Jeff Dulcio appeals his convictions for malice murder and possession of a firearm during the commission of a felony, and codefendant Michelle Morrison appeals her convictions for felony murder while in the commission of aggravated assault and possession of a firearm during the commission of a felony, all in connection with the fatal shooting of Keith Brown. Dulcio challenges the sufficiency of the evidence and Morrison challenges the admission into evidence of certain testimony at trial; both claim that their respective trial attorneys were ineffective. For the reasons which follow, the challenges are without merit, and the convictions of both defendants are affirmed.
The facts construed in favor of the verdicts showed the following. On the evening of June 11, 2007, Dulcio, Morrison, Rutledge, and Stephen Woods, were together in Rutledge's hotel room. Rutledge, who ran an escort service, received a telephone call from Keith Brown, requesting the services of a prostitute. Rutledge had earlier been told by one of her prostitutes that Brown kept at least $40,000 in cash in his apartment, and Rutledge decided to send Morrison, one of her prostitutes, with Dulcio and Woods to Brown's apartment to rob Brown. Rutledge gave Dulcio a .380 caliber handgun, and Morrison drove Rutledge, Dulcio, and Woods to Brown's apartment complex. On their way, the four discussed how they would distribute the proceeds of the armed robbery.
Upon arrival, Woods was hesitant about robbing Brown, but Dulcio was "down to go with it" stating "f — this, man, I'm going to do what I got to do, and I ain't scared." Rutledge and Morrison remained in the vehicle. Dulcio, with the .380 caliber pistol and wearing latex gloves, approached the balcony of Brown's apartment with Woods following at a distance. Dulcio jumped onto the balcony and began firing into the apartment. Woods, who did not have a weapon, ran back towards the vehicle. Rutledge, Morrison, and Woods could not locate Dulcio, and after hearing sirens, fled the scene. On their way back to Rutledge's hotel room, Dulcio telephoned Rutledge and pleaded with her to pick him up. Dulcio stated, "I think I killed him." Rutledge telephoned another individual, Rick Shinault, who picked up Dulcio and brought him back to Rutledge's hotel room. Dulcio managed to elude the police and dispose of the handgun while waiting for his ride. Once back at Rutledge's hotel room, Dulcio bragged, "I killed him and then I seen him and I emptied the clip."
Brown's body was found inside his apartment; the body was riddled with bullet holes. Brown had sustained five gunshot wounds; the fatal bullet entered his chest in the armpit area, passed through a lung, and exited through the center of his back. The wounds were consistent with those produced by projectiles from a .380 caliber handgun. The police found Brown's glass balcony door shattered, and the bushes around the balcony trampled. A white latex glove found in the parking lot of Brown's apartment complex bore Dulcio's DNA. Cell phone records linked Brown and Morrison and Woods and Dulcio.
1. Dulcio contends that the State's case was based upon hearsay and circumstantial evidence, which did not exclude every reasonable hypothesis but that of his guilt; therefore, the evidence was insufficient as a matter of law to convict him of any crime. But, that is far from accurate.
As noted, the State's case was not based on hearsay or solely circumstantial evidence. There were, inter alia, multiple witnesses testifying as to Dulcio's direct involvement in Brown's murder; Dulcio's incriminating statements concerning his involvement; and found physical evidence placing Dulcio at the crime scene. In any event, the relevant inquiry on appeal when the sufficiency of the evidence is challenged is whether the evidence, when it is viewed in a light most favorable to the verdict or verdicts, would authorize a rational trier of fact to find the appellant guilty beyond a reasonable doubt of the crime or crimes charged. Nichols v. State, 292 Ga. 290, 736 S.E.2d 407 (2013). Even accepting the premise that the evidence is solely circumstantial, in order to warrant a conviction the proved facts must be consistent with the hypothesis of guilt and exclude every other reasonable hypothesis save that of the guilt of the accused; generally, the reasonableness of hypotheses are for the jury to resolve. Id.
In this case, the evidence was sufficient to enable the jury to find both Dulcio and Morrison guilty beyond a reasonable doubt of the crimes of which they were convicted. Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).
2. Morrison contends that the trial court committed reversible error when it denied her motion for mistrial after State's witness Shinault gave testimony that co-indictee Rutledge, who was a fugitive at the time of trial, allegedly told him that the murder was Morrison's fault.
First, the statements did not constitute inadmissible hearsay. Pursuant to former OCGA § 24-3-5,
As for an alleged violation of Bruton requiring the reversal of Morrison's convictions, the argument fails as well.
Hanifa v. State, 269 Ga. 797, 801(2), 505 S.E.2d 731 (1998). But, Bruton prohibits only statements by a non-testifying co-defendant that directly inculpate the defendant; it is not violated if a co-defendant's statement does not incriminate the defendant on its face and only becomes incriminating when linked with other evidence. Moss v. State, 275 Ga. 96, 99(2), 561 S.E.2d 382 (2002). The meaning of Shinault's recounting of statements about Morrison is unclear; it is just as credibly interpreted as Rutledge saying that Morrison was responsible for an argument which ensued prior to the shooting. And, the statements were non-testimonial. See Colton v. State ___ Ga. ___, 739 S.E.2d 380, 2013 WL 776733 (2013). Even assuming arguendo, that the recounting of Rutledge's statements did constitute a Bruton violation, the statements echoed other evidence that was admitted at trial, and therefore, cannot provide a basis for reversal of Morrison's convictions. Zackery v. State, 286 Ga. 399, 402(3), 688 S.E.2d 354 (2010).
3. Both Dulcio and Morrison contend that their separate trial attorneys were ineffective in numerous respects. However, in order to prevail on a claim of ineffective assistance of trial counsel, an appellant has to demonstrate that his or her attorney's performance was deficient, and that the deficiency caused such prejudice that there is a reasonable likelihood that, but for the attorney's error, the outcome at trial would have been different; in so doing, appellant must overcome the strong presumption that counsel's conduct fell within the range of reasonable professional conduct, which is broad. Sanford v. State, 287 Ga. 351, 356(5), 695 S.E.2d 579 (2010), citing Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). In its review, this Court gives deference to the trial court's factual findings, which are to be upheld unless clearly erroneous, and examines the lower court's legal conclusions de novo. Id.
a) Dulcio first contends that he suffered a constructive denial of counsel permitting him to rely on a presumption of prejudice because his trial counsel was unqualified to try his case in that counsel had handled only 10 to 15 criminal cases, had not tried a felony case, had only two misdemeanor trials which were bench trials, and defended the case without a second chair. He further maintains that his attorney, who "was appointed through the Public Defender Standards
First, as Dulcio acknowledges, his trial attorney was initially selected and retained to represent Dulcio by Dulcio's own family. Furthermore, a constructive denial of counsel is not present unless counsel "entirely fails to subject the prosecution's case to meaningful adversarial testing. The attorney's failure must be complete and must occur throughout the proceeding and not merely at specific points." (Citations and punctuation omitted.) Turpin v. Curtis, 278 Ga. 698, 699(1), 606 S.E.2d 244 (2004).
The mere fact that the attorney may have been relatively inexperienced falls far short of demonstrating a complete failure of the adversarial process.
b) Dulcio next claims that trial counsel rendered ineffective assistance because he did not make a hearsay objection to Woods testifying about certain statements made to him by Rutledge, thereby allowing the State to establish motive "without having to call the requisite witnesses."
c) Dulcio claims that counsel was ineffective for failing to object to testimony by Woods which he maintains was "pure speculation," in that Woods testified "through inadmissible hearsay" that Dulcio was present at the shooting and was the shooter.
d) Dulcio contends that his trial counsel was ineffective for failing to procure a handwriting expert to rebut the State's evidence of certain incriminating "jailhouse" letters allegedly written by him to Woods.
Counsel testified that he contemplated hiring a handwriting expert for the letters, but
e) Lastly, Dulcio urges that his trial counsel was ineffective for failing to object to a portion of one of the "jailhouse" letters to Woods which contained an ostensible reference to Dulcio masturbating, on the basis that it was improper character evidence.
f) Morrison contends that her trial attorneys
In regard to the offer of a plea bargain, objective professional standards require that a defendant be told that such an offer has been made and to be advised of the consequences of the choices confronting the defendant. Lloyd v. State, 258 Ga. 645, 648(2)(b), 373 S.E.2d 1 (1988). That is why,
Brown v. State, 291 Ga. 892, 898(4), 734 S.E.2d 23 (2012). The record belies that such circumstances occurred in this case. Compare Missouri v. Frye, ___ U.S. ___, 132 S.Ct. 1399, 182 L.Ed.2d 379 (2012), and Lafler v. Cooper, ___ U.S. ___, 132 S.Ct. 1376, 182 L.Ed.2d 398 (2012).
At the motion-for-new-trial hearing, trial counsel testified that the plea offer was relayed to Morrison on numerous occasions, and that Morrison was urged to accept it. Even Morrison's family and the prosecutor spoke with Morrison about taking the plea. Despite these efforts, Morrison maintained her innocence and decided to proceed to trial. There is no indication that Morrison's attorneys misled her in any manner about the applicable law, her culpability, or the consequences of going to trial rather than entering into the plea bargain.
As to Morrison's related assertions that counsel was remiss for not further investigating her "laissez faire" attitude and alleged failure to grasp her situation, she produced no evidence that she was significantly impaired by drugs or otherwise during critical events surrounding the plea bargain offer. Morrison possessed a GED, and had attended technical college, and, even though counsel did not deem her to be "book smart," counsel was convinced that she was "street smart"; at times she appeared to be cavalier about the charges against her, but the evidence was that this was the result of her belief that she was not to blame for the victim's death. Morrison's testimony at her motion-for-new-trial hearing is telling: she recalled her counsel telling her about the plea offer of five years; she knew what a plea bargain was; she understood that she
g) Morrison next maintains that counsel was ineffective for not investigating her pre-trial statement to police and not adequately preparing her to testify at trial, resulting in her giving testimony damaging to her character.
First, Morrison does not specify how counsel's alleged lack of investigation of her pre-trial statement to law enforcement had any impact on her, much less resulted in harm to her. In any event, the record belies this claim of inadequate investigation. There was evidence at the motion-for-new-trial hearing that it was the custom and practice of counsel to review and investigate a client's pre-trial statements to law enforcement, and counsel was familiar with Morrison's pre-trial statement to police. In fact, the trial transcript reveals that during direct examination of Morrison, counsel was aware of Morrison's pre-trial statement, and attempted to get her to explain why she had initially misled police.
As for preparing for trial, counsel testified that Morrison was prepared to testify "long before" trial began, and she ultimately decided to testify; prior to her testimony, the trial court instructed her that she had the right to testify but could not be compelled to do so. The trial transcript shows that her testimony was responsive and articulate. What is more, Morrison fails to show any prejudice from her asserted lack of preparation, and she cannot sustain her claim of ineffectiveness on the basis urged. Sanford v. State, supra at 356(5), 695 S.E.2d 579; Strickland v. Washington, supra.
h) Morrison contends that counsel should have made a second motion to sever her trial from Dulcio's,
The trial court has broad discretion to grant or deny a motion for severance in a murder case where the death penalty is not sought, and in the exercise of that discretion, the trial court is to consider if the number of defendants would create confusion as to the law and evidence applicable to each, if there is the danger that evidence admissible against one defendant will be considered against the other despite the court's instructions, and if the defenses of the defendants are antagonistic to each other or to each other's rights. McLean v. State, 291 Ga. 873, 738 S.E.2d 267 (2012).
Morrison cannot establish prejudice in the failure to request severance, because she has not shown either that a motion should or would have been granted. The fact that evidence against a co-defendant is more substantial than against the movant for severance does not itself warrant severance. Although Morrison argues Dulcio had a "significant" criminal history, she fails to specify much less demonstrate how such alleged history was presented to the jury or impacted her trial in any manner. What is more, she fails to demonstrate antagonistic defenses, that evidence admissible only against Dulcio was improperly used against her, or that the joint trial created any confusion. Inasmuch as Morrison cannot show any of the factors relevant for severance, she cannot demonstrate that a renewed motion to sever would have been successful, and therefore, cannot establish a deficiency of counsel for not making the motion. Sanford v. State, supra at 356(5), 695 S.E.2d 579; Strickland v. Washington, supra.
i) Morrison next claims that trial counsel was deficient for not obtaining a psychological evaluation of her mental competency after allegedly realizing that she was not "grasping"
The issue raised in a challenge of mental competency to stand trial is whether the defendant is capable of understanding the nature and object of the proceedings, comprehends her own condition with regard to such proceedings, and is capable of giving her counsel assistance with her defense. Lindsey v. State, 252 Ga. 493, 496, 314 S.E.2d 881 (1984). After multiple meetings and conversations, counsel had no reason to believe that Morrison was incompetent to stand trial or in need of a psychological evaluation to determine her mental capacity. And she offers no evidence that an evaluation would have shown anything negative about her mental competency or condition. As noted, the record reveals that Morrison had some formal education, was articulate in her trial testimony, and plainly understood the nature of the criminal proceedings, including being able to articulate to the trial court the meaning of certain criminal charges. Indeed, Morrison met the standard for competence to stand trial, and she cannot show ineffectiveness of counsel in failing to pursue a challenge based upon lack of mental competency.
j) Morrison's final claim of trial counsel's ineffectiveness is that counsel failed to make a complete record of the grounds for a new trial and to make a motion for directed verdict, for fear of upsetting the trial judge, and consequently, abandoned counsel's obligations to her. But, this claim is likewise unavailing.
First, counsel did move for a directed verdict on Morrison's behalf, which the trial court denied. If Morrison's present complaint is that counsel failed to renew the motion, it cannot succeed. Morrison was not entitled to directed verdicts of acquittal for the charged crimes inasmuch as there was legally sufficient evidence of her guilt to sustain her convictions. See Division 1, supra. The failure to renew a non-meritorious motion for directed verdict fails to provide a basis for claiming ineffective assistance of counsel. Jimmerson v. State, 289 Ga. 364, 369(2)(d), 711 S.E.2d 660 (2011). And, even though Morrison intones the failure to complete the record, she specifies nothing that limited her ability to raise any issues on appeal.
Simply, both Morrison and Dulcio have failed to meet their burdens under Strickland v. Washington, supra.
Judgments affirmed.
All the Justices concur.