In the Supreme Court of Georgia
Decided: June 21, 2021
S21A0454. MOON v. THE STATE.
ELLINGTON, Justice.
A Chatham County jury found Walter Terry Moon, Jr., guilty
of murder and other offenses in connection with the shooting deaths
of Emily Pickles and Michael Biancosino. Moon challenges the
sufficiency of the evidence, and he contends, among other things,
that the trial court erred by denying his motions to suppress
evidence and to sever a count of the indictment, by admitting
evidence that he committed a prior crime, and by removing a holdout
juror during deliberation without sufficient cause. We agree that the
trial court abused its discretion in removing the holdout juror, and
because the error is presumed harmful, we reverse Moon’s
convictions, address those issues likely to recur upon retrial, and
remand for a new trial. 1
Viewed in the light most favorable to the jury’s verdicts, the
evidence presented at trial showed as follows. On September 1,
1 On January 22, 2014, a Chatham County grand jury returned an 18-
count indictment against Moon. He was charged with malice murder (Counts
1 and 2); felony murder predicated on aggravated assault (Counts 3 and 4);
felony murder predicated on possession of a firearm by a convicted felon
(Counts 5 and 6); possession of a firearm during the commission of a crime
(Counts 7, 8, 11, and 12); aggravated assault (Counts 9 and 10); possession of
marijuana with intent to distribute (Count 13); possession of a firearm by a
convicted felon during the commission of a crime (Counts 14 and 15);
possession of a firearm by a convicted felon (Counts 16 and 17); and attempt to
obtain a firearm by a convicted felon (Count 18). The State indicted Moon as a
recidivist, listing six prior convictions. At a jury trial beginning on June 2,
2016, Moon was found guilty on all counts, except Count 13, which was nolle
prossed. On August 17, 2016, Moon was sentenced as a recidivist to consecutive
terms of life without parole for malice murder (Counts 1 and 2); 15 years in
prison for possession of a firearm by a convicted felon during the commission
of a crime (Count 14), to run consecutively to Count 1; 15 years in prison for
possession of a firearm by a convicted felon during the commission of a crime
(Count 15), to run consecutively to Count 2; five years in prison for each
conviction for possession of a firearm by a convicted felon (Counts 16 and 17)
and the attempt to obtain a firearm by a convicted felon (Count 18), to run
consecutively to Count 15 and each other. The felony murder charges (Counts
3 through 6) were vacated by operation of law, and the remaining charges
(Counts 7 through 12) merged. Moon filed a motion for new trial on August 16,
2016, through trial counsel. After new counsel entered an appearance, Moon
twice amended his motion for a new trial, adding claims that his trial counsel
was ineffective. Following hearings on the motion for a new trial in June and
September 2018, the trial court denied the motion on August 6, 2020. Moon
filed a notice of appeal on September 4, 2020, and the case was docketed to the
term of this Court beginning in December 2020. Oral argument was heard on
April 22, 2021.
2
2012, Michael Biancosino drove Emily Pickles home in his white
Buick Riviera. At about 3:30 a.m., he stopped the car about 100 feet
from Pickles’s apartment in Frazier Homes in Chatham County.
Before Pickles could get out, a masked gunman crept up to the car
and opened fire with an SKS- or AK-47-type rifle. The gunman
walked around the Buick, firing into it repeatedly. As Biancosino
tried to drive away, the gunman kept firing. Biancosino’s Buick
rolled to a stop after it crashed through a brick wall. The gunman
ran back to a waiting car and got in the passenger side. The car then
sped away. Biancosino and Pickles died as a result of multiple
wounds caused by high-velocity rounds. After a lengthy
investigation, the police determined that the gunman was Sidney
Grant. 2 Grant and his accomplice, appellant Walter Moon, had been
out that night looking for Ron Allen with the intention of killing him.
Allen, who frequented the area where the crimes occurred, owned a
car that was almost identical to the one occupied by Pickles and
2 Grant was not indicted in connection with the shooting deaths of
Biancosino and Pickles because he was shot to death on March 16, 2013.
3
Biancosino.
Based on witness testimony and surveillance video from the
area where the shooting occurred, the police determined that the
gunman had been driven to and from the scene of the shooting in a
silver 2012 Chevrolet Sonic. Surveillance video showed the Sonic
following the Buick to the apartment complex and the gunman
emerging from the passenger side of the Sonic. Information about
the car led the police to Kiawana Williams, who was then living with
Grant. The police learned that Williams was driving cars rented for
her by her mother. On August 31, 2012, Williams started driving the
Sonic because the silver Dodge Caliber that she had been driving
had developed brake trouble. Williams testified that she often
loaned her rental cars to Grant and Moon while she was at work.
She also purchased pre-paid phones for the men. Williams said that,
just hours before the shooting, she loaned the Sonic to Grant and
Moon, and that Moon was driving. Another witness also testified
that he had seen Moon and Grant in the car together on the night of
the shooting, and that Moon was driving.
4
A few days after the shooting, the police searched the Sonic
and Williams’s home. They found a camouflage mask in the car.
Saliva found inside the mask tested positive for Grant’s DNA. The
police found Moon’s fingerprints on the exterior of the car and on a
soda can in the car’s console. The police also found receipts in the
car indicating that Grant had the car’s windows tinted before the
shooting and the windshield repaired shortly after the shooting. One
witness testified to seeing a “finger-sized” hole in the glass. Another
witness identified Grant as the person who had the windshield
repaired.
The police also executed a search warrant on Moon’s home.
They recovered pre-paid cell phones from Moon’s bedroom. In a
locked shed on the property, the police found high-velocity rounds
like those used to kill the victims, a bullet-proof vest, and two loaded
rifles capable of firing the high-velocity rounds. Forensics experts
determined that neither weapon, however, had fired the bullets that
killed the victims. Based on information from Williams and other
witnesses, the police determined that the phones had been used by
5
Grant and Moon. The police determined that one of the phones had
connected to a cell tower three blocks from the scene of the shooting
around the time of the shooting. The phones also showed frequent
text activity between Moon and Grant before and after the shooting,
but not during the shooting.
After Moon was arrested, Tarus Green, an acquaintance of
Moons who was also in jail on unrelated charges, told a detective
that Moon said that he and Grant had committed the crimes using
a “chopper,” which is slang for a semi-automatic rifle. According to
Green, Moon was the driver, Grant was the shooter, and the two
disposed of the rifle after the shooting. Another witness testified
that, shortly after the shooting, Moon had negotiated with her to buy
an AK-47 rifle. Text messages of their communications were
introduced in evidence.
Several reluctant witnesses testified about Grant and Moon’s
long friendship and Grant’s animosity toward Allen. A witness
testified that Grant was “out to get” Allen based on a belief that
Allen had disrespected the memory of Grant’s murdered brother,
6
Michael. Allen was a close friend of Michael’s when Michael was
killed. Grant believed that Allen should have avenged Michael’s
murder and that his failure to do so was an insult. Allen often visited
a store near where the shooting occurred and was known to drive a
white Buick Riviera that looked like the one driven by Biancosino.
A few days before the shooting, a witness saw Moon and Grant
standing beside a silver Dodge Caliber parked near an apartment
complex that Allen was known to frequent. A few days after the
shooting, Allen sold his car.
The State also introduced evidence of Moon’s prior felony
convictions for aggravated assault. In 2005, Moon had fired an AK-
47 into a car where three men were sitting. Moon’s accomplice drove
him to the scene of the shooting in a car that the accomplice’s aunt
had rented. Moon shot the men (all of whom survived their grievous
injuries) because he was angry with them for implicating him in the
theft of pit bull puppies.
1. Moon contends that the evidence, which he describes as
“circumstantial at best,” was insufficient to prove his guilt beyond a
7
reasonable doubt and did not exclude every reasonable hypothesis
save that of his guilt. Specifically, Moon argues that the evidence
was insufficient to show that he participated in the murders or that
he possessed or attempted to possess any firearms. We disagree.
The legal principles applicable to our review of this claim of
error are well established.
When we consider the sufficiency of the evidence as a
matter of federal due process, our review is limited to
whether the trial evidence, when viewed in the light most
favorable to the verdicts, is sufficient to authorize a
rational trier of fact to find the defendant guilty beyond a
reasonable doubt of the crimes of which he was convicted.
Under this review, we must put aside any questions about
conflicting evidence, the credibility of witnesses, or the
weight of the evidence, leaving the resolution of such
things to the discretion of the trier of fact. In addition, as
a matter of Georgia statutory law, “to warrant a
conviction on circumstantial evidence, the proved facts
shall not only be consistent with the hypothesis of guilt,
but shall exclude every other reasonable hypothesis save
that of the guilt of the accused.” OCGA § 24-14-6. Whether
alternative hypotheses are reasonable, however, is
usually a question for the jury, and this Court will not
disturb the jury’s finding unless it is insufficient as a
matter of law.
(Citations and punctuation omitted.) Frazier v. State, 308 Ga. 450,
452-453 (2) (a) (841 SE2d 692) (2020). Further, “[e]very person
8
concerned in the commission of a crime is a party thereto and may
be charged with and convicted of commission of the crime.” OCGA §
16-2-20 (a).
To convict Moon of malice murder and possession of a firearm
by a convicted felon during the commission of a crime, the State was
not required to prove that Moon personally fired the shots that killed
Pickles and Biancosino, only that he was a party to the crimes,
which, in this case, meant that he intentionally aided or abetted in
the commission of the crimes or intentionally advised, encouraged,
or counseled Grant to commit the crimes. See OCGA § 16-2-20 (b)
(3), (4); Bryant v. State, 296 Ga. 456, 458 (1) (769 SE2d 57) (2015)
(“A person who does not directly commit a crime may be convicted
upon proof that the crime was committed and that person was a
party to it.” (citation and punctuation omitted)). “While mere
presence at the scene of a crime is not sufficient evidence to convict
one of being a party to a crime, criminal intent may be inferred from
presence, companionship, and conduct before, during, and after the
offense.” (Citation and punctuation omitted.) Parks v. State, 304 Ga.
9
313, 315-316 (1) (a) (818 SE2d 502) (2018). See also Broxton v. State,
306 Ga. 127, 136 (4) (829 SE2d 333) (2019).
The evidence presented at trial supported the jury’s rational
finding, beyond a reasonable doubt, that Moon, a convicted felon,
was a party to Grant’s act of murdering Pickles and Biancosino by
repeatedly shooting them with a rifle. Moon told Green that he and
Grant had committed the crimes, that he drove Grant to and from
the scene of the shooting, and that the two had disposed of the
murder weapon. Witnesses saw Moon and Grant together in
Williams’s Sonic before the shooting, and forensic evidence indicated
that both Grant and Moon had been in the car. The jury could also
infer from text messages exchanged between cell phones used by
Moon and Grant that they were together when the shooting
occurred. Moreover, cell phone location data placed one of the cell
phones in close proximity to the scene of the shooting near the time
that the shooting occurred. The police later found two loaded rifles,
high velocity rounds, and a bullet-proof vest in a locked shed at
Moon’s home. Although neither Moon nor Grant knew the victims,
10
witnesses testified that Grant wanted to kill Allen, who drove a
Buick that looked like Biancosino’s Buick. Moon and Grant, who
were close friends, were seen a few days before the shooting near
Allen’s apartment complex, standing beside one of Williams’s rental
cars. Allen also sold his Buick shortly after the shooting, from which
the jury could infer that Allen believed that Grant and Moon –
neither of whom had yet been arrested – were still looking for him.
Finally, the jury could infer from the evidence of Moon’s prior crime
of firing an AK-47 into a car of people that Moon shared Grant’s
criminal intent.
Viewed as a whole, this evidence was sufficient to support
Moon’s convictions both as a matter of due process and under OCGA
§ 24-14-6 for murder, possession of a firearm by a convicted felon
during the commission of a crime, and possession of a firearm by a
convicted felon. 3 See Frazier, 308 Ga. at 452-453 (2) (a). However, as
3 Moon was convicted of four counts of possession of a firearm by a
convicted felon. Two of these, Counts 14 and 15, were charged pursuant to
OCGA § 16-11-133 for Moon’s possession of a firearm by a convicted felon
during the murders of Pickles and Biancosino. The other two, Counts 16 and
11
Moon contends, the State failed to prove venue as to Count 18, which
charged Moon with attempting to purchase an AK-47 rifle five days
after the murders. In support of this charged crime, the State
presented the testimony of one witness, as well as evidence of text
messages exchanged between the witness and Moon. The witness
did not testify that either she or Moon were in Chatham County
during their negotiations concerning the gun. And there is nothing
in the witness’s testimony or the text messages from which the jury
could infer that she or Moon were in Chatham County. Because the
State failed to prove venue, Moon’s conviction for this offense must
be reversed. However, he may be retried for this offense.4
17, were charged pursuant to OCGA § 16-11-131 for Moon’s possession of two
rifles found in a locked shed at his residence. Although we find the evidence
presented at trial sufficient to support these convictions, OCGA § 16-11-131(b)
permits only one conviction for the simultaneous possession of multiple
firearms. See Coates v. State, 304 Ga. 329, 331-332 (818 SE2d 622) (2018).
Because we are reversing these convictions, we do not need to address the
merger error.
4 The Georgia Constitution requires that venue in all criminal cases must
be laid in the county in which the crime was allegedly committed. See Ga.
Const. of 1983, Art. VI, Sec. II, Par. VI. See also OCGA § 17-2-2. Although
venue must be proved beyond a reasonable doubt at trial, “venue is not an
element of the offense and does not prove or disprove the defendant’s guilt.
Reversal due to improper venue is not a resolution of some or all of the
12
2. Moon contends that the trial court erred in removing a lone
holdout juror during deliberations without conducting a sufficient
inquiry and without having a good or legal cause to do so. For the
reasons that follow, we agree.
OCGA § 15-12-172 provides in pertinent part:
If at any time, whether before or after final submission of
the case to the jury, a juror dies, becomes ill, upon other
good cause shown to the court is found to be unable to
perform his duty, or is discharged for other legal cause,
the first alternate juror shall take the place of the first
juror becoming incapacitated.
As this Court has explained:
The question of whether to remove a juror is a matter
committed to the trial court’s discretion, even after jury
deliberations have begun. However, there must be some
sound basis upon which the trial judge exercises his
discretion to remove the juror. A sound basis may be one
which serves the legally relevant purpose of preserving
public respect for the integrity of the judicial process.
Where the basis for the juror’s incapacity is not certain or
obvious, some hearing or inquiry into the situation is
elements of the offense charged.” (Citations and punctuation omitted.) Grier v.
State, 275 Ga. 430, 431 (1) (569 SE2d 837) (2002). Thus, the grant of a new
trial as to Count 18 is not a reversal due to insufficient evidence that would
preclude a retrial. See id. See also OCGA § 16-1-8 (d) (1) (“A prosecution is not
barred . . . if . . . [t]he former prosecution was before a court which lacked
jurisdiction over the accused or the crime[.]”). It follows that the State is
authorized to retry Moon for this offense in the proper venue.
13
appropriate to the proper exercise of judicial discretion.
Dismissal of a juror without any factual support or for a
legally irrelevant reason is prejudicial. Both the need for
investigation and the possibility of harmful error are
heightened when a jury has begun deliberations or when
a jury is deadlocked.
(Citations and punctuation omitted.) Mills v. State, 308 Ga. 558, 560
(2) (842 SE2d 284) (2020). See also Hill v. State, 263 Ga. 37, 41 (8)
(427 SE2d 770) (1993) (A trial court has an obligation to investigate
the need to excuse an allegedly incapacitated juror, and this is
“especially true where the jury has begun its deliberations and the
juror has participated in those deliberations.” (citation and
punctuation omitted)). Further, because removing a dissenting juror
when the jury is deadlocked risks violating a defendant’s right to a
unanimous verdict, a trial judge must exercise the utmost care in
determining that good cause exists before removing the juror. See
Ramos v. Louisiana, __ U.S. __ (140 SCt 1390, 1397; 206 LE2d 583)
(2020) (The Sixth Amendment right to a jury trial requires a
unanimous verdict to convict a defendant of a “serious offense” in
state court as well as federal court.); United States v. Brown, 996
14
F3d 1171, 1184 (III) (A) (11th Cir. 2021) (“[T]o remove a juror
because he is unpersuaded by the Government’s case is to deny the
defendant his right to a unanimous verdict.” (citations omitted)).
(a) The record. The jury began its deliberations at 6:00 p.m. on
June 13, 2016, and the jurors deliberated for about 50 minutes
before being sent home for the evening. The jury returned the
following morning at 8:00 a.m. Shortly thereafter, the trial court
excused a juror who had vacation plans and replaced that juror with
an alternate. At 8:38 a.m., the judge instructed the jury to start its
deliberations anew.
At 10:05 a.m., Juror No. 4, the foreperson, sent a note to the
judge asking to see two items of evidence: the video-recorded police
interview with Moon and a transcript of Green’s April 13, 2013
statement to the police. The judge informed the jury that there was
no transcript of Green’s statement and that Moon’s interview was
an hour and a half long. If the jurors wanted to review Moon’s
interview, they would be required to watch all of it. The judge told
the jury to return to the jury room, to consider whether they wanted
15
to watch all of the interview, and to let her know if they did. At 10:15
a.m., the jury continued its deliberations. The jury did not renew its
request to see Moon’s interview. While the jury deliberated, the
judge considered letting the remaining alternate juror go home.
At 11:28 a.m., the foreperson sent the judge another note. The
note stated:
On counts 16, 17, and 18 the jury has made a unanimous
decision. On counts 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 14,
and 15 the jury does not have a unanimous decision.
There is some adamant opinion that is not in agreement
with the other jurors.
The judge discussed the note with counsel, and concluded that it
was too early for an Allen charge. 5 The judge then told the jury:
[Your note] tells me that you have a unanimous verdict as
5 An Allen charge typically informs the jury that a unanimous verdict is
required, and instructs the jury, among other things, that “[w]hile this verdict
must be the conclusion of each juror and not a mere acquiescence of the jurors
in order to reach an agreement, it is nevertheless necessary for all of the jurors
to examine the issues and questions submitted to them with candor and
fairness and with a proper regard for and deference to the opinion of each
other.” See Suggested Pattern Jury Instructions, Vol. II: Criminal Cases
1.70.70 Jury (Hung) (updated January 2021). See also Allen v. United States,
164 U. S. 492, 501 (17 SCt 154, 41 LE 528) (1896); Romine v. State, 256 Ga.
521, 526 (350 SE2d 446) (1986) (noting that it is “‘somewhat imprecise to refer
to a single Allen charge,’” as more than a century of judicial interpretation has
“‘produced a variety of permutations and amplifications of the original
wording’” (citation omitted)).
16
to certain counts and that you do not have a unanimous
decision as to other counts. So as to the ones that you have
a unanimous verdict, that’s fine. . . . As to the counts,
though, for which you have not reached a unanimous
verdict, my instruction to you is that you’re going to need
to go back in there and continue your deliberations.
The jury returned to the jury room at 11:35 a.m., and the judge sent
them to lunch at 11:50 a.m. The jury resumed deliberations at 1:20
p.m. Then, at 2:45 p.m., another juror, Juror No. 11, sent the judge
a note stating: “I need to speak to you in private.” The judge had the
jury cease its deliberations and asked Juror No. 11 to come into the
courtroom. When the judge asked the juror if he had something to
tell her, he responded:
Well, we just have a situation in there. We’ve all come to
an agreement, but [there is] one person that in my mind
is just being just – they know – we’ve all talked to her.
And they know what we’re saying. But they’re just being
difficult. Or not difficult, just stubborn.
Juror No. 11 did not identify the “one person” by name or juror
number, but he indicated that she was female and suggested that
she was the lone holdout juror. He complained that the juror was
“not making any sense,” and was “refusing to look at the facts as
17
each one of us has pointed out.” When the judge asked if the alleged
holdout juror was refusing to deliberate, Juror No. 11 responded
that she had been participating in deliberations until about “30
minutes ago.” After that, she had formed an opinion about the
verdict. At 2:52 p.m., the judge sent Juror No. 11 back to the jury
room and had the jury continue its deliberations.
While the jury was out, the prosecutor argued that the alleged
holdout juror should be removed for cause for refusing to engage in
deliberations based on the evidence. Defense counsel objected,
arguing that the jury had been deliberating “for hours and hours,”
that he had seen no evidence of misconduct, and that the juror was
following her oath. After hearing from counsel, the judge called for
a brief recess to research their arguments. At 3:25 p.m., the
foreperson sent another note to the judge. This note read:
All jurors have expressed their decision and reasons
therefor concerning certain counts. However, there is not
a unanimous agreement as to these certain counts. Since
the majority of jurors have been unable to change the
mind of the minority, what can be done at this point?
Although this note did not refer to a single holdout juror, the
18
prosecutor moved to excuse the alleged holdout juror, arguing that
the juror was not willing to deliberate. Defense counsel responded
that “11 of them have come to a conclusion contrary to the one. What
we have here is a juror following their oath.” Defense counsel argued
that the complaining jurors were frustrated because they did not
have a unanimous verdict on all counts. Defense counsel then moved
for a mistrial. The judge announced that she needed to do some fact-
finding to determine if the juror was a holdout or if she was refusing
to deliberate. Defense counsel again objected, arguing that there
“has been not even a hint or allegation of juror misconduct. This
juror, whoever he or she is, has in fact deliberated. And they have
reached verdicts.” Defense counsel renewed his motion for a
mistrial, but the trial court did not rule on it.
The judge had the foreperson return to the courtroom so she
could inquire further about his note. The foreperson told the judge
that the jury had reached a unanimous verdict on three counts of
the indictment. On a slip of paper, he wrote that their vote was “11
and 1” as to the remaining counts. The foreperson also informed the
19
judge that their votes had “basically been that way since the
beginning.” The foreperson returned to the jury room at 3:43 p.m.,
and, thereafter, the judge heard arguments from counsel. The
prosecutor argued that the alleged holdout juror should be
questioned, and if she was refusing to deliberate, removed; defense
counsel objected to that juror being “browbeaten” into changing her
mind. He argued that it was clear that the jurors had all reached a
decision on their verdicts, just not a fully unanimous one. Defense
counsel renewed his motion for a mistrial, which the judge again did
not address.
At 4:07 p.m., the trial court called the foreperson back to the
courtroom and had him identify the alleged holdout juror. He
identified her as Juror No. 7. The foreperson then told the judge that
Juror No. 7 was, in fact, participating in deliberations, but that
“she’s just not agreeing with the facts as we see the facts.” The
foreperson then volunteered that Juror No. 7 had mentioned that
she had “been to 15 funerals of friends who were killed already this
year,” and opined that the juror’s “feelings” may have been affecting
20
her decision-making. After the foreperson returned to the jury room,
the judge announced that she had decided to interview Juror No. 7.
Defense counsel objected and argued for a mistrial, explaining:
There’s no indication that she’s refused to discharge her
duty. There’s no reason. But now she’s been identified.
And now we know that it’s a black juror. And now there
is going to be a redoubled effort to remove [Juror No. 7]
and replace her with the last alternate and further
change the composition of this jury. There is no reason to
bring her out here and begin inquiring into why she feels
the way she does.
The judge had Juror No. 7 brought into the courtroom. The
judge asked her if she could “attempt to reach a verdict on the
evidence in this case” and the juror nodded her head affirmatively
and then, when prompted by the judge to speak, responded “[Y]es
ma’am.” The following exchange then occurred:
THE COURT: But I need for you to tell me. All right. If
you are instructed to do so, can you go in and deliberate?
In other words, would you go back in and deliberate with
your fellow jurors?
JUROR: No, ma’am.
THE COURT: Okay. Do you understand what I mean
when I’m saying deliberate?
JUROR: Uh-huh (affirmative response).
THE COURT: What do I mean?
JUROR: Discuss it.
21
THE COURT: To discuss it. Okay. All right. So are you
willing to participate with the other jurors and have a
discussion with the other jurors? And I just need a yes or
a no.
JUROR: Yes.
THE COURT: You are. Okay. So if deliberating means to
discuss it, if you’re instructed to do so, will you go back in
and deliberate with your fellow jurors? Yes or no. There’s
no right or wrong. I just need to know the answer to it.
JUROR: Yes.
THE COURT: Yes, you are. Okay. All right. So to go
through the questions again, can you attempt to reach a
verdict on the evidence? Yes or no.
JUROR: Yes.
THE COURT: If you’re instructed to go in and deliberate,
would you do so?
JUROR: Yes.
THE COURT: And are you willing to participate with the
other jurors?
JUROR: Yes.
THE COURT: Okay. All right. Thank you very much. You
can step in.
At 4:17, the jury resumed its deliberations. The prosecutor
again argued that Juror No. 7 should be excused. The prosecutor
urged the judge to consider the juror’s equivocation and demeanor,
and asserted that “this juror was laughing during the jury charge.”
The prosecutor further asserted: “when [Juror No. 7] first came out,
in addition to smiling, she refused to verbally answer this Court’s
22
questions until instructed to do so. I think all of these behaviors and
all of the other evidence in the record at this point, there is sufficient
cause to remove her[.]”6 Defense counsel again objected, stating that
he had seen nothing unusual about Juror No. 7’s behavior.
Moreover, although it was clear that the juror had agreed to
deliberate, he argued, it was also clear that the entire jury had
already reached a decision on each count of the indictment, but that
the verdict was not unanimous on a number of counts. The judge did
not rule on counsels’ arguments.
At 5:28 p.m., the foreperson sent another note to the judge,
stating:
[O]ne juror is continuing to not agree with other jurors
about 14 counts. All other jurors have used facts and
circumstances to make their decision. One juror has
indicated that her decision will not change to agree with
other jurors. This juror is adamant about her decision.
Therefore a unanimous decision is not possible at this
time.
6 The record does not reflect that Juror No. 7 refused to answer the
judge’s questions; rather, it indicates that she responded nonverbally at first,
by nodding her head. When the judge asked her to respond with a “yes” or “no,”
the juror complied.
23
The prosecutor again moved to excuse Juror No. 7, and defense
counsel objected and argued: “The juror has deliberated. . . . I ask
the Court to go ahead and take a verdict on the three counts and
grant a mistrial as to the remaining counts.” The judge denied
defense counsel’s motion for a mistrial and decided to call Juror No.
7 back to the courtroom for further inquiry. Defense counsel
objected to what he believed was the prosecutor’s “systemic attempt
to remove a juror.”
When Juror No. 7 returned to the courtroom, the judge asked
the following:
THE COURT: And what I’m trying to find out for me is
have you been able to actually deliberate. In other words,
are you going through the evidence with your fellow
jurors, or are you not able to? Are you able to, or are you
not able to?
JUROR: Yes, I am.
THE COURT: You are able to. Okay. All right. In that
case then I’m not going to ask anything more than that.
After this exchange, the judge sent the jury home for the evening.
The judge informed counsel that she was considering giving the jury
an Allen charge when the jury returned the following morning.
24
A 9:24 a.m. on the second day of deliberations, after the jurors
had been deliberating for about 20 minutes, another juror, Juror No.
12, sent the judge a note. This note stated:
I need to express to you several concerns that I have
about one of the jurors.
First, she told the jurors yesterday that she has had
15 friends murdered during the past several years. She
also relayed the information to us that her sister’s
boyfriend was shot right after taking her sister home. She
was upset that her sister had been questioned about the
shooting.
Second, she told us that she knows about all the
“talking” that goes on in the jail because she has been
there. She said she was put in jail for violating her parole.
(We asked no further questions.)
She also admitted that she did not share any of this
information during the selection process when asked
about being a party to or being aware of murders close to
your family.
In addition, she has been consistently late, almost
every day. She would just sit in the jury room during the
trial and listen to television shows on her phone.
I am concerned that she is mentally unstable and
not able to look at this trial with unbiased feelings
because of her life situations.
After reading the note, the judge asked counsel for their thoughts.
25
The prosecutor argued that Juror No. 7 should be excused based on
the allegations in Juror No. 12’s note, as well as on the ground that
Juror No. 7 was refusing to deliberate. She contended that Juror No.
7 had withheld vital information during the selection process.
Defense counsel disagreed, arguing that the prosecution had run a
background check on each juror and there was no evidence that
Juror No. 7 had a felony conviction. Further, he believed that it was
Juror No. 12 who seemed “wound up,” and he posited that she and
the other jurors were ganging up on Juror No. 7 because she did not
agree with them.
The judge decided to question Juror No. 12 and then speak
again with the foreperson. The judge asked Juror No. 12 only one
question, and that was whether she could identify the juror about
whom she had complained. Juror No. 12 also identified the alleged
holdout as Juror No. 7 and then returned to the jury room. The judge
had the foreperson return to the courtroom. The judge read Juror
No. 12’s note to the foreperson and asked him whether the note was
a “fair explanation” of what was happening in the jury room. The
26
foreperson responded that it was a “very true statement[.]” After the
foreperson returned to the jury room, the judge entertained
arguments from counsel.
The prosecutor argued that Juror No. 7 should be replaced
based on evidence that she was not impartial, lacked candor, was
not participating in deliberations, and had behaved improperly.
Defense counsel responded that Juror No. 7 had deliberated and had
reached a decision. In fact, all of the jurors had reached decisions,
but they were not unanimous; the jury was deadlocked. He argued
that the three jurors who had complained about Juror No. 7 did so
only after they all had reached decisions on each count of the
indictment. Further, defense counsel asserted that the prosecutor
had determined that the juror did not have a felony conviction.
After hearing from counsel, the judge stated that she had
noticed that Juror No. 7 had laughed and smiled inappropriately at
times during the trial and was also consistently the last juror to
return to the jury box. The judge then announced that she would
excuse Juror No. 7, explaining:
27
[W]e have the comments regarding [Juror No. 7’s] friends
that have been murdered over the last few years, her
equivocation yesterday as to whether she would – could
deliberate or not. She, you know – again it wasn’t enough
at that point. But I think when I add it with all the other
facts and her apparent failure to disclose the situation
with her sister’s boyfriend, all of those factors together
come together. And so I am going to excuse this juror.
Again, I am doing so – I would also point out that she has
apparently from our timeline of what’s been happening
here – because this has been going on since really just a
few hours into deliberations. So this is not a situation
where we’ve had a group of people that have been
deliberating for two days and have, you know, reached
decisions and now are just arguing over it. This is
something that started rearing its head very[,] very early
on in the process. And so based on all – for all of those
reasons I am going to excuse this juror.
The judge added that her decision was also based on Juror No. 7’s
countenance and demeanor, and not just the words she spoke. The
judge, however, did not elaborate on what the juror’s countenance
and demeanor appeared to be or what she had inferred from it.
Defense counsel objected, arguing again that the jury had reached a
decision and that the judge was refusing to accept that decision.
Thereafter, the judge excused Juror No. 7 without any further
inquiry, replaced her with an alternate, and instructed the jury to
28
begin its deliberations anew. Defense counsel again moved for a
mistrial, arguing that the judge should have given Juror No. 7 an
opportunity to defend herself. Counsel’s motion was “noted for the
record.” About an hour and a half later, the jury indicated that it
had a verdict. Before the verdict was read aloud, defense counsel
told the judge the following:
[E]verything these jurors said this morning that were
attributed to [Juror No. 7,] [the juror] says are false. She
says the other jurors refused to deliberate, wouldn’t look
at the evidence. [They said] she was on crack. Accused her
of knowing Walter Moon and trying to cover for him and
many other things that were not true.
The judge noted defense counsel’s statement for the record and then
read the jury’s verdict of guilty as to each count of the indictment.
In its order denying Moon’s motion for a new trial, the trial
court stated that it excused Juror No. 7 for these reasons:
Taking into consideration the concerns of the foreperson
and [the other two jurors] regarding [Juror No. 7’s] ability
to deliberate fairly and impartially, [the juror’s] own
equivocation regarding whether she would be able to
participate in deliberations if instructed to do so, [the
juror’s] demeanor and countenance throughout the trial,
her failure to disclose the situation with her sister’s
boyfriend during jury selection, and the fact that [the
29
juror’s] opinion was seemingly fixed after only few hours
of deliberations, the Court exercised its discretion under
[OCGA §] 15-12-172 to discharge [the juror] and replace
her with an alternate[.]
(b) Analysis. In this case, the State urged the trial court to
remove Juror No. 7 after the jury had begun its deliberations and
after it was deadlocked; therefore, the trial court had a heightened
responsibility to perform a thorough investigation into the
circumstances surrounding the juror’s decision-making to avoid the
possibility of harmful error. See Mills, 308 Ga. at 560 (2); Hill, 263
Ga. at 41 (8). As we have explained “alternate jurors generally
should not serve to substitute for minority jurors who cannot agree
with the majority, as taking such a minority position does not by
itself render a juror incapacitated or legally unfit to serve, and
making such a substitution may constitute an abuse of discretion.”
Wallace v. State, 303 Ga. 34, 38 (2) (810 SE2d 93) (2018). Further,
removing a dissenting juror when the jury is deadlocked could
implicate the defendant’s right to a unanimous verdict. See Brown,
996 F3d at 1184 (III) (A). The trial court appeared to be aware of its
30
responsibility and made some inquiry. For the following reasons,
however, that inquiry fell short and resulted in dismissing Juror No.
7 on a basis that was not legally sound. See Mills, 308 Ga. at 559-
564 (2) (The trial court’s limited inquiry into a juror’s possible
incapacity fell short of providing a sound basis for her removal.).
First, the record does not support the trial court’s conclusion
that only Juror No. 7 had formed an opinion that was seemingly
fixed after only a few hours of deliberations.7 Rather, the statements
7 Because a juror’s verdict must be based on the evidence in the case, a
trial court may excuse for cause a prospective juror who has formed a fixed
opinion as to the defendant’s guilt or innocence prior to hearing any evidence
in a case. See Miller v. State, 275 Ga. 730, 736 (5) (571 SE2d 788) (2002). But,
once a juror has heard the evidence, the arguments of counsel, and the court’s
instructions on the law, there is no requirement that the juror spend any
particular length of time deliberating before forming an opinion as to the
defendant’s guilt or innocence. Rather, the length of time a deadlocked jury has
been deliberating is a factor the trial court may consider when deciding
whether to give an Allen charge or to declare a mistrial. See, e.g., Romine, 256
Ga. at 525-526 (1) (c) (“Considering the length and complexity of the trial, the
length of time the jury deliberated before declaring itself deadlocked, and the
amount of progress made in the interim, we find no abuse of discretion in the
court’s refusal to declare a mistrial.”). In fact, in giving an Allen charge, the
trial court must be careful to explain that, although the jurors should consider
the opinions of other jurors during deliberations, they must never surrender
their honest opinions for the sake of expediency. See Sears v. State, 270 Ga.
834, 837-838 (1) (514 SE2d 426) (1999) (An Allen charge should not “put
pressure” on the jurors to reach a particular verdict, “exhort the minority to
reexamine its views in deference to the majority,” or to “suggest that the
31
from the foreperson and Juror No. 11 indicated that all of the jurors
had reached decisions within a few hours of beginning their
deliberations and were deadlocked. After the jury returned from
lunch on the first day of trial, Juror No. 11 informed the court that
“[w]e’ve all come to an agreement,” but that one juror was being
“stubborn.” Moreover, the foreperson informed the court that the
Juror No. 7 had made up her mind after the jurors had returned
from lunch, indicating that she had deliberated for about as long as
the other jurors had before they also had made up their minds.
Indeed, the foreperson explained at one point that the votes had
“basically been that way [11 to 1] since the beginning.”
Further, both the foreperson and Juror No. 11 informed the
judge that Juror No. 7 had, in fact, participated in deliberations, but
that she was not persuaded by the other jurors’ arguments as to
several of the counts. The foreperson explained that “she’s just not
agreeing with the facts as we see the facts.” Additionally, the record
majority’s position is correct.” Nor should it urge the jurors “to abandon an
honest conviction for reasons other than those based upon the trial evidence or
the arguments of other jurors.” (citations and punctuation omitted)).
32
shows that Juror No. 7’s responses to the judge’s questions about
her ability to deliberate were not equivocal. The record shows that,
on one occasion when the judge asked Juror No. 7 whether she could
deliberate with the other jurors, she said: “No, ma’am.” But the
judge then rephrased her question, and the juror responded
affirmatively, indicating that she could and would participate in
deliberations. The judge asked the question six more times, and each
time got an affirmative response. The judge did not indicate at this
point that she found the juror’s sole “no” response to be evidence of
equivocation; rather, given that the judge returned the juror to the
jury room to continue deliberations, it appears the judge accepted as
credible the juror’s many “yes” answers.
Finally, although Juror No. 12 complained that Juror No. 7
watched television shows on her phone in the jury room while on
breaks from the trial of the case, she did not say that Juror No. 7
was watching those shows during deliberations. The record also does
not show that Juror No. 7 missed or delayed deliberations due to her
alleged tardiness. The record before us does not support excusing
33
Juror No. 7 on the ground that she had failed to meaningfully
participate in deliberations. Rather, the record shows that the juror
had deliberated, but that she reached a different conclusion based
on her perception of the evidence. See, e.g., Mills, 308 Ga. at 562 (2)
(“[N]othing in the jury’s notes shows that [the holdout juror] had
refused or ceased to participate in the jury’s deliberations; rather, it
can be reasonably inferred from the jury’s communications that [the
juror] had reached a decision different from that of the other jurors”
based upon her view of the evidence.); Delgado v. State, 356 Ga. App.
625, 630 (848 SE2d 665) (2020) (The trial court abused its discretion
in dismissing a holdout juror after deliberations had begun; the
holdout juror’s refusal to change his opinion did not provide good
cause for dismissal because he had participated in deliberations for
several hours before making up his mind; the juror testified that he
had attempted to deliberate with the other jurors, but the
deliberations were no longer productive; and the juror’s differing
opinion was based on the juror’s belief as to the credibility of a
witness.); Mason v. State, 244 Ga. App. 247, 249-250 (1) (535 SE2d
34
497) (2000) (The trial court abused its discretion in dismissing a
holdout juror; the juror’s statements that she did not want to
deliberate further and would not change her vote did not amount to
a refusal to deliberate, considering that she and the other jurors had
already deliberated for more than two days and the juror’s
statements were made after the court had given an Allen charge.).
Compare Bethea v. State, 337 Ga. App. 217, 219-220 (786 SE2d 891)
(2016) (The trial court did not abuse its discretion in dismissing a
juror who formed an unwavering opinion before fully vetting the
evidence, was visibly upset, did not want to talk to the other jurors,
equivocated about her ability to participate in deliberations, and
adamantly “wanted out” of the process.).
The record also fails to support dismissing Juror No. 7 on the
ground of juror misconduct. There is nothing in the record indicating
that the judge commented on Juror No. 7’s alleged tardiness at any
point during the trial. Also, when the prosecutor first argued that
Juror No. 7 should be dismissed for laughing and smiling at
inappropriate times during trial, and defense counsel countered that
35
he had seen no such behavior, the judge took no action at that time.
The judge did not ask the juror about this alleged conduct and made
no findings about whether the conduct in fact had happened. Indeed,
it was only after the trial court decided to remove Juror No. 7 that
she cited the juror’s alleged behavior as a rationale for removing her
from the jury. Further, the trial transcript does not reflect that the
judge had concerns about Juror No. 7’s behavior, countenance, or
demeanor during trial or after deliberations had begun. In fact, the
judge had contemplated sending the remaining alternate juror
home, which suggests that she was not anticipating any problems
with Juror No. 7 at that time.
However, Juror No. 12 made other allegations about Juror No.
7 that were affirmed by the foreperson. Juror No. 12 claimed that
Juror No. 7 stated the following during deliberations: (1) she “had
15 friends murdered during the past several years”; (2) her “sister’s
boyfriend was shot right after taking her sister home” and she was
upset that “her sister had been questioned about the shooting”; (3)
“she knows about all the ‘talking’ that goes on in the jail because she
36
has been there. She said she was put in jail for violating her parole”;
and (4) “she did not share any of this information during the
selection process when asked about being a party to or being aware
of murders close to your family.”
If the record showed that Juror No. 7 had, in fact, lied or
purposefully withheld material information during voir dire, the
juror’s lack of candor could provide a sound legal basis for excusing
her. See, e.g., Murray v. State, 276 Ga. 396, 399 (4) (578 SE2d 853)
(2003) (A sound legal basis is one that “serve[s] the legally relevant
purpose of preserving public respect for the integrity of the judicial
process.” (citation and punctuation omitted)); Green v. State, 298 Ga.
App. 301, 302 (1) (680 SE2d 156) (2009) (The trial court had a sound
legal basis for dismissing a deliberating juror when, after
questioning the juror, the court determined that a clear question
concerning the juror’s truthfulness in responding to a material voir
dire question existed.); Wooten v. State, 250 Ga. App. 686, 687 (3)
(552 SE2d 878) (2001) (The trial court properly dismissed a
deliberating juror when, after questioning him, the court
37
determined that the juror had lied about knowing the defendant);
McGuire v. State, 200 Ga. App. 509, 510 (3) (408 SE2d 506) (1991)
(The trial court properly dismissed a deliberating juror when, after
questioning each individual juror about the matter, the court
concluded that the juror inspected the crime scene in violation of the
court’s instructions and had discussed his observations with the
other jurors.).
However, the record before us does not reveal an adequate
basis for inferring that Juror No. 7 lied or purposefully withheld
material information in response to voir dire questions. There is no
evidence in the record that Juror No. 7 had been convicted of a felony
or was on parole. To the contrary, the record indicates that the
prosecutor had conducted criminal background checks on the jurors
and informed the judge during voir dire when a juror failed to
disclose his or her criminal record, and that Juror No. 7 was not one
of them. Additionally, the judge did not ask Juror No. 7 whether she
had made the statements recounted in the third juror’s note;
whether the statements, if made, were actually true; and, if the
38
statements were true, whether the juror had lied about or
purposefully withheld information that either the court or counsel
had specifically asked her to disclose.8
Instead, in reaching the decision to excuse Juror No. 7, the
judge relied on the hearsay statements of two jurors. The judge
asked the foreperson, whether he agreed with the allegations in
Juror No. 12’s note. While the judge’s questioning of the foreperson
may have bolstered Juror No. 12’s credibility, it did not resolve
whether Juror No. 7 had actually lied or purposefully withheld
material information during voir dire. Given that the judge did not
8 Neither the judge nor the prosecutor identified which voir dire
questions would have called for the disclosure of the information Juror No. 7
allegedly withheld. We have reviewed the transcript of voir dire, however, and
determined that the jurors were not specifically asked whether any of their
close friends or family members had witnessed or been the victims of a violent
crime. Although the prosecutor told the jurors that she planned to ask such a
question, she never actually posed it. And, although the prosecutor did ask,
generally, whether the jurors or any of their family members or close friends
had been arrested or charged with a crime, the question may have confused
the jurors given that the prosecutor gave a lengthy preamble to the question
in which she talked about a juror’s life experiences, including whether they
had experienced crime or were familiar with the location of the crimes or knew
the people involved in the case. Indeed, Juror No. 12 informed the judge after
jury selection that she had been confused about the prosecutor’s question and
had failed to disclose that her husband had been convicted of a crime.
39
witness Juror No. 7 making these statements, it was incumbent
upon her to inquire further to develop an objective basis for
understanding what had transpired in the jury room, for assessing
the credibility of Juror No. 7 as well as the complaining jurors, and
for determining whether Juror No. 7’s statements revealed
dishonesty or a lack of candor that would have served as a legal basis
for dismissing her. Given that this inquiry was not made, the trial
court’s basis for dismissing Juror No. 7 was unsound. See Mills, 308
Ga. at 559-563 (2) (The trial court’s limited inquiry into a juror’s
possible incapacity fell short of providing a sound basis for her
removal.); State v. Baker, 351 Ga. App. 725, 726-730 (1) (832 SE2d
873) (2019) (The trial court did not abuse its discretion in granting
defendant’s motion for a new trial based on its determination that it
erred in failing to question a juror about her alleged sleeping and
alleged failure to deliberate before dismissing her.); Dunn v. State,
308 Ga. App. 103, 106 (1) (a) (706 SE2d 596) (2011) (“[I]n the absence
of any questioning of the juror on the record, the judge’s assertion
that the juror ‘may have missed crucial parts of the evidence’ due to
40
sleeping the previous day lacks any evidentiary support and, thus,
appears to be mere speculation on his part[.]”); Semega v. State, 302
Ga. App. 879, 879-883 (1) (691 SE2d 923) (2010) (Given that the jury
was deadlocked, the trial court should not have relied solely on the
foreperson’s assertion that a juror was refusing to participate, but
should have conducted further inquiry before replacing the juror
with an alternate.”).
Because the judge’s limited inquiry into Juror No. 7’s alleged
incapacity and misconduct fell short of providing a sound basis for
the juror’s removal, we conclude that the judge abused her discretion
in removing Juror No. 7. Because such an error is prejudicial, Moon’s
convictions must be reversed. See Mills, 308 Ga. at 562-563 (2)
(“Dismissal of a juror without any factual support or for a legally
irrelevant reason is prejudicial.” (citation omitted)).
3. Moon raises several other enumerations of error. We will
address the claims that appear likely to recur if the State chooses to
retry this case. Moon contends that the trial court erred in admitting
pursuant to OCGA § 24-4-404 (b) (“Rule 404 (b)”) evidence relating
41
to a 2005 incident that resulted in his convictions for three counts of
aggravated assault. He argues that the evidence was not admissible
under Rule 404 (b) for the purpose of proving intent, motive, or
identity. He also argues that the evidence should have been
excluded under OCGA § 24-4-403 (“Rule 403”) because it presented
a danger of unfair prejudice that substantially outweighed its
probative value. Finally, he argues that the trial court should have
excluded highly inflammatory photographic evidence of the prior
crimes.
(a) Rule 404 (b). Under Rule 404 (b), “[e]vidence 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[,]” but
such other-acts evidence may be admissible for other purposes,
including to prove intent, motive and identity. The party offering
evidence under Rule 404 (b) must show three things:
(1) that the evidence is relevant to an issue in the case
other than the defendant’s character; (2) that the probative
value of the evidence is not substantially outweighed by its
undue prejudice; and (3) that there is sufficient proof for a
jury to find by a preponderance of the evidence that the
42
defendant committed the other act.
(Citation omitted.) Strong v. State, 309 Ga. 295, 300 (2) (a) (845 SE2d
653) (2020). As to the first required showing, “relevant evidence” is
defined as that evidence which has “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.” OCGA § 24-4-401 (“Rule 401”). “This is a binary
question – evidence is either relevant or it is not.” Strong, 309 Ga.
at 301 (2) (a). Rule 403, which governs the second required showing,
provides that “[r]elevant evidence may be excluded 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.” Rule 403 “is designed 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.) Strong,
309 Ga. at 301 (2) (a). “The third part of the test is a preliminary
question of fact for the trial court. Other-acts evidence may be
43
admitted if the court concludes that the evidence is sufficient for the
jury to find by a preponderance of the evidence that the other act
was committed.” (Citation and punctuation omitted.) Id. “We review
the trial court’s ruling admitting evidence under Rule 404 (b) for
abuse of discretion.” (Citation omitted.) Id.
(b) The trial court’s admission of the other-acts evidence under
Rule 404 (b). At a pretrial hearing, the State asked the trial court to
admit under Rule 404 (b) evidence that on July 10, 2005, Moon
assaulted three people by shooting them repeatedly with an AK-47
rifle. Moon, who was indicted for these crimes along with co-
defendant Jabril Whitehead, pleaded guilty to three counts of
aggravated assault on November 26, 2007.9 The State argued that
evidence of the prior aggravated assaults was relevant and
admissible for the purposes of proving, among other things, Moon’s
intent, motive, and identity. Over Moon’s objection, the trial court,
after hearing the State’s proffer of the expected evidence and the
9 Although the record does not contain a copy of Whitehead’s conviction,
it appears from the transcript of Moon’s guilty plea that Whitehead also
pleaded guilty to these crimes.
44
arguments of counsel, entered an order allowing the evidence to be
admitted pursuant to Rule 404 (b) “for the purposes of proving
intent, motive, and identity.”
At trial, the State presented the testimony of two of the three
shooting victims and the detective who investigated the shooting.
Through these witnesses, the State established that, during the
afternoon of July 10, 2005, Moon and Whitehead followed the
victims in a rental car and waited until they parked in a Chatham
County neighborhood. As Whitehead stopped the car near the
victims, Moon got out of the passenger side and used an AK-47 rifle
to repeatedly shoot Jerrell Williams and two other men as they sat
in the parked car. The victims of the shooting survived. They
identified Moon as the shooter and Whitehead as the man who drove
Moon to and from the scene of the shooting. The car used in the
shooting had been rented by Whitehead’s aunt. According to the
detective and one witness, Moon shot at Williams and the others in
the car because Moon believed that Williams had accused him of
stealing some pit bull puppies. In addition to this testimony, the
45
State tendered photographic evidence of the 2005 crimes. The 33
photographs admitted depicted pictures of the crime scene, the
damage to the car, the numerous shell casings surrounding the car,
and the victims’ wounds. The State also tendered the certified copy
of Moon’s convictions. Prior to the admission of the Rule 404 (b)
evidence (and again in the final charge), the trial court instructed
the jury that the evidence was being offered for the limited purposes
of proving identity, motive, and intent, and that the jury was not
authorized to infer from the evidence that the defendant is of a
character that would commit such crimes.
(c) The 2005 crimes were relevant under Rule 404 (b) for the
purpose of proving intent, but not motive or identity. Moon does not
contend that his prior conviction should have been excluded on the
ground that the State’s pretrial proffer was insufficient for the trial
court to conclude that a reasonable jury could find by a
preponderance of the evidence that Moon had committed the acts of
aggravated assault. Therefore, we consider whether the evidence
was relevant under Rule 404 (b) and, if so, whether it should have
46
been excluded under Rule 403.
(i) Intent. “[T]he relevance of other[-]acts evidence offered to
show intent is established when the [other] act was committed with
the same state of mind as [a] charged crime.” (Citation omitted.)
Naples v. State, 308 Ga. 43, 51 (2) (e) (838 SE2d 780) (2020). See also
Olds v. State, 299 Ga. 65, 72 (1) (786 SE2d 633) (2016) (“[E]vidence
that an accused committed an intentional act generally is relevant
to show . . . that the same defendant committed a similar act with
the same sort of intent[.]” (citation omitted)). In this case, Moon was
charged with several crimes, including aggravated assault and
felony murder predicated on aggravated assault by shooting
Biancosino and Pickles with an SKS or AK-47 rifle. To prove that
Moon was a party to the aggravated assaults, the State had to prove
that Moon shared in Grant’s intent either to violently injure
Biancosino and Pickles (whom he mistook for Allen) or to commit an
act that placed the victims in reasonable apprehension of
47
immediately receiving a violent injury. 10 The State also had to show
that Moon intentionally aided or abetted the commission of Grant’s
crimes; or that he intentionally advised, encouraged, or counseled
Grant to commit the crimes. See OCGA § 16-2-20 (b) (3), (4); see also
Downey v. State, 298 Ga. 568, 569 (1) (783 SE2d 622) (2016) (“[A]
conviction as a party to a crime requires proof that the defendant
shared a common criminal intent with the principal perpetrator of
the crime.” (citation and punctuation omitted)). The evidence of
Moon’s 2005 aggravated assaults showed that he had the intent to
violently injure Williams and the other passengers in the car by
firing an AK-47 rifle repeatedly at them. Moon pleaded guilty to
those offenses, and witnesses testified to his actions. Because Moon
pleaded not guilty to the charged felony murder and aggravated
assault offenses, the evidence of his prior aggravated assault
convictions was relevant to the issue of his intent and, thus, satisfied
10See OCGA §§ 16-5-20 (a); 16-5-21 (a) (2). See also Jackson v. State, 306
Ga. 69, 78 (2) (a) (ii) (829 SE2d 142) (2019) (“[A]ssault with the aggravating
factor of use of a deadly weapon is a general intent crime.” (citation,
punctuation, and footnote omitted)).
48
the relevancy requirement of Rule 404 (b). See Strong, 309 Ga. at
309-310 (4) (d) (1); Olds, 299 Ga. at 72.
(ii) Motive. To properly show motive, “the extrinsic evidence
must be logically relevant and necessary to prove something other
than the accused’s propensity to commit the crime charged.”
(Citation omitted.) Strong, 309 Ga. at 312 (2) (d) (2). The State
argued that the evidence of Moon’s other violent acts was relevant
to show that he “believed it acceptable to engage in gun violence to
solve disputes.” This “is a classic improper propensity argument,
focusing on [Moon’s] violent . . . character and identifying his motive
to act in far too generic a fashion.” (Citation and punctuation
omitted.) Id. The use of Moon’s involvement in the 2005 shootings as
motive evidence is especially problematic because the person alleged
to have had the motive to kill Allen, the intended victim, was not
Moon but Grant. Accordingly, the trial court abused its discretion by
admitting the other-acts evidence to show Moon’s motive. See id.
(iii) Identity. When evidence is offered pursuant to Rule 404 (b)
to prove identity, it must
49
satisfy a particularly stringent analysis. When extrinsic
offense evidence is introduced to prove identity, the
likeness of the offenses is the crucial consideration. The
physical similarity must be such that it marks the
offenses as the handiwork of the accused. In other words,
the evidence must demonstrate a modus operandi. The
extrinsic act must be a “signature” crime, and the
defendant must have used a modus operandi that is
uniquely his. The signature trait requirement is imposed
to ensure that the government is not relying on an
inference based on mere character – that a defendant has
a propensity for criminal behavior. Evidence cannot be
used to prove identity simply because the defendant has
at other times committed the same commonplace variety
of criminal act.
(Citations and punctuation omitted.) Brooks v. State, 298 Ga. 722,
725 (2) (783 SE2d 895) (2016). See also McKinney v. State, 307 Ga.
129, 136 (3) (b) (834 SE2d 741) (2019) (same). Additionally, a trial
court must “consider the dissimilarities as well as similarities in
determining whether other acts evidence is admissible to show
identity.” (Citation and footnote omitted.) Brooks, 298 Ga. at 725-
726 (2).
Although the 2005 aggravated assaults and the charged crimes
have many similarities, the investigating detective testified that the
use of rental cars and high-powered rifles in shootings to settle
50
personal vendettas was not uncommon in Chatham County. The
crimes also had some notable dissimilarities. The 2005 assaults
happened during the day, while the charged crimes happened at
night; unlike the 2005 assaults, the charged offenses occurred with
some stealth (the shooter wore a mask and crept up on the victims);
and, most significantly, unlike the 2005 offenses, Moon was not the
shooter in the charged offenses and Grant was not involved in the
2005 incident. Given that this type of crime was not unique to Moon
and because the two crimes, though similar, were not sufficiently
uncommon so as to constitute a signature crime, the prior crimes
were not admissible under Rule 404 (b) to prove identity. See Brooks,
298 Ga. at 725 (2) (Because “the modus operandi for each murder
was relatively commonplace – [they] were not signature crimes.”);
Amey v. State, 331 Ga. App. 244, 250 (1) (a) (770 SE2d 321) (2015)
(prior armed robbery of a woman alone at night after she parked her
car not in the nature of a signature crime so as to be proof of the
perpetrator’s identity). Accordingly, the trial court also abused its
discretion by admitting the other-acts evidence to show Moon’s
51
identity.
(d) The 2005 crimes were admissible under Rule 403 to prove
intent. Although the 2005 aggravated assault evidence was relevant
to show intent, in determining whether the evidence nevertheless
should have been excluded under Rule 403, the trial court was
required to consider factors including the overall similarity of the
other acts to the charged crimes, the temporal remoteness of the
other acts, and the prosecutorial need for the other-acts evidence.
See Jackson, 306 Ga. 69, 77 (2) (b) (ii) (829 SE2d 142) (2019). See
also Kirby v. State, 304 Ga. 472, 484 (4) (a) (i) (819 SE2d 468) (2018)
(When other-act evidence is presented to show intent, Rule 403
requires a case-by-case, “common sense assessment of all the
circumstances surrounding the extrinsic act and the charged
offense.” (citation and punctuation omitted)). Applying this analysis,
the record shows that the trial court did not abuse its discretion in
admitting the 2005 aggravated assaults because they had
significant probative value in demonstrating that Moon shared
Grant’s criminal intent to seriously injure or kill his intended victim.
52
Although the probative value of the prior aggravated assaults
was diminished somewhat because they occurred seven years before
the charged crimes, they were not so remote as to be lacking in
evidentiary value. The record shows that Moon was sentenced to
serve two years of a ten-year sentence, the balance probated, after
pleading guilty in 2007, and that he was on probation when the
charged crimes were committed in 2012.11 See Kirby, 304 Ga. at 484
(4) (a) (i) (Explaining that, despite an 11-year gap between the prior
and charged acts, the prior act was not so remote “as to be lacking
in evidentiary value,” at least where the appellant was incarcerated
for much of the intervening period. (citation and punctuation
omitted)).
The prior crimes were also similar to the charged crimes in
significant respects. See id. (Explaining that, when other-acts
11It is not clear from the record exactly how long Moon was incarcerated
between the 2005 and 2012 shootings. The record shows that, after Moon was
arrested for the 2005 shootings, he remained in jail. When he was sentenced
in 2007, he was given credit for time served and released from prison shortly
thereafter. Moon was subsequently arrested for committing new offenses, and
his probation was twice revoked, in 2008 and 2009. In 2009, the court revoked
two years of Moon’s sentence.
53
evidence is introduced to prove intent as opposed to identity, “a
lesser degree of similarity between the charged crime and the
[extrinsic evidence] is required[.]” (citation omitted)). Both shootings
took place in Chatham County in predominantly residential
neighborhoods. Both shootings were precipitated by perceived
slights or insults. In the prior crimes, Moon was offended that
Williams had accused him of stealing puppies. In the charged
crimes, Moon’s best friend, Grant, was offended that Allen had failed
to avenge the murder of Grant’s brother. In both the 2005 crimes
and the charged crimes, Moon and an accomplice followed the
victims in a rental car and waited until they parked. Then, either
Moon or his accomplice fired multiple rounds from an AK-47 or
similar rifle at victims who were sitting in a parked car. Although
Moon was the shooter in the 2005 crimes and the driver in the
charged crimes, the evidence in both cases was sufficient to show
that, in both crimes, driver and shooter shared a common criminal
intent and were culpable as parties to the crimes. See id. (Although
the prior acts were insufficiently similar to prove identity, the trial
54
court had discretion to consider the similarities and differences
between the prior crimes and to conclude that the evidence of the
prior acts retained substantial probative value.).
Finally, the prosecutorial need for the evidence was significant.
Except for the statement of the jailhouse informant, Green, the
evidence against Moon was entirely circumstantial. No eyewitnesses
placed Moon in the car at the time of the shooting, and video
surveillance of the shooting showed only a masked shooter getting
into the passenger side of the getaway car. Moon maintained during
his police interview that he had never been in the car. Although
fingerprint evidence and witness testimony placed Moon in the car
with Grant on the night of the shooting, the evidence showed that
only Grant had a motive to kill Allen. Consequently, evidence that
Moon shared Grant’s criminal intent was crucial to proving Moon’s
guilt. To satisfy its burden of proof and to establish that Moon
shared in Grant’s intent to shoot the victims, the State needed
evidence from which the jury could infer that intent. See Harrison
v. State, 310 Ga. 862, 868 (3) (855 SE2d 546) (2021); Thompson v.
55
State, 308 Ga. 854, 858-859 (2) (843 SE2d 794) (2020).
Given the significant probative value of the evidence in proving
Moon’s shared criminal intent, the trial court did not abuse its
discretion in admitting evidence of the 2005 incident on the issue of
intent. See McKinney, 307 Ga. at 138 (3) (no abuse of discretion in
trial court’s conclusion that prejudice did not substantially outweigh
the significant probative value of appellant’s prior assault). Upon
retrial of this case, however, the trial court should reconsider the
extent to which the State should be allowed to present photographic
evidence of the 2005 crimes. Rule 404 (b) applies with equal force to
the admission of the photographs from the 2005 incident as it does
to testimony because each photograph constitutes “extrinsic
evidence of a prior crime.” United States v. Bush, 673 Fed. Appx.
947, 951 (11th Cir. 2016). Consequently, if photographic evidence of
the prior crimes is not relevant to proving Moon’s intent under Rule
404 (b), or if it is relevant but does not meet the criteria for
admission under Rule 403, including being needlessly cumulative, it
should be excluded. See id.
56
4. Moon contends that the trial court should have suppressed
the evidence seized from his residence pursuant to a search warrant,
including two rifles found in a locked shed on the property because
the warrant was not supported by probable cause. 12
Moon contends that the search warrant was issued without
probable cause, arguing that the information in the supporting
affidavit was based on statements from an unreliable witness,
lacked sufficient indicia of reliability, and failed to show a basis for
believing that evidence of a crime would be found at Moon’s
residence. We disagree.
In reviewing whether a search warrant was supported by
probable cause, as required by the Fourth Amendment, see Illinois
v. Gates, 462 U. S. 213, 239 (III) (103 SCt 2317, 76 LE2d 527) (1983),
we bear in mind that
12 In this enumeration of error, Moon also baldly asserts that the search
warrant constituted a “general warrant,” but his brief offers no legal argument
or citation of authority in support of this claim. Thus, this claim of error is
deemed abandoned. See Supreme Court Rule 22 (“Any enumerated error not
supported by argument or citation of authority in the brief shall be deemed
abandoned. . . .”). See also Williams v. State, 306 Ga. 365, 366 (828 SE2d 360)
(2019) (claim of error abandoned when appellant offered no arguments in
support of claim).
57
the magistrate’s task is simply to make a practical,
common-sense decision whether, given all the
circumstances set forth in the affidavit before him,
including the veracity and basis of knowledge of persons
supplying hearsay information, there is a fair probability
that contraband or evidence of a crime will be found in a
particular place. The test for probable cause is not a
hypertechnical one to be employed by legal technicians,
but is based on the factual and practical considerations of
everyday life. The trial court may then examine the issue
as a first level of review, guided by the Fourth
Amendment’s strong preference for searches conducted
pursuant to a warrant, and the principle that substantial
deference must be accorded a magistrate’s decision to
issue a search warrant based on a finding of probable
cause. And when an appellate court reviews a search
warrant, it uses the Gates totality-of-the-circumstances
analysis to determine if the magistrate had a substantial
basis for concluding that probable cause existed to issue
the search warrant. The Fourth Amendment requires no
more. In reviewing the trial court’s grant or denial of a
motion to suppress, we apply the well-established
principles that the trial court’s findings as to disputed
facts will be upheld unless clearly erroneous and the trial
court’s application of the law to undisputed facts is subject
to de novo review, keeping in mind that a magistrate’s
decision to issue a search warrant based on a finding of
probable cause is entitled to substantial deference by a
reviewing court.
(Citations and punctuation omitted.) Palmer v. State, 310 Ga. 668,
671-672 (2) (a) (853 SE2d 650) (2021).
The lead detective’s affidavit in support of the application for
58
the search warrant set forth the details about the homicides,
including the type of ammunition used to kill Biancosino and
Pickles. The lead detective described how video recordings of the car
used in the shooting led investigators to Kiawana Williams. In the
affidavit, the detective recounted Williams’s many false statements,
but explained that she began cooperating after she was confronted
with evidence proving that she had lied. Williams reluctantly
identified Moon from a photograph and said that she had had loaned
her car to Moon and Grant on the night of shooting. She explained
that she had lied before because Moon had told her to and because
“she was scared about what [he] might do to her.” The detective also
reported that Williams had purchased cell phones for Moon and
Grant, and she provided the detective with those phone numbers.
After obtaining records for those phone numbers, the detectives
learned that one of the phones had been used in close proximity to
the scene of the crime around the time of the shooting. Also, Moon’s
fingerprints had been found on the hood of Williams’s rental car.
Moon was arrested by his probation officer on September 7, 2012, at
59
the residence for which the detective was seeking a search warrant.
At the time of the arrest, the probation officer saw three cell phones
in Moon’s bedroom. Moon’s parole officer confirmed that Moon had
signed a Fourth Amendment waiver as a condition of his parole.
Moon had prior felony convictions involving the possession and use
of firearms.
In its order denying Moon’s motion to suppress, the trial court
upheld the magistrate judge’s finding of probable cause, stating:
Here, police had information that [Moon], named and
identified by Williams, had been driving a vehicle
matching the description of the vehicle used by the
murder suspects around the time of the homicides and
was alleged to be in possession of cell phones that were
used in the area of the homicides a short time thereafter.
The information that [Moon] had used the car was
corroborated by [his] fingerprint on the car.
Moon does not contend that any of the assertions in the
affidavit are untrue, only that they lack significance and, therefore,
do not provide support for a search warrant. For example, he argues
that Williams was unreliable, Moon’s fingerprint on the exterior of
the car proves nothing, and the information concerning the cell
60
phones is “of no consequence because cell phones have become
ubiquitous in our society.” Such arguments, however, “ignore our
deferential standard of review and the requirement that we consider
the totality of the circumstances in determining whether the
magistrate, as a practical, common-sense matter, had a substantial
basis for concluding that probable cause existed to issue the search
warrant.” (Citation omitted.) Palmer, 310 Ga. at 673 (2) (a). Under
the totality of the circumstances, the magistrate had a substantial
basis for concluding that probable cause existed to issue the search
warrant; therefore, the trial court did not err in denying Moon’s
motion to suppress on this ground.
5. Moon contends that the trial court erred in denying his
motion to sever Count 18, which charged him with attempting to
purchase an AK-47 rifle five days after the double murder. We
disagree.
Where offenses are joined in a single indictment, a
defendant has a right to severance where the offenses are
joined solely on the ground that they are of the same or
similar character because of the great risk of prejudice
from a joint disposition of unrelated charges. However,
61
where the joinder is based upon the same conduct or on a
series of acts connected together or constituting parts of a
single scheme or plan, severance lies within the sound
discretion of the trial judge since the facts in each case are
likely to be unique. If severance is not mandatory, it is
nevertheless incumbent upon the trial court to determine
whether severance was necessary to achieve a fair
determination of [the defendant’s] guilt or innocence as to
each offense. To make that determination, the court
should consider whether in view of the number of offenses
charged and the complexity of the evidence to be offered,
the trier of fact will be able to distinguish the evidence
and apply the law intelligently as to each offense.
(Citations and punctuation omitted.) Carson v. State, 308 Ga. 761,
764-765 (2) (a) (843 SE2d 421) (2020).
In the order denying Moon’s motion to sever Count 18, the trial
court concluded that the murder counts and Count 18 were properly
joined. The court determined that the counts were based on a series
of connected acts, reasoning that, because the murder weapon,
identified by forensic evidence as either an SKS- or AK-47-type rifle,
was never found and was presumably disposed of by Moon, Moon’s
alleged attempt to obtain an AK-47 shortly after the homicides –
perhaps to replace the one that he disposed of – may be relevant to
62
show his involvement in the homicides. 13 The trial court found that
severance was not mandatory and exercised its discretion not to
sever Count 18 from the murder counts.
The trial court reasonably found that the murder counts and
Count 18 were based on a series of connected acts and occurred
closely in time with each other. We cannot say that, in view of the
number of offenses charged and the complexity of the evidence to be
offered, a jury would be unable to distinguish the evidence and apply
the law intelligently as to each offense. Accordingly, the trial court
did not abuse its discretion in denying Moon’s motion to sever Count
18. See Keller v. State, 308 Ga. 492, 504-505 (7) (842 SE2d 22) (2020);
Doleman v. State, 304 Ga. 740, 745 (3) (822 SE2d 223) (2018).
6. In addition to the claims of error addressed in this opinion,
Moon also enumerates other claims of trial court error, prosecutorial
misconduct, and ineffective assistance by his trial counsel. Because
the remaining alleged errors involve issues that are not likely to
13 As noted above, the State presented evidence at trial that Moon and
Grant disposed of the murder weapon.
63
recur at retrial, we need not address them. See Williams v. State,
299 Ga. 834, 840 (2) (792 SE2d 336) (2016).
Judgment reversed. All the Justices concur.
64