X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Nahmias, Presiding Justice.Appellant Phillip Scott Kirby, Sr. was convicted of malice murder in connection with the stabbing death of Emily Mason. On appeal, he contends that his conviction should be reversed because the trial court erred in admitting custodial statements he made to GBI agents, hearsay testimony about a marking on his wedding ring, and evidence of other crimes he had committed. Finding no reversible error, we affirm.[1]1. Viewed in the light most favorable to the verdict, the evidence presented at trial showed the following. In 2002, Emily Mason lived with her husband Walt and their two young daughters in Swainsboro; the Masons were both professors at East Georgia College. About two weeks before the murder, Appellant and his co-worker visited the Masons’ house to fix the hot water heater. During the repair, Appellant spoke briefly with Emily, Walt, and the Masons’ older child. On the way back to their office, Appellant told his co- worker that Emily “looked good to him and he had to go back and see her.”Between 8:30 and 9:00 p.m. on the night of April 29, 2002, Walt left the Masons’ house to go to Walmart to get some groceries. As Emily bathed the children, a man entered the house, confronted Emily, and began chasing her with a knife. The man chased Emily twice through the bathroom where the children were. Her older daughter, who was four years old at the time, later told a child psychologist that she recognized the man from “when he was fixing the place where the water is made hot.” At trial, when she was 18, she testified that she had previously seen the man who chased her mother when he came to work at their house.Shortly after Walt left Walmart at 9:39 p.m., he called Emily to ask if she needed anything else, but she did not answer. When Walt arrived home, hefound Emily lying dead face down in a pool of blood in the kitchen hallway.Her shirt had been pulled above her breasts, her pants and underwear had been pulled off her and were tangled under her left leg, and it appeared that blood had been wiped off her lower body, although later examination of Emily’s body found no signs of vaginal or rectal trauma. Emily had been stabbed three times in the neck with a steak knife taken from a cutlery block in the kitchen; the knife was later found in the dishwasher. Other injuries, including a wound on her forehead and bruises and scrapes on her body, indicated that Emily had been in a struggle before she was killed. Walt ran out to the yard and called 911 at 9:51 p.m., screaming that his wife had been murdered and he did not know where his children were. The sheriff’s officers who responded found the girls still in the bathtub. The GBI was called in to lead the murder investigation.A Caucasian limb hair was found on the inside of Emily’s pants, withenough follicular material to analyze for DNA. About two years after themurder, on June 25, 2004, the hair DNA was matched to Appellant in a DNAdatabase. That match was confirmed using a blood sample from Appellant, whowas incarcerated after being convicted of armed robbery and aggravated assaultin 2003. After the murder, a man’s wedding ring had been found in a hallwayof the Masons’ house. The ring was size 11, with a band that was six millimeters wide and had a “TW” mark on the inside, which is the mark of the Tessler & Weiss jewelry manufacturer. According to a records custodian for a local jewelry store, the store sold Appellant a wedding ring in 2001 that was size 11, six millimeters wide, with the TW mark.The GBI also determined that at 9:38 p.m. on the night of the murder, a deputy sheriff stopped to assist Appellant, whose car had veered off the road and through a ditch on Highway 56 less than two miles from the Masons’ house. Appellant’s shirt was covered in blood. He claimed that he was injured when his car crashed, and he had one or two superficial lacerations on his left arm, but he was not actively bleeding.On June 28, 2004, GBI Special Agent John Durden interviewed Appellant in prison. The interview was audio recorded, and the recording was played for the jury at trial. Appellant claimed, among other things, that his ring size was 10U, that he lost his wedding ring in the car accident on the night of the murder, and that he lived with his family in a trailer just a few miles from the Masons’ house at that time but could not remember the trailer’s address or landlord.The record does not indicate clearly what, if anything, happened in the investigation during the next 11 years.[2] Then, on May 27, 2015, the day Appellant would have been released from prison for his 2003 convictions, he was arrested for Emily’s murder by GBI Special Agent Joshua Alford. After Agent Alford finished asking Appellant the identification questions needed for the GBI arrest record, Appellant said, “I knowed it was coming, it was inevitable, it happened.”While Appellant was in jail awaiting trial, he told his cellmate, who testified for the State without receiving any benefit, that on the day of the murder, his son was in the hospital so he needed money and wanted to steal something from the Masons; he believed that they were not at home when he entered the house; he killed Emily after he discovered her there and she confronted him with a knife; he put the knife in the dishwasher; he lost his wedding ring, which he wore on a chain around his neck rather than on his finger due to the electrical work he did, when he struggled with Emily; and he then staged a car accident to disguise the injuries she inflicted on him and fabricated a story about losing his wedding ring in the accident.The State also offered evidence under OCGA § 24-4-404 (b) showing that Appellant committed robbery, aggravated assault with the intent to rape, and attempted rape in 1990 and armed robbery and aggravated assault with a deadly weapon in 2003. Appellant did not testify at trial. The main defense theory was that Walt killed his wife because she wanted a divorce; there was evidence that they had argued frequently leading up to the murder.Appellant does not dispute the legal sufficiency of the evidence supporting his conviction. Nevertheless, as is this Court’s practice in murder cases, we have reviewed the record and conclude that, 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 LEd2d 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)).[3]2. Appellant challenges the admission of the custodial statements he made to GBI agents in June 2004 and May 2015 on the ground that the statements were made after he had invoked his right to counsel. We see no error.(a) At the beginning of the 2004 custodial interview, Agent Durden advised Appellant of his rights pursuant to Miranda v. Arizona, 384 U.S. 436 (86 SCt 1602, 16 LE2d 694) (1966); Appellant waived his rights orally and in writing and agreed to speak with the agent. About 15 minutes into the interview, as Agent Durden was asking about the hair found on Emily, Appellant said, “I’m going to go ahead and get a lawyer because I see now where this is going. So uh, because I- I’ve got- I’ve got- I’ve got alibis, because I know.” Agent Durden explained that the interview would end if Appellant wanted a lawyer before talking further, and after some back-and-forth discussion, Appellant said, “We can go ahead and talk.” The interview thencontinued for another 30 minutes without mention of a lawyer.“‘A suspect who asks for a lawyer at any time during a custodial interrogation may not be subjected to further questioning by law enforcement until an attorney has been made available or until the suspect reinitiates the conversation.’” McDougal v. State, 277 Ga. 493, 498 (591 SE2d 788) (2004) (citation omitted). See also Edwards v. Arizona, 451 U.S. 477, 484-485 (101 SCt 1880, 68 LE2d 378) (1981). An ambiguous or equivocal statement about an attorney does not require officers to cease interrogation, however; a suspect “must articulate his desire to have counsel present sufficiently clearly that a reasonable police officer in the circumstances would understand the statement to be a request for an attorney.” Davis v. United States, 512 U.S. 452, 459 (114 SCt 2350, 68 LE2d 362) (1994). See also McDougal, 277 Ga. at 499.In this case, Appellant’s statement “I’m going to go ahead and get a lawyer” was not an unequivocal and unambiguous request to have counsel present during interrogation. The phrase “going to go ahead and get” could indicate Appellant’s intention to obtain counsel in the future, and a future- oriented reference to counsel is not a clear request for an attorney that requireslaw enforcement officers to immediately end an interview. See, e.g., Reaves v.State, 292 Ga. 582, 587-588 (740 SE2d 141) (2013) (holding that the defendant’s asking, “When will I need to come back with a lawyer?” referred to a future intention to seek counsel and was not an unequivocal request for counsel); Moore v. State, 272 Ga. 359, 360 (528 SE2d 793) (2000) (holding that the defendant did not clearly request counsel when he said: “I’d like to talk to [unintelligible] as far as who the public defender, or whoever my attorney is going to be. Plus I’d like to sit down and see what she has to say.”); Wallace v. State, 267 Ga. App. 801, 808-809 (600 SE2d 808) (2004) (holding that “I got, I got -, I got proof, I got, I get a lawyer,” and “I wanna go to a lawyer,” indicated at most an intention to speak with a lawyer in the future and thus did not constitute a clear request for counsel).When a defendant makes an equivocal reference to counsel, as Appellant did here, interviewing officers do not have to clarify the request, but they can. See Davis, 512 U.S. at 461-462. After Agent Durden asked Appellant to clarify his statement, Appellant said, “We can go ahead and talk.” Because Appellant did not unambiguously invoke his right to counsel during the 2004 interview, the trial court did not err in admitting the full interview.(b) When Agent Alford tried to interview Appellant after arrestinghim in 2015, Appellant unequivocally requested counsel before the agent could even read Appellant his Miranda rights. After that, Agent Alford did not ask Appellant any questions that pertained to the murder investigation, but he did ask for Appellant’s identification information to complete the GBI arrest record. Appellant provided that information and then, as Agent Alford was leaving the room, Appellant said, “I knowed it was coming, it was inevitable, it happened.” Agent Alford testified about that statement at trial.Basic biographical questions asked in relation to an arrest are an exceptionto Miranda because such “booking” questions are unrelated to the investigationand serve a legitimate administrative need and therefore do not qualify as“interrogation.” See Pennsylvania v. Muniz, 496 U.S. 582, 601-602 (110 SCt2638, 110 LE2d 528) (1990) (plurality); Franks v. State, 268 Ga. 238, 239 (486SE2d 594) (1997). Accordingly, “Georgia courts have allowed questionsseeking basic biographical data, such as the suspect’s name, age, address,educational background, marital status, and other information required tocomplete an arrest form,” even after a defendant has invoked his right tocounsel. Brooks v. State, 237 Ga. App. 546, 548 (515 SE2d 851) (1999). Seealso Zapien v. State, 861 F3d 971, 976 (9th Cir. 2017) (“[T]he booking exception can apply to questioning even after a defendant has invoked his right to counsel.”).When Appellant clearly invoked his right to counsel, Agent Alford had an obligation to stop interrogating Appellant about Emily’s murder, and the agent complied with that duty. The agent was “not obliged, however, to stop listening to what [Appellant] chose to say or to immediately leave the room so that [the agent] could not hear him.” State v. Brown, 287 Ga. 473, 480 (697 SE2d 192) (2010). The statement at issue was a spontaneous one, not induced by any questioning from the agent. Thus, the trial court did not err in admitting it into evidence. See id. See also Smith v. State, 292 Ga. 620, 623-624 (740 SE2d 158) (2013).3. Appellant contends that the testimony of the jewelry store records custodian about the TW mark on the wedding ring sold to Appellant in 2001 was inadmissible hearsay. We agree, but we conclude that the error was harmless.(a) During her testimony, the records custodian explained that shehad no personal involvement in the sale of the ring; in fact, she worked at adifferent store location. Based on information in the sale record, she testified about the date the ring was sold to Appellant as well as the size and width of the ring. Appellant did not object to this testimony, likely because that information was admissible under the business records exception to the hearsay rule. See OCGA § 24-8-803 (6).When the prosecutor asked the records custodian if the ring had anymarkings, she answered: “I believe there was a marking on the inside. It doesnot show me that here [on the sale record]. That information I would haveobtained from someone in my office – who handled the jewelry.” Appellantobjected on the ground that this testimony was inadmissible hearsay because itwas based on something someone else told the witness. The trial courtoverruled the objection and then allowed the State to refresh the witness’smemory with her 2004 statement to Agent Durden, in which she said that thering had a TW mark inside the band. See OCGA § 24-6-612 (discussing the useof a writing to refresh a witness’s recollection while testifying). CompareOCGA § 24-8-803 (5) (discussing the hearsay exception for admission ofrecorded recollections). After she reviewed her statement, the records custodiantestified that in 2004 she knew that the ring had a TW mark. As explained inDivision 1 above, TW is the mark of the jewelry manufacturer Tessler & Weiss,and the wedding ring found at the crime scene had a TW mark inside the band.(b) The State argues that the witness’s testimony was not hearsay because it was based on her refreshed recollection of what she knew in 2004. It is clear from her testimony, however, that even in 2004 her knowledge about the TW mark on the ring sold to Appellant was based not on her personal knowledge but rather on a statement someone else had given her.OCGA § 24-8-801 (c) defines hearsay as “a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.” And OCGA § 24-6-602 says, with exceptions not applicable here, that “[a] witness may not testify to a matter unless evidence is introduced sufficient to support a finding that the witness has personal knowledge of such matter.” See United States v. Gutierrez de Lopez, 761 F3d 1123, 1132 (10th Cir. 2014) (explaining that a court should exclude testimony for lack of personal knowledge if “‘the witness could not have actually perceived or observed that which he testifies to’” (citation omitted)).[4]Evidence proving personal knowledge may consist of the witness’s own testimony, as § 24-6-602 explains, but a witness cannot use inadmissible hearsay to demonstrate personal knowledge of a matter. See, e.g., Anglin v. State, 302 Ga. 333, 340 (806 SE2d 573) (2017) (holding that the testimony of one officer about the contents of a surveillance video he did not watch was inadmissible hearsay because it was based only on what another officer, who had watched the video, told him); United States v. Davis, 596 F3d 852, 856 (D.C. Cir. 2010) (holding that a witness’s testimony was inadmissible hearsay to the extent that it was based on what her husband told her about the checks at issue, rather than what she herself saw on them); Barnett v. Okeechobee Hosp., 283 F3d 1232, 1242 (11th Cir. 2002) (“[I]f [the witnesses] relied on statements from others in their office, then their comments were merely hearsay and should not have been considered . . . .”).Here, the records custodian knew about the sold ring’s TW mark only through information provided to her by another employee, and that out-of-court statement was offered to prove that the ring in fact had such a marking. Her testimony on that point was therefore inadmissible hearsay, and the trial courterred in admitting it. See Anglin, 302 Ga. at 340.(c) This evidentiary error, however, was harmless. “‘The test for determining nonconstitutional harmless error is whether it is highly probable that the error did not contribute to the verdict.’” Rivera v. State, 295 Ga. 380, 382 (761 SE2d 30) (2014) (citation omitted). See also OCGA § 24-1-103 (a) (“Error shall not be predicated upon a ruling which admits or excludes evidence unless a substantial right of the party is affected . . . .”). “In determining whether the error was harmless, we review the record de novo and weigh the evidence as we would expect reasonable jurors to have done so.” Rivera, 295 Ga. at 382.To begin with, there was no evidence as to how common or uncommonrings with the Tessler & Weiss mark are. And even without the testimony aboutthe TW mark on Appellant’s wedding ring, there was considerable evidencelinking him to the wedding ring found in the Masons’ house along with Emily’sdead body, including the records custodian’s testimony about the matching sizeand width of the ring sold to Appellant, his cellmate’s testimony that he said hewore his wedding ring on a chain around his neck and lost it in a struggle withEmily and then fabricated a story about losing it in a car accident, and hisstatement to Agent Durden that he lost his wedding ring in that car accident onthe night of Emily’s murder. Moreover, the other evidence of Appellant’s guilt was compelling, including the testimony of the Masons’ daughter and Appellant’s cellmate; Appellant’s limb hair found on the inside of the pants pulled off Emily’s body and tangled under her leg; and an officer’s finding Appellant covered in blood with no apparent source less than two miles from the Masons’ house about 30 minutes after the murder. Under these circumstances, it is highly probable that the jury’s verdict was not affected by the records custodian’s hearsay testimony about the TW mark on Appellant’s ring. See Anglin, 302 Ga. at 341.4. At trial, the State offered evidence that Appellant had pled guilty torobbery, aggravated assault with intent to rape, and attempted rape in 1990 andarmed robbery and aggravated assault with a deadly weapon in 2003. Inaddition to his certified convictions, the State presented testimony about thedetails of the crimes from the victim and investigating officer involved in eachincident. Over Appellant’s objections, the trial court admitted this evidenceunder OCGA § 24-4-404 (b) for the purposes of proving Appellant’s intent andmotive with respect to the crimes charged in this case. Appellant contends thatthese evidentiary rulings were erroneous. “On appeal, a trial court’s decision to admit evidence pursuant to OCGA § 24-4-404 (b) is reviewed for a clear abuse of discretion.” Brannon v. State, 298 Ga. 601, 606 (783 SE2d 642) (2016).Under OCGA § 24-4-404 (b), “[e]vidence of other crimes, wrongs, or acts shall not be admissible to prove the character of a person in order to show action in conformity therewith,” but such evidence is admissible for other purposes, including to prove intent and motive. The party offering evidence under § 24-4­404 (b) must show three things: (1) the evidence is relevant to an issue in the case other than the defendant’s character; (2) the probative value of the evidence is not substantially outweighed by its undue prejudice; and (3) there is sufficient proof for a jury to find by a preponderance of the evidence that the defendant committed the other act. See Brannon, 298 Ga. at 606.To determine whether, under the first part of this test, the evidence offered is relevant to a particular non-character purpose, we look to OCGA § 24-4-401, which defines “relevant evidence” as evidence that “ha[s] any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence.” This is a binary question – evidence is either relevant or it is not. See Olds v. State, 299 Ga. 65, 69-70 (786 SE2d 633) (2016).The second part of the test is governed by OCGA § 24-4-403, which says:Relevant evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence.Because the major function of § 24-4-403 is to “exclud[e] matter of scant orcumulative probative force, dragged in by the heels for the sake of its prejudicialeffect,” the trial court’s decision to exclude evidence under Rule 403 is “anextraordinary remedy which should be used only sparingly.” Hood v. State, 299Ga. 95, 103 (786 SE2d 648) (2016) (quotation marks and citation deleted).[5]Appellant does not dispute that the State satisfied the third part of the§ 24-4-404 (b) test as to both the 1990 and 2003 incidents. We will examine theother two parts of the test as necessary for each incident and each purpose forwhich evidence about that incident was admitted.(a) Proof of IntentEvidence that tends to prove Appellant’s intent in this case could berelevant because he put his intent at issue by pleading not guilty, and he did nottake any affirmative steps to relieve the State of its burden to prove intent. SeeHood, 299 Ga. at 102; Olds, 299 Ga. at 72-75.Where the issue addressed is the defendant’s intent to commit the offense charged, the relevancy of the extrinsic offense derives from the defendant’s indulging himself in the same state of mind in the perpetration of both the extrinsic and charged offenses. The reasoning is that because the defendant had unlawful intent in the extrinsic offense, it is less likely that he had lawful intent in the present offense.United States v. Beechum, 582 F2d 898, 911 (5th Cir. 1978).[6] See also Olds, 299 Ga. at 72 (“[E]vidence that an accused committed an intentional act generally is relevant to show . . . that the same defendant committed a similar act with the same sort of intent.”).For the malice murder charge against Appellant, the State was required to prove that he acted with “malice aforethought, either express or implied.” OCGA § 16-5-1 (a). See also id. (b) (defining express and implied malice). For the felony murder charge, the State was required to prove that Appellant causedEmily’s death while in the commission of the felony alleged, see OCGA § 16-5­1 (c), which in turn required proof that he assaulted Emily with the intent to rape her and with the intent to use a deadly weapon. The State could prove that Appellant assaulted Emily with a deadly weapon either by attempting to commit a violent injury to her or by intentionally committing an act that placed her in reasonable apprehension of receiving a violent injury.[7]If the other act evidence is determined to be relevant to intent, the next step is to weigh its probative value against its prejudicial effect, which must be done on a case-by-case basis and requires a “common sense assessment of all the circumstances surrounding the extrinsic act and charged offense.” Bradshaw v. State, 296 Ga. 650, 657 (769 SE2d 892) (2015) (citation and quotation marks omitted). In considering the probative value of evidence offered to prove intent, these circumstances include the prosecutorial need for the extrinsic evidence, the overall similarity between the extrinsic act and the charged offense, and the temporal remoteness of the other act. See id. at 657-658. See also Olds, 299 Ga. at 75-76 (discussing the calculation of probative value); Beechum, 582 F2d at 915 (“If [the other act and the charged offense] are dissimilar except for the common element of intent, the extrinsic offense may have little probative value to counterbalance the inherent prejudice of this type of evidence.”).(i) The 1990 Incident The evidence at trial showed that in September 1990, Appellant entered a convenience store in Emanuel County with a gun. He pointed the gun at the pregnant cashier and ordered her to give him all of the money in the cash register. After he took the money, he made the cashier go into the bathroom at gunpoint. He then pulled down her underwear, but when she pretended to go into labor, he fled. Appellant pled guilty to robbery, aggravated assault with intent to rape, and attempted rape.[8]Appellant’s conduct during the 1990 incident did not involve the sort of malicious intent the State had to prove with respect to the malice murder charge in this case. But the 1990 incident (and Appellant’s two rape-related convictions arising from that incident) did involve the same intent to rape the victim as the State had to prove with respect to the felony murder based on aggravated assault with intent to rape charged in this case. So the attempted rape aspect of the 1990 incident was relevant to this case.[9] In addition, Appellant’s conduct in threatening the cashier with a deadly weapon evinced his intent to assault the cashier by putting her in reasonable apprehension of receiving a violent injury. That same intent was at issue in this case, as one of the ways the State could prove the aggravated assault with a deadly weapon predicate for the felony murder charge was by showing that Appellant intentionally committed an act that put Emily in reasonable apprehension of receiving a violent injury. Finally, while Appellant’s theft of money during the 1990 incident involved a type of intent not involved in any crime charged in this case, so the robbery aspect of that incident might not be relevant in isolation, Appellant’s robbery of the cashier was still relevant because it was intrinsic to telling the story of the incident. Cf. Smith v. State, 302 Ga. 717, 725 (808 SE2d 661) (2017) (discussing evidence “intrinsic” to a charged offense). Any prejudice arising from that particular part of the story is properly considered under the OCGA § 24-4-403 part of the analysis, to which we now turn.In considering the probative value of the 1990 incident, we begin with therecognition that the prosecution really needed evidence tending to proveAppellant’s intent to rape Emily. The theory the State proposed to the jury attrial was that Appellant went to the Masons’ house to steal from it, wassurprised by Emily’s presence, obtained a knife from her or the kitchen, stabbedher with it, and then attempted to rape her, but after trying to wipe away theblood on the lower part of her body, decided to leave because she was toobloody, taking nothing from the house. The evidence (without the 1990 incident) was legally sufficient to prove an aggravated assault with intent to rape, but it was thin: Emily’s shirt had been pulled up and her pants and underwear pulled off, the blood on her lower body appeared to be somewhat wiped off, and Appellant had told his co-worker two weeks before the murder that Emily “looked good to him and he had to go back and see her.” The State had to counter evidence that Emily’s body showed no signs of vaginal or rectal trauma and that Appellant told his cellmate that he planned to steal from the house believing no one was home and never mentioned anything about wanting or trying to rape Emily. Moreover, Appellant took no steps to remove the issue of intent to rape from the case; to the contrary, his counsel argued that Emily had not been sexually assaulted but rather someone other than Appellant (likely Walt) had killed Emily and staged the scene to look like an attempted rape. The high prosecutorial need for the evidence of the 1990 incident greatly increases its probative value. See Brannon, 298 Ga. at 608. See also Olds, 2299 Ga. at 75-76 (“Probative value also depends on the marginal worth of the evidence – how much it adds, in other words, to the other proof available to establish the fact for which it is offered.”).The 1990 incident and the charged crimes also have significantsimilarities. In both cases, there is evidence that Appellant went to a place intending to steal and at some point in that process used a deadly weapon to assault the person from whom he was planning to steal and pulled down her underwear, but then did not complete a rape. There are also some significant dissimilarities, including the setting (house versus convenience store); perhaps the weapon used (knife in this case versus gun in 1990, if the jury credited the cashier’s testimony over Appellant’s account); and the facts that Appellant used a knife already in the Masons’ house to stab Emily and then stole nothing from the house, whereas he brought a weapon with him in the 1990 incident, did not use it to harm the victim, and stole cash from the store (although some of these differences may be attributable to circumstances out of Appellant’s control, including the degree of resistance shown by his victims).If evidence of the 1990 incident had been admitted to prove identity, thesedissimilarities would be fatal to admissibility, as other act evidence offered forthat purpose must be so similar as to demonstrate that the other act and thecharged offense were “‘signature’ crime[s],” with the defendant using “‘a modusoperandi that is uniquely his.’” Brooks v. State, 298 Ga. 722, 725 (783 SE2d895) (2016) (quoting United States v. Phaknikone, 605 F3d 1099, 1108 (11thCir. 2010)).[10] When other act evidence is introduced to prove intent, however, “a lesser degree of similarity between the charged crime and the [extrinsic evidence] is required.” United States v. Delgado, 56 F3d 1357, 1366 (11th Cir. 1995). The trial court here had discretion to consider the similarities and differences and conclude that the evidence of the 1990 incident retained substantial probative value. See id.As to the temporal proximity of the incidents, although more than 11 years passed between the 1990 crimes and Emily’s murder in 2002, the prior acts were not so remote “‘as to be lacking in evidentiary value.’” United States v.Roberts, 735 Fed. Appx. 649,____ (2018 WL 2411167, at *2) (11th Cir. May29, 2018) (citation omitted). Moreover, Appellant was sentenced to concurrent sentences of 10 years in prison for his 1990 convictions. It is not clear from the record how long he actually served, but it is likely that he was incarcerated for a significant portion of the intervening years, and “‘the prior crime need not be very recent, especially where a substantial portion of the gap in time occurred while the defendant was incarcerated.’” Id. (citation omitted).Finally, we must compare the probative value of Appellant’s conduct in 1990 against its prejudicial effect. It may be highly prejudicial to be cast as a rapist (or even an attempted rapist), but evidence of the 1990 incident was not “a matter of scant or cumulative probative force, dragged in by the heels for the sake of its prejudicial effect.” Hood, 299 Ga. at 103 (citation and quotation marks omitted). On the contrary, Appellant was charged with intent to rape Emily, so he was already presented to the jury as an accused attempted rapist. Also, when the evidence of the 1990 incident was presented, the jury learned that Appellant had already admitted his guilt and been convicted and served a prison sentence for his 1990 conduct, making it less likely that the jury would want to punish Appellant for this past conduct rather than the charged crimes. See Beechum, 582 F2d at 914 (explaining that the risk that a jury may convict a defendant not for the offense charged but for his extrinsic conduct is greater where the extrinsic conduct was not already the subject of a conviction).Moreover, the robbery aspect of the 1990 incident was not substantiallyprejudicial, given the attempted rape and armed assault aspects of that incidentas well as the evidence that Appellant planned to commit a theft from theMasons’ house and used a deadly weapon against Emily. And as explained above, the 1990 evidence had much more than “scant or cumulative probativeforce.” Under these circumstances, we cannot say that the trial court abused itsdiscretion in admitting evidence of the 1990 incident. See, e.g., United Statesv. Lampley, 68 F3d 1296, 1300 (11th Cir. 1995) (affirming the admission ofevidence of 15-year-old small marijuana deals to help prove intent for a chargedlarge cocaine deal, “despite their differing nature and remoteness in time”).ii. The 2003 IncidentOur conclusion is different for the evidence relating to Appellant’s 2003crimes. The evidence at trial showed that in May 2003, Appellant brought aknife to another convenience store in Emanuel County, threatened the cashier,and left after she gave him the money in the cash register. Appellant pled guiltyto armed robbery and aggravated assault with a deadly weapon. The 2003incident did not involve malicious intent or the intent to rape. However, likeAppellant’s threatening the cashier with a deadly weapon in 1990, the intentAppellant displayed when he threatened the cashier with a deadly weapon in2003 is the same intent the State could have used to prove that Appellantassaulted Emily with a deadly weapon by committing an act that placed her inreasonable apprehension of receiving a violent injury. Thus, the evidence of the 2003 incident was relevant.[11]The probative value of the 2003 incident, however, was minimal. Unlike the high prosecutorial need to use the 1990 incident to supplement the limited intrinsic evidence of Appellant’s intent to rape Emily, there was overwhelming evidence that Emily was assaulted with a deadly weapon, and thus little if any prosecutorial need for extrinsic evidence to bolster that proof. The medical examiner testified that Emily had been stabbed multiple times and died from those wounds; Appellant told his cellmate that Emily confronted him with a knife and he used it to stab her; and a knife matching Emily’s injuries was found in the Watsons’ dishwasher. Appellant disputed that he was the killer, but not that Emily had been stabbed to death. See Olds, 299 Ga. at 76 (“The stronger the other proof, the less the marginal value of the evidence in question.”).Also unlike the 1990 incident, the 2003 incident does not share any major similarities with the crimes charged in this case, but the differences are substantial. The only real similarity is Appellant’s use of a knife in the assault. In 2003, Appellant brought a knife to the convenience store, used it to threaten the cashier and obtain money, and left the victim otherwise unmolested. In this case, Appellant went to a home without a weapon, found a knife there, used it to stab and attempt to rape the victim, and left with nothing. The aggravated assaults were therefore committed under very different circumstances. The 2003 incident and Emily’s murder were separated by only a little over a year, but this temporal proximity alone does not make the 2003 incident more appreciably probative. For these reasons, the probative value of the 2003 incident is quite low.This minimal probative value is weighed against the prejudicial effect ofthe evidence. The prejudice was reduced because the jury was properlypresented with evidence that Appellant used a deadly weapon to assault and roba convenience store cashier in 1990. But the 2003 evidence still had someprejudicial force, because it suggested that Appellant was not only an armedrobber, but a serial armed robber – and indeed a violent criminal who keptcommitting dangerous crimes even after killing someone. Because thisprejudice substantially outweighed the scant probative value of the 2003incident, the trial court abused its discretion in admitting this evidence to proveintent. See Hood, 299 Ga. at 105. See also Brown v. State, 303 Ga. 158, 162­30163 (810 SE2d 145) (2018).(b) Proof of Motive“Motive is the reason that nudges the will and prods the mind to indulgethe criminal intent.” Brooks, 298 Ga. at 726 (citation and quotation marksomitted). “‘Overall similarity between the charged crime and the extrinsicoffense is not required when the offense is introduced to show motive,’” but theextrinsic evidence “‘must be logically relevant and necessary to provesomething other than the accused’s propensity to commit the crime charged.’”Id. (citations omitted). “To rule otherwise ‘would make all prior robberiesadmissible in any robbery case, all prior murders admissible in any murder case,and so on.’” Id. (citation omitted).The State argued at trial and in its brief to this Court that the fact thatAppellant committed other violent crimes against women showed his“inclination” to use violence to obtain money and sex as he did in his crimesagainst Emily. That is a classic improper propensity argument, focusing onAppellant’s violent, greedy, and lustful character and identifying his motive toact in far too generic a fashion. The State has not shown a logical and necessarylink between Appellant’s motive to commit the charged crimes against Emilyand his commission of a convenience store robbery about a year later. Because the 2003 incident was not relevant to prove Appellant’s motive, the trial court abused its discretion in admitting evidence of his 2003 acts for this purpose. See Brooks, 298 Ga. at 726-727. See also Thompson v. State, 302 Ga. 533, 540 (807 SE2d 899) (2017).[12](c) HarmAlthough the trial court erred in admitting evidence of the 2003 incident, that error was harmless. The properly admitted evidence included the evidence of the 1990 incident and Appellant’s subsequent robbery, aggravated assault, and attempted rape convictions, so the jury was already aware that he had committed other violent crimes. And any prejudice from the evidence that he had committed two other sets of violent crimes rather than one other set was easily offset by the other compelling evidence against Appellant discussed in Division 3 (c) above. We therefore conclude that it is highly unlikely that the erroneous admission of evidence about the 2003 incident affected the jury’s verdict. See, e.g., Hood, 299 Ga. at 106 (explaining that although evidence of the appellant’s past drug dealing was prejudicial, it was harmless in light of the strong evidence against him, including evidence of other drug deals).Judgment affirmed. Melton, C.J., Benham, Blackwell, Boggs, and Warren, JJ., concur. Hunstein, J., concurs fully in Divisions 1, 2, and 3 and in judgment only in Division 4. Peterson, J., concurs fully in Divisions 1 and 2 and specially in Divisions 3 and 4.S18A0936. KIRBY v. THE STATE.Peterson, J., concurring specially in part.I join Divisions 1 and 2 in their entirety, but I cannot do the same as to Divisions 3 and 4. I agree wholeheartedly that any errors in admitting testimony of the jewelry store records custodian and evidence of the 2003 armed robbery and aggravated assault with a deadly weapon were harmless, and thus I concur in the majority’s judgment affirming Appellant’s conviction. But because any errors were harmless, determining whether the trial court actually did err is unnecessary to our decision. For that reason, I concur in the judgment only as to Divisions 3 and 4. See Chrysler Group, LLC v. Walden, 303 Ga. 358, 372­373 (812 SE2d 244) (2018) (Peterson, J., concurring specially in part).

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
November 07, 2024
Orlando, FL

This event shines a spotlight on the individuals, teams, projects and organizations that are changing the financial industry.


Learn More
November 06, 2024 - November 07, 2024
Orlando, FL

BTI provides leading tax professionals from financial institutions with unmatched tools and resources.


Learn More
November 13, 2024
New York, NY

Honoring outstanding legal achievements focused at the national level, largely around Big Law and in-house departments.


Learn More

COLE SCHOTZ P.C.COMMERCIAL REAL ESTATE PARALEGAL- NEW YORK OR NEW JERSEY OFFICES: Prominent mid-Atlantic law firm with multiple regional of...


Apply Now ›

Our client, a small but highly sophisticated and entrepreneurial tax boutique in Charleston, SC, has asked for our firm s assistance in iden...


Apply Now ›

CORE RESPONSIBILITIES AND TASKS:(1) Tasks and responsibilities include:Reviewing and negotiating commercial agreements for internal business...


Apply Now ›