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Smart Summary

Factual and Procedural Background

On December 14, 1984, Marvin Calloway was convicted in DeKalb Superior Court of criminal trespass, burglary, simple battery, and false imprisonment; all charges involved Dorothy Bell Calloway. The appeal challenges multiple evidentiary rulings and the trial court's refusal to give a requested jury charge on common law marriage. The Court of Appeals of Georgia issued the opinion on October 23, 1985 (rehearing denied November 1, 1985).

Legal Issues Presented

  1. Whether the trial court erred in denying defendant's motion for mistrial after a police officer testified about topics (including the officer's reference to the defendant's drug and alcohol problems) during statement-taking, in alleged violation of OCGA § 17-7-210.
  2. Whether the trial court erred in denying defendant's motion for mistrial after a court-appointed psychiatrist testified to paraphrased statements by defendant, allegedly beyond what had been furnished under OCGA § 17-7-210.
  3. Whether it was error to allow the victim to testify that she and defendant were divorced without introduction of a certified divorce decree, in relation to the best evidence rule.
  4. Whether the trial court erred in refusing to charge the jury on the law of common law marriage where defendant's sole defense to burglary was that he and the victim were married at the time of the entry.

Arguments of the Parties

Appellant's Arguments

  • The officer's testimony referencing the defendant's drug and alcohol problems inferred defendant had made inculpatory oral statements that were not furnished under OCGA § 17-7-210, warranting a mistrial.
  • The court-appointed psychiatrist testified to an inculpatory paraphrase (e.g., "she wanted him to leave") that was not included in the psychiatrist's report provided under discovery and thus was an OCGA § 17-7-210 violation affecting credibility.
  • The victim's testimony that she and defendant were divorced was admitted without a certified divorce decree, violating the best evidence rule.
  • The court refused the requested jury charge on common law marriage, depriving defendant of his sole defense to the burglary charge and requiring reversal of that conviction.

Appellee's (State's) Arguments

  • The psychiatrist's testimony did not go beyond the report provided; the psychiatrist was paraphrasing the report, and defendant had been furnished a report.
  • Defendant's sole defense was marital status; however, the State argued the defense presented was factually inconsistent because the "main" defense was that the divorce was illegal (undissolved ceremonial marriage), not common law marriage, citing Wilson v. State (168 Ga. App. 269).
  • The State implicitly maintained that admission of certain preliminary or paraphrased testimony did not prejudice the defendant given curative jury instructions and other evidence in the record.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Howell v. State, 163 Ga. App. 445, 448 (295 S.E.2d 329) (1982) "Those parts of oral statements required to be furnished must be relevant, material, and of an inculpatory cast." Used to analyze whether OCGA § 17-7-210 required furnishing of the oral statements referenced by the officer; court concluded the officer's reference was not an inculpatory oral statement required to be furnished.
Hilburn v. State, 166 Ga. App. 357, 359 (304 S.E.2d 480) (1983) OCGA § 17-7-210 is implicated only when the triggering oral statement itself is introduced. Applied to conclude no violation occurred because the alleged triggering statement by defendant was not introduced into evidence.
Clark v. State, 159 Ga. App. 136, 137 (282 S.E.2d 752) (1981) A mistrial requires an abuse of discretion by the trial court before a new trial is warranted. Relied upon to support the conclusion that denial of mistrial was not an abuse of discretion given curative instructions and lack of prejudice.
Pryor v. State, 238 Ga. 698, 707 (234 S.E.2d 918) (1977) OCGA § 24-5-4 (best evidence rule) does not apply where the contents of a writing are not at issue. Applied to determine that the best evidence rule did not bar the victim's oral testimony that she and defendant were divorced because the decree's contents were not at issue.
Burke v. State, 153 Ga. App. 769, 770 (266 S.E.2d 549) (1980) Oral testimony of a fact may be primary evidence where the writing is collateral and the essential fact is independent of the writing's contents. Used to justify admitting oral testimony about the existence of the divorce where the decree's contents were not at issue.
Wilson v. Allen, 108 Ga. 275 (33 S.E. 975) (1899); Clark v. Cassidy, 64 Ga. 662 (1880); Ellison v. Aiken, 74 Ga. App. 541, 543 (40 S.E.2d 441) (1946); Mallette v. Mallette, 220 Ga. 401, 403 (139 S.E.2d 322) (1964) General proposition that the best evidence of a divorce is a divorce decree where existence or content of the decree is at issue. Cited to acknowledge the general rule but distinguished because here the existence or content of the decree was not contested; testimony was admissible.
Griffin v. State, 154 Ga. App. 261, 264 (267 S.E.2d 867) (1980) Where a party relies on a single defense, failure to instruct the jury on that defense can withdraw the defense and prejudice a fair trial. Applied to hold refusal to charge on common law marriage prejudiced defendant because marriage was his sole defense to burglary.
Murray v. Clayton, 151 Ga. App. 720, 721 (261 S.E.2d 455) (1979) Common law marriage may be inferred from acts such as living together as man and wife, holding out, and reputation; evidence for jury. Relied upon to find there was evidence to support a common law marriage issue that should have been submitted to the jury.
Simeonides v. Zervis, 127 Ga. App. 506, 508 (194 S.E.2d 324) (1972) Additional support for evidentiary standards for proving common law marriage. Used along with Murray to show factual support for instructing on common law marriage.
Wilson v. State, 168 Ga. App. 269 (308 S.E.2d 572) (1983) Authoritative discussion cited by the State that a defense may be factually inconsistent with another defense. The court considered the State's reliance on this case but rejected the State's characterization that the common law marriage defense was factually inconsistent with the claim the divorce was illegal.
Wiseman v. State, 249 Ga. 559, 560-61 (292 S.E.2d 670) (1982) Even when alternative defenses are presented, refusal to give a requested charge on a theory can be error. Applied to hold that, even if defendant's claims were viewed as alternative defenses, refusing the common law marriage charge was error.

Court's Reasoning and Analysis

The court addressed each enumerated challenge in sequence and applied statutory and precedent-based analysis, focusing on relevance, materiality, inculpatory character, and prejudice.

1. Officer's testimony re drug/alcohol references (OCGA § 17-7-210):

  • The officer's testimony described the subjects she raised while establishing rapport (family, problems with wife, drug and alcohol problems) and did not quote any alleged inculpatory oral statement by defendant.
  • The court observed that having an alcohol or drug problem is not necessarily a crime and thus is not inherently inculpatory. Moreover, defendant had previously testified about his drinking, DUI arrest, and treatment, so the subject was not new or prejudicial.
  • The court emphasized that OCGA § 17-7-210 requires that only relevant, material, and inculpatory oral statements be furnished; here the officer's remarks were her characterization and not an introduced oral statement by defendant.
  • Even if some error occurred, the trial court's curative jury instruction—directing the jury to disregard the officer's content and to consider only the written statement read by the officer—removed any prejudice.
  • Given these points and precedent (Howell, Hilburn, Clark), the denial of a mistrial was not an abuse of discretion.

2. Psychiatrist's testimony (OCGA § 17-7-210):

  • The psychiatrist evaluated defendant's competency and prepared a report that was provided to defense counsel prior to trial.
  • Although the report is not before the appellate court, the opinion states the psychiatrist's testimony was a paraphrase of the report and did not add testimony beyond what had been furnished.
  • Defendant also possessed a written statement to police that contained similar admissions, undermining any suggestion of prejudice from the psychiatrist's paraphrase.
  • The trial court again gave a cautionary instruction directing the jury to disregard the challenged testimony.
  • The appellate court concluded there was no OCGA § 17-7-210 violation and no basis for a mistrial on this ground.

3. Victim's testimony about divorce (best evidence rule):

  • The court explained that OCGA § 24-5-4 (the best evidence rule) does not apply when the contents of a writing are not at issue.
  • Because neither the existence nor the contents of the divorce decree were contested—defendant did not challenge the decree's existence—the victim's testimony that she and defendant were divorced was admissible as primary evidence of that independent fact.
  • The appellate court distinguished cases supporting the general rule that a decree is the best evidence where the decree's content or existence is disputed; those circumstances were not present here.

4. Refusal to charge on common law marriage (burglary defense):

  • The court explained burglary requires entry with intent to commit theft or a felony, and theft must be of the "property of another." Under Georgia law, property of a spouse (or jointly owned property) is not "property of another."
  • If defendant and the victim were married at the time of entry, defendant could not have had the requisite intent to commit theft.
  • Defendant consistently argued at trial that he and the victim were married—either because the divorce was illegal or because they had become common law married thereafter—and presented evidence supporting common law marriage (living together post-divorce, introductions as husband, witness testimony).
  • The court cited precedent that when a party relies on a single defense, failure to instruct the jury on that defense effectively withdraws it and prejudices the defendant's right to a fair trial (Griffin).
  • The State's contention that the common law marriage theory was inconsistent with the "main" defense (illegal divorce) was rejected because defendant offered no evidence that the divorce was illegal and even if viewed as alternative defenses, refusal to charge would still be error under Wiseman.
  • Accordingly, the court held that the refusal to give the requested charge on common law marriage was reversible error as to the burglary count.

Holding and Implications

Judgment affirmed in part and reversed in part.

Direct effects on the parties:

  • The burglary conviction is reversed because the trial court erred in refusing to charge the jury on common law marriage where marriage was defendant's sole defense to that count.
  • The convictions for criminal trespass, simple battery, and false imprisonment are affirmed.

Broader implications: The opinion does not announce or discuss a new rule of law beyond applying existing evidentiary principles and precedents to the facts of this case; its practical effect is the reversal of the burglary conviction and affirmation of the other convictions.

CALLOWAY v. THE STATE.

BEASLEY, Judge.

On December 14, 1984 Marvin Calloway was convicted of criminal trespass, burglary, simple battery, and false imprisonment. All charges involved Dorothy Bell Calloway.

1. Defendant first enumerates that the trial court erred in denying his motion for mistrial following a police officer's testimony as to statements made by defendant while in police custody, such statement not having been turned over to defendant upon his request under OCGA § 17-7-210. In setting the context in which defendant's written statement was obtained, the officer first testified that the Miranda rights were explained. Then she was asked to explain her procedure in taking the written statement. She said: "Well, first, I attempted to establish some sort of rapport with the defendant asking him about his family, about the problems he and his wife were having, about his drug and alcohol problems, and then eventually asking him if he would tell me about what specifically happened when he went to his ex-wife's apartment." Defendant contends that the officer's reference to drug and alcohol problems infers that defendant himself made a statement to the effect that he had such problems which "tends to show that Appellant has committed a crime that is not charged in the indictment."

"[T]hose parts of oral statements required to be furnished must be relevant, material, and of an inculpatory cast." Howell v. State, 163 Ga. App. 445, 448 (4) ( 295 S.E.2d 329) (1982).

Defendant's enumeration fails for the following reasons: First, having an alcohol problem is not a crime, and thus it is not inculpatory. Moreover, various references were made at trial, without objection, to defendant's alcohol problem. It was not an issue. Defendant himself testified about his drinking, his DUI arrest, and his treatment at drug and alcohol abuse centers. Likewise, having a drug problem does not ipso facto involve crime; one may abuse or be addicted to an over-the-counter or prescription drug. Second, the statement complained of here was the officer's and not defendant's. It is what she asked defendant about, not what he stated and not necessarily based on anything he said; it was her characterization of a perceived condition. No evidence was admitted through the officer's testimony regarding any oral statement by defendant which was not already in the possession of defendant pursuant to his OCGA § 17-7-210 request. Third, OCGA § 17-7-210 restricts the admission into evidence of only those statements by defendant which are material and relevant to defendant's guilt or innocence of the crime(s) for which he is charged. See Howell, supra. Alcohol and drug problems, even if they encompassed crimes, are not relevant and material to defendant's guilt or innocence of the charges faced at trial. Finally, even if the officer's description of their preliminary conversation was based on subjects brought to her attention in part by what he said, and even if it was relevant, material and inculpatory, his triggering statement was not introduced and thus OCGA § 17-7-210 was not violated. See Hilburn v. State, 166 Ga. App. 357, 359 (3) ( 304 S.E.2d 480) (1983).

Any conceivable error in this regard was allayed by the trial court which, in an abundance of caution, instructed the jury to disregard any statement that the officer made except insofar as it explained her routine and "to disregard the statement insofar as content is concerned." It then clarified this instruction by stating that the jury should disregard all statements made by the defendant except those contained in the written statement made by defendant and read by the officer. Therefore the admission of such statements could not have affected the outcome of the trial.

In these circumstances, the denial of a mistrial was not an abuse of discretion, and that it must be before a defendant is entitled to the award of a new trial by this court. Clark v. State, 159 Ga. App. 136, 137 (1) ( 282 S.E.2d 752) (1981).

2. Defendant next asserts that the trial court erred in denying his motion for mistrial following the testimony of a court-appointed psychiatrist as to statements made by defendant while in custody, such statements not having been provided to defendant upon request under OCGA § 17-7-210. The psychiatrist had spoken with defendant in evaluating his competency to stand trial.

Pursuant to his discovery request, defendant was provided a copy of the psychiatrist's report prior to trial. Although the report is not now before us, it apparently included the language, "He [defendant] stated he tied up his wife so she would not call the police and he knew what he was doing." Defendant, however, complains that the psychiatrist testified at trial to a statement not included in the report and not provided prior to trial. Specifically, defendant objects to the testimony, "He [defendant] said that he was over at his ex-wife's house and she wanted him to leave . . . ," apparently asserting that the term "ex-wife" is inculpatory as to the burglary charge and the "she wanted him to leave" phrase is inculpatory as to the false imprisonment charges. Since we reverse the burglary charge for another reason, we need not address that evidentiary issue.

With regard to the challenged testimony "she wanted him to leave," defendant asserts this statement affected his credibility before the jury since he later testified at trial that the victim never asked him to leave her apartment.

The psychiatrist was merely paraphrasing the report and not quoting the defendant as to anything over and above it. There was no OCGA § 17-7-210 violation. Furthermore, defendant had in his possession a copy of a statement that he had given police which was not dissimilar. The statement in part read, "I . . . tied her to the bed . . . [she then said] `Marvin why you doing this.' She didn't try to stop me though. I got into the bed, but couldn't go to sleep because I thought she was going to try to leave or call the police. . . ." Even in this statement, defendant acknowledged that he was not in the apartment with her acquiescence and she was not being held voluntarily.

Moreover, once again the trial court issued cautionary instructions: "[D]isregard the previous answer by the witness and completely obliterate it from your mind and give it absolutely no consideration in this case."

The trial court did not err in denying defendant's motion for mistrial.

3. Defendant contends that the trial court erred in allowing, over objection, the victim to testify that she and defendant were divorced without introducing a certified copy of the divorce decree in violation of the best evidence rule.

OCGA § 24-5-4 has no application where the contents of a writing are not at issue. Pryor v. State, 238 Ga. 698, 707 (9) ( 234 S.E.2d 918) (1977). "`It is not contrary to the best-evidence rule that oral testimony of a fact in issue may be primary evidence of the fact, although there is written evidence thereof, where the essential fact to be proved is neither the existence nor the contents of the writing, but the existence of the independent fact itself, to which the writing is merely collateral or incidental.' [Cit.]" Burke v. State, 153 Ga. App. 769, 770 (4) ( 266 S.E.2d 549) (1980).

Generally the best evidence of a divorce is a divorce decree. See Wilson v. Allen, 108 Ga. 275 ( 33 S.E. 975) (1899); Clark v. Cassidy, 64 Ga. 662 (1880); Ellison v. Aiken, 74 Ga. App. 541, 543 ( 40 S.E.2d 441) (1946); see also dicta in Mallette v. Mallette, 220 Ga. 401, 403 (2) ( 139 S.E.2d 322) (1964). This is so in those cases where the existence or content of the divorce decree is at issue. Mallette, supra. Here, however, neither the existence nor the content of the divorce decree was at issue. Defendant did not challenge the fact that a divorce decree was issued. Rather, he merely testified that although his wife had informed him that they had gotten a divorce, he "was under the influence that it wasn't legal . . . I don't know whether it was legal or not." This posture was further demonstrated when he was asked on cross-examination how many months he had lived with the victim Since the divorce; he unqualifiedly responded, "About two and a half years." While defendant may have questioned the legality of the divorce, although he introduced no evidence to this effect, he never challenged its existence nor its content.

The trial court did not err in overruling defendant's objection; the testimony was admissible.

4. Defendant asserts that his burglary conviction must be reversed because the court refused to charge the jury on the law of common law marriage as requested.

Burglary involves entry with intent to commit a felony or theft. OCGA § 16-7-1. The indictment charged the latter. The object of the theft must be "property of another," OCGA § 16-8-2. By definition, "property of another" under Georgia law excludes property belonging to the spouse of an accused or to them jointly. OCGA § 16-8-1. Accordingly, if defendant and the victim were married at the time of the entry, defendant could not have had the "intent to commit a theft" alleged in the burglary count.

Compare the Georgia Constitution of 1983, Art. I, Sec. I, Par. XXVII: "The separate property of each spouse shall remain the separate property of that spouse except as otherwise provided by law."

Defendant contended throughout trial that he and the victim were married at the time of the alleged offenses. He asserted that either 1) their divorce was illegal, or 2) if the divorce was legal, he and the victim became married again thereafter under the Georgia law of common law marriage. In either event, it appears that marriage to the victim was his sole defense to the burglary charge.

"It has long been held in this state that `[w]here there is only one defense on which a party relies, failure to instruct the jury as to the evidence supporting this defense, so specifically that the jury will not only be required to pass upon it, but will be enabled to do so intelligently, under pertinent rules of law and evidence, practically withdraws that defense, and to that extent prejudices the defendant's right to a fair and impartial trial.' [Cits.]" Griffin v. State, 154 Ga. App. 261, 264 (3) ( 267 S.E.2d 867) (1980).

There was evidence to support Calloway's defense of common law marriage. "[M]arriage may be shown `by such circumstances as the act of living together as man and wife, holding themselves out to the world as such, and repute in the vicinity and among neighbors and visitors that they are such, and indeed all such facts as usually accompany the marriage relation and indicate the factum of the marriage. The evidence in each case is for the jury. . .'" Murray v. Clayton, 151 Ga. App. 720, 721 (2) ( 261 S.E.2d 455) (1979). See also Simeonides v. Zervis, 127 Ga. App. 506, 508 (3) ( 194 S.E.2d 324) (1972). Here defendant, repeatedly identifying the victim as his wife, testified that he and the victim lived together at two locations in the Atlanta area for two and one-half years after their 1981 divorce. The victim herself testified that defendant lived with her for a while in Atlanta while they attempted a reconciliation. One witness testified that she had met defendant when he came to church with the victim and that the victim had introduced him as her husband.

Thus, because there was evidence to support his sole defense to burglary, it was reversible error not to charge the law of common law marriage.

The state, citing Wilson v. State, 168 Ga. App. 269 ( 308 S.E.2d 572) (1983), counters that there was no error in refusing to give the charge because this defense was factually inconsistent with the main defense. The main defense, it contends, was that the divorce was illegal, therefore the ceremonial marriage was never terminated. The sole defense was marriage, whether it be through common law or undissolved ceremonial status. Moreover, even if we were to adopt the state's position that two defenses were presented, the illegal divorce defense was not the "main defense." Defendant offered no evidence to support his assertion that the divorce was illegal. In fact, as stated previously, defendant testified that he did not know whether the divorce was legal or not.

Even if we view defendant's theory of the case as constituting two alternative defenses, as the state does, it would still be error to refuse to give the requested charge. Wiseman v. State, 249 Ga. 559, 560-61 (5) ( 292 S.E.2d 670) (1982).

Defendant's burglary conviction must be reversed. His convictions of criminal trespass, simple battery and false imprisonment are affirmed.

Judgment affirmed in part and reversed in part. Deen, P. J., and Pope, J., concur.

BEASLEY, Judge.

DECIDED OCTOBER 23, 1985 — REHEARING DENIED NOVEMBER 1, 1985 — CERT. APPLIED FOR.
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CALLOWAY v. STATE
(Oct 23, 1985)