Justia Georgia Supreme Court Opinion Summaries

Articles Posted in Criminal Law
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In 2006, Kenneth Berzett pled guilty to child molestation, and in 2009, the Sexual Offender Registration Review Board classified him as a sexually dangerous predator. Berzett petitioned the superior court for judicial review of his classification, and he simultaneously filed a petition for declaratory judgment, alleging that OCGA 42-1-14 was unconstitutional. Furthermore, he sought injunctive relief against enforcement or application of the electronic monitoring requirement required by the statute. As to the petition for judicial review, the superior court affirmed the Board’s classification of Berzett and denied his request for relief, and Berzett did not appeal the superior court’s decision. Meanwhile, the Board filed a motion to dismiss the declaratory judgment action. After the final decision on the petition for judicial review, the Board asserted in a supplement to its motion to dismiss that Berzett’s request for declaratory judgment had become moot because there was no longer an active controversy between Berzett and the Board, any ruling on the constitutionality of OCGA 42-1-14 would have no practical effect on Berzett, and he no longer faced uncertainty as to any future undirected action. Although the superior court dismissed one of Berzett’s constitutional claims, it denied the Board’s motion to dismiss as to all other claims, deciding that, inter alia, those claims were not moot and a petition for declaratory judgment was a proper vehicle for raising them. On subsequent cross-motions for summary judgment, the superior court granted summary judgment to the Board on one constitutional claim but granted summary judgment to Berzett on all of his other constitutional claims. The superior court held that Berzett was not subject to the electronic monitoring obligations imposed on sexually dangerous predators and issued a writ of prohibition against the Board and its officers and agents that prohibited them from requiring Berzett to wear or pay for GPS monitoring pursuant to the statute. The Board appealed, and the Supreme Court reversed and remanded for dismissal, finding the trial court erred in deciding the constitutional arguments because there was no justiciable controversy, and the relief requested by Berzett would have no effect on the Board’s already-final and completed act of the risk of classification of Berzett or on any other right or responsibility of the Board towards him. View "Sexual Offender Registration Review Board v. Berzett" on Justia Law

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The Georgia Supreme Court granted certiorari to the Court of Appeals in this matter to determine whether the Court of Appeals erred in affirming Robert Heatherly’s misdemeanor conviction. Heatherly and Donald Lewis Malone worked at a Dalton Paper Products, Inc. industrial plant. Officials discovered that certain materials were missing from a secured area of the plant, and the plant manager received an anonymous telephone call informing him that Malone was stealing from the plant. Law enforcement interviewed Malone who confessed to selling the stolen materials, and that Heatherly provided the materials. Both men were charged with theft by taking, and as part of a plea agreement, Malone testified at Heatherly’s trial. Heatherly appealed, and argued in his sole enumeration of error to the Court of Appeals was that because he had originally been charged with theft by taking property with a value of more than $500.00, regardless of the eventual proof of the value of the stolen property, and regardless of his eventual sentence, his case should have been considered a “felony case” for purposes of OCGA 24-14-8, which provides that the “testimony of a single witness is generally sufficient to establish a fact [but in]felony cases where the only witness is an accomplice, the testimony of a single witness shall not be sufficient.” He contended that under the State’s evidence and the trial court’s judgment, Malone had to be considered an accomplice of Heatherly’s, and that there was no evidence corroborating Malone’s testimony that Heatherly was involved in the theft of the materials from the plant. Finding that the Court of Appeals was correct in rejecting Heatherly’s assertion that, in this case, the testimony of a single witness accomplice had to be corroborated, the Supreme Court affirmed. View "Heatherly v. Georgia" on Justia Law

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In February 2010, Marion Hayes was charged with burglary, aggravated assault, possession of tools for commission of a crime, and obstruction of a police officer. The State filed notice of its intention to seek recidivist punishment under OCGA § 17-10-7 (a) and (c), based upon three previous burglary convictions. Hayes filed a pro se motion for an out-of-time appeal, which was granted, and he appealed pro se to the Court of Appeals. That court found that the trial court, by telling Hayes, “if you were sentenced to 20 years you will serve every day of that in prison,” and “you are facing 20 years and you would serve every day of it if you are found guilty. And that was the sentence imposed by the court,” failed to inform Hayes that part of his sentence could be probated or suspended. It thus concluded that the trial court “effectively advised Hayes that it had no intention of probating or suspending any portion of his sentence if he proceeded to trial, stating that he would spend ‘every day of [the 20-year sentence] in prison.’ And this impermissible participation by the trial court in the plea-negotiation process ‘rendered the resulting guilty plea involuntary.’” Hayes’ conviction was thus reversed and the case remanded for a new plea or trial. The Georgia Supreme Court found that the Court of Appeals misinterpreted the trial court’s colloquy and the applicable law, and reversed its judgment. View "Georgia v. Hayes" on Justia Law

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A jury found appellant Dale El Smith guilty of felony murder and two counts of cruelty to a person age 65 or older in connection with the 2014 death of Arthur Pelham. On appeal, Smith argued there was insufficient evidence to support her convictions and that she received ineffective assistance of counsel at trial. The Georgia Supreme Court concluded after review of this matter that neither contention had merit, and affirmed. View "Smith v. Georgia" on Justia Law

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In the course of representing criminal defendants in two cases, an attorney at the Merchant Law Firm participated in three hearings before Judge David Emerson in June and October 2015. Each of these proceedings was open to the public and audio-recorded by court reporter Melissa Cantrell, who subsequently transcribed the hearings. The Firm emailed Cantrell, requesting copies of the audio recordings of the three hearings. Cantrell responded, stating that she had consulted with Judge Emerson, who advised that the Firm should file a motion in order to make a formal request for the recordings. Later that day, the Firm emailed Cantrell (copied to Judge Emerson) that “no such motion is needed, and any instruction that these tapes be withheld until a motion is filed (and presumably ruled upon) is contrary to the Court’s rules and the long-established black letter law in Georgia regarding the public’s access to court records.” When such a motion was ultimately made, the Judge denied it, and the Firm petitioned the Georgia Supreme Court for mandamus relief, arguing: (1) the right of access to court records, as provided by Uniform Superior Court Rules 21 through 21.6 (“Rule 21”), included the right to make copies of the recordings; (2) the Firm lacked an adequate legal remedy to vindicate that right; and (3) public officials violated their public duties by refusing to allow the Firm to make copies. The Supreme Court found Rule 21 indeed provided an adequate remedy at law, thus the Court affirmed dismissal of the Firm’s mandamus and injunctive claims. The Court also affirmed dismissal of the Firm’s claim for declaratory judgment, because such a claim cannot be used as a collateral attack on Judge Emerson’s order. View "Merchant Law Firm, P.C. v. Emerson" on Justia Law

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The Georgia Supreme Court found no reversible after certiorari review of appellant Edward Clements, Jr.’s appeal. Appellant was convicted of the malice murder, felony murder, conspiracy to commit murder, and various other offenses in connection with a murder-for-hire plot that ended with the shooting death of his wife, Joni. On appeal, appellant challenged the sufficiency of the evidence presented against him at trial. Finding the evidence sufficient to support the verdict, the Supreme Court affirmed. View "Clements v. Georgia" on Justia Law

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Samuel Steplight appealed his convictions and sentences for felony murder, possession of a knife during the commission of a crime, and terroristic threats, all in connection with the 2010 death of Norma Jean Mobley. Steplight contends that the evidence was insufficient to authorize the jury to find him guilty beyond a reasonable doubt of the crime of terroristic threats. The Georgia Supreme Court agreed, after review, the evidence did not support an inference that Steplight intended or expected his statements to be communicated to Mobley, and there was no evidence to support the inference that he intended or expected that they would be. The Court therefore reversed on that charge. Finding no other reversible error, the Supreme Court reversed in part, affirmed in part, and remanded for further proceedings. View "Steplight v. Georgia" on Justia Law

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The Georgia Supreme Court found no reversible after certiorari review of appellant Benjamin Johnson’s appeal. Appellant was convicted of the 2013 murder of his brother Timothy. The trial court denied Johnson’s amended motion for a new trial, and he appealed, arguing the trial court erred in admitting hearsay testimony of a prior altercation between the brothers. He also argued he received ineffective assistance of counsel for failing to object to the admission of that testimony or for not investigating the prior altercation. The Supreme Court found that admission of the hearsay testimony was harmless error in light of the substantial evidence of appellant’s guilt and the limited pertinence of the testimony. Further, the Court determined that trial counsel’s failure to object to the testimony would not have affected the outcome of trial. View "Johnson v. Georgia" on Justia Law

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The Georgia Supreme Court concluded the State failed to provide a meritorious basis for reversal of the superior court’s grant of Olubumi Ogunsuyi’s motion for immunity from prosecution. Ogunsuyi was indicted for malice murder and related crimes in connection with the January 22, 2015 fatal shooting of Courtney Daniels, Sr. The State appealed a superior court order granting Ogunsuyi’s pretrial motion for immunity from prosecution pursuant to OCGA § 16-3-24.2 based on her claim that the shooting was in self-defense. Specifically, the State complained that the superior court’s determination that Ogunsuyi was credible was based, in part, on a document which was filed of record but not admitted at the pretrial hearing. The Supreme Court agreed that it was error for the superior court to cite the subject discovery disclosures by the State as support for its findings. The State argued the corroboration evidence relied on by the superior court could have come only from information contained in those disclosures, not introduced at the motion hearing. The Supreme Court concluded that contention was simply not true. All of the information the court mentions as proving Ogunsuyi’s credibility came most clearly from evidence at the hearing. To the extent this evidence was echoed by the disclosures, they did not serve to clarify or further corroborate any material evidence. “There simply is no showing of harm.” View "Georgia v. Ogunsuyi" on Justia Law

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The Georgia Supreme Court found that appellant Avery Bryant’s trial counsel was ineffective for failing to challenge the sufficiency of the police warrant leading to Bryant’s arrest. The warrant in question did not adequately describe the items police intended to seize, therefore the search was presumptively unreasonable and unconstitutional, “the warrant here did not simply omit a few items from a list of many to be seized, or misdescribe a few of several items . . . , the warrant did not describe the items to be seized at all.” Bryant had been convicted by jury of malice murder, felony murder, aggravated assault with a deadly weapon, possession of a firearm during the commission of a felony, and possession of a pistol by a person under age 18. On appeal, he argued ineffective assistance of counsel, and that the trial court erred in instructing the jury. In light of the ineffective assistance claim, the Georgia Supreme Court did not address Bryant’s remaining claims of error, and remanded the case for further proceedings. View "Bryant v. Georgia" on Justia Law