Crawford v. State

330 S.E.2d 567, 254 Ga. 435, 1985 Ga. LEXIS 732

Opinions

Gregory, Justice.

Eddie Albert Crawford was convicted of the murder of his 29-month-old niece, Leslie Michelle English, and sentenced to death. The case is before this court on direct appeal, for review under the Unified Appeal Procedure, 252 Ga. A-13 et seq., and for review of the death sentence.¹

The evidence at trial showed that the victim and the victim’s mother, Wanda English, resided with Mrs. English’s parents. The defendant was married to, but estranged from, one of Mrs. English’s sisters at the time of the victim’s death. At approximately 11:00 p. m. Saturday, September 24, 1983, Mrs. English readied the victim for bed. The defendant arrived at the victim’s residence and asked Mrs. English to accompany him to a liquor store. Mrs. English agreed. The defendant was intoxicated and, en route from the liquor store, made an unsuccessful attempt to purchase marijuana. The two returned to Mrs. English’s residence where the defendant asked Mrs. English to spend the night with him. When she refused, the defendant left.

Mrs. English encountered the defendant later that same night at the house of another of her sisters. During this visit the defendant kicked an ashtray off a table which struck Mrs. English. As Mrs. English picked up the ashtray’s contents, the defendant “grabbed her and pushed her.” Mrs. English yelled that she would not allow him to treat her like that, then threw the ashtray at him. As Mrs. English left her sister’s home, the defendant swore and called to her, “I’ll fix you.”

During this time the victim was in the care of Mrs. English’s father, Raymond Fuller. Mr. Fuller testified that before he went to bed at 3:00 a.m., he observed the victim sleeping and pulled the bedclothes about her. Mr. Fuller testified he returned to his own bed- and fell asleep. He stated that “sometime later” he was awakened by the defendant walking through the house with a lighted cigarette lighter. Mr. Fuller saw the defendant walking through the victim’s bedroom in the direction of the bathroom. As the defendant was a family member and frequent guest in his home, Mr. Fuller did not consider this unusual. Mr. Fuller testified he again fell asleep and did not wake up until 5:00 a.m. when Wanda English returned home and discovered the victim missing.

Charles Durham, who lives in a house adjacent to the Fullers, testified that between 3:45 a.m. and 4:00 a.m., he observed the defendant drive up to the Fuller home and exit his car, leaving the car headlights on and the motor running. Mr. Durham testified that “about five minutes later” he noticed the defendant’s car drive away.

When Wanda English could not locate the victim upon her return home at 5:00 a.m., she initiated a search throughout the neighborhood. She observed the defendant in his car, parked with the motor running, in front of a neighboring house, and asked if he had seen the victim. The defendant replied that he had not. Later, when the victim’s grandfather asked the defendant if he knew where the victim could be found, the defendant replied “Randy [the victim’s father] done it.”

In the following days the defendant gave three inconsistent sto ries concerning where he had been between the hours of 3:00 a.m. and 5:00 a.m. on September 25.² When interviewed by law enforcement officers on September 27, 1983, the defendant stated that he could remember speaking to the victim’s grandfather before the victim’s disappearance, but he remembered nothing more of what took place at the Fuller residence. The defendant told police that he remembered driving his car, with the victim in his lap, and trying to wake up the victim, “but she would not talk to [him.]” The defendant stated he believed the victim was “mad” because she would not respond to him. The defendant stated he stopped his car and walked “on pavement” with the victim in his arms. The defendant stated he remembered getting back into his car without the victim, but did not remember anything that had occurred in the interim.

The victim’s body, clothed only in a pajama top, was discovered in a wooded area on September 26, 1983. An autopsy revealed the victim died as a result of asphyxiation. The victim had sustained a number of bruises and cuts about the left side of her face. There was a tear in the victim’s vaginal opening. Based on the size and shape of the tear, the pathologist who performed the autopsy opined that it had been made by “an object more consistent with a penis than other objects.” The pathologist stated his opinion that death occurred at approximately 4:30 a.m. on September 25, 1983.

The forensic evidence indicated that several head and pubic hairs consistent with those of the defendant were found on the victim’s body. Carpet fibers found on the victim’s body were consistent with the fibers of the carpet in the defendant’s car.

1. The single count indictment charged that the defendant “did unlawfully and with malice aforethought, cause the death of Leslie Michelle English, a human being, by suffocation.” The trial court charged the jury on the law of malice murder, and also charged the jury on the law of felony murder, the underlying felony being child molestation, OCGA § 16-6-4.³ The jury returned a verdict of “guilty,” without specifying whether it had found the defendant guilty of malice murder or felony murder.

The defendant argues that he may not be convicted of felony murder as the indictment did not put him on notice of this charge. We agree. “It is axiomatic that a conviction upon a charge not made . . . constitutes a denial of due process.” Jackson v. Virginia, 443 U. S. 307, 314 (99 SC 2781, 61 LE2d 560) (1979). “[A] defendant indicted only for malice murder cannot be convicted of felony murder unless the defendant has been put on notice of the felony by the facts alleged to show how the murder was committed.” McCrary v. State, 252 Ga. 521, 524 (314 SE2d 662) (1984). The underlying felony charged by the trial court was child molestation. No facts are alleged in the indictment which would put the defendant on notice that he would be required to defend against this charge at trial.⁴ Because of this due process violation the conviction must be set aside.

The ambiguous verdict makes it impossible for us to determine if the jury found the defendant guilty of malice murder or felony murder.⁵ Although a construction of the verdict as being a conviction for malice murder would avoid the due process violation associated with felony murder, we acknowledge the well-settled rule that if a case has been submitted to the jury on several alternative theories, one of which is unconstitutional, a general verdict of guilty which does not indicate it was based upon one of the constitutional theorierbaust be set aside. Stromberg v. California, 283 U. S. 359 (51 SC 532, 75 LE 1117) (1931);⁶ Sandstrom v. Montana, 442 U. S. 510, 526 (99 SC 2450, 61 LE2d 39) (1979); Leary v. United States, 395 U. S. 6, 31-2 (89 SC 1532, 23 LE2d 57) (1969); Ulster County v. Allen, 442 U. S. 140, 159-60 fn. 17 (99 SC 2213, 60 LE2d 777) (1979); Bachellar v. Maryland, 397 U. S. 564, 570-1 (90 SC 1312, 25 LE2d 570) (1970). Therefore, we must reverse.

2. We have, however, examined the evidence supporting a conviction of either malice murder or felony murder, and conclude that a rational trier of fact could find beyond a reasonable doubt that the defendant committed either malice murder or felony murder. OCGA § 16-5-1. Jackson v. Virginia, 443 U. S. 307, supra. Since the evidence is sufficient to support a conviction of either malice murder or felony murder, the State may reindict the defendant for either malice murder or felony murder or both. McCrary v. State, supra, 252 Ga. at 525.

3. We need not reach the issues of whether the grand jury and traverse jury in this case were constitutionally composed of representative cross sections of the community. If the State elects to reindict and retry this case, and again seeks the death penalty, the trial court will be guided by the Unified Appeal Procedure, Rules II (A) (6) and II (C), in determining whether the grand and traverse juries are properly composed.

4. Prior to trial the defendant made a motion for state funds to obtain an independent psychological evaluation. The defendant also moved the trial court to rule that any information obtained in this evaluation would be protected under the attorney client privilege and work product doctrine. The trial court granted the motion for funds, but as to the request that the evaluation be declared privileged, the trial judge stated he was “not familiar enough with that area of the law right now to make a ruling. However, I will become so familiar and make a ruling if it becomes necessary.” (Emphasis supplied.)

The defendant maintains that the court’s failure to rule on the matter at that time denied him due process of law by forcing him to “tap family sources for funding of a psychological evaluation.” We need not reach the merits of the issue because we find the defendant abandoned that portion of his motion requesting that the evaluation be privileged. After the trial court stated it was unfamiliar with the law and would reserve ruling, the defendant declined to pursue the matter. He offered no authority to the trial court in support of his motion, and failed to evoke a ruling of law from the court. Instead he opted to obtain a psychological evaluation using private funds. Under these circumstances, we find the defendant has not been denied due process of law.

5. During the sentencing phase charge to the jury, the trial court in one instance stated the jury could find as a statutory aggravating circumstance “that the offense of murder was committed while the defendant was engaged in the commission of another capital felony: to wit, kidnapping.” See OCGA § 17-10-30 (b) (2). The trial court later gave the same charge, except stated the jury could find as the supporting capital felony “kidnapping with bodily injury.” The jury imposed the sentence of death finding as the aggravating circumstance, “kidnapping.”

OCGA § 17-10-30 (b) (2) provides that the death penalty may be imposed where the jury determines the evidence supports a finding that the murder was committed “while the offender was engaged in the commission of another capital felony. ...” This court has construed the term “capital felony” as used in OCGA § 17-10-30 “in a generic sense to include those felonies which were capital crimes in Georgia at the time this section of our death penalty statute was enacted.” Peek v. State, 239 Ga. 422, 432 (238 SE2d 12) (1977). The offense of kidnapping with bodily injury at the time our death penalty statute was enacted was punishable by life imprisonment or death.⁷ OCGA § 16-5-40 (b); former Code Ann. § 26-1311. The offense of kidnapping where there was no bodily injury was punishable at that time by a maximum sentence of twenty years. OCGA § 16-5-40 (b); former Code Ann. § 26-1311. Therefore, kidnapping with bodily injury may be considered by a jury as a statutory aggravating circumstance, while “simple” kidnapping may not. It is clear that the statutory aggravating circumstance of “kidnapping” found by the jury in this case cannot support the death penalty.

6. We have examined defendant’s remaining enumerations of error and find them to be either without merit or unlikely to occur on re-trial.

Judgment reversed.

All the Justices concur, except Hill, C. J., who concurs specially in Division 2, and Weltner and Bell, JJ., who dissent.

Footnotes

1

The crime was committed on September 25, 1983. The defendant was convicted on March 7, 1984 and sentenced to death on March 8, 1984. The motion for new trial was filed on April 6,1984 and amended on August 21,1984. The trial court denied the motion for new trial on October 11, 1984. The transcript was prepared and filed on October 26, 1984. The case was docketed in this court on November 21, 1984, and was argued on March 12, 1985.

2

The defendant initially maintained he had slept in the home of one of the Fullers’ neighbors until the neighbor disputed this story. The defendant then stated he had slept in his car, parked outside this neighbor’s house. Later, the defendant stated he had spent the night with his estranged wife.

3

The trial court gave the following charges on malice murder and felony murder.

“I charge you, Ladies and Gentlemen, of the Jury, that the Statutory Law of this State defines Murder as follows: a person commits murder when he unlawfully and with malice aforethought, either expressed or implied, causes the death of another human being. Malice is of two kinds, expressed and implied. Expressed malice is that deliberate intention unlawfully to take away the life of a fellow creature that is manifested by external circumstances capable of proof. Malice may be implied where no considerable provocation appears, and where all of the circumstances show an abandoned and malignant heart.

“In this connection I further charge you that in order to warrant a conviction of murder, it is essential for the State to prove the existence of malice aforethought beyond a reasonable doubt, as I have defined that term to you. That is, a preconceived intention to kill without justification or excuse. Malice, Ladies and Gentlemen, is a state of mind, an intention to kill under such circumstances as the Law would not justify nor excuse. No particular length of time is required for malice to be formed. I charge you that malice may (pause) must exist at the time of the killing in order for the killing to amount to murder. I further charge you that one may form the intent to kill unlawfully, do the act instantly, regret the deed as soon as it is done, and yet act with malice.

“I further charge you, Ladies and Gentlemen of the Jury, that the statutory law provides that a person also commits the crime of murder when in the commission of a felony he causes the death of another human being, irrespective of malice.

“I beg your indulgence, Ladies and Gentlemen. I need to find one principle of Law to give you in connection with the principle that I have just given you, and I have lost my place.

“In this connection, Ladies and Gentlemen, I charge you that if you find and believe beyond a reasonable doubt as I have defined that term to you that this Defendant committed the homicide alleged in this Bill of Indictment, at the time he was engaged in the commission of a felony, I charge you, Ladies and Gentlemen of the Jury, that the word felony means a crime punishable by death or by imprisonment for life, or by imprisonment for more than twelve months.

“Now, in this connection, Ladies and Gentlemen, I charge you that the Statutory Law of this State provides as follows: that a person commits child molestation when he does any I immoral or indecent act to or in the presence of or with any child under the age of fourteen ! years, with the intent to arouse or satisfy the sexual desires of either the child or the person, j and I further charge you, Ladies and Gentlemen, that child molestation is a felony under I Georgia Law.

“I further charge you in this connection that in order for a homicide to have been done in the perpetration of a felony, there must be some connection between the felony and the homicide. The homicide must have been done in pursuance of the unlawful act, and not collateral to it. It is not sufficient that the homicide occurred soon or presently after the felony was attempted or was committed. There must be such a relationship between the homicide and the felony that you find that the homicide occurred by reason of or as a part of the felony, or that it occurred before the felony was at an end, so that the felony had a legal relationship to the homicide and was concurrent with it in part, at least, and a part of it in an actual and material sense. A homicide is committed in the perpetration of a felony when it is committed by the accused while he is engaged in the performance of any act required for the full execution and completion of such felony.” (Emphasis supplied.)

4

The record reflects that when asked by the trial court, defense counsel stated he had no exceptions to the charge (other than an exception to the trial court’s refusal to charge involuntary manslaughter). Failure to except to a charge on felony murder does not waive an objection to failure of the indictment to put the defendant on notice of the charges against which he will be required to defend at trial. Furthermore, we view the error as substantial and harmful as a matter of law so that it is subject to review by this court. OCGA § 5-5-24 (c).

5

The cases of Reed v. State, 238 Ga. 457 (233 SE2d 369) (1977), Burke v. State, 248 Ga. 124 (281 SE2d 607) (1981) and Walker v. State, 254 Ga. 149 (327 SE2d 475) (1985), are distinguishable from the facts of this case. In each of these cases the defendant was indicted for malice murder in one count and a separate felony in another count. In each case the trial court charged the jury on both malice murder and felony murder. In all three cases the jury returned verdicts of “guilty” without specifying malice murder or felony murder. This court held that under these circumstances, the verdict is to be interpreted as one of felony murder in order that the defendant receive the benefit of the doubt. If the defendant is convicted of felony murder, he cannot be convicted separately of the underlying felony. It would be otherwise if he had been convicted of malice murder. Therefore he is benefitted by a construction of the verdict as one for felony murder.

In this case, however, the defendant was indicted in a single count indictment for malice murder. The trial court charged both felony murder and malice murder, and the jury returned an ambiguous verdict of “guilty.” There was no separate count in this indictment for a felony, and thus there is no benefit to the defendant in construing the verdict as one of felony murder.

6

In Stromberg, a California statute made it a crime to display a red flag, if done so for any one of three separate purposes. The single count indictment charged the defendant with all three grounds. At trial the court instructed the jury that it could convict if it found the defendant had displayed the red flag for any one of the three purposes. The jury returned a general verdict of guilty. On appeal, the U. S. Supreme Court ruled that one of the grounds was unconstitutional. The Supreme Court held that it could not eliminate, from the return of a general verdict, the possibility that the defendant had been convicted on the basis of the invalid ground. Thus the court concluded that where a case is submitted to the jury on alternative grounds, and a general verdict returned, a finding that any one of the grounds is unconstitutional will require that the conviction be set aside. The principle of Stromberg was most recently reaffirmed in Sandstrom v. Montana, 442 U. S. 510, 526 (99 SC 2450, 61 LE2d 39) (1979) and cases cited therein.

7

While not applicable to the facts of this case, we point out that the offense of kidnapping for ransom was punishable by life imprisonment or death at the time our death penalty statute was enacted. OCGA § 16-5-40 (b); former Code Ann. § 26-1311.