KIRKLAND v. THE STATE (Two Cases)
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Opinion
318 Ga. 639 FINAL COPY
S23A0942. KIRKLAND v. THE STATE. S23A0943. OGLETREE v. THE STATE.
ELLINGTON, Justice.
A Fulton County jury found co-defendants Mark Kirkland and
Kendrick Ogletree guilty of malice murder and other offenses in
connection with the arson-related deaths of Deangelo Barbary and
Debra Morris.1 Both Kirkland and Ogletree contend that the trial
1 On July 14, 2017, a Fulton County grand jury returned an indictment
charging Kirkland and Ogletree with murder (two counts), felony murder (two counts), and arson in the first degree, and charging Ogletree with conspiracy to commit arson in the first degree and criminal solicitation. Kirkland and Ogletree were tried beginning on November 13, 2019, and on November 22, 2019, the jury found them guilty on all counts. On December 3, 2019, the trial court sentenced Ogletree to life in prison without the possibility of parole for the malice murder of Barbary, a concurrent sentence of life in prison with the possibility of parole for the malice murder of Morris, a consecutive ten-year sentence for conspiracy to commit arson in the first degree, and a concurrent three-year sentence for criminal solicitation. The two counts charging Ogletree with felony murder were vacated, and the count of arson in the first degree merged at sentencing with one of the malice murder counts. Kirkland was sentenced the same day to life in prison without the possibility of parole for the malice murder of Barbary and a concurrent life sentence without the possibility of parole for the malice murder of Morris. Kirkland’s two counts of felony murder were vacated, and the count of arson in the first degree merged at sentencing. Ogletree timely filed a motion for a new trial, which he amended through new counsel on March 31, 2022. Kirkland also filed a timely motion court erred by admitting improper character evidence and by
instructing the jury that it could consider this evidence to prove
their identity in the charged crimes. Kirkland also contends that
the trial court erred by failing to suppress evidence of a witness’s
identification of him in a photo lineup and admitting Ogletree’s
inculpatory out-of-court statements, that trial counsel was
constitutionally ineffective, and that the cumulative prejudice
from errors at trial deprived him of a fair trial. Ogletree separately
contends that the State’s evidence was insufficient to support his
convictions for murder, felony murder, and arson in the first
degree beyond a reasonable doubt.
As explained below, we conclude that Kirkland has failed to
prove that the trial court abused its discretion by admitting
evidence related to an eyewitness’s identification of him in a photo
for a new trial, which he amended through new counsel on March 31, 2022, April 1, 2022, and August 2, 2022. After a hearing was held on the motions for a new trial, the court entered orders denying both motions on March 29, 2023. Both Kirkland and Ogletree filed timely notices of appeal, and their cases were docketed in this Court to the August 2023 term and submitted for a decision on the briefs. 2 lineup, that trial counsel’s assistance was constitutionally
ineffective in any of the ways alleged, or that it was plain error to
admit evidence related to Ogletree’s pre-trial out-of-court
statements to his cellmate. We also conclude that the evidence was
sufficient to support Ogletree’s convictions for murder. Finally, we
conclude in both appeals that the evidence about which Kirkland
and Ogletree complain was admissible and that although the trial
court erred in its final instruction to the jury about the proper use
of admitted evidence of other acts, the improper instruction did not
affect the outcome of the proceedings considering the instructions
as a whole and given the strong evidence of guilt presented by the
State. Accordingly, we affirm both Kirkland’s and Ogletree’s
convictions.
The evidence presented at trial showed the following. In 2015,
Ogletree resided at 712 Jett Street and was a neighbor of Karen
Lyman, who lived at 716 Jett Street with six others, including the
two victims in this case, Barbary and Morris. Drugs were known
to be sold out of both 712 and 716 Jett Street, and there had been
3 altercations and disputes between residents of the two households,
primarily related to Ogletree’s concerns that residents of 716 Jett
Street were interfering with his drug business, which he conducted
with Kirkland. On November 9, 2015, a dog owned by James
Hardwick, who lived at 716 Jett Street, broke out from his yard
and knocked down one of Ogletree’s customers as he approached
Ogletree’s house to purchase drugs. When the customer left,
Ogletree confronted Hardwick and said that he was “going to do
something” because of the incident with the dog. That evening,
Ogletree, who was still angry, called the landowner of 716 Jett
Street and threatened to sue.
Shortly after midnight on November 10, 2015, a man later
identified by three eyewitnesses as Kirkland walked onto the front
porch of 716 Jett Street, lit an incendiary device, and threw it at
the front door, causing the house to erupt into flames. The bodies
of both Barbary and Morris were discovered by investigators in the
ashes. Following an autopsy, it was determined that both victims
died from inhalation of products of combustion, deep tissue burns,
4 and thermal injuries. Investigators also determined, based on
burn patterns, information gathered from witnesses, and the
presence of gasoline on the front porch and front door, that the fire
was intentionally set.
Investigators quickly focused their investigation on Kirkland
based on the statements of three witnesses, Qyoneshia Beard,
Betty Beard, and Stantecia Williams, who each told investigators
they were driving together on Jett Street just before the fire
started and saw a man wearing black clothing and a black skullcap
on the front porch of 716 Jett Street. They said the man shook an
object, threw the object at the house, and ran away to the back
yard of 712 Jett Street as the front porch and door of 716 Jett
Street burst into flames. Mykia Copeland, who also lived at 716
Jett Street, told investigators that as she left her house just before
the fire started, she saw a person wearing all black clothing and a
black skullcap walking from Ogletree’s house toward her house.
Investigators executed a search warrant at 712 Jett Street on
November 10, 2015. There, they found no evidence linked to the
5 fire, but Ogletree spontaneously told Detective Kyle Kleinhenz,
the lead detective investigating the arson and murders, “You are
not going to find any gas in the house.” Kleinhenz, at that time,
did not know the fire’s origin and had not told Ogletree that they
were looking for gasoline.
Several witnesses at trial testified about ongoing disputes
between Ogletree and the residents of 716 Jett Street. According
to these witnesses, Ogletree had previously accused Hardwick and
Hardwick’s father, who sold drugs out of the house at 716 Jett
Street, of being “snitches.” Ogletree claimed that Hardwick and his
father told the police about Ogletree’s drug sales, resulting in the
February 2015 raid of Ogletree’s house and the arrest of Kirkland
and Ogletree. Ogletree had also complained to several others about
people interfering with his customers and “slowing up” his money,
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318 Ga. 639 FINAL COPY
S23A0942. KIRKLAND v. THE STATE. S23A0943. OGLETREE v. THE STATE.
ELLINGTON, Justice.
A Fulton County jury found co-defendants Mark Kirkland and
Kendrick Ogletree guilty of malice murder and other offenses in
connection with the arson-related deaths of Deangelo Barbary and
Debra Morris.1 Both Kirkland and Ogletree contend that the trial
1 On July 14, 2017, a Fulton County grand jury returned an indictment
charging Kirkland and Ogletree with murder (two counts), felony murder (two counts), and arson in the first degree, and charging Ogletree with conspiracy to commit arson in the first degree and criminal solicitation. Kirkland and Ogletree were tried beginning on November 13, 2019, and on November 22, 2019, the jury found them guilty on all counts. On December 3, 2019, the trial court sentenced Ogletree to life in prison without the possibility of parole for the malice murder of Barbary, a concurrent sentence of life in prison with the possibility of parole for the malice murder of Morris, a consecutive ten-year sentence for conspiracy to commit arson in the first degree, and a concurrent three-year sentence for criminal solicitation. The two counts charging Ogletree with felony murder were vacated, and the count of arson in the first degree merged at sentencing with one of the malice murder counts. Kirkland was sentenced the same day to life in prison without the possibility of parole for the malice murder of Barbary and a concurrent life sentence without the possibility of parole for the malice murder of Morris. Kirkland’s two counts of felony murder were vacated, and the count of arson in the first degree merged at sentencing. Ogletree timely filed a motion for a new trial, which he amended through new counsel on March 31, 2022. Kirkland also filed a timely motion court erred by admitting improper character evidence and by
instructing the jury that it could consider this evidence to prove
their identity in the charged crimes. Kirkland also contends that
the trial court erred by failing to suppress evidence of a witness’s
identification of him in a photo lineup and admitting Ogletree’s
inculpatory out-of-court statements, that trial counsel was
constitutionally ineffective, and that the cumulative prejudice
from errors at trial deprived him of a fair trial. Ogletree separately
contends that the State’s evidence was insufficient to support his
convictions for murder, felony murder, and arson in the first
degree beyond a reasonable doubt.
As explained below, we conclude that Kirkland has failed to
prove that the trial court abused its discretion by admitting
evidence related to an eyewitness’s identification of him in a photo
for a new trial, which he amended through new counsel on March 31, 2022, April 1, 2022, and August 2, 2022. After a hearing was held on the motions for a new trial, the court entered orders denying both motions on March 29, 2023. Both Kirkland and Ogletree filed timely notices of appeal, and their cases were docketed in this Court to the August 2023 term and submitted for a decision on the briefs. 2 lineup, that trial counsel’s assistance was constitutionally
ineffective in any of the ways alleged, or that it was plain error to
admit evidence related to Ogletree’s pre-trial out-of-court
statements to his cellmate. We also conclude that the evidence was
sufficient to support Ogletree’s convictions for murder. Finally, we
conclude in both appeals that the evidence about which Kirkland
and Ogletree complain was admissible and that although the trial
court erred in its final instruction to the jury about the proper use
of admitted evidence of other acts, the improper instruction did not
affect the outcome of the proceedings considering the instructions
as a whole and given the strong evidence of guilt presented by the
State. Accordingly, we affirm both Kirkland’s and Ogletree’s
convictions.
The evidence presented at trial showed the following. In 2015,
Ogletree resided at 712 Jett Street and was a neighbor of Karen
Lyman, who lived at 716 Jett Street with six others, including the
two victims in this case, Barbary and Morris. Drugs were known
to be sold out of both 712 and 716 Jett Street, and there had been
3 altercations and disputes between residents of the two households,
primarily related to Ogletree’s concerns that residents of 716 Jett
Street were interfering with his drug business, which he conducted
with Kirkland. On November 9, 2015, a dog owned by James
Hardwick, who lived at 716 Jett Street, broke out from his yard
and knocked down one of Ogletree’s customers as he approached
Ogletree’s house to purchase drugs. When the customer left,
Ogletree confronted Hardwick and said that he was “going to do
something” because of the incident with the dog. That evening,
Ogletree, who was still angry, called the landowner of 716 Jett
Street and threatened to sue.
Shortly after midnight on November 10, 2015, a man later
identified by three eyewitnesses as Kirkland walked onto the front
porch of 716 Jett Street, lit an incendiary device, and threw it at
the front door, causing the house to erupt into flames. The bodies
of both Barbary and Morris were discovered by investigators in the
ashes. Following an autopsy, it was determined that both victims
died from inhalation of products of combustion, deep tissue burns,
4 and thermal injuries. Investigators also determined, based on
burn patterns, information gathered from witnesses, and the
presence of gasoline on the front porch and front door, that the fire
was intentionally set.
Investigators quickly focused their investigation on Kirkland
based on the statements of three witnesses, Qyoneshia Beard,
Betty Beard, and Stantecia Williams, who each told investigators
they were driving together on Jett Street just before the fire
started and saw a man wearing black clothing and a black skullcap
on the front porch of 716 Jett Street. They said the man shook an
object, threw the object at the house, and ran away to the back
yard of 712 Jett Street as the front porch and door of 716 Jett
Street burst into flames. Mykia Copeland, who also lived at 716
Jett Street, told investigators that as she left her house just before
the fire started, she saw a person wearing all black clothing and a
black skullcap walking from Ogletree’s house toward her house.
Investigators executed a search warrant at 712 Jett Street on
November 10, 2015. There, they found no evidence linked to the
5 fire, but Ogletree spontaneously told Detective Kyle Kleinhenz,
the lead detective investigating the arson and murders, “You are
not going to find any gas in the house.” Kleinhenz, at that time,
did not know the fire’s origin and had not told Ogletree that they
were looking for gasoline.
Several witnesses at trial testified about ongoing disputes
between Ogletree and the residents of 716 Jett Street. According
to these witnesses, Ogletree had previously accused Hardwick and
Hardwick’s father, who sold drugs out of the house at 716 Jett
Street, of being “snitches.” Ogletree claimed that Hardwick and his
father told the police about Ogletree’s drug sales, resulting in the
February 2015 raid of Ogletree’s house and the arrest of Kirkland
and Ogletree. Ogletree had also complained to several others about
people interfering with his customers and “slowing up” his money,
and had urged the owner of 716 Jett Street to evict Lyman.
In her first conversation with the investigators on November
10, Qyoneshia said she saw a skinny, male teenager with dark skin
wearing a black hoodie throw something at the house and then run
6 to the house next door. She gave a second statement later that
morning in which she said she saw a light-skinned male wearing
all black clothing set fire to the house and run to Ogletree’s house.
She recognized this person from him “being around” at Ogletree’s
house. Detective Kleinhenz then showed Qyoneshia a six-person
photo lineup and admonished her that the lineup may or may not
include a photo of the person and that she should only make an
identification if she could do so. Qyoneshia immediately identified
a photo of Kirkland as the person she saw wearing a black skullcap
and black camouflage clothing who “came right out of the back of
the house that night.” When Detective Kleinhenz specifically
asked whether Kirkland was the man Qyoneshia saw on the porch,
she stated, “[h]e could have been”; he “fits the description of the
person.” Because Qyoneshia immediately recognized Kirkland as
the person running away from the fire, Detective Kleinhenz asked
her to circle Kirkland’s photo.
A second photo lineup was shown to Qyoneshia on December
2, 2015, after Qyoneshia’s mother told investigators that Ogletree
7 threatened her, warning her that Qyoneshia “better not” testify.2
Using the same photos as in the first lineup but in a different
order, Detective Kleinhenz and Detective David Quinn, who knew
Qyoneshia’s mother and was assisting with the investigation,
presented Qyoneshia with the photos and asked her to describe
again what she saw on the night of the crimes. Qyoneshia said she
saw a male on the porch, and the male ran away when she started
to scream. When pressed as to whom she saw on the porch, she
replied, “the red man,” and described “the red man” as someone
she had known from the neighborhood for three or four years. She
said, “the red man” was dressed in black pants, boots, and a black
hoodie, she saw him throw something at the front door and run
next door, and then she saw the fire. After answering a few more
questions, Qyoneshia identified a photo of Kirkland as depicting
the man she saw. When Detective Quinn asked her why she
hesitated to identify Kirkland in the first lineup, she replied,
2 Qyoneshia also testified that prior to trial, another man, someone she
knew to be associated with Ogletree, told her not to testify.
8 “fear.”
At trial, Qyoneshia again identified Kirkland from the witness
stand as the man she saw set fire to 716 Jett Street. She testified
that she was intentionally vague in her first statement because
her uncle, who sold drugs from the house at 716 Jett Street, told
her to be quiet and let the “street” handle it. Betty Beard and
Stantecia Williams also identified Kirkland from the witness
stand as the man they saw throw something at the front of 716
Jett Street and then run toward Ogletree’s house. Williams further
testified that she saw Kirkland outside Ogletree’s house about an
hour after the fire wearing different clothing.
While Ogletree was incarcerated and awaiting trial, the
prosecutor’s office received a letter from Ogletree’s cellmate,
Gregory Escobar, indicating that Ogletree had made statements
about the fire. Escobar gave a recorded statement that was played
at trial in which he stated that Ogletree said he had attempted to
pay someone to set fire to 716 Jett Street on another occasion but
the man he hired took his money. Escobar also testified that
9 Ogletree told him Kirkland was his boyfriend; that Ogletree
nodded when Escobar asked him whether he knew that Kirkland
went to the neighbors’ house to set the fire; that Ogletree said “the
kerosene” had been in his basement; and that after the fire, he
instructed Kirkland to change out of his clothes because someone
may have seen him. While talking about the fire, Ogletree told
Escobar, “I got that b**ch.”
The State presented evidence at trial of another fire at 716
Jett Street that occurred in 2014, sixteen months before the
November 10 fire. That fire, like the November 10 fire, occurred
within a day of Ogletree’s argument with a resident of 716 Jett
Street. Officials were unable to determine the cause of the 2014
fire or whether an accelerant was used.
The State also presented evidence showing that Kirkland and
Ogletree were arrested together in February 2015 and charged
with possession of heroin with the intent to distribute. Their
arrests resulted from a narcotics investigation based on two
controlled buys of heroin from Ogletree’s home in January and
10 February 2015 that culminated in the execution of a search
warrant. During the search of Ogletree’s house, officers found
heroin, marijuana, $696 in cash, razors, a scale, and packing
materials. The charge against Kirkland was later dismissed, but
Ogletree was tried and convicted.
Portions of audio-recordings of two witness interviews
conducted during the investigation of the November 10 fire were
also played at trial. In the first, Victor Reese told investigators that
a month before the November 10 fire, Ogletree gave him $500, a
bucket filled with gasoline, and a hooded jacket and told him to set
fire to a house on Jett Street by throwing gas on the front door.
Reese declined Ogletree’s offer, however. Ogletree told Reese he
wanted to set the fire because “they were messing with his money.”
In the second recorded interview, Jerrel Hampton, who had
known Ogletree for at least 25 years, told investigators that on two
occasions Ogletree offered him money to set fire to 716 Jett Street.
Ogletree first asked Hampton to set fire to the house in 2013 and
asked him again on November 10, 2015. On the second occasion,
11 Ogletree offered Hampton $500 to set the fire and suggested he do
it at night with gasoline or an accelerant. When he made this offer,
Ogletree told Hampton he wanted to start the fire because
someone at 716 Jett Street pulled a gun and threatened him.3
Hampton declined Ogletree’s offer to set the fire.
S23A0942. Kirkland v. The State
1. Kirkland argues that the second lineup in which Qyoneshia
identified him as the arsonist was unduly suggestive because she
was told to circle Kirkland’s photo in the first lineup, the same six
photos were used in the second lineup as in the first, no admonitions
were given, and, he asserts, a detective told her to pick a photo,
suggesting that she had to pick a photo. Kirkland argues that these
circumstances invalidated the second identification procedure and
that the trial court erred by not suppressing evidence related to
Qyoneshia’s second identification of him.
3 Both Reese and Hampton testified at trial that they talked with investigators about their role in a prior arson attempt, but they claimed that they had lied to the investigators. Consequently, the State impeached them with their prior recorded statements.
12 The record shows that investigators presented Qyoneshia with
a second lineup after they learned that Ogletree had threatened her.
The second lineup contained the same six photos as the first, but the
photos were placed in a different order. During this procedure,
Detective Quinn handed the photos to Qyoneshia and said, “just say
the number.” Qyoneshia then identified Kirkland’s photo.
Kirkland’s counsel filed a pre-trial motion to suppress evidence
related to the second lineup, but the motion was denied based on the
trial court’s conclusion that neither lineup was impermissibly
suggestive.
An unduly suggestive procedure is one which leads the witness to the virtually inevitable identification of the defendant as the perpetrator, and is equivalent to the authorities telling the witness, “This is our suspect.” Where the identification procedure is not unduly suggestive, it is not necessary to consider whether there was a substantial likelihood of irreparable misidentification.
Williams v. State, 286 Ga. 884, 888 (4) (b) (692 SE2d 374) (2010)
(citation and punctuation omitted). A trial court’s ruling that a
lineup was not impermissibly suggestive is reviewed for an abuse of
13 discretion. Westbrook v. State, 308 Ga. 92, 99 (4) (839 SE2d 620)
(2020).
Here, the record does not support Kirkland’s contentions that
the detectives’ actions during the second lineup led Qyoneshia to the
“virtually inevitable” conclusion that Kirkland was the perpetrator.
See Williams, 286 Ga. at 888 (4) (b). Kirkland cites no authority for
his proposition that use of the same photos in both lineups unduly
suggested that Qyoneshia should pick a particular photo, and we
have previously held that a lineup where the witness was shown the
same photo of the defendant in two lineups using the same photos
in a different order was not unduly suggestive. Kirkland v. State,
310 Ga. 738, 742 (2) (b) (854 SE2d 508) (2021). See also Clark v.
State, 279 Ga. 243, 245 (4) (611 SE2d 38) (2005) (no abuse of
discretion in trial court’s ruling that a lineup was not impermissibly
suggestive where the witness was shown two lineups and the
defendant’s photo was the only photo to appear in both). The
identification procedure used in this case was the same as that used
14 in Kirkland, 310 Ga. at 740 (2), and was no more suggestive than
the procedure in Clark.
As for Detective Quinn’s suggestion that Qyoneshia “say the
number,” the record shows that his request was not equivalent to
telling her which photo she should select or even that she had to pick
a photo. Rather, viewing the request in context, this request is
reasonably understood as Detective Quinn’s response to Qyoneshia’s
fear of identifying a suspect by saying that she did not need to say
the suspect’s name. See Ivey v. State, 277 Ga. 875, 876-877 (3) (596
SE2d 612) (2004) (concluding that officer’s question whether “one of
the guys pictured is the one [who committed the crimes]” did not
lead the witness “to the inevitable identification of [the defendant]
as the perpetrator” (punctuation omitted)).
Nor do we see merit in Kirkland’s claim that the second lineup
was unduly suggestive because Qyoneshia circled his photo in the
first lineup or the detectives failed to read an admonition form to
her. The record does not show that these circumstances can
reasonably be said to have led Qyoneshia to the “virtually inevitable 15 identification of [Kirkland] as the perpetrator.” Williams, 286 Ga. at
888 (4) (b) (citation and punctuation omitted). See also Roseboro v.
State, 308 Ga. 428, 434 (2) (a) (841 SE2d 706) (2020) (failure to read
an admonition form to the witness before making the identification
did not make the procedure unduly suggestive); Ivey, 277 Ga. at 876-
877 (3) (concluding that, although “it would have been preferable for
the investigating officer to give the witness the standard admonition
that the lineup may or may not contain a picture of the perpetrator,”
the officer’s failure to do so did not make the identification procedure
impermissibly suggestive). Accordingly, the trial court did not abuse
its discretion by denying Kirkland’s motion to suppress Qyoneshia’s
identification of him in the second lineup. See Thomas v. State, 310
Ga. 579, 585 (4) (853 SE3d 111) (2020).
2. In several enumerations of error, Kirkland contends that
trial counsel rendered constitutionally ineffective assistance. To
prevail on a claim of ineffective assistance of counsel, Kirkland must
show “both that counsel’s performance was deficient, and that the
deficient performance was prejudicial to his defense.” Lockhart v.
16 State, 298 Ga. 384, 385 (2) (782 SE2d 245) (2016). See also
Strickland v. Washington, 466 U. S. 668, 687 (III) (104 SCt 2052, 80
LE2d 674) (1984). To establish deficient performance, Kirkland
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.” Lockhart, 298 Ga. at 385 (2) (citation and
punctuation omitted). To meet the prejudice prong, Kirkland must
establish “a reasonable probability that, absent any unprofessional
errors on counsel’s part, the result of his trial would have been
different.” Id. at 385 (2). “If the defendant fails to satisfy either the
‘deficient performance’ or the ‘prejudice’ prong of the Strickland test,
this Court is not required to examine the other.” Redding v. State,
297 Ga. 845, 850-851 (5) (778 SE2d 774) (2015).
We address Kirkland’s claims of ineffective assistance in turn.
(a) Kirkland first contends that trial counsel was ineffective for
failing to challenge the second lineup in his pre-trial motion to
suppress on the same grounds on which he challenges the admission 17 of this evidence on appeal. See Division 1, supra. His claim is belied
by the record, however, which shows that counsel made the
arguments at the hearing on his motion to suppress that Kirkland
now contends should have been raised. Furthermore, Kirkland’s
mere assertion that the trial court would have granted the motion if
counsel had “more thoroughly” raised these same arguments does
not explain what else counsel should have argued that would have
resulted in a different outcome.4 For these reasons, Kirkland has
failed to show deficient performance on this ground. See Washington
v. State, 312 Ga. 495, 503 (3) (b) (863 SE2d 109) (2021) (“[D]eficiency
cannot be demonstrated by merely arguing that there is another, or
even a better, way for counsel to have performed.” (citation and
4 In a related claim, Kirkland argues that counsel was deficient for failing to call Detective Quinn as a witness at the motion to suppress hearing. Because he failed to make any showing of what evidence Detective Quinn would have offered about the lineup procedure had he been called as a witness that was not admitted through Detective Kleinhenz’s testimony, this claim also fails. See Lupoe v. State, 284 Ga. 576, 578-579 (3) (b) (669 SE2d 133) (2008) (defendant did not demonstrate ineffective assistance based on trial counsel’s failure to call an alibi witness where no testimony substantiated the claim that the witness’s testimony would have been favorable).
18 punctuation omitted)); Brown v. State, 303 Ga. 617, 621 (2) (b) (814
SE2d 364) (2018) (trial counsel’s performance was not deficient in
allegedly failing to cross-examine a witness about a particular issue
when counsel did explore that issue on cross-examination and the
appellant presented no argument as to how counsel could have
better developed that issue).
(b) Kirkland also asserts trial counsel provided ineffective
assistance by failing to establish at the hearing on his motion to
suppress that the detectives conducting the second lineup engaged
in malfeasance or coercive behavior by telling Qyoneshia to “say the
number” and not admonishing her as was done at the first lineup.
We held in Division 1, supra, however, that the trial court did not
abuse its discretion in admitting evidence of Qyoneshia’s
identification of Kirkland in the second lineup, and counsel cannot
be faulted for failing to move to suppress evidence on a ground that
would not have succeeded. See Peacock v. State, 314 Ga. 709, 721-
723 (4) (878 SE2d 247) (2022) (counsel was not ineffective for failing
to move to suppress evidence on a ground that would not have
19 succeeded); White v. State, 307 Ga. 882, 889 (3) (c) (838 SE2d 828)
(2020) (counsel’s failure to make a meritless motion does not support
a finding of ineffective assistance of counsel). Thus, Kirkland has
failed to show deficient performance with regard to this claim.
(c) Kirkland next asserts that trial counsel provided ineffective
assistance because he failed to investigate more thoroughly
Qyoneshia’s identification of Kirkland as the arsonist and failed to
ask her on cross-examination whether Kirkland was “the red man,”
to whom she referred when she spoke with the investigators. Had
counsel done so, he argues, the jury may have believed Qyoneshia
first identified Ogletree as “the red man,” thus creating reasonable
doubt regarding her subsequent identification of Kirkland.
“In the absence of evidence to the contrary, counsel’s decisions
are presumed to be strategic and thus insufficient to support an
ineffective assistance of counsel claim.” Mitchell v. State, 290 Ga.
490, 492 (4) (a) (722 SE2d 705) (2012) (citation and punctuation
omitted). Decisions about the investigation of a case and what
questions to ask on cross-examination are quintessential trial 20 strategy and will not constitute ineffective assistance unless they
are so patently unreasonable that no competent attorney would have
chosen that approach. Watts v. State, 308 Ga. 455, 460 (2) (841 SE2d
686) (2020) (decisions about what questions to ask on cross-
examination are quintessential trial strategy and rarely constitute
ineffective assistance); Romer v. State, 293 Ga. 339, 344 (3) (745
SE2d 637) (2013) (counsel’s tactical decision will not form the basis
for an ineffective assistance of counsel claim unless it was “so
patently unreasonable that no competent attorney would have
chosen it” (citation and punctuation omitted)).
Viewing counsel’s investigation and cross-examination
decisions in this light, we conclude that Kirkland has failed to meet
his burden of proving that trial counsel’s performance was deficient.
Trial counsel testified at the motion for a new trial hearing that he
tried but was unsuccessful in his efforts to interview Qyoneshia
before trial. Nevertheless, after reviewing the State’s file, he filed a
motion to suppress evidence of her identification of Kirkland in the
photo lineups. That motion was denied. After Qyoneshia identified
21 Kirkland at trial as the arsonist, counsel attempted on cross-
examination to both cast doubt on her identification and challenge
the completeness of the State’s investigation by showing that
investigators were “laser focused” on Kirkland to the exclusion of
other possible suspects. Under these circumstances, we cannot say
that trial counsel’s investigation of Qyoneshia’s identification of
Kirkland or his tactical decisions about cross-examining Qyoneshia
were patently unreasonable. See Davis v. State, 306 Ga. 140, 146 (3)
(e) (829 SE2d 321) (2019); see also Head v. State, 288 Ga. App. 205,
208 (2) (653 SE2d 540) (2007) (counsel’s decision not to question a
witness about an inconsistent statement was a question of trial
strategy not amounting to ineffective assistance).
Moreover, Kirkland has failed to show prejudice with regard to
this claim because he made no proffer of what a more thorough
investigation would have uncovered or what Qyoneshia would have
said if she was asked about her reference to “the red man.”
Qyoneshia was not called as a witness at the hearing on his motion
for a new trial, and Kirkland introduced no evidence as to what
22 Qyoneshia would have said in response to the unasked question.
Accordingly, Kirkland has failed to demonstrate ineffective
assistance on this ground. See Anthony v. State, 302 Ga. 546, 553-
554 (IV) (807 SE2d 891) (2017) (defendant failed to show counsel’s
failure to investigate a potential witness was deficient in the
absence of any evidence that the witness would have provided
relevant evidence); Lupoe v. State, 284 Ga. 576, 578-579 (3) (b) (669
SE2d 133) (2008) (defendant did not demonstrate ineffective
assistance based on trial counsel’s failure to call an alibi witness
where no testimony substantiated the claim that the witness’s
testimony would have been favorable).
(d) Kirkland contends that counsel provided ineffective
assistance by failing to object to statements made at trial
referencing his use of drugs and his sexual relationship with
Ogletree, as well as a witness’s comment suggesting that Kirkland
“don’t really like nobody.” Kirkland contends this evidence was
inadmissible under OCGA § 24-4-404 (“Rule 404”) (a) and (b)
because it placed his character in evidence and under OCGA § 24-4-
23 403 (“Rule 403”) because its probative value was substantially
outweighed by its prejudice.
(i) Failure to Object to Evidence of Kirkland’s Drug Use
Statements about Kirkland’s drug use and his dislike of others
were admitted through the testimony of Betty Beard as she
responded to the prosecutor’s question regarding how she knew
Kirkland. While explaining that she knew Kirkland from the
neighborhood, she briefly commented that she and Kirkland
frequented some of the same drug houses and then added that she
thought Kirkland was “like a sick person. He don’t really like
nobody.” The State asked no follow-up questions related to
Kirkland’s drug use or Betty Beard’s opinion of Kirkland’s
personality. At the motion for a new trial hearing, Kirkland’s
counsel stated that he did not believe the comment about
Kirkland’s drug use would have any effect on the jury’s findings
regarding identity, which was the main issue in the case, because
the case was about a dispute in a neighborhood where everyone
knew each other and drugs were prevalent. For this reason, rather 24 than highlighting the drug evidence by objecting, he focused on
discrediting Betty Beard’s identification testimony.
Betty Beard’s response that she knew Kirkland from the
neighborhood and that they had spent time together was relevant to
show the basis and credibility of her identification of Kirkland.
Although her comment that the houses they frequented were drug
houses may have incidentally put Kirkland’s character at issue, it
was a single, brief reference in a case where evidence of drug use
and the sale of drugs in the neighborhood and by the residents of
both 712 and 716 Jett Street was prevalent. Under these
circumstances, we cannot say that counsel’s strategic decision to
forgo objecting to her fleeting comment and instead focus the jury’s
attention on weaknesses in her identification of Kirkland as the
arsonist was so patently unreasonable that no competent lawyer
would have made the same decision. See Hayes v. State, 298 Ga. 98,
105 (2) (c) (779 SE2d 609) (2015) (“The matter of when and how to
raise objections is generally a matter of trial strategy.” (citation and
punctuation omitted)); Johnson v. State, 294 Ga. 86, 92-93 (7) (b)
25 (750 SE2d 347) (2013) (counsel’s decision to forgo objection to
witness’s testimony in favor of impeaching the witness was
reasonable trial strategy and did not support an ineffectiveness
claim); Armour v. State, 290 Ga. 553, 556 (2) (c) (722 SE2d 751)
(2012) (finding no prejudice in fleeting introduction of evidence of
prior charges because the charges were never mentioned again, the
defendant was impeached on other grounds, and the evidence
against the defendant was strong). Kirkland, therefore, has failed to
demonstrate constitutionally deficient performance, and this claim
fails.
(ii) Failure to Object to Evidence that Kirkland Did Not Like Other People
With regard to Betty Beard’s unsolicited opinion about
whether Kirkland was a “sick” person and “liked” other people,
Kirkland has failed to show that counsel’s failure to object was
unreasonable given that it was a passing reference that did not
obviously implicate Kirkland’s character and any potential prejudice
was minimized by the fact that no additional questions were asked.
26 See generally Johnson v. State, 256 Ga. 604, 605 (2) (351 SE2d 623)
(1987) (decided under former OCGA § 24-2-2) (witness’s passing
reference to a defendant’s criminal record did not place defendant’s
character in evidence). Accordingly, this claim fails because
Kirkland has not shown that reasonable counsel would not have
elected to forgo this objection. See Calhoun v. State, 308 Ga. 146, 151
(2) (b) (839 SE2d 612) (2020) (“[I]n the absence of testimony to the
contrary, counsel’s actions are presumed strategic.” (citation and
punctuation omitted)).
(iii) Failure to Object to Evidence of Kirkland’s Same-Sex Relationship with Ogletree
Evidence related to Kirkland’s relationship with Ogletree was
admitted at trial in two ways. Several witnesses who lived in the
neighborhood testified that they had seen Ogletree and Kirkland
together both in the neighborhood and at Ogletree’s house. In
addition, Ogletree’s cellmate, Gregory Escobar, was allowed to
testify about statements Ogletree made while they were
incarcerated. Prior to trial, the court ruled that although evidence
27 of the relationship between Kirkland and Ogletree would be
admissible at trial, the sexual nature of the relationship was not
relevant and witnesses would not be allowed to speculate about it.
This ruling was revisited at trial as Escobar began his testimony
and said that Ogletree told him that Kirkland was his boyfriend.
Following that statement, the court held a conference outside the
presence of the jury where Kirkland’s counsel confirmed that he had
no objection to a witness referring to Kirkland as Ogletree’s
boyfriend, but he would object to any witness speculating about the
sexual nature of the relationship. After the State noted that the
witness was not speculating and reassured the court that it expected
the witness to say only that Ogletree said he “was in a relationship
with” Kirkland or “was his boyfriend,” the court announced it would
allow Escobar to continue testifying. The jury returned to the
courtroom, and the following exchange occurred:
PROSECUTOR: And how did Mr. Ogletree describe his relationship with Mr. Kirkland? ESCOBAR: They were — they were lovers. PROSECUTOR: And this is — he told you this? ESCOBAR: In so many words, yes.
28 PROSECUTOR: And what does that mean? ESCOBAR: Well, he described the sexual acts. That’s for one. . . . They had an intimate relationship to the point where he said —
At this point, the prosecutor interrupted Escobar’s testimony and
began a new line of questioning.
Kirkland complains that his trial counsel provided ineffective
assistance by failing to object to evidence suggesting he was involved
in a sexual relationship with Ogletree and claims that he was
prejudiced by the admission of this evidence because it is likely the
jury convicted him because he is a “homosexual who had a proclivity
to follow his gay ‘lover’ Ogletree into crime.”
Again, we conclude Kirkland has failed to establish ineffective
assistance. Any objection to the admission of evidence of the general
nature of Kirkland’s relationship with Ogletree would have been
meritless given that it tended to show Kirkland’s relationship with
his co-defendant and his personal interest in the neighborhood
disputes. With regard to Escobar’s comment about the sexual nature
of the relationship, Kirkland’s counsel testified that he did not object
29 to this comment by Escobar because he knew other evidence about
the relationship would be admitted, and he felt comfortable that the
jury he selected would not be affected by the admission of this
evidence because he intentionally eliminated through voir dire
jurors who may have held a bias against persons involved in a same-
sex relationship. Under these circumstances, we cannot say that
counsel’s decision not to object to Escobar’s brief and truncated
reference to the sexual nature of Kirkland’s relationship with
Ogletree was so patently unreasonable that no competent lawyer
would have made the same decision. See State v. Abernathy, 289 Ga.
603, 609 (4) (d) (715 SE2d 48) (2011) (counsel’s failure to object to
evidence regarding defendant’s same-sex relationship with a
witness, who was also a co-arrestee, was not deficient because the
relationship was relevant; the State did not “belabor the issue
beyond this limited purpose”; and counsel “had sought through voir
dire to eliminate jurors who may have held biases against those
practicing homosexuality”); Hayes, 298 Ga. at 105 (2) (c); Johnson,
294 Ga. at 92-93 (7) (b). Kirkland, therefore, has failed to
30 demonstrate constitutionally deficient performance, and this claim
3. Evidence of Kirkland’s February 2015 arrest for possession
of heroin with the intent to distribute was admitted at trial pursuant
to Rules 403 and 404 (b) to show Kirkland’s motive and intent in the
charged crimes, i.e., that residents of 716 Jett Street were
interfering with Kirkland and Ogletree’s drug sales. Kirkland
argues that the trial court abused its discretion by admitting this
evidence because it was not relevant and its probative value was
substantially outweighed by the danger of unfair prejudice to him.
See OCGA § 24-4-403 (“Relevant evidence may be excluded if its
probative value is substantially outweighed by the danger of unfair
prejudice, confusion of the issues, or misleading the jury or by
considerations of undue delay, waste of time, or needless
presentation of cumulative evidence.”). We disagree.
Evidence that reflects on a person’s character or trait of
character, which is inadmissible to show the person acted in
conformity with such character or trait, may nevertheless be 31 admitted under Rule 404 (b) for other purposes, including to show
“proof of motive, opportunity, intent, preparation, plan, knowledge,
identity, or absence of mistake or accident.” OCGA § 24-4-404 (b).
Under the statutory framework of Rule 404 (b) and Rule 403,
extrinsic act evidence may be admitted if a three-part test is met: (1) the evidence is relevant to an issue in the case other than the defendant’s character, (2) the probative value is not substantially outweighed by the danger of unfair prejudice as required by Rule 403, and (3) there is sufficient proof for a jury to find by a preponderance of the evidence that the defendant committed the prior act. When an appellate court reviews the admission of Rule 404 (b) evidence and the proper application of the Rule 403 balancing test, the trial court’s decision will not be disturbed unless there is a clear abuse of discretion.
West v. State, 305 Ga. 467, 473 (2) (826 SE2d 64) (2019) (citations
and punctuation omitted).
Kirkland does not challenge the trial court’s determination
that there was sufficient proof for the jury to find that he was
arrested in February 2015 and charged with possession of heroin
with the intent to distribute. Accordingly, we need only address the
32 first and second prongs to determine whether evidence of his prior
arrest was properly admitted at trial.
As stated, the trial court allowed this evidence, in part, for the
purpose of showing Kirkland’s motive, which we have defined as
“the reason that nudges the will and prods the mind to indulge the
criminal intent.” Brooks v. State, 298 Ga. 722, 726 (783 SE2d 895)
(2016) (citation and punctuation omitted). Kirkland argues this was
error because the evidence lacked any relevance and was offered by
the State solely to “suggest he had a proclivity to participate in
Ogletree’s criminal conduct.” This evidence, however, was relevant
to show Kirkland’s motive for committing the arson as it shed light
on the nature of the relationship between Kirkland and his
neighbors, especially because Ogletree believed his neighbors set
them up for this arrest, and showed that Kirkland was in
competition with his neighbors for drug sales. Accordingly, the trial
court did not abuse its discretion by deciding that evidence of
Kirkland’s prior arrest was relevant to the charged crimes to show
33 his motive.5 See Smart v. State, 299 Ga. 414, 417-418 (2) (a) (788
SE2d 442) (2016) (evidence of prior acts of domestic violence
committed by the defendant against the victim was relevant to show
the defendant’s motive in beating her).
We similarly identify no abuse of discretion in the trial court’s
findings related to the second prong, which requires a court to weigh
the probative value of the other-act evidence against the danger of
unfair prejudice under Rule 403.
The application of the Rule 403 test is a matter committed principally to the discretion of the trial courts, but as we have explained before, the exclusion of evidence under Rule 403 is an extraordinary remedy which should be used only sparingly. The major function of Rule 403 is to exclude matter of scant or cumulative probative force, dragged in by the heels for the sake of its prejudicial effect.
Smart, 299 Ga. at 418 (2) (b) (citations and punctuation omitted).
5 Because we conclude that evidence of Kirkland’s prior arrest was properly admitted to show motive and Kirkland asserts no claim regarding the trial court’s instruction that the jury could consider the evidence for intent, we need not consider whether it was admissible under Rule 404 (b) for the purpose of showing Kirkland’s intent. 34 Here, evidence that Kirkland was arrested for possession of
drugs with the intent to distribute showed not only that he may have
engaged in drug sales but also the nature of his relationship with
his neighbors and why he may have wanted to interfere with his
neighbors’ competing drug sales or retaliate against them after they
“snitched” to police, resulting in his arrest. Although this evidence
may have been prejudicial, as evidence of a defendant’s prior arrest
would tend to be, the jury also heard evidence that the charge
against Kirkland was later dismissed and
there was nothing inherent in this evidence that would create a risk that [Kirkland] would be convicted on a ground different from proof specific to the offense[s] charged. . . . [N]othing in the [testimony] would shock the average juror or otherwise render the jury incapable of weighing the evidence in a disinterested manner, and given the relevance of the evidence to the question of motive, we cannot say that any prejudice it might have caused outweighed its significant probative value.
Smart, 299 Ga. at 419 (2) (b) (citation and punctuation omitted).
Thus, Rule 403 was satisfied because the probative value of this
evidence was not substantially outweighed by the danger of unfair
35 prejudice. See Anglin v. State, 302 Ga. 333, 336-337 (3) (806 SE2d
573) (2017) (trial court did not abuse its discretion in performing the
balancing required by Rule 403 and admitting evidence of the
defendant’s gang membership to explain the defendant’s motive).
For all of these reasons, we discern no error in the trial court’s
decision to admit evidence of Kirkland’s prior arrest. See Smart, 299
Ga. at 416-419 (2).
4. Kirkland contends the trial court committed plain error by
admitting evidence of Ogletree’s pre-trial statements to Escobar as
statements of a co-conspirator under OCGA § 24-8-801 (d) (2) (E)
(“Rule 801 (d) (2) (E)”).6 Counsel did not object to the admission of
this evidence, and therefore, its admission is reviewed for plain
error. See Lupoe v. State, 300 Ga. 233, 243 (4) (794 SE2d 67) (2016);
see also OCGA § 24-1-103 (d) (“Nothing in this Code section shall
6 Specifically, Escobar was allowed to testify that Ogletree told him (1)
that the case was “about a fire” and “about his boyfriend on the second fire,” (2) that the kerosene was in his basement, and (3) that after the fire, Ogletree told Kirkland to change his clothes, in case anyone came looking for him. Escobar also testified that Ogletree nodded when he was asked whether he knew that Kirkland went to the neighbors’ house to set the fire.
36 preclude a court from taking notice of plain errors affecting
substantial rights although such errors were not brought to the
attention of the court.”).
To show plain error, a defendant must point to an error that
was “not affirmatively waived, the error must have been clear and
not open to reasonable dispute, the error must have affected his
substantial rights, and the error must have seriously affect[ed] the
fairness, integrity or public reputation of judicial proceedings.”
Lupoe, 300 Ga. at 243 (4) (citation and punctuation omitted). We
need not analyze all of the elements of the plain-error test when the
defendant has failed to establish one of them. See Stripling v. State,
304 Ga. 131, 135 (2) (816 SE2d 663) (2018).
Rule 801 (d) (2) (E) provides, in pertinent part, that admissions
by party-opponents shall not be excluded under the hearsay rule. An
“admission,” as applicable here, includes statements offered against
a party that were made by a co-conspirator “of a party during the
course and in furtherance of the conspiracy, including [statements]
made during the concealment phase of a conspiracy. OCGA § 24-8-
37 801 (d) (2) (E).” Kemp v. State, 303 Ga. 385, 392 (2) (b) (810 SE2d
515) (2018) (punctuation omitted). “To admit evidence under Rule
801 (d) (2) (E), the State is required to show by a preponderance of
the evidence that a conspiracy existed, the conspiracy included the
declarant and the defendant against whom the statement is offered,
and the statement was made during the course and in furtherance
of the conspiracy.” Id. The State need only make a prima facie case
of conspiracy to admit a co-conspirator’s statements. See Davis v.
State, 302 Ga. 576, 583 (4) (805 SE2d 859) (2017).
Kirkland concedes that Escobar’s testimony about Ogletree’s
inculpatory statements was admissible against Ogletree, but he
argues that it was not admissible against him under Rule 801 (d) (2)
(E) because the statements were not made in furtherance of the
conspiracy. We identify no clear error in the admission of this
evidence under Rule 801 (d) (2) (E) because the record shows the jury
was properly instructed as to the limited use of this evidence. The
record shows that the court instructed the jury that
[a]ny out-of-court statement by one of the defendants on 38 trial in this case, after the alleged criminal act has ended, may be considered only against the person who has made the statement, and only if you find that such statement was freely and voluntarily made.
Thus, contrary to Kirkland’s claim, the jury was specifically
instructed that Ogletree’s out-of-court statements could only be
considered against Ogletree, and there is no evidence that, as
Kirkland asserts, the interval between Escobar’s testimony and the
court’s final instructions impermissibly allowed the jury to use this
evidence for any improper purpose or that the jury ignored the trial
court’s instruction in deciding Kirkland’s guilt or innocence of the
charged crimes. See Bentley v. State, 307 Ga. 1, 8 (2) (b) (2) (834
SE2d 549) (2019) (recognizing that we ordinarily presume that
jurors follow the trial court’s instructions).
In a related claim, Kirkland argues that admission of Escobar’s
statements violated his due process rights under the Georgia and
United States Constitutions and that his constitutional right to be
confronted with the witnesses against him should be expanded, or
expanded beyond testimonial statements. See Bruton v. United
39 States, 391 U. S. 123 (88 SCt 1620, 20 LE2d 476) (1968). In the
absence of clear authority supporting his proposition that his right
to confront witnesses should be expanded, however, Kirkland’s
claim fails because he has failed to show clear error that is beyond
reasonable dispute. Lupoe, 300 Ga. at 243 (4); see Leonard v. State,
316 Ga. 827, 835 (3) (889 SE2d 837) (2023) (holding that the absence
of clear authority to support the proposition advanced by the
defendant on appeal prevented the finding of plain error); State v.
Herrera-Bustamante, 304 Ga. 259, 266 (2) (b) (818 SE2d 552) (2018)
(there was no clear error, and thus no plain error, where defendant
argued that evidence was inadmissible on a ground that would have
required extension of established precedent).
5. Kirkland also argues that the trial court was required under
OCGA § 24-1-104 (a) and (c) to hold a hearing related to the
admissibility of Ogletree’s statements to Escobar and that the court
erred by failing to do so. We disagree.
“OCGA § 24-1-104 (a) lays out the general standard for trial
court rulings on preliminary questions concerning the qualification 40 of a person to be a witness, the existence of a privilege, or the
admissibility of evidence[.]” Hampton v. State, 308 Ga. 797, 805 (3)
(c) (843 SE2d 542) (2020) (punctuation omitted). It does not require
the State to file a pre-trial motion for rulings on preliminary issues,
id., and it does not require a court to sua sponte hold such a hearing.7
6. Kirkland also challenges a portion of the trial court’s final
instructions. Specifically, he asserts that the trial court committed
plain error by instructing the jury that evidence of his February
2015 arrest for drug possession could be considered to prove his
identity in the charged crimes under Rule 404 (b). Under the facts
of this case, we disagree.
The record shows that immediately after the jury heard the
evidence regarding Kirkland’s prior arrest and Ogletree’s prior
arrest and conviction on drug charges, the court gave a limiting
7 The record shows that a pre-trial hearing was held regarding the admissibility of evidence of the nature of Kirkland and Ogletree’s relationship, and a similar discussion was held outside the presence of the jury before Escobar’s testimony on that subject was admitted at trial. There is no indication, however, that Kirkland sought a preliminary ruling on the admissibility of any other aspect of Escobar’s expected testimony, which, of course, he would have been authorized to do pursuant to OCGA § 24-1-104 (a). 41 instruction stating that other-act evidence could be used to attack
Ogletree’s credibility and nothing else. A short time later, the
State advised the court that the limiting instruction it gave was
incorrect and that the court should have instructed jurors that the
evidence could be used to show intent and motive, as those were
the purposes proposed by the State in its Rule 404 (b) motion. See
OCGA § 24-4-404 (b) (providing, in pertinent part, that “[t]he
prosecution in a criminal proceeding shall provide reasonable
notice to the defense in advance of trial, unless pretrial notice is
excused by the court upon good cause shown, of the general nature
of any such evidence it intends to introduce at trial”). Both defense
attorneys agreed, and with the agreement of all parties, the court
instructed the jury to ignore its previous instruction and gave a
new instruction stating that evidence of other acts could be
considered to show the defendants’ intent and motive. However, in
its final instruction, the court told the jury that other-act evidence
could be used for the purpose of showing identity and motive.
Because Kirkland’s counsel did not object to the court’s final
42 instructions, this challenge is subject to plain-error review. See
Smith v. State, 315 Ga. 357, 362-363 (3) (882 SE2d 289) (2022);
OCGA § 17-8-58 (b).
This Court conducts a plain-error analysis of unrequested and
unobjected-to jury instructions under OCGA § 17-8-58 (b) and will
reverse “only if there was an instructional error that was not
affirmatively waived, was obvious beyond reasonable dispute,
likely affected the outcome of the proceedings, and seriously
affected the fairness, integrity, or public reputation of judicial
proceedings.” Smith, 315 Ga. at 363 (3) (citation and punctuation
omitted); see Lupoe, 300 Ga. at 243 (4). In this analysis, we
consider the court’s instructions as a whole, rather than looking at
the challenged instruction in isolation. Priester v. State, 316 Ga.
133, 139 (3) (886 SE2d 805) (2023).
Here, the court clearly erred when it instructed the jury that
it could use other-act evidence to prove identity in the charged
crimes, a purpose for which it was not offered by the State or
approved for admission by the court. At the time evidence of
43 Kirkland’s prior arrest was admitted, however, the jury was
instructed that its use of other-act evidence was limited to the
permissible purposes of showing intent and motive. The record
also shows that the jury was instructed numerous times during
trial that other-act evidence could not be used to show a
defendant’s character or propensity to commit the charged crimes.
Viewing the court’s instructions as a whole then, as we must, and
considering the strength of the evidence of Kirkland’s guilt, as
previously summarized, we conclude that although the court’s
general instruction regarding the use of other-act evidence, which
neither mentioned Kirkland nor referenced any specific other-act
evidence, was clearly erroneous, it likely did not affect the outcome
of the proceedings in his case. See Priester, 316 Ga. at 139 (3)
(court’s erroneous instruction that jury could use other-act
evidence for an improper purpose was harmless error where the
instructions, as a whole, reduced the likelihood that the error
contributed to the verdict and the jury was told it could not use
that evidence as proof of the defendant’s propensity to commit
44 crimes). See Gates v. State, 298 Ga. 324, 328 (3) (781 SE2d 772)
(2016) (admission of possibly improper evidence likely did not
affect outcome of trial where evidence of guilt was overwhelming).
Therefore, the third prong of the plain-error test has not been met,
and Kirkland’s challenge to the court’s final instruction fails. See
Burley v. State, 316 Ga. 796, 803 (888 SE2d 507) (2023) (“If one
prong of the plain error test is not satisfied, we need not address
the other prongs of the test.”).
7. Finally, Kirkland asserts that he is entitled to a new trial
because of the cumulative prejudicial effect of the trial court’s errors.
See State v. Lane, 308 Ga. 10, 14 (1) (838 SE2d 808) (2020) (holding
that “Georgia courts considering whether a criminal defendant is
entitled to a new trial should consider collectively the prejudicial
effect of trial court errors”). To establish cumulative error, however,
an appellant must show that “at least two errors were committed in
the course of the trial.” Jackson v. State, 317 Ga. 95, 107 (4) (891
SE2d 866) (2023). Here, there is no basis for evaluating the
cumulative effect of errors because we have identified only one error
45 and rejected Kirkland’s other claims. See Flood v. State, 311 Ga. 800,
808-809 (2) (d) (860 SE2d 731) (2021) (finding no basis for evaluating
cumulative effect where only one error with respect to a jury charge
was shown).
S23A0943. Ogletree v. The State
8. Ogletree contends that the lack of physical evidence linking
him to the crimes and questionable credibility of several State
witnesses demands the conclusion that the evidence was
insufficient to sustain his convictions for murder.8
8 Ogletree also argues that the evidence was insufficient as to the felony
murder and arson charges. These arguments are moot given our conclusion that the evidence was sufficient to sustain Ogletree’s malice murder convictions and the fact that the trial court merged Ogletree’s conviction on the arson count into the murder count and his convictions on the felony murder counts were vacated by operation of law. See White v. State, 287 Ga. 713, 714- 715 (1) (a) (699 SE2d 291) (2010). With regard to the propriety of the trial court’s conclusion that the arson count merged into the murder count, the State failed to raise a merger error issue by cross-appeal, and the record shows that it did not raise an issue at the sentencing hearing. When the State fails to raise a merger error that benefits a defendant by cross-appeal, we will exercise our discretion to correct the error only in exceptional circumstances. See Dixon v. State, 302 Ga. 691, 696-698 (4) (808 SE2d 696) (2017) (“[W]hen a merger error benefits a defendant and the State fails to raise it by cross-appeal, we henceforth will exercise our discretion to correct the error upon our own initiative only in exceptional circumstances.”). There are no exceptional circumstances here, and we will not exercise our discretion to correct any error in sentencing. Id. 46 The test established in Jackson v. Virginia, 443 U. S. 307 (99
SCt 2781, 61 LE2d 560) (1979), is the proper standard for
evaluating the sufficiency of the evidence as a matter of
constitutional due process. Under that test, we view all of the
evidence presented at trial in the light most favorable to the
verdicts and consider whether any rational juror could have found
the defendant guilty beyond a reasonable doubt of the crimes of
which he was convicted. See id. at 319 (III) (B); Fitts v. State, 312
Ga. 134, 141 (3) (859 SE2d 79) (2021). “This ‘limited review leaves
to the jury the resolution of conflicts in the evidence, the weight of
the evidence, the credibility of witnesses, and reasonable
inferences to be made from basic facts to ultimate facts.’” Muse v.
State, 316 Ga. 639, 647 (2) (889 SE2d 885) (2023) (citation
omitted).
In addition, “[e]very person concerned in the commission of a
crime is a party thereto and may be charged with and convicted of
commission of the crime.” OCGA § 16-2-20 (a). A person is
concerned in the commission of a crime if he, among other things,
47 “[d]irectly commits the crime” or “[i]ntentionally aids or abets” in
its commission. OCGA § 16-2-20 (b) (1), (3). “‘Conviction as a party
to a crime requires proof of a common criminal intent, which the
jury may infer from the defendant’s presence, companionship, and
conduct with another perpetrator before, during, and after the
crimes.’” Muse, 316 Ga. at 648 (2) (citation omitted).
Here, there was evidence from which the jury would be
authorized to conclude that Ogletree had an ongoing dispute with
his neighbors, whom he believed were interfering with his drug
sales and had notified the police of his criminal activities, and that
he shared with Kirkland a criminal intent to start the fire. There
was also evidence that after the fire, Ogletree told Kirkland to
change his clothing and attempted to intimidate a witness in an
effort to conceal their crimes. See Muse, 316 Ga. at 648 (2); State
v. Cash, 302 Ga. 587, 595 (807 SE2d 405) (2017) (“[I]f a defendant
has knowledge of the crime which is intended and shares in the
criminal intent of the principal actor, that defendant is an aider
and abettor.”). This evidence, when viewed in the light most
48 favorable to the verdicts, was sufficient as a matter of due process
to authorize the jury to find Ogletree guilty beyond a reasonable
doubt as either a direct participant in or party to the crime of the
malice murder of the victims. See Jackson, 443 U. S. at 319 (III)
(B). See also, e.g., Muse, 316 Ga. at 647-648 (2) (the State is not
required to prove that the defendant personally fired at the victim
to prove a defendant’s guilt as a party to a crime); Palmer v. State,
303 Ga. 810, 816 (IV) (814 SE2d 718) (2018) (evidence that the
defendant attempted to influence or intimidate a witness can serve
as circumstantial evidence of guilt); Cash, 302 Ga. at 595-596
(evidence that the defendant assented to and lent approval to the
commission of the crime by a co-defendant and lied to police after
the crime about the weapon used was sufficient to support the
jury’s finding that the defendant aided and abetted the crime). See
also OCGA § 16-2-20 (a), (b) (1), (3). Contrary to Ogletree’s
assertion, it was for the jury to determine the credibility of the
State’s witnesses. See Vega v. State, 285 Ga. 32, 33 (1) (673 SE2d
223) (2009).
49 9. Ogletree also raises two claims related to the trial court’s
admission of evidence that he contends improperly put his
character in issue in violation of Rule 404 (b). He contends that the
trial court abused its discretion by admitting this evidence at trial,
specifically arguing that it was not relevant, violated Rule 404 (b)’s
prohibition on bad character evidence, and was highly prejudicial
and should have been excluded under Rule 403. We conclude that
none of these claims requires reversal.
(a) Prior Arrest and Conviction Evidence
Similar to Kirkland’s argument challenging the admission of
evidence of his prior arrest, see Division 3, supra, Ogletree contends
the trial court erred in ruling that evidence of his 2015 arrest and
conviction for possession of drugs with the intent to distribute was
admissible under Rules 403 and 404 (b) to show motive.9 Ogletree
does not challenge the sufficiency of the proof that he committed
9 Evidence of Ogletree’s 2015 conviction was admitted at trial without
objection. Evidence of the investigation leading to Ogletree’s 2015 arrest was admitted at trial over objection through the testimony of the officer involved in the investigation of that crime under Rule 404 (b) for the purpose of showing Ogletree’s motive and intent. 50 the prior crime, and for the same reasons explained in Division 3 of
Kirkland’s appeal, supra, we identify no abuse of discretion in the
trial court’s decision to admit evidence of Ogletree’s prior arrest and
conviction to prove his motive in the charged crimes. Even
assuming the evidence incidentally placed Ogletree’s character at
issue, it was relevant to show his motive for the charged crimes and
its probative value was not substantially outweighed by the danger
of unfair prejudice, especially given that there was other evidence
presented showing that Ogletree sold drugs from his home. See
Anglin, 302 Ga. at 336-337 (3). Accordingly, the trial court did not
abuse its discretion by admitting evidence of Ogletree’s prior
conviction. See Davis, 301 Ga. at 400 (2).
(b) Prior Fire Evidence
Evidence of the previous fire at 716 Jett Street was admitted
primarily through the testimony of Captain Jeff Cutral of the
Atlanta Fire Rescue, who testified that he investigated the 2014
fire but was unable to determine its cause. Other evidence showed
that the 2014 fire, like the 2015 fire, occurred within a day of an 51 altercation between Ogletree and a resident of 716 Jett Street. The
trial court admitted evidence of the prior fire for the purpose of
supporting the State’s theory that Ogletree was trying to eliminate
competing drug dealers and had asked others to burn his neighbors’
house as well as the purpose of showing the circumstances
surrounding the charged crimes. The State argues that evidence of
the prior fire was admissible without the notice required by Rule
404 (b) because it was intrinsic to the charged crimes. See Williams
v. State, 302 Ga. 474, 485-486 (IV) (d) (807 SE2d 350) (2017)
(stating that “[t]he limitations and prohibition on ‘other acts’
evidence set out in OCGA § 24-4-404 (b) do not apply to intrinsic
evidence” (punctuation and footnote omitted)). Neither defense
counsel objected to the admission of this evidence at trial, and
therefore, its admission is subject to plain-error review. Lupoe, 300
Ga. at 243 (4); see also OCGA § 24-1-103 (d).
As stated, to show plain error, a defendant must point to an
error that was “not affirmatively waived, the error must have been
clear and not open to reasonable dispute, the error must have
52 affected his substantial rights, and the error must have seriously
affected the fairness, integrity or public reputation of judicial
proceedings.” Lupoe, 300 Ga. at 243 (4) (citation and punctuation
We need not decide here whether it was clear error to admit
evidence of the earlier fire or whether such error was affirmatively
waived, however, because we conclude admission of this evidence
did not “affect[ ] [Ogletree’s] substantial rights.” See Lupoe, 300 Ga.
at 243 (4) (citation and punctuation omitted). The evidence of
Ogletree’s guilt, which included his admissions to Escobar, was
strong, and evidence of the prior fire was cumulative of both
evidence that Ogletree had previously tried to hire others to set fire
to 716 Jett Street and the numerous disputes between Ogletree and
his neighbors. See Virger v. State, 305 Ga. 281, 293-294 (7) (a) (824
SE2d 346) (2019) (holding that the trial court’s erroneous
admission of extrinsic-act evidence was harmless error because it
was cumulative of other, properly admitted evidence). Moreover,
the court instructed the jury that it could not conclude from the
53 other-act evidence admitted at trial either Ogletree’s bad character
or his propensity to commit the crimes, and jurors were reminded
that Ogletree was only “on trial for the offenses charged” in the
indictment and “not for any other acts, even though such acts may
incidentally be criminal.” Because we presume the jury followed the
court’s instruction not to use the other-act evidence to make
improper inferences about Ogletree’s propensity to commit the
crimes for which he was on trial, see Bentley, 307 Ga. at 8 (2) (b)
(2), any potential prejudice from the admission of evidence of the
prior fire was minimized by the court’s instructions as a whole. See
Howell v. State, 307 Ga. 865, 875-876 (3) (838 SE2d 839) (2020)
(admission of Rule 404 (b) evidence was harmless where the
evidence of defendant’s guilt was strong and the trial court
instructed the jury that it could consider the other-act evidence only
for the limited Rule 404 (b) purpose, that the defendant was on trial
only for the offenses charged in the indictment, and that the other-
act evidence, by itself, could not be a basis for conviction). Under
these circumstances, Ogletree has not met his burden of showing
54 that the assumed error affected his substantial rights, and he has
failed to demonstrate plain error on this ground.
(c) Evidence That Ogletree Sold Drugs
Ogletree similarly asserts that the trial court erred by
allowing several witnesses to testify that he sold drugs. He argues
that this evidence was highly prejudicial because the evidence
against him was weak, and the court failed to instruct the jury on
how it could use this other-act evidence. Like the evidence of
Ogletree’s prior arrest and the prior fire, the admission of this
evidence is subject to plain-error review because it was admitted
without objection. See Lupoe, 300 Ga. at 243 (4); OCGA § 24-1-103
(d).
Again, even assuming Ogletree could show that admission of
the witness testimony he now challenges was error and that the
error was not affirmatively waived, he has not shown prejudice.
There was other admissible evidence demonstrating that he sold
drugs, including evidence of his prior arrest and conviction for
possession of drugs with the intent to distribute. Moreover, as 55 discussed above, the evidence of Ogletree’s guilt, which included his
own admissions and evidence that he had tried, on several prior
occasions, to hire others to set fire to his neighbors’ house, was
strong. See Virger, 305 Ga. at 293-294 (7) (a). Accordingly, Ogletree
has failed to establish the third prong of the plain-error test, that
the error affected his substantial rights, and his claim of plain error
on this ground fails. See Burley, 316 Ga. at 803.
10. Ogletree also asserts that the trial court committed plain
error by instructing the jury that it could use evidence of his prior
arrest and conviction for possession of heroin with the intent to
distribute to show identity in the charged crimes. This is the same
argument raised by Kirkland and discussed in Division 6, supra,
and because Ogletree’s counsel did not object to the court’s
instruction, this alleged error is also reviewed under the plain-
error standard. See State v. Williams, 308 Ga. 228, 231 (1) (838
SE2d 764) (2020).
As in Kirkland’s appeal, the State here has conceded that the
court’s final instruction regarding the jury’s use of other-act
56 evidence was erroneous. We conclude, however, as we did in
Kirkland’s appeal, that any prejudice from the court’s erroneous
instruction was minimized because we consider the instructions as
a whole, and we presume the jury followed the court’s instruction
not to use the other-act evidence to make improper inferences
about Ogletree’s propensity to commit the crimes for which he was
on trial. See Priester, 316 Ga. at 140 (3). Moreover, as in Kirkland’s
appeal, we conclude that despite the erroneous instruction, it is
not likely that the jury used the evidence of Ogletree’s prior
conviction to establish identity, given the strength of the State’s
evidence against him. As detailed above, the evidence, including
Ogletree’s own admissions, showed that Ogletree had attempted
to hire others to set fire to his neighbors’ home, and when those
efforts failed, he conspired with Kirkland to set the fire. After the
fire, he then attempted to conceal the crimes. In these
circumstances, we cannot say that the court’s erroneous
instruction likely affected the outcome of Ogletree’s trial. See id.
at 139 (3); Jones v. State, 302 Ga. 892, 897-898 (3) (810 SE2d 140)
57 (2018) (court’s error in instructing the jury was harmless, given
the court’s instruction as a whole and the very strong evidence of
defendant’s guilt). Accordingly, Ogletree has failed to satisfy the
third prong of plain-error review, that the challenged instruction
likely affected the outcome of the proceedings. See Burley, 316 Ga.
at 803.
11. Although Ogletree does not argue that we should apply a
cumulative error review, we have assumed one trial court error of
an evidentiary nature and determined that the trial court erred in
its instruction to the jury regarding its use of other-act evidence
and concluded that both were harmless. Nevertheless, even
assuming that we must sua sponte apply a cumulative error
review under State v. Lane, 308 Ga. 10, 17 (1) (838 SE2d 808)
(2020), we conclude that Ogletree has failed to establish that the
combined prejudicial effect of the court’s erroneous jury
instruction and assumed trial court error in the admission of
evidence of his drug sales denied him a fundamentally fair trial.
See, e.g., Huff v. State, 315 Ga. 558, 568 (6) (883 SE2d 773) (2023)
58 (rejecting cumulative error claim “because Appellant ha[d] not
demonstrated that the prejudicial effect of the assumed trial court
errors and ineffective assistance denied him a fundamentally fair
trial, given the strong evidence against him”).
Judgments affirmed. All the Justices concur.
Decided February 20, 2024 — Reconsideration denied March
19, 2024.
Murder. Fulton Superior Court. Before Judge Krause.
Jacob D. Rhein, for appellant (case no. S23A0942).
Brian V. Patterson, for appellant (case no. S23A0943).
Fani T. Willis, District Attorney, Kevin C. Armstrong, Alex M.
Bernick, Assistant District Attorneys; Christopher M. Carr, Attorney
General, Beth A. Burton, Deputy Attorney General, Clint C. Malcolm,
Senior Assistant Attorney General, Eric C. Peters, Assistant Attorney
General, for appellee.
Related
Cite This Page — Counsel Stack
898 S.E.2d 536, 318 Ga. 639, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kirkland-v-the-state-two-cases-ga-2024.