Wilbanks v. State

554 S.E.2d 248, 251 Ga. App. 248, 2001 Fulton County D. Rep. 2702, 2001 Ga. App. LEXIS 982
CourtCourt of Appeals of Georgia
DecidedAugust 17, 2001
DocketA01A0918; A01A0919, A01A0920
StatusPublished
Cited by31 cases

This text of 554 S.E.2d 248 (Wilbanks v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilbanks v. State, 554 S.E.2d 248, 251 Ga. App. 248, 2001 Fulton County D. Rep. 2702, 2001 Ga. App. LEXIS 982 (Ga. Ct. App. 2001).

Opinion

Ruffin, Judge.

A jury found co-defendants Bobby Elwyn Wilbanks, Michael Kozachyn, and Paul John Kozachyn guilty of armed robbery, kidnapping, false imprisonment, burglary, and aggravated assault stemming from their invasion into the home of Sam and Georgia Thurmond. In these companion appeals, the three co-defendants enumerate numerous errors arising from various trial court rulings. For reasons which follow, we affirm.

Viewed in the light most favorable to the jury’s verdict, the evidence shows that the home invasion occurred on the evening of April 8, 1999. Shortly after 9:00 p.m., the Thurmonds were watching television when they heard a noise. They looked around and saw a man standing in a doorway pointing a shotgun at them. According to Sam Thurmond, the man “started screaming, [g]et down[,] police [,] get down.” Suddenly, another man appeared, tackled Mr. Thurmond, and, as the two struggled, the man with the shotgun struck Mr. Thurmond with the gun barrel.

After subduing Mr. Thurmond, the two intruders bound both his and his wife’s hands and feet with duct tape and taped a small pillow over Sam’s face. The men then asked Mr. Thurmond where his safe was located and “[w]here’s that $300,000 hid at?” When Mr. Thurmond said he did not have the money, the men threatened to shoot Mrs. Thurmond. One man then put the shotgun barrel to Mr. Thurmond’s neck and said, “[w]e’re going to blow your G — d— head off if you don’t tell us where that $300,000 is hid at.” Mr. Thurmond testified that, while the two men were threatening him and his wife, he heard another intruder in the back of the house “turning things over.” The men then took Mrs. Thurmond out of the room and forced her to reveal the combination to a gun safe in the bedroom. The safe contained guns, jewelry, and approximately $35,000 in $100 bills. After clearing out the safe, the men “rummaged through” the rest of the house looking for things to steal. After spending approximately 15 to 20 minutes in the house, the intruders pulled the phones out of the *249 walls and, as they were leaving, warned the Thurmonds: “[d]on’t move for 15 minutes, or we’ll kill you. We’ve got a man up the road on a motorcycle. There’s a man going to stay here with you for 15 minutes.”

After they left, Mrs. Thurmond wrestled the bindings from her hands and freed her husband. Mrs. Thurmond testified that she told her husband one of the men “touched me on the back and said, ‘Georgialeen, we’re not going to hurt you.’... I thought I recognized [the voice of] my nephew.” 1

Using a cell phone, Mrs. Thurmond called 911. When the deputy sheriffs arrived, the Thurmonds described the intruders. According to Mr. Thurmond, he determined that there were at least four men in the house. The two men that the Thurmonds initially encountered did not have their faces concealed, and Mr. Thurmond testified that he got a clear look at the man carrying the shotgun. Mr. Thurmond saw a third man, who was wearing a ski mask, standing in the foyer. Mr. Thurmond farther testified that he heard the voice of a fourth man coming from the bedroom.

Mrs. Thurmond testified that she saw three men in the house that night. She stated that neither the man with the shotgun nor the other man they initially encountered had their faces concealed and that when she was taken down the hallway into the bedroom, she saw a third man standing in the foyer wearing a ski mask.

As part of their investigation, law enforcement officers searched for a light-colored, American Motors Concord that, on the night of the incident, was spotted near the Thurmonds’ home carrying four occupants. The day after the invasion, a deputy found the car, totally burned, in a wooded area. Investigators later determined that the car belonged to Randall Vaughn.

Vaughn eventually pled guilty to several offenses arising out of his participation in the home invasion and testified for the State at trial. Vaughn identified Wilbanks, Michael Kozachyn, and Paul Kozachyn as the other intruders. Vaughn testified that he had known the Thurmonds since approximately 1961 and did not want to rob them because they were good friends. Thus, when the four men arrived at the Thurmonds’ house that evening, Vaughn stayed in the car while Wilbanks and the Kozachyns went inside. Vaughn testified that when he heard a commotion in the house, he put on a ski mask and went inside to “make sure [the Thurmonds] didn’t get hurt.” According to Vaughn, who is not Mrs. Thurmond’s nephew, he was the individual who put his hand on her back and said, “Georgialeen, *250 it’ll be all right.” At a bond hearing and at trial, Mr. Thurmond identified Paul Kozachyn as the assailant with the shotgun. Mr. Thurmond also identified Wilbanks at trial as the individual who tackled him. Mrs. Thurmond identified Paul Kozachyn as the man with the shotgun.

Case No. A01A0918 Wilbanks v. State

1. The record reflects that, prior to trial, Paul Kozachyn gave a statement to law enforcement officers in anticipation of a plea agreement. In the statement, Paul Kozachyn indicated that he and Michael Kozachyn were the two individuals who first encountered the Thurmonds and that he thought Michael had the shotgun. Wilbanks contends that this statement “directly contradicted that of Sam Thurmond with respect to the first two individuals who entered his residence.” Wilbanks argues that, if he and Paul Kozachyn had been tried separately, he would have used Kozachyn’s testimony “in [his] effort to demonstrate the lack of reliability in Thurmonds’ [sic] identification.” Accordingly, Wilbanks asserts that the trial court erred in denying his motion for severance.

To be entitled to severance, Wilbanks was required to demonstrate: “(1) a bona fide need for [Paul Kozachyn’s] testimony; (2) the substance of the testimony; (3) its exculpatory nature and effect; and (4) that [Paul Kozachyn] will in fact testify if the cases Eire severed.” 2 We review a trial court’s ruling on a motion for severance using the abuse of discretion standard. 3

In this case, Wilbanks did not demonstrate that Paul Kozachyn would in fact testify if the cases were severed. 4 Furthermore, without Paul Kozachyn’s testimony, his out-of-court statement to law enforcement officers would be inadmissible. “[I]t is an old and sound rule which excludes as incompetent any hearsay testimony relating statements attributed to an out-of-court declarant to the effect that the declarant, and not the accused, was the perpetrator of a crime.” 5 Because Wilbanks wanted to use the statement to show that Paul Kozachyn, and not WilbEinks, was the intruder who attacked Mr. Thurmond, it would have been inadmissible hearsay in a separate trial. Accordingly, the trial court did not abuse its discretion in denying Wilbanks’ motion.

2. Wilbanks also asserts the trial court erred in denying his *251 motion for change of venue. Again, we disagree.

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Bluebook (online)
554 S.E.2d 248, 251 Ga. App. 248, 2001 Fulton County D. Rep. 2702, 2001 Ga. App. LEXIS 982, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilbanks-v-state-gactapp-2001.