In the Supreme Court of Georgia
Decided: January 23, 2017
S16A1520. THOMAS v. THE STATE. S16A1521. NIXON v. THE STATE.
HUNSTEIN, Justice.
Appellants Julius Thomas and Desmond Nixon were tried jointly and
convicted of murder and related offenses in connection with a crime spree that
took place over three days in January 2013.1 Both men now appeal, arguing that
1 On October 16, 2013, a Clayton County grand jury indicted Julius Thomas, Desmond Nixon and Ishmael Carter on a twenty-one count indictment involving three separate victims. Thomas, Nixon and Carter were jointly indicted regarding the crimes committed against victim B.W. as follows: rape (count 1), aggravated assault (counts 2, 3, & 5), armed robbery (count 4), and possession of a firearm during the commission of a crime (counts 6, 7, & 8). Thomas and Nixon were jointly indicted for their crimes against the other two victims, Marcelino Rodriguez and Rosendo Bandera, as follows: armed robbery (count 9 – Rodriguez), aggravated assault (counts 10, 11 – Rodriguez), misdemeanor battery (count 12 – Rodriguez), malice murder (count 15 – Bandera), felony murder predicated on possession of a firearm by a convicted felon (count 16 – Bandera), felony murder predicated on aggravated assault (count 18 – Bandera), aggravated assault (counts 19, 20 – Bandera) and possession of a firearm during the commission of a crime (counts 13, 14, & 21). Finally, Nixon was indicted for possession of a firearm by a convicted felon (count 17). The three co-defendants were tried together in a jury trial from November 10 through 21, 2014. Nixon was convicted on all charges; the trial court sentenced him to life without parole for the malice murder conviction (count 15) and imposed three additional concurrent life sentences for the rape and armed robbery of B.W. (counts 1 & 4) and the armed robbery of Rodriguez (count 9). Regarding the weapons charges listed in counts 6, 7, 8, 13, 14, & 21, the trial court sentenced Nixon to 5 the evidence was insufficient to support their convictions and averring claims
of ineffective assistance of counsel. Though we find no merit to the ineffective
assistance claims raised by both Appellants, we do find error with regard to
Nixon’s sentences for three counts of possession of a firearm during the
commission of a felony. See Hulett v. State, 296 Ga. 49 (2) (766 SE2d 1)
(2014) (merger error, even if not raised by the parties, may be addressed by
appellate court sua sponte). Therefore, we must vacate those aspects of Nixon’s
sentences. Further, though the evidence is sufficient to support all of Nixon’s
criminal convictions and sentences, as well as Thomas’ convictions and
years on each count to run concurrent to one another but consecutive to the rape conviction. As discussed in Division 3, the trial court erred when it sentenced Nixon for the weapons charges in counts 6, 8 and 14. The trial court also sentenced Nixon to 12 months concurrent on the battery conviction (count 12), making for a total sentence of life without the possibility of parole plus 5 years. The trial court properly merged and/or vacated the remaining charges for sentencing purposes. The jury found Thomas guilty of: two aggravated assaults against B.W. (counts 3 & 5); the armed robbery of B.W. (count 4); the felony murder predicated on aggravated assault of Bandera (count 18); and, two aggravated assaults against Bandera (counts 19 & 20). The State entered an order of nolle prosequi as to count 16 as it applied to Thomas, and the jury acquitted him of the remaining charges. Thomas was sentenced to life for the felony murder and 20 years concurrent for the armed robbery. All other counts were properly merged by the trial court. Each Appellant timely filed a motion for new trial, and respectively amended his motion. Following hearings on February 2, 2016, the trial court denied both amended motions. Each Appellant timely filed a notice of appeal; these appeals were docketed to the September 2016 term of this Court and were thereafter submitted for decision on the briefs. 2 sentences as they relate to Bandera, we reverse Thomas’ conviction and sentence
for the armed robbery and set aside his guilty verdicts for the aggravated
assaults of B.W. based upon insufficient evidence proving he was a party to
these crimes.
Sufficiency of the Evidence
1. Both Thomas and Nixon argue that the evidence presented at their
joint trial was insufficient to support their convictions. Viewed in the light most
favorable to the jury’s verdict, the evidence adduced at trial established that
Julius Thomas, Desmond “Philly” Nixon and Ishmael “Smurf” Carter were close
friends and members of a rap group known as B.G.M. Witnesses recalled that
Thomas and Nixon were so close that they would periodically live in the same
house and answer incoming calls on the other’s cell phone. In January 2013,
B.W., Marcelino Rodriguez and Rosendo Bandera were victimized as follows:
B.W. Rape and Armed Robbery
On January 7, 2013, B.W., who was working at a China Express in
Clayton County, Georgia was delivering her last order of the night to 293
Roxbury Drive, which is located approximately one block from Thomas’ then-
residence. Upon B.W.’s arrival at the house, a man she later identified as Carter
3 was standing outside near the driveway. Carter approached and asked to sit
inside the vehicle until his friend brought out money to pay for the order. B.W.
allowed him to sit in the front passenger’s seat and, despite having flirted with
her on the phone earlier in the evening when he was placing the delivery order,
Carter was now quiet and texting on a phone.
Eventually, another man came outside and spoke with Carter about paying
for the meal, leaving the front passenger door open. The men returned to the
driver’s side door where B.W. was still seated. Shortly thereafter, she felt a gun
against her right side. She turned and faced a third man, later identified as
Nixon, who demanded money from her. B.W. said she did not have any money,
at which point Nixon took her cell phone and told her to remove her clothes.
She complied. Nixon proceeded to rape her in the front seat of the car at gun
point while the other two men blocked the driver’s side door. The group left
B.W. in the car and headed back into the house, claiming that they were going
to prepare the house to kill B.W., but the men never returned.
B.W. later identified Nixon and Carter from photographic line-ups as two
of the men involved in her assault, but she was unable to identify Thomas as the
third man. Phone records introduced at trial showed that Thomas’ cell phone
4 was used to place the delivery order with China Express the night of the crimes.
Law enforcement also located Nixon’s finger prints in the car where B.W. was
raped. Finally, after B.W. replaced her cell phone and re-activated her old
phone number, she began receiving phone calls for “Philly” and “Smurf.” In
fact, Nixon’s girlfriend testified at trial that, after the night B.W. was raped, she
would reach Nixon by calling the phone number belonging to B.W.’s stolen cell
phone.
Marcelino Rodriguez Armed Robbery
On January 22, 2013, around 11:00 p.m., Marcelino Rodriguez was
walking on Old Dixie Highway in Clayton County, Georgia, when a man
walked up to him, held a gun to Rodriguez’s forehead, and demanded money.
Rodriguez handed over his wallet and cell phone. He then saw a second person
get out of a green Ford Escort. Rodriguez removed his jacket and threw it at the
armed man in an attempt to distract him, but the man moved out of the way and
hit Rodriguez over the head with the gun, causing a half inch laceration to the
base of Rodriguez’s skull. Rodriguez later identified Nixon in a photographic
lineup as the man who pulled the gun on him, but he could not identify the
driver of the Ford Escort.
5 Bandera Murder
On January 24, 2013, Rosendo Bandera was working as a taxi cab driver
in Clayton County, Georgia. Bandera’s last customer testified at trial that, as he
dropped her off in Morrow around 9:45 p.m., he mentioned he had two other
fares waiting to be picked up. Cell phone records show that calls from both
Thomas’ cell phone and Rodriguez’s stolen cell phone were placed to Bandera
on the night of the murder; Bandera’s driver’s log also included entries with
Thomas’ cell phone number. Further, text messages between Thomas’ and
Rodriguez’s phones showed two people discussing the robbery of the taxi
driver. At trial, Thomas’ girlfriend confirmed that he sent her text messages
from Rodriguez’s cell phone throughout the day of Bandera’s murder.
Around 10:00 p.m. on January 24, surveillance footage showed Bandera
picking a customer up from a CVS parking lot. The CVS was very close to
Thomas’ house where he and Nixon were seen together earlier in the evening.
Cell tower records show that the cell phone activity from Thomas’ phone and
Rodriguez’s stolen phone occurred near this CVS. At 10:25 p.m., Bandera was
found dead of a gunshot wound to the head in his taxi cab, which was located
in a neighborhood a couple miles from the CVS. After the murder, Nixon
6 warned Thomas’ girlfriend not to call him “Philly” anymore; Thomas fled the
State after telling his girlfriend that he needed to leave Georgia.
Later in the investigation, officers were informed by two different jail
inmates (Brandon Jones and Bryant Douglas) that Nixon had bragged to them
about his role in the crime spree. At trial, both Jones and Douglas testified to
the numerous inculpatory statements made by Nixon in their presence.
Nixon argues that the evidence relied upon by the State was insufficient
to support his convictions and sentences. Namely, Nixon alleges that the
testimony of the jailhouse informants was unreliable and wholly circumstantial
and that, without their testimony, the remainder of the State’s evidence fails to
prove his guilt beyond a reasonable doubt. We disagree.
When evaluating the sufficiency of evidence, the proper standard for
review is whether a rational trier of fact could have found the defendant guilty
beyond a reasonable doubt. See Jackson v. Virginia, 443 U.S. 307 (99 SCt
2781, 61 LE2d 560) (1979). “This Court does not reweigh evidence or resolve
conflicts in testimony; instead, evidence is reviewed in a light most favorable
to the verdict, with deference to the jury’s assessment of the weight and
credibility of the evidence.” Hayes v. State, 292 Ga. 506, 506 (739 SE2d 313)
7 (2013). The issues raised by Nixon go to the weight of the evidence against
him, which is a question for the jury to decide, not this Court. Id. Based on the
foregoing, the evidence authorized the jury to find Nixon guilty beyond a
reasonable doubt of the crimes for which he was convicted.
Thomas argues that the evidence is insufficient to support his guilty
verdicts because no eyewitnesses identified him at any of the crimes, and
because, he says, the remaining evidence was speculative, establishing only his
mere presence. “While mere presence at the scene of a crime is not sufficient
evidence to convict one of being a party to a crime, criminal intent may be
inferred from presence, companionship, and conduct before, during and after the
offense.” Belsar v. State, 276 Ga. 261, 262 (1) (577 SE2d 569) (2003). See also
OCGA § 16-2-20 (party to a crime statute); OCGA § 24-14-6 (“To warrant a
conviction on circumstantial evidence, the proved facts shall not only be
consistent with the hypothesis of guilt, but shall exclude every other reasonable
hypothesis save that of the guilt of the accused.”).
Viewed in the light most favorable to the jury’s verdict, the evidence
presented by the State was sufficient to sustain his conviction and sentence for
felony murder and guilty verdicts for the aggravated assaults of Bandera.
8 Witnesses placed Thomas and Nixon together prior to the murder. Phone
records and witness testimony established that Thomas possessed and used
Rodriguez’s stolen cell phone on the day of the murder. Moreover, text
messages between Thomas’ and Rodriguez’s phones showed two people
discussing the potential robbery of the taxi driver. Finally, after telling his
girlfriend he had to leave Georgia, Thomas fled to Rhode Island where he was
later arrested for his participation in these crimes. Accordingly, the jury was
authorized to find Thomas guilty of the felony murder and aggravated assaults
of Bandera.
However, we find that the evidence was insufficient to support Thomas’
guilty verdicts for the armed robbery and aggravated assaults of B.W. Here,
although Thomas’ phone was used to place the delivery order, the evidence at
trial showed that Carter and Nixon would routinely use Thomas’ cell phone. In
fact, the evidence at trial showed that Carter placed the delivery order and had
Thomas’ phone when B.W. arrived at the abandoned residence. Further,
although B.W. provided a general description of her third attacker (tall, light-
skinned, African-American man with low cut curly hair), she did not identify
Thomas either during the investigation or at trial. With no other evidence
9 linking Thomas to B.W.’s assault, the State’s evidence of his presence, much
less his participation as a party to the crimes, is tenuous at best. Consequently,
the evidence was insufficient to establish Thomas’ guilt beyond a reasonable
doubt regarding the armed robbery and aggravated assaults of B.W., his
conviction and sentence for the armed robbery must be reversed and his guilty
verdict for the aggravated assaults must be set aside.
Ineffective Assistance of Counsel
2. Both Appellants also contend that they received ineffective
assistance of trial counsel. Though Appellants raise different claims of
ineffective assistance, the Strickland2 standard of establishing both deficient
performance and prejudice applies. “In reviewing the trial court’s decision,
‘[w]e accept the trial court’s factual findings and credibility determinations
unless clearly erroneous, but we independently apply the legal principles to the
facts.’” (Citation omitted.) Wright v. State, 291 Ga. 869, 870 (2) (734 SE2d
876) (2012). With these principles in mind, we address Appellants’ claims.
(a) Thomas’ claims of ineffective assistance
2 Strickland v. Washington, 466 U. S. 668 (104 SCt 2052, 80 LE2d 674) (1984). 10 Thomas alleges that his trial counsel was ineffective by failing to: 1)
request his trial be severed from his co-defendants; 2) adequately inform him
regarding his right to testify at trial; and, 3) object, move to strike, or request a
mistrial regarding portions of the testimony of State’s witness Brandon Jones
which, he alleges, violated his right to confront the witnesses against him
pursuant to Bruton v. United States, 391 U. S. 123 (88 SCt 1620, 20 LE2d 476)
(1968). Because Thomas has failed to meet his burden under Strickland, we
affirm his convictions and sentences relating to the Bandera murder.
(1) Request for severance
First, Thomas claims that his trial counsel was ineffective for failing to file
a motion to sever his trial from that of his co-defendants. To prove deficient
performance, one must show that his attorney “performed at trial in an
objectively unreasonable way considering all the circumstances and in the light
of prevailing professional norms.” Romer v. State, 293 Ga. 339, 344 (3) (745
SE2d 637) (2013). “The failure to file a motion to sever does not require a
finding of ineffective assistance where the decision whether to seek severance
is a matter of trial tactics or strategy, and a decision amounting to reasonable
trial strategy does not constitute deficient performance.” (Citation and
11 punctuation omitted.) Jackson v. State, 281 Ga. 705, 707 (6) (642 SE2d 656)
(2007).
Here, trial counsel testified at the motion for new trial hearing that he
made a strategic decision not to file a motion to sever. Counsel was concerned
about the numerous prior statements made by both Nixon and Carter in which
they had implicated Thomas; however, counsel knew that, because of the
restrictions of Bruton, it would be harder for the State to admit these statements
at a joint trial. Therefore, in an effort to make the co-defendants’ statements less
likely to come into evidence against Thomas at trial, counsel elected not to file
a motion to sever. Indeed, the record shows that trial counsel’s strategic
decision proved fruitful as the State agreed to limit its questioning of certain
witnesses and provided cautionary instructions to the same so as to not elicit
these inculpatory co-defendant statements at trial. Accordingly, the record
supports the trial court’s finding that this was a reasonable strategic decision.
This claim is without merit.
(2) The right to testify
Thomas also claims his trial counsel was ineffective because he failed to
adequately instruct Thomas on his right to testify and further alleges that, when
12 he asked counsel regarding his rights, counsel engaged in fear tactics in order
to prevent Thomas from taking the stand. Although the trial court failed to
make any specific factual findings regarding this claim of ineffectiveness,
“remand is not mandated if we can determine from the record that the defendant
cannot establish ineffective assistance of counsel under the two-prong test set
forth in Strickland.” McClendon v. State, 299 Ga. 611, 613-614 (2) (791 SE2d
69) (2016).
At the motion for new trial hearing, trial counsel testified that he spoke
with Thomas “every day” about “the good parts and the bad parts” of testifying.
Counsel also informed Thomas that the decision concerning whether to testify
was his to make. The motion for new trial court was entitled to believe
counsel’s testimony on this issue, see Warren v. State, 283 Ga. 42, 44 (6) (656
SE2d 803) (2008), and likely did as the court denied Thomas’ amended motion.
Moreover, the record shows that the trial court informed all three defendants of
their right against self-incrimination, emphasizing that while their attorneys can
provide advice as to whether they should take the stand or remain silent, the
final decision concerning whether to testify was theirs alone. Thomas informed
13 the trial court that he understood his rights and that he elected not to testify.
Accordingly, Thomas is not entitled to relief on this claim.
(3) Testimony of Brandon Jones
Thomas also claims that trial counsel was ineffective for failing to object,
move to strike, or request a mistrial regarding the testimony of jailhouse
informant Brandon Jones. According to Thomas, Jones’ testimony -- which
referenced Nixon’s own inculpatory statements about crimes for which only
Thomas and Nixon were indicted – coupled with Jones’ use of the pronoun
“they” when describing Nixon’s statements effectively implicated Thomas as a
party to a crime, and, therefore violated his right to cross-examination under
Bruton. We disagree.
“Bruton excludes only the statement of a non-testifying co-defendant that
standing alone directly inculpates the defendant.” (Citation omitted.) McLean
v. State, 291 Ga. 873, 875 (3) (738 SE2d 267) (2012).3 Here, informant Jones
was instructed to limit his testimony to Nixon’s admissions regarding his own
actions in the crime spree. Jones told the jury about his conversations with
3 We also note that Bruton “does not apply to non-testimonial out-of-court statements made by such a [non-testifying] co-defendant.” (Emphasis in original.) Billings v. State, 293 Ga. 99, 103–04 (4) (745 SE2d 583) (2013). 14 Nixon wherein Nixon admitted his involvement in the crimes charged. Though
Jones used the pronoun “they” on a few occasions during his testimony, “they”
were never identified by Jones. Nor did Jones identify Thomas as a participant
in any of the crimes, instead focusing on Nixon’s own inculpatory admissions.
See McLean, 291 Ga. at 875-876 (holding that the defendant’s confrontation
rights were not violated at a joint trial where evidence introduced that a non-
testifying co-defendant made a statement after the shooting that “they” had
thrown gun out of car because the statement did not directly implicate the
defendant); Nelms v. State, 285 Ga. 718 (2) (b) (681 SE2d 141) (2009) (the
admission of a non-testifying co-defendant’s statement that “they” went almost
to Louisiana did not violate Bruton because that statement did not directly
implicate the defendant). Standing alone, the testimony falls outside of Bruton
as Jones did not directly implicate Thomas and, at most, his use of “they”
“became incriminating only when linked with other evidence introduced at
trial.” Burns v. State, 280 Ga. 24, 27 (3) (622 SE2d 352) (2005).
Therefore, any objection made by counsel to Jones’ use of the pronoun
“they” would have been meritless as the testimony did not directly implicate
15 Thomas in violation of Bruton. Consequently, this claim of ineffective
assistance is also without merit.
(b) Nixon’s claim of ineffective assistance
Nixon alleges that his trial counsel was ineffective for failing to call him
as a witness to rebut the testimony of jailhouse informants Brandon Jones and
Bryant Douglas. Specifically, Nixon alleges that, after Jones and Douglas
testified, he informed counsel that both informants had lied under oath and
requested to be called as a witness, but counsel refused. However, a review of
the record belies Nixon’s claim.
At the motion for new trial hearing, Nixon’s attorney testified that, prior
to trial, he spoke with Nixon about his right to testify and informed Nixon that
the final decision on whether to testify was his to make. As discussed in
Division 2 (a) (2) supra, the record shows that the trial court informed Nixon
and his co-defendants of their right against self-incrimination. Indeed, this
colloquy occurred after both jailhouse informants testified, and after the State
rested its case. Trial counsel confirmed at the motion for new trial hearing that
he spoke with Nixon about his right to testify again at this time. Then, prior to
the defense resting, the record shows that all three defendants were again
16 reminded of their right against self-incrimination. After stating that he
understood his rights, Nixon elected not to testify. Based on the foregoing, the
motion for new trial court did not err in denying this claim as Nixon has failed
to establish either prong of the Strickland test. Accordingly, this ineffectiveness
claim is without merit.
Sentencing of Nixon
3. While the evidence was sufficient to sustain Nixon’s convictions,
we do find error in his sentences. As discussed in footnote 1, supra, Nixon was
indicted for numerous felony counts including six separate counts of possession
of a firearm during the commission of a felony for possessing a firearm during
the rape, armed robbery and aggravated assault of B.W. (counts 6, 7, & 8), the
armed robbery and aggravated assault of Rodriguez (counts 13 & 14) and the
aggravated assault of Bandera (count 21). The trial court sentenced Nixon to
life without parole for the malice murder conviction with three concurrent life
sentences for the rape and armed robbery of B.W. and the armed robbery of
Rodriguez. The trial court also sentenced Nixon to five years each on all six
weapons charges to run concurrent to one another, but consecutive to the rape
conviction. Though the trial court properly sentenced Nixon for the weapons
17 charges associated with Bandera’s aggravated assault, B.W.’s rape, and
Rodriguez’s armed robbery, the court erred when it sentenced Nixon for
possession of a firearm during the armed robbery and aggravated assault of
B.W. (counts 6 & 8) and the aggravated assault of Rodriguez (count 14).
Therefore, the sentences for these three counts must be vacated.
It is well settled that,
[W]here multiple crimes are committed together during the course of one continuous crime spree, a defendant may be convicted once for possession of a firearm during the commission of a crime as to every individual victim of the crime spree, as provided under OCGA § 16–11–106 (b) (1), and additionally once for firearm possession for every crime enumerated in subsections (b) (2) through (5).
Smith v. State, 297 Ga. 268, 269 (1) (b) (773 SE2d 269) (2015) (citing State v.
Marlowe, 277 Ga. 383, 386 (2) (c) (589 SE2d 69) (2003)). See also Gibbs v.
State, 295 Ga. 92 (2) (757 SE2d 842) (2014). The rape, armed robbery and
aggravated assault of B.W. were all carried out against the same victim, using
the same handgun during one continuous criminal encounter. Therefore, the
trial court properly sentenced Nixon on the possession charge predicated on
B.W.’s rape as that crime was committed against the person of another, see
OCGA § 16–11–106 (b) (1), but erred in sentencing Nixon on the weapons
18 charges predicated upon the armed robbery and aggravated assault of B.W.
(counts 6 & 8) as they do not meet any of the remaining categories in OCGA §
16–11–106 (b) (2) through (5). Consequently, Nixon’s sentences on these two
counts must be vacated. Likewise, the sentence for possession of a firearm
predicated on the aggravated assault of Rodriguez (count 14) must also be
vacated.
Judgment in Case No. S16A1520 affirmed in part and reversed in part.
Judgment in Case No. S16A1521 affirmed in part and vacated in part. All the
Justices concur.