Harper v. the State ( 2015 )

THIRD DIVISION
BARNES, P. J.,
BOGGS and BRANCH, JJ.
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/
January 28, 2015
In the Court of Appeals of Georgia
A14A2019. HARPER v. THE STATE.
BARNES, Presiding Judge.
A jury convicted Joel Ledarius Harper of two counts of armed robbery and one
count of aggravated assault. Following the denial of his motion for new trial, Harper
filed this appeal, arguing that the evidence was insufficient, the trial court erred in
allowing the State to present similar transaction evidence, and that his trial counsel
was ineffective. For the reasons that follow, we affirm Harper’s convictions.
When evaluating the sufficiency of evidence, the proper standard
for review is whether a rational trier of fact could have found the
defendant guilty beyond a reasonable doubt. Jackson v. Virginia, 443 U.
S. 307 (99 SCt 2781, 61 LE2d 560) (1979). 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.
Hayes v. State, 292 Ga. 506 (739 SE2d 313) (2013).
So viewed, the evidence showed that a South Carolina man (the buyer) called
his friend in Atlanta and asked him to set up a deal for the buyer to purchase several
pounds of marijuana for $1,000 per pound. The friend contacted a middleman, who
eventually brokered a deal with a seller he knew as “Money Mike.” The buyer drove
to his friend’s house and counted out the money needed to complete the deal, then the
friend drove the buyer to meet the middleman at a fast-food restaurant in the general
location Money Mike had identified as the site of the deal. The middleman then called
Money Mike, who gave him the address of a residence nearby, and the friend and the
buyer followed the middleman in a separate car to that location.
The friend stayed in the car while the buyer and the middleman entered the
house and closed the front door. The middleman walked in first, with the buyer
following behind him. The middleman testified, “[T]he next thing I know, the gun is
pointed in my face.” The gunman, who the middleman identified in a photographic
lineup later that day as Harper, pulled out a second gun and ordered the middleman
and the buyer to the ground, threatening to shoot the men and demanding money. The
buyer and middleman threw the contents of their pockets on the ground, including the
middleman’s wallet, ID, and cell phone. Harper insisted that there should be more
money and said, “Go get the rest of the money.” The middleman testified that he
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thought Harper meant that only one of them should go, but both men saw an
opportunity to get away so they both bolted for the door. The middleman reached the
door first and heard a shot behind him, but kept running until he reached a store
where he called 911.
The friend testified that he was waiting in his car when suddenly the buyer
burst out of the door and ran off, followed by a gunman with an automatic weapon
who fired two shots at the buyer. The friend ducked down, slid over to the driver’s
side of the car, and drove off to look for the buyer, but could not locate him and
eventually ended up calling 911 from the same store the middleman did. The friend
accused the middleman of setting up the assault and robbery, and feared the buyer
was dead, but a responding officer said they had located the buyer, who had lost a lot
of blood from a gunshot wound in his thigh but would be okay.
The responding officers initially arrested both the middleman and the friend
and interviewed them after they were advised of their Miranda rights. They had found
the middleman’s ID and cell phone on the floor in the house, and the middleman gave
them permission to search his phone and obtain the number he had been calling to set
up the drug deal. The middleman’s cell phone showed that he had called a particular
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phone number six times between 1:36 p.m. and 2:29 p.m. on the day of the assault
and robbery.
A detective entered the number culled from the middleman’s phone into a
database of police reports and found a 2008 accident report which identified the
number as belonging to a woman who turned out to be Harper’s sister. The detective
then entered the sister’s address into the same database and discovered several police
reports that identified the address as belonging to Joel Harper. The detective then
obtained a photograph of Harper and placed it into a photographic lineup. He showed
the lineup to the middleman, who identified Harper as the man who robbed and shot
at him and the buyer. The detective obtained an arrest warrant for Harper, who had
two cell phones on him when he was arrested nine days after the robbery and
aggravated assaults. One of the cell phones rang when the detective called the number
the middleman had identified as the one he had called to set up the drug deal.
1. Harper argues that the evidence against him was insufficient to sustain the
convictions because at trial the middleman recanted his identification of Harper in the
photographic lineup as the shooter and no other witness identified him. The State did
not ask the middleman to identify Harper at trial, but instead simply confirmed that
he had identified Harper’s photograph from the lineup on the day of the crime as the
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man who robbed and shot at him. While admitting that he had not been forced to
identify anyone in the lineup, the middleman testified on direct that he had been very
nervous at the time, and during cross-examination he testified that he could not say
that Harper was the man who had pulled a gun on him, because Harper did not “have
the features.” Further, the buyer who was shot did not testify, the State explaining
outside the presence of the jury that the buyer had “refused to get on the bus and
come from South Carolina.” Finally, the friend who had waited in the car while the
buyer and middleman went into the house testified that he told police he did not get
a good look at the gunman, and no one asked him at trial to identify Harper as the
gunman.
Despite the middleman’s recantation of his identification of Harper at trial, his
initial identification of Harper in the photographic lineup, along with the evidence
tying Harper to the cell phone used to set up the drug deal, were sufficient. See
Gibson v. State, 272 Ga. 801, 804 (4) (537 SE2d 72) (2000) (“[T]estimony from a
police officer who conducted a lineup identification as to the identity of persons
picked out of such a lineup is admissible.”); In the Interest of M.D.L., 271 Ga. App.
738, 740 (1) (b) (610 SE2d 687) (2005) (witness’s prior identification of defendant
as perpetrator of crime constitutes substantive evidence despite recantation at trial).
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“The evidence of record, construed favorably to the jury’s verdict, was sufficient to
enable a rational trier of fact to conclude that appellant was guilty of [two counts of]
armed robbery” and aggravated assault. Guyton v. State, 272 Ga. 529, 530 (1) (531
SE2d 94) (2000).
2. Harper asserts that the trial court erred in allowing the State to submit similar
transaction evidence of his prior guilty plea to two counts of robbery because the
State failed to prove a sufficient similarity between the prior crime and the current
one to show bent of mind or identification.
[B]efore [similar transaction evidence] is admissible, the trial court must
determine that the State has affirmatively shown that: (1) the State seeks
to admit evidence of the independent offenses or acts for an appropriate
purpose; (2) there is sufficient evidence that the accused committed the
independent offenses or acts; and (3) there is sufficient connection or
similarity between the independent offenses or acts and the crimes
charged so that proof of the former tends to prove the latter.
(Citation and punctuation omitted.) Reed v. State, 291 Ga. 10, 12 (3) (727 SE2d 112)
(2012). We accept the trial court’s factual findings unless they are clearly erroneous,
and review the trial court’s evidentiary rulings for abuse of discretion. Id. at 14 (3).
During the pre-trial hearing on the State’s motion to admit similar transaction
evidence, the State proffered that Harper’s co-defendant in the similar transaction
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would testify that Harper had called the co-defendant to ask if he had a gun because
he wanted to commit a robbery. The State further proffered that the co-defendant did
have a gun, that Harper picked him up in Harper’s father’s car, and that the two of
them robbed two house painters of $700 cash, wallets, a cell phone, and keys. The
victims obtained the license number of the robbers’ car, which the police traced to
Harper’s father, which led to the identification of Harper and the co-defendant. The
State offered the evidence to show Harper’s bent of mind1 and mode of operation, and
at the proffer the State said it did not intend to introduce the similar transaction to
show identity because the middleman in the current case had identified Harper in the
photographic lineup. The trial court ruled preliminarily that if the co-defendant in the
similar transaction testified at trial that the prior robbery was Harper’s idea and that
Harper had asked the co-defendant if he still had his gun, then the prior act was
“similar enough for the State to attempt to introduce it to show bent of mind and
possibly identification if that becomes an issue in the case.”
1
Effective January 1, 2013, Georgia’s revised evidence code no longer allowed
the State to introduce similar transactions to show a defendant’s bent of mind or
course of conduct. OCGA § 24-4-404 (b); Johnson v. State, 292 Ga. 22, 25 (2), n. 3
(733 SE2d 736) (2012). This case was tried in 2012.
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During the course of the trial, as previously noted, the middleman recanted his
identification of Harper as the gunman. After he testified, the trial court asked the
State inform the court before calling the similar transaction witness so it could give
the limiting charge beforehand, and asked, “[Y]our purpose was method of operation
and, I guess, identity?” The State responded, “Identity, mode of operation, yes.” At
that point, the trial court’s ruling that the similar transaction evidence was possibly
admissible to prove identification changed to a ruling that the evidence was certainly
admissible to provide identification. Harper did not object.
Seven more witnesses testified, and before the State called Harper’s co-
defendant in the previous crime, Larry Dixon, to testify, the trial court and parties
held a discussion off the record. The trial court then gave a limiting charge to the jury
that the law provided that evidence of other alleged acts by the defendant that were
sufficiently similar or connected and related to the offenses for which the defendant
was on trial could be considered “for the limited purpose of showing, if it does, the
identity of the perpetrator or the method of operation in the crimes charged in the case
that’s now on trial.” The court then reminded the jury that Harper was on trial only
for the indicted offenses, and that before it could consider the other alleged acts, it
should first determine whether Harper committed those acts, and if so, whether the
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prior act was sufficiently similar and related to the crimes charged such that proof of
the former tended to prove the latter. Harper made no objection.
When called to the stand, however, Dixon only admitted knowing Harper and
denied remembering any details of the crime itself or the incriminating statement he
had given to police, explaining that he never read the statement and was “drunk and
high” when he signed it out of fear he would spend the rest of his life in prison.
Outside of the jury’s presence, the State asked permission to call the detective
in charge of the similar transaction case to impeach Dixon regarding his prior
inconsistent statement. After conferring about the case law, the trial court ruled that
the State could call the detective to testify about Dixon’s prior inconsistent statement.
The detective then testified that Dixon told him he had a gun, that Harper had driven
his father’s car to the crime scene, and that the two of them had robbed two men of
their cell phones, wallets, and money. The State also introduced a certified copy of
Harper’s conviction for two counts of robbery.
(a) While Harper argues on appeal that the trial court erred in finding that the
prior crimes were sufficiently similar to be admissible, “[t]he independent crime and
the charged offense need not be identical in character if there is a sufficient
connection between them.” Williams v. State, 295 Ga. App. 249, 251 (1) (671 SE2d
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268) (2008). The proper focus is the similarities between the crimes, not the
differences. Phillips v. State, 287 Ga. 560, 564 (4) (697 SE2d 818) (2010). In this
case, both the prior crimes and the current one involved an armed robbery with a
handgun, in which Harper demanded that multiple victims give him their money, and
in both instances the victims’ cash, wallets, and cell phones were taken. We find no
abuse of discretion in the trial court’s decision to allow the similar transaction
evidence.
(b) Harper also argues that the crimes were not sufficiently similar to prove
identity.
A much greater degree of similarity between the charged crime and the
uncharged crime is required when the evidence of the other crime is
introduced to prove identity than when it is introduced to prove a state
of mind. Much more is demanded than the mere repeated commission
of crimes of the same class, such as repeated murders, robberies, or
rapes. The pattern and characteristics of the crimes must be so unusual
and distinctive as to be like a signature.
(Citations and punctuation omitted.) Cole v. State, 216 Ga. App. 68, 70 (1) (453 SE2d
495) (1994).
Prior to our Supreme Court’s ruling in Whitehead v. State, 287 Ga. 242, 245-
249 (2) (695 SE2d 255) (2010), a defendant was required to renew his objection to
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a similar transaction ruling at trial to preserve it for appellate review, even if he had
previously objected during the required pre-trial hearing on admissibility. In
Whitehead, the Supreme Court noted that, while standard practice had long required
a party to make and obtain a ruling on an objection to evidence before or as the
evidence was admitted to preserve the objection for appeal, only as to similar
transactions was a party required to renew before a jury “an objection that was made
and ruled on at a preliminary hearing held to determine the admissibility of that very
evidence.” Id. at 247 (2). Seeing a trap for the unwary, the court abandoned the
“unique repetitive objection rule for similar transaction evidence” and held that a
defendant was no longer required “to raise and have overruled before the jury the very
same objection to similar transaction evidence that already was raised and ruled on
by the trial court.” Id. at 248-249 (2).
In this case, however, the trial court did not issue a final ruling on the
admissibility of the similar transaction evidence to prove identity at the pretrial
hearing, stating only that the evidence might “possibly” be admissible to prove
identity. At that point, the State did not anticipate that it would need to introduce the
similar transaction evidence to prove identity, given that the middleman had
previously identified Harper in a photo line-up as the gunman. It was only after the
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middleman recanted his identification that the State then sought, upon the trial court’s
prompting, to use the similar transaction evidence to prove identity, and Harper did
not object. Thus the analysis in Whitehead, 287 Ga. at 248-249 (2), that to preserve
the issue for appellate review, the defendant need not renew an objection to the
admission of evidence that the trial court had previously ruled admissible, does not
apply in this case, because the trial court did not issue a final ruling on the identity
issue at the pretrial hearing, and the basis for the State’s tender of the similar
transaction evidence changed mid-trial when the middleman recanted his
identification of Harper as the gunman. At that point, when the trial court issued its
final ruling on the matter, Harper was required to object to the use of the evidence to
prove identity, and he did not do so, thus waiving his right to argue the issue on
appeal.
(c) Harper also contends, correctly, that the trial court erred in admitting
evidence that Harper had entered a guilty plea to two counts of robbery in the similar
transaction because Harper had been granted First Offender status and thus had not
been “convicted.” See Davis v. State, 269 Ga. 276, 278-279 (2) (496 SE2d 699)
(1998). And while the trial court subsequently revoked Harper’s First Offender status
and resentenced him on the robbery charges, it did so after his trial on the current
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charges ended. But “a prior bad act need not result in a criminal conviction in order
to be used as a similar transaction,” because the critical element is the similarity of
the facts rather than the adjudication of any charges brought as a result of the prior
act. Id. at 278 (2). See Tilly v. State, 197 Ga. App. 97, 99 (2) (397 SE2d 506) (1990)
(first offender disposition and discharge of the earlier accusation did not preclude
admitting evidence of underlying conduct as a similar transaction). Thus, while it was
error to admit the evidence that appellant had entered a guilty plea to the earlier
charge as a First Offender, that admission is not reversible error in light of the other
evidence incriminating Harper in the prior crimes. See Davis, 269 Ga. at 279 (2).
3. Harper contends his trial counsel was ineffective in several respects. To
prevail on a claim of ineffective assistance of counsel, Harper must show both that
trial counsel’s performance was deficient and that the deficient performance was
prejudicial to his defense. Strickland v. Washington, 466 U. S. 668, 687 (III) (104 SCt
2052, 80 LE2d 674) (1984); Aaron v. State, 275 Ga. App. 269, 271 (4) (620 SE2d
499) (2005).
(a) Harper first contends his counsel was ineffective for failing to call an alibi
witness at trial, who testified at the motion for new trial hearing that Harper had been
working at a car wash and had washed her car on the day of the robbery and assault,
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around the same time. However, trial counsel testified that he and Harper discussed
the fact that Harper needed an alibi witness and that counsel had attempted to contact
every name and telephone number Harper or his girlfriend had given him. A trial
counsel is not ineffective for failing to call an alibi witness the defendant never
identified. Palmer v. State, 274 Ga. 796, 797 (5) (560 SE2d 11) (2002). Harper has
not established that his trial counsel knew or should have known about the witness
who testified at the hearing, and therefore has not established that his trial counsel’s
performance was deficient in this regard.
(b) Harper next contends his trial counsel was ineffective for failing to call an
eyewitness neighbor to testify. The neighbor testified at the motion for new trial
hearing that he was in his house when he heard shots, and when he looked outside he
saw a tall, dark-skinned man run out of the house with a duffel bag, get into a car, and
leave. He was certain that the man he saw run out of the house was not Harper,
because Harper was too short and his complexion was too light. Trial counsel testified
that he had spoken with the witness, who became angry and unresponsive after
counsel subpoenaed him to testify. When the witness did not come to court, trial
counsel made a strategic decision after the State rested not to force the witness to
court based on his lack of cooperation and because he thought the State’s case was
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weak. The trial court did not abuse its discretion in determining that this strategic
decision did not constitute ineffective assistance of counsel. Sharif v. State, 272 Ga.
App. 660, 663 (5) (613 SE2d 176) (2005) (“Tactical or strategic decisions such as the
failure to call certain witnesses do not equate with ineffective assistance of counsel.”)
(c) Finally, Harper claims his trial counsel was ineffective for failing to file a
motion to suppress the middleman’s pre-trial identification of Harper in the
photographic line-up and for failing to impeach the middleman with evidence of his
prior felony conviction. First, Harper has identified no grounds that would have
supported a motion to suppress, such as an impermissibly suggestive lineup. See, e.g.,
McCowan v. State, 325 Ga. App. 509, 511 (753 SE2d 775) (2014) (addressing
grounds for suppressing pre-trial identification).
Second, trial counsel explained that he chose not to impeach the middleman
because his trial testimony that Harper was not the perpetrator was “very beneficial”
to the defense. The middleman was the State’s key witness, and trial counsel wanted
the jury to believe the middleman’s trial testimony that Harper did not do it rather
than his pre-trial identification of Harper as the gunman.
Informed strategic decisions do not amount to inadequacy. The fact that
appellant and his present counsel now disagree with the difficult
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decisions regarding trial tactics and strategy made by trial counsel does
not require a finding that appellant received representation amounting
to ineffective assistance of counsel.
(Citation and punctuation omitted.) McKenzie v. State, 284 Ga. 342, 348 (4) (c) (667
SE2d 43) (2008).
Trial counsel’s decision to focus on the middleman’s recantation of his pre-trial
identification of Harper was clearly strategic and the trial court did not err in finding
that counsel’s performance was not deficient.
Judgment affirmed. Boggs and Branch, JJ., concur.
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