Poole v. State ( 2021 )


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  • In the Supreme Court of Georgia
    Decided: September 21, 2021
    S21A1103. POOLE v. THE STATE.
    COLVIN, Justice.
    Following a jury trial, Nashea Poole was convicted of felony
    murder and related offenses in connection with crimes committed
    against Jordan and Chad Collins. 1 Poole raises numerous claims
    1 On December 15, 2016, a DeKalb County grand jury jointly indicted
    Poole, Antonio Avery, Clarissa McGhee, and Demarco Butler for the malice
    murder of Jordan (Count 1), the felony murder of Jordan predicated on
    aggravated assault (Count 2), the aggravated assaults of Jordan and Chad
    (Counts 5 & 6), and violating the Street Gang Terrorism and Prevention Act
    by committing an aggravated assault against Jordan (Count 10). Avery and
    Butler were indicted on additional charges of felony murder and possession of
    a firearm.
    Poole, Avery, and Butler were tried together from May 7 through 16,
    2018; the jury acquitted all three of malice murder but found them guilty of all
    other counts. Poole was sentenced to life in prison without parole for felony
    murder, 20 years consecutive for the aggravated assault of Chad, and 20 years
    consecutive for the Gang Act charge. The remaining aggravated assault count
    merged into the felony murder conviction for sentencing purposes. This Court
    affirmed Avery’s and Butler’s convictions in Butler v. State, 
    310 Ga. 892
     (855
    SE2d 551) (2021).
    Poole filed a motion for new trial on May 17, 2018, which she amended
    through new counsel on October 28, 2020, and April 19, 2021. After a hearing,
    alleging that the evidence presented at trial was insufficient to
    support her convictions. We affirm.
    As recounted by this Court in Butler v. State, 
    310 Ga. 892
     (855
    SE2d 551) (2021), the evidence presented at the joint jury trial
    showed as follows:
    Late in the evening on August 31, 2016, the Collins
    brothers were at the home of their sister in Lithonia,
    where they were visited by Clarissa McGhee and Nashea
    Poole, whom Jordan had met through the “Plenty of Fish”
    dating website. According to Chad, McGhee and Poole
    gave “unusual” responses when asked about where they
    lived, and they were noticeably inquisitive about the
    layout of the house, trying at one point to go upstairs. The
    women also went outside several times, expressing
    curiosity about the dog in the backyard, and were on their
    phones texting throughout the visit. After approximately
    an hour, Jordan decided to take the women to his house
    and prepared to leave.
    Shortly thereafter, Chad heard the back screen door slam,
    followed by a commotion and a male voice saying, “chill
    out” or “watch out.” Chad then heard a gunshot and ran
    outside, where he saw Jordan lying on the patio. Chad
    was then shot several times. He made his way to the
    garage, where he found McGhee. Chad yelled at [McGhee]
    and began chasing [McGhee], who pulled out a gun,
    the trial court denied the motion as amended on May 11, 2021. Poole timely
    filed a notice of appeal. The appeal was docketed to the August 2021 term of
    this Court and submitted for a decision on the briefs.
    2
    pointed it at Chad, and then fled. Chad survived, but
    Jordan died of his wounds. Chad testified that neither he
    nor his brother had any weapons at their sister’s home
    and that, to his knowledge, their sister did not keep any
    weapons there, either.
    According to the medical examiner, Jordan’s wounds were
    inflicted by a combination of shots fired from a shotgun
    and a handgun. This finding was corroborated by the
    recovery at the scene of both .22-caliber shell casings
    ejected from a handgun and a single shell casing from a
    shotgun. An investigating officer testified that one person
    cannot hold and fire both a shotgun and another gun at
    the same time. No weapons were found at the scene.
    McGhee, who pled guilty to aggravated assault, testified
    for the State as follows: In July or August of 2016, Poole
    introduced her to Butler and Avery, who were high-
    ranking members of the Bloods gang. McGhee began
    dating Avery and joined the Bloods; Poole was a member
    of the gang as well. During this timeframe, Poole created
    a Plenty of Fish account for McGhee for the purpose of
    “escorting,” which McGhee described as “basically like
    prostitution.”
    On the evening of the crimes, McGhee went to Butler’s
    house. Avery and Poole were there, and the women made
    preparations to meet an escorting client. When Poole and
    McGhee arrived at the planned location, however, they
    became uncomfortable with the situation and left. The
    women met back up with Butler and Avery at a gas
    station and decided to go meet Jordan, whose photograph
    they showed to Butler and Avery. Avery gave McGhee a
    gun to take with her.
    3
    McGhee and Poole drove to Lithonia, with Avery and
    Butler following them for “protection.” By the time the
    women arrived at the home, Avery and Butler had
    disappeared. At the home, McGhee and Poole sat talking
    with Jordan and Chad, at one point going to the backyard
    to give the dog some water and then returning inside.
    Shortly thereafter, the dog began barking, and, when
    Jordan and Poole stepped outside, shots rang out. Chad
    ran outside, and McGhee retreated to the garage. After a
    few minutes, Chad ran into the garage, angrily
    demanding to know “who the f*** brought you over here.”
    McGhee pulled out the gun, and Chad backed off. As
    McGhee ran outside, she heard more gunshots and saw
    Avery standing in the yard with a gun. McGhee and Poole
    got into McGhee’s car and left, and Avery ran away.
    McGhee testified that she did not see Butler.
    According to McGhee, she and Poole then went back to
    Butler’s house. Avery and Butler were there, and in the
    house McGhee noticed two guns, one of which she
    identified as a shotgun. The women demanded to know
    what had happened, and Butler eventually responded,
    “he tried to grab the gun and got shot.” Avery warned
    McGhee not to call the police, or she would “be the one
    that got blamed for it all.”
    In addition to the foregoing evidence, the State introduced
    the testimony of two law enforcement officers who were
    qualified as experts on criminal street gangs. One of these
    officers testified that Butler was known to be a founding
    member of the “Luciano Bloods,” a subset of the national
    Bloods gang with its own organized structure and lengthy
    track record of violent crime. This officer testified that the
    Luciano Bloods use prostitution as “the main money
    maker for the gang” and have been known to use online
    4
    platforms to lure “johns,” under the pretense of
    prostitution services, for the purpose of robbing them. The
    other officer testified that, in investigating the crimes at
    issue here, he had uncovered gang-related messages
    posted by Butler on social media, gang-related text
    messages extracted from Avery’s cell phone, and
    photographs posted on social media depicting both men
    wearing Bloods-associated clothing and flashing Bloods
    gang signs.[2]
    The State also presented evidence that, during a time
    span closely coinciding with the shootings, a cell phone
    used by Butler was used to communicate with Avery’s and
    Poole’s cell phones. In addition, cell tower records showed
    that, in the hours encompassing the shootings, the phones
    associated with Butler, Avery, and Poole moved from the
    area near Butler’s College Park home to the area near the
    Lithonia crime scene and back again. Butler and Avery
    each stipulated to being a convicted felon at the time of
    the shootings.
    
    Id. at 893-895
    .
    Poole contends that the evidence presented at trial was
    constitutionally insufficient to sustain her convictions pursuant to
    Jackson v. Virginia, 
    443 U. S. 307
     (III) (B) (99 SCt 2781, 61 LE2d
    2 The State also introduced a photograph of Poole, McGhee, Butler, and
    Avery. In the picture, Poole and McGhee are wearing red bandanas and
    holding guns; Butler and Avery are behind the women flashing gang signs
    associated with the Bloods. A “Book of Knowledge” pertaining to the Bloods
    was also found in Avery’s dresser.
    5
    560) (1979), because the State failed to show that she was a party to
    a crime, the State failed to show that the crimes were committed
    with the intent to further gang interests, and because her
    convictions were based solely upon uncorroborated accomplice
    testimony. Poole also argues that the evidence of her guilt was
    entirely circumstantial and did not rule out other, “more reasonable”
    explanations for the events that occurred on the night of the crimes.
    We disagree.
    When evaluating the sufficiency of evidence as a matter of
    constitutional due process, “the relevant question 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.”          (Emphasis omitted.)
    Jackson, 
    443 U. S. at 319
     (III) (B). “This Court does not reweigh
    evidence or resolve conflicts in testimony; instead, evidence is
    reviewed in a light most favorable to the verdict, with deference to
    the jury’s assessment of the weight and credibility of the evidence.”
    (Punctuation omitted.) Hayes v. State, 
    292 Ga. 506
    , 506 (739 SE2d
    6
    313) (2013).
    Poole claims that the evidence was legally insufficient to
    support her felony murder conviction because the State failed to
    prove that she was a party to the underlying felony of aggravated
    assault. But “criminal intent is a question for the jury, and it may
    be inferred from that person’s conduct before, during, and after the
    commission of the crime.” Jones v. State, 
    292 Ga. 656
    , 658 (1) (a)
    (740 SE2d 590) (2013). Also, “[w]hile 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 and punctuation omitted.) Parks v. State, 
    304 Ga. 313
    , 315-
    316 (1) (a) (818 SE2d 502) (2018). Finally, “[t]he intent of the actual
    killer may be imputed to the other active members of the conspiracy
    even though the homicide may not have been a part of the original
    common design.” Williams v. State, 
    276 Ga. 384
    , 385 (578 SE2d 858)
    (2003).
    Here, the State presented sufficient evidence that Poole was a
    7
    party to the crimes charged. As this Court observed in Butler, supra,
    at (1) (a):
    The evidence presented at trial showed, among other
    things, that: McGhee and Poole had connected with the
    victims through a dating website they used for
    prostitution and made plans to meet with them on the
    night of the crimes; Butler and Avery, both convicted
    felons, met with McGhee and Poole before the women left
    to meet the victims, gave McGhee a gun, and followed
    them to their meeting; during their visit with the victims,
    McGhee and Poole acted strangely, were markedly
    curious about the layout of the house, went outside
    several times, and were frequently texting on their
    phones; Avery was present at the crime scene with a gun
    during the shootings; McGhee [and Poole] went to
    Butler’s house after the shootings and [McGhee] saw
    Avery and Butler there with two guns, one of which was
    a shotgun; when questioned about the shootings, Butler
    responded that someone “got shot” because “he tried to
    grab the gun”; Avery told McGhee not to call the police
    regarding the shootings; cell phones used by Avery,
    Butler, and Poole communicated with each other
    immediately before, during, and after the shootings; and
    during this time frame, these cell phones traveled in a
    similar path from the area near Butler’s house to the area
    near the crime scene and back. In addition, the evidence
    showed that Jordan was killed by shots fired from a
    shotgun and a handgun, indicating the presence of two
    shooters, and that no weapons were recovered from the
    scene, which supports Chad’s testimony that neither he
    nor Jordan had a weapon at the time of the shootings.
    Id. When viewed in the light most favorable to the verdicts, the
    8
    evidence presented at trial and summarized above was sufficient as
    a matter of constitutional due process to authorize a rational jury to
    find Poole guilty beyond a reasonable doubt of the felony murder of
    Jordan predicated on aggravated assault based upon her being a
    party to the crime. 3 See OCGA §§ 16-2-20 (defining party to a crime)
    and 16-5-1 (c) (defining felony murder).
    Next, Poole argues that there was insufficient evidence to
    support her Gang Act conviction because the State failed to show the
    necessary nexus between the shooting and an intent to further gang
    interests.4 However, this Court already rejected a similar claim
    raised by Butler and Avery. In Butler, supra, 
    310 Ga. 896
    -898 (1)
    3 Poole also contends that the trial court abused its discretion when it
    declined to grant a new trial pursuant to the general grounds set forth in
    OCGA §§ 5-5-20 and 5-5-21. However, our review of a trial court’s denial on
    the general grounds is limited to review of the sufficiency of the evidence under
    Jackson. See Lewis v. State, 
    296 Ga. 259
     (3) (765 SE2d 911) (2014). For the
    reasons discussed above, the evidence was sufficient to support Poole’s
    convictions.
    4 Poole also argues that there was insufficient evidence to support her
    Gang Act conviction because the State failed to present evidence of the
    necessary nexus between Poole’s escorting and an intent to further gang
    interests. However, Poole was indicted for violating the Gang Act by
    committing an aggravated assault against Jordan. Accordingly, the State did
    not need to prove escorting as a predicate offense for the Gang Act charge.
    9
    (b), this Court explained:
    With regard to the Street Gang Act violation, the State
    was required to establish:
    (1) the existence of a “criminal street gang,”
    defined in OCGA § 16-15-3 (2) as “any
    organization, association, or group of three or
    more persons associated in fact, whether formal
    or informal, which engages in criminal gang
    activity”; (2) the defendant’s association with
    the gang; (3) that the defendant committed [any
    of several enumerated criminal offenses,
    including those “involv[ing] violence, possession
    of a weapon, or use of a weapon”]; and (4) that
    the crime was intended to further the interests
    of the gang.
    Boyd[ v. State, 
    306 Ga. 204
    , 209 (830 SE2d 160) (2019)]
    (citations and punctuation omitted). As to the fourth
    element, which is the focus of Avery’s and Butler's
    contentions, “the State must prove that the commission of
    the predicate act was intended to further the interests of
    the gang.” Id. at 210 (830 SE2d 160) (citation and
    punctuation omitted). This element requires some nexus
    between the act and the intent to further street gang
    activity. Rodriguez v. State, 
    284 Ga. 803
    , 807 (1) (671
    SE2d 497) (2009).
    Avery and Butler both argue that the State failed to prove
    that the shootings were committed with an intent to
    further the interests of a gang, relying heavily on the fact
    that McGhee testified that there was no plan to commit
    the shootings and that the incident was unrelated to their
    gang. However, where there is other evidence supporting
    10
    an inference that criminal conduct was committed with
    the intent to further the interests of a gang, a witness’
    disavowal of such an intent does not necessarily compel a
    finding that such intent was lacking. See Boyd, 306 Ga.
    at 211 (830 SE2d 160). For example, evidence of a
    defendant’s association with a gang and participation in
    its activities before and during the crimes charged may
    “provide the required nexus between his criminal acts and
    the intent to further the gang’s interests.” Hayes v. State,
    
    298 Ga. 339
    , 342-343 (a) (781 SE2d 777) (2016); see also
    Rodriguez, 284 Ga. at 807 (671 SE2d 497) (“Management
    of or participation with others in . . . criminal street gang
    activity necessarily implies knowledge of the gang’s
    criminal activities and a specific intent to further its
    criminal purposes.”). In addition, there was evidence that
    the gang used prostitution and robbery of “johns” to
    finance the gang and that the shootings resulted from
    that sort of activity. See Stripling v. State, 
    304 Ga. 131
    ,
    134 (1) (b) (816 SE2d 663) (2018). Likewise, discussions
    between fellow gang members after the charged crimes,
    which may include attempts to avoid getting caught, may
    offer further evidence of a nexus between the crimes and
    the gang’s interests. See Boyd, 306 Ga. at 211-212 (830
    SE2d 160).
    Here, the evidence, in addition to that described above,
    showed that Butler and Avery were high-ranking
    members of the Bloods criminal gang, which McGhee and
    Poole had joined as well; the Luciano Bloods, an organized
    subset of the Bloods that Butler had helped establish, had
    a history of violent criminal activity; and the Luciano
    Bloods employed prostitution as a primary means of
    funding its operations and had in the past used women to
    lure “johns” to rob them.
    11
    Additionally, as noted above, McGhee and Poole
    connected with the victims through a dating website they
    used to set up prostitution meetings; Butler and Avery
    were present with the women immediately before and
    after the shootings and were in communication with them
    throughout the period during which the shootings took
    place; and following the shootings, Butler and Avery
    discussed the crimes with the women and warned them
    not to talk to the police. Viewed as a whole, this evidence
    was sufficient to establish a nexus between the charged
    crimes and an intent to further the gang’s interests, and,
    accordingly, the evidence was sufficient to authorize a
    rational trier of fact to find that [Butler and Avery]
    violated the Street Gang Act.
    Id. Accordingly, as a matter of constitutional due process, the jury
    was authorized to find Poole guilty beyond a reasonable doubt of the
    crimes for which she was convicted. See Jackson, 
    443 U.S. at 319
    .
    See also Butler, supra, 310 Ga. at (1) (concluding there was sufficient
    evidence to support Butler’s and Avery’s convictions).
    Poole also argues that there was insufficient evidence to
    support her convictions as a matter of Georgia statutory law because
    all of the evidence of her participation in the crimes and her
    membership     in   the    Bloods        gang   came   from   McGhee’s
    uncorroborated accomplice testimony. See OCGA § 24-14-8. But
    12
    this claim is belied by the record, which shows that McGhee’s
    testimony was sufficiently corroborated by the physical evidence
    collected at the crime scene, by Chad Collins’ testimony regarding
    the events that occurred that evening, by postings to the defendants’
    social media accounts, and by cell phone data introduced into
    evidence at trial. See Yarn v. State, 
    305 Ga. 421
     (2) (826 SE2d 1)
    (2019) (discussing corroboration of accomplice testimony).
    Finally, Poole argues that, as a matter of Georgia statutory
    law, the evidence presented at trial was insufficient to sustain her
    convictions because the evidence of her guilt was entirely
    circumstantial and did not exclude the reasonable hypothesis of her
    mere presence at the crime scene.      See OCGA § 24-14-6.         Even
    assuming this is a wholly circumstantial case, we conclude that the
    evidence presented at trial was sufficient to support Poole’s
    convictions.
    Under OCGA § 24-14-6,
    in order to convict [Poole] of the crimes based solely upon
    circumstantial evidence, the proven facts had to be
    consistent with the hypothesis of [her] guilt and exclude
    13
    every reasonable hypothesis save that of [her] guilt. Not
    every hypothesis is reasonable, and the evidence does not
    have to exclude every conceivable inference or hypothesis;
    it need rule out only those that are reasonable.
    (Citation and punctuation omitted.) Cochran v. State, 
    305 Ga. 827
    ,
    829 (1) (828 SE2d 338) (2019). Whether the evidence excludes every
    other reasonable hypothesis is a question for the jury, see Collett v.
    State, 
    305 Ga. 853
    , 855-856 (1) (828 SE2d 362) (2019), and that
    finding will not be disturbed on appeal unless the verdict is
    insupportable as a matter of law, see Akhimie v. State, 
    297 Ga. 801
    ,
    804 (1) (777 SE2d 683) (2015).
    Poole claims that the State’s evidence did not exclude the
    reasonable hypothesis of her mere presence at the crime scene.
    However, based upon the evidence presented at trial and discussed
    at length above, the jury was not required to find that Poole’s
    hypothesis that she was merely present was a reasonable one.
    Indeed, the jury could reasonably infer that Poole not only knew of
    Butler and Avery’s plans, but also shared a common criminal intent
    and acted in concert with them in committing the crimes.          See
    14
    Worthen v. State, 
    304 Ga. 862
    , 867 (823 SE2d 291) (2019) (“Jurors
    are normally entitled to make reasonable inferences from
    circumstantial evidence regarding all sorts of facts, including the
    facts necessary to find defendants guilty beyond a reasonable doubt
    of capital crimes.”). Consequently, the evidence was sufficient to
    authorize the jury “to exclude every other reasonable hypothesis
    save that of guilt.” OCGA § 24-14-6.
    Judgment affirmed. All the Justices concur.
    15