Sandeep Bharadia v. State

• Court: Court of Appeals of Georgia
• Decided: March 10, 2014
• Docket: A13A1956
• Status: Published

Opinion

SECOND DIVISION BARNES, P. J., MILLER and RAY, 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. http://www.gaappeals.us/rules/

March 10, 2014

In the Court of Appeals of Georgia A13A1956. BHARADIA v. THE STATE.

RAY, Judge.

In 2003, a jury convicted Sandeep Bharadia of burglary, aggravated sodomy,

and aggravated sexual battery. He was sentenced to life without parole for the

aggravated sodomy offense and received concurrent 20-year sentences for the other

two crimes. In an earlier appeal before this Court, we affirmed the trial court’s denial

of Bharadia’s motion for a new trial. Bharadia v. State, 282 Ga. App. 556 (639 SE2d

545) (2006) (“Bharadia I”).

In the instant case, Bharadia appeals from the trial court’s denial of his

extraordinary motion for a new trial. In a single enumeration of error, he argues that

the court below erred in not finding that he met all six requirements for an

extraordinary motion for new trial through what he contends is newly available DNA identification evidence taken from gloves allegedly used during the crimes. For the

reasons that follow, we affirm.

The following facts are relevant to the instant appeal. Bharadia and Sterling

Flint were indicted together. Bharadia pled not guilty and proceeded to trial before

a jury, while Flint negotiated a guilty plea and testified against Bharadia. Id. at 556.

We adopt the statement of facts set forth in our prior opinion, as necessary, below.

At trial, the victim testified that on Sunday, November 18, 2001, she returned from church to her apartment in the town of Thunderbolt. As she walked in the door, a man she did not know was standing inside the apartment. The man forced the victim to take off all her clothes, put a blindfold on her, tied her to a chair, moved her to a bed where he bound her wrists to the bedposts and her ankles to the footboard, threatened to kill her with a knife, placed his mouth on her vagina, inserted his fingers and a Q-tip cotton swab into her vagina, and masturbated until he ejaculated on her stomach. During the assault, the man told the victim that he had a partner outside, and at some point the victim thought she heard the man talking to someone in her living room. After the assault, the man left the victim’s apartment, taking her computer, suitcase, camera, jewelry, and compact discs with him. The victim subsequently contacted her parents, who in turn contacted the police. Several days later, Savannah police found the items stolen from the victim’s apartment, along with the knife and gloves used by the attacker, in a house. The owner of the house was Flint’s girlfriend and she told police that Flint had brought the items to the house. Flint was subsequently

2 arrested, and he told the police that he had received all of the items from Bharadia. Police showed the victim a photographic lineup including a picture of Flint, but she could not positively identify Flint as her attacker. Police later showed the victim another photographic lineup including a picture of Bharadia, and she identified him as the man who had assaulted her. She testified at trial that she has no doubt Bharadia is the man who attacked her.

(Emphasis supplied.) Id. at 556-557.

The victim further testified that she saw Bharadia, whose face was uncovered,

at close range while he forced her into a walk-in closet in her bedroom and made her

remove her clothing. When he tied her to a chair with a telephone cord, he covered

her face and threatened to kill her with a knife. She testified that when she tilted her

head, she could still see him, and she described what he was wearing. She also

testified that he spoke with a Middle Eastern accent, claimed to be with Al Qaeda,

and talked at one point in a language she could not understand. She testified that she

heard Bharadia speak to a second person and heard that person laugh, but never

actually saw anyone else. She also testified that when her blindfold shifted, she could

see that Bharadia was wearing “blue and white golf gloves.” Bharadia offered an alibi

defense, claiming that he was in Atlanta when the crimes were committed in

Thunderbolt. Id. at 557.

3 Prior to trial, the Georgia Bureau of Investigation tested towels from the

victim’s home, but they did not show the presence of semen. The gloves that the

victim mentioned at trial were not tested for DNA evidence until 2004, the year after

the trial. The test showed only that the DNA did not match Bharadia’s DNA. The test

did not identify the donor of the DNA. In 2012, about eight years after the first DNA

test, Bharadia filed an extraordinary motion for a new trial and also sought post-

conviction DNA testing of the gloves. On April 18, 2012, the trial court granted

Bharadia’s motion for a comprehensive CODIS database search using the DNA

profile created from the initial 2004 DNA test of the gloves. After the CODIS search,

the Georgia Bureau of Investigation issued a report showing that the DNA on the

gloves matched that of Flint, Bharadia’s co-defendant.

However, the trial court denied Bharadia’s extraordinary motion for a new trial,

finding that he failed to satisfy the requirements of Timberlake v. State, 246 Ga. 488

(271 SE2d 792) (1980). Timberlake provides that:

It is incumbent on a party who asks for a new trial on the ground of newly discovered evidence to satisfy the court: (1) that the evidence has come to his knowledge since the trial; (2) that it was not owing to the want of due diligence that he did not acquire it sooner; (3) that it is so material that it would probably produce a different verdict; (4) that it is not cumulative only; (5) that the affidavit of the witness himself should

4 be procured or its absence accounted for; and (6) that a new trial will not be granted if the only effect of the evidence will be to impeach the credit of a witness.

(Citations and punctuation omitted.) Id. at 491 (1).

In contrast to a motion for new trial made within 30 days of a judgment, an

extraordinary motion for new trial “is not favored; consequently, a stricter rule is

applied to an extraordinary motion for a new trial based on the ground of newly

available evidence than to an ordinary motion on that ground.” (Citation and

punctuation omitted.) Drane v. State, 291 Ga. 298, 300-301 (2) (728 SE2d 679)

(2012). We will not reverse a trial court’s ruling on an extraordinary motion for new

trial “unless it affirmatively appears that the [trial] court abused its discretion.”

(Citation and punctuation omitted.) Id. at 300 (2).

Although the trial court found that Bharadia had met the third through sixth

prongs of the Timberlake test, it also found that he failed to satisfy the first two

prongs. The trial court reasoned that because the gloves were available to the defense

for testing at the time of trial, they were not “newly discovered” evidence and that

trial counsel failed to exercise due diligence because he did not get the gloves tested.

5 1. In his sole enumeration, Bharadia contends that because he satisfied all six

Timberlake factors, the trial court erred in not granting his extraordinary motion for

a new trial.

Among other arguments, Bharadia contends that, although the gloves were

available at trial, the DNA evidence on them must be considered as separate, newly

discovered evidence revealed only by the 2012 CODIS test showing that the DNA

belonged to Flint. He asserts that the delay in acquiring this evidence from CODIS

did not result from a lack of due diligence.

“The statutes which control extraordinary motions for new trial based on newly

discovered evidence require a defendant to act without delay in bringing such a

motion. OCGA §§ 5-5-23 and 5-5-41.” (Citation omitted.) Drane, supra at 304 (3) b).

As stated in Timberlake, a defendant must show that he has been diligent in

presenting his extraordinary motion for a new trial and that he did not fail to acquire

the evidence sooner as a result of a lack of diligence. Timberlake, supra at 491 (1).

Accord Drane, supra at 304 (3) (b).

Bharadia presents several arguments on this issue. The first is that “nothing in

the record . . . shows that trial counsel knew that DNA testing of the gloves was even

a possibility.” Clearly, counsel in a criminal case should have been aware of the

6 possibility of testing evidentiary items for DNA. See generally Garnto v. State, 247

Ga. 22, 24 (273 SE2d 608) (1981) (finding a lack of diligence where defendant and

his attorney knew or should have known about defendant’s alleged memory loss,

history of alcoholism, and alcohol consumption on the night in question). Bharadia

also argues that his indigence hindered his ability to find counsel for the present

appeal, and that the Georgia Innocence Project accepted his case shortly after his

initial appeal was decided in 2006. He contends that because he did not get a court

order until 2012, and neither he nor his counsel could get the DNA evidence tested

via the CODIS database without that court order, there was no lack of diligence.

However, this argument begs the question; that is, why didn’t Bharadia file a

motion to conduct DNA testing on the gloves prior to trial? Had he done so, he

certainly would have learned that his DNA was nowhere to be found thereon1, and

had he asked the trial court for a comparison against the CODIS database, he also

would have learned that the DNA matched that of his co-defendant, Flint. Further, the

gloves were tested for DNA evidence the year after the trial, in 2004, and the results

showed that the DNA did not match Bharadia’s. In 2005, according to Bharadia’s

1 Since Bharadia claims innocence and that he wasn’t even there, then logic dictates that he would have known his DNA wasn’t on the gloves.

7 motion for new trial, an expert with Forensic Science Associates recommended at an

in-chambers conference that reference samples be taken from Flint to see if his DNA

matched the unidentified male DNA on the gloves. However, Bharadia points us to

no evidence in the record, nor do we find any, showing his efforts to obtain DNA

testing targeted at identifying a specific individual through CODIS either before trial,

or, as required by the first Timberlake factor, supra, after the trial – for example, after

the first DNA test in 2004 put him on notice that his DNA was not on the gloves, or

after his initial appeal was denied in 2006 and he had retained new counsel. The

record only shows that he first sought CODIS testing in February 2012. See Llewellyn

v. State, 252 Ga. 426, 428-429 (1), (2) (314 SE2d 227) (1984) (holding that post-trial

delay in obtaining and presenting allegedly exculpatory deposition evidence equated

to a lack of required diligence where the record showed no effort by defendant to

obtain evidence during four-year period between trial and witness’s deposition, and

a further two-year delay following that deposition before he filed an extraordinary

motion for new trial); Boatright v. State, 155 Ga. App. 109, 109 (270 SE2d 321)

(1980) (diligence lacking where there was no showing of what efforts, if any, were

made to obtain the evidence at issue).

8 In Garnto, supra, we examined a situation similar to that of the instant case

regarding a defendant’s diligence, or lack thereof, related to his allegations of newly

discovered evidence. In Garnto, the defendant filed an extraordinary motion for new

trial arguing that a doctor’s affidavit obtained post-trial stating that defendant was

suffering from a form of psychosis and was not criminally responsible at the time of

his offense amounted to newly discovered evidence. Garnto, supra at 23. However,

that same doctor had evaluated the defendant three years earlier and stated that

defendant was competent to stand trial; the earlier report did not address the

defendant’s criminal responsibility at the time of the crime. Id. Our Supreme Court

found that the defendant’s

acceptance of the doctor’s [first] report, which was silent as to the defendant’s criminal responsibility at the time of the offense, without inquiry or interview, shows that it was owing to lack of diligence that the doctor’s opinion as to the defendant’s criminal responsibility was not acquired sooner.

(Citation and footnote omitted.) Id. at 24.

Bharadia supports his argument that, because of his indigence and difficulty

finding counsel, he did exercise ordinary diligence, by citing Britten v. State, 173 Ga.

App. 840 (328 SE2d 556) (1985), but that case is physical precedent only. Britten

9 involved a putative father in a child abandonment case who was legally required to

pay for his own blood test to assess paternity and who did not get tested until six

years after pleading guilty. Id. at 840-841. However, in Britten, unlike in the instant

case, the indigent defendant made some showing about his efforts to obtain money

to pay for the post-trial blood test that he alleged was newly discovered evidence. Id.

at 841-842 (2). Our appellate court in Britten also considered the fact that there was

a change in the law finding it unconstitutional to require the putative father to pay for

paternity blood testing, and a change in medical science between the time of the plea

and the time of testing that resulted in more reliable test results. Id. at 842-843 (2).

Bharadia makes no argument related to a change in the law or in science related to his

case.

Bharadia has not shown that the delay in obtaining the evidence was not caused

by a lack of due diligence, and such a showing is an essential requirement in an

extraordinary motion for new trial. Llewellyn, supra.

2. Bharadia also contends, as to the first prong of the Timberlake test, that the

trial court erred in determining that the gloves, which were available at trial, were not

newly acquired evidence. Rather, he argues that the DNA itself, rather than the gloves

on which the DNA resided, was the newly discovered evidence. However, we have

10 determined that Bharadia has failed to show that the delay in acquiring that DNA

evidence was not owing to a want of due diligence. See id. “Failure to show one

requirement [of the test] is sufficient to deny a motion for a new trial.” (Citation

omitted; emphasis supplied.) Timberlake, supra at 491 (1). Thus, “[w]e need not reach

the issue of whether the trial court erred in the rationale it used to deny the

[extraordinary] motion for new trial. We will affirm under the right for any reason

rule so long as the ultimate judgment is correct.” (Citation omitted.) Foster v. State,

318 Ga. App. 124, 128, n. 12 (733 SE2d 423) (2012).

3. Bharadia, as part of the same enumeration, also argues that because the trial

court earlier determined that Bharadia’s trial counsel was not ineffective, it cannot

also render the later, inconsistent opinion that trial counsel failed to exercise due

diligence in testing the gloves. In making this argument on appeal, Bharadia

overlooks the fact that the test for ineffective assistance of counsel differs from the

Timberlake due diligence test.

The trial court found that trial counsel’s failure to seek DNA testing because

of “problems with the investigation” amounted to trial strategy. The only problems

with the investigation that trial counsel testified about at the motion for new trial

hearing related to DNA evidence found on a Coke can, not the gloves. It is true that

11 “there is a strong presumption that trial counsel’s performance is not deficient but

falls within the wide range of reasonable trial strategy, in which unwise tactics do not

amount to ineffective assistance of counsel.” (Citation omitted.) Williams v. State,

319 Ga. App. 888, 892 (3) (739 SE2d 4) (2013). It is also true that “[a]bsent

testimony explaining trial counsel’s rationale for declining to present certain

evidence, we presume that his decision was a strategic one.” (Footnote omitted.)

Dukes v. State, 285 Ga. App. 172, 175 (2) (645 SE2d 664) (2007). No such

presumptions adhere to the Timberlake test, which requires that the defendant prove

that he did not lack diligence in failing to acquire the evidence sooner. Timberlake,

supra at 491 (1). Specifically,

whether diligence used was ordinary, or less than ordinary, must be determined in each case by comparing the conduct under consideration with that of the ordinary man under similar circumstances. Ordinary diligence is affected by one’s surroundings and attendant circumstances.

(Citation and punctuation omitted.) Britten, supra at 841(2). Given Bharadia’s failure

to have the gloves tested either before trial or to show what, if any, efforts he made

to acquire the DNA evidence in the nine intervening years between trial and his

motion seeking the CODIS test, we cannot say that the trial court abused its discretion

in denying his extraordinary motion for a new trial.

Judgment affirmed. Barnes, P. J., and Miller, J., concur.