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Supreme Court of Georgia.
Sept. 21, 1998.
Jonathan J. Wade, Webb, Stuckey & Lindsey, LLC, Henry
Clay Collins, Peachtree City, for Kareemah Hanifa.
David J. Farnham, for Diana D. Kirk.
Paul L. Howard, Jr., Dist. Atty., Bettieanne C. Hart, David
Ellis Langford, Asst. Dist. Attys., Hon. Thurbert E. Baker,
Atty. Gen., Deborah Lynn Gale, Asst. Atty. Gen., Paula K.
Smith, Senior Asst. Atty. Gen., Department of Law, Atlanta,
for the State.
BENHAM, Chief Justice.
Appellants Kareemah Hanifa and Diana Kirk are two of the
nine persons charged in a nine-count indictment in connection
with the kidnaping and death of Nekita Waller, a fifteen-year-old
girl. 1 [269 Ga. 798] Appellants and co-indictee Brandon Kenner
were tried together; co-indictee Ahmond Dunnigan was tried
separately; co-indictees Corey Lamar Gaither, Vickie Logan,
and Dennis Smith McCrary each pleaded guilty to a variety
of charges and testified at Hanifa and Kirk's trial. The jury
returned "guilty but mentally ill" verdicts against
Hanifa on seven of the nine counts, and the trial court imposed
consecutive sentences of life imprisonment for malice murder
and kidnaping with bodily injury. Appellant Kirk was found
guilty of malice murder, felony murder/aggravated assault,
and aggravated assault, and was sentenced to life imprisonment
for malice murder. 2
1. The State presented evidence that Nekita Waller's nude
body, in a "very advanced" state of decomposition,
was found August 16, 1993, 26 days after she had run away
from home. The deputy medical examiner testified that he could
discern from the remains that the victim had been burned on
several areas of her body and had suffered blunt-force trauma
to her head, stab wounds to her back, and a broken shoulder
blade. Because of the body's decomposition, he was unable
to ascertain the cause of the victim's death. A search of
the apartment where the victim was alleged to have been killed
uncovered an ice cooler's lid, a flyswatter, and a broom,
each containing bloodstains consistent with the victim's DNA;
a kitchen knife discolored and charred from exposure to extreme
heat; an ice cooler, and a dented fire extinguisher.
[269 Ga. 799] The majority of the State's case against appellants
consisted of the statements each of them had given police,
and the testimony and statements of those co-indictees who
had pleaded guilty. The introduction of each co-defendant's
statement was preceded by the trial court's instruction to
the jury to limit their consideration of the statement to
the case against the confessing co-defendant. Through this
evidence, the jury learned that on August 1, 1993, Nekita
Waller accepted the offer of a ride from several young men
who did not permit her to exit the car when she ascertained
they were not taking her to her destination. In a statement
given to police the day before Nekita's remains were found,
appellant Hanifa said that the victim had stayed with her
a few days before August 1993 and had disappeared after Hanifa
had given her clothing. Hanifa next saw her in early August
when a co-indictee, one of the men who had given the victim
a ride, presented Nekita to Hanifa at an Atlanta apartment
as a "gift." Hanifa then recounted three days of
physical abuse suffered by the victim: upon the victim's arrival
at the apartment, Hanifa grabbed and slapped her and demanded
the return of her clothing, and all the men and women in the
apartment slapped and punched the victim. Hanifa stated others
poured rubbing alcohol on various portions of the victim's
body and set her afire, and a heated kitchen knife was used
to burn the victim's feet and legs. When the men left the
apartment, the females continued beating the victim. Upon
the men's return, the group unsuccessfully attempted to smother
the victim, with several persons holding her hands and legs
while another sat on a pillow placed on the victim's face.
One of the men stabbed the victim in the back with a kitchen
knife. Then, the victim was held upside down by several persons
and her head placed in a water-filled ice cooler, causing
her to drown. The victim's body was placed in a duffle bag
and taken away by several of the participants.
Appellant Kirk's statement to police, introduced at trial,
was similar to Hanifa's with regard to Nekita's arrival at
the apartment and the stabbing and attempted suffocation of
the victim. Kirk also recalled that one of the group was thwarted
in an attempt to strangle the victim when the extension cord
being used broke. Kirk stated she held the victim's hand while
she drowned. A visitor to the apartment who was not indicted
testified that he had seen the victim, Kirk, Hanifa, and others
in the apartment and that Hanifa had bragged to the visitor
that she and others had beaten the victim for several hours,
and had displayed to the visitor some of the injuries inflicted
upon the victim. A co-indictee who had pleaded guilty to aggravated
assault, testified that he saw both appellants repeatedly
strike the victim. Another co-indictee who had pleaded guilty
to aggravated assault testified that Hanifa had struck the
victim with a stereo speaker and had set the victim on fire
after pouring rubbing alcohol [269 Ga. 800] on her, and that
Kirk had hit the victim with a fire extinguisher. This co-indictee
testified that both appellants talked of beating the victim
and displayed the injuries they had inflicted upon her. In
this co-indictee's statement to police, which was introduced
into evidence, she related that Hanifa had held one of the
victim's arms when suffocation was attempted, that Kirk had
been the person who had placed a pillow over the victim's
face and sat on it, and that both appellants had been holding
the victim while she drowned. Yet another co-indictee, who
had pleaded guilty to murder, kidnaping with bodily injury,
aggravated assault and aggravated sodomy, testified that both
appellants hit and kicked the victim, and that both of them
stood there and watched while another co-indictee took a heated
knife and burned the victim's feet and leg. The following
day, according to this witness, Kirk showed the witness the
injuries inflicted upon the victim in his absence when the
victim had tried to leave the apartment. This witness identified
Kirk and Hanifa as participants in the attempted suffocation
and in the drowning, with Kirk being one of the persons holding
the victim's head under water, and Hanifa holding the victim's
left arm.
Pointing out that she was not present when Nekita was kidnaped
by the men who gave her a ride, Hanifa contends her motion
for directed verdict of acquittal on the kidnaping charges
was erroneously denied. Such a motion is granted only when
"there is no conflict in the evidence and the evidence
introduced with all reasonable deductions and inferences therefrom
shall demand a verdict of acquittal or 'not guilty'...."
OCGA § 17-9-1(a). As there was evidence that the victim
was presented to Hanifa as a "gift," that Hanifa
asserted some control of the victim by ordering her to enter
the apartment, and that Hanifa participated in the repeated
assaults and ultimate death of the victim after having forcibly
kept the victim in the apartment, there was evidence, with
all reasonable deductions and inferences drawn therefrom,
which authorized the jury to find Hanifa guilty of kidnaping
with bodily injury. The trial court did not err when it denied
the motion for directed verdict of acquittal since the evidence
was sufficient to authorize a rational trier of fact to find
Hanifa guilty beyond a reasonable doubt. Cowards v. State,
266 Ga. 191(1), 465 S.E.2d 677 (1996). Furthermore, the evidence
summarized above was sufficient to authorize a rational trier
of fact to find both appellants guilty of the crimes for which
they were convicted. Jackson v. Virginia, 443 U.S. 307, 99
S.Ct. 2781, 61 L.Ed.2d 560 (1979).
2. Hanifa contends the admission of her co-defendants' statements
violated the holding in Bruton v. United States, 391 U.S.
123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968). At trial, co-defendant
Kirk's incriminating statement to a police youth investigator
looking for Nekita was presented to the jury through the testimony
of the youth [269 Ga. 801] investigator. The contents of the
statements made separately by Kirk and co-defendant Kenner
to a police detective were read to the jury by the assistant
district attorney. In Kirk's statement to the youth investigator,
Hanifa was referred to by her nickname as being present in
the apartment when Nekita was brought as a gift to Hanifa,
and when Kirk recalled that she had whispered to the victim
to act like she was being hurt when she was struck by Kirk
and Hanifa. While reading the remainder of the statement,
the investigator substituted "someone" or "others"
when the statement referred to Hanifa or Kenner. In her reading
of Kirk's statement to the police detective, the ADA referred
to Hanifa by her nickname when describing the victim's arrival
at the apartment, and thereafter substituted "someone"
or "others" when the statement referred to Hanifa
or Kenner. In reading Kenner's statement, the ADA referred
to Hanifa by her nickname when relating that the victim had
been slapped and hit in the face upon her arrival at the apartment.
The ADA then used "someone," "someone else,"
and "they" when describing Hanifa's and Kirk's continuing
physical abuse of the victim. In the typewritten versions
of each statement introduced into evidence, the typed names
of the confessor's co-defendants were crossed out and the
substituted phrase ("someone," "someone else,"
"others," "they," etc.) was handwritten
above the deletion.
In Bruton, the U.S. Supreme Court ruled that the admission
of the confession of a non-testifying co-defendant inculpating
the defendant deprived the defendant of the right to cross-examine
witnesses, included in the Sixth Amendment right to confront
witnesses, even when the admission of the co-defendant's statement
was accompanied by an instruction limiting the jury's consideration
of the confession to the case against the confessing co-defendant.
3 The Court based its holding on the recognition that deliberately
spreading before the jury the "powerfully incriminating
extrajudicial statements of a co-defendant" untested
by cross-examination was a threat to a fair trial as it presented
a situation "in which the risk that the jury will not,
or cannot, follow instructions [to consider the confession
only against its maker] is so great, and the consequences
of failure so vital to the defendant, that the practical and
human limitations of the jury system cannot be ignored."
Id., 391 U.S. at 135-36, 88 S.Ct. 1620.
The Supreme Court limited Bruton somewhat in Richardson v.
Marsh, 481 U.S. 200, 211, 107 S.Ct. 1702, 95 L.Ed.2d 176 (1987),
when it placed outside the scope of Bruton the admission of
a nontestifying [269 Ga. 802] co-defendant's statement redacted
"to eliminate not only the defendant's name, but any
reference to his or her existence[,]" when accompanied
by proper limiting instructions. The Court expressly left
for another day the question of the admissibility of a confession
in which the defendant's name was replaced with a symbol or
neutral pronoun. Id. at 211, n. 5, 107 S.Ct. at 1709, n.5.
In Gray v. Maryland, 523 U.S. 185, 118 S.Ct. 1151, 1155, 140
L.Ed.2d 294 (1998), the Court was faced with the unresolved
Richardson question in a case where the State introduced the
confession of a nontestifying co-defendant which referred
directly to the existence of the defendant, but replaced his
name with a kind of symbol--"deleted" was substituted
for the defendant's name when the statement was read aloud
to the jury, and the printed version contained a blank set
off by commas where the confessing co-defendant had used the
defendant's name. The Court held that "redactions that
replace a proper name with an obvious blank, the word 'delete,'
a symbol, or similarly notify the jury that a name has been
deleted are similar enough to Bruton 's unredacted confessions
as to warrant the same legal result." Id. at ----, 118
S.Ct. at 1156. The Court conceded that the Confrontation Clause
is not violated by "those statements that incriminate
inferentially ... statements that did not refer directly to
the defendant himself and which become incriminating 'only
when linked with evidence introduced later at trial' [Cit.],"
but determined there is a constitutional problem with "statements
that, despite redaction, obviously refer directly to someone,
often obviously the defendant, and which involve inferences
that a jury ordinarily could make immediately, even were the
confession the very first item introduced at trial."
Id. at ----, 118 S.Ct. at 1157.
The State, citing Freeman v. State, 265 Ga. 709(1), 462 S.E.2d
139 (1995), posits that, with the limiting instructions given
by the trial court, the co-defendants' incriminating statements
were admissible against Hanifa since she had also made an
incriminating statement and the three statements were "interlocking."
In Freeman, we rejected the assertion that Bruton was violated
by the admission of statements made by nontestifying co-defendants
implicating a defendant who had confessed. We stated, "[a]
co-defendant's interlocking confession or incriminating statement
can be admitted against a defendant who has also confessed
when the court gives appropriate limiting instructions, as
was done here." Id., 265 Ga. at 711, 462 S.E.2d 139.
4 Freeman relied directly on the Supreme Court's plurality
decision in Parker v. Randolph, 442 U.S. 62, 99 S.Ct. 2132,
60 L.Ed.2d 713 [269 Ga. 803] (1979); however, the Parker plurality's
approach was expressly rejected by the Supreme Court in Cruz
v. New York, 481 U.S. 186, 107 S.Ct. 1714, 95 L.Ed.2d 162
(1987). In Cruz, the Court held that the Confrontation Clause
bars the admission of a nontestifying co-defendant's confession
incriminating the defendant which is not directly admissible
against the defendant, even if the jury is instructed not
to consider it against the defendant and even if the defendant's
own confession is admitted into evidence. Id., 481 U.S. at
193, 107 S.Ct. 1714. In Cruz, the Court adopted the approach
espoused by Justice Blackmun in his special concurrence in
Parker: the introduction of the nontestifying codefendant's
confession constitutes a violation of the Confrontation Clause;
however, that violation might be rendered harmless by the
introduction of the defendant's interlocking confession. As
a result of the Supreme Court's disavowal of the plurality
decision in Parker v. Randolph and its holding in Cruz that
the Confrontation Clause is violated by the introduction of
a nontestifying co-defendant's incriminating confession, we
can no longer endorse those Georgia appellate cases which
relied upon the Parker plurality or which have held that no
Bruton violation occurs when testimony presented in a co-defendant's
confession is supported by the defendant's own statement.
See, e.g., Freeman, supra; 256 Ga. 593, 351 S.E.2d 625; Allen
v. State, 255 Ga. 513, 516, 340 S.E.2d 187 (1986); Tatum v.
State, 249 Ga. 422, 291 S.E.2d 701 (1982); Fortner v. State,
248 Ga. 107(1), 281 S.E.2d 533 (1981); Knowles v. State, 246
Ga. 378(4), 271 S.E.2d 615 (1980); Casper v. State, 244 Ga.
689(1), 261 S.E.2d 629 (1979); Hall v. State, 230 Ga.App.
378(1), 496 S.E.2d 475 (1998); Sawyer v. State, 217 Ga.App.
406(1), 457 S.E.2d 685 (1995); Kesler v. State, 215 Ga.App.
553(1), 451 S.E.2d 496 (1994); Yeargin v. State, 164 Ga.App.
835(4), 298 S.E.2d 606 (1982); Edwards v. State, 162 Ga.App.
216(1), 290 S.E.2d 553 (1982). Following the lead of the U.S.
Supreme Court, we hold that, unless the statement is otherwise
directly admissible against the defendant, the Confrontation
Clause is violated by the admission of a nontestifying co-defendant's
statement which inculpates the defendant by referring to the
defendant's name or existence, regardless of the existence
of limiting instructions and of whether the incriminated defendant
has made an interlocking incriminating statement. A co-defendant's
statement meets the Confrontation Clause's standard for admissibility
when it does not refer to the existence of the defendant and
is accompanied by instructions limiting its use to the case
against the confessing co-defendant. The fact that the jury
might infer from the contents of the co-defendant's statement
in conjunction with other evidence, that the defendant was
involved does not make the admission of the co-defendant's
statement a violation of [269 Ga. 804] the Confrontation Clause.
Richardson v. Marsh, supra, 481 U.S. at 211, 107 S.Ct. 1702.
In the case at bar, the statements of the non-testifying
co-defendants admitted into evidence identified Hanifa by
nickname as a person at the scene of the crimes and as an
active participant in the initial assault of the victim. Thereafter,
her participation was described as having been done by "someone"
or "others" or "they," while her co-indictees
who were not on trial with her were identified by name. While
the number of participants in the crimes made it less clear
that the generic terms referred to Hanifa, the jury was notified
by the use of the terms and by the deletions on the typewritten
statements that a name had been redacted, making it similar
to Bruton 's unredacted confessions so as to be a constitutional
violation. Id. at ----, 118 S.Ct. at 1156. Upon review of
the entire trial transcript, however, we conclude that the
erroneous admission of the non-testifying co-defendants' statements
incriminating Hanifa was not sufficiently harmful to authorize
reversal of her convictions. In her statement, Hanifa admitted
her presence at the scene, a limited participation in the
assaults, and knowledge of the criminal acts of others inflicted
upon the victim in her presence and without her objection.
The testimony and statements of her co-indictees who testified
at the trial and who were subject to cross-examination made
it clear that Hanifa was an active participant in the numerous
assaults on and the ultimate death of the victim. Due to the
sheer number of persons engaged in the criminal behavior,
and considering that the statements of Hanifa and her co-defendants
were admitted into evidence early in the trial (via the testimony
of the first two witnesses), and the admission of their statements
preceded the testimony of the co-indictees who identified
Hanifa by name, it is less likely that the jury immediately
identified Hanifa as the generic "someone," "others,"
and "they" referred to in the statements of her
co-defendants and disregarded the trial court's instructions
to consider the co-defendants' statements only against the
makers. See Short v. State, 256 Ga. 165(5), 345 S.E.2d 340
(1986). Cf. Gray v. Maryland, supra; Cruz v. New York, supra.
3. Contending that her statement to police was not freely
and voluntarily given, Hanifa complains that the trial court
erroneously admitted it into evidence. Since Hanifa was a
juvenile when she made the incriminating statement to police,
the trial court correctly considered the nine factors set
forth in Riley v. State, 237 Ga. 124, 226 S.E.2d 922 (1976),
5 in determining whether
Hanifa made a knowing and intelligent waiver of constitutional
rights when she gave the incriminating statement. After conducting
a hearing pursuant to Jackson v. Denno, 378 U.S. 368, 84 S.Ct.
1774, 12 L.Ed.2d 908 (1964), the trial court found that Hanifa
had been advised of her rights under Miranda v. Arizona, 384
U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), that she understood
them and voluntarily waived them, and gave her statement freely
and voluntarily without hope of benefit. The trial court's
decision was supported by evidence that Hanifa's mother had
accompanied her to the police station, had signed the waiver
of rights form, and had been present during the 3 1/2-hour
interrogation; that Hanifa was able to read and write and
understood the English language; and that she had been informed
she was a suspect in a murder investigation. Since the evidence
supports the trial court's determination that the statement
was voluntarily given, the trial court did not err in ruling
in favor of the admissibility of the statement. Yorker v.
State, 266 Ga. 615(4), 469 S.E.2d 158 (1996).
Hanifa also complains that the authorities violated OCGA
§ 15-11-19(a)(3) because they failed to bring her before
the juvenile court or to contact a juvenile intake officer.
The statute's requirements are directed at persons "taking
a child into custody...." OCGA § 15-11-19(a). Even
assuming that the juvenile's appearance with her mother at
the police homicide offices to give a statement was the equivalent
of officers taking her into custody, the violation of the
Juvenile Code does not render the incriminating statement
per se inadmissible. Lattimore v. State, 265 Ga. 102(2b),
454 S.E.2d 474 (1995).
4. The trial court denied Hanifa's motion to sever her trial
from that of her co-defendants, a ruling with which Hanifa
takes issue on appeal. Absent an abuse of discretion, the
trial court's decision not to sever the trials of co-indictees
in a capital case in which the death penalty is not sought
is not reversible error. Davis v. State, 266 Ga. 801(3), 471
S.E.2d 191 (1996). Hanifa had the burden to make a clear showing
that a joint trial was prejudicial and resulted in a denial
of due process. Dennard v. State, 263 Ga. 453(5), 435 S.E.2d
26 (1993). She maintains that she and co-defendant Kenner
presented antagonistic "insanity/diminished capacity/mental
defect" defenses; that similar transaction evidence was
admitted against Kenner; and that the number of co-indictees
and their statements and/or testimony created confusion. That
the jury acquitted Hanifa on two counts and found her guilty
but mentally ill on the remaining seven; acquitted [269 Ga.
806] Kirk on six of nine counts; and found co-defendant Kenner
guilty but mentally ill on eight of the nine charges suggests
that the jury was not confused by the number of co-defendants
and that any purported tension between the defenses presented
by the co-defendants did not result in harm to Hanifa. We
cannot say the trial court abused its discretion in failing
to sever the trials.
5. Hanifa contends the trial court erred when it limited
the jury's consideration of her affirmative statutory defense
of coercion to simple battery, a charge included in the count
of the indictment alleging aggravated assault. OCGA §
16-3-26 provides: "A person is not guilty of a crime,
except murder, if the act upon which the supposed criminal
liability is based is performed under such coercion that the
person reasonably believes that performing the act is the
only way to prevent his imminent death or great bodily injury."
The defendants submitted a written request to charge on coercion.
However, " '[a]n affirmative defense is one that admits
the doing of the act charged, but seeks to justify, excuse,
or mitigate it.' [Cit.]" Chandle v. State, 230 Ga. 574(3),
198 S.E.2d 289 (1973). In her statement admitted into evidence,
Hanifa admitted only that she had committed simple battery,
i.e., she told the investigator she had slapped the victim.
By definition, then, the defense of coercion was applicable
only to that included charge, making correct the trial court's
jury instruction limiting the applicability of the defense,
and the trial court did not err in so limiting the jury's
consideration of it. 6
6. Lastly, Hanifa contends the trial court committed reversible
error when the court suspended the State's closing argument,
left the bench, and returned some time later to inform counsel
and their clients that the trial judge had been to "visit
with the jury" whose condition he described as "fragile."
7 Hanifa maintains the trial judge [269 Ga. 807] engaged in
an improper ex parte communication with the jury and his remarks
to the jurors constituted an improper judicial comment on
the evidence.
Within the Georgia constitutional right to the courts 8 is
a criminal defendant's "right to be present, and see
and hear, all the proceedings which are had against him on
the trial before the Court." Wade v. State, 12 Ga. 25,
29 (1852). See Martin v. State, 51 Ga. 567, 568 (1874). A
colloquy between the trial judge and the jury is a part of
the proceedings to which the defendant and counsel are entitled
to be present. Seay v. State, 111 Ga.App. 22(3), 140 S.E.2d
283 (1965).
Unquestionably the trial judge should not in any manner communicate
with the jury about the case, in the absence of the accused
and his counsel, pending the trial; and the better practice
is for the judge to have no communication with the jury on
any subject except through the medium of the sworn bailiff
in charge of the jury; and the communication should be restricted,
in the absence of the accused and his counsel, to matters
relating to the comfort and convenience of the jury. There
should be no communication which would tend in any manner
to prejudice the accused ...; and unless the character of
the communication clearly shows that it could not have been
prejudicial to the accused, the presumption of law would be
that it was prejudicial....
Miller v. State, 13 Ga.App. 440(2), 79 S.E. 232 (1913). See
also Waldrip v. State, 266 Ga. 874(2), 471 S.E.2d 857 (1996);
Logan v. State, 266 Ga. 566(2), 468 S.E.2d 755 (1996). We
state again: "[a]ll communications with the jury are
to be discouraged except in open court with all persons present...."
Berryhill v. State, 235 Ga. 549(12), 221 S.E.2d 185 (1975).
See also Waldrip, supra; Logan, supra.
Looking at the facts presented by the case at bar, we conclude
that Hanifa waived her right to appellate review of this issue
by failing to voice an objection or seek a mistrial after
being informed by the trial judge, prior to the return of
the jury's verdicts, of his visit with the jury. Thacker v.
State, 226 Ga. 170(11), 173 S.E.2d 186 [269 Ga. 808] (1970).
Upon being told of the occurrence, a motion for mistrial is
a proper manner for objecting. Seay v. State, supra, 111 Ga.App.
22(3), 140 S.E.2d 283; Miller v. State, supra, 13 Ga.App.
at 443, 79 S.E. 232. See also Ludington, "Post-retirement
Out-of-Court Communications between Jurors and Trial Judges
as Grounds for New Trial or Reversal in Criminal Cases,"
43 A.L.R.4th 410, § 68(a); Allen, "Communication
Between Court Official and Jurors in Criminal Trial as a Ground
for Mistrial or Reversal--Post-Parker Cases," 35 A.L.R.4th
890. We note that in Hopson v. State, 116 Ga. 90, 42 S.E.
412 (1902), this court stated a defendant may complain of
the trial court's communication with the jury outside the
presence of the defendant and defense counsel after verdict,
"notwithstanding knowledge thereof by him or his counsel
while the trial was in progress." Each of the cases cited
in support of the proposition involved a judge/jury communication
whose contents were known to the appellate court (e.g., jury
recharge). The case at bar differs because it involves a judge/jury
communication whose contents are not on the record, but which
would have been placed on the record had the defendant voiced
an objection upon being made aware of the occurrence of the
communication. The contents of the communication are necessary
to determine whether the trial court's erroneous communication
with the jury constitutes harmful or harmless error. See Morris
v. State, 257 Ga. 781(4), 364 S.E.2d 571 (1988) (where court
couldn't find harmless error); Battle v. State, 234 Ga. 637,
217 S.E.2d 255 (1975) (where reviewing court found that the
defendant was not affected by the communication); Hurston
v. State, 206 Ga.App. 570, 426 S.E.2d 196 (1992) (where appellate
court found that the contents of the communication "did
not materially affect the case"); Recoba v. State, 179
Ga.App. 31, 345 S.E.2d 81 (1986) (where communication was
"of a presumptively harmless character.") Accordingly,
we endorse the Thacker court's holding that a defendant waives
appellate review of an allegedly improper judge/jury communication
when, prior to verdict, defendant is aware of the communication
and fails to voice an objection. Thacker v. State, supra,
226 Ga. 170(11), 173 S.E.2d 186.
7. Kirk, convicted of malice murder, asserts that her motion
for directed verdict of acquittal should have been granted
because the testimony of her co-indictees/accomplices was
not corroborated, as required by OCGA § 24-4-8. 9 An
accomplice's testimony as to the identity and participation
of the defendant on trial must be corroborated. Kesler v.
State, 249 Ga. 462(2), 291 S.E.2d 497 (1982). Where, as here,
more than one accomplice testifies at trial, the testimony
of [269 Ga. 809] one accomplice may be corroborated by the
testimony of the others. Eubanks v. State, 240 Ga. 544(1),
242 S.E.2d 41 (1978). One accomplice stated that Kirk had
assisted in holding the victim's body while she drowned; another
testified that Kirk was one of two persons who had held the
victim's head under water during the drowning. Kirk herself
told investigating officers that she had held the victim's
hand during the drowning. The accomplice testimony concerning
Kirk's participation in the killing of the victim was sufficiently
corroborated to authorize the denial of the motion for directed
verdict of acquittal. Id.
8. Kirk also asserts that the State failed to prove she had
the requisite intent to harm the victim. "[C]riminal
intent may be inferred from conduct before, during, and after
the commission of the crime. [Cit.]" Sands v. State,
262 Ga. 367(2), 418 S.E.2d 55 (1992). While presented with
some evidence that Kirk participated in the crimes against
the victim only because she feared co-indictee/ringleader
Dunnigan, the jury also had before it evidence that Kirk had
assaulted the victim when Dunnigan was not present and had
actively participated in the group's various attempts to kill
the victim. Thus, there was evidence of Kirk's conduct from
which the jury could infer that she had the intent to harm
the victim.
Judgments affirmed with aggravated assault conviction and
sentence in S98A0629 vacated.
All the Justices concur.
---------------
1 The victim was kidnaped on or about August 1, 1993, and
died on or about August 3, 1993. Her body was discovered in
a kudzu-covered ravine on August 16, 1993. The grand jury
returned true bills of indictment against the nine co-indictees
on October 5, 1993. Appellants' joint trial commenced on January
30, 1996, and concluded with the return of the jury's verdicts
on February 29. The orders sentencing appellants were filed
March 4, 1996. Hanifa's motion for new trial, filed March
27, 1996, was denied October 22, 1997, and her Notice of Appeal
was filed November 20, 1997. Kirk's motion for new trial was
filed March 29, 1996, and was also denied October 22, 1997.
She filed her Notice of Appeal on November 21, 1997. Both
appeals were docketed in this Court on January 12, 1998. Hanifa's
appeal was submitted for decision on briefs while oral argument
was heard on Kirk's appeal on April 20, 1998.
2 Hanifa was found guilty of malice murder, felony murder
(aggravated assault); felony murder (kidnaping with bodily
injury); kidnaping with bodily injury (death); kidnaping with
bodily injury (aggravated battery); aggravated assault; and
false imprisonment. The trial court determined that all the
guilty verdicts "merged" into the malice murder
and kidnaping with bodily injury charges, and imposed sentence
on those two crimes only. The malice murder conviction resulted
in the vacation by operation of law of Hanifa's two felony
murder convictions. OCGA § 16-1-7. Because the indictment's
malice murder count stated with specificity the means by which
death occurred and that specificity was repeated in the aggravated
assault charge, the latter conviction merged as a matter of
fact into the malice murder conviction. The false imprisonment
conviction merged into kidnaping with bodily injury (death),
as did the kidnaping with bodily injury (aggravated battery).
Kirk was sentenced to life imprisonment for the malice murder
conviction, the felony murder conviction having been vacated
by operation of law. OCGA § 16-1-7. Kirk was also given
a consecutive 20-year sentence for the aggravated assault
conviction. However, as was the case with Hanifa, that conviction
merged into the malice murder conviction as a matter of fact
because the indictment's malice murder count stated with specificity
the means by which death occurred and those means were repeated
in the aggravated assault charge. See Malcolm v. State, 263
Ga. 369, 373, 434 S.E.2d 479 (1993). Kirk's conviction and
sentence for aggravated assault must be vacated. Thomas v.
State, 257 Ga. 24(4), 354 S.E.2d 148 (1987).
3 Appellant Hanifa had the opportunity to cross-examine her
co-indictees who testified against her; her assertion of a
Bruton violation is limited to the admission of the statements
of Kenner and Kirk, her two co-defendants at trial, neither
of whom was subject to cross-examination by Hanifa since neither
of them testified at trial.
4 Upon further reflection, we note that our holding in Freeman
was internally inconsistent as it held that a co-defendant's
statement was admissible against the defendant when accompanied
by an instruction limiting the jury's consideration of the
statement to the case against the co-defendant.
5 The court is to consider the accused's age and education;
the accused's knowledge of the substance of the charges and
the nature of her right to consult with an attorney; whether
the accused was held incommunicado or allowed to consult with
relatives or an attorney; whether the interrogation took place
before or after formal charges had been filed; the methods
of interrogation used and the length thereof; whether the
accused had previously refused to give a voluntary statement;
and whether the accused repudiated her extrajudicial statement
at a later date.
6 We note further that, at the charge conference, the trial
court read aloud its proposed introductory remarks with regard
to coercion: "each of the defendants contends that he
or she is not guilty of any offense alleged in this indictment.
To count seven and only to count seven, the defendants Kirk
and Hanifa, and only those two defendants, have filed an affirmative
defense of coercion. This defense is limited to the lesser
included offense of simple battery." The trial court
then addressed counsel: "Is that what y'all told me?"
Counsel for Kirk replied affirmatively. There was no verbal
response from Hanifa's trial counsel. While not necessary
to the decision today, it is possible that, had it been error
to have limited the jury's consideration of coercion, it would
have been error induced by counsel's unreported earlier remarks
to the trial court and trial counsel's failure to respond
to the trial court's direct inquiry.
7 The trial transcript reveals that the trial court resumed
the bench and announced that he had gone "to visit with
the jury" to which the ADA responded "What?"
The trial judge repeated that he had gone to visit with the
jury "and you just need to be aware of their condition
right now ... I'm just telling you that the jury is very fragile.
So I'm not telling you how to do your job. I'm just making
that observation. That's the reason I stopped. And I have
never before in my history on the bench interrupted a final
argument for that reason. And so I didn't do that without
some thought and without what I thought was a reason for doing
it. And I'm communicating that to you without further comment."
Counsel for Hanifa's co-defendants then moved for a mistrial
based on what they believed were inaccurate statements made
earlier by the ADA in her closing argument concerning the
sentence imposed on one of the co-indictees who had testified
on behalf of the State. The trial court denied that motion
for mistrial and suggested the ADA correct the mistaken impression
the jury might have gotten from her argument.
8 Art I, § I, Para. XII of the Georgia Constitution
provides: "No person shall be deprived of the right to
prosecute or defend, either in person or by an attorney, that
person's own cause in any of the courts of this state."
9 OCGA § 24-4-8 states that, in a felony prosecution,
the testimony of a single witness is not sufficient to establish
a fact where the only witness is an accomplice. However, "corroborating
circumstances may dispense with the necessity for the testimony
of a second witness...."
*
Note: The text of this opinion is public record
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