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Jackson v. Crickmar, Warden

2021-06-21

Summary

Holding. The Georgia Supreme Court affirmed the habeas court's judgment in part and reversed it in part, remanding the case with direction to vacate Jackson's convictions and sentences for aggravated assault and aggravated battery, which improperly merged into his attempted murder conviction.

Bilal Jackson was convicted in 2010 of multiple crimes stemming from a shooting incident when he was 15 years old, receiving a 55-year sentence. Years later, Jackson filed a habeas corpus petition arguing that some of his convictions should merge into others for sentencing purposes. The Georgia Supreme Court addressed two threshold questions: whether merger claims can be raised for the first time in habeas proceedings, and whether Jackson's specific convictions actually qualified for merger.

The court held that merger claims are not procedurally barred and may be raised in habeas proceedings because they involve void convictions, which have never been subject to waiver rules. On the merits, the court agreed that Jackson's convictions for aggravated assault and aggravated battery should merge into his attempted murder conviction because they involve the same victim and conduct. However, the court rejected the argument that attempted armed robbery merges into attempted murder, since these crimes target different interests—life versus property—and do not involve lesser culpability.

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

Key issues

  • Whether merger claims can be raised for the first time in habeas corpus proceedings
  • Whether aggravated assault and aggravated battery merge into attempted murder conviction
  • Whether attempted armed robbery merges into attempted murder conviction
  • Procedural barriers to raising merger claims on habeas review

Procedural posture

Jackson appealed a habeas court's denial of his petition, and the Georgia Supreme Court granted a certificate of probable cause to consider whether merger claims may be raised in habeas and whether the habeas court correctly rejected his specific merger arguments.

Authorities cited

Opinion

majority opinion

In the Supreme Court of Georgia

Decided: June 21, 2021

S21A0286. JACKSON v. CRICKMAR, WARDEN.

BOGGS, Justice.

After a 2010 jury trial in Douglas County Superior Court, the

trial court entered judgments of conviction against Bilal Jackson for

aggravated assault, aggravated battery, attempted armed robbery,

attempted murder, and possession of a firearm during the

commission of a felony in connection with the shooting of Darryl

Claro in 2007, when Jackson was 15 years old. The trial court

sentenced Jackson to serve a total of 55 years in prison. Jackson

appealed, and the Court of Appeals affirmed in an unpublished

opinion. See Jackson v. State, Case No. A13A2317 (decided Mar. 28,

2014).

Jackson later filed a petition for habeas corpus in Chattooga

County Superior Court (the “habeas court”), which the habeas court denied after a hearing. We granted Jackson’s application for a

certificate of probable cause to appeal to consider two issues:

(1) whether alleged merger errors in sentencing may be raised for

the first time in a habeas corpus proceeding or instead must be

raised as part of a claim of ineffective assistance of appellate

counsel; and (2) whether Jackson’s convictions for aggravated

assault, aggravated battery, and attempted armed robbery merge

into his conviction for attempted murder.

We conclude that merger claims may be raised for the first time

in habeas and are not procedurally barred by a habeas petitioner’s

failure to raise them earlier in his criminal case. We also conclude

that the habeas court erred in rejecting Jackson’s claim that his

convictions for aggravated assault and aggravated battery merge

into his conviction for attempted murder but did not err in rejecting

his claim that his conviction for attempted armed robbery merged

into his conviction for attempted murder. Accordingly, we affirm the

habeas court’s judgment in part and reverse it in part, and we

remand the case to the habeas court with direction to vacate

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Jackson’s convictions and sentences for aggravated assault and

aggravated battery.

1. On direct appeal, the Court of Appeals determined that

the evidence presented at trial showed as follows:

Jackson and Derek Baugh were good friends. On October

24, 2007, Baugh picked up Jackson and drove him to a

house in Darryl Claro’s neighborhood to visit a friend.

During the visit, Jackson became upset, obtained a gun

from his friend, and walked down the street. Baugh

entered his vehicle and followed Jackson. Baugh caught

up with Jackson, and Jackson entered Baugh’s vehicle. As

Baugh spoke with Jackson, Jackson suddenly exited the

vehicle and began walking away.

Just before 11:00 p.m., as Claro was driving into his

subdivision, he encountered Jackson standing in the

roadway. As Claro veered to the right of Jackson to drive

around him, Jackson began shooting at Claro’s vehicle,

firing multiple shots at the vehicle as it approached and

then passed him. One bullet struck Claro; the bullet

entered his back and exited his body underneath his

armpit. Claro suffered a collapsed lung, a cracked rib, and

scarring.

Jackson, Case No. A13A2317, slip op. at 2. Evidence was also

presented at trial that Jackson intended to rob Claro. See id. at 4

n.3.

On October 26, 2007, Jackson was taken into custody and a

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complaint was filed in the Douglas County Juvenile Court (the

“juvenile court”). On November 1, 2007, the State filed a petition

alleging delinquency that charged Jackson with aggravated assault,

aggravated battery, participation in criminal street gang activity,

criminal damage to property in the second degree, and possession of

a firearm during the commission of a felony. On November 2, 2007,

the State filed a motion to transfer the case to the superior court,

the juvenile court held a hearing, and on February 8, 2008, the

juvenile court transferred the case to the superior court (the “trial

court”). 1

On February 29, 2008, a Douglas County grand jury indicted

Jackson for aggravated assault, two counts of aggravated battery,

attempted murder, two counts of participation in criminal street

gang activity, and possession of a firearm during the commission of

a felony. On June 5, 2009, a grand jury returned a second indictment

charging Jackson with aggravated assault, three counts of

1 The Court of Appeals later affirmed the transfer order in an unpublished opinion. See In the Interest of B.M.J., Case No. A08A1422 (decided June 2, 2008).

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aggravated battery, attempted murder, attempted armed robbery,

hijacking a motor vehicle, and possession of a firearm during the

commission of a felony. At a May 2010 trial, the jury acquitted

Jackson of hijacking a motor vehicle but found him guilty of all other

charges in the second indictment, and on June 2, 2010, the trial

court entered an order of nolle prosequi on the first indictment.

On June 9, 2010, the trial court held a sentencing hearing. The

State conceded that the three counts of aggravated battery should

be merged into one for purposes of sentencing but asserted that none

of those counts merged into the attempted murder count. The State

argued that testimony at trial showed that Jackson fired four shots

that hit Claro’s car and that only the second shot struck Claro, such

that the first shot was the basis for the aggravated assault count,

the second shot was the basis for the aggravated battery counts, and

the third and fourth shots were the basis for the attempted murder

count. In response, Jackson argued that the aggravated assault

count, the aggravated battery counts, and the attempted armed

robbery count all merged into the attempted murder count.

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The trial court agreed with the State, merged the three counts

of aggravated battery into one, and sentenced Jackson to serve 30

years in prison for attempted murder, 30 years for attempted armed

robbery, 20 years for aggravated battery, 20 years for aggravated

assault, and five years for possession of a firearm during the

commission of a felony. The court specified that the 30-year terms

for attempted murder and attempted armed robbery would run

concurrently with each other; that the 20-year terms for aggravated

assault and aggravated battery would run concurrently with each

other but consecutively to the concurrent 30-year terms; and that

the five-year term would run consecutively to all other terms, for a

total sentence of 55 years to be served in prison with credit for time

served since October 26, 2007.

Jackson filed a motion for new trial with new counsel, arguing

that the evidence was insufficient to support the aggravated battery

count based on cracking Claro’s rib, which the trial court had merged

for sentencing purposes; that his trial counsel was constitutionally

ineffective in questioning a police officer about Jackson’s post-arrest

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silence; and that his trial counsel was constitutionally ineffective in

soliciting bad character evidence about Jackson. The trial court

denied the motion. Jackson appealed, raising the same three claims

on direct appeal. On March 28, 2014, the Court of Appeals affirmed

in an unpublished opinion. See Jackson, Case No. A13A2317.

On March 25, 2015, Jackson filed a petition for habeas corpus

with new counsel, although he later elected to proceed pro se. At a

hearing on July 25, 2018, Jackson argued, among other things, that

the trial court lacked jurisdiction to try him, because the indictment

on which he was tried was not issued within 180 days of the date of

his detention and the State did not request or receive an extension,

so OCGA § 17-7-50.1 required the trial court to transfer his case

back to the juvenile court. Jackson also argued that his convictions

for aggravated assault, aggravated battery, and attempted armed

robbery merged into his conviction for attempted murder. Jackson

argued further that his appellate counsel (who also represented

Jackson at the motion for new trial stage) was constitutionally

ineffective in failing to raise these merger claims and the

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jurisdictional argument based on OCGA § 17-7-50.1. On November

27, 2019, the habeas court entered a final order denying relief.

Jackson timely filed a notice of appeal and an application for a

certificate of probable cause to appeal, which this Court granted to

consider whether merger claims may be raised for the first time in

habeas and whether the habeas court erred in rejecting Jackson’s

merger claims. 2 The case was orally argued on March 25, 2021.

2. We turn first to whether alleged merger errors in

sentencing may be raised for the first time in habeas or instead must

be raised as part of a claim of ineffective assistance of appellate

counsel. As we have previously explained, “[a] conviction that

merges with another conviction is void – a nullity – and a sentence

imposed on such a void conviction is illegal.” Nazario v. State, 293

Ga. 480, 480 (746 SE2d 109) (2013). Thus, “merger claims . . . are a

2 The Court granted the certificate of probable cause to review these two issues. Although Jackson renews his jurisdictional argument and dedicates a substantial portion of his briefing to that claim, this Court grants a certificate of probable cause only to address those claims that it discerns to have arguable merit, and the certificate of probable cause was not granted with respect to Jackson’s jurisdictional argument. See Redmon v. Johnson, 302 Ga. 763, 765 (809 SE2d 468) (2018).

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species of void-conviction claim,” id., and challenges to “[v]oid

convictions and illegal sentences have never been subject to general

waiver rules,” id. at 487. See also OCGA § 9-14-48 (d). And while “a

merger claim must come before the court in a type of proceeding in

which criminal convictions may be challenged,” such proceedings

include “a petition for habeas corpus, see OCGA § 9-14-40.” Nazario,

293 Ga. at 488; see also Chambers v. Hall, 305 Ga. 363, 365 (825

SE2d 162) (2019) (correcting merger error in habeas); Johnson v.

Williams, 304 Ga. 771, 773 (822 SE2d 264) (2018) (same).

Accordingly, we hold that, as Jackson argues and the Warden now

concedes, claims of merger error in sentencing may be raised for the

first time in a properly filed habeas proceeding and are not

procedurally barred by the habeas petitioner’s failure to raise them

in the trial court or on direct appeal in his criminal case.

3. We turn next to the merits of Jackson’s merger claims.

Jackson argues that his convictions for aggravated assault,

aggravated battery, and attempted armed robbery merge into his

conviction for attempted murder.

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As the Warden now concedes, Jackson’s convictions for

aggravated assault and aggravated battery merge into his

conviction for attempted murder. See Hill v. State, 310 Ga. 180, 198

(850 SE2d 110) (2020) (holding that where there is no evidence an

appellant committed aggravated assault or aggravated battery “in

the manner alleged independent of the act which was intended to

cause [the victim’s] death,” the counts merge with the conviction for

attempted murder for sentencing). See also OCGA § 16-1-6 (2) (a

crime is a lesser included offense when “[i]t differs from the crime

charged only in the respect that a less serious injury or risk of injury

to the same person, property, or public interest or a lesser kind of

culpability suffices to establish its commission”).

Attempted armed robbery, however, does not merge into

attempted murder. Jackson argues that attempted armed robbery

qualifies for merger under OCGA § 16-1-6 (2) because it carries “a

less serious . . . risk of injury” and is a “lesser kind of culpability” —

intent to rob rather than intent to kill — than attempted murder.

Jackson misunderstands both the nature of a risk of injury and the

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kinds of culpability.

Attempted murder and attempted armed robbery do not simply

involve different degrees of injury but rather “entirely different

categories of injury — depriving a victim . . . of his [life] versus

depriving a victim of property.” Epperson v. State, 340 Ga. App. 25,

35 (796 SE2d 1) (2016) (comparing aggravated battery and armed

robbery) (emphasis in original). As such, these statutes criminalize

two different types of conduct, serve different primary purposes, and

do not merge under OCGA § 16-1-6 (2). See Epperson, 340 Ga. App.

at 35. .

Attempted armed robbery and attempted murder also require

proof of the same “kind of culpability.” All attempt crimes require

proof that the act was taken “with intent to commit a specific crime,”

OCGA § 16-4-1, and both armed robbery and murder require proof

of intent to commit the crime. See OCGA §§ 16-8-41 (a) (defining

armed robbery); 16-5-1 (a), (b) (defining murder). Neither attempted

armed robbery nor attempted murder requires a different, let alone

a “lesser” kind of culpability such as recklessness or negligence. See,

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e.g., OCGA §§ 16-2-1 (defining criminal negligence as “willful,

wanton, or reckless disregard for the safety of others”); 16-5-3

(defining involuntary manslaughter as “caus[ing] the death of

another human being without any intention to do so”).3

Accordingly, we reverse the habeas court’s judgment only to

the extent that it rejected Jackson’s merger challenge to his

aggravated assault and aggravated battery convictions, and we

remand the case to the habeas court with direction to vacate

Jackson’s convictions and sentences for aggravated assault and

aggravated battery.

Judgment affirmed in part and reversed in part, and case

remanded with direction. All the Justices concur, except Ellington, J., disqualified.

3 The text of OCGA § 16-1-6 is also “‘virtually identical’ to the language of the Model Penal Code § 1.07 (1), (4),” Drinkard v. Walker, 281 Ga. 211, 215 (636 SE2d 530) (2006), and the Model Penal Code includes four different “kinds of culpability”: “purposely, knowingly, recklessly, [and] negligently.” Model Penal Code § 2.02 (1962). By analogy to this framework, attempted murder and attempted armed robbery would still share the same “kind of culpability”: “purposely.” Id. (meaning that the act committed was the perpetrators’ “conscious object”).

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