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Sales v. State

Supreme Court of Georgia.
Feb 16, 2015
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Factual and Procedural Background

Appellant Courtney Sales was convicted of felony murder, armed robbery, and possession of a firearm during the commission of a crime related to the shooting death of Jamal Cooper. The crimes occurred on December 17, 2005, in Taylor County, Georgia. Sales was indicted in June 2006 and tried in November 2006, resulting in convictions and sentences including life imprisonment for felony murder. He filed a motion for new trial, which was denied by the trial court in January 2014 after vacating the armed robbery sentence due to merger with felony murder. Sales appealed the denial of his motion for new trial.

At trial, evidence showed that Sales traveled from New Jersey to Georgia with Cooper to purchase firearms for resale. The transaction involved an acquaintance and others, but the meeting was disrupted, resulting in Cooper being shot and killed. Witnesses testified that Sales shot Cooper during a robbery and attempted to stage the scene to appear as if Sales was the victim.

Legal Issues Presented

  1. Whether the trial court violated OCGA § 17–8–57 by expressing or intimating its opinion on a disputed issue of fact during jury selection, specifically by stating that the crime happened in Taylor County, thereby improperly commenting on venue.
  2. Whether additional comments made by the trial court during the proceedings violated OCGA § 17–8–57.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Rouse v. State, 296 Ga. 213, 765 S.E.2d 879 (2014) Holding that a trial court's statement to jurors indicating venue violates OCGA § 17–8–57 as it expresses opinion on a disputed element of the State's case, requiring reversal and new trial. Applied to find the trial court's statement to the venire about venue in Taylor County violated OCGA § 17–8–57, mandating reversal.
Patel v. State, 282 Ga. 412, 651 S.E.2d 55 (2007) Clarifies that any violation of OCGA § 17–8–57 requires reversal regardless of actual prejudice and that failure to contemporaneously object does not bar appellate review. Supported the court’s conclusion that the trial court’s comment required reversal despite no contemporaneous objection.
Murphy v. State, 290 Ga. 459, 722 S.E.2d 51 (2012) Establishes that comments by a trial court violating OCGA § 17–8–57 cannot be presumed harmless because it is impossible to determine juror influence. Used to reinforce that the trial court’s comment on venue could have prejudiced the jury, necessitating reversal.
State v. Gardner, 286 Ga. 633, 690 S.E.2d 164 (2010) Confirms that appellate courts will review alleged OCGA § 17–8–57 violations even without contemporaneous objection. Supported appellate review and reversal despite appellant’s failure to object at trial.
Malcolm v. State, 263 Ga. 369, 434 S.E.2d 479 (1993) Addresses merger of convictions where one merges into another for sentencing purposes. Applied to vacate appellant’s armed robbery sentence as merged into felony murder.
Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979) Standard for sufficiency of evidence to sustain a conviction: whether a rational trier of fact could find guilt beyond a reasonable doubt. Applied to conclude the evidence was sufficient to support appellant’s convictions.
Jones v. State, 272 Ga. 900, 537 S.E.2d 80 (2000) Establishes that a not guilty plea challenges venue, which the State must prove beyond a reasonable doubt. Referenced to explain why venue was a disputed issue requiring proof and not to be assumed.
Willingham v. State, 279 Ga. 886, 622 S.E.2d 343 (2005) Addresses that issues unlikely to recur on retrial need not be addressed further. Supported the court’s decision to not consider additional alleged OCGA § 17–8–57 violations on retrial.

Court's Reasoning and Analysis

The court analyzed the trial court’s statement during voir dire that “This happened in Taylor County,” concluding it constituted an impermissible comment on a disputed fact—venue. Venue is a jurisdictional fact that the State must prove beyond a reasonable doubt, and a not guilty plea challenges it. The court relied heavily on the precedent established in Rouse v. State, where a similar statement was held to violate OCGA § 17–8–57, which prohibits judges from expressing opinions on what has been proven or the defendant’s guilt during trial progress or jury instructions.

The court emphasized the mandatory nature of OCGA § 17–8–57, which requires reversal and new trial upon any violation, regardless of demonstrated prejudice. It rejected any notion that the statement was a neutral comment on evidence or expected proof, finding it affirmatively established a disputed element of the State’s case. The failure to contemporaneously object did not bar appellate review.

Because the violation mandated reversal, the court declined to address additional alleged comments by the trial court that appellant claimed violated the statute, noting these issues were unlikely to recur on retrial.

Holding and Implications

Judgment reversed.

The court held that the trial court’s statement to the venire improperly expressed an opinion on the disputed issue of venue in violation of OCGA § 17–8–57, requiring reversal of the conviction and a new trial. The direct effect is that appellant Sales is entitled to a new trial. The court did not establish new precedent beyond applying existing law from Rouse and related cases, and no broader legal implications beyond the reversal and remand for retrial were discussed.

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THOMPSON


Tyler Reid Conklin, James C. Bonner, Jr., for appellant. Patricia B. Attaway Burton, Deputy Atty. Gen., Paula Khristian Smith, Sr. Asst. Atty. Gen., Samuel S. Olens, Atty. Gen., Robert Bradford Bickerstaff II, Asst. Dist. Atty., Julia Anne Fessenden Slater, Dist. Atty., Christian A. Fuller, Asst. Atty. Gen., for appellee.
THOMPSON, Chief Justice.



Appellant Courtney Sales was found guilty of felony murder, armed robbery, and possession of a firearm during the commission of a crime in connection with the shooting death of Jamal Cooper. His motion for new trial in which he asserted, inter alia, that the trial court erred by commenting on the evidence in violation of OCGA § 17–8–57 was denied, and he appeals. Based on our review of the record, we agree that by stating to the venire in reference to the crimes committed that “[t]his happened in Taylor County” the trial court expressed or intimated its opinion as to a disputed issue of fact at trial and violated OCGA § 17–8–57. See Rouse v. State, 296 Ga. 213, 765 S.E.2d 879 (2014). Accordingly, we reverse the judgment of the trial court.

The crimes occurred on December 17, 2005. Appellant was indicted by a Taylor County grand jury on June 12, 2006, on charges of malice murder, felony murder (two counts), armed robbery, aggravated assault and possession of a firearm during the commission of a crime (two counts). Following a jury trial from November 6–15, 2006, appellant was found guilty on November 15, 2006, of felony murder based on the underlying felony of armed robbery, armed robbery and one count of possession of a firearm during the commission of a crime. That same day appellant was sentenced to life for the felony murder conviction, twenty years concurrent without parole for armed robbery and five years consecutive for possession of a firearm during the commission of a crime. Appellant filed a motion for new trial on December 11, 2006 and, thereafter, filed amendments to his motion on January 22, 2013, April 16, 2013, July 22, 2013 and September 10, 2013. Following a hearing held December 27, 2013, the trial court entered an order January 16, 2014 vacating appellant's sentence on the armed robbery count finding this conviction had merged into his conviction for felony murder. See Malcolm v. State, 263 Ga. 369, 434 S.E.2d 479 (1993). Thereafter, on January 21, 2014, the trial court denied appellant's motion for new trial. Appellant filed a notice of appeal on February 5, 2014 and the appeal was docketed in this Court for the September 2014 term and submitted for a decision on the briefs.

1. Viewed in the light most favorable to the jury's verdict, the evidence presented at trial revealed that appellant drove from New Jersey to Americus, Georgia, with Jamal Cooper in December of 2005 to purchase cheap firearms for resale. Appellant made arrangements for the sale through an acquaintance, Kenneth Dupree. Appellant, Cooper, Dupree and three of Dupree's cousins agreed to meet an individual named “Sham” on a dirt road to complete the transaction. Sham never arrived. Later that night, police responded to a call from a gas station where they found appellant lying on the ground, shot multiple times. Appellant told the officers that he was involved in a transaction that went wrong and his friend, Cooper, had been shot. From appellant's description, it was unclear whether Cooper's body was located in Taylor County. Eventually, police found Cooper's body lying on a dirt road in south Taylor County.

Although originally confirming appellant's account, Dupree and other witnesses eventually revealed to police that appellant made the trip from New Jersey to rob Cooper because appellant believed Cooper had not given him his fair share of profits from an earlier deal. Pursuant to plea deals, members of the group testified that appellant shot Cooper in the back of the head then asked one of the group to take the gun and shoot appellant to make it look like he was the victim.

We conclude the evidence was sufficient to enable a rational trier of fact to find appellant guilty beyond a reasonable doubt of the crimes for which he was convicted. See Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

2. Appellant enumerates as error three separate comments made by the trial court during the proceedings which appellant contends violated OCGA § 17–8–57. This statute provides:

It is error for any judge in any criminal case, during its progress or in his charge to the jury, to express or intimate his opinion as to what has or has not been proved or as to the guilt of the accused. Should any judge violate this Code section, the violation shall be held by the Supreme Court or Court of Appeals to be error and the decision in the case reversed, and a new trial granted in the court below with such directions as the Supreme Court or Court of Appeals may lawfully give.
OCGA § 17–8–57. Given the mandatory language of the statute, “any violation of OCGA § 17–8–57 requires a new trial regardless of whether there has been any showing of actual prejudice to the defendant.” Rouse, supra, 296 Ga. at 214, 765 S.E.2d 879 (citations omitted). See also Patel v. State, 282 Ga. 412, 415, 651 S.E.2d 55 (2007). Further, appellant's failure to contemporaneously object to the trial court's alleged violations of this statute does not preclude appellate review. See Murphy v. State, 290 Ga. 459, 461, 722 S.E.2d 51 (2012); State v. Gardner, 286 Ga. 633, 634, 690 S.E.2d 164 (2010).


a. Appellant first contends that the trial court violated OCGA § 17–8–57 during jury selection by improperly expressing its opinion to the venire that venue was proper in Taylor County. Venue is a jurisdictional fact which must be proved by the prosecution beyond a reasonable doubt in every criminal case. See Patel, supra, 282 Ga. at 414, 651 S.E.2d 55. Whenever a criminal defendant pleads not guilty, he or she has challenged venue. See Jones v. State, 272 Ga. 900, 902, 537 S.E.2d 80 (2000). Here, the record reveals that during voir dire, while instructing prospective jurors to consider whether they might have heard something about the case or know any of the parties involved, the trial court stated:

This happened in Taylor County. So if anybody knows any of the parties, we would respectfully ask you to let us know now.
We find that this statement made by the trial court clearly, unambiguously and erroneously suggested to jurors that venue in Taylor County had been established or was not in dispute in this case.


In a case with facts virtually identical to those presented here, this Court recently observed:

[W]hen ... a trial judge makes a statement to jurors, however inadvertent or unintentional, informing them that a crime occurred in a particular county, i.e., a particular venue, the making of the statement violates OCGA § 17–8–57 because it could be construed as a comment regarding a required element of the State's case.
Rouse, supra, 296 Ga. at 215, 765 S.E.2d 879. In Rouse, the trial court stated, “you will be hearing about a case ... that happened in Muscogee County,” while giving preliminary instructions to the venire. Id. at 215, 765 S.E.2d 879. Finding it “beyond dispute that voir dire is part of the ‘progress' of a case,” we held that this comment violated OCGA § 17–8–57 because it “affirmatively establish[ed] a disputed element which the state [had] the burden of proving at trial.” Id. at 215, 765 S.E.2d 879. Moreover, this Court concluded it could not “surmise whether [the Rouse court's comment] may have caused actual prejudice to the defendant.” Id. at 215, 765 S.E.2d 879, citing Murphy v. State, 290 Ga. 459, 461, 722 S.E.2d 51 (2012) (trial court's comments about witness violated OCGA § 17–8–57 because it is impossible to determine that jurors were not influenced).


We find no discernable differences between the trial court's statement in Rouse and the statement at issue in this case. Considered in context, neither statement could reasonably be construed as a mere comment on the evidence jurors could expect to hear or as a comment on what the State was expected to prove at trial. Accordingly, we conclude that by stating to the venire in this case that the crime happened in Taylor county, the trial court “expressed or intimated the court's opinion as to a disputed issue of fact” and thus violated OCGA § 178–57. Rouse, supra, 296 Ga. at 218, 765 S.E.2d 879. Accordingly, appellant must be granted a new trial.

b. Having determined that appellant is entitled to a new trial, we need not address appellant's claims alleging additional comments by the trial court violated OCGA § 17–8–57 as such matters are not likely to recur on retrial. See Patel, supra at 416, 651 S.E.2d 55; Willingham v. State, 279 Ga. 886, 889, 622 S.E.2d 343 (2005).

Judgment reversed. All the Justices concur, except NAHMIAS and BLACKWELL, JJ., who concur in judgment only.
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