DocketNumber: S19A0331
Citation Numbers: 830 S.E.2d 217, 306 Ga. 351
Judges: Boggs
Filed Date: 6/28/2019
Status: Precedential
Modified Date: 7/29/2022
*220**351In 2013, Appellant De'Marquise Kareem Elkins was convicted of malice murder and other crimes in connection with the shooting death of 13-month-old Antonio Santiago and the shooting of the **352baby's mother, Sherry West, as well as the shooting ten days earlier of Pastor Wilfredo Calix-Flores behind his church. The trial court sentenced Appellant - who was 17 years old at the time of the crimes - to serve life in prison without the possibility of parole ("LWOP") for the baby's murder and consecutive terms of years for all but one of his other convictions. Appellant contends, among other things, that the trial court violated his constitutional rights by preventing him from showing that someone else committed the crimes; that he was deprived of a fair trial and the presumption of innocence when the jury heard that he had a juvenile criminal record; and that he was denied the effective assistance of counsel.
As explained below, the evidence presented at trial was legally sufficient to support Appellant's convictions. The trial court did not violate Appellant's constitutional rights by preventing him from showing that someone else committed the crimes, he was not deprived of a fair trial or the presumption of innocence by a fleeting reference at trial to a "criminal juvenile report," and his claims of ineffective assistance related to his trial counsel are waived. One claim of ineffective assistance, which relates to his motion-for-new-trial counsel, is not waived, however, and we must remand for an evidentiary hearing and findings of fact on that claim. Accordingly, we affirm in part and vacate in part, and we remand the case with direction.
*221**3531. Viewed in the light most favorable to the verdicts, the evidence at trial showed the following. On the evening of March 11, 2013, Appellant, who was 17 years old, rode on the handlebars of 16-year-old T.S.'s bicycle to a recreation center in Brunswick to play basketball. While waiting to play, they and 17-year-old D.J. decided to go to a nearby store to buy Gatorade. On the way, they saw Pastor Calix-Flores and a parishioner working on a fence and a gate behind the pastor's church. On the way back from the store, after T.S. and D.J. had walked past Calix-Flores and the parishioner, Appellant pulled out a gun, pointed it at Calix-Flores and the parishioner, and demanded their cell phones and wallets. When the parishioner said that he did not have any, Appellant shot Calix-Flores in the arm. As the two men ran to the church building for shelter, Appellant fired at them five more times. Appellant then ran up to T.S. and D.J. and warned them that if they said anything, something would happen to them. Appellant left alone down an alley. T.S. and D.J. fled in a different direction. Video surveillance captured the boys fleeing.
**354Ten days later, on the morning of March 21, 15-year-old D.L. woke up around 8:30 a.m., went to his great-grandmother's house for a few minutes, and then walked to a nearby apartment complex, where he saw Appellant and nodded to him. Appellant was wearing a red sweatshirt, blue jeans, and a silver chain, and D.L. was wearing a black hoodie, Levi's pants, and Jordan shoes. Minutes later, D.L. was walking towards his uncle's house when he ran into Appellant again. As they walked along, Appellant, who was about three months short of his eighteenth birthday, asked D.L., who was only 15, if D.L. had ever robbed anyone, and D.L. said no. Appellant showed D.L. the handle of a gun on his waist and joked about robbing him. Appellant indicated that he was looking for "Mexicans" to rob and asked D.L. if he knew where any Mexicans lived. D.L. told him that they were "in the area where [the Mexicans]" live.
When Appellant and D.L. turned onto Ellis Street, D.L. saw West pushing a stroller down the street, and Appellant headed towards her. D.L. was a few steps behind when Appellant walked up to West and demanded her purse. She did not give it to him, saying *222that she had no money. Appellant pulled out his gun and asked West if she wanted him to shoot her baby, and she begged him not to. He demanded the purse again, but she refused, and Appellant hit her in the face with the gun and again demanded the purse, but she did not give it to him. Appellant threatened to shoot the baby and started counting down from five, but West stopped him when he got to three; he again demanded her purse, and she again refused. Appellant walked around the stroller, fired a shot into the ground, shot West in the leg, and resumed the countdown. Appellant then pointed the gun at the baby and shot him between the eyes, killing him instantly. West started screaming, and as Appellant and D.L. fled, she managed to wheel the stroller to a nearby yard and tried to perform CPR on the baby until the police arrived.
D.L. ran to his great-grandmother's house, and Appellant followed him. They entered through the back door. D.L.'s great-grandmother, his great-grandmother's friend, and D.L.'s 14-year-old cousin J.L. were there, and Debra Obley, D.L.'s great-aunt, arrived shortly afterwards. Obley agreed to give Appellant a ride, and he had his red sweatshirt with him when he got into the car. Appellant was looking around, crouching down in the car, and acting strangely, and Obley asked him if he was skipping school. When Obley began questioning Appellant, he indicated that he wanted to get out of the car. When Obley let him out, she saw what looked like a gun stuck in his pants.
Detective Angela Smith was the first officer to arrive at the scene of the shooting. The baby was pronounced dead, and West was taken **355to the hospital, where she was crying, asking about the baby's condition, and asking to see him. Smith told West that the baby was dead. West described the assailants as two black males and said that the older one was wearing a red sweatshirt and had thick, curly hair and thick eyebrows, a description that matched Appellant. When the baby's father arrived, Smith allowed him to see West, who told him that their baby was dead.
On the next morning, March 22, 2013, Appellant went to the apartment of some other relatives and hid the gun under a love seat. When he was taken into custody later that morning, he had two .22-caliber bullets in his pocket, the same caliber as the bullet that killed the baby. He agreed to be interviewed by the police. Later, when he was walking to the parking lot for transportation, he said to the officers accompanying him, "Y'all ain't got s**t on me. Y'all ain't got no gun. Y'all ain't got fingerprints. All y'all have is a f**king acquittal." One of the officers smiled, and Appellant said, "Oh, you got the gun?"
On the same morning, Appellant's mother and older sister went to the apartment where Appellant hid the gun and retrieved it from under the love seat. An older relative took the gun from them, unloaded it, and gave the gun back to them. Later that morning, Appellant's mother and sister got a ride to a saltwater fishing pond behind a flooring store off Highway 17, and they threw the gun into the pond. That afternoon, officers executed a search warrant for the place where Appellant was staying and recovered a red sweatshirt and a silver necklace that appeared to belong to Appellant. The gun was recovered a few days later.
Appellant does not challenge the legal sufficiency of the evidence supporting his convictions. Nevertheless, in accordance with this Court's practice in murder cases, we have reviewed the record and conclude that, when viewed in the light most favorable to the verdicts, the evidence presented at trial and summarized above was sufficient to authorize a rational jury to find Appellant guilty beyond a reasonable doubt of the crimes for which he was convicted. See Jackson v. Virginia ,
2. Appellant asserts that the trial court violated his constitutional rights by preventing him from showing that someone else committed the crimes. Specifically, he complains of the trial court's calling an overnight recess during his cross-examination of J.L. and of the trial court's barring him from *223introducing extrinsic evidence of **356the baby's parents' history of addiction and family violence, including with their older children. We address each claim in turn.
(a) Appellant contends that by calling an overnight recess during his cross-examination of J.L., the trial court violated his right to confront the witnesses against him.
The Confrontation Clause guarantees an opportunity for effective cross-examination, not cross-examination that is effective in whatever way, and to whatever extent, the defense might wish. Limitations on cross-examination are generally reasonable so long as the court does not cut off all inquiry on a subject that the defense is entitled to cross-examine on. As we have repeatedly explained, trial courts retain wide latitude to impose reasonable limits on cross-examination based on concerns about, among other things, harassment, prejudice, confusion of the issues, the witness' safety, or interrogation that is repetitive or only marginally relevant.
Shaw v. State ,
Immediately before J.L. testified, the trial court said, "[I]t's 5:25. Do you have a short witness that we can put up? ... [I]s there one that we can get started with for a few minutes before we end for the day? I want to end at about a quarter to 6, 5:45." The State said that it could get started with a witness, and Appellant's counsel requested a bench conference. During the bench conference, Appellant's counsel said, "I would object only if it was [D.L.] I don't want us to get started on him. I don't think that would be appropriate. ... We can start on anyone else, but not him." The bench conference ended, and the State then called D.L.'s cousin J.L., who was 14 years old when the crimes were committed but 15 years old when he testified at trial.
On direct examination, J.L. identified Appellant as the boy he saw at his great-grandmother's house with D.L. shortly after the shooting. Appellant then cross-examined J.L., asking multiple questions about J.L.'s testimony on direct examination that he did not go to school on the day that the baby was shot because J.L. "didn't have nothing to wear that day."
The reasons the trial court gave for calling an overnight recess when it did are supported by the record. Moreover, trial courts have a duty to exercise reasonable control over the mode and order of interrogating witnesses and presenting evidence so as to protect witnesses from harassment or undue embarrassment. See OCGA § 24-6-611 (a) (3). See also OCGA § 24-6-623 ("It shall be the right of a witness to be examined only as to relevant matters and to be protected from improper questions and from harsh or insulting demeanor."). Under the circumstances of this case, we see no abuse of discretion. See Smith v. State ,
**358Schneider v. State ,
(b) Appellant contends that the trial court violated his rights to confront the witnesses against him and to present a defense by barring him from introducing extrinsic evidence about the baby's parents. First, Appellant sought to introduce evidence that, more than a decade before the shootings, West abused her two older children in New Jersey, and the baby's father abused two romantic partners and threatened them and their children with harm and even death. Second, Appellant sought to introduce evidence of both parents' history of addiction, which he claims supports an inference "either that their need for ready money might have been powerful enough to eclipse reason and morality or else that they had become enmeshed with violent and dangerous drug dealers bent on retaliation or collection of an unpaid debt." According to Appellant, this extrinsic evidence about the baby's parents would have allowed him to show that there were other potential suspects in the baby's shooting and that the trial court unfairly sheltered the baby's parents from "suspicion" of involvement in their baby's death.
Certainly a defendant is entitled to introduce relevant and admissible testimony tending to show that another person committed the crime for which the defendant is tried. However, the proffered evidence must raise a reasonable inference of the defendant's innocence, and must directly connect the other person with the corpus delicti, or show that the other person has recently committed a crime of the same or similar nature.
Moss v. State ,
Here, Appellant's own argument for presenting the extrinsic evidence shows that it would have cast only a bare suspicion on the baby's parents or raised a conjectural inference that one or both of **359them might be the guilty parties; "the evidence would not have raised a reasonable inference that Appellant was innocent or directly connected anyone else to [the baby's] murder." Heard v. State ,
A police investigator testified at trial that on the morning after the shooting of West and her baby, the investigator and other officers went to the home of Appellant's mother looking for Appellant. The following exchange occurred during the cross-examination of the investigator by counsel for Appellant's mother (i.e., Appellant's co-defendant):
Q: Why were you even at [Appellant's mother's] house that morning?
A: To search for her son, [Appellant]; to look for her son, [Appellant].
Q: You were aware he didn't live with her.
A: His address was listed - her address was listed as the primary address for him. We believed he did live at the address.
Q: At what point - where was it listed as the primary address for him?
A: In our -
Q: In the criminal juvenile report or something?
Appellant immediately objected and, during a bench conference, moved for a mistrial.
Appellant argued that the last question improperly put his character at issue and placed his "juvenile record" into evidence. Counsel for Appellant's mother explained that he was referring to a juvenile court proceeding regarding custody of her minor children, **360including Appellant, after she had a stroke. The trial court noted among other things that questions by attorneys are not evidence, that Appellant objected before the witness had a chance to respond, and that the word used was "report," not "record," which did not necessarily mean anything bad about Appellant. The court offered to instruct the jury that "any reference ... to a juvenile proceeding refers to [Appellant's mother] and her involvement and not [Appellant]," but Appellant objected. The court denied Appellant's mistrial motion but asked Appellant to craft a curative instruction. Appellant complied, but both Appellant's mother and the State objected to Appellant's proposed instruction, which the court then declined to give.
Back in front of the jury, the trial court gave the following curative instruction:
I hereby instruct you and admonish you to disregard the last question asked of this witness. And I hereby order that it is stricken from the record. I hereby further instruct and admonish you that questions asked by attorneys are not evidence. Evidence includes the testimony of witnesses, exhibits admitted during the trial, and any stipulations agreed to by the parties. All right. Let the examination continue.
Whether to declare a mistrial is a question committed to the discretion of the trial court, and we will not reverse the trial court's judgment absent a showing of abuse of discretion. See McKibbins v. State ,
4. Appellant asserts in three enumerations of error that he was denied the effective assistance of counsel. Two of his claims are waived under this Court's longstanding case law, but the third claim is not. Moreover, *226based on the current record, we cannot say that his **361third claim of ineffectiveness fails, and we cannot properly evaluate the claim due to the lack of findings below. Accordingly, we must vacate the trial court's judgment in part and remand the case for an evidentiary hearing on the ineffective assistance claim that is not waived.
(a) Appellant asserts that he received ineffective assistance of trial counsel, because his lead trial attorney, Kevin Gough, purportedly slept throughout significant portions of the trial. However, it is a "fundamental rule that ineffectiveness claims must be raised at the earliest practicable moment." Wilson v. State ,
As stated above in footnote 1, Appellant was represented at trial by three attorneys - Kevin Gough, Jonathan Lockwood, and Ashley Wood. After his conviction and sentence, Appellant filed a motion for new trial, which he amended with his new counsel, attorney Katherine Mason, and the trial court held an evidentiary hearing on the new trial motion at which Gough testified. Appellant did not raise a claim of ineffective assistance of trial counsel based on Gough's alleged sleeping through portions of the trial either in his amended motions for new trial or at the motion for new trial hearing. Because he failed to raise this claim at the earliest practicable moment, he did not preserve it for appellate review. See, e.g., Golson v. State , --- Ga. ----,
(b) Appellant also asserts that he received ineffective assistance of counsel at the motion for new trial stage, because his motion-for-new-trial counsel, Mason, failed to support a specific claim of ineffective assistance of trial counsel based on Gough's alleged sleeping through portions of the trial. But this specific claim of ineffective assistance of trial counsel was not raised at the motion for new trial stage and was therefore waived.
(c) However, Appellant asserts a claim of ineffective assistance of motion-for-new-trial counsel that is not merely a camouflaged claim of ineffectiveness by trial counsel. Specifically, he contends that Mason provided ineffective assistance by filing an amendment to the motion for new trial seeking resentencing based on this Court's then-recent decision in Veal but then failing to gather and present at the hearing on the amendment allegedly readily available evidence showing that Appellant cannot constitutionally be sentenced to serve life without the possibility of parole for the baby's murder.
As recounted in footnote 1, after the motion for new trial hearing, but before the trial court entered an order on Appellant's new trial motion, this Court decided Veal , which explained that the United States Supreme Court "has now made it clear that LWOP sentences may be constitutionally imposed only on the worst-of-the-worst **363juvenile murderers," and that an LWOP sentence for a juvenile murderer like Appellant must be supported by a "distinct determination on the record that [the defendant] is irreparably corrupt or permanently incorrigible, as necessary to put him in the narrow class of juvenile murderers for whom an LWOP sentence is proportional under the Eighth Amendment." 298 Ga. at 702-703,
The State concedes, and we agree, that Appellant raised this claim of ineffective assistance of motion-for-new-trial counsel at the earliest practicable moment after Moore took over as counsel. See Anthony v. State ,
Judgment affirmed in part and vacated in part, and case remanded with direction.
All the Justices concur.
We do not address Appellant's remaining enumerations of error, most of which relate to his LWOP sentence, because the outcome on remand might render them moot. These claims can be addressed, if necessary, in an appeal from the trial court's ruling on remand. See Welbon v. State ,
The shootings occurred on March 11 and 21, 2013. On March 27, 2013, a Glynn County grand jury indicted Appellant for malice murder, two counts of felony murder, four counts of aggravated assault, two counts of attempted armed robbery, and one count each of first degree child cruelty and possession of a firearm during the commission of a felony. The indictment also charged 15-year-old D.L. with seven crimes related to the shootings of the baby and West; charged Appellant's mother, Karimah Elkins, with making a false statement to a government agency, tampering with evidence, and possession of a firearm by a convicted felon; charged Appellant's aunt, Katrina Elkins, with making a false statement to a government agency; and charged Appellant's older sister, Sabrina Elkins, with tampering with evidence. Appellant filed three speedy trial demands, including one after his arrest on March 22 but before he was indicted five days later on March 27. Due to extensive pretrial publicity in Glynn County, the trial was moved to Cobb County, where Appellant and his mother were jointly tried from August 9 to 30, 2013. Appellant was represented at trial by attorneys Kevin Gough, Jonathan Lockwood, and Ashley Wood. The jury found Appellant guilty of all charges. The State nolle prossed the firearm charge against his mother, and the jury acquitted her of the false statement charge but found her guilty of tampering with evidence.
On September 17, 2013, the trial court sentenced Appellant to serve life in prison without the possibility of parole for malice murder, 30 years consecutive for the attempted armed robbery of West, 20 years consecutive for aggravated assault against West by shooting her, 20 years consecutive for aggravated assault against West by striking her in the head with a gun, five years consecutive for possession of a firearm during the commission of a felony, and 30 years consecutive for the attempted armed robbery of Calix-Flores, plus 20 years for aggravated assault against Calix-Flores by shooting him concurrent with the related armed robbery sentence but consecutive to the other sentences. Appellant's remaining guilty verdicts were vacated by operation of law or merged for sentencing. Although it appears that the trial court should have separately sentenced Appellant for first degree child cruelty, see Linson v. State ,
On September 25, 2013, Appellant filed a motion for new trial. On December 9, 2013, attorney Katherine Mason filed an entry of appearance on his behalf. With Mason's assistance, Appellant amended his motion for new trial on April 6 and November 6, 2015. On December 18, 2015, the trial court held a hearing on the motion. On March 21, 2016, this Court decided Veal v. State ,
On August 17, 2017, Appellant, assisted by new counsel Josh Moore, filed an "Emergency Motion" to reconsider, vacate, or stay enforcement of the order denying the new trial motion and to reopen the evidence on the propriety of Appellant's LWOP sentence in light of Veal , arguing among other things that Mason provided ineffective assistance of counsel in connection with the request for resentencing and the hearing on September 9, 2016. Four days later, on August 21, 2017, the trial court denied the motion without a hearing. On August 30, 2017, Appellant filed his notice of appeal. The trial court transmitted the record, which was docketed in this Court to the term beginning in December 2018. The case was orally argued on February 5, 2019.
Four pages into the cross-examination, the following exchange occurred:
Q: You say you didn't go to school on March 21st because you didn't have any clothes?
A: Yes.
Q: When -- it was fairly cold on March 21st, wasn't it?
A: No.
Q: It wasn't? So when -- when you walked to your [great-grandmother's] house -- I mean, you did have some clothes on when you walked there; right?
A: Yes.
Q: Okay. So I guess what you were saying is that you didn't have any school clothes to wear ... ?
A: Yes.
Q: Okay. And that's why you skipped school that day? Is that why you skipped school that day? ... [I]s the reason you skipped school that day is you didn't have any clothes?
A: Yes.
After the jury exited the courtroom, the State joined in Appellant's objection.
In connection with this enumeration of error, Appellant claims that the prosecutor, in legal arguments supporting two objections that the prosecutor made, improperly vouched for the credibility of the baby's father, who was called as a defense witness. But Appellant acknowledges that he did not make a contemporaneous objection to the prosecutor's statements, thereby waiving this claim. See Ross v. State ,
Appellant's amended motion for new trial and second amended motion for new trial, which were filed by Mason, referred to ineffective assistance of trial counsel only in generalized terms. Specifically, the amended motion for new trial twice said: "[Appellant's] counsel was ineffective in his representation sufficient to rise to the level of a violation of [Appellant's] constitutional right to the effective assistance of counsel [for] such reasons as will be raised at the hearing on the Motion for New Trial." There was no additional detail or argument. Appellant's second amended motion for new trial similarly referred to ineffective assistance of trial counsel only in generalized terms: "Defendant further reserves the right to raise any issues related to ineffective assistance of counsel which may arise as a result of the hearing on the Motion for New Trial, Amended Motion for New Trial, or Second Amended Motion for New Trial." See Jones v. State ,