Robert Trim v. State ( 2016 )


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  •                               FIRST DIVISION
    DOYLE, C. J.,
    ANDREWS, P. J., and RAY, J.
    NOTICE: Motions for reconsideration must be
    physically received in our clerk’s office within ten
    days of the date of decision to be deemed timely filed.
    http://www.gaappeals.us/rules
    October 11, 2016
    In the Court of Appeals of Georgia
    A16A0877. MARLOW v. THE STATE.                                               DO-032
    A16A0878. TRIM v. THE STATE.                                                 DO-033
    DOYLE, Chief Judge.
    Following a joint trial, Kelly Marlow and Robert Trim (collectively, “the
    appellants”) were each convicted of two felony counts of making a false statement.1
    In separate appeals, the appellants challenge the denial of their subsequent motions
    for new trial. They assert identical enumerations of error: (1) the evidence was
    insufficient to support their convictions; (2) the rule of lenity should have been
    applied to their convictions; (3) the trial court erred in charging the jury; and (4) the
    trial court should have recused sua sponte. We consolidate these appeals for
    1
    OCGA § 16-10-20.
    disposition in a single opinion, and for the reasons that follow, we affirm the
    appellants’ convictions, but vacate their sentences and remand for resentencing.
    Viewed in the light most favorable to the verdict,2 the record shows that on
    June 13, 2013, at approximately 11:00 p.m., a Canton police officer responded to a
    911 call made by Barbara Knowles outside the Painted Pig restaurant in Canton.3
    When he arrived, the officer spoke with Knowles, Marlow, and Trim, and they
    advised that
    they had left a school board meeting that was very heated[,] and when
    they crossed the [two-lane, one way] street . . . between the crosswalk
    and the actual entrance of the restaurant, . . . [Cherokee County Schools
    Superintendent Frank] Petruzielo . . . came speeding by in an aggressive
    manner[,] and he came very close to them[,] and they felt threatened.4
    2
    See Short v. State, 
    234 Ga. App. 633
    , 634 (1) (507 SE2d 514) (1998).
    3
    Knowles was charged with and convicted of four felony counts of making a
    false statement and one misdemeanor count of making a false crime report. She was
    tried jointly with Marlow and Trim, but Knowles is not a party to this appeal.
    4
    According to the responding officer, Knowles did most of the speaking that
    evening. Marlow spoke as well, “but not as assertively,” and Trim “spoke, . . [but not]
    a whole lot.”
    2
    The officer took a report, but he advised the trio that he would not pursue an
    investigation or charges and that they could obtain a citizen warrant in magistrate
    court if they wished to further pursue the matter.
    A police supervisor subsequently reviewed the incident report, and on June 14,
    2013, he referred the matter to a detective for investigation. The detective contacted
    Knowles, Trim, and Marlow and asked them to provide written statements via email.
    On June 19, 2013, Trim emailed his written statement to the detective, and he went
    into the police station and signed it on July 1, 2013. In the statement, Trim advised
    that he, Knowles, and Marlow were crossing the street, and as they reached the center
    line of the road, a white BMW “began to accelerate and then switched from the right
    lane to the left lane, where we were approximately halfway across.” According to his
    statement, Knowles “moved out of the way quickly[,] and [Trim] pushed . . . Marlow
    out of the lane to avoid being hit by the car. The car passed, and [he] could feel the
    closeness of the car. . . . It was incredibly close, and [Trim] barely got out of the
    way.” Trim stated that the BMW was very similar to that driven by Petruzielo, who
    had attended the school board meeting earlier that night and “was clearly angry and
    frustrated and directed much of that publicly at . . . [Marlow].”
    3
    Marlow also sent the detective a written statement via email, which statement
    she later signed on July 1, 2013. Marlow stated therein that on June 13, 2013, as she,
    Knowles, and Trim reached the center lane of the two-lane, one-way road in front of
    the restaurant, a white BMW SUV “abruptly changed lanes and accelerated in [their]
    direction.” “Trim . . . noticed the vehicle approaching [them] and felt it was necessary
    to push [Marlow] from behind onto the sidewalk to ensure [her] safety. . . . [Marlow]
    recognized the SUV as the vehicle that the school superintendent parks in his space
    at the school district offices almost every day.”
    On June 20, 2013, the detective obtained surveillance video from outside the
    Painted Pig at 10:40 p.m. on June 13, 2013.5 According to the detective, the video
    shows Knowles “casually” walk across the street to the sidewalk without turning
    around and walk into the restaurant. Trim then reaches the sidewalk, followed by
    Marlow. The video does not show Trim pushing Marlow out of the way in the way
    they both described in their statements. It does depict Petruzielo driving past in his
    5
    The surveillance video was played for the jury at trial.
    4
    vehicle.6 The detective described the surveillance video as “inconsistent” with the
    accusations made by the appellants and Knowles.
    On July 2, 2013, Knowles and the appellants met with police at the scene, and
    they gave recorded oral statements and re-enacted their version of the events
    involving Petruzielo, narrating as they did so.7 Their statements essentially repeated
    their written statements, and according to the detective, their statements and re-
    enactment remained inconsistent with the video surveillance.
    As a result of the investigation, Marlow was charged with two felony counts
    of making a false statement, one on July 1, 2013 (Count 8) and another on July 2,
    2013 (Count 9). Trim also was charged with two felony counts of making a false
    statement, one on July 1, 2013 (Count 11) and another on July 2, 2013 (Count 12).
    They were each convicted of both counts and sentenced to serve 10 years, with 60
    6
    At trial, the State introduced the testimony of a police officer, who worked in
    the intelligence division of the police department and analyzed the surveillance video.
    Based on his analysis of the frames in the video, the officer opined that Petruzielo
    was traveling approximately 11.4 miles an hour as he drove past the scene. A defense
    expert refuted this conclusion, testifying that Petruzielo was traveling between 21 and
    24.5 miles per hour.
    7
    The statements and re-enactment were recorded and played at trial.
    5
    days in confinement and the remainder on probation. The trial court denied their
    subsequent motions for new trial, and these appeals followed.
    1. The appellants contend that the evidence was insufficient to support their
    convictions. We disagree.
    On appeal from a criminal conviction, we view the evidence in the
    light most favorable to the verdict and an appellant no longer enjoys the
    presumption of innocence. This Court determines whether the evidence
    is sufficient under the standard of Jackson v. Virginia,8 and does not
    weigh the evidence or determine witness credibility. Any conflicts or
    inconsistencies in the evidence are for the jury to resolve. As long as
    there is some competent evidence, even though contradicted, to support
    each fact necessary to make out the State’s case, we must uphold the
    jury’s verdict.9
    The relevant portions of OCGA § 16-10-20 provide as follows:
    A person who knowingly and willfully falsifies, conceals, or covers up
    by any trick, scheme, or device a material fact; makes a false, fictitious,
    or fraudulent statement or representation; or makes or uses any false
    writing or document, knowing the same to contain any false, fictitious,
    or fraudulent statement or entry, in any matter within the jurisdiction of
    8
    
    443 U. S. 307
     (99 SCt 2781, 61 LE2d 560) (1979).
    9
    (Punctuation omitted.) McClendon v. State, 
    287 Ga. App. 238
    , 239 (1) (651
    SE2d 165) (2007).
    6
    any department or agency of state government or of the government of
    any county, city, or other political subdivision of this [S]tate shall, upon
    conviction thereof, be punished by a fine of not more than $1,000.00 or
    by imprisonment for not less than one nor more than five years, or both.
    Here, the jury viewed the video surveillance footage and read and heard the
    testimony regarding the appellants’ statements to police. The fact that witnesses
    conceded on cross-examination that the appellants’ statements “could have been the
    product of an innocent lapse in memory, since the[] statements were not given until
    days or weeks after the incident[,] and [the appellants] made these statements from
    a ‘cold’ memory [without reviewing the video surveillance footage]” is unavailing.
    It is the province of the jury to resolve any conflicts in the evidence and
    to determine the credibility of witnesses, and the fact that such conflicts
    may be resolved adversely to the [appellants] does not render the
    evidence insufficient. The evidence was sufficient to authorize the jury
    to determine that the State excluded all reasonable hypotheses save that
    of [the appellants’] guilt, and to authorize a rational trier of fact to find
    [Trim and Marlow] guilty beyond a reasonable doubt of the crimes for
    which [they were] convicted.10
    10
    (Citations omitted.) Banta v. State, 
    282 Ga. 392
    , 395-396 (1) (651 SE2d 21)
    (2007).
    7
    2. Citing the rule of lenity, the appellants contend that their felony convictions
    for making false statements should be vacated and that they should be resentenced for
    misdemeanor making a false report of a crime. We agree.
    As this Court recently explained in Gordon v. State,11 a whole-court case
    decided after the trial court denied the appellants’ motions for new trial,12
    the rule of lenity finds its roots in the vagueness doctrine, which requires
    fair warning as to what conduct is proscribed. The rule of lenity, more
    specifically, ensures that if and when an ambiguity exists in one or more
    statutes, such that the law exacts varying degrees of punishment for the
    same offense, the ambiguity will be resolved in favor of a defendant,
    who will then receive the lesser punishment. But if after applying the
    traditional canons of statutory construction the relevant text remains
    11
    
    334 Ga. App. 633
     (780 SE2d 376) (2015) (whole court).
    12
    The State does not challenge the applicability of the Gordon decision to this
    case. Nevertheless, we note that “[i]n order to ensure that similarly situated
    defendants are treated similarly and to maintain the integrity of the judicial process
    while still providing finality, [the Supreme Court of Georgia] deem[s] it appropriate
    to adopt the ‘pipeline approach, that is, that a new rule of criminal procedure . . . will
    be applied to all cases then on direct review or not yet final. . . . Application of the
    new rule to a pending case will, of course, depend on the preservation of the issue for
    appellate review. . . .” Taylor v. State, 
    262 Ga. 584
    , 586 (3) (422 SE2d 430) (1992).
    (citation omitted). Here, the appellants generally challenged the legality of their
    sentences in their respective motions for new trial. And “a sentence that is void for
    any reason is a mere nullity and may be vacated at any time in any court where it
    becomes material to the interest of the parties to consider it.” Mosley v. State, 
    301 Ga. App. 47
    , 48 (686 SE2d 833) (2009) (punctuation omitted).
    8
    unambiguous, the rule of lenity will not apply. The fundamental inquiry
    when making this assessment, then, is whether the identical conduct
    would support a conviction under either of two crimes with differing
    penalties, i.e., whether the statutes define the same offense such that an
    ambiguity is created by different punishments being set forth for the
    same crime.
    In explaining the appropriate analysis to apply in making this
    assessment, however, the Supreme Court of Georgia has cautioned that
    simply because a single act may, as a factual matter, violate more than
    one penal statute does not implicate the rule of lenity. By way of
    example, . . . depending upon attendant circumstances, it is possible for
    the act of striking another person with an object to meet the definitions
    of each of the crimes of: simple battery, OCGA § 16-5-23, a
    misdemeanor; aggravated battery, OCGA § 16-5-24, a felony; simple
    assault, OCGA § 16-5-20, a misdemeanor; aggravated assault, OCGA
    § 16-5-21, a felony; and malice murder, OCGA § 16-5-1, a felony. In the
    foregoing circumstance, a defendant could be prosecuted for multiple
    crimes. But when a defendant is prosecuted for and [found guilty] of
    multiple crimes based upon a single act, the injustice that must be
    avoided is sentencing the defendant for more than one crime following
    [a guilty verdict for] multiple crimes based upon the same act.13
    13
    (Punctuation and footnotes omitted; emphasis in original and supplied.)
    Gordon, 334 Ga. App. at 65-66 (1), citing United States v. Lanier, 
    520 U. S. 259
    , 266
    (II) (117 SCt 1219, 137 LE2d 432) (1997) (“[A]s a sort of ‘junior version of the
    vagueness doctrine,’ . . . the canon of strict construction of criminal statutes, or rule
    of lenity, ensures fair warning by so resolving ambiguity in a criminal statute as to
    9
    Thus, the rule of lenity applies where there is ambiguity in the two statutes such that
    “‘both crimes could be proved with the same evidence.’”14
    Here, the appellants were charged with the felony offense of making a false
    statement, which is committed when a person
    knowingly and willfully falsifies . . . a material fact; makes a false,
    fictitious, or fraudulent statement or representation; or makes or uses
    any false writing or document, knowing the same to contain any false,
    fictitious, or fraudulent statement or entry, in any matter within the
    jurisdiction of any department or agency of state government or of the
    government of any county, city, or other political subdivision of this
    [S]tate.15
    The appellants argue that the rule of lenity required that they be sentenced for
    committing the misdemeanor offense of making a false report of a crime, which is
    committed when a person “willfully and knowingly gives or causes a false report of
    a crime to be given to any law enforcement officer or agency of this [S]tate. . . .16
    apply it only to conduct clearly covered.”) (citation omitted). See also McNair v.
    State, 
    293 Ga. 282
    , 283 (745 SE2d 646) (2013); Banta v. State, 
    281 Ga. 615
    , 617-618
    (2) (642 SE2d 51) (2007).
    14
    Gordon, 334 Ga. App. at 66 (1).
    15
    OCGA § 16-10-20.
    16
    OCGA § 16-10-26.
    10
    In Counts 8 and 11, the indictment charged the appellants with committing the
    felony offense of making a false statement in the following ways.
    Count 8
    And the grand jurors . . . further charge and accuse . . . Marlow with the
    offense of MAKING A FALSE STATEMENT (OCGA § 6-10-20) for
    that . . [Marlow], on the 1st day of July, 2013, . . did . . . knowingly and
    wilfully provide a false written statement to Detective Andrew Henson
    in a matter within the jurisdiction of the Canton Police Department . . .,
    to wit: . . . Marlow stated that when . . . [she], . . . Trim, . . . and Knowles
    were crossing Main Street on the evening of June 13, 2013, a white
    BMW vehicle that . . . Marlow saw daily in the parking spot of . . .
    Petruzielo accelerated and abruptly changed lanes, driving towards . . .
    Marlow, . . . Trim[,] and . . . Knowles; and . . . Trim pushed . . . Marlow
    out of the way of said vehicle to prevent . . . Marlow from being struck
    by said vehicle; and . . . Marlow stated that there were several witnesses
    at the entrance of the restaurant who inquired whether . . . Marlow, . . .
    Knowles[,] and . . . Trim knew the driver of said vehicle. . . .
    Count 11
    And the grand jurors . . . further charge and accuse . . . Trim with
    the offense of MAKING A FALSE STATEMENT (OCGA § 6-10-20)
    for that . . [Trim], on the 1st day of July, 2013, . . did . . . knowingly and
    willfully provide a false written statement to Detective Andrew Henson
    in a matter within the jurisdiction of the Canton Police Department . . .,
    to wit: . . . Trim stated that when . . . [Trim], . . . Knowles, . . . and
    11
    Marlow were crossing Main Street on the evening of June 13, 2013, a
    white BMW vehicle similar to the vehicle owned by Frank Petruzielo,
    accelerated and changed lanes driving towards . . . Trim as . . . Trim
    crossed the center of Main Street; and stated that . . . Trim physically
    moved . . . Marlow to prevent . . . Marlow from being struck by said
    vehicle; and . . . Trim stated that . . . Trim was barely able to get out of
    the way of said vehicle; and . . . Trim stated that there were
    approximately four to six people on the sidewalk outside of the Painted
    Pig restaurant who witnessed the said events and commented on the
    actions of the individual driving said vehicle. . . .
    In Counts 9 and 12, the indictment charged the appellants as follows:
    Count 9
    And the grand jurors . . . further charge and accuse . . . Marlow with the
    offense of MAKING A FALSE STATEMENT (OCGA § 6-10-20) for
    that . . [Marlow], on the 2nd day of July, 2013, . . . did . . . knowingly
    and willingly make a false statement to Detective Andrew Henson in a
    matter within the department of the Canton Police Department . . . , to
    wit: . . . Marlow stated that when [she], . . . Trim[,] and . . . Knowles
    were crossing Main Street on the evening of June 13, 2013; a vehicle
    being driven by Frank Petruzielo accelerated towards . . . Marlow[,] . .
    . Trim[,] and . . . Knowles; and . . . Marlow stated that . . . Trim
    physically moved . . . Marlow to prevent . . . Marlow from being struck
    by said vehicle; and . . . Marlow stated that . . . Marlow stopped and
    paused when . . . Marlow reached the sidewalk; and . . . Marlow stated
    12
    that there were witnesses on the sidewalk who observed the actions of
    . . . Petruzielo. . . .
    Count 12
    And the grand jurors . . . further charge and accuse . . . Trim with
    the offense of MAKING A FALSE STATEMENT (OCGA § 6-10-20)
    for that . . [Trim], on the 2nd day of July, 2013, . . . did . . . knowingly
    and willingly make a false statement to Detective Andrew Henson in a
    matter within the department of the Canton Police Department . . . , to
    wit: . . . Trim stated that when . . . Trim was crossing Main Street on the
    evening of June 13, 2013, a vehicle being driven by Frank Petruzielo
    accelerated toward . . . Trim, . . . Knowles[,] and Marlow; and . . . Trim
    stated that . . . Trim physically moved . . . Marlow to prevent . . . Marlow
    from being struck by said vehicle; and . . . Trim stated that . . . Trim, . .
    . Marlow[,] and . . . Knowles then stopped on the sidewalk to discuss the
    actions of . . . Petruzielo; and . . . Trim stated that there were multiple
    witnesses on the sidewalk who observed the actions of . . . Petruzielo.
    ...
    Upon review of the two statutes at issue, although there are many
    ways that the crime of making a false statement may be committed, [the
    appellants’] conduct, as charged, subjected [them] to prosecution and
    sentencing under both OCGA §§ 16-10-20 and 16-10-26. Indeed, [the
    appellants] wilfully and knowingly made . . . false statements to [a law
    enforcement officer] by falsely reporting to [that] officer[] a crime that
    [they] alleged to have occurred in their jurisdiction. Thus, because these
    13
    two statutes provide different grades of punishment for the same
    criminal conduct, [the appellants are] entitled to the rule of lenity.17
    Accordingly, we vacate the appellants’ sentences for the felony offense of making a
    false statement and remand for resentencing for the misdemeanor offense of making
    a false report of a crime, OCGA § 16-10-24.18
    3. The appellants argue that the trial court erred by failing to give two
    requested charges. We find no basis for reversal.
    (a) The appellants contend that the trial court erred by denying their requests
    to instruct the jury on the affirmative defense of mistake of fact. At trial, the
    appellants argued that their statements to police were either true or, if false, were a
    result of faulty memory or mistake of fact. They requested a jury charge on mistake
    of fact, and the trial court refused to give such a charge.
    Under OCGA § 16-3-5, “[a] person shall not be found guilty of a crime if the
    act or omission to act constituting the crime was induced by a misapprehension of
    17
    Gordon, 334 Ga. App. at 640-641. We reject the State’s contention on appeal
    that a conviction for making a false crime report requires that the defendant initiate
    contact with the police to make the report. There is no such requirement in OCGA §
    16-10-26.
    18
    See id. at 641.
    14
    fact which, if true, would have justified the act or omission.” “Generally, however,
    ignorance or mistake of fact constitutes a defense to a criminal charge only if it is not
    superinduced by the fault or negligence of the party doing the wrongful act.”19
    Here, the appellants’ insistence that their testimony was not false certainly does
    not support a mistake of fact charge.20 And if their memory was faulty or they
    somehow misunderstood the actual events surrounding their crossing of the street and
    Petruzielo’s travel in his car at that time, such mistakes were superinduced by their
    own fault or negligence. Thus, “[the] evidence does not raise a mistake of fact
    defense.”21
    Further, a conviction generally should not be reversed in any case,
    however, where the charge of the court fully and adequately covers the
    requisite elements of the crime charged, the requirement of criminal
    intent to commit the crime charged, and other material defenses thereto,
    and where a reasonable trier of fact could find from the evidence proof
    of guilt beyond a reasonable doubt. This is so because where the jury
    19
    (Punctuation omitted.) Hines v. State, 
    276 Ga. 491
    , 495 (5) (578 SE2d 868)
    (2003), quoting Crawford v. State, 
    267 Ga. 543
    , 544 (480 SE2d 573) (1997).
    20
    See Williams v. State, 
    221 Ga. App. 296
    , 297 (1) (471 SE2d 258) (1996)
    (“One cannot deny committing an act, while at the same time argue he committed the
    act by mistake.”).
    21
    Hall v. State, 
    258 Ga. App. 156
    , 157-158 (1) (573 SE2d 415) (2002). See
    also Castaneira v. State, 
    321 Ga. App. 418
    , 422 (1) (740 SE2d 400) (2013).
    15
    has heard the defense and has been properly charged as to the [S]tate’s
    burden of proof, the elements of the crime and the requirement of
    criminal intent, and as to material defenses, a finding of guilt necessarily
    finds the requisite criminal intent and therefore negates any possibility
    that the jury, had it been charged mistake of fact, would have
    acquitted.22
    Here,
    the transcript . . . shows that the trial court’s charge fully informed the
    jury on the charge . . . , the presumption of innocence, the State’s burden
    to prove [the appellants’] guilt beyond a reasonable doubt, credibility of
    witnesses, impeachment, [and] criminal intent. . . . Nevertheless, the jury
    found [Marlow and Trim] guilty. Therefore, based on the evidence of
    record and the charge given, we find that, even if a charge of mistake of
    fact had been required, any error in failing to give the charge was
    harmless.23
    (b) The appellants also argue that the trial court erred by denying their request
    to charge the jury on the lesser-included misdemeanor offense of obstruction. Given
    our holding in Division 2 reversing the appellants’ felony convictions for making a
    22
    (Citations and punctuation omitted.) Hall, 258 Ga. App. at 158 (2). See also
    Castaneira, 321 Ga. App. at 418, 422-423 (1).
    23
    (Punctuation omitted.) Hall, 258 Ga. App. at 158 (2).
    16
    false statement, this argument – that obstruction is a lesser-included offense of
    making a false statement – is moot.
    4. Finally, the appellants contend that the trial court erred by failing to recuse.
    We disagree.
    Several months after the trial, the appellants filed motions to recuse the trial
    judge, supported by the affidavits of trial counsel alleging that (a) the trial court failed
    to disclose that she “is purported to be a member of the Board of Trustees for
    Reinhardt University,” and “Petruzielo is also purported to be an officer at Reinhardt
    University; and (b) Reinhardt University had “a partnership agreement” with the
    Cherokee County Board of Education, for which Petruzielo served as superintendent.
    The appellants argued that the trial judge should have recused sua sponte, and that her
    failure to do so required that their convictions be vacated. The trial court24 denied the
    motions.25
    24
    The trial judge denied the initial motions, finding them substantively
    meritless and untimely. The appellants filed supplements to their motions to recuse,
    and the motions were referred to another trial judge, who also denied them, finding
    that neither disclosure of the information nor recusal was required.
    25
    The court found that the trial judge had served on the Board of Trustees for
    Reinhardt College since 2012, and Petruzielo “serves as an Ambassador for the
    College and attends a yearly partnership meeting between the Cherokee County
    School District and Reinhardt College leadership.”
    17
    “There is no duty for a trial judge to sua sponte recuse [her]self absent a
    violation of a specific standard of OCGA § 15-1-826 or Canon 3 (E) (1) (a) through
    (c) of the Code of Judicial Conduct.”27 Here, the appellants claim that the trial court
    should have recused herself pursuant to Canon 3 (E) (1), which provides in relevant
    part that a judge should disqualify herself “in any proceeding in which [her]
    impartiality might reasonably be questioned, including . . . instances [in which] . . .
    the judge has a personal bias or prejudice concerning a party. . . .”
    In construing Canon 3, this Court has interpreted the phrase
    “impartiality might reasonably be questioned” as meaning the existence
    of a reasonable perception of lack of impartiality by the judge, held by
    a fair minded and impartial person based upon objective fact or
    reasonable inference; it is not based upon the perception of either
    interested parties or their lawyer-advocates.28
    26
    “‘OCGA § 15-1-8 pertinently provides that a judge shall not sit in any case
    in which [s]he has a pecuniary interest, a familial relationship with a party, or in any
    case in which [s]he previously served as counsel or judge.’”Baptiste v. State, 
    229 Ga. App. 691
    , 687 (1) (494 SE2d 530) (1997).
    27
    Lemming v. State, 
    292 Ga. App. 138
    , 141 (1) (663 SE2d 375) (2008).
    28
    (Punctuation omitted.) 
    Id.,
     quoting Baptiste v. State, 
    229 Ga. App. 691
    , 694
    (1) (494 SE2d 530) (1997).
    18
    On appeal, “a trial judge’s failure to sua sponte recuse [herself] will be reversed only
    [if] the conduct or remark of the judge constitutes an egregious violation of a specific
    ethical standard, and it must support the inescapable conclusion that a reasonable
    person would consider the judge to harbor a bias that affects [her] ability to be
    impartial.”29 To warrant recusal, the alleged bias must be
    of such a nature and intensity to prevent the complaining party from
    obtaining a trial uninfluenced by the court’s prejudgment. To warrant
    disqualification of a trial judge the affidavit supporting the recusal
    motion must give fair support to the charge of a bent of mind that may
    prevent or impede impartiality of judgment.30
    Here, the basis for the recusal motion is the trial judge’s alleged extra-judicial
    professional contact and involvement with Petruzielo through her position at a local
    college. The appellants, however, cite to no evidence that the two had any actual
    contact or involvement, much less of the extent of such a relationship.31 Similarly, the
    29
    (Citation omitted.) Robinson v. State, 
    312 Ga. App. 736
    , 753 (7) (719 SE2d
    601) (2011), quoting Lemming, 292 Ga. App. at 141 (1).
    30
    (Punctuation omitted.) In re Estate of Robertson, 
    271 Ga. App. 785
    , 790 (611
    SE2d 680) (2005).
    31
    We note that “[i]t is a sound rule of appellate practice that the burden is
    always on the appellant in asserting error to show it affirmatively by the record. . . .
    19
    appellants cite to no evidence regarding actual involvement between the trial court
    and the school board.
    The focus here is not on bias in fact but whether the judge’s impartiality
    might reasonably be questioned, keeping in mind the reality that any
    judge will have come to the bench after having had extensive contacts
    with the community and the legal profession. Any analysis of the
    necessity for recusal is necessarily fact-bound, requiring an examination
    of the nature and extent of any business, personal, social or political
    associations, and an exercise of judgment concerning just how close and
    how extensive (and how recent) these associations are or have been.32
    [I]t is not the function of this [C]ourt to cull the record on behalf of a party in search
    of instances of error.” Walker v. State, 
    296 Ga. App. 531
    , 537 (2) (b) (675 SE2d 270)
    (2009) (footnote and punctuation omitted).
    32
    (Punctuation omitted.) Sears v. State, 
    262 Ga. 805
    , 806 (1) (b) (426 SE2d
    553) (1993), overruled on other grounds by Brogdon v. State, 
    287 Ga. 528
    , 531 (697
    SE2d 211) (2010).
    20
    The allegations in this case simply are “not enough reasonably to call into
    question the trial judge’s impartiality in this case.”33 Accordingly, the trial court did
    not err by failing to recuse.
    Judgments vacated and cases remanded for resentencing. Andrews, P. J. and
    Ray, J., concur.
    33
    Sears, 
    262 Ga. at 806
     (1) (b) (recusal not required even though the victim’s
    attorney husband and the trial court both served in the Air National Guard, the
    husband appeared before the trial judge as an attorney on a single contested case, and
    the two had minimal social contact). See also Turner v. State, 
    280 Ga. 174
    , 175 (626
    SE2d 86) (2006) (recusal not required even though the trial judge may have had
    knowledge of the victim and had professional encounters with the defendant’s mother
    while both worked at the courthouse); Smith v. State, 
    189 Ga. App. 27
    , 32 (2) (b) (375
    SE2d 69) (1988) (affirming denial of recusal motion where the trial judge and the
    victim had a regular working relationship).
    21
    

Document Info

Docket Number: A16A0877; A16A0878

Judges: Doyle, Andrews, Ray

Filed Date: 10/11/2016

Precedential Status: Precedential

Modified Date: 11/8/2024