# Petition — Ellis v. Georgia

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1983
- **Citation:** 462 U.S. 1119

## Text

Office Supreme Court, U.S.

82-1597 FILED
ALEXANDER L. STEVAS,
IN THE SUPREME COURT CLERK
OF THE

UNITED STATES

OCTOBER TERM, 1982

RODNEY WAYNE ELLIS,
Petitioner,
v.
STATE OF GEORGIA,

Respondent.

PETITION FOR
WRIT OF CERTIORARI
TO THE SUPREME COURT
OF THE UNITED STATES
FROM THE SUPREME COURT
OF THE STATE OF GEORGIA

EDWIN MARGER
ROBERT O. DAVIES
6666 Powers Ferry Road, N.W.
Suite 320
Atlanta, Georgia 30339
(404) 955-1010

ATTORNEYS FOR PETITIONER

QUESTIONS PRESENTED

I.

Is a Constitutional right personal to an accused,
or may it be forced upon him by a Trial Court, even
when invocation of that right results in denial of
rights more fundamental to due process fairness?

II.

Was the denial of Petitioner's Motion for Severance
error when Petitioner's conviction was based on evi-
dence introduced against co-Defendants after Petitioner
had rested, and should the doctrine of inherent pre-
judice apply to the severance issue in this instance?

III.

When prejudicial evidence was introduced against a
co-Defendant after Petitioner had rested, should the
Trial Court have given requested instructions that the
jury could not consider such evidence against Petition-

er?

Index of Authorities

Opinions Below. . . 11+ +sseseeeee6

Statement of Jurisdiction. ...+s.++e-s

Constitutional and Statutory
Provisions Involved. . . 1. + +++ sess.

Statement of the Cases...

Reasons for Granting the Writ:

I.

II.

The case presents a unique and
important question of law, and

this Court should grant certiorari
to provide a definitive answer as
to whether a Constitutional right
is personal to an accused, and may
not be forced upon him against his
will when to force exercise of that
right will result in denial of rights
more fundamental to due process
fairness. . * . . * . * * . . * . . .

A. The forced invocation of
Petitioner's right to be pre-
sent at trial was error where
his waiver was knowingly, in-
telligently and voluntarily made,
and the decision below seriously
confused the law on this issue
in the State of Georgia

B. The forced invocation of
Petitioner's right resulted
in a denial of his right to
effective assistance of counsel. .

The Court should grant certiorari to
consider whether the Georgia Courts

ii

14

Page

below erred when they denied Petition-
er's Motion for Severance where Petition-
er's conviction was based on evidence
introduced against co-Defendants after
Petitioner had rested, and to consider
whether the doctrine of inherent pre-
judice applies to the issue of severance

in this instance. ..++eecececsee 18

A. The denial of the Motion for
Severance was error 138

B. The doctrine of inherent pre-
judice applies to the issue of
severance in this case. ..... 26

III. This Court should grant certiorari
to decide whether the refusal of the
Trial Court to give requested instruc-
tions relating to the introduction of
evidence against a co-Defendant after
Petitioner had rested was error. . 29

Conel us ion 31
Certificate of Service... 32
Appendix "A"
Appendix "B"

INDEX OF AUTHORITIES

Page

Cases

Adams v. United States Ex Rel McCann
317 U.S. 269 (1942). * * * . 7 * . * . * 13

F. E. 2d 704 1982). .

Brooks v. Tennessee

6 U.S. 605 (1972) * * . * . . . . * . 17

Byrd v. Ricketts
233 Ga. 779, 213
8. E. 2d 610 (1975). eo s'e@ 6 €.6 € & O@ ®8 ll, 12

Cawthon v. State
Ga. 395, 46
. B. 897 (1904). «© ee „ „ „ „ „ „ „ 12

Crawford v. State

Ga.App. 523, 251
S.E.2d 602 (1978) . . . . * . . . * . 25

Downey v. Peyton
n. . n ct tl A

Dutton v. Evans

o ˙¼è/ĩ r

Estes v. Texas

M.. 532 (1965). «ww ee 6.26

Farese v. United States
28 F.2d 178 (5th Cir. 1970) ..... 27

Faretta v. California

ing —— ˙ r . .

Ferguson v. Ceor ais

G8, 961) * . * . * . * . * . 17
Gideon v. Wainwright
„u. 338 (19 PS er ae

iv

TABLE OF AUTHORITIES
(Cont'd)

Harrell v. State
J Ga.App. 556, 228
S.E.2d 723 (1976). * . * . * . * . * *

Hawes v State

40 Ga. 327, 240
S.E.2d 833 (1977). . * „ * „ . * „ * .

Irvin v. Dowd
es gt GS)

Jones v. State

243 Ga. 820, 256
S.E.2d 907 (1979) * . * * . . . * . .

Krulewitch v. United States

Marshall v. United States
360 (1959).

Miller v. State
122 Ga.App. 869, 179
S.E.2d 265 (1970) . * * . * * . * . * .

Parker v. Gladden
385 U.S. 303 (1966). .

Paz v. United States
462 F.2d 740 (5th Cir. 17)

People v. Parker
2 Crim.L.Rep. 2072 (1982ʒͥ3ĩ37ꝑr

Pointer v. Texas

.

Price v. State
155 Ja- App. 206, 270
S.E.2d 203 (1980) „„ „„ © © © © „ „ @ ©

Price v. State
35 Ga. App. 844, 273
8. B. 2d 225 (1960). nn ! ʃFʃ]ò‚tñ))) vevene

Vv

16

26

24

TABLE OF AUTHORITIES
(Cont'd)

Reid v. State
235 Ga. 378, 219
S.E.2d 740 (1975). * „ 29 „ . . . „ . 16

Richardson v. United States
360 F.2d 366 Oth Cir. 1966). 0 + * „ 28

Rideau v. Louisiana
373 U 5. 723 (1963) * * * . . . * . * 26

Scott v. State
157 Ga.App. 608, 278
S.E.2d 49 (1981) . % % % „ „f „ © 16

Sheppard v. Maxwell
U.S. 333 (1966) * . . * . * * 26

Snyder x. Massachusetts
1 U 3 * 6 N 3 J 5 * . * . * * . * 10

Spence v. State
Ga.App. » 292

e |

State v. Phillips
247 Ga. N88, 275

S. E. 2d 323 (1981) „„ © %% „% „ „ „ @ @ ll, 12

Turner v. Louisiana

St 2° &@ 2. eee eae

United States v. Dunla
577 F.cd 6607 (4th Cir. 197) 12

United States v. Hand
203 F. 2d 40 rq Cir. 1932. 15

United States v. Howard
505 F.2d 665 (5th Cir. 1975) .... 27

United States v. Pittman
449 F.2d 1284 (9th Cir. 1971). ... 27

United States v. Thomas
~~ 463 F.ed 1061 (7th Cir. 1972)... 27
vi

TABLE OF AUTHORITIES

(Cont'd)
Page

Wilcoxon v. Aldredge

193 Ga. bol, 75

3 . 2d 499 (1942). * . * . * . 5 . 15
Wilson v. State

IZ Ga. 73, 90

e . 12

ong Sun X. United States
371 Us N i71 (1963) * . . * . * * 11

Constitutions
9.8. Const., Am. V. * . . * . * * . * 2, 29
U.S. Const., Am. VI. e 3, ll,
15, 2
Ueno Const., Am. XIV. . * * * . * . 7. 3. 29
Ga. Const., Art. I, § | 7 1 . „ 3
Ge, Gonet., . , 1, 0 .. cee 11.
15
Statutes
. 2
Ga. Code Ann. § 26-801 (O. C. G. A.
9 162-20). e 4, 30
Ga. Code Ann. 5 27-1701 (O. C. G. A.
7n%„%„%„„„ ˙ 4 „ 6 4
Ga. Code Ann. §§ 79A-8, et. sec.
(O. C. G. A. §§ 16-3-l1, et. sec.). „ 4
Other Authorities
ABA Standards, Compliation, The Defense
Function § 5.2 (1974). «6 eee eee 15, 16

IN THE SUPREME COURT
OF THE UNITED STATES

OCTOBER TERM, 1982

RODNEY WAYNE ELLIS,

Petitioner,

STATE OF GEORGIA,

)
)
)
)
v. ) CASE NO.
)
)
)
Respondent. )

)

PETITION FOR WRIT OF CERTIORARI
TO THE SUPREME COURT
OF THE UNITED STATES
FROM THE SUPREME COURT
OF THE STATE OF GEORGIA

Petitioner prays that a Writ of Certiorari issue to
review the Judgment of the Court of Appeals and the
Supreme Court of the State of Georgia, which judgment

was finally entered on January 25, 1983.

OPINIONS BELOW

The opinion of the Court of Appeals for the State
of Georgia, which has not yet been reported, is at-
tached hereto as Appendix A.“ Petitioner moved the
Court of Appeals for the State of Georgia for a re-

hearing on that appeal. See, Appendix "A." Petitioner

then applied for Certiorari to the Supreme Court of the
State of Georgia. The Supreme Court of the State of
Georgia denied that Application for Certiorari on
January 5, 1983. Said denial is attached hereto as
Appendix B.“ Petitioner finally moved the Supreme
Court of the State of Georgia for a rehearing on the
Application for Certiorari. On January 25, 1983, the
Supreme Court of the State of Georgia denied the
Motion for rehearing on the Application for Certiorari.

See, Appendix H,“ attached herewith.

STATEMENT OF JURISDICTION

The Supreme Court of the State of Georgia, the
Court of last resort in said state, rendered a final
decision in this matter on January 25, 1983. Jurisdiction
of this Court is invoked under 28 U.S.C. § 1257(3),
Petitioner having asserted below and now in this Court
the deprivation of rights secured by the Constitutions

of the United States and the State of Georgia.

CONSTITUTIONAL AND
STATUTORY PROVISIONS INVOLVED

This case involves the Fifth Amendment to the
Constitution of the United States, which provides in

pertinent part as follows:

2

"No person shall be. . .deprived of life,
liberty, or property without due process of
law:

The following portions of the Sixth Amendment to
the Constitution of the United States are involved in this
case:

In all criminal prosecutions, the accused
shall enjoy the right. . . to be confronted
with the witnesses against him; . . and to
have the Assistance of Counsel for his de-
fence."

The Fourteenth Amendment to the United States
Constitution, in Section I, provides as follows:

"All persons born or naturalized in the
United States and subject to the jurisdiction
thereof, are citizens of the United States and
of the State wherein they reside. No State
shall make or enforce any law which shall
abridge the privileges or immunities of citi-
zens of the United States; nor shall any State
deprive any person of life, liberty, or prop-
erty, without due process of law; nor deny to
any person within its jurisdiction the equal
protection of the law."

Additionally, this case involves the following
Sections of the Georgia Constitution:
Article I, Section I, Paragraph I:

"No person shall be deprived of life,
liberty, or property except by due process of
law."

Article I, Section I, Paragraph XI:

"Every person charged with an offense
against the laws of this State shall have the
privilege and benefit of counsel; . . . shall
be confronted with the witnesses testifying
against him; . . ."

a3

Finally, this case involves the following statutory
provisions of the State of Georgia:

Ga. Code. Ann. § 26-801 (now O.C.G.A. 5
16-2-20). Parties to crime; punishment

"(a) Every person concerned in the
commission of a crime is a party thereto and
may be charged with and convicted of com-
mission of the crime.

(b) A person is concerned in the com-
mission of a crime only if he: (1) directly
commits the crime; or (2) intentionally causes
some other person to commit the crime under
such circumstances that the other person is
not guilty of any crime either in fact or
because of legal incapacity; or (3) inten-
tionally advises, encourages, hires, counsels,
or procures another to commit the crime.“

Ga. Code Ann. § 27-2701 (now O. C. G. A. § 17-8-4)
Separate trials. Competency as witnesses. Order of
Trial. Operation of acquittal or conviction. Striking of

jury.

"When two or more defendants are jointly
indicted . . . for a felony less than capital,
or for a misdemeanor, defendants may be
tried jointly or separately in the discretion of
the trial court

STATEMENT OF THE CASE

On November 5, 1979, the Grand Jury for Cobb
County, State of Georgia, presented Indictments against
Petitioner, RODNEY WAYNE ELLIS, Robert Marion
Hoskins, Samuel Thomas Rickman and Brenda Elaine
Klutz, charging them with violations of the Georgia
Controlled Substances Act (Ga. Code Ann. §§ 79A-8, et

sed -: now O. C. G. §§ 16-3-1, et seq.).

Numerous pre-trial Motions were timely filed in this
case, including a Motion for Severance and Citation of
Authorities. Hearings were held on those Motions on
January 9, 10, 21 and 22, 1980, the Honorable Watson
L. White, Judge, Cobb County Superior Court, pre-
siding.

On February 9, 1981, Petitioner and his co-
Defendants Hoskins and Rickman were brought to trial
before a jury, the Honorable John W. Williford, Senior
Judge, Georgia Superior Courts presiding. The other
co-Defendant, Brenda Elaine Klutz, was not brought to
trial and was not considered on the trial of this case.

At appropriate points during the trial, upon ie
conclusion of the State's case, and at the time Peti-
tioner rested, Petitioner renewed his Motion for
Severance. These motions were denied.

Additionally, Petitioner ELLIS requested certain
instructions to be given to the jury concerning sever-
ance, the prejudicial effect on him for having been
tried jointly with co-Defendants, and having evidence
presented to the jury after he rested. All such mo-
tions, along with certain objections during the course of
the trial, were denied by the Trial Judge.

On February 13, 1981, the State rested. Peti-

*

tioner ELLIS rested his case without presenting any
evidence in his defense, and prior to the presentation
of a defense by co-Defendants., At that point, Peti-
tioner moved the Court to be excused from the Court-
room. This motion was denied,

On February 16, 1981, the jury brought back a
verdict of guilty against Petitioner ELLIS and his two
co~Defendants.

The Court sentenced each of the Defendants to
seventeen years — twelve years to serve and five years
probation,

Thereafter, Petitioner timely filed his Motion for
New Trial. Hearings were had on the Motion for New
Trial as amended, and it was ultimately overruled on
each and every ground on October 21, 1981. Following
the denial of Petitioner's Motion for New Trial, he
timely filed his Notice of Appeal and was therefore
properly before the Court of Appeals of Georgia. That
Appeal insofar as this Application for Writ of Certiorari
is concerned resulted from the Trial Court's denial of
Petitioner's Motion for Severance, Motion to be excused
from the Courtroom, and certain requests to charge
submitted by the Petitioner. All of these motions and
requests were based upon the prejudice and harm to
Petitioner by virtue of being tried jointly with his

abo

co-Defendants, Further, as specifically regards his
request to be excused from the courtroom, Petitioner
was denied his right to waive a constitutional right and
his right to effective assistance of counsel,

The Court of Appeals heard argument on this
appeal and affirmed the decision and judgment of the
Trial Court below,

Within the time provided by law, Petitioner moved
for a rehearing of the Court of Appeals' decision, which
was denied on November 12, 1982. In denying said
motion, the Court of Appeals of Georgia made no chan-
ges in its opinion, Thereafter, Petitioner timely applied
to the Supreme Court of Georgia for a Writ of Certiorari.
Petitioner's Application was denied on January 5, 1983,
Petitioner then timely filed a Motion for Reconsideration
with the Supreme Court of the State of Georgia. That
Motion for Rehearing was denied on January 25, 1983,
Petitioner now timely brings this Petition from that final
decision of the Supreme Court of the State of Georgia,
the appellate court of last resort in said State.

The citations herein which refer to the trial trans-
cript are designated as "T" with the page number
following. Citations to the record other than trans-
cripts of the trial are designated as "R" with the page
number following.

REASONS FOR GRANTING THE WRIT

I,

THE CASE PRESENTS A UNIQUE AND
IMPORTANT QUESTION OF LAW, AND
THIS COURT SHOULD GRANT CERTIO-
RARI TO PROVIDE A DEFINITIVE AN-
SWER AS TO WHETHER A CONSTITU-
TIONAL RIGHT IS PERSONAL TO AN
ACCUSED, ANL MAY NOT BE FORCED
UPON HIM AGAINST HIS WILL WHEN TO
FORCE EXERCISE OF THAT RIGHT WILL
RESULT IN DENIAL OF RIGHTS MORE
FUNDAMENTAL TO DUE PROCESS FAIR-
NESS.

A. The forced invocation of Petition-
er's right to be present at trial was
error where his waiver was knowing-
ly, intelligently and voluntarily
made, and the decision below seri-
ously confused the law on this issue
in the State of Georgia.

Petitioner ELLIS asserted as error on appeal the
Trial Court's denial of his motion to be excused from
the Courtroom. The State of Georgia rested its case
against all Defendants on February 13, 1981, 1-761.
After presentation, argument, and denial of Petitioner
ELLIS“ and co-Defendant Rickman's Motions for Directed
Verdicts of Acquittal, and co-Defendant Hoskins' Motion
to Sever, Petitioner immediately rested his case, 1-777.
At that point, Petitioner moved the Court to allow

Petitioner and his counsel not to be present during any

of the proceedings which were to follow until the time
that the case was to go before the jury, on the
grounds that the case was concluded as to him and that
any evidence which would be introduced by co-Defend-
ants or the State in rebuttal would be prejudicial to
this Petitioner. T-778, This Motion was denied by the
Trial Court, and Petitioner was granted a continuing
objection and motion for mistrial throughout the contin-
uance of the co-Defendants' trials. T-780,

In addressing this issue, the Court of Appeals of
Georgia concluded as follows:

"In Georgia, a criminal defendant has a
constitutional right to be present at all stages

of his trial. Ga. Code Ann. § 2-111; Wilson

v. State, 212 Ga. 73 (I) (90 S. Ek. 2d 557);

Durrett v. State, 135 Ga. App. 749 (2) (219

S.E.2d. 9). Such a right can be waived by

the defendant. See, Wilson, supra. However,

the exercise of a waiver of a constitutional

right is not an absolute right, and the Trial

Court must exercise its discretion when pre-

sented with a defendant's request to waive a

constitutional right. It cannot be said that

the Trial Court erred when it made a ruling

which insured the enforcement of the defend-

ant's constitutional right."

The first problem with the Court of Appeals' de-
cision is that it entirely missed the point of Petitioner's
argument. When the State and this Petitioner rested,
and the State did not make any motion to reopen the
evidence, Petitioner's trial, except for closing argu-
ments and jury deliberations, had ended. When the

-9-

Trial Court denied Petitioner's motion to be excused
from the courtroom, the Trial Court did not insure the
enforcement of Petitioner's "constitutional right to be
present at all stages of his trial." In this case, the
Trial Court's decision insured that Petitioner would be

present at all stages of someone else's trial, i.e., the

other Defendants. His presence was not needed by the
State -- it had rested and did not move to reopen its
case. He was not needed by his co-Defendants — they
each had requested severance from Petitioner because
his presence prejudiced them. No useful purpose was
served by Petitioner remaining in the Courtroom, While
holding that a defendant has the right to be present at
all stages of his trial when his absence might thwart
the fairness of the proceedings, this Court held in
Snyder v. Massachusetts, 291 U.S. 96, 106-107 (1934),

that due process does not assure "the privilege of
presence when presence would be useless, or the bene-
fit but a shadow." As a consequence, the law cited by
the Court of Appeals is misapplied on its very face.

However, the case law is not only misapplied in
this instance; that law is also misconstrued even if the
Court were correct in its application. The holdings of
the Courts below, without any supporting authority,
that a defendant has no absolute right to waive a

-10-

constitutional right is an extremely dangerous stance.
As numerous cases on search and seizure and the right
to silence have pointed out, the exercise of a constitu-
tional right is personal. Only an individual whose
constitutional right is affected can assert that right.
See, e.g., Wong Sun x. United States, 371 U.S. 471
(1963).

The right to be present at criminal trials falls
within the confrontation clauses of the Sixth Amendment
to the United States Constitution and Article I, Section
I, Paragraph XI of the Constitution of the State of
Georgia. People X. Parker, 32 Crim. L. Rep. 2072, 2073
(10-7-82); State v. Phillips, 247 Ga. 246, 275 S.E.2d
323 (1981). This fundamental right is extended to a
Defendant in a State criminal prosecution by the Four-
teenth Amendment. Pointer v. Texas, 380 U.S. 400

(1965). See also, Dutton v. Evans, 400 U.S. 74

(1970).

The highest Court of the State of Georgia has held
that "confrontation rights are personal to the ac-
cused . . ." Byrd x-. Ricketts, 233 Ga. 779, 213 S.E.2d
610, 611, cert. denied 422 U.S. 1011 (1975). Indeed,

the very case cited by the Court of Appeals in its

opinion, Wilson v. State, 212 Ga. 73, 90 S.E.2d 557

(1955), holds that the accused may voluntarily waive
-ll-

his right to be present. The waiver must be knowing-
ly, voluntarily, and intelligently made, and will be con-
sidered valid even when made through counsel, so long
as the defendant was present at the time it was made or
subsequently acquiesced thereto. State v. Phillips,

supra; Wilson v. State, supra. Further, if the accused

was present at the opening of the trial, but then volun-
tarily absented himself, where he was free on bond to
come and go at will, he has waived his right to be
present. Byrd v. Ricketts, 233 Ga. 779, 213 8. E. 2d
610, cert. denied 422 U.S. 1011 (1975); Cawthon v.

State, 119 Ga. 395, 46 S.E. 897 (1904); Miller v. State,

122 Ga. App. 869, 179 S.E.2d 265 (1970).

Petitioner's request to absent himself from the
Courtroom was the product of a calculated tactical
decision by counsel, to which Petitioner acquiesced.
This automatically results in a knowing and voluntary

waiver of Sixth Amendment rights. United States v.

Dunlap, 577 F. zd 867 (4th Cir. 1978); Bailey v. State,

— 6a. 2091 S. E. 2d 704 (1982); State .
Phillips, 247 Ga. 246, 275 8. E. 2d 323 (1981).

Here, the Petitioner had been admitted to bail; he
was present when his case was called for trial; he pled
not guilty; he was represented by counsel; he was

present for jury selection; and his request to absent
12

himself - after he rested his case and only until closing
argument - was a deliberate tactical decision, There
can be no doubt that waiver of his appearance was
knowing and voluntary. As noted from the above- cited
case law, a Defendant will not be heard to complain of
Sixth Amendment violations when these conditions exist.
The decisions below have therefore seriously confused
the law on this issue in the State of Georgia, and this
Honorable Court should grant certiorari to provide a
definitive answer and clarify the law on waiver of the
constitutional right of confrontation, Otherwise, the
Georgia Courts could arbitrarily insist on the exercise
of a right even where defendant's best interest would
be served by the waiver.

", . » What were contrived as protections for

the accused should not be turned into fet-

ters. ° *

» « « When the administration of criminal law

.. « is hedged about as it is by the Consti-

tutional safeguards for the protection of an

accused, to deny him in the exercise of his

free choice the right to dispense with some of

these safegaurds. . . is to imprison a man in

his privileges and call it the Constitution,"

Adams v. United States Ex Rel. McCann, 317

We 65, 279-280 „

An analogous case to the one at bar is Faretta v.
California, 422 U.S. 806 (1975), which cites Adams,
supra, for the proposition that Constitutional rights are

personal; and that a State cannot force a defendant to

1

exercise that right if he knowingly, voluntarily and
intelligently chooses to waive it. In Faretta, this Court
reversed the conviction where the defendant had been
forced to accept an attorney to represent him against
his will, and noted:

"Personal liberties are not rooted in the

law of averages. The right to defend is

personal, The defendant, and not the State,

will bear the personal consequences of a con-

viction. It is the defendant, therefore, who

must be free to decide. ." Id. at 834,

Therefore, the Court of Appeals of Georgia erred
when it initially overlooked the material fact that Peti-
tioner's trial had ended, and misapplied the law cited
therein to the facts of this case. In addition the Court
of Appeals of Georgia misconstrued the Trial Court's
right to insist that a constitutional right be exercised
by the Petitioner, against his will and when he know-
ingly, voluntarily and intelligently waived such right.

B. The forced invocation of Petitioner's

confrontation right resulted in a denial
of his right to effective assistance of
counsel,

The decision to move the Trial Court to be ex-
cused from the courtroom after his case had ended was
based upon a determination by Petitioner and his coun-
sel that a waiver of his right to be present until such
time as the case was to be presented to the jury was in

-14-

the best interest of Petitioner. The decision was one of
strategy and tactics and was made after counsel evalu-
ated the available defenses, discussed the case with
Petitioner, and provided Petitioner the basis for an
inforned choice, as required of counsel. ABA Stand-
ards, Compilation, The Defense Function, § 5.2
(Control and direction of the case), pp. 127-28 (1974).

By not allowing Petitioner to be excused from the
Courtroom, the Courts below have denied Petitioner the
right to effective assistance of counsel as guaranteed to
him by the Sixth Amendment to the Constitution of the
United States, and Article I, Section I, Paragraph XI of
the Constitution of the State of Georgia.

"Effective assistance of counsel involves

the right of counsel and his client to plan
defense strategy and tactics, in private and

independent of interference by the Court,
Were this tenet not true, criminal convictions
would always be subject to reversal on the
alternative grounds — first, of undue inter-
ference and restraint by the Court upon the
conduct of the defense Waited States v.
Handy, 203 F.2d 407) (zr . 15527..."
arrell X. State, 139 Ga. App. 556, 228
S.E.2d 723 (1976) (Emphasis added).
See also, Wilcoxon x: Aldredge, 193 Ga. 661, 19 S.E.2d
499, cert. denied, 317 U.S. 626 (1942).
A long line of cases in Georgia dealing with a
defendant's claim of ineffective assistance of counsel

clearly shows that defense counsel has broad discretion

-15-

in formulating trial tactics and should be allowed to
plan and execute defense strategies. See, Jones v.
State, 243 Ga. 820, 256 S.E.2d 907 (1979), cert.
denied, 444 U.S. 957 (1979); Hawes v. State, 240 Ga.
327, 240 S.E.2d 833 (1977); Spence v. State,

Ga.App. „ 292 S.E.2d 908 (1982); Scott v. State,

157 Ga. App. 608, 278 8. E. 2d 49 (1981); Harrell x.
State, 139 Ga. App. 556, 228 S.E.2d 723 (1976). See
also, Reid x. State, 235 Ga. 378, 219 S.E.2d 740, 742

(1975), a case of first impression in Georgia, which
cites to the ABA Standards, the Defense Function,
§ 5.2 [". . .all other strategic and tactical decisions
are the exclusive province of the lawyer after consul-
tation with his client."] Although these cases involve a
claim that the errors were made by counsel's actions or
omissions, and not by the Trial Court in restricting
counsel's actions as here, the holdings apply to demon-
strate that counsel should be free to use the tactics
and strategies he deems best.

Further, as noted in Faretta v. California, 422
U.S. 806, 820 (1975), when a defendant consents to
have an attorney represent him, "law and tradition may
allocate to the counsel the power to make binding decis-
ions of trial strategy in many areas."

The right to benefit of counsel is a valuable and

-16-

sacred one, and one that should never be denied or
abridged. It is a "fundamental right, essential to a fair
trial," and was therefore made obligatory on the States
through the Fourteenth Amendment. Gideon v.
Wainwright, 372 U.S. 335 (1963). The mere presence
of counsel at trial is insufficient to fulfill the guaran-
tees of the Sixth Amendment; the right is to effective
assistance of counsel. This concept has been interpre-
ted to mean that there can be no restrictions upon the
function of counsel in defending a criminally accused in
accordance with the guarantees of the Sixth and Four-
teenth Amendments. E.g., Brooks v. Tennessee, 406
U.S. 605 (1972) [restriction on counsel as to when and
whether defendant should take the stand unconstitution-
al]; Ferguson X. Georgia, 365 U.S. 570 (1961) [prohi-
biting counsel from directly examining defendant after
defendant was ailowed to make unsworn statement un-
constitutional]. Beyond that concept, Brooks held that
where conflicts arise, they should be resolved in favor
of right to assistance and guidance of counel.

In the instant case, Petitioner was denied his right
to effective assistance of counsel. The refusal of the
Trial Court to allow Petitioner and his lawyer to con-
duct the defense in the manner which they deemed best
was tantamount to Petitioner's having no counsel at all.

-17-

This denial of Petitioner's Sixth Amendment right con-
stitutes reversible error, and the conviction below

should therefore be vacated.

II.

THE COURT SHOULD GRAN T CER-
TIORARI TO CONSIDER WHETHER THE
GEORGIA COURTS BELOW ERRED WHEN
THEY DENIED PETITIONER'S MOTION
FOR SEVERANCE WHERE PETITIONER'S
CONVICTION WAS BASED ON EVIDENCE
INTRODUCED AGAINST CO-DEFENDANTS
AFTER PETITIONER HAD RESTED, AND
TO CONSIDER WHETHER THE DOCTRINE
OF INHERENT PREJUDICE APPLIES TO
THE ISSUE OF SEVERANCE IN THIS IN-
STANCE,

A. The denial of the Motion for Sever-
ance was error.

Petitioner ELLIS, along with three, later reduced
to two, co-Defendants, was indicted by the Grand Jury
of Cobb County for violation of the Georgia Controlled
Substances Act in 1979. On December 6, 1979, Peti-
tioner ELLIS filed a Motion for Severance and Citation
of Authorities. R-90-92. This Motion was denied by
the Honorable Watson L. White, Judge, Cobb County
Superior Court, on May 23, 1980. R-219.

On February 9, 1981, Petitioner ELLIS and his
co-Defendants were tried on the charges against them
before a jury, the Honorable John W. Williford, Senior

Judge, Georgia Superior Courts, presiding. At appro-

-18-

priate points during the trial, upon the conclusion of
the State's case, and at the time Petitioner rested,
Petitioner ELLIS renewed his Motion for Severance.
T-225-227, 335-337, 351, 772-773, 776-780, 826,
967-969; See also, in this regard, T-24-25 and R-93.

Additionally, Petitioner ELLIS requested certain
instructions to be given to the jury concerning sever-
ance and the prejudicial effect on him of having been
tried with co-Defendants and having evidence presented
to and considered by the jury after he rested. T-782-
783, 827, 858, 859, 909-910 and 1010. All such motions,
along with certain objections during the course of the
trial, were denied by the Trial Judge. The Trial Judge
did instruct the jury that each co-Defendant was to be
considered separately. T-1079-1080, 1094. Petitioner
contended on appeal that these instructions were totally
inadequate and did not cure the harm and prejudice
which arose from this joint trial, particularly when the
trial of the co-defendants continued after the State and
this Petitioner rested, and no motion to reopen was
made on the State's behalf.

In addressing the severance issue in reference to
Petitioner, the Court of Appeals states as follows:
"Insofar as. . .Ellis [is] concerned, the evi-
dence, as previously summarized, was suffic-

ient for a rational trier of fact to determine

-19-

beyond a reasonable doubt that. . Ellis [was
a party] to the crime. See Code Ann § 26-801,
‘while Code Ann. § 26-801 does not use the

word "conspiracy" it is plain that it embodies

the theory of conspiracy.' (Hamby v. State,

158 Ga. App. 265(2)) [279 S.E.2d Hs and,

under such a theory, each of the acts and

statements of each of these participants in the

criminal enterprise is the same as if [Ellis]

had done the act or made the statement

himself, Thus, whether such evidence was

admitted at a severed trial or a joint trial the

effect and impact legally are the same,' "

The reliance on the above legal theories is mis-

placed in reference to this case, since the Court over-
looked material facts which require a different holding.

In this matter Petitioner's co-Defendant, Bobby -
Hoskins, pled entrapment. See, T-784-802, 834-906.
Co-Defendant Hoskins claimed that he was engaged in
the illegal sale oi a controlled substance to an under-
cover agent, but that he was entrapped into doing 80.
Neither Petitioner ELLIS nor his co-Defendant Rickman
plead entrapment,

Petitioner ELLIS maintained his innocence through-
out. He asserted that the State failed to show that he
was in either actual or constructive possession of any
controlled substance. See, 1T-762-767, 770-772. All
witnesses to the event said that they neither heard of
ELLIS before the arrest, nor did they see Petitioner at
any time with any controlled substance, T-303, 327,
516, ll, 612, 677-678, 699, 701, 833, 933, 949, Fur-

-20- .
er een

ther, the State did not prove that Petitioner was a
party to the crime either before or after Petitioner
rested his case. For example, in responding to a
series of questions, co-Defendant Hoskins stated as
follows:

"Q. You said you had met Mr. Ellis
somewhere down in Florida, I be-
lieve, at a fishing tournament or
something like that, down in
Florida?

A. Yes, sir.

Q. Did you ever see Mr. Rickman or
meet Mr. Rickman back then?

A. No, sir.

Q. You mentioned something about
prints that Mr. Ellis was handling
at that time. Had you previously
bought some prints or artwork or
whatever from him?

A. Yes.

Q. And when you said you had some
conversation with Mr. Ellis shortly
prior to the 20th, about him coming
over to Atlanta or to the Atlanta
area —

A. Yes, sir.

Q. Do you know what that was about?

A. Well, he said he had to check out
the flea market, I believe it was
somewhere on Piedmont, over in
the Atlanta area, to see about
somebody selling some of his paint-
ings cheaper than him, or some-
thing, and that he also wanted to
talk to me again about you know,
possibly me, you know, selling some
of his work for him,

Q. Do you know some folks around
here in Atlanta that had some shops
that you might could have placed
those prints in on consignment or
whatever?

A. No, sir. I really --

Q. You were just sort of banking on
getting some of his pictures and

21

Q.
A.

doing what you could with them?
Yes, sir. That was one reason I
was hesitant. Well, there were
several reasons that I was hesitant.
You said you got to the motel
around the 4 o'clock time period, is
that correct?
Yes, sir.
And there was some activity in
room 105, Rick Martin doing what-
ever he was doing with these white
powders?
Yes, sir.
Prior to seeing Mr. Ellis and Mr.
Rickman at approximately, say 4:30
or a quarter to 5 or whatever
that time was that you saw them,
had you ever seen Tom Rickman
priorto that time in your life?
No, sir, I have not.
When you talked to Mr. Ellis on the
days preceding the 20th, did he
indicate that anybody else was
going to be coming with him?
No, sir, he did not.
When you saw Mr, Ellis outside of
room 105, were you a little bit
relieved?
Very.
Why is that?
Well, he is a pretty healthy fellow
and I knew then that Rick Martin
had seen him and if there was any
hanky panky going to be going on
that he would, you know, relate to
this guy next door.
You think that he was going to
help you out of that problem?
Yes, sir.
Bobby, in your mind do you have
any notion that Mr. Ellis and Mr.
Rickman had any idea of what was
going on in 105 before they got
there?
No, sir, they did not.
In your presence in that little brief
encounter in the hallway outside of
room 105, did you or Mr. Martin
make any kind of comment that
would = them any idea about
222.

what in the heck was going on?
A. No, sir.
Q. And you are certain beyond any
doubt that the sample you took over
to 107, or that was taken over to
107, that was taken over before Mr.
Ellis ever arrived?
A. Yes, sir."
T-903-905. See also, in this regard, T-988. In es-
sence, ELLIS was there for some purpose other than
co-Defendant and Decoy Martin, and ELLIS merely got
caught up in an event about which he had no knowl-
edge. The principal individual, Hoskins, testified that
Petitioner was not involved. The conspiracy and par-
ties to a crime theories therefore just do not apply
under these facts.

Where evidence against Petitioner was thinly cir-
cumstantial at best, where one co-Defendant admitted
the charges against him by pleading the defense of
entrapment, where that same co-Defendant introduced
evidence, or had evidence introduced against him about
his prior drug addiction (T-861), possible other crimes
(1-449, 838, 849-850, 860-862, 865; see also T-802-833,
986-987, 990-993) and other prejudicial evidence (T-913,
915, 920, 935 and l1l2), and where Petitioner's defense
of innocence was totally opposed and antagonistic to the

co~Defendant's entrapment defense, the jurors inevita-

bly linked co-Defendant Hoskins and the evidence

-23-

presented by and against him with this Petitioner. By
not severing the parties, or at the least by not ade-
quately instructing the jury, the Trial Court caused
confusion of the law and evidence in regard to the two
antagonistic cases that existed here. Indeed, the Trial
Court itself recognized the possibility of confusion
during the trial. T-219, 335-337, 351; see also, T-826
in this regard. As a result, Petitioner was prejudiced
thereby.

While the evidence against Petitioner was "mini-
mal,“ the evidence against co-Defendants, primarily
co-Defendant Hoskins who admitted the offense, albeit

by entrapment, was "substantial." Price X. State, 155

Ga.App. 844, 273 S.E.2d 225, 227 (1980). Indeed, the
Trial Court recognized the minimal nature of the evi-
dence against Petitioner at the time it denied Petitioner
ELLIS' Motion for a Directed Verdict of Acquittal and
concluded that there might be a very good chance that
Petitioner ELLIS would not be convicted based on the
evidence presented by the State to that point. T-768.
See also, prosecutor's statement at T-769. Petitioner's
conviction, then, more than likely resulted from the
evidence against his co-Defendant rather than from the
evidence against him. Hence, Petitioner was prejudiced
thereby.
-24-

Further, the defenses as presented by Petitioner
ELLIS and his co-Defendant Hoskins are in every re-
spect "mutually exclusive and antagonistic." The
defense of entrapment by which co-Defendant Hoskins
admits the offense, cannot be reconciled with Petition-
er's assertion that he is innocent of all charges against
him, particularly where the only evidence against

Petitioner ELLIS was circumstantial. Price v. State, 155

Ga. App. 206, 270 S.E.2d 203, 204-205 (1980), revised
on other grounds, 247 Ga. 58, 273 S.E.2d 854 (1981).
That rule applies where "([petitioner] was unable to
cross-examine his co-defendant." Here, Petitioner
ELLIS was not able to cross-examine his co-Defendants,
including co-Defendant Hoskins who pled the defense of
entrapment, because Petitioner had already exercised
his right to rest his case at the conclusion of the
State's case and before his co-Defendant presented
evidence. Petitioner ELLIS' conviction then resulted
from confusion and the "spill-over of the substantial
evidence adduced" against his co-Defendants, partic-
ularly co-Defendant Hoskins. Crawford v. State, 148
Ga. App. 523, 251 S. E. 2d 602, 605 (1978). However,
even if there may have been some evidence supporting
the verdict against Petitioner, the result in Crawford
controls because, when balanced with the evidence
-25-

against the co-Defendant pleading entrapment, the
evidence against Petitioner is scanty to the point of
being non-existent. Id. at 603.

B. The doctrine of inherent prejudice applies
to the issue of severance in this case.

Prior to 1963, in considering cases where there
was pervasive pre-trial publicity, this Court made an
examination of the facts to determine whether actual
prejudice resulted to the Petitioner because the jury
was probably unable to lay aside their opinions in view
of that prejudicial publicity. See, e.g., Irvin v.
Dowd, 366 U.S. 717 (1961); Marshall x. United States,

360 U.S. 310 (1959).

In four later cases, the Court broke away from the
requirement that actual prejudice be shown and esta-
blished the "doctrine of inherent prejudice." Sheppard
X- Maxwell, 384 U.S. 333 (1966); Estes v. Texas, 381
U.S. 532 (1965); Turner v. Louisiana, 379 U.S. 466
(1965); Rideau v. Louisiana, 373 U.S. 723 (1963).
Three of these cases involved publicity by the news
media; in Turner, the Court applied the doctrine where
bailiffs who looked after the jury were also witnesses
for the State.

The doctrine of inherent prejudice applies where

jurors are exposed to extrinsic facts which did not come

-26-

as evidence developed against the Defendant from the
stand, and which could conceivably have influenced the
jury in rendering a verdict against the Defendant. A
wing of actual prejudice is not required as a pre-
requisite to reversal. Instead, the doctrine comes into
play when, based on the circumstances of the particular
case, there is a high probability that prejudice will
result and due process is therefore inherently lacking.
Although the doctrine of inherent prejudice is most
frequently applied to cases involving pre-trial publicity,
various Courts have applied the doctrine to different

factual situations. See, e.g., Parker v. Gladden, 385

U.S. 363 (1966) [communication between bailiff and
jury]; United States v. Howard, 506 F.2d 865 (5th Cir.

1975) [one juror told other jurors that defendant had
been in trouble before]; Paz v. United States, 462 F.2d
740 (5th Cir. 1972), cert. denied, 414 U.S. 820 [book
on drug problems and traffic in jury room during trial
involving drugs]; United States v. Thomas, 463 F.2d
1061 (7th Cir. 1972) [news article in jury room];
Downey . Peyton, 451 F.2d 236 (4th Cir. 1971)
[discussion among jurors of defendant's conduct and

other affairs]; United States v. Pittman, 449 F.2d 1.54

(9th Cir. 1971) [government witness operating tape

recorder in jury room]; Farese v. United States, 428

-27-

F. 2d 178 (5th Cir. 1970) [jury found money in exhibit
where crime charged involved monetary gain]; and

Richardson v. United States, 360 F.2d 366 (5th Cir.

1966) [juror/prosecution witness conversation].

In this case, after Petitioner had rested and the
case was concluded as to him, evidence was introduced
relating to his co-Defendants, especially Hoskins, which
was inherently prejudicial to this Petitioner — evidence
which in all probability confused the jury and resulted
in a conviction of Petitioner based on "guilt by associa-
tion." This evidence included testimony as to Hoskins“
being "ripped off" in a previous drug transaction; his
former drug addiction and purchase of drugs on the
street; his understanding because of his addiction of
the dangers of drug abuse and yet apparent willingness
to put it back on the streets; possible ownership of
shrimp boats; the introduction of a tape recording of
conversations of this particular transaction; and his
admission of the crime charged through his entrapment
defense. See, citations to transcript, supra.

All of this evidence introduced as to a co-Defen-
_ dant violated Petitioner's right to have nothing reach
the mind of the jury about his case except strictly legal
evidence against the Petitioner admitted according to
law. The "spill-over" effect of prejudicial evidence

-28-

against Hoskins invokes application of the doctrine of
inherent prejudice as to Petitioner. Even the Trial
Court's instructions to the jury, which Petitioner claims
were insufficient (see, Argument III, infra) could not
cure the prejudicial effect on Petitioner. As noted by

Mr. Justice Jackson in Krulewitch v. United States, 336

U.S. 440, 453 (1949), "the naive assumption that pre-
judicial effects can be overcome by instructions to the
jury. . .all practicing lawyers know to be unmitigated
fiction."

Had Petitioner's trial been severed from his co-
Defendants, the evidence which was introduced after he
rested his case would never have been considered
against him. There would not have been even a risk of
prejudice, and Petitioner's rights to due process and an
impartial trial would never have been jeopardized. The
Courts of Georgia below have erred, and the violation
of Petitioner's Fifth, Sixth, and Fourteenth Amendment
rights mandates reversal of his conviction.

III.

THIS COURT SHOULD GRANT CERTIORARI

TO DECIDE WHETHER THE REFUSAL OF THE

TRIAL COURT TO GIVE REQUESTED IN-.

STRUCTIONS RELATING TO THE INTRO-

DUCTION OF EVIDENCE AGAINST A Co-

DEFENDANT AFTER PETITIONER HAD
RESTED WAS ERROR.

-29-

As the Court of Appeals noted in its Opinion,
Petitioner ELLIS complained that the Trial Court's
refusal to give requested instructions after the denial
of the renewed Motion to Sever was error. Petitioner
sought to have the jury informed that they were not to
consider against Petitioner any evidence introduced
after he had rested.

In addressing this issue, the Court of Appeals
states as follows:

"Such a charge would have been inappropriate

in light of the State's use of Code Ann.

§ 26-801 concerning parties to a crime.

Furthermore, it was not error to refuse to

give the requested instruction since the Trial

Court could have exercised its discretion and

allowed the State to reopen its case and

present additional evidence. (Case citations
omitted.)

The Court of Appeals“ determination is in error
since the parties-to-a-crime and conspiracy theories fail
under the actual facts of this case as set out heretofore
in Section II of this Argument. Particularly is this so
when both Petitioner and the State rested, and the
alleged evidence in support of those theories came out
after that point without a motion to reopen the evidence
on the part of the State.

The Court of Appeals panel states further in its

Opinion, however, that even under those facts:

-30-

", . it was not error to refuse to give the
requested instruction since the trial court
could have exercised its discretion and allowed

the State to reopen its case and present addi-

tional evidence."

The problem with that assertion is that the Trial
Court could not have exercised that discretion here,
since there was no motion to reopen the evidence
brought by the State in this case. As a result, the
case law cited here does not apply to the facts of this

case, and the Court of Appeals erred in that regard.

CONCLUSION

For the foregoing reasons, the decision of the
Georgia Courts below should be reversed, and the
judgment of conviction against Petitioner should be

vacated,

Respectfully submitted,
LAW OFFICES OF EDWIN

MARGER
By: n~ Vag
A
By: .

231

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that I have this date served a
true and correct copy of the foregoing Petition for Writ
of Certiorari to the Supreme Court of the United States
from the Supreme Court of the State of Georgia upon
James T. Martin, Esq., Assistant District Attorney,
Cobb Judicial Circuit, P. O. Box 649, Marietta, Georgia
30061, by placing same in the United States Mail with
adequate postage affixed thereon.

I HEREBY CERTIFY that I have this date served
the requisite number of true and correct copies of the
foregoing Petition for Writ of Certiorari to the Supreme
Court of the United States from the Supreme Court of
the State of Georgia upon Michael J. Bowers, Esq.,
Attorney General for the State of Georgia, 132 Judicial
Building, Atlanta, Georgia 30334, by placing same in
the United States Mail with adequate postage affixed

thereon.

This oi Kay of March, 1983.

ROBERT O. 8

-32-

APPENDIX "A"

No. 63923
RODNEY WAYNE ELLIS, Appellant

Ve
STATE OF GEORGIA, Appellee
Rehearing Denied November 12, 1982
Application for Certiorari Denied January 5, 1983
Application for Rehearing Denied January 25, 1983

SHULMAN, Presiding Judge

Appellants were tried together and convicted of
possession of cocaine. Each now appeals from the
judgment entered on the jury's verdict.

The following facts could be adduced from the
evidence presented at trial. Using an informant as an
intermediary, an undercover police officer made ar-
rangements to purchase a kilogram (2.2 lb.) of cocaine
from appellant Hoskens. After meeting Hoskens at a
Delk Road motel, the undercover officer and Hoskens
proceeded to the Best Western Motel on Interstate 20 to
rendezvous with people arriving from Alabama for the
deal. The officer and Hoskens' female companion rented
adjoining rooms at the motel (Rooms 105 and 107).
Surveillance teams stationed near the Best Western
observed appellants Rickman and Ellis arrive in a car
with Alabama tags and park next to Hoskens' auto-
mobile. The latest arriving appellants went into the
motel, returned to the car, retrieved frum it a brown
briefcase, and reentered the motel.

Meanwhile, the undercover officer, having seen
one pound of cocaine, having been told the remainder
of the kilogram was "next door," and having been
satisfied with the cocaine sample provided to him by
Hoskens, left Room 107 of the motel and went to his
parked automobile to obtain the money for the drug
purchase. This conduct was the prearranged signal for
the surveillance teams to assemble for the imminent
arrests. The police officers gained access to Room 107
through the use of the undercover officer's room key,
arrested Hoskens and confiscated a pound of cocaine.
Upon knocking and announcing their identity as police
officers at Room 105, they were met with the sounds of
running water and a repeatedly flushed toilet. Using

the manager's pass key, the officers entered that room
to find Ellis standing by the door and Rickman in the
bathroom with an empty plastic bag. Scrapings from the
toilet bowl and the residue from the plastic bag were
identified as cocaine. A search of Room 105 uncovered
a glass vial containing what was later identified as
cocaine from between the bed's mattress and box
springs, and a plastic bag containing a white powdery
substance later identified as cocaine from a shaving
bag. ;

l, Appellant Hoskens, who pled a defense of
entrapment at trial, now asserts that the verdict is
contrary to the law. "Entrapment exists where the idea
and intention of the commission of the crime originated
with a government officer or employee, or with an agent
of either, and he, by undue persuasion, incitement, or
deceitful means, induced the accused to commit the act
which the accused would not have committed except for
the conduct of such officer." Code Ann 5 26-905.
Hoskens maintains that the state failed to prove he was
predisposed to commit the crime. However, Hoskens
himself testified that a police informant's alleged offer
of $1,500 caused him to become involved in the pur-
ported sale of cocaine. "[T]he mere fact that the
defendant was persuaded (if he was) by a friend to
engage in practices he knew to be criminal simply to
make a lot of money' does not constitute entrapment; if
it did, practically every offender could find and rely on
such incidents in his own past." Leonardi v. State,
154 Ga. App. 402, 405 (268 SE2d 380). Hoskens' asser-
tion of the general grounds is without merit.

2. Appellants Rickman and Ellis appeal from the
denial of their motion to suppress evidence discovered
pursuant to warrantless searches of Rooms 105 and 107
following their warrantless arrests.

An officer may make a warrantless arrest "if the
offense is committed in his presence, or the offender is
endeavoring to escape. . .or for other cause there is
likely to be failure of justice for want of an officer to
issue a warrant." Code Ann. § 27-207(a). A warrant-
less arrest is not violative of this statute if the officer
had probable cause to make an arrest, i.e., if he knew
facts and circumstances, based on reasonably trustwor-
thy information, sufficient to warrant a prudent man to
believe tnat the defendant had committed an offense.

2

Watson v. State, 153 Ga. App. 545 (1) (265 SE2d 871).
The knowledge that a pound of cocaine was in the room
"next door" to Room 107; the failure of anyone to
respond to police requests to enter Room 105; the
continuous sounds of running water and a flushing
toilet; and Rickman's fully-clothed presence in a
running bathtub with an empty plastic bag was ample
cause to arrest appellants. It was not error to refuse
to suppress the plastic bag and its residue (later
identified as cocaine) found with Rickman or the sam-
ples of white powder an officer viewed on the rim of
the toilet bowl. Both were dicovered in the plan view of
officers who had a legal right to be where they were at
the time they saw the evidence. Brewer v. State, 129
Ga. App. 118, 119 (199 SE2d 109).

3. Appellants Rickman and Ellis also protest the
admission into evidence of a glass vial containing co-
caine. The vial was discovered between the mattress
and box springs of one of the beds in Room 105 by
police officers conducting a search of the room subse-
quent to appellants' arrests. Whether or not this
evidence was illegally seized is immaterial in light of the
fact that the amount of legally seized contraband suffi-
ciently supports the jury's verdict. See generally
Lentile v. State, 136 Ga. App. 611 (1) (222 SE2d 86)
where this court affirmed a conviction for possession of
marijuana after suppressing some of the evidence per-
taining to that charge.

4. The remaining contraband introduced at trial
was discovered in Room 107 or in a blue shaving bag
found in Room 105. At trial, Hoskens identified the
bag as his. Since neither appellant Rickman nor
appellant Ellis established that he had "a legitimate
expectation of privacy" in Room 107 (rented by the
undercover officer) or in Hoskens' blue shaving bag
which he had left in Room 105, neither showed that his
Fourth Amendment rights were violated with regard to
the items seized from Room 107 and the shaving bag.
Having failed to establish a violation of their Fourth
Amendment rights, appellants do not have standing to
challenge the constitutionality of these searches.
United States v. Salvucci, 448 U.S. 83 (100 SC 2547,
65 LE2d 619).

5. Rickman and Ellis argue that warrants could
have been procured by the police prior to the arrests

-3-

and search. This contention is without merit. In
Lentile v. State, supra, p. 613, "the rendezvous point
was not agreed upon until approximately an hour and a
half beforehand, and it does not appear that the agents
knew in advance that the defendant planned to proceed
from the rendezvous point to his residence." That
situation is analogous to the present one in that the
police officers did not know beforehand that the deal
would be moved to a different motel. It was not until
Hoskens and the undercover officer met at the location
originally agreed upon that it was decided that the sale
would take place at another site. The drug purchase
occurred approximately an hour and a half after the
undercover officer's arrival at the second motel. As in
Lentile, the time span was not so long as to require the
procurement of a warrant.

6. Each appellant enumerates the denial of his
motion for severance an error. Such a motion is com-
mitted to the sound discretion of the trial judge, whose
ruling is subject to reversal only for an abuse of dis-
cretion. Montgomery v. State, 156 Ga. App. 448, 452
(274 SE2d 3040 "Some of the considerations for the
court in exercising its discretion have emerged from the
cases considering motions to sever: 1. Will the num-
ber of defendants create confusion of the evidence and
law applicable to each individual defendant? 2. Is
there a danger that evidence admissible against one
defendant will be considered against another despite the
admonitory precaution of the court? 3. Are the de-
fenses of the defendants antagonistic to each other or
to each other's rights? [Cit.] If the defendant can
show the court by some facts that failure to sever will
prejudice him under one or more of these considera-
tions, his motion should probably be granted." Cain v.
State, 235 Ga. 128, 129 (218 SE2d 856). Furthermore,
"the trial court's denial of the motion to sever will not
be disturbed unless the defendant can make a clear
showing of prejudice. [Cits.]" Degree v. State, 246
Ga. 240, 241 (217 SE2d 155).

Each appellant maintains that Hoskens' assertion of
the defense of entrapment was antagonistic to the pleas
of not guilty propounded by Ellis and Rickman. "The
mere fact that co-defendants’ defenses are antagonistic
is not sufficient in itself to warrant separate trials.
{[Cit.] A showing of harm is necessary. [Cit.]" Cain
x- State, supra, p. 129. Each appellant complains that

-4-

he was harmed by the evidence admitted against his
co-defendants. We disagree.

Because Hoskens' entrapment defense required him
to admit the commission of the offense with which he
was charged, we are unable to find that Hoskens was
prejudiced by the evidence adduced against his co-
defendants. McDonald v. State, 156 Ga. App. 143 (5)
(273 SE2d 881). Insofar as Rickman and Ellis are con-
cerned, the evidence, as previously summarized, was
sufficient for a rational trier of fact to determine be-
yond a reasonable doubt that Rickman and Ellis were
parties to the crime. See Code Ann. § 26-801. "While
Code Ann § 26-801 does not use the word 'conspiracy'
it is plain that it embodies the theory of conspiracy"
(Hamby v. State, 158 Ga. App. 265 (2) (279 SE2d 715))
and, under such a theory, "each of the acts and state-
ments of each of the participants in the criminal enter-
prise was the same as if [Ellis and Rickman] had done
the act or made the statement himself. Thu, whether
such evidence was admitted at a severed trial or at a
joint trial, the effect and impact legally is the same."
Montgomery v. State, supra, p. 451. Consequently,
none of . appellants has demonstrated harm or pre-
judice accruing from the denial of his motion to sever.
Accordingly, the denial of the motions to sever was not
error.

7. In a related enumeration, appellant Ellis
asserts as error the trial court's denial of his motion to
be excused from the courtroom. Ellis made the motion
after he had rested his case without presenting any
evidence in his defense and prior to the presentation of
a defense by appellant Hoskens.

In Georgia, a criminal defendant has a constitu-
tional right to be present at all stages of his trial.
Code Ann. § 2-111; Wilson v. State, 212 Ga. 73 (1) (90
SE2d 557); Durrett v. State, 135 Ga. App. 749 (2) (219
SE2d 9). Such a right can be waived by the defendant.
See Wilson, supra. However, the exercise of a waiver
of a constitutional right is not an absolute right, and
the trial court must exercise its discretion when pre-
sented with a defendant's request to waive a consti-
tutional right. It cannot be said that the trial court
erred when it made a ruling which ensured the en-
forcement of the defendant's constitutional right.

8. Both Rickman and Ellis complain that the trial
court's refusal to give requested instructions after the
denial of their renewed motions to sever was error.
Appellants sought to have the jury informed that they
were not to consider against Ellis and Rickman any
evidence introduced after those defendants had rested.
Such a charge would have been inappropraite in light of
the state's use of Code Ann. § 26-801 concerning par-
ties to a crime. Furthermore, it was not error to
refuse to give the requested instruction since the trial
court could have exercised its discretion and allowed
the state to reopen its case and present additional
evidence. See King v. State, 230 Ga. 581 (3) (198
SE2d 305); Burden X. State, 182 Ga. 533 (3) (186 SE
555).

9. Appellants Ellis and Rickman contend that
error resulted from the trial court's refusal to grant
their motions for a mistrial after the jury had allegedly
discussed evidence before the case had been submitted
to it. Appellants' enumeration is based upon a hand-
written note submitted by a juror to the trial judge on
the third day of tne six-day trial. The note, written
on a paper towel, read: "Please clarify: 1. What is an
"agent?" 2. Are ail agents police officers? The
attorneys have been using the terms agent and officer
interchangeably." Appellants maintain that this note is
evidence that the jury improperly discussed the case
prior to the close of the evidence. However, the con-
tents of the note in no way indicate that an improper
discussion had taken place, that any of the jurors had
already formed an opinion on the case, or that a fair
and impartial trial could not be had with this jury.
"The question of whether or not to grant a mistrial lies
within the sound discretion of the trial court. That
decision will not be reversed on appeal absent an abuse
of discretion." Roberts v. State, 242 Ga. 634, 636 (250
SE2d 482). No irregularity having been established and
no harm having been sustained by appellants, the trial
court did not abuse its broad discretion in deying the
motions for mistrial. See Smith v. State, 218 Ga. 216
(2c3) (126 SE2d 789); Smith v. Blackshear, 127 Ga.
App. 610 (194 SE2d 519).

10. Appellant Hoskens claims error in the trial
court's refusal to poll the jury to determine whether its
memebers had engaged in an improper discussion of the
case. Inasmuch as no irregularity in the conduct of a

abe

juror was shown to have occurred, it was not necessary
to poll the jury. Since the actions of the trial court
were not abusive of its authority, appellant's contention
is meritless.

11. Appellants Rickman and Ellis also appeal the
denial of their motions for directed verdicts of acquit-
tal. Each appellant maintains that because the sole
connection between him and the contraband was "spatial
proximity," each appellant was entitled to a directed
verdict of acquittal. See, e.g., McCann v. State, 137
Ga. App. 445 (224 SE2d 99).

"The trial court's refusal to direct a verdict of
acquittal is error only where there is no conflict in the
evidence and a verdict of acquittal is demanded as a
matter of law. [Cits.] In reviewing the denial of a
motion for directed verdict. . .the proper standard to
be utilized by the appellate court is the any evidence“
test. [Cits.] Sims x. State, 242 Ga. 256, 257 (248
SE2d 651).

Our review of the trial transcript leads us to con-
clude that there was evidence to support the trial
court's denial of the motions for directed verdict.
There was testimony that the undercover police officer
had been informed by Hoskens that the cocaine would
be brought to the Best Western by people from
Alabama; Ellis and Rickman arrived in Ellis' car (which
displayed an Alabama tag), parked next to Hoskens'
station wagon and proceeded to the room which
Hoskens' companion had rented. They returned to the
car, retrieved from it a brown briefcase which was
capable of containing a kilogram of cocaine, and re-
entered the motel. When the police announced their
identify and requested admission into the Ellis/Rickman
room, the officers were greeted with the sound of a
toilet being flushed repeatedly. After gaining entry to
the room and overcoming Ellis“! resistance, the officers
apprehended appellant Rickman in the bathroom where
he was holding a plastic bag which contained cocained
residue. A scraping from the commode also revealed
the presence of cocaine. Inasmuch as there was testi-
mony that appellants Rickman and Ellis were linked to
the possession of the cocaine by more than "spital
proximity," the trial court did not err when it denied
the motions for directed verdicts of acquittal.

12. Citing Cunningham v. State, 248 Ga. 835 (4)
(286 SE2d 427), Rickman contends that the admission
into evidence of the brown briefcase constituted re-
versible error. In Cunningham, the Supreme Court
reversed the appellant's murder conviction on the
ground that the two pieces of physical evidence, un-
connected to the crime, were admitted into evidence and
considered by the trier of fact. That holding is not
applicable to the case at bar since the briefcase here
was connected to the appellants: it was found in their
room, appellants had been observed carrying it from
Ellis' car to the motel, and it was posited that the
cocaine had been transported within it. It was not
error to admit it into evidence.

13. Rickman next complains that the trial court
erred in charging the jury on the concept of parties to
a crime because the statute (Code Ann. § 26-801) upon
which the instruction was based is allegedly unconstitu-
tional. Because appellant made no constitutional objec-
tion to either the charge or the statute at trial, we will
not address his enumeration other than to note that the
Supreme Court held that Code Ann. §§ 26-801 and 802
were not unconstitutionally vague, indefinite and over-
broad in Wanzer v. State, 232 Ga. 523 (6) (207 SE2d
466). Corley v. State, 154 Ga. App. 301 (2) (268 SE2d
508). Inasmuch as the evidence authorized a charge on
parties to a crime, there was no error in so instructing
the jury.

14. Appellants Hoskens and Rickman contend that
a tape recording of conversations electronically trans-
mitted by means of a "body bug" worn by the under-
cover officer was improperly admitted into evidence.

Rickman maintains that the trial court erred when
it permitted the state to play portions of the tape re-
cording to the jury after the court had denied appel-
lant's motion to have the tape independently tested.
Three conversations transmitted by the "body bug"
were played for the jury by the state in rebuttal to
appellant Hoskens' entrapment defense. In a pre-trial
motion, appellant Rickman sought to have the tape
independently examined to determine whether the tape
had been altered and to see if inaudible portions could
be made audible.

"A criminal defendant on trial for his liberty is

entitled on motion timely made to have an expert of his
choosing, bound by appropriate safeguards imposed by
the court, examine critical evidence whose nature is
subject to varying expert opinion." Sabel v. State, 248
Ga. 10, 17 (282 SE2d 61). Because we have concluded
that the tape recording was not "critical evidence," we
do not reach the question of whether it is subject to
varying expert opinion, and we affirm the trial court's
decision to deny appellant's motion for an independent
examination of the tape and to allow the jury to hear
portions of the tape at trial.

Critical evidence, for the purposes of the due
process clause, is evidence, that, when developed by
skilled counsel and experts, could induce a reasonable
doubt in the minds of enough jurors to avoid a con-
viction." White v. Maggio, 556 F2d 1352, 1357 (5th Cir.
1977), cited with approval in Sable v. State, supra, p.
18. The tape recording, as used, did not constitute
"critical evidence" as that term has been defined, and
therefore the trial court did not err in refusing to allow
an independent examination of the tape. It was not
error to allow the jury to hear portions of the record-
ing. See Tookes v. State, 159 Ga. App. 423 (3) (283
SE2d 642).

15. Hoskens' first argument against the admission
of the tape is the alleged failure of the state to lay a
proper foundation for the admission of a tape recording
into evidence.

The basic steps for laying the proper foundation
before a tape recording is admissible at trial are set
forth in Steve M. Solomon, Jr., v. Edgar, 92 Ga. App.
207 (3) (88 SE2d 167), and its progeny. Since police
officers testified "that the tape recorded was in con-
dition to take testimony; that the operator of it was
competent; that it was authentic and correct; that it
had not been changed or altered; that it had been in
their custody; and who the speakers were" (Estes v.
State, 232 Ga. 703 (4b) (208 SE2d 806)), and Vtſhere
was absolutely nothing to indicate that [appellants']
statements were not voluntary and of [their] own
choosing" (Brooks v. State, 141 Ga. App. 725, 735 (234
SE2d 541)), the proper foundation was laid and it was
not error to admit the tape.

16. Lastly, appellant Hoskens argues that the

-9-

lack of a transcript of the portions of the tape played
before the jury resulted in an incomplete record for
this court to review.

The record and transcript of the case, which in-
cludes the reel of tape as an exhibit thereto, have been
examined by this court. Appellant's claim of an in-
complete record is without merit. See State v.
Knowles, 247 Ga. 218 (274 SE2d 468).

17. Rickman and Ellis each enumerates as error
the denial of his motion for new trial. Any ground for
reversal presented in those motions not discussed above
must be deemed abandoned as unsupported claims of
error under Court of Appeals Rule 15 (c) (2). Code
Ann. § 24-3615 (c)(2).

Judgment affirmed. Quillian, C. Z.. and Carley,
J., concur.

-10-

COURT OF APPEALS
OF THE STATE OF GEORGIA

Atlanta,
November 12, 1982

The Honorable Court of Appeals met pursuant to
adjournment.
The following order was passed:
63923. Rodney W. Ellis v. The State
63999. Samuel T. Rickman v. The State
Upon consideration of the motions for a rehearing
filed in these cases, it is ordered that they be hereby
denied.

COURT OF APPEALS
OF THE STATE OF GEORGIA
Clerk's Office, Atlanta

I certify that the above is a true
extract from the minutes of the Court
of Appeals of Georgia.

Witness my signature and the seal of
said court hereto affixed the day and
year last above written.

/s/ ALTON HAWK, Clerk.

Court of Appeals
of the State of Genrgia

The Honorable Court of Appeals met pursuant to adjournment.
The following order wes passed:

ATLANTA,November 12, 1982

63923. Rodney . Ellis v. The State
63999. Samuel T. Rickman v. The State

these cases,
Upon consideration of the motionsfor a rehearing filed in h- it is ordered

that kabethereby denied.

Court of Appeals of the i tate of Georgia
CLERE'SOPTICE, ATLANTA OV 12 1982
I certify that the above is a crue extract from the minutes
of the Court of Appeals of Georgia.
Witness my signacure and the seal of said court hereto affixed
the day and year last above written.

222

APPENDIX WB“

CLERK'S OFFICE, SUPREME COURT OF GEORGIA

Atlanta Wh {E/E ieee 5

Very truly yours,
MRS. JOLINE B. WILLIAMS, Clerk

—

Clerk's Office, Supreme Court of Georgia
ATLANTA_Z2SL2 3

e
The motion for a sehearing was denied today:

Case No. 1 LAL, Etter E. he State

Yours very truly,
MRS. JOLINE B. WILLIAMS, Clerk

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385010_0698%3A1. Public record. Not legal advice.
