Smart v. State, 788 S.E.2d 442 (Ga. 2016). · Go Syfert
Smart v. State, 788 S.E.2d 442 (Ga. 2016). Cases Citing This Book View Copy Cite
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324 citation events (324 in the last 25 years) across 2 distinct courts.
Strongest positive: Harris v. State (ga, 2022-06-22)
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Citations from separate opinions of courts that could overrule this case, and citations using reconsideration language. This is a warning signal, not a treatment change. The flag color above is unaffected.
Reconsideration language Harris v. State (2025)
“Smart v. State, 299 Ga. 414, 418 (2) (a) ( 788 SE2d 442 ) (2016).”
Reconsideration language Harris v. State (2025)
“In Smart, a case the majority indicates may have been wrongly decided, we held that other-act evidence of spousal abuse was relevant and admissible if it “help[ed] the jury understand why [an a]ppellant might have used violence” against his wife. Smart, 299 Ga. at 418 (2) (a).”
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Harris v. State (4×) also: Cited as authority (rule)
Ga. · 2022 · quote attribution · 2 verbatim quotes · confidence high
while motive is not an element of any of the charged offenses here, was relevant to help the jury understand why appellant might have used violence against .
examined Cited as authority (verbatim quote) Jones v. State (10×) also: Cited as authority (rule), Cited "see"
Ga. · 2021 · signal: see also · quote attribution · 2 verbatim quotes · confidence high
testimony was relevant to help the jury understand why might have used violence against .
examined Cited as authority (verbatim quote) Rawls v. State (7×) also: Cited as authority (rule), Cited "see"
Ga. · 2020 · quote attribution · 3 verbatim quotes · confidence high
we cannot say that statements from a wife to her friends or family, . . . which describe acts of domestic violence, do not, in fact, bear an increased level of trustworthiness.
examined Cited as authority (verbatim quote) King v. the State (2×) also: Cited as authority (quoted)
Ga. Ct. App. · 2016 · quote attribution · 2 verbatim quotes · confidence high
n a criminal trial relevant evidence is inherently prejudicial; it is only when unfair prejudice substantially outweighs probative value that permits exclusion.
examined Cited as authority (quoted) Shellman v. State (6×) also: Cited as authority (rule), Cited "see, e.g."
Ga. · 2024 · signal: see also · quote attribution · 2 verbatim quotes · confidence low
testimony was relevant to help the jury understand why might have used violence against .
discussed Cited as authority (quoted) State v. Kenney (2×) also: Cited as authority (rule)
Ga. · 2023 · quote attribution · 1 verbatim quote · confidence low
we cannot say that statements from a wife to her friends or family, or her own writings, which describe acts of domestic violence, do not, in fact, bear an increased level of trustworthiness .
examined Cited as authority (quoted) Devin Hartman v. State (3×) also: Cited "see"
Ga. Ct. App. · 2021 · signal: see also · quote attribution · 1 verbatim quote · confidence low
while the evidence against appellant was prejudicial - as almost all evidence presented by the state will be - on balance, we agree with the trial court that the probative nature of testimony outweighed that prejudice.
discussed Cited as authority (quoted) State v. Atkins (2×) also: Cited "see, e.g."
Ga. · 2018 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence low
we ... must address whether the probative value of the other acts evidence is substantially outweighed by its unfair prejudice, i.e., the evidence must satisfy the requirements of rule 403.
discussed Cited as authority (rule) Rease v. State (2×)
Ga. · 2026 · confidence medium
Pursuant to OCGA § 17- 8-57(a)(1), “[i]t is error for any judge, during any phase of any criminal case, to express or intimate to the jury the judge’s opin- ion as to whether a fact at issue has or has not been proved or as to the guilt of the accused.” The statute is “violated only when a trial court’s instruction, considered as a whole, assumes certain things as facts and intimates to the jury what the judge believes the evidence to be.” Smart v. State, 299 Ga. 414, 423 (2016) (cleaned up).
discussed Cited as authority (rule) Williams v. State
Ga. · 2025 · confidence medium
A statement admitted under this rule must have guarantees of trustworthiness “equivalent to cross-examined former testimony, statements under a belief of impending death, statements against interest, and statements of personal or family history.” Smart v. State, 299 Ga. 414, 421 (2016) (citation omitted).
examined Cited as authority (rule) Harris v. State (8×) also: Cited "see", Cited "see, e.g."
Ga. · 2025 · confidence medium
Smart v. State, 299 Ga. 414, 418 (2) (a) ( 788 SE2d 442 ) (2016).
examined Cited as authority (rule) Harris v. State (8×) also: Cited "see", Cited "see, e.g."
Ga. · 2025 · confidence medium
Smart, 299 Ga. at 418 (2) (a).
discussed Cited as authority (rule) Christopher Fuller v. State
Ga. Ct. App. · 2025 · confidence medium
See id. 5 at 221-222 (1) (no plain error in admitting evidence of a prior altercation between the defendant and the victim); see also Sconyers v. State, 318 Ga. 855, 861 (1) n.4 ( 901 SE2d 170 ) (2024) (no plain error in admitting evidence of “prior difficulties” consisting of arguments and physical altercations between the defendant and the victim); Flowers v. State, 307 Ga. 618, 621-622 (2) ( 837 SE2d 824 ) (2020) (prior instances of domestic abuse by the defendant against the victim were relevant to prove the defendant’s motive in killing her); Smart v. State, 299 Ga. 414, 417-418 (2)…
discussed Cited as authority (rule) Jonathan Harold Brown v. State
Ga. Ct. App. · 2025 · confidence medium
Relevant evidence offered for a proper purpose may still be excluded under OCGA § 24-4-403 “if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading 2 See OCGA §§ 16-13-31 (e) (3); 16-13-30 (b); 40-6-395 (a), (c) (4). 4 the jury or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence.” Thus, Georgia courts use a three-part test to determine the admissibility of evidence under Rule 404 (b): “(1) the evidence must be relevant to an issue other than defendant’s character; (2)…
examined Cited as authority (rule) Avery Mondell Davis v. State (3×) also: Cited "see"
Ga. Ct. App. · 2024 · confidence medium
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. . . .26 25 See Wilson v. State, 325 Ga. App. 859, 862 (2) ( 755 SE2d 252 ) (2014) (explaining officer’s question as to “what was going on” did not amount to custodial interrogation); Jones v. State, 258 Ga. App. 229, 230 ( 573 SE2d 470 ) (2002) (holding neither the officer’s inquiry upon arriving on the scene as to “what was going on” nor his request for identification amounted to a “cust…
examined Cited as authority (rule) KIRKLAND v. THE STATE (Two Cases) (8×) also: Cited "see"
Ga. · 2024 · confidence medium
Accordingly, the trial court did not abuse its discretion by deciding that evidence of Kirkland’s prior arrest was relevant to the charged crimes to show 33 his motive.5 See Smart v. State, 299 Ga. 414, 417-418 (2) (a) ( 788 SE2d 442 ) (2016) (evidence of prior acts of domestic violence committed by the defendant against the victim was relevant to show the defendant’s motive in beating her).
examined Cited as authority (rule) Derek Burns v. State (5×) also: Cited "see"
Ga. Ct. App. · 2023 · confidence medium
We must keep in mind that “the exclusion of evidence under Rule 403 is an extraordinary remedy which should be used only sparingly.” Smart, 299 Ga. at 419 (2) (b).
examined Cited as authority (rule) Lowe v. State (5×) also: Cited "see", Cited "see, e.g."
Ga. · 2022 · confidence medium
“The major function of Rule 403 [as it relates to the admissibility of 404 (b) evidence] is to exclude matter of scant or cumulative probative force, dragged in by the heels for the sake of its prejudicial effect.” (Citation and punctuation omitted.) Smart v. State, 299 Ga. 414, 418 (2) (b) ( 788 SE2d 442 ) (2016). 3 OCGA § 24-4-404 (b) provides, in pertinent part: 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.
discussed Cited as authority (rule) Pritchett v. State
Ga. · 2022 · confidence medium
The State did not argue that Pritchett shot Danley to control him, so it is difficult to discern how Pritchett’s violence towards his girlfriend while attempting to control her was relevant. 25 That makes this case different from Smart v. State, 299 Ga. 414, 418-19 (2) (b) (788 SE2d 442) (2016), upon which the State relies.
discussed Cited as authority (rule) Morrio Freeman v. State (2×)
Ga. Ct. App. · 2022 · confidence medium
Harris, 338 Ga. App. at 781 (other acts evidence relevant to show appellant’s motive to use physical violence to control women who denied him something he wants, and 20 why he hit victim when she refused his sexual advances, where other acts evidence showed he hit his estranged wife when she refused to go to a restaurant with him, and poked his sister-in-law in the face, pulled her hair and twisted her arm when she attempted to help his wife); Smart v. State, 299 Ga. 414, 418 (2) (a) ( 788 SE2d 442 ) (2016) (evidence of other acts of domestic violence against appellant’s ex-wife admissible…
discussed Cited as authority (rule) Jaquan Marquell Keys v. State
Ga. Ct. App. · 2022 · confidence medium
Although Keys argues on appeal that the trial court’s brief inquiry violated his constitutional right to due process because it did not allow him the opportunity to call witnesses, introduce evidence, or permit his counsel further argument, our review of this claim is hampered by Keys’s “failure to specify which evidence he contends was wrongfully admitted and, if he takes issue with all of the evidence, his failure to engage in legal analysis with respect to each piece of evidence he is challenging.” Smart v. State, 299 Ga. 414, 420 (3) ( 788 SE2d 442 ) (2016).
discussed Cited as authority (rule) Hounkpatin v. State (2×)
Ga. · 2022 · confidence medium
See, e.g., Thompson v. State, 308 Ga. 854, 860 (2) (843 SE2d 794) (2020); Smart v. State, 299 Ga. 414, 419 (2) (c) (788 SE2d 442) (2016).
discussed Cited as authority (rule) In the Interest of A.G., a Child (2×)
Ga. Ct. App. · 2022 · confidence medium
And the Supreme Court of Georgia has adopted a three-part test by which we evaluate the admissibility of so-called “other acts” evidence: “(1) the evidence must be relevant to an issue other than defendant’s character; (2) the probative value must not be substantially outweighed by its undue prejudice; [and] (3) the government must offer sufficient proof so that the jury could find that defendant committed the act.”10 10 Smart v. State, 299 Ga. 414, 417 (2) ( 788 SE2d 442 ) (2016) (punctuation omitted); accord Webb v. State, 359 Ga. App. 453 , 458 (2) ( 858 SE2d 546 ) (2021). 11 Impo…
examined Cited as authority (rule) Sherron Burrell v. State (6×)
Ga. Ct. App. · 2022 · confidence medium
(Citation and punctuation omitted.) Smart v. State, 299 Ga. 414, 417 (2) ( 788 SE2d 442 ) (2016).
discussed Cited as authority (rule) Garrett Kyle Anderson v. State (2×)
Ga. Ct. App. · 2021 · confidence medium
The extrinsic evidence was not particularly disturbing and there is “nothing in the testimony [that] would shock the average juror or otherwise render the jury incapable of weighing the evidence in a disinterested manner” and “nothing inherent in this evidence that would create a risk that [Anderson] would be convicted on a ground different from proof specific to the offense charged[.]” Smart v. State, 299 Ga. 414, 419 (2) (a) ( 788 SE2d 442 ) (2016).
examined Cited as authority (rule) Merritt v. State (4×)
Ga. · 2021 · confidence medium
OCGA § 24-8-807 applies “only when certain exceptional guarantees of trustworthiness exist and when high degrees of probativeness and necessity are present.” (Citation and punctuation omitted.) Smart v. State, 299 Ga. 414, 421 (3) (788 SE2d 442) (2016).
examined Cited as authority (rule) Stephen Willard Webb v. State (4×) also: Cited "see"
Ga. Ct. App. · 2021 · confidence medium
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. . . .14 And the Supreme Court of Georgia has adopted a three-part test by which we evaluate the admissibility of so-called “other acts” evidence: “(1) the evidence must be relevant to an issue other than defendant’s character; (2) the probative value must not be substantially outweighed by its undue prejudice; [and] (3) the government must offer sufficient proof so that the jury could find that…
discussed Cited as authority (rule) Lamar Antione Hendrix v. State
Ga. Ct. App. · 2020 · confidence medium
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.” 3 See Smart v. State, 299 Ga. 414, 417 (2) ( 788 SE2d 442 ) (2016) (“(1) the evidence must be relevant to an issue other than defendant’s character; (2) the probative value must not be substantially outweighed by its undue prejudice; (3) the 3 should have considered the ABA Standards on Joinder before ruling that the other act was admissible, and that he was denied due process regarding his deci…
cited Cited as authority (rule) Davenport v. State
Ga. · 2020 · confidence medium
Smart v. State, 299 Ga. 414, 422 (3) ( 788 SE2d 442 ) (2016).
discussed Cited as authority (rule) Barboza v. State
Ga. · 2020 · confidence medium
See Brown v. State, 302 Ga. 454, 463 ( 807 SE2d 369 ) (2017) (holding that the trial court’s explanation to the jury about why the defendant’s video-recorded interview with the police had been redacted did not violate OCGA § 17-8-57); Smart v. State, 299 Ga. 414, 423 ( 788 SE2d 442 ) (2016) (holding that the trial court’s telling 6 The court had discretion to redact the indictment to remove Harris’s name, see Moss v. State, 298 Ga. 613, 615 ( 783 SE2d 652 ) (2016), or the court simply could have told the prospective jurors that Harris was not a defendant in this trial and allowed the …
examined Cited as authority (rule) Ladarious Sherrod v. State (4×) also: Cited "see"
Ga. Ct. App. · 2020 · confidence medium
Indeed, the January 2012 incident demonstrated the lengthy history of the animosity between Sherrod and Steele and, therefore, shed further light on what may have motivated Sherrod to commit the two shootings in 2015.18 Moreover, given that the evidence did not show merely that Sherrod engaged in a previous criminal act but, instead, demonstrated the nature of the relationship between him and Steele, “we cannot say that any prejudice it might have caused outweighed its significant probative value.”19 Accordingly, the trial court did not plainly err in admitting the evidence of prior diffic…
examined Cited as authority (rule) Priscilla Morgan v. State (5×) also: Cited "see"
Ga. Ct. App. · 2020 · confidence medium
The Supreme Court of Georgia has adopted a three-part test by which we evaluate the admissibility of so-called “other acts” evidence: “(1) the evidence must be relevant to an issue other than defendant’s character; (2) the probative value must not be substantially outweighed by its undue prejudice; [and] (3) the government must offer sufficient proof so that the jury could find that defendant committed the act.” (Citations and punctuation omitted.) Smart v. State, 299 Ga. 414, 417 (2) ( 788 SE2d 442 ) (2016).
discussed Cited as authority (rule) State v. Hamilton
Ga. · 2020 · confidence medium
Indeed, Rule 807’s residual hearsay exception is designed to be used “‘very rarely, and only in exceptional circumstances.’” Smart v. State, 299 Ga. 414, 421 ( 788 SE2d 442 ) (2016) (quoting Rivers v. United States, 777 F3d 1306, 1312 (11th Cir. 2015)). 20 if the court determines that: (1) The statement is offered as evidence of a material fact; (2) The statement is more probative on the point for which it is offered than any other evidence which the proponent can procure through reasonable efforts; and (3) The general purposes of the rules of evidence and the interests of justice wi…
discussed Cited as authority (rule) David Lee Davis v. State (2×)
Ga. Ct. App. · 2020 · confidence medium
The rule applies only when certain exceptional guarantees of trustworthiness exist and when high degrees of probativeness and necessity are present.” (Citations and punctuation omitted.) Smart v. State, 299 Ga. 414, 421 (3) ( 788 SE2d 442 ) (2016).
examined Cited as authority (rule) Flowers v. State (7×) also: Cited "see"
Ga. · 2020 · confidence medium
Smart, 299 Ga. at 418 (2) (b) (citations and punctuation omitted).
examined Cited as authority (rule) Eric Lanier Chambers v. State (7×) also: Cited "see"
Ga. Ct. App. · 2019 · confidence medium
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. . . .8 And the Supreme Court of Georgia has adopted a three-part test by which we evaluate the admissibility of so-called “other acts” evidence: “(1) the evidence must be made, witness’s prior inconsistent statement in which she claimed defendant admitted to murder was admissible) Brewner, 302 Ga. at 17 (V) (holding that video recordings of detective’s interview with defendant’s girlfriend …
discussed Cited as authority (rule) Robinson v. State
Ga. · 2019 · confidence medium
Smart v. State, 299 Ga. 414, 423 ( 788 SE2d 442 ) (2016). (b) Robinson also asserts that motion-for-new-trial counsel was constitutionally ineffective by failing to raise trial counsel’s ineffectiveness, by failing to file a notice of appeal, and by failing to inform Robinson of his right to appeal.
discussed Cited as authority (rule) David Wilson v. State
Ga. Ct. App. · 2019 · confidence medium
See OCGA § 24- 4-404 (b); Smart v. State, 299 Ga. 414, 417-418 (2) (a) ( 788 SE2d 442 ) (2016) (prior acts of domestic violence by the defendant against the victim were admissible to show motive for the crimes charged because they demonstrated that the defendant used violence to control the victim); Sharif v. State, 272 Ga. App. 660, 661-662 (2) ( 613 SE2d 176 ) (2005) (under former Evidence Code, evidence that defendant was a drug 13 dealer was relevant when dispute between the defendant and the victim concerned defendant’s drugs as it showed motive).
discussed Cited as authority (rule) Tyner v. State
Ga. · 2019 · confidence medium
In Jacobs, we explained that statements admitted pursuant to the residual hearsay exception are “considered sufficiently trustworthy not because of the credibility of the witness reporting them in court, but because of the circumstances under which they were originally made.” (citation and punctuation; emphasis supplied.) Id. at 249 (2) (citing Smart v. State, 299 Ga. 414, 421-422 (3) ( 788 SE2d 442 ) (2016)).
cited Cited as authority (rule) Henderson v. State
Ga. · 2018 · confidence medium
Smart v. State, 299 Ga. 414, 420 ( 788 SE2d 442 ) (2016), as appellate judges “are not like pigs, hunting for truffles buried in briefs,” United States v. Dunkel, 927 F2d 955, 956 (7th Cir. 1991).
discussed Cited as authority (rule) NALLS v. THE STATE (Two Cases)
Ga. · 2018 · confidence medium
Given that we conclude that the justification instruction of which Nalls complains did not violate even the former version of the statute, we do not decide that question today, either. 11 only “when [the] trial court’s instruction, considered as a whole, assume[d] certain things as facts and intimate[d] to the jury what the judge believe[d] the evidence to be.” Smart v. State, 299 Ga. 414, 423 (4) ( 788 SE2d 442 ) (2016) (citation and punctuation omitted).
discussed Cited as authority (rule) CHRYSLER GROUP LLC v. WALDEN
Ga. · 2018 · confidence medium
But the exclusion of evidence under Rule 403 is “an extraordinary remedy which should be used only sparingly” and “[t]he application of the Rule 403 test is a matter committed principally to the discretion of the trial courts,” Smart v. State, 299 Ga. 414, 418 ( 788 SE2d 442 ) (2016) (citation and punctuation 5 We can locate no federal cases finding the federal equivalent of plain error for admission of this type of evidence, although we again note that under federal law plain error typically is not found in civil cases. omitted).
examined Cited as authority (rule) Jacobs v. State (8×) also: Cited "see"
Ga. · 2018 · confidence medium
(Punctuation omitted.) Smart v. State, 299 Ga. 414, 421-422 (3) ( 788 SE2d 442 ) (2016).
cited Cited as authority (rule) Tanner v. State
Ga. · 2017 · confidence medium
Smart v. State, 299 Ga. 414, 421 (3) ( 788 SE2d 442 ) (2016).
discussed Cited as authority (rule) Tanner v. State
Ga. · 2017 · confidence medium
Tanner contends that the trial court committed reversible error in admitting Huff’s hearsay statements pursuant to OCGA § 24-8-807 (“Rule 807”) 3 because they were not sufficiently reliable and were far less probative than the testimony of eyewitness Stokes, whose testimony the State had procured but chose not to present. 4 It is certainly true that the residual hearsay exception contained in Rule 807 was designed to be used very rarely and only in exceptional circumstances, and only when there exists certain exceptional guarantees of trustworthiness and high degrees of probativeness an…
examined Cited as authority (rule) Gunn v. the State (8×) also: Cited "see"
Ga. Ct. App. · 2017 · confidence medium
Carlson & Michael Scott Carlson, Carlson on Evidence 130 (5th ed. 2016) (“Evaluating the balance between probativity and prejudice under Rule 403 calls for a commonsense assessment of all the circumstances surrounding the other act, including [the] proponent’s need for the [Rule 404 (b)] evidence, the overall similarity between the extrinsic act and the offense at issue, and the temporal proximity of the two.”). 15 Smart, 299 Ga. at 417 (2); Morris, 340 Ga. App. at 306 (4).
discussed Cited as authority (rule) Gregory v. the State
Ga. Ct. App. · 2017 · confidence medium
Thomas appears to extend Pitts by suggesting that information provided by the victim that is relevant to the assailant’s capture as he flees in the immediate aftermath of a physical attack is not testimonial in nature. 11 466 U. S. 668, 687 (III) ( 104 SCt 2052 , 80 LE2d 674) (1984). 12 See Smart v. State, 299 Ga. 414, 423 (4) ( 788 SE2d 442 ) (2016) (applying former version of OCGA § 17-8-57 because that version of the statute was in effect at the time of defendant’s trial). 13 See, e.g., Murphy v. State, 290 Ga. 459, 460-461 (2) ( 722 SE2d 51 ) (2012) (finding plain error under OCGA § …
discussed Cited as authority (rule) Richard Gregory v. State
Ga. Ct. App. · 2017 · confidence medium
Under this version of the statute, a judge’s commentary on the evidence constitutes plain error, and counsel’s failure to contemporaneously 12 See Smart v. State, 299 Ga. 414, 423 (4) ( 788 SE2d 442 ) (2016) (applying former version of OCGA § 17-8-57 because that version of the statute was in effect at the time of defendant’s trial). 17 object to such comment, as occurred here, does not preclude appellate review.
examined Cited as authority (rule) Dimauro v. the State (7×) also: Cited "see"
Ga. Ct. App. · 2017 · confidence medium
Ray and Self, JJ., concur. 1 See, e.g., Muse v. State, 323 Ga. App. 779, 780 ( 748 SE2d 136 ) (2013). 2 Suffice it to say, there is “no objective manifestation that a person is, or is about to be, engaged in criminal activity merely because the person is a white man in a black neighborhood late at night[.]” Hughes v. State, 269 Ga. 258, 261 (1) ( 497 SE2d 790 ) (1998). 3 See also Smart v. State, 299 Ga. 414, 417 (2) ( 788 SE2d 442 ) (2016) (quoting OCGA § 24-4-404 (b)).
discussed Cited as authority (rule) Wilson v. State
Ga. · 2017 · confidence medium
As to the admissibility of evidence under the residual exception to hearsay contained in OCGA § 24-8-807, it was designed “to be used very rarely, and only in exceptional circumstances[,] ... when certain exceptional guarantees of trustworthiness exist and when high degrees of probativeness and necessity are present.” Smart v. State, 299 Ga. 414, 421 (3) ( 788 SE2d 442 ) (2016), quoting Rivers v. United States, 111 F3d 1306, 1312 (II) (11th Cir. 2015).
Retrieving the full opinion text from the archive…
Smart
v.
the State
S16A0393.
Supreme Court of Georgia.
Jul 5, 2016.
788 S.E.2d 442
Tanya F. Miller, for appellant., Meg E. Heap, District Attorney, Jennifer P. Guyer, Lyndsey H. Rudder, Christine S. Barker, Assistant District Attorneys; Samuel S. Olens, Attorney General, Patricia B. Attaway Burton, Deputy Attorney General, Paula K. Smith, Senior Assistant Attorney General, Scott O. Teague, Assistant Attorney General, for appellee.
Hunstein.
Cited by 85 opinions  |  Published
5 passages pin-cited by 5 cases
Pinpoint authority: #26,948 of 633,719
Citer courts: Supreme Court of Georgia (4) · Court of Appeals of Georgia (2)
HUNSTEIN, Justice.

Appellant Norman Smart was convicted of malice murder and related offenses in connection with the beating death of his wife, Lauren Smart, and was sentenced to life imprisonment without the possibility of parole. On appeal, Appellant contends, inter alia, that there was insufficient evidence to sustain his convictions and that the trial court erroneously admitted both character evidence and hearsay testimony For the reasons that follow, we affirm. [1]

[*415] Viewed in a light most favorable to the jury’s verdict, the evidence at trial established as follows. On the evening of June 6, 2014, a deliveryman making a delivery at the marital residence observed Appellant and Lauren arguing and overheard Appellant state “this B’s going to make me F her up.” The next morning, Appellant called 911 regarding his wife; officers responded to the marital home and discovered Lauren on the floor next to the couple’s bed, obviously deceased. The marital residence showed no sign of forced entry Appellant, a weightlifter and former professional fighter, reported to police that he had arrived home earlier that morning, at approximately 1:30 a.m., and discovered that his wife was intoxicated. According to Appellant, his wife had lain down on the floor and “passed out” from her alcohol consumption; Appellant told authorities that he covered his wife with a blanket and went to bed but that, when he awoke, he found her unresponsive. In a subsequent letter written from jail, however, Appellant reported that he and Lauren “went to sleep together” and that Lauren had “passed away in her sleep.”

A subsequent autopsy revealed that Lauren died from multiple blunt-force traumas and strangulation. Lauren suffered dozens of internal and external injuries, some caused with the force expected from a car crash or long fall. The medical examiner testified that, “visually,” there was a “very high degree of similarity” between injuries on Lauren’s body and the sole of a shoe belonging to Appellant. Though Appellant had reported in the 911 call that he was performing CPR on his wife — and a recording of that call captured a rhythmic “squeaking” sound — the medical examiner found no evidence that CPR was performed on Lauren. Likewise, the rhythmic squeaking sounds captured on the 911 call likely came from the couple’s mattress, but there was no indication that Lauren’s body was on the mattress immediately before or after her death.

Brian Patterson, who worked for Appellant, testified that he repaired a door and door frame in the marital residence that had been “severely damaged” and that, on the night he performed the repairs,[*416] Lauren wore sunglasses the entire time. Watson Lee, who was with Patterson that night, testified that he saw Lauren remove her sunglasses and that she had two black eyes. The jury also heard text messages sent by Appellant in which he stated that he was “really going to rattle [Lauren’s] brain” and that he was going to “smash her.” Finally, the jury heard testimony that Lauren’s son, Brayden, heard Appellant beating his mother and heard her screaming during the fatal assault.

1. The evidence as summarized above was sufficient to enable a rational trier of fact to conclude beyond a reasonable doubt that Appellant was guilty of the crimes of which he was convicted. Jackson v. Virginia, 443 U. S. 307 (99 SCt 2781, 61 LE2d 560) (1979). Though Appellant contends that the evidence was insufficient because the State failed to present substantial credible and direct evidence to sustain the conviction for murder, it is axiomatic that resolving evidentiary conflicts and assessing witness credibility are within the exclusive province of the jury. See Hampton v. State, 272 Ga. 284 (1) (527 SE2d 872) (2000).

2. The trial court permitted the State to present the testimony of Katie Tucker, the sister of Appellant’s ex-wife, Sarah, regarding prior acts of domestic violence committed by Appellant. Tucker testified that Appellant would threaten Sarah daily, would hit Sarah in such a way so as to leave no visible injury, and that Appellant’s “motto” was that “his love is pain.” According to Tucker, Appellant would ask Sarah “how many” — referencing punches — and if Sarah said “one,” Appellant would punch her twice. Tucker explained that Sarah did not like having her kneecaps touched but that Appellant would often punch her there. Tucker also described an incident in which Sarah, then eight-months pregnant, suspected that Appellant was with another woman in the marital residence. Appellant prevented Sarah from entering the residence and, when Sarah attempted to climb through a broken window, Appellant shoved her out of the window to the ground. Tucker explained that, when the injured and bloody Sarah managed to enter the house, she was forcefully dragged out of the house by Appellant. Appellant now argues that the trial court abused its discretion in admitting this testimony. [2] We disagree.

[*417] Because Appellant was tried after January 1, 2013, we utilize Georgia’s new Evidence Code to evaluate this claim. Under the new Code,

[ejvidence 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.

OCGA § 24-4-404 (b) (“Rule 404 (b)”). Evidence offered for a proper purpose under this rule may be excluded under OCGA § 24-4-403 (“Rule 403”) “if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence.” These rules track their federal counterparts, and this Court has adopted the three-part test used by the Eleventh Circuit Court of Appeals to evaluate the admissibility of other acts evidence. Bradshaw v. State, 296 Ga. 650 (3) (769 SE2d 892) (2015) (adopting the three-part test). The three-part test utilized by the Eleventh Circuit to determine the admissibility of evidence under Rule 404 (b) is as follows:

(1) the evidence must be relevant to an issue other than defendant’s character; (2) the probative value must not be substantially outweighed by its undue prejudice; (3) the government must offer sufficient proof so that the jury could find that defendant committed the act.

United States v. Ellisor, 522 F3d 1255, 1267 (11th Cir. 2008). See also State v. Jones, 297 Ga. 156 (1) (773 SE2d 170) (2015). Here, the trial court ruled that the testimony was admissible for the purposes of showing defendant’s motive to control family members with violence and his intent to harm his intimate partners, as well as to show the absence of mistake or accident. We review this decision for clear abuse of discretion. Bradshaw, 296 Ga. at 656.

(a) Rule 404 (b) prohibits other acts evidence from being admitted for the sole purpose of proving the character of a person in order to show action in conformity therewith, see Jones, 297 Ga. at 159; however, other acts evidence may be admitted under Rule 404 (b) if that evidence is relevant to some issue other than character. See Olds v. State, 299 Ga. 65, 69 (2) (786 SE2d 633) (2016). To evaluate rele[*418] vancy, this Court relies on OCGA § 24-4-401, which defines “relevant evidence” as “evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence.” See also Jones, 297 Ga. at 159. The trial court concluded that the evidence was relevant to show, inter alia, motive. “Motive has been defined as ‘the reason that nudges the will and prods the mind to indulge the criminal intent.’ ” (Citation omitted.) United States v. Benton, 637 F2d 1052, 1056 (2) (5th Cir. 1981).

While motive is not an element of any of the charged offenses here, Tucker’s testimony was relevant to help the jury understand why Appellant might have used violence against Lauren. Though Tucker’s testimony referenced specific acts of domestic violence, her testimony also revealed the impetus behind that violence: control. Sarah would ask for one punch, but would get two; Appellant would hit Sarah where she was most sensitive and in a way that would not reveal that violence; and Appellant forcibly removed Sarah from the marital residence when he did not want her there. Accordingly, Tucker’s testimony was relevant to the State addressing motive, namely, that Appellant used violence to control Lauren. [3] Cf. United States v. Banks, 514 F3d 959, 976 (9th Cir. 2008) (holding that evidence of the defendant’s prior stabbing of someone who insulted his gang status was admissible to prove motive under Rule 404 (b) in his trial for attempted murder of someone else who also insulted his gang status).

(b) The mere fact that the evidence was relevant to an issue other than Appellant’s character does not end our analysis. We now must address whether “the probative value of the other acts evidence is ... substantially outweighed by its unfair prejudice, i.e., the evidence must satisfy the requirements of Rule 403.” Jones, 297 Ga. at 159. “The application of the Rule 403 test is a matter committed principally to the discretion of the trial courts, but as we have explained before, the exclusion of evidence under Rule 403 ‘is an extraordinary remedy which should be used only sparingly.’ ” (Citations omitted.) Olds, 299 Ga. at 70. “The ‘major function’ of Rule 403 is to ‘ “exclud(e) matter of scant or cumulative probative force, dragged in by the heels for the sake of its prejudicial effect.” ’ ” (Citation omitted.) Hood v. State, 299 Ga. 95, 103 (4) (786 SE2d 648) (2016).

[*419] While the evidence against Appellant was prejudicial — as almost all evidence presented by the State will be — on balance, we agree with the trial court that the probative nature of Tucker’s testimony outweighed that prejudice. As discussed above, Tucker’s testimony was not elicited merely to show that Appellant had engaged in prior acts of domestic violence, but, instead, it demonstrated that the violence was a mechanism for control of his intimate partners. While the evidence of Appellant’s guilt was strong — which tends to lessen the probative value of Tucker’s testimony — there was very little evidence from which a jury could have gleaned why Appellant lashed out against his wife. Further, while the evidence in Tucker’s testimony was disturbing, there was “nothing inherent in this evidence that would create a risk that [Appellant] would be convicted ‘on a ground different from proof specific to the offense charged.’ ” Banks, 514 F3d at 976-977. As in Banks, “[n]othingin the [testimony] would shock the average juror or otherwise render the jury incapable of weighing the evidence in a disinterested manner,” and “given the relevance of the evidence to the question of motive, we cannot say that any prejudice it might have caused outweighed its significant probative value.” Id. at 977.

(c) Finally, we must decide whether the State offered sufficient proof for the jury to conclude that Appellant committed the acts described by Tucker. Tucker testified that she spent considerable time in the marital residence with Appellant and Sarah — summers and weekends — and that she witnessed the acts about which she testified; this was sufficient. See United States v. Lail, 846 F2d 1299, 1300, n. 3 (11th Cir. 1988) (eyewitness testimony sufficient proof that defendant committed extrinsic acts under Rule 404 (b)). Accordingly, the trial court did not abuse its discretion when it permitted the State to present Tucker’s testimony

3. The trial court also granted the State’s request to admit various hearsay testimony and evidence under OCGA § 24-8-807 (“Rule 807”), the new residual hearsay provision. Namely, the trial court admitted the following: testimony from Maranda Self that, on the evening before Lauren’s death, Self brought alcohol to Lauren at the marital residence, that she was told by Lauren that Appellant had slashed a tire on Lauren’s truck, and that Lauren was anxious for Self to leave the residence before Appellant returned; testimony from April Solomon that, approximately seven months before the murder, Lauren reported that Appellant had beaten her with a suitcase when she announced her intention to leave the marriage; Facebook messages exchanged between Appellant and Lauren (who was pretending to be someone else) in which Appellant used the phrase “death before dishonor”; “letters to God,” written by Lauren, in which she[*420] described her tumultuous and abusive relationship with her husband; and, numerous text messages sent by Lauren to various family and friends regarding her relationship with Appellant. Appellant contends that the evidence was improperly admitted. [4]

As an initial matter, our review of this claim is hampered by Appellant’s failure to specify which evidence he contends was wrongfully admitted and, if he takes issue with all of the evidence, his failure to engage in legal analysis with respect to each piece of evidence he is challenging. “It is not this Court’s job to cull the record on behalf of [Appellant] to find alleged errors.” (Citations omitted.) Maxwell v. State, 290 Ga. 574, 575 (2) (722 SE2d 763) (2012). While Appellant apparently seeks to challenge the admissibility of all the evidence admitted under Rule 807, we agree with the State that Appellant’s arguments are not preserved for appellate review. [5] Accordingly, we review this claim for plain error. See OCGA § 24-1-103 (d); Gates v. State, 298 Ga. 324 (3) (781 SE2d 772) (2016).

In State v. Kelly, 290 Ga. 29 (718 SE2d 232) (2011), this Court adopted the federal plain-error standard as set out in Puckett v. United States, 556 U. S. 129 (II) (129 SCt 1423, 173 LE2d 266) (2009), which involves the following four prongs:

First, there must be an error or defect — some sort of “[deviation from a legal rule” — that has not been intentionally relinquished or abandoned, i.e., affirmatively waived, by the appellant. Second, the legal error must be clear or obvious, rather than subject to reasonable dispute. Third, the error must have affected the appellant’s substantial rights, which in the ordinary case means he must demonstrate that it “affected the outcome of the [trial] court proceedings.” Fourth and finally, if the above three prongs are satisfied, the [appellate court] has the discretion to remedy the error — discretion which ought to be exercised[*421] only if the error “ ‘seriously affect[s] the fairness, integrity or public reputation of judicial proceedings.’ ”

(Emphasis in original.) Kelly, 290 Ga. at 33. See also Gates, 298 Ga. at 327 (recognizing that the test adopted in Kelly applies to rulings on evidence). Accordingly, beyond showing a clear or obvious error, “plain-error analysis . . . requires the appellant to make an affirmative showing that the error probably did affect the outcome below.” (Citation and punctuation omitted.) Shaw v. State, 292 Ga. 871, 873 (2) (742 SE2d 707) (2013). “Reversal is authorized only if all four prongs are satisfied — a ‘difficult’ standard indeed.” Carruth v. State, 290 Ga. 342, 348 (6) (721 SE2d 80) (2012).

The relevant portion of Rule 807 states as follows:

A statement not specifically covered by any law but having equivalent circumstantial guarantees of trustworthiness shall not be excluded by the hearsay rule, if the court determines that:
(1) The statement is offered as evidence of a material fact;
(2) The statement is more probative on the point for which it is offered than any other evidence which the proponent can procure through reasonable efforts; and
(3) The general purposes of the rules of evidence and the interests of justice will best be served by admission of the statement into evidence.

OCGA § 24-8-807. The residual hearsay exception was designed “ ‘to be used very rarely, and only in exceptional circumstances.’ ” (Citations omitted.) Rivers v. United States, 777 F3d 1306, 1312 (II) (11th Cir. 2015). The rule applies “ ‘only when certain exceptional guarantees of trustworthiness exist and when high degrees of probativeness and necessity are present.’ ” Id.

[Sjuch guarantees must be “equivalent to cross-examined former testimony, statements under a belief of impending death, statements against interest, and statements of personal or family history” [Cit.] These categories of hearsay “have attributes of trustworthiness not possessed by the general run of hearsay statements that tip the balance in favor of introducing the information if the declarant is unavailable to testify” [Cit.] And they are all considered[*422] sufficiently trustworthy not because of the credibility of the witness reporting them in court, but because of the circumstances under which they were originally made. For example, a dying declaration is trustworthy enough to admit as evidence in certain types of cases because at the time the declaration is made, the declarant believes that she is about to die and the statement concerns the cause of her death — in other words, because of the particular circumstances surrounding the original utterance of the statement.

(Citations omitted.) Id. at 1314.

While Appellant argues that Lauren’s statements lacked the “exceptional guarantees of trustworthiness” required to be admissible under Rule 807, any error in admitting those statements is neither clear nor obvious. We cannot say that statements from a wife to her friends or family, or her own writings, which describe acts of domestic violence, do not, in fact, bear an increased level of trustworthiness. Likewise, in light of the often-secretive nature of domestic violence, we can also envision that such statements might be highly probative. Moreover, Appellant has failed to demonstrate that the admission of this evidence affected his substantial rights. As noted above, Appellant does not speak to, much less analyze, the entirety of the evidence admitted under this rule. Though the Rule 807 evidence admitted at trial clearly painted a picture that Appellant was violent and controlling, the jury had already heard other evidence establishing this, namely: that Lauren was seen with extensive injuries and that Appellant had made threatening statements about Lauren.

Further, the State’s case was incredibly strong. The undisputed evidence below established that: Lauren was beaten to death in her master bedroom; in two different statements, Appellant admitted to being in the same room with his wife at the time of her death and gave inconsistent accounts of what happened on the night of the murder; Appellant was overheard threatening his wife on the day before her murder; there was no evidence of forced entry into the house on the night of the incident; shoe prints on Lauren’s body very clearly matched the soles of shoes belonging to Appellant; and, the jury heard testimony that Lauren’s son heard Appellant punching his mother on the night of her death. Reviewing the record as a whole we cannot say that any error here “seriously affect[ed] the fairness, integrity or public reputation of judicial proceedings.” Kelly, supra. Accordingly, there is no plain error.

4. Appellant argues that the trial court committed reversible error by telling potential jurors that Appellant was “charged with the . . . murder of Lauren Brown Smart, his wife.” According to[*423] Appellant, Lauren’s status as Appellant’s wife was an essential and disputed element that the State was required to prove with respect to the each of the family violence counts. There is no error.

At the time of Appellant’s trial, OCGA § 17-8-57 provided, in relevant part, that “[i]t is error for any judge in any criminal case, during its progress or in his charge to the jury, to express or intimate his opinion as to what has or has not been proved or as to the guilt of the accused.” [6] However, OCGA § 17-8-57 “is violated only when [a] trial court’s instruction, considered as a whole, ‘assumes certain things as facts and intimates to the jury what the judge believes the evidence to be.’ ” (Citations omitted.) Parker v. State, 276 Ga. 598, 600 (5) (581 SE2d 7) (2003). Here, the record is clear that the judge was not commenting on the evidence but, instead, was merely explaining the nature of the case during voir dire to help potential jurors determine whether they had been exposed to the extensive media coverage; the trial court’s statement here was akin to referencing allegations in an indictment and “in no way constituted the type of direct comment on the substance or weight of the evidence that we have held to violate OCGA § 17-8-57.” Dailey v. State, 297 Ga. 442, 443 (2) (774 SE2d 672) (2015). See Lindsey v. State, 295 Ga. 343 (2) (760 SE2d 170) (2014) (trial court’s preliminary instructions to venire explaining allegations in indictment did not violate OCGA § 17-8-57). Compare Murphy v. State, 290 Ga. 459, 460-461 (2) (722 SE2d 51) (2012) (trial judge’s comments that witness was a “good detective” and that through “his good efforts we’re going to find the truth of the matter” violated OCGA § 17-8-57).

5. Finally, Appellant claims that both his trial counsel and first appellate counsel were ineffective. The record shows that, while a claim of ineffective assistance of trial counsel was asserted in Appellant’s initial motion for new trial, first appellate counsel later withdrew that claim in an amended motion and did not pursue it further. Accordingly, Appellant’s claim that trial counsel was ineffective is now waived and cannot now be reasserted on appeal. See Williams v. Moody, 287 Ga. 665, 666 (697 SE2d 199) (2010) (“In order to avoid a waiver of a claim of ineffective assistance against trial counsel, the claim must be raised at the earliest practicable moment, and that moment is ‘before appeal if the opportunity to do so is available.’ The pre-appeal opportunity is ‘available’when the convicted defendant is no longer represented by the attorney who represented him at trial.” (citation omitted)). While Appellant also argues that first appellate counsel was ineffective for failing to pursue those claims, he is not[*424] entitled to a remand on that claim and must instead raise it in a habeas corpus proceeding. See Wilson v. State, 286 Ga. 141, 145 (686 SE2d 104) (2009) (“[The appellant] cannot resuscitate the procedurally barred claims of ineffective assistance of trial counsel by bootstrapping them to a claim of ineffectiveness of appellate counsel.”). See also Cowart v. State, 294 Ga. 333, 337 (3), n. 6 (751 SE2d 399) (2013).

Decided July 5, 2016. Tanya F. Miller, for appellant. Meg E. Heap, District Attorney, Jennifer P. Guyer, Lyndsey H. Rudder, Christine S. Barker, Assistant District Attorneys; Samuel S. Olens, Attorney General, Patricia B. Attaway Burton, Deputy Attorney General, Paula K. Smith, Senior Assistant Attorney General, Scott O. Teague, Assistant Attorney General, for appellee.

Judgment affirmed.

All the Justices concur.
1

In November 2014, a Chatham County grand jury returned an indictment charging Appellant with one count of malice murder, one count of felony murder predicated on aggravated assault, two counts of felony murder predicated on aggravated battery, two counts[*415] of aggravated battery - family violence, and one count of aggravated assault - family violence; Appellant was also charged with cruelty to children in the first degree for causing Lauren’s death in the presence of her child. Following a trial in December 2014, a jury found Appellant guilty of all counts. After properly merging and vacating offenses, the trial court sentenced Appellant to life without parole for malice murder and 20 years consecutive for cruelty to children in the first degree. In December 2014, Appellant moved for a new trial, and he later amended the motion through new counsel in April 2015. Appellant waived a hearing on the motion - asking that the issues be decided on briefs - and the trial court denied the amended motion on the pleadings in June 2015. This appeal was docketed to the January 2016 term of this Court, and oral argument was heard on March 7, 2016.

2

The State contends that, because Appellant did not object to this testimony at trial, this argument is waived. The record is clear, however, that Appellant made a pre-trial objection to the testimony and that, immediately before trial, the trial court entered an order admitting Tucker’s testimony; accordingly, Appellant was not required to lodge a subsequent objection. See OCGA § 24-1-103 (a) (“Once the court makes a definitive ruling on the record admitting or excluding any evidence, either at or before trial, a party need not renew an objection or offer of proof to preserve such claim of error for appeal.”).

3

Because we conclude that Tucker’s testimony was admissible to show motive, we need not address whether that testimony was admissible to show intent or absence of mistake or accident.

4

Appellant also suggests that the admission of this evidence violated his right to confrontation; this argument, however, was not raised below and none of the statements were testimonial. See Davis v. Washington, 547 U. S. 813, 822 (126 SCt 2266, 165 LE2d 224) (2006) (statements are testimonial when the primary purpose is to establish past events potentially relevant to later criminal prosecution).

5

Prior to trial, the State filed a notice of intent to introduce hearsay evidence under Rule 807; Appellant filed a written objection and argued against the admission of that evidence at a subsequent hearing. Later, the State filed a supplement to its original notice, adding text messages that Lauren had sent to various friends and family. While Appellant objected to other evidence that the State sought to admit under Rule 807, there was no pre-trial or contemporaneous objection with respect to the text-message evidence. With respect to the remaining evidence, Appellant’s arguments in this Court are not the same that Appellant made pre-trial. Our review is now limited to plain error.

6

This Code section was amended subsequent to Appellant’s trial.