Evans v. State

794 S.E.2d 40, 300 Ga. 271, 2016 Ga. LEXIS 773
CourtSupreme Court of Georgia
DecidedNovember 21, 2016
DocketS16G0280
StatusPublished
Cited by10 cases

This text of 794 S.E.2d 40 (Evans v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Evans v. State, 794 S.E.2d 40, 300 Ga. 271, 2016 Ga. LEXIS 773 (Ga. 2016).

Opinion

HINES, Presiding Justice.

This Court granted certiorari to the Court of Appeals in Evans v. State, 334 Ga. App. 104 (778 SE2d 360) (2015), to determine whether that Court was correct in construing the phrase “relevant similar [272]*272transaction” used in OCGA § 17-10-6.2 (c) (1) (C), which governs sentencing of sexual offenders, to include sexual offenses charged in the same indictment as the crime for which sentence is imposed. Finding that the Court of Appeals was correct in so holding, we affirm the judgment of that Court.

Evans was indicted on one count of child molestation, alleged to have occurred between January 1,2009 andAugust 31, 2009, and two counts of sexual exploitation of children, that were alleged to have occurred on or about January 21, 2010. After a bench trial, Evanswas convicted of child molestation and of one of the counts of sexual exploitation of children, and acquitted of the other count. At sentencing, the trial court opined that the law provided that it could not sentence Evans to less than the mandatory minimum of five years to serve in prison for the child molestation conviction because the conviction for sexual exploitation of children was a “relevant similar transaction,” which precluded a downward deviation under OCGA § 17-10-6.2 (c) (1) (C). The court then sentenced Evans to 20 years, with five years to be served in prison, on the child molestation charge, and a concurrent sentence of five years to be served in prison for the sexual exploitation conviction. The Court of Appeals affirmed, finding that the trial court had correctly applied OCGA § 17-10-6.2 (c) (1) (C). Further facts may be found in the opinion of the Court of Appeals. Evans, supra.

As noted, OCGA § 17-10-6.2 governs the sentencing of sexual offenders.1

Under the statutory scheme set forth in OCGA § 17-10-6.2, a trial court is prohibited from probating, suspending, staying, deferring, or withholding any of the mandatory term of imprisonment stated for any of the specified offenses. OCGA § 17-10-6.2 (b). However, if certain factors are found, a sentencing court is given the discretion to deviate from the mandatory minimum prison sentence; all of the factors stated must be present to authorize a court to deviate from the mandatory minimum sentence, OCGA § 17-10-6.2 (c) (1) (A)-(F).2

[273]*273Hedden v. State, 288 Ga. 871, 874 (708 SE2d 287) (2011). And, one of the factors that must be present to allow the trial court to exercise discretion to deviate from the mandatory minimum is that the trial court “has not found evidence of a relevant similar transaction.” OCGA § 17-10-6.2 (c) (1) (C). As the Court of Appeals found, a “relevant similar transaction” under the statutory sentencing scheme can indeed be an offense contained in the same indictment when the trial court is sentencing the defendant for any specific count.

The term “relevant similar transaction” is not defined in OCGA § 17-10-6.2, but when that statute was enacted in 2006, “similar transaction” had a well established legal meaning, and referred to an act independent of the criminal charge at issue, but similar to it. See, e.g., Williams v. State, 261 Ga. 640, 642 (2) (b) (409 SE2d 649) (1991). Generally, evidence that a defendant has committed a crime or bad act other than one for which he is being prosecuted is irrelevant to that prosecution, and not admissible against him during that trial. Pareja v. State, 286 Ga. 117, 119 (686 SE2d 232) (2009). This comports with the “fundamental principle that the general character of an accused is inadmissible unless the accused chooses to put his character in issue. [Cit.]” Williams, supra at 641 (2) (a). However, under Georgia’s “old Evidence Code, evidence of an independent act could be offered [at trial] to prove such things as motive, intent, bent of mind, course of conduct [...], plan, scheme, or identity [Cit.]”3 Peoples v. State, 295 Ga. 44, 54 (4) (b) (757 SE2d 646) [274]*274(2014). In Williams, supra, this Court established that

before any evidence of independent offenses or acts may be admitted into evidence [at trial], a hearing must be held pursuant to Uniform Superior Court Rule 31.3 (B). At that hearing, the state must make three affirmative showings as to each independent offense or act it seeks to introduce. The first of these affirmative showings is that the state seeks to introduce evidence of the independent offense or act, not to raise an improper inference as to the accused’s character, but for some appropriate purpose which has been deemed to be an exception to the general rule of inadmissibility.

Id. (Footnote omitted.) And, former Uniform Superior Court Rule (“USCR”) 31.34 not only set forth the procedures for how evidence of independent acts was placed before the jury, but provided a template for understanding how, and when, an independent act, extrinsic to [275]*275the criminal charge before the court, is relevant. Of course, multiple charges in an indictment or accusation are not independent acts extrinsic to that prosecution, but simply the charges at issue, evidence of which will necessarily be introduced as part of the State’s case-in-chief. See Algren v. State, 330 Ga. App. 1, 6 (2) (764 SE2d 611) (2014). But, when the State sought to introduce evidence of acts outside the charges being prosecuted for a purpose recognized under Georgia’s old Evidence Code, former USCR 31.3 (A) and (B) set forth the procedures for notice and a hearing in which the trial judge would determine whether the evidence would be admitted at trial. Former USCR 31.3 (C) provided what would be done regarding independent act evidence that the trial court did not permit to be introduced before the factfinder, and former USCR 31.3 (D) provided that, if the defense placed the defendant’s character in issue, independent act evidence could be introduced, subject to the rules of evidence, without following the procedures set forth in former USCR 31.3 (A)-(C). Thus, former USCR 31.3 (A)-(D) addressed how evidence of independent acts extrinsic to the charge at issue might be admitted at trial for purposes recognized under Georgia’s old Evidence Code; their purpose was to aid the trial court in preventing improper evidence that might prejudice the defendant from being placed before the fact-finder. Barrett v. State, 263 Ga. 533, 535 (2) (436 SE2d 480) (1993), reversed on other grounds, Wall v. State, 269 Ga. 506, 508-509 (2) (500 SE2d 904) (1998). See also

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Bluebook (online)
794 S.E.2d 40, 300 Ga. 271, 2016 Ga. LEXIS 773, Counsel Stack Legal Research, https://law.counselstack.com/opinion/evans-v-state-ga-2016.