Heard v. State ( 2014 )

295 Ga. 559FINAL COPY
S14A0563. HEARD v. THE STATE.
NAHMIAS, Justice.
Derrick Heard appeals his conviction for the murder of Robert Ledbetter.
Appellant contends that his constitutional right to a speedy trial was violated;
that the trial court erred by allowing two of the State’s peremptory strikes; and
that the court erred by preventing him from introducing certain evidence about
Ledbetter. We affirm.1
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Ledbetter was killed on August 11, 2003. On August 19, 2003, Appellant was arrested for
murder, and on November 13, 2003, a DeKalb County grand jury indicted him for malice murder,
felony murder, and possession of a firearm during the commission of a felony. On May 9, 2005, the
trial court filed a nolle pros order dismissing the indictment. On October 27, 2009, after further
investigation, Appellant was again arrested for murder, and on November 29, 2009, a DeKalb
County grand jury indicted him for malice murder, felony murder, aggravated assault, and possession
of a firearm during the commission of a felony. Appellant’s trial began on June 7, 2010. Before jury
selection, the trial court dismissed the non-murder charges based on the statute of limitations. On
June 11, the jury found Appellant guilty of malice murder and felony murder. The felony murder
verdict was vacated by operation of law, and the court sentenced Appellant to life in prison for
malice murder. Appellant filed a motion for new trial on July 8, 2010, which he amended on
September 26, 2011. After an evidentiary hearing, the trial court entered an order denying the
motion on November 29, 2011, and on December 20, 2011, Appellant filed a notice of appeal to this
Court.
On February 13, 2012, Appellant revoked his prior oral waiver of his appellate counsel’s
conflict of interest and requested the appointment of conflict-free counsel; that same day, he filed
a motion to remand the case to raise claims of ineffective assistance of trial counsel. On February
27, 2012, this Court entered an order granting the motion, dismissing the appeal, and remanding the
case to the trial court “for the limited purpose raised in such motion.” Conflict-free counsel was
appointed, and Appellant amended his new trial motion on May 22, 2012, and again on May 16,
2013. At a hearing on July 18, 2013, Appellant affirmatively waived any claims of ineffective
assistance of trial counsel, and on August 16, 2013, the trial court entered an order denying the new
trial motion as amended. On September 24, 2013, Appellant filed a motion for out-of-time appeal,
which the trial court granted on October 2, 2013. On October 22, 2013, Appellant filed a notice of
1. The evidence at trial, viewed in the light most favorable to the
verdict, showed the following. In 2000, Robert Ledbetter was in Detroit
working for a record company, where he met aspiring hip-hop artists Farlandis
Dillard and Emery Love. Dillard and Love left the record label in 2001, and
Dillard moved to Phoenix, taking a job as a mall security guard. In July 2003,
Love ran into Ledbetter, who had also left the record company and moved away
but was back in Detroit for a visit. Ledbetter talked to Love about music
opportunities in Atlanta, where Ledbetter was moving.
At Ledbetter’s request, Love called Dillard and convinced him to move
to Atlanta to pursue their music career with Ledbetter’s help. Dillard arranged
a job transfer to a mall in Atlanta and took a bus to Detroit to meet up with Love
and Ledbetter. Ledbetter and Dillard then took a bus to Atlanta, but Love stayed
behind for a while. When Ledbetter and Dillard arrived in Atlanta, Appellant,
who Ledbetter said was his cousin, picked them up from the bus station and
drove them to an apartment complex, but they were not able to lease an
apartment there. Appellant said that Ledbetter and Dillard could stay with him
appeal, and the case was docketed in this Court for the January 2014 term and submitted for decision
on the briefs.
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for a few days until they found an apartment.
Appellant lived in a house with his ex-wife, Liticia Heard (Ms. Heard),
and their 12-year-old son. Ledbetter and Dillard stayed there for a few weeks,
as they were unable to secure an apartment. Dillard ultimately decided to return
to Phoenix as soon as he received his last paycheck from his job there, telling
Love on the telephone that things “fell through” in Atlanta and not to come
down.
On the afternoon of August 11, 2003, Dillard’s last paycheck from his
Phoenix job finally arrived, and he confirmed that there was a bus leaving for
Phoenix that night. Appellant agreed to take Dillard to the bus station, and
Dillard packed his things. That evening, Appellant and Ledbetter got into an
argument, and Ledbetter pushed Appellant and then went upstairs. Appellant
was angry and followed Ledbetter to the bottom of the stairs but stopped.
Dillard went down to the basement to give Appellant time to cool off, but
Appellant was still upset an hour later when he came down to the basement,
telling Dillard, “I’m going to F your boy up.” Appellant and Dillard watched
television for a while, and Ledbetter eventually joined them. As the evening
news was ending, Appellant told Dillard to go upstairs and make sure that he
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had all his things packed, and Dillard did so.
Ten or 15 minutes later, Dillard came back down to the basement. When
he reached the bottom of the stairs, he saw Ledbetter, who was lying on the
couch on his back, roll over onto his side to face the couch, telling Appellant,
“F you.” Dillard then saw Appellant shoot Ledbetter three times in the head
with a handgun. Right after that, Dillard heard Appellant’s son come in the door
upstairs, and Appellant ordered Dillard to go up and keep his son from coming
down to the basement. Dillard went upstairs and spoke to the son, who left for
a friend’s house a few minutes later. Dillard then returned to the basement,
where he saw that Appellant had rolled up Ledbetter’s body in a large floor rug
secured with duct tape. Appellant told Dillard to go upstairs and retrieve bleach
from under the kitchen sink. Dillard complied, and he stood by silently as
Appellant cleaned blood off the wall in the basement.
Appellant then ordered Dillard to help him dispose of the body, which
they moved with a wheelbarrow to the back of Appellant’s van. After that, Ms.
Heard came home, and Appellant and Dillard left in the van a few minutes later.
They stopped at a gas station about a mile away and then at a check cashing
store so that Dillard would have money to buy his bus ticket back to Phoenix.
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Appellant then drove to the parking lot of an abandoned building, where he and
Dillard dumped the body after Appellant doused the rug containing the body
with gasoline and lit it on fire. As they drove away, Appellant warned Dillard
not to tell anyone about what had happened, saying, “just take this s**t to your
grave.” Appellant dropped Dillard off at the bus station, and Dillard returned
to Phoenix. Appellant told Ms. Heard when he got home that he had dropped
off both Ledbetter and Dillard at the bus station.
Ledbetter’s smouldering remains were discovered the next morning.
Responding officers found a return address label for Ms. Heard nearby and
recovered three shell casings from Ledbetter’s pocket. An autopsy revealed that
Ledbetter died from three gunshot wounds to the head. The following day,
August 13, officers went to Ms. Heard’s house. Appellant was there when the
officers arrived but left on foot while Ms. Heard went to meet the officers at the
door; he did not come home that night. Ms. Heard invited the officers inside,
where they saw packed luggage in the kitchen. Ms. Heard said that she did not
know whose bags they were and had not seen them until she went to the door to
meet the officers. Ms. Heard consented to a search, and she and her son
identified an item from the luggage as belonging to Ledbetter.
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The officers then obtained a search warrant for the house and for the
vehicles shared by Appellant and Ms. Heard. Blood samples from the couch and
carpet in the basement were matched to Ledbetter, and the three bullets
recovered from his skull were matched to a gun registered to Ms. Heard that
officers found in the trunk of one of the cars that she and Appellant shared. Gas
cans and bullets for the gun were also found at the house.
A month or so after Ledbetter was killed, Love moved to Phoenix. When
Love asked Dillard what had happened in Atlanta, Dillard said that he saw
Appellant shoot and kill Ledbetter and that Appellant then forced him to help
dispose of the body. Dillard and Love testified at Appellant’s trial, as did Ms.
Heard.
When viewed in the light most favorable to the verdict, the evidence
presented at trial and summarized above was sufficient to authorize a rational
jury to find Appellant guilty beyond a reasonable doubt of malice murder. See
Jackson v. Virginia, 443 U. S. 307, 319 (99 SCt 2781, 61 LE2d 560) (1979).
See also Vega v. State, 285 Ga. 32, 33 (673 SE2d 223) (2009) (“‘It was for the
jury to determine the credibility of the witnesses and to resolve any conflicts or
inconsistencies in the evidence.’” (citation omitted)).
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2. Appellant contends that the State violated his constitutional right to
a speedy trial and the trial court therefore erred in denying his April 29, 2010
motion to dismiss the second indictment. We disagree.
(a) Constitutional speedy trial claims are evaluated under the two-part
framework set out in Barker v. Wingo, 407 U. S. 514 (92 SCt 2182, 33 LE2d
101) (1972), and refined in Doggett v. United States, 505 U. S. 647 (112 SCt
2686, 120 LE2d 520) (1992). See Ruffin v. State, 284 Ga. 52, 55 (663 SE2d
189) (2008). The first part requires the trial court to determine whether the time
between the defendant’s arrest or indictment and his trial was long enough to be
considered presumptively prejudicial to the defendant. See id. If the
presumptive prejudice threshold was crossed, the court proceeds to the second
part of the framework, applying “a context-focused, four-factor balancing test
to determine whether [the defendant] was denied the right to a speedy trial.”
Sweatman v. State, 287 Ga. 872, 873 (700 SE2d 579) (2010). The four factors
that the court must examine are: (1) the length of the delay; (2) the reasons for
it; (3) the defendant’s assertion of his right to a speedy trial; and (4) prejudice
to the defendant. See Doggett, 505 U. S. at 651; Barker, 407 U. S. at 530-532.
However, these four factors have “no talismanic qualities” and “must be
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considered together with such other circumstances as may be relevant” in light
of the animating principles of the speedy trial guarantee. Barker, 407 U. S. at
533.
The Barker-Doggett framework “‘necessarily compels courts to approach
speedy trial cases on an ad hoc basis,’ a task better suited to trial courts than
appellate courts.” Sweatman, 287 Ga. at 873-874 (quoting Barker, 407 U. S. at
530). A trial court’s discretion in applying this framework is “‘substantial’ and
‘broad,’” and our review of the trial court’s resolution of a speedy trial claim is
limited to determining whether the court abused its discretion. See State v.
Buckner, 292 Ga. 390, 391 & n. 3 (738 SE2d 65) (2013) (citations omitted). We
must accept the court’s findings of fact if the record contains any evidence to
support them, and we will defer to the court’s “ultimate conclusion . . . unless
it amounts to an abuse of discretion, even though we might have reached a
different conclusion were the issue committed to our discretion.” Id. at 391.
(b) The record shows that the prosecution of this case proceeded as
follows. Appellant was first arrested for Ledbetter’s murder on August 19,
2003. He was indicted on November 13, 2003, and released on bond on October
16, 2004. At a hearing on May 3, 2005, the State presented an order to nolle
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pros the indictment; Appellant objected, but the trial court signed the order,
which was then filed on May 9. The day after the nolle pros order was signed,
Appellant filed an out-of-time statutory speedy trial demand. More than two
years later, on July 20, 2007, the State responded to Appellant’s demand, which
the trial court denied as moot on August 23, 2007.
In November 2007, a juvenile court investigator reviewed the case file in
his spare time at the prosecutor’s request. Using information in the case file, the
investigator came up with the name “Farlandis Gus Dillard,” and he was later
able to find Dillard’s current address in Phoenix. The investigator obtained a
photo of Dillard and showed it to Appellant’s son, who confirmed that the man
in the photo was the person who stayed with Ledbetter at Appellant’s home
before Lebetter’s murder. In August 2009, the investigator flew to Phoenix and
interviewed Dillard, who implicated Appellant in the murder. On October 27,
2009, Appellant was again arrested for murder, and he was indicted again on
November 29, 2009.
On January 4, 2010, the trial court denied Appellant’s motion for bond,
and he was arraigned on April 26, 2010. On April 29, 2010, Appellant filed a
motion to dismiss the second indictment due to the State’s alleged violation of
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his constitutional right to a speedy trial. The trial court denied the motion after
an evidentiary hearing before jury selection on the first day of the trial, June 7,
2010.
(c) Contrary to Appellant’s argument, the trial court did not err by
limiting the speedy trial inquiry to the approximately 28 months when charges
were actually pending against him.2 “[T]he Speedy Trial Clause has no
application after the Government, acting in good faith, formally drops charges.”
United States v. MacDonald, 456 U. S. 1, 7 (102 SCt 1497, 71 LE2d 696)
(1982).3 It is clear that the State acted in good faith in this case when it asked
2
The 28 months is composed of the 20 months and 20 days from Appellant’s first murder
arrest in August 2003 to the May 2005 entry of the nolle pros order, plus the seven months and 11
days from his second murder arrest in October 2009 to his June 2010 trial.
3
In MacDonald, the United States Supreme Court considered whether the time between the
dismissal of military charges and a subsequent indictment on civilian criminal charges for the same
crimes should be included in deciding whether a defendant’s constitutional right to a speedy trial was
violated. See 456 U. S. at 3. The Court said no. See id. at 6. The Court discussed the periods of
time to which the speedy trial guarantee applies as follows:
The Sixth Amendment provides that “[i]n all criminal prosecutions, the accused shall
enjoy the right to a speedy and public trial. . . .” A literal reading of the Amendment
suggests that this right attaches only when a formal criminal charge is instituted and
a criminal prosecution begins. In United States v. Marion, 404 U. S. 307, 313 [(92
SCt 455, 30 LE2d 468) (1971) we held that the Speedy Trial Clause . . . does not
apply to the period before a defendant is indicted, arrested, or otherwise officially
accused . . . . In addition to the period after indictment, the period between arrest and
indictment must be considered in evaluating a Speedy Trial Clause claim. Although
delay prior to arrest or indictment may give rise to a due process claim under the
Fifth Amendment, see United States v. Lovasco, 431 U.S. 783, 788-789 [(97 SCt
2044, 52 LE2d 752)] (1977), or to a claim under any applicable statutes of
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the court to nolle pros the first indictment. Rather than improperly “dismiss[ing]
and later reinstitut[ing] charges to evade the speedy trial guarantee,” id. at 10,
n. 12, the record shows that the State sought to dismiss the first indictment
because it doubted that it had sufficient evidence to convict Appellant, and
arrested him again only after obtaining new evidence from the only eyewitness
to the murder.
Thus, the delay at issue in this case was the 28 months examined by the
trial court, and we will assume without deciding that this period “crossed the
threshold dividing ordinary from ‘presumptively prejudicial’ delay.” Doggett,
505 U. S. at 651-652 (citation omitted). We therefore proceed, as did the trial
court, to the second part of the Barker-Doggett framework.
(d) The trial court made no express finding regarding “the extent to
which the [28-month] delay stretche[d] beyond the bare minimum needed to
trigger judicial examination of [Appellant’s speedy trial] claim.” Doggett, 505
limitations, no Sixth Amendment right to a speedy trial arises until charges are
pending. Similarly, the Speedy Trial Clause has no application after the Government,
acting in good faith, formally drops charges. Any undue delay after charges are
dismissed, like any delay before charges are filed, must be scrutinized under the Due
Process Clause, not the Speedy Trial Clause.
MacDonald, 456 U. S. at 6-8 (citations omitted).
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U. S. at 652. However,
[a] delay approaching one year is sufficient in most cases to raise a
presumption of prejudice and to warrant a more searching inquiry
. . . , keeping in mind that “the delay that can be tolerated in a
particular case depends to some extent on the complexity and
seriousness of the charges in that case.”
State v. Alexander, 295 Ga. 154, 156, 157 (758 SE2d 289) (2014) (citation
omitted). Thus, the length of delay weighed at the second part of the Barker-
Doggett framework extended beyond the one-year mark by at most 16 months.
Appellant and the State agree that the principal reason for the delay was
the State’s failure to identify and locate the man who stayed with Ledbetter at
Appellant’s home for several weeks before the murder and left on the night the
victim was killed. There is no dispute that this individual, who was later
identified as Dillard, was critical to the State’s ability to determine who was
responsible for the murder. Appellant does not allege deliberate or intentional
delay by the State to obtain a strategic advantage at trial. Instead, he attributes
the delay to the State’s negligence, claiming that the State’s efforts to identify,
locate, and interview Dillard were not sufficiently diligent. However, the trial
court rejected this claim, and we defer to that determination, noting that most of
the investigative delay about which Appellant complains came during the period
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when he was not facing any charges. Compare Doggett, 505 U. S. at 652(rejecting the government’s argument that it diligently searched for the
defendant where “[t]he findings of the courts below are to the contrary,”
explaining that “we review trial court determinations of negligence with
considerable deference”). Moreover, delay due to the State’s negligence
typically weighs “only lightly, or benignly, against the State.” State v. Porter,
288 Ga. 524, 527 (705 SE2d 636) (2011).
The trial court properly weighed the third Barker-Doggett factor, assertion
of the speedy trial right in due course, against Appellant. He made no explicit
demand for a speedy trial on the first indictment until after the court signed an
order nolle prossing the case, and he then waited until five months after the
return of the second indictment to file his motion to dismiss; his trial began less
than two months after that. The trial court also properly weighed the fourth
factor, prejudice to the defendant, against Appellant. He made no showing that
the delay at issue weakened his ability to raise specific defenses, elicit specific
testimony, or produce specific items of evidence, see Doggett, 505 U. S. at 655,
and the court found against him on his allegations of “‘oppressive pretrial
incarceration’” and unusual “‘anxiety and concern’” beyond that which
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necessarily accompanies the pendency of serious criminal charges, id. at 654(quoting Barker, 407 U. S. at 532).
In sum, we see no abuse of discretion by the trial court as to any of the
four Barker-Doggett factors or the ultimate conclusion that Appellant’s
constitutional right to a speedy trial was not violated. See Brock v. State, 293
Ga. 156, 160 (743 SE2d 410) (2013). Accordingly, we reject Appellant’s
challenge to the trial court’s order denying his motion to dismiss the second
indictment.
3. Appellant next contends that the trial court erred in rejecting his
challenges under Batson v. Kentucky, 476 U. S. 79 (106 SCt 1712, 90 LE2d 69)
(1986), to the State’s peremptory strikes of two prospective black jurors, Juror
#8 and Juror #18. Batson established a three-step process for evaluating claims
of racial discrimination in the use of peremptory strikes:
(1) the opponent of a peremptory challenge must make a prima facie
showing of racial discrimination; (2) the proponent of the strike
must then provide a race-neutral explanation for the strike; and
(3) the court must decide whether the opponent of the strike has
proven [the proponent’s] discriminatory intent.
Toomer v. State, 292 Ga. 49, 52 (734 SE2d 333) (2012). The jury that tried
Appellant included eight black jurors, and the State used only six of its nine
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peremptory challenges, but we will assume without deciding that Appellant
made the required prima facie showing of racial discrimination at Batson step
one. See Johnson v. California, 545 U. S. 162, 168-173 (125 SCt 2410, 162
LE2d 129) (2005) (discussing the requirements of a prima facie showing at
Batson step one).
At Batson step two,
the proponent of the strike need only articulate a facially race-
neutral reason for the strike. Step two “does not demand an
explanation that is persuasive, or even plausible. ‘At this [second]
step of the inquiry, the issue is the facial validity of the prosecutor’s
explanation. Unless a discriminatory intent is inherent in the
prosecutor’s explanation, the reason offered will be deemed race
neutral.’”
Toomer, 292 Ga. at 54 (citation omitted). After Appellant made his Batson
challenge, the State explained that it struck Juror #8 because she failed to raise
her hand in response to any of the general voir dire questions and responded
flippantly when a prosecutor questioned her about this, and it struck Juror #18
because “during a break, [he] was actually talking to one of the other
[prospective] jurors and particularly about police officers.” These are facially
race-neutral explanations, and the State therefore satisfied its burden of
production at Batson step two. See Snyder v. Louisiana, 552 U. S. 472, 477
15
(128 SCt 1203, 170 LE2d 175) (2008) (noting that “race-neutral reasons for
peremptory challenges often invoke a juror’s demeanor (e.g., nervousness,
inattention)”); Arrington v. State, 286 Ga. 335, 340 (687 SE2d 438) (2009)
(holding that body language and facial expressions may be race-neutral
explanations at Batson step two); Rakestrau v. State, 278 Ga. 872, 875 (608
SE2d 216) (2005) (holding that “observed camaraderie with a fellow
prospective juror” is a facially race-neutral explanation).
The first two Batson steps govern the production of evidence that leads the
trial court to determine, at Batson step three, whether the opponent of the
peremptory strike has carried his burden of proving purposeful discrimination.
See Johnson, 545 U. S. at 171. Thus, it is at the third step of Batson that the
court makes credibility determinations, evaluates the persuasiveness of the strike
opponent’s prima facie showing and the explanations given by the strike
proponent, and examines all other “circumstances that bear upon the issue of
racial animosity.” Snyder, 552 U. S. at 478. See also Toomer, 292 Ga. at 55-56.
After finding that the State provided facially race-neutral reasons for the strikes,
the trial court here denied Appellant’s Batson motion. That ultimate
determination “is entitled to great deference on appeal, and Appellant has not
16
demonstrated that it was clearly erroneous.” Id. at 58. Accordingly, we reject
Appellant’s claim that Batson error entitles him to a new trial.
4. Finally, Appellant argues that he should have been allowed to
present evidence that Ledbetter consorted with strippers. “This Court has long
held that, as a general rule, evidence of the character of a murder victim is
irrelevant and inadmissible at trial.” Lance v. State, 275 Ga. 11, 17-18 (560
SE2d 663) (2002). Notwithstanding this general rule, a criminal defendant
is entitled to introduce relevant and admissible evidence implicating
another person in the commission of the crime or crimes for which
the defendant is being 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. “Evidence that merely casts a bare suspicion on
another or ‘raise[s] a conjectural inference as to the commission of
the crime by another, is not admissible.’”
Curry v. State, 291 Ga. 446, 452-453 (729 SE2d 370) (2012) (citations omitted).
Appellant argues that Ledbetter’s alleged frequent association with
strippers was relevant to show that he spent his money on prostitutes instead of
investing it in a hip-hop venture with Dillard that failed, giving Dillard a motive
to kill him. Appellant’s own explanation for why he wanted to put this evidence
before the jury shows that it would have done nothing more than cast a “bare
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suspicion” on Dillard or raise “‘a conjectural inference’” that he might be the
guilty party, id. (citation omitted); the evidence would not have raised a
reasonable inference that Appellant was innocent or directly connected anyone
else to Ledbetter’s murder, see id. Moreover, Dillard and Ms. Heard testified
that Ledbetter’s finances were a source of friction in the household, and Dillard
testified that Ledbetter was a “hustler” and a “deceiver.” Under these
circumstances, the trial court did not abuse its discretion in excluding this
evidence. See Watson v. State, 278 Ga. 763, 770-771 (604 SE2d 804) (2004).
Judgment affirmed. All the Justices concur.
Decided July 11, 2014.
Murder. DeKalb Superior Court. Before Judge Becker.
Dell Jackson, for appellant.
Robert D. James, Jr., District Attorney, Elizabeth A. Baker, Assistant
District Attorney, Samuel S. Olens, Attorney General, Patricia B. Attaway
Burton, Deputy Attorney General, Paula K. Smith, Senior Assistant Attorney
General, Ryan A. Kolb, Assistant Attorney General, for appellee.
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