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HAMMOND v. THE STATE

Supreme Court of Georgia2011-04-26No. S10G1263
289 Ga. 142710 S.E.2d 124

Summary

Holding. Affirmed. The court affirmed the conviction, finding that although the trial court gave an incorrect jury instruction on the asportation element of kidnapping, the error was harmless because the evidence substantially supported the element under the retroactively applicable legal standard.

Timothy Hammond was convicted in 2006 of kidnapping with bodily injury and other offenses related to breaking into his ex-wife's home, sexually assaulting her, and holding her captive while moving her to various locations within the house. After his conviction was affirmed on appeal, Hammond sought review arguing that a 2008 Georgia Supreme Court decision establishing a new four-factor test for the kidnapping element of 'asportation' (movement of the victim) should apply retroactively to his case and that the trial court erred by not instructing the jury using that test. The court determined the 2008 decision fundamentally changed what conduct constitutes kidnapping and therefore must be applied retroactively to cases like Hammond's that occurred before the decision.

Applying the new asportation standard retroactively, the court evaluated whether the trial court's failure to give the proper jury instruction was harmless error. The court examined Hammond's movements of his ex-wife—taking her upstairs at knifepoint, moving her to the bathroom, and directing her to the bed—and determined these movements satisfied at least two of the four factors under the new test, particularly because they were not inherent to the other crimes and presented independent danger to the victim. Because the evidence clearly showed asportation under the correct legal standard, any instructional error did not likely affect the guilty verdict.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Retroactive application of substantive changes in criminal law
  • Definition and proof of asportation element in kidnapping
  • Harmless error analysis for jury instruction defects
  • Four-factor test for determining adequate victim movement

Procedural posture

The Georgia Supreme Court granted review of a Court of Appeals decision affirming Hammond's 2006 conviction for kidnapping with bodily injury and related crimes.

Authorities cited

No cited authorities resolved to law.co cases yet.

Cited by (4)

Opinion

majority opinion

Melton, Justice.

In Hammond v. State, 303 Ga. App. 176 (692 SE2d 760) (2010), the Court of Appeals affirmed the trial court’s conviction of Timothy Hammond for sexual battery, aggravated sodomy, kidnapping with bodily injury, two counts of aggravated assault, two counts of burglary and one count of false imprisonment. We granted review to determine whether the holding in Garza v. State, 284 Ga. 696 (670 SE2d 73) (2008), applies retroactively and if it does, whether the trial court’s refusal to give Hammond’s requested instruction on asportation constitutes reversible error. Finding no reversible error, we affirm.

Hammond’s trial was in 2006. At trial, Hammond requested, and the judge agreed to give, a jury charge on the asportation element of kidnapping that read, “[T]he movement necessary to constitute asportation must be more than a mere positional change. It must be a movement that is not merely incidental to the other criminal act, but movement designed to carry out better the criminal activity.” Instead, however, the trial court issued the pattern charge on kidnapping applicable at the time.

In 2008, this Court overruled prior law regarding the need for only slight movement to satisfy the asportation element of kidnapping and set out four factors to determine whether the asportation element was met:

(1) the duration of the movement; (2) whether the movement occurred during the commission of a separate offense; (3) whether such movement was an inherent part of that separate offense; and (4) whether the movement itself presented a significant danger to the victim independent of the danger posed by the separate offense.

Garza, supra, 284 Ga. at 702 (1), citing Government of Virgin Islands v. Berry, 604 F2d 221, 227 (3rd Cir. 1979). After this Court’s decision in Garza, the legislature amended the kidnapping statute, effective July 1, 2009. The amendment provided once again that slight movement is sufficient to prove kidnapping as long as the movement was not incidental to another offense.

1. The United States Supreme Court and this Court have repeatedly held that a substantive change in case law should be applied retroactively and that a substantive change includes decisions that remove certain conduct from the reach of criminal statutes. See Bousley v. United States, 523 U. S. 614 (118 SC 1604, 140 LE2d 828) (1998); Luke v. Battle, 275 Ga. 370 (2) (565 SE2d 816) (2002). In Garza, by overruling the slight movement standard, this Court removed from the reach of the kidnapping statute any conduct that included only slight movement of the victim but did not meet the Garza four-factor test for asportation. Thus, the rule established in Garza was substantive and should be applied retroactively.

2. Because Garza must be applied retroactively, Hammond is entitled to a jury instruction consistent with that rule. We therefore must determine whether the failure to charge the jury according to the Garza rule on asportation was harmless or whether it constituted reversible error. This Court has applied the “highly probable test” to nonconstitutional error in criminal cases, asking whether it is “highly probable that the error did not contribute to the judgment.” (Citations and punctuation ommitted.) Felder v. State, 266 Ga. 574, 576 (2) (468 SE2d 769) (1996). This Court has specifically applied this test to determine whether errors injury instructions are reversible. Hicks v. State, 287 Ga. 260 (4) (695 SE2d 195) (2010).

Viewed in the light most favorable to the verdict, the record shows that on July 30, 2005, Hammond broke into his ex-wife’s house where he had sex with her and held her captive in her bedroom, often at knife point, until she ultimately escaped. During the course of this captivity, Hammond moved his ex-wife several times. Shortly after Hammond broke into the home, he took his ex-wife at knife point up the stairs to let her dog in. Additionally, twice during the captivity, Hammond made his ex-wife go with him to the bathroom that was connected to her bedroom. Finally, Hammond made his wife move to the bed to lie with him.

Garza sets out four factors that should be considered in determining whether the asportation element of kidnapping is met:

(1) the duration of the movement; (2) whether the movement occurred during the commission of a separate offense; (3) whether such movement was an inherent part of that separate offense; and (4) whether the movement itself presented a significant danger to the victim independent of the danger posed by the separate offense.

(Citation omitted.) 284 Ga. at 702 (1).

In cases where the Garza standard is applicable, this Court has not required the satisfaction of all four factors to establish that asportation has occurred. See Henderson v. State, 285 Ga. 240 (5) (675 SE2d 28) (2009) (Although movement was of minimal duration, the other three Garza factors were present and thus the movement constituted asportation.). In fact, this Court has even found asportation when only two of the Garza factors were present. Tate v. State, 287 Ga. 364 (1) (a) (695 SE2d 591) (2010) (Court analyzed Garza factors and held that while the offenses were ongoing, the movement was not an inherent part of the offense and created an additional danger to the victim and thus the movement constituted asportation).

Decided April 26, 2011.

Nathanael A. Horsley, for appellant.

Lee Darragh, District Attorney, Wanda L. Vance, Assistant District Attorney, for appellee.

Hammond’s movements of his ex-wife were of relatively short duration and occurred during the commission of the false imprisonment. However, Hammond’s movement of his wife upstairs to let in the dog and movement of his wife back and forth to the bathroom were not an inherent or integral part of the false imprisonment, sexual battery, aggravated sodomy, aggravated assault or the burglary offenses. Moreover, these movements all presented a significant danger to Hammond’s ex-wife apart from the separate offenses because these movements enhanced the control that Hammond had over his ex-wife. See Tate, supra, 287 Ga. at 365 (1) (a).

Therefore, it is highly probable that the error of the trial court in not instructing the jury to consider the asportation element of kidnapping using the Garza test did not contribute to the judgment of guilt. The error of the trial court is therefore not reversible, and the decision of the Court of Appeals is affirmed.

Judgment affirmed.

Ml the Justices concur.

As to the asportation element of the offense of kidnapping with bodily injury, only the slightest movement of an alleged victim is required. Any unlawful asportation, however slight, is sufficient to show the taking element of kidnapping with bodily injury. In Georgia law there is no minimum requirement as to the distance required for there to have been movement of an alleged victim by an accused so as to satisfy by evidence beyond a reasonable doubt the element of asportation in a kidnapping with bodily injury charge. Whether or not the evidence in this case shows the element of asportation by evidence beyond a reasonable doubt is a question that must he answered by you, the jury, based upon all the evidence presented and the law charged to you by which you are bound.

The Court of Appeals’ decision in Hammond falls in the period after this Court decided Garza and after the kidnapping statute amendment. However, Hammond’s acts occurred prior to the statute’s July 1, 2009 effective date.

Hammond contends that the trial court erred in failing to give his requested jury instruction. However, having determined that the rule in Garza applies retroactively, it is this jury instruction to which Hammond was entitled and not Hammond’s requested instruction which was not in line with the law at the time.