Grissom v. State , 296 Ga. 406 ( 2015 )


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  • In the Supreme Court of Georgia
    Decided: January 20, 2015
    S14A1431. GRISSOM v. THE STATE.
    BENHAM, Justice.
    Michael Grissom appeals his convictions for felony murder and other
    offenses relating to the death of Ron Strozier. The relevant events arose out of
    a feud between Grissom’s friend and co-defendant Markell Dorsey, and
    Dorsey’s associates, on the one side, and an individual known only as “D-
    Bone,” and D-Bone’s associates, on the other.1 For the reasons set forth herein,
    1
    The crimes occurred on August 1, 2005. A Fulton County grand jury returned an
    indictment against appellant and four co-defendants on March 24, 2006, charging appellant with
    murder (Count 1); four counts of felony murder (Counts 2 (aggravated assault with a deadly
    weapon), 3 (conspiracy to commit the crime of aggravated assault with a deadly weapon against
    Strozier), 4 (conspiracy to commit the crime of aggravated assault with a deadly weapon against D-
    Bone, thereby causing the death of Strozier), and 5 (conspiracy to commit the crime of criminal
    damage to property in the first degree, thereby causing the death of Strozier)); two counts of
    aggravated assault (Counts 7 (upon the person of Strozier) and 14 (upon the person of Christina
    Green)); conspiracy to commit aggravated assault (Counts 8 (against Strozier) and 9 (against D-
    Bone)); conspiracy to commit criminal damage to property in the first degree (Count 10); and three
    counts of possession of a firearm during the commission of a felony (Counts 15 (murder and/or
    aggravated assault against Strozier), 16 (aggravated assault of Green), and 17 (conspiracy to commit
    one or more of the felonies set forth in the other counts)). Appellant and his co-defendants were
    jointly tried by a jury April 3-28, 2006, and appellant was found guilty of voluntary manslaughter
    as a lesser included offense of murder (Count 1); three counts of felony murder (Counts 2, 4, and 5);
    one count of aggravated assault (Count 7); one count of conspiracy to commit aggravated assault
    (Count 9); conspiracy to commit criminal damage to property in the first degree (Count 10); and two
    we affirm the convictions but vacate the sentences imposed with respect to the
    convictions on two of the counts and remand for resentencing on those
    convictions.
    Viewed in the light most favorable to the verdict, the evidence shows the
    feud commenced with a physical altercation on July 31, 2005, between Dorsey
    and D-Bone over comments D-Bone made about a man referred to as “Tay-
    Tay.” Evidence was presented that Tay-Tay’s real name was Dontavious
    Pettway. In the initial altercation, Dorsey was roundly beaten and, in order to
    exact revenge, Dorsey and co-defendant Rico Sims traveled from the Chastain
    West apartment complex where they were staying to an apartment complex
    counts of possession of a firearm during the commission of a felony (Counts 15 and 17). Appellant
    was found not guilty of felony murder (Count 3) and conspiracy to commit aggravated assault (Count
    8). The trial court entered a directed verdict on aggravated assault (Count 14) and possession of a
    firearm during the commission of a felony (Count 16). The trial judge sentenced appellant to life
    imprisonment for felony murder (Count 2) and imprisonment for five years for each of the two
    convictions for possession of a firearm in the commission of a felony (Counts 15 and 17), to run
    concurrently with each other and consecutive to the sentence on Count 2. For purposes of
    sentencing, the trial court merged the convictions on the remaining counts into the life sentence for
    felony murder. Appellant, through new counsel, filed a motion entitled “Amended Motion for New
    Trial” on February 2, 2010, which was later amended, and the motion was heard on January 25,
    2012. By order dated February 3, 2012, the trial court denied the motion. Appellant filed a notice
    of appeal on February 6, 2012, and this Court dismissed appellant’s appeal by order entered October
    29, 2012. Appellant, through new counsel, filed a “Motion for Out-of-Time Motion for New Trial”
    on November 1, 2012, which the trial court granted. Appellant filed a motion for new trial on
    December 12, 2012. The trial court denied the motion for new trial by order filed November 14,
    2013. Appellant filed a timely notice of appeal on November 25, 2013. The case was docketed in
    this Court to the September 2014 term of court for a decision to be made on the briefs.
    2
    located next door, known as Buckingham Court, where D-Bone lived. Dorsey
    challenged D-Bone and his associates to another fight. Sims was wearing a
    bullet-proof vest and wielding an assault rifle. During this exchange, D-Bone
    and others, including Ron Strozier, disarmed Sims and took his weapon and
    vest. Later that day, D-Bone was overheard talking on the phone to someone
    who told D-Bone “y’all better tool up.”
    The following day, August 1, Grissom, Dorsey, and Sims were at the
    Chastain West home of a friend where Grissom told William Edwards he
    planned on shooting up D-Bone’s car. A wooded vacant parcel of land
    separated the Chastain West complex from the Buckingham Court complex, and
    testimony established that trails ran through the woods and that the woods were
    known to be a place where drugs were sold and used. Later that evening,
    Grissom was seen leaving the woods moments after a loud shot rang out that
    sounded like a shotgun blast. In statements to police, Grissom and several of his
    co-defendants admitted they were in the woods around the time of the shotgun
    blast, but denied they were involved. Strozier’s body was located in the woods
    the morning of August 2. An autopsy determined he had died from wounds to
    his neck and torso caused by buckshot from a shotgun blast, and the testimony
    3
    established that the window of time for Strozier’s death encompassed the time
    at which the shot was heard. A shotgun was recovered during the investigation
    of these events, and Grissom admitted to police that he had been in possession
    of the shotgun and stated he obtained it from his cousin Dontavious Pettway, but
    Grissom denied he had used it. Edwards, who had known Grissom for several
    years at the time of the shooting and was familiar with his voice, overheard
    Grissom on the phone with Sims the day after Strozier was shot to death, telling
    Sims he had “shot someone in the head.”
    About an hour after the shotgun blast was heard, Grissom, armed with a
    .357 magnum handgun, traveled to Buckingham Court with Dorsey, Sims, and
    others in two separate cars, both of which had been stolen. A shootout between
    the two rival groups ensued, and Grissom admitted in his statement to police
    that he fired at least two shots from his handgun during this exchange. Grissom
    also admitted that after the car in which he was riding crashed into a fire hydrant
    he dropped his handgun and fled the scene. Law enforcement later recovered
    the gun inside the crashed car. Christina Green, an eyewitness to the shootout,
    heard multiple gunshots and saw three or four individuals fleeing through the
    woods. Green ran across the street to avoid the gunfire.
    4
    1. Pursuant to the standard set forth in Jackson v. Virginia, 
    443 U.S. 307
    (99 SCt 2781, 61 LE2d 560) (1979), the evidence presented at trial, as
    summarized above, was sufficient to support the verdict. Grissom’s trial theory
    was that Strozier, who was known to be a drug dealer, could have been killed
    by a customer or someone in the woods who wanted to rob him. Grissom also
    pursued a theory that Strozier was killed by another individual who was seen
    near the woods during the time frame in which Strozier was killed and who,
    according to testimony, was behaving in an uncharacteristic manner. Sufficient
    evidence was presented, however, from which the jury could find that Grissom
    directly committed the shooting that caused Strozier’s death or was a party to
    that crime. When reviewing the sufficiency of the evidence this Court does not
    reweigh the evidence or resolve conflicts in testimony. Caldwell v. State, 
    263 Ga. 560
    , 562 (1) (436 SE2d 488) (1993). “Resolving evidentiary conflicts and
    inconsistencies and assessing witness credibility are the province of the fact
    finder, not the appellate court. Miller v. State, 
    295 Ga. 769
     (1) (764 SE2d 135)
    (2014).” Browner v. State, ___ Ga. ____ (1) (___ SE2d ___), 
    2014 WL 5506666
     (1) (Nov. 3, 2014).       Further, in cases involving circumstantial
    evidence, questions of the reasonableness of hypotheses are generally to be
    5
    decided by the jury that heard the evidence. Smith v. State, 
    290 Ga. 428
     (1) (721
    SE2d 892) (2012). From the evidence, the jury was not required to accept
    Grissom’s theory that someone else committed the crime. See Dupree v. State,
    
    295 Ga. 655
    , 656 (763 SE2d 459) (2014) (although the defendant argued self-
    defense, the jury was not required to draw this conclusion from the evidence);
    Buckner v. State, 
    321 Ga. App. 715
     (4) (742 SE2d 528) (2013) (from the
    evidence, the jury could have concluded there was no reasonable hypothesis that
    the crime could have been committed by someone else).
    Likewise, with respect to the conspiracy counts for which Grissom was
    convicted, we also find the evidence was sufficient to support the verdict.
    “Conduct which discloses a common design, even without proof of an express
    agreement between the parties, may establish a conspiracy.” (Citations and
    punctuation omitted.) Mathis v. State, 
    293 Ga. 837
    , 841 (4) (750 SE2d 308)
    (2013). Here, the evidence shows the shootout was planned and coordinated for
    the common purpose of extracting revenge upon D-Bone and his associates.
    The manner in which appellant and his co-defendants traveled to the scene of
    the shootout, along with the other evidence presented, is sufficient to
    demonstrate the existence of a conspiracy to commit aggravated assault upon D-
    6
    Bone and criminal damage to property in the first degree.
    In its verdict, the jury found Grissom guilty of felony murder pursuant to
    Count 4 of the indictment (alleging conspiracy to commit the crime of
    aggravated assault with a deadly weapon against D-Bone, thereby causing the
    death of Strozier) and Count 5 (alleging conspiracy to commit the crime of
    criminal damage to property in the first degree, thereby causing the death of
    Strozier). Without citation to authority, Grissom argues no legal connection
    exists between Strozier’s death and the alleged conspiracies to sustain these
    verdicts on the felony murder charges. But Grissom ignores the fact that he was
    also found guilty of felony murder pursuant to Count 2, in which the underlying
    felony is aggravated assault with a deadly weapon upon Strozier, and it was this
    felony murder count on which his conviction and life sentence was based.
    Because Grissom was convicted and sentenced on the Count 2 felony murder
    charge, the verdicts for felony murder pursuant to Counts 4 and 5 were
    surplusage and vacated. See Tesfaye v. State, 
    275 Ga. 439
    , 442 (4) (569 SE2d
    849) (2002). Thus, the nexus between Strozier’s death and the predicate acts
    alleged in these other two felony murder counts is irrelevant to Grissom’s
    conviction and sentencing in this case.
    7
    Nevertheless, as set forth in Hulett v. State, __Ga. ___ (___ SE2d ___)
    
    2014 WL 5313977
     *2 (Oct. 20, 2014), if this Court notices a merger error in an
    appeal we may correct the error even if it was not raised on appeal. Id. at *4.
    In this case, because the felony murder verdicts for Counts 4 and 5 were
    properly treated as surplusage, “the predicate felony of the felony murder charge
    does not merge as a matter of law and is vacated only if it merges as a matter of
    fact into the felony murder conviction.” Tesfaye, 
    275 Ga. at 442
    . Here, we find
    the trial court improperly merged with the felony murder conviction on Count
    2 the convictions on Count 9 (alleging conspiracy to commit aggravated assault
    upon D-Bone) which served as the predicate felony for the Count 4 felony
    murder charge, and Count 10 (alleging conspiracy to commit criminal damage
    to property) which served as the predicate felony for the Count 5 felony murder
    charge.
    The test for determining whether one crime is included in another, and
    therefore merges as a matter of fact, is the “required evidence” test–whether
    conviction for one of the offenses is established by proof of the same or less
    than all the facts required to establish the other crime pursuant to OCGA § 16-1-
    6 (1). See Drinkard v. Walker, 
    281 Ga. 211
    , 215 (636 SE2d 530) (2006).
    8
    Conspiracy to commit the crime of aggravated assault with a deadly weapon
    against D-Bone and conspiracy to commit the crime of criminal damage to
    property in the first degree are not established by the same or less than all the
    facts required to establish that Grissom caused Strozier’s death by committing
    the felony of assault with a deadly weapon upon Strozier, for which Grissom
    was convicted pursuant to Count 2. Pursuant to Counts 9 and 10, Grissom was
    convicted of felonious acts against D-Bone and his property, whereas pursuant
    to Count 2, Grissom was convicted of the death of Strozier while engaged in the
    act of aggravated assault with a deadly weapon upon Strozier. Conspiracy to
    commit the two alleged injuries to D-Bone and his property did not require
    proof of causing Strozier’s death, and proof of causing Strozier’s death as a
    result of aggravated assault upon him did not require proof of acts for which
    Grissom was found guilty in Counts 9 and 10. See Thomas v. State, 
    292 Ga. 429
    , 433 (4) (738 SE2d 571) (2013). Consequently, we vacate that portion of
    the sentencing order whereby the trial court merged the convictions on Counts
    9 and 10 with the felony murder conviction for purposes of sentencing, and we
    remand for further sentencing for those convictions.
    2. At trial, William Edwards testified that he told police Dorsey informed
    9
    him of a shootout with D-Bone and that Dorsey said he had seen Grissom
    walking out of the woods just after hearing a gunshot from the woods.
    Grissom’s counsel objected on the ground of hearsay and the objection was
    overruled. On appeal, Grissom argues that because no conspiracy was shown,
    no exception to the hearsay rule is established in the case, and thus the
    admission of testimony about what Dorsey told the witness was reversible error.
    We disagree. A co-conspirator’s “statements are admissible [under the former
    OCGA § 24-3-5] when the State establishes a prima facie case of conspiracy
    independent of the co-conspirator’s statement at any time before the close of the
    evidence.”2 Williams v. State, 
    293 Ga. 750
    , 753 (2) (749 SE2d 693) (2013). As
    set forth in Division 1, sufficient evidence was presented at trial to support the
    existence of a conspiracy. Although no conspiracy was alleged with respect to
    Strozier’s shooting, the conspiracy set forth in the indictment involved traveling
    between the two apartment complexes for criminal purposes, and thus testimony
    regarding this out-of-court statement of one of the co-conspirators to the witness
    was properly admissible. Further, Grissom admitted to police that he had been
    2
    Statements by a co-conspirator are now governed by the new Evidence Code at OCGA §
    24-8-801 (d) (2) (E).
    10
    in the woods at the time he, too, heard the gunshot coming from within the
    woods. No error is shown.
    Grissom also argues the testimony’s admission violated his right to
    confront his accusers. Grissom did not object to the testimony on the ground
    that it violated the Confrontation Clause of the Sixth Amendment, however, and
    thus he waived his right to raise this alleged error on appeal. See Walton v.
    State, 
    278 Ga. 432
    , 434 (1) (603 SE2d 263) (2004). Moreover, as Dorsey’s
    statements were made to a friend and not to a law enforcement officer, they were
    not testimonial in nature and their admission did not violate the Confrontation
    Clause. See Miller v. State, 
    289 Ga. 854
     (3) (717 SE2d 179) (2011); see also
    Young v. State, 
    291 Ga. 627
     (3) (732 SE2d 269) (2012) (the testimony of one to
    whom a co-defendant spoke the day after crimes were committed regarding what
    the co-defendant told the witness about appellant’s participation in the crimes
    did not violate the appellant’s right to confront the witnesses against him).
    Thus, this argument lacks merit.
    3. Edwards testified about a conversation co-defendant Sims had in his
    presence on a cell phone that was loud enough for the voice on the other end of
    the line to be heard by him. Edwards testified he heard a voice that sounded like
    11
    Grissom’s identify himself as “Mike,” and tell Sims he had shot someone in the
    head. On appeal, Grissom asserts no foundation was laid for this testimony.
    Grissom, however, did not object to this line of questioning on the ground of
    lack of foundation, and thus this issue was not preserved for appellate review.
    See Hall v. State, 
    292 Ga. 701
     (2) (743 SE2d 6) (2013) (failure to raise a
    specific ground of objection to evidence is waived for appellate review unless
    raised at the time the evidence is offered).
    Additionally, the prosecutor attempted to impeach Edwards’s testimony
    by asking him about prior inconsistent statements Edwards made to the
    prosecutor during a pre-trial interview. Appellant argues that, during this line
    of questioning, the prosecutor improperly testified. Again, however, Grissom
    did not object to the prosecutor’s manner of questioning the witness and thus
    this objection likewise was not preserved for appellate review.
    4. Grissom asserts he received ineffective assistance of counsel as a result
    of his trial counsel’s failure to make proper objections to, or to move to strike,
    Edwards’s testimony about what he overheard on Sims’s telephone
    conversation. The record shows a proper foundation was laid for Edwards’
    testimony that he heard Grissom’s voice on the telephone conversation with
    12
    Sims. Edwards’s credibility, and the weight of the evidence regarding whether
    it was Grissom who made the statement overheard by Edwards was for the jury
    to determine. See Moore v. State, 
    293 Ga. 676
     (6) (748 SE2d 419) (2013). The
    out-of-court statements made by a defendant are admissible and do not amount
    to hearsay. See Dukes v. State, 
    290 Ga. 486
    , 488 (4) (722 SE2d 701) (2012).
    Trial counsel was not ineffective, therefore, for failing to object to the testimony
    on the ground of lack of foundation or hearsay because such objections would
    have been meritless. Consequently, counsel’s failure to make these objections
    does not establish deficient performance, and Grissom has failed to meet the
    required first prong of the test outlined in Strickland v. Washington, 
    466 U.S. 668
    , 687 (III) (104 SCt 2052, 80 LE2d 674) (1984), for establishing ineffective
    assistance of counsel. See Jordan v. State, 
    293 Ga. 619
     (3) (748 SE2d 876)
    (2013) (trial counsel’s failure to make a meritless objection does not constitute
    evidence of ineffective assistance).
    Likewise, we find Grissom failed to show his trial counsel provided
    ineffective assistance for failing to object to the prosecutor’s questioning of
    Edwards about his prior inconsistent statements to the prosecutor on the ground
    that the prosecutor, during this line of questioning, was improperly testifying.
    13
    The prosecutor was entitled to impeach the witness with prior inconsistent
    statements. At the motion for new trial hearing, trial counsel testified he chose
    to lodge “asked and answered” objections to this line of questioning in an effort
    to halt further testimony. He further testified he did not consider objecting on
    the ground that the prosecutor was converting himself into a witness as he was
    most concerned with stopping the prosecutor’s “browbeating” of the witness.
    In fact, the second time counsel raised an objection on this ground it was
    sustained and the prosecutor was forced to move on. “Decisions relating to
    strategy and tactics ‘must not be judged by hindsight or the ultimate result of the
    trial.’ [Cit.].” Browder v. State, 
    294 Ga. 188
    , 194 (751 SE2d 354) (2013).
    Again, Grissom has failed to establish deficient performance of trial counsel in
    order to meet the first prong of the Strickland test. If either prong of the
    Strickland test is not met, then this Court need look no further and ineffective
    assistance of counsel is not shown. See Lawson v. State, 
    2014 WL 5313932
    (Oct. 20, 2014) ___ Ga. ___ (2) (a) (___ SE2d ___) (2014). Since Grissom has
    failed to meet one of the required prongs with respect to each assertion of trial
    counsel’s failure to object to Edwards’s testimony, he has failed to establish
    ineffective assistance of counsel.
    14
    5.    At the conclusion of the State’s case, the trial court engaged in a
    colloquy with trial counsel, though in the presence of the jury, regarding
    documentary evidence that had been tendered by the State but not yet admitted
    into evidence. In an apparent attempt to speed the admission of this evidence,
    the trial judge instructed counsel that she would consider all pre-trial objections
    to the evidence to be “preserved for interest of appeal and not waived by your
    failure to stand and object to that long list of exhibit numbers.” According to
    Grissom, the trial court’s statement improperly referenced the availability of
    appellate review, thus intimating that appellant would be found guilty and would
    need to appeal his forthcoming conviction, in violation of OCGA § 17-8-57.
    Further, he claims the reference to an appeal could have led the jury to feel its
    responsibility was lessened because of the possibility that a conviction could be
    appealed.
    OCGA § 17-8-57 provides: “It is error for any judge in any criminal case
    . . . to express or intimate his opinion as to what has or has not been proved or
    as to the guilt of the accused.” Because the language of this statute is
    mandatory, any violation of the statute requires a new trial. Rouse v. State, 
    2014 WL 6090562
     (2) (Nov. 17, 2014). An alleged violation of OCGA § 17-8-57 is
    15
    analyzed under the “plain error” standard of review; therefore, Grissom’s failure
    to object to this comment at trial does not preclude appellate review of this
    issue. Chumley v. State, 
    282 Ga. 855
    , 858 (2) (655 SE2d 813) (2008). In light
    of the mandatory nature of the statute, all that is required in order to demonstrate
    the necessity for the grant of a new trial is proof that the statute was violated.
    
    Id.
    Grissom argues that this Court’s holding in Gibson v. State, 
    288 Ga. 617
    (2) (706 SE2d 412) (2011) requires reversal. But the facts of this case are
    materially distinguishable from those in Gibson, in which the trial court’s
    reference to the defendant’s right to appeal was made to the jury in response to
    a question sent to the court during jury deliberations. Here, the comment about
    preservation of pre-trial objections to evidentiary exhibits for appeal was made
    by the judge to counsel, and “[t]he rule which prohibits an expression or
    intimation of opinion by the trial court as to what has or has not been proved,
    OCGA § 17-8-57, does not generally extend to colloquies between the judge and
    counsel regarding the admissibility of evidence.” (Citations and punctuation
    omitted.) Adams v. State, 
    264 Ga. 71
    , 76 (7) (440 SE2d 639) (1994), rev’d on
    other grounds 
    268 Ga. 122
     (6) (485 SE2d 789) (1997). In Mitchell v. State, 293
    
    16 Ga. 1
    , 3 (3) (742 SE2d 454) (2012), this Court noted that not all comments made
    by a trial court regarding appeals require reversal of a conviction, and that
    “‘[m]ere abstract references to appellate courts, which do not convey the trial
    court’s opinion, are not necessarily reversible error.’” (Citation omitted.) 
    Id.
     We
    find no reversible error resulted from the trial court’s reference to the
    preservation of objections for appeal with respect to admitted documentary
    evidence.
    6. One of the trial witnesses testified that she spoke with co-defendant
    Dorsey after Strozier’s death, that Dorsey told her he had nothing to do with the
    death, but that he heard “Mike did it.” During a discussion outside the presence
    of the jury, the trial court denied Grissom’s motion for mistrial, but sustained his
    objection to admission of the testimony and granted the request for curative
    instructions. The court informed counsel that the renewal of the motion for
    mistrial would be preserved for the record so that it need not be renewed after
    the curative instructions were given. When the jury returned, the court gave
    curative instructions that the testimony was inappropriate, was being struck from
    the record, and should not be considered. The court also reminded the jury that
    while the evidence should be considered as a whole, the jury was to consider
    17
    whether the State had carried its burden as to each defendant separately.
    “Whether to grant a motion for mistrial is within the trial court's sound
    discretion, and the trial court’s exercise of that discretion will not be disturbed
    on appeal unless a mistrial is essential to preserve the defendant’s right to a fair
    trial.” Ottis v. State, 
    271 Ga. 200
    , 201 (3) (517 SE2d 525) (1999). This
    witness’s objectionable statement was not solicited by the prosecutor, and, given
    the curative instructions given, the decision to deny the motion for mistrial was
    not an abuse of discretion and did not violate Grissom’s right to a fair trial.
    “Qualified jurors under oath are presumed to follow the instructions of the trial
    court.” (Citations and punctuation omitted.) Lewis v. State, 
    287 Ga. 210
    , 213
    (695 SE2d 224) (2010).
    Judgment affirmed in part and vacated in part and case remanded for
    resentencing. All the Justices concur.
    18
    S14A1431. GRISSOM v. THE STATE.
    NAHMIAS, Justice, concurring.
    I join the majority opinion in full, but with respect to Division 5, I note my
    continued belief that Gibson v. State, 
    288 Ga. 617
     (706 SE2d 412) (2011), was
    wrongly decided. See id. at 620 (Nahmias, J., dissenting). The Court today
    continues its steady effort to obliterate Gibson by distinction. See Mitchell v.
    State, 
    293 Ga. 1
    , 3-4 (742 SE2d 454) (2013); State v. Clements, 
    289 Ga. 640
    ,
    648-649 (715 SE2d 59) (2011). As long as Gibson survives, however, it will
    continue to be a basis for enumerating error. It would be better to complete the
    obliteration process by simply overruling Gibson. See Mitchell, 
    293 Ga. at 5-6
    (Nahmias, J., concurring); Clements, 
    289 Ga. at 650
     (Nahmias, J., concurring
    specially in part).
    I am authorized to state that Justice Blackwell joins in this concurrence.
    19