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Caldwell v. State

2023-10-11

Authorities cited

Opinion

majority opinion

NOTICE: This opinion is subject to modification resulting from motions for reconsideration under Supreme Court Rule 27, the Court’s reconsideration, and editorial revisions by the Reporter of Decisions. The version of the opinion published in the Advance Sheets for the Georgia Reports, designated as the “Final Copy,” will replace any prior version on the Court’s website and docket. A bound volume of the Georgia Reports will contain the final and official text of the opinion.

In the Supreme Court of Georgia

Decided: October 11, 2023

S23A0987. CALDWELL v. THE STATE.

PETERSON, Presiding Justice.

Javion Tremir Caldwell was charged with felony murder

predicated on aggravated assault (Count 1), felony murder

predicated on possession of marijuana with intent to distribute

(Count 2), aggravated assault (Count 3), and possession of

marijuana with intent to distribute (Count 4) in connection with the

shooting death of Jaleen Harrell during a drug deal. Caldwell was

found guilty of Counts 2 and 4 and not guilty of Counts 1 and 3.1 On

1 The crime occurred on March 1, 2019. In June 2019, a Gwinnett County

grand jury indicted Caldwell and Shamarii Bonner and charged them with

felony murder predicated on aggravated assault (Count 1), felony murder

predicated on possession of marijuana with intent to distribute (Count 2),

aggravated assault (Count 3), and possession of marijuana with intent to

distribute (Count 4). After a jury trial in which Caldwell was found guilty on

Counts 2 and 4, the trial court sentenced Caldwell to life with the possibility

of parole on Count 2 and merged Count 4. Caldwell’s motion for new trial, filed

before the sentence was entered, ripened upon entry of judgment. See Southall

v. State, 300 Ga. 462, 466-467 (1) (796 SE2d 261) (2017). He subsequently

appeal, Caldwell argues that the trial court failed to charge the jury

that it had to find that he shot Harrell with a handgun in order to

find him guilty on Count 2. Caldwell alternatively argues that the

jury’s verdicts on Counts 1, 2, and 3 are repugnant, because the

jury’s verdicts on Counts 1 and 3 reflected a finding that he did not

shoot Harrell, even as a party to the crime, which Caldwell argues

also means that it had to acquit him on Count 2.

We reject both claims. Because Caldwell did not object to the

trial court’s jury instructions, including those related to Count 2, we

review that claim for plain error. He cannot show plain error when

Count 2 of the indictment charged that Caldwell shot Harrell with

a handgun and the court instructed the jury that the State had to

prove the material allegations in the indictment. The verdicts are

not repugnant because the court charged the jury that to prove

aggravated assault with a deadly weapon — the conduct underlying

Counts 1 and 3 — the jury had to find that Caldwell acted with a

amended his motion, which the trial court denied in May 2023. Caldwell timely

filed a notice of appeal, and his case was docketed to this Court’s August 2023

term and submitted for a decision on the briefs.

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specific intent to injure Harrell, but this was not an element of

Count 2. We affirm.

The trial evidence showed the following. On March 1, 2019,

Harrell was at Diendy Hall’s house in Lawrenceville when he called

Caldwell to purchase some marijuana. After agreeing on a location,

Caldwell contacted his friend, Shamarii Bonner, to accompany him

to meet Harrell. Caldwell and Bonner traveled in a white Acura

belonging to Caldwell’s girlfriend and met Harrell in a cul-de-sac

near Hall’s house. Around 12:50 p.m., neighbors heard a gunshot

and then saw a white car speed off with two people inside. Harrell

collapsed in a nearby driveway and died from a gunshot wound to

his chest. Green leafy material was recovered from the area where

he was found.

Hall told police that Harrell stated he had gone to Hall’s house

with the intent of calling over a drug dealer and robbing the dealer

of marijuana. During a police interview, Caldwell admitted that he

and Bonner traveled to meet Harrell to sell marijuana. Caldwell

said that upon arriving at the designated location, Harrell

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approached the driver’s side where Caldwell was seated and handed

Caldwell money that Caldwell believed was counterfeit. Caldwell

confronted Harrell about the suspected counterfeit bill, and Harrell

tried to grab the marijuana located on Caldwell’s lap. Caldwell said

that he and Harrell tussled, ripping the bag of marijuana in the

process, and that Bonner then shot Harrell.

At trial, Caldwell’s defense was essentially that if anyone

should be held responsible for Harrell’s death, it should be Bonner,

because Caldwell did not know Bonner had a gun and Bonner fired

the shot that killed Harrell after Harrell attempted to rob Caldwell.

1. Caldwell argues that the trial court failed to charge the jury

as to Count 2 in the manner set forth in the indictment. Specifically,

Caldwell argues that the trial court failed to tell the jury that it had

to find that he shot Harrell with a handgun in order to find him

guilty of Count 2. Caldwell’s claim fails.

Count 2 charged that Caldwell and Bonner, individually and

as parties to a crime, “while in the commission of the offense of

Possession of Marijuana with Intent to Distribute, a felony, did

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cause the death of Jaleen Harrell . . . by shooting him with a

handgun[.]” In instructing the jury, the trial court read Count 2 as

charged, and told the jury that the State had to prove beyond a

reasonable doubt each element of the crimes charged and every

material allegation of the indictment. On causation, the trial court

instructed the jury as follows:

You may find the defendant guilty of felony murder if you

believe that he caused the death of another person by

committing the felony of aggravated assault and/or

possession of marijuana with intent to distribute,

regardless of whether he intended the death to occur.

There must be some causal connection between the felony

murder and the death. Felony murder is not established

simply because the death occurred at the same time as or

shortly after the felony was attempted or committed. The

felony must have directly caused or played a substantial

and necessary part in causing the death, regardless of

when the death ultimately occurred.

The court also defined the crimes of aggravated assault with a

deadly weapon and possession of marijuana with intent to

distribute.

During deliberations, the jury sent a few notes asking for

clarification. In one, the jury pointed out the italicized language

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above, stating:

We are having a struggle with page 18 about causation.

The last two sentences are contradictory. Is there a better

interpretation of the causation of felony murder?

After consulting the parties, the trial court responded by telling the

jury:

We have received the question that you had about the charge of

felony murder. What I can tell you is that you must rely on the

charge as it is written and resolve the charge, along with the

evidence, as you best see the charge to fit to the evidence and as you

recall the evidence to be. I will remind you just to take the charge as

a whole and apply it to the evidence that you heard as a whole. The

jury sent additional notes, with the final one stating:

A juror wants clarification on if the description of

[Harrell’s] death in the indictment (“by shooting him with

a handgun”) at the end of count 2, is merely a description

of how [Harrell] died, or if it was a description of

[Caldwell’s] actions.

With the parties’ consent, the court replied, “The indictment is the

State’s allegations of how the alleged crimes occurred.”

Caldwell now argues on appeal that the trial court failed to

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charge the jury during its initial charge or in its responses to the

jury’s notes that, to find him guilty on Count 2, the jury had to find

that he, either directly or as a party to a crime, shot Harrell with a

handgun. Caldwell argues that the court’s failure to provide this

instruction constructively amended the indictment by allowing the

jury to find him guilty if the State proved merely that Harrell died

during the time Caldwell possessed marijuana with the intent to

distribute it. As part of this argument, Caldwell claims that the

jury’s acquittal on Counts 1 and 3, which were based on aggravated

assault with a deadly weapon, proves that the jury found him guilty

of Count 2 in a manner not alleged in the indictment.

Caldwell did not object to the trial court’s instructions on Count

2 after the initial charge or in response to the jury’s notes, so his

claim is reviewed for only plain error. See OCGA § 17-8-58 (b). To

establish plain error, Caldwell has to

demonstrate that the instructional error was not

affirmatively waived, was obvious beyond reasonable

dispute, likely affected the outcome of the proceedings,

and seriously affected the fairness, integrity, or public

reputation of judicial proceedings. Satisfying all four

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prongs of this standard is difficult, as it should be.

Clarke v. State, 308 Ga. 630, 637 (5) (842 SE2d 863) (2020) (citation

and punctuation omitted). This Court does not have to analyze all

elements of the plain-error test where an appellant fails to establish

one of them. See State v. Herrera-Bustamante, 304 Ga. 259, 264 (2)

(b) (818 SE2d 552) (2018).

Caldwell’s claim fails because he cannot show an obvious error;

the trial court essentially provided the instruction he now argues

was absent. As described above, in its charge to the jury, the trial

court described the allegations in Count 2, which clearly alleged that

during the possession offense, Caldwell “did cause the death of

Jaleen Harrell . . . by shooting him with a handgun[.]”By reading

these allegations and charging the jury that the State had to prove

the material allegations in the indictment, the court instructed the

jury on the very thing that Caldwell claims the court failed to do —

that the State had to prove that Caldwell, either directly or as a

party to the crime, caused Harrell’s death by shooting him with a

handgun. The failure to give a requested jury charge in the exact

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language requested provides no basis for reversal where the

charges, as a whole, substantially cover the applicable principles of

law. See Adkins v. State, 314 Ga. 477, 483 (3) (877 SE2d 582) (2022).

Therefore, Caldwell’s claim fails.

2. In an alternative argument, Caldwell complains that the

jury’s acquittal on Counts 1 and 3 cannot be reconciled with the

jury’s guilty verdict on Count 2, because in finding him not guilty on

Counts 1 and 3, the jury found that he did not shoot Harrell, either

directly or as a party to a crime. He argues that the verdicts are

therefore repugnant. This claim also fails.

Repugnant verdicts occur when, “in order to find the defendant

not guilty on one count and guilty on another, the jury must make

affirmative findings shown on the record that cannot logically or

legally exist at the same time.” McElrath v. State, 308 Ga. 104, 111

(2) (c) (839 SE2d 573) (2020) (emphasis omitted). Repugnant

verdicts must be vacated. See id.

Here, even under Caldwell’s logic, the jury’s verdicts are not

repugnant because they can logically co-exist. Counts 1 and 3

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involved aggravated assault, and the court defined assault as “when

a person attempts to cause a violent injury to the person of another.”

This charge instructed the jury that, in order to find Caldwell guilty

of Counts 1 and 3, it had to find that he intended to cause a violent

injury to Harrell. But the jury was not instructed that a guilty

verdict on Count 2 required a finding of a specific intent to injure.

The jury’s acquittal reasonably could be understood as a finding that

Caldwell did not have the intent to injure Harrell, which was

supported by Caldwell’s claims that he did not know Bonner had a

weapon and that Bonner shot at Harrell only after Harrell appeared

to attack Caldwell.2 And because the jury was not instructed on

specific intent to injure as to Count 2, and instead was instructed

that it would have to find that Caldwell’s possession with intent to

distribute directly caused or played a substantial and necessary part

in causing the death of Harrell, it was not illogical for the jury to

2 Our decision should not be understood as suggesting that our

repugnant verdicts jurisprudence requires or supports the sort of verdict

interpretation that Caldwell argues for here. Caldwell’s argument fails by its

own logic, so we need not engage in further analysis.

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find Caldwell guilty on that count but acquit him on Counts 1 and

3. See State v. Owens, 312 Ga. 212, 217-219 (1) (b) (862 SE2d 125)

(2021) (concluding based on court’s instructions and State’s closing

argument that the verdicts were not repugnant, notwithstanding

that the verdict form in isolation could suggest otherwise); Carter v.

State, 298 Ga. 867, 869 (785 SE2d 274) (2016) (no repugnant verdict

on “two different offenses upon which the jury was free to find [the

defendant] guilty or not guilty based on the facts of the case as

interpreted by the jury”).

Judgment affirmed. All the Justices concur.

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