THIRD DIVISION DOYLE, P. J., MARKLE and PADGETT, JJ.
NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. https://www.gaappeals.us/rules
September 23, 2025
In the Court of Appeals of Georgia A25A0784. ROBERTS v. THE STATE.
PADGETT, Judge.
Michael Scott Roberts was indicted by a grand jury and charged with seven
counts of child molestation and forty-two counts of sexual exploitation of children.
Prior to the scheduled trial date, Roberts waived his right to a jury trial and entered an
open guilty plea as to all counts within the indictment without entering into a
negotiated plea agreement. Following sentencing, Roberts filed a timely motion to
withdraw his guilty plea and a separate motion to vacate his sentence in which he
claimed the sentence was void. The trial court conducted an evidentiary hearing and
denied both motions. Roberts appeals from the trial court’s denial of his post- sentencing motions and for the following reasons, we affirm in part, and vacate in part
and remand the case to the trial court.
Roberts was arrested for an unrelated offense and, while in custody, made a
point of asking several people to secure his cell phone from the residence he shared
with his wife and daughter. His wife became curious about why Roberts seemed overly
concerned with securing his cell phone while incarcerated and, because she actually
owned the phone, she decided to look through the contents of the phone. Roberts’
wife came upon hundreds of videos and pictures which depicted their daughter nude,
in the shower, and posed in a sexually suggestive manner. The child was
approximately nine years old at the time the photos and videos were created. Roberts’
wife called law enforcement and turned the phone over to them. Law enforcement
officials obtained a search warrant for the phone and extracted the photos and videos.
At the plea hearing, the trial court engaged Roberts in a verbal colloquy
concerning his rights and Roberts indicated that his decision to plead guilty was being
made freely and voluntarily. The trial court sentenced Roberts to a total of 120 years,
2 with the first 60 years to be served in confinement, followed by an additional 60 years
on probation.1
1. Roberts argues that several counts which charge him with sexual exploitation
of children should have merged at the time of sentencing. “Whether offenses merge
is a legal question, which an appellate court reviews de novo.” Johnson v. State, 313
Ga. 155, 159 (4) (868 SE2d 226) (2022) (citation and punctuation omitted). “A
conviction that merges with another conviction is void and a sentence imposed on
such a void conviction is illegal and will be vacated if noticed by the reviewing court,
even if no merger claim was raised in the trial court and even if the defendant does not
enumerate the error on appeal.” Ray v. State, 359 Ga. App. 637, 641 (3), n. 19 (859
SE2d 793) (2021) (citations and punctuation omitted).
Roberts’s indictment alleged forty-two counts of sexual exploitation of a child
arising from the digital files containing videos and photographs found on his cell
1 The trial court later amended the sentence after finding, with the consent of the parties, that Count 29 alleging sexual exploitation of a child merged with Court 27 and entered a separate order setting forth that finding. Additionally, by way of an “Order Clarifying Sentence” which was entered on December 6, 2023, the trial court amended and clarified the sentence previously imposed. Throughout this opinion, our references to the sentences imposed is based upon the order entered on December 6, 2023. 3 phone. In some instances, the indictment charges Roberts with two separate crimes
arising from one digital file. For example, count 9 charges Roberts with creat[ing] a
digital file titled “20220727” containing a visual medium depicting a minor or a
portion of a minor’s body engaged in any sexually explicit conduct. See OCGA § 16-
12-100 (b) (5) (“If is unlawful for any person to knowingly create. . . a visual medium
which depicts a minor or a portion of a minor’s body engaged in any sexually explicit
conduct”) (emphasis supplied). Count 10 of the indictment then charges Roberts with
knowing “possess[ion] and control” of the same digital file, identified by the same
unique file name as appeared in count 9. See OCGA § 16-12-100 (b) (8) (“It is
unlawful for any person knowingly to possess or control a material which depicts a
minor or a portion of a minor’s body engaged in any sexually explicit conduct”)
(emphasis supplied). Roberts contends that count 10 should have merged with count
9 for the purposes of sentencing.2
Roberts describes this issue as one involving merger and argues that the
“required evidence” test should apply. However, the “required evidence” test
applies to a merger analysis “where the same act or transaction constitutes a violation
2 Roberts presents identical arguments relating to counts 13 and 14, 15 and 16, 17 and 18, 25 and 38, 39 and 40, 42 and 43, 44 and 45, 37 and 46, and 41 and 48. 4 of two distinct statutory provisions.” Johnson, 313 Ga. at 158 (3). But, as in this case,
when a defendant claims that he has been improperly convicted and sentenced for
multiple counts involving the same statute, we review this case using a a unit of
prosecution analysis and the “required evidence” test is inapplicable. Id. at 158 (3).
‘Merger’ refers generally to situations in which a defendant is prosecuted for and determined by trial or plea to be guilty of multiple criminal charges but then, as a matter of substantive double jeopardy law, can be punished—convicted and sentenced—for only one of those criminal charges. A unit-of-prosecution analysis, which ‘requires careful interpretation of the criminal statute at issue to identify the unit of prosecution—the precise act or conduct that the legislature criminalized,’ should be applied to determine whether ‘multiple counts of the same crime’ merge.
State v. Shropshire, 318 Ga. 14, 15-16 (2) (896 SE2d 541) (2023) (citations and
punctuation omitted). Because the counts of the indictment about which Roberts
complains all charge him with the same crime - sexual exploitation of children - the
unit of prosecution analysis is the appropriate lens through which to view this
enumeration of error. The question presented, when performing a unit of prosecution
analysis, is what precise act the statute intended to criminalize. Edvalson v. State, 310
Ga. 7, 8 (849 SE2d 204) (2020).
5 “The Double Jeopardy Clause imposes few limits upon the legislature’s power
to define offenses. Whether a particular course of conduct involves one or more
distinct offenses under the statute depends on this legislative choice.” Taylor v. State,
374 Ga. App. 126, 133 (4) (911 SE2d 684) (2025) (citation and punctuation omitted).
(a) Sexual exploitation of children offenses that occurred prior to July 1, 2022
In Edvalson v. State, 310 Ga. at 10, our Supreme Court applied the unit of
prosecution analysis to the former version of the sexual exploitation of children
statute, OCGA § 16-12-100 (b) (5) (2017), to determine whether or not a defendant
who was in possession of multiple images depicting child pornography could be
separately prosecuted and sentenced for the possession of each image in their
possession. In doing so, our Supreme Court held that the legislative choice made in
OCGA § 16-12-100 (b) (5) “must be read in light of the definition provided by the
General Assembly in OCGA § 16-12-100 (a) (5): ‘Visual medium’ means any film,
photograph, negative, slide, magazine, or other visual medium.” Id. at 10 (emphasis
supplied). The Edvalson court went on to conclude that the language of OCGA § 16-
12-100 (b) (5) was unambiguous because the word “‘any’ in the phrase ‘any visual
medium’ must be interpreted as a quantitative term, implying no specific quantity and
6 having no limit” and thus, the statute would only permit one conviction for the
simultaneous possession of different items that qualified as “visual medium” under
the statute, regardless of the number of different images possessed. Id. at 10.
The General Assembly subsequently amended OCGA § 16-12-100 by changing
the language of subsections (b) (5) through (8) and by adding subsection (b.1).3 See
Ga. L. 2022, Act 648 (H. B. 1188). Subsections (b) (5) through (8) were amended to
change the language of each of those subsections, deleting the word “any” from each
subsection and substituting the word “a.” Ga. L. 2022, Act 648 (H. B. 1188). The
resulting language of subsection (b) (5) provides that:
It is unlawful for any person knowingly to create, reproduce, publish, promote, sell, distribute, give, exhibit, or possess with intent to sell or distribute a visual medium which depicts a minor or a portion of a minor’s body engaged in any sexually explicit conduct.
OCGA § 16-12-100 (b) (5) (2022). Similarly, the resulting language of subsection (b)
(8) provides that:
3 Our Supreme Court acknowledged this amendment in Winslow v. State, 315 Ga. 133, 145 (4), n. 9 (4) (880 SE2d 530) (2022). 7 It is unlawful for any person knowingly to possess or control a material which depicts a minor or a portion of a minor’s body engaged in any sexually explicit conduct.
OCGA § 16-12-100 (b) (8) (2022). Additionally, as part of the 2022 amendment, the
legislature enacted subsection (b.1), which now provides:
(b.1) For any violation of paragraph (5), (6), (7), or (8) of subsection (b) of this Code section involving multiple visual mediums, mediums, or materials, each visual medium, medium, or material connected to such violation shall constitute a separate offense.
OCGA § 16-12-100 (b.1) (2022) (emphasis supplied). The legislature did not amend
the definition of “visual medium” in subsection (a) (5) as part of the 2022 amendment
to OCGA § 16-12-100.
The amended version of OCGA § 16-12-100 (2022) took effect on July 1, 2022.4
Counts 42 through 45 of the indictment charged Roberts with sexual exploitation of
children for offenses involving multiple digital files containing explicit images and
alleged that the offenses occurred prior to July 1, 2022. Under the holding in Edvalson,
supra, the charges contained in counts 42 through 45 of the indictment can only result
4 OCGA § 1-3-4 (a) (1) provides that the effective date of any change to the law is the first day of July, unless another effective date is specified in the act. 8 in a single conviction. Edvalson, 310 Ga. at 10 (“we conclude that OCGA § 16-12-100
(b) (5) is unambiguous and permits only one prosecution and conviction for the
simultaneous possession of multiple items of ‘visual media.’”) (footnote omitted).
See also Macky v. State, 360 Ga. App. 189, 193 (860 SE2d 863) (2021) (applying
former OCGA § 16-12-100 (b) (5) (2017)); Bryson v. State, 350 Ga. App. 206, 207 (2)
(828 SE2d 450) (2019) (“a crime is to be construed and punished according to the
provisions of the law existing at the time of its commission”) (citation and
punctuation omitted). Because the offenses charged in counts 42 through 45 should
have merged, the resulting sentence on those counts is rendered void, must be
vacated, and the case must be remanded as to those counts. Ray, 359 Ga. App. at 641
(2), n. 19; Evaldson, 310 Ga. at 10-11.
(b) Sexual exploitation of children offenses that occurred after July 1, 2022
Roberts argues that the sexual exploitation of children counts that charge him
with both creating and possessing the same specific visual medium should merge.
Neither party has cited precedent directly on point and, despite an exhaustive search,
we have not found any. OCGA § 16-12-100 (b) (1) through (8) lists eight different acts
which are criminalized under the statute. Roberts was charged with violating
9 subsection (b) (5) (creation) and (b) (8) (possession) involving the same visual
medium.
Our Supreme Court has held that appellate courts should look to the text of the
applicable statute itself to determine the legislative choice of “whether a particular
course of conduct involves one or more distinct ‘offenses’ under the statute.”
Johnson, 313 Ga. at 159 (4) (citation and punctuation omitted).
Tasked with interpreting statutory language, we necessarily begin our analysis with familiar and binding canons of construction. Indeed, in considering the meaning of a statute, our charge as an appellate court is to presume that the General Assembly meant what it said and said what it meant. And toward that end, we must afford the statutory text its plain and ordinary meaning, consider the text contextually, read the text in its most natural and reasonable way, as an ordinary speaker of the English language would, and seek to avoid a construction that makes some language mere surplusage. In summary, when the language of a statute is plain and susceptible of only one natural and reasonable construction, courts must construe the statute accordingly.
Asekere v. State, 373 Ga. App. 633, 636 (908 SE2d 317) (2024) (citation omitted).
However, “if a criminal statute is susceptible to more than one reasonable
interpretation, the interpretation most favorable to the party facing criminal liability
10 must be adopted.” Scott v. State, 356 Ga. App. 152, 157 (5) (846 SE2d 241) (2020)
(citation omitted).
In this case, the counts identified by Roberts as being objectionable charged him
with both creating and possessing the same image as identified by the resulting file
name. The amendments to OCGA § 16-12-100 (2022) did not establish that a person
such as Roberts could be convicted of separate violations of subsection (b) if a single
image was both created and possessed by him. Instead, the amended statute authorizes
separate convictions if he is found to have created or was in possession of different
images, videos or other forms of “visual medium.” Had the legislature intended to
have a violation of subsection (b) (5) and subsection (b) (8) relating to the same
“visual medium” result in separate convictions, they could have made their intentions
explicit as part of the statutory amendment. As we have previously noted, the General
Assembly has employed clear, unambiguous language with respect to the applicable
unit of prosecution in numerous other statutes. Scott, 356 Ga. App. at 159. In the
absence of such clear and unambiguous language relating to the creation and
possession of the same image, we must conclude that the legislature determined that
violations of subsections (b) (5) through (8) that relate to separate images shall be
11 treated as separate offenses. To now find, as urged by the State, that the creation of
a specific image and the possession of that same image should be treated as separate
offenses would be contrary to the expressed legislative choice made by the legislature
when they amended OCGA § 16-12-100 to add subsection (b.1). Therefore, we
conclude that while Roberts may be charged and tried with both creating and
possessing such images, he may only be convicted once for each different visual
medium he was found to have created or possessed after the effective date of the
amendment to OCGA § 16-12-100. See Williams v. State, 307 Ga. 778, 780 (838 SE2d
235) (2020) (“[w]e have made clear that the doctrine of substantive double jeopardy
– concerned as it is with multiple convictions and sentences – does not come into play
until after the defendant has been found guilty on multiplicitous counts) (citations and
punctuation omitted; emphasis in original); Taylor v. State, 374 Ga. App. at 132 (4) (
(“‘[m]erger’ refers generally to situations in which a defendant is prosecuted for and
determined by trial or plea to be guilty of multiple criminal charges but then, as a
matter of substantive double jeopardy law, can be punished—convicted and
sentenced—for only one of those criminal charges.”).
12 Our holding relating to the alleged violations of OCGA § 16-12-100 (b) (5) and
(8) that occurred after July 1, 2022 is demanded by the unique facts of this case. This
case involves a guilty plea and, therefore, the facts of the case have not been fully
developed as they might have been following a trial. Additionally, our holding is
expressly based upon the manner in which the indictment returned in this case charges
the violations of OCGA § 16-12-100 (b) (5) and (8) crimes. Neither the indictment nor
the facts set forth during the sentencing hearing allege any facts beyond the allegations
that the offenses involved the creation and possession of the same image and occurred
on particular dates.
2. Merger of child molestation counts
Counts one through seven of the indictment charge Roberts with child
molestation under OCGA § 16-6-4 (a). The offense dates for two of those counts,
counts 5 and 6, allege that those offenses predate July 1, 2022. Application of the law
that was in effect on those offense dates demands a similar result as we reached in
Division 1 (a) of this opinion.
In Scott v. State, 356 Ga. App. 152, defendant was convicted of four counts of
child molestation based on his uninterrupted touching of three parts of the victim’s
13 body in a single, uninterrupted, incident. The Supreme Court vacated our prior
opinion which applied the “required evidence” test, rejected defendant’s claim that
these counts should have merged, and remanded the case to this Court with direction
that we apply the unit of prosecution analysis.5 Upon remand, we concluded
based on the text of OCGA § 16-6-4 (a) (1), the General Assembly has not, by clear and unambiguous language, provided that multiple touches to a victim, during a single uninterrupted course of conduct, authorize multiple prosecutions and convictions for separate acts of child molestation.
Scott, 356 Ga. App. at 162-163 (5). Therefore, we held that the four counts of child
molestation merged into a single count under the unit of prosecution analysis under
the version of OCGA § 16-6-4(a) (2009) in effect at that time. Id. at 163 (5).
As part of Ga. L. 2022, Act 648 (H. B. 1188) referenced above, the General
Assembly also amended OCGA § 16-6-4. The General Assembly amended subsection
(a) (1) and (2) by removing the word “any” and adding the word “an” to both
5 Our original opinion was unpublished, Scott v. State, __ Ga. App. __ (Case No. A18A0751, decided June 29, 2018)346 Ga. App. VVIV (Case No. A18A0751) (June 29, 2018) and, on certiorari, the Supreme Court vacated our opinion and remanded the case with direction that we apply a unit of prosecution analysis as opposed to a traditional merger analysis. Scott v. State, 306 Ga. 507 (832 SE2d 426) (2019). 14 subsections (a) (1) and (2) of the statute. Ga. L. 2022, Act 648 (H. B. 1188).
Additionally, the legislature added a new subsection (a.1) to the statute.
For purposes of this Code section, when a person does an immoral or indecent act involving touching of any child under the age of 16 years with the intent to arouse or satisfy the sexual desires of the child or the person, and such person touches such child in multiple areas of such child’s body, the touching of each area shall constitute a separate offense of child molestation.
OCGA § 16-6-4 (a.1) (2022). As noted above, the effective date for this amendment
to the statute was July 1, 2022. See OCGA § 1-3-4 (a) (1).
Turning to the facts of this case, counts five and six allege that Roberts
committed the offense of child molestation on June 26, 2022. Therefore, the version
of OCGA § 16-6-6 (a) (2009) in effect on the date of the offenses is applicable and
must be read in light of our holding in Scott, 356 Ga. App. at 162-163. We must vacate
the convictions entered on counts five and six of the indictment and remand to the
trial court for resentencing on a single count.6 See Scott, 356 Ga. App. at 163.
3. Split sentence requirement set forth in OCGA § 17-10-6.2 (b)
6 Our holding does not impact the sentences imposed on the other child molestation counts of the indictment that are alleged to have occurred on or after July 1, 2022. 15 In related enumerations, Roberts argues that his sentence is void in its entirety
for failure to comply with the split sentence requirements for sexual offenses under
OCGA § 17-10-6.2 (b) and that his sentences on counts 7 and 9-49 are void because
they fail to impose the mandatory minimum sentence required by law. We find no
error.
OCGA § 17-10-6.2 (b) provides
Except as provided in subsection (c) of this Code section, and notwithstanding any other provisions of law to the contrary, any person convicted of a sexual offense shall be sentenced to a split sentence which shall include the minimum term of imprisonment specified in the Code section applicable to such sexual offense. No portion of the mandatory minimum sentence imposed shall be suspended, stayed, probated, deferred, or withheld by the court. Any such sentence shall include, in addition to the mandatory term of imprisonment, an additional probated sentence of at least one year; provided, however, that when a court imposes consecutive sentences for sexual offenses, the requirement that the court impose a probated sentence of at least one year shall only apply to the final consecutive sentence imposed. . .
Both child molestation (OCGA § 16-6-4) and sexual exploitation of children (OCGA
§ 16-12-100) are included within the statutory definition of a “sexual offense” under
the statute. OCGA § 17-10-6.2 (a) (5) and (10).
16 Prior to a 2017 amendment to the statute, OCGA § 17-10-6.2 had been
construed to mandate at least one year on probation on each count involving a sexual
offense as defined in subsection (a) of the statute. State v. Riggs, 301 Ga. 63, 64-67 (1)
(799 SE2d 770) (2017). In 2017, the General Assembly amended OCGA § 17-10-6.2
(b) to note that “when a court imposes consecutive sentences for sexual offenses, the
requirement that the court impose a probated sentence of at least one year shall only
apply to the final consecutive sentence imposed.” OCGA § 17-10-6.2 (b) (2017). The
offenses alleged in this case were all committed in 2022. “It has long been the law in
this State that, in general, a crime is to be construed and punished according to the
provisions of the law existing at the time of its commission.” Widner v. State, 280 Ga.
675, 677 (2) (631 SE2d 675) (2006) (citations omitted). Therefore, the form of OCGA
§ 17-10-6.2 (b) that is applicable in this case includes the 2017 amendment to the
statute.
Roberts contends that his entire sentence is void because the sentence imposed
on count 19, the last consecutive sentence, was not a split sentence that included at
least one year on probation. Jackson v. State, 338 Ga. App. 509, 510 (790 SE2d 295)
(2016). OCGA § 16-12-100 (f) (1) (2022) provides that a defendant convicted of the
17 offense shall be sentenced to a period of imprisonment for not less than five nor more
than 20 years. Under the plain terms of OCGA § 17-10-6.2 (b) no mandatory term of
imprisonment established for a sexual offense identified in the statute shall be
suspended, stayed, probated, deferred, or withheld by the sentencing court. Roberts
argues that because the sentence imposed on count 19 did not include the mandatory
five year confinement term as required by OCGA § 16-12-100 (f) (1), the sentence is
void. Further, Roberts contends that because the resulting overall sentence in the case
as a whole would not include at least one year on probation if the sentence imposed
on count 19 is void, the entire sentence would be rendered void for failure to comply
with the provisions of OCGA § 17-10-6.2.
Following the hearing on the post-sentencing motions filed in this case, the trial
court issued a written order in which it noted that OCGA § 17-10-6.2 (c) allows the
trial court to deviate from the mandatory minimum sentences set forth in subsection
(b) of the statute. OCGA § 17-10-6.2 (c) allows for the trial court to issue a downward
deviation from the minimum mandatory periods of confinement established for sexual
offenses, either upon agreement to such a deviation by both the prosecuting attorney
and the defendant or where the trial court makes specific findings required under the
18 statute concerning the nature of the offense and the defendant’s prior record for
similar offenses. Under OCGA § 17-10-6.2 (c) (2), the trial court is required to issue
a written order which includes its findings when it deviates from the mandatory
minimum period of confinement provided for in the relevant statute. There is no
requirement in the statute for such written order to be entered at a particular point in
time or that the trial court make specific verbal findings concerning the deviation at
the time that sentence is imposed. We have previously noted that where there is a
claim that the trial court made a deviation under OCGA § 17-10-6.2 (c), we will
consider what was said during the sentencing hearing, what was included within the
written sentence or in a subsequent order addressing claims of a void sentence.
Thomas v. State, 371 Ga. App. 250, 251 (3) n. 3 (899 SE2d 854) (2024). The trial court
made the requisite written findings within its order resolving the post-sentencing
motions filed by Roberts and specifically addressed all of the issues required in OCGA
§ 17-10-6.2 (c).
We have held that the trial court has discretion to deviate from the mandatory
minimum sentence for an offense covered by OCGA § 17-10-6.2 provided that the
required factual findings are made. State v. McCauley, 353 Ga. App. 94, 96 (834 SE2d
19 567) (2019). Whether the different counts of a multi-count indictment would
constitute “relevant similar transactions” under this statute is a matter of discretion
for the trial court to determine and there is no “hard and fast rule about how to treat
such multi-count indictments.” Id. at 98. The trial court’s order adequately addressed
the required findings relating to the downward deviation, particularly in light of the
overall structure of the sentence imposed in this case which resulted in Roberts being
ordered to serve sixty years in confinement, followed by sixty years on probation.
Roberts incorrectly asserts that a downward deviation under OCGA § 17-10-6.2
(c) (1) requires the consent of both the prosecutor and the defendant. The plain
language of the statute provides a trial court may deviate from the mandatory
minimum period of incarceration either upon the consent of both parties or upon the
trial court’s own motion, provided that the requisite findings set forth in subsections
(A) through (F) are made by the trial court. McCauley, 353 Ga. App. at 96 (“whether
or not to downwardly deviate under OCGA § 17-10-6.2 rests in the sound discretion
of the trial court, so long as the requirements are met”). This conclusion is bolstered
by consideration of the provisions set forth in OCGA § 17-10-6.2 (c) (2) which allows
either party to appeal from a deviation “unless the sentence imposed was pursuant to
20 an agreement by the prosecuting attorney and the defendant.” If the statute demanded
consent of both parties, there would be no need for this appeal authorization to exist.
Traba v. Levett, 369 Ga. App. 423, 426 (893 SE2d 823) (2023) (when constructing
statutes, we avoid a construction that makes some language mere surplussage).
Based upon the above, we find that the trial court appropriately exercised its
discretion to deviate from the mandatory minimum period of incarceration called for
under OCGA § 16-12-100 as to counts 7 and 9 through 49 of the indictment. The trial
court issued a detailed written order setting forth its reasons for the deviation as
required under OCGA § 17-10-6.2 (c). Further, we conclude that the sentence
imposed was not void for its failure to comply with the provisions of OCGA § 17-10-
6.2 in that count 19 of the indictment constitutes the last consecutive sentence and at
least one year of that sentence was probated.
4. Ineffective assistance of plea counsel
After sentencing, “a guilty plea may only be withdrawn if the defendant
establishes that such withdrawal is necessary to correct a manifest injustice –
ineffective assistance of counsel or an involuntary or unknowingly entered guilty
plea.” Green v. State, 324 Ga. App. 133, 133 (749 SE2d 419) (2013) (citation and
21 punctuation omitted). “The trial court is the final arbiter of all factual issues raised by
the evidence, and its refusal to allow a withdrawal will not be disturbed absent a
manifest abuse of discretion.” Id. at 133-134. Here, Roberts does not contend that his
plea was involuntary. Instead, he asserts a claim of ineffective assistance of plea
counsel. Roberts claims that plea counsel was ineffective for failing to file a motion to
suppress relating to the search warrant that law enforcement officers used to conduct
a cell phone extraction of the cell phone he left in the possession of his wife at the time
of his arrest.
Because [Roberts] based his motion on a claim of ineffective assistance of counsel, the trial court was required to apply the two-prong test set out in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), which asks whether counsel’s performance was deficient and, if so, whether this deficiency was prejudicial to the defendant. Although the State generally bears the burden of establishing the validity of a plea on a motion to withdraw, [Roberts] bears the burden in this case of establishing his claim of ineffective assistance of counsel.
Bailey v. State, 313 Ga. App. 824, 825 (723 SE2d 55) (2012) (citation and punctuation
omitted). “”[W]hen trial counsel’s failure to file a motion to suppress is the basis for
a claim of ineffective assistance, the defendant must make a strong showing that the
22 damaging evidence would have been suppressed had counsel made the motion.”
Hammett v. State, 288 Ga. App. 255, 256 (2) (652 SE2d 852) (2007). “This court need
not address both components if the defendant has made an insufficient showing on
one of them.” Brown v. State, 311 Ga. App. 405, 407 (715 SE2d 802) (2011). If
deficiency is established, Roberts is required to establish the reasonable probability
that, but for counsel’s errors, he would have proceeded to trial rather than enter a
guilty plea. Zayac v. State, 372 Ga. App. 239, 244 (2) (b) (904 SE2d 57) (2024)
(citation omitted). In the context of a claim of ineffective assistance of plea counsel,
the Supreme Court of the United States has noted
[t]he stakes for defendants are high, and many elect to limit risk by forgoing the right to assert their innocence. A defendant who accepts a plea bargain on counsel’s advice does not necessarily suffer prejudice when his counsel fails to seek suppression of evidence, even if it would be reversible error for the court to admit that evidence.
Premo v. Moore, 562 U.S. 115, 129 (III) (B) (131 S.Ct. 733, 178 LE2d 649) (2011).
At the hearing on the motion to withdraw Roberts’ guilty plea, the only witness
called to testify was plea counsel. Counsel testified that she did not believe that there
were grounds to suppress the search warrant issued in this case.
23 As noted above, while Roberts was incarcerated, his wife decided to search the
phone and found sexually explicit photos and videos of their daughter which caused
her to contact police. Once police arrived, they assumed control of the phone. Law
enforcement eventually sought and received a search warrant signed by a magistrate.
Roberts takes issue with how law enforcement came into possession of the phone and
with the language used by the magistrate to authorize search of the phone.
Roberts’ wife was not an agent of the State when she accessed the phone and
discovered the images contained in the phone. The fact that she chose to contact law
enforcement and turn over the phone to them is not an action which would be subject
to a motion to suppress. Johnson v. State, 367 Ga. App. 344, 349-350 (2) (i) (886 SE2d
5) (2023). The search warrant issued by a magistrate found that, after consideration
of the affidavit which accompanied the search warrant application, there existed
probable cause to believe that within the law enforcement center, a certain cellular
device was located which contained different types of media which are in violation of
OCGA § 16-11-100 (b) (5). The warrant commanded law enforcement to search the
premises for “the property specified” and authorized law enforcement officials to
“seize it.” Roberts argues that this language only authorized law enforcement officials
24 to seize the phone they already had in their possession, not to search the phone and
its contents. The State argues that the search warrant authorized them to search the
phone and seize the contents which violated the law – that the magistrate heard
evidence that the phone contained images that would support a charge under OCGA
§ 16-12-100 (b) and the judge authorized law enforcement officers to seize that
evidence. Roberts has not made a strong showing that a motion to suppress would
have been granted had it been filed. Roberts has failed to show that the search warrant
was invalid and, therefore, the trial court did not err in rejecting his motion to
withdraw his guilty plea on this ground. Bullard v. State, 307 Ga. App. 794, 795 (1)
(706 SE2d 154) (2011).
Even if we were to conclude that plea counsel acted deficiently in failing to
move to suppress the contents of the phone, Roberts has failed to meet his burden of
demonstrating prejudice. Zayac, 372 Ga. App. at 244 (2) (b). Roberts did not testify
at the hearing on the motion to withdraw his guilty plea. To show prejudice, Roberts
“must establish the reasonable probability that, but for counsel’s purported errors, he
would have proceeded to trial rather than enter a guilty plea.” Id. Here, the trial court
was presented only with appellate counsel’s suggestions, arguments and assumptions
25 that Roberts would not have entered a guilty plea had the motion to suppress been
filed and granted. “[T]he State had no opportunity to examine [Roberts] at all. In the
absence of any evidence of his mindset, [Roberts] has not proven prejudice because
he has provided nothing on which to determine whether there was a reasonable
probability, rather than an abstract possibility, that he would have chosen to go to
trial.” Zayac, 372 Ga. App. at 244 (2) (b) (citations omitted). Accordingly, Roberts has
failed to demonstrate prejudice which is a prerequisite to being authorized to
withdraw his guilty plea under an ineffective assistance of plea counsel analysis. Id.
The trial court did not err in denying Robert’s motion to withdraw his plea based upon
ineffective assistance of plea counsel.
5. We acknowledge that, in reviewing the opinions issued by Georgia’s appellate
courts, the handling of sentences that can be categorized as partially void can appear
to be inconsistent. Parrott v. State, 312 Ga. 580, 584 (3) (864 SE2d 80) (2021). We
have held that, in some instances, the case must be remanded and the void portion of
a particular sentence must be remedied by the trial court; however, the validity of the
sentence imposed on the remaining counts are not impacted by the determination that
a sentence imposed on a particular count of the indictment was void. Nazario v. State,
26 293 Ga. 480, 492 (3) (d) (746 SE2d 109) (2013) (“we vacate four of Appellant’s
convictions and sentences for concealing the death of another. His other convictions
and sentences are affirmed.”) (citations omitted); Murray v. State, 314 Ga. App. 240,
241-242 (723 SE2d 531) (2012) (where some sentences were void but other sentences
imposed on a multi-count indictment were within the statutory parameters and the
trial court imposed separate and distinct sentences for each of the convictions, the
defendant is not authorized to withdraw his guilty plea to the counts in which a valid
sentence is imposed). Our appellate courts have also held that when some aspect of
the sentence imposed is deemed void, that the sentence imposed on all counts should
be set aside. Kaiser v. State, 275 Ga. App. 684, 686 (2) (621 SE2d 802) (2005); Clue
v. State, 273 Ga. App. 672, 675 (615 SE2d 800) (2007) (when a defendant enters a
negotiated plea and the sentences imposed for some counts were void, the defendant
should be entitled to withdraw his plea as to all counts). Given the seeming
inconsistency, our Supreme Court has held that, “[i]n neither line of cases, however,
have we held that a particular approach was the exclusive approach a trial court must
take to appropriately exercise the broad discretion it is generally afforded in
resentencing.” Parrott, 312 Ga. at 584 (3).
27 We find persuasive the line of cases dealing with merger of offenses, given the
facts of this case. In those cases, we have held that when particular counts of the
overall indictment are deemed to have merged, the sentences imposed on those
particular counts which merged must be vacated but that the remaining counts upon
which valid sentences were imposed need not be vacated. Dukes v. State, 311 Ga. 561,
572 (4) (858 SE2d 510) (2021); Murray, 314 Ga. App. at 241-242; Troutman v. State,
348 Ga. App. 375, 377 (823 SE2d 66) (2019) (physical precedent only) (defendant was
not entitled to withdraw his guilty plea on three remaining counts after appellate
determination that his aggravated assault conviction merged with his armed robbery
conviction – only the aggravated assault conviction was vacated); Diaz v. State, 279
Ga. App. 134, 135-136 (630 SE2d 618) (2006) (following a guilty plea, trial court’s
order vacating probated sentence for aggravated child molestation did not void
defendant’s sentence for rape, and thus did not entitle defendant to withdraw his
guilty plea on the rape charge, even where the sentences were imposed at the same
time; the trial court imposed separate and distinct sentences for each count of the
indictment). The same is true where the trial court fails to sentence the defendant in
accordance with OCGA § 17-10-6.2 – only the counts to which the statute applied
28 must be vacated and remanded for resentencing. Tucker v. State, 362 Ga. App. 489,
503-504 (5) (a) - (b) (869 SE2d 142) (2022).
The guilty plea in this case was not the product of a negotiated plea agreement.
This was an open plea to all counts of the indictment. With these principles in mind,
we affirm some of the sentences imposed and vacate others in accordance with this
opinion.
The sentence imposed on counts 1 through 4, 7, 8, 11, 12, 19, 20, 21, 22, 23, 26,
28, 30 through 36, 47 and 49 are all valid and we affirm those sentences.
The trial court is directed to vacate the sentences imposed on counts 5 and 6
and Roberts may be sentenced on only one of those counts, showing the other count
to have merged with the count upon which sentence is imposed.
Counts 9 and 10 must merge and Roberts may be sentenced for only one of the
two counts, showing the other count to have merged with the count upon which
sentence is imposed. The same is true for counts 13 and 14; 15 and 16; 17 and 18; 25
and 38; 39 and 40; 37 and 46; and 41 and 48.
29 Counts 42 through 45 merge and Roberts may be sentenced for only one of
those counts, showing the other counts to have merged with the count upon which
sentence is imposed.
Count 29 has previously been merged with count 27 with the consent of the
parties and we affirm the sentences on those counts.
Under OCGA § 17-10-6.2, the last consecutive sentence, imposed on count 19,
contains at least one year on probation as addressed more fully above, thereby
satisfying the requirements of OCGA § 17-10-6.2 (b).
Judgment affirmed in part, vacated and remanded in part. Doyle, P. J., and Markle,
J., concur.