Lawson v. State , 296 Ga. 1 ( 2014 )


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  • In the Supreme Court of Georgia
    Decided: October 20, 2014
    S14A0804. LAWSON v. THE STATE.
    S14A0805. JAMES v. THE STATE.
    BENHAM, Justice.
    Herman Lawson and Christopher James were jointly indicted, along with
    two others, for charges arising out of the shooting deaths of two victims. In
    separate trials, appellants were convicted of all charges, including the malice
    murder of both victims. At the first appearance of these cases before this Court,
    we reversed the trial court’s grant of new trial to each appellant. State v. James,
    
    292 Ga. 440
    (738 SE2d 601) (2013). Upon remand, each appellant’s sentence
    was reinstated, the remaining grounds for new trial raised in each appellant’s
    motion for new trial were considered, and the trial court denied those motions.
    Lawson’s and James’s appeals were consolidated for review by this Court. For
    the reasons set forth below, we affirm the convictions as to each appellant.1
    1
    The crimes were committed on August 20, 2005, and resulted in the deaths of Jeremiah
    Ingram and Fatima Fisher. On November 21, 2006, appellants Herman Lawson and Christopher
    James were jointly indicted, along with two others, by the Fulton County Grand Jury on identical
    charges with respect to each victim: malice murder, felony murder (predicated upon aggravated
    Viewed in the light most favorable to the verdicts, the evidence in both
    trials showed the deaths arose out of a dispute over whether drugs had been
    stolen from co-indictee Bruce Roberts’s apartment where the victims, Jeremiah
    Ingram and Fatima Fisher, were found by the co-indictees when they returned
    to Roberts’s apartment after spending the evening at a night club. The co-
    indictees blamed the victims for stealing cocaine and then bound the victims and
    assault with a deadly weapon), aggravated assault with a deadly weapon, kidnapping with bodily
    injury, and possession of a firearm during the commission of a felony. Appellant Lawson, alone, was
    also indicted for felony murder (predicated upon possession of a firearm by a convicted felon) with
    respect to each victim, and possession of a firearm by a convicted felon. Appellant Lawson was tried
    before a jury from April 29 to May 6, 2008 and was found guilty on all charges. With respect to the
    crimes against each victim, the felony murder conviction was vacated as a matter of law and the
    convictions for aggravated assault and kidnapping were merged with the conviction for the murder
    of that victim. The conviction for possession of a firearm by a convicted felon was also merged with
    the conviction for Ingram’s murder. Lawson was sentenced to life imprisonment for both murders,
    to be served consecutively. The convictions on the two counts for possession of a firearm during
    the commission of a felony were merged and Lawson received a five-year suspended sentence.
    Appellant James was tried before a jury from June 23 to June 27, 2008, and was found guilty
    on all charges. With respect to the crimes against each victim, the felony murder conviction was
    vacated as a matter of law and the convictions for aggravated assault and kidnapping were merged
    with the conviction for the murder of that victim. James was sentenced to life imprisonment for the
    murder of each victim, to be served consecutively. The convictions on the two counts for
    possession of a firearm during the commission of a felony were merged and James received a five-
    year suspended sentence.
    Both appellants filed timely motions for new trial which were later amended. By order dated
    September 7, 2011, the trial court granted new trials to both appellants, and that order was reversed
    by this Court by judgment entered February 18, 2013. See State v. 
    James, supra
    . Upon remand, each
    appellant’s sentence was reinstated. After a hearing on Lawson’s motion for new trial, and upon
    review of the record and transcript of the earlier hearing in James’s case, the trial court considered
    the remaining grounds raised in each appellant’s motion for new trial. Both Lawson’s and James’s
    motions for new trial were denied. James filed a timely notice of appeal on September 11, 2013, and
    Lawson filed a timely notice of appeal on September 27, 2013. Both appeals were docketed to the
    April 2014 term of this Court for decisions to be made on the briefs.
    2
    transported them in two different vehicles to a location in Fulton County where
    Lawson shot them at James’s urging. The bodies were left near the side of the
    road. After the shooting, the co-indictees changed the tires on one of the
    vehicles and drove the other vehicle to a rural area in another county and set fire
    to it, as part of an attempted cover-up of the crimes.
    The State’s primary witness against all three of the co-indictees who faced
    trial2 was Karryngton Sims, an unindicted witness to the crimes who was
    characterized by the State as a third victim. He testified about the events that
    transpired before and after the shootings, and testified that the shootings
    occurred at about sunrise. Sims testified that after these events he and the co-
    indictees returned to Roberts’s apartment to hide out for a few days and agreed
    to tell police, if questioned, that they had last seen the victims leaving in the
    vehicle they had burned. Members of the group called Ingram’s phone to leave
    messages in an effort to make it appear they did not know his fate. Another
    witness testified at the trials of both Lawson and James that she spoke to victim
    Fisher by phone several different times during the evening of August 19 into the
    morning of August 20. The witness testified that earlier in the evening, Fisher
    2
    The other co-indictee who faced trial was Bruce Roberts.
    3
    was upset because Ingram was late picking her up. Eventually, Ingram let
    Fisher know he was coming to get her to take her out. This testimony is
    consistent with other testimony that Ingram had been seen at the night club
    earlier in the evening. The witness further testified that she last spoke to Fisher
    at approximately 4:00 a.m., at which time Fisher told her she and Ingram were
    about to leave Ingram’s apartment at the Clairmont Lodge to go somewhere else.
    Sims lived with Ingram at that apartment and testified that the two were
    partners in a drug dealing enterprise. Ingram’s brother, Jayron Ingram, who also
    stayed at times at the Clairmont Lodge apartment, testified that Fisher had been
    at the apartment on the night of the shooting, that Ingram had stopped by to pick
    her up, and they left together. The brother also testified that later that night, a
    group comprised of Lawson, James, Roberts, and the other co-indictee, Michael
    Jenkins, came to the Clairmont Lodge apartment looking for drugs and searched
    the apartment. At James’s trial, Jayron Ingram further testified that while the
    group was searching the apartment Roberts said he would kill Ingram.
    The evidence further showed that a passerby discovered the bodies at
    around 8:30 a.m. along the roadway where Sims testified the victims were shot,
    and the passerby made a call to 9-1-1, thus resulting in an investigation of the
    4
    murders. The murders were linked to the burning of the vehicle, and a traffic
    ticket for Lawson and Lawson’s probation papers were found at a later date on
    the ground at the scene where the burning vehicle had been discovered. The
    traffic ticket was dated just two days before the murders.
    Both appellants attacked the credibility of witnesses Sims and Jayron
    Ingram and argued that except for this testimony there was no direct evidence
    linking them to the crimes. Each appellant asserted as a theory of the case that
    he did not accompany those who transported the victims to the place where they
    were shot and thus was not a party to the crimes. Lawson asserted that the
    evidence of his traffic ticket and probation papers were at most evidence that at
    some point he had been in the burned vehicle, which the evidence showed was
    shared and driven by several different people.
    1. The evidence adduced at both trials and summarized above was
    sufficient to authorize a rational trier of fact to find both appellants guilty
    beyond a reasonable doubt of the crimes for which they were convicted.
    Jackson v. Virginia, 
    443 U.S. 307
    (99 SCt 2781, 61 LE2d 560) (1979).
    2. (a) At the trials of both appellants, the trial court admitted into
    evidence the medical examiner’s autopsy report as to each victim, along with an
    5
    investigative summary compiled by the medical examiner’s office which
    accompanied each autopsy report.                 The summary referenced information
    reported by the detective who investigated the crime scene, including certain
    information about the time and place where the victim’s body was found. As set
    forth in this Court’s previous opinion, the investigative summaries attached to
    the medical examiner’s reports on these two victims consisted of pages labeled
    “Page 1 of 3” and “Page 3 of 3.” State v. 
    James, supra
    , 292 Ga. at 440-441.3
    Trial counsel for each appellant failed to object to the admission of the
    investigative summaries even though the clearly marked pagination of both
    reports indicated they were missing page two of three pages. As shown at the
    hearings on the motions for new trial, the missing page from each summary
    contained information regarding the condition of the bodies at the time the
    investigating officers examined them which was relevant to the time of death.
    Specifically, the summaries noted that the bodies were still warm to the touch
    3
    In this Court’s earlier opinion, we held the appellants failed to establish that the State
    violated Brady v. Maryland, 
    373 U.S. 83
    (83 SCt 1194, 10 LE2d 215) (1963) by suppressing
    favorable evidence because appellants failed to show the missing page could not have been obtained
    with reasonable diligence. State v. 
    James, supra
    , 292 Ga. at 441. Page two was also missing from
    the prosecutor’s case file, leading the trial court to conclude in its order granting the appellants’
    motions for new trial that no malfeasance was involved and that the mistake was probably due to the
    fact that the reports, which were printed as three-paged double-sided documents, had been
    photocopied as one-sided documents. See 
    id., at footnote
    2.
    6
    and that rigor mortis had not set in. The fact that a page was missing came to
    light only after it was discovered and admitted at the later trial of co-indictee,
    Bruce Roberts, who was acquitted.
    Both appellants assert that their respective trial counsel provided
    ineffective assistance as a result of counsel’s failure to object to introduction of
    the incomplete investigative summaries along with counsel’s failure
    independently to obtain the complete reports. According to each appellant, the
    missing information could have been used to impeach Sims’s testimony about
    the time of day the murders took place, as well as to challenge the medical
    examiner’s testimony regarding the estimated time of death, and thus each
    appellant claims he was prejudiced by his counsel’s failure to obtain the reports.
    As evidence of alleged deficient performance of counsel, as well as the alleged
    prejudice created by that deficient performance, appellants point to the fact that
    Roberts’s counsel noticed the missing pages and obtained them for use at
    Roberts’s trial, and that he was acquitted. Both appellants assert their counsel’s
    failure to notice the missing page and to obtain the complete report prior to trial
    demonstrates a failure of counsel to conduct even a rudimentary investigation
    into the accuracy of the medical examiner’s report and thus establishes deficient
    7
    performance of counsel. Lawson asserts the medical examiner’s testimony
    concerning estimated time of death was “wildly contradictory,” and that he was
    prejudiced as a result of counsel’s failure to obtain the summary reports because
    the reports could have been used to challenge the medical examiner’s testimony.
    Both appellants point to what they deem to be significant differences between
    Sims’s testimony about the time of the shootings and the medical examiner’s
    testimony about the estimated time of death across the three trials of the co-
    indictees charged with these crimes.
    The only information contained in the summary reports that was not
    otherwise established by other evidence, however, was (a) that neighborhood
    residents reported hearing gunshots around daybreak; and (b) that when the
    victims’ bodies were examined by investigators at the scene at 9:45 a.m. they
    were warm to the touch and displayed no rigor mortis. Having reviewed the
    medical examiner’s testimony in all three trials of the co-indictees4, we find the
    testimony was not “wildly contradictory” at the Lawson trial as he asserts, nor
    was the testimony materially inconsistent between these two trials or between
    4
    The pertinent volumes of the transcript of co-indictee Bruce Roberts’s trial were attached
    as an exhibit to appellants’ motions for new trial.
    8
    the testimony at these trials as compared to the testimony offered at the Roberts
    trial. Moreover, neither appellant has demonstrated how the information
    regarding the condition of the bodies at 9:45 a.m. was in any way materially
    inconsistent with the medical examiner’s testimony that the window of time for
    the estimated time of death was between 4:30 a.m. and the time the autopsy was
    conducted at 12:30 p.m. Nor have they demonstrated how this information
    would have given them grounds to impeach Sims’s testimony concerning the
    time of the shootings. In fact, that neighborhood residents reported hearing
    gunshots around daybreak was consistent with Sims’s testimony. Further, the
    information in the summaries that the bodies were still warm when examined at
    9:45 a.m., in conjunction with the medical examiner’s testimony relating to how
    quickly body temperature cools after death, corroborates Sims’s testimony that
    the shootings occurred later than 4:30 a.m., the earliest time within the medical
    examiner’s window of time for the estimated time of death, and this information
    would not have assisted either counsel in their attempts to impeach Sims.
    James was tried after Lawson, and at James’s trial his counsel cross-
    examined Sims based upon his testimony in the Lawson trial. Counsel’s failure
    to obtain a complete copy of the medical examiner’s summary report did not
    9
    hamper James’s opportunity to attempt to impeach Sims’s testimony regarding
    the time of the shootings.
    That Roberts, whose counsel obtained and used the complete summaries
    attached to the autopsy reports, was acquitted does not establish that the reason
    for acquittal was related to the introduction of the complete summary reports.
    Reliance upon Roberts’s acquittal as evidence of insufficiency of trial counsel’s
    representation fails to take into account that the undisputed testimony in all three
    trials that, among all the indictees, it was Lawson who shot the victims at
    James’s urging. Such reliance fails to take into account that unlike appellants,
    Roberts presented alibi witnesses; that Roberts presented evidence from which
    the jury could conclude Roberts did not make calls to Ingram’s phone the day
    following the murders, as Sims testified all the men agreed to do; and that
    Roberts impeached the testimony of a witness who testified that Roberts drove
    a gray Crown Victoria to the club where the others gathered on the night of the
    murders, by presenting evidence that he did not own such a vehicle at that time.
    Thus, that Roberts was acquitted fails to demonstrate these appellants were
    prejudiced by their counsel’s failure to obtain the complete summaries because
    it fails to demonstrate that, but for counsel’s omission, the result of either of
    10
    appellants’ trials would have been different.
    “To prevail on a claim of ineffective assistance of counsel, an appellant
    must prove both deficient performance of counsel and prejudice from the
    deficient performance. Strickland v. Washington, 
    466 U.S. 668
    , 687 (III) (104
    SCt 2052, 80 LE2d 674) (1984).” Bell v. State, 
    294 Ga. 443
    , 445 (2) (754 SE2d
    327) (2014). Pretermitting the issue of whether deficient performance is
    established by counsel’s failure to notice the missing pages of the summary
    reports attached to these autopsies, object to the admission of incomplete
    documents, or obtain complete copies of the documents, both appellants have
    failed to make the showing necessary to establish constitutionally ineffective
    assistance of counsel. Because we find appellants failed to satisfy the prejudice
    prong of the Strickland test, this Court is not required to examine the other
    prong of the test. See Johnson v. State, 
    295 Ga. 421
    (3) (761 SE2d 13) (2014).
    (b) Both appellants also assert their trial counsel was deficient in failing
    to interview Altresa Hood and to call her as witness because, they argue, her
    testimony at the Roberts trial showed Sims’s testimony was not credible. They
    further argue that Hood’s testimony would have supported a jury finding that
    Sims was an accomplice to the murders and thus his uncorroborated testimony
    11
    could not alone convict them. Appellants claim that trial counsels’ failure to call
    Hood as a witness was unreasonable because it resulted from negligence and not
    from a reasoned trial strategy. See Martin v. Barrett, 
    279 Ga. 593
    , 595 (619
    SE2d 656) (2005). Thus, appellants assert that deficient performance of counsel
    is shown. Further, according to appellants, the testimony of Ms. Hood was one
    of the few significant differences between the evidence presented at these
    appellants’ trials and the evidence presented at the Roberts trial, and this
    difference demonstrates another reason why Roberts was acquitted while these
    appellants were convicted. According to appellants, prejudice from the deficient
    performance of trial counsel is established.
    Pretermitting the issue of whether prejudice has been shown, we disagree
    that the failure of trial counsel for either James or Lawson to interview or call
    Ms. Hood as a witness was unreasonable and unsupportable as trial strategy so
    as to constitute deficient performance. A strong presumption exists that
    counsel’s conduct falls within the range of reasonable professional conduct, and
    a defendant has the burden of proof to affirmatively show that the purported
    deficiencies in counsel’s performance were indicative of ineffective assistance
    and not examples of a reasonable trial strategy. See Gill v. State, ___ Ga. ___
    12
    (2) (___ SE2d ___) (
    2014 WL 4667535
    ) (Sept. 22, 2014). Ms. Hood’s police
    interview was reviewed by appellants’ respective trial counsel. While Lawson’s
    counsel did not specifically remember her as a potential witness, his undisputed
    testimony at the motion for new trial hearing was that had he seen any useful
    testimony in her statement, he would have called her as a witness. James’s trial
    counsel testified at the motion for new trial hearing that he attempted to contact
    Hood but was unable to do so. He also testified that based upon his review of
    Hood’s statement to police, he did not want her “anywhere near the courthouse”
    during James’s trial because he believed her testimony would implicate James.
    In fact, Hood’s testimony at the Roberts trial corroborated Sims’s testimony in
    that she testified Sims told her about the murders, and said “we,” including
    Sims, Lawson, and James, were involved in tying up Ingram and transporting
    the victims to the place they were shot, and that Lawson shot them, thereby
    implicating both Lawson and James. That her testimony also implicated Sims,
    in that he included himself in the group that tied up and transported the victims,
    is merely cumulative of Sims’s own testimony. At their trials, even without
    Hood’s testimony, both appellants used the evidence presented to attempt to
    impeach Sims’s credibility and portray him as a participant in the crimes whose
    13
    testimony should not be believed. From the evidence as a whole, however, the
    jury was entitled to reject these arguments. See Gill v. 
    State, supra
    , ___ Ga. at
    (1). The failure to call Hood as a witness was a reasonable trial strategy for trial
    counsel and, accordingly, appellants have failed to establish ineffective
    assistance of trial counsel. See Miller v. State, ___ Ga. ___ (2) (a) (I) (___
    SE2d ___) (
    2014 WL 4958168
    ) (Oct. 6, 2014).
    3. Both appellants claim that a review of all three trials shows such
    inconsistency between Sims’s testimony that the truthfulness of his statements
    must be called into question. Accordingly, each appellant argues his conviction
    based upon Sims’s testimony must be deemed a due process violation. Relying
    upon an opinion of the United States Court of Appeals for the Eighth Circuit,
    appellants argue that a due process violation occurs when “the State’s zeal to
    obtain multiple murder convictions on diametrically opposed testimony renders
    [a conviction] infirm.” Smith v. Groose, 205 F3d 1045 (8th Cir. 2000). But in
    the Smith case, “what the State claimed to be true in [one] case it rejected in [the
    co-defendant’s] case, and vice versa.” 
    Id. at 1050.
    The Smith case involved two
    defendants who were separately indicted and tried at different times for, among
    other offenses, burglary and murder. In the first case tried, the State presented
    14
    an out-of-court statement to impeach a witness, in which the witness told police
    that the murders occurred after he entered the victims’ home, and, based on this
    evidence, the jury convicted the defendant in that trial, one of the witness’
    accomplices, of felony murder. In the trial of the second defendant, the same
    witness testified that the victims were already dead when he and his accomplices
    entered the victims’ home, and, based on that testimony, the jury convicted the
    defendant in that trial, who had preceded the witness and his accomplices into
    the home, of first-degree murder. In the trials at issue in this case, however, the
    State did not argue at one trial that Lawson was the trigger man and in the other
    trials that James or Roberts did the shooting. Rather, in each trial, Sims testified
    that Lawson was the shooter and that James encouraged him to commit the
    shootings.
    Having reviewed the three transcripts, we conclude the differences
    between Sims’s testimony at these trials is not materially significant with respect
    to the sufficiency of the evidence to convict these appellants. The discrepancies
    between his testimony at these trials consists largely of such details as who went
    to the club the evening of the shootings; whether, upon returning from the club
    and learning that Roberts claimed drugs were missing from his apartment,
    15
    Lawson pulled out his gun and forced everyone inside the apartment, or pulled
    out the gun once everyone was already inside; whether the group went to
    change the tires on Roberts’s car before or after driving the vehicle to the
    countryside to set it afire; and Sims’s inability to pinpoint the exact time of
    certain occurrences surrounding the killings. These variations in testimony are
    the sort that may be reasonably explained by the passage of time. This is not a
    case where the government used “inherently factually contradictory theories and
    changed the color of its stripes from one trial to the next by advancing an
    inconsistency . . . at the core of the prosecutor’s separate cases against
    defendants for the same crime. Far from it.” (Citations and punctuation
    omitted.) United States v. Hill, 643 F3d 807, 834 (11th Cir. 2011). Accordingly,
    each appellant’s assertion that his constitutional right to due process was
    violated lacks merit.
    Judgments affirmed. All the Justices concur.
    16
    

Document Info

Docket Number: S14A0804, S14A0805

Citation Numbers: 296 Ga. 1, 764 S.E.2d 816, 2014 WL 5313932

Judges: Benham

Filed Date: 10/20/2014

Precedential Status: Precedential

Modified Date: 11/7/2024