Hines v. State

Decision Date14 December 2021
Docket NumberS21A1079
Citation867 S.E.2d 85,313 Ga. 1
Parties HINES v. The STATE.
CourtGeorgia Supreme Court

John R. Monroe, John Monroe Law, PC, 156 Robert Jones Road, Dawsonville, Georgia 30534, for Appellant.

Patricia B. Attaway Burton, Deputy Attorney General, Paula Khristian Smith, Senior Assistant Attorney General, Christopher M. Carr, Attorney General, Alex Martin Bernick, Department of Law, 40 Capitol Square, S.W., Atlanta, Georgia 30334, Fani T. Willis, District Attorney, Lyndsey Hurst Rudder, Deputy D.A., Juliana Sleeper, A.D.A., Fulton County District Attorney's Office, 136 Pryor Street, 4th Floor, Atlanta, Georgia 30303, for Appellee.

Warren, Justice.

Lee Hines was tried by a Fulton County jury and convicted of malice murder and felony murder in connection with the stabbing death of Lacharity Gaines. Hines's sole contention on appeal is that the trial court erred when it allowed the State to present a "surprise witness" who was not disclosed to the defense until the day of trial. Seeing no error, we affirm.1

1. The evidence presented at trial showed the following. Hines lived in New York and met Gaines while on a visit to Atlanta. The two developed a relationship, and after a few weeks, Hines left New York and moved into Gaines's apartment in Atlanta, where she lived with her two minor children. Testimony showed that the couple's relationship deteriorated shortly after Hines moved in. Among other things, Gaines confided to a friend that she wanted Hines to "move out instantly" because they "weren't getting along," that Hines was "rude" to her and her children, that he "threatened" her, and that she was "afraid" and "scared" of him.

On February 26, 2003, after Gaines and her children returned home from a shopping trip, she and Hines started arguing loudly, and one of the children saw that Hines "pushed" or "shoved" Gaines. Around 8:00 that evening, Gaines called her friend and told her, in a "whispering" voice, that Hines was in the apartment "still doing the same thing, being rude," and that Gaines was "scared." That same night, Sarah Raven, who lived directly below Gaines's apartment, heard noises coming from above "like someone was wrestling or having some kind of tussle," and she also "heard [Gaines] scream," after which "everything was silent." Raven testified that, just an hour or two earlier, she had gone into Gaines's apartment and had seen Hines there.

The next morning, Gaines's children woke up to find both Hines and Gaines missing. Hines's personal belongings were not in the apartment, and Gaines's newly purchased Toyota was gone. The police were contacted, but Gaines was not found until days later, when her uncle entered the apartment and discovered her decomposing body in the pantry, wrapped in a rug. An autopsy revealed that Gaines died from a stab wound to the back that punctured her lung

.

A police investigation revealed no signs of forced entry into Gaines's apartment. Her car was discovered in Charlotte, North Carolina, where it had been impounded after being parked illegally near a Greyhound bus station. One of the items found in her car—a CD—contained Hines's fingerprint. Nail clippings collected from Gaines contained DNA that was consistent with Hines's. At trial, multiple witnesses identified Hines in court as the man who had lived with Gaines before her murder.

On the first day of trial, before the presentation of any evidence, the parties learned about a new witness who had incriminating information about Hines. More specifically, the prosecutor informed the trial court that, earlier that morning, he learned that one of the State's witnesses, Sarah Raven, had brought her niece, Ashley Johnson, to the courthouse. According to the prosecutor, Johnson had overheard a discussion about the case and told him that she "was there the night [Gaines] went missing," and she "relayed what she's going to testify to, if she's allowed to testify." The prosecutor told the court that he previously was aware that Raven's niece "had been in [Gaines's] apartment a couple of times," but that he did not know the niece's name or contact information and "didn't think she knew anything about the case that was relevant."

The prosecutor further told the court that defense counsel had been informed about Johnson and had the chance to talk to her:

In the middle of [Johnson] talking to me I stopped her, because I know [defense counsel]—I had just spoken to him, and he was at the end of the hallway. I said, I'm going to stop you right now, come with me. She walked with me, and I introduced her to [defense counsel]. I said tell him what you were telling me; if he has any questions, please answer them.

The prosecutor informed the court that Johnson had been outside the courtroom for two hours, "subject to any further interviews that needed to be taken."

Defense counsel did not contest the prosecutor's version of events, but objected to Johnson testifying, arguing that the State failed to disclose her as a witness at least ten days before trial. The trial court overruled the objection, finding that Johnson was "newly discovered" by the State and had been made available to the defense. The trial court also found that defense counsel "has spoken to [Johnson] and has opted not to speak to her for the last hour-and-a-half, at least, so I don't know how a continuance at this time for another couple days would make any difference."

At trial, Johnson testified that she spent two days in Gaines's apartment braiding Gaines's and Hines's hair, working on Gaines's hair one day and on Hines's hair the next. Johnson said that her work was interrupted because Hines and Gaines "were arguing back-and-forth repeatedly." Johnson further recalled Hines saying: "I don't even like black girls, that's why my baby mama Puerto Rican, yo, shut up talking to me, yo, you don't know what I do to you, I'll hurt you, yo, I'll kill you, yo." And, according to Johnson, Hines was using "the B word" to refer to Gaines.2

2. On appeal, Hines essentially contends that the State violated OCGA § 17-16-8 (a) by failing to disclose Johnson as a witness at least ten days before trial,3 and that the trial court abused its discretion when it failed to exclude her testimony pursuant to the remedial provisions contained in OCGA § 17-16-6.4 In this regard, Hines asserts that Johnson was a "surprise witness" and that he received insufficient time to investigate her and prepare for her testimony. We disagree.

To begin, we discern no violation of OCGA § 17-16-8 (a) with respect to Johnson. We have stated that the "witness list rule" set forth in that statute is "designed to prevent a defendant from being surprised at trial by a witness that the defendant has not had an opportunity to interview." Rose v. State , 275 Ga. 214, 217, 563 S.E.2d 865 (2002) (citation and punctuation omitted). Moreover, the trial court "may allow an exception to the rule where good cause is shown and counsel is afforded an opportunity to interview the witness." Id. See also Gabriel v. State , 280 Ga. 237, 239, 626 S.E.2d 491 (2006).

Here, the trial court determined that the State established good cause for not...

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