
    When announcing Holmes’s sentence, the trial judge stated:
    Quite frankly, I’ve never given a life without parole and
    I’ve had it requested many times. And I feel it is only
    deserving in those cases that are so severe that the Court
    doesn’t feel there’s any redeeming part to an individual.
    This case was so calculated and so senseless and followed
    so quickly after the attempted strong arm robbery and the
    burglary in South Carolina, I feel that a sentence in this
    case is appropriate for life without parole . . . . I regret it,
    but I feel I have to do it.
    The 2013 sentencing hearing was held after the United States
    Supreme Court’s 2012 decision in Miller v. Alabama, 
    567 U.S. 460
    (132 SCt 2455, 183 LE2d 407) (2012). The trial judge did not
    explicitly mention Holmes’s age or discuss the characteristics of
    youth during sentencing. In his order denying Holmes’s motion for
    new trial, however, the judge stated that Holmes’s sentence
    complied with Miller because “the Defendant’s age and juvenile
    status [were] considered during the sentencing hearing.”
    12
    In Miller, the United States Supreme Court held that a
    sentencing scheme mandating LWOP for those under the age of 18
    at the time of their crimes violated the Eighth Amendment’s
    prohibition on cruel and unusual punishment. See 
    567 U.S. at 465, 479
    . Four years later, the Supreme Court held in Montgomery v.
    Louisiana, 
    577 U.S. 190
     (136 SCt 718, 193 LE2d 599) (2016), that
    Miller had announced a substantive rule of constitutional law that
    must be given retroactive effect in state collateral review
    proceedings. See id. at 212. In so doing, the Supreme Court said that
    “the sentencing judge [must] take into account how children are
    different, and how those differences counsel against irrevocably
    sentencing them to a lifetime in prison” before sentencing a juvenile
    offender to LWOP; and that “[e]ven if a court considers a child’s age
    before sentencing him or her to a lifetime in prison, that sentence
    still violates the Eighth Amendment for a child whose crime reflects
    unfortunate yet transient immaturity.” Id. at 208 (citation and
    punctuation omitted). And Montgomery emphasized that an LWOP
    sentence is permitted only in “exceptional circumstances”: for “the
    13
    rare juvenile offender who exhibits such irretrievable depravity that
    rehabilitation   is   impossible,”     those   “rarest   of   juvenile
    offenders . . . whose crimes reflect permanent incorrigibility,” and
    “those rare children whose crimes reflect irreparable corruption” —
    and that a[n] LWOP sentence is not permitted for “the vast majority
    of juvenile offenders.” Id. at 208-213.
    Based on this language in Montgomery, we held in Veal v.
    State, 
    298 Ga. 691
     (784 SE2d 403) (2016), that it was not enough for
    a sentencing court merely to consider generally a juvenile offender’s
    age and associated characteristics. See id. at 703 (5) (d). Rather, we
    said that to place a defendant “in the narrow class of juvenile
    murderers for whom an LWOP sentence is proportional under the
    Eighth Amendment as interpreted in Miller as refined by
    Montgomery[,]” a sentencing court must make a “distinct
    determination on the record” that the defendant “is irreparably
    corrupt or permanently incorrigible[.]” Veal, 298 Ga. at 703 (5) (d).
    Furthermore, we stated in a footnote that it is “important” that a
    sentencing court “explicitly consider” the primary ways that
    14
    characteristics of children are relevant to sentencing. Id. at 702 (5)
    (d) n.6. Our holding in Veal was explicitly a holding of federal
    constitutional law based on our understanding of the decisions of the
    United States Supreme Court in Miller and Montgomery. In
    subsequent cases, we declined to extend Veal to hold that the
    determination of irreparable corruption it required is a factual
    finding — let alone a finding that must be made by a jury, or beyond
    a reasonable doubt. See Raines v. State, 
    309 Ga. 258
    , 268 (2) (c) (845
    SE2d 613) (2020); White v. State, 
    307 Ga. 601
    , 605-606 (3) (a) (837
    SE2d 838) (2020).
    Earlier this year, the United States Supreme Court decided
    Jones, which confirmed that we were right not to extend Veal and,
    indeed, held that in Veal we read Miller and — especially —
    Montgomery too broadly. In Jones, the Court considered a
    defendant’s claim that the sentencing court erred by imposing
    LWOP sentences for crimes that the defendant had committed as a
    minor, because the sentencing court failed to make a factual finding
    of permanent incorrigibility or, at the very least, an on-the-record
    15
    explanation of the sentence containing an “implicit finding” of
    permanent incorrigibility. 141 SCt at 1313. But the United States
    Supreme Court upheld the sentence, holding that Miller does not
    require a separate factual finding of permanent incorrigibility before
    a sentencer imposes an LWOP sentence on a murderer under age
    18. See Jones, 141 SCt at 1314-1319. And the Court rejected Jones’s
    alternative argument that a sentencer must at least make an on-
    the-record explanation for the sentence that carried an “implicit
    finding” of permanent incorrigibility, saying that an on-the-record
    finding is (1) not necessary to ensure that a sentencer considers a
    defendant’s youth, (2) not required by or consistent with Miller or
    the Court’s analogous death penalty precedents, and (3) not dictated
    by any consistent historical or contemporary sentencing practice in
    the States. See id. at 1319-1321. In particular, the Court explained,
    “if the sentencer has discretion to consider the defendant’s youth [as
    Miller requires] . . . it would be all but impossible for a sentencer to
    avoid considering that mitigating factor,” especially where defense
    counsel makes arguments focused on the offender’s youth. Id. at
    16
    1319.
    In short, Jones clarified that although the Eighth Amendment
    requires that, before sentencing a juvenile murderer to LWOP, a
    trial court must hold a sentencing hearing where the defendant’s
    age and characteristics of children are considered, neither Miller nor
    Montgomery requires a sentencer to say anything on the record
    about youth and its attendant characteristics before imposing an
    LWOP sentence. Therefore, to the extent that Veal suggested a
    requirement    that   sentencers    provide   explicit,   on-the-record
    explanations regarding determinations of permanent incorrigibility
    and the characteristics of children, Jones has explained that we were
    mistaken.
    Holmes’s challenge to his sentence thus cannot succeed.
    Holmes argues that his sentence is void because the trial court did
    not make a “distinct determination on the record” that Holmes was
    “irreparably corrupt or permanently incorrigible.” Veal, 298 Ga. at
    703 (5) (d). But Jones makes it clear that no such determination need
    be made on the record. See 141 SCt at 1312-1313, 1320.
    17
    Holmes also argues that the trial court failed sufficiently to
    consider “youth and its attendant characteristics” as factors at
    Holmes’s sentencing hearing. But, under Jones, “unless the record
    affirmatively reflects otherwise, the trial court will be deemed to
    have    considered   the   relevant    criteria,   such   as   mitigating
    circumstances, enumerated in the sentencing rules.” Id. at 1321
    (noting that appellate courts do not necessarily reverse a sentence
    “merely because the sentencer could have said more about
    mitigating circumstances” (citation and punctuation omitted)); see
    also State v. Abbott, 
    309 Ga. 715
    , 719 (2) (848 SE2d 105) (2020)
    (“Trial judges too are presumed to know the law and apply it in
    making their decisions, absent some indication in the record
    suggesting otherwise.” (citation and punctuation omitted)). Here,
    the trial judge, like the sentencer in Jones, had discretion to
    sentence Holmes to a lesser sentence than LWOP. The record does
    not show that the trial court failed to consider the required factors;
    rather, the record shows that the trial court did consider them.
    Holmes’s trial counsel made arguments focused on Holmes’s youth
    18
    and possibility for rehabilitation. The trial judge heard evidence
    about Holmes’s childhood environment. All of this happened after
    the Supreme Court decided Miller, so we presume the trial court
    knew and applied its holding. And in denying Holmes’s motion for
    new trial, the trial judge stated that he considered Holmes’s age and
    juvenile status during the sentencing hearing. Accordingly, we
    conclude that the trial judge sufficiently considered the required
    factors in sentencing Holmes to LWOP.
    Judgment affirmed. All the Justices concur.
    19