Lee v. State ( 2022 )


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  • NOTICE: This opinion is subject to modification resulting from motions for reconsideration under Supreme Court
    Rule 27, the Court’s reconsideration, and editorial revisions by the Reporter of Decisions. The version of the
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    official text of the opinion.
    In the Supreme Court of Georgia
    Decided: October 4, 2022
    S22A0720. LEE v. THE STATE.
    MCMILLIAN, Justice.
    After a jury trial in 2019, Harvey Lee was convicted of malice
    murder in connection with the shooting death of George Young.1 On
    1George was killed on November 16, 2017, and on June 27, 2018, a
    Gwinnett County grand jury indicted Lee and Tia Young for malice murder
    (Count 1), felony murder (Count 2), and aggravated assault (Count 3). Tia was
    also separately indicted for criminal attempt to commit a felony (Count 4) and
    criminal attempt to commit a misdemeanor (Count 5).
    At a trial conducted from March 25 through April 5, 2019, a jury found
    Lee guilty of Counts 1 through 3 and Tia guilty of Counts 2 through 5. On April
    15, 2019, the trial court sentenced Lee to serve life in prison without the
    possibility of parole for Count 1; the remaining counts were either merged for
    sentencing purposes or vacated by operation of law. Tia was sentenced to serve
    life in prison with the possibility of parole for Count 2, plus three years for
    Counts 4 and 5 to be served consecutively to Count 2. Tia’s appeal (Case No.
    S22A0969) is docketed to the August 2022 term of this Court and is not
    consolidated with the current appeal.
    On May 9, 2019, Lee timely filed a motion for new trial, which was
    amended by new counsel on November 2, 2020. Following a hearing on January
    4, 2022, the trial court denied the motion on February 2, 2022. Lee filed a
    timely notice of appeal on February 3, 2022. The case was docketed to the April
    2022 term of this Court and submitted for a decision on the briefs.
    appeal, Lee claims that trial counsel rendered constitutionally
    ineffective assistance by failing to object to (a) evidence of George’s
    good character, (b) a photograph of George in life with his children,
    and (c) the presentation of and comments on Lee’s silence after he
    was advised of his rights under Miranda. 2 Because Lee has not
    shown reversible error, we affirm his convictions.
    The evidence presented at trial showed that George and Tia
    Young were married and lived in Gwinnett County with their three
    children. George worked in security and, in an effort to help Lee, a
    family friend, hired Lee as a subcontractor and allowed him to live
    in the family’s home.
    Late on the night of November 16, 2017, George arrived home
    from work and was shot twice on his front porch. Phone records show
    that George was on the phone with his co-worker, Latanya Knowles,
    while in the car on his way home until the call ended at 11:23 p.m.
    Knowles testified at trial that she and George spoke until he said he
    2   See Miranda v. Arizona, 
    384 U.S. 436
     (86 SCt 1602, 16 LE2d 694)
    (1966).
    2
    arrived home and that George did not mention anything out of the
    ordinary during this call.
    At 11:31 p.m., Tia called 911, and at 11:40 p.m., police officers
    arrived to find George deceased, lying on his back on the front porch
    with his feet facing the door. The autopsy showed that two gunshot
    wounds had entered the front of George’s body, and the medical
    examiner testified that these wounds were the cause of George’s
    death. George’s keys were still in the door, and a shell casing was
    recovered from the porch. The home had a security system with a
    camera facing the front door, but the device was not working at the
    time of the shooting. George’s eldest son testified that the camera
    had been broken for many months.
    When interviewed by police officers at the scene, Lee said that
    he was sitting at the kitchen table on his computer when he heard
    gunshots. He then ran upstairs to get his pistol, came downstairs,
    and saw George. Lee ran back upstairs, put the gun away, and told
    Tia to call 911. Lee told the officers that he returned to George and
    performed CPR until a neighbor arrived and took over for him.
    3
    Tia told officers at the scene that she woke up to the sound of
    two gunshots. She said that Lee went to grab his gun and told her
    to call 911, which she did. When asked about problems in the home,
    Tia told officers that they “stay broke.” She said she recently lost her
    job and that George had been borrowing money from different
    people. She also told officers that George had previously mentioned
    that a white SUV followed him on two occasions, and that, on one of
    these occasions, the SUV tried to run George off the road.
    One neighbor testified that he heard gunshots and, after
    consulting with his family about the noise, looked out of his window
    where he could see the front of the Young house. Less than ten
    minutes after hearing the gunshots, the neighbor noticed a person
    moving from the direction of the Young house to a vehicle in the
    Young driveway and testified that the person was “hunched over or
    . . . did something to the vehicle” before running back toward the
    house. The neighbor continued watching and saw the person do the
    “exact same thing again” a minute or two later.
    George and Tia’s three children slept through the events and
    4
    neither heard nor saw anything. The oldest child testified that he
    was a heavy sleeper. Another of the children was prescribed sleeping
    medication, and although he did not take it regularly, Tia had given
    him a sleeping pill that night. Tia’s mother, who also lived in the
    home, explained that she did not hear anything because her
    television’s volume was high. Seven neighbors testified at the trial
    about hearing the gunshots, but only one testified about hearing a
    car leave the scene after the gunshots.
    Officers searched the home and found two handgun holsters
    and one handgun in Lee’s room, as well as a rifle in Lee’s truck. A
    GBI firearms examiner determined that the shooter used a .40-
    caliber Smith and Wesson. This weapon was never located, and
    there was no evidence that Lee owned a .40-caliber Smith and
    Wesson. Crime scene technicians performed gunshot residue tests
    and found no residue on Lee’s hands. No fingerprints were found on
    the bullets.
    On November 17, the morning after the shooting, George’s
    employer went to the Young home, and Tia asked him to help her
    5
    find George’s one-million-dollar life insurance policy, of which she
    was the primary beneficiary. Tia located the policy and notified the
    insurance company of George’s death later that day.
    That same day, Lee went to George’s office building. He told
    one of George’s co-workers that George had been shot and killed. The
    co-worker asked about the home’s surveillance camera, and Lee
    replied that the camera was not working. Lee then asked the co-
    worker if he could continue to work for the security company as a
    subcontractor.
    Later that same day, police officers asked Lee and Tia to go to
    the police station to speak with a detective, and they agreed. During
    Lee’s interview, investigators questioned Lee about an individual
    going to the victim’s vehicle after George was shot. Lee told officers
    that he was removing a tracking device that he had placed under
    George’s car. Lee also said that George had asked Lee to buy the
    tracking device, and if anything happened to George, George wanted
    Lee to know where George’s car was and to take the tracking device
    off. Lee did not provide evidence of this agreement with George, and
    6
    further, text messages between George and Lee introduced at trial
    contradicted the idea that George was aware of or consented to the
    tracking device on his car. Lee told the investigators that the
    tracking device was in his bedroom.
    The evidence introduced at trial also showed that, while away
    from home on November 17, Tia called a friend who had come to the
    Young home after hearing of George’s death. Tia asked the friend to
    find the cell phones belonging to both Tia and Lee and place the
    phones in Tia’s room. The friend did not comply with this request.
    At trial, the friend testified that Tia apologized and explained that
    she made the request because one of Lee’s texts would have made
    him seem violent. The friend testified that Tia did not give an
    explanation for why she also asked the friend to move her phone as
    well.
    After the interviews, officers went to the Young home with a
    search warrant, seized the tracking device from Lee’s bedroom, and
    subpoenaed records from the device. Officers also recovered cell
    phones from the home. Lee’s phone revealed internet searches on
    7
    October 28, 2017, about poisonous snake or spider venom for sale.
    Lee’s phone history also showed that on the night of the shooting,
    while officers were still on the scene, Lee looked up a different
    murder case and an article about the defendant in that case pleading
    guilty. Tia’s phone revealed a meme that said: “The fortuneteller
    says your husband will meet a violent end. The lady responds, will I
    be convicted?” The cell phone also contained emails showing a
    romantic affair between Lee and Tia. Both Lee and Tia were
    arrested for George’s murder.
    1. Lee asserts that he received constitutionally ineffective
    assistance of counsel on the grounds that his counsel failed to object
    to (a) evidence of George’s good character, (b) a photograph of George
    in life with his children, and (c) the introduction of and comment on
    Lee’s post-Miranda silence.
    To succeed on his claim of ineffective assistance, Lee must
    prove both that “his counsel’s performance was professionally
    deficient and that he suffered prejudice as a result.” Washington v.
    State, 
    313 Ga. 771
    , 773 (3) (
    873 SE2d 132
    ) (2022). To show deficient
    8
    performance, Lee “must prove that his counsel acted or failed to act
    in   an   objectively   unreasonable   way,    considering   all   the
    circumstances and in the light of prevailing professional norms.”
    Kennebrew v. State, 
    299 Ga. 864
    , 868 (2) (
    792 SE2d 695
    ) (2016). Lee
    bears the burden of overcoming the “strong presumption” that
    counsel performed reasonably. Washington, 313 Ga. at 773 (3)
    (citation and punctuation omitted). To show prejudice, Lee “must
    demonstrate that there is a reasonable probability that, but for
    counsel’s unprofessional errors, the result of the proceeding would
    have been different. A reasonable probability is a probability
    sufficient to undermine confidence in the outcome.” Kennebrew, 
    299 Ga. at 868
     (2) (citation and punctuation omitted). Additionally,
    “there is no reason for a court deciding an ineffective assistance
    claim to . . . address both components of the inquiry if the defendant
    makes an insufficient showing on one.” Strickland v. Washington,
    
    466 U.S. 668
    , 697 (IV) (104 SCt 2052, 80 LE2d 674) (1984).
    (a) Lee asserts that his trial counsel performed deficiently by
    failing to object to the State’s evidence of, and repeated references
    9
    to, George’s good character throughout the trial. We disagree.
    At trial, the State introduced evidence regarding George’s good
    character as part of its trial theme: “beloved became betrayed” when
    George, a “beloved” man, was betrayed and killed by Lee and Tia.
    Discussion of George’s character began in the State’s opening
    statement.3 During the State’s opening statement, Lee’s counsel
    objected to references of George’s good character, asserting that the
    State was being argumentative after the prosecutor said, “George
    has no enemies. George is beloved by all.” The State responded that
    it was introducing what the evidence would show in this case. The
    trial court overruled the objection, but agreed to give a jury
    instruction that the State was speaking about what it anticipated
    the evidence would show. 4 Afterwards, Lee’s counsel alleged during
    their opening statement that evidence would show that George led
    3  For example, the prosecutor stated, “George Young was beloved. There
    is hardly anybody who had a negative word to say about George Young. . . .
    This case is about an individual who was beloved. He had a work ethic that
    was unparalleled, not to be touched[.]”
    4 Lee does not assert this ruling as error on appeal.
    10
    a “double life,” did “bad things,” and had “some serious gambling
    problems.” During the presentation of the evidence, the prosecution
    continued to discuss George’s good character throughout the direct
    examination of the State’s witnesses5 and the cross-examination of
    Lee’s witnesses6 and referenced George’s character in the State’s
    closing argument. 7
    At the motion for new trial hearing, one of Lee’s trial counsel
    testified that they did not consider the evidence at issue to be “good
    character” evidence “in the strictest sense under the evidence rule.”
    Trial counsel continued that, even if this was good character
    evidence, the counsel team believed it to be a proper rebuttal of their
    strategy of questioning George’s character to suggest that others
    may have had a motive to kill George because George had financial
    5 During the direct examination of George’s employer, the prosecutor
    asked, “Were your customers satisfied with his work performance?” The
    employer replied, “Absolutely. There was a saying going around the office that
    everyone loved George[.]”
    6 During the cross-examination of another witness, the prosecutor asked
    if George was a hard worker, a good father, and a good husband, and the
    witness replied in the affirmative to each question.
    7 The prosecutor argued in closing: “Now, how did beloved, as I indicated
    to you all, become this, betrayed?” and “[George] . . . was an exceptionally hard
    worker, was an exceptionally good father, was an exceptional human being[.]”
    11
    issues and “serious gambling problems” and was possibly involved
    in gun-running. Additionally, trial counsel testified that “some of
    those objections would have been futile because at the end of the day
    when it went to the jury[,] the jury wasn’t gonna determine who
    killed George Young based on how much he showed up to work” or
    based on “how good of a father or husband he was.” As such, they
    focused their trial strategy on refuting the evidence about the
    tracking device, which they considered to be extremely damaging,
    and other possible suspects.
    To establish deficient performance by his trial counsel, Lee
    must overcome a strong presumption that trial counsel’s conduct
    “falls within the broad range of reasonable professional conduct” and
    demonstrate that his counsel “performed in an objectively
    unreasonable way, considering all circumstances and in the light of
    prevailing professional norms.” Smith v. State, 
    296 Ga. 731
    , 733 (2)
    (
    770 SE2d 610
    ) (2015) (citation and punctuation omitted). Moreover,
    “[t]rial tactics or strategy are almost never adequate grounds for
    finding trial counsel ineffective unless they are so patently
    12
    unreasonable that no competent attorney would have chosen them.”
    Watts v. State, 
    308 Ga. 455
    , 460 (2) (
    841 SE2d 686
    ) (2020) (citation
    and punctuation omitted). And “[t]he matter of when and how to
    raise objections is generally a matter of trial strategy.” Robinson v.
    State, 
    278 Ga. 31
    , 36 (3) (c) (
    597 SE2d 386
    ) (2004) (citation and
    punctuation omitted).
    Here, trial counsel articulated that part of the defense strategy
    at trial involved questioning George’s character to argue that others
    had the motive to shoot him and that they believed that the State
    would have been able to introduce evidence of George’s good
    character in response. OCGA § 24-4-404 (a) (2) addresses when
    character evidence of the victim may be introduced in a criminal
    trial and allows “evidence of a pertinent trait of character of the
    alleged victim of the crime offered by an accused or by the
    prosecution to rebut the same” subject to limitations not relevant
    here. See also Revere v. State, 
    302 Ga. 44
    , 48-49 (2) (a) (
    805 SE2d 69
    )
    (2017) (Rule 404 (a) (2) requires that the “defendant first introduce
    evidence of a pertinent character trait of the victim . . . before the
    13
    State may introduce evidence to rebut that which was presented by
    the defendant” (emphasis in original)). Thus, trial counsel may have
    been able to object to some of the State’s references to George’s good
    character, which occurred before the defense introduced their
    character evidence. But we need not parse those issues here because
    we conclude that it fell within the wide range of reasonable
    professional conduct to forbear from objecting to the good character
    evidence, knowing that the State would eventually be able to
    introduce that evidence in rebuttal. See Green v. State, 
    291 Ga. 579
    ,
    580 (2) (
    731 SE2d 359
    ) (2012) (reasonable trial strategy to forgo
    objecting when police officer testified to statements made by
    eyewitness when counsel knew that the eyewitness would also be
    testifying and he wanted to use the testimony to show
    inconsistencies in her statement); Smith v. State, 
    275 Ga. 326
    , 328
    (3) (
    565 SE2d 453
    ) (2002) (The attorney’s decision not to object to
    “the detective’s testimony, which was cumulative of other witnesses’
    testimony, and to the properly admitted public document was a
    legitimate trial strategy that falls within the range of reasonable
    14
    professional conduct.”); Woods v. State, 
    271 Ga. 452
    , 454 (2) (c) (
    519 SE2d 918
    ) (1999) (explaining that “there is no deficient performance
    when an attorney fails to object to admissible evidence”). This
    enumeration of error fails.
    (b) Lee next asserts that his trial counsel rendered ineffective
    assistance by failing to object to the introduction and display of a
    photograph of George in life with his children. We are not persuaded.
    After George’s employer testified at trial that he knew George,
    Tia, and their three children, the State introduced a photograph of
    George standing with his three children. The picture was displayed
    on a screen visible to the jury for “at least an hour” while the State
    asked George’s employer about details of George’s work experience,
    as well as details about the night of the murder. The photograph
    also remained on display throughout Lee’s cross-examination of
    George’s employer and the State’s re-direct.
    Lee’s trial counsel did not object to the display of the
    photograph during this time, but Tia’s trial counsel did raise the
    issue with the trial judge afterwards, outside the presence of the
    15
    jury. He argued that the State had the exhibit displayed for “a full
    hour,” well after the exhibit was identified and published to the jury,
    and asked that future pictures not be kept up for so long. The trial
    court agreed.
    Lee argues that his trial counsel was deficient in failing to
    object to the introduction and display of this photograph because the
    photograph was highly prejudicial and improperly elicited sympathy
    from the jury. Lee further argues that the photograph was of low
    probative value since the State later introduced a picture of George
    alone and that only the photograph of George alone should have
    been admitted because the children were not victims in the shooting.
    At the motion for new trial hearing, one of Lee’s trial counsel
    testified that he did not object to the photograph of George with his
    children because the photograph “did not impact the means and the
    way” they had decided to represent Lee and again referenced the
    strategy to focus on explaining away Lee’s actions with respect to
    the tracking device. His counsel also testified that he understood
    that the children were going to be part of this case regardless of the
    16
    photograph. Also, the jury was aware of George’s relationship with
    his three children, two of whom testified at trial.
    Assuming without deciding that trial counsel performed
    deficiently by not objecting to the introduction and display of the
    photograph, we determine that Lee has failed to show prejudice.
    Because the children were at home at the time of the shooting, two
    of the children were called as witnesses at trial, so the jury was
    aware of their existence and relationship with George. Further, the
    photograph was proffered during the testimony of a non-family
    member. See Walker v. State, 
    312 Ga. 232
    , 238 (3) (
    862 SE2d 285
    )
    (2021) (factors that help make a photograph of a victim in life less
    prejudicial include the victim being alone and the photograph being
    proffered through “witnesses other than the victim’s relatives”).
    Also, due to the circumstances of this crime, the jury was well aware
    of the impact that the crime had on the children where their mother
    and a close family friend were on trial for murdering their father, so
    it is not clear that the photograph of George with his children
    elicited much additional improper sympathy, if any, from the jury.
    17
    For these reasons, we conclude that there is no reasonable
    probability that the trial result would have been different if not for
    the failure to object to the photograph. See Ragan v. State, 
    299 Ga. 828
    , 833 (3) (
    792 SE2d 342
    ) (2016) (concluding there was harmless
    error where, independent of the photographs, the jury was “well
    aware” that the victim was both a wife and a mother); Martin v.
    State, 
    310 Ga. 658
    , 666-67 (5) (b) (ii) (
    852 SE2d 834
    ) (2020)
    (photograph of victim holding his son was not overly prejudicial, as
    the son was also a victim in this case, and the jury was “well aware”
    of the son and “aspects of their relationship”). This enumeration of
    error fails.
    (c) Lee next asserts that his trial counsel rendered ineffective
    assistance by failing to object to the improper presentation of and
    comments on Lee’s post-Miranda silence. We disagree.
    The record shows that Lee and Tia went to the police station
    on April 2, 2018, for additional interviews. The recording of Lee’s
    interview shows that the detective read Lee his rights under
    18
    Miranda, although Lee was not under arrest at that time.8
    The detective eventually showed Lee emails between Lee and
    Tia that revealed a romantic relationship between the two. After the
    detective told Lee that it was obvious that Lee and Tia were having
    some kind of relationship, Lee read the emails and paused without
    saying anything. Then, Lee requested counsel, and the detective
    terminated the interview. 9
    At trial, the State played the video recording of the interview
    for the jury, including the portion during which Lee remained silent
    after he was confronted with the emails, and cut off the video right
    before Lee requested an attorney. The State then examined the
    interviewing detective:
    8  The detective testified at the Jackson-Denno hearing that he did not
    read Lee his Miranda rights during previous interviews but did on April 2,
    2018, because of “all of the follow up information and investigation” that had
    been done. See Jackson v. Denno, 
    378 U.S. 368
     (84 SCt 1774, 12 LE2d 908)
    (1964).
    9 Prior to trial, Lee’s trial counsel filed a motion to suppress Lee’s
    statements taken by police officers “on but not limited to November 17, 2017,
    and November 18, 2017.” However, counsel did not raise Lee’s “silence” from
    the April 2, 2018 interview in the motion to suppress or during the Jackson-
    Denno hearing. Following the hearing, the trial court denied Lee’s motion to
    suppress.
    19
    Q: Really wasn’t a good answer to that question that you posed
    to him, was it?
    A: No, sir.
    Q: There was a long pregnant pause, wasn’t there?
    A: Yes, sir.
    Lee argues that his trial counsel performed deficiently in
    failing to ask for a redaction of his silence in the video 10 because
    invocation of his right to remain silent cannot be used against him.
    In addition, Lee argues that trial counsel was deficient in failing to
    object to the State’s examination of the interviewing detective
    regarding his silence. See Doyle v. Ohio, 
    426 U.S. 610
    , 618 (II) (96
    SCt 2240, 49 LE2d 91) (1976) (explaining that Miranda warnings
    carry an implicit assurance that silence will not carry a penalty).
    Pretermitting whether these failures to object constituted
    deficient performance, Lee cannot show the requisite prejudice.
    First, evidence of the romantic affair between Lee and Tia was
    10Before the trial began, the prosecutor informed the trial court that the
    State provided the defense with a copy of this interview, but removed the
    portion when Lee “invokes his right to remain silent, forward. And then when
    he invoked his right to an attorney as well. And then there’s a whole long pause
    and we just deleted that Judge.” It is unclear if this statement referred to the
    same silence by Lee that is at issue in this appeal.
    20
    introduced separately from the interview, so Lee’s silence when
    confronted with the emails, to the extent that it can be considered a
    confirmation of the relationship and thus incriminating, was
    cumulative of other evidence introduced at trial. “The failure of trial
    counsel to object to such cumulative evidence does not support a
    claim of ineffective assistance of counsel.” Wilson v. State, 
    297 Ga. 86
    , 88 (2) (
    772 SE2d 689
    ) (2015).
    Moreover, even without the recording of the interview and
    comment on Lee’s silence while examining the emails, the evidence
    supporting Lee’s guilt was substantial. George was found shot on
    the front porch lying on his back with his feet toward the door and
    his keys still in the lock, indicating that he was shot from inside the
    house, and Lee admitted that he was inside the house at the time of
    the shooting. In the minutes after George’s death, Lee chose to
    remove a tracking device from George’s car. Also, Lee’s cell phone
    showed internet searches about poisonous venom and an article
    about a murder case. It is also undisputed that Lee and Tia were in
    a romantic relationship and that Tia called George’s life insurance
    21
    company the day after George was killed regarding his one-million-
    dollar policy, which supplies a potential motive for the shooting.
    Because of the strength of this evidence, Lee cannot show that, but
    for counsel’s deficient performance, there is a reasonable probability
    that the outcome of his trial would have been different. See Moore v.
    State, 
    278 Ga. 397
    , 400 (2) (a) (
    603 SE2d 228
    ) (2004) (explaining that
    “strength of the circumstantial evidence” of the defendant’s guilt is
    a factor in determining prejudice); State v. Spratlin, 
    305 Ga. 585
    ,
    595 (
    826 SE2d 36
    ) (2019) (holding that, while failure to object to
    prosecutor’s references to the defendant’s post-Miranda silence was
    deficient performance, it was not sufficiently prejudicial in part
    because evidence of the defendant’s guilt was “not weak”).
    2. Lee also asserts that the cumulative prejudice from his trial
    counsel’s deficient performance entitles him to a new trial. We
    disagree.
    To establish cumulative error, Lee “must show that . . . at least
    two errors were committed in the course of the trial” and that
    “considered together along with the entire record, the multiple
    22
    errors so infected the jury’s deliberation that they denied the
    petitioner a fundamentally fair trial.” See State v. Lane, 
    308 Ga. 10
    ,
    21 (4) (
    838 SE2d 808
    ) (2020) (citation and punctuation omitted).
    Although we have assumed error with respect to two of Lee’s
    ineffective assistance of counsel claims, we conclude that the
    cumulative prejudice from any assumed deficiencies is insufficient
    to show a reasonable probability that the results of the proceeding
    would have been different but for the alleged deficiencies. See Jones
    v. State, 
    305 Ga. 750
    , 757 (4) (e) (
    827 SE2d 879
    ) (2019).
    Judgment affirmed. All the Justices concur.
    23