Robert Willis Owens, Jr. v. State ( 2020 )

FOURTH DIVISION
DOYLE, P. J.,
COOMER and MARKLE, 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
February 25, 2020
In the Court of Appeals of Georgia
A19A2208. OWENS v. THE STATE.
MARKLE, Judge.
Following a jury trial, Robert Willis Owens, Jr., was convicted of child
molestation; criminal attempt to commit felony child molestation; three counts of
enticing a child for indecent purposes; and four counts of interfering with custody of
a minor.1 He was sentenced as a recidivist under OCGA § 17-10-7 (a) and (c) to a
total of thirty years’ imprisonment. He now appeals from the denial of his motion for
new trial, arguing that the trial court erred in denying his motion for directed verdict
as to interference with custody of a minor, and by sentencing him as a recidivist.
After a thorough review of the record, we affirm the conviction for one of the
interference with custody counts, but reverse as to the other three counts, vacate the
1
He was acquitted of aggravated child molestation and aggravated sodomy.
sentences imposed for interfering with custody of a minor, child molestation, and
enticing a child for indecent purposes, and remand the case for resentencing.
Viewing the evidence in the light most favorable to the jury’s verdict, Jackson
v. Virginia, 443 U. S. 307 (99 SCt 2781, 61 LE2d 560) (1979), the record shows that,
in the fall of 2014, M. P. was a 15-year-old special education student at Osborne High
School. She lived with her grandmother, who was also her guardian. Owens was the
father of M. P.’s half-brother.
On October 15, Owens picked M. P. up from school and took her to his house,
where she spent the night before Owens drove her back to school the next day. M.
P.’s grandmother never gave Owens permission to take M. P. from school or for M.
P. to spend the night at his home. While M. P. was with Owens, he performed oral sex
on her and the two watched pornography. Owens gave M. P. money and clothes,
along with a key to his house and a cell phone to enable him to communicate with
her.
On October 30, M. P. and two friends, S. B. and M. I., left school at lunch time,
and Owens picked them up down the street from the school. They went to Owens’s
house and out to lunch before returning to school that same afternoon. Neither M. P.’s
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grandmother nor S. B.’s mother gave permission for the girls to leave school with
Owens.
Based on these incidents, police obtained an arrest warrant for Owens, and he
was arrested in mid-November. He was released on bond, with the condition that he
have no contact with the juvenile victims.
On November 21, after Owens was released on bond, police received a call that
M. P. had not gone to school that morning. They went to Owens’s home to
investigate. When asked if M. P. was there, Owens denied it, acknowledging that he
was not to have any contact with her, but the police ultimately found M. P. hiding in
Owens’s attic.
At the close of the State’s case, Owens moved for a directed verdict on all
counts. As is relevant to this appeal, he argued that the interference with custody of
a minor counts could not stand because the girls were in school at the time and not
in their parents’ custody. In support, he cited Thompson v. State, 245 Ga. App. 396,
397 (1) (537 SE2d 807) (2000), in which this Court reversed a conviction for
interference with custody of a minor where the defendant picked up the victim while
she was skipping school. The State noted that, as to one count of interference with
custody of a minor, M. P. spent the night at Owens’s home, but it conceded that
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Thompson could apply to the other three counts. The trial court denied the motion for
directed verdict, finding that Thompson did not apply because parents have custody
of their children at all times.
Following his convictions, Owens filed a motion seeking to avoid recidivist
sentencing because the prior convictions on which the State relied were too remote
in time and did not involve sexual offenses.2 At sentencing, the trial court reviewed
Owens’s prior convictions, which included a 1983 guilty plea to burglary, a 1987
guilty plea to aggravated assault, and a 1992 guilty plea to forgery, and found that
Owens qualified as a recidivist under OCGA § 17-10-7 (a) and (c). The trial court
sentenced Owens to 30 years to serve.3 In doing so, the trial court specifically noted
that Owens posed a danger to the community and had abused a vulnerable victim.
Owens moved for a new trial, arguing, as is relevant to this appeal, that he was
entitled to a directed verdict on one count of interference with the custody of a minor,
2
Owens did not challenge the existence of his three prior convictions and
argued only that they should not serve as predicate offenses for the recidivist
sentencing provisions.
3
The sentence consisted of the following terms, to run concurrently: 20 years’
imprisonment for child molestation; 10 years’ imprisonment for criminal attempt to
commit felony child molestation; 30 years’ to serve for enticing a minor; and 12
months to serve for interference with the custody of a minor, which was a
misdemeanor.
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and that sentencing him as a recidivist was disproportionate and violated the 8th
Amendment prohibition on cruel and unusual punishment. The trial court denied the
motion for new trial, and Owens now appeals.
1. In his first enumeration of error, Owens argues that the trial court erred in
denying his motion for a directed verdict on the interference with custody of a minor
counts because the children were not in the custody of their legal guardians when he
picked them up during school. We agree as to three of the four counts.
Statutory interpretation is a question of law, which we review de novo, giving
no deference to the trial court’s ruling. State v. Hammonds, 325 Ga. App. 815 (755
SE2d 214) (2014). In interpreting the statute at issue,
we are mindful of the applicable principles of statutory construction and
look diligently for the intention of the General Assembly. In so doing,
the ordinary signification shall be applied to all words. Where the
language of a statute is plain and susceptible to only one natural and
reasonable construction, courts must construe the statute accordingly.
Criminal statutes are construed strictly against the State, they must be
read according to the natural and obvious import of their language, and
their operation should not be limited or extended by application of
subtle and forced interpretations. Also, if a criminal statute is susceptible
to more than one reasonable interpretation, the interpretation most
favorable to the party facing criminal liability must be adopted.
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(Citations and punctuation omitted.) State v. Rich, 348 Ga. App. 467, 471 (823 SE2
563) (2019).
Under OCGA § 16-5-45 (b) (1) (A), “[a] person commits the offense of
interference with custody when without lawful authority to do so, the person . . .
[k]nowingly or recklessly takes or entices any child . . . away from the individual who
has lawful custody of such child[.]” (emphasis supplied). As defined by statute,
“lawful custody” includes “that custody inherent in the natural parents, . . . or that
custody awarded to a parent, guardian, or other person by a court of competent
jurisdiction.” OCGA § 16-5-45 (a) (3).
Under the plain language of the statute, the defendant must entice the child
away from an individual having custody. OCGA § 16-5-45 (b) (1) (A). Nothing in the
statutory language contemplates the removal of a child from a school during school
hours.
In Thompson, we explained,
[a]t the time [the child] went with [the defendant], she was not, and
indeed was not supposed to be in her mother’s custody. And there is no
evidence that the mother desired to exercise custody over [the child] at
the time but, because of [defendant’s] actions, was unable to do so.
Thompson, 245 Ga. App. at 397 (1).
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Notably, Thompson was decided in 2000. Since then, the legislature has not
amended the statute to clarify that removing a child from school during school hours
constitutes interference with custody. The legislature’s lack of action supports
adhering to the Thompson rationale in the instant case. See Schlomer v. State, 247 Ga.
App. 257, 259 (1) (543 SE2d 472) (2000) (“the General Assembly was aware of the
decisions . . . but did not amend the statute to alter those holdings.”); see also
Williams v. State, 299 Ga. 632, 634 (791 SE2d 55) (2016) (“[T]he legislature is
presumed to know the condition of the law and to enact statutes with reference to it.”)
(citation omitted).
The State attempts to distinguish Thompson on the ground that the child in that
case was already skipping school when the defendant picked her up. But this is a
distinction without a difference here. The issue is not whether the defendant enticed
the children away from school or whether they left school of their own volition
because the school is not a lawful custodian under the terms of OCGA § 16-5-45 (b)
(1) (A). See Thompson, 245 Ga. App. at 397 (1).
This interpretation of the statutory language is consistent with the plain
language of the statute and with the use of “legal custodian” elsewhere in the Georgia
Code. See OCGA § 15-11-2 (42) (A) (defining “legal custodian” as “a person to
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whom legal custody of a child has been given by order of a court[.]” (emphasis
supplied)).
Applying this reasoning to the charges against Owens, we conclude that only
one of the counts of interference with custody of a minor established that Owens
interfered with M. P.’s grandmother exercising her right to lawful custody.
Specifically, with respect to the October 15 incident, Owens kept M. P. at his home
overnight without the grandmother’s permission.
As to the other three counts, it is undisputed that, on October 30, M. P. and
S. B. left school in the middle of the day, the defendant picked them up, and the
defendant brought them back before the school day ended. It is also undisputed that,
on November 21, M. P. was at Owens’s home when she was supposed to be in school.
As neither M. P.’s grandmother nor S. B.’s mother would have had custody of the
girls at the time they were with Owens, the trial court should have granted the motion
for directed verdict as to these counts. Therefore, the convictions for interference with
custody of a minor on these counts must be reversed, and the case remanded for
resentencing without those three convictions.
2. In two related enumerations, Owens contends that all of the sentences
imposed violate the 8th Amendment, and that the trial court abused its discretion
8
when it failed to mitigate the sentences by imposing a split sentence that included a
term of probation. Although we disagree with his specific arguments, we conclude
that the trial court erred in imposing the sentences under OCGA §§ 16-5-45 (b) (2)
and 17-10-6.2.
a. Interfering with custody of a minor
Before turning to Owens’s arguments on appeal, we first consider the sentence
imposed for interfering with custody of a minor under OCGA § 16-5-45 (b) (2).
Given our conclusion in Division 1 that Owens can be convicted of only one count,
Owens must be resentenced for this offense. However, our review also shows that the
trial court erred in imposing sentence on the one remaining interference with custody
count, and we must correct this error so that it does not reoccur on remand.
Interference with custody of a minor is a misdemeanor, and the first conviction
authorizes a sentence of one to five months’ imprisonment. See OCGA § 16-5-45 (b)
(2) (A). Thus, Owens’s sentence of 12 months’ imprisonment for this count is outside
the statutory maximum and is void. See Arnold v. State, 278 Ga. App. 188, 190 (3)
(628 SE2d 605) (2006) (trial court erred in sentencing defendant to 12 months on
each of the four counts of interference with custody where there was no evidence he
had any prior convictions for interference); see also Nazario v. State, 293 Ga. 480,
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485-486 (2) (b) (746 SE2d 109) (2013) (appeals court must vacate an illegal sentence
even if the error was not raised in the trial court or on appeal). Accordingly, on
remand, the trial court is directed to limit the sentence imposed on this count to no
more than five months’ imprisonment.
b. Recidivist sentencing as cruel and unusual punishment
Owens next argues that his recidivist sentences violate the 8th Amendment
prohibition on cruel and unusual punishment. We are not persuaded.
OCGA § 17-10-7 (c) provides:
any person who, after having been convicted under the laws of this state
for three felonies . . . commits a felony within this state shall, upon
conviction for such fourth offense or for subsequent offenses, serve the
maximum time provided in the sentence of the judge based upon such
conviction and shall not be eligible for parole until the maximum
sentence has been served.
The trial court imposed the maximum terms of imprisonment on each of the
counts of conviction, except with respect to the sentences for interference with
custody as addressed in Division 2 (a). See OCGA §§ 16-4-6 (maximum sentence of
10 years for attempt to commit felony child molestation); 16-6-4 (b) (1) (maximum
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sentence of no more than 20 years for child molestation); 16-6-5 (b) (maximum 30
years’ imprisonment for enticing a child for indecent purposes).
We have rejected constitutional challenges to the recidivist sentencing scheme
in the past. Bray v. State, 330 Ga. App. 768, 774-775 (3) (768 SE2d 285) (2015). As
we explained,
[a] punishment may be unconstitutionally cruel and unusual in the rare
circumstance where the defendant’s sentence is grossly disproportionate
to the underlying crime. . . . If the defendant’s sentence falls within the
statutory range of punishment set by the legislature, a presumption arises
that the sentence does not violate the Eighth Amendment, and the
presumption remains until a defendant sets forth a factual predicate
showing that such legislatively authorized punishment was so overly
severe or excessive in proportion to the offense as to shock the
conscience.
(Citations and punctuation omitted.) Id.Here, the sentences imposed on all of the remaining convictions fell within the
statutory limits, and we thus presume that the sentences do not violate the 8th
Amendment. Bray, 330 Ga. App. at 775 (3). Owens has offered nothing to overcome
that presumption.
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Finally, to the extent that Owens argues that his prior convictions were too
remote to qualify as predicate offenses under OCGA § 17-10-7 (c), the statute does
not limit the use of prior convictions in this manner. See Prince v. State, 299 Ga. 888,
891 n.6 (793 SE2d 38) (2016). Accordingly, we cannot say that the trial court abused
its discretion in declining to mitigate Owens’s sentences.
c. Split sentence under OCGA § 17-10-7
Owens also argues that the trial court should have included a split sentence of
incarceration followed by probation and used its discretion to impose a sentence of
probation. We disagree.
Under OCGA § 17-10-7 (a),
any person who, after having been convicted of a felony offense in this
state . . . commits a felony punishable by confinement in a penal
institution shall be sentenced to undergo the longest period of time
prescribed for the punishment of the subsequent offense of which he or
she stands convicted, provided that, unless otherwise provided by law,
the trial judge may, in his or her discretion, probate or suspend the
maximum sentence prescribed for the offense.
(emphasis supplied).
To the extent that Owens challenges the trial court’s decision not to impose a
term of probation under OCGA § 17-10-7 (a), there is no evidence that the trial court
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abused its discretion. See Paige v. State, 277 Ga. App. 687, 688-689 (2) (627 SE2d
370) (2006) (“Unless affirmative evidence shows otherwise, the trial court is
presumed to have exercised its discretion in imposing sentence.”) (citation and
punctuation omitted). Rather, the trial court stated that it imposed the lengthy
sentences because Owens took advantage of a vulnerable victim and was a danger to
society. As such, Owens’s argument that he should have received a probated sentence
is without merit.
d. Split sentence under OCGA § 17-10-6.2 (2013)
Although Owens does not argue that the trial court was required to impose a
split sentence for the some of the sexual offenses under OCGA § 17-10-6.2 (b), we
may consider this issue sua sponte because, if the trial court erred in this respect, the
sentence imposed would be void. See Nazario, 293 Ga. at 485-486 (2) (b); Hood v.
State, 343 Ga. App. 230, 234 (1) (807 SE2d 10) (2017) (“A sentence that does not
comply with the OCGA § 17-10-6.2 split-sentence requirement is void. We are
required to correct a void sentence. A sentence which is not allowed by law is void,
and its illegality may not be waived.”) (citation and punctuation omitted).
Under OCGA § 17-10-6.2 (b) (2013),
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notwithstanding any other provisions of law to the contrary, any person
convicted of a sexual offense shall be sentenced to a split sentence
which shall include the minimum term of imprisonment specified in the
Code section applicable to the offense. No portion of the mandatory
minimum sentence imposed shall be suspended, stayed, probated,
deferred, or withheld by the sentencing court and such sentence shall
include, in addition to the mandatory imprisonment, an additional
probated sentence of at least one year.
Here, Owens was convicted of child molestation and enticing a child for
indecent purposes, both of which require the trial court impose to a split sentence that
includes at least one year of probation. OCGA § 17-10-6.2 (a) (5), (6); see also
OCGA §§ 16-6-4 (b) (1); 16-6-5 (b). But the trial court did not impose a split
sentence on either of these offenses. We thus are required to vacate the sentences
imposed for these convictions and remand this case to the trial court for resentencing
that complies with OCGA § 17-10-6.2 (b). See Conwell v. State, 344 Ga. App. 67, 68
(2) (808 SE2d 434) (2017) (sentencing defendant to a split sentence as a recidivist);
see also Watkins v. State, 336 Ga. App. 145, 151-153 (5) (748 SE2d 11) (2016) (even
where defendant is sentenced as a recidivist under OCGA § 17-10-7, the trial court
is required to impose a split sentence under OCGA § 17-10-6.2 for applicable
offenses).
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In summary, we conclude that the trial court properly denied the motion for
new trial as to one count of interference with custody of a minor, but that the
convictions on the remaining three counts of interference with custody of a minor
must be reversed. We further conclude that the trial court erred in sentencing Owens
in excess of the statutory maximum on the remaining interference with custody count,
and in failing to impose a split sentence on the child molestation and enticing a minor
counts. We therefore vacate in part the sentences imposed and remand for
resentencing consistent with this opinion.
Judgment affirmed in part; reversed in part; sentence vacated in part; and case
remanded with direction. Doyle, P. J., and Coomer, J., concur.
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