VIRGER v. THE STATE (Two Cases)
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Opinion
305 Ga. 281 FINAL COPY
S18A1538. VIRGER v. THE STATE. S18A1539. CAVE v. THE STATE.
NAHMIAS, Presiding Justice.
Darius Virger and Alexis Cave were tried together for crimes related to the
beating and death of Diarra Chappell, a 13-month-old child who lived with
them. Virger was convicted of malice murder, Cave was convicted of felony
murder, and both were convicted of other offenses. On appeal, both Virger and
Cave challenge the legal sufficiency of the evidence supporting some of their
convictions and contend that the trial court erred by not severing their cases for
trial. Virger also contends that the trial court erred by failing to strike a juror for
cause, by physically separating the co-defendants during their trial, and by
overruling several of his evidentiary objections. Cave contends that the trial
court erred by allowing the admission of impermissible character evidence, by
excluding expert testimony about her mental condition, and by denying her
motion for a continuance. Our review of the record, however, reveals no reversible error, so we affirm the convictions in both cases.1
1. Viewed in the light most favorable to the verdicts, the evidence
presented at trial showed the following. Virger and Cave began their
tumultuous marriage in May 2011, when Cave was 16 years old and Virger was
almost 26. Cave became pregnant shortly thereafter, but the couple separated
in October. Virger and Cave’s daughter A. V. was born in April 2012. A few
months later, Virger began dating Tina Chappell, who had recently given birth
to Diarra. Virger, Chappell, and Diarra began living together in a townhouse in
1 Diarra was killed on February 15, 2013. On June 12, 2015, a Douglas County grand jury indicted both appellants, individually and as parties to a crime, for malice murder, three counts of felony murder (based on aggravated battery for causing blunt impact injuries to Diarra’s head that rendered her brain useless, first-degree child cruelty for inflicting blunt impact injuries to Diarra’s head, and second-degree child cruelty for causing Diarra cruel and excessive physical pain by failing to seek necessary medical care for her), aggravated battery for causing retinal hemorrhages that rendered Diarra’s eyes useless, first-degree child cruelty for inflicting abrasions and contusions on Diarra’s face and body, and aggravated sexual battery. At a joint trial from November 30 to December 15, 2015, the jury found Virger guilty of all charges. The jury found Cave guilty of felony murder based on second-degree child cruelty, first-degree child cruelty, and aggravated sexual battery, but not guilty of the remaining counts. The trial court sentenced Virger to serve life in prison without the possibility of parole for malice murder, a 15-year consecutive term for first-degree child cruelty, and a 25-year consecutive term for aggravated sexual battery. The court merged the aggravated battery count, and the felony murder counts were vacated by operation of law. Cave was sentenced to serve life in prison for felony murder, a 20-year consecutive term for first-degree child cruelty, and a 25-year consecutive term for aggravated sexual battery. Virger and Cave both filed timely motions for new trial through their respective trial attorneys, which they both later amended with new counsel. After holding an evidentiary hearing, the trial court denied Virger’s motion on April 20, 2018 and Cave’s motion on May 2, 2018. Virger and Cave filed timely notices of appeal, and their cases were docketed in this Court for the August 2018 term. Virger’s case was submitted for decision on the briefs, and Cave’s case was orally argued on November 6, 2018.
2 Douglas County. In October 2012, Chappell was arrested, and Virger began
taking care of Diarra by himself while Chappell was in jail.
In November 2012, Virger and Cave began seeing each other again, but
their renewed relationship was fraught with jealousy, arguments, and violence;
Cave claimed that Virger was physically abusive toward her on a daily basis.
Several text messages from Cave referenced Virger’s physical abuse toward her,
asking him to “stop putting [his] hands on [her] and saying that she was “not
[his] personal punching bag.” Virger sent a text threatening “to beat [Cave’s]
ass.” Many texts from Cave’s phone also indicated that she was resentful of
Virger’s relationship with Chappell and Diarra; several texts Cave sent in
November and December 2012 accused Virger of not caring about her because
he had a “new family with a new daughter” whom he loved “more than [his] real
family.” Cave also sent her father a text in November saying, “idgaf about
[Diarra].”2
In January 2013, Cave and A. V. moved into the townhouse with Virger
and Diarra. Virger continued acting as the primary caretaker for Diarra, and
2 Cave acknowledged at trial that “idgaf” meant “I don’t give a f*ck.”
3 Cave spent more time caring for A.V. On January 8, Cave sent a text to Virger
saying that A. V. “gets less because you have to take care of Diar[r]a” and “I
just can’t stand the fact that she’s taking away from our daughter.” In early
February, Cave sent Virger a text telling him, “You obviously think Diarra is
really your daughter and you clearly care about her more than everyone else in
the house.” In addition, during January and February, Virger and Cave sent
each other hundreds of text messages in which they argued, cursed, and accused
each other of infidelity, although many of those messages were immediately
followed by texts professing their love for each other.
On several occasions after Virger began taking care of Diarra, witnesses
noticed bruises on her, including bruises on her upper arms, forehead, and
cheeks and around one of her eyes. During a visit with Virger and Diarra at the
jail on December 22, 2012, Chappell observed that Diarra had a black eye.
When Chappell asked Virger about it, he replied that Diarra had fallen while
trying to pull herself up. In early February 2013, Virger’s aunt noticed that
Diarra had a black eye, and Virger claimed that Diarra was learning to walk and
had fallen down.
On February 14, Virger and Cave’s texts to each other indicate that they
4 argued throughout the day, that Cave left the townhouse sometime around 9:00
p.m. because she was angry with Virger, and that she returned a little before
10:00 p.m. Surveillance video from a convenience store near the townhouse
shows that Virger bought two Honey Buns around 10:30 p.m. At 2:00 a.m. on
February 15, Cave sent Virger a text saying, “F*ck you. I’m so tired of you.
All you wanna do is hurt people and blame it on me. You are evil and you don’t
know how to love anybody.” Around 6:45 a.m., a woman staying at another
townhouse in the complex saw a man and a woman hurrying from Virger and
Cave’s front door toward their car in the parking lot and then driving off in a
rush; they did not have any children with them.
More than two-and-a-half hours later, at 9:24 a.m., Virger and Cave
brought Diarra to a hospital. She had significant bruising across her head and
ear, and she was unresponsive and in cardiac arrest. Virger told medical staff
that Diarra had fallen from a highchair the day before; that he had given her a
bottle that morning and then left the room to make a phone call; and that when
he returned to check on her, her left arm was shaking and she was not breathing.
While they were attempting to resuscitate Diarra, a doctor and nurse removed
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305 Ga. 281 FINAL COPY
S18A1538. VIRGER v. THE STATE. S18A1539. CAVE v. THE STATE.
NAHMIAS, Presiding Justice.
Darius Virger and Alexis Cave were tried together for crimes related to the
beating and death of Diarra Chappell, a 13-month-old child who lived with
them. Virger was convicted of malice murder, Cave was convicted of felony
murder, and both were convicted of other offenses. On appeal, both Virger and
Cave challenge the legal sufficiency of the evidence supporting some of their
convictions and contend that the trial court erred by not severing their cases for
trial. Virger also contends that the trial court erred by failing to strike a juror for
cause, by physically separating the co-defendants during their trial, and by
overruling several of his evidentiary objections. Cave contends that the trial
court erred by allowing the admission of impermissible character evidence, by
excluding expert testimony about her mental condition, and by denying her
motion for a continuance. Our review of the record, however, reveals no reversible error, so we affirm the convictions in both cases.1
1. Viewed in the light most favorable to the verdicts, the evidence
presented at trial showed the following. Virger and Cave began their
tumultuous marriage in May 2011, when Cave was 16 years old and Virger was
almost 26. Cave became pregnant shortly thereafter, but the couple separated
in October. Virger and Cave’s daughter A. V. was born in April 2012. A few
months later, Virger began dating Tina Chappell, who had recently given birth
to Diarra. Virger, Chappell, and Diarra began living together in a townhouse in
1 Diarra was killed on February 15, 2013. On June 12, 2015, a Douglas County grand jury indicted both appellants, individually and as parties to a crime, for malice murder, three counts of felony murder (based on aggravated battery for causing blunt impact injuries to Diarra’s head that rendered her brain useless, first-degree child cruelty for inflicting blunt impact injuries to Diarra’s head, and second-degree child cruelty for causing Diarra cruel and excessive physical pain by failing to seek necessary medical care for her), aggravated battery for causing retinal hemorrhages that rendered Diarra’s eyes useless, first-degree child cruelty for inflicting abrasions and contusions on Diarra’s face and body, and aggravated sexual battery. At a joint trial from November 30 to December 15, 2015, the jury found Virger guilty of all charges. The jury found Cave guilty of felony murder based on second-degree child cruelty, first-degree child cruelty, and aggravated sexual battery, but not guilty of the remaining counts. The trial court sentenced Virger to serve life in prison without the possibility of parole for malice murder, a 15-year consecutive term for first-degree child cruelty, and a 25-year consecutive term for aggravated sexual battery. The court merged the aggravated battery count, and the felony murder counts were vacated by operation of law. Cave was sentenced to serve life in prison for felony murder, a 20-year consecutive term for first-degree child cruelty, and a 25-year consecutive term for aggravated sexual battery. Virger and Cave both filed timely motions for new trial through their respective trial attorneys, which they both later amended with new counsel. After holding an evidentiary hearing, the trial court denied Virger’s motion on April 20, 2018 and Cave’s motion on May 2, 2018. Virger and Cave filed timely notices of appeal, and their cases were docketed in this Court for the August 2018 term. Virger’s case was submitted for decision on the briefs, and Cave’s case was orally argued on November 6, 2018.
2 Douglas County. In October 2012, Chappell was arrested, and Virger began
taking care of Diarra by himself while Chappell was in jail.
In November 2012, Virger and Cave began seeing each other again, but
their renewed relationship was fraught with jealousy, arguments, and violence;
Cave claimed that Virger was physically abusive toward her on a daily basis.
Several text messages from Cave referenced Virger’s physical abuse toward her,
asking him to “stop putting [his] hands on [her] and saying that she was “not
[his] personal punching bag.” Virger sent a text threatening “to beat [Cave’s]
ass.” Many texts from Cave’s phone also indicated that she was resentful of
Virger’s relationship with Chappell and Diarra; several texts Cave sent in
November and December 2012 accused Virger of not caring about her because
he had a “new family with a new daughter” whom he loved “more than [his] real
family.” Cave also sent her father a text in November saying, “idgaf about
[Diarra].”2
In January 2013, Cave and A. V. moved into the townhouse with Virger
and Diarra. Virger continued acting as the primary caretaker for Diarra, and
2 Cave acknowledged at trial that “idgaf” meant “I don’t give a f*ck.”
3 Cave spent more time caring for A.V. On January 8, Cave sent a text to Virger
saying that A. V. “gets less because you have to take care of Diar[r]a” and “I
just can’t stand the fact that she’s taking away from our daughter.” In early
February, Cave sent Virger a text telling him, “You obviously think Diarra is
really your daughter and you clearly care about her more than everyone else in
the house.” In addition, during January and February, Virger and Cave sent
each other hundreds of text messages in which they argued, cursed, and accused
each other of infidelity, although many of those messages were immediately
followed by texts professing their love for each other.
On several occasions after Virger began taking care of Diarra, witnesses
noticed bruises on her, including bruises on her upper arms, forehead, and
cheeks and around one of her eyes. During a visit with Virger and Diarra at the
jail on December 22, 2012, Chappell observed that Diarra had a black eye.
When Chappell asked Virger about it, he replied that Diarra had fallen while
trying to pull herself up. In early February 2013, Virger’s aunt noticed that
Diarra had a black eye, and Virger claimed that Diarra was learning to walk and
had fallen down.
On February 14, Virger and Cave’s texts to each other indicate that they
4 argued throughout the day, that Cave left the townhouse sometime around 9:00
p.m. because she was angry with Virger, and that she returned a little before
10:00 p.m. Surveillance video from a convenience store near the townhouse
shows that Virger bought two Honey Buns around 10:30 p.m. At 2:00 a.m. on
February 15, Cave sent Virger a text saying, “F*ck you. I’m so tired of you.
All you wanna do is hurt people and blame it on me. You are evil and you don’t
know how to love anybody.” Around 6:45 a.m., a woman staying at another
townhouse in the complex saw a man and a woman hurrying from Virger and
Cave’s front door toward their car in the parking lot and then driving off in a
rush; they did not have any children with them.
More than two-and-a-half hours later, at 9:24 a.m., Virger and Cave
brought Diarra to a hospital. She had significant bruising across her head and
ear, and she was unresponsive and in cardiac arrest. Virger told medical staff
that Diarra had fallen from a highchair the day before; that he had given her a
bottle that morning and then left the room to make a phone call; and that when
he returned to check on her, her left arm was shaking and she was not breathing.
While they were attempting to resuscitate Diarra, a doctor and nurse removed
her diaper to take her temperature; they noticed that there was tearing to the
5 outside of her rectum, which “was extremely dilated and open.” Diarra was
declared dead at 9:54 a.m.
Later that day, Virger and Cave were interviewed separately by sheriff’s
officers; their video-recorded interviews were played for the jury at trial. Both
appellants acknowledged that no one else had taken care of Diarra during the
preceding couple of days. They both claimed that Diarra had fallen from a
highchair the previous afternoon but had seemed fine; that she had gone to sleep
around 1:30 a.m.; that Virger gave her a bottle in her crib around 8:30 a.m.; that
when he checked on her about 30 minutes later, she was not breathing; and that
they then got dressed, put both Diarra and A. V. in their car seats, and drove to
the hospital. Both Virger and Cave denied any knowledge of Diarra’s rectal
injuries. When asked why Diarra was wearing a fresh diaper when she arrived
at the hospital, Cave said that just before they left for the hospital, she had
changed Diarra’s diaper because it had been fastened together with tape and she
did not want hospital staff to think they were “unfit parents.” When Cave was
left alone in the interview room, she said to herself, “I’m going to hell” and “I’m
sorry, baby.” During a search of the townhouse later that day, officers found a
diaper on the floor of Diarra’s room that tested positive for the presence of
6 blood.
A couple of days later, Cave and Chappell, who had been released from
jail, were involved in a fight, during which Cave threatened to send Chappell “to
be with [her] daughter.” In mid-March, Cave moved out of the townhouse, and
shortly after that, Chappell moved back in. After Cave discovered that Virger
was seeing Chappell again, Cave sent a text threatening Virger that she was
“telling” and that he was “about to be locked up.”
About ten weeks after Diarra died, on June 3, 2013, Virger gave a second
statement to a detective, complaining that Cave had sent him threatening
voicemails; the recorded interview and the voicemails were also played at trial.
In one of the voicemails, Cave said, “you want to threaten me . . . talking about
oh, well if you tell . . . this gonna happen . . . well guess what motherf*cker, I
ain’t covering for you no more. Me and my baby are not about to pay the price
for your actions. So guess what? You’re going down because I’m talking to my
lawyer.” Virger told the detective that he suspected Cave may have had
something to do with Diarra’s death, although he claimed that he had never
witnessed Cave being violent toward Diarra.
About a week later, Cave also provided a second statement to the
7 detective, which was also recorded and played for the jury. Cave told the
following story. In the early morning hours on the day Diarra died, Diarra was
in the living room with Virger when she began to cry; Virger put his hand over
Diarra’s mouth and nose to stop her from crying, and when Cave tried to push
his hand away, he grabbed Cave by the arm and ordered her to sit down; when
Virger removed his hand from Diarra’s face, she was struggling to breathe and
barely moving; Cave said that they should take her to the hospital, but Virger
refused and slammed Cave’s head against a wall. Cave claimed that she
believed Virger would beat her if she tried to intervene on Diarra’s behalf.
When the detective asked about Diarra’s head injuries, Cave told him that
Virger had taken Diarra by the ankle and swung her head and body repeatedly
into the back of the couch to try to wake her up. Virger then put Diarra into her
crib, and he and Cave went to sleep. Around 8:30 a.m., when Virger discovered
that Diarra was not breathing, he agreed to take her to the hospital. On their way
to the sheriff’s office after Diarra died, Virger told Cave to tell the story about
Diarra falling from a highchair.
On August 26, 2013, Virger was interviewed by a detective for a third
time; the recording was also played for the jury. Virger again denied that he had
8 been involved in Diarra’s death. He was arrested at the end of the interview.
Cave was not arrested until almost two years later, after she was indicted along
with Virger in June 2015.
At the joint trial of Virger and Cave in late 2015, the State presented
evidence that Diarra died from “abusive head trauma,” which was caused by
blunt impact injuries to her head. Her autopsy showed multiple bruises on her
back, knee, forearm, back of the head, forehead, ears, cheeks, and chin; there
was also a “patterned” bruise with linear, spaced marks on the right side of her
face. Diarra had abrasions on her chest and abdomen and a red mark on her left
ankle. The trauma to her head caused bleeding in her scalp tissues, spine, and
cervical cord, under her brain, and on her retinas and around her optic nerves.
Two of the State’s medical experts testified that these injuries were caused by
“vigorous acceleration” or “whiplash,” that they did not correlate with a single
fall from a highchair, and that Diarra would not have been able to move, much
less grab a bottle, after her injuries were inflicted. The medical examiner
testified that Diarra’s injuries occurred between eight and 24 hours before her
death, and a child abuse expert testified that, “had medical intervention been
provided, it would have given [Diarra] the best chance of surviving” her
9 injuries.
Diarra’s autopsy also showed that she had a “fresh” hemorrhage in her
dilated rectum and tearing on its surface, which was consistent with forceful
penetration. When asked by Cave’s counsel if Diarra’s rectal injuries could
have been caused by constipation or a hard stool, the medical examiner said
“that would be a remote possibility.” The State’s child abuse expert also
testified that Diarra’s rectal injuries could not have been caused by the normal
insertion of a rectal thermometer, and Virger and Cave both had said that Diarra
was not constipated and that they did not use rectal thermometers on Diarra.
Virger did not testify at the joint trial; Cave elected to testify and
recounted a story similar to the one she told during her second interview. She
claimed for the first time, however, that after Virger held his hand over Diarra’s
mouth and nose, she sneaked upstairs and desperately searched for her phone so
that she could call 911. According to Cave, her search was interrupted when she
heard a thumping sound and went downstairs, where she saw Virger slamming
Diarra’s head and body against the couch.
Sufficiency of the Evidence
2. Virger contends that the trial court erred by denying his motion for
10 a directed verdict of acquittal on the aggravated sexual battery count, although
he does not otherwise challenge the sufficiency of the evidence supporting his
convictions. In any event, it is this Court’s practice in murder cases to review
the record and determine whether the evidence was legally sufficient to support
each of the appellant’s convictions, and we apply the same test to a challenge to
a denial of a motion for a directed verdict of acquittal: whether the evidence
presented at trial, when viewed in the light most favorable to the verdicts, was
sufficient to authorize a rational jury to find the appellant guilty beyond a
reasonable doubt of the crimes of which he was convicted. See Thompson v.
State, 304 Ga. 146, 149 (816 SE2d 646) (2018). See also Jackson v. Virginia,
443 U.S. 307, 319 (99 SCt 2781, 61 LE2d 560) (1979).3
As summarized above, the evidence showed that multiple witnesses
observed bruises on Diarra after Virger began acting as her primary caretaker;
Virger and Cave were the only adults in the townhouse when Diarra was fatally
3 We note that both Virger and Cave claim that certain evidence was improperly admitted during the trial. We address those claims below, but they do not affect our assessment of the sufficiency of the evidence. “When we consider the legal sufficiency of the evidence under Jackson v. Virginia, . . . , we consider all of the evidence presented at trial, without regard to whether some of that evidence might have been improperly admitted.” Welbon v. State, 301 Ga. 106, 107 n.2 (799 SE2d 793) (2017).
11 injured; and Cave testified at trial that Virger inflicted Diarra’s injuries,
including the head trauma that ultimately killed the child. Virger told medical
staff and investigators that Diarra had fallen from a highchair the previous
afternoon and seemed fine afterwards, but two experts testified that the
extremity of the child’s injuries did not correlate with that kind of accident, that
her death was instead the result of multiple blunt impact injuries to her head
caused by vigorous acceleration, and that she would have been unable to move
after being injured. This evidence was sufficient to authorize a rational jury to
find Virger guilty beyond a reasonable doubt of the malice murder and free-
standing first-degree child cruelty charges. See Jackson, 443 U.S. at 319. See
also Vega v. State, 285 Ga. 32, 33 (673 SE2d 223) (2009) (“‘It was for the jury
to determine the credibility of the witnesses and to resolve any conflicts or
inconsistencies in the evidence.’” (citation omitted)).
As for his aggravated sexual battery conviction, Virger contends that the
trial court erred by denying his motion for a directed verdict of acquittal on that
count because sexual assault kits did not reveal the presence of his DNA or
semen in Diarra; because the State did not present any evidence as to what
object caused Diarra’s rectal injuries; and because alternative theories — like a
12 hard stool or an incorrectly inserted thermometer — could have explained her
rectal trauma.4 A person commits the offense of aggravated sexual battery when
he or she “intentionally penetrates with a foreign object the sexual organ or anus
of another person without the consent of that person.” OCGA § 16-6-22.2 (b).
The State presented evidence that Diarra suffered an aggravated sexual
battery near the time Virger inflicted her other injuries. The child came to the
hospital with an “extremely dilated” rectum that had tearing on its outside, and
her autopsy showed hemorrhaging in her rectum, which the medical examiner
testified was recent and consistent with forceful penetration. The jury also heard
evidence undermining the alternative theories Virger proposed, as experts
testified that it was highly unlikely that the injuries could have been caused by
constipation, a hard stool, or normal insertion of a thermometer, and both Virger
and Cave said that Diarra did not have constipation and that they did not use
rectal thermometers on her. See Kemp v. State, 303 Ga. 385, 389-390 (810
SE2d 515) (2018) (explaining that “‘[q]uestions as to the reasonableness of
4 Virger also contends that the trial court erred by denying his motion for a directed verdict as to the felony murder count based on second-degree child cruelty. As explained in footnote 1 above, however, Virger was found guilty but was not convicted of or sentenced for that felony murder charge, so his claim regarding it is moot. See Bolling v. State, 300 Ga. 694, 697 n.2 (797 SE2d 872) (2017).
13 hypotheses other than the guilt of the defendant are generally for the jury to
decide, and this Court will not disturb a finding of guilt unless the evidence is
insupportable as a matter of law’” (citation omitted)).
Moreover, the State was not required to prove what specific foreign object
caused the child’s rectal trauma, only to present evidence from which the jury
could reasonably infer that such an object was used. Cf. Lattimer v. State, 231
Ga. App. 594, 595 (499 SE2d 671) (1998) (explaining that to prove aggravated
assault with a deadly weapon, “‘[i]t is clear that even in the absence of the
production or verbal description of the weapon used, evidence as to the nature,
kind and location of the wounds inflicted by the assailant is sufficient to allow
the jury to infer the character of the weapon’” (citation omitted)); Terry v. State,
224 Ga. App. 157, 159 (480 SE2d 193) (1996) (same principle for weapon used
in armed robbery). Finally, the absence of Virger’s DNA or semen was not
exculpatory, because if Virger had sexually assaulted Diarra, he would have
committed a different crime. The crime of aggravated sexual battery does not
require proof of a sexual act involving the defendant’s sex organ; to the
contrary, OCGA § 16-6-22.2 defines the penetration at issue as being with a
“foreign object” and specifically excludes sex organs from the definition of
14 “foreign object.” See OCGA § 16-6-22.2 (a) (defining “foreign object” as “any
article or instrument other than the sexual organ of a person” (emphasis
supplied)).
Viewed as a whole, the evidence was legally sufficient for the jury to
reject Virger’s alternative hypotheses as to how Diarra’s rectum was injured and
to find him guilty beyond a reasonable doubt of aggravated sexual battery. See
Jackson, 443 U.S. at 319. Accordingly, the trial court did not err in denying
Virger’s motion for a directed verdict of acquittal on this count. See Thompson,
304 Ga. at 149.
3. Cave contends that the evidence presented at the joint trial was
insufficient to support her conviction for felony murder based on second-degree
child cruelty and her conviction for aggravated sexual battery. We disagree.
A person commits the crime of second-degree child cruelty if she “with
criminal negligence causes a child under the age of 18 cruel or excessive
physical or mental pain.” OCGA § 16-5-70 (c). A person commits felony
murder if, in the commission of the predicate felony, she proximately causes the
victim’s death. See OCGA § 16-5-1 (c); State v. Jackson, 287 Ga. 646, 654
(697 SE2d 757) (2010) (“Proximate causation imposes liability for the
15 reasonably foreseeable results of criminal . . . conduct if there is no sufficient,
independent, and unforeseen intervening cause.”). And a person may be found
guilty of a crime if she “[d]irectly commits the crime . . . or [i]ntentionally aids
or abets in the commission of the crime[.]” OCGA § 16-2-20 (b) (1), (3).
“‘Whether a person is a party to a crime may be inferred from that person’s
presence, companionship, and conduct before, during, and after the crime,’”
Cisneros v. State, 299 Ga. 841, 846-847 (792 SE2d 326) (2016) (citation
omitted), and “‘where the crimes involve relatives with close relationships,
slight circumstances can support the inference that the parties colluded,’” see
Solomon v. State, 304 Ga. 846, 848 (823 SE2d 265) (2019) (citation and
punctuation omitted).
When viewed in the light most favorable to the jury’s verdicts, the
evidence presented at trial showed that Cave and Virger were married and living
together, that Diarra was in their sole care, and that Cave resented Diarra and
begrudged the attention that Virger showed Diarra, which caused extreme
conflict in the couple’s already tumultuous relationship. Diarra had visible signs
of abuse in the months before she was killed, and Cave testified that she
watched Virger nearly suffocate Diarra and then slam the child’s already weak
16 body repeatedly into the back of a couch, that she knew Diarra was seriously
injured and needed medical care, and that Virger put Diarra in her crib instead
of taking her to a hospital; rather than seeking medical attention for Diarra, Cave
went to sleep with Virger; and several hours later, when Virger and Cave were
unable to revive Diarra, they changed the child’s diaper, got dressed, and drove
her to a hospital. In addition, at 2:00 a.m., which was likely shortly after the
child was beaten, Cave sent a text to Virger cursing at him, accusing him of
hurting people, and calling him “evil,” and a neighbor saw a man and woman,
presumably Virger and Cave, hurry out of their townhouse and drive away
without the child around 6:45 a.m., more than two hours before they took Diarra
to the hospital.
After Diarra died, Cave told investigators Virger’s invented story of
Diarra’s fall from a highchair — although she then was caught on video
acknowledging some culpability for Diarra’s death by telling herself that she
was going to hell and was sorry about what happened to the baby. She then
made statements to Virger indicating that she was covering for him; only months
later, after Virger had renewed his relationship with Chappell and started
pointing the investigators to Cave, did Cave acknowledge to investigators that
17 Virger had beaten Diarra. Finally, although the emergency room physician who
treated Diarra testified that there was “little chance of recovery” from the type
of brain injury she suffered, the State’s child abuse expert testified that specific
cooling, medicinal, and surgical procedures would have provided Diarra with
“the best chance of surviv[al].”
Viewed as a whole, this evidence was sufficient to authorize the jury to
find Cave guilty beyond a reasonable doubt at least as a party to felony murder
based on second-degree child cruelty, and in particular to find that her and
Virger’s allowing Diarra to suffer rather than promptly seeking medical aid was
a proximate cause of the child’s death. See OCGA § 16-2-20; Jackson, 443 U.S.
at 319; Grayer v. State, 282 Ga. 224, 226 (647 SE2d 264) (2007) (concluding
that expert testimony that respiratory care would have been critical for a
prematurely born infant victim, who “could have been viable and would thus
have benefitted from supportive medical care,” was sufficient to support the
appellant’s conviction for felony murder based on child cruelty).
Turning to Cave’s conviction for aggravated sexual battery, as discussed
above in relation to Virger’s similar conviction, the State presented sufficient
evidence that this crime occurred while Diarra was in the care of Virger and
18 Cave, so the only question is whether Cave committed the crime herself or as a
party with Virger, or was merely present when Virger committed the crime.
Recognizing again that “‘where the crimes involve relatives with close
relationships, slight circumstances can support the inference that the parties
colluded,’” Solomon, 304 Ga. at 848 (citation and punctuation omitted), the
evidence just recounted — and in particular Cave’s admissions that she knew
Virger seriously injured Diarra and that they changed Diarra’s diaper before
taking her to the hospital — was sufficient for the jury to rationally conclude
that even if Cave did not injure Diarra herself, she aided and abetted Virger in
committing the aggravated sexual battery. See OCGA § 16-2-20 (b) (3);
Jackson, 443 U.S. at 319.5
5 For similar reasons, although Cave does not challenge the evidence supporting her conviction for first-degree child cruelty for inflicting abrasions and contusions on Diarra’s face and body, we conclude that the evidence was legally sufficient for the jury to find her guilty of that crime as a party with Virger. See Jackson, 443 U.S. at 319; OCGA § 16-2-20 (b) (3). We recognize that the jury’s guilty verdicts on this count and the aggravated sexual battery count against Cave are somewhat inconsistent with the jury’s not guilty verdicts on Cave’s charges of malice murder, aggravated battery, and felony murder based on aggravated battery and on inflicting blunt impact injuries to Diarra’s head. But inconsistent verdicts may simply reflect the jury’s leniency or compromise. See Giddens v. State, 299 Ga. 109, 118 (786 SE2d 659) (2016); Thornton v. State, 298 Ga. 709, 713-714 (784 SE2d 417) (2016). They do not undermine the legal validity of guilty verdicts for which there was sufficient evidence for a rational jury to find guilt beyond a reasonable doubt.
19 Severance
4. Virger and Cave both assert that the trial court erred by denying
their motions to sever their joint trial.
In a murder case where the death penalty is not sought, the trial court has broad discretion to grant or deny a motion for severance. In ruling on a severance motion, the court should consider: (1) the likelihood of confusion of the evidence and law; (2) the possibility that evidence against one defendant may be considered against the other defendant; and (3) the presence or absence of antagonistic defenses.
Herbert v. State, 288 Ga. 843, 845 (708 SE2d 260) (2011) (citations omitted).
This case involved only two co-defendants, who were tried for the same
crimes based on largely the same evidence, and the State’s theory was that they
acted together to commit the crimes. See Lupoe v. State, 300 Ga. 233, 242 (794
SE2d 67) (2016). The trial court provided the jury with limiting instructions on
each of the few occasions that evidence against one of the co-defendants was
inadmissible against the other, and the jury is presumed to have followed those
instructions. See Wade v. State, 304 Ga. 5, 10 (815 SE2d 875) (2018). Virger
and Cave both argue that severance was required because they asserted
antagonistic defenses. “That alone, however, is insufficient to require
severance, because ‘unless there is a showing of resulting prejudice, antagonistic
20 defenses do not automatically require a severance.’” Krause v. State, 286 Ga.
745, 750 (691 SE2d 211) (2010) (citation omitted). Virger and Cave have not
shown any specific prejudice resulting from antagonistic defenses that would
have required the trial court to grant their motions.
Cave also claims that severance was required because the strong evidence
of Virger’s guilt caused a “spillover effect” that tainted her defense. This case
is considerably different from the Court of Appeals cases on which Cave relies,
which involved little to no evidence that the defendant was even present —
much less an accomplice — when the crimes occurred, juxtaposed against
overwhelming evidence that the co-defendants committed the offenses. See
Price v. State, 155 Ga. App. 844, 845 (273 SE2d 225) (1980) (holding that the
trial court erred in denying the defendant’s motion to sever because the evidence
against his co-defendant was overwhelming, while the only proof that the
defendant committed the crimes was the testimony of one impeached
identification witness, and because the court failed to give limiting instructions
to the jury regarding which evidence could be considered against which
defendant); Crawford v. State, 148 Ga. App. 523, 525-527 (251 SE2d 602)
(1978) (concluding that the trial of the defendant, who was charged with child
21 cruelty even though “there was no evidence that [he] was ever a party or witness
to the physical abuse of the victim,” should have been severed from the trials of
his co-defendants, who had already been convicted of murdering the victim).
Moreover, the jury’s verdicts show that they distinguished between Cave’s and
Virger’s culpability, because Cave was acquitted of malice murder, two counts
of felony murder, and aggravated battery, while the jury found Virger guilty on
all counts.
For these reasons, we conclude that the trial court did not abuse its
discretion in denying the severance motions and holding a joint trial.
Contentions Raised Only by Virger
5. During voir dire, one of the prospective jurors who ultimately
served on the trial jury became emotional when he was questioned about
whether he had experienced the death of a child. The juror explained that prior
to meeting his wife, her 52-day-old child had died in 1984. He also was asked
whether he had known anyone who had been sexually abused, and he responded
that his stepdaughter had been sexually molested. Virger moved to strike the
juror for cause, but the trial court denied the motion. Virger now asserts that the
court erred because the juror’s personal experiences prevented him from
22 forming an unbiased opinion about the case.6
“‘[F]or a juror to be excused for cause, it must be shown that he . . . holds
an opinion of the guilt or innocence of the defendant that is so fixed and definite
that the juror will be unable to set the opinion aside and decide the case based
upon the evidence or the court’s charge.’” Brown v. State, 295 Ga. 804, 808
(764 SE2d 376) (2014) (citation omitted). After the juror said that the death of
his wife’s child could “possibly” distract him during the trial, the prosecutor
questioned him, and the juror said that he did not have a fixed opinion regarding
the guilt or innocence of the defendants and that he would be able to base his
verdict on the evidence and the trial court’s instructions. He also said that the
experience of his stepdaughter’s abuse would not distract him or cause him to
be partial. Accordingly, the trial court did not abuse its discretion in refusing
to strike the juror for cause. See Anderson v. State, 276 Ga. 389, 390 (578 SE2d
890) (2003) (explaining that the trial court did not abuse its discretion by
denying the defendant’s motion to excuse a juror who expressed empathy for the
victims and reservations about his ability to set aside his personal experiences,
6 Cave did not move to excuse the juror or join in Virger’s motion. She enumerated a similar error in her brief, but withdrew it at oral argument.
23 but no fixed or definite opinion about the case).
6. At some point during voir dire, Cave, who was sitting at the defense
table with Virger, rubbed her foot on his leg. The court’s bailiffs then
apparently placed a trash can between the co-defendants, and Cave moved to a
different seat at the table. This incident is not reflected in the transcript of voir
dire, but during cross-examination of Cave, the prosecutor asked her about the
incident, without objection by Virger. At the conclusion of Cave’s testimony,
the trial court told the parties, outside the presence of the jury, “I recognize that
[Cave] has just testified against Mr. Virger, I suspect that he’s not overly thrilled
with that. I just was wanting to make sure that our seating arrangements, that
everybody’s comfortable with them, or do we need to rearrange the chairs?”
The transcript indicates that Cave’s seat was changed, as the court said, “Just put
her right there. Okay.” Virger again did not object.
He now contends that the trial court’s separation of the co-defendants
violated his Sixth Amendment right to a fair trial. Because the record does not
show (and Virger does not contend) that he objected on this basis at trial, this
claim is not preserved for appeal. See Willis v. State, 304 Ga. 686, 718 (820
SE2d 640) (2018). In any event, Virger cannot show that the bailiffs’ or the trial
24 court’s minimal separation of the co-defendants caused the jury to infer that
Cave’s fear of Virger was the reason for the separation. The jurors were not
privy to the discussion about Cave changing seats after she testified, and
although the prosecutor asked Cave about the bailiffs’ placement of the trash
can between the co-defendants, the State presented that evidence to discredit
Cave’s testimony that she was afraid of Virger.
7. Virger asserts that the trial court erred by admitting testimony on
three occasions that he claims improperly put his character in issue in violation
of OCGA § 24-4-404 (b).7 We conclude that none of these claims requires
reversal.
(a) At trial, Virger’s aunt testified for the State. Before
7 OCGA § 24-4-404 (b) says: Evidence of other crimes, wrongs, or acts shall not be admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, including, but not limited to, proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident. The 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. Notice shall not be required when the evidence of prior crimes, wrongs, or acts is offered to prove the circumstances immediately surrounding the charged crime, motive, or prior difficulties between the accused and the alleged victim.
25 Cave’s cross-examination of the aunt, Virger objected to Cave asking her
whether she had witnessed Virger abuse Cave. The trial court overruled the
objection, and the aunt then testified that she had witnessed Virger put Cave in
a headlock while Cave was pregnant with A. V. Cave later testified about the
same incident, without objection. Virger now contends that the aunt’s testimony
improperly placed his character in issue and did not fall within any exception
under OCGA § 24-4-404 (b). The State asserts that this evidence was “intrinsic”
to the charged crimes, and therefore not covered by OCGA § 24-4-404 (b),
because it was necessary to complete the story of the crimes. See Williams v.
State, 302 Ga. 474, 485-487 (807 SE2d 350) (2017) (discussing intrinsic
evidence and its relationship to OCGA § 24-4-404 (b)). The State’s assertion
is dubious, because none of the charged crimes were against Cave and the
headlock incident occurred many months before the crimes against Diarra. But
we need not decide whether the evidence was properly admitted, because its
admission was harmless.
The strong evidence of Virger’s guilt, as discussed in Divisions 1 and 2
above, easily offset any prejudice from the aunt’s testimony that on one
occasion long before the crimes at issue, he put Cave in a headlock. Moreover,
26 that testimony was cumulative, because Cave testified without objection about
the same event (as well as several other episodes of more severe domestic
violence by Virger against her). We therefore conclude that it is highly likely
that the admission of the aunt’s testimony did not affect the jury’s verdicts. See
Jones v. State, 301 Ga. 544, 551 (802 SE2d 234) (2017) (explaining that “‘[t]he
test for determining nonconstitutional harmless error is whether it is highly
probable that the error did not contribute to the verdict’” and concluding that the
trial court’s admission of evidence in violation of OCGA § 24-4-404 (b) was
harmless (citation omitted)).
(b) The State also presented testimony from Darlene Norton, the mother
of Diarra’s father’s girlfriend. Norton said that she contacted Virger after
Diarra’s mother (Tina Chappell) was incarcerated to request that Diarra come
to live with Norton and Diarra’s father, but Virger refused, and he said “go f*ck
yourself” when Norton said that she planned to involve the police. Virger does
not claim that the substance of Norton’s testimony was inadmissible, as it was
relevant to show his efforts to isolate Diarra; he instead asserts that the “go f*ck
yourself” statement impermissibly placed his character in issue by underscoring
his “poor language.” But without more, a curse word is not a “crime[ ], wrong[
27 ], or act[ ]” within the scope of OCGA § 24-4-404 (b). In any event, we cannot
say that the admission of Virger’s statement in its vulgar form had any
meaningful effect on the jury’s verdicts, particularly because Virger used “f*ck”
and other curse words in numerous text messages that were admitted into
evidence. Thus, any error in this respect was harmless. See Smith v. State, 302
Ga. 717, 724 (808 SE2d 661) (2017) (explaining that offensive language used
in a recording of the appellant’s phone call from jail did not create a risk of
unfair prejudice that substantially outweighed its probative value under OCGA
§ 24-4-403).8
(c) Finally, Virger contends that the trial court erred by admitting
improper character evidence in the form of testimony from Tina Chappell that
Virger had abused her. Before Chappell testified for the State, Virger objected
to Cave questioning Chappell about whether Virger had hit Chappell. The court
overruled the objection but instructed the jury that the evidence of prior
difficulties between Virger and Chappell should be considered solely as
evidence of the feelings between them. In response to Cave’s questions about
8 Virger also argues that Norton improperly testified about his criminal history. The record shows, however, that the witness never referred to Virger’s criminal record in front of the jury, and his claim therefore lacks merit.
28 the issue, Chappell admitted that during a police interview, she told a detective
that Virger had hit her and that he had on one occasion grabbed her by her hair,
thrown her to the floor, and beaten her.
The evidence that Virger abused Chappell was not introduced for one of
the purposes listed in OCGA § 24-4-404 (b), but rather to show Chappell’s bias
with regard to Virger under OCGA § 24-6-622, which says, “The state of a
witness’s feelings towards the parties and the witness’s relationship to the
parties may always be proved for the consideration of the jury.” On direct
examination, Chappell made several statements that were favorable to Virger;
specifically, she testified that Virger had planned to adopt Diarra, that she had
never seen him abuse Diarra, and that she had moved back in with Virger
shortly after Diarra was killed. The evidence of Chappell’s prior statement to
the detective was admissible to show that her testimony that was beneficial to
Virger may have been motivated by bias in his favor due to fear of his
retaliation. See Rivers v. State, 296 Ga. 396, 402 (768 SE2d 486) (2015).
While OCGA § 24-4-404 (b) is applicable to impeachment evidence, it did not
preclude Cave from cross-examining Chappell for the legitimate purpose of
showing the witness’s bias. See Davis v. State, 302 Ga. 576, 582 (805 SE2d
29 859) (2017). And under OCGA § 24-4-403’s balancing test, the probative value
of that evidence was not substantially outweighed by unfair prejudice,
particularly in light of the trial court’s limiting instruction. See Lupoe, 300 Ga.
at 245.
Contentions Raised Only by Cave
8. Cave also raises three claims relating to the trial court’s admission
of evidence that she contends improperly placed her character in issue in
violation of OCGA § 24-4-404 (b). As with Virger’s § 24-4-404 (b) claims, we
conclude that none of these enumerations requires reversal.
(a) First, Cave asserts that the trial court erred by admitting evidence of
an abortion she had about six weeks after Diarra’s murder. When Cave objected
to this evidence before trial, the prosecutor agreed that references to the abortion
in Cave’s recorded statements should be redacted, but argued that text messages
from Cave to Virger that sought money for the abortion in connection with her
deciding whether to “tell on” him were relevant to the concealment of the
conspiracy between her and Virger. The trial court agreed. Accordingly, during
the trial the State introduced evidence of Cave’s abortion only through its
mention within two text messages among several hundred texts included in the
30 co-defendants’ phone records and in a 49-page demonstrative exhibit of relevant
texts. The State redacted references to the abortion in Cave’s recorded
interviews; the only testimony about the abortion was elicited by Cave’s own
counsel during his direct examination of her.
In addition, during voir dire, the trial court allowed Cave’s attorney to
individually question prospective jurors about their views on abortion, and only
one of the 15 jurors (including alternates) who were later selected expressed
disapproval of abortion. Three other selected jurors said that they did not
support abortion but that it was an individual choice, and the remaining 11
selected jurors said that they were pro-choice. Under all these circumstances,
it is highly probable that, even assuming the brief references to Cave’s abortion
in the two text messages were improperly admitted, any error did not contribute
to the jury’s verdicts.
(b) During the State’s direct examination of Chappell, the trial court
admitted into evidence, over Cave’s objection, testimony about two
confrontations between Chappell and Cave. Chappell testified that during the
first confrontation, which occurred two days after Diarra’s death, Chappell and
Cave hit each other and Cave made a comment about “sending [Chappell] to be
31 with [her] daughter.” Chappell testified that during the second confrontation a
few months later, Cave threw things at Chappell’s car, threatened to kill her, and
said that she did not know why Chappell was with Virger, “who had done awful
things to [her] daughter.”
The trial court properly admitted against Cave her statements to Chappell
regarding Diarra’s death as admissions by a party-opponent. See OCGA § 24-8-
801 (d) (2) (A). And their physical confrontations were certainly indicative of
the feelings between this witness and Cave. See OCGA § 24-6-622. But even
assuming that some portion of Chappell’s testimony about Cave’s conduct
during the confrontations should not have been admitted, that evidence was
harmless. The jury heard and saw substantial other evidence, not challenged on
appeal, about the hostility between Cave and Chappell, including dozens of text
messages from Cave to Virger that disparaged Chappell, several of which
referred to Chappell as “weak” and said that she “got her ass beat” by Cave, so
the testimony about the two physical confrontations was largely cumulative. It
is highly probable that any error in admitting this evidence did not contribute to
the verdicts. See Douglas v. State, 303 Ga. 178, 183 (811 SE2d 337) (2018)
(reasoning that any error in the admission of OCGA § 24-4-404 (b) evidence
32 was harmless because it was cumulative of facts established by other evidence).
(c) Cave testified on direct examination that she was “emotionally
unstable when it comes to [Virger],” that she hated his abuse but was completely
dependent on him, and that he made her believe that no one else would love her.
During cross-examination by the State, the prosecutor told the trial court during
a bench conference that she intended to question Cave about text messages and
photographs of a sexual nature that Cave had sent to other men. Cave objected
based on character evidence, but the court overruled the objection. Back in front
of the jury, the prosecutor asked Cave why she sent photographs of herself “to
several other men.” Cave replied, “I don’t know about several.” The prosecutor
then moved on to another line of questioning.
Cave’s testimony about her relationship with Virger opened the door for
the State to rebut her claims with evidence that she was pursuing other men. See
OCGA § 24-6-621 (“A witness may be impeached by disproving the facts
testified to by the witness.”). The prosecutor simply (and ineffectually)
questioned Cave about why she sent photos of herself to other men, without
even noting the sexual nature of those photos or getting a clear answer; the text
messages and photos to which the prosecutor apparently was alluding were
33 included among the hundreds of pages of Cave’s phone records that the State
admitted into evidence near the beginning of the trial, but the prosecutor did not
identify them, much less display them for the jury. The trial court did not abuse
its discretion by allowing the prosecutor’s question.
9. Cave contends that the trial court erred by excluding testimony from
an expert witness that Cave has battered person’s syndrome (BPS) and post-
traumatic stress disorder (PTSD).9 We disagree.
(a) A week before the trial began, Cave filed a notice of her intent to
present the expert testimony of Dr. Marti Loring “under the authority of Pickle
v. State, 280 Ga. App. 821 [(635 SE2d 197)] (2006) and for the purposes set
forth in that opinion.”10 Cave’s notice attached Dr. Loring’s “psychological
9 BPS has been described as a series of common characteristics that appear in individuals who are physically and psychologically abused over an extended period of time by a dominating person in their lives. See Johnson v. State, 266 Ga. 624, 626 (469 SE2d 152) (1996). Characteristics of BPS typically include cycles of violence and then contrition by the batterer, and victims often descend into a state of psychological paralysis in which they believe they are “‘unable to take any action to improve or alter [their] situation.’” Id. at 626 nn. 4 & 5 (citation omitted). 10 In Pickle, Judge Barnes’s lead opinion held that the trial court erred, albeit harmlessly, in excluding expert testimony that the appellant suffered from BPS to negate her intent to commit the crimes charged; the appellant was convicted of numerous counts of first-degree child cruelty and other charges based on proof that she and her husband abused her daughter. See 280 Ga. App. at 821-830. The other two judges on the Court of Appeals panel joined only in the judgment on that issue, and wrote special concurrences to specifically disagree with Judge Barnes’s position on the admissibility of such evidence to negate intent. See id. at 834-835 (Andrews, P. J., joined by Bernes, J., concurring specially in part); id. at 835-836 (Bernes, J., concurring specially in part). The court held unanimously, however, that the BPS evidence was inadmissible to support the appellant’s
34 evaluation summary” for Cave, which concluded that Cave experienced BPS in
her relationship with Virger and suffers from PTSD, but the notice and summary
did not explain how those conditions were connected to any issue in Cave’s
case. The State quickly filed a motion in limine to exclude the evidence.
At a pretrial motions hearing later that day, Cave said that Dr. Loring
would testify that Cave did not “act unreasonably” by failing to obtain medical
assistance for Diarra in light of the physical abuse Cave had suffered. Cave
asserted that the BPS and PTSD evidence provided a “comprehensive defense”
that would “explain her conduct and . . . negate mens rea” and would also
support her affirmative defense that Virger coerced her to commit the crimes.11
Cave added that Dr. Loring’s testimony would explain “why [Cave] acted,”
“why she did what she did.” Later, when the court asked if Cave was offering
the expert testimony on her “frame of mind” as a “mental-health defense,” Cave
replied, “That’s correct, Judge.” After a lunch break, when the court asked Cave
to clarify if she was offering the BPS evidence “to show she lacked the requisite
justification defense of coercion. See id. at 830-832. 11 “Mens rea” is the legal term for the state of mind or type of intent the State must prove the defendant had at the time she acted or failed to act in violation of a criminal statute. See OCGA § 16-2-1 (a) (“A ‘crime’ is a violation of a statute of this state in which there is a joint operation of an act or omission to act and intention or criminal negligence.”).
35 intent,” Cave again replied, “Correct.”
The following day, the trial court issued an order granting the State’s
motion to exclude Dr. Loring’s testimony, explaining that expert evidence of
BPS is admissible only to assist the jury in evaluating a claim of self-defense,
which was not an issue in this case. Citing this Court’s decision in Thompson
v. State, 295 Ga. 96 (757 SE2d 846) (2014), the court also ruled that evidence
of diminished mental capacity that does not rise to the level of insanity is
inadmissible to support other defenses or to negate mens rea.
After Cave testified at trial, she “renew[ed] [her] request” to allow Dr.
Loring to testify, arguing that the testimony would “explain the evidence [that
had] been introduced by the State” and “[Cave’s] conduct in the context of this
trial.” Cave also briefly mentioned that the expert testimony could explain
voicemail and text messages between Cave and Virger. The court said that it
was satisfied with its previous ruling, adding that Cave had never admitted that
she harmed Diarra. However, the court allowed Cave to extensively proffer Dr.
Loring’s testimony outside the presence of the jury. Cave did not ask the trial
court to reconsider its ruling after the proffer.
(b) In Smith v. State, 247 Ga. 612 (277 SE2d 678) (1981), this Court
36 first recognized BPS as a scientifically established theory and held that expert
testimony regarding BPS may be admissible in murder cases to assist the jury
in evaluating a defendant’s claim of self-defense. See id. at 619. In 1993, the
General Assembly codified this holding by amending the self-defense
justification statute to address the use of BPS evidence. See Ga. L. 1993, p.
1716, § 2, codified as OCGA § 16-3-21 (d). That provision says, with emphasis
added:
In a prosecution for murder or manslaughter, if a defendant raises as a defense a justification provided by subsection (a) of this Code section [defense of self or others], the defendant, in order to establish the defendant’s reasonable belief that the use of force or deadly force was immediately necessary, may be permitted to offer: (1) Relevant evidence that the defendant had been the victim of acts of family violence or child abuse committed by the deceased, as such acts are described in Code Sections 19-13-1 and 19-15-1, respectively; and (2) Relevant expert testimony regarding the condition of the mind of the defendant at the time of the offense, including those relevant facts and circumstances relating to the family violence or child abuse that are the bases of the expert’s opinion.
Since then, we have clearly and consistently held that the only defense
theory that BPS is admissible to support is a justification defense based on self-
defense against the victim. See Smith v. State, 268 Ga. 196, 199 (486 SE2d
37 819) (1997) (“It has long been the position of this Court that the battered person
syndrome is not a separate defense, but that evidence of battered person
syndrome is relevant in a proper case as a component of justifiable homicide by
self-defense.”). See also Demery v. State, 287 Ga. 805, 809 (700 SE2d 373)
(2010) (reiterating that BPS “is not a separate defense but is ‘an evidentiary
component of the defense of justification’” (quoting Smith, 268 Ga. at 199));
Mobley v. State, 269 Ga. 738, 739 (505 SE2d 722) (1998) (explaining that
“‘[e]vidence of past physical abuse is admissible for the limited purpose of
illustrating that [the] defendant had a reasonable belief in the imminence of
additional physical abuse at the hands of the victim and that, therefore, she was
presently justified in acting in self-defense’” (quoting Smith, 268 Ga. at 199)).
In this case, as the trial court recognized, Cave did not assert a claim of
self-defense — nor could she, as she was obviously under no threat from the 13-
month-old victim. See OCGA § 16-3-21 (a) (stating that a person is justified in
using force against another person when she reasonably believes it is necessary
to defend herself or a third person against the other person’s imminent use of
unlawful force). And we have consistently held that evidence of violent acts
or abuse committed against the defendant by someone other than the victim —
38 including expert testimony about psychological conditions caused by such abuse
— is inadmissible to support a justification defense based on self-defense. See,
e.g., Pena v. State, 297 Ga. 418, 423 (774 SE2d 652) (2015) (holding that
evidence of the defendant’s PTSD stemming from abuse he experienced during
childhood, offered to support his claim of self-defense based on BPS, was
properly excluded because “evidence of abuse or violent acts committed against
a defendant by someone other than the victim is not admissible to support a
justification defense”); O’Connell v. State, 294 Ga. 379, 381-382 (754 SE2d 29)
(2014) (concluding that evidence of the defendant’s BPS and PTSD based on
abuse by individuals other than the victim was inadmissible to support her claim
of self-defense); Freeman v. State, 269 Ga. 337, 339 (496 SE2d 716) (1998)
(concluding that OCGA § 16-3-21 (d) limits a self-defense claim based on BPS
to “situations in which the defendant was the victim of family violence or child
abuse committed by the deceased,” so the defense was available to the defendant
for the murder of his stepfather, who had abused him, but not for the murder of
the stepfather’s friend).
Georgia’s appellate courts have similarly rejected attempts to extend the
use of evidence regarding the defendant’s BPS or other psychological conditions
39 to support other affirmative defenses that traditionally and statutorily require
application of an objective, reasonable-person standard, including the defense
of coercion, see OCGA § 16-3-26 (“A person is not guilty of a crime, except
murder, if the act upon which the supposed criminal liability is based is
performed under such coercion that the person reasonably believes that
performing the act is the only way to prevent his imminent death or great bodily
injury.” (emphasis added)). See, e.g., Allen v. State, 296 Ga. 785, 790-791 (770
SE2d 824) (2015) (holding that the trial court properly excluded as irrelevant a
psychiatrist’s testimony that the defendant was “susceptible to being ‘led’ into
crime by another person to a greater extent than most people,” proffered in
support of a coercion defense, because that defense is “predicated on the
reasonable person standard, not the subjective situation of the defendant”);
Pickle, 280 Ga. App. at 830-832 (unanimously affirming the exclusion of expert
testimony regarding the defendant’s BPS to support her coercion defense);
Graham v. State, 239 Ga. App. 429, 431-432 (521 SE2d 249) (1999) (same).
Accordingly, the proffered expert testimony regarding Cave’s BPS and PTSD
40 also was not admissible to support her defense of coercion.12
(c) Cave contends that the expert testimony was nevertheless
admissible because it would have explained to the jury her “conduct” after
Virger beat Diarra. During the trial, when Cave renewed her request to allow
Dr. Loring’s testimony after Cave testified, she also asserted generally that the
expert would explain text and voicemail messages between Cave and Virger.
During the subsequent proffer, Dr. Loring testified about how “nasty text
messages” may be typical between an individual with BPS and her abuser. That
and similar pieces of testimony might have been admissible for the sole purpose
of explaining Cave’s behavior in order to support her credibility as a witness.
See, e.g., Horne v. State, 333 Ga. App. 353, 355 (773 SE2d 467) (2015)
(explaining that expert testimony about BPS may be relevant to explain why the
victim recanted her allegations of abuse against the defendant).
But that was not clearly the purpose for which Cave offered the evidence
when she “renew[ed]” her request to admit Dr. Loring’s testimony. Cave did
12 We therefore need not decide in this case whether the defense of coercion was even available as to Cave’s felony murder charges. See OCGA § 16-3-26 (stating that coercion is not a defense to “murder”). See also Kelly v. State, 266 Ga. 709, 711 (469 SE2d 653) (1996) (reserving the question).
41 not inform the trial court that she no longer sought to use the expert testimony
for the purposes she had proposed during the pretrial proceeding, and she cited
no authority before or during the trial to support its admission on other grounds.
Under these circumstances, the trial court fairly understood Cave to be renewing
her original motion to admit Dr. Loring’s testimony for the purposes of negating
Cave’s intent to commit the crimes and supporting her coercion defense.13
In that motion and the lengthy pretrial hearing on the issue, Cave
repeatedly argued to the trial court, relying on Judge Barnes’s solo opinion in
Pickle, that Dr. Loring’s testimony would present a “comprehensive defense”
that would “negate criminal intent as to all the counts.” Cave mentioned
“conduct” only in the context of asserting that the BPS evidence would “explain
her conduct and negate mens rea.” Thus, as Cave expressly acknowledged to
the trial court — and as Cave’s counsel acknowledged again at oral argument
before this Court — the purpose of the expert evidence was to negate the intent
elements of the crimes with which she was charged. Cave wanted Dr. Loring
13 As to the latter purpose, on the key issue of obtaining medical care for Diarra after Cave noticed that the child was injured, Cave elicited testimony from Dr. Loring that “[p]eople who experience the battered person syndrome and PTSD are more vulnerable to being coerced,” the sort of testimony squarely rejected by Georgia precedent. See, e.g., Allen, 296 Ga. at 790-791.
42 to explain to the jury not what she did or failed to do regarding Diarra’s injuries
and resulting pain (Cave’s conduct), but rather “why she did what she did”
(Cave’s mental condition at the time of her conduct). And under this Court’s
longstanding precedent, the trial court correctly rejected the admission of the
expert testimony for that purpose.
As we recently reiterated, evidence of a criminal defendant’s mental
disability at the time of the alleged offense may be admissible to support the
defenses of insanity, see OCGA § 16-3-2, delusional compulsion, see OCGA §
16-3-3, or self-defense based on BPS in a murder or manslaughter prosecution,
see OCGA § 16-3-21 (d).14 See Thompson v. State, 295 Ga. 96, 99 & n.2 (757
SE2d 846) (2014). “For more than 150 years, however, this Court has
consistently upheld the exclusion of evidence of a defendant’s diminished
mental condition when offered to support other defenses or to negate the intent
element of a crime.” Id. at 99 (collecting cases dating back to 1849). See also
Paslay v. State, 285 Ga. 616, 617-618 & n.2 (680 SE2d 853) (2009) (affirming
14 In addition, evidence of a defendant’s mental disability may be presented to support a claim of incompetency to stand trial, see OCGA § 17-7-130, or (since such pleas were authorized) a plea of guilty but mentally ill or guilty but with intellectual disability, see OCGA § 17-7-131. See Thompson, 295 Ga. at 99.
43 the exclusion of testimony by Dr. Loring and a lay witness regarding the
defendant’s abuse by the victim for the “stated purpose of . . . put[ting] the
remainder of the evidence in perspective by showing that Paslay was undergoing
emotional and physical turmoil at the time of the crimes”); Paul v. State, 274 Ga.
601, 603 n. 4 (555 SE2d 716) (2001) (holding that expert testimony that the
defendant was “prone to perceptual inaccuracies and distortions” tending to
show his lack of intent to kill was “irrelevant to the state of mind necessary to
determine guilt” in light of the defendant’s refusal to assert an insanity or mental
illness defense); Selman v. State, 267 Ga. 198, 200 (475 SE2d 892) (1996)
(holding that expert testimony regarding the defendant’s paranoia and fear of the
victim was inadmissible to explain why he killed the victim, when the defendant
had not raised an insanity or mental illness defense); Johnson v. State, 266 Ga.
624, 625-626 (469 SE2d 152) (1996) (concluding that expert testimony
explaining the defendant’s PTSD-like “explosive rage and fear which led to his
unprovoked killing of an unarmed man” was properly excluded as irrelevant to
the defendant’s justification defense); Brower v. State, 334 Ga. App. 262, 265-
267 (779 SE2d 32) (2015) (relying on Thompson to affirm the exclusion of Dr.
Loring’s expert testimony that the defendant “could not form the requisite intent
44 to commit the crimes charged because she suffered from PTSD”).
As we recognized in Thompson,
Georgia takes a more restrictive position on this issue than many other jurisdictions, where the admission of evidence relating to a defendant’s deficient mental condition to support defenses other than those based on diminished mental capacity or to negate a required element of a crime has been authorized by statute or judicial decision in at least some circumstances.
295 Ga. at 100 (citing Paul H. Robinson et al., Criminal Law Defenses, Vol. 1,
§ 64 (a) (2013)). We are not alone, however, in our adherence to the traditional
position on this issue.
For example, in State v. Mott, 931 P2d 1046 (Ariz. 1997), the defendant
was charged with murder and child abuse based in part on not taking her
daughter to a hospital after her boyfriend beat the child, who later died. See id.
at 1048-1049. The trial court excluded expert evidence on BPS offered to show
that the defendant could not have formed the requisite intent to commit the
crimes. See id. at 1049. In affirming that ruling, the Arizona Supreme Court
explained that the state’s legislature had not adopted the defense of diminished
capacity and the state’s courts had consistently rejected such a defense, refusing
to allow psychiatric testimony offered to negate intent. See id. at 1050-1057.
45 The court also held that this limitation did not violate due process under the
United States Constitution. See id. at 1051-1055. We note that the United
States Supreme Court has since held that Arizona’s Mott rule does not violate
due process “in restricting consideration of defense evidence of mental illness
and incapacity to its bearing on a claim of insanity.” Clark v. Arizona, 548 U.S.
735, 742 (126 SCt 2709, 165 LE2d 842) (2006). See also Fisher v. United
States, 328 U.S. 463, 476 (66 SCt 1318, 90 LE 1382) (1946) (holding that
District of Columbia courts were not constitutionally required to instruct juries
on mental deficiencies that did not rise to the level of insanity and noting that
“such a requirement for criminal trials would involve a fundamental change in
the common law theory of responsibility”).15
If Georgia’s longstanding law is to be changed to allow the admission of
expert testimony in criminal cases to negate intent or otherwise support a mental
capacity defense other than the ones now authorized by statute, that change
15 For cases from other states that have continued to apply the traditional all-or-nothing approach to mental capacity defenses, see, e.g., State v. Dressner, 255 S3d 537, 548 (La. 2018); State v. Poppelriter, 50 NE3d 270, 276-278 (Ohio Ct. App. 2015); State v. Maestas, 316 P3d 724, 736 (Kan. 2014); Miller v. State, 99 S3d 349, 390 (Ala. Crim. App. 2011); State v. Anderson, 789 NW2d 227, 237 (Minn. 2010); Keats v. State, 115 P3d 1110, 1119 (Wyo. 2005); People v. Carpenter, 627 NW2d 276, 283-285 (Mich. 2001); Commonwealth v. Finstein, 687 NE2d 638, 640 (Mass. 1997); and State v. Klafta, 831 P2d 512, 517 (Haw. 1992).
46 should come from the General Assembly. See Thompson, 295 Ga. at 100. See
also Fisher, 328 U.S. at 476 (“Such a radical departure from common law
concepts is more properly a subject for the exercise of legislative power.”). The
trial court did not abuse its discretion in excluding Cave’s proffered expert
testimony.16
10. Shortly after the trial court issued its order excluding Dr. Loring’s
expert testimony, Cave filed a motion for a continuance on the ground that she
needed more time to prepare her defense. But the court had already granted a
continuance motion that Cave filed two months earlier, and she has not shown
or even asserted what additional evidence she would have presented had the
court granted her a second continuance. See Phoenix v. State, 304 Ga. 785, 789
(822 SE2d 195) (2018) (“‘To show harm [from the denial of a continuance], [the
defendant] is required to specifically identify what other evidence or witnesses
[s]he would have put forth in [her] defense if [her] counsel had been given more
time to prepare; speculation and conjecture are not enough.’” (citation omitted)).
16 We accordingly disapprove Pickle to the extent Judge Barnes’s opinion held that similar evidence was admissible. See 280 Ga. App. at 828-830. We also disapprove the Court of Appeals’ opinion in Porter v. State, 243 Ga. App. 498 (532 SE2d 407) (2000), to the extent it is inconsistent with our opinion in this case.
47 Accordingly, Cave has not shown that the trial court abused its discretion in
denying the continuance.
Judgments affirmed. All the Justices concur.
48 Decided February 18, 2019.
Murder. Douglas Superior Court. Before Judge Emerson.
Miller & Key, J. Scott Key, Kayci N. Timmons, for appellant (case no.
S18A1538).
James K. Luttrell, for appellant (case no. S18A1539).
Ryan R. Leonard, District Attorney, Sean A. Garrett, Assistant District
Attorney; Christopher M. Carr, Attorney General, Patricia B. Attaway Burton,
Deputy Attorney General, Paula K. Smith, Senior Assistant Attorney General,
Michael A. Oldham, Assistant Attorney General, for appellee.
Related
Cite This Page — Counsel Stack
305 Ga. 281, Counsel Stack Legal Research, https://law.counselstack.com/opinion/virger-v-the-state-two-cases-ga-2019.