Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Smart Summary

Factual and Procedural Background

Derrick Paul Holmes was indicted by a DeKalb County grand jury on May 17, 2011, for the malice murder of Nakisha Rawls, felony murder while in the commission of aggravated assault, aggravated assault, possession of a firearm during the commission of a felony, and violating the Georgia RICO Act. Holmes was tried alone October 3–7, 2011, found guilty of all charges, and on October 18, 2011 was sentenced to life for malice murder, twenty years for violating RICO, and five years for possession of a firearm during the commission of a felony, all consecutive. Holmes moved for a new trial (filed November 11, 2011, amended July 13, 2012), which was denied August 30, 2012. He filed a notice of appeal October 1, 2012; the appeal was submitted to this Court on the briefs.

The evidence, construed to support the verdicts, showed that Rawls had been a prostitute under Holmes's control, that she had attempted to leave him, and that she was killed by multiple gunshot wounds after occupants of a white SUV repeatedly drove in her apartment complex parking lot and two men exited and shot into a Cadillac in which Rawls was seated. The SUV's rental agreement bore Holmes's fingerprints; calls from Holmes's cell phone shortly before the shooting originated near the scene; and a pistol recovered after Holmes's November 2008 arrest was proved to have been used in the killing.

Legal Issues Presented

  1. Whether the evidence authorized the jury to find Holmes guilty beyond a reasonable doubt of the crimes charged (sufficiency of the evidence).
  2. Whether items recovered from a vehicle search occurring more than two years before Rawls's death should have been suppressed because the stop was purportedly based on an unalleged city ordinance (lawfulness of the stop and admissibility of search fruits).
  3. Whether Holmes received ineffective assistance of trial counsel under the Strickland standard (performance and prejudice), including alleged failures to move to redact portions of the RICO indictment, to object to hearsay testimony, and to object to testimony alleged to be the fruit of an earlier search.

Arguments of the Parties

Appellant's Arguments

  • Evidence from the vehicle search (more than two years prior) should have been suppressed because the officer stopped Holmes for suspicion of violating a city ordinance the State did not allege or prove.
  • Trial counsel was ineffective for failing to move to redact certain allegations in Count One (RICO count) that were prejudicial and not overt acts in furtherance of the enterprise.
  • Trial counsel was ineffective for not objecting to hearsay testimony regarding the events leading to Holmes's and Andre Smith's arrest and recovery of the pistol used in the shooting.
  • Trial counsel should have objected to testimony of a motel owner as fruit of the poisonous tree stemming from the College Park stop and search.

Appellee's Arguments

  • The State argued at the suppression hearing that the officer had reasonable suspicion that the occupants were engaged in prostitution (a crime under OCGA § 16–6–9), so no local ordinance needed to be proved to justify the stop.
  • The State relied on the trial court's finding of articulable suspicion under the totality of the circumstances and on authority permitting officers to approach and seek consent to search a parked vehicle.
  • The State implicitly contended that any alleged defects in the indictment would not have affected the verdict because the trial court repeatedly instructed the jury that indictment allegations are not evidence and explained the State's burden of proof.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Malcolm v. State, 263 Ga. 369, 371–374(4)(5), 434 S.E.2d 479 (1993) Cited regarding vacating or merging verdicts by operation of law. Referenced to explain that some guilty verdicts were vacated or merged with crimes for which sentence was entered.
Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979) Standard for reviewing sufficiency of the evidence. Applied to conclude the evidence authorized the jury's guilty verdicts beyond a reasonable doubt.
Lucas v. State, 284 Ga.App. 450, 451, 644 S.E.2d 302 (2007) Addressing suppression and relevance of the charged justification for a stop. Referenced by appellant; court rejected the contention because the State pursued prostitution as the crime.
Childers v. Richmond County, 266 Ga. 276, 277, 467 S.E.2d 176 (1996) Related to suppression/stop issues. Cited in discussion of suppression arguments.
Ciak v. State, 278 Ga. 27, 30, 597 S.E.2d 392 (2004) Defines articulable suspicion and totality of circumstances test for investigatory stops. Quoted and applied to uphold the trial court's finding of articulable suspicion for the stop.
Burgeson v. State, 267 Ga. 102, 105, 475 S.E.2d 580 (1996) Support for articulable suspicion standard. Cited as additional authority for the investigatory-stop standard.
In the Interest of D.H., 285 Ga. 51, 53, 673 S.E.2d 191 (2009) Officer may approach and ask questions of occupants of a parked vehicle and seek consent without articulable suspicion. Used to support the trial court's conclusion that the officer could ask for consent to search the Cadillac.
Baker v. State, 300 Ga.App. 307, 309, 684 S.E.2d 427 (2009) Similar principle regarding officer approaches and consent. Cited to support that consent could be sought absent articulable suspicion.
State v. Cauley, 282 Ga.App. 191, 197–198(2), 638 S.E.2d 351 (2006) Presence of marked and unmarked police cars does not necessarily negate a belief that occupants are free to leave. Applied to reject a claim that the scene's police presence automatically made the encounter non-consensual.
Barrett v. State, 289 Ga. 197, 200(1), 709 S.E.2d 816 (2011) Authority supporting denial of suppression under the circumstances. Referenced in concluding no error in denying the motion to suppress.
Smith v. Francis, 253 Ga. 782, 783(1), 325 S.E.2d 362 (1985) States the two-pronged test for ineffective assistance (performance and prejudice). Applied to frame the standard for Holmes's ineffective-assistance claim.
Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984) Establishes the governing two-pronged ineffective-assistance standard. Cited as the federal standard incorporated into Georgia law for assessing counsel performance and prejudice.
Robinson v. State, 277 Ga. 75, 76, 586 S.E.2d 313 (2003) We accept trial court's factual findings and credibility determinations unless clearly erroneous; appellate court independently applies legal principles. Quoted to explain appellate review of trial court findings on ineffective-assistance claims.
Jones v. State, 289 Ga. 111, 115(2)(c), 709 S.E.2d 773 (2011) Addresses special demurrer and redaction of indictments. Referenced regarding whether extraneous assertions in a RICO count could be redacted.
Doe v. State, 306 Ga.App. 348, 350, 702 S.E.2d 669 (2010) Related authority on demurrer/redaction of indictments. Cited in the discussion of redaction possibilities.
Jackson v. State, 282 Ga. 494, 498(3), 651 S.E.2d 702 (2007) Trial court instructions: allegations in the indictment do not constitute evidence; jury instructed on State's burden of proof. Applied to conclude redaction would not likely have changed the outcome given the jury instructions.
Hicks v. State, 315 Ga.App. 779, 785(4), 728 S.E.2d 294 (2012) Support for the proposition that indictment allegations are not evidence and proper jury instruction limits prejudice. Cited alongside other authority to support the court's conclusion regarding redaction.
Robinson v. State, 312 Ga.App. 736, 746–747(4)(b), 719 S.E.2d 601 (2011) Further authority on jury instructions and prejudice from indictment allegations. Used to support the court's conclusion that redaction would not likely have affected the verdict.
Robinson v. State, 278 Ga. 31, 37(3)(d), 597 S.E.2d 386 (2004) Authority recognizing reasonable trial strategies and counsel's tactical choices. Applied to conclude counsel's failure to object to hearsay could reflect a reasonable strategy.
Vergara v. State, 283 Ga. 175, 182–183(2), 657 S.E.2d 863 (2008) Discusses "fruit of the poisonous tree" doctrine in the suppression context. Referenced by appellant concerning motel owner testimony; court found the underlying stop/search lawful, so the objection lacked merit.
Nations v. State, 290 Ga. 39, 44(4)(d), 717 S.E.2d 634 (2011) Failure to make a meritless objection does not support an ineffective-assistance claim. Applied to reject Holmes's claim that counsel was ineffective for not objecting to the motel owner's testimony.

Court's Reasoning and Analysis

The Court addressed three principal matters:

  1. Sufficiency of Evidence: Citing Jackson v. Virginia, the Court held that, construed to support the verdicts, the evidence (Holmes's long relationship with Rawls, her attempts to leave, surveillance of the apartment complex, the white SUV and its rental agreement with Holmes's fingerprints, cell-phone records placing calls near the scene, and a pistol recovered later proved to have been used in the shooting) authorized the jury to find Holmes guilty beyond a reasonable doubt.
  2. Suppression Motion: Holmes argued the fruits of an earlier vehicle search should have been suppressed because the officer purportedly stopped him for a municipal ordinance the State did not allege. The Court rejected this, noting the officer's operation targeted prostitution, prostitution is a crime under OCGA § 16–6–9, and the State argued at the suppression hearing that the officer had reasonable suspicion the persons observed were engaged in prostitution. Applying the articulable-suspicion/totality-of-the-circumstances standard (Ciak and related authority), the trial court found articulable suspicion. The Court further noted authority permitting officers to approach occupants of a parked vehicle and seek consent to search without articulable suspicion, and that the presence of marked and unmarked police cars did not render the encounter non-consensual under the totality of circumstances. Accordingly, the Court concluded denial of the motion to suppress was not error.
  3. Ineffective Assistance of Counsel: The Court reiterated the two-pronged Strickland test as adopted by Georgia law (Smith v. Francis), and accepted the trial court's factual findings unless clearly erroneous. As to specific contentions: (a) redaction of certain alleged acts in the RICO count—court concluded Holmes failed to show a reasonable probability the outcome would differ given the court's repeated jury instructions that indictment allegations are not evidence and instructions on the State's burden; (b) counsel's failure to object to an officer's testimony about the events leading to Holmes's arrest—trial counsel testified to a strategic choice and the testimony helped counsel argue the murder weapon belonged to another (Andre Smith), so the Court found counsel's choice reasonable; (c) failure to object to motel owner testimony as fruit of the poisonous tree—because the underlying stop and search were properly admitted, the objection would have been meritless and failure to raise a meritless objection does not establish ineffective assistance. The Court thus found Holmes did not satisfy Strickland's requirements.

Holding and Implications

Judgments affirmed.

Direct effect: The Supreme Court of Georgia affirmed Holmes's convictions and sentences for malice murder, possession of a firearm during the commission of a felony, and violating the RICO Act. The opinion resolves the suppression and ineffective-assistance claims against Holmes as described above. The opinion does not announce that it establishes a new legal precedent beyond applying existing authority to the facts of this case.

All the Justices concur.

HOLMES v. The STATE.

HINES


Frances C. Kuo, Stephen T. Maples, Decatur, for appellant. Deborah D. Wellborn, Asst. Dist. Atty., Robert D. James, Jr., Dist. Atty., Paula Khristian Smith, Sr. Asst. Atty. Gen., Samuel S. Olens, Atty. Gen., Patricia B. Attaway Burton, Deputy Atty. Gen., Rochelle Warren Gordon, Asst. Atty. Gen., for appellee.
HINES, Justice.



Derrick Paul Holmes appeals his convictions and sentences for the malice murder of Nakisha Rawls, possession of a firearm during the commission of a felony, and violating the Georgia Racketeer Influenced and Corrupt Organizations (“RICO”) Act. For the reasons that follow, we affirm.

Rawls was killed on August 30, 2008. On May 17, 2011, a DeKalb County grand jury indicted Holmes and Emma Hope Grant for malice murder, felony murder while in the commission of aggravated assault, aggravated assault, possession of a firearm during the commission of a felony, and violating the RICO Act. Holmes was tried alone before a jury October 3–7, 2011, and found guilty of all charges. On October 18, 2011, Holmes was sentenced to life in prison for malice murder, twenty years in prison for violating the RICO Act, and five years in prison for possession of a firearm during the commission of a felony, all to be served consecutively; the remaining guilty verdicts were either vacated by operation of law or merged with crimes for which sentence was entered. See Malcolm v. State, 263 Ga. 369, 371–374(4)(5), 434 S.E.2d 479 (1993). Holmes moved for a new trial on November 11, 2011, and amended the motion on July 13, 2012; the motion, as amended, was denied on August 30, 2012. On October 1, 2012, Holmes filed a notice of appeal; the appeal was docketed in this Court for the January 2013 term and submitted for decision on the briefs.

Construed to support the verdicts, the evidence showed that Rawls and Holmes knew each other for more than seven years. Rawls was a prostitute and Holmes was her pimp; Holmes had other prostitutes working for him as well, all of whom he kept under control by threats and violence. For several months before her death, Rawls spoke of leaving prostitution and she twice left Holmes; she left a third time, was living with her mother, and feared that Holmes would harm her.

Two days before Rawls was killed, Emma Grant, a prostitute who worked for Holmes, helped him follow Rawls's mother from her place of work to the apartment complex in which she lived. Holmes told Grant to rent a vehicle with tinted windows; the next day, Grant's mother rented a white SUV with tinted windows, which Grant turned over to Holmes.

In the hours before Rawls was killed, a white SUV was seen repeatedly driving in the parking lot of the apartment complex where Rawls and her mother were living; a resident became suspicious and recorded the license number of the SUV. While the SUV was in the parking lot, Rawls exited the apartment building and got into a black Cadillac near the SUV; two men carrying firearms emerged from the SUV and shot into the Cadillac. Rawls was struck by eleven bullets, primarily in the head and torso, and died of multiple gunshot wounds. A law enforcement officer who responded to the crime scene received the license number of the SUV from the resident who had noted it; Holmes's fingerprints were found on the SUV's rental agreement.

Telephone calls from Holmes's cell phone in the minutes before Rawls was killed originated from the area of a cell tower close to the scene of the shooting. Holmes and Andre Smith were arrested after a road rage incident in November 2008; a pistol recovered at that time proved to have been used in the shooting of Rawls.

1. The evidence authorized the jury to find Holmes guilty beyond a reasonable doubt of the crimes for which he was convicted. Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

2. Evidence that Holmes violated the RICO Act included certain items that were the product of a vehicle search that occurred more than two years before Rawls was killed. During the incident that brought about the search, Holmes, while in an area known for prostitute activity in College Park, was seated behind the wheel of the Cadillac that later proved to be the vehicle in which Rawls was killed; he was approached by a city police officer and gave consent to search the vehicle; and the search yielded the items that were introduced at trial. Holmes contends that the fruits of the search should have been suppressed because he was stopped by the officer on suspicion of violating a city ordinance, and the State did not allege and prove the ordinance at issue. See Lucas v. State, 284 Ga.App. 450, 451, 644 S.E.2d 302 (2007); see also Childers v. Richmond County, 266 Ga. 276, 277, 467 S.E.2d 176 (1996). However, his argument is misplaced. Although the officer stated his belief that Holmes, Grant, and another person in the vehicle were violating a city ordinance he called “loitering for illegal sexual purposes,” the officer's testimony was clear that he was engaged in an operation designed to suppress prostitution, and had determined that the activity he observed led him to believe the persons were engaged in a “prostitution deal.” Furthermore, during the hearing on the motion to suppress, the State argued that the officer had reasonable suspicion that the persons observed were engaged in prostitution. Prostitution is a crime in Georgia, see OCGA § 16–6–9, and it was the crime that the District Attorney resolved to pursue based upon the incident; no local ordinance needed to be proved to establish that the officer had a reasonable suspicion to stop the vehicle Holmes was driving. Rather, the question presented to the trial court was whether the investigative stop was proper in that it was

justified by some objective manifestation that the person stopped is, or is about to be, engaged in criminal activity.... This specific, articulable suspicion must be based on the totality of the circumstances—e.g., objective observations, information from police reports, the modes or patterns of certain kinds of lawbreakers, and the inferences drawn and deductions made by a trained law enforcement officer.
Ciak v. State, 278 Ga. 27, 30(3), 597 S.E.2d 392 (2004). See also Burgeson v. State, 267 Ga. 102, 105(3)(a), 475 S.E.2d 580 (1996). And, using this standard, the trial court found that there was articulable suspicion that the occupants of the car were engaged in criminal activity.


Morever, the trial court also noted that the police officer was authorized to approach the parked Cadillac, ask questions of the occupants, and even ask for consent to search the vehicle, without a requirement that the officer have articulable suspicion. See In the Interest of D.H., 285 Ga. 51, 53(2), 673 S.E.2d 191 (2009); Baker v. State, 300 Ga.App. 307, 309, 684 S.E.2d 427 (2009). The presence of a marked police car at the scene of the questioning, along with the unmarked car driven by the first officer, does not, under the totality of the circumstances, require a finding that the occupants of the Cadillac did not believe that they were free to leave when the officer asked for consent to search the Cadillac. See State v. Cauley, 282 Ga.App. 191, 197–198(2), 638 S.E.2d 351 (2006). Accordingly, we cannot conclude that the trial court erred in denying the motion to suppress. See Barrett v. State, 289 Ga. 197, 200(1), 709 S.E.2d 816 (2011); Cauley, supra.

3. Holmes contends that his trial counsel failed to provide effective representation, and that his motion for new trial on that ground should have been granted. In order to prevail on this claim, he must show both that counsel's performance was deficient, and that the deficient performance was prejudicial to his defense. Smith v. Francis, 253 Ga. 782, 783(1), 325 S.E.2d 362 (1985), citing Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). To meet the first prong of the required test, he must overcome the “strong presumption” that counsel's performance fell within a “wide range of reasonable professional conduct,” and that counsel's decisions were “made in the exercise of reasonable professional judgment.” Id. The reasonableness of counsel's conduct is examined from counsel's perspective at the time of trial and under the particular circumstances of the case. Id. at 784, 325 S.E.2d 362. To meet the second prong of the test, he must show that there is a reasonable probability that, absent any unprofessional errors on counsel's part, the result of his trial would have been different. Id. at 783, 325 S.E.2d 362. “ ‘[W]e accept the trial court's factual findings and credibility determinations unless clearly erroneous, but we independently apply the legal principles to the facts.’ [Cit.]” Robinson v. State, 277 Ga. 75, 76, 586 S.E.2d 313 (2003).

a) Count One of the indictment charged Holmes with violating the RICO Act through a pattern of criminal activity in furtherance of his pimping enterprise. Holmes urges that counsel should have moved to redact from that portion of the indictment certain acts alleged that could not be reasonably construed as overt acts in furtherance of such a conspiracy, but that nonetheless would be prejudicial in the eyes of the jury. But, even assuming that there were extraneous assertions in Count One of the indictment that would have been a proper subject of a special demurrer, see Jones v. State, 289 Ga. 111, 115(2)(c), 709 S.E.2d 773 (2011); Doe v. State, 306 Ga.App. 348, 350, 702 S.E.2d 669 (2010), Holmes fails to meet his burden of showing that there is a reasonable probability that the outcome of the trial would have been different had trial counsel succeeded in having the assertions redacted; the trial court properly and repeatedly instructed the jury that the allegations in the indictment did not constitute evidence, and clearly instructed the jury as to the State's burden of proof. See Jackson v. State, 282 Ga. 494, 498(3), 651 S.E.2d 702 (2007); Hicks v. State, 315 Ga.App. 779, 785(4), 728 S.E.2d 294 (2012); Robinson v. State, 312 Ga.App. 736, 746–747(4)(b), 719 S.E.2d 601 (2011).

Although Holmes states that 13 such acts appeared in the indictment, the only two he specifically addresses are: the allegation that Rawls's mother purchased an airplane ticket for Rawls when Rawls was in Miami and attempted to leave Holmes's employ; and, a description of Grant's attire and possessions during the police encounter discussed in Division 2, supra, and the statements she made at the time.

b) During the trial, a law enforcement officer testified to an incident in which he arrested Holmes and Andre Smith and recovered one of the handguns that was used to kill Rawls; Holmes contends that the officer's testimony regarding the events leading to the arrest was hearsay to which trial counsel should have objected. The officer testified that: a motorist, Styles, while driving on a street in Atlanta, encountered a car blocking the street while the vehicle's occupants talked to a female pedestrian; at that time, Holmes was in the front passenger seat of the stopped car and Smith was in the driver's seat; Styles exchanged words with the two men and drove away; Styles observed the same vehicle shortly thereafter and saw the two men switch seating positions; the car pulled up alongside Styles's car; Smith fired a pistol five times at Styles, who called 911; another law enforcement officer encountered the vehicle with Holmes and Smith inside it; Holmes and Smith abandoned their vehicle and ran; the testifying officer searched the area on foot, and found the two men lying on the ground next to a dog kennel; and he arrested them, and found the pistol in the dog kennel.

During the hearing on the motion for new trial, trial counsel testified that he was aware of a potential hearsay objection, but was also aware that, in any event, the officer would be able to testify to apprehending Smith and Holmes at the site where he recovered the pistol used to shoot Rawls. Counsel also testified that the officer's testimony allowed him to argue to the jury that the murder weapon was not his client's, but belonged to Smith; during his closing argument, counsel noted that the weapon had been used in “the shooting in Atlanta, not by Mr. Holmes [but] by Andre Smith,” and concluded that there was “actually more evidence against Andre Smith” than against Holmes. Thus, we cannot conclude that in failing to raise a hearsay objection, counsel was pursuing an unreasonable strategy. See Robinson v. State, 278 Ga. 31, 37(3)(d), 597 S.E.2d 386 (2004).

c) Finally, Holmes contends that trial counsel should have objected to the testimony of a motel owner as it was derived from information gained during the encounter between Holmes and the College Park police officer, see Division 2, supra, and was thus “fruit of the poisonous tree.” See Vergara v. State, 283 Ga. 175, 182–183(2), 657 S.E.2d 863 (2008). However, as discussed above, see Division 2, supra, the evidence garnered from the stop and subsequent search was properly admitted. “[T]he failure to make a meritless objection will not provide support for finding trial counsel ineffective. [Cit.]” Nations v. State, 290 Ga. 39, 44(4)(d), 717 S.E.2d 634 (2011).

Judgments affirmed. All the Justices concur.
-------- Notes:

Use AI to get other relevant cases.

Comments

Holmes v. State
(Jun 17, 2013)