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Turner v. The State, S00A1418 (Supreme Court of Georgia, Jan. 22, 2001)

Factual and Procedural Background

Appellant James Steven Turner was convicted in 1998 of malice murder in connection with the January 1979 death of James Corvin. The victim was last seen alive on January 14, 1979; his badly-decomposed body was discovered in April 1979 in the trunk of his girlfriend's car in a Chattanooga, Tennessee hospital parking lot. A 1979 autopsy concluded the body's condition made it impossible to determine cause of death but noted a bullet hole and recovery of a .22 caliber missile from the body.

Appellant was arrested on May 10, 1995. A Catoosa County grand jury returned a true bill in September 1995 charging malice murder. Trial began September 8, 1998; the jury returned a guilty verdict on September 10, 1998, and the court imposed a sentence of life imprisonment. Appellant's motion for new trial (filed September 16, 1998 and amended February 18, 2000) was denied March 22, 2000. Notice of appeal was filed April 21, 2000; the case was docketed in the Supreme Court of Georgia on May 10, 2000 and submitted on briefs.

Key factual evidence summarized by the court included testimony from the victim's girlfriend about the victim leaving on January 14 to meet an unidentified person; testimony from appellant's wife that appellant expected the victim that day, told her he was going "to do [the victim] in," directed the victim to appellant's garage where noise was heard, and then asked her to follow him while he drove the victim's car to the Chattanooga hospital parking lot; and later statements by appellant's wife to her brother (a Chattanooga police captain) in December 1994 recounting these events. A .22 Magnum was unearthed from under a friend's home after appellant's wife told that friend the gun had been involved in "something bad." An expert opined the gun was one of several models that could have fired the recovered bullet, though no testing was done due to corrosion.

Legal Issues Presented

  1. Whether the evidence was sufficient to authorize appellant's conviction for malice murder.
  2. Whether appellant was denied effective assistance of counsel on two asserted grounds: (a) a conflict of interest from trial counsel's prior representation of appellant's wife, and (b) trial counsel's failure to prepare and to conduct an adequate investigation.
  3. Whether the Superior Court of Catoosa County had jurisdiction because venue in Catoosa County was established beyond a reasonable doubt.
  4. Whether the trial court erred by admitting testimony in which the current medical examiner read and relied on a redacted 1979 autopsy report prepared by the now-deceased medical examiner (hearsay/admissibility issue).
  5. Whether appellant waived the right to challenge admission of testimony concerning an incriminating statement by failing to object at trial.

Arguments of the Parties

Appellant's Arguments

  • Challenged the sufficiency of the evidence to support a malice murder conviction.
  • Asserted ineffective assistance of counsel on two grounds: (a) trial counsel had an actual conflict of interest because he had represented appellant's wife in a 1995 custody action and thus could not adequately cross-examine her at trial; (b) trial counsel failed to prepare for trial and did not conduct an adequate investigation (including counsel's statement the lack of payment prevented preparation).
  • Contended the trial court lacked jurisdiction because venue in Catoosa County was not established beyond a reasonable doubt.
  • Argued the admission of the redacted 1979 autopsy report (read by the current medical examiner) and the examiner's opinion constituted impermissible hearsay.
  • Argued (implicitly) that testimony concerning an incriminating statement should not have been admitted; however, he failed to object at trial.

Appellee's Arguments

The opinion does not contain a detailed account of the parties' legal arguments presented by the State beyond the court's description of the evidence and its legal analysis in disposition of the issues.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Jackson v. Virginia, 443 U.S. 307 (99 S.Ct. 2781, 61 L.Ed.2d 560) (1979) Standard for reviewing sufficiency of the evidence. Cited to sustain that the evidence was sufficient to authorize the malice murder conviction.
Simmons v. State, 271 Ga. 563 (1) (522 S.E.2d 451) (1999) State need not present an eyewitness; circumstantial evidence can suffice. Used to support the proposition that the State was not required to present an eyewitness and circumstantial evidence can authorize conviction.
Rushing v. State, 271 Ga. 102 (3) (515 S.E.2d 607) (1999) Affirmation that circumstantial evidence is sufficient to authorize a murder conviction. Applied as authority that circumstantial evidence supported the conviction.
Strickland v. Washington, 466 U.S. 668 (104 S.Ct. 2052, 80 L.Ed.2d 674) (1984) Two-prong test for ineffective assistance of counsel: deficient performance and prejudice. Adopted as the governing standard for appellant's ineffective-assistance claims.
Smith v. Francis, 253 Ga. 782 (1) (325 S.E.2d 362) (1985) Precedent applying the Strickland standard in Georgia. Referenced to support the applicable ineffective-assistance analysis.
Mobley v. State, 271 Ga. 577 (523 S.E.2d 9) (1999) Presumption that counsel's conduct falls within the broad range of reasonable professional conduct. Used to note appellant must overcome the strong presumption of reasonable professional conduct.
Johnson v. State, 266 Ga. 380, 383 (467 S.E.2d 542) (1996) Trial court's findings on effective assistance will be affirmed unless clearly erroneous. Applied to affirm the trial court's determination regarding counsel's effectiveness.
Woods v. Georgia, 450 U.S. 261, 271 (101 S.Ct. 1097, 67 L.E.2d 220) (1981) Right to counsel includes the right to representation free from conflicts of interest. Invoked to frame analysis of the alleged conflict arising from prior representation of a prosecution witness.
Sallie v. State, 269 Ga. 446, 448 (499 S.E.2d 897) (1998) Conflict-of-interest principle in Georgia context. Referenced in considering conflict-of-interest claim.
Henry v. State, 269 Ga. 851 (3) (507 S.E.2d 419) (1998) Defendant must show an actual conflict of interest that adversely affected counsel's performance. Applied to require demonstration of an actual conflict that affected performance; appellant failed to show such a conflict.
Hill v. State, 269 Ga. 23 (2) (494 S.E.2d 661) (1998) When alleged conflict stems from counsel's prior representation of a prosecution witness, examine particular circumstances (including whether privileged information might be relevant to cross-examination). Used to evaluate whether prior representation of appellant's wife created a conflict that prevented effective cross-examination; court found no actual conflict affecting performance.
Westbrook v. State, 186 Ga. App. 493 (2) (368 S.E.2d 131) (1988) Expert may give opinion based on facts personally observed by the expert and upon data collected by another that the expert has reviewed. Applied to permit the current medical examiner to give an opinion based on the redacted 1979 autopsy report.
Mallard v. Colonial Life c., 173 Ga. App. 276 (326 S.E.2d 6) (1985) Contrast: a prohibited restatement of another expert's diagnostic opinion. Distinguished from the present case, where the examiner's opinion was not merely a restatement of another expert's diagnostic conclusion.
Duncan v. State, 271 Ga. 16 (3) (515 S.E.2d 388) (1999) Documents admitted under the business records exception must be redacted to exclude conclusions, opinions, estimates, and impressions of third parties not before the court. Cited to justify redaction of the 1979 autopsy report admitted under the business records exception.
Jones v. State, 272 Ga. 900 (537 S.E.2d 80) 2000 LEXIS 681 (2000) Venue is a jurisdictional fact that must be proved beyond a reasonable doubt. Cited as authority that venue must be established beyond a reasonable doubt; applied to find Catoosa County was proper venue based on testimony.
Minor v. State, 264 Ga. 195 (1) (442 S.E.2d 754) (1994) Failure to object at trial to certain testimony results in waiver of the right to raise the issue on appeal. Applied to hold appellant waived challenge to admission of testimony concerning an incriminating statement by failing to object at trial.

Court's Reasoning and Analysis

The Court addressed the issues in numbered divisions, applying established Georgia and federal law to the facts:

  1. Sufficiency of the evidence: The Court applied Jackson v. Virginia and Georgia cases recognizing that the State need not present an eyewitness and that circumstantial evidence can support a murder conviction. The Court concluded the evidence (including appellant's wife's testimony, the jacket with a bullet hole and recovered .22 caliber missile, and the circumstantial link to appellant's garage and the transportation of the victim's car) was sufficient to authorize a malice murder conviction.
  2. Ineffective assistance (conflict of interest): The Court stated the controlling law that an actual conflict adversely affecting performance must be shown. The alleged conflict arose from trial counsel's prior representation of appellant's wife in a 1995 custody matter. The Court examined the particular circumstances (per Hill), noting trial counsel's cross-examination portrayed the wife as possibly motivated to fabricate accusations to obtain custody, and that the wife's assertion of attorney-client privilege would prevent any counsel from probing privileged communications. The Court found no demonstration of an actual conflict that adversely affected counsel's performance and denied relief on that ground.
  3. Ineffective assistance (preparation/investigation): The Court recited counsel's on-the-record statement that unpaid legal fees hindered preparation and the trial court's response that the case would proceed with counsel allowed to interview witnesses before they testified. The record showed trial counsel cross-examined witnesses, lodged objections, and argued motions; at the new-trial hearing counsel described himself as "well-prepared" for certain matters. The trial court found counsel "was an effective advocate," and the Supreme Court concluded that determination was not clearly erroneous under Johnson and related authority, thus rejecting the claim.
  4. Venue and jurisdiction: The Court reiterated that venue is a jurisdictional fact to be proved beyond a reasonable doubt and applied OCGA § 17-2-2(c) and (h). It concluded appellant's wife's testimony was sufficient to establish beyond a reasonable doubt that the cause of death was inflicted in appellant's Catoosa County garage (making Catoosa proper under § 17-2-2(c)) and that, at minimum, it showed the murder might have been committed in Catoosa County (making venue proper under § 17-2-2(h)). Therefore, the Superior Court of Catoosa County had jurisdiction.
  5. Admissibility of autopsy report and expert testimony: The Court discussed OCGA § 24-9-67 permitting expert opinion based on facts proved by other witnesses and Westbrook for the proposition that an expert may opine on facts collected by another if the expert reviewed those data. The current Hamilton County medical examiner read the redacted 1979 autopsy report and gave his own opinion that the victim died of a gunshot wound passing through the abdomen. The Court held that admission did not constitute impermissible hearsay because the opinion was not merely restating another expert's diagnostic conclusion (distinguishing Mallard) and because the report had been admitted under the business records exception, subject to required redaction per Duncan.
  6. Waiver for failure to object: The Court held appellant waived appellate review of testimony concerning an incriminating statement made during a break on the last day of trial because he failed to object at trial, citing Minor v. State.

Holding and Implications

Holding: The Supreme Court of Georgia affirmed the judgment of conviction. The Court's disposition is summarized as: Judgment affirmed. The opinion states explicitly that "All the Justices concur."

Implications: The direct consequence is that appellant's 1998 conviction for malice murder and life sentence were affirmed and the trial court's denial of a new trial was upheld. The Court applied established standards on sufficiency of the evidence, ineffective assistance of counsel (including conflict-of-interest principles), venue as a jurisdictional fact, admissibility of expert testimony based on another's records (with required redaction), and waiver by failure to object. The opinion does not announce or discuss the creation of a new legal precedent beyond its application of controlling authority to the facts of this case.

TURNER v. THE STATE

BENHAM, Chief Justice.

Appellant James Steven Turner was convicted in 1998 of malice murder in connection with the January 1979 death of James Corvin. He appeals the judgment of conviction, and we affirm.

The victim was last seen alive on January 14, 1979, and his body was discovered in April 1979. Appellant was arrested May 10, 1995, and a Catoosa County grand jury returned a true bill in the September 1995 term charging appellant with malice murder. Appellant's trial began on September 8, 1998, and concluded on September 10 with the jury's return of a guilty verdict and the court's imposition of a sentence of life imprisonment. Appellant's motion for new trial, filed September 16, 1998, by trial counsel and amended February 18, 2000, by appellate counsel, was denied March 22, 2000. His notice of appeal was filed on April 21, and the case was docketed in this Court on May 10, 2000. It has been submitted for decision on briefs.

The victim's body was found in April 1979 in the trunk of his girlfriend's car in the parking lot of a hospital in Chattanooga, Tennessee. The 1979 report created following the autopsy on the badly-decomposed body concluded that the body's condition made it impossible to determine the cause of death, but noted that the victim was wearing an imitation leather jacket with a bullet hole, powder burns, and bloodstains, and that a .22 caliber missile was recovered from the body. The victim's girlfriend testified that the victim left their Hixson, Tennessee, home, driving her car, on January 14, 1979, to meet a person he had not identified. Appellant's wife testified that appellant was expecting a visit from the victim on January 14; that appellant had told her he was going "to do [the victim] in"; that the victim arrived at appellant's home in Catoosa County, Georgia, and she directed him to their garage where appellant operated an automobile body shop; that she heard some noise from the garage; and that appellant then asked her to follow him in their car while he drove the victim's car to a Chattanooga hospital parking lot.

In December 1994, after being divorced from appellant, appellant's wife (they were remarried at the time of appellant's trial) told her brother, a captain in the Chattanooga Police Department, of the 1979 events and that appellant had told her the murder weapon was buried under a friend's home. Appellant's wife also told her brother that appellant had married her two weeks after the killing in order to keep her from testifying against him. A .22 Magnum was unearthed from under the friend's home and an expert opined that the gun was one of several models which could have fired the bullet recovered from the victim. Because of the corroded condition of the gun, however, no testing was done. The friend who buried the gun he had received from appellant in the fall of 1979 testified that appellant had asked him to keep the gun for him, and later told him that the gun had been involved in "something bad."

1. The evidence was sufficient to authorize appellant's conviction for malice murder. Jackson v. Virginia, 443 U.S. 307 ( 99 S.Ct. 2781, 61 L.Ed.2d 560) (1979). The State was not required to present the testimony of an eyewitness to the homicide in order to prove beyond a reasonable doubt that the defendant murdered the victim. See Simmons v. State, 271 Ga. 563 (1) ( 522 S.E.2d 451) (1999); Rushing v. State, 271 Ga. 102 (3) ( 515 S.E.2d 607) (1999) (circumstantial evidence is sufficient to authorize a murder conviction).

2. Through appellate counsel, appellant contends he was denied his right to effective assistance of counsel on two grounds: (a) trial counsel had a conflict of interest which prevented him from adequately cross-examining the chief witness against appellant, appellant's wife; and (b) trial counsel had not prepared for trial or conducted an adequate and effective investigation of the issues.

In order to prevail on a claim of ineffective assistance of counsel, a criminal defendant must show that counsel's performance was deficient and that the deficient performance so prejudiced the client that there is a reasonable likelihood that, but for counsel's errors, the outcome of the trial would have been different. Strickland v. Washington, 466 U.S. 668 ( 104 S.Ct. 2052, 80 L.Ed.2d 674) (1984); Smith v. Francis, 253 Ga. 782 (1) ( 325 S.E.2d 362) (1985). The criminal defendant must overcome the strong presumption that trial counsel's conduct falls within the broad range of reasonable professional conduct. Mobley v. State, 271 Ga. 577 ( 523 S.E.2d 9) (1999). The trial court's determination with respect to effective assistance of counsel will be affirmed unless the trial court's findings are clearly erroneous. Johnson v. State, 266 Ga. 380, 383 ( 467 S.E.2d 542) (1996).

(a) Included within the constitutional right to counsel is the right to representation that is free from conflicts of interest. Woods v. Georgia, 450 U.S. 261, 271 ( 101 S.Ct. 1097, 67 L.E.2d 220) (1981); Sallie v. State, 269 Ga. 446, 448 ( 499 S.E.2d 897) (1998). In order for appellant to prevail on his claim that his attorney was operating under a conflict of interest that violated his right to counsel, he must show an actual conflict of interest that adversely affected his attorney's performance. Henry v. State, 269 Ga. 851 (3) ( 507 S.E.2d 419) (1998). Appellant contends his trial counsel's representation of appellant's wife in 1995, after appellant's arrest, in a civil action against appellant to modify child custody prevented counsel from adequately cross-examining his former client when she testified as a prosecution witness during appellant's 1998 murder trial. Where, as here, the alleged conflict of interest is based upon defense counsel's prior representation of a prosecution witness, "we must examine the particular circumstances of the representations to determine whether counsel's undivided loyalties remain with [the] current client, as they must." Hill v. State, 269 Ga. 23 (2) ( 494 S.E.2d 661) (1998). Of the factors we considered in Hill "that arguably may interfere with [the attorney's] effective cross-examination" of the witness/former client, the only one at issue in the case at bar is "the possibility that privileged information obtained from the witness in the earlier representation might be relevant to cross-examination." Id. Appellant contends his wife's efforts to gain child custody was her motivation for telling police appellant was involved in the victim's death, and that trial counsel's representation of her in the custody action prevented counsel from effectively discrediting the witness and asking her about statements she had made to him. The trial transcript shows that trial counsel's cross-examination of the witness portrayed her as a woman who might have accused appellant of murder in order to obtain custody of her children from him, and whose actions did not comport with her claim that he had murdered the victim. As the trial court noted, the witness's assertion of her attorney-client privilege would prevent any attorney, not just trial counsel, from asking the witness about statements she had made to her attorney. Since appellant has not shown that trial counsel was under an actual conflict of interest that adversely affected counsel's performance, his contention of ineffective assistance of counsel due to a conflict of interest must fail. Id.

(b) Appellant also contends he was denied effective assistance of counsel due to trial counsel's purported failure to prepare for trial and to conduct an adequate investigation of the issues. On the day the case was sounded for trial, trial counsel informed the court that he was not ready to go to trial because his client's failure to pay his legal fee had prevented counsel from being "in a position to prepare the case." The trial court announced the case would proceed to trial with trial counsel being given the opportunity to interview any witness prior to the witness testifying. The trial transcript shows trial counsel cross-examined all witnesses, voiced many objections, and argued several motions and evidentiary points. At the hearing on appellant's motion for new trial, trial counsel testified he had read a number of reports the district attorney's office had provided and described himself as "well-prepared" for the State's use of the out-of-court statement made by appellant's wife to police and the introduction of the autopsy report prepared by the medical examiner who had died in the years between the autopsy and the trial. See Division 4, infra. In the order denying the motion for new trial, the trial court concluded that trial counsel "was an effective advocate at the trial of the case on behalf of [appellant]." Our review of the record leads us to conclude that the trial court was not clearly erroneous in its determination; accordingly, we affirm the trial court's determination that appellant was afforded effective assistance of counsel at trial.

3. Appellant contends the Superior Court of Catoosa County had no jurisdiction of his case because venue was not established in Catoosa County beyond a reasonable doubt. Venue is a jurisdictional fact, an essential element in proving that the accused is guilty of the crime charged, and must be proven beyond a reasonable doubt. Jones v. State. 272 Ga. 900 ( 537 S.E.2d 80) 2000 LEXIS 681 (2000). A criminal homicide is statutorily required to be tried in the county in which the cause of death was inflicted (OCGA § 17-2-2 (c); however, if it cannot be determined in what county the crime was committed, it is considered, for venue purposes, "to have been committed in any county in which the evidence shows beyond a reasonable doubt that it might have been committed." OCGA § 17-2-2 (h). The testimony of appellant's wife summarized above constitutes sufficient evidence to establish beyond a reasonable doubt that the cause of death was inflicted in appellant's Catoosa County garage, making Catoosa County the proper trial venue under § 17-2-2 (c). The same testimony was sufficient to show beyond a reasonable doubt that the murder might have been committed in Catoosa County, making Catoosa County the proper trial venue under § 17-2-2 (h). Consequently, Catoosa County was the appropriate venue for appellant's trial, and the Superior Court of Catoosa County had jurisdiction to hear the case.

4. Admitted into evidence at trial was a redacted certified copy of the 1979 autopsy report written by the now-deceased medical examiner who performed the autopsy on the victim and who concluded that the cause of death was impossible to determine due to the marked deterioration of the body. The current Hamilton County, Tennessee, medical examiner was called as a witness by the State. He read aloud the report as redacted and opined that the victim had died as a result of a gunshot wound passing through the abdomen. Appellant contends the trial court admitted impermissible hearsay when it allowed the current medical examiner to read aloud the redacted autopsy report and to give an opinion as to the cause of death.

"The opinion of experts on any question of science, skill, trade or like questions shall always be admissible; and such opinion may be given on the facts as proved by other witnesses." OCGA § 24-9-67. Generally, an expert cannot voice an opinion based upon facts not within the expert's personal knowledge or based upon observations or reports not admitted into evidence; however, an expert may give an opinion based upon facts personally observed by the expert and upon data collected by another and personally observed or reviewed by the expert. Westbrook v. State, 186 Ga. App. 493 (2) ( 368 S.E.2d 131) (1988). In the case at bar, the expert based his opinion on the facts contained in the autopsy report, including factual data collected by the medical examiner who had performed the 1979 autopsy. The expert opinion admitted at trial was not the restatement of the diagnostic opinion of another expert. Compare Mallard v. Colonial Life c., 173 Ga. App. 276 ( 326 S.E.2d 6) (1985). The trial court did not allow impermissible hearsay when it permitted the current medical examiner to read aloud the 1979 autopsy report as redacted since the report had been admitted under the business records exception to the rule against the admission of hearsay.

A document admitted under the business records exception must be redacted to exclude conclusions, opinions, estimates, and impressions of third parties not before the court. Duncan v. State, 271 Ga. 16 (3) ( 515 S.E.2d 388) (1999).

5. Appellant's failure to object at trial to the admission of testimony concerning an incriminating statement appellant made during a break on the last day of the trial results in waiver of appellant's right to raise the issue on appeal. Minor v. State, 264 Ga. 195 (1) ( 442 S.E.2d 754) (1994).

Judgment affirmed. All the Justices concur.

Lindsay Hamilton Bennett, III, BENNETT HAMILTON, P.O. Box 876, Rossville, GA 307410876, Attorneys for Appellant.

Herbert E. Franklin Jr., D.A., P. O. Box 1025, LaFayette, GA 307281025, Hon. Thurbert E. Baker, A.G., Department of Law, 40 Capitol Square, S.W., Atlanta, GA 303341300, Tammie JoAnn Philbrick, A.A.G., Department of Law, 40 Capitol Square, S.W., Atlanta, GA 30334, Paula K. Smith, Senior A.A.G., Department of Law, 40 Capitol Square, S.W., Atlanta, GA 303341300, Attorneys for Appellee.

DECIDED JANUARY 22, 2001.
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TURNER v. STATE
(Jan 22, 2001)